Whale movements
Last update: 25.05.2026 01:28:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2022 23:54:10 |  |
10 705 426 USDT | $ 10 711 735 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 31.07.2022 23:48:15 | |
4 000 ETH | $ 6 832 734 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.08.2022 00:01:12 |  |
490 BTC | $ 11 624 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr8ykf7ulrn892u5paf3axm8pdq38nm0kfv33r | To: bc1qjrq4nz84lp4mkc5mu8qf3ts2t5xjf5j62hncfv | |||
| 01.08.2022 00:01:12 | |
528 BTC | $ 12 525 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1quaxd6npfs9erj6qpsxtlrdknexcdt5q4avnpwy | To: bc1qlr8ykf7ulrn892u5paf3axm8pdq38nm0kfv33r | |||
| 31.07.2022 23:42:05 | |
9 738 442 USDT | $ 9 827 228 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 31.07.2022 23:58:05 | |
324 BTC | $ 7 695 667 | (unknown) | (unknown) |
| Type: transfer | From: 374rNEUHXY8ybSkm6eHXJGD7HJ3L7jPYdB | To: 3AF1cCaxWRJGPBHd1Up4djcwTENfBz3XMY | |||
| 31.07.2022 23:58:05 | |
397 BTC | $ 9 425 972 | (unknown) | (unknown) |
| Type: transfer | From: 3JFjAAzVmeG84Fro261GkSMxR3oFfvXsAs | To: 3CqQCMYUh9XPsi2B6eMH4QWwyoMGimjtn9 | |||
| 31.07.2022 23:58:05 | |
6 131 BTC | $ 145 532 660 | (unknown) | (unknown) |
| Type: transfer | From: 3FKwkvtvMeTJjdyxBX8CkZWEUvAmzVeZme | To: 32LvCy8uDF2i4ZMjtYWzdJMxTxJ85SGhZC | |||
| 31.07.2022 23:58:05 | |
3 559 BTC | $ 84 473 704 | (unknown) | (unknown) |
| Type: transfer | From: 3AgarnshGpxsKyrMWyt9Z3HMwad4vDbW3K | To: 34sdAaTo1G9g8NtDy3863d1aevs2SRYEpE | |||
| 31.07.2022 23:58:05 | |
237 BTC | $ 5 621 524 | (unknown) | (unknown) |
| Type: transfer | From: 3ALsRBtT37PZ7bA5yA9P7e1fguEfnnci92 | To: 35bHUNnAFufbM4dsmV7dchtY3kmYsmbnLp | |||
| 31.07.2022 23:58:05 | |
660 BTC | $ 15 654 957 | (unknown) | (unknown) |
| Type: transfer | From: 3NCFrDCRTNcuUP41ScqVJSpRNVt3UM6FSz | To: 3KAc714HzuHHXzvChVNcrHGgBLm83UCXUa | |||
| 31.07.2022 23:58:05 | |
383 BTC | $ 9 080 341 | (unknown) | (unknown) |
| Type: transfer | From: 32Thih8aYqQys3p35y1MkpjqQPnx2i2W5Z | To: 35iLDjFjaq1SBDZ8CuMzcukyXG3T3mX6pt | |||
| 31.07.2022 23:58:05 | |
5 218 BTC | $ 123 866 440 | (unknown) | (unknown) |
| Type: transfer | From: 3PYr5ypFHw233krZZJopaDnZuQbGw7fSQN | To: 3E7ZmizTfKpKZjvQSyKQixruyt9Yz8q5xM | |||
| 31.07.2022 23:58:05 | |
2 179 BTC | $ 51 709 452 | (unknown) | (unknown) |
| Type: transfer | From: 365NPLys7LYcrRyKT1ewhNF8tT4coShuiN | To: 3Lve9EEHbsVz1xrTdT9KpmUFHUNZdL8GNm | |||
| 31.07.2022 23:58:05 | |
1 442 BTC | $ 34 234 710 | (unknown) | (unknown) |
| Type: transfer | From: 38kqbg8PGexBQjXZdaDJLeAEyRDtYWprUN | To: bc1q625ys0f847gsnr4xjtf7jy8kexn5c7cd8xu5ed | |||
| 31.07.2022 23:58:05 | |
3 758 BTC | $ 89 205 250 | (unknown) | (unknown) |
| Type: transfer | From: 33BLMpTGuRP6Po97y7rYc2fPysr6KTfAh9 | To: bc1q8ts7vs2y3rau7qhmg7wte0jfgpzjtqawkaettm | |||
| 31.07.2022 23:58:05 | |
6 978 BTC | $ 165 637 400 | (unknown) | (unknown) |
| Type: transfer | From: 3EB6WSnpBfLH5VZYXgHgn39qEsMxpCcYJs | To: bc1q6wv7sccuhhgf26a6urdw7dcx0s84yq2lyjuxy7 | |||
| 31.07.2022 23:58:05 | |
215 BTC | $ 5 109 281 | (unknown) | (unknown) |
| Type: transfer | From: 3PaRmA3Cd3sy4NePE8BpXszG1Kr7yLi5mX | To: bc1q9skrh2ydm3ugn8jwv3j5rz0h5deazz5fe0c3x3 | |||
| 31.07.2022 23:58:05 | |
1 438 BTC | $ 34 134 292 | (unknown) | (unknown) |
| Type: transfer | From: 3F8UysAdAR3QfqrjyBDZupVvYvNKX13Dnv | To: bc1q6zvdqhaqtktffte3e7xyn2vru06k9p2dred0en | |||
| 31.07.2022 23:58:05 | |
476 BTC | $ 11 290 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq96dgwfk8y5500wqw04uskw7k9rfdxlw6kur7p | To: 3AWcR6GTFw61MLPTPXEJ5gt8nZ5vLAtyRR | |||
| 31.07.2022 23:58:05 | |
320 BTC | $ 7 596 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxpxdx0r54ulhj9cyxxevzz80tp0f5e58mmc3p | To: 3KxWDvbHHsCHtuVp7MtcLkJ1etbA4oQkJz | |||
| 31.07.2022 23:58:05 | |
261 BTC | $ 6 205 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt70jjw6ul848zuaneff0nrrds3uujvelxyxlyj | To: 37jPn167MYng1zMhbnUkDEFiStjqj8BRGw | |||
| 31.07.2022 23:58:05 | |
1 340 BTC | $ 31 803 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhag376ty9qahlvt7rnykvmucmhqc055x82esef | To: 3Hiw3NLMhMVpQ7wd6G1iMSBorMQ2SSYpMX | |||
| 31.07.2022 23:58:05 | |
1 107 BTC | $ 26 269 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzn2d4quq8ekg6zshpx29ljvd0mervlhgfm5wv | To: 3NqMeKBjW2Yr8okXeFr64LWFMjipqyQF2w | |||
| 31.07.2022 23:58:05 | |
507 BTC | $ 12 040 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt666d5h2jnlqqaj2d4yjwuy7ns4lh23y0pkhdf | To: 322bpPxDPkmqpu9pQzvvua5fr4ss2DXbb7 | |||
| 31.07.2022 23:58:05 | |
216 BTC | $ 5 115 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fu0xux2pgvd5unf4x266exfv3942vr7ng2ndj | To: 3Hznw5gDZh3DoPiqvwuNDZEiA2PMtG5Ga1 | |||
| 31.07.2022 23:58:05 | |
437 BTC | $ 10 366 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt53x0k8m6854xj2eqrs0aec7lvvrp0nk78emut | To: bc1qemnqu4f4rxgfp7adfmxlkvfma0jvdhrs9uldh3 | |||
| 31.07.2022 23:58:05 | |
8 706 BTC | $ 206 653 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7zzhekh945e84vdv67s7tqnxxck30k0xve9nu | To: bc1qzkj5jucqyrfddh2n02lsly8d7jnjdxezyyqr8f | |||
| 31.07.2022 23:58:05 | |
320 BTC | $ 7 606 689 | (unknown) | (unknown) |
| Type: transfer | From: 3LxiQsExJZxC3NFowR2gnsTRAm5pTqhnZo | To: 34CEhA3zE9ciKxA8cSPQMW4iSiAVCQtQdN | |||
| 31.07.2022 23:58:05 | |
284 BTC | $ 6 740 097 | (unknown) | (unknown) |
| Type: transfer | From: 345DMge8A1AgKCouyAPCbGzhGLQqtuhePz | To: 3CKWZ9KDKaCTHZv7xqUxGqVLMzE8GDUfam | |||
| 31.07.2022 23:58:05 | |
290 BTC | $ 6 891 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.07.2022 23:58:05 | |
786 BTC | $ 18 667 134 | (unknown) | (unknown) |
| Type: transfer | From: 1D5ENQsspJTDhvAQJvkSZPBre92ZtqC1Lb | To: 1CX5JdhKFoXevLsyDRjw95zcYpTdtyqjzL | |||
| 31.07.2022 23:58:05 | |
500 BTC | $ 11 868 110 | (unknown) | (unknown) |
| Type: transfer | From: 1NEo8r4zibUj7vn6RDH59Qo4MYdujY2pMg | To: 1Gas8xEvDUK2CUCryRC12pNfa5FTFeHezq | |||
| 31.07.2022 23:58:05 | |
500 BTC | $ 11 868 120 | (unknown) | (unknown) |
| Type: transfer | From: 1NEo8r4zibUj7vn6RDH59Qo4MYdujY2pMg | To: 1NRT1newCaSbcgcjGNLFuuHhjrRB7wBeDR | |||
| 31.07.2022 23:58:05 | |
416 BTC | $ 9 883 921 | (unknown) | (unknown) |
| Type: transfer | From: 1PyqRdbwSi2oQQHcA8bHsHWkYkkRDBNRwJ | To: 15bJVLh21pfvN7RqWc9Z5eYVSjPjuW1UXx | |||
| 31.07.2022 23:58:05 | |
584 BTC | $ 13 852 309 | (unknown) | (unknown) |
| Type: transfer | From: 1PyqRdbwSi2oQQHcA8bHsHWkYkkRDBNRwJ | To: 1NRT1newCaSbcgcjGNLFuuHhjrRB7wBeDR | |||
| 31.07.2022 23:18:55 | |
397 BTC | $ 9 500 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju7q7gda2w3gqnustenvsyxvnansmgdn2yn02a | To: 3JFjAAzVmeG84Fro261GkSMxR3oFfvXsAs | |||
| 31.07.2022 23:10:43 | |
320 BTC | $ 7 618 104 | (unknown) | (unknown) |
| Type: transfer | From: 3PjrMUZgN8vyq9vYWfsHqKkKRFieD2Dk7Y | To: 3LxiQsExJZxC3NFowR2gnsTRAm5pTqhnZo | |||
| 31.07.2022 23:10:43 | |
215 BTC | $ 5 117 124 | (unknown) | (unknown) |
| Type: transfer | From: 38Y3E6Uf9Wgxabrus4wC4QMSomU3QW9KX9 | To: 3PaRmA3Cd3sy4NePE8BpXszG1Kr7yLi5mX | |||
| 31.07.2022 23:10:43 | |
284 BTC | $ 6 750 196 | (unknown) | (unknown) |
| Type: transfer | From: 38xhwgY7zNtVKP5P4TUsNU3y6LhLkvaoXF | To: 345DMge8A1AgKCouyAPCbGzhGLQqtuhePz | |||
| 31.07.2022 23:10:43 | |
324 BTC | $ 7 707 402 | (unknown) | (unknown) |
| Type: transfer | From: 3QpiHAfsoAYeoCqaUdxXu6FA9XeGk5cuRx | To: 374rNEUHXY8ybSkm6eHXJGD7HJ3L7jPYdB | |||
| 31.07.2022 23:10:43 | |
237 BTC | $ 5 629 948 | (unknown) | (unknown) |
| Type: transfer | From: 3QGSfXxuSzGHZuBSgnV2EQKc39fUxn9Cd1 | To: 3ALsRBtT37PZ7bA5yA9P7e1fguEfnnci92 | |||
| 31.07.2022 23:10:43 | |
216 BTC | $ 5 123 312 | (unknown) | (unknown) |
| Type: transfer | From: 395uxsi6kPRyTj7fzpASJy1p3JS8hX4b2e | To: bc1q3fu0xux2pgvd5unf4x266exfv3942vr7ng2ndj | |||
| 31.07.2022 23:10:43 | |
320 BTC | $ 7 608 281 | (unknown) | (unknown) |
| Type: transfer | From: 3GWY4k8XnTJts1ZgFdHz5icyoCLHWHtPiD | To: bc1qaxpxdx0r54ulhj9cyxxevzz80tp0f5e58mmc3p | |||
| 31.07.2022 23:10:43 | |
261 BTC | $ 6 215 101 | (unknown) | (unknown) |
| Type: transfer | From: 38mtaAWGfZUrXaMQaAfZkYYkGVbuRB5Ase | To: bc1qt70jjw6ul848zuaneff0nrrds3uujvelxyxlyj | |||
| 31.07.2022 23:10:43 | |
383 BTC | $ 9 094 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu98w20a3ycl2l99atmg75kv974f7ewfjsrhf6x | To: 32Thih8aYqQys3p35y1MkpjqQPnx2i2W5Z | |||
| 31.07.2022 22:55:06 | |
261 BTC | $ 6 228 391 | (unknown) | (unknown) |
| Type: transfer | From: 3Fi6fHk85tsCGJLD5LPbwboMsRgW5wSCHN | To: 38mtaAWGfZUrXaMQaAfZkYYkGVbuRB5Ase | |||
| 31.07.2022 22:55:06 | |
237 BTC | $ 5 641 889 | (unknown) | (unknown) |
| Type: transfer | From: 333nssaJRNESP7SVWqeq5WtBMvMtsTmcCi | To: 3QGSfXxuSzGHZuBSgnV2EQKc39fUxn9Cd1 | |||
| 31.07.2022 22:55:06 | |
284 BTC | $ 6 765 096 | (unknown) | (unknown) |
| Type: transfer | From: 3BpQPs4JQsP9b67QjvdjzJcRHEPJrpy2JX | To: 38xhwgY7zNtVKP5P4TUsNU3y6LhLkvaoXF | |||
| 31.07.2022 22:55:06 | |
216 BTC | $ 5 134 295 | (unknown) | (unknown) |
| Type: transfer | From: 3QRosTN1fDoQQUdN4cuHi3sgdqcTn75ZRN | To: 395uxsi6kPRyTj7fzpASJy1p3JS8hX4b2e | |||