Whale movements
Last update: 16.08.2026 07:55:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2022 01:42:57 |  |
8 614 BTC | $ 179 770 960 | (unknown) | (unknown) |
| Type: transfer | From: 3QZZ28ksCtkKFpVHzW3ugmtS17F4BTT5fX | To: 3JobUGfWNkgrUhkEgRoYFom45nkW3htpFf | |||
| 11.07.2022 01:42:57 | |
379 BTC | $ 7 913 258 | (unknown) | (unknown) |
| Type: transfer | From: 3Aops1TcfMZKTGCYNR6GpU65canaJgHCEE | To: 3QUdMScLhR8QykWP5DxeQvDRCdArnUK8p4 | |||
| 11.07.2022 01:42:57 | |
651 BTC | $ 13 578 567 | (unknown) | (unknown) |
| Type: transfer | From: 3A8qCmC85WwfhYE2EgrXaGTnzw22iEfJFB | To: 37hRGt3cH77bMnxHpj2wfr54it67uzRcZ5 | |||
| 11.07.2022 01:42:57 | |
368 BTC | $ 7 674 460 | (unknown) | (unknown) |
| Type: transfer | From: 35cCaUfd9YtVG4mBQhqDD3C3NhfRPPwoAv | To: 37KnoFK7rRpHAnmqbU3F6d4vtyE5gB8o2m | |||
| 11.07.2022 01:42:57 | |
2 213 BTC | $ 46 181 092 | (unknown) | (unknown) |
| Type: transfer | From: 31mmEJG1V1QqZiqJBF1EWXtG7Ww5HsGfjy | To: 3NJoEHQk1Q7ufK9KW3DgWzrHSwfZHr2JC4 | |||
| 11.07.2022 01:42:57 | |
7 910 BTC | $ 165 075 300 | (unknown) | (unknown) |
| Type: transfer | From: 3CgkcR25apBxSc8Cvr3g2tgMhRf6JUgNC4 | To: 3DADLnvk5BcQLiPP6tP3xG1eQH7JaBmfnk | |||
| 11.07.2022 01:42:57 | |
1 066 BTC | $ 22 256 290 | (unknown) | (unknown) |
| Type: transfer | From: 3EeSWWPobj4xAxUbhRTMuQyXQ1FgKPjnko | To: 3KrPjk5Ff481CVqPfMoi1Jjo48xDrPdYhp | |||
| 11.07.2022 01:42:57 | |
938 BTC | $ 19 581 908 | (unknown) | (unknown) |
| Type: transfer | From: 36GuVWMTZ2BesyF3PtwSoXcwmDdUHnTfvF | To: 3PD67CUDiKLbNVyvJpqdGZzXWsTwTR7hnh | |||
| 11.07.2022 01:42:57 | |
3 084 BTC | $ 64 355 516 | (unknown) | (unknown) |
| Type: transfer | From: 3MtyyfhUSjDrnzkB5FZMuKHmkqrgcHAWe4 | To: 36qFHbqBdGfDgC2gJBMPqJp6UAcubqCqR4 | |||
| 11.07.2022 01:42:57 | |
1 041 BTC | $ 21 715 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Bmkj2Yg7fFzPaZmy6AvEsHJbUukBvHtc6 | To: 3EJzLeH8BCcLs6z3P6os4FjknNM1TnMoXv | |||
| 11.07.2022 01:42:57 | |
3 053 BTC | $ 63 711 244 | (unknown) | (unknown) |
| Type: transfer | From: 321cnmc7jSU63Um85CgFzgyChvYprCyzFv | To: bc1qxgaaa65xgneyqpk0ry6rtxtsg50hpewqvmakqu | |||
| 11.07.2022 01:42:57 | |
4 469 BTC | $ 93 258 300 | (unknown) | (unknown) |
| Type: transfer | From: 36ccxiXeGnso5v4VtxHBsyX7T3WiTxe2Jg | To: bc1qwz46mfr8fzgf48rgxtuhqflyma9fzh8j4q6u77 | |||
| 11.07.2022 01:42:57 | |
448 BTC | $ 9 349 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9HaN1gEkZHs51E7vWrgtrRgBNMqUmpBV | To: bc1qp38l5qmx236u0j0qtgf6eh83erwh6ykgsy6pe2 | |||
| 11.07.2022 01:42:57 | |
3 299 BTC | $ 68 844 590 | (unknown) | (unknown) |
| Type: transfer | From: 32jHtun3que3naFmeSYJAgfMnxfTHSA2Qf | To: bc1q59420u89f3xm47ad0u9tpdggt5wmtd0vs60unw | |||
| 11.07.2022 01:42:57 | |
5 405 BTC | $ 112 796 120 | (unknown) | (unknown) |
| Type: transfer | From: 33Nix1zSjq2DU46wQ97j274FxpzHnYpk5b | To: bc1qxzcjf064fkdvmp254j3xwjlnar3fpqlvpmh7yr | |||
| 11.07.2022 01:42:57 | |
613 BTC | $ 12 797 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9e0ndca292gfhhcug8ze53z242q3e4md9cnza | To: 38CWRfN6A1xWyZKg2ERqEnAcMvDm2SBkGJ | |||
| 11.07.2022 01:42:57 | |
2 413 BTC | $ 50 355 828 | (unknown) | (unknown) |
| Type: transfer | From: 36Y9ek4TTzcSP9K4s6WMz3oAkCwsYmvveC | To: 33Tk4jaoDSgd7tLhgTssmpotrsLRDG3cP4 | |||
| 11.07.2022 01:42:57 | |
254 BTC | $ 5 300 835 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 11.07.2022 01:42:57 | |
661 BTC | $ 13 798 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | To: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | |||
| 11.07.2022 01:18:27 | |
1 041 BTC | $ 21 732 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtmrmm098j9n3088fvd5xke7uz4cmsc4hez22x | To: 3Bmkj2Yg7fFzPaZmy6AvEsHJbUukBvHtc6 | |||
| 11.07.2022 01:18:27 | |
938 BTC | $ 19 598 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5k77nhq885l2dkuxvq7ehuxumkkt7xxunjt6u | To: 36GuVWMTZ2BesyF3PtwSoXcwmDdUHnTfvF | |||
| 11.07.2022 01:18:27 | |
1 066 BTC | $ 22 274 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ax9x3ykncnm6zxtuqct8zmrw63depp4q602tv | To: 3EeSWWPobj4xAxUbhRTMuQyXQ1FgKPjnko | |||
| 11.07.2022 01:18:27 | |
353 BTC | $ 7 369 152 | (unknown) | (unknown) |
| Type: transfer | From: 3CqUoCb5FZVtAvRodSSg348CB9syGUttHs | To: 3BVhAnFphpQtyTK4qnH31Q63dXFCrcFv53 | |||
| 11.07.2022 01:18:27 | |
651 BTC | $ 13 589 580 | (unknown) | (unknown) |
| Type: transfer | From: 3GF9b23i3eBtx2CV2H6dUUdLNYwevpFyxn | To: 3A8qCmC85WwfhYE2EgrXaGTnzw22iEfJFB | |||
| 11.07.2022 01:18:27 | |
448 BTC | $ 9 357 359 | (unknown) | (unknown) |
| Type: transfer | From: 3BkVkMNiKpKbBAu4jnJAjm8nyrTfph5MHW | To: 3Q9HaN1gEkZHs51E7vWrgtrRgBNMqUmpBV | |||
| 11.07.2022 01:18:27 | |
413 BTC | $ 8 625 566 | (unknown) | (unknown) |
| Type: transfer | From: 37yE4nvzJciu3x2Xmsku3eTj2fnh4vuTLi | To: 3KHvuiNDSq9o1WNG8UiGuJMbW3W9UvomWh | |||
| 11.07.2022 01:18:27 | |
368 BTC | $ 7 680 846 | (unknown) | (unknown) |
| Type: transfer | From: 3Gz9WMSnMXkiskPccfaw96BHo571RZK1kq | To: 35cCaUfd9YtVG4mBQhqDD3C3NhfRPPwoAv | |||
| 11.07.2022 01:18:27 | |
379 BTC | $ 7 919 814 | (unknown) | (unknown) |
| Type: transfer | From: 3FnM3RvFZLKsijzLgm2SMptLfEmTqsjMC2 | To: 3Aops1TcfMZKTGCYNR6GpU65canaJgHCEE | |||
| 11.07.2022 01:18:27 | |
1 613 BTC | $ 33 691 164 | (unknown) | (unknown) |
| Type: transfer | From: 38y5sJPyEVpwMP5n5rPrTAzs7DJrT56rkU | To: 3Gr23MAqrzMnYtndV4gBPkeZVQKcp22CbF | |||
| 11.07.2022 01:18:27 | |
613 BTC | $ 12 807 683 | (unknown) | (unknown) |
| Type: transfer | From: 39LYr3uweG4i5fA6icZcvweKU1apLgJQLh | To: bc1qq9e0ndca292gfhhcug8ze53z242q3e4md9cnza | |||
| 11.07.2022 01:03:18 | |
1 066 BTC | $ 22 206 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp04qftqe34m3vcjku578nyla05mvrmner8u0zl | To: bc1q4ax9x3ykncnm6zxtuqct8zmrw63depp4q602tv | |||
| 11.07.2022 01:03:18 | |
938 BTC | $ 19 538 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p8d9lyq30gyfsknf830tdrc79tjx22hh6mmvu | To: bc1qj5k77nhq885l2dkuxvq7ehuxumkkt7xxunjt6u | |||
| 11.07.2022 01:03:18 | |
448 BTC | $ 9 328 728 | (unknown) | (unknown) |
| Type: transfer | From: 3Nas8JEKqdC648mQbmN5gwgKBnbraPjQh7 | To: 3BkVkMNiKpKbBAu4jnJAjm8nyrTfph5MHW | |||
| 11.07.2022 01:03:18 | |
613 BTC | $ 12 769 022 | (unknown) | (unknown) |
| Type: transfer | From: 3HbwGrBEooopmv2ZQm5Um9ujUf8i4JKqfm | To: 39LYr3uweG4i5fA6icZcvweKU1apLgJQLh | |||
| 11.07.2022 01:03:18 | |
1 041 BTC | $ 21 666 184 | (unknown) | (unknown) |
| Type: transfer | From: 36PABSzRVzZ4JsYKt2Ai7GvqjdmSaxRXch | To: bc1qjtmrmm098j9n3088fvd5xke7uz4cmsc4hez22x | |||
| 11.07.2022 01:03:18 | |
368 BTC | $ 7 657 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd8qefahsfmn26qe3apkk2tpaealp95ms22xdj | To: 3Gz9WMSnMXkiskPccfaw96BHo571RZK1kq | |||
| 11.07.2022 01:03:18 | |
353 BTC | $ 7 348 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4msvmz4vql3uwg3mtpl79y0urwlzpdfzdcv2fw | To: 3CqUoCb5FZVtAvRodSSg348CB9syGUttHs | |||
| 11.07.2022 01:03:18 | |
413 BTC | $ 8 599 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6sh2nz7yah0y74g6c9vtuyec9yfh5ldku2yn6 | To: 37yE4nvzJciu3x2Xmsku3eTj2fnh4vuTLi | |||
| 11.07.2022 01:03:18 | |
379 BTC | $ 7 895 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn7ax0u2yaw4ncsefyyv3sa2y4zqytpyxmz4fk | To: 3FnM3RvFZLKsijzLgm2SMptLfEmTqsjMC2 | |||
| 11.07.2022 01:03:18 | |
651 BTC | $ 13 547 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy33gyckrhp368tacwz5c8jwm5ajdvx0hwape4 | To: 3GF9b23i3eBtx2CV2H6dUUdLNYwevpFyxn | |||
| 11.07.2022 01:03:18 | |
661 BTC | $ 13 767 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | To: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | |||
| 11.07.2022 01:03:18 | |
843 BTC | $ 17 557 672 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 38s85DaAFrttaT2iqaSK5QRAwDRCUSEXZb | |||
| 11.07.2022 00:46:09 | |
651 BTC | $ 13 618 958 | (unknown) | (unknown) |
| Type: transfer | From: 3MqtfiqotQpbGfWRSpccTiEWqo2iUsKNfN | To: bc1qfy33gyckrhp368tacwz5c8jwm5ajdvx0hwape4 | |||
| 11.07.2022 00:45:27 | |
1 050 BTC | $ 21 977 800 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 11.07.2022 00:45:27 | |
613 BTC | $ 12 836 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78rlzzhx7rgujhlu0j9c0tp8lqfdk7d7nx3092 | To: 3HbwGrBEooopmv2ZQm5Um9ujUf8i4JKqfm | |||
| 11.07.2022 00:45:27 | |
1 613 BTC | $ 33 763 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50xdlw7ghm9wyvgmpj0c58ff3xvdu7dpjq7d6x | To: 38y5sJPyEVpwMP5n5rPrTAzs7DJrT56rkU | |||
| 11.07.2022 00:45:27 | |
448 BTC | $ 9 378 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kkd9dpeyqjm8hms8lj7ggs5qznmjjnh5rcd5g | To: 3Nas8JEKqdC648mQbmN5gwgKBnbraPjQh7 | |||
| 11.07.2022 00:45:27 | |
4 469 BTC | $ 93 534 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7m0dqdscvs86mr5rwmpcuawqf9y2cjxzfxfns | To: 36ccxiXeGnso5v4VtxHBsyX7T3WiTxe2Jg | |||
| 11.07.2022 00:45:27 | |
379 BTC | $ 7 937 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglzx6elqal4mghmlslgywry0t3prvt4ysvvh4y | To: bc1qfn7ax0u2yaw4ncsefyyv3sa2y4zqytpyxmz4fk | |||
| 11.07.2022 00:45:27 | |
1 066 BTC | $ 22 322 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2hfturss8akz4u58khgwdvlxxvsa3l53hwk6q | To: bc1qp04qftqe34m3vcjku578nyla05mvrmner8u0zl | |||