Whale movements
Last update: 16.08.2026 07:23:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2022 09:22:32 |  |
298 BTC | $ 6 067 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyskjr3ctua6m9a297ljfvad0hew2630hn60wu4 | To: 3GQnQwTKHRx22iXaPKmU22374oeh1QtTZr | |||
| 11.07.2022 09:22:32 | |
1 021 BTC | $ 20 769 380 | (unknown) | (unknown) |
| Type: transfer | From: 33CAJwUzr3W5CfX5oMZ9PkhxaA9mGvAbCe | To: 33bbLSR2hbe5fqVyC4WzBwBjwKM7XGGaBz | |||
| 11.07.2022 09:22:32 | |
865 BTC | $ 17 595 990 | (unknown) | (unknown) |
| Type: transfer | From: 33pdtTSrFmo6VJ9ByrgZqrpvKZ5nVRwL8Z | To: 3NtTDTpxfv8PuM8cuDJrD6ivuGMkpWaJ6m | |||
| 11.07.2022 09:22:32 | |
1 976 BTC | $ 40 192 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglu0hwyhwflv0jyy02c3j4tnwk2qgj8zht8ytg | To: 3BxRtSdvRYhqfCy49zkL7teiwdtueEEyU1 | |||
| 11.07.2022 09:22:32 | |
591 BTC | $ 12 017 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9rayf5cnj7u06ls9n07vvvncgqkdshkj2k6aw | To: 3EicBbg9tixKnTjDbJeFG7HuNP2nUw6oZb | |||
| 11.07.2022 09:22:32 | |
601 BTC | $ 12 229 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | To: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | |||
| 11.07.2022 09:22:32 | |
673 BTC | $ 13 681 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ | To: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | |||
| 11.07.2022 09:20:24 |  |
53 321 304 USDT | $ 53 354 676 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 11.07.2022 09:14:33 | |
10 000 000 USDT | $ 10 000 223 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TH1R95ASuda6hy9yzHQM3XvyfKCqGeMS7r | |||
| 11.07.2022 09:08:44 | |
1 423 BTC | $ 29 093 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ml5cux8q76cdfqv8jpcd4c4ktwwy8uzraunj3 | To: bc1qmdsnv37lpuh2zgdea50cu93rvqddmy8adydws8 | |||
| 11.07.2022 09:08:44 | |
2 342 BTC | $ 47 900 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq6pelnfzs023h0mmdljpnpxp4y5hhz76gan2t | To: bc1q3lncps06vwrstqdl02e0s7tdhcq9en4jltew22 | |||
| 11.07.2022 09:08:44 | |
1 976 BTC | $ 40 404 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqytcwfxgrw4hau78scmqvnyd3n2a7qnawcqjw6 | To: bc1qglu0hwyhwflv0jyy02c3j4tnwk2qgj8zht8ytg | |||
| 11.07.2022 09:08:44 | |
8 614 BTC | $ 176 145 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fe6lcelpg7qx2w4rwvugvs48sp33lg9hw95sg | To: bc1q88lnpltxthxzpke804lxtwlxtgxdahec3dq3a8 | |||
| 11.07.2022 09:08:44 | |
635 BTC | $ 12 975 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkvst8405fz0adcpzlgsx5lvwzvz87pdyud6a3 | To: bc1qc4pgranhh8c3t5prh52uvqs7udxuuazae84gg2 | |||
| 11.07.2022 09:08:44 | |
3 249 BTC | $ 66 432 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6h4t8pdtvkkq0as3hmxhrhsrt3udfz0jepvff | To: bc1q2jd7weqcsgw58hcr8npcmltm4zy4f0y8g4ukpa | |||
| 11.07.2022 09:08:44 | |
583 BTC | $ 11 918 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm57xu4t6p20etdnr5gatnwrm945edual3kmfse | To: 38j4EA9Do4LMGbLf5st5ERWunMiW6W9fVb | |||
| 11.07.2022 09:08:44 | |
902 BTC | $ 18 442 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q4q0tlhqymdrjry52a3w3ufa6et6n7l4hj48h | To: 38gFW7ayaX2DHQeR3neNXXwLyayZyEWZBf | |||
| 11.07.2022 09:08:44 | |
865 BTC | $ 17 687 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd076uled7nkc8kn8ema3aeadvs8unue6rg52ck | To: 33pdtTSrFmo6VJ9ByrgZqrpvKZ5nVRwL8Z | |||
| 11.07.2022 09:08:44 | |
410 BTC | $ 8 382 048 | (unknown) | (unknown) |
| Type: transfer | From: 3BnYBrUJw78BS96xCQVDKje9TCwPBTLRFj | To: bc1q09nfxxnftc0c9zmegr9q5h7vr8mrw4neynf4h4 | |||
| 11.07.2022 09:08:44 | |
4 469 BTC | $ 91 376 456 | (unknown) | (unknown) |
| Type: transfer | From: 3CAce9v1bNjVAD5TuqJEjaGabVCzwcXGNa | To: bc1qp6fvs7jz2lyl0rwjx46fp9pcc8drut8rvzt3pa | |||
| 11.07.2022 09:08:44 | |
2 734 BTC | $ 55 897 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Km4t2mER1JdfPfC8kteu9KdJ1pvL4Uwxe | To: bc1q0h7ak0kxz57hkzekvsuq574uakt7eh2z9fwpcf | |||
| 11.07.2022 09:08:44 | |
331 BTC | $ 6 777 614 | (unknown) | (unknown) |
| Type: transfer | From: 3AZXFeWRgwKtCMCrXAMiF6MCpfU3PDa5jS | To: bc1qq46cr3324dejegvhc6klnpdrrfad2svluuktg4 | |||
| 11.07.2022 09:08:44 | |
298 BTC | $ 6 099 005 | (unknown) | (unknown) |
| Type: transfer | From: 3PgKcmHA8Ug5cSH9Yb22VMb1iMDu9BPJio | To: bc1qyskjr3ctua6m9a297ljfvad0hew2630hn60wu4 | |||
| 11.07.2022 09:08:44 | |
333 BTC | $ 6 808 855 | (unknown) | (unknown) |
| Type: transfer | From: 39FmqWYr2er1tJZY7QrruTTzmQNAapJdrg | To: bc1qc64vlv89cv35lem8mmcmhgxjxcnen9fwxq9a86 | |||
| 11.07.2022 09:08:44 | |
5 404 BTC | $ 110 503 560 | (unknown) | (unknown) |
| Type: transfer | From: 34MnsRWmZihmKNuyQEDZPY77nMBXuLkkJd | To: bc1qse39pvlpwtvlp205vxkzpmsztg5wtjr2tw92fk | |||
| 11.07.2022 09:08:44 | |
610 BTC | $ 12 468 670 | (unknown) | (unknown) |
| Type: transfer | From: 35iFN4aYSHfDXGZLmwH59yEXvjfo9XyYzg | To: bc1qz9rayf5cnj7u06ls9n07vvvncgqkdshkj2k6aw | |||
| 11.07.2022 09:08:44 | |
352 BTC | $ 7 195 569 | (unknown) | (unknown) |
| Type: transfer | From: 3APaAdBptRLr7EwxQomynHd4WLonfd6nmu | To: bc1qpastaka6ec9ck9mk7ylck8w7j0hxq9sgga0x26 | |||
| 11.07.2022 09:08:44 | |
3 083 BTC | $ 63 041 050 | (unknown) | (unknown) |
| Type: transfer | From: 35KpyUomyCcpSQfincJezrCSGVey7m8eSd | To: 3G33NHCZvWGBrnjQNiwmFkD3eBpHHmGR8h | |||
| 11.07.2022 09:08:44 | |
1 025 BTC | $ 20 958 906 | (unknown) | (unknown) |
| Type: transfer | From: 327Fwmv7xffJFzsmWd8tLiqRiegGiw4vCA | To: 33CAJwUzr3W5CfX5oMZ9PkhxaA9mGvAbCe | |||
| 11.07.2022 09:08:44 | |
7 865 BTC | $ 160 831 970 | (unknown) | (unknown) |
| Type: transfer | From: 35kZJ46dMZavhV5JZy5tWA2EJ5zLv7getF | To: 3K2i7U6iNji3LNisUpD1cCUyQB3riffaMc | |||
| 11.07.2022 09:08:44 | |
2 973 BTC | $ 60 795 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn1eM35nVhHvFD1k4eWPa26CrDje2nTiB | To: 3FpQ5LQ2XjzHbMuTqih1K84CH81ProgE7a | |||
| 11.07.2022 09:08:44 | |
673 BTC | $ 13 762 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ | |||
| 11.07.2022 09:08:44 | |
300 BTC | $ 6 129 500 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: bc1qtxd4tr5hz3fp958wuyltnl230wgv3363d3v9uw | |||
| 11.07.2022 09:08:44 | |
601 BTC | $ 12 298 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | |||
| 11.07.2022 09:08:44 | |
500 BTC | $ 10 224 356 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgtw440sjkjthfkvqw9zu8h6ft3xjkmvaxfcecj | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 11.07.2022 09:08:45 | |
50 573 464 USDT | $ 50 692 096 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.07.2022 09:07:30 | |
50 573 464 USDT | $ 50 567 816 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 11.07.2022 09:03:41 |  |
10 100 000 USDT | $ 10 145 351 | (unknown) | (unknown) |
| Type: transfer | From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 11.07.2022 09:01:18 | |
10 000 000 USDT | $ 10 072 275 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.07.2022 08:40:24 | |
41 715 060 USDT | $ 41 773 990 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 11.07.2022 08:39:42 | |
9 999 991 BUSD | $ 9 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.07.2022 08:37:16 | |
10 000 000 USDT | $ 9 984 615 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 11.07.2022 08:31:32 | |
3 083 BTC | $ 63 322 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzw5wra7jqrvxt9fcp7lcqvj44fa4esqp0jj3h | To: 35KpyUomyCcpSQfincJezrCSGVey7m8eSd | |||
| 11.07.2022 08:31:32 | |
1 025 BTC | $ 21 052 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpmn7f2v39lwjxtjwnzraf3tqrmztrgm387pzr | To: 327Fwmv7xffJFzsmWd8tLiqRiegGiw4vCA | |||
| 11.07.2022 08:31:32 | |
331 BTC | $ 6 808 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6294u38aqq0mnw3wmgmj4h4gy9t80m85gqzxvs | To: 3AZXFeWRgwKtCMCrXAMiF6MCpfU3PDa5jS | |||
| 11.07.2022 08:31:32 | |
5 404 BTC | $ 110 997 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gnnja0wr6a5n9a0sl7qayjh0zwjuyq6r09c2k | To: 34MnsRWmZihmKNuyQEDZPY77nMBXuLkkJd | |||
| 11.07.2022 08:31:32 | |
2 973 BTC | $ 61 067 064 | (unknown) | (unknown) |
| Type: transfer | From: 33x3K9vwfG7AGr5p9ZcVf5kXWAxvZHRNS7 | To: 3Gn1eM35nVhHvFD1k4eWPa26CrDje2nTiB | |||
| 11.07.2022 08:31:32 | |
352 BTC | $ 7 227 826 | (unknown) | (unknown) |
| Type: transfer | From: 3MGfU5cWMciAY5uU3r89pFBYyZ4mmCRtyy | To: 3APaAdBptRLr7EwxQomynHd4WLonfd6nmu | |||
| 11.07.2022 08:31:32 | |
333 BTC | $ 6 839 801 | (unknown) | (unknown) |
| Type: transfer | From: 3LkLcdMdTMzMgzn7zwfPfSckn3DRbimFUv | To: 39FmqWYr2er1tJZY7QrruTTzmQNAapJdrg | |||
| 11.07.2022 08:31:32 | |
4 469 BTC | $ 91 784 790 | (unknown) | (unknown) |
| Type: transfer | From: 3M9TFkWCuVt5kgjMLcTsyG688rpHt99oQg | To: 3CAce9v1bNjVAD5TuqJEjaGabVCzwcXGNa | |||