Whale movements
Last update: 16.08.2026 07:05:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2022 12:57:17 |  |
255 BTC | $ 5 242 416 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 11.07.2022 12:57:17 | |
550 BTC | $ 11 302 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 11.07.2022 12:57:17 | |
445 BTC | $ 9 147 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | |||
| 11.07.2022 12:34:48 |  |
10 012 014 USDT | $ 10 070 635 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 11.07.2022 12:31:34 | |
10 000 000 USDT | $ 9 931 112 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 11.07.2022 12:28:12 | |
297 BTC | $ 6 145 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2hn3hetv6rk8cy4apjgkfvarnykdnvy0uhzr6 | To: bc1qgtp3zdew5xm0lq0etyjqccnfyhl29ln25mf2wz | |||
| 11.07.2022 12:28:12 | |
2 723 BTC | $ 56 435 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29tcqrfexgavcqjrwqnalz7p8ya0fqex0qln43 | To: 3QHmP6KoC9RTN8jUhQjiXCyH1kHLqm9eV8 | |||
| 11.07.2022 12:28:12 | |
2 342 BTC | $ 48 530 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnu8t4wc3xzp47mv2g0qn7jvhvqcxc5ukkw06wc | To: 3LcWxLAzHiLX8HJVnqJKDsrGc1m5snYchi | |||
| 11.07.2022 12:28:12 | |
351 BTC | $ 7 269 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pfwe4xryu72f24jwyu30yljhqq3s0djv5k75z | To: 32KkqaajhsFsLeBb9v1f4MjG7KvEUyRMkP | |||
| 11.07.2022 12:28:12 | |
326 BTC | $ 6 764 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc6uxckxkka77rgkwwmnh2ctzeu09wukr63nn4 | To: 3Co8RWxsEgmGyuoVSQpvc2NPVnH5BeSX5P | |||
| 11.07.2022 12:28:12 | |
669 BTC | $ 13 858 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | To: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | |||
| 11.07.2022 12:21:34 | |
331 BTC | $ 6 874 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsg0mq46sepancvgtu0l796jc8uvkk796nfd69 | To: bc1qyc6uxckxkka77rgkwwmnh2ctzeu09wukr63nn4 | |||
| 11.07.2022 12:21:34 | |
407 BTC | $ 8 437 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnttyp67u43w2nzxgz72tq334y8gs39qxa8m7a | To: bc1qya6qyywm7u9gsnvaayt76x73w3qq333x6jcg0y | |||
| 11.07.2022 12:21:34 | |
1 413 BTC | $ 29 302 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwvjjx7z3xl3xspcw67mr6qee2geuy57xe9v7x | To: 3DBWZLYFCkue4mPpvX7CpXzCdwNhdYQtpb | |||
| 11.07.2022 12:21:34 | |
901 BTC | $ 18 688 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvfe73zr7gep5dpfv0jxethusen6lxug7rcq5m | To: 3NQbu2dEDmpj4J4UPPasMQV5gZfc8oLgmu | |||
| 11.07.2022 12:21:34 | |
351 BTC | $ 7 278 651 | (unknown) | (unknown) |
| Type: transfer | From: 3C8aWeNrjY4B1nuABSa55exLobbj9Fmzmi | To: bc1q8pfwe4xryu72f24jwyu30yljhqq3s0djv5k75z | |||
| 11.07.2022 12:21:34 | |
859 BTC | $ 17 820 754 | (unknown) | (unknown) |
| Type: transfer | From: 328rZJWoF7xLfvMiidMhxPFuWKERRhUPwk | To: bc1q4qemh7m2zqpdrudac8facng5kledcnm9nvymc9 | |||
| 11.07.2022 12:21:34 | |
297 BTC | $ 6 151 585 | (unknown) | (unknown) |
| Type: transfer | From: 3KNZLUBL8fMwPUVVU3t9SffvnhxMX4wkmF | To: bc1qe2hn3hetv6rk8cy4apjgkfvarnykdnvy0uhzr6 | |||
| 11.07.2022 12:21:34 | |
1 975 BTC | $ 40 975 950 | (unknown) | (unknown) |
| Type: transfer | From: 34JRAS4zZWbi4h3TSshjoweNRDbYYijmE9 | To: 379ASKh1sqThSvkxjMdX63G2gf8qNd9pgK | |||
| 11.07.2022 12:21:34 | |
550 BTC | $ 11 414 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | To: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | |||
| 11.07.2022 12:21:34 | |
582 BTC | $ 12 081 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0fc8jc8mfma0pfy68faz6wfsytrumjercreg2 | To: 31ib7moXG1JmfM484wYr2mnCiffz6Eniph | |||
| 11.07.2022 12:21:34 | |
481 BTC | $ 9 975 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrc8lmp7ecy64c00c5kd8nutfmqkuexayqj03q | To: 3P2Uwy9iauavZ9rm9iGP7GcsViYQSyxjCd | |||
| 11.07.2022 12:11:46 | |
351 BTC | $ 7 221 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkzn0c2psmtgvsxsyszee25nynf0s7c08fcdu4 | To: 3C8aWeNrjY4B1nuABSa55exLobbj9Fmzmi | |||
| 11.07.2022 12:11:46 | |
331 BTC | $ 6 812 436 | (unknown) | (unknown) |
| Type: transfer | From: 3GsQeoRZbRAuDQG1dsyAtmmXjVsYnCKJwk | To: bc1qnsg0mq46sepancvgtu0l796jc8uvkk796nfd69 | |||
| 11.07.2022 12:11:46 | |
297 BTC | $ 6 095 693 | (unknown) | (unknown) |
| Type: transfer | From: 3MSTHBJASYDoPXwvLPys9mTTDV3wrCNwkS | To: 3KNZLUBL8fMwPUVVU3t9SffvnhxMX4wkmF | |||
| 11.07.2022 12:11:46 | |
669 BTC | $ 13 746 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | To: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | |||
| 11.07.2022 12:05:22 | |
1 502 BTC | $ 30 928 800 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.07.2022 12:05:22 | |
669 BTC | $ 13 771 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | |||
| 11.07.2022 12:00:11 | |
900 BTC | $ 18 487 446 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 11.07.2022 12:00:11 | |
407 BTC | $ 8 355 287 | (unknown) | (unknown) |
| Type: transfer | From: 3LpJfyy3D2zdCBEr7tnqsRoyNk9iwZZgNi | To: bc1qrnttyp67u43w2nzxgz72tq334y8gs39qxa8m7a | |||
| 11.07.2022 12:00:11 | |
332 BTC | $ 6 828 598 | (unknown) | (unknown) |
| Type: transfer | From: 3QEMMZT3YXE3vNZDkHwUJyUqPySxsSaiW6 | To: 3GsQeoRZbRAuDQG1dsyAtmmXjVsYnCKJwk | |||
| 11.07.2022 12:00:11 | |
297 BTC | $ 6 091 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu0as4twmwecslc4yzs3yxre7hr7g5egqp53g9 | To: 3MSTHBJASYDoPXwvLPys9mTTDV3wrCNwkS | |||
| 11.07.2022 12:00:11 | |
583 BTC | $ 11 978 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | To: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | |||
| 11.07.2022 12:00:11 | |
445 BTC | $ 9 141 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | |||
| 11.07.2022 11:54:57 | |
351 BTC | $ 7 211 717 | (unknown) | (unknown) |
| Type: transfer | From: 39TjyqK5eQGb3PNb2rm9DwvEMWA3rh68ww | To: bc1qhkzn0c2psmtgvsxsyszee25nynf0s7c08fcdu4 | |||
| 11.07.2022 11:54:57 | |
297 BTC | $ 6 087 245 | (unknown) | (unknown) |
| Type: transfer | From: 39asZRRqUi7xkvWZ4KXHjNK9vDvgixsydh | To: bc1qeu0as4twmwecslc4yzs3yxre7hr7g5egqp53g9 | |||
| 11.07.2022 11:54:57 | |
332 BTC | $ 6 823 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyp62cg7r3zc5ee99zu0cdjpds76u235h663udd | To: 3QEMMZT3YXE3vNZDkHwUJyUqPySxsSaiW6 | |||
| 11.07.2022 11:54:57 | |
669 BTC | $ 13 732 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | To: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | |||
| 11.07.2022 11:49:17 | |
5 040 387 USDT | $ 5 039 966 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.07.2022 11:48:25 | |
4 028 BTC | $ 83 148 980 | (unknown) | (unknown) |
| Type: transfer | From: 1FfDz9cNWvfMXUdv3P9JRpG275uZns5WtF | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 11.07.2022 11:45:41 | |
297 BTC | $ 6 077 106 | (unknown) | (unknown) |
| Type: transfer | From: 3JFHc62Am5A1wS6QoYxC3fRYyFR6uKPxAN | To: 39asZRRqUi7xkvWZ4KXHjNK9vDvgixsydh | |||
| 11.07.2022 11:45:41 | |
297 BTC | $ 6 078 312 | (unknown) | (unknown) |
| Type: transfer | From: 33qEoyVnHhbjG1Ngj3RSL3zU6QDyefu1Wy | To: 3JFHc62Am5A1wS6QoYxC3fRYyFR6uKPxAN | |||
| 11.07.2022 11:44:42 | |
730 BTC | $ 14 955 158 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JDYh8KZawgAw4anyk36HZHLDY34XYaQWG | To: 1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5 | |||
| 11.07.2022 11:44:42 | |
3 249 BTC | $ 66 571 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5yf9xfp5r8hgdxa22y6stvc7mdwzy79ugnphu | To: bc1quqdf4w2dtwyjrtq4cja2nules7emujkza8y0yu | |||
| 11.07.2022 11:44:42 | |
332 BTC | $ 6 811 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mnt7gtngny7gmfzfknvlqap238ggy83pn63hc | To: bc1qyp62cg7r3zc5ee99zu0cdjpds76u235h663udd | |||
| 11.07.2022 11:44:42 | |
2 973 BTC | $ 60 920 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz02z3enfnhfzm49jeqhcyhkkjayrynxkaeuz7 | To: bc1qnp2lhzgmmmvye998667e6c72dkqyyqlddc4yzy | |||
| 11.07.2022 11:44:42 | |
582 BTC | $ 11 935 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu0e63jkcvzq3m595524sxk8rraz6jkgau3guk | To: bc1qg0fc8jc8mfma0pfy68faz6wfsytrumjercreg2 | |||
| 11.07.2022 11:44:42 | |
2 342 BTC | $ 47 989 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr98kmnzgqykp6f9um0k5lh6duc8sdm3u4m39gm | To: bc1qnu8t4wc3xzp47mv2g0qn7jvhvqcxc5ukkw06wc | |||
| 11.07.2022 11:44:42 | |
8 614 BTC | $ 176 514 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme64ualhlksvkyqtt9x273ts6phsn8995t348y | To: bc1qpmd33aza9y655z9kq77l9draege2e3r77vpwg0 | |||
| 11.07.2022 11:44:42 | |
7 865 BTC | $ 161 168 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwdt22kp2fjj7m0xa76gktz8r0ualg8utqt0tc | To: bc1qrg2x6ursav6a3aduadj268ygl7e7p3qt638wky | |||