Whale movements
Last update: 16.08.2026 08:40:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.07.2022 11:50:52 |  |
775 BTC | $ 16 602 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | To: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | |||
| 10.07.2022 11:40:21 |  |
11 407 472 USDT | $ 11 397 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.07.2022 11:33:35 | |
1 066 BTC | $ 22 644 884 | (unknown) | (unknown) |
| Type: transfer | From: 3BvnJHfpeWi6DsLKoXWyTzpBuL7ipX3Zd6 | To: bc1qt4ea6ruvu3xpldlryul9s5ka36jllzwshx2er9 | |||
| 10.07.2022 11:21:38 | |
284 BTC | $ 6 031 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryz79e70hncgyhdqqjdvrxku3zx26vs7r7z34a | To: bc1qvw82zcsy4wp5r4n6r0lgp9dtv9l0a5g8awcv00 | |||
| 10.07.2022 11:21:38 | |
790 BTC | $ 16 773 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj42awkfhzj0ftl5eeckrm97qqgmqwgkqn0d5a9 | To: bc1q4vh8404ep580zuugk3e0pq3skr9ws3fw8dxhf3 | |||
| 10.07.2022 11:21:38 | |
416 BTC | $ 8 835 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42dnmxyp6wrrzftk894ktwwjef3rx099s9h77u | To: bc1qjx9gcsdcy0nah5h3l3cjk65wa6zdv7hzghv9qa | |||
| 10.07.2022 11:21:38 | |
369 BTC | $ 7 835 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrrj2y6lw5yrzedjwxsmtkpfvdq0rjtrh637nx | To: 3PMhZF1hwKjYsR6caepZfFv9YKanLBm4V2 | |||
| 10.07.2022 11:21:38 | |
391 BTC | $ 8 297 676 | (unknown) | (unknown) |
| Type: transfer | From: 3KXGqwkhJNnpjWqf23QuU8KMCVsx5iLryF | To: 3GtJd9wAaMUe9MfNmqq4YAcrWw6VERWdzy | |||
| 10.07.2022 11:21:38 | |
652 BTC | $ 13 845 433 | (unknown) | (unknown) |
| Type: transfer | From: 32goWNUfnEXTu2Rjxbgde472JKx8gRotfL | To: 3968X8DPuVFZxz2wQduL35UtRYGBwWra2Y | |||
| 10.07.2022 11:21:38 | |
369 BTC | $ 7 845 649 | (unknown) | (unknown) |
| Type: transfer | From: 38RY93SyhxtLNj4DA4gbPDfznsMcoy7cXw | To: 3G2L7EBKMz7MJdX7jonLq1DtyM9rKW22zv | |||
| 10.07.2022 11:21:38 | |
487 BTC | $ 10 331 636 | (unknown) | (unknown) |
| Type: transfer | From: 3MkcLNMeV8Se8WnUDYHvGXGW31xxSxwmRp | To: 3LHXmy5fwG5toTU5vkawKBUZpaDt8pHYrZ | |||
| 10.07.2022 11:21:38 | |
775 BTC | $ 16 451 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | To: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | |||
| 10.07.2022 11:02:35 | |
369 BTC | $ 7 848 405 | (unknown) | (unknown) |
| Type: transfer | From: 3Cvr8m7hy6caZmKit9f6qz3UEGv8DVpgWU | To: 38RY93SyhxtLNj4DA4gbPDfznsMcoy7cXw | |||
| 10.07.2022 10:57:35 | |
369 BTC | $ 7 836 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fx2tjfcyp62ahkjjl524gtdachkls2qetuhej | To: bc1qmrrj2y6lw5yrzedjwxsmtkpfvdq0rjtrh637nx | |||
| 10.07.2022 10:57:35 | |
284 BTC | $ 6 032 984 | (unknown) | (unknown) |
| Type: transfer | From: 3EoXbtsZHMtPcwefNWMXV9d6YbjMQE4Vhm | To: bc1qryz79e70hncgyhdqqjdvrxku3zx26vs7r7z34a | |||
| 10.07.2022 10:48:41 | |
235 BTC | $ 5 028 097 | (unknown) | (unknown) |
| Type: transfer | From: 3BQiRPb67Ky62fRyozbWxZfyPTYsdVZvQR | To: 37o7aaWq8XThi3pjcSouFA72vtVeSf5JXM | |||
| 10.07.2022 10:48:41 | |
775 BTC | $ 16 549 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | To: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | |||
| 10.07.2022 10:48:13 | |
5 000 000 USDT | $ 5 026 745 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 10.07.2022 10:42:45 |  |
5 819 856 USDT | $ 5 796 582 | (unknown) | (unknown) |
| Type: transfer | From: TSP9i95SqeTrLaptagBaq8Fm81XdbuJfPu | To: TRgVNTeAkw5zUXj2UoHigMPzFY1SG4yMY2 | |||
| 10.07.2022 10:40:24 | |
42 080 670 USDT | $ 42 096 940 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 10.07.2022 10:23:14 | |
284 BTC | $ 6 064 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhtg5308a73qwx9gmugzx9y87lfrjfcvy809v7 | To: 3EoXbtsZHMtPcwefNWMXV9d6YbjMQE4Vhm | |||
| 10.07.2022 10:23:14 | |
238 BTC | $ 5 079 661 | (unknown) | (unknown) |
| Type: transfer | From: 3MovfnrMDyTAsbRcoTu5McFk6W1j51ksKk | To: 3BQiRPb67Ky62fRyozbWxZfyPTYsdVZvQR | |||
| 10.07.2022 10:23:14 | |
369 BTC | $ 7 878 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfajq2345qt3x3n9zy6hm6rmr8f64qa9pp7pwp | To: bc1q6fx2tjfcyp62ahkjjl524gtdachkls2qetuhej | |||
| 10.07.2022 10:23:14 | |
775 BTC | $ 16 543 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | To: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | |||
| 10.07.2022 10:04:06 | |
1 123 BTC | $ 24 007 698 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.07.2022 10:04:06 | |
238 BTC | $ 5 085 600 | (unknown) | (unknown) |
| Type: transfer | From: 3CvM7Rs4Arg7WPTm234bAfXjA3h34EynsL | To: 3MovfnrMDyTAsbRcoTu5McFk6W1j51ksKk | |||
| 10.07.2022 10:04:06 | |
284 BTC | $ 6 071 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ujl9fqcjuchxt5ad0rdgtkj89u8wx9umuzymx | To: bc1qvhtg5308a73qwx9gmugzx9y87lfrjfcvy809v7 | |||
| 10.07.2022 10:04:06 | |
369 BTC | $ 7 886 622 | (unknown) | (unknown) |
| Type: transfer | From: 32Z272aBkLc4FZHoUybrqZY2RCKgpD6BwJ | To: bc1qhfajq2345qt3x3n9zy6hm6rmr8f64qa9pp7pwp | |||
| 10.07.2022 10:04:06 | |
1 211 BTC | $ 25 884 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: 32gyrdeeLasMhWESNw5x6iT4w2TQ8otFNZ | |||
| 10.07.2022 10:04:06 | |
3 789 BTC | $ 80 988 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1q9dpaem0y3vgwp9j54u3ad0hcmv38apx6r86wscec6e9h5up08ces0ctwc0 | |||
| 10.07.2022 10:04:06 | |
775 BTC | $ 16 561 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | To: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | |||
| 10.07.2022 10:00:42 | |
5 078 721 USDT | $ 5 102 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.07.2022 09:47:00 | |
322 BTC | $ 6 823 765 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JoZuv8UNGtUTi6XcCjnrzBP5gSromnfjp | |||
| 10.07.2022 09:40:29 | |
800 BTC | $ 16 997 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | To: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | |||
| 10.07.2022 09:40:24 | |
41 965 930 USDT | $ 41 985 770 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 10.07.2022 09:40:22 | |
12 412 570 USDT | $ 12 418 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.07.2022 09:40:22 | |
11 589 886 USDT | $ 11 595 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.07.2022 09:36:16 | |
307 BTC | $ 6 522 327 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 10.07.2022 09:34:17 | |
804 BTC | $ 17 235 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | To: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | |||
| 10.07.2022 09:26:30 | |
805 BTC | $ 17 024 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | To: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | |||
| 10.07.2022 09:16:49 | |
369 BTC | $ 7 914 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sampqad8ae8ga2hf7sgskjwduuazdlk2m85a4 | To: 32Z272aBkLc4FZHoUybrqZY2RCKgpD6BwJ | |||
| 10.07.2022 09:10:27 | |
292 BTC | $ 6 223 272 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q296fjp4f3nefqj5735ax57xyn7k4la2tzva3pesk65q3369pfxusys9l8h | |||
| 10.07.2022 09:10:27 | |
790 BTC | $ 16 805 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdygjfd9dvjzaa07n2hf70xylk87reudlhzvrd | To: bc1qj42awkfhzj0ftl5eeckrm97qqgmqwgkqn0d5a9 | |||
| 10.07.2022 09:10:27 | |
284 BTC | $ 6 043 355 | (unknown) | (unknown) |
| Type: transfer | From: 3GKqpMeajYSLbp6V4VM3sGpGdMr6kLzX7X | To: bc1q3ujl9fqcjuchxt5ad0rdgtkj89u8wx9umuzymx | |||
| 10.07.2022 09:10:27 | |
238 BTC | $ 5 062 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w3c6ztc5qkgrqdn55cl959wnerkeuaa2cmc05 | To: 3CvM7Rs4Arg7WPTm234bAfXjA3h34EynsL | |||
| 10.07.2022 09:10:27 | |
652 BTC | $ 13 873 703 | (unknown) | (unknown) |
| Type: transfer | From: 3Pipb9nApqY3oN734ucgyzN65wpSFrKMpT | To: 32goWNUfnEXTu2Rjxbgde472JKx8gRotfL | |||
| 10.07.2022 08:52:57 | |
416 BTC | $ 8 859 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lf6jh853qy8dldhrjvhnu2xjp2tl7t7e7er3g | To: bc1q42dnmxyp6wrrzftk894ktwwjef3rx099s9h77u | |||
| 10.07.2022 08:52:57 | |
238 BTC | $ 5 070 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nqd8xgn3xa9zaj9kwxr9wczmzavatr76rm3p0 | To: bc1q8w3c6ztc5qkgrqdn55cl959wnerkeuaa2cmc05 | |||
| 10.07.2022 08:52:57 | |
284 BTC | $ 6 048 617 | (unknown) | (unknown) |
| Type: transfer | From: 32UHTCpz3YUe2hbKphP81DG61nJtBkJsLV | To: 3GKqpMeajYSLbp6V4VM3sGpGdMr6kLzX7X | |||
| 10.07.2022 08:52:57 | |
369 BTC | $ 7 867 099 | (unknown) | (unknown) |
| Type: transfer | From: 3CGaM8CkBh8keGAAVaP2973rnAsHM5NHz7 | To: bc1q8sampqad8ae8ga2hf7sgskjwduuazdlk2m85a4 | |||