Whale movements
Last update: 16.08.2026 07:40:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2022 06:40:14 |  |
8 614 BTC | $ 175 902 300 | (unknown) | (unknown) |
| Type: transfer | From: 3MXaWNwnRYmMjoBxA75D15tX3gTUartGTV | To: 3PojAYonFzeYbFRFBS48gsa4rsqubDi1bY | |||
| 11.07.2022 06:40:14 | |
2 734 BTC | $ 55 819 856 | (unknown) | (unknown) |
| Type: transfer | From: 3ENjM9SpHx1mtNRvytQufVguARoHVW7QGV | To: 3C3CDngAxDWgeJzmXdwAJyU1xHGxc3gX8P | |||
| 11.07.2022 06:40:14 | |
340 BTC | $ 6 950 981 | (unknown) | (unknown) |
| Type: transfer | From: 37KbmtahFRELiybn5T6QRCde1mEh6wuXGo | To: 35xRL4z7z489ft3et12QSHyWti7Bhj7x9K | |||
| 11.07.2022 06:40:14 | |
613 BTC | $ 12 524 345 | (unknown) | (unknown) |
| Type: transfer | From: 34iHPqVj5wbuFCmFLWHkbdW4FGhSvMQdE9 | To: 33RPNiBpo7ikZE86FDVP3AoQ3WrcmDXJnb | |||
| 11.07.2022 06:40:14 | |
1 423 BTC | $ 29 057 312 | (unknown) | (unknown) |
| Type: transfer | From: 343cKsChY57chs3Ymhd6HAqJ2aQex3aPhx | To: 33aJgoLAt99Yht2rC27z1fXAULZ2jEDZ1x | |||
| 11.07.2022 06:40:14 | |
635 BTC | $ 12 974 501 | (unknown) | (unknown) |
| Type: transfer | From: 33TCfNVcNUo7FSEhMowMYcSkCtFZagriqW | To: 3HCxoNmcwxYWR4Q5vYBcMbqvYNkX3mPqSn | |||
| 11.07.2022 06:40:14 | |
411 BTC | $ 8 384 545 | (unknown) | (unknown) |
| Type: transfer | From: 3NzLYJwPFoVRLtsYRUmPmK9Bk1dQLD1yYo | To: 3BAWXnJKemYm8MYZx5ooShxP3kyGrCPcHT | |||
| 11.07.2022 06:40:14 | |
1 025 BTC | $ 20 940 092 | (unknown) | (unknown) |
| Type: transfer | From: 3GT6FfSGSHvZwWHc6MDSYJPUrxnyzVEsZR | To: 3JWsvUgqoKnqbxiisq8jMyYFET5HT1rKNJ | |||
| 11.07.2022 06:40:14 | |
1 977 BTC | $ 40 361 410 | (unknown) | (unknown) |
| Type: transfer | From: 3HP8H8gFAhUWfxDwGx4uWatecy6XcBP5XH | To: 3EoqhZfMkLjB4hfAAxFPht7AtYbKAtWzg2 | |||
| 11.07.2022 06:40:14 | |
1 015 BTC | $ 20 733 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rulpx4hcq43fdq8tnn0txguucf5mpzv3wr3py | To: bc1q5pqqwxek3gmt5k49w69nu9l273ngk2kuq5jykv | |||
| 11.07.2022 06:40:14 | |
355 BTC | $ 7 249 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwar3p3n4crfdc5yf9dupqzsruz88rxl6a269zd | To: bc1ql2qg0szy6wgj5nu0f9lp60saedn8382zj4qjgq | |||
| 11.07.2022 06:40:14 | |
652 BTC | $ 13 312 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 11.07.2022 06:40:24 |  |
42 434 284 USDT | $ 42 732 176 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 11.07.2022 06:39:49 |  |
5 000 000 USDT | $ 5 035 101 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.07.2022 06:38:18 | |
9 000 000 USDC | $ 9 023 597 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 11.07.2022 06:35:57 | |
6 376 956 USDC | $ 6 373 417 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 11.07.2022 06:26:03 | |
5 370 979 USDT | $ 5 365 020 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.07.2022 06:20:23 | |
19 058 512 USDT | $ 19 065 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.07.2022 06:19:16 | |
1 000 BTC | $ 20 534 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyk7axeng79rfeuhlkglk32exukwljpx8722sa8zvy7rwxgd5lkqn2uhcf | To: 36jbL5JFTuxY5guz5t6KmK1Zd32TaGt1TV | |||
| 11.07.2022 06:19:16 | |
1 589 BTC | $ 32 629 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyk7axeng79rfeuhlkglk32exukwljpx8722sa8zvy7rwxgd5lkqn2uhcf | To: bc1qmujrzyn3k0g4rrk0pcaxj0a0rmtj3jsf30qgptttx9k90jajhals0m9dau | |||
| 11.07.2022 06:16:51 | |
10 000 000 USDT | $ 10 034 531 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 11.07.2022 06:12:42 | |
294 BTC | $ 6 015 974 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.07.2022 06:12:42 | |
291 BTC | $ 5 963 332 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.07.2022 06:12:42 | |
3 084 BTC | $ 63 147 892 | (unknown) | (unknown) |
| Type: transfer | From: 391DMko1UNq69io9qDzQYWRhfCZWcY1cga | To: 3KgLF66yipUQ9rUd1XHXL3xtjEBZ6Gtzwv | |||
| 11.07.2022 06:12:42 | |
8 614 BTC | $ 176 404 910 | (unknown) | (unknown) |
| Type: transfer | From: 3JobUGfWNkgrUhkEgRoYFom45nkW3htpFf | To: 3MXaWNwnRYmMjoBxA75D15tX3gTUartGTV | |||
| 11.07.2022 06:12:42 | |
1 025 BTC | $ 21 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3G2QSZya7FyPnooXidJn27pjubUa2hNBg3 | To: 3GT6FfSGSHvZwWHc6MDSYJPUrxnyzVEsZR | |||
| 11.07.2022 06:12:42 | |
636 BTC | $ 13 032 049 | (unknown) | (unknown) |
| Type: transfer | From: 34aqeH8srLFw7XdMWwDLszK5VuLQRNcrg3 | To: 33TCfNVcNUo7FSEhMowMYcSkCtFZagriqW | |||
| 11.07.2022 06:12:42 | |
352 BTC | $ 7 215 781 | (unknown) | (unknown) |
| Type: transfer | From: 36ymNM8zHbKsXZGsp4P7ivqqHEX3yv84c8 | To: 3Amxw4hkP1tpNrdxUTzHuapsLp5U3jErgj | |||
| 11.07.2022 06:12:42 | |
2 343 BTC | $ 47 974 160 | (unknown) | (unknown) |
| Type: transfer | From: 34K38KaRhgc1XRerAUVMDLg9UuZL7vNok1 | To: 3JhuJpx6sCr52wkNN6BU6XemZGP1FPvEzS | |||
| 11.07.2022 06:12:42 | |
1 423 BTC | $ 29 140 832 | (unknown) | (unknown) |
| Type: transfer | From: 32d6pLmLDyiakoAu5XmJ31Hu5tc7C2MLqY | To: 343cKsChY57chs3Ymhd6HAqJ2aQex3aPhx | |||
| 11.07.2022 06:12:42 | |
5 404 BTC | $ 110 667 910 | (unknown) | (unknown) |
| Type: transfer | From: 3BbBJ49cUszHDzCYHZoLqkcsJEwoRYsMuK | To: 3HegDXPJqDPpVcVrmxFvDZH7kiGtSLWvtY | |||
| 11.07.2022 06:12:42 | |
1 015 BTC | $ 20 793 590 | (unknown) | (unknown) |
| Type: transfer | From: 368fTYkQ5N8YVcRQiZkMNpj6xq1eV3gPbn | To: bc1q7rulpx4hcq43fdq8tnn0txguucf5mpzv3wr3py | |||
| 11.07.2022 06:12:42 | |
376 BTC | $ 7 698 451 | (unknown) | (unknown) |
| Type: transfer | From: 37Jh2mvmJvEAp967566FdCawbDgEDJSVh1 | To: bc1qwar3p3n4crfdc5yf9dupqzsruz88rxl6a269zd | |||
| 11.07.2022 06:12:42 | |
299 BTC | $ 6 125 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh07gxrn6n0rfvpagrxcrc7n8jk0z505k7sjgel | To: 3539QR3CAHcVaZ4iHFYky8xivjeJDdjF2F | |||
| 11.07.2022 06:12:42 | |
1 977 BTC | $ 40 476 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ctzyjah8zxghfnv9n3v0x2fmm3s3mr68kzr85 | To: 3HP8H8gFAhUWfxDwGx4uWatecy6XcBP5XH | |||
| 11.07.2022 06:12:42 | |
613 BTC | $ 12 560 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwndqv8jqar75ux3n4ukcsvtvhxa8qn2sjeky2 | To: 34iHPqVj5wbuFCmFLWHkbdW4FGhSvMQdE9 | |||
| 11.07.2022 06:12:42 | |
411 BTC | $ 8 409 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fmcq6xyhulenezx2p7upa5ps6fxu354x4qnqf | To: 3NzLYJwPFoVRLtsYRUmPmK9Bk1dQLD1yYo | |||
| 11.07.2022 06:12:42 | |
3 249 BTC | $ 66 531 636 | (unknown) | (unknown) |
| Type: transfer | From: 3NNwAK2MrLChUkba4H9SpkGiMdQvopy6Lg | To: 33cxT9R2eRgn9c7e81BZD1KMBNh5uvn1kn | |||
| 11.07.2022 06:12:42 | |
903 BTC | $ 18 498 136 | (unknown) | (unknown) |
| Type: transfer | From: 3EfGnEPaXE6facDNiuM4VDN2AZeEn6AADz | To: 3Jij3SKG6WBpgfaoy5CSvbmzGXmp9Qap81 | |||
| 11.07.2022 06:12:42 | |
340 BTC | $ 6 970 891 | (unknown) | (unknown) |
| Type: transfer | From: 367G2GjkoHKJb5qPfM9zajvgJahoJ2zb5T | To: 37KbmtahFRELiybn5T6QRCde1mEh6wuXGo | |||
| 11.07.2022 06:12:42 | |
4 469 BTC | $ 91 511 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Cp9iE7X62iudUh3is7VreZXxPBJ1C1jGS | To: 33CMikVMQUhX8RgqmAQCCBqweejgCtZn6n | |||
| 11.07.2022 06:12:42 | |
7 907 BTC | $ 161 933 070 | (unknown) | (unknown) |
| Type: transfer | From: 3DADLnvk5BcQLiPP6tP3xG1eQH7JaBmfnk | To: 35BQTnbTr8ZpWXURfNraM33EhXtXbphsD4 | |||
| 11.07.2022 06:12:42 | |
2 973 BTC | $ 60 890 430 | (unknown) | (unknown) |
| Type: transfer | From: 3HoofxKjoLhfhtL2vvhpSJg4NTMkyEpVBn | To: 3BT8fAb8xuX66vb3AEsvfuDuy4vkC63DUs | |||
| 11.07.2022 06:12:42 | |
599 BTC | $ 12 258 482 | (unknown) | (unknown) |
| Type: transfer | From: 3Gfp6yfTU3vevCtkS83B2eBFehM8x9DTQN | To: 3QyAoR3BAYXp4y4j3wCCbEK6vXHDcSevKp | |||
| 11.07.2022 06:12:42 | |
2 734 BTC | $ 55 986 296 | (unknown) | (unknown) |
| Type: transfer | From: 38vyX1yyGzfCHoMThDrANc5BUGo8symi68 | To: 3ENjM9SpHx1mtNRvytQufVguARoHVW7QGV | |||
| 11.07.2022 05:54:19 | |
352 BTC | $ 7 289 681 | (unknown) | (unknown) |
| Type: transfer | From: 35EixYp4wqsFP66QjQLWAzpsG2Cp9LbofL | To: 36ymNM8zHbKsXZGsp4P7ivqqHEX3yv84c8 | |||
| 11.07.2022 05:54:19 | |
366 BTC | $ 7 579 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfglfwv2fsytrs0vjka9tzsu69lplkgessvdsem | To: 367G2GjkoHKJb5qPfM9zajvgJahoJ2zb5T | |||
| 11.07.2022 05:54:19 | |
1 015 BTC | $ 21 005 910 | (unknown) | (unknown) |
| Type: transfer | From: 3PnL53jC7LTGbnbVNRc7z566qaNCjSo1a1 | To: 368fTYkQ5N8YVcRQiZkMNpj6xq1eV3gPbn | |||
| 11.07.2022 05:54:19 | |
652 BTC | $ 13 488 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 11.07.2022 05:42:06 | |
583 BTC | $ 11 972 146 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||