Whale movements
Last update: 16.08.2026 09:11:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.07.2022 04:02:19 |  |
3 062 BTC | $ 65 758 476 | (unknown) | (unknown) |
| Type: transfer | From: 3NUWRyZPaji6xjFvAZiVcoE8c8AUPBkP13 | To: 3Ag5n9oaKSEreeqeeda2tP6upMSaBUuFsy | |||
| 10.07.2022 04:02:19 | |
790 BTC | $ 16 968 888 | (unknown) | (unknown) |
| Type: transfer | From: 3PvNeL2DbMjeWRzrkstdxvfdiLesVPGgTr | To: 3M3A8wrZmVVGkp2CxJw939GRyp5RvN3BgD | |||
| 10.07.2022 04:02:19 | |
2 219 BTC | $ 47 662 464 | (unknown) | (unknown) |
| Type: transfer | From: 3KvyvC3cLp2abP2djonmVNa6fwKMZmGCfd | To: 31hrRiLZS1wYhHvZ8ko7vwSek4QYLqagBf | |||
| 10.07.2022 04:02:19 | |
488 BTC | $ 10 477 507 | (unknown) | (unknown) |
| Type: transfer | From: 34Lnghsotj2pKgFoz4gaRDDsS8t5Fh4kd1 | To: 338uHYA3x4wSqzsP9a8sRnH1Z6nk1yBpdE | |||
| 10.07.2022 04:02:19 | |
2 414 BTC | $ 51 847 060 | (unknown) | (unknown) |
| Type: transfer | From: 39qfWLKi6QCiMMRb3of4EFoU3n6kmmTNQo | To: 3GX5ghKqjdz8esxMHSJWXg7ejUVLYeGWSx | |||
| 10.07.2022 04:02:19 | |
392 BTC | $ 8 427 164 | (unknown) | (unknown) |
| Type: transfer | From: 3MwVpK6XvdnhnMCqJQZNLMw7uqJemJyQFX | To: 3Gjjz22k3MmLHeHqjosvGuxYmwNHDcqCf5 | |||
| 10.07.2022 04:02:19 | |
7 950 BTC | $ 170 738 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec3j7xns03xxgcu0aprsg32a9t98ruzze07f7m | To: bc1qwcre5733fefur5rj5cwxae9wm36ymjdertyvym | |||
| 10.07.2022 04:02:19 | |
3 322 BTC | $ 71 342 130 | (unknown) | (unknown) |
| Type: transfer | From: 38GvaWRHnVM87pSnXhFveLPPLQVACo3gPG | To: 31qEUscPjrWfvrCLgVj54my5eotVjZiMYG | |||
| 10.07.2022 04:02:19 | |
906 BTC | $ 19 455 594 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 10.07.2022 03:27:25 | |
408 BTC | $ 8 832 125 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 10.07.2022 03:23:16 | |
2 423 BTC | $ 52 057 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Fqz77VDHiRSmMntur8Qy6PaDp2ZUSFDYY | To: 39qfWLKi6QCiMMRb3of4EFoU3n6kmmTNQo | |||
| 10.07.2022 03:22:34 | |
480 BTC | $ 10 320 700 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qy9h9vcvjfvr495w2y3txezdmvfgdhuve20lalykkk6k75yuy40hspqfpzs | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 10.07.2022 03:22:34 | |
784 BTC | $ 16 867 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9h9vcvjfvr495w2y3txezdmvfgdhuve20lalykkk6k75yuy40hspqfpzs | To: bc1qs0qlj9n2lupdvyxmsjavef8r7pcu27hcgjxkqk4pygmgqxg9stgq8y4j98 | |||
| 10.07.2022 03:22:34 | |
400 BTC | $ 8 596 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7323c38x0jy34zgkserdkys7pzcjgsc6n9jwdt | To: 38Z6CvUVbtzPCkzKA8hX3FJGu4VhE66Tto | |||
| 10.07.2022 03:22:34 | |
370 BTC | $ 7 949 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qam46zxtq5suyjjuvft2u5qanq4h3t5956qrf6l | To: 33cYs2oyAXaKe6akAB8XNghUkirtyvEQMH | |||
| 10.07.2022 03:22:34 | |
1 073 BTC | $ 23 066 490 | (unknown) | (unknown) |
| Type: transfer | From: 3CDAuRopF5LjDu3MCt4fwq7ozamSv2sLZ5 | To: 3FPZdEs9hQSoy6EYr4pbznfYDaHrXpvDKV | |||
| 10.07.2022 03:22:34 | |
2 219 BTC | $ 47 719 492 | (unknown) | (unknown) |
| Type: transfer | From: 3DCNhieb7ydWiPpnZXz5R1EuL5Jtq5fyXE | To: 3KvyvC3cLp2abP2djonmVNa6fwKMZmGCfd | |||
| 10.07.2022 03:22:34 | |
392 BTC | $ 8 437 448 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3XYWgBYJdA4WrGZetPVgi4vM7oF1BwGz | To: 3MwVpK6XvdnhnMCqJQZNLMw7uqJemJyQFX | |||
| 10.07.2022 03:22:34 | |
239 BTC | $ 5 129 186 | (unknown) | (unknown) |
| Type: transfer | From: 34JMb5w4dv1ZhtHZeAiq1EZzxusUSGBFuG | To: 3524EyDwkLLKj2dmp8eEELcf2jfCgpNkbc | |||
| 10.07.2022 03:22:34 | |
652 BTC | $ 14 026 453 | (unknown) | (unknown) |
| Type: transfer | From: 3A4x3AMZijy8qosswoh888kvvyKTuripRy | To: 32SPHRQBT7Q2H2EUJpcK5pzMtFxbq6RWos | |||
| 10.07.2022 03:22:34 | |
284 BTC | $ 6 112 740 | (unknown) | (unknown) |
| Type: transfer | From: 37PpXxYqBHXc8raxzwgDwR3EdSpEM9TaJL | To: 36Bvj6FSMkLnQZXNbut7JvgqSS2kkLvBRj | |||
| 10.07.2022 03:22:34 | |
1 066 BTC | $ 22 929 062 | (unknown) | (unknown) |
| Type: transfer | From: 3BQqjpSbi4vg6THGUXDeRU1kNsT4o2yw74 | To: 34U4UBgSCHauNg6G3z1KgNKwAGWFFEJgXa | |||
| 10.07.2022 03:22:34 | |
521 BTC | $ 11 199 591 | (unknown) | (unknown) |
| Type: transfer | From: 3PELx87wb3eyaBc3SdG8V8T5sU6eA8zpEr | To: 34Lnghsotj2pKgFoz4gaRDDsS8t5Fh4kd1 | |||
| 10.07.2022 03:22:34 | |
790 BTC | $ 16 989 192 | (unknown) | (unknown) |
| Type: transfer | From: 35i5uWA1gS88kQo9QdCh8FYNcLNhFbNx2f | To: 3PvNeL2DbMjeWRzrkstdxvfdiLesVPGgTr | |||
| 10.07.2022 03:22:34 | |
416 BTC | $ 8 950 982 | (unknown) | (unknown) |
| Type: transfer | From: 35kHfogRt1H9RLiX3bJ4k2HW2HG97fzq7L | To: 36WCH1W2NMMvRFTMGDG3tskxfRWeJducUA | |||
| 10.07.2022 03:22:34 | |
1 617 BTC | $ 34 767 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22qanj8x8yq5u9lesctwfn89p0gv3ep5jmu9ae | To: bc1q59wfsxyhcxfnv69m5cs86qfk9ywk7mgu4x7g76 | |||
| 10.07.2022 03:22:34 | |
306 BTC | $ 6 579 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 10.07.2022 03:22:34 | |
906 BTC | $ 19 479 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | To: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | |||
| 10.07.2022 03:20:24 |  |
45 113 896 USDT | $ 45 035 228 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.07.2022 03:16:03 | |
6 592 980 USDT | $ 6 569 631 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.07.2022 03:09:16 | |
500 BTC | $ 10 703 606 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qslfq337umnud8z9tw5mnqrdn977fn3teaqfgsdyeftlmrw3tk09q64vk8f | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 10.07.2022 03:09:16 | |
239 BTC | $ 5 107 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulrp8zm9lszvkh477cdthczaa8mqyesvzkuqsp | To: 34JMb5w4dv1ZhtHZeAiq1EZzxusUSGBFuG | |||
| 10.07.2022 03:09:16 | |
489 BTC | $ 10 464 454 | (unknown) | (unknown) |
| Type: transfer | From: 3BWe47TLdU3et1UFaDCi6VTmmpTZ4XTtLR | To: bc1q7323c38x0jy34zgkserdkys7pzcjgsc6n9jwdt | |||
| 10.07.2022 03:09:16 | |
482 BTC | $ 10 312 072 | (unknown) | (unknown) |
| Type: transfer | From: 3AfB21TcjYfMv57vz3erbdDSKisaazJYMs | To: bc1qam46zxtq5suyjjuvft2u5qanq4h3t5956qrf6l | |||
| 10.07.2022 03:09:16 | |
1 617 BTC | $ 34 615 560 | (unknown) | (unknown) |
| Type: transfer | From: 3EdTRTxUSZWX9asGGZNuBZCoQtp9Dt5gts | To: bc1q22qanj8x8yq5u9lesctwfn89p0gv3ep5jmu9ae | |||
| 10.07.2022 03:09:16 | |
543 BTC | $ 11 621 461 | (unknown) | (unknown) |
| Type: transfer | From: 3Pc2ByC1McGsGt7WwJV3MNLXBKAY2Rx8We | To: 3PELx87wb3eyaBc3SdG8V8T5sU6eA8zpEr | |||
| 10.07.2022 03:09:16 | |
418 BTC | $ 8 948 850 | (unknown) | (unknown) |
| Type: transfer | From: 36ANaW4SKaVDtjXWZRSRiaWaKxCqC4dC7m | To: 35kHfogRt1H9RLiX3bJ4k2HW2HG97fzq7L | |||
| 10.07.2022 03:09:16 | |
711 BTC | $ 15 227 998 | (unknown) | (unknown) |
| Type: transfer | From: 3FFhdeQ1J1Tb2sr8qaM3b53B9FRvmwSQaF | To: 3A4x3AMZijy8qosswoh888kvvyKTuripRy | |||
| 10.07.2022 03:09:16 | |
1 066 BTC | $ 22 828 960 | (unknown) | (unknown) |
| Type: transfer | From: 32nRVi7BmjewWTYAG5Hibba3CbqbUau7Dh | To: 3BQqjpSbi4vg6THGUXDeRU1kNsT4o2yw74 | |||
| 10.07.2022 03:09:16 | |
1 012 BTC | $ 21 667 126 | (unknown) | (unknown) |
| Type: transfer | From: 3FVNatH6ti5P5TK7Z4Q4MazQosGP3Ytkj4 | To: 35i5uWA1gS88kQo9QdCh8FYNcLNhFbNx2f | |||
| 10.07.2022 03:09:16 | |
392 BTC | $ 8 400 515 | (unknown) | (unknown) |
| Type: transfer | From: 3MU5higAHjr5VF3eRRbb6eAbqVvXdgRxkT | To: 3Q3XYWgBYJdA4WrGZetPVgi4vM7oF1BwGz | |||
| 10.07.2022 03:09:16 | |
1 073 BTC | $ 22 965 526 | (unknown) | (unknown) |
| Type: transfer | From: 3CUNpzzJkbQyf55xCBz5rz2Zu5xNgVk8qJ | To: 3CDAuRopF5LjDu3MCt4fwq7ozamSv2sLZ5 | |||
| 10.07.2022 03:09:16 | |
284 BTC | $ 6 087 060 | (unknown) | (unknown) |
| Type: transfer | From: 3AdCrkz8AidGdozD8mUyg9DE9P5muxuYvL | To: 37PpXxYqBHXc8raxzwgDwR3EdSpEM9TaJL | |||
| 10.07.2022 03:03:57 | |
10 000 000 USDT | $ 9 989 589 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TH1R95ASuda6hy9yzHQM3XvyfKCqGeMS7r | |||
| 10.07.2022 03:01:46 |  |
8 990 113 USDT | $ 9 033 292 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.07.2022 02:58:22 | |
2 219 BTC | $ 47 699 290 | (unknown) | (unknown) |
| Type: transfer | From: 37aHeyZQVctLmDGmibLVitmFdJTYtDBoCn | To: 3DCNhieb7ydWiPpnZXz5R1EuL5Jtq5fyXE | |||
| 10.07.2022 02:54:49 | |
286 BTC | $ 6 107 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp4kn3wl0fhpxww0qph8r8hqaa79ya9w3umuh9 | To: 3AdCrkz8AidGdozD8mUyg9DE9P5muxuYvL | |||
| 10.07.2022 02:54:49 | |
1 073 BTC | $ 22 881 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsemz6ydkffhklz4ccu5ud2lc5qfc2vyuj6rm4w | To: 3CUNpzzJkbQyf55xCBz5rz2Zu5xNgVk8qJ | |||
| 10.07.2022 02:54:49 | |
249 BTC | $ 5 301 948 | (unknown) | (unknown) |
| Type: transfer | From: 39mcmP3VwrHRoTHgdbH5drQY3suMPsx6wA | To: bc1qulrp8zm9lszvkh477cdthczaa8mqyesvzkuqsp | |||
| 10.07.2022 02:54:49 | |
1 066 BTC | $ 22 746 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1KzkrVaaTHJwG1joWDzxcfiPvzTiFyT1 | To: 32nRVi7BmjewWTYAG5Hibba3CbqbUau7Dh | |||