Whale movements
Last update: 16.08.2026 07:47:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2022 04:34:32 |  |
906 BTC | $ 18 609 320 | (unknown) | (unknown) |
| Type: transfer | From: 36BNTeskZe18GuxFwWiKQTLXu1Hd9pznYX | To: 3PQ5e8XsDCdx4VRqcnCfmYeuBNpnnKd2H8 | |||
| 11.07.2022 04:34:32 | |
1 030 BTC | $ 21 165 582 | (unknown) | (unknown) |
| Type: transfer | From: 3PcYorSheetYDomSzKJq2xth5NxF4iJj9w | To: 3LUMF67gdhaYA562MiBJaSN9iBqNoBoZL5 | |||
| 11.07.2022 04:34:32 | |
411 BTC | $ 8 437 098 | (unknown) | (unknown) |
| Type: transfer | From: 36G9WQJgLe1xCjCRX41Hk6Fgcxfh5jtgty | To: 39ZoocCLHnD9MpTBH34Cf5pcM5U2Eq7xvV | |||
| 11.07.2022 04:34:32 | |
2 413 BTC | $ 49 560 724 | (unknown) | (unknown) |
| Type: transfer | From: 37EZLEXJmwFzQHHNNWDsMAJrQi65J6dQJr | To: 3QrNPHKb2kt9PSgwMLZWsj4f4UD4wPEFbp | |||
| 11.07.2022 04:34:32 | |
3 084 BTC | $ 63 340 056 | (unknown) | (unknown) |
| Type: transfer | From: 3K8xxzqHKMERzBE82aMiC2A5gadGoV5472 | To: 391DMko1UNq69io9qDzQYWRhfCZWcY1cga | |||
| 11.07.2022 04:34:32 | |
1 438 BTC | $ 29 538 276 | (unknown) | (unknown) |
| Type: transfer | From: 3DpQnWnDQXUEzbNX29hFPefS8TMAXD3x27 | To: 3E1JBd5qLEqw82Nf2VukAoPWmahcgHt6V2 | |||
| 11.07.2022 04:34:32 | |
353 BTC | $ 7 242 644 | (unknown) | (unknown) |
| Type: transfer | From: 3PEBMtZPRAqseRrgddNtR4wnGRnvAFTrFj | To: bc1qxdnfsm82ehpe2eemj8sl9cw6udk0tmkkc40y0z | |||
| 11.07.2022 04:34:32 | |
613 BTC | $ 12 589 163 | (unknown) | (unknown) |
| Type: transfer | From: 3F3cN4XiUPwa8NmamCcAfJ9P4hhQeCeLuT | To: bc1qj45qz3zl2zsz42p2wc0lqzk0hrhcn0gd2vfycd | |||
| 11.07.2022 04:34:32 | |
613 BTC | $ 12 599 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fypkldvdcvg07s9p9y3ptg67m9rlkd3ytqgzy | To: bc1quan3fn56g5dg3g5zzhn33n7lk7d7dvpmazeu7n | |||
| 11.07.2022 04:34:32 | |
1 000 BTC | $ 20 540 676 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MEVZFbBVYSD26spcgSVpqc1JcFA5JV569 | |||
| 11.07.2022 04:16:48 | |
326 BTC | $ 6 696 169 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.07.2022 04:16:48 | |
613 BTC | $ 12 576 615 | (unknown) | (unknown) |
| Type: transfer | From: 3QYazpwvzvtULZj7txPHZGwEjuKs23cXXu | To: 3F3cN4XiUPwa8NmamCcAfJ9P4hhQeCeLuT | |||
| 11.07.2022 04:16:48 | |
2 413 BTC | $ 49 487 856 | (unknown) | (unknown) |
| Type: transfer | From: 39bbsK7MnR9yxG6yKDeEVA2f5J3uczgsa3 | To: 37EZLEXJmwFzQHHNNWDsMAJrQi65J6dQJr | |||
| 11.07.2022 04:16:48 | |
1 030 BTC | $ 21 134 444 | (unknown) | (unknown) |
| Type: transfer | From: 3MAxWaCmWPLhCeDKRycNWJZpDhQGZcnvBC | To: 3PcYorSheetYDomSzKJq2xth5NxF4iJj9w | |||
| 11.07.2022 04:16:48 | |
376 BTC | $ 7 717 435 | (unknown) | (unknown) |
| Type: transfer | From: 3QsyAMNCPanHqRT1GBczYAJSGG954xaLtJ | To: 3AiSsweLizb2RwvM1E4bbzndCmM8CMpgh4 | |||
| 11.07.2022 04:16:48 | |
411 BTC | $ 8 426 093 | (unknown) | (unknown) |
| Type: transfer | From: 3BqdrSKambdATkLb66RZT7N5RsMEXt7T2G | To: 36G9WQJgLe1xCjCRX41Hk6Fgcxfh5jtgty | |||
| 11.07.2022 04:16:48 | |
437 BTC | $ 8 969 033 | (unknown) | (unknown) |
| Type: transfer | From: 3KcGdHSv7dG6nYvC7WJxcatiT3fmtxLnR9 | To: 31xaqm4n6FHKvojbfdYZ5eJvjEJetCKvmG | |||
| 11.07.2022 04:16:48 | |
1 438 BTC | $ 29 494 452 | (unknown) | (unknown) |
| Type: transfer | From: 32qQim7EVxzybD9fnCCedn9PC4qh9GhzXe | To: 3DpQnWnDQXUEzbNX29hFPefS8TMAXD3x27 | |||
| 11.07.2022 04:16:48 | |
1 015 BTC | $ 20 825 794 | (unknown) | (unknown) |
| Type: transfer | From: 31kBpDS4AXW27mNb4H9Tp6L78EyARh3KLF | To: 3DwteRkbckHKRt5MG557hrJiQFRPk7LhXN | |||
| 11.07.2022 04:16:48 | |
906 BTC | $ 18 581 732 | (unknown) | (unknown) |
| Type: transfer | From: 3PHeAFCdFpoi1KUSqVzWDGftVLYowXyVZD | To: 36BNTeskZe18GuxFwWiKQTLXu1Hd9pznYX | |||
| 11.07.2022 04:16:48 | |
366 BTC | $ 7 516 047 | (unknown) | (unknown) |
| Type: transfer | From: 3CfoGoZiTqzNTnxstWcP1imKLcPYC3qeCM | To: bc1q7amg822ju33rrvz68k2uq8x207rnss678fs4dl | |||
| 11.07.2022 04:16:48 | |
2 175 BTC | $ 44 602 770 | (unknown) | (unknown) |
| Type: transfer | From: 33N6bLcR6jb7NCdhGzSVq3jEmNMAorEgut | To: bc1q46s7c3gtpdx4wcmz5f5vfq2lmuy7zul2tlxhcr | |||
| 11.07.2022 04:16:48 | |
614 BTC | $ 12 584 966 | (unknown) | (unknown) |
| Type: transfer | From: 35cqbiSd1rMJFkxvTLWUSV72qFqabpErBL | To: bc1q3fypkldvdcvg07s9p9y3ptg67m9rlkd3ytqgzy | |||
| 11.07.2022 04:16:48 | |
3 053 BTC | $ 62 613 910 | (unknown) | (unknown) |
| Type: transfer | From: 3DcfxFJNAEjgij6yZ4Un6jBMtehYM6kgjb | To: bc1qjrk6tec58w4n6aflpp9mf49zg5jjgv5qmf8lzq | |||
| 11.07.2022 04:16:48 | |
353 BTC | $ 7 233 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36uga4nkleqqfwll9pa9ue5qhm7c382nuqu3yd | To: 3PEBMtZPRAqseRrgddNtR4wnGRnvAFTrFj | |||
| 11.07.2022 04:16:48 | |
960 BTC | $ 19 684 594 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq | |||
| 11.07.2022 04:16:48 | |
659 BTC | $ 13 516 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | To: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | |||
| 11.07.2022 03:56:46 | |
411 BTC | $ 8 477 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr3vp9rvsj92zey8s8evuf0anspu2kvef8c5hx | To: 3BqdrSKambdATkLb66RZT7N5RsMEXt7T2G | |||
| 11.07.2022 03:56:46 | |
366 BTC | $ 7 560 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk6ay2275uma93475ezyt4hdpvww4j095dt5mg | To: 3CfoGoZiTqzNTnxstWcP1imKLcPYC3qeCM | |||
| 11.07.2022 03:56:46 | |
379 BTC | $ 7 815 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q234ucpuufajq9q38kmvu9a2j47tm0x2rj72p5d | To: 3QsyAMNCPanHqRT1GBczYAJSGG954xaLtJ | |||
| 11.07.2022 03:56:46 | |
353 BTC | $ 7 275 992 | (unknown) | (unknown) |
| Type: transfer | From: 33rnSK3qwGjSMBv71tPRyq1vufsQ3fX1sE | To: bc1q36uga4nkleqqfwll9pa9ue5qhm7c382nuqu3yd | |||
| 11.07.2022 03:56:12 |  |
6 499 999 USDT | $ 6 464 344 | (unknown) | (unknown) |
| Type: transfer | From: TYgPdUeiVBRLMHAxKCkJ5yVU6BtNyzvg9f | To: TRhwyiiMsJx9iybjeE9bhAEmymWqqxmWo3 | |||
| 11.07.2022 03:55:24 | |
6 500 000 USDT | $ 6 456 734 | (unknown) | (unknown) |
| Type: transfer | From: TYgPdUeiVBRLMHAxKCkJ5yVU6BtNyzvg9f | To: TRhwyiiMsJx9iybjeE9bhAEmymWqqxmWo3 | |||
| 11.07.2022 03:45:57 | |
2 753 BTC | $ 56 232 876 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38vyX1yyGzfCHoMThDrANc5BUGo8symi68 | |||
| 11.07.2022 03:45:57 | |
520 BTC | $ 10 620 888 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 11.07.2022 03:45:57 | |
367 BTC | $ 7 504 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ukj6y50zfe444wv3l9a8xfqq070prkmkswjma | To: bc1qtk6ay2275uma93475ezyt4hdpvww4j095dt5mg | |||
| 11.07.2022 03:45:57 | |
353 BTC | $ 7 203 919 | (unknown) | (unknown) |
| Type: transfer | From: 32FFx55HKsozK5A2amz9kz9MCm21pyPRpz | To: 33rnSK3qwGjSMBv71tPRyq1vufsQ3fX1sE | |||
| 11.07.2022 03:40:27 |  |
11 752 123 USDT | $ 11 825 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.07.2022 03:32:35 | |
325 BTC | $ 6 714 133 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 11.07.2022 03:32:35 | |
350 BTC | $ 7 230 605 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3GerFiBwaSBvg31MXQsjU32tWEQ6VksELn | |||
| 11.07.2022 03:32:35 | |
3 084 BTC | $ 63 706 180 | (unknown) | (unknown) |
| Type: transfer | From: 36qFHbqBdGfDgC2gJBMPqJp6UAcubqCqR4 | To: 3K8xxzqHKMERzBE82aMiC2A5gadGoV5472 | |||
| 11.07.2022 03:32:35 | |
659 BTC | $ 13 614 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | To: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | |||
| 11.07.2022 03:34:01 | |
9 000 ETH | $ 10 438 628 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.07.2022 03:30:09 | |
5 999 996 USDT | $ 6 015 788 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.07.2022 03:28:46 | |
5 999 996 USDT | $ 5 996 713 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 11.07.2022 03:26:03 | |
801 BTC | $ 16 424 586 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | To: bc1qktspf5lgd7kwwhfudh9p9czvc0uvr7z9982fr3vse2lgn75dx8wqtypfpe | |||
| 11.07.2022 03:26:03 | |
1 015 BTC | $ 20 829 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrg9q3h88lut0lywerztgf7xu6w0rn06h68ux2 | To: 31kBpDS4AXW27mNb4H9Tp6L78EyARh3KLF | |||
| 11.07.2022 03:26:03 | |
614 BTC | $ 12 587 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5ethhrj77achfdwfsascnnaqyy6jfnq225zkm | To: 35cqbiSd1rMJFkxvTLWUSV72qFqabpErBL | |||
| 11.07.2022 03:26:03 | |
1 030 BTC | $ 21 137 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e4n2tdmeqgm56jjy6jaz9dj30ggeusugjhycd | To: 3MAxWaCmWPLhCeDKRycNWJZpDhQGZcnvBC | |||
| 11.07.2022 03:26:03 | |
906 BTC | $ 18 590 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6m50gk6tc7u53em0zjrgd79c4xqc5qzpmwmhd | To: 3PHeAFCdFpoi1KUSqVzWDGftVLYowXyVZD | |||