Whale movements
Last update: 25.05.2026 05:09:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2022 16:19:29 |  |
3 758 BTC | $ 89 623 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzstlkx40svl86psp82vlw0yvn5n729e2x780v | To: bc1qaztey254vyrg4k54uxl3u5lkth83rp9sfsasrl | |||
| 31.07.2022 16:19:29 | |
438 BTC | $ 10 440 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0s06x9mqvz44jl407g3l5xm6kdu03nh0n7wal | To: bc1qgp0lmyymh0yaqd4pyv3exujyyd36yewru89f2l | |||
| 31.07.2022 16:19:29 | |
2 159 BTC | $ 51 480 456 | (unknown) | (unknown) |
| Type: transfer | From: 32SZ27YN8WUAEMmL7qePu4f98L5gQmHHjt | To: 385ph4G5TGxYZdmGta1KdJDnxpj1drmsXi | |||
| 31.07.2022 16:19:29 | |
287 BTC | $ 6 833 372 | (unknown) | (unknown) |
| Type: transfer | From: 3JKB4Lx8NNZVTPDRHgoq5z8pBwuFFXUUPA | To: 3CaE8qB8zHBgJ9LdJfcKvzDqVW4VwtMboN | |||
| 31.07.2022 16:19:29 | |
297 BTC | $ 7 091 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.07.2022 16:12:06 |  |
5 200 000 USDT | $ 5 193 705 | (unknown) | (unknown) |
| Type: transfer | From: TEDk3HadsqwB8BjHvDrTRLJvyBCnCsnEPE | To: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM | |||
| 31.07.2022 16:01:22 | |
287 BTC | $ 6 849 283 | (unknown) | (unknown) |
| Type: transfer | From: 3A2ag9gzTAFYp1LDne6YScoB7A6K1wj2sm | To: 3JKB4Lx8NNZVTPDRHgoq5z8pBwuFFXUUPA | |||
| 31.07.2022 15:56:47 | |
262 BTC | $ 6 228 655 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4aMLDow9nuxZXHSYiaAyWWgtYQaAvRfn | To: bc1q5t94xap42ugfkpxzdcm0wpx6t9nr6knxdr76py | |||
| 31.07.2022 15:55:36 | |
218 BTC | $ 5 170 983 | (unknown) | (unknown) |
| Type: transfer | From: 3NAGjPNtbUAauwdWBXNFKhJwnjd5mBhPUW | To: 3HtdugRWvzg77VPLq6STFAJamiypf53nBP | |||
| 31.07.2022 15:55:36 | |
223 BTC | $ 5 311 610 | (unknown) | (unknown) |
| Type: transfer | From: 36QoafuowXMDfJi6NWyyVk6K6ukzhsn5WU | To: 3HxrYdzUY9G3DHnYQXB1cF8Z3xKBbQHHji | |||
| 31.07.2022 15:55:36 | |
241 BTC | $ 5 727 038 | (unknown) | (unknown) |
| Type: transfer | From: 33BmGTRSvE4aCEpEYr6X272f1hz5FqpMmm | To: bc1q2sgk87edajxt082nuyed8qwkkys294jcgqwexn | |||
| 31.07.2022 15:55:36 | |
237 BTC | $ 5 634 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wjhdkj6udypkra5545a78axxdstuxve3qf8uw | To: bc1qc67ss6g26v4xq2gssct6v92zft8lkr5rcx7t5a | |||
| 31.07.2022 15:55:36 | |
220 BTC | $ 5 219 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqaflptmjgwpdjnz09cftkmnmmsdg8d8wldj5c | To: bc1qar5mg4420ldew3j48r4hd3pnfp8hwawgsj584a | |||
| 31.07.2022 15:55:36 | |
211 BTC | $ 5 009 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpkhjqeaqeh8w0zrsckg449qjpnxj9fetrgwsg | To: bc1qn59aq8e3fknrewsc7umf58tmscsgafj8a3gjva | |||
| 31.07.2022 15:55:36 | |
297 BTC | $ 7 069 999 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.07.2022 15:41:23 | |
218 BTC | $ 5 192 464 | (unknown) | (unknown) |
| Type: transfer | From: 34D7CFcMVsM6gKbX6yrqFxjY5T9SqoZiQU | To: 3NAGjPNtbUAauwdWBXNFKhJwnjd5mBhPUW | |||
| 31.07.2022 15:41:23 | |
220 BTC | $ 5 240 361 | (unknown) | (unknown) |
| Type: transfer | From: 33Nm75RRoX4UdiWYVryFaVq1i7aDcFFdLd | To: bc1qdqaflptmjgwpdjnz09cftkmnmmsdg8d8wldj5c | |||
| 31.07.2022 15:41:23 | |
223 BTC | $ 5 333 012 | (unknown) | (unknown) |
| Type: transfer | From: 3PNGeAJ1Jk5XZ1kC8kCbYDarcLZjnEqVTp | To: 36QoafuowXMDfJi6NWyyVk6K6ukzhsn5WU | |||
| 31.07.2022 15:38:54 | |
211 BTC | $ 5 030 601 | (unknown) | (unknown) |
| Type: transfer | From: 35qpjFqF1aXiauQs9tdveCzSBF3FNuyVbw | To: bc1qtpkhjqeaqeh8w0zrsckg449qjpnxj9fetrgwsg | |||
| 31.07.2022 15:38:54 | |
297 BTC | $ 7 101 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.07.2022 15:18:14 | |
298 BTC | $ 7 077 923 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.07.2022 15:18:14 | |
298 BTC | $ 7 078 176 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.07.2022 15:10:44 | |
324 BTC | $ 7 695 567 | (unknown) | (unknown) |
| Type: transfer | From: 3Gz52L3GyqwXWkFXSCRV1QmWwHHKkHMYtd | To: 3CYzKepQYJHDY25H4UPwrBk591vzSmUpoY | |||
| 31.07.2022 15:10:44 | |
331 BTC | $ 7 843 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut93pg9k9dzh97n2u7nsde7lcp8yx97yva8k9m | To: 3DamZS8njw2vkACwVxoAoPt5unm1Ekm8nA | |||
| 31.07.2022 15:10:44 | |
298 BTC | $ 7 058 108 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.07.2022 15:08:50 | |
262 BTC | $ 6 217 487 | (unknown) | (unknown) |
| Type: transfer | From: 3HozR24CVQyA1XfX64rDA1yDMJBEnWCoWk | To: 3Q4aMLDow9nuxZXHSYiaAyWWgtYQaAvRfn | |||
| 31.07.2022 15:08:50 | |
241 BTC | $ 5 714 713 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb4TYf4WDDkdj2ZiYyPtHBC9yqCk1hQLZ | To: 33BmGTRSvE4aCEpEYr6X272f1hz5FqpMmm | |||
| 31.07.2022 15:08:50 | |
220 BTC | $ 5 210 721 | (unknown) | (unknown) |
| Type: transfer | From: 33eptsZzYkDJvZjfmDAE5oHz3L9A3HfG3J | To: 33Nm75RRoX4UdiWYVryFaVq1i7aDcFFdLd | |||
| 31.07.2022 15:08:50 | |
287 BTC | $ 6 799 110 | (unknown) | (unknown) |
| Type: transfer | From: 3DsQbdh2LS7MohNgT298GgpUJDqmMavdtM | To: 3A2ag9gzTAFYp1LDne6YScoB7A6K1wj2sm | |||
| 31.07.2022 15:08:50 | |
223 BTC | $ 5 300 449 | (unknown) | (unknown) |
| Type: transfer | From: 3L4wKEqz1oQr4WcGLzM4kbV49SYamnu9Jb | To: 3PNGeAJ1Jk5XZ1kC8kCbYDarcLZjnEqVTp | |||
| 31.07.2022 15:08:50 | |
218 BTC | $ 5 160 946 | (unknown) | (unknown) |
| Type: transfer | From: 3NPSsxVp5XixSMjbriq7fMXc8qNVfVKZxJ | To: 34D7CFcMVsM6gKbX6yrqFxjY5T9SqoZiQU | |||
| 31.07.2022 15:08:50 | |
237 BTC | $ 5 627 242 | (unknown) | (unknown) |
| Type: transfer | From: 3DzK3az5exQSNUSUivyDqZvP8UCU8a6Bja | To: bc1q3wjhdkj6udypkra5545a78axxdstuxve3qf8uw | |||
| 31.07.2022 15:08:50 | |
324 BTC | $ 7 687 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg7zvh3xdtfe57gj9rxz5y9qqa5a5z9phpktpl | To: bc1qw953vt8tnfjevl9rkp3ff6vaydf4vkgq5jkkfz | |||
| 31.07.2022 14:53:29 | |
298 BTC | $ 7 078 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.07.2022 14:52:38 | |
217 BTC | $ 5 151 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhclwkwltas5kkmsch64v4glv3tmax7awprmaeztq43gkpywj06ssaxx5a7 | To: bc1qqxek5ycfkhth3drlacrghrzzwasxdjhzk50s5mfqzunaj2xfntnqvddh2u | |||
| 31.07.2022 14:51:39 | |
298 BTC | $ 7 089 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.07.2022 14:51:39 | |
298 BTC | $ 7 089 760 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.07.2022 14:41:40 | |
477 BTC | $ 11 306 755 | (unknown) | (unknown) |
| Type: transfer | From: 3JzuDMgPR5NTx27KNvE7CUDao5jNLhng1b | To: 3CJJ5CxJ83bRn37UUV9MhsegFQcYz7xG1w | |||
| 31.07.2022 14:41:40 | |
224 BTC | $ 5 302 752 | (unknown) | (unknown) |
| Type: transfer | From: 3CNojZzwFCVaJycc1WXKEEaA6ygPTAmJro | To: 3L4wKEqz1oQr4WcGLzM4kbV49SYamnu9Jb | |||
| 31.07.2022 14:41:40 | |
1 343 BTC | $ 31 859 314 | (unknown) | (unknown) |
| Type: transfer | From: 3CdhybHpcPH8gtfg6FCUm6oeRvEyHHQLau | To: 35T26FsmH4iT5KvEzR3Gq6gGZUb8Cf1H3o | |||
| 31.07.2022 14:41:40 | |
660 BTC | $ 15 647 130 | (unknown) | (unknown) |
| Type: transfer | From: 39Wpg9NfiKoSMN9xPnBuCRrpWUrhTMTLDe | To: 37CxUqi5128VyqwJAR87NmzqgUxspesWuS | |||
| 31.07.2022 14:41:40 | |
271 BTC | $ 6 426 192 | (unknown) | (unknown) |
| Type: transfer | From: 3P9adw1VS85GxJtuUsYCayA52WhrZLcS83 | To: 3Cb4TYf4WDDkdj2ZiYyPtHBC9yqCk1hQLZ | |||
| 31.07.2022 14:41:40 | |
220 BTC | $ 5 210 781 | (unknown) | (unknown) |
| Type: transfer | From: 3LfZ8FrEc4QzCSbqMXGy2HjuT8cuVqaSCV | To: 33eptsZzYkDJvZjfmDAE5oHz3L9A3HfG3J | |||
| 31.07.2022 14:41:40 | |
287 BTC | $ 6 800 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Bpw5RxrbLrgwscK6Ld7Gua8eHboEVoMBY | To: 3DsQbdh2LS7MohNgT298GgpUJDqmMavdtM | |||
| 31.07.2022 14:41:40 | |
1 438 BTC | $ 34 111 610 | (unknown) | (unknown) |
| Type: transfer | From: 3EWk7rRsxAzoSsLT98YGkLuGcCmFfLBKWf | To: 3Eh3CEf62KsMVWboAnmGjUUm1vw9CyDCPu | |||
| 31.07.2022 14:41:40 | |
324 BTC | $ 7 695 520 | (unknown) | (unknown) |
| Type: transfer | From: 39ZRbmA7kPFeWzEodnP6V1rKzgYRFkAVqW | To: 3Gz52L3GyqwXWkFXSCRV1QmWwHHKkHMYtd | |||
| 31.07.2022 14:41:40 | |
398 BTC | $ 9 441 487 | (unknown) | (unknown) |
| Type: transfer | From: 3GW639NnJy3ABSj8SwW482ZT4TNBsy93vL | To: 3J4DwrykJF1hQLoVMaUkHGjrVk7K4d97Cb | |||
| 31.07.2022 14:41:40 | |
237 BTC | $ 5 627 175 | (unknown) | (unknown) |
| Type: transfer | From: 3DRXLHesXr6kDW9xJdMfmjy23Abt9T5WNj | To: 3DzK3az5exQSNUSUivyDqZvP8UCU8a6Bja | |||
| 31.07.2022 14:41:40 | |
508 BTC | $ 12 056 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljrytaq53vwyznv8y4tu4jeadtk0uk0hr96yhv | To: 3P1oodsZRwfDeqS18XSnKXNGwBMhcQTQMX | |||
| 31.07.2022 14:41:40 | |
644 BTC | $ 15 275 243 | (unknown) | (unknown) |
| Type: transfer | From: 3N5Cuaaj5kC5P8Chp1fwgKNGEw57bGB434 | To: bc1q8dn8eyhvqzrqkppgd4jml4vh2p7yu9yu94f8nt | |||