Whale movements
Last update: 25.05.2026 02:26:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2022 21:32:07 |  |
261 BTC | $ 6 236 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzgspjequ3vcuxnn0rh8spdehm9uyhzlarxlmh | To: 3AdDLxzdEJaJi8bjPiYDccd5Hr1qTQowV5 | |||
| 31.07.2022 21:32:07 | |
215 BTC | $ 5 136 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrpwndqdua32rafwq974rt0gngdc6n96uy0tpr | To: 3LpqFwzmG66HVwiDpgoBmkkLZb7HbD4SdR | |||
| 31.07.2022 21:32:07 | |
210 BTC | $ 5 007 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u38zpkfkfldx2jv8mvvmhr0utz5932lg8n7ll | To: 3L8gnu9FMc22WrTTF2zf5TqVnBnTwSUUsY | |||
| 31.07.2022 21:32:07 | |
290 BTC | $ 6 924 797 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.07.2022 21:22:06 | |
284 BTC | $ 6 817 308 | (unknown) | (unknown) |
| Type: transfer | From: 3FdFmhLdrYnDoNnTgSaNLBZwGspVa6AUSU | To: 36uxJf2wDFK2LH8ZBmyDLUf38dWvDz7n7k | |||
| 31.07.2022 21:22:06 | |
261 BTC | $ 6 271 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rmadr846j6d7g0r90qld8fh39t8jhpt2j4au7 | To: bc1qhzgspjequ3vcuxnn0rh8spdehm9uyhzlarxlmh | |||
| 31.07.2022 21:18:18 | |
216 BTC | $ 5 145 631 | (unknown) | (unknown) |
| Type: transfer | From: 3GQY7Yri8S2zSFpsKaPZSoNrJHd9vZeuhs | To: 34fwymtC6i25MEmNTJoPWs2JngnCJFJ2rQ | |||
| 31.07.2022 21:18:18 | |
210 BTC | $ 5 002 404 | (unknown) | (unknown) |
| Type: transfer | From: 3QLHWwe8MNJd6wDvVibtzwvefZSxm3xoiF | To: bc1q8u38zpkfkfldx2jv8mvvmhr0utz5932lg8n7ll | |||
| 31.07.2022 21:18:18 | |
215 BTC | $ 5 130 732 | (unknown) | (unknown) |
| Type: transfer | From: 3FSLqF6sEMBqSQ8mSfDvMQZpw6bnTfUCfQ | To: bc1qrrpwndqdua32rafwq974rt0gngdc6n96uy0tpr | |||
| 31.07.2022 21:18:18 | |
237 BTC | $ 5 643 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9j88lsr8ya4pn8u344gcwhtlnfhqz0ysr7fqn | To: 328Fs9em7f4oVFeQxdFrcC3jNLWvbgEBFJ | |||
| 31.07.2022 21:18:18 | |
291 BTC | $ 6 941 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.07.2022 21:18:18 | |
350 BTC | $ 8 328 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmylvty2y4jhuya6spplw8zyspv6c4ya62hc5xrc05qdw94ckpxs08lq0u | To: bc1qjas49373jgml03xtp8etqpl7wg80zn332w4mdqp4n0626rjq3shqdcsz89 | |||
| 31.07.2022 21:16:03 |  |
5 798 000 USDT | $ 5 828 201 | (unknown) | binance (exchange) |
| Type: transfer | From: TNgVLcAeR2KttsdRRHCrxAiQgJwe4xLtC3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.07.2022 21:00:03 |  |
5 999 995 BUSD | $ 5 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.07.2022 20:59:04 | |
284 BTC | $ 6 767 950 | (unknown) | (unknown) |
| Type: transfer | From: 3B7LYxuMR4m4Qv1WWjdSDuWaNLtrGkuBbT | To: 3FdFmhLdrYnDoNnTgSaNLBZwGspVa6AUSU | |||
| 31.07.2022 20:59:04 | |
320 BTC | $ 7 630 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpe4lxntud0m5ufdjdvcqhxvpdka6jcw4wltc3 | To: 35pZfWmho9yV7xXeLwaD12iCppisu643pB | |||
| 31.07.2022 20:59:04 | |
261 BTC | $ 6 226 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zql2am0ksqz6f4xkhazkye0m0emxydrnxnjnr | To: bc1q9rmadr846j6d7g0r90qld8fh39t8jhpt2j4au7 | |||
| 31.07.2022 20:59:04 | |
7 825 BTC | $ 186 329 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qphy9g5dwk4kdstpfpjq6jnankr5nc9csqgszes | |||
| 31.07.2022 20:53:15 | |
9 851 258 USDT | $ 9 840 251 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 31.07.2022 20:52:23 | |
216 BTC | $ 5 086 593 | (unknown) | (unknown) |
| Type: transfer | From: 3NcXGnRyNpLtViR4JEXF9YJDQb9zEWfrQX | To: 3FSLqF6sEMBqSQ8mSfDvMQZpw6bnTfUCfQ | |||
| 31.07.2022 20:52:23 | |
216 BTC | $ 5 076 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsfe48p8a0f5cn6v0zvtwcua6pwswjy4rm5yzg | To: 3GQY7Yri8S2zSFpsKaPZSoNrJHd9vZeuhs | |||
| 31.07.2022 20:52:23 | |
237 BTC | $ 5 570 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gdpqk49cj769rwtmpqq6x096j9h3874neuhf7 | To: bc1qy9j88lsr8ya4pn8u344gcwhtlnfhqz0ysr7fqn | |||
| 31.07.2022 20:43:34 | |
216 BTC | $ 5 161 307 | (unknown) | (unknown) |
| Type: transfer | From: 3FBM4Vwm5XQWpL3rEGZh8hpQMTyuNL6syF | To: 3NcXGnRyNpLtViR4JEXF9YJDQb9zEWfrQX | |||
| 31.07.2022 20:43:34 | |
321 BTC | $ 7 643 910 | (unknown) | (unknown) |
| Type: transfer | From: 34TAeqm5zKDSEvvCdBZgMU3sa2nMrKEKgR | To: 3P2MBZCZFueMTmN449MSYp5To7bQyaBDpf | |||
| 31.07.2022 20:43:34 | |
1 107 BTC | $ 26 396 612 | (unknown) | (unknown) |
| Type: transfer | From: 3PjicMqGDoFWAQZeefhac1ELS3GrNJWo6V | To: 3PpdbFWwAtwaRWQjnobHNTvuq36dmtww8v | |||
| 31.07.2022 20:43:34 | |
284 BTC | $ 6 778 463 | (unknown) | (unknown) |
| Type: transfer | From: 3AoBebYSUxKB68ycjR9JQDkFoyKHKCCp89 | To: 3B7LYxuMR4m4Qv1WWjdSDuWaNLtrGkuBbT | |||
| 31.07.2022 20:43:34 | |
660 BTC | $ 15 729 362 | (unknown) | (unknown) |
| Type: transfer | From: 3K9RZGrpPfS9TWDgPH6pZTyjg3uyirGK4H | To: 3B3yyNuDgJiaKznzMKvaHbk4aorjJWLsnx | |||
| 31.07.2022 20:43:34 | |
3 559 BTC | $ 84 874 400 | (unknown) | (unknown) |
| Type: transfer | From: 3BjN1sPXmAFvoVAJBJ9mXSMgsYiJhsokH3 | To: 3AgarnshGpxsKyrMWyt9Z3HMwad4vDbW3K | |||
| 31.07.2022 20:43:34 | |
6 978 BTC | $ 166 425 620 | (unknown) | (unknown) |
| Type: transfer | From: 33hKTg1RHxqQru1PDrkGDte7FiYCFCK4MA | To: 3EB6WSnpBfLH5VZYXgHgn39qEsMxpCcYJs | |||
| 31.07.2022 20:43:34 | |
507 BTC | $ 12 097 268 | (unknown) | (unknown) |
| Type: transfer | From: 3QN4EmUyy9gdvfiz7dbYAoUaNujaJcH3kx | To: 39b7nhA7wbRcN3tHb3ctBHQCQy26J2z9Rf | |||
| 31.07.2022 20:43:34 | |
210 BTC | $ 5 007 986 | (unknown) | (unknown) |
| Type: transfer | From: 3FVGHtACMxiLCXiaGD7PUYRfVQrGjySncp | To: 36Wm5pC3MtdRW2cxq9KbMQtS7LuWTRmPNt | |||
| 31.07.2022 20:43:34 | |
5 218 BTC | $ 124 454 040 | (unknown) | (unknown) |
| Type: transfer | From: 3MuR6JEQpPi1cm2dVchvuZyhfWQ9aKp39k | To: 3PYr5ypFHw233krZZJopaDnZuQbGw7fSQN | |||
| 31.07.2022 20:43:34 | |
397 BTC | $ 9 472 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz8zELy7na3DVpbSbCVL3keqfftfjEY4t | To: 33vz2TGchvRRV7QFDYdj2ruYedLHdYDBsM | |||
| 31.07.2022 20:43:34 | |
383 BTC | $ 9 140 584 | (unknown) | (unknown) |
| Type: transfer | From: 39W7EKzmS7wQb6g7odVVhShkTzj8GweF7K | To: 35ekNZ2xLvMehongzA6PhJxWKd6GaHNzeU | |||
| 31.07.2022 20:43:34 | |
476 BTC | $ 11 344 333 | (unknown) | (unknown) |
| Type: transfer | From: 3GzvQkDCbHPhsvQMNaVibSjWGVSS6Fg1Zc | To: 3AfqQ6v314mdH7dE7VGmZpgyTVbeLTZsmK | |||
| 31.07.2022 20:43:34 | |
320 BTC | $ 7 641 959 | (unknown) | (unknown) |
| Type: transfer | From: 3MUbMds2h3TcGNHV2Q4s8VAKweF7Fux4FX | To: bc1qqpe4lxntud0m5ufdjdvcqhxvpdka6jcw4wltc3 | |||
| 31.07.2022 20:43:34 | |
1 442 BTC | $ 34 397 690 | (unknown) | (unknown) |
| Type: transfer | From: 3BzJk1KqU2zhPUgDuswxVhoF89iTCnfnZK | To: bc1qwf24hvk7phmcmg4d32h4hz3k7u8j3e49fp0ms2 | |||
| 31.07.2022 20:43:34 | |
1 340 BTC | $ 31 954 146 | (unknown) | (unknown) |
| Type: transfer | From: 3NE6P1evhyixdhFoot2CYDhyHUkKH9kZRW | To: bc1qfn5l79ug9jjz3mxaq82anma4nn8z7rjsjaq67x | |||
| 31.07.2022 20:43:34 | |
324 BTC | $ 7 733 652 | (unknown) | (unknown) |
| Type: transfer | From: 3F4XqmDdr6w75M2QN6yCVLuzAKoAck9N1m | To: bc1qqgna86yedtpta5nur59n5wupnd95n6te7mqgx8 | |||
| 31.07.2022 20:43:34 | |
8 706 BTC | $ 207 633 500 | (unknown) | (unknown) |
| Type: transfer | From: 35GpTYQ65RgxX2shoJka392b8j9NMDdLRR | To: bc1qn7zzhekh945e84vdv67s7tqnxxck30k0xve9nu | |||
| 31.07.2022 20:43:34 | |
262 BTC | $ 6 237 177 | (unknown) | (unknown) |
| Type: transfer | From: 3AB5S4ucd3BpQD9KsBhK7efH2E4ufEFxGp | To: bc1q0zql2am0ksqz6f4xkhazkye0m0emxydrnxnjnr | |||
| 31.07.2022 20:43:34 | |
237 BTC | $ 5 651 953 | (unknown) | (unknown) |
| Type: transfer | From: 3N8cATZLeLkcUUt8hR9bgoRfsG8S9pqNX9 | To: bc1q0gdpqk49cj769rwtmpqq6x096j9h3874neuhf7 | |||
| 31.07.2022 20:43:34 | |
2 179 BTC | $ 51 954 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj8ney8e36ftc7lrelz08m2r5zehawhupeapmp | To: 365NPLys7LYcrRyKT1ewhNF8tT4coShuiN | |||
| 31.07.2022 20:43:34 | |
6 131 BTC | $ 146 223 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgld26v36f2xc4jaq0rkrl35ajjwwfe5lwr7he0 | To: 3FKwkvtvMeTJjdyxBX8CkZWEUvAmzVeZme | |||
| 31.07.2022 20:43:34 | |
3 758 BTC | $ 89 628 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mepmzuxajg03aeqtehfmwj5nrvl6q7nscelyp | To: 33BLMpTGuRP6Po97y7rYc2fPysr6KTfAh9 | |||
| 31.07.2022 20:43:34 | |
7 825 BTC | $ 186 607 000 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 31.07.2022 20:43:34 | |
1 438 BTC | $ 34 296 480 | (unknown) | (unknown) |
| Type: transfer | From: 3JLYB7Bgpgbz6Amz6LUn9yFcABk2RAuGh8 | To: 33HwmKBQ2smCv2yfaMsPEaNSEK7FHZvwEJ | |||
| 31.07.2022 20:43:34 | |
451 BTC | $ 10 755 822 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 31.07.2022 20:43:34 | |
216 BTC | $ 5 151 303 | (unknown) | (unknown) |
| Type: transfer | From: 39zRLqDSzQVZAvXPr2rEHj6rmz4VCMJNzy | To: bc1qxsfe48p8a0f5cn6v0zvtwcua6pwswjy4rm5yzg | |||
| 31.07.2022 20:43:34 | |
437 BTC | $ 10 416 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w6mq9mtz3n2lfyd9sdp5q37duln062dlvulvc | To: bc1qh4vxw7r7nlyajf04cqrdkhcleuurzmv4gt2q9m | |||