Whale movements
Last update: 16.08.2026 08:55:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.07.2022 05:56:09 |  |
416 BTC | $ 8 847 938 | (unknown) | (unknown) |
| Type: transfer | From: 3DT7CHEMPVcivM9uxxeAZ4KMiah74hh1Vj | To: bc1qk3m38d9tjquh6gcytx7h3dpe20679q49m3m6jw | |||
| 10.07.2022 05:56:09 | |
392 BTC | $ 8 339 807 | (unknown) | (unknown) |
| Type: transfer | From: 32eTgfuNYC4gKyqogegoaYVBbPg1mhCvhk | To: bc1q6sx9gvmrfpnas497y9z3zveaeqdc87zfa8ea2k | |||
| 10.07.2022 05:56:09 | |
1 072 BTC | $ 22 792 762 | (unknown) | (unknown) |
| Type: transfer | From: 3Pm6Qu3zsgsexyakrRFCGdpbRZ6gfBDGTR | To: bc1q58f4xsh4guxxhnm7legw4pjdjlxh4kaa65dy3n | |||
| 10.07.2022 05:56:09 | |
1 615 BTC | $ 34 339 388 | (unknown) | (unknown) |
| Type: transfer | From: 39WuTxkZawnYYw9Q4yRMTmmawVmqgzoBzE | To: bc1q0rqteun08yex4ffjn2muvttzv6fwqpvsl79zrr | |||
| 10.07.2022 05:56:09 | |
370 BTC | $ 7 859 400 | (unknown) | (unknown) |
| Type: transfer | From: 32eo944cJbPvzpvGR2JNiVQVGMvHk4aRRy | To: 3KYPSQ6yR5aykekAVLX3kWW5pfupCQhPrG | |||
| 10.07.2022 05:56:09 | |
487 BTC | $ 10 349 747 | (unknown) | (unknown) |
| Type: transfer | From: 36EdptSs4tsCKvuFnE9CuAmrqRsqB4apu3 | To: 3BtJDPkukAs9wZucZu51x8HYEnj16YDXzk | |||
| 10.07.2022 05:56:09 | |
2 219 BTC | $ 47 183 620 | (unknown) | (unknown) |
| Type: transfer | From: 32GFvdZKX7evJVHKYCnJC3Fnv5gkM18YMe | To: 3LqrqcvnQZa8t5kY1ZdmqLxiqzuF8YnWtn | |||
| 10.07.2022 05:56:09 | |
238 BTC | $ 5 066 881 | (unknown) | (unknown) |
| Type: transfer | From: 3Gk8DqAHtzq62wnatLJkkRwf6Su5UVLTbM | To: 35RJBEGefMtUhevMF1zDd5oP83Lmx8GguS | |||
| 10.07.2022 05:56:09 | |
1 066 BTC | $ 22 664 372 | (unknown) | (unknown) |
| Type: transfer | From: 3LWccowfD3imeVEbKeJxWqmmj1awBzu6RE | To: 33Vdp2G44itzBRBscYXKQQsyYMGqixjLQL | |||
| 10.07.2022 05:56:09 | |
284 BTC | $ 6 042 610 | (unknown) | (unknown) |
| Type: transfer | From: 39BtCze3sZv5NSSgxdTZ2K3v2RQYvazapA | To: 3MG17G59pcTDtfKz22mtJa7bWuuGUnh8ZB | |||
| 10.07.2022 05:56:09 | |
835 BTC | $ 17 747 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | |||
| 10.07.2022 05:40:05 | |
238 BTC | $ 5 097 117 | (unknown) | (unknown) |
| Type: transfer | From: 38XB51szeeBTcKYVejpYZR2Na9SK9fqCUS | To: 3Gk8DqAHtzq62wnatLJkkRwf6Su5UVLTbM | |||
| 10.07.2022 05:34:44 | |
790 BTC | $ 16 731 311 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp38dmkypyiV7fYYCudaDmutbSDVuZahW | To: bc1q3zfmdh32cpedm3x0guz7gn6se9nl5kr3hjzckg | |||
| 10.07.2022 05:34:44 | |
652 BTC | $ 13 812 117 | (unknown) | (unknown) |
| Type: transfer | From: 35u2dfHc5AzcZnPcHRGgyCtrkM9RDFZPj6 | To: bc1qrs5y3re73cxg8y57ptxy7keugd2nz23x0x97qz | |||
| 10.07.2022 05:34:44 | |
488 BTC | $ 10 329 362 | (unknown) | (unknown) |
| Type: transfer | From: 3CiKGzc6zTFAUupi3pXwcyaja2KMPA2ZA2 | To: 36EdptSs4tsCKvuFnE9CuAmrqRsqB4apu3 | |||
| 10.07.2022 05:34:44 | |
1 066 BTC | $ 22 573 562 | (unknown) | (unknown) |
| Type: transfer | From: 3PU1cvU2y2Xv3jtoeC1zUFE2MoBrLKjtqm | To: 3LWccowfD3imeVEbKeJxWqmmj1awBzu6RE | |||
| 10.07.2022 05:26:48 | |
238 BTC | $ 5 122 343 | (unknown) | (unknown) |
| Type: transfer | From: 3KrL8VYU8Cs9PS6W7ukwWTMkTHeGVzwVf7 | To: 38XB51szeeBTcKYVejpYZR2Na9SK9fqCUS | |||
| 10.07.2022 05:26:48 | |
416 BTC | $ 8 940 260 | (unknown) | (unknown) |
| Type: transfer | From: 36Vrt6MkEZZF5tmcLGhNn75fGay7g3tSae | To: 3DT7CHEMPVcivM9uxxeAZ4KMiah74hh1Vj | |||
| 10.07.2022 05:26:48 | |
392 BTC | $ 8 426 846 | (unknown) | (unknown) |
| Type: transfer | From: 39nRxb8K2hhshvj1Pji9va6SjWbauBD8Tb | To: 32eTgfuNYC4gKyqogegoaYVBbPg1mhCvhk | |||
| 10.07.2022 05:26:48 | |
284 BTC | $ 6 105 809 | (unknown) | (unknown) |
| Type: transfer | From: 3E1WBhKnpgzXduqASRZACp6VhhyuZNfZWp | To: 39BtCze3sZv5NSSgxdTZ2K3v2RQYvazapA | |||
| 10.07.2022 05:26:48 | |
370 BTC | $ 7 943 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Ds8gxno6hC2BJCLtY48KRNzjFs2W5aP82 | To: 39mzpMksKZoWwaKs51thtffSbK3w3WkrMW | |||
| 10.07.2022 05:26:48 | |
370 BTC | $ 7 941 704 | (unknown) | (unknown) |
| Type: transfer | From: 3QeLzymHu9c7gYUBCiJJcXUvnFKJdRFH4E | To: 32eo944cJbPvzpvGR2JNiVQVGMvHk4aRRy | |||
| 10.07.2022 05:26:48 | |
835 BTC | $ 17 932 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | To: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | |||
| 10.07.2022 05:18:42 | |
3 062 BTC | $ 65 680 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7adym6lc8xwtctafggcgdwr3hk29al6dczjxj8 | To: 3PEFmYZeF1u8XkjUDK7Dky6SQEGomgWfZK | |||
| 10.07.2022 05:18:42 | |
3 089 BTC | $ 66 264 404 | (unknown) | (unknown) |
| Type: transfer | From: 3MukWy1wdMZ4ki97zTRpH9Yii5T1W1BgGb | To: bc1qtkf9ek88p23eckrwfquq9fe6rsvt4wd9spnv57 | |||
| 10.07.2022 05:08:44 | |
1 615 BTC | $ 34 268 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wdd8j9n8d6y5grqru8uagu7qdeu03lzvkzkfw | To: 39WuTxkZawnYYw9Q4yRMTmmawVmqgzoBzE | |||
| 10.07.2022 05:08:44 | |
2 219 BTC | $ 47 086 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzksf4kr7k3x42uxzfytrtr843qqffpylvs8s35 | To: 32GFvdZKX7evJVHKYCnJC3Fnv5gkM18YMe | |||
| 10.07.2022 05:08:44 | |
284 BTC | $ 6 030 791 | (unknown) | (unknown) |
| Type: transfer | From: 3KmH64Bpo24JjnZpBfJK8MxTvNz1vrZVe7 | To: 3E1WBhKnpgzXduqASRZACp6VhhyuZNfZWp | |||
| 10.07.2022 05:08:44 | |
790 BTC | $ 16 763 970 | (unknown) | (unknown) |
| Type: transfer | From: 3GCvi1wVWbahpPhMzJDVmgnioBL7PZsAHw | To: 3Lp38dmkypyiV7fYYCudaDmutbSDVuZahW | |||
| 10.07.2022 05:08:44 | |
488 BTC | $ 10 350 627 | (unknown) | (unknown) |
| Type: transfer | From: 3MpNq3CSg9QmZqbKBAFbiuTSzXADfUJL3B | To: 3CiKGzc6zTFAUupi3pXwcyaja2KMPA2ZA2 | |||
| 10.07.2022 05:08:44 | |
370 BTC | $ 7 846 160 | (unknown) | (unknown) |
| Type: transfer | From: 3DrXGRLGVjTqTa8n9veQ4dqaZ82dihbojo | To: 3Ds8gxno6hC2BJCLtY48KRNzjFs2W5aP82 | |||
| 10.07.2022 05:08:44 | |
1 072 BTC | $ 22 746 422 | (unknown) | (unknown) |
| Type: transfer | From: 32XwR41LRNn5sQ92dTFt2RwQYwpJNFrb5u | To: 3Pm6Qu3zsgsexyakrRFCGdpbRZ6gfBDGTR | |||
| 10.07.2022 05:08:44 | |
370 BTC | $ 7 843 992 | (unknown) | (unknown) |
| Type: transfer | From: 3A8E5uRivfPBVJFxXitzpNGLhVKGrstRLk | To: 3QeLzymHu9c7gYUBCiJJcXUvnFKJdRFH4E | |||
| 10.07.2022 05:08:44 | |
652 BTC | $ 13 839 077 | (unknown) | (unknown) |
| Type: transfer | From: 32kv9RFZiXpwqiXH2BCGB5kNKKKA6UWNUy | To: 35u2dfHc5AzcZnPcHRGgyCtrkM9RDFZPj6 | |||
| 10.07.2022 05:08:44 | |
2 413 BTC | $ 51 210 620 | (unknown) | (unknown) |
| Type: transfer | From: 36SXeAEPM4tNPchmJLRDPkua7kDdPQnuQW | To: 3HWuBqNdFEDGCmEhxvgDfHXpgipWaoAqnH | |||
| 10.07.2022 05:08:44 | |
416 BTC | $ 8 830 993 | (unknown) | (unknown) |
| Type: transfer | From: 3QJG2nYcgmiFLgqtxgKEDLkQcomLZUn6AX | To: 36Vrt6MkEZZF5tmcLGhNn75fGay7g3tSae | |||
| 10.07.2022 05:08:44 | |
392 BTC | $ 8 323 654 | (unknown) | (unknown) |
| Type: transfer | From: 39wgTJZe7RqPD2bqhnXcfawasKnoFtJRsz | To: 39nRxb8K2hhshvj1Pji9va6SjWbauBD8Tb | |||
| 10.07.2022 05:08:44 | |
238 BTC | $ 5 060 049 | (unknown) | (unknown) |
| Type: transfer | From: 3JSMLRTj7W9rEapBpXV9ccBbx5tfbNvv2V | To: 3KrL8VYU8Cs9PS6W7ukwWTMkTHeGVzwVf7 | |||
| 10.07.2022 05:08:44 | |
1 066 BTC | $ 22 619 432 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj66LHRwggFM62P4Sw8MdkSL21UvYqL1s | To: 3PU1cvU2y2Xv3jtoeC1zUFE2MoBrLKjtqm | |||
| 10.07.2022 05:00:06 |  |
6 678 678 BUSD | $ 6 678 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.07.2022 04:54:42 | |
370 BTC | $ 7 865 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6yta63xr7ykajkf5tc0y088aa0j7p77cm7785 | To: 3A8E5uRivfPBVJFxXitzpNGLhVKGrstRLk | |||
| 10.07.2022 04:54:42 | |
488 BTC | $ 10 378 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmls5g3ak2h2uszd6m5hmp7u9vznwczpz7zqqwa | To: 3MpNq3CSg9QmZqbKBAFbiuTSzXADfUJL3B | |||
| 10.07.2022 04:54:42 | |
2 413 BTC | $ 51 342 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh46nfuh9a8j0rjjhlnx0t0mdr8fd72dmdgdfe | To: 36SXeAEPM4tNPchmJLRDPkua7kDdPQnuQW | |||
| 10.07.2022 04:54:42 | |
370 BTC | $ 7 867 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37xt7mq5vul0r8wf9nuenpptjlx7jtwx44jk9z | To: 3DrXGRLGVjTqTa8n9veQ4dqaZ82dihbojo | |||
| 10.07.2022 04:54:42 | |
3 089 BTC | $ 65 721 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmswftxkuq3pq75ggnppnegsyre7yty5hk5065 | To: 3MukWy1wdMZ4ki97zTRpH9Yii5T1W1BgGb | |||
| 10.07.2022 04:54:42 | |
1 615 BTC | $ 34 356 224 | (unknown) | (unknown) |
| Type: transfer | From: 3LASnqEp9nNw8zqVnD8fVAgKRKii5HrYau | To: bc1q6wdd8j9n8d6y5grqru8uagu7qdeu03lzvkzkfw | |||
| 10.07.2022 04:54:42 | |
2 219 BTC | $ 47 214 630 | (unknown) | (unknown) |
| Type: transfer | From: 3P2pAgUFkRsAja8hvGNWvzX1Snr175613f | To: bc1qzksf4kr7k3x42uxzfytrtr843qqffpylvs8s35 | |||
| 10.07.2022 04:54:42 | |
3 062 BTC | $ 65 142 336 | (unknown) | (unknown) |
| Type: transfer | From: 3AjhbHP8qSXWnn1vpRUYzaQgRTXjdeU9sQ | To: bc1q7adym6lc8xwtctafggcgdwr3hk29al6dczjxj8 | |||
| 10.07.2022 04:54:42 | |
652 BTC | $ 13 876 760 | (unknown) | (unknown) |
| Type: transfer | From: 3LtwYPn7DvNsKBTkNdMdC3bUAoYjpF3KVH | To: 32kv9RFZiXpwqiXH2BCGB5kNKKKA6UWNUy | |||
| 10.07.2022 04:54:42 | |
790 BTC | $ 16 809 700 | (unknown) | (unknown) |
| Type: transfer | From: 32Auw2mp31djNtctqrDNyQzPLApC8167dJ | To: 3GCvi1wVWbahpPhMzJDVmgnioBL7PZsAHw | |||