Whale movements
Last update: 16.08.2026 07:14:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2022 11:13:57 |  |
2 723 BTC | $ 56 262 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes60dguk7wuhsvs6rh9n5xc2kd7xjslkaj7qsy | To: 32wkZAgAJ7ZWBYmt9zouXQCcGDMNMTMVoJ | |||
| 11.07.2022 11:13:57 | |
1 422 BTC | $ 29 382 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn05dycdcgtp0h3uzrvhr9fv590af6ju2e56lgh | To: 3Lc6fueGcRAeSZtdTdV5pXdZFjBZ4VTxk5 | |||
| 11.07.2022 11:13:57 | |
352 BTC | $ 7 262 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9s08gyl0t8878q8dmz8efjr64mmn8ez6pnuyw | To: 37X6xeXUk2eXUuQpdfDr9TjpgQ3go8mPaX | |||
| 11.07.2022 11:10:48 |  |
5 000 000 USDT | $ 5 005 795 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 11.07.2022 11:00:21 | |
11 522 684 USDT | $ 11 503 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.07.2022 11:00:21 | |
19 333 028 USDT | $ 19 301 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.07.2022 10:58:43 | |
10 000 000 USDT | $ 10 018 548 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4ed5eae97488e07d44c15c009ac0a185a31457ff | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.07.2022 10:57:38 | |
901 BTC | $ 18 403 766 | (unknown) | (unknown) |
| Type: transfer | From: 3NtGYNfo6RAh1UzXh4qR9m5KRbchdN3Zj3 | To: bc1qh7vpcszdg0lascemvt0dk7vutz7uzpffrqmcf5 | |||
| 11.07.2022 10:57:38 | |
861 BTC | $ 17 578 468 | (unknown) | (unknown) |
| Type: transfer | From: 3FWecttrkLRC2Jy1SYfrWmMg3ZP1EmmVN2 | To: bc1qps5xtumntvdpl7mdv4dfzyrapr0w2296uwcg3a | |||
| 11.07.2022 10:57:38 | |
7 865 BTC | $ 160 646 180 | (unknown) | (unknown) |
| Type: transfer | From: 3K2i7U6iNji3LNisUpD1cCUyQB3riffaMc | To: bc1qjwdt22kp2fjj7m0xa76gktz8r0ualg8utqt0tc | |||
| 11.07.2022 10:57:38 | |
2 342 BTC | $ 47 835 076 | (unknown) | (unknown) |
| Type: transfer | From: 32wp4PgvGhoTbfQr9LQgSz72H3TecQ5ZYt | To: bc1qnw758c2fnylwucflt8a6rp64e30n8pg770kphc | |||
| 11.07.2022 10:57:38 | |
1 422 BTC | $ 29 050 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9juf2f0fj787gks35p6mcel97yueygxge6lzf | To: bc1qn05dycdcgtp0h3uzrvhr9fv590af6ju2e56lgh | |||
| 11.07.2022 10:57:38 | |
481 BTC | $ 9 824 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cwcryqtp2ypxfc9l26hz2mnd2lwagr6ar5ntv | To: bc1qjq4j5yuy3567dxkvj7gzcxkc7efp7hve5pdjt2 | |||
| 11.07.2022 10:57:38 | |
2 733 BTC | $ 55 830 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclxnz26j7jxmyav6c0dmt022sxmklxehlt0nga | To: bc1qes60dguk7wuhsvs6rh9n5xc2kd7xjslkaj7qsy | |||
| 11.07.2022 10:57:38 | |
3 249 BTC | $ 66 356 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jd7weqcsgw58hcr8npcmltm4zy4f0y8g4ukpa | To: bc1qp4ncnu8z8kkl0c5r540anl4lvsrgzfm0w4jv40 | |||
| 11.07.2022 10:57:38 | |
333 BTC | $ 6 797 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx2elxuaztwn7c3wgan03lhfpwv5ncacflfxhd | To: bc1qwxg3e430tk4vrlxgtkfwtyfxey9mfedugdakw9 | |||
| 11.07.2022 10:57:38 | |
8 614 BTC | $ 175 942 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88lnpltxthxzpke804lxtwlxtgxdahec3dq3a8 | To: bc1qme64ualhlksvkyqtt9x273ts6phsn8995t348y | |||
| 11.07.2022 10:57:38 | |
5 404 BTC | $ 110 376 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse39pvlpwtvlp205vxkzpmsztg5wtjr2tw92fk | To: bc1q82zvxunhylmnczxuag7vnczuyt9p36y5ysuaxr | |||
| 11.07.2022 10:57:38 | |
352 BTC | $ 7 185 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6l37drymp46wrp4nz7fa4kcc7nujhxm7s4cnzx | To: bc1qn9s08gyl0t8878q8dmz8efjr64mmn8ez6pnuyw | |||
| 11.07.2022 10:57:38 | |
583 BTC | $ 11 898 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutqcgfuzjpukwy5u9cwekwhyg3cfdfr8uccxsw | To: bc1qt76e6vhfnvyhfv68qpww4gqmtq0rn2kvm0ms4w | |||
| 11.07.2022 10:57:38 | |
1 976 BTC | $ 40 352 516 | (unknown) | (unknown) |
| Type: transfer | From: 3C3LQp3USayNxTdzQ9t5V79ctYJVw9YUsP | To: 31wpBA2W555zHyWAdHEUx2t4rTq8ghRciD | |||
| 11.07.2022 10:57:38 | |
331 BTC | $ 6 768 057 | (unknown) | (unknown) |
| Type: transfer | From: 35tT6YCUXJTor6hNys2tTkR8HYVGzUDDSP | To: 34rAq5DmK13fLYadUahTJ8YT8nwSk7RhnP | |||
| 11.07.2022 10:57:38 | |
408 BTC | $ 8 327 950 | (unknown) | (unknown) |
| Type: transfer | From: 3JdRqzbeXSc1A4WnSNSV6AzJZNz6Cb8kMX | To: 3MVQGz7avriU18nKiQwwmjY4Hy5kuoLjxC | |||
| 11.07.2022 10:57:38 | |
3 083 BTC | $ 62 966 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c4y6qhmg93vkzwdr99uch6hv3t4csvs7p4wem | To: 3QcpqbH917HBMCuKMZs4nPhXgcEhm9dEgR | |||
| 11.07.2022 10:57:38 | |
1 020 BTC | $ 20 839 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f6r8m0wa3g8tkgwrqu2xvp06433mn7cqj4m79 | To: 33yyvuZKo26pPHEZfi1kbt3wKuUrjZPhy5 | |||
| 11.07.2022 10:57:38 | |
4 469 BTC | $ 91 270 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6fvs7jz2lyl0rwjx46fp9pcc8drut8rvzt3pa | To: 3QkZL8DU9ksv97WyZdYmq1o1y3p6UBtaUV | |||
| 11.07.2022 10:57:38 | |
2 973 BTC | $ 60 724 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnaqye5nyck9mpvegfmkszvfj6kalwgtujwdvem | To: 3Qhj1SaragTdB7fqmtfBexTLihfRKzPGcJ | |||
| 11.07.2022 10:57:38 | |
297 BTC | $ 6 072 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0su2q2ju9u7suwtzh77v7tppflugx6sc7wuncy | To: 3DbPUSdFqYY55v85qKFfZ3bozMZAv2rDa4 | |||
| 11.07.2022 10:57:38 | |
445 BTC | $ 9 099 203 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | To: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | |||
| 11.07.2022 10:57:38 | |
584 BTC | $ 11 924 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | To: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | |||
| 11.07.2022 10:57:38 | |
670 BTC | $ 13 679 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | To: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | |||
| 11.07.2022 10:56:52 | |
10 000 000 USDT | $ 10 052 625 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4ed5eae97488e07d44c15c009ac0a185a31457ff | |||
| 11.07.2022 10:36:18 | |
10 000 000 USDT | $ 9 967 326 | (unknown) | (unknown) |
| Type: transfer | From: af65348984709d3c13118f7bf3bf5c58c0ab6cb9 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.07.2022 10:23:07 | |
2 734 BTC | $ 56 208 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0qpdjvynrlfh7gxzh4tst4rn4jh2sf2hfs29l | To: bc1qclxnz26j7jxmyav6c0dmt022sxmklxehlt0nga | |||
| 11.07.2022 10:23:07 | |
2 342 BTC | $ 48 156 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3qrxxldeeh2nluw8sa3g2cuqcep0tapqeql38 | To: 32wp4PgvGhoTbfQr9LQgSz72H3TecQ5ZYt | |||
| 11.07.2022 10:18:14 | |
482 BTC | $ 9 900 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhq9dhlh4zhmqqpu0y978dg69qaaflndnxdqgvr | To: bc1q5cwcryqtp2ypxfc9l26hz2mnd2lwagr6ar5ntv | |||
| 11.07.2022 10:18:14 | |
1 422 BTC | $ 29 186 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0tx9h8aal8wvnqy48v8ggf4c2weghtelt4yzt | To: bc1qp9juf2f0fj787gks35p6mcel97yueygxge6lzf | |||
| 11.07.2022 10:18:14 | |
333 BTC | $ 6 829 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59mqzmd2jfx6mg0vysyru57ufanwvwmklxqnuj | To: bc1qjx2elxuaztwn7c3wgan03lhfpwv5ncacflfxhd | |||
| 11.07.2022 10:18:14 | |
901 BTC | $ 18 489 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsajpg7add6s4shutvgrmx54xa58xk26rkye8xw | To: 3NtGYNfo6RAh1UzXh4qR9m5KRbchdN3Zj3 | |||
| 11.07.2022 10:18:14 | |
1 020 BTC | $ 20 936 342 | (unknown) | (unknown) |
| Type: transfer | From: 3MWsirR1mo5LT7MUXmAX9W1LLtLhTnEC3D | To: bc1q5f6r8m0wa3g8tkgwrqu2xvp06433mn7cqj4m79 | |||
| 11.07.2022 10:18:14 | |
352 BTC | $ 7 218 509 | (unknown) | (unknown) |
| Type: transfer | From: 3KRWKWjVYKqmbciNszgXCgMksS1sioAfJB | To: bc1q6l37drymp46wrp4nz7fa4kcc7nujhxm7s4cnzx | |||
| 11.07.2022 10:18:14 | |
298 BTC | $ 6 114 740 | (unknown) | (unknown) |
| Type: transfer | From: 34k3m73BZf3YBUio4qEAtZ19oWswTkHCFZ | To: bc1q0su2q2ju9u7suwtzh77v7tppflugx6sc7wuncy | |||
| 11.07.2022 10:18:14 | |
583 BTC | $ 11 953 988 | (unknown) | (unknown) |
| Type: transfer | From: 3GyYifGdkr1fUcuxCi6vsJrPEFSpnqQL4z | To: bc1qutqcgfuzjpukwy5u9cwekwhyg3cfdfr8uccxsw | |||
| 11.07.2022 10:18:14 | |
1 976 BTC | $ 40 540 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dpug9e73da258wd4hctzuhypg9l63aas24znd | To: 3C3LQp3USayNxTdzQ9t5V79ctYJVw9YUsP | |||
| 11.07.2022 10:18:14 | |
331 BTC | $ 6 799 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8hqzy247q0cpn3nn8ulffv8s5hjpmrmlfmqvz | To: 35tT6YCUXJTor6hNys2tTkR8HYVGzUDDSP | |||
| 11.07.2022 10:18:14 | |
865 BTC | $ 17 746 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73aal8vxqlwtvaqpkxuw6gyxymz9ys9tsev4su | To: 3FWecttrkLRC2Jy1SYfrWmMg3ZP1EmmVN2 | |||
| 11.07.2022 10:18:14 | |
408 BTC | $ 8 366 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxks89hpsk86w27yfga7krd0d3knu75vuwrl2c | To: 3JdRqzbeXSc1A4WnSNSV6AzJZNz6Cb8kMX | |||
| 11.07.2022 10:18:14 | |
448 BTC | $ 9 189 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | To: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | |||
| 11.07.2022 10:18:14 | |
586 BTC | $ 12 028 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | To: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | |||
| 11.07.2022 10:18:14 | |
672 BTC | $ 13 793 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | To: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | |||