Whale movements
Last update: 16.08.2026 08:59:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.07.2022 04:54:42 |  |
392 BTC | $ 8 346 098 | (unknown) | (unknown) |
| Type: transfer | From: 3HKQcxJy7EGk3fMMeCqMpdNut6zDuKz1TN | To: 39wgTJZe7RqPD2bqhnXcfawasKnoFtJRsz | |||
| 10.07.2022 04:54:42 | |
284 BTC | $ 6 046 831 | (unknown) | (unknown) |
| Type: transfer | From: 3588eK4CbgmFzumWfvXm4TNSgAqHNG9RLW | To: 3KmH64Bpo24JjnZpBfJK8MxTvNz1vrZVe7 | |||
| 10.07.2022 04:54:42 | |
416 BTC | $ 8 855 022 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs3GnBoRNH4gapBUgKT2V6BHSTjBxDzTU | To: 3QJG2nYcgmiFLgqtxgKEDLkQcomLZUn6AX | |||
| 10.07.2022 04:54:42 | |
238 BTC | $ 5 073 574 | (unknown) | (unknown) |
| Type: transfer | From: 3NtaY7QQPgG6J2KkPosDLBDtJszHhcZu1e | To: 3JSMLRTj7W9rEapBpXV9ccBbx5tfbNvv2V | |||
| 10.07.2022 04:54:42 | |
3 322 BTC | $ 70 673 864 | (unknown) | (unknown) |
| Type: transfer | From: 31qEUscPjrWfvrCLgVj54my5eotVjZiMYG | To: 3KAPYFhgkAU4NG5eJTuov1niPw6F1feHNB | |||
| 10.07.2022 04:54:42 | |
1 072 BTC | $ 22 805 020 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ7Y25dFXYoh9CFG4nsvPx9ySc8V3pTYQ | To: 32XwR41LRNn5sQ92dTFt2RwQYwpJNFrb5u | |||
| 10.07.2022 04:54:42 | |
1 066 BTC | $ 22 686 456 | (unknown) | (unknown) |
| Type: transfer | From: 37neiPUzsurJ49zzPa8iViaGn4gfip3ocW | To: 3Dj66LHRwggFM62P4Sw8MdkSL21UvYqL1s | |||
| 10.07.2022 04:38:41 |  |
7 147 531 USDT | $ 7 178 506 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.07.2022 04:38:41 | |
7 100 429 USDT | $ 7 131 200 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.07.2022 04:37:46 | |
837 BTC | $ 17 830 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | To: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | |||
| 10.07.2022 04:35:12 | |
487 BTC | $ 10 371 996 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JoZuv8UNGtUTi6XcCjnrzBP5gSromnfjp | |||
| 10.07.2022 04:31:57 | |
6 678 678 BUSD | $ 6 678 678 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.07.2022 04:29:38 | |
291 BTC | $ 6 234 869 | (unknown) | (unknown) |
| Type: transfer | From: 35xNxCdBiWSCXTg3dCgPdcQTGWGgTw5pnH | To: 3Qqi4hjBjhhmSmC8mKzXFw3CWhevviHNvH | |||
| 10.07.2022 04:29:38 | |
700 BTC | $ 15 008 289 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 35xNxCdBiWSCXTg3dCgPdcQTGWGgTw5pnH | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 10.07.2022 04:29:38 | |
623 BTC | $ 13 350 067 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JoZuv8UNGtUTi6XcCjnrzBP5gSromnfjp | |||
| 10.07.2022 04:29:38 | |
284 BTC | $ 6 093 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0027lgg8hlwyuuar48urs0t58tvt0x6nesxw3e | To: 3588eK4CbgmFzumWfvXm4TNSgAqHNG9RLW | |||
| 10.07.2022 04:29:38 | |
1 072 BTC | $ 22 982 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3j6nx4sq3y09340udnsaq4wklfzgh2cghxvr25 | To: 3EJ7Y25dFXYoh9CFG4nsvPx9ySc8V3pTYQ | |||
| 10.07.2022 04:29:38 | |
488 BTC | $ 10 460 132 | (unknown) | (unknown) |
| Type: transfer | From: 338uHYA3x4wSqzsP9a8sRnH1Z6nk1yBpdE | To: bc1qmls5g3ak2h2uszd6m5hmp7u9vznwczpz7zqqwa | |||
| 10.07.2022 04:29:38 | |
400 BTC | $ 8 571 907 | (unknown) | (unknown) |
| Type: transfer | From: 344K5twnnNoWkU1nWHS8e4YH4hUVhU3s4q | To: bc1q37xt7mq5vul0r8wf9nuenpptjlx7jtwx44jk9z | |||
| 10.07.2022 04:29:38 | |
2 413 BTC | $ 51 743 260 | (unknown) | (unknown) |
| Type: transfer | From: 3GX5ghKqjdz8esxMHSJWXg7ejUVLYeGWSx | To: bc1qhh46nfuh9a8j0rjjhlnx0t0mdr8fd72dmdgdfe | |||
| 10.07.2022 04:29:38 | |
370 BTC | $ 7 926 513 | (unknown) | (unknown) |
| Type: transfer | From: 32tczxstS8au3FzYK3bwi2bXesHKM5yoEL | To: bc1qp6yta63xr7ykajkf5tc0y088aa0j7p77cm7785 | |||
| 10.07.2022 04:29:38 | |
1 066 BTC | $ 22 863 306 | (unknown) | (unknown) |
| Type: transfer | From: 3MP2N3aAXYqjoVsAEL9tL8aXyFHNbJSQRS | To: 37neiPUzsurJ49zzPa8iViaGn4gfip3ocW | |||
| 10.07.2022 04:29:38 | |
416 BTC | $ 8 924 035 | (unknown) | (unknown) |
| Type: transfer | From: 33YGYGf9FBB55WsjbFi6xyTan75Anvs5LF | To: 3Qs3GnBoRNH4gapBUgKT2V6BHSTjBxDzTU | |||
| 10.07.2022 04:29:38 | |
652 BTC | $ 13 986 019 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz7VXfzhz3VAqhbnM31Kj52aV7WpGY1LS | To: 3LtwYPn7DvNsKBTkNdMdC3bUAoYjpF3KVH | |||
| 10.07.2022 04:29:38 | |
239 BTC | $ 5 113 622 | (unknown) | (unknown) |
| Type: transfer | From: 3D4HG4RuwsLWURQWB2gqmZoUVx7bhvofus | To: 3NtaY7QQPgG6J2KkPosDLBDtJszHhcZu1e | |||
| 10.07.2022 04:29:38 | |
1 615 BTC | $ 34 625 010 | (unknown) | (unknown) |
| Type: transfer | From: 3NQqvEtKxz2CFu4bA291nmyV7rXsjJ8d2g | To: 3LASnqEp9nNw8zqVnD8fVAgKRKii5HrYau | |||
| 10.07.2022 04:29:38 | |
790 BTC | $ 16 940 934 | (unknown) | (unknown) |
| Type: transfer | From: 3M3A8wrZmVVGkp2CxJw939GRyp5RvN3BgD | To: 32Auw2mp31djNtctqrDNyQzPLApC8167dJ | |||
| 10.07.2022 04:29:38 | |
392 BTC | $ 8 411 147 | (unknown) | (unknown) |
| Type: transfer | From: 3Gjjz22k3MmLHeHqjosvGuxYmwNHDcqCf5 | To: 3HKQcxJy7EGk3fMMeCqMpdNut6zDuKz1TN | |||
| 10.07.2022 04:29:38 | |
2 219 BTC | $ 47 582 890 | (unknown) | (unknown) |
| Type: transfer | From: 31hrRiLZS1wYhHvZ8ko7vwSek4QYLqagBf | To: 3P2pAgUFkRsAja8hvGNWvzX1Snr175613f | |||
| 10.07.2022 04:29:38 | |
3 062 BTC | $ 65 650 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag5n9oaKSEreeqeeda2tP6upMSaBUuFsy | To: 3AjhbHP8qSXWnn1vpRUYzaQgRTXjdeU9sQ | |||
| 10.07.2022 04:18:44 | |
500 BTC | $ 10 745 239 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3M7BJLypF4fPTU9Be9Ff6S1NTo8xEL6vYK | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 10.07.2022 04:18:44 | |
991 BTC | $ 21 292 762 | (unknown) | (unknown) |
| Type: transfer | From: 3M7BJLypF4fPTU9Be9Ff6S1NTo8xEL6vYK | To: 35xNxCdBiWSCXTg3dCgPdcQTGWGgTw5pnH | |||
| 10.07.2022 04:15:42 | |
861 BTC | $ 18 439 264 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | |||
| 10.07.2022 04:14:41 | |
600 BTC | $ 12 837 224 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 10.07.2022 04:13:03 | |
1 003 BTC | $ 21 590 200 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3Ni4LX5hT1tT2K6LN5AA2JqNaMuktqdDZc | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 10.07.2022 04:13:03 | |
1 491 BTC | $ 32 090 398 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Ni4LX5hT1tT2K6LN5AA2JqNaMuktqdDZc | To: 3M7BJLypF4fPTU9Be9Ff6S1NTo8xEL6vYK | |||
| 10.07.2022 04:09:18 |  |
10 000 000 USDT | $ 10 007 367 | (unknown) | okex (exchange) |
| Type: transfer | From: TH1R95ASuda6hy9yzHQM3XvyfKCqGeMS7r | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 10.07.2022 04:02:19 | |
5 405 BTC | $ 116 074 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu5jfsmhy7xxgw8qva6jk3kc8j2tsw95n69cfn | To: 3GTZxGmkq6wByFzDZqNXcVT7GZBWS84s9c | |||
| 10.07.2022 04:02:19 | |
8 614 BTC | $ 184 995 380 | (unknown) | (unknown) |
| Type: transfer | From: 3QAuhATSXFkRdBLepZ1tKWZdVkvtjbayLa | To: bc1qyscxuepw58kuftpxynnq2l8z7qpdmxwmwlpf6e | |||
| 10.07.2022 04:02:19 | |
1 615 BTC | $ 34 682 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59wfsxyhcxfnv69m5cs86qfk9ywk7mgu4x7g76 | To: 3NQqvEtKxz2CFu4bA291nmyV7rXsjJ8d2g | |||
| 10.07.2022 04:02:19 | |
284 BTC | $ 6 105 414 | (unknown) | (unknown) |
| Type: transfer | From: 36Bvj6FSMkLnQZXNbut7JvgqSS2kkLvBRj | To: bc1q0027lgg8hlwyuuar48urs0t58tvt0x6nesxw3e | |||
| 10.07.2022 04:02:19 | |
4 469 BTC | $ 95 973 480 | (unknown) | (unknown) |
| Type: transfer | From: 3C4gpPD98HVApPd6RaCErknMtZTufepBjn | To: bc1qz5d8y36s26p40hqveqx2v88yklvn9qpjp78qm2 | |||
| 10.07.2022 04:02:19 | |
1 073 BTC | $ 23 038 892 | (unknown) | (unknown) |
| Type: transfer | From: 3FPZdEs9hQSoy6EYr4pbznfYDaHrXpvDKV | To: bc1q3j6nx4sq3y09340udnsaq4wklfzgh2cghxvr25 | |||
| 10.07.2022 04:02:19 | |
3 089 BTC | $ 66 342 652 | (unknown) | (unknown) |
| Type: transfer | From: 34DcSMh1B3yjKe3GacbrVgUHtBunJ4akgT | To: bc1qqmswftxkuq3pq75ggnppnegsyre7yty5hk5065 | |||
| 10.07.2022 04:02:19 | |
239 BTC | $ 5 123 041 | (unknown) | (unknown) |
| Type: transfer | From: 3524EyDwkLLKj2dmp8eEELcf2jfCgpNkbc | To: 3D4HG4RuwsLWURQWB2gqmZoUVx7bhvofus | |||
| 10.07.2022 04:02:19 | |
652 BTC | $ 14 009 188 | (unknown) | (unknown) |
| Type: transfer | From: 32SPHRQBT7Q2H2EUJpcK5pzMtFxbq6RWos | To: 3Fz7VXfzhz3VAqhbnM31Kj52aV7WpGY1LS | |||
| 10.07.2022 04:02:19 | |
370 BTC | $ 7 939 704 | (unknown) | (unknown) |
| Type: transfer | From: 33cYs2oyAXaKe6akAB8XNghUkirtyvEQMH | To: 32tczxstS8au3FzYK3bwi2bXesHKM5yoEL | |||
| 10.07.2022 04:02:19 | |
400 BTC | $ 8 586 213 | (unknown) | (unknown) |
| Type: transfer | From: 38Z6CvUVbtzPCkzKA8hX3FJGu4VhE66Tto | To: 344K5twnnNoWkU1nWHS8e4YH4hUVhU3s4q | |||
| 10.07.2022 04:02:19 | |
416 BTC | $ 8 938 882 | (unknown) | (unknown) |
| Type: transfer | From: 36WCH1W2NMMvRFTMGDG3tskxfRWeJducUA | To: 33YGYGf9FBB55WsjbFi6xyTan75Anvs5LF | |||
| 10.07.2022 04:02:19 | |
1 066 BTC | $ 22 901 562 | (unknown) | (unknown) |
| Type: transfer | From: 34U4UBgSCHauNg6G3z1KgNKwAGWFFEJgXa | To: 3MP2N3aAXYqjoVsAEL9tL8aXyFHNbJSQRS | |||