Whale movements
Last update: 16.08.2026 08:28:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.07.2022 17:19:44 |  |
2 216 BTC | $ 46 660 144 | (unknown) | (unknown) |
| Type: transfer | From: 3HbbYMfc8ahDxhMViS1zjiheyX41tAwWzH | To: bc1qk8642drmsqhalprfcrva073ervhmx2kapmgfw4 | |||
| 10.07.2022 17:19:44 | |
369 BTC | $ 7 764 275 | (unknown) | (unknown) |
| Type: transfer | From: 32SVFRNzzRtnQCm81r4QDxnDhe62RgqbZA | To: 36eTCXWTUUpShqK15Qaq8uis3UmGeFk9LW | |||
| 10.07.2022 17:19:44 | |
746 BTC | $ 15 697 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | To: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | |||
| 10.07.2022 16:47:41 | |
415 BTC | $ 8 658 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdwvc9fz706q6d2syh3u22wtvw9umz49qhncaj | To: bc1qh5ekyrjg9yw6zdfyevlmjhzpxejrysyyl269rc | |||
| 10.07.2022 16:47:41 | |
247 BTC | $ 5 146 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9sw53vxkdq7x59gajyn7e8gvyp36fue8eew20 | To: 36yE3xE6rdTuKnAwbcZ9dmBSmjd8AF2APx | |||
| 10.07.2022 16:47:41 | |
366 BTC | $ 7 630 368 | (unknown) | (unknown) |
| Type: transfer | From: 3JF33BTCLBs8L8mCF8Zn3TFZc7MWwcnr8n | To: 3FiVKU3oWs3zpvhGErW5sPrnEonhrMcZpx | |||
| 10.07.2022 16:47:41 | |
369 BTC | $ 7 689 666 | (unknown) | (unknown) |
| Type: transfer | From: 36G3EajhYR5qdyKr7va57roYL8WKxtA82w | To: 32SVFRNzzRtnQCm81r4QDxnDhe62RgqbZA | |||
| 10.07.2022 16:47:41 | |
449 BTC | $ 9 355 220 | (unknown) | (unknown) |
| Type: transfer | From: 39iaMUVSqZnZvtbPTaSYN5vaQ6TWsWvAxG | To: bc1qezd5m4c4lgfuuxud3t346rfsm63sjqgwlmn4ey | |||
| 10.07.2022 16:47:41 | |
389 BTC | $ 8 115 641 | (unknown) | (unknown) |
| Type: transfer | From: 33yEz2U36smopHkS2VNh7MLKbhFZa9Kw7w | To: bc1qw5rkcqq25twgqnzgjfta4h3adwmvd9hax4mw5e | |||
| 10.07.2022 16:47:41 | |
506 BTC | $ 10 537 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 10.07.2022 16:36:32 | |
620 BTC | $ 12 884 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MhSPF6bJpYtAYcLYKEnZCpskviAziWui8 | To: 3HkQ4uV9jNaqboufvFEpqWkcQWWsybrzXB | |||
| 10.07.2022 16:36:32 | |
747 BTC | $ 15 531 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | To: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | |||
| 10.07.2022 16:33:11 | |
449 BTC | $ 9 377 728 | (unknown) | (unknown) |
| Type: transfer | From: 3374aXUYSgWjvv8FhnAKtsZmuEBsUvLtA4 | To: 39iaMUVSqZnZvtbPTaSYN5vaQ6TWsWvAxG | |||
| 10.07.2022 16:32:45 | |
389 BTC | $ 8 153 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55fd669634zkxmz9e9tp4pnmf50afz5u0cqc7c | To: 33yEz2U36smopHkS2VNh7MLKbhFZa9Kw7w | |||
| 10.07.2022 16:32:45 | |
369 BTC | $ 7 725 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87tzpkurqtenz597lfd6w42cmtlymstactkf8c | To: 36G3EajhYR5qdyKr7va57roYL8WKxtA82w | |||
| 10.07.2022 16:32:45 | |
366 BTC | $ 7 665 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsr74w63rmgmfx4ktxqfg6wu7r9jv9x2yanjrz | To: 3JF33BTCLBs8L8mCF8Zn3TFZc7MWwcnr8n | |||
| 10.07.2022 16:32:45 | |
247 BTC | $ 5 169 738 | (unknown) | (unknown) |
| Type: transfer | From: 3LGaQrigAjcjD7cd3Kn3mHan8dUcfj6cLo | To: bc1qr9sw53vxkdq7x59gajyn7e8gvyp36fue8eew20 | |||
| 10.07.2022 16:32:45 | |
415 BTC | $ 8 699 177 | (unknown) | (unknown) |
| Type: transfer | From: 35BNtjm2Ks2F13HbF3VG5DkFUKbG8D6pWN | To: bc1qzdwvc9fz706q6d2syh3u22wtvw9umz49qhncaj | |||
| 10.07.2022 16:32:45 | |
751 BTC | $ 15 733 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | To: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | |||
| 10.07.2022 16:21:43 | |
421 BTC | $ 8 854 749 | (unknown) | (unknown) |
| Type: transfer | From: 3PEfia9yRmdW7RFBmptsbFbiegcNZaVKPi | To: 3DFq1GAyxhNZB9jcEfs6TPPAok8e86sStw | |||
| 10.07.2022 16:21:13 | |
1 090 BTC | $ 22 938 462 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3297gUqickWxV32iBeaddnGQWZ18oFZ8SC | |||
| 10.07.2022 16:21:13 | |
397 BTC | $ 8 351 311 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 10.07.2022 16:15:44 | |
5 405 BTC | $ 113 367 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcaxdqcxljj4mr5ch7w6lg56ec8nm0peev98gyu | To: bc1qg76306zupupwq9p7dzxdr0qw8ulet50aaj66ht | |||
| 10.07.2022 16:15:44 | |
7 950 BTC | $ 166 754 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0xmvmv0pqcarp994xnqqqc722ghd7l6hltuwv | To: bc1q3dz6hezs0zzhd7yuxcy2gqdv50vpq82z2xfwnl | |||
| 10.07.2022 16:15:44 | |
1 041 BTC | $ 21 831 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2yk9m5nt258wnlyc86h4q0mxw8qs6xjul9nd6 | To: bc1q4jf9y2g5rv5gy6c4afwetus4xln0xr782vvk7j | |||
| 10.07.2022 16:15:44 | |
366 BTC | $ 7 678 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82ej7kathmadeu69eu3cqjuya89zz4tvmusmk5 | To: bc1qnsr74w63rmgmfx4ktxqfg6wu7r9jv9x2yanjrz | |||
| 10.07.2022 16:15:44 | |
8 614 BTC | $ 180 680 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fvmtp2hcfu5fg2qt4dy4yx6qv73nc8xjp0aau | To: bc1qy4eww705dsy50zv9j30d9r4z9nkadm522vteq4 | |||
| 10.07.2022 16:15:44 | |
1 615 BTC | $ 33 865 630 | (unknown) | (unknown) |
| Type: transfer | From: 3BhTGo6HgJKWT1ywor5JzQfgbU4qTmAboA | To: 3PksR7RdqPLysEqFHqsmNY5nfWQAynguUt | |||
| 10.07.2022 16:15:44 | |
3 062 BTC | $ 64 222 692 | (unknown) | (unknown) |
| Type: transfer | From: 3QYDfPNF7kELgexPypJp6bdFfveN4LZ9LH | To: 3EEaC2ApixB3CvumtcTKjC4kqZD2fupzpV | |||
| 10.07.2022 16:15:44 | |
1 071 BTC | $ 22 472 672 | (unknown) | (unknown) |
| Type: transfer | From: 3LtNjKY2pSK2cmTZ9UPtcXS3oWpRegNmSq | To: 3PVwkiT3UpQanz2g6vwYwZscRvqQcZTUJ3 | |||
| 10.07.2022 16:15:44 | |
3 299 BTC | $ 69 195 410 | (unknown) | (unknown) |
| Type: transfer | From: 34EFoawfkoh3Kc9J1MTZyH6pptGAxAVLC1 | To: 3EcTf9GiVBB8YGup3VS8aJfy1ZcZ2viWYo | |||
| 10.07.2022 16:15:44 | |
4 469 BTC | $ 93 730 870 | (unknown) | (unknown) |
| Type: transfer | From: 3CDpJRH4fPCFUEZrVea79aNEgKCKVWb5x6 | To: 34ahGMqjxbcZu7U8CWwRSk658v61rXeL4n | |||
| 10.07.2022 16:15:44 | |
652 BTC | $ 13 673 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vudncqslq0duhgetxg98xvgpdxvup7hnjmmpn | To: 36EpFFDj4hH63kXHEVmZb5bMgdbQuRatsq | |||
| 10.07.2022 16:15:44 | |
2 216 BTC | $ 46 487 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgmn37umur8jsy7mkytduk6sftgggk4mawc2tu | To: 3HbbYMfc8ahDxhMViS1zjiheyX41tAwWzH | |||
| 10.07.2022 16:15:44 | |
449 BTC | $ 9 418 310 | (unknown) | (unknown) |
| Type: transfer | From: 3BrxFLmvpuQtv1dALULccoDvCBePWCrmEV | To: 3374aXUYSgWjvv8FhnAKtsZmuEBsUvLtA4 | |||
| 10.07.2022 16:15:44 | |
620 BTC | $ 13 001 457 | (unknown) | (unknown) |
| Type: transfer | From: 377vVhwQqXXp9P3y5KAfRR3MjTAgEzHjaU | To: 3MhSPF6bJpYtAYcLYKEnZCpskviAziWui8 | |||
| 10.07.2022 16:15:44 | |
415 BTC | $ 8 713 627 | (unknown) | (unknown) |
| Type: transfer | From: 3M8EWLby4hZer75dn5jA4ZPsWJhf3rtZ4o | To: 35BNtjm2Ks2F13HbF3VG5DkFUKbG8D6pWN | |||
| 10.07.2022 16:15:44 | |
3 088 BTC | $ 64 780 350 | (unknown) | (unknown) |
| Type: transfer | From: 3LNiYMNsPswRdApM87MyQfgatyynnbs6KQ | To: 36ad7BQL9rnpVRagCDwNpfvHukwzt8zmZv | |||
| 10.07.2022 16:15:44 | |
247 BTC | $ 5 178 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23zfcezd9q2ylrdgqq6vfx56l25lysnde7uwtl | To: 3LGaQrigAjcjD7cd3Kn3mHan8dUcfj6cLo | |||
| 10.07.2022 16:15:44 | |
389 BTC | $ 8 167 498 | (unknown) | (unknown) |
| Type: transfer | From: 3K44VRuD5ciJduKjmS6rQReVzL5y59No9k | To: bc1q55fd669634zkxmz9e9tp4pnmf50afz5u0cqc7c | |||
| 10.07.2022 16:15:44 | |
2 413 BTC | $ 50 615 400 | (unknown) | (unknown) |
| Type: transfer | From: 3GizHit58WbhGuvjdf5M4hhe2PcD8VZo7w | To: bc1q6x5npmtrtw7y04gu7aa07txluhmdds6f7d6qle | |||
| 10.07.2022 16:15:44 | |
369 BTC | $ 7 737 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67mtj92dknfqhstqwjl7l9k8qhs34wzwll038d | To: bc1q87tzpkurqtenz597lfd6w42cmtlymstactkf8c | |||
| 10.07.2022 16:15:44 | |
763 BTC | $ 15 999 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | To: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | |||
| 10.07.2022 16:00:24 |  |
41 681 188 USDT | $ 41 943 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 10.07.2022 15:53:23 | |
750 BTC | $ 15 788 507 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 10.07.2022 15:53:23 | |
1 072 BTC | $ 22 558 484 | (unknown) | (unknown) |
| Type: transfer | From: 3KCWJEopvfbxzXiq9xkykEsaoN6afgAYjt | To: 3LtNjKY2pSK2cmTZ9UPtcXS3oWpRegNmSq | |||
| 10.07.2022 15:53:23 | |
657 BTC | $ 13 827 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kvk72dg0x0az0f530xt2t8tvvklf8atyawhg0 | To: 377vVhwQqXXp9P3y5KAfRR3MjTAgEzHjaU | |||
| 10.07.2022 15:53:23 | |
652 BTC | $ 13 723 943 | (unknown) | (unknown) |
| Type: transfer | From: 37eYq2LkJbCRaXKgyy8MTSkGASbX4kJmYG | To: bc1q8vudncqslq0duhgetxg98xvgpdxvup7hnjmmpn | |||
| 10.07.2022 15:53:23 | |
1 043 BTC | $ 21 952 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwlhlxh5nk46j344q0uv9sgcfc5fv3gfqujd4c | To: bc1qg2yk9m5nt258wnlyc86h4q0mxw8qs6xjul9nd6 | |||
| 10.07.2022 15:44:53 | |
284 BTC | $ 6 009 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtd4rnrljamh9jz4rwxxmhucyfmz3gx23489en | To: bc1q23zfcezd9q2ylrdgqq6vfx56l25lysnde7uwtl | |||