Whale movements
Last update: 16.08.2026 08:18:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.07.2022 19:35:45 |  |
1 090 BTC | $ 22 826 018 | (unknown) | (unknown) |
| Type: transfer | From: 33o2kcvQnLazGJgiiK55hj35Jj4rU15Nwk | To: 3GS4qRdYy3fwEHGmjcGej7zUPA6PK4iH3Y | |||
| 10.07.2022 19:35:45 | |
1 067 BTC | $ 22 343 218 | (unknown) | (unknown) |
| Type: transfer | From: 33DThhHXWJJA2WTrk1t4VZEyn3fpddj6dQ | To: 3NLQSotu2G8y2CRvLznuQR9ZRvKbYgeJ6i | |||
| 10.07.2022 19:35:45 | |
3 084 BTC | $ 64 560 444 | (unknown) | (unknown) |
| Type: transfer | From: 35jJszdVUh8a5E3KT6iVYWz83TeWG4SWSW | To: 37urtPMJ1AqXBWTiDXFa82L266Zx3DsEZQ | |||
| 10.07.2022 19:35:45 | |
620 BTC | $ 12 972 278 | (unknown) | (unknown) |
| Type: transfer | From: 3N1h2Q5ZXqQAjpJkRNJSD8rGpKR2CzWs9r | To: 3EAgLCX4jwMG5spCXndmdbE9vAsL4jUH3X | |||
| 10.07.2022 19:35:45 | |
247 BTC | $ 5 163 893 | (unknown) | (unknown) |
| Type: transfer | From: 3ALAo961qJKhR3T8DePp2t8VZDvWobcq3n | To: 3GAapUqnizGiYwyxuPkZjDRNeb8oR4J2Wp | |||
| 10.07.2022 19:35:45 | |
247 BTC | $ 5 164 901 | (unknown) | (unknown) |
| Type: transfer | From: 3P9fZZgDwHmFxJ1nx58bvC5gd1D6oQxJpD | To: 3ALAo961qJKhR3T8DePp2t8VZDvWobcq3n | |||
| 10.07.2022 19:35:45 | |
247 BTC | $ 5 165 000 | (unknown) | (unknown) |
| Type: transfer | From: 39FaoTM3pt8SPBWTkgqNePsXzWHmRJzWfK | To: 3P9fZZgDwHmFxJ1nx58bvC5gd1D6oQxJpD | |||
| 10.07.2022 19:35:45 | |
3 062 BTC | $ 64 095 068 | (unknown) | (unknown) |
| Type: transfer | From: 3AqCoG7bh9uJWBSBDEnQvTVCnvDjuu7iDX | To: 32Nm4MjAzanVRboK47fekY4F3eyKaU9cWV | |||
| 10.07.2022 19:35:45 | |
1 090 BTC | $ 22 826 022 | (unknown) | (unknown) |
| Type: transfer | From: 3KPNyyda9fUXTtXNAvSFf9PJXg6TMg9KSe | To: 33o2kcvQnLazGJgiiK55hj35Jj4rU15Nwk | |||
| 10.07.2022 19:35:45 | |
1 067 BTC | $ 22 343 224 | (unknown) | (unknown) |
| Type: transfer | From: 38onwh6BwhQmzLv5XYS7FCYLub2JmbahaK | To: 33DThhHXWJJA2WTrk1t4VZEyn3fpddj6dQ | |||
| 10.07.2022 19:35:45 | |
1 041 BTC | $ 21 785 414 | (unknown) | (unknown) |
| Type: transfer | From: 38vnsFGUqzxRnHVaQyYw6bVpLsdCw7Bjnh | To: 34t28zuGonRu27dum7sFRQ2wGB4P8P6voZ | |||
| 10.07.2022 19:35:45 | |
364 BTC | $ 7 618 603 | (unknown) | (unknown) |
| Type: transfer | From: 3P27HEu1JeNK6RPcaYgLBh25pWdk5WJCnt | To: 322AB15MCgsWdaPpUtM7Mc61q6ynpWQXPK | |||
| 10.07.2022 19:35:45 | |
364 BTC | $ 7 619 077 | (unknown) | (unknown) |
| Type: transfer | From: 32bYsWZYEdazFGkXK5AzwBPjAB4QG2PrGe | To: 3P27HEu1JeNK6RPcaYgLBh25pWdk5WJCnt | |||
| 10.07.2022 19:35:45 | |
364 BTC | $ 7 619 308 | (unknown) | (unknown) |
| Type: transfer | From: 3QnMZ2qGDypRA8oP8Dw1M2yEhn66XL53Eg | To: 32bYsWZYEdazFGkXK5AzwBPjAB4QG2PrGe | |||
| 10.07.2022 19:35:45 | |
620 BTC | $ 12 973 329 | (unknown) | (unknown) |
| Type: transfer | From: 3ChetReStacRzqE1bWi8Ed6df1Cr7tLGGS | To: 3N1h2Q5ZXqQAjpJkRNJSD8rGpKR2CzWs9r | |||
| 10.07.2022 19:35:45 | |
620 BTC | $ 12 973 341 | (unknown) | (unknown) |
| Type: transfer | From: 3Mc8zhfnFBfeBuBtN2XZVptYSe3iTCFs9Y | To: 3ChetReStacRzqE1bWi8Ed6df1Cr7tLGGS | |||
| 10.07.2022 19:35:45 | |
1 041 BTC | $ 21 785 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm4WtbNgEjNn1TATV48c9rKsxEH1wVLvS | To: 38vnsFGUqzxRnHVaQyYw6bVpLsdCw7Bjnh | |||
| 10.07.2022 19:35:45 | |
1 041 BTC | $ 21 785 960 | (unknown) | (unknown) |
| Type: transfer | From: 34YEcA7HfoNQpDE3myeLKuHE4hf6Q5K4wY | To: 3Mm4WtbNgEjNn1TATV48c9rKsxEH1wVLvS | |||
| 10.07.2022 19:35:45 | |
415 BTC | $ 8 693 949 | (unknown) | (unknown) |
| Type: transfer | From: 3KuhJcRv83VGSM2mwKRLKfWSGkSQ5tnLeY | To: 32hkJwC9sCLapuB6PGnAS52hSjfrMMHRGS | |||
| 10.07.2022 19:35:45 | |
415 BTC | $ 8 694 117 | (unknown) | (unknown) |
| Type: transfer | From: 331BE9WvAUHJQcbuVqhjsnrVRJg9ZmYUFj | To: 3KuhJcRv83VGSM2mwKRLKfWSGkSQ5tnLeY | |||
| 10.07.2022 19:35:45 | |
415 BTC | $ 8 694 348 | (unknown) | (unknown) |
| Type: transfer | From: 3MJAtfwKpCPv4oMrhh6oyuPpYbCA9BJa4z | To: 331BE9WvAUHJQcbuVqhjsnrVRJg9ZmYUFj | |||
| 10.07.2022 19:35:45 | |
1 090 BTC | $ 22 826 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxer2cy7u4hmxlhpnrny7mznxak43aanck4d35 | To: 3KPNyyda9fUXTtXNAvSFf9PJXg6TMg9KSe | |||
| 10.07.2022 19:35:45 | |
5 405 BTC | $ 113 141 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhjsa4ry0jv9qdf6kkyq53g8vx5p4sp87jua9q | To: 3MyHwhAqS8vqgH39q4WtZHJLpBvYc3gG9y | |||
| 10.07.2022 19:35:45 | |
3 299 BTC | $ 69 057 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt4xms2dlrla2l0y338ckaxjvrtvscdl5djdlm | To: 33qq1oFaypCQ82ykUXv4APbtb6Srj8ZSuU | |||
| 10.07.2022 19:35:45 | |
389 BTC | $ 8 148 915 | (unknown) | (unknown) |
| Type: transfer | From: 3PsaPJTBBEt6wfcYBiEVEg1mHGbBKtEpfn | To: 3ByyS3Ci1qauyRBHC457NRu5bPn69J7q8j | |||
| 10.07.2022 19:35:45 | |
389 BTC | $ 8 149 177 | (unknown) | (unknown) |
| Type: transfer | From: 3NWa8ZLEjUA2WaDAdbpKdDD1KtYhQLL2pM | To: 3PsaPJTBBEt6wfcYBiEVEg1mHGbBKtEpfn | |||
| 10.07.2022 19:35:45 | |
369 BTC | $ 7 719 231 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi2iQaS2oWQyYsCs8VTHNe8u9S8PGJGXF | To: 3DBL9GbAaHfReVCikAeHCptgD8s33pU92x | |||
| 10.07.2022 19:35:45 | |
369 BTC | $ 7 719 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kar32ajkn90cve7exe37h32247gsu4urxnzfv | To: 3Bi2iQaS2oWQyYsCs8VTHNe8u9S8PGJGXF | |||
| 10.07.2022 19:35:45 | |
369 BTC | $ 7 720 049 | (unknown) | (unknown) |
| Type: transfer | From: 3JQCcqUriAs4XkCTz6ihk3awdmMnKCifGk | To: bc1q6kar32ajkn90cve7exe37h32247gsu4urxnzfv | |||
| 10.07.2022 19:35:45 | |
253 BTC | $ 5 296 118 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 10.07.2022 18:58:57 | |
669 BTC | $ 13 902 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | To: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | |||
| 10.07.2022 18:46:50 |  |
8 145 833 USDT | $ 8 157 513 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.07.2022 18:46:49 | |
254 BTC | $ 5 296 057 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 10.07.2022 18:46:49 | |
276 BTC | $ 5 754 057 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 10.07.2022 18:46:49 | |
669 BTC | $ 13 955 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | To: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | |||
| 10.07.2022 18:46:02 | |
13 737 252 USDT | $ 13 804 871 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 10.07.2022 18:46:02 | |
13 686 994 USDT | $ 13 754 365 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 10.07.2022 18:43:15 |  |
6 300 000 USDT | $ 6 301 414 | (unknown) | (unknown) |
| Type: transfer | From: TKTqFN9btRcvTte4fMcYqXmoHvfEY24Cms | To: TH9wJwdnPExjXCJZ68diuNnZhvsByPtBZG | |||
| 10.07.2022 18:40:23 | |
415 BTC | $ 8 633 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc8m4t5z4c0lvl2uqmqxmf773rt4zsextrkh9k | To: 3MJAtfwKpCPv4oMrhh6oyuPpYbCA9BJa4z | |||
| 10.07.2022 18:40:23 | |
448 BTC | $ 9 321 031 | (unknown) | (unknown) |
| Type: transfer | From: 3Qtjo2ZriXZg2wvAsvpqPVBYfzCR4u3CrD | To: bc1qvfm9wy5tragn72jy8anjmjphcp6pfjrcel4fam | |||
| 10.07.2022 18:36:49 | |
369 BTC | $ 7 642 105 | (unknown) | (unknown) |
| Type: transfer | From: 3Goa7jMb5BBGVd6gHwszixhEEpm8NW2yo6 | To: 3JQCcqUriAs4XkCTz6ihk3awdmMnKCifGk | |||
| 10.07.2022 18:36:49 | |
389 BTC | $ 8 067 103 | (unknown) | (unknown) |
| Type: transfer | From: 3Gsa1AsJo99mqcyFBxVq5nkbxVbQBBVkiZ | To: 3NWa8ZLEjUA2WaDAdbpKdDD1KtYhQLL2pM | |||
| 10.07.2022 18:36:49 | |
247 BTC | $ 5 113 343 | (unknown) | (unknown) |
| Type: transfer | From: 3NbZ6suAxV1Vm9cWTrDCbBhAMZG3EmApxB | To: 39FaoTM3pt8SPBWTkgqNePsXzWHmRJzWfK | |||
| 10.07.2022 18:36:49 | |
366 BTC | $ 7 583 820 | (unknown) | (unknown) |
| Type: transfer | From: 36gxtzSoiZPwMSFeYYx9HNYoobzTDxkxKL | To: 3QnMZ2qGDypRA8oP8Dw1M2yEhn66XL53Eg | |||
| 10.07.2022 18:36:49 | |
693 BTC | $ 14 366 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | To: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | |||
| 10.07.2022 18:17:32 | |
5 673 632 USDT | $ 5 675 140 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 10.07.2022 18:17:32 | |
5 669 316 USDT | $ 5 670 823 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 10.07.2022 18:09:05 | |
701 BTC | $ 14 621 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | To: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | |||
| 10.07.2022 17:57:38 | |
448 BTC | $ 9 315 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlueprk5jv3zp58dqcfqh47wn5fmc0ajplfwv3z | To: 3Qtjo2ZriXZg2wvAsvpqPVBYfzCR4u3CrD | |||
| 10.07.2022 17:57:38 | |
415 BTC | $ 8 627 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzyqfmdynx9sl7p42gg4j0s33p76ap8fz8wlac | To: bc1qlc8m4t5z4c0lvl2uqmqxmf773rt4zsextrkh9k | |||