Whale movements
Last update: 16.08.2026 07:43:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2022 05:42:06 |  |
613 BTC | $ 12 595 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66lytjxs9lyfyy5407m385ry3dfhn5fvxu9g8k | To: bc1qgwndqv8jqar75ux3n4ukcsvtvhxa8qn2sjeky2 | |||
| 11.07.2022 05:42:06 | |
2 174 BTC | $ 44 649 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkjztnanx8efq23fksvk4t499l9yjp9785cfz0 | To: bc1q0ctzyjah8zxghfnv9n3v0x2fmm3s3mr68kzr85 | |||
| 11.07.2022 05:42:06 | |
376 BTC | $ 7 720 751 | (unknown) | (unknown) |
| Type: transfer | From: 392KcfWrnQCvED88nqPUzuoFhDKxsT5S7q | To: 37Jh2mvmJvEAp967566FdCawbDgEDJSVh1 | |||
| 11.07.2022 05:42:06 | |
2 413 BTC | $ 49 547 970 | (unknown) | (unknown) |
| Type: transfer | From: 3QrNPHKb2kt9PSgwMLZWsj4f4UD4wPEFbp | To: 34K38KaRhgc1XRerAUVMDLg9UuZL7vNok1 | |||
| 11.07.2022 05:42:06 | |
352 BTC | $ 7 236 605 | (unknown) | (unknown) |
| Type: transfer | From: 3NUQ278A8B5euNBzcQ7jjKFXqn7yeMZJGo | To: 35EixYp4wqsFP66QjQLWAzpsG2Cp9LbofL | |||
| 11.07.2022 05:42:06 | |
906 BTC | $ 18 595 706 | (unknown) | (unknown) |
| Type: transfer | From: 39dzS1cEdjuRv6BPfz42EtPXEe6Fkdz61Q | To: 3EfGnEPaXE6facDNiuM4VDN2AZeEn6AADz | |||
| 11.07.2022 05:42:06 | |
366 BTC | $ 7 524 378 | (unknown) | (unknown) |
| Type: transfer | From: 3DbcFtkDmMJRnvCzcKREWHq8arpAwyNmAP | To: bc1qfglfwv2fsytrs0vjka9tzsu69lplkgessvdsem | |||
| 11.07.2022 05:42:06 | |
411 BTC | $ 8 432 411 | (unknown) | (unknown) |
| Type: transfer | From: 3CgSFSt7jVLttKvFSpwtZcxjxbT4KjE8gz | To: bc1q2fmcq6xyhulenezx2p7upa5ps6fxu354x4qnqf | |||
| 11.07.2022 05:42:06 | |
437 BTC | $ 8 976 622 | (unknown) | (unknown) |
| Type: transfer | From: 34h7Hu3EVGRgBvxjUBuRGuK9kxRvxJDPgh | To: bc1qh07gxrn6n0rfvpagrxcrc7n8jk0z505k7sjgel | |||
| 11.07.2022 05:42:06 | |
601 BTC | $ 12 338 620 | (unknown) | (unknown) |
| Type: transfer | From: 3FYeNSbVX6yJsa1pcJHAxNf85FYMgC9yvH | To: 3Gfp6yfTU3vevCtkS83B2eBFehM8x9DTQN | |||
| 11.07.2022 05:30:59 | |
437 BTC | $ 9 025 817 | (unknown) | (unknown) |
| Type: transfer | From: 3Ey6S4kDCpgDFsQdhD3JNc2WKNxD1rhREH | To: 34h7Hu3EVGRgBvxjUBuRGuK9kxRvxJDPgh | |||
| 11.07.2022 05:30:59 | |
376 BTC | $ 7 762 768 | (unknown) | (unknown) |
| Type: transfer | From: 37v36ZMeFa9wQgpqPZUYwjVvXs8Qucm138 | To: 392KcfWrnQCvED88nqPUzuoFhDKxsT5S7q | |||
| 11.07.2022 05:30:59 | |
352 BTC | $ 7 274 625 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk3Nfyqeid8CKd2ykXhhjAxqvUKGr4x73 | To: 3NUQ278A8B5euNBzcQ7jjKFXqn7yeMZJGo | |||
| 11.07.2022 05:30:59 | |
411 BTC | $ 8 476 891 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd2pPYa5mW5sUsccVbtYVmtyMD7ZLMNkF | To: 3CgSFSt7jVLttKvFSpwtZcxjxbT4KjE8gz | |||
| 11.07.2022 05:30:59 | |
1 015 BTC | $ 20 960 752 | (unknown) | (unknown) |
| Type: transfer | From: 3ETX89B2gjxJDW1joeXy9sr8LfgUcA6XpU | To: 3PnL53jC7LTGbnbVNRc7z566qaNCjSo1a1 | |||
| 11.07.2022 05:30:59 | |
1 438 BTC | $ 29 685 698 | (unknown) | (unknown) |
| Type: transfer | From: 3E1JBd5qLEqw82Nf2VukAoPWmahcgHt6V2 | To: 32d6pLmLDyiakoAu5XmJ31Hu5tc7C2MLqY | |||
| 11.07.2022 05:30:59 | |
366 BTC | $ 7 564 415 | (unknown) | (unknown) |
| Type: transfer | From: 33A9hwh7HtLFta8AhjwCqkBRHiQkzWuFnq | To: 3DbcFtkDmMJRnvCzcKREWHq8arpAwyNmAP | |||
| 11.07.2022 05:30:59 | |
613 BTC | $ 12 651 122 | (unknown) | (unknown) |
| Type: transfer | From: 3A6EXDukhptWYwmUKLQHR4FEokEeiCEbQQ | To: 3FYeNSbVX6yJsa1pcJHAxNf85FYMgC9yvH | |||
| 11.07.2022 05:30:59 | |
906 BTC | $ 18 702 176 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ5e8XsDCdx4VRqcnCfmYeuBNpnnKd2H8 | To: 39dzS1cEdjuRv6BPfz42EtPXEe6Fkdz61Q | |||
| 11.07.2022 05:30:59 | |
1 030 BTC | $ 21 271 252 | (unknown) | (unknown) |
| Type: transfer | From: 3LUMF67gdhaYA562MiBJaSN9iBqNoBoZL5 | To: 3G2QSZya7FyPnooXidJn27pjubUa2hNBg3 | |||
| 11.07.2022 05:30:59 | |
613 BTC | $ 12 661 950 | (unknown) | (unknown) |
| Type: transfer | From: 39SF7bRMFkGcuERrJppYwTQdQYetSGG22C | To: bc1q66lytjxs9lyfyy5407m385ry3dfhn5fvxu9g8k | |||
| 11.07.2022 05:30:59 | |
652 BTC | $ 13 460 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | To: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | |||
| 11.07.2022 05:06:49 |  |
9 999 996 USDT | $ 9 909 690 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 11.07.2022 05:05:31 | |
376 BTC | $ 7 715 873 | (unknown) | (unknown) |
| Type: transfer | From: 3Lrr8mRvGHMSQgFELwErrhArjf67Kchs6B | To: 37v36ZMeFa9wQgpqPZUYwjVvXs8Qucm138 | |||
| 11.07.2022 05:05:31 | |
366 BTC | $ 7 518 549 | (unknown) | (unknown) |
| Type: transfer | From: 3CF7ESz1Jo7S9A4PaaR8CPMKR1H2Q3zXGE | To: 33A9hwh7HtLFta8AhjwCqkBRHiQkzWuFnq | |||
| 11.07.2022 05:05:31 | |
437 BTC | $ 8 971 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnckuazsnnsqcsywgnfsdkalmf62uxxdhtucp6m | To: 3Ey6S4kDCpgDFsQdhD3JNc2WKNxD1rhREH | |||
| 11.07.2022 05:05:31 | |
352 BTC | $ 7 230 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2cjjuqqsdsyvvwvk7n0tas2yl2qv27eknsweu | To: 3Dk3Nfyqeid8CKd2ykXhhjAxqvUKGr4x73 | |||
| 11.07.2022 05:05:31 | |
411 BTC | $ 8 425 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wk9zmsgtyu4ydcmagjdcyrcnvr7p49ppcj552 | To: 3Dd2pPYa5mW5sUsccVbtYVmtyMD7ZLMNkF | |||
| 11.07.2022 05:05:31 | |
652 BTC | $ 13 384 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | To: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | |||
| 11.07.2022 05:05:27 |  |
5 580 889 USDT | $ 5 553 255 | (unknown) | (unknown) |
| Type: transfer | From: TS7mmtwyNtbJNJLvMvBFMCEtWztzgGZEjK | To: TYShzVYLeb1feoNAZwsBdAWniHizNMrnU3 | |||
| 11.07.2022 04:54:46 | |
366 BTC | $ 7 475 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gd9ykznkrm7tela5ar0rytr6qz9vtxedwj25p | To: 3CF7ESz1Jo7S9A4PaaR8CPMKR1H2Q3zXGE | |||
| 11.07.2022 04:54:46 | |
613 BTC | $ 12 512 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1quan3fn56g5dg3g5zzhn33n7lk7d7dvpmazeu7n | To: 39SF7bRMFkGcuERrJppYwTQdQYetSGG22C | |||
| 11.07.2022 04:54:46 | |
376 BTC | $ 7 671 347 | (unknown) | (unknown) |
| Type: transfer | From: 3MbyCpDGFayoSEyZCjSKY6xLYfxvHBgcoQ | To: 3Lrr8mRvGHMSQgFELwErrhArjf67Kchs6B | |||
| 11.07.2022 04:54:46 | |
437 BTC | $ 8 919 311 | (unknown) | (unknown) |
| Type: transfer | From: 3KT9QR1jZeQo5EvNFAoJU8WqLYRo7eVmtb | To: bc1qnckuazsnnsqcsywgnfsdkalmf62uxxdhtucp6m | |||
| 11.07.2022 04:54:46 | |
411 BTC | $ 8 378 939 | (unknown) | (unknown) |
| Type: transfer | From: 39ZoocCLHnD9MpTBH34Cf5pcM5U2Eq7xvV | To: bc1q7wk9zmsgtyu4ydcmagjdcyrcnvr7p49ppcj552 | |||
| 11.07.2022 04:54:46 | |
613 BTC | $ 12 502 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj45qz3zl2zsz42p2wc0lqzk0hrhcn0gd2vfycd | To: 3A6EXDukhptWYwmUKLQHR4FEokEeiCEbQQ | |||
| 11.07.2022 04:46:48 | |
636 BTC | $ 13 109 316 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34aqeH8srLFw7XdMWwDLszK5VuLQRNcrg3 | |||
| 11.07.2022 04:46:48 | |
352 BTC | $ 7 258 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdnfsm82ehpe2eemj8sl9cw6udk0tmkkc40y0z | To: bc1qw2cjjuqqsdsyvvwvk7n0tas2yl2qv27eknsweu | |||
| 11.07.2022 04:46:48 | |
659 BTC | $ 13 571 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | To: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | |||
| 11.07.2022 04:46:48 | |
350 BTC | $ 7 209 271 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.07.2022 04:38:30 | |
659 BTC | $ 13 516 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | |||
| 11.07.2022 04:34:32 | |
4 469 BTC | $ 91 788 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz46mfr8fzgf48rgxtuhqflyma9fzh8j4q6u77 | To: 3Cp9iE7X62iudUh3is7VreZXxPBJ1C1jGS | |||
| 11.07.2022 04:34:32 | |
3 299 BTC | $ 67 759 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59420u89f3xm47ad0u9tpdggt5wmtd0vs60unw | To: 3NNwAK2MrLChUkba4H9SpkGiMdQvopy6Lg | |||
| 11.07.2022 04:34:32 | |
3 053 BTC | $ 62 706 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrk6tec58w4n6aflpp9mf49zg5jjgv5qmf8lzq | To: 3HoofxKjoLhfhtL2vvhpSJg4NTMkyEpVBn | |||
| 11.07.2022 04:34:32 | |
5 405 BTC | $ 111 019 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzcjf064fkdvmp254j3xwjlnar3fpqlvpmh7yr | To: 3BbBJ49cUszHDzCYHZoLqkcsJEwoRYsMuK | |||
| 11.07.2022 04:34:32 | |
437 BTC | $ 8 982 218 | (unknown) | (unknown) |
| Type: transfer | From: 31xaqm4n6FHKvojbfdYZ5eJvjEJetCKvmG | To: 3KT9QR1jZeQo5EvNFAoJU8WqLYRo7eVmtb | |||
| 11.07.2022 04:34:32 | |
376 BTC | $ 7 728 616 | (unknown) | (unknown) |
| Type: transfer | From: 3AiSsweLizb2RwvM1E4bbzndCmM8CMpgh4 | To: 3MbyCpDGFayoSEyZCjSKY6xLYfxvHBgcoQ | |||
| 11.07.2022 04:34:32 | |
2 174 BTC | $ 44 663 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46s7c3gtpdx4wcmz5f5vfq2lmuy7zul2tlxhcr | To: bc1qvkjztnanx8efq23fksvk4t499l9yjp9785cfz0 | |||
| 11.07.2022 04:34:32 | |
366 BTC | $ 7 527 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7amg822ju33rrvz68k2uq8x207rnss678fs4dl | To: bc1q7gd9ykznkrm7tela5ar0rytr6qz9vtxedwj25p | |||
| 11.07.2022 04:34:32 | |
1 015 BTC | $ 20 856 722 | (unknown) | (unknown) |
| Type: transfer | From: 3DwteRkbckHKRt5MG557hrJiQFRPk7LhXN | To: 3ETX89B2gjxJDW1joeXy9sr8LfgUcA6XpU | |||