Whale movements
Last update: 16.08.2026 07:32:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2022 08:31:32 |  |
410 BTC | $ 8 419 552 | (unknown) | (unknown) |
| Type: transfer | From: 3BKPFcbVu2seYDnggURozSg8DfJM4uHBZg | To: 3BnYBrUJw78BS96xCQVDKje9TCwPBTLRFj | |||
| 11.07.2022 08:31:32 | |
2 734 BTC | $ 56 147 060 | (unknown) | (unknown) |
| Type: transfer | From: 35pJ4XeLebd9BsZLpoYeqafRNCXrym4XvW | To: 3Km4t2mER1JdfPfC8kteu9KdJ1pvL4Uwxe | |||
| 11.07.2022 08:31:32 | |
610 BTC | $ 12 524 511 | (unknown) | (unknown) |
| Type: transfer | From: 3LjHzgR4dMChWqNiJXE2sZ36qoqfQg8AoW | To: 35iFN4aYSHfDXGZLmwH59yEXvjfo9XyYzg | |||
| 11.07.2022 08:31:32 | |
298 BTC | $ 6 127 324 | (unknown) | (unknown) |
| Type: transfer | From: 38P8dn4EpnjCucrgt2mqre1Snp2XWu5RRG | To: 3PgKcmHA8Ug5cSH9Yb22VMb1iMDu9BPJio | |||
| 11.07.2022 08:31:32 | |
583 BTC | $ 11 972 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tcjd3c7d33zl45hjlhq470n79m34swxtlkpjv | To: bc1qm57xu4t6p20etdnr5gatnwrm945edual3kmfse | |||
| 11.07.2022 08:31:32 | |
1 976 BTC | $ 40 597 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwhphuhac576ft9qj7wakqnwwvkru0z8we5ttc | To: bc1qqytcwfxgrw4hau78scmqvnyd3n2a7qnawcqjw6 | |||
| 11.07.2022 08:31:32 | |
902 BTC | $ 18 524 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxdpr8srrwnshvsag0y0un9rphuuku5vlhfs8r | To: bc1q4q4q0tlhqymdrjry52a3w3ufa6et6n7l4hj48h | |||
| 11.07.2022 08:31:32 | |
865 BTC | $ 17 768 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2pq0ze2rlrgcv4sc6c5twcpd93rgw5yfnx7m8 | To: bc1qd076uled7nkc8kn8ema3aeadvs8unue6rg52ck | |||
| 11.07.2022 08:31:32 | |
635 BTC | $ 13 033 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u8jm4armkp9gyel87qvfus09edpc34wrvy7rn | To: bc1qrkvst8405fz0adcpzlgsx5lvwzvz87pdyud6a3 | |||
| 11.07.2022 08:31:32 | |
2 343 BTC | $ 48 117 060 | (unknown) | (unknown) |
| Type: transfer | From: 32K2fDKtbNYs9ufYHJ2RjFUBTrZYgbVpm2 | To: bc1qxq6pelnfzs023h0mmdljpnpxp4y5hhz76gan2t | |||
| 11.07.2022 08:31:32 | |
3 249 BTC | $ 66 729 820 | (unknown) | (unknown) |
| Type: transfer | From: 3C2CiRFqDByEmXDfJJtN7s3RVEZe5EhjSj | To: bc1qq6h4t8pdtvkkq0as3hmxhrhsrt3udfz0jepvff | |||
| 11.07.2022 08:31:32 | |
1 423 BTC | $ 29 224 272 | (unknown) | (unknown) |
| Type: transfer | From: 34jaJB7cKbs7esr9KNAVPHe8ZMViSctFcC | To: bc1q5ml5cux8q76cdfqv8jpcd4c4ktwwy8uzraunj3 | |||
| 11.07.2022 08:20:30 |  |
69 144 160 BUSD | $ 69 144 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.07.2022 08:20:24 |  |
42 007 948 USDT | $ 41 948 770 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 11.07.2022 08:16:44 | |
36 015 764 BUSD | $ 36 015 764 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.07.2022 08:13:27 | |
36 015 764 BUSD | $ 36 015 764 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.07.2022 08:09:23 | |
355 BTC | $ 7 224 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q335aksmctjvw080msyckxcvfnjpdt2hykexfkl | To: 3MGfU5cWMciAY5uU3r89pFBYyZ4mmCRtyy | |||
| 11.07.2022 08:09:23 | |
410 BTC | $ 8 344 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdahy9qu4md2vdr9nsx4mqr5ncw26vup5mhgvf8 | To: 3BKPFcbVu2seYDnggURozSg8DfJM4uHBZg | |||
| 11.07.2022 08:09:23 | |
298 BTC | $ 6 074 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa39dnjx9jfadcd30kcz4c9qvndv6m0nga0sgjz | To: 38P8dn4EpnjCucrgt2mqre1Snp2XWu5RRG | |||
| 11.07.2022 08:09:23 | |
335 BTC | $ 6 823 681 | (unknown) | (unknown) |
| Type: transfer | From: 3Cjvs8hfztQ2Bsh16AuoQsWv1RVYEYXumv | To: 3LkLcdMdTMzMgzn7zwfPfSckn3DRbimFUv | |||
| 11.07.2022 08:09:23 | |
331 BTC | $ 6 748 380 | (unknown) | (unknown) |
| Type: transfer | From: 3DT1W3biNYS1Jo6VePyrxwsYjLG8FZhK4F | To: bc1q6294u38aqq0mnw3wmgmj4h4gy9t80m85gqzxvs | |||
| 11.07.2022 08:09:23 | |
583 BTC | $ 11 866 249 | (unknown) | (unknown) |
| Type: transfer | From: 36JCetcJ4zcdvvKs5iG2ejwLGUGmzC23qS | To: bc1q2tcjd3c7d33zl45hjlhq470n79m34swxtlkpjv | |||
| 11.07.2022 08:09:23 | |
601 BTC | $ 12 244 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 11.07.2022 08:00:53 | |
9 500 000 USDT | $ 9 473 791 | (unknown) | (unknown) |
| Type: transfer | From: a9661f180e2b0f33f5c5668b51d20fbf0c58d72e | To: 96f32d1ed0bda5df1c73525b7e031f600d105a1c | |||
| 11.07.2022 07:59:05 | |
4 469 BTC | $ 92 479 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs7hlt5qn7mp6fzrg5gzeyugj85pag4pymsr7l | To: 3M9TFkWCuVt5kgjMLcTsyG688rpHt99oQg | |||
| 11.07.2022 07:59:05 | |
332 BTC | $ 6 861 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8nky037ns28vr5pwdrux9dfjzd9zlz88sj3y3 | To: 3DT1W3biNYS1Jo6VePyrxwsYjLG8FZhK4F | |||
| 11.07.2022 07:59:05 | |
2 343 BTC | $ 48 481 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkjkcz8qrldyuacxcpsgcpvkg8wrvcmevavjdn | To: 32K2fDKtbNYs9ufYHJ2RjFUBTrZYgbVpm2 | |||
| 11.07.2022 07:59:05 | |
583 BTC | $ 12 063 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0563szfhwxrx4a0lsa7tr8u5gzgr0awnwjufyu | To: 36JCetcJ4zcdvvKs5iG2ejwLGUGmzC23qS | |||
| 11.07.2022 07:59:05 | |
7 902 BTC | $ 163 538 900 | (unknown) | (unknown) |
| Type: transfer | From: 3HVedS86nk9uLkmjenoAfmTpWGLEtGCDdv | To: 35kZJ46dMZavhV5JZy5tWA2EJ5zLv7getF | |||
| 11.07.2022 07:59:05 | |
2 973 BTC | $ 61 529 230 | (unknown) | (unknown) |
| Type: transfer | From: 3FZMLHGcnQnjn4Njoij9SH6ZTnPfZXZxFG | To: 33x3K9vwfG7AGr5p9ZcVf5kXWAxvZHRNS7 | |||
| 11.07.2022 07:59:05 | |
1 423 BTC | $ 29 445 626 | (unknown) | (unknown) |
| Type: transfer | From: 34gtMg94Jx279pAUc6k7hnv4fK22yeUJbB | To: 34jaJB7cKbs7esr9KNAVPHe8ZMViSctFcC | |||
| 11.07.2022 07:59:05 | |
2 734 BTC | $ 56 571 956 | (unknown) | (unknown) |
| Type: transfer | From: 3C3CDngAxDWgeJzmXdwAJyU1xHGxc3gX8P | To: 35pJ4XeLebd9BsZLpoYeqafRNCXrym4XvW | |||
| 11.07.2022 07:59:05 | |
5 404 BTC | $ 111 839 380 | (unknown) | (unknown) |
| Type: transfer | From: 3NnUXVepZijmraoQQ7kcf455u6RybqTj28 | To: bc1q6gnnja0wr6a5n9a0sl7qayjh0zwjuyq6r09c2k | |||
| 11.07.2022 07:59:05 | |
3 249 BTC | $ 67 234 810 | (unknown) | (unknown) |
| Type: transfer | From: 3DeR8et7Ym6B3SzfdppQVv24LdDv8LapNa | To: 3C2CiRFqDByEmXDfJJtN7s3RVEZe5EhjSj | |||
| 11.07.2022 07:59:05 | |
335 BTC | $ 6 937 679 | (unknown) | (unknown) |
| Type: transfer | From: 34TiCAiUr82yCYxuXPbso2LZfsZazxmp4z | To: 3Cjvs8hfztQ2Bsh16AuoQsWv1RVYEYXumv | |||
| 11.07.2022 07:59:05 | |
613 BTC | $ 12 692 986 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq53ontiTt7basSQDqNsEdytV84PKu6uz | To: 3LjHzgR4dMChWqNiJXE2sZ36qoqfQg8AoW | |||
| 11.07.2022 07:59:05 | |
1 025 BTC | $ 21 213 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxutag9vr6k9radr0vqfvwck3yevyz9gh4sjfjd | To: bc1qhpmn7f2v39lwjxtjwnzraf3tqrmztrgm387pzr | |||
| 11.07.2022 07:59:05 | |
635 BTC | $ 13 135 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7ueyudc20yt77j22t4hqxm7h70e0ldc0pkj02 | To: bc1q9u8jm4armkp9gyel87qvfus09edpc34wrvy7rn | |||
| 11.07.2022 07:59:05 | |
410 BTC | $ 8 484 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxnjmfjpc99599rgp76x93k6lsqtem8d0zaaq5 | To: bc1qdahy9qu4md2vdr9nsx4mqr5ncw26vup5mhgvf8 | |||
| 11.07.2022 07:59:05 | |
902 BTC | $ 18 667 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w2wuemamdgpa0047n7lnqn3k8j5jz0hr40l4e | To: bc1qgxdpr8srrwnshvsag0y0un9rphuuku5vlhfs8r | |||
| 11.07.2022 07:59:05 | |
1 976 BTC | $ 40 904 628 | (unknown) | (unknown) |
| Type: transfer | From: 3EoqhZfMkLjB4hfAAxFPht7AtYbKAtWzg2 | To: bc1qqwhphuhac576ft9qj7wakqnwwvkru0z8we5ttc | |||
| 11.07.2022 07:59:05 | |
865 BTC | $ 17 904 550 | (unknown) | (unknown) |
| Type: transfer | From: 3QLDP39JLmzqhUPkgvW8rTYgceejQscKxC | To: bc1qe2pq0ze2rlrgcv4sc6c5twcpd93rgw5yfnx7m8 | |||
| 11.07.2022 07:59:05 | |
298 BTC | $ 6 176 255 | (unknown) | (unknown) |
| Type: transfer | From: 36HSJbFKvMMYdVAYtqZqLGGs8p7wfZqcet | To: bc1qa39dnjx9jfadcd30kcz4c9qvndv6m0nga0sgjz | |||
| 11.07.2022 07:59:05 | |
3 084 BTC | $ 63 815 984 | (unknown) | (unknown) |
| Type: transfer | From: 3J997KehzsLGA3WDGTVuU3DC523SXth1Lo | To: bc1qtzw5wra7jqrvxt9fcp7lcqvj44fa4esqp0jj3h | |||
| 11.07.2022 07:59:05 | |
8 614 BTC | $ 178 271 540 | (unknown) | (unknown) |
| Type: transfer | From: 3PojAYonFzeYbFRFBS48gsa4rsqubDi1bY | To: bc1q8fe6lcelpg7qx2w4rwvugvs48sp33lg9hw95sg | |||
| 11.07.2022 07:59:05 | |
355 BTC | $ 7 345 182 | (unknown) | (unknown) |
| Type: transfer | From: 34zMLcRvoCNR9XChDgDZWhkpqsjkhBTXCG | To: bc1q335aksmctjvw080msyckxcvfnjpdt2hykexfkl | |||
| 11.07.2022 07:54:58 | |
29 453 142 BUSD | $ 29 453 142 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.07.2022 07:54:58 | |
54 737 348 BUSD | $ 54 737 348 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.07.2022 07:54:02 | |
84 190 490 BUSD | $ 84 190 490 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.07.2022 07:40:26 | |
71 651 990 BUSD | $ 71 651 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||