Whale movements
Last update: 16.08.2026 08:10:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.07.2022 22:47:55 |  |
665 BTC | $ 13 899 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | |||
| 10.07.2022 22:24:23 | |
1 041 BTC | $ 21 801 964 | (unknown) | (unknown) |
| Type: transfer | From: 3R1bdrbBhdgWUMzP586fA1gLUE86JsWkyM | To: 33abYsDQ4XLAVR99tb4VvnEmVFTvpKQhVT | |||
| 10.07.2022 22:24:23 | |
619 BTC | $ 12 977 641 | (unknown) | (unknown) |
| Type: transfer | From: 3Dmm8GoBgewfT4MsRo3LPt2nUxbnDQyThM | To: 3QX7tegiM2MYr7ebU8X6voBoHX1pk44xWW | |||
| 10.07.2022 22:24:23 | |
448 BTC | $ 9 390 459 | (unknown) | (unknown) |
| Type: transfer | From: 3C48gv3rFwseJA3dcAei1RkqfKEmMcFSgU | To: 377EY5dYBUicd3Hke5952WU9s4giv1P1D5 | |||
| 10.07.2022 22:24:23 | |
364 BTC | $ 7 621 164 | (unknown) | (unknown) |
| Type: transfer | From: 3J5us5izFD2oUtTfEbSPXfs65M9bJKRQ1i | To: 35CXvn1Styr1e6BZhy3SrvekV5c5WMkLCE | |||
| 10.07.2022 22:24:23 | |
938 BTC | $ 19 659 696 | (unknown) | (unknown) |
| Type: transfer | From: 34ZdibLk4jk7phFxFN4JBe9LhZhWzPMZJz | To: bc1qryy56w2v0w6avdc0cr8qq4y2yqa5q9ptf4z5z0 | |||
| 10.07.2022 22:24:23 | |
651 BTC | $ 13 637 671 | (unknown) | (unknown) |
| Type: transfer | From: 3DQdyDEf6wtsCDH21XG89tNUQCGMahF7Zt | To: bc1qftp20wvt60yskwzcedttjkxvpxt85e576rcpp6 | |||
| 10.07.2022 22:24:23 | |
246 BTC | $ 5 154 283 | (unknown) | (unknown) |
| Type: transfer | From: 32fpeRZCYXwSdBiTrMK6FvjVQTRTDnNZWh | To: bc1qxrhfcgeyqmehp72r4nhn8eyk66thaudppw9xwh | |||
| 10.07.2022 22:24:23 | |
388 BTC | $ 8 133 664 | (unknown) | (unknown) |
| Type: transfer | From: 3PnPaNhnuY2B2CbRJ9yjNk3BbQCzSzgcjp | To: bc1qkz0xmhp08d94vm5ue6eumggvgjpt5z9v86z5ts | |||
| 10.07.2022 22:24:23 | |
368 BTC | $ 7 719 187 | (unknown) | (unknown) |
| Type: transfer | From: 32SLJ49PtZ4swrUgMuvAEqjzhNJa6KnZjX | To: bc1q2fpwlj74j3hsxr4gu4mkj7rysvsve3z69d4ezt | |||
| 10.07.2022 22:24:23 | |
1 613 BTC | $ 33 795 680 | (unknown) | (unknown) |
| Type: transfer | From: 376vJVym8ChDDgBJ6TwHDGQYdHzdf2TDi5 | To: bc1qawh2wjs7ha9swp6lhg9z7mphwuyx86egm8famg | |||
| 10.07.2022 22:24:23 | |
413 BTC | $ 8 653 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q493pm2wgmjdnq49t38jzxhttp6ugsm0hewjyvl | To: 35NSVSDuzKXWhoSzKvsC6g7Ezs4bXsyVE9 | |||
| 10.07.2022 22:24:23 | |
1 067 BTC | $ 22 344 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm3ahxhz83k2r07qmze78cw5m04z5sdje036xt | To: bc1q50u58p66dk0auv407g5djr6rv5w0z0dyj04vae | |||
| 10.07.2022 22:09:41 |  |
5 000 ETH | $ 5 821 587 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.07.2022 22:06:03 | |
4 469 BTC | $ 93 372 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Lh1jhLpBy9qCq4oWsqTUSvxiwvUySoZzW | To: 38ejk2nYqJBsEieUG7wkt8kibwrfrYFnJf | |||
| 10.07.2022 22:06:03 | |
3 299 BTC | $ 68 929 710 | (unknown) | (unknown) |
| Type: transfer | From: 3QoYAq9QkwAp45S59HVwesNnVnEJtvfDGH | To: 3MbyxkqnCAL6aV2tkA3gndsreme4Sa92DC | |||
| 10.07.2022 22:02:46 | |
5 574 859 USDT | $ 5 600 237 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 0eae044f00b0af300500f090ea00027097d03000 | |||
| 10.07.2022 22:02:34 | |
8 174 021 USDT | $ 8 200 239 | (unknown) | (unknown) |
| Type: transfer | From: fd546293a729fe1a05d249ad4f2ca984082f889e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 10.07.2022 21:59:10 | |
1 067 BTC | $ 22 314 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0046q0vnhwc3z20f0emuke6vy22dtjmss0yt8 | To: bc1qmm3ahxhz83k2r07qmze78cw5m04z5sdje036xt | |||
| 10.07.2022 21:59:10 | |
2 213 BTC | $ 46 298 284 | (unknown) | (unknown) |
| Type: transfer | From: 3CVVdJJH2tWmZrh3z7UGU8K89PbcnEBMRz | To: 37tExQkYRNUEuiHLsqDrYpQbxDXEbXb6KN | |||
| 10.07.2022 21:59:10 | |
389 BTC | $ 8 131 998 | (unknown) | (unknown) |
| Type: transfer | From: 3GUWDSHWiAtc56y668QmNtR6TASX2QixU5 | To: 3PnPaNhnuY2B2CbRJ9yjNk3BbQCzSzgcjp | |||
| 10.07.2022 21:59:10 | |
938 BTC | $ 19 632 948 | (unknown) | (unknown) |
| Type: transfer | From: 331J2Esj71sjofBxehzsNWVMUxe7jVACR1 | To: 34ZdibLk4jk7phFxFN4JBe9LhZhWzPMZJz | |||
| 10.07.2022 21:59:10 | |
1 041 BTC | $ 21 772 362 | (unknown) | (unknown) |
| Type: transfer | From: 3FaS5V955nKwqeHYUi6fSf14Vi2tMC6wX6 | To: 3R1bdrbBhdgWUMzP586fA1gLUE86JsWkyM | |||
| 10.07.2022 21:59:10 | |
448 BTC | $ 9 379 721 | (unknown) | (unknown) |
| Type: transfer | From: 3BmXu9aV5kq6H4xFfoDWojGcbQHuKpbTWG | To: 3C48gv3rFwseJA3dcAei1RkqfKEmMcFSgU | |||
| 10.07.2022 21:59:10 | |
651 BTC | $ 13 619 100 | (unknown) | (unknown) |
| Type: transfer | From: 32fHYjRgUxBMwh7ppBFqtE8sD73aHBqzVy | To: 3DQdyDEf6wtsCDH21XG89tNUQCGMahF7Zt | |||
| 10.07.2022 21:59:10 | |
1 613 BTC | $ 33 750 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy7qQ7CR9rWPGAsGC9K9pCpFcHJ8oFGEK | To: 376vJVym8ChDDgBJ6TwHDGQYdHzdf2TDi5 | |||
| 10.07.2022 21:59:10 | |
246 BTC | $ 5 147 782 | (unknown) | (unknown) |
| Type: transfer | From: 3CSytPLovPufvwWWqA8CWemjo6aXduYsKK | To: 32fpeRZCYXwSdBiTrMK6FvjVQTRTDnNZWh | |||
| 10.07.2022 21:59:10 | |
620 BTC | $ 12 961 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuyz759mv8ua4yef0knywarnpjl0cktwe7297y | To: 3Dmm8GoBgewfT4MsRo3LPt2nUxbnDQyThM | |||
| 10.07.2022 21:59:10 | |
413 BTC | $ 8 641 907 | (unknown) | (unknown) |
| Type: transfer | From: 3Mnr8Hf4rf5UCbDxbM8iQZ5LJ6CLjoKmX4 | To: bc1q493pm2wgmjdnq49t38jzxhttp6ugsm0hewjyvl | |||
| 10.07.2022 21:59:10 | |
2 413 BTC | $ 50 486 132 | (unknown) | (unknown) |
| Type: transfer | From: 3BLedpzrJB7aZqcYWdnGTLxLaCwRgfJn9V | To: bc1q0v47d27mgw79lyjsyhaf5tdvg0p3tukuydlm9f | |||
| 10.07.2022 21:59:10 | |
3 084 BTC | $ 64 517 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh36dle89l4w3dyl4tm35dqdwcwrvag54wg798t | To: 3J2JRQnmro9VRDkEJaJr9p2y2SmSVWDUDg | |||
| 10.07.2022 21:59:10 | |
368 BTC | $ 7 708 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2k9enmkprkmjgntnvut6vl3xvcynsy6dphyec | To: 32SLJ49PtZ4swrUgMuvAEqjzhNJa6KnZjX | |||
| 10.07.2022 21:59:10 | |
3 053 BTC | $ 63 872 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rjx5qvdfyx4vpacd3rsq64ej6e35uddq33ruz | To: 35b85Tq48iHQxjDZLhNXn1JZzSaE4V17fi | |||
| 10.07.2022 21:59:10 | |
364 BTC | $ 7 612 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4t63s9dpzuvzf0a58zd4u3nxn0ascpgxp5f5h5 | To: 3J5us5izFD2oUtTfEbSPXfs65M9bJKRQ1i | |||
| 10.07.2022 21:59:10 | |
665 BTC | $ 13 918 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | To: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | |||
| 10.07.2022 21:53:16 | |
5 243 768 USDT | $ 5 209 274 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 0eae044f00b0af300500f090ea00027097d03000 | |||
| 10.07.2022 21:52:49 | |
30 000 000 USDT | $ 29 802 658 | (unknown) | (unknown) |
| Type: transfer | From: fd546293a729fe1a05d249ad4f2ca984082f889e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 10.07.2022 21:43:14 | |
246 BTC | $ 5 088 172 | (unknown) | (unknown) |
| Type: transfer | From: 39qetXpPbQj1VtRCYGT1jXYZ2H7hUg2gef | To: 3CSytPLovPufvwWWqA8CWemjo6aXduYsKK | |||
| 10.07.2022 21:40:35 | |
11 488 587 USDT | $ 11 492 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.07.2022 21:36:00 | |
288 BTC | $ 5 987 243 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdwz3e3preuj3ae0c77ad6n8y9vyz0m63c03v03y9jknjkv8sx6uqs8q0vy | |||
| 10.07.2022 21:36:00 | |
400 BTC | $ 8 317 690 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 10.07.2022 21:36:00 | |
665 BTC | $ 13 834 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | To: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | |||
| 10.07.2022 21:31:37 | |
43 174 020 USDT | $ 43 201 700 | (unknown) | (unknown) |
| Type: transfer | From: 75a9b48b5c8d6ba02eee6308aba59a1b6298581b | To: fd546293a729fe1a05d249ad4f2ca984082f889e | |||
| 10.07.2022 21:22:52 | |
283 BTC | $ 5 869 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0qlj9n2lupdvyxmsjavef8r7pcu27hcgjxkqk4pygmgqxg9stgq8y4j98 | To: bc1qauyqy2tr02vzpeqgh6tfafrsln8pwzh63tzz59ct8z6a53dy5yqqv3n3tc | |||
| 10.07.2022 21:22:52 | |
500 BTC | $ 10 378 245 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qs0qlj9n2lupdvyxmsjavef8r7pcu27hcgjxkqk4pygmgqxg9stgq8y4j98 | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 10.07.2022 21:22:52 | |
1 067 BTC | $ 22 138 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuxezq5g8dhgn8t22p0v5cqll8jkx4lcypz4a0 | To: bc1qp0046q0vnhwc3z20f0emuke6vy22dtjmss0yt8 | |||
| 10.07.2022 21:22:52 | |
364 BTC | $ 7 553 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4xzwh09mah6g8hvhpuf6pxzuhmd2cldcktwmq | To: bc1q4t63s9dpzuvzf0a58zd4u3nxn0ascpgxp5f5h5 | |||
| 10.07.2022 21:22:52 | |
448 BTC | $ 9 306 830 | (unknown) | (unknown) |
| Type: transfer | From: 36SDyXNcj9YT8bdGiTghxyKsEM2KizBwru | To: 3BmXu9aV5kq6H4xFfoDWojGcbQHuKpbTWG | |||
| 10.07.2022 21:22:52 | |
1 041 BTC | $ 21 600 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht4z3UmUApB3LshRq3Mj2tbu6H4NHkeve | To: 3FaS5V955nKwqeHYUi6fSf14Vi2tMC6wX6 | |||
| 10.07.2022 21:22:52 | |
2 413 BTC | $ 50 086 770 | (unknown) | (unknown) |
| Type: transfer | From: 3NSi7XkHUUksLp5tGbMBrFWCkeLz2ThcaH | To: 3BLedpzrJB7aZqcYWdnGTLxLaCwRgfJn9V | |||