Whale movements
Last update: 16.08.2026 09:22:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.07.2022 01:07:15 |  |
711 BTC | $ 15 392 107 | (unknown) | (unknown) |
| Type: transfer | From: 382EANysghBeeegSpdLc6ugXsUZcrRpoGG | To: bc1q5604xjqzzcndexenn7vnx0e003z6x8md2lhv4v | |||
| 10.07.2022 01:07:15 | |
249 BTC | $ 5 378 299 | (unknown) | (unknown) |
| Type: transfer | From: 39Bee3ahDGnRDNjm8ZDVx4pR7jRTmdN63V | To: bc1qx7hkhaav409en04nvevejsfzhjf4kle9x323y3 | |||
| 10.07.2022 01:07:15 | |
1 012 BTC | $ 21 899 074 | (unknown) | (unknown) |
| Type: transfer | From: 3M9MDsrk9qb6pZhTb31KN6oyK39zo47KQd | To: bc1q39hlhurdgwgpj7mp0y5rldkl8rnrgeu8tx7l0q | |||
| 10.07.2022 01:07:15 | |
286 BTC | $ 6 195 763 | (unknown) | (unknown) |
| Type: transfer | From: 3BJZ6CPMg9h9Hc9SZAXVq5PgsFhidEjVrF | To: bc1qg73entyr3h2hcy4s2uen9824ypxysh0z3d805c | |||
| 10.07.2022 01:07:15 | |
393 BTC | $ 8 495 790 | (unknown) | (unknown) |
| Type: transfer | From: 3BHcKH8JPSqev2kiDLkAoqZsEmDGq6RRpV | To: 3N4BJzaWVwzr2WKJoccUcrArMdfX5ac1W5 | |||
| 10.07.2022 01:07:15 | |
484 BTC | $ 10 465 212 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2sW5FbRZr22nxVz4GhtnGVJWUNZWBSuk | To: 3A3QBG3vA8VQPU1icFZP7wApcGAVYx8sFP | |||
| 10.07.2022 01:07:15 | |
543 BTC | $ 11 745 647 | (unknown) | (unknown) |
| Type: transfer | From: 37UDz4GUVgRgDyvqFjm46zNRA6SiYDb9TE | To: 3CB3HsbXFgfMAev6knxzxeGrAYJSq9BcR2 | |||
| 10.07.2022 01:07:15 | |
946 BTC | $ 20 460 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | To: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | |||
| 10.07.2022 00:59:09 |  |
6 000 ETH | $ 7 280 204 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 10.07.2022 00:42:31 | |
982 BTC | $ 21 353 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | To: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | |||
| 10.07.2022 00:38:59 | |
986 BTC | $ 21 450 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | To: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | |||
| 10.07.2022 00:25:14 | |
3 089 BTC | $ 67 403 660 | (unknown) | (unknown) |
| Type: transfer | From: 33zQ5smHtuXLUsdsdsCbh42Wh1V54dnSKh | To: 34DcSMh1B3yjKe3GacbrVgUHtBunJ4akgT | |||
| 10.07.2022 00:25:14 | |
3 062 BTC | $ 66 805 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckawulc35w9t6jsxgu8xlk4ttseal656nm5wmt | To: 3FTznps2bkVvoEgtyvSTC7BUUmBsNshvUh | |||
| 10.07.2022 00:18:28 | |
1 617 BTC | $ 35 066 296 | (unknown) | (unknown) |
| Type: transfer | From: 3K9nbctn6TsPAyQxP8Z2Spr4HG9VCPG3tQ | To: bc1qa9c9889m88p4wkn99q5zfp4mn0n6ztejgrm04p | |||
| 10.07.2022 00:18:28 | |
419 BTC | $ 9 081 063 | (unknown) | (unknown) |
| Type: transfer | From: 3MDjMRQDPVTNRJYAS5i6HafZhmN8XgqFgG | To: bc1qfz78q3ey2knmzttjyuq2wkuxkx6gy279g3esvh | |||
| 10.07.2022 00:18:28 | |
286 BTC | $ 6 210 720 | (unknown) | (unknown) |
| Type: transfer | From: 3AUTsLgVYY82z99YAXo6Pnu1BSP73qM6Za | To: 3BJZ6CPMg9h9Hc9SZAXVq5PgsFhidEjVrF | |||
| 10.07.2022 00:18:28 | |
1 012 BTC | $ 21 952 758 | (unknown) | (unknown) |
| Type: transfer | From: 3LSTkMDRmczfjrmvwWgDFSSv6zJtXK6i2o | To: 3M9MDsrk9qb6pZhTb31KN6oyK39zo47KQd | |||
| 10.07.2022 00:18:28 | |
1 073 BTC | $ 23 264 628 | (unknown) | (unknown) |
| Type: transfer | From: 352vn3UZeDxsmP6iErMkS4H87zU9r9ySXy | To: 3H5nFNb2jLQ9L3cweoztEQyZMr9iGjLvZj | |||
| 10.07.2022 00:18:28 | |
625 BTC | $ 13 550 063 | (unknown) | (unknown) |
| Type: transfer | From: 33XErCMj7c8PVcZYAoQFVfA2ioBxCVhabE | To: 3K3SuqxLM6exH7xRdJjHsxKNUsmQAKWedt | |||
| 10.07.2022 00:18:28 | |
543 BTC | $ 11 773 778 | (unknown) | (unknown) |
| Type: transfer | From: 398cErVBdPtwzvVrY8N1yCCaHV28AgCSqr | To: 37UDz4GUVgRgDyvqFjm46zNRA6SiYDb9TE | |||
| 10.07.2022 00:18:28 | |
1 066 BTC | $ 23 126 598 | (unknown) | (unknown) |
| Type: transfer | From: 3H9esLFtzn4otfbbCYRwdzfEApu7tU51ek | To: 3Gxe3Nw9gS1UnvHpNKVky5UbDvz3LzCBA2 | |||
| 10.07.2022 00:18:28 | |
393 BTC | $ 8 516 112 | (unknown) | (unknown) |
| Type: transfer | From: 36LwJ631ZemdPgaB1NYe5qXXTCPLb17eGh | To: 3BHcKH8JPSqev2kiDLkAoqZsEmDGq6RRpV | |||
| 10.07.2022 00:18:28 | |
249 BTC | $ 5 391 149 | (unknown) | (unknown) |
| Type: transfer | From: 375KyDRV2Pe2CfKLkvimq6V64keg7CKAcB | To: 39Bee3ahDGnRDNjm8ZDVx4pR7jRTmdN63V | |||
| 10.07.2022 00:18:28 | |
484 BTC | $ 10 490 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4v0jtgr4mqdax622x63tpxyslrvwdkv0cm7m8 | To: 3Q2sW5FbRZr22nxVz4GhtnGVJWUNZWBSuk | |||
| 10.07.2022 00:18:28 | |
711 BTC | $ 15 428 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2ejgxdzaemvjutvs34tagcehgwgfxut5ulsj7 | To: 382EANysghBeeegSpdLc6ugXsUZcrRpoGG | |||
| 10.07.2022 00:18:28 | |
2 423 BTC | $ 52 549 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp3wu057tudaraz9hdjgl6rf5djzlk80xppf3h | To: 3LT44bxbPe6WYSsUxt9UBpYYwQBQ5XtmHR | |||
| 10.07.2022 00:18:28 | |
2 219 BTC | $ 48 129 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73m8yr4235zaptwulmd39ynat02p00q6hjha8m | To: 3QYCy7UktyFvUgFWkaoFzes7JdXH9uuoUF | |||
| 10.07.2022 00:18:28 | |
986 BTC | $ 21 374 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | To: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | |||
| 09.07.2022 23:51:21 | |
484 BTC | $ 10 483 455 | (unknown) | (unknown) |
| Type: transfer | From: 35Zv34vGmMt96UNowfjnmj8Px5YBp9mDH9 | To: bc1qe4v0jtgr4mqdax622x63tpxyslrvwdkv0cm7m8 | |||
| 09.07.2022 23:51:21 | |
3 062 BTC | $ 66 355 452 | (unknown) | (unknown) |
| Type: transfer | From: 3Em82tKTLMKPSa3eb5sQsQTE7Fgn373ESt | To: bc1qckawulc35w9t6jsxgu8xlk4ttseal656nm5wmt | |||
| 09.07.2022 23:51:21 | |
711 BTC | $ 15 418 257 | (unknown) | (unknown) |
| Type: transfer | From: 3F9SL2RQeXHwyBtiCbT5yxD791Hi553nNG | To: bc1qf2ejgxdzaemvjutvs34tagcehgwgfxut5ulsj7 | |||
| 09.07.2022 23:51:21 | |
2 220 BTC | $ 48 098 012 | (unknown) | (unknown) |
| Type: transfer | From: 33BLikaqKhBqfKBvgqjdtKhYN3rcEHQ5Aq | To: bc1q73m8yr4235zaptwulmd39ynat02p00q6hjha8m | |||
| 09.07.2022 23:51:21 | |
7 950 BTC | $ 172 287 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jgmp5jjjw8xpxc78q2gt5yc98jarr94pu3ep3 | To: bc1qec3j7xns03xxgcu0aprsg32a9t98ruzze07f7m | |||
| 09.07.2022 23:51:21 | |
2 423 BTC | $ 52 514 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8wnprltfdqcsathwdh5kgxr6r3je75l4pkyf | To: bc1qcp3wu057tudaraz9hdjgl6rf5djzlk80xppf3h | |||
| 09.07.2022 23:51:21 | |
5 405 BTC | $ 117 127 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1quymu28e4eyex0wsmeuej4p9phexw7ypcvv49x0 | To: bc1qhu5jfsmhy7xxgw8qva6jk3kc8j2tsw95n69cfn | |||
| 09.07.2022 23:51:21 | |
1 618 BTC | $ 35 054 260 | (unknown) | (unknown) |
| Type: transfer | From: 31z9ju7qWoPG4Tf3sub7ytCsdDxYtWkgz1 | To: 3K9nbctn6TsPAyQxP8Z2Spr4HG9VCPG3tQ | |||
| 09.07.2022 23:51:21 | |
286 BTC | $ 6 206 409 | (unknown) | (unknown) |
| Type: transfer | From: 3QszSVBaFwv6h8qufB8v8wQrujQjNm6Sgz | To: 3AUTsLgVYY82z99YAXo6Pnu1BSP73qM6Za | |||
| 09.07.2022 23:51:21 | |
8 614 BTC | $ 186 673 950 | (unknown) | (unknown) |
| Type: transfer | From: 38ur5ofSkKV3eRDpJZ2nX6uFxuf8ZVrUyP | To: 3QAuhATSXFkRdBLepZ1tKWZdVkvtjbayLa | |||
| 09.07.2022 23:51:21 | |
1 012 BTC | $ 21 937 482 | (unknown) | (unknown) |
| Type: transfer | From: 38rKutg2EE6LroocvUcoqRq74ujanuoFzS | To: 3LSTkMDRmczfjrmvwWgDFSSv6zJtXK6i2o | |||
| 09.07.2022 23:51:21 | |
393 BTC | $ 8 510 438 | (unknown) | (unknown) |
| Type: transfer | From: 3G6dSSHS4VZGca8Bfg5bbLReFdHENtXqLH | To: 36LwJ631ZemdPgaB1NYe5qXXTCPLb17eGh | |||
| 09.07.2022 23:51:21 | |
3 089 BTC | $ 66 951 108 | (unknown) | (unknown) |
| Type: transfer | From: 3NDhZ9RnzGFAJ1hcKdCYo64GSKF7gznExu | To: 33zQ5smHtuXLUsdsdsCbh42Wh1V54dnSKh | |||
| 09.07.2022 23:51:21 | |
1 073 BTC | $ 23 248 682 | (unknown) | (unknown) |
| Type: transfer | From: 38QPqAsCB15tMxA2ct9a231eWwCGAaPVhx | To: 352vn3UZeDxsmP6iErMkS4H87zU9r9ySXy | |||
| 09.07.2022 23:51:21 | |
543 BTC | $ 11 765 737 | (unknown) | (unknown) |
| Type: transfer | From: 3Cx5FiXuuiYKad8Wq46qFVQxUCWDK7pbiy | To: 398cErVBdPtwzvVrY8N1yCCaHV28AgCSqr | |||
| 09.07.2022 23:51:21 | |
625 BTC | $ 13 540 636 | (unknown) | (unknown) |
| Type: transfer | From: 33JdUtrTFpksAJSqFvKcnX4Ydo526VRDAF | To: 33XErCMj7c8PVcZYAoQFVfA2ioBxCVhabE | |||
| 09.07.2022 23:51:21 | |
419 BTC | $ 9 075 334 | (unknown) | (unknown) |
| Type: transfer | From: 3CyimzALhUNnnNGBezeFsJH6BT4rqiMRCT | To: 3MDjMRQDPVTNRJYAS5i6HafZhmN8XgqFgG | |||
| 09.07.2022 23:51:21 | |
4 469 BTC | $ 96 851 590 | (unknown) | (unknown) |
| Type: transfer | From: 33Sq9zszf3j6m8eccbCWCLVR9ZPai77r95 | To: 3C4gpPD98HVApPd6RaCErknMtZTufepBjn | |||
| 09.07.2022 23:51:21 | |
3 322 BTC | $ 71 990 510 | (unknown) | (unknown) |
| Type: transfer | From: 3KFYEN1EQoSXDJwDn28qrVQHPoswD8bjxc | To: 38GvaWRHnVM87pSnXhFveLPPLQVACo3gPG | |||
| 09.07.2022 23:51:21 | |
249 BTC | $ 5 387 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2prs46velr7ls49u78u95gcvkkc5aunt8aug8 | To: 375KyDRV2Pe2CfKLkvimq6V64keg7CKAcB | |||
| 09.07.2022 23:51:21 | |
1 066 BTC | $ 23 110 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6s297ha7tcw7dvmwjvhugsakrrmatn7m6r9ed | To: 3H9esLFtzn4otfbbCYRwdzfEApu7tU51ek | |||
| 09.07.2022 23:51:21 | |
254 BTC | $ 5 504 339 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||