Whale movements
Last update: 16.08.2026 07:33:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2022 07:28:52 |  |
77 984 024 BUSD | $ 77 984 024 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.07.2022 07:24:41 | |
25 959 258 BUSD | $ 25 959 258 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.07.2022 07:24:41 | |
26 013 680 BUSD | $ 26 013 680 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.07.2022 07:24:41 | |
26 011 088 BUSD | $ 26 011 088 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.07.2022 07:23:50 |  |
613 BTC | $ 12 585 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5zlhdw83eels4xa7r60cyeejpsdm98sp2w0ar | To: 3Nq53ontiTt7basSQDqNsEdytV84PKu6uz | |||
| 11.07.2022 07:23:50 | |
299 BTC | $ 6 134 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvdgv4fhu83xgqkt2zkuvhmn02pem9805243wl | To: 36HSJbFKvMMYdVAYtqZqLGGs8p7wfZqcet | |||
| 11.07.2022 07:23:50 | |
865 BTC | $ 17 752 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59px0p6ek7aq4gqt6k4je5gw2w58rmasw5wxr4 | To: 3QLDP39JLmzqhUPkgvW8rTYgceejQscKxC | |||
| 11.07.2022 07:23:50 | |
335 BTC | $ 6 881 912 | (unknown) | (unknown) |
| Type: transfer | From: 3NpBmZodnQixfinWLmUdRYdM47DWfioggW | To: 34TiCAiUr82yCYxuXPbso2LZfsZazxmp4z | |||
| 11.07.2022 07:23:50 | |
355 BTC | $ 7 284 275 | (unknown) | (unknown) |
| Type: transfer | From: 3Fdh5HXDNBwUVhPrywQMEBY4LWgptjZGdq | To: 34zMLcRvoCNR9XChDgDZWhkpqsjkhBTXCG | |||
| 11.07.2022 07:23:50 | |
410 BTC | $ 8 412 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf7qnredw8jp5dvxcelgvuheq55ql0xyff9xnc | To: bc1qxxnjmfjpc99599rgp76x93k6lsqtem8d0zaaq5 | |||
| 11.07.2022 07:23:50 | |
902 BTC | $ 18 515 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09s9hne4zslpxcf5mlfy25f2r0sg0wptuqeyq0 | To: bc1q5w2wuemamdgpa0047n7lnqn3k8j5jz0hr40l4e | |||
| 11.07.2022 07:23:50 | |
635 BTC | $ 13 036 632 | (unknown) | (unknown) |
| Type: transfer | From: 3FqkiNh2kWyUcX6SJezoUvA9iSui1f36wU | To: bc1qm7ueyudc20yt77j22t4hqxm7h70e0ldc0pkj02 | |||
| 11.07.2022 07:23:50 | |
332 BTC | $ 6 804 265 | (unknown) | (unknown) |
| Type: transfer | From: 3BFucY87UEFu6TfcLrervbmqPqFC65GZwx | To: bc1qu8nky037ns28vr5pwdrux9dfjzd9zlz88sj3y3 | |||
| 11.07.2022 07:23:50 | |
583 BTC | $ 11 961 495 | (unknown) | (unknown) |
| Type: transfer | From: 3LtnVCcJxME5zbiAwKQLMHd4VjSjCN9S9d | To: bc1q0563szfhwxrx4a0lsa7tr8u5gzgr0awnwjufyu | |||
| 11.07.2022 07:23:50 | |
602 BTC | $ 12 351 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | To: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | |||
| 11.07.2022 07:13:09 | |
1 423 BTC | $ 29 181 598 | (unknown) | (unknown) |
| Type: transfer | From: 33aJgoLAt99Yht2rC27z1fXAULZ2jEDZ1x | To: 34gtMg94Jx279pAUc6k7hnv4fK22yeUJbB | |||
| 11.07.2022 07:13:09 | |
1 015 BTC | $ 20 818 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pqqwxek3gmt5k49w69nu9l273ngk2kuq5jykv | To: bc1q59px0p6ek7aq4gqt6k4je5gw2w58rmasw5wxr4 | |||
| 11.07.2022 07:13:09 | |
1 025 BTC | $ 21 029 654 | (unknown) | (unknown) |
| Type: transfer | From: 3JWsvUgqoKnqbxiisq8jMyYFET5HT1rKNJ | To: bc1qxutag9vr6k9radr0vqfvwck3yevyz9gh4sjfjd | |||
| 11.07.2022 07:11:39 | |
300 BTC | $ 6 152 317 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32YpAjNSK1d5jnjqU4Uwd6g9mL4Bgbh9c2 | |||
| 11.07.2022 07:11:39 | |
349 BTC | $ 7 152 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxaullqethv465swsumrmfrmvmet9kvyxsvh2r | To: 3NpBmZodnQixfinWLmUdRYdM47DWfioggW | |||
| 11.07.2022 07:11:39 | |
355 BTC | $ 7 279 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeyfzj62urwzgvc28dtdjnuxcx2scqjj7vml4w | To: 3Fdh5HXDNBwUVhPrywQMEBY4LWgptjZGdq | |||
| 11.07.2022 07:11:39 | |
332 BTC | $ 6 800 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq9tyj0ntu75k3hhptgqxqj6qwfytqd459p2eq | To: 3BFucY87UEFu6TfcLrervbmqPqFC65GZwx | |||
| 11.07.2022 07:11:39 | |
635 BTC | $ 13 029 063 | (unknown) | (unknown) |
| Type: transfer | From: 3HCxoNmcwxYWR4Q5vYBcMbqvYNkX3mPqSn | To: 3FqkiNh2kWyUcX6SJezoUvA9iSui1f36wU | |||
| 11.07.2022 07:11:39 | |
583 BTC | $ 11 959 364 | (unknown) | (unknown) |
| Type: transfer | From: 3QAKMPtHxK3R65sEWRCfiVtV7QmzZRPxEe | To: 3LtnVCcJxME5zbiAwKQLMHd4VjSjCN9S9d | |||
| 11.07.2022 07:11:39 | |
902 BTC | $ 18 505 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd6sxmtlc2nvqxl7g06qr6dtsehmmkwprprp36 | To: bc1q09s9hne4zslpxcf5mlfy25f2r0sg0wptuqeyq0 | |||
| 11.07.2022 07:11:39 | |
299 BTC | $ 6 131 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82zr3zlym3vsat2e68jy8szuh4syaw3xg55jec | To: bc1qlvdgv4fhu83xgqkt2zkuvhmn02pem9805243wl | |||
| 11.07.2022 07:11:39 | |
613 BTC | $ 12 577 910 | (unknown) | (unknown) |
| Type: transfer | From: 33RPNiBpo7ikZE86FDVP3AoQ3WrcmDXJnb | To: bc1qz5zlhdw83eels4xa7r60cyeejpsdm98sp2w0ar | |||
| 11.07.2022 07:11:39 | |
410 BTC | $ 8 408 313 | (unknown) | (unknown) |
| Type: transfer | From: 3JDgQktbVChuVhy2KctWCdTEytQbh8ortg | To: bc1qwf7qnredw8jp5dvxcelgvuheq55ql0xyff9xnc | |||
| 11.07.2022 07:11:39 | |
602 BTC | $ 12 343 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | |||
| 11.07.2022 07:06:03 |  |
5 000 000 USDT | $ 5 003 608 | (unknown) | binance (exchange) |
| Type: transfer | From: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.07.2022 07:02:03 | |
5 356 846 USDT | $ 5 336 399 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 11.07.2022 07:00:10 | |
5 500 000 USDT | $ 5 479 006 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 11.07.2022 07:00:10 | |
6 435 088 USDT | $ 6 410 525 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 11.07.2022 07:00:10 | |
32 216 124 USDT | $ 32 093 154 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 11.07.2022 06:57:12 | |
339 BTC | $ 6 963 524 | (unknown) | (unknown) |
| Type: transfer | From: 35xRL4z7z489ft3et12QSHyWti7Bhj7x9K | To: bc1qaq9tyj0ntu75k3hhptgqxqj6qwfytqd459p2eq | |||
| 11.07.2022 06:57:12 | |
299 BTC | $ 6 138 492 | (unknown) | (unknown) |
| Type: transfer | From: 38ksmJiyZB1cQbWwAx9rj21R8U2Trrjqga | To: bc1q82zr3zlym3vsat2e68jy8szuh4syaw3xg55jec | |||
| 11.07.2022 06:57:12 | |
352 BTC | $ 7 231 877 | (unknown) | (unknown) |
| Type: transfer | From: 3KwB3J2GzEoe2q7rNhYjprqrzn4v23QhXN | To: bc1quxaullqethv465swsumrmfrmvmet9kvyxsvh2r | |||
| 11.07.2022 06:57:12 | |
410 BTC | $ 8 415 748 | (unknown) | (unknown) |
| Type: transfer | From: 3BAWXnJKemYm8MYZx5ooShxP3kyGrCPcHT | To: 3JDgQktbVChuVhy2KctWCdTEytQbh8ortg | |||
| 11.07.2022 06:57:12 | |
355 BTC | $ 7 286 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2qg0szy6wgj5nu0f9lp60saedn8382zj4qjgq | To: bc1qkeyfzj62urwzgvc28dtdjnuxcx2scqjj7vml4w | |||
| 11.07.2022 06:40:14 | |
903 BTC | $ 18 435 658 | (unknown) | (unknown) |
| Type: transfer | From: 3Jij3SKG6WBpgfaoy5CSvbmzGXmp9Qap81 | To: bc1qdd6sxmtlc2nvqxl7g06qr6dtsehmmkwprprp36 | |||
| 11.07.2022 06:40:14 | |
2 343 BTC | $ 47 836 656 | (unknown) | (unknown) |
| Type: transfer | From: 3JhuJpx6sCr52wkNN6BU6XemZGP1FPvEzS | To: bc1qtkjkcz8qrldyuacxcpsgcpvkg8wrvcmevavjdn | |||
| 11.07.2022 06:40:14 | |
4 469 BTC | $ 91 250 344 | (unknown) | (unknown) |
| Type: transfer | From: 33CMikVMQUhX8RgqmAQCCBqweejgCtZn6n | To: bc1qfs7hlt5qn7mp6fzrg5gzeyugj85pag4pymsr7l | |||
| 11.07.2022 06:40:14 | |
352 BTC | $ 7 195 193 | (unknown) | (unknown) |
| Type: transfer | From: 3Amxw4hkP1tpNrdxUTzHuapsLp5U3jErgj | To: 3KwB3J2GzEoe2q7rNhYjprqrzn4v23QhXN | |||
| 11.07.2022 06:40:14 | |
7 907 BTC | $ 161 466 690 | (unknown) | (unknown) |
| Type: transfer | From: 35BQTnbTr8ZpWXURfNraM33EhXtXbphsD4 | To: 3HVedS86nk9uLkmjenoAfmTpWGLEtGCDdv | |||
| 11.07.2022 06:40:14 | |
3 249 BTC | $ 66 341 796 | (unknown) | (unknown) |
| Type: transfer | From: 33cxT9R2eRgn9c7e81BZD1KMBNh5uvn1kn | To: 3DeR8et7Ym6B3SzfdppQVv24LdDv8LapNa | |||
| 11.07.2022 06:40:14 | |
583 BTC | $ 11 908 527 | (unknown) | (unknown) |
| Type: transfer | From: 3QyAoR3BAYXp4y4j3wCCbEK6vXHDcSevKp | To: 3QAKMPtHxK3R65sEWRCfiVtV7QmzZRPxEe | |||
| 11.07.2022 06:40:14 | |
5 404 BTC | $ 110 352 584 | (unknown) | (unknown) |
| Type: transfer | From: 3HegDXPJqDPpVcVrmxFvDZH7kiGtSLWvtY | To: 3NnUXVepZijmraoQQ7kcf455u6RybqTj28 | |||
| 11.07.2022 06:40:14 | |
2 973 BTC | $ 60 716 132 | (unknown) | (unknown) |
| Type: transfer | From: 3BT8fAb8xuX66vb3AEsvfuDuy4vkC63DUs | To: 3FZMLHGcnQnjn4Njoij9SH6ZTnPfZXZxFG | |||
| 11.07.2022 06:40:14 | |
3 084 BTC | $ 62 967 936 | (unknown) | (unknown) |
| Type: transfer | From: 3KgLF66yipUQ9rUd1XHXL3xtjEBZ6Gtzwv | To: 3J997KehzsLGA3WDGTVuU3DC523SXth1Lo | |||
| 11.07.2022 06:40:14 | |
299 BTC | $ 6 107 625 | (unknown) | (unknown) |
| Type: transfer | From: 3539QR3CAHcVaZ4iHFYky8xivjeJDdjF2F | To: 38ksmJiyZB1cQbWwAx9rj21R8U2Trrjqga | |||