Whale movements
Last update: 16.08.2026 08:36:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.07.2022 13:41:51 |  |
5 405 BTC | $ 114 566 210 | (unknown) | (unknown) |
| Type: transfer | From: 3GTZxGmkq6wByFzDZqNXcVT7GZBWS84s9c | To: bc1qcaxdqcxljj4mr5ch7w6lg56ec8nm0peev98gyu | |||
| 10.07.2022 13:41:51 | |
657 BTC | $ 13 923 255 | (unknown) | (unknown) |
| Type: transfer | From: 3C4eRbPuoFPg78kxKfaR4eWaj5rdUwar1G | To: bc1q6kvk72dg0x0az0f530xt2t8tvvklf8atyawhg0 | |||
| 10.07.2022 13:41:51 | |
486 BTC | $ 10 302 306 | (unknown) | (unknown) |
| Type: transfer | From: 3Jc7TYy1ae9havb6BkuXm24Xsutu6n5Ex3 | To: bc1q82engcmvq7smpxw2pf8jh6zqmq7m8mmlu8xuhx | |||
| 10.07.2022 13:41:51 | |
7 950 BTC | $ 168 518 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcre5733fefur5rj5cwxae9wm36ymjdertyvym | To: bc1qy0xmvmv0pqcarp994xnqqqc722ghd7l6hltuwv | |||
| 10.07.2022 13:41:51 | |
415 BTC | $ 8 806 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshws5xzarspucur7j8sfu8t5ad8mqpx047r0w5 | To: bc1qlvhfwj2lwuddpe2t9740psmqq6lv0jlkgsud8n | |||
| 10.07.2022 13:41:51 | |
402 BTC | $ 8 522 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf9y35gnq99qq88g0gpfeuqw00pd0hut4t406sekj7kke573z4ccsa0gj0a | |||
| 10.07.2022 13:41:51 | |
257 BTC | $ 5 457 757 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0acapnq9qyhf8sdfvrwrz73pdzvrl3larm27c39d0546za0jdkhqpp07z9 | |||
| 10.07.2022 13:41:51 | |
460 BTC | $ 9 747 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhs5sznp5lrrj72ynjta90dzr4knyqzes79ngxwu7a3ppm6jqz2qlktz5w | To: bc1qc8pk8ryqua7p8uuv7ulansnmmuxtxvc69shk40ym6wg2hq84s8xsv6yzl8 | |||
| 10.07.2022 13:41:51 | |
247 BTC | $ 5 226 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qv80sw64kmzap5gfwtzs9adztke5r744rav2ftnpk9y7dz9dx6qz3q0jy | To: bc1qcjxkkds0rf0cdx8ljm40f9cajnx7dwrzrxr4ndrzmzn8kjl4mljseka2pk | |||
| 10.07.2022 13:41:51 | |
293 BTC | $ 6 217 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8x06yqu6q9qhd7x5x4ywsr49qukp448vl62j8lg625tx0q5ygeqt9h0pg | To: bc1q4uk6p6l80ltup4nawwp7zrpmhwqekll5m7vddzssugvpmfjcv5wqtg65rr | |||
| 10.07.2022 13:41:51 | |
587 BTC | $ 12 435 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8x06yqu6q9qhd7x5x4ywsr49qukp448vl62j8lg625tx0q5ygeqt9h0pg | To: bc1qf52nz442u589yqfnj879exvsu5kmk5lekax2qn0q3y340heanu3qjawzks | |||
| 10.07.2022 13:16:18 |  |
5 051 558 USDT | $ 5 067 921 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 10.07.2022 13:16:18 | |
5 051 558 USDT | $ 5 067 921 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 10.07.2022 13:00:22 | |
7 403 909 USDT | $ 7 442 022 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: defb084f24a190c4324d8d9a5ece7e5084c00740 | |||
| 10.07.2022 13:00:01 | |
10 909 468 USDT | $ 10 918 099 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e3802b6b9dbe5d3bb077747402ba205a1f1f000a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.07.2022 13:00:01 | |
10 907 060 USDT | $ 10 915 689 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 7fefcbc68f904207944059654ae3ecc565bf9264 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.07.2022 12:55:53 | |
15 000 000 USDC | $ 14 930 437 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738c8cd4d0ee5f7924e2229773d01935a069ba9f | To: 8be0b63e4179ae6c6ab9487a097bc0e6410f2c28 | |||
| 10.07.2022 12:55:49 | |
4 917 ETH | $ 5 779 088 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: a944688ef4f1b98e99ade502813b77f67a9c40b0 | |||
| 10.07.2022 12:52:13 | |
10 909 468 USDT | $ 10 909 006 | (unknown) | (unknown) |
| Type: transfer | From: 23e962840c1980da637e25481e015eb3a1c7fdc7 | To: e3802b6b9dbe5d3bb077747402ba205a1f1f000a | |||
| 10.07.2022 12:52:13 | |
10 907 060 USDT | $ 10 906 598 | (unknown) | (unknown) |
| Type: transfer | From: 4b7d449f232233a9e02ec8cefba633d66d56d088 | To: 7fefcbc68f904207944059654ae3ecc565bf9264 | |||
| 10.07.2022 12:40:31 | |
1 800 BTC | $ 38 475 530 | (unknown) | (unknown) |
| Type: transfer | From: 1JCV5KidiL16rQNwdndzP4gY4upo55AKd8 | To: 173XwqqtWNkCxxhmjpayvQVzyP1grgrENm | |||
| 10.07.2022 12:40:31 | |
768 BTC | $ 16 425 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | |||
| 10.07.2022 12:32:06 | |
486 BTC | $ 10 364 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpptgqya7x4cnf9uyh6nkntd583dhtuq7hecv26 | To: 3Jc7TYy1ae9havb6BkuXm24Xsutu6n5Ex3 | |||
| 10.07.2022 12:32:06 | |
657 BTC | $ 13 993 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vh8404ep580zuugk3e0pq3skr9ws3fw8dxhf3 | To: 3C4eRbPuoFPg78kxKfaR4eWaj5rdUwar1G | |||
| 10.07.2022 12:32:06 | |
369 BTC | $ 7 859 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkmmp2978znxte2ey5jue7yhe94ym5ua66egz9 | To: 3Fv57oDYFYyZUasCBkA2S9Y19nxsSQEcNM | |||
| 10.07.2022 12:32:06 | |
2 413 BTC | $ 51 413 190 | (unknown) | (unknown) |
| Type: transfer | From: 3HWuBqNdFEDGCmEhxvgDfHXpgipWaoAqnH | To: bc1qjdjjd8z6mquaxv5p2kq2tlxd9g326g3qjxe4xa | |||
| 10.07.2022 12:32:06 | |
2 219 BTC | $ 47 271 600 | (unknown) | (unknown) |
| Type: transfer | From: 3PajmiyvEDPUXEEY36yqPQguyb5bZ93kk5 | To: 3CWiyikiZvLg5H4xp5sWc1YLC6yyBcxHdV | |||
| 10.07.2022 12:32:06 | |
284 BTC | $ 6 048 550 | (unknown) | (unknown) |
| Type: transfer | From: 31yPUvXg5FxoN6E2njCPw7JfpL6Kx4sBTC | To: 3LpTeD6RfE3VThsrM4xq9TAqGCzX2uYGBb | |||
| 10.07.2022 12:32:06 | |
369 BTC | $ 7 870 638 | (unknown) | (unknown) |
| Type: transfer | From: 3HbGLU6xR9WH7FbowWpuJKNJA7DzRX414V | To: 3BNPDAXmgc62ie59KNEebtidK59ae5pGzj | |||
| 10.07.2022 12:32:06 | |
3 062 BTC | $ 65 232 860 | (unknown) | (unknown) |
| Type: transfer | From: 3PEFmYZeF1u8XkjUDK7Dky6SQEGomgWfZK | To: bc1qkvpd5saj7xs9mlann2xjlnw5w4teuy09w4spaa | |||
| 10.07.2022 12:32:06 | |
1 072 BTC | $ 22 829 722 | (unknown) | (unknown) |
| Type: transfer | From: 3Js2t1Jpg4bHjRYVS5kEtgsM1CjWLPEBzX | To: bc1qg90tpfgsrqvqwreh7y3z7x0q47f20l4gxld3d7 | |||
| 10.07.2022 12:32:06 | |
3 322 BTC | $ 70 772 140 | (unknown) | (unknown) |
| Type: transfer | From: 3KAPYFhgkAU4NG5eJTuov1niPw6F1feHNB | To: bc1qp3lqmzt5mn7atnvjws67q8v79h0k5vtky68vtd | |||
| 10.07.2022 12:32:06 | |
1 615 BTC | $ 34 402 380 | (unknown) | (unknown) |
| Type: transfer | From: 37bg2rkHiZingbhEjJ3ztBijkj47uRLaCc | To: bc1qxz6mxql78j450ag8wzt00j8p9w48paln9zwffw | |||
| 10.07.2022 12:32:06 | |
416 BTC | $ 8 863 626 | (unknown) | (unknown) |
| Type: transfer | From: 3Egpa8hVeacGYQPcr9jy7oyiwWaKktu952 | To: bc1qshws5xzarspucur7j8sfu8t5ad8mqpx047r0w5 | |||
| 10.07.2022 12:32:06 | |
3 089 BTC | $ 65 812 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkf9ek88p23eckrwfquq9fe6rsvt4wd9spnv57 | To: bc1qgnr6vd50575ncdcys5sdhnld338u38e8ym3a2d | |||
| 10.07.2022 12:32:06 | |
391 BTC | $ 8 324 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydnkqt5yenhf3cgnlyw0y0anzmh7pyax63gj2r | To: bc1qfnk5ea23t8lf5xtcq4qyjkvdcvzk4rmmfklhqf | |||
| 10.07.2022 12:32:06 | |
652 BTC | $ 13 889 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx5095u4d3r34l4h8aspefkk3z9tzq36ahqn90 | To: bc1qxq4pm98d487w53r6q2dz0zpf66pt85mvgy3k5x | |||
| 10.07.2022 12:32:06 | |
258 BTC | $ 5 500 424 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxtkl772tv87glls354r6pfkhh00s7f7p3mt9j89dyxkd0yf0trjqfets8j | |||
| 10.07.2022 12:32:06 | |
1 043 BTC | $ 22 217 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4ea6ruvu3xpldlryul9s5ka36jllzwshx2er9 | To: 3LAW8WR1WfAP6SAFfzMmKyXnCpE8ZZcuoV | |||
| 10.07.2022 12:05:20 | |
772 BTC | $ 16 473 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | To: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | |||
| 10.07.2022 11:51:58 | |
652 BTC | $ 13 894 655 | (unknown) | (unknown) |
| Type: transfer | From: 3968X8DPuVFZxz2wQduL35UtRYGBwWra2Y | To: bc1qsx5095u4d3r34l4h8aspefkk3z9tzq36ahqn90 | |||
| 10.07.2022 11:51:58 | |
391 BTC | $ 8 327 430 | (unknown) | (unknown) |
| Type: transfer | From: 3GtJd9wAaMUe9MfNmqq4YAcrWw6VERWdzy | To: bc1qydnkqt5yenhf3cgnlyw0y0anzmh7pyax63gj2r | |||
| 10.07.2022 11:51:58 | |
486 BTC | $ 10 368 434 | (unknown) | (unknown) |
| Type: transfer | From: 3LHXmy5fwG5toTU5vkawKBUZpaDt8pHYrZ | To: bc1qpptgqya7x4cnf9uyh6nkntd583dhtuq7hecv26 | |||
| 10.07.2022 11:51:58 | |
416 BTC | $ 8 867 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx9gcsdcy0nah5h3l3cjk65wa6zdv7hzghv9qa | To: 3Egpa8hVeacGYQPcr9jy7oyiwWaKktu952 | |||
| 10.07.2022 11:50:52 | |
369 BTC | $ 7 907 039 | (unknown) | (unknown) |
| Type: transfer | From: 3PMhZF1hwKjYsR6caepZfFv9YKanLBm4V2 | To: bc1qkkmmp2978znxte2ey5jue7yhe94ym5ua66egz9 | |||
| 10.07.2022 11:50:52 | |
284 BTC | $ 6 085 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw82zcsy4wp5r4n6r0lgp9dtv9l0a5g8awcv00 | To: 31yPUvXg5FxoN6E2njCPw7JfpL6Kx4sBTC | |||
| 10.07.2022 11:50:52 | |
369 BTC | $ 7 917 910 | (unknown) | (unknown) |
| Type: transfer | From: 3G2L7EBKMz7MJdX7jonLq1DtyM9rKW22zv | To: 3HbGLU6xR9WH7FbowWpuJKNJA7DzRX414V | |||
| 10.07.2022 11:50:52 | |
235 BTC | $ 5 041 769 | (unknown) | (unknown) |
| Type: transfer | From: 35ZhmCp8mT6WExgT9ZmTFbjaHeRNGTy6Ta | To: 3BH6ifFgZ4KmoBWNDfTznHWF8b76LUpELN | |||
| 10.07.2022 11:50:52 | |
1 200 BTC | $ 25 718 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dpaem0y3vgwp9j54u3ad0hcmv38apx6r86wscec6e9h5up08ces0ctwc0 | To: 3PEmSPsFKxcwfaeeHaVSpjCRNQSNm7nxQm | |||
| 10.07.2022 11:50:52 | |
2 589 BTC | $ 55 487 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dpaem0y3vgwp9j54u3ad0hcmv38apx6r86wscec6e9h5up08ces0ctwc0 | To: bc1qyyk7axeng79rfeuhlkglk32exukwljpx8722sa8zvy7rwxgd5lkqn2uhcf | |||