Whale movements
Last update: 25.05.2026 04:44:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2022 16:43:40 |  |
287 BTC | $ 6 818 781 | (unknown) | (unknown) |
| Type: transfer | From: 3CaE8qB8zHBgJ9LdJfcKvzDqVW4VwtMboN | To: bc1qq50v87vqyg74chkfmy7cxu26538g7f3kp63eah | |||
| 31.07.2022 16:43:40 | |
644 BTC | $ 15 325 678 | (unknown) | (unknown) |
| Type: transfer | From: 383JvZC9SoMzvJBAa9Bdp4bUeVWNHrPBY7 | To: bc1qkf3l72nxkcdf844t4rpz9ypy9442rkr5sfr7q9 | |||
| 31.07.2022 16:43:40 | |
660 BTC | $ 15 698 904 | (unknown) | (unknown) |
| Type: transfer | From: 35wW4p6Nitdt24GJQQ7No1scF9Fb35TJ7S | To: bc1qsxsltz5mdewljlq2hkhhmxns0ftvl9h6l2c542 | |||
| 31.07.2022 16:43:40 | |
477 BTC | $ 11 344 140 | (unknown) | (unknown) |
| Type: transfer | From: 3BLTv6n992yr38ARjJzzu6caUaj1eZUKv2 | To: bc1qc856tdrpx0aa3d69wd0yuz0gyxvq43s60m89se | |||
| 31.07.2022 16:43:40 | |
324 BTC | $ 7 712 408 | (unknown) | (unknown) |
| Type: transfer | From: 33UR1DqwxJP6zqb1bCk6pJxwgvXR6sxoy4 | To: bc1q5lxwrxplqjfkx5l230whvp87slv3tgljgstmyg | |||
| 31.07.2022 16:43:40 | |
223 BTC | $ 5 314 516 | (unknown) | (unknown) |
| Type: transfer | From: 3QtMK5RRdiJTiYj5VVzxDw31bbswTJWWja | To: bc1qzc53x6mwmc62vaz5hptnxz8xpw6ex3kl3m9gxl | |||
| 31.07.2022 16:43:40 | |
241 BTC | $ 5 733 352 | (unknown) | (unknown) |
| Type: transfer | From: 3K28vsqgfYG2gWuGXueAH4vz1jjQdErp45 | To: bc1q6374h0vn50xp664hr5u6fkgyrs0g7mjzg74825 | |||
| 31.07.2022 16:43:40 | |
384 BTC | $ 9 134 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguyzjef6aq9kmmw082nyt3jxmptzdlmzm8pjpk | To: 3H7khSZCmzH648pqwsAnSaVL64zWMnvCtn | |||
| 31.07.2022 16:43:40 | |
218 BTC | $ 5 176 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfua74xca0306f82aw975jxmpstkwpqzvffrye | To: bc1qugg6dhxna6dkm8qdgtphk6p0xqvpgv3lr5p5em | |||
| 31.07.2022 16:43:40 | |
438 BTC | $ 10 418 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgp0lmyymh0yaqd4pyv3exujyyd36yewru89f2l | To: bc1qqhyu5dnupm7h0pk8p7gnzjupav0lmlsr9ngmfu | |||
| 31.07.2022 16:43:40 | |
331 BTC | $ 7 868 407 | (unknown) | (unknown) |
| Type: transfer | From: 3AS8m8xnZnRbGMznTGDYR2cfX9MM1aWSCx | To: 3ChFNcHcQoWNKTLTUgvGkGCgXTib1X3hKM | |||
| 31.07.2022 16:43:40 | |
262 BTC | $ 6 235 317 | (unknown) | (unknown) |
| Type: transfer | From: 34QwW7MXNPxtqJFmZaTwvY4sxnJ3JRqmFp | To: 3ChzttVTX5wsruF1dbzZZedN6UEegKyft1 | |||
| 31.07.2022 16:43:40 | |
397 BTC | $ 9 458 290 | (unknown) | (unknown) |
| Type: transfer | From: 3GiNekZg3wh5BswiheUFtee1mw36tzV4UJ | To: 31iLJrEXotWqZwZnfeVq8hUY1mHsUcsTaa | |||
| 31.07.2022 16:43:40 | |
220 BTC | $ 5 225 368 | (unknown) | (unknown) |
| Type: transfer | From: 3JDbN3EBtpe1qir8mnmye3E9u2buwnXSpo | To: 34h8L26NEPHjEHpExozpdk8DtoNmcsDWwF | |||
| 31.07.2022 16:43:40 | |
324 BTC | $ 7 720 536 | (unknown) | (unknown) |
| Type: transfer | From: 3McDoGgyVEjuAjuCbPnganT1B336FScjDZ | To: 3AsPt8AZgi8hCvjt27MHUxKS4WAzz435KS | |||
| 31.07.2022 16:43:40 | |
508 BTC | $ 12 095 120 | (unknown) | (unknown) |
| Type: transfer | From: 3FgVz6dMZvSZuTowaCJExfxSogVuaAwipi | To: 3AiLaKGVnUZB2k969ZVdv392cCJpfkXtp8 | |||
| 31.07.2022 16:43:40 | |
237 BTC | $ 5 640 513 | (unknown) | (unknown) |
| Type: transfer | From: 3PTGjEtRF4RV8hjjMn27KRJ4zodviA6weZ | To: 369VfL64KZwjsPYDD1TQWa3vJm83SjSiYc | |||
| 31.07.2022 16:43:40 | |
444 BTC | $ 10 554 414 | (unknown) | (unknown) |
| Type: transfer | From: 3LSZ6YxBDHjydMXpUngDK27e8VBne7S4Le | To: bc1qr0l8tmc5k3m2c469g945ml6se6rll78x4rsgy0 | |||
| 31.07.2022 16:43:40 | |
297 BTC | $ 7 067 900 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.07.2022 16:43:40 | |
297 BTC | $ 7 068 154 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.07.2022 16:43:40 | |
297 BTC | $ 7 068 408 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.07.2022 16:43:40 | |
297 BTC | $ 7 076 657 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.07.2022 16:40:24 |  |
42 296 930 USDT | $ 42 339 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 31.07.2022 16:36:03 | |
86 000 000 USDT | $ 85 932 540 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.07.2022 16:19:29 | |
223 BTC | $ 5 325 794 | (unknown) | (unknown) |
| Type: transfer | From: 3HxrYdzUY9G3DHnYQXB1cF8Z3xKBbQHHji | To: 3QtMK5RRdiJTiYj5VVzxDw31bbswTJWWja | |||
| 31.07.2022 16:19:29 | |
331 BTC | $ 7 885 615 | (unknown) | (unknown) |
| Type: transfer | From: 3DamZS8njw2vkACwVxoAoPt5unm1Ekm8nA | To: 3AS8m8xnZnRbGMznTGDYR2cfX9MM1aWSCx | |||
| 31.07.2022 16:19:29 | |
508 BTC | $ 12 120 761 | (unknown) | (unknown) |
| Type: transfer | From: 3P1oodsZRwfDeqS18XSnKXNGwBMhcQTQMX | To: 3FgVz6dMZvSZuTowaCJExfxSogVuaAwipi | |||
| 31.07.2022 16:19:29 | |
1 442 BTC | $ 34 397 140 | (unknown) | (unknown) |
| Type: transfer | From: 3PfbT3Qk3hYhWKbBzqWEgcnLu6kJXojd7n | To: 3CVe2pHjkPSGQicNphZWEAY9b3HZ9AUFnT | |||
| 31.07.2022 16:19:29 | |
1 438 BTC | $ 34 296 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Eh3CEf62KsMVWboAnmGjUUm1vw9CyDCPu | To: 34397HGdY3ojzfigp2Xr3zAvrPpLXh8xgZ | |||
| 31.07.2022 16:19:29 | |
5 218 BTC | $ 124 446 250 | (unknown) | (unknown) |
| Type: transfer | From: 3MrTdGCvYijVfFTjVDVjMorpHCvEvpfD7v | To: 3Jh1HxwjTBWCVvVAuokshvv8CeNPQJ5fwE | |||
| 31.07.2022 16:19:29 | |
660 BTC | $ 15 732 062 | (unknown) | (unknown) |
| Type: transfer | From: 37CxUqi5128VyqwJAR87NmzqgUxspesWuS | To: 35wW4p6Nitdt24GJQQ7No1scF9Fb35TJ7S | |||
| 31.07.2022 16:19:29 | |
398 BTC | $ 9 492 562 | (unknown) | (unknown) |
| Type: transfer | From: 3J4DwrykJF1hQLoVMaUkHGjrVk7K4d97Cb | To: 3GiNekZg3wh5BswiheUFtee1mw36tzV4UJ | |||
| 31.07.2022 16:19:29 | |
324 BTC | $ 7 737 045 | (unknown) | (unknown) |
| Type: transfer | From: 3CYzKepQYJHDY25H4UPwrBk591vzSmUpoY | To: 3McDoGgyVEjuAjuCbPnganT1B336FScjDZ | |||
| 31.07.2022 16:19:29 | |
477 BTC | $ 11 368 134 | (unknown) | (unknown) |
| Type: transfer | From: 3CJJ5CxJ83bRn37UUV9MhsegFQcYz7xG1w | To: 3BLTv6n992yr38ARjJzzu6caUaj1eZUKv2 | |||
| 31.07.2022 16:19:29 | |
1 474 BTC | $ 35 146 196 | (unknown) | (unknown) |
| Type: transfer | From: 33PopJ8pSuC67fqGE8zqizU5AqrWBeJnP6 | To: 3E3TwX1h6u5UXjh7KubcQsXqjpPJ1uuom6 | |||
| 31.07.2022 16:19:29 | |
444 BTC | $ 10 576 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxs4jsmvhan79c8lrjqkraxanzd77dzxdcuh23 | To: 3LSZ6YxBDHjydMXpUngDK27e8VBne7S4Le | |||
| 31.07.2022 16:19:29 | |
644 BTC | $ 15 358 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dn8eyhvqzrqkppgd4jml4vh2p7yu9yu94f8nt | To: 383JvZC9SoMzvJBAa9Bdp4bUeVWNHrPBY7 | |||
| 31.07.2022 16:19:29 | |
324 BTC | $ 7 728 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw953vt8tnfjevl9rkp3ff6vaydf4vkgq5jkkfz | To: 33UR1DqwxJP6zqb1bCk6pJxwgvXR6sxoy4 | |||
| 31.07.2022 16:19:29 | |
1 343 BTC | $ 32 032 312 | (unknown) | (unknown) |
| Type: transfer | From: 35T26FsmH4iT5KvEzR3Gq6gGZUb8Cf1H3o | To: bc1qe32kl8tdj68zhpfggh4epgy4uzmxf705u88qmf | |||
| 31.07.2022 16:19:29 | |
218 BTC | $ 5 187 621 | (unknown) | (unknown) |
| Type: transfer | From: 3HtdugRWvzg77VPLq6STFAJamiypf53nBP | To: bc1qvfua74xca0306f82aw975jxmpstkwpqzvffrye | |||
| 31.07.2022 16:19:29 | |
6 131 BTC | $ 146 213 950 | (unknown) | (unknown) |
| Type: transfer | From: 3JuzHfGi4BmP6z99iagqvKfNBNFwRwK2Yj | To: bc1qc0m2mt2v5tl5c28jgrhgf7ckte7r7hz25ruzu4 | |||
| 31.07.2022 16:19:29 | |
384 BTC | $ 9 154 337 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ67LtSffQwjQDteLEs83AikajkKWZHUJ | To: bc1qguyzjef6aq9kmmw082nyt3jxmptzdlmzm8pjpk | |||
| 31.07.2022 16:19:29 | |
220 BTC | $ 5 236 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar5mg4420ldew3j48r4hd3pnfp8hwawgsj584a | To: 3JDbN3EBtpe1qir8mnmye3E9u2buwnXSpo | |||
| 31.07.2022 16:19:29 | |
237 BTC | $ 5 652 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc67ss6g26v4xq2gssct6v92zft8lkr5rcx7t5a | To: 3PTGjEtRF4RV8hjjMn27KRJ4zodviA6weZ | |||
| 31.07.2022 16:19:29 | |
2 179 BTC | $ 51 951 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh2rk7r0frk054hffa2t0cs4puy5r2kf3zy3mr | To: 3PPjHRqxwghM7Xf7SbZ98fTF1AcrLZJMJM | |||
| 31.07.2022 16:19:29 | |
241 BTC | $ 5 745 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sgk87edajxt082nuyed8qwkkys294jcgqwexn | To: 3K28vsqgfYG2gWuGXueAH4vz1jjQdErp45 | |||
| 31.07.2022 16:19:29 | |
262 BTC | $ 6 248 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t94xap42ugfkpxzdcm0wpx6t9nr6knxdr76py | To: 34QwW7MXNPxtqJFmZaTwvY4sxnJ3JRqmFp | |||
| 31.07.2022 16:19:29 | |
3 559 BTC | $ 84 871 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxr0sv7kmm8av372e4wtphx532pjs54q5tjlyx | To: 3Cjx2V4Kzs7FeRAVefDstEdpVVD7f5bzoe | |||
| 31.07.2022 16:19:29 | |
1 107 BTC | $ 26 397 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufh8w0jexkz8kj2pm7gamxmvk8l7zq4wew3ju8 | To: 36RbjEuWZEuVW4mhRntqZRPeNqnZFi3xoj | |||
| 31.07.2022 16:19:29 | |
2 987 BTC | $ 71 230 380 | (unknown) | (unknown) |
| Type: transfer | From: 3B3DoGU78ZrgBjaTWNKNVkDtdbM7i2y2kN | To: bc1q5fxkpqrtrd6mgcjx35wr3653hzy89gfh3lpy66 | |||