Whale movements
Last update: 25.05.2026 03:49:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2022 18:30:40 |  |
384 BTC | $ 9 115 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xqre5fk6qf29233mmhq8dt228chc2zqqmzekr | To: 36DrdMYefeWaRCyDJLhDtveo9VnubkoHuT | |||
| 31.07.2022 18:30:40 | |
6 978 BTC | $ 165 762 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h78n3y4efsruaq392axkqlp6xe2tx3lj7rp3g | To: 33hKTg1RHxqQru1PDrkGDte7FiYCFCK4MA | |||
| 31.07.2022 18:30:40 | |
3 758 BTC | $ 89 272 090 | (unknown) | (unknown) |
| Type: transfer | From: 3LnRmpqmfCNC5jk9EbkG2CNqKTFDWgNi4m | To: bc1qlt54ctndg5p38ejr32rw0rsrglgv5y58nj7uuz | |||
| 31.07.2022 18:30:40 | |
296 BTC | $ 7 030 182 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.07.2022 18:26:03 |  |
6 999 998 USDT | $ 7 014 809 | (unknown) | binance (exchange) |
| Type: transfer | From: TMfwVX7XmPgZsHZSggLubf2MVfmPfj4LaK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.07.2022 18:12:16 | |
384 BTC | $ 9 102 010 | (unknown) | (unknown) |
| Type: transfer | From: 35tUERZrj1CCdPzui5v8SZS1uLtKe7Mzgx | To: bc1q4xqre5fk6qf29233mmhq8dt228chc2zqqmzekr | |||
| 31.07.2022 18:12:16 | |
508 BTC | $ 12 051 448 | (unknown) | (unknown) |
| Type: transfer | From: 3H3MxDZ9jPRm2nmUbiGGoDPZVkMvYbRGcF | To: bc1q7gn58wpspt8u5427jnwqtw0k8jwejzpfcw9h4y | |||
| 31.07.2022 18:12:16 | |
1 107 BTC | $ 26 246 810 | (unknown) | (unknown) |
| Type: transfer | From: 368xgHQka2swYJhDPNzuwyjb734vjjaLfD | To: bc1qh50yxttd9hlhj59fgfzp8atdsaecgwty0l65ch | |||
| 31.07.2022 18:12:16 | |
438 BTC | $ 10 380 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx9tv9gtk9cwcstsr9en9t6snezfhwtgncw9qq | To: 37ej5z8aDJZ7Hz8WDjJy6Mub4HD4nWCUFs | |||
| 31.07.2022 18:12:16 | |
443 BTC | $ 10 514 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz3cpzgzm720qsrl97qvzfqpwxksm4t8mdfzhq | To: 3PGfLWeAVsc81E41adp3CXKgwxZSzT9zJb | |||
| 31.07.2022 18:12:16 | |
2 179 BTC | $ 51 655 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypu64ljmkrn8f5yhrjarh9kumzl4k3rjjns0nf | To: 3Ehwf8dwvbm6BkyBGZ1iwqUPtVEMcjc4vu | |||
| 31.07.2022 18:12:16 | |
1 343 BTC | $ 31 849 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ctpmceyghtwh28p9d8u8hkp4arcfpva6nf58p | To: 3DYvHaSzbDek1wtYB82sxwbxzxuRJSWnKb | |||
| 31.07.2022 18:12:16 | |
287 BTC | $ 6 794 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zl62ts0repxsh3wfg4saxn354hwgcput96w3q | To: 35NwpWprmVLfGw5BMdfobSFoHs8vj81qwD | |||
| 31.07.2022 18:12:16 | |
2 159 BTC | $ 51 186 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7udu9wqz6cy8e29yhn9hfpss3svp6hfzt3jlvu | To: 3AavFob5SRPV5M7Mw1d1vFkEDzSsQqNLpW | |||
| 31.07.2022 18:12:16 | |
1 442 BTC | $ 34 200 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptzqf0tz786rtdaqz06efgxwrwtv8t4xkuc0mh | To: 35rvJMXvhxM9ztTzbETNZ79RqcgSUYPGoM | |||
| 31.07.2022 18:12:16 | |
241 BTC | $ 5 712 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc0heevfkw8x89w24tyw9ncf25vnkykyz66n63 | To: 3CDmMaymuivQn4hDs2WW8X6ggFRAAxKUV3 | |||
| 31.07.2022 18:12:16 | |
397 BTC | $ 9 424 088 | (unknown) | (unknown) |
| Type: transfer | From: 32N5Lzr1NW8LHbrAztscbH1MXrTm75g113 | To: bc1q5t2k8kgn2w7762snzkaywgdt4pfdwjyfdggvrm | |||
| 31.07.2022 18:12:16 | |
262 BTC | $ 6 205 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6v6vhfu2tp5uggwmng9yvwhhz2tw6hz3mntts | To: bc1qf5ly6gej60kevc93ayt7f82e409zhevzxd5ufw | |||
| 31.07.2022 18:12:16 | |
644 BTC | $ 15 269 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjn3mtf6v9cewjndjmaslwqvhseshnaqt98ekr | To: bc1qlypzf9m5v5d69xtzyurlxehmfwmgum3nmjy8dv | |||
| 31.07.2022 18:12:16 | |
1 438 BTC | $ 34 099 180 | (unknown) | (unknown) |
| Type: transfer | From: 35s8emztFP2DNihm5RGyhn9VSB3Vk1gM5M | To: 3M4UZiJUpdRT6yXD5wVS18BeZbStjqZj8P | |||
| 31.07.2022 18:12:16 | |
237 BTC | $ 5 620 004 | (unknown) | (unknown) |
| Type: transfer | From: 35aPMQDte2vtMZFCVm4u2Jiho6C6T8y8uF | To: 39u1KF3ujLqktz4MJvdFtscb5dQeQkYtVA | |||
| 31.07.2022 18:12:16 | |
321 BTC | $ 7 601 934 | (unknown) | (unknown) |
| Type: transfer | From: 39qcyv1xKPRX2oxfqM8ieLC9QeBEviFQs8 | To: 3CMDC2A4XiZWTxUbbQFXNbtYuH8ohKDYXV | |||
| 31.07.2022 18:12:16 | |
324 BTC | $ 7 690 320 | (unknown) | (unknown) |
| Type: transfer | From: 3B9EAPqMQgQvg2ZfW4f5zRJRbad6gwGUP6 | To: 3DcgtCDhWbpMH9eUa7TJPaFpUtZd5GAVpS | |||
| 31.07.2022 18:12:16 | |
219 BTC | $ 5 202 222 | (unknown) | (unknown) |
| Type: transfer | From: 33edsPVK9rvjDZDGGwrQPyRJn6TgmJRV63 | To: 327EMwZi2atKazJqHnAC1nvonT6B48K736 | |||
| 31.07.2022 18:12:16 | |
660 BTC | $ 15 641 282 | (unknown) | (unknown) |
| Type: transfer | From: 3PG9L8Li4E5sk1X7BK9H9nWPWHkuyDiCpU | To: 33zwFBGy6nLDKWFWcdazRfQXmqLVuiWyH8 | |||
| 31.07.2022 18:12:16 | |
223 BTC | $ 5 293 228 | (unknown) | (unknown) |
| Type: transfer | From: 3Lfy6eE9UZvk8zKuTaYxAmUCN9YFjvu7eM | To: 3DcV7pj9w9c352TukayY4t2w3LSwsHvesb | |||
| 31.07.2022 18:12:16 | |
324 BTC | $ 7 683 605 | (unknown) | (unknown) |
| Type: transfer | From: 3JQGMjJWLQzyTuNvjaEAKTorN4R2Hrjhyk | To: 3273EDesmvMEfVprELrfBteBEV7nP5no2o | |||
| 31.07.2022 18:12:16 | |
477 BTC | $ 11 302 976 | (unknown) | (unknown) |
| Type: transfer | From: 3H9NHgThwvSNBFMnkJq27U5VcYdCym9UEa | To: 3HsRgpxtWvcHRVR9naUGJ7DK58nwpqDN6B | |||
| 31.07.2022 18:12:16 | |
1 474 BTC | $ 34 945 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep6guy8mn8q75tucyaf2qpqqlamly3lhfxq2cq | To: 3D8Z1kJpm9T2hwHVxfCGaBx3jn2tYWC81R | |||
| 31.07.2022 18:12:16 | |
296 BTC | $ 7 017 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.07.2022 18:03:09 | |
5 362 686 USDT | $ 5 330 024 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 31.07.2022 18:00:24 | |
42 178 212 USDT | $ 41 952 490 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 31.07.2022 17:57:23 | |
296 BTC | $ 7 050 074 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.07.2022 17:50:41 | |
219 BTC | $ 5 202 914 | (unknown) | (unknown) |
| Type: transfer | From: 3M3QvsPS9ejSajyfHA1aqr3apJ4566HLJP | To: 33edsPVK9rvjDZDGGwrQPyRJn6TgmJRV63 | |||
| 31.07.2022 17:50:00 | |
1 438 BTC | $ 34 081 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Q14sAChLZErkSEeZr4nkNjYUuChzGSALD | To: 35s8emztFP2DNihm5RGyhn9VSB3Vk1gM5M | |||
| 31.07.2022 17:50:00 | |
296 BTC | $ 7 014 580 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.07.2022 17:50:00 | |
296 BTC | $ 7 024 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.07.2022 17:44:11 | |
644 BTC | $ 15 317 909 | (unknown) | (unknown) |
| Type: transfer | From: 3FWe2hzpmxgiGn8zDYCZ7HKTwb6avQAWTk | To: bc1qcjn3mtf6v9cewjndjmaslwqvhseshnaqt98ekr | |||
| 31.07.2022 17:44:11 | |
241 BTC | $ 5 730 606 | (unknown) | (unknown) |
| Type: transfer | From: 38WFp27pCDJDF12u4zbFqVFnaT9HBqE6Tg | To: bc1qsc0heevfkw8x89w24tyw9ncf25vnkykyz66n63 | |||
| 31.07.2022 17:44:11 | |
287 BTC | $ 6 815 634 | (unknown) | (unknown) |
| Type: transfer | From: 3MfRBoRLbMVuyQ4oap47TN7b6bwvuUtYCE | To: bc1q7zl62ts0repxsh3wfg4saxn354hwgcput96w3q | |||
| 31.07.2022 17:44:11 | |
262 BTC | $ 6 230 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Qwb5aFjXKHTDEbvoVJ27CUoZnXGMbb6Vb | To: bc1qe6v6vhfu2tp5uggwmng9yvwhhz2tw6hz3mntts | |||
| 31.07.2022 17:44:11 | |
237 BTC | $ 5 637 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ewsj05p2pnta83lg0yenj9r0lj8q9aznz6ng7 | To: 35aPMQDte2vtMZFCVm4u2Jiho6C6T8y8uF | |||
| 31.07.2022 17:44:11 | |
477 BTC | $ 11 338 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7na8lm3jfrrv7tglrt8lacmrte25fasydmuc42 | To: 3H9NHgThwvSNBFMnkJq27U5VcYdCym9UEa | |||
| 31.07.2022 17:44:11 | |
1 107 BTC | $ 26 330 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjly92szpyf99k008vaq0k9ly8dcpkuekyahv5 | To: 368xgHQka2swYJhDPNzuwyjb734vjjaLfD | |||
| 31.07.2022 17:44:11 | |
660 BTC | $ 15 690 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rf2xtdkcarqcyr69vwqm9cnrzhqn7gaefmgde | To: 3PG9L8Li4E5sk1X7BK9H9nWPWHkuyDiCpU | |||
| 31.07.2022 17:44:11 | |
211 BTC | $ 5 007 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhakll7uumdcx3phlve325algqem8nvlt9u4gm | To: 3MvGbmrKKHF7xb8r37kU9fFNvXww8MjK7p | |||
| 31.07.2022 17:44:11 | |
1 343 BTC | $ 31 950 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6ynz3223qu30aq9n7rpka4nm5ckw3642tlc3l | To: bc1q2ctpmceyghtwh28p9d8u8hkp4arcfpva6nf58p | |||
| 31.07.2022 17:44:11 | |
443 BTC | $ 10 547 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglj42k0csq5r7tkm82vwm5vfwq2tr8x7rnhxrh | To: bc1qhz3cpzgzm720qsrl97qvzfqpwxksm4t8mdfzhq | |||
| 31.07.2022 17:44:11 | |
438 BTC | $ 10 413 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6ye2zgnj7522chdhj56add26lk5xwu0fhf36k | To: bc1qvx9tv9gtk9cwcstsr9en9t6snezfhwtgncw9qq | |||
| 31.07.2022 17:44:11 | |
331 BTC | $ 7 863 790 | (unknown) | (unknown) |
| Type: transfer | From: 3356wkBa3QYCk9ER9473a6PzpAwaNWmiyi | To: 39qcyv1xKPRX2oxfqM8ieLC9QeBEviFQs8 | |||