Whale movements
Last update: 16.08.2026 09:16:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.07.2022 02:54:49 |  |
489 BTC | $ 10 426 454 | (unknown) | (unknown) |
| Type: transfer | From: 3Bb4TEk17hpMxdBttJVKp1ig78d4JBCRNr | To: 3BWe47TLdU3et1UFaDCi6VTmmpTZ4XTtLR | |||
| 10.07.2022 02:54:49 | |
418 BTC | $ 8 917 009 | (unknown) | (unknown) |
| Type: transfer | From: 32xgtFtbeUNzeuym9LtAX2ufMhPZEcahVq | To: 36ANaW4SKaVDtjXWZRSRiaWaKxCqC4dC7m | |||
| 10.07.2022 02:54:49 | |
1 617 BTC | $ 34 489 544 | (unknown) | (unknown) |
| Type: transfer | From: 3FnNDKgA8t5e9XzfdBHgAKromrjtAUFMKW | To: 3EdTRTxUSZWX9asGGZNuBZCoQtp9Dt5gts | |||
| 10.07.2022 02:54:49 | |
543 BTC | $ 11 579 527 | (unknown) | (unknown) |
| Type: transfer | From: 33Uzbt595tWSkzp68PcdCrmLR66cFkF1AY | To: 3Pc2ByC1McGsGt7WwJV3MNLXBKAY2Rx8We | |||
| 10.07.2022 02:54:49 | |
711 BTC | $ 15 172 636 | (unknown) | (unknown) |
| Type: transfer | From: 3F65qGFU2PQhYCuknDpoeyvUCYeG3SRgmb | To: 3FFhdeQ1J1Tb2sr8qaM3b53B9FRvmwSQaF | |||
| 10.07.2022 02:54:49 | |
482 BTC | $ 10 274 613 | (unknown) | (unknown) |
| Type: transfer | From: 3BTa3AzWdB9Ji7eWc61Gg5mNotoHpgTMeQ | To: 3AfB21TcjYfMv57vz3erbdDSKisaazJYMs | |||
| 10.07.2022 02:54:49 | |
1 012 BTC | $ 21 589 988 | (unknown) | (unknown) |
| Type: transfer | From: 3QYg9end9tHTtB8eui7VqB5kT5vGhRfK7i | To: 3FVNatH6ti5P5TK7Z4Q4MazQosGP3Ytkj4 | |||
| 10.07.2022 02:54:49 | |
392 BTC | $ 8 370 617 | (unknown) | (unknown) |
| Type: transfer | From: 3QSanioajpMjq8q6AbWtAEQwWoQjqYWqvs | To: 3MU5higAHjr5VF3eRRbb6eAbqVvXdgRxkT | |||
| 10.07.2022 02:54:49 | |
946 BTC | $ 20 171 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | To: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | |||
| 10.07.2022 02:51:26 |  |
5 411 650 USDT | $ 5 366 914 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f1eeb2eaf409c5989605e6af2cfc36fd89ab4128 | |||
| 10.07.2022 02:26:03 |  |
8 000 000 USDT | $ 8 027 674 | (unknown) | binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.07.2022 02:21:26 | |
700 BTC | $ 15 144 736 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 10.07.2022 02:21:26 | |
484 BTC | $ 10 465 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt33wuzu23palavzcqmgxj3mlk7l7r280jwn7le | To: 3BTa3AzWdB9Ji7eWc61Gg5mNotoHpgTMeQ | |||
| 10.07.2022 02:21:26 | |
1 066 BTC | $ 23 072 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t2kcnhu0h2myhtsy95wc54qkapdax9x0nyvsc | To: 3Q1KzkrVaaTHJwG1joWDzxcfiPvzTiFyT1 | |||
| 10.07.2022 02:21:26 | |
711 BTC | $ 15 391 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5eknst2gz55hgr96ej53tx9na2qcnxkwy8yvlt | To: 3F65qGFU2PQhYCuknDpoeyvUCYeG3SRgmb | |||
| 10.07.2022 02:21:26 | |
1 012 BTC | $ 21 899 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99nnw95ag97j7x2k4qlnypa4gcf9he5zwudzew | To: 3QYg9end9tHTtB8eui7VqB5kT5vGhRfK7i | |||
| 10.07.2022 02:21:26 | |
286 BTC | $ 6 195 641 | (unknown) | (unknown) |
| Type: transfer | From: 3GmkVm1zE5ZiBSfEh1L6ujHRDuHzDryvbt | To: bc1qhp4kn3wl0fhpxww0qph8r8hqaa79ya9w3umuh9 | |||
| 10.07.2022 02:21:26 | |
625 BTC | $ 13 518 493 | (unknown) | (unknown) |
| Type: transfer | From: 3KNLRyeEUSPavdScKCXfdatDAU38Tm8LXG | To: 3Bb4TEk17hpMxdBttJVKp1ig78d4JBCRNr | |||
| 10.07.2022 02:21:26 | |
1 617 BTC | $ 34 984 716 | (unknown) | (unknown) |
| Type: transfer | From: 3FkrgdTzmpT6dBikLXMGbx1Mbqem3rP8sN | To: 3FnNDKgA8t5e9XzfdBHgAKromrjtAUFMKW | |||
| 10.07.2022 02:21:26 | |
393 BTC | $ 8 492 758 | (unknown) | (unknown) |
| Type: transfer | From: 38pvWYSxA7UUQQfqm2pfJ7Sc3ibcQ5foLe | To: 3QSanioajpMjq8q6AbWtAEQwWoQjqYWqvs | |||
| 10.07.2022 02:21:26 | |
249 BTC | $ 5 378 096 | (unknown) | (unknown) |
| Type: transfer | From: 34FmAUZriEG6jJBXtNd6es7MCeEsTJy6BK | To: 39mcmP3VwrHRoTHgdbH5drQY3suMPsx6wA | |||
| 10.07.2022 02:21:26 | |
3 062 BTC | $ 66 247 196 | (unknown) | (unknown) |
| Type: transfer | From: 3FTznps2bkVvoEgtyvSTC7BUUmBsNshvUh | To: 3NUWRyZPaji6xjFvAZiVcoE8c8AUPBkP13 | |||
| 10.07.2022 02:21:26 | |
2 423 BTC | $ 52 427 670 | (unknown) | (unknown) |
| Type: transfer | From: 3LT44bxbPe6WYSsUxt9UBpYYwQBQ5XtmHR | To: 3Fqz77VDHiRSmMntur8Qy6PaDp2ZUSFDYY | |||
| 10.07.2022 02:21:26 | |
419 BTC | $ 9 058 307 | (unknown) | (unknown) |
| Type: transfer | From: 3QoMcAvXKYQWqLjFUHvpf4phbtuezdLifC | To: 32xgtFtbeUNzeuym9LtAX2ufMhPZEcahVq | |||
| 10.07.2022 02:21:26 | |
543 BTC | $ 11 745 813 | (unknown) | (unknown) |
| Type: transfer | From: 3DU43eXAs5fvsA8hXkPwSUDe7atBGrjM22 | To: 33Uzbt595tWSkzp68PcdCrmLR66cFkF1AY | |||
| 10.07.2022 02:21:26 | |
2 219 BTC | $ 48 017 172 | (unknown) | (unknown) |
| Type: transfer | From: 3QYCy7UktyFvUgFWkaoFzes7JdXH9uuoUF | To: 37aHeyZQVctLmDGmibLVitmFdJTYtDBoCn | |||
| 10.07.2022 02:21:26 | |
1 073 BTC | $ 23 210 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrjsgkpdks8x6c8d4k8863sa7ukg0tqfxmmsw3 | To: bc1qsemz6ydkffhklz4ccu5ud2lc5qfc2vyuj6rm4w | |||
| 10.07.2022 02:21:26 | |
946 BTC | $ 20 461 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | To: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | |||
| 10.07.2022 02:18:04 | |
10 790 610 USDT | $ 10 810 782 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.07.2022 02:06:56 | |
12 000 000 USDC | $ 12 049 115 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.07.2022 01:54:57 | |
711 BTC | $ 15 391 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5604xjqzzcndexenn7vnx0e003z6x8md2lhv4v | To: bc1q5eknst2gz55hgr96ej53tx9na2qcnxkwy8yvlt | |||
| 10.07.2022 01:54:57 | |
1 012 BTC | $ 21 897 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39hlhurdgwgpj7mp0y5rldkl8rnrgeu8tx7l0q | To: bc1q99nnw95ag97j7x2k4qlnypa4gcf9he5zwudzew | |||
| 10.07.2022 01:54:57 | |
249 BTC | $ 5 377 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygzlahn5h6kpsx6strgzgm6zulwevmdrm5nka5 | To: 34FmAUZriEG6jJBXtNd6es7MCeEsTJy6BK | |||
| 10.07.2022 01:54:57 | |
1 617 BTC | $ 34 980 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9c9889m88p4wkn99q5zfp4mn0n6ztejgrm04p | To: 3FkrgdTzmpT6dBikLXMGbx1Mbqem3rP8sN | |||
| 10.07.2022 01:54:57 | |
625 BTC | $ 13 517 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgl6mn37pk2gmk4u9nmqk47glkm72rl3dr33uu | To: 3KNLRyeEUSPavdScKCXfdatDAU38Tm8LXG | |||
| 10.07.2022 01:54:57 | |
1 073 BTC | $ 23 208 054 | (unknown) | (unknown) |
| Type: transfer | From: 3H5nFNb2jLQ9L3cweoztEQyZMr9iGjLvZj | To: bc1qqrjsgkpdks8x6c8d4k8863sa7ukg0tqfxmmsw3 | |||
| 10.07.2022 01:54:57 | |
1 066 BTC | $ 23 070 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Gxe3Nw9gS1UnvHpNKVky5UbDvz3LzCBA2 | To: bc1q6t2kcnhu0h2myhtsy95wc54qkapdax9x0nyvsc | |||
| 10.07.2022 01:54:57 | |
484 BTC | $ 10 464 528 | (unknown) | (unknown) |
| Type: transfer | From: 3A3QBG3vA8VQPU1icFZP7wApcGAVYx8sFP | To: bc1qt33wuzu23palavzcqmgxj3mlk7l7r280jwn7le | |||
| 10.07.2022 01:54:57 | |
543 BTC | $ 11 744 858 | (unknown) | (unknown) |
| Type: transfer | From: 3CB3HsbXFgfMAev6knxzxeGrAYJSq9BcR2 | To: 3DU43eXAs5fvsA8hXkPwSUDe7atBGrjM22 | |||
| 10.07.2022 01:54:57 | |
393 BTC | $ 8 491 857 | (unknown) | (unknown) |
| Type: transfer | From: 3EFuSn8wxzvidf8nS7n6FvoWeZdshoSJUF | To: 38pvWYSxA7UUQQfqm2pfJ7Sc3ibcQ5foLe | |||
| 10.07.2022 01:54:57 | |
286 BTC | $ 6 195 192 | (unknown) | (unknown) |
| Type: transfer | From: 3JchywAP3VzSMRxwd316b88hR4yNUazmh3 | To: 3GmkVm1zE5ZiBSfEh1L6ujHRDuHzDryvbt | |||
| 10.07.2022 01:54:57 | |
419 BTC | $ 9 057 394 | (unknown) | (unknown) |
| Type: transfer | From: 3MsEsbidVxYHq9hNxiTJ1HzFr6ERJPw2LH | To: 3QoMcAvXKYQWqLjFUHvpf4phbtuezdLifC | |||
| 10.07.2022 01:53:38 | |
20 000 000 USDT | $ 20 019 124 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.07.2022 01:27:08 | |
249 BTC | $ 5 394 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7hkhaav409en04nvevejsfzhjf4kle9x323y3 | To: bc1qygzlahn5h6kpsx6strgzgm6zulwevmdrm5nka5 | |||
| 10.07.2022 01:27:08 | |
286 BTC | $ 6 213 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg73entyr3h2hcy4s2uen9824ypxysh0z3d805c | To: 3JchywAP3VzSMRxwd316b88hR4yNUazmh3 | |||
| 10.07.2022 01:27:08 | |
419 BTC | $ 9 084 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u4s5lz626wrlx0ld2a29fdxva9jxfg4wmkvq4 | To: 3MsEsbidVxYHq9hNxiTJ1HzFr6ERJPw2LH | |||
| 10.07.2022 01:27:08 | |
393 BTC | $ 8 517 273 | (unknown) | (unknown) |
| Type: transfer | From: 3N4BJzaWVwzr2WKJoccUcrArMdfX5ac1W5 | To: 3EFuSn8wxzvidf8nS7n6FvoWeZdshoSJUF | |||
| 10.07.2022 01:27:08 | |
946 BTC | $ 20 520 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | To: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | |||
| 10.07.2022 01:07:15 | |
419 BTC | $ 9 057 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz78q3ey2knmzttjyuq2wkuxkx6gy279g3esvh | To: bc1q5u4s5lz626wrlx0ld2a29fdxva9jxfg4wmkvq4 | |||
| 10.07.2022 01:07:15 | |
625 BTC | $ 13 517 773 | (unknown) | (unknown) |
| Type: transfer | From: 3K3SuqxLM6exH7xRdJjHsxKNUsmQAKWedt | To: bc1qpgl6mn37pk2gmk4u9nmqk47glkm72rl3dr33uu | |||