Whale movements
Last update: 16.08.2026 07:22:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2022 10:04:28 |  |
3 083 BTC | $ 63 494 300 | (unknown) | (unknown) |
| Type: transfer | From: 3G33NHCZvWGBrnjQNiwmFkD3eBpHHmGR8h | To: bc1q6c4y6qhmg93vkzwdr99uch6hv3t4csvs7p4wem | |||
| 11.07.2022 10:04:28 | |
1 020 BTC | $ 21 013 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjr2za5lq4jgskthcq75yf9hxmhcpv2fd0w0ux | To: 3MWsirR1mo5LT7MUXmAX9W1LLtLhTnEC3D | |||
| 11.07.2022 10:04:28 | |
298 BTC | $ 6 137 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfnzrw4pwfnzfn32tnkfe8zth4lga5p689w2d8 | To: 34k3m73BZf3YBUio4qEAtZ19oWswTkHCFZ | |||
| 11.07.2022 10:04:28 | |
901 BTC | $ 18 558 160 | (unknown) | (unknown) |
| Type: transfer | From: 3LHNA7MmZEUufqg8TLnuK5XSzAGD96fWvB | To: bc1qsajpg7add6s4shutvgrmx54xa58xk26rkye8xw | |||
| 11.07.2022 10:04:28 | |
1 422 BTC | $ 29 294 170 | (unknown) | (unknown) |
| Type: transfer | From: 364uCM2MY4BbKstMTp8shZhLPbjqkMNcEH | To: bc1qh0tx9h8aal8wvnqy48v8ggf4c2weghtelt4yzt | |||
| 11.07.2022 10:04:28 | |
865 BTC | $ 17 814 174 | (unknown) | (unknown) |
| Type: transfer | From: 31oTU8YLu8AMEfmSTdiUAH8e3UQFPCchks | To: bc1q73aal8vxqlwtvaqpkxuw6gyxymz9ys9tsev4su | |||
| 11.07.2022 10:04:28 | |
352 BTC | $ 7 245 704 | (unknown) | (unknown) |
| Type: transfer | From: 32RSzdiiGkCe3AMz28PMXoo587ssRfXFNP | To: 3KRWKWjVYKqmbciNszgXCgMksS1sioAfJB | |||
| 11.07.2022 10:04:28 | |
583 BTC | $ 11 998 291 | (unknown) | (unknown) |
| Type: transfer | From: 3HZueCVcxu4tCTnpVSeUTtGBpjuQ63uZQ8 | To: 3GyYifGdkr1fUcuxCi6vsJrPEFSpnqQL4z | |||
| 11.07.2022 10:04:28 | |
2 342 BTC | $ 48 239 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlejkgvv5v5pjy4wn8486rxe3hcq4yvedasu7pm | To: bc1qc3qrxxldeeh2nluw8sa3g2cuqcep0tapqeql38 | |||
| 11.07.2022 10:04:28 | |
1 976 BTC | $ 40 692 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhdxku399n4c3tj8mfqwqmkf6yxxwrtpy5n0qp | To: bc1q5dpug9e73da258wd4hctzuhypg9l63aas24znd | |||
| 11.07.2022 10:04:28 | |
408 BTC | $ 8 397 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz22ust230p0g32kqwze3cx7dr4p5az3402etky | To: bc1qhxks89hpsk86w27yfga7krd0d3knu75vuwrl2c | |||
| 11.07.2022 10:04:28 | |
485 BTC | $ 9 979 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w5dv4rfw7jhh5gzzl705srd434q5rd2cyjcje | To: bc1qhq9dhlh4zhmqqpu0y978dg69qaaflndnxdqgvr | |||
| 11.07.2022 10:04:28 | |
2 734 BTC | $ 56 299 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9mkeqc5ch07y04sdp4ukv74kw24h20hqdca3k | To: bc1qj0qpdjvynrlfh7gxzh4tst4rn4jh2sf2hfs29l | |||
| 11.07.2022 10:04:28 | |
331 BTC | $ 6 825 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00n72n6fs6mpstfm6x72s0get05jz6g6wqpjv0 | To: bc1qx8hqzy247q0cpn3nn8ulffv8s5hjpmrmlfmqvz | |||
| 11.07.2022 10:04:28 | |
333 BTC | $ 6 854 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wqsmje7gvh8nr34ummfg5kp5fdlvj7s0je09d | To: bc1q59mqzmd2jfx6mg0vysyru57ufanwvwmklxqnuj | |||
| 11.07.2022 09:49:20 | |
583 BTC | $ 11 884 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfwt4krlu9z76jact6tthkputuvenp7dpqkuap | To: 3HZueCVcxu4tCTnpVSeUTtGBpjuQ63uZQ8 | |||
| 11.07.2022 09:49:20 | |
901 BTC | $ 18 382 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs96rk35k0pv03tpw7zevjmd5eagz3s4hza0ygp | To: 3LHNA7MmZEUufqg8TLnuK5XSzAGD96fWvB | |||
| 11.07.2022 09:49:20 | |
485 BTC | $ 9 884 730 | (unknown) | (unknown) |
| Type: transfer | From: 3JspHS7zEurHCotPRdLLp8qpP47kCDj44N | To: bc1q0w5dv4rfw7jhh5gzzl705srd434q5rd2cyjcje | |||
| 11.07.2022 09:49:20 | |
2 973 BTC | $ 60 653 196 | (unknown) | (unknown) |
| Type: transfer | From: 3FpQ5LQ2XjzHbMuTqih1K84CH81ProgE7a | To: bc1qnaqye5nyck9mpvegfmkszvfj6kalwgtujwdvem | |||
| 11.07.2022 09:49:20 | |
408 BTC | $ 8 318 324 | (unknown) | (unknown) |
| Type: transfer | From: 35GVW3T74EG97Jd2MkVyKfwLuhwcMNnYRQ | To: bc1qz22ust230p0g32kqwze3cx7dr4p5az3402etky | |||
| 11.07.2022 09:49:20 | |
1 976 BTC | $ 40 308 320 | (unknown) | (unknown) |
| Type: transfer | From: 3BxRtSdvRYhqfCy49zkL7teiwdtueEEyU1 | To: bc1qfhdxku399n4c3tj8mfqwqmkf6yxxwrtpy5n0qp | |||
| 11.07.2022 09:49:20 | |
2 342 BTC | $ 47 784 252 | (unknown) | (unknown) |
| Type: transfer | From: 3BKKF85NqYXgSpAi4v5U4jUc2KREYKH4QD | To: bc1qlejkgvv5v5pjy4wn8486rxe3hcq4yvedasu7pm | |||
| 11.07.2022 09:49:20 | |
1 021 BTC | $ 20 829 100 | (unknown) | (unknown) |
| Type: transfer | From: 33bbLSR2hbe5fqVyC4WzBwBjwKM7XGGaBz | To: bc1qcjr2za5lq4jgskthcq75yf9hxmhcpv2fd0w0ux | |||
| 11.07.2022 09:49:20 | |
352 BTC | $ 7 177 132 | (unknown) | (unknown) |
| Type: transfer | From: 357hqxDQ4HZiw4rYzriBjWiqUEaTXmkcG7 | To: 32RSzdiiGkCe3AMz28PMXoo587ssRfXFNP | |||
| 11.07.2022 09:49:20 | |
405 BTC | $ 8 264 831 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EicBbg9tixKnTjDbJeFG7HuNP2nUw6oZb | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 11.07.2022 09:49:20 | |
298 BTC | $ 6 084 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxljvclne9jxen5g2t26rwpzz27rnufd3lzrz4k | To: bc1qyfnzrw4pwfnzfn32tnkfe8zth4lga5p689w2d8 | |||
| 11.07.2022 09:49:20 | |
333 BTC | $ 6 792 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc5xal9nh6284f30ymkue8tdlywdmrkdvj6z7a | To: bc1q3wqsmje7gvh8nr34ummfg5kp5fdlvj7s0je09d | |||
| 11.07.2022 09:49:20 | |
331 BTC | $ 6 760 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qredpktmhzj002gnudll2kr56fdgd3scpn70kly | To: bc1q00n72n6fs6mpstfm6x72s0get05jz6g6wqpjv0 | |||
| 11.07.2022 09:49:20 | |
2 734 BTC | $ 55 766 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h7ak0kxz57hkzekvsuq574uakt7eh2z9fwpcf | To: bc1qg9mkeqc5ch07y04sdp4ukv74kw24h20hqdca3k | |||
| 11.07.2022 09:49:20 | |
865 BTC | $ 17 646 592 | (unknown) | (unknown) |
| Type: transfer | From: 3NtTDTpxfv8PuM8cuDJrD6ivuGMkpWaJ6m | To: 31oTU8YLu8AMEfmSTdiUAH8e3UQFPCchks | |||
| 11.07.2022 09:49:20 | |
1 423 BTC | $ 29 022 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn02g57e4zn3feepzzm25zc3tjxpjrjeyyx9m94 | To: 364uCM2MY4BbKstMTp8shZhLPbjqkMNcEH | |||
| 11.07.2022 09:49:20 | |
672 BTC | $ 13 713 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | To: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | |||
| 11.07.2022 09:49:20 | |
448 BTC | $ 9 137 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | To: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | |||
| 11.07.2022 09:49:20 | |
600 BTC | $ 12 243 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | To: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | |||
| 11.07.2022 09:48:42 |  |
10 000 000 USDT | $ 9 967 231 | (unknown) | okex (exchange) |
| Type: transfer | From: TH1R95ASuda6hy9yzHQM3XvyfKCqGeMS7r | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 11.07.2022 09:40:31 |  |
157 684 200 USDT | $ 157 583 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 11.07.2022 09:39:48 | |
18 661 488 USDT | $ 18 811 734 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.07.2022 09:29:57 | |
298 BTC | $ 6 065 217 | (unknown) | (unknown) |
| Type: transfer | From: 3GQnQwTKHRx22iXaPKmU22374oeh1QtTZr | To: bc1qxljvclne9jxen5g2t26rwpzz27rnufd3lzrz4k | |||
| 11.07.2022 09:29:57 | |
331 BTC | $ 6 739 664 | (unknown) | (unknown) |
| Type: transfer | From: 3MFu6fTRYMUKf4Fxope5ZD874okBWtCHVj | To: bc1qredpktmhzj002gnudll2kr56fdgd3scpn70kly | |||
| 11.07.2022 09:27:35 | |
420 BTC | $ 8 569 204 | (unknown) | (unknown) |
| Type: transfer | From: 3DFq1GAyxhNZB9jcEfs6TPPAok8e86sStw | To: 3LCe87P3hzTuWuqdPm8UpEeaTrY7pwNNd6 | |||
| 11.07.2022 09:27:35 | |
2 342 BTC | $ 47 776 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lncps06vwrstqdl02e0s7tdhcq9en4jltew22 | To: 3BKKF85NqYXgSpAi4v5U4jUc2KREYKH4QD | |||
| 11.07.2022 09:27:35 | |
472 BTC | $ 9 627 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | |||
| 11.07.2022 09:22:32 | |
1 423 BTC | $ 28 941 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdsnv37lpuh2zgdea50cu93rvqddmy8adydws8 | To: bc1qn02g57e4zn3feepzzm25zc3tjxpjrjeyyx9m94 | |||
| 11.07.2022 09:22:32 | |
333 BTC | $ 6 773 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc64vlv89cv35lem8mmcmhgxjxcnen9fwxq9a86 | To: bc1qwc5xal9nh6284f30ymkue8tdlywdmrkdvj6z7a | |||
| 11.07.2022 09:22:32 | |
902 BTC | $ 18 345 350 | (unknown) | (unknown) |
| Type: transfer | From: 38gFW7ayaX2DHQeR3neNXXwLyayZyEWZBf | To: bc1qs96rk35k0pv03tpw7zevjmd5eagz3s4hza0ygp | |||
| 11.07.2022 09:22:32 | |
583 BTC | $ 11 852 844 | (unknown) | (unknown) |
| Type: transfer | From: 38j4EA9Do4LMGbLf5st5ERWunMiW6W9fVb | To: bc1qxfwt4krlu9z76jact6tthkputuvenp7dpqkuap | |||
| 11.07.2022 09:22:32 | |
331 BTC | $ 6 741 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq46cr3324dejegvhc6klnpdrrfad2svluuktg4 | To: 3MFu6fTRYMUKf4Fxope5ZD874okBWtCHVj | |||
| 11.07.2022 09:22:32 | |
408 BTC | $ 8 294 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09nfxxnftc0c9zmegr9q5h7vr8mrw4neynf4h4 | To: 35GVW3T74EG97Jd2MkVyKfwLuhwcMNnYRQ | |||
| 11.07.2022 09:22:32 | |
352 BTC | $ 7 158 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpastaka6ec9ck9mk7ylck8w7j0hxq9sgga0x26 | To: 357hqxDQ4HZiw4rYzriBjWiqUEaTXmkcG7 | |||
| 11.07.2022 09:22:32 | |
485 BTC | $ 9 856 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4pgranhh8c3t5prh52uvqs7udxuuazae84gg2 | To: 3JspHS7zEurHCotPRdLLp8qpP47kCDj44N | |||