Whale movements
Last update: 16.08.2026 08:10:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.07.2022 21:22:52 |  |
651 BTC | $ 13 514 428 | (unknown) | (unknown) |
| Type: transfer | From: 3Lct2Dch8jQ7qUk99fKBoDTR5bEyR1m7QE | To: 32fHYjRgUxBMwh7ppBFqtE8sD73aHBqzVy | |||
| 10.07.2022 21:22:52 | |
2 216 BTC | $ 45 994 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3swpvzqxaaykutseyz2p6zkqhnhe5c745hft9 | To: 3CVVdJJH2tWmZrh3z7UGU8K89PbcnEBMRz | |||
| 10.07.2022 21:22:52 | |
413 BTC | $ 8 573 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrv8qru4cr3hr0gmvluv3480uuphe84wl80pt6 | To: 3Mnr8Hf4rf5UCbDxbM8iQZ5LJ6CLjoKmX4 | |||
| 10.07.2022 21:22:52 | |
938 BTC | $ 19 479 692 | (unknown) | (unknown) |
| Type: transfer | From: 372KT4ZcuwkB6wgV5WJ2TvMkyfiwfjafX2 | To: 331J2Esj71sjofBxehzsNWVMUxe7jVACR1 | |||
| 10.07.2022 21:22:52 | |
1 613 BTC | $ 33 484 072 | (unknown) | (unknown) |
| Type: transfer | From: 3KW7PTbu8d6Ag51AufC25HCGgJ5PD5noy9 | To: 3Dy7qQ7CR9rWPGAsGC9K9pCpFcHJ8oFGEK | |||
| 10.07.2022 21:22:52 | |
389 BTC | $ 8 067 670 | (unknown) | (unknown) |
| Type: transfer | From: 3NStVoTjv9dS9XhWFD12LBDfJU5jVqoFC5 | To: 3GUWDSHWiAtc56y668QmNtR6TASX2QixU5 | |||
| 10.07.2022 21:22:52 | |
246 BTC | $ 5 107 134 | (unknown) | (unknown) |
| Type: transfer | From: 3NTkvrxwupHRU9bdW1jTFd6pb79G3vuoBJ | To: 39qetXpPbQj1VtRCYGT1jXYZ2H7hUg2gef | |||
| 10.07.2022 21:22:52 | |
620 BTC | $ 12 859 211 | (unknown) | (unknown) |
| Type: transfer | From: 39qUFiNuPcLBz2yf1oFab2x2xSCWxYUua8 | To: bc1qcuyz759mv8ua4yef0knywarnpjl0cktwe7297y | |||
| 10.07.2022 21:22:52 | |
369 BTC | $ 7 651 607 | (unknown) | (unknown) |
| Type: transfer | From: 3JdFwTHV6qD1TF8qbxEjq5GaCVnNTLqo6Z | To: bc1qn2k9enmkprkmjgntnvut6vl3xvcynsy6dphyec | |||
| 10.07.2022 21:22:52 | |
666 BTC | $ 13 819 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | To: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | |||
| 10.07.2022 21:02:35 | |
1 067 BTC | $ 22 196 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe47enjkgnsl3za453kknt03pu7xvlzsrwch55q | To: bc1qpuxezq5g8dhgn8t22p0v5cqll8jkx4lcypz4a0 | |||
| 10.07.2022 21:02:35 | |
1 088 BTC | $ 22 652 128 | (unknown) | (unknown) |
| Type: transfer | From: 3HoMvEPj4uuwyNPo2WCsMdj5pPnQvgmx5G | To: 372KT4ZcuwkB6wgV5WJ2TvMkyfiwfjafX2 | |||
| 10.07.2022 20:59:00 | |
415 BTC | $ 8 641 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt2lsr3z56na7w3gc7fpddqjw5jv3z3x84rhf2 | To: bc1qjrv8qru4cr3hr0gmvluv3480uuphe84wl80pt6 | |||
| 10.07.2022 20:59:00 | |
246 BTC | $ 5 120 965 | (unknown) | (unknown) |
| Type: transfer | From: 3QbFkDmEL7sBKTTzKtUzyu9mrynCcs5uCL | To: 3NTkvrxwupHRU9bdW1jTFd6pb79G3vuoBJ | |||
| 10.07.2022 20:59:00 | |
448 BTC | $ 9 332 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp958vx000f4dhsvvdmkxhqwzj4hqs9al5qaat6 | To: 36SDyXNcj9YT8bdGiTghxyKsEM2KizBwru | |||
| 10.07.2022 20:59:00 | |
1 041 BTC | $ 21 658 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0almsh3447feejvraskc0uswrs7c7gw6c87wuz | To: 3Ht4z3UmUApB3LshRq3Mj2tbu6H4NHkeve | |||
| 10.07.2022 20:59:00 | |
651 BTC | $ 13 551 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9cn6zm37xf3qqeuacc36zexx3zt8286gmr2h0 | To: 3Lct2Dch8jQ7qUk99fKBoDTR5bEyR1m7QE | |||
| 10.07.2022 20:59:00 | |
620 BTC | $ 12 894 122 | (unknown) | (unknown) |
| Type: transfer | From: 35fYNRRA2wogqKPmA2Asdq2HvE1aNvF6ed | To: 39qUFiNuPcLBz2yf1oFab2x2xSCWxYUua8 | |||
| 10.07.2022 20:59:00 | |
369 BTC | $ 7 672 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5kh7egaguth03c08h3q9xwv45vgpcv3wrg00t | To: 3JdFwTHV6qD1TF8qbxEjq5GaCVnNTLqo6Z | |||
| 10.07.2022 20:59:00 | |
389 BTC | $ 8 089 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx45k2txuff2zwaj5x9f08prjfmk3na3nykent | To: 3NStVoTjv9dS9XhWFD12LBDfJU5jVqoFC5 | |||
| 10.07.2022 20:59:00 | |
364 BTC | $ 7 573 788 | (unknown) | (unknown) |
| Type: transfer | From: 33rsZS2ffoxB1MKFeS1rtU5RfAAHEThiWw | To: bc1qr4xzwh09mah6g8hvhpuf6pxzuhmd2cldcktwmq | |||
| 10.07.2022 20:59:00 | |
667 BTC | $ 13 879 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | To: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | |||
| 10.07.2022 20:45:57 | |
1 041 BTC | $ 21 547 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmlm2ve3k5grj3r06klxyryz86f6cfa3jv3q2g | To: bc1q0almsh3447feejvraskc0uswrs7c7gw6c87wuz | |||
| 10.07.2022 20:45:57 | |
620 BTC | $ 12 828 166 | (unknown) | (unknown) |
| Type: transfer | From: 3CtNtcMyvZK87XCk9mqLVjmsB5oQG67dGb | To: 35fYNRRA2wogqKPmA2Asdq2HvE1aNvF6ed | |||
| 10.07.2022 20:45:57 | |
651 BTC | $ 13 481 781 | (unknown) | (unknown) |
| Type: transfer | From: 3Metyc1R6Y7co4j8drUCEVD9R4dyK6BN4t | To: bc1qg9cn6zm37xf3qqeuacc36zexx3zt8286gmr2h0 | |||
| 10.07.2022 20:43:27 | |
389 BTC | $ 8 141 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8lj8dvkjsr0w5egr6kupkj67xgx7attpulxq0 | To: bc1qrx45k2txuff2zwaj5x9f08prjfmk3na3nykent | |||
| 10.07.2022 20:43:27 | |
448 BTC | $ 9 391 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcu0tdg4vhkc4mjxct46vp48lzgc4tvzxrmfp8 | To: bc1qp958vx000f4dhsvvdmkxhqwzj4hqs9al5qaat6 | |||
| 10.07.2022 20:43:27 | |
246 BTC | $ 5 153 580 | (unknown) | (unknown) |
| Type: transfer | From: 38EhVW6MKm72uv3eq4cEDdfwj9NTpL5yb2 | To: 3QbFkDmEL7sBKTTzKtUzyu9mrynCcs5uCL | |||
| 10.07.2022 20:43:27 | |
364 BTC | $ 7 622 619 | (unknown) | (unknown) |
| Type: transfer | From: 3EFGkGWXsKZrA3X4zTWUNSn6C9XAdYVd1K | To: 33rsZS2ffoxB1MKFeS1rtU5RfAAHEThiWw | |||
| 10.07.2022 20:43:27 | |
415 BTC | $ 8 696 409 | (unknown) | (unknown) |
| Type: transfer | From: 385faNU37FBMVk6nkd3p5Lk8E9DAnpfiGH | To: bc1qdt2lsr3z56na7w3gc7fpddqjw5jv3z3x84rhf2 | |||
| 10.07.2022 20:43:27 | |
369 BTC | $ 7 721 193 | (unknown) | (unknown) |
| Type: transfer | From: 3GPq5JW93DjNCxCYDVh5mCmAvLrZP4zBsH | To: bc1qt5kh7egaguth03c08h3q9xwv45vgpcv3wrg00t | |||
| 10.07.2022 20:30:20 | |
389 BTC | $ 8 104 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwx0c4w8dx5vlnsul20kptt9a8wgvhksdwcgvc | To: bc1qx8lj8dvkjsr0w5egr6kupkj67xgx7attpulxq0 | |||
| 10.07.2022 20:30:20 | |
246 BTC | $ 5 131 058 | (unknown) | (unknown) |
| Type: transfer | From: 3ETLYVio4myJ6J64kqQNduKX3tuXZERLZi | To: 38EhVW6MKm72uv3eq4cEDdfwj9NTpL5yb2 | |||
| 10.07.2022 20:30:20 | |
364 BTC | $ 7 588 708 | (unknown) | (unknown) |
| Type: transfer | From: 36zUstQ2ZmTauLJRcMyUCouy8LaZ332Gzr | To: 3EFGkGWXsKZrA3X4zTWUNSn6C9XAdYVd1K | |||
| 10.07.2022 20:30:20 | |
369 BTC | $ 7 688 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r0kk6r4fv9t9ar6grvcpfg26vuj443d7ue0mn | To: 3GPq5JW93DjNCxCYDVh5mCmAvLrZP4zBsH | |||
| 10.07.2022 20:30:20 | |
667 BTC | $ 13 906 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | To: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | |||
| 10.07.2022 20:24:36 | |
3 299 BTC | $ 68 576 264 | (unknown) | (unknown) |
| Type: transfer | From: 3F3pF63Jd6shbExxhZJbVFNfMMeKfjfMQ1 | To: 3QoYAq9QkwAp45S59HVwesNnVnEJtvfDGH | |||
| 10.07.2022 20:24:36 | |
3 299 BTC | $ 68 576 264 | (unknown) | (unknown) |
| Type: transfer | From: 3F3pF63Jd6shbExxhZJbVFNfMMeKfjfMQ1 | To: 3QoYAq9QkwAp45S59HVwesNnVnEJtvfDGH | |||
| 10.07.2022 20:22:57 | |
3 062 BTC | $ 63 785 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v0l9wqjk4k8m7ag6s3cngepdnal0ytacv5zxg | To: bc1q4rjx5qvdfyx4vpacd3rsq64ej6e35uddq33ruz | |||
| 10.07.2022 20:22:57 | |
448 BTC | $ 9 341 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzm2dvpkuluqn99zz96ef8hywfd6m0j40zh0rd | To: bc1qkcu0tdg4vhkc4mjxct46vp48lzgc4tvzxrmfp8 | |||
| 10.07.2022 20:22:57 | |
1 041 BTC | $ 21 679 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxdxld6n0y8z4juv3vvd2d7hcw5p0sv7y84hpf | To: bc1qgmlm2ve3k5grj3r06klxyryz86f6cfa3jv3q2g | |||
| 10.07.2022 20:22:57 | |
2 413 BTC | $ 50 271 270 | (unknown) | (unknown) |
| Type: transfer | From: 3JyFP1KJpsujDnaMK6jnZc6t6YiEozCmfM | To: 3NSi7XkHUUksLp5tGbMBrFWCkeLz2ThcaH | |||
| 10.07.2022 20:22:57 | |
651 BTC | $ 13 564 280 | (unknown) | (unknown) |
| Type: transfer | From: 3PsYf48JPp1H6NNc37AKtptdL4fih5iq8R | To: 3Metyc1R6Y7co4j8drUCEVD9R4dyK6BN4t | |||
| 10.07.2022 20:22:57 | |
620 BTC | $ 12 907 131 | (unknown) | (unknown) |
| Type: transfer | From: 3K7QtZQX6Kmcq9cq98R2FkAJR7HpJsXj2m | To: 3CtNtcMyvZK87XCk9mqLVjmsB5oQG67dGb | |||
| 10.07.2022 20:22:57 | |
415 BTC | $ 8 650 872 | (unknown) | (unknown) |
| Type: transfer | From: 3MfmthsuiZeBTWQH6bBTzC6ZktJ6Jnghbv | To: 385faNU37FBMVk6nkd3p5Lk8E9DAnpfiGH | |||
| 10.07.2022 20:22:57 | |
1 088 BTC | $ 22 676 236 | (unknown) | (unknown) |
| Type: transfer | From: 39Y5bwcJWVCU9ENQriCC2nCsyEaFpEw1Mt | To: 3HoMvEPj4uuwyNPo2WCsMdj5pPnQvgmx5G | |||
| 10.07.2022 20:22:57 | |
246 BTC | $ 5 126 604 | (unknown) | (unknown) |
| Type: transfer | From: 39ZtCZA44zAy5BUPqvyVSLhPRWpH8C1im3 | To: 3ETLYVio4myJ6J64kqQNduKX3tuXZERLZi | |||
| 10.07.2022 20:22:57 | |
1 615 BTC | $ 33 635 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55eum37s0hgn892sf55vgsr8x4zdld3sz3uz9v | To: 3KW7PTbu8d6Ag51AufC25HCGgJ5PD5noy9 | |||
| 10.07.2022 20:22:57 | |
364 BTC | $ 7 581 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc49g7dy0egwfluxm5rvl4lzu0xhrhpn8f560av | To: 36zUstQ2ZmTauLJRcMyUCouy8LaZ332Gzr | |||
| 10.07.2022 20:22:57 | |
389 BTC | $ 8 103 063 | (unknown) | (unknown) |
| Type: transfer | From: 3EsZE6RzpMgvFbgs9SuF74RDKcF8JwUhLD | To: bc1qgwx0c4w8dx5vlnsul20kptt9a8wgvhksdwcgvc | |||