Whale movements
Last update: 16.08.2026 08:17:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.07.2022 20:22:57 |  |
3 084 BTC | $ 64 242 750 | (unknown) | (unknown) |
| Type: transfer | From: 343cagySSvxUNAJh3sTYpa4PEmAmuEESMJ | To: bc1qh36dle89l4w3dyl4tm35dqdwcwrvag54wg798t | |||
| 10.07.2022 20:22:57 | |
2 216 BTC | $ 46 164 090 | (unknown) | (unknown) |
| Type: transfer | From: 3LQaZvDT9obqEKeXBiCn2QzaPkbAh7KVJC | To: bc1qn3swpvzqxaaykutseyz2p6zkqhnhe5c745hft9 | |||
| 10.07.2022 20:22:57 | |
369 BTC | $ 7 681 706 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm8ZtUGpBLWU4wQaXDZKt9LMct1xnjkQt | To: bc1q9r0kk6r4fv9t9ar6grvcpfg26vuj443d7ue0mn | |||
| 10.07.2022 20:22:57 | |
1 067 BTC | $ 22 229 220 | (unknown) | (unknown) |
| Type: transfer | From: 321tKiXh2qqKPb2JD6fy97S3EaQfm8wbi4 | To: bc1qe47enjkgnsl3za453kknt03pu7xvlzsrwch55q | |||
| 10.07.2022 20:22:57 | |
667 BTC | $ 13 905 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | To: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | |||
| 10.07.2022 20:05:53 | |
364 BTC | $ 7 609 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdmpl7y0zpka2atf2xeqdqxsxk9nxuja76nyzf | To: bc1qc49g7dy0egwfluxm5rvl4lzu0xhrhpn8f560av | |||
| 10.07.2022 20:05:53 | |
389 BTC | $ 8 132 429 | (unknown) | (unknown) |
| Type: transfer | From: 35ppwB3TJ1VJemu5YmA6cDPm7rB9ia3Vcz | To: 3EsZE6RzpMgvFbgs9SuF74RDKcF8JwUhLD | |||
| 10.07.2022 20:05:53 | |
5 405 BTC | $ 113 005 600 | (unknown) | (unknown) |
| Type: transfer | From: 3MyHwhAqS8vqgH39q4WtZHJLpBvYc3gG9y | To: 37dxWx6T5a5UXFhDBrAFAXTwqybCPw95HC | |||
| 10.07.2022 20:05:53 | |
246 BTC | $ 5 145 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0hymp5wve8hmx0gld3w405pajdlq4txycrqrv | To: 39ZtCZA44zAy5BUPqvyVSLhPRWpH8C1im3 | |||
| 10.07.2022 20:05:53 | |
4 469 BTC | $ 93 431 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztprr6t8veepf76xeqlfh6sxkyr9lgjpw8v937 | To: 3Lh1jhLpBy9qCq4oWsqTUSvxiwvUySoZzW | |||
| 10.07.2022 20:05:53 | |
415 BTC | $ 8 682 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqkjaqa7rcagaq73mtuem9tahzhytq7zzwvsue | To: 3MfmthsuiZeBTWQH6bBTzC6ZktJ6Jnghbv | |||
| 10.07.2022 20:05:53 | |
369 BTC | $ 7 709 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24ueucx8q23pfqxc7exjr70sjgpap8zh6caupz | To: 3Mm8ZtUGpBLWU4wQaXDZKt9LMct1xnjkQt | |||
| 10.07.2022 20:05:53 | |
448 BTC | $ 9 374 979 | (unknown) | (unknown) |
| Type: transfer | From: 36GznXR6MTjWrRcKVybqkzBWMxGePNQzah | To: bc1qqzm2dvpkuluqn99zz96ef8hywfd6m0j40zh0rd | |||
| 10.07.2022 19:55:03 | |
620 BTC | $ 13 045 050 | (unknown) | (unknown) |
| Type: transfer | From: 3EAgLCX4jwMG5spCXndmdbE9vAsL4jUH3X | To: 3K7QtZQX6Kmcq9cq98R2FkAJR7HpJsXj2m | |||
| 10.07.2022 19:55:03 | |
448 BTC | $ 9 438 912 | (unknown) | (unknown) |
| Type: transfer | From: 39GTraCJC2MRc9xrAQBhyRqGK15DYRTPgw | To: 36GznXR6MTjWrRcKVybqkzBWMxGePNQzah | |||
| 10.07.2022 19:55:03 | |
3 084 BTC | $ 64 915 544 | (unknown) | (unknown) |
| Type: transfer | From: 37urtPMJ1AqXBWTiDXFa82L266Zx3DsEZQ | To: 343cagySSvxUNAJh3sTYpa4PEmAmuEESMJ | |||
| 10.07.2022 19:55:03 | |
1 067 BTC | $ 22 461 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5xtxrzmrrvvfkh9at7wwxfk4wh27tdaxexzz0 | To: 321tKiXh2qqKPb2JD6fy97S3EaQfm8wbi4 | |||
| 10.07.2022 19:55:03 | |
389 BTC | $ 8 187 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjk5a2llrdl0znhssm5glme4lv7v5dwy9x09wn | To: 35ppwB3TJ1VJemu5YmA6cDPm7rB9ia3Vcz | |||
| 10.07.2022 19:55:03 | |
2 216 BTC | $ 46 654 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda93uv0ug42l4u0fjpwf930nfaanx2wdr2gn20 | To: 3LQaZvDT9obqEKeXBiCn2QzaPkbAh7KVJC | |||
| 10.07.2022 19:55:03 | |
651 BTC | $ 13 711 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cfak0h78yqdeww409j8qyrfg8jqyzrgkry9x6 | To: 3PsYf48JPp1H6NNc37AKtptdL4fih5iq8R | |||
| 10.07.2022 19:55:03 | |
3 299 BTC | $ 69 444 300 | (unknown) | (unknown) |
| Type: transfer | From: 33qq1oFaypCQ82ykUXv4APbtb6Srj8ZSuU | To: 3F3pF63Jd6shbExxhZJbVFNfMMeKfjfMQ1 | |||
| 10.07.2022 19:55:03 | |
1 090 BTC | $ 22 954 072 | (unknown) | (unknown) |
| Type: transfer | From: 3GS4qRdYy3fwEHGmjcGej7zUPA6PK4iH3Y | To: 39Y5bwcJWVCU9ENQriCC2nCsyEaFpEw1Mt | |||
| 10.07.2022 19:55:03 | |
2 413 BTC | $ 50 798 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n7mzwz9dax746wf3a73uu6xrn6qga3c6hwapt | To: 3JyFP1KJpsujDnaMK6jnZc6t6YiEozCmfM | |||
| 10.07.2022 19:55:03 | |
3 062 BTC | $ 64 454 252 | (unknown) | (unknown) |
| Type: transfer | From: 32Nm4MjAzanVRboK47fekY4F3eyKaU9cWV | To: bc1q0v0l9wqjk4k8m7ag6s3cngepdnal0ytacv5zxg | |||
| 10.07.2022 19:55:03 | |
1 041 BTC | $ 21 906 680 | (unknown) | (unknown) |
| Type: transfer | From: 34t28zuGonRu27dum7sFRQ2wGB4P8P6voZ | To: bc1qzxdxld6n0y8z4juv3vvd2d7hcw5p0sv7y84hpf | |||
| 10.07.2022 19:55:03 | |
364 BTC | $ 7 661 257 | (unknown) | (unknown) |
| Type: transfer | From: 322AB15MCgsWdaPpUtM7Mc61q6ynpWQXPK | To: bc1qjdmpl7y0zpka2atf2xeqdqxsxk9nxuja76nyzf | |||
| 10.07.2022 19:55:03 | |
1 615 BTC | $ 33 987 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Mp4kn3Kj1BtMVe5pjNyvd2v1Mmb59Kjjk | To: bc1q55eum37s0hgn892sf55vgsr8x4zdld3sz3uz9v | |||
| 10.07.2022 19:55:03 | |
246 BTC | $ 5 180 521 | (unknown) | (unknown) |
| Type: transfer | From: 3GAapUqnizGiYwyxuPkZjDRNeb8oR4J2Wp | To: bc1qt0hymp5wve8hmx0gld3w405pajdlq4txycrqrv | |||
| 10.07.2022 19:55:03 | |
415 BTC | $ 8 742 566 | (unknown) | (unknown) |
| Type: transfer | From: 32hkJwC9sCLapuB6PGnAS52hSjfrMMHRGS | To: bc1qtqkjaqa7rcagaq73mtuem9tahzhytq7zzwvsue | |||
| 10.07.2022 19:55:03 | |
369 BTC | $ 7 762 417 | (unknown) | (unknown) |
| Type: transfer | From: 3DBL9GbAaHfReVCikAeHCptgD8s33pU92x | To: bc1q24ueucx8q23pfqxc7exjr70sjgpap8zh6caupz | |||
| 10.07.2022 19:41:15 | |
2 216 BTC | $ 46 539 668 | (unknown) | (unknown) |
| Type: transfer | From: 369UBRa7veyTD3WrDqhvsHTswqMLGwzF9m | To: bc1qda93uv0ug42l4u0fjpwf930nfaanx2wdr2gn20 | |||
| 10.07.2022 19:41:15 | |
2 413 BTC | $ 50 672 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefpcgmj9mfku0h4aslxhzq3d6ydvzxw2yz5t49 | To: bc1q8n7mzwz9dax746wf3a73uu6xrn6qga3c6hwapt | |||
| 10.07.2022 19:41:15 | |
1 615 BTC | $ 33 903 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8pzw0p07ce832de2y7dksf4a2rwcgcm4gjhzc | To: 3Mp4kn3Kj1BtMVe5pjNyvd2v1Mmb59Kjjk | |||
| 10.07.2022 19:41:15 | |
1 615 BTC | $ 33 903 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscg2zl97nm998nxj0cekaxw6mct2c0kw9nalq9 | To: bc1qz8pzw0p07ce832de2y7dksf4a2rwcgcm4gjhzc | |||
| 10.07.2022 19:41:15 | |
2 216 BTC | $ 46 539 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62vpxntwu4jcy8c93fwh0y20kfqtm6vejww03c | To: 369UBRa7veyTD3WrDqhvsHTswqMLGwzF9m | |||
| 10.07.2022 19:41:15 | |
668 BTC | $ 14 026 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 10.07.2022 19:35:45 | |
2 413 BTC | $ 50 514 764 | (unknown) | (unknown) |
| Type: transfer | From: 35QqvRJYcoN5JJbN4a2AKuuvS8bQMCoReY | To: bc1qefpcgmj9mfku0h4aslxhzq3d6ydvzxw2yz5t49 | |||
| 10.07.2022 19:35:45 | |
7 910 BTC | $ 165 585 780 | (unknown) | (unknown) |
| Type: transfer | From: 37kfxjuZ8HkchxoeJrLNAqV2LWYiAccqKu | To: bc1q79l4yjxq377qk273penvjsh6k2k0nw9e3g4u4w | |||
| 10.07.2022 19:35:45 | |
1 067 BTC | $ 22 342 990 | (unknown) | (unknown) |
| Type: transfer | From: 3NLQSotu2G8y2CRvLznuQR9ZRvKbYgeJ6i | To: bc1qj5xtxrzmrrvvfkh9at7wwxfk4wh27tdaxexzz0 | |||
| 10.07.2022 19:35:45 | |
1 615 BTC | $ 33 798 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7d9n9nshmlnr2gagsz9yz4r3h6xnk32gv020z | To: bc1qscg2zl97nm998nxj0cekaxw6mct2c0kw9nalq9 | |||
| 10.07.2022 19:35:45 | |
2 216 BTC | $ 46 394 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8642drmsqhalprfcrva073ervhmx2kapmgfw4 | To: bc1q62vpxntwu4jcy8c93fwh0y20kfqtm6vejww03c | |||
| 10.07.2022 19:35:45 | |
651 BTC | $ 13 634 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxy4ck9qsh9g2dazmet346dhtsy4x4y5wy3qdz | To: bc1q9cfak0h78yqdeww409j8qyrfg8jqyzrgkry9x6 | |||
| 10.07.2022 19:35:45 | |
4 469 BTC | $ 93 544 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxtvn4anrp5v4knzpjqjzrn7n4azg006hqnqvx | To: bc1qztprr6t8veepf76xeqlfh6sxkyr9lgjpw8v937 | |||
| 10.07.2022 19:35:45 | |
651 BTC | $ 13 635 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvsvjcw53nh9ynncdceflx3gw4a7repuevqhfk | To: bc1qaxy4ck9qsh9g2dazmet346dhtsy4x4y5wy3qdz | |||
| 10.07.2022 19:35:45 | |
651 BTC | $ 13 635 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav34xh50vq32nnevx2kunvvqf2egfgaqjfelut | To: bc1qxvsvjcw53nh9ynncdceflx3gw4a7repuevqhfk | |||
| 10.07.2022 19:35:45 | |
448 BTC | $ 9 386 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclxapndk2rvc4xmh2kc3fxd235w2kr2f95vpnv | To: 39GTraCJC2MRc9xrAQBhyRqGK15DYRTPgw | |||
| 10.07.2022 19:35:45 | |
448 BTC | $ 9 386 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76c2nkr2y4spkyxjpugfvvxmgusfr3jutqguvm | To: bc1qclxapndk2rvc4xmh2kc3fxd235w2kr2f95vpnv | |||
| 10.07.2022 19:35:45 | |
448 BTC | $ 9 386 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfm9wy5tragn72jy8anjmjphcp6pfjrcel4fam | To: bc1q76c2nkr2y4spkyxjpugfvvxmgusfr3jutqguvm | |||
| 10.07.2022 19:35:45 | |
389 BTC | $ 8 148 371 | (unknown) | (unknown) |
| Type: transfer | From: 3ByyS3Ci1qauyRBHC457NRu5bPn69J7q8j | To: bc1qmjk5a2llrdl0znhssm5glme4lv7v5dwy9x09wn | |||
| 10.07.2022 19:35:45 | |
8 614 BTC | $ 180 321 500 | (unknown) | (unknown) |
| Type: transfer | From: 3B7HqThXnxwza3FJtpxHV4xH4PZ6Swh89i | To: 3MKGHsPj3KAYXuMBmJDRzefpupSMTNpKLs | |||