Whale movements
Last update: 16.08.2026 08:25:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.07.2022 17:57:38 |  |
1 090 BTC | $ 22 650 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu3j2n4xmdawh7qtm7errewr32quq9mvv63dxl | To: bc1qfxer2cy7u4hmxlhpnrny7mznxak43aanck4d35 | |||
| 10.07.2022 17:57:38 | |
652 BTC | $ 13 540 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhxur9qgdt5an0k0hm80g2e7j9kkv6dfy9234q | To: bc1qav34xh50vq32nnevx2kunvvqf2egfgaqjfelut | |||
| 10.07.2022 17:57:38 | |
389 BTC | $ 8 087 224 | (unknown) | (unknown) |
| Type: transfer | From: 3KmzL7go62q4Z6Shfwj8sB1v9pyHmCDvbn | To: 3Gsa1AsJo99mqcyFBxVq5nkbxVbQBBVkiZ | |||
| 10.07.2022 17:57:38 | |
369 BTC | $ 7 660 829 | (unknown) | (unknown) |
| Type: transfer | From: 3FBDp2MZnZTTymqMfoZbi5rjCBdBx1KJ42 | To: 3Goa7jMb5BBGVd6gHwszixhEEpm8NW2yo6 | |||
| 10.07.2022 17:57:38 | |
1 067 BTC | $ 22 171 742 | (unknown) | (unknown) |
| Type: transfer | From: 32Q1yYncDxbLLure1MJpSJ4iHs5zk9SwPk | To: 38onwh6BwhQmzLv5XYS7FCYLub2JmbahaK | |||
| 10.07.2022 17:57:38 | |
247 BTC | $ 5 125 864 | (unknown) | (unknown) |
| Type: transfer | From: 31srdNZ6gndwUtqzL5FJgw3uYRjB8Fddca | To: 3NbZ6suAxV1Vm9cWTrDCbBhAMZG3EmApxB | |||
| 10.07.2022 17:57:38 | |
1 041 BTC | $ 21 618 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pp49ah2lmmtds3wnwzysk032qrggkrhehx7j4 | To: 34YEcA7HfoNQpDE3myeLKuHE4hf6Q5K4wY | |||
| 10.07.2022 17:57:38 | |
620 BTC | $ 12 874 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0csgursuem86dnq7wy5s8wyecp9gqznk64txf2 | To: 3Mc8zhfnFBfeBuBtN2XZVptYSe3iTCFs9Y | |||
| 10.07.2022 17:57:38 | |
366 BTC | $ 7 602 535 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp9RT4PPqsJ7YjKb9qn5E7xMJdjrCmhAw | To: 36gxtzSoiZPwMSFeYYx9HNYoobzTDxkxKL | |||
| 10.07.2022 17:57:38 | |
259 BTC | $ 5 380 094 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 10.07.2022 17:48:57 |  |
10 000 000 USDT | $ 10 014 327 | (unknown) | (unknown) |
| Type: transfer | From: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh | To: TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9 | |||
| 10.07.2022 17:45:48 | |
12 000 000 USDT | $ 12 026 331 | (unknown) | (unknown) |
| Type: transfer | From: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh | To: TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81 | |||
| 10.07.2022 17:43:12 | |
11 300 000 USDT | $ 11 304 857 | (unknown) | (unknown) |
| Type: transfer | From: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | To: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh | |||
| 10.07.2022 17:41:36 | |
10 500 000 USDT | $ 10 541 361 | (unknown) | (unknown) |
| Type: transfer | From: TEqbszcfM7briPxs6YtJSXa6JJgjAvCSan | To: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | |||
| 10.07.2022 17:40:24 | |
42 981 244 USDT | $ 43 070 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.07.2022 17:39:19 | |
746 BTC | $ 15 702 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | To: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | |||
| 10.07.2022 17:36:25 | |
254 BTC | $ 5 315 898 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvgdcjx3cu4s5pj2j5klpl8yqnm3yk395gwtsvx | |||
| 10.07.2022 17:36:25 | |
652 BTC | $ 13 643 154 | (unknown) | (unknown) |
| Type: transfer | From: 3BNU3NFPXBFcDVum1AkfqMbUm2QHgw13JF | To: bc1qdhxur9qgdt5an0k0hm80g2e7j9kkv6dfy9234q | |||
| 10.07.2022 17:36:25 | |
415 BTC | $ 8 692 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkh07h4sr35kccznn58hfhk0ktqvx6dxl29fs7 | To: bc1qgzyqfmdynx9sl7p42gg4j0s33p76ap8fz8wlac | |||
| 10.07.2022 17:36:25 | |
448 BTC | $ 9 385 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqpgpw2cndxk0p5w9k0t5jznnq0yytwrjc8gsu | To: bc1qlueprk5jv3zp58dqcfqh47wn5fmc0ajplfwv3z | |||
| 10.07.2022 17:36:25 | |
620 BTC | $ 12 971 557 | (unknown) | (unknown) |
| Type: transfer | From: 3G7JAxnzHQRs2SkBsCkn6iajErjc4A5ZYe | To: bc1q0csgursuem86dnq7wy5s8wyecp9gqznk64txf2 | |||
| 10.07.2022 17:36:25 | |
366 BTC | $ 7 659 830 | (unknown) | (unknown) |
| Type: transfer | From: 39qz9fsMPHWpGHCvTwb5Ra6JL4wpEZvwS6 | To: 3Gp9RT4PPqsJ7YjKb9qn5E7xMJdjrCmhAw | |||
| 10.07.2022 17:36:25 | |
369 BTC | $ 7 718 479 | (unknown) | (unknown) |
| Type: transfer | From: 36eTCXWTUUpShqK15Qaq8uis3UmGeFk9LW | To: 3FBDp2MZnZTTymqMfoZbi5rjCBdBx1KJ42 | |||
| 10.07.2022 17:36:25 | |
389 BTC | $ 8 148 038 | (unknown) | (unknown) |
| Type: transfer | From: 3Gmr3tJ5MaGpNfTGvYtgh9EBfXEQuwBz79 | To: 3KmzL7go62q4Z6Shfwj8sB1v9pyHmCDvbn | |||
| 10.07.2022 17:36:25 | |
247 BTC | $ 5 164 464 | (unknown) | (unknown) |
| Type: transfer | From: 3FxH5No67zdrUAhR9iHmkszjRYUjdu3WMH | To: 31srdNZ6gndwUtqzL5FJgw3uYRjB8Fddca | |||
| 10.07.2022 17:36:25 | |
1 071 BTC | $ 22 422 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56d5s6uekxtv5gvuam8ztp8rjex3tf34agh5hs | To: 32Q1yYncDxbLLure1MJpSJ4iHs5zk9SwPk | |||
| 10.07.2022 17:36:25 | |
1 041 BTC | $ 21 781 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfaka44kp9e4ahv5aflzz2kkfttsfhreh9725nj | To: bc1q8pp49ah2lmmtds3wnwzysk032qrggkrhehx7j4 | |||
| 10.07.2022 17:29:33 | |
5 660 000 USDT | $ 5 653 817 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | |||
| 10.07.2022 17:26:03 | |
5 750 374 USDT | $ 5 731 927 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.07.2022 17:25:45 | |
5 375 000 USDT | $ 5 357 758 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 10.07.2022 17:21:29 |  |
5 000 ETH | $ 5 819 959 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.07.2022 17:19:44 | |
1 041 BTC | $ 21 910 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jf9y2g5rv5gy6c4afwetus4xln0xr782vvk7j | To: bc1qfaka44kp9e4ahv5aflzz2kkfttsfhreh9725nj | |||
| 10.07.2022 17:19:44 | |
449 BTC | $ 9 448 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezd5m4c4lgfuuxud3t346rfsm63sjqgwlmn4ey | To: bc1qaqpgpw2cndxk0p5w9k0t5jznnq0yytwrjc8gsu | |||
| 10.07.2022 17:19:44 | |
415 BTC | $ 8 744 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5ekyrjg9yw6zdfyevlmjhzpxejrysyyl269rc | To: bc1qfkh07h4sr35kccznn58hfhk0ktqvx6dxl29fs7 | |||
| 10.07.2022 17:19:44 | |
5 405 BTC | $ 113 787 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg76306zupupwq9p7dzxdr0qw8ulet50aaj66ht | To: bc1qvhjsa4ry0jv9qdf6kkyq53g8vx5p4sp87jua9q | |||
| 10.07.2022 17:19:44 | |
366 BTC | $ 7 706 230 | (unknown) | (unknown) |
| Type: transfer | From: 3FiVKU3oWs3zpvhGErW5sPrnEonhrMcZpx | To: 39qz9fsMPHWpGHCvTwb5Ra6JL4wpEZvwS6 | |||
| 10.07.2022 17:19:44 | |
3 062 BTC | $ 64 461 308 | (unknown) | (unknown) |
| Type: transfer | From: 3EEaC2ApixB3CvumtcTKjC4kqZD2fupzpV | To: 3AqCoG7bh9uJWBSBDEnQvTVCnvDjuu7iDX | |||
| 10.07.2022 17:19:44 | |
3 084 BTC | $ 64 930 576 | (unknown) | (unknown) |
| Type: transfer | From: 36ad7BQL9rnpVRagCDwNpfvHukwzt8zmZv | To: 35jJszdVUh8a5E3KT6iVYWz83TeWG4SWSW | |||
| 10.07.2022 17:19:44 | |
247 BTC | $ 5 197 198 | (unknown) | (unknown) |
| Type: transfer | From: 36yE3xE6rdTuKnAwbcZ9dmBSmjd8AF2APx | To: 3FxH5No67zdrUAhR9iHmkszjRYUjdu3WMH | |||
| 10.07.2022 17:19:44 | |
652 BTC | $ 13 724 790 | (unknown) | (unknown) |
| Type: transfer | From: 36EpFFDj4hH63kXHEVmZb5bMgdbQuRatsq | To: 3BNU3NFPXBFcDVum1AkfqMbUm2QHgw13JF | |||
| 10.07.2022 17:19:44 | |
8 614 BTC | $ 181 351 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4eww705dsy50zv9j30d9r4z9nkadm522vteq4 | To: 3B7HqThXnxwza3FJtpxHV4xH4PZ6Swh89i | |||
| 10.07.2022 17:19:44 | |
389 BTC | $ 8 196 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5rkcqq25twgqnzgjfta4h3adwmvd9hax4mw5e | To: 3Gmr3tJ5MaGpNfTGvYtgh9EBfXEQuwBz79 | |||
| 10.07.2022 17:19:44 | |
620 BTC | $ 13 048 661 | (unknown) | (unknown) |
| Type: transfer | From: 3HkQ4uV9jNaqboufvFEpqWkcQWWsybrzXB | To: 3G7JAxnzHQRs2SkBsCkn6iajErjc4A5ZYe | |||
| 10.07.2022 17:19:44 | |
2 413 BTC | $ 50 803 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6x5npmtrtw7y04gu7aa07txluhmdds6f7d6qle | To: 35QqvRJYcoN5JJbN4a2AKuuvS8bQMCoReY | |||
| 10.07.2022 17:19:44 | |
7 910 BTC | $ 166 532 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dz6hezs0zzhd7yuxcy2gqdv50vpq82z2xfwnl | To: 37kfxjuZ8HkchxoeJrLNAqV2LWYiAccqKu | |||
| 10.07.2022 17:19:44 | |
1 615 BTC | $ 33 991 424 | (unknown) | (unknown) |
| Type: transfer | From: 3PksR7RdqPLysEqFHqsmNY5nfWQAynguUt | To: bc1qx7d9n9nshmlnr2gagsz9yz4r3h6xnk32gv020z | |||
| 10.07.2022 17:19:44 | |
3 299 BTC | $ 69 451 910 | (unknown) | (unknown) |
| Type: transfer | From: 3EcTf9GiVBB8YGup3VS8aJfy1ZcZ2viWYo | To: bc1qxt4xms2dlrla2l0y338ckaxjvrtvscdl5djdlm | |||
| 10.07.2022 17:19:44 | |
1 090 BTC | $ 22 956 582 | (unknown) | (unknown) |
| Type: transfer | From: 3297gUqickWxV32iBeaddnGQWZ18oFZ8SC | To: bc1qyu3j2n4xmdawh7qtm7errewr32quq9mvv63dxl | |||
| 10.07.2022 17:19:44 | |
4 469 BTC | $ 94 079 040 | (unknown) | (unknown) |
| Type: transfer | From: 34ahGMqjxbcZu7U8CWwRSk658v61rXeL4n | To: bc1qvxtvn4anrp5v4knzpjqjzrn7n4azg006hqnqvx | |||
| 10.07.2022 17:19:44 | |
1 071 BTC | $ 22 555 754 | (unknown) | (unknown) |
| Type: transfer | From: 3PVwkiT3UpQanz2g6vwYwZscRvqQcZTUJ3 | To: bc1q56d5s6uekxtv5gvuam8ztp8rjex3tf34agh5hs | |||