Whale movements
Last update: 16.08.2026 07:12:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2022 11:44:42 |  |
1 975 BTC | $ 40 478 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvec66zcz8v38w7dplk6lg4cfhj8du45vu7ukk | To: 34JRAS4zZWbi4h3TSshjoweNRDbYYijmE9 | |||
| 11.07.2022 11:44:42 | |
407 BTC | $ 8 336 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv9yppuekxrea0xlpp4prrwhdlta7qnzm2dy9v | To: 3LpJfyy3D2zdCBEr7tnqsRoyNk9iwZZgNi | |||
| 11.07.2022 11:44:42 | |
351 BTC | $ 7 199 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zj0saue7nvju4m2hwrrp8favu4qrqavyww74z | To: 39TjyqK5eQGb3PNb2rm9DwvEMWA3rh68ww | |||
| 11.07.2022 11:44:42 | |
5 404 BTC | $ 110 734 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82zvxunhylmnczxuag7vnczuyt9p36y5ysuaxr | To: 3Gcehf4dV18p8e65Mg7mEqSU1LvztoHJQy | |||
| 11.07.2022 11:44:42 | |
297 BTC | $ 6 078 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrs8ka2k4qnrjvcl86u94hx05jphdmrhds5us4 | To: 33qEoyVnHhbjG1Ngj3RSL3zU6QDyefu1Wy | |||
| 11.07.2022 11:44:42 | |
901 BTC | $ 18 462 798 | (unknown) | (unknown) |
| Type: transfer | From: 3Dnk6LujWA7FfGkBKw8UQFj1pwfRDoFAzj | To: bc1qnvfe73zr7gep5dpfv0jxethusen6lxug7rcq5m | |||
| 11.07.2022 11:44:42 | |
481 BTC | $ 9 855 564 | (unknown) | (unknown) |
| Type: transfer | From: 3CsbzHrdWxFJEmRKAmdgz3ZRv5jc918xTA | To: bc1qcrc8lmp7ecy64c00c5kd8nutfmqkuexayqj03q | |||
| 11.07.2022 11:44:42 | |
3 083 BTC | $ 63 169 510 | (unknown) | (unknown) |
| Type: transfer | From: 3MmNha6ABHRBAafJ8ViL2QwHyh4LRJ4GPw | To: bc1qqzd0s332n8l9pkx09f4nv5cw5swre9d5zm9wt3 | |||
| 11.07.2022 11:44:42 | |
1 413 BTC | $ 28 946 728 | (unknown) | (unknown) |
| Type: transfer | From: 3Lc6fueGcRAeSZtdTdV5pXdZFjBZ4VTxk5 | To: bc1qfwvjjx7z3xl3xspcw67mr6qee2geuy57xe9v7x | |||
| 11.07.2022 11:44:42 | |
2 723 BTC | $ 55 807 640 | (unknown) | (unknown) |
| Type: transfer | From: 32wkZAgAJ7ZWBYmt9zouXQCcGDMNMTMVoJ | To: bc1q29tcqrfexgavcqjrwqnalz7p8ya0fqex0qln43 | |||
| 11.07.2022 11:44:42 | |
4 469 BTC | $ 91 567 576 | (unknown) | (unknown) |
| Type: transfer | From: 3QkZL8DU9ksv97WyZdYmq1o1y3p6UBtaUV | To: bc1qr9r9a9d98fesvppgry9z3umzj8f0dq7wp8pgrj | |||
| 11.07.2022 11:44:42 | |
860 BTC | $ 17 625 836 | (unknown) | (unknown) |
| Type: transfer | From: 3GC3vVoYARF6vxZDjHCH2Zav6bByqraG3z | To: 328rZJWoF7xLfvMiidMhxPFuWKERRhUPwk | |||
| 11.07.2022 11:44:42 | |
1 501 BTC | $ 30 757 850 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 11.07.2022 11:44:42 | |
328 BTC | $ 6 725 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjffqmdc6spfcsv5xw5s20pz8yutepvrea0pz3z | To: 38RVxa172h2FDiFHMu2gVhdXJJzZav4Mi4 | |||
| 11.07.2022 11:44:42 | |
1 020 BTC | $ 20 905 388 | (unknown) | (unknown) |
| Type: transfer | From: 3HfPXnnpRcDtAcjy4bBncZHDA44KCBPyd5 | To: bc1q03hpv48mxtqhwy8nahzdeam27tp2pa8gme6t43 | |||
| 11.07.2022 11:44:42 | |
445 BTC | $ 9 120 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 11.07.2022 11:44:42 | |
669 BTC | $ 13 716 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | To: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | |||
| 11.07.2022 11:40:24 |  |
42 296 196 USDT | $ 42 085 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.07.2022 11:24:02 | |
329 BTC | $ 6 800 371 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr2kdnln248ywskjfnx2qv59w07g8t8ga8v6r2y | |||
| 11.07.2022 11:24:02 | |
1 020 BTC | $ 21 085 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyua4frerl3p2gj0dxjha00lyyqr33n6ztlqfp2 | To: 3HfPXnnpRcDtAcjy4bBncZHDA44KCBPyd5 | |||
| 11.07.2022 11:24:02 | |
582 BTC | $ 12 038 444 | (unknown) | (unknown) |
| Type: transfer | From: 3LbHVJMco9AwHYJ1EmBrB1zGKJ3vUhjyVw | To: bc1qtu0e63jkcvzq3m595524sxk8rraz6jkgau3guk | |||
| 11.07.2022 11:24:02 | |
860 BTC | $ 17 778 262 | (unknown) | (unknown) |
| Type: transfer | From: 3A6Rhw518BNHgSV8eXEF4VRhq2Q2mJoiTi | To: 3GC3vVoYARF6vxZDjHCH2Zav6bByqraG3z | |||
| 11.07.2022 11:24:02 | |
901 BTC | $ 18 621 400 | (unknown) | (unknown) |
| Type: transfer | From: 3NhbakRPmPsh6Vd4au4qxC6vRPWtiv2GPm | To: 3Dnk6LujWA7FfGkBKw8UQFj1pwfRDoFAzj | |||
| 11.07.2022 11:24:02 | |
584 BTC | $ 12 060 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | To: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | |||
| 11.07.2022 11:20:52 | |
246 BTC | $ 5 073 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 11.07.2022 11:20:52 | |
3 249 BTC | $ 67 002 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4ncnu8z8kkl0c5r540anl4lvsrgzfm0w4jv40 | To: bc1qx5yf9xfp5r8hgdxa22y6stvc7mdwzy79ugnphu | |||
| 11.07.2022 11:20:52 | |
2 973 BTC | $ 61 316 016 | (unknown) | (unknown) |
| Type: transfer | From: 3Qhj1SaragTdB7fqmtfBexTLihfRKzPGcJ | To: bc1qqz02z3enfnhfzm49jeqhcyhkkjayrynxkaeuz7 | |||
| 11.07.2022 11:20:52 | |
3 083 BTC | $ 63 579 296 | (unknown) | (unknown) |
| Type: transfer | From: 3QcpqbH917HBMCuKMZs4nPhXgcEhm9dEgR | To: 3MmNha6ABHRBAafJ8ViL2QwHyh4LRJ4GPw | |||
| 11.07.2022 11:20:52 | |
332 BTC | $ 6 856 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhm79ytxm62dftrcka2ftfruer5hfa2ykzczqj | To: bc1q4mnt7gtngny7gmfzfknvlqap238ggy83pn63hc | |||
| 11.07.2022 11:20:52 | |
481 BTC | $ 9 919 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4vj8fkcsaqm9kxxc00xnxrqj28xuw4am3t4pn | To: 3CsbzHrdWxFJEmRKAmdgz3ZRv5jc918xTA | |||
| 11.07.2022 11:20:52 | |
297 BTC | $ 6 123 775 | (unknown) | (unknown) |
| Type: transfer | From: 33HcAAJ35RWAFSQhfVfrqFouFwMfAmsB7M | To: bc1qrrs8ka2k4qnrjvcl86u94hx05jphdmrhds5us4 | |||
| 11.07.2022 11:20:52 | |
328 BTC | $ 6 769 890 | (unknown) | (unknown) |
| Type: transfer | From: 3D8pnJWxW7NBP4XReKWndwMyzpaDv6e9q5 | To: bc1qjffqmdc6spfcsv5xw5s20pz8yutepvrea0pz3z | |||
| 11.07.2022 11:20:52 | |
407 BTC | $ 8 395 158 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm7HQ6BcoAJ7MJDnbCDcgxeM1jc4ke2ST | To: bc1qnv9yppuekxrea0xlpp4prrwhdlta7qnzm2dy9v | |||
| 11.07.2022 11:20:52 | |
351 BTC | $ 7 246 211 | (unknown) | (unknown) |
| Type: transfer | From: 37X6xeXUk2eXUuQpdfDr9TjpgQ3go8mPaX | To: bc1q2zj0saue7nvju4m2hwrrp8favu4qrqavyww74z | |||
| 11.07.2022 11:20:52 | |
298 BTC | $ 6 141 542 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36dx5fvfZLJCBASYnjxgKjg5dewTEmFbmc | |||
| 11.07.2022 11:20:52 | |
670 BTC | $ 13 810 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | To: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | |||
| 11.07.2022 11:20:28 |  |
13 801 985 USDT | $ 13 811 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.07.2022 11:20:24 | |
41 783 644 USDT | $ 41 748 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 11.07.2022 11:13:57 | |
730 BTC | $ 15 077 162 | (unknown) | (unknown) |
| Type: transfer | From: 1LJNvj4mudY4frczDWcL2zQXfZUSXNrTGF | To: 1JDYh8KZawgAw4anyk36HZHLDY34XYaQWG | |||
| 11.07.2022 11:13:57 | |
1 020 BTC | $ 21 077 596 | (unknown) | (unknown) |
| Type: transfer | From: 33yyvuZKo26pPHEZfi1kbt3wKuUrjZPhy5 | To: bc1qyua4frerl3p2gj0dxjha00lyyqr33n6ztlqfp2 | |||
| 11.07.2022 11:13:57 | |
1 976 BTC | $ 40 812 950 | (unknown) | (unknown) |
| Type: transfer | From: 31wpBA2W555zHyWAdHEUx2t4rTq8ghRciD | To: bc1qlvec66zcz8v38w7dplk6lg4cfhj8du45vu7ukk | |||
| 11.07.2022 11:13:57 | |
408 BTC | $ 8 422 802 | (unknown) | (unknown) |
| Type: transfer | From: 3MVQGz7avriU18nKiQwwmjY4Hy5kuoLjxC | To: 3Gm7HQ6BcoAJ7MJDnbCDcgxeM1jc4ke2ST | |||
| 11.07.2022 11:13:57 | |
297 BTC | $ 6 134 229 | (unknown) | (unknown) |
| Type: transfer | From: 3DbPUSdFqYY55v85qKFfZ3bozMZAv2rDa4 | To: 33HcAAJ35RWAFSQhfVfrqFouFwMfAmsB7M | |||
| 11.07.2022 11:13:57 | |
328 BTC | $ 6 786 313 | (unknown) | (unknown) |
| Type: transfer | From: 34rAq5DmK13fLYadUahTJ8YT8nwSk7RhnP | To: 3D8pnJWxW7NBP4XReKWndwMyzpaDv6e9q5 | |||
| 11.07.2022 11:13:57 | |
2 342 BTC | $ 48 381 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw758c2fnylwucflt8a6rp64e30n8pg770kphc | To: bc1qr98kmnzgqykp6f9um0k5lh6duc8sdm3u4m39gm | |||
| 11.07.2022 11:13:57 | |
481 BTC | $ 9 936 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjq4j5yuy3567dxkvj7gzcxkc7efp7hve5pdjt2 | To: bc1qa4vj8fkcsaqm9kxxc00xnxrqj28xuw4am3t4pn | |||
| 11.07.2022 11:13:57 | |
333 BTC | $ 6 875 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxg3e430tk4vrlxgtkfwtyfxey9mfedugdakw9 | To: bc1qyhm79ytxm62dftrcka2ftfruer5hfa2ykzczqj | |||
| 11.07.2022 11:13:57 | |
860 BTC | $ 17 773 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps5xtumntvdpl7mdv4dfzyrapr0w2296uwcg3a | To: 3A6Rhw518BNHgSV8eXEF4VRhq2Q2mJoiTi | |||
| 11.07.2022 11:13:57 | |
583 BTC | $ 12 034 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt76e6vhfnvyhfv68qpww4gqmtq0rn2kvm0ms4w | To: 3LbHVJMco9AwHYJ1EmBrB1zGKJ3vUhjyVw | |||
| 11.07.2022 11:13:57 | |
901 BTC | $ 18 613 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7vpcszdg0lascemvt0dk7vutz7uzpffrqmcf5 | To: 3NhbakRPmPsh6Vd4au4qxC6vRPWtiv2GPm | |||