Whale movements
Last update: 16.08.2026 07:04:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2022 13:30:41 |  |
2 723 BTC | $ 55 815 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Bsft5chCsN67rRKXKQZ1JDfE4iab8r8FC | To: bc1qr4c5h863s4hn7v2ny9sx5460jqz5j7cwtza76k | |||
| 11.07.2022 13:30:41 | |
458 BTC | $ 9 396 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 1JeBkMyZwrkp4L8RVFdf33BtSe3XZmSzQS | |||
| 11.07.2022 13:30:41 | |
299 BTC | $ 6 130 227 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qh2a28rqavzx9t0zq0tm7gjs6r749ulmz3rdd59 | |||
| 11.07.2022 13:30:41 | |
421 BTC | $ 8 627 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | |||
| 11.07.2022 13:30:41 | |
639 BTC | $ 13 101 081 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | To: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | |||
| 11.07.2022 13:30:41 | |
301 BTC | $ 6 160 025 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1JHD8XraH5u1ko1Fi3uKgcvsYty9WrskJR | To: 14VHDxsJ3ztCD27shbaRKy16QNFsFWdceE | |||
| 11.07.2022 13:29:04 |  |
6 000 ETH | $ 6 863 761 | (unknown) | (unknown) |
| Type: transfer | From: 8aafdd92e0d7afed22dff5ce3d04631e905932cc | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 11.07.2022 13:17:00 | |
8 538 650 USDT | $ 8 555 772 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 11.07.2022 13:11:20 | |
481 BTC | $ 9 905 088 | (unknown) | (unknown) |
| Type: transfer | From: 3PZGwNVTj4rknadXn4cskaCU4sRRHXn8rn | To: bc1q5c9aqrqqyfe8epqry99djcwtpu3yvunkxc7z2r | |||
| 11.07.2022 13:11:20 | |
550 BTC | $ 11 324 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | To: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | |||
| 11.07.2022 13:06:42 | |
297 BTC | $ 6 088 951 | (unknown) | (unknown) |
| Type: transfer | From: 37ocZpAcjkYMxqYFrvKcVzV2CZi4jeSZya | To: bc1q957d8vpm30yvuye0gx0fk6jjxexkltkkrkm4fy | |||
| 11.07.2022 13:06:42 | |
326 BTC | $ 6 692 496 | (unknown) | (unknown) |
| Type: transfer | From: 31p8ezsLP7SMpyCFicQDNKNRwCymPSwAzN | To: 3A6yFZfZkAk1vi8B97dRjtGc4LPYTXztGf | |||
| 11.07.2022 13:06:42 | |
349 BTC | $ 7 173 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tr7mfd854x4fq9rwap84k7ryty808jv7mfmfh | To: bc1q0qsy494cye8nuv6rcz658r9urx32j9jjwv58qr | |||
| 11.07.2022 13:06:42 | |
407 BTC | $ 8 347 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4t4g3m54rwq2zc46n52a7syx5nsv002qjxnf3 | To: 38cFcHWi227tBsP6gm3raUCS2j9nC52rAH | |||
| 11.07.2022 13:06:42 | |
668 BTC | $ 13 723 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | To: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | |||
| 11.07.2022 12:59:57 | |
321 BTC | $ 6 593 525 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8hte4hec3cf47vf39fkn4e7jvxq4crw4xrdkuk | |||
| 11.07.2022 12:59:57 | |
901 BTC | $ 18 526 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmqh25uxdny579pdmmqnpy5n49up5v78uv2q8f | To: bc1qp5qynttdv6h88rhcfgymvd99w2xmjva2cl6kw8 | |||
| 11.07.2022 12:59:57 | |
859 BTC | $ 17 664 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvkm3ddsmtxz2knaqjeltgnhmlr4hlhn53glcf | To: 3Q6kdS7AQs3kqo5o248ckDnJZo26vUwBkA | |||
| 11.07.2022 12:57:17 | |
1 975 BTC | $ 40 610 544 | (unknown) | (unknown) |
| Type: transfer | From: 379ASKh1sqThSvkxjMdX63G2gf8qNd9pgK | To: bc1qx6hrg4mxvuxlrc5dajglscmw3pghut8266gd4g | |||
| 11.07.2022 12:57:17 | |
859 BTC | $ 17 661 778 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4RNyiAMBkXPkozpd6xSDxfa9uj9P6ECU | To: bc1qpvkm3ddsmtxz2knaqjeltgnhmlr4hlhn53glcf | |||
| 11.07.2022 12:57:17 | |
582 BTC | $ 11 970 201 | (unknown) | (unknown) |
| Type: transfer | From: 32F9BnQruJdxLTsipUJuHZEj4cdcbJDmE5 | To: 3HiLqjaB8MjzPoZLeLeFidPgkdyrHuDjr9 | |||
| 11.07.2022 12:57:17 | |
582 BTC | $ 11 970 471 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk6RnpgJtuQ7MQ9oRFpPWtEKAAc7Lkeja | To: 32F9BnQruJdxLTsipUJuHZEj4cdcbJDmE5 | |||
| 11.07.2022 12:57:17 | |
2 723 BTC | $ 55 988 440 | (unknown) | (unknown) |
| Type: transfer | From: 3QHmP6KoC9RTN8jUhQjiXCyH1kHLqm9eV8 | To: 3Bsft5chCsN67rRKXKQZ1JDfE4iab8r8FC | |||
| 11.07.2022 12:57:17 | |
2 342 BTC | $ 48 146 336 | (unknown) | (unknown) |
| Type: transfer | From: 3LcWxLAzHiLX8HJVnqJKDsrGc1m5snYchi | To: 39GFE8fejfAx5cErWY3CbiD1MTCeoRTDTj | |||
| 11.07.2022 12:57:17 | |
5 404 BTC | $ 111 094 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Gcehf4dV18p8e65Mg7mEqSU1LvztoHJQy | To: 3K1a2ZuuJk2MhAZYF6BqSZSj1jRk6Tyg28 | |||
| 11.07.2022 12:57:17 | |
326 BTC | $ 6 702 340 | (unknown) | (unknown) |
| Type: transfer | From: 37QG1bwEHZ8gBRpGS4SAAGbpnEdhHX7XVJ | To: 31p8ezsLP7SMpyCFicQDNKNRwCymPSwAzN | |||
| 11.07.2022 12:57:17 | |
1 413 BTC | $ 29 041 070 | (unknown) | (unknown) |
| Type: transfer | From: 3DBWZLYFCkue4mPpvX7CpXzCdwNhdYQtpb | To: 3Gm3ArPF465vJvmbisdMP7CsR2c6CmjtE7 | |||
| 11.07.2022 12:57:17 | |
582 BTC | $ 11 970 725 | (unknown) | (unknown) |
| Type: transfer | From: 31ib7moXG1JmfM484wYr2mnCiffz6Eniph | To: 3Qk6RnpgJtuQ7MQ9oRFpPWtEKAAc7Lkeja | |||
| 11.07.2022 12:57:17 | |
326 BTC | $ 6 710 564 | (unknown) | (unknown) |
| Type: transfer | From: 39Lqt6Uofpvx6wykmYHTmdiU95zYGnTLge | To: 37QG1bwEHZ8gBRpGS4SAAGbpnEdhHX7XVJ | |||
| 11.07.2022 12:57:17 | |
326 BTC | $ 6 710 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Co8RWxsEgmGyuoVSQpvc2NPVnH5BeSX5P | To: 39Lqt6Uofpvx6wykmYHTmdiU95zYGnTLge | |||
| 11.07.2022 12:57:17 | |
407 BTC | $ 8 357 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsvyvyjt5xn572adlz6h5p42nhrn7uwtxsvj8v | To: bc1qc4t4g3m54rwq2zc46n52a7syx5nsv002qjxnf3 | |||
| 11.07.2022 12:57:17 | |
407 BTC | $ 8 357 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjexftfshww7wdhml2kfaerxwv5r8r0r49me970 | To: bc1qjsvyvyjt5xn572adlz6h5p42nhrn7uwtxsvj8v | |||
| 11.07.2022 12:57:17 | |
407 BTC | $ 8 357 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya6qyywm7u9gsnvaayt76x73w3qq333x6jcg0y | To: bc1qjexftfshww7wdhml2kfaerxwv5r8r0r49me970 | |||
| 11.07.2022 12:57:17 | |
481 BTC | $ 9 885 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqeya9l8ud8g8kp2xph7htf3c5hrclg54k68kxj | To: 3PZGwNVTj4rknadXn4cskaCU4sRRHXn8rn | |||
| 11.07.2022 12:57:17 | |
481 BTC | $ 9 885 902 | (unknown) | (unknown) |
| Type: transfer | From: 3L8LTfRMXqyJjJ6BddHM3CoKKBcoMSRsbU | To: bc1qqeya9l8ud8g8kp2xph7htf3c5hrclg54k68kxj | |||
| 11.07.2022 12:57:17 | |
481 BTC | $ 9 886 543 | (unknown) | (unknown) |
| Type: transfer | From: 3P2Uwy9iauavZ9rm9iGP7GcsViYQSyxjCd | To: 3L8LTfRMXqyJjJ6BddHM3CoKKBcoMSRsbU | |||
| 11.07.2022 12:57:17 | |
297 BTC | $ 6 096 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4t3j6dpr7wcw33su0fnycgjl6k0lplsn8wm5s8 | To: 37ocZpAcjkYMxqYFrvKcVzV2CZi4jeSZya | |||
| 11.07.2022 12:57:17 | |
297 BTC | $ 6 096 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtju9pvs9ascg9cx5uvym8kxphtn5adxq0vkn23 | To: bc1q4t3j6dpr7wcw33su0fnycgjl6k0lplsn8wm5s8 | |||
| 11.07.2022 12:57:17 | |
297 BTC | $ 6 096 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtp3zdew5xm0lq0etyjqccnfyhl29ln25mf2wz | To: bc1qtju9pvs9ascg9cx5uvym8kxphtn5adxq0vkn23 | |||
| 11.07.2022 12:57:17 | |
859 BTC | $ 17 661 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qemh7m2zqpdrudac8facng5kledcnm9nvymc9 | To: 3Q4RNyiAMBkXPkozpd6xSDxfa9uj9P6ECU | |||
| 11.07.2022 12:57:17 | |
8 614 BTC | $ 177 089 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmd33aza9y655z9kq77l9draege2e3r77vpwg0 | To: 3JLwaoqBDKHWjGLmkojRAVhq9ZeyUnSVEW | |||
| 11.07.2022 12:57:17 | |
2 973 BTC | $ 61 119 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp2lhzgmmmvye998667e6c72dkqyyqlddc4yzy | To: 3Cxm9BX2zM7vRHdadZaQB1touaWcDcNaL5 | |||
| 11.07.2022 12:57:17 | |
3 083 BTC | $ 63 373 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzd0s332n8l9pkx09f4nv5cw5swre9d5zm9wt3 | To: 35Zydx1QBoGQVGqoFNUXgUncQdCgoRDAKc | |||
| 11.07.2022 12:57:17 | |
7 865 BTC | $ 161 694 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg2x6ursav6a3aduadj268ygl7e7p3qt638wky | To: 31xWJuYMJDGKVSJToGadGjVNcka9qPFux5 | |||
| 11.07.2022 12:57:17 | |
3 249 BTC | $ 66 786 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqdf4w2dtwyjrtq4cja2nules7emujkza8y0yu | To: 3LsZoR79fUZxPxyfNUWywfANr5rLEqASq2 | |||
| 11.07.2022 12:57:17 | |
4 469 BTC | $ 91 866 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9r9a9d98fesvppgry9z3umzj8f0dq7wp8pgrj | To: 33GSnhgTSL2tpXRBgf6DPXaLhP55d1k3XX | |||
| 11.07.2022 12:57:17 | |
350 BTC | $ 7 194 355 | (unknown) | (unknown) |
| Type: transfer | From: 36XmSXWuKP7dcVTLKataM9tgC4KpLYyYgB | To: bc1q3tr7mfd854x4fq9rwap84k7ryty808jv7mfmfh | |||
| 11.07.2022 12:57:17 | |
350 BTC | $ 7 195 383 | (unknown) | (unknown) |
| Type: transfer | From: 3KPj71gdnpj3ZXJsf1nDRqksCj8vSaSypN | To: 36XmSXWuKP7dcVTLKataM9tgC4KpLYyYgB | |||
| 11.07.2022 12:57:17 | |
351 BTC | $ 7 211 831 | (unknown) | (unknown) |
| Type: transfer | From: 32KkqaajhsFsLeBb9v1f4MjG7KvEUyRMkP | To: 3KPj71gdnpj3ZXJsf1nDRqksCj8vSaSypN | |||
| 11.07.2022 12:57:17 | |
901 BTC | $ 18 521 896 | (unknown) | (unknown) |
| Type: transfer | From: 3NQbu2dEDmpj4J4UPPasMQV5gZfc8oLgmu | To: bc1qjmqh25uxdny579pdmmqnpy5n49up5v78uv2q8f | |||