Whale movements
Last update: 25.05.2026 02:42:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2022 20:43:34 |  |
291 BTC | $ 6 949 336 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.07.2022 20:40:24 |  |
47 430 956 USDT | $ 47 552 396 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 31.07.2022 20:39:00 | |
9 851 258 USDT | $ 9 878 948 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 31.07.2022 20:21:22 | |
3 400 BTC | $ 81 627 010 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qmvynfaf8h74f5knejvxa3p5ut36l4tgrurjw4s | |||
| 31.07.2022 20:15:59 |  |
5 999 995 BUSD | $ 5 999 995 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 31.07.2022 20:11:30 | |
262 BTC | $ 6 281 410 | (unknown) | (unknown) |
| Type: transfer | From: 36Qf196dvJ5NAwcQsTvPntey9GREggZHGL | To: 3AB5S4ucd3BpQD9KsBhK7efH2E4ufEFxGp | |||
| 31.07.2022 20:11:30 | |
217 BTC | $ 5 199 927 | (unknown) | (unknown) |
| Type: transfer | From: 3PTqsaAihqidTCGk8ywbVp9E95f3khdifT | To: 39zRLqDSzQVZAvXPr2rEHj6rmz4VCMJNzy | |||
| 31.07.2022 20:11:30 | |
397 BTC | $ 9 545 089 | (unknown) | (unknown) |
| Type: transfer | From: 33AZmWvjDhg6CjFMj1ijVuYiKUMYcBcjXf | To: 3Lz8zELy7na3DVpbSbCVL3keqfftfjEY4t | |||
| 31.07.2022 20:11:30 | |
3 559 BTC | $ 85 472 120 | (unknown) | (unknown) |
| Type: transfer | From: 3NH6oT9heJcdTWzGXvPUQXN7AgEXXnJJfi | To: 3BjN1sPXmAFvoVAJBJ9mXSMgsYiJhsokH3 | |||
| 31.07.2022 20:11:30 | |
324 BTC | $ 7 788 911 | (unknown) | (unknown) |
| Type: transfer | From: 3LPWbXXw5Rgh4zKiqYfExYpJfK7bwBs993 | To: 3F4XqmDdr6w75M2QN6yCVLuzAKoAck9N1m | |||
| 31.07.2022 20:11:30 | |
237 BTC | $ 5 691 783 | (unknown) | (unknown) |
| Type: transfer | From: 38H5nVxLKhTbCrnMey2fFBx81pF6Vvd2AF | To: 3N8cATZLeLkcUUt8hR9bgoRfsG8S9pqNX9 | |||
| 31.07.2022 20:11:30 | |
1 438 BTC | $ 34 538 130 | (unknown) | (unknown) |
| Type: transfer | From: 35dvYAWNJ12UTLAcvxc58uBpaGvMNnz9Yd | To: 3JLYB7Bgpgbz6Amz6LUn9yFcABk2RAuGh8 | |||
| 31.07.2022 20:11:30 | |
210 BTC | $ 5 043 275 | (unknown) | (unknown) |
| Type: transfer | From: 3JjHFE18Sujni3iA4U1HyB1v5pJn1tquWJ | To: 3FVGHtACMxiLCXiaGD7PUYRfVQrGjySncp | |||
| 31.07.2022 20:11:30 | |
507 BTC | $ 12 182 468 | (unknown) | (unknown) |
| Type: transfer | From: 3CexqRffTqasVJzQBtmEop5Dj4BwdRXGqT | To: 3QN4EmUyy9gdvfiz7dbYAoUaNujaJcH3kx | |||
| 31.07.2022 20:11:30 | |
660 BTC | $ 15 842 009 | (unknown) | (unknown) |
| Type: transfer | From: 39hbxCvqDKwxaA7XxuNRf3UwBWK4UfUYqG | To: 3K9RZGrpPfS9TWDgPH6pZTyjg3uyirGK4H | |||
| 31.07.2022 20:11:30 | |
1 442 BTC | $ 34 640 510 | (unknown) | (unknown) |
| Type: transfer | From: 3JYpzczJNZnBWQnK5JQu9Sse9SKJZqQ6Cp | To: 3BzJk1KqU2zhPUgDuswxVhoF89iTCnfnZK | |||
| 31.07.2022 20:11:30 | |
644 BTC | $ 15 465 249 | (unknown) | (unknown) |
| Type: transfer | From: 3LP1QfvqcD74jJyrwMUePrfziwyhP5DUok | To: 38KGayoSyh3ohSz611EBXZBz8i4NZDEVSA | |||
| 31.07.2022 20:11:30 | |
323 BTC | $ 7 767 827 | (unknown) | (unknown) |
| Type: transfer | From: 3M6dBtzdbEiiUbfNN8Yk4dsNhhxYNKcYJb | To: 3MUbMds2h3TcGNHV2Q4s8VAKweF7Fux4FX | |||
| 31.07.2022 20:11:30 | |
477 BTC | $ 11 448 241 | (unknown) | (unknown) |
| Type: transfer | From: 36znUJXTsJ5qo7qdnWoUbezLL87zufYcNP | To: 3GzvQkDCbHPhsvQMNaVibSjWGVSS6Fg1Zc | |||
| 31.07.2022 20:11:30 | |
284 BTC | $ 6 826 218 | (unknown) | (unknown) |
| Type: transfer | From: 3NRvtX6AcW3jHNVdFdqwKLNRwjqVwDo7Mb | To: 3AoBebYSUxKB68ycjR9JQDkFoyKHKCCp89 | |||
| 31.07.2022 20:11:30 | |
219 BTC | $ 5 255 313 | (unknown) | (unknown) |
| Type: transfer | From: 32tjnpp7yEgrgE1DrUu2XehcNqyQZRPKEk | To: 3FBM4Vwm5XQWpL3rEGZh8hpQMTyuNL6syF | |||
| 31.07.2022 20:11:30 | |
1 343 BTC | $ 32 258 432 | (unknown) | (unknown) |
| Type: transfer | From: 36UC2Qyep7hwX76Bo3Kq8sacJ8UUyCGNAi | To: 3NE6P1evhyixdhFoot2CYDhyHUkKH9kZRW | |||
| 31.07.2022 20:11:30 | |
1 353 BTC | $ 32 489 262 | (unknown) | (unknown) |
| Type: transfer | From: 3CfU9oemRbg2XpDq2DhusXi6LXiU3HywGS | To: 338jQsiMeDXNh2jpG5Xc5dpb9WGXsUWmGp | |||
| 31.07.2022 20:11:30 | |
1 107 BTC | $ 26 582 514 | (unknown) | (unknown) |
| Type: transfer | From: 35NDX1sLE9zxtHEuhpfBsSLyUBShLSvk3C | To: 3PjicMqGDoFWAQZeefhac1ELS3GrNJWo6V | |||
| 31.07.2022 20:11:30 | |
321 BTC | $ 7 698 267 | (unknown) | (unknown) |
| Type: transfer | From: 3Ant4etsRzobnyyHpMqg1GesmpZGnizx55 | To: 34TAeqm5zKDSEvvCdBZgMU3sa2nMrKEKgR | |||
| 31.07.2022 20:11:30 | |
2 159 BTC | $ 51 845 292 | (unknown) | (unknown) |
| Type: transfer | From: 38mAPfyyCyb8yLj4circxidSqHV1w4beUY | To: bc1q4qvqzrtdhycm8zumywah63fh6k2mny3dkhkd8y | |||
| 31.07.2022 20:11:30 | |
443 BTC | $ 10 649 805 | (unknown) | (unknown) |
| Type: transfer | From: 3P8aSFFayBxsFWtSECx9zmLZtuX9vY5ydJ | To: bc1qdcjhnsdswhyvh8xkylw5a2sqwngj4k6uuq0z50 | |||
| 31.07.2022 20:11:30 | |
241 BTC | $ 5 779 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vecnfr70k89vk4h5vq593gxmykdc6wzssrlc3 | To: 3Gk1FLh1VSfs6c85fYVsu9TQTWqq45Q2hp | |||
| 31.07.2022 20:11:30 | |
383 BTC | $ 9 206 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrnu88crw7lfsn2yr6dfenzghwdwxgfq3ahpv2 | To: 39W7EKzmS7wQb6g7odVVhShkTzj8GweF7K | |||
| 31.07.2022 20:11:30 | |
2 987 BTC | $ 71 736 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3mhhqz9ze08x4xsvh82cclptwdm0n8d4z0hcy | To: bc1qafjkxcpmc9yrfccxqdzcmwcla65s4t9tzfgep9 | |||
| 31.07.2022 20:11:30 | |
437 BTC | $ 10 503 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayuy0ts3jvk05yhcvydhcwrp99g0c4c3rnn2nw | To: bc1q8w6mq9mtz3n2lfyd9sdp5q37duln062dlvulvc | |||
| 31.07.2022 20:11:30 | |
3 758 BTC | $ 90 260 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt54ctndg5p38ejr32rw0rsrglgv5y58nj7uuz | To: bc1q6mepmzuxajg03aeqtehfmwj5nrvl6q7nscelyp | |||
| 31.07.2022 20:11:30 | |
2 179 BTC | $ 52 320 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qega8863ukatssmjhlxn6ww4hs4ac2xuk96pcmg | To: bc1qvj8ney8e36ftc7lrelz08m2r5zehawhupeapmp | |||
| 31.07.2022 20:11:30 | |
3 550 BTC | $ 85 259 660 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 31.07.2022 19:39:12 | |
241 BTC | $ 5 705 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagpekslqed3rqww5m36zkyvs83jkjh9g2500fe | To: bc1q9vecnfr70k89vk4h5vq593gxmykdc6wzssrlc3 | |||
| 31.07.2022 19:39:12 | |
237 BTC | $ 5 619 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjqwjt0ryyudcvpc5efe6m38kq2m6048dlka06 | To: 38H5nVxLKhTbCrnMey2fFBx81pF6Vvd2AF | |||
| 31.07.2022 19:35:51 | |
219 BTC | $ 5 216 748 | (unknown) | (unknown) |
| Type: transfer | From: 3PHo4WiaXQxLmLwe1kJKtpMBvZM3QEr8yu | To: 32tjnpp7yEgrgE1DrUu2XehcNqyQZRPKEk | |||
| 31.07.2022 19:35:51 | |
223 BTC | $ 5 315 725 | (unknown) | (unknown) |
| Type: transfer | From: 3CNmR62imT98fFUvtrAz6tCe9LsED2SorK | To: 3PTqsaAihqidTCGk8ywbVp9E95f3khdifT | |||
| 31.07.2022 19:35:51 | |
210 BTC | $ 5 005 342 | (unknown) | (unknown) |
| Type: transfer | From: 37K9wz6uqTjC7XybybLpb6zZH1Te1nemJu | To: 3JjHFE18Sujni3iA4U1HyB1v5pJn1tquWJ | |||
| 31.07.2022 19:28:16 | |
296 BTC | $ 7 009 502 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.07.2022 19:16:19 | |
223 BTC | $ 5 296 791 | (unknown) | (unknown) |
| Type: transfer | From: 3F2bSjExD4JRXoe3wH9vadkcitptDMjPPt | To: 3CNmR62imT98fFUvtrAz6tCe9LsED2SorK | |||
| 31.07.2022 19:16:19 | |
219 BTC | $ 5 193 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapzt5ae9vk54tfrayf3kvnr6834569k6wg6fa3 | To: 3PHo4WiaXQxLmLwe1kJKtpMBvZM3QEr8yu | |||
| 31.07.2022 19:16:39 | |
5 998 189 USDT | $ 5 954 992 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: THhAmUd7JP3rp5X1e1wJEzU74LfSqKqMDo | |||
| 31.07.2022 19:10:00 | |
7 000 000 USDT | $ 7 048 246 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 31.07.2022 19:06:14 | |
437 BTC | $ 10 317 523 | (unknown) | (unknown) |
| Type: transfer | From: 32Mgp8SDS2AvctLVAxso38o5NGMWNrPBmD | To: bc1qayuy0ts3jvk05yhcvydhcwrp99g0c4c3rnn2nw | |||
| 31.07.2022 19:06:14 | |
397 BTC | $ 9 373 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawxtth06m4fwwp8sfwwlsuey8levfnf9h4hq86 | To: 33AZmWvjDhg6CjFMj1ijVuYiKUMYcBcjXf | |||
| 31.07.2022 19:02:54 | |
324 BTC | $ 7 681 642 | (unknown) | (unknown) |
| Type: transfer | From: 33qRvFcNWzRgcrns6dhoUtSECrpPpSUmmT | To: 3LPWbXXw5Rgh4zKiqYfExYpJfK7bwBs993 | |||
| 31.07.2022 19:02:54 | |
284 BTC | $ 6 732 167 | (unknown) | (unknown) |
| Type: transfer | From: 3HPooyNZopd8W8LTCc6XegmopNmvD7tEgS | To: 3NRvtX6AcW3jHNVdFdqwKLNRwjqVwDo7Mb | |||
| 31.07.2022 19:02:54 | |
321 BTC | $ 7 593 692 | (unknown) | (unknown) |
| Type: transfer | From: 33ecoDwYUFs4dELRP28GSb4iQGREzBsUvC | To: 3Ant4etsRzobnyyHpMqg1GesmpZGnizx55 | |||
| 31.07.2022 19:02:54 | |
262 BTC | $ 6 194 924 | (unknown) | (unknown) |
| Type: transfer | From: 3LEnDRapPGkq1riXyvBtYBQ6dztWYwpT49 | To: 36Qf196dvJ5NAwcQsTvPntey9GREggZHGL | |||