Whale movements
Last update: 16.08.2026 07:51:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2022 03:26:03 |  |
3 053 BTC | $ 62 622 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgaaa65xgneyqpk0ry6rtxtsg50hpewqvmakqu | To: 3DcfxFJNAEjgij6yZ4Un6jBMtehYM6kgjb | |||
| 11.07.2022 03:26:03 | |
613 BTC | $ 12 578 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0kgv6gef5hxfg604f4zsvmcsrmg7rqn3g95d0 | To: 3QYazpwvzvtULZj7txPHZGwEjuKs23cXXu | |||
| 11.07.2022 03:26:03 | |
353 BTC | $ 7 235 210 | (unknown) | (unknown) |
| Type: transfer | From: 3FqeqmNjRFaCrEqDh25ze8NuUqAiwquwoU | To: 32FFx55HKsozK5A2amz9kz9MCm21pyPRpz | |||
| 11.07.2022 03:26:03 | |
2 413 BTC | $ 49 495 420 | (unknown) | (unknown) |
| Type: transfer | From: 33Tk4jaoDSgd7tLhgTssmpotrsLRDG3cP4 | To: 39bbsK7MnR9yxG6yKDeEVA2f5J3uczgsa3 | |||
| 11.07.2022 03:26:03 | |
437 BTC | $ 8 970 327 | (unknown) | (unknown) |
| Type: transfer | From: 367gHAFqXLJWYoCAm6dzmpFYornG1qyMKt | To: 3KcGdHSv7dG6nYvC7WJxcatiT3fmtxLnR9 | |||
| 11.07.2022 03:26:03 | |
2 175 BTC | $ 44 608 724 | (unknown) | (unknown) |
| Type: transfer | From: 3FwTtk3ug3S7dXqiiWAHRnqosHR7M4M8CB | To: 33N6bLcR6jb7NCdhGzSVq3jEmNMAorEgut | |||
| 11.07.2022 03:26:03 | |
367 BTC | $ 7 536 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4745ww4r4n5djmzpggckwkmqce0hpamzhkcra | To: bc1q4ukj6y50zfe444wv3l9a8xfqq070prkmkswjma | |||
| 11.07.2022 03:26:03 | |
1 438 BTC | $ 29 499 120 | (unknown) | (unknown) |
| Type: transfer | From: 38owFeF3Awjqqd3x5McWjzQ7YUM59exzv4 | To: 32qQim7EVxzybD9fnCCedn9PC4qh9GhzXe | |||
| 11.07.2022 03:26:03 | |
411 BTC | $ 8 430 022 | (unknown) | (unknown) |
| Type: transfer | From: 35nLa1CGeqCCLvQLZjM5R2CuhEpBTuhicq | To: bc1qcr3vp9rvsj92zey8s8evuf0anspu2kvef8c5hx | |||
| 11.07.2022 03:26:03 | |
379 BTC | $ 7 771 542 | (unknown) | (unknown) |
| Type: transfer | From: 3385HFr2RNn4qrASZ1aL1d62UQv2DkTeq7 | To: bc1q234ucpuufajq9q38kmvu9a2j47tm0x2rj72p5d | |||
| 11.07.2022 03:06:33 | |
520 BTC | $ 10 753 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh996ysycaf3rwvsjdqru6qa6janrfwcj20qap8 | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 11.07.2022 03:06:33 | |
2 211 BTC | $ 45 716 384 | (unknown) | (unknown) |
| Type: transfer | From: 3NJoEHQk1Q7ufK9KW3DgWzrHSwfZHr2JC4 | To: 3FwTtk3ug3S7dXqiiWAHRnqosHR7M4M8CB | |||
| 11.07.2022 03:06:33 | |
660 BTC | $ 13 643 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | To: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | |||
| 11.07.2022 03:00:24 |  |
14 466 403 USDT | $ 14 420 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.07.2022 02:56:40 | |
1 400 BTC | $ 28 928 648 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 11.07.2022 02:56:40 | |
600 BTC | $ 12 397 992 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: bc1qh996ysycaf3rwvsjdqru6qa6janrfwcj20qap8 | |||
| 11.07.2022 02:56:40 | |
367 BTC | $ 7 592 231 | (unknown) | (unknown) |
| Type: transfer | From: 32D7N93HDzj3as4GxvTBazq2Jqydx7a3S9 | To: bc1qc4745ww4r4n5djmzpggckwkmqce0hpamzhkcra | |||
| 11.07.2022 02:56:40 | |
1 066 BTC | $ 22 036 278 | (unknown) | (unknown) |
| Type: transfer | From: 3KrPjk5Ff481CVqPfMoi1Jjo48xDrPdYhp | To: bc1q6e4n2tdmeqgm56jjy6jaz9dj30ggeusugjhycd | |||
| 11.07.2022 02:56:40 | |
1 040 BTC | $ 21 498 396 | (unknown) | (unknown) |
| Type: transfer | From: 3EJzLeH8BCcLs6z3P6os4FjknNM1TnMoXv | To: bc1qcrg9q3h88lut0lywerztgf7xu6w0rn06h68ux2 | |||
| 11.07.2022 02:56:40 | |
651 BTC | $ 13 444 252 | (unknown) | (unknown) |
| Type: transfer | From: 37hRGt3cH77bMnxHpj2wfr54it67uzRcZ5 | To: bc1qk5ethhrj77achfdwfsascnnaqyy6jfnq225zkm | |||
| 11.07.2022 02:56:40 | |
938 BTC | $ 19 387 916 | (unknown) | (unknown) |
| Type: transfer | From: 3PD67CUDiKLbNVyvJpqdGZzXWsTwTR7hnh | To: bc1qt6m50gk6tc7u53em0zjrgd79c4xqc5qzpmwmhd | |||
| 11.07.2022 02:56:40 | |
613 BTC | $ 12 670 888 | (unknown) | (unknown) |
| Type: transfer | From: 38CWRfN6A1xWyZKg2ERqEnAcMvDm2SBkGJ | To: bc1qx0kgv6gef5hxfg604f4zsvmcsrmg7rqn3g95d0 | |||
| 11.07.2022 02:56:40 | |
353 BTC | $ 7 288 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ekwyap6pklsl36g3939mztsa0yngdmg55msd8 | To: 3FqeqmNjRFaCrEqDh25ze8NuUqAiwquwoU | |||
| 11.07.2022 02:56:40 | |
1 438 BTC | $ 29 715 512 | (unknown) | (unknown) |
| Type: transfer | From: 3AJwVYi1S1oUtTZZBSH4EMSFsH8o4KGXkv | To: 38owFeF3Awjqqd3x5McWjzQ7YUM59exzv4 | |||
| 11.07.2022 02:56:40 | |
379 BTC | $ 7 834 737 | (unknown) | (unknown) |
| Type: transfer | From: 3BH7xAHiXRb9vzQCdFZKc3CAcB9FAJvKDn | To: 3385HFr2RNn4qrASZ1aL1d62UQv2DkTeq7 | |||
| 11.07.2022 02:56:40 | |
411 BTC | $ 8 491 945 | (unknown) | (unknown) |
| Type: transfer | From: 3HLcEqNQErsWJneMS9L6JoEr5nrA6EvBTi | To: 35nLa1CGeqCCLvQLZjM5R2CuhEpBTuhicq | |||
| 11.07.2022 02:56:40 | |
448 BTC | $ 9 255 146 | (unknown) | (unknown) |
| Type: transfer | From: 32HkdHgffrnwW4HnBF32jKL53hUKzTez2H | To: 367gHAFqXLJWYoCAm6dzmpFYornG1qyMKt | |||
| 11.07.2022 02:56:40 | |
250 BTC | $ 5 165 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 11.07.2022 02:50:03 | |
7 999 996 USDT | $ 7 966 204 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.07.2022 02:33:26 | |
357 BTC | $ 7 357 765 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 11.07.2022 02:33:26 | |
660 BTC | $ 13 597 817 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | To: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | |||
| 11.07.2022 02:26:52 | |
590 BTC | $ 12 248 730 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 11.07.2022 02:18:34 | |
1 400 BTC | $ 29 076 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 11.07.2022 02:18:34 | |
353 BTC | $ 7 326 416 | (unknown) | (unknown) |
| Type: transfer | From: 3PDo9GmFTrwAkpePnD9YSqLpz5o7eG6SfX | To: bc1q3ekwyap6pklsl36g3939mztsa0yngdmg55msd8 | |||
| 11.07.2022 02:18:34 | |
411 BTC | $ 8 535 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv54hw9qm2fmqwlldfcuc9696yw7glhy7zcp7w4 | To: 3HLcEqNQErsWJneMS9L6JoEr5nrA6EvBTi | |||
| 11.07.2022 02:18:34 | |
379 BTC | $ 7 874 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9dcx2dp94h8vgal6p73pfk6722h2fp0qxzzl2 | To: 3BH7xAHiXRb9vzQCdFZKc3CAcB9FAJvKDn | |||
| 11.07.2022 02:18:34 | |
368 BTC | $ 7 637 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs7ur6pmsegnt6qv3suulwe3g3nwdacsj0fef3 | To: 32D7N93HDzj3as4GxvTBazq2Jqydx7a3S9 | |||
| 11.07.2022 02:02:40 | |
500 BTC | $ 10 436 793 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6695atjhhuj4pa7v9sdrfa3q5srkjud8hkj3zj | |||
| 11.07.2022 02:02:40 | |
500 BTC | $ 10 436 793 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1qa46f3mypxxr6xnu6ajl4hz8xt9dpc736hflj90 | |||
| 11.07.2022 02:02:40 | |
394 BTC | $ 8 224 151 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5hxp6pq7qx396kk5qslc3afdzwgtaa569s2yne | |||
| 11.07.2022 02:02:40 | |
1 050 BTC | $ 21 917 264 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 11.07.2022 02:02:40 | |
368 BTC | $ 7 675 977 | (unknown) | (unknown) |
| Type: transfer | From: 37KnoFK7rRpHAnmqbU3F6d4vtyE5gB8o2m | To: bc1qzs7ur6pmsegnt6qv3suulwe3g3nwdacsj0fef3 | |||
| 11.07.2022 02:02:40 | |
413 BTC | $ 8 620 132 | (unknown) | (unknown) |
| Type: transfer | From: 31hFo1gkXRdZFsu8qxi5xSkBdP4hYcD76o | To: bc1qv54hw9qm2fmqwlldfcuc9696yw7glhy7zcp7w4 | |||
| 11.07.2022 02:02:40 | |
379 BTC | $ 7 914 468 | (unknown) | (unknown) |
| Type: transfer | From: 3QUdMScLhR8QykWP5DxeQvDRCdArnUK8p4 | To: bc1qz9dcx2dp94h8vgal6p73pfk6722h2fp0qxzzl2 | |||
| 11.07.2022 02:02:40 | |
353 BTC | $ 7 363 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr60047mwskda0rllt9rmr04au92kzzm44u3xev | To: 3PDo9GmFTrwAkpePnD9YSqLpz5o7eG6SfX | |||
| 11.07.2022 02:02:40 | |
448 BTC | $ 9 349 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp38l5qmx236u0j0qtgf6eh83erwh6ykgsy6pe2 | To: 32HkdHgffrnwW4HnBF32jKL53hUKzTez2H | |||
| 11.07.2022 02:02:40 | |
661 BTC | $ 13 801 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | To: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | |||
| 11.07.2022 01:42:57 | |
1 613 BTC | $ 33 664 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Gr23MAqrzMnYtndV4gBPkeZVQKcp22CbF | To: 3AJwVYi1S1oUtTZZBSH4EMSFsH8o4KGXkv | |||
| 11.07.2022 01:42:57 | |
413 BTC | $ 8 618 563 | (unknown) | (unknown) |
| Type: transfer | From: 3KHvuiNDSq9o1WNG8UiGuJMbW3W9UvomWh | To: 31hFo1gkXRdZFsu8qxi5xSkBdP4hYcD76o | |||
| 11.07.2022 01:42:57 | |
353 BTC | $ 7 362 524 | (unknown) | (unknown) |
| Type: transfer | From: 3BVhAnFphpQtyTK4qnH31Q63dXFCrcFv53 | To: bc1qr60047mwskda0rllt9rmr04au92kzzm44u3xev | |||