Whale movements
Last update: 16.08.2026 08:44:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.07.2022 08:52:57 |  |
487 BTC | $ 10 362 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl5pfqwj07uw4darr55h9024f932wrgcw4d34h | To: 3MkcLNMeV8Se8WnUDYHvGXGW31xxSxwmRp | |||
| 10.07.2022 08:52:57 | |
391 BTC | $ 8 320 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydjmyck988acajhd4adr7plyz77nkf4rncfkuu | To: 3KXGqwkhJNnpjWqf23QuU8KMCVsx5iLryF | |||
| 10.07.2022 08:52:57 | |
369 BTC | $ 7 867 679 | (unknown) | (unknown) |
| Type: transfer | From: 392yVFTCNwam4w35Mk9CkbJ1HnxWn5FtZ7 | To: 3Cvr8m7hy6caZmKit9f6qz3UEGv8DVpgWU | |||
| 10.07.2022 08:52:57 | |
567 BTC | $ 12 082 257 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ca6prktlq6j3nvhtph82kq8mw7nxyhj4t0j748lw7sg5ke3v9asfn25l0 | |||
| 10.07.2022 08:52:57 | |
1 123 BTC | $ 23 913 722 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 10.07.2022 08:52:57 | |
805 BTC | $ 17 139 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | |||
| 10.07.2022 08:34:37 | |
370 BTC | $ 7 911 362 | (unknown) | (unknown) |
| Type: transfer | From: 39g2Qh3FZXgLBt83oPJFZaATJUeXYgY1gi | To: 3CGaM8CkBh8keGAAVaP2973rnAsHM5NHz7 | |||
| 10.07.2022 08:34:37 | |
369 BTC | $ 7 907 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rvd5wy3xnw7j4y2t4c2duwz2kqdwdmd533lft | To: 392yVFTCNwam4w35Mk9CkbJ1HnxWn5FtZ7 | |||
| 10.07.2022 08:34:37 | |
1 066 BTC | $ 22 811 880 | (unknown) | (unknown) |
| Type: transfer | From: 3P45qggDY2qaLKqXGFZK52xi4f7UMiZt73 | To: 3BvnJHfpeWi6DsLKoXWyTzpBuL7ipX3Zd6 | |||
| 10.07.2022 08:34:37 | |
284 BTC | $ 6 081 365 | (unknown) | (unknown) |
| Type: transfer | From: 3A9cWecbrXrFPPCWUAnUMXgtLeksuLk2Wa | To: 32UHTCpz3YUe2hbKphP81DG61nJtBkJsLV | |||
| 10.07.2022 08:34:37 | |
487 BTC | $ 10 415 074 | (unknown) | (unknown) |
| Type: transfer | From: 3QdsZFDkDv3TaFZwyjpVYQfJBAk7isaFw9 | To: bc1qjl5pfqwj07uw4darr55h9024f932wrgcw4d34h | |||
| 10.07.2022 08:34:37 | |
416 BTC | $ 8 905 384 | (unknown) | (unknown) |
| Type: transfer | From: 32968S6VSaNsWdBg1f9V1A9hhDXWxkHXbc | To: bc1q7lf6jh853qy8dldhrjvhnu2xjp2tl7t7e7er3g | |||
| 10.07.2022 08:34:37 | |
391 BTC | $ 8 363 170 | (unknown) | (unknown) |
| Type: transfer | From: 33wqpFECsX2wngHpC5QqWJfWMsaySe8td8 | To: bc1qydjmyck988acajhd4adr7plyz77nkf4rncfkuu | |||
| 10.07.2022 08:34:37 | |
790 BTC | $ 16 907 400 | (unknown) | (unknown) |
| Type: transfer | From: 36V71ki2rx8CVCjjpa3oaMeALJeby4SaLh | To: bc1qvdygjfd9dvjzaa07n2hf70xylk87reudlhzvrd | |||
| 10.07.2022 08:34:37 | |
238 BTC | $ 5 096 776 | (unknown) | (unknown) |
| Type: transfer | From: 3CKAHVzvoU34hpi5dGwmvtTTrcaYUsZgYG | To: bc1q7nqd8xgn3xa9zaj9kwxr9wczmzavatr76rm3p0 | |||
| 10.07.2022 08:34:37 | |
652 BTC | $ 13 958 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylt9js2v2547vazlpw00j9tcvc8clwvdjt4ycy | To: 3Pipb9nApqY3oN734ucgyzN65wpSFrKMpT | |||
| 10.07.2022 08:05:45 | |
284 BTC | $ 6 065 808 | (unknown) | (unknown) |
| Type: transfer | From: 3JPhNRVv6Hv8pHPWUQdk6iHVhY6rBUZ99X | To: 3A9cWecbrXrFPPCWUAnUMXgtLeksuLk2Wa | |||
| 10.07.2022 08:05:45 | |
238 BTC | $ 5 085 194 | (unknown) | (unknown) |
| Type: transfer | From: 39U8kx1Sahdx9fd4F2zD4WUZUjSszsZ5t8 | To: 3CKAHVzvoU34hpi5dGwmvtTTrcaYUsZgYG | |||
| 10.07.2022 08:05:45 | |
254 BTC | $ 5 421 874 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 10.07.2022 08:05:45 | |
829 BTC | $ 17 695 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | To: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | |||
| 10.07.2022 08:00:28 |  |
11 044 597 USDT | $ 11 085 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.07.2022 07:23:49 | |
285 BTC | $ 6 066 608 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JoZuv8UNGtUTi6XcCjnrzBP5gSromnfjp | |||
| 10.07.2022 07:23:49 | |
391 BTC | $ 8 328 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sx9gvmrfpnas497y9z3zveaeqdc87zfa8ea2k | To: 33wqpFECsX2wngHpC5QqWJfWMsaySe8td8 | |||
| 10.07.2022 07:23:49 | |
284 BTC | $ 6 056 344 | (unknown) | (unknown) |
| Type: transfer | From: 3MG17G59pcTDtfKz22mtJa7bWuuGUnh8ZB | To: 3JPhNRVv6Hv8pHPWUQdk6iHVhY6rBUZ99X | |||
| 10.07.2022 07:23:49 | |
2 219 BTC | $ 47 290 800 | (unknown) | (unknown) |
| Type: transfer | From: 3LqrqcvnQZa8t5kY1ZdmqLxiqzuF8YnWtn | To: 3PajmiyvEDPUXEEY36yqPQguyb5bZ93kk5 | |||
| 10.07.2022 07:23:49 | |
1 066 BTC | $ 22 715 892 | (unknown) | (unknown) |
| Type: transfer | From: 33Vdp2G44itzBRBscYXKQQsyYMGqixjLQL | To: 3P45qggDY2qaLKqXGFZK52xi4f7UMiZt73 | |||
| 10.07.2022 07:23:49 | |
487 BTC | $ 10 373 097 | (unknown) | (unknown) |
| Type: transfer | From: 3BtJDPkukAs9wZucZu51x8HYEnj16YDXzk | To: 3QdsZFDkDv3TaFZwyjpVYQfJBAk7isaFw9 | |||
| 10.07.2022 07:23:49 | |
790 BTC | $ 16 836 204 | (unknown) | (unknown) |
| Type: transfer | From: 3J3oJNUGUagfWuJKQDaZZVdgbQcfGmRFef | To: 36V71ki2rx8CVCjjpa3oaMeALJeby4SaLh | |||
| 10.07.2022 07:23:49 | |
238 BTC | $ 5 077 508 | (unknown) | (unknown) |
| Type: transfer | From: 35RJBEGefMtUhevMF1zDd5oP83Lmx8GguS | To: 39U8kx1Sahdx9fd4F2zD4WUZUjSszsZ5t8 | |||
| 10.07.2022 07:23:49 | |
652 BTC | $ 13 899 313 | (unknown) | (unknown) |
| Type: transfer | From: 34jxiVgrjq1cMYJuSkaAQH1st3TMudD23T | To: bc1qylt9js2v2547vazlpw00j9tcvc8clwvdjt4ycy | |||
| 10.07.2022 07:23:49 | |
370 BTC | $ 7 875 136 | (unknown) | (unknown) |
| Type: transfer | From: 3KYPSQ6yR5aykekAVLX3kWW5pfupCQhPrG | To: bc1q2rvd5wy3xnw7j4y2t4c2duwz2kqdwdmd533lft | |||
| 10.07.2022 07:23:49 | |
416 BTC | $ 8 868 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3m38d9tjquh6gcytx7h3dpe20679q49m3m6jw | To: 32968S6VSaNsWdBg1f9V1A9hhDXWxkHXbc | |||
| 10.07.2022 07:23:49 | |
1 615 BTC | $ 34 416 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rqteun08yex4ffjn2muvttzv6fwqpvsl79zrr | To: 37bg2rkHiZingbhEjJ3ztBijkj47uRLaCc | |||
| 10.07.2022 07:23:49 | |
370 BTC | $ 7 877 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95dkx6jrqrsahfe4wcfd39xg75pexu92zzfh59 | To: 39g2Qh3FZXgLBt83oPJFZaATJUeXYgY1gi | |||
| 10.07.2022 07:23:49 | |
1 072 BTC | $ 22 838 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58f4xsh4guxxhnm7legw4pjdjlxh4kaa65dy3n | To: 3Js2t1Jpg4bHjRYVS5kEtgsM1CjWLPEBzX | |||
| 10.07.2022 07:23:49 | |
350 BTC | $ 7 459 425 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 10.07.2022 07:23:49 | |
1 250 BTC | $ 26 640 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 10.07.2022 07:23:49 | |
829 BTC | $ 17 678 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | To: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | |||
| 10.07.2022 07:03:10 | |
4 999 ETH | $ 6 002 724 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.07.2022 06:56:25 | |
249 BTC | $ 5 306 781 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AEVMVSftugNcq8kSqD69v72VTYghE3kwc | |||
| 10.07.2022 06:56:25 | |
326 BTC | $ 6 960 032 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8a842le3fwhzew8q9h2qlc6srnmgddgq57efdy5lcrj8utetjk9sxjjpgg | |||
| 10.07.2022 06:43:23 | |
450 BTC | $ 9 562 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 10.07.2022 06:43:23 | |
829 BTC | $ 17 630 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | To: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | |||
| 10.07.2022 06:39:45 | |
450 BTC | $ 9 570 909 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 10.07.2022 06:29:48 | |
7 999 991 BUSD | $ 7 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b747b9a80c6244bb2475dc2e90efe41cc48a7453 | |||
| 10.07.2022 06:20:40 | |
830 BTC | $ 17 561 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | To: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | |||
| 10.07.2022 06:08:33 | |
8 000 000 USDC | $ 8 067 451 | (unknown) | binance (exchange) |
| Type: transfer | From: b747b9a80c6244bb2475dc2e90efe41cc48a7453 | To: 1149b55640ab7c83bec8b3a086e056749770863d | |||
| 10.07.2022 05:56:09 | |
652 BTC | $ 13 867 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrs5y3re73cxg8y57ptxy7keugd2nz23x0x97qz | To: 34jxiVgrjq1cMYJuSkaAQH1st3TMudD23T | |||
| 10.07.2022 05:56:09 | |
790 BTC | $ 16 798 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zfmdh32cpedm3x0guz7gn6se9nl5kr3hjzckg | To: 3J3oJNUGUagfWuJKQDaZZVdgbQcfGmRFef | |||
| 10.07.2022 05:56:09 | |
370 BTC | $ 7 860 397 | (unknown) | (unknown) |
| Type: transfer | From: 39mzpMksKZoWwaKs51thtffSbK3w3WkrMW | To: bc1q95dkx6jrqrsahfe4wcfd39xg75pexu92zzfh59 | |||