Whale movements
Last update: 16.08.2026 08:02:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.07.2022 23:13:53 |  |
2 213 BTC | $ 46 751 450 | (unknown) | (unknown) |
| Type: transfer | From: 3JrbKcRBfEFxv9bdZQvQqN9DW5hderqMTL | To: 32Ykp75eG4pjCtEFk4H4EXHpe7khUHvdsB | |||
| 10.07.2022 23:13:53 | |
413 BTC | $ 8 725 964 | (unknown) | (unknown) |
| Type: transfer | From: 32N9bU2LrQDBnvmEGJ9AAKorDNi7S3Bzx3 | To: 3MKKFZQ1r12xxoSWcqyRRZNptC8Nxmn3Aq | |||
| 10.07.2022 23:13:53 | |
651 BTC | $ 13 750 300 | (unknown) | (unknown) |
| Type: transfer | From: 3L33pCChWifduSsGD2dUKFi33eHLEurwtp | To: bc1qsdchpqjkvx07wsflq52smvczyw686wjphl6473 | |||
| 10.07.2022 23:13:53 | |
1 613 BTC | $ 34 080 030 | (unknown) | (unknown) |
| Type: transfer | From: 3ANLkaLhbQEpAMopPmzAyrVJNYYm2P5G5i | To: bc1q50xdlw7ghm9wyvgmpj0c58ff3xvdu7dpjq7d6x | |||
| 10.07.2022 23:13:53 | |
448 BTC | $ 9 468 194 | (unknown) | (unknown) |
| Type: transfer | From: 31n772umYKbrq9NHT26JsDpYuHosqJmFe5 | To: bc1qj5cncwl90m7mkujwuc8v5fwfgne37n5w9h8xpc | |||
| 10.07.2022 23:13:53 | |
3 053 BTC | $ 64 497 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2d65fvdpmk44vjyndz4cgyequqk2tj9q63y5d | To: 3HzVi8tg9YHPqeSrNCz9bHEZfbqZRwgbpA | |||
| 10.07.2022 23:13:53 | |
353 BTC | $ 7 461 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35redg7ctmsshw5exzvcvgw6jqk4afhls77f70 | To: 35h5RmB7GB1ikiP8sJxo3USNPuPfSEeGiK | |||
| 10.07.2022 23:13:53 | |
1 041 BTC | $ 21 984 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dfkmy4jeyl2f82ajrkn9gurf32pzl0tdja369 | To: bc1qw0srfuddmnk9fvqvw023kwuu6ln8z6hf9h7hdc | |||
| 10.07.2022 23:13:53 | |
1 066 BTC | $ 22 531 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6z8tdg25rap0zr02h5zmyln6g9sw6xyjpkksn | To: bc1ql2hfturss8akz4u58khgwdvlxxvsa3l53hwk6q | |||
| 10.07.2022 23:13:53 | |
368 BTC | $ 7 780 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0ef70jnhhwjf65cqzv8z280zvqr458fgj2ye2 | To: bc1qnf7d20qzlp9r3rezu9vv9jegal9shua5grrfty | |||
| 10.07.2022 23:13:53 | |
388 BTC | $ 8 201 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9q6wpffuzz32pzsy36tt76gs9stqxe4342eaj | To: bc1qa6rhqez8ppl5nuz9qggwvs6mf8ftuanhsq4p4n | |||
| 10.07.2022 23:13:53 | |
618 BTC | $ 13 064 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjycm0hnxvwe2pgv2s9egz2thfxq40re59h872s | To: bc1q7vdwc0eq73hyjplwketw7h59gushvvhr70r8s6 | |||
| 10.07.2022 23:13:53 | |
665 BTC | $ 14 039 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | To: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | |||
| 10.07.2022 23:04:45 | |
1 613 BTC | $ 33 995 708 | (unknown) | (unknown) |
| Type: transfer | From: 3JrtFMgRbg5kuiVFDe6pa4m9p8AuxZwR5h | To: 3ANLkaLhbQEpAMopPmzAyrVJNYYm2P5G5i | |||
| 10.07.2022 23:04:45 | |
651 BTC | $ 13 716 378 | (unknown) | (unknown) |
| Type: transfer | From: 3Qv55HaiZEPsB2CNpT69bqHp35gkgJd3Ln | To: 3L33pCChWifduSsGD2dUKFi33eHLEurwtp | |||
| 10.07.2022 23:04:45 | |
2 213 BTC | $ 46 635 524 | (unknown) | (unknown) |
| Type: transfer | From: 353QVzBWRAE1d4kXWXPJNESbZ4imRgZewR | To: 3JrbKcRBfEFxv9bdZQvQqN9DW5hderqMTL | |||
| 10.07.2022 23:04:45 | |
938 BTC | $ 19 775 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2fgtjdt0kqzehkzeymrrseed7xysrnyq45tcl | To: 3BFZNsYr7UUyWkyNitRfpkibenz8u6hEFo | |||
| 10.07.2022 23:04:45 | |
618 BTC | $ 13 032 376 | (unknown) | (unknown) |
| Type: transfer | From: 391swJf5ortaaEtoEBjFL4NAJh5XrXdLTk | To: bc1qjycm0hnxvwe2pgv2s9egz2thfxq40re59h872s | |||
| 10.07.2022 23:04:45 | |
363 BTC | $ 7 655 959 | (unknown) | (unknown) |
| Type: transfer | From: 37MheqZBjwQwLEC9r7Z36Ue2kPko9BanqK | To: bc1q35redg7ctmsshw5exzvcvgw6jqk4afhls77f70 | |||
| 10.07.2022 23:04:45 | |
368 BTC | $ 7 764 585 | (unknown) | (unknown) |
| Type: transfer | From: 34WMAvug9Ho2whJ5rxKPdUbXYtgGviTfAi | To: bc1qg0ef70jnhhwjf65cqzv8z280zvqr458fgj2ye2 | |||
| 10.07.2022 23:04:45 | |
1 066 BTC | $ 22 476 012 | (unknown) | (unknown) |
| Type: transfer | From: 3CV46B69HRiYnB1Fx9ianj75fGaoBJgxVT | To: bc1qu6z8tdg25rap0zr02h5zmyln6g9sw6xyjpkksn | |||
| 10.07.2022 23:04:45 | |
388 BTC | $ 8 181 778 | (unknown) | (unknown) |
| Type: transfer | From: 3FAgLQ2dK3ykxkDgCv45zwzcNBRtmNFqp1 | To: bc1qe9q6wpffuzz32pzsy36tt76gs9stqxe4342eaj | |||
| 10.07.2022 23:04:45 | |
413 BTC | $ 8 704 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg87m8al95x30l369hujd0vyl4fcudmg2u83fhe | To: 32N9bU2LrQDBnvmEGJ9AAKorDNi7S3Bzx3 | |||
| 10.07.2022 23:04:45 | |
246 BTC | $ 5 184 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvjjrz3fyhv25cgpphypl5xj3hnhmlyyd88l8g | To: 37xNWzmcRYMU5vAVAfaWratSQ5gSNaz3FN | |||
| 10.07.2022 23:04:45 | |
448 BTC | $ 9 445 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93e9c64zq53sc0h9wqd6lcyqjvgldrfmshhkd5 | To: 31n772umYKbrq9NHT26JsDpYuHosqJmFe5 | |||
| 10.07.2022 23:04:45 | |
1 041 BTC | $ 21 930 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tymvycfhd835ke76vd6jdq8h2ek7urysxh5vs | To: bc1q7dfkmy4jeyl2f82ajrkn9gurf32pzl0tdja369 | |||
| 10.07.2022 22:47:55 | |
1 050 BTC | $ 21 963 228 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5txweqzxm5twxwus2cdwxzq8cdpt3s4ap0vtcw | |||
| 10.07.2022 22:47:55 | |
2 213 BTC | $ 46 287 540 | (unknown) | (unknown) |
| Type: transfer | From: 37tExQkYRNUEuiHLsqDrYpQbxDXEbXb6KN | To: 353QVzBWRAE1d4kXWXPJNESbZ4imRgZewR | |||
| 10.07.2022 22:47:55 | |
3 299 BTC | $ 69 003 790 | (unknown) | (unknown) |
| Type: transfer | From: 3MbyxkqnCAL6aV2tkA3gndsreme4Sa92DC | To: 3Bynm7fy6WidZowQ3bu9dGQ2QqxHWDkPT4 | |||
| 10.07.2022 22:47:55 | |
5 405 BTC | $ 113 055 380 | (unknown) | (unknown) |
| Type: transfer | From: 37dxWx6T5a5UXFhDBrAFAXTwqybCPw95HC | To: 3EKWB2CiL75H5KDyWU4xgDS2SjY6Z35jQa | |||
| 10.07.2022 22:47:55 | |
618 BTC | $ 12 936 116 | (unknown) | (unknown) |
| Type: transfer | From: 3QX7tegiM2MYr7ebU8X6voBoHX1pk44xWW | To: 391swJf5ortaaEtoEBjFL4NAJh5XrXdLTk | |||
| 10.07.2022 22:47:55 | |
3 084 BTC | $ 64 503 360 | (unknown) | (unknown) |
| Type: transfer | From: 3J2JRQnmro9VRDkEJaJr9p2y2SmSVWDUDg | To: 3GC5RJD6KSAJG5c4ZU49PuHQLAT6w5JpZ5 | |||
| 10.07.2022 22:47:55 | |
364 BTC | $ 7 609 036 | (unknown) | (unknown) |
| Type: transfer | From: 35CXvn1Styr1e6BZhy3SrvekV5c5WMkLCE | To: 37MheqZBjwQwLEC9r7Z36Ue2kPko9BanqK | |||
| 10.07.2022 22:47:55 | |
8 614 BTC | $ 180 184 370 | (unknown) | (unknown) |
| Type: transfer | From: 3MKGHsPj3KAYXuMBmJDRzefpupSMTNpKLs | To: 3A1QNjbdKPsGaTs4KKNHLd476Gmx6uzhLi | |||
| 10.07.2022 22:47:55 | |
651 BTC | $ 13 614 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftp20wvt60yskwzcedttjkxvpxt85e576rcpp6 | To: 3Qv55HaiZEPsB2CNpT69bqHp35gkgJd3Ln | |||
| 10.07.2022 22:47:55 | |
1 067 BTC | $ 22 308 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50u58p66dk0auv407g5djr6rv5w0z0dyj04vae | To: 3CV46B69HRiYnB1Fx9ianj75fGaoBJgxVT | |||
| 10.07.2022 22:47:55 | |
1 041 BTC | $ 21 767 072 | (unknown) | (unknown) |
| Type: transfer | From: 33abYsDQ4XLAVR99tb4VvnEmVFTvpKQhVT | To: bc1q8tymvycfhd835ke76vd6jdq8h2ek7urysxh5vs | |||
| 10.07.2022 22:47:55 | |
448 BTC | $ 9 375 343 | (unknown) | (unknown) |
| Type: transfer | From: 377EY5dYBUicd3Hke5952WU9s4giv1P1D5 | To: bc1q93e9c64zq53sc0h9wqd6lcyqjvgldrfmshhkd5 | |||
| 10.07.2022 22:47:55 | |
3 053 BTC | $ 63 858 170 | (unknown) | (unknown) |
| Type: transfer | From: 35b85Tq48iHQxjDZLhNXn1JZzSaE4V17fi | To: bc1qx2d65fvdpmk44vjyndz4cgyequqk2tj9q63y5d | |||
| 10.07.2022 22:47:55 | |
4 469 BTC | $ 93 472 860 | (unknown) | (unknown) |
| Type: transfer | From: 38ejk2nYqJBsEieUG7wkt8kibwrfrYFnJf | To: bc1qv7m0dqdscvs86mr5rwmpcuawqf9y2cjxzfxfns | |||
| 10.07.2022 22:47:55 | |
413 BTC | $ 8 639 404 | (unknown) | (unknown) |
| Type: transfer | From: 35NSVSDuzKXWhoSzKvsC6g7Ezs4bXsyVE9 | To: bc1qg87m8al95x30l369hujd0vyl4fcudmg2u83fhe | |||
| 10.07.2022 22:47:55 | |
7 910 BTC | $ 165 455 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79l4yjxq377qk273penvjsh6k2k0nw9e3g4u4w | To: 3BTBWcwZeKLpiciQ9S8oAph4UhAyZBcQan | |||
| 10.07.2022 22:47:55 | |
368 BTC | $ 7 706 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fpwlj74j3hsxr4gu4mkj7rysvsve3z69d4ezt | To: 34WMAvug9Ho2whJ5rxKPdUbXYtgGviTfAi | |||
| 10.07.2022 22:47:55 | |
388 BTC | $ 8 120 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz0xmhp08d94vm5ue6eumggvgjpt5z9v86z5ts | To: 3FAgLQ2dK3ykxkDgCv45zwzcNBRtmNFqp1 | |||
| 10.07.2022 22:47:55 | |
2 413 BTC | $ 50 473 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v47d27mgw79lyjsyhaf5tdvg0p3tukuydlm9f | To: 3FzbxJvnd2Fzi7GAs99sR7KtF8dxjZ13Dh | |||
| 10.07.2022 22:47:55 | |
1 613 BTC | $ 33 741 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawh2wjs7ha9swp6lhg9z7mphwuyx86egm8famg | To: 3JrtFMgRbg5kuiVFDe6pa4m9p8AuxZwR5h | |||
| 10.07.2022 22:47:55 | |
246 BTC | $ 5 146 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrhfcgeyqmehp72r4nhn8eyk66thaudppw9xwh | To: bc1qjvjjrz3fyhv25cgpphypl5xj3hnhmlyyd88l8g | |||
| 10.07.2022 22:47:55 | |
938 BTC | $ 19 628 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryy56w2v0w6avdc0cr8qq4y2yqa5q9ptf4z5z0 | To: bc1qs2fgtjdt0kqzehkzeymrrseed7xysrnyq45tcl | |||
| 10.07.2022 22:47:55 | |
253 BTC | $ 5 292 092 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 10.07.2022 22:47:55 | |
542 BTC | $ 11 344 550 | (unknown) | (unknown) |
| Type: transfer | From: 1L2VBWTKukTgrdaS3QjtXbCZTGhTssqmuR | To: 1M6NGmRu5vn4T5kJDQnjUdU5K87VuiJbZP | |||