Whale movements
Last update: 25.05.2026 05:31:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2022 14:41:40 |  |
324 BTC | $ 7 687 315 | (unknown) | (unknown) |
| Type: transfer | From: 3HXggHxtTbg46iitHd745BYW9bAz2AgyFW | To: bc1qlg7zvh3xdtfe57gj9rxz5y9qqa5a5z9phpktpl | |||
| 31.07.2022 14:41:40 | |
331 BTC | $ 7 843 328 | (unknown) | (unknown) |
| Type: transfer | From: 3FQCTuhbEcbKc4ddscAHE4awA92wJjMngL | To: bc1qut93pg9k9dzh97n2u7nsde7lcp8yx97yva8k9m | |||
| 31.07.2022 14:41:40 | |
444 BTC | $ 10 519 647 | (unknown) | (unknown) |
| Type: transfer | From: 3Ph2kZvsT3trX8e7eefHRz8E1SHyBivJdJ | To: bc1qkxs4jsmvhan79c8lrjqkraxanzd77dzxdcuh23 | |||
| 31.07.2022 14:41:40 | |
438 BTC | $ 10 383 936 | (unknown) | (unknown) |
| Type: transfer | From: 34CNbSzzDmSpWwGAjSoVw5o6PF8TrTPaYU | To: bc1qp0s06x9mqvz44jl407g3l5xm6kdu03nh0n7wal | |||
| 31.07.2022 14:41:40 | |
218 BTC | $ 5 161 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8v4cqpclp9u5nns5pwfuxs79jyzf7454kkpzt | To: 3NPSsxVp5XixSMjbriq7fMXc8qNVfVKZxJ | |||
| 31.07.2022 14:41:40 | |
384 BTC | $ 9 105 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw86wg02kr5gm3dzn8xedsdk7d6d0w38nynnnkc | To: 3AZ67LtSffQwjQDteLEs83AikajkKWZHUJ | |||
| 31.07.2022 14:41:40 | |
211 BTC | $ 5 000 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46wpgjs9px0pq7dtjj7gpkkdqgeh7mg85n5tjv | To: 34CqSD2JU5r7vLkRUFBz9aMonsMLwWE4q7 | |||
| 31.07.2022 14:41:40 | |
1 107 BTC | $ 26 255 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr0stxamsf2v4c9yw7j7v7rv6eztglzc5u4jvf | To: bc1qufh8w0jexkz8kj2pm7gamxmvk8l7zq4wew3ju8 | |||
| 31.07.2022 14:41:40 | |
228 BTC | $ 5 402 052 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 31.07.2022 14:41:40 | |
298 BTC | $ 7 066 114 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.07.2022 14:41:40 | |
271 BTC | $ 6 430 635 | (unknown) | (unknown) |
| Type: transfer | From: 3DR4CtwNn5tErzfv1Uunyio1FhxU98wd8d | To: 3HozR24CVQyA1XfX64rDA1yDMJBEnWCoWk | |||
| 31.07.2022 14:21:53 | |
398 BTC | $ 9 475 049 | (unknown) | (unknown) |
| Type: transfer | From: 3MAaAxi2GD9uZ5XkC8g7p2xesyvJw5BbNK | To: 3GW639NnJy3ABSj8SwW482ZT4TNBsy93vL | |||
| 31.07.2022 14:21:53 | |
324 BTC | $ 7 716 193 | (unknown) | (unknown) |
| Type: transfer | From: 3PXvY6WFt92R28MtjYDLcyAxPzXue37zix | To: 3HXggHxtTbg46iitHd745BYW9bAz2AgyFW | |||
| 31.07.2022 14:21:53 | |
224 BTC | $ 5 321 724 | (unknown) | (unknown) |
| Type: transfer | From: 3EDgYFm6RSoBZqq5oVMrV9n3WRPXzvom9X | To: 3CNojZzwFCVaJycc1WXKEEaA6ygPTAmJro | |||
| 31.07.2022 14:21:53 | |
287 BTC | $ 6 831 150 | (unknown) | (unknown) |
| Type: transfer | From: 386E1kyCnBxSGiVgcSYeNxuWkx2c7kSZfr | To: 3Bpw5RxrbLrgwscK6Ld7Gua8eHboEVoMBY | |||
| 31.07.2022 14:21:53 | |
271 BTC | $ 6 454 298 | (unknown) | (unknown) |
| Type: transfer | From: 3DfdhaqHXmSTL93ztC57WX3NNHnbu29ZZk | To: 3DR4CtwNn5tErzfv1Uunyio1FhxU98wd8d | |||
| 31.07.2022 14:21:53 | |
272 BTC | $ 6 472 804 | (unknown) | (unknown) |
| Type: transfer | From: 3HiZkjhEmfRmZGmnSxgvQUyMLgM72QHtd5 | To: 3P9adw1VS85GxJtuUsYCayA52WhrZLcS83 | |||
| 31.07.2022 14:21:53 | |
331 BTC | $ 7 871 341 | (unknown) | (unknown) |
| Type: transfer | From: 3B79kn14cRujwp7zLzNKmyhQXNJR8ya3kt | To: 3FQCTuhbEcbKc4ddscAHE4awA92wJjMngL | |||
| 31.07.2022 14:21:53 | |
237 BTC | $ 5 647 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyam8lru6nzgdnl43565w2393p83le9t5c74v80 | To: 3DRXLHesXr6kDW9xJdMfmjy23Abt9T5WNj | |||
| 31.07.2022 14:21:53 | |
384 BTC | $ 9 137 425 | (unknown) | (unknown) |
| Type: transfer | From: 3QnXGVDGAgUrqfaZ2T2acqiGyHKxg38S2m | To: bc1qw86wg02kr5gm3dzn8xedsdk7d6d0w38nynnnkc | |||
| 31.07.2022 14:21:53 | |
211 BTC | $ 5 018 173 | (unknown) | (unknown) |
| Type: transfer | From: 3AtUEPBrGfEKAqFCthhySbwbSHfjK7DYTH | To: bc1q46wpgjs9px0pq7dtjj7gpkkdqgeh7mg85n5tjv | |||
| 31.07.2022 14:21:53 | |
220 BTC | $ 5 229 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9amsx6k4llskjk3kduvtwc2p7yg9gwp0hqmrk | To: 3LfZ8FrEc4QzCSbqMXGy2HjuT8cuVqaSCV | |||
| 31.07.2022 14:21:53 | |
324 BTC | $ 7 722 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yw8jmq3kvvyvyrd3j7z280cp2ql0c6v04ts73 | To: 39ZRbmA7kPFeWzEodnP6V1rKzgYRFkAVqW | |||
| 31.07.2022 14:21:53 | |
218 BTC | $ 5 181 051 | (unknown) | (unknown) |
| Type: transfer | From: 33ptgsHFWUY4K5w6gVYUkMDYqBNyYW2DgT | To: bc1qd8v4cqpclp9u5nns5pwfuxs79jyzf7454kkpzt | |||
| 31.07.2022 13:57:09 | |
298 BTC | $ 7 032 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.07.2022 13:52:46 | |
299 BTC | $ 7 112 800 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.07.2022 13:44:16 | |
299 BTC | $ 7 105 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.07.2022 13:39:09 | |
508 BTC | $ 12 010 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdh6nyqcwvv9dk7hew2f7wnqjzwf3mq2820nqfs | To: bc1qljrytaq53vwyznv8y4tu4jeadtk0uk0hr96yhv | |||
| 31.07.2022 13:35:39 | |
438 BTC | $ 10 409 831 | (unknown) | (unknown) |
| Type: transfer | From: 32NWapfgnLPS2N7EhRrz6wqfFUbozi9nHd | To: 34CNbSzzDmSpWwGAjSoVw5o6PF8TrTPaYU | |||
| 31.07.2022 13:35:39 | |
399 BTC | $ 9 488 011 | (unknown) | (unknown) |
| Type: transfer | From: 3AqHrAyUHohf85W4WaGQyjta67atdX3toH | To: 3MAaAxi2GD9uZ5XkC8g7p2xesyvJw5BbNK | |||
| 31.07.2022 13:35:39 | |
231 BTC | $ 5 496 832 | (unknown) | (unknown) |
| Type: transfer | From: 33vL9tnoMVoKSMFWFFfM5wsYnPNTQRNB8X | To: 33ptgsHFWUY4K5w6gVYUkMDYqBNyYW2DgT | |||
| 31.07.2022 13:35:39 | |
384 BTC | $ 9 130 815 | (unknown) | (unknown) |
| Type: transfer | From: 3LiUnbcQBS72QSjwaJYVmfW7FjLVRXDsud | To: 3QnXGVDGAgUrqfaZ2T2acqiGyHKxg38S2m | |||
| 31.07.2022 13:35:39 | |
444 BTC | $ 10 545 959 | (unknown) | (unknown) |
| Type: transfer | From: 364KE18f7qoWSU7dx5cqcNGrvmWrk9Rzwd | To: 3Ph2kZvsT3trX8e7eefHRz8E1SHyBivJdJ | |||
| 31.07.2022 13:35:39 | |
271 BTC | $ 6 447 544 | (unknown) | (unknown) |
| Type: transfer | From: 35FiRAYTYPfx15aQYSMvVyLEn4WH6BcoF8 | To: 3DfdhaqHXmSTL93ztC57WX3NNHnbu29ZZk | |||
| 31.07.2022 13:35:39 | |
272 BTC | $ 6 465 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94fm22twfuquecf9587nyjzr3y3vndq9s9qs5t | To: 3HiZkjhEmfRmZGmnSxgvQUyMLgM72QHtd5 | |||
| 31.07.2022 13:35:39 | |
324 BTC | $ 7 715 015 | (unknown) | (unknown) |
| Type: transfer | From: 3EXj8uFP9Ld2zCvNZsm6f3gREwZgy5xvGG | To: bc1q6yw8jmq3kvvyvyrd3j7z280cp2ql0c6v04ts73 | |||
| 31.07.2022 13:35:39 | |
477 BTC | $ 11 337 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dufxssmfnn8zjgr3y0zlcju9myx7e0nlz0k5t | To: 3JzuDMgPR5NTx27KNvE7CUDao5jNLhng1b | |||
| 31.07.2022 13:35:39 | |
224 BTC | $ 5 317 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwgekfgk8yal606gaxwqrvnh0n3nhjn8gkrdkm | To: 3EDgYFm6RSoBZqq5oVMrV9n3WRPXzvom9X | |||
| 31.07.2022 13:35:39 | |
287 BTC | $ 6 823 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvdvx7c6gm6mxxdrypm5frkewhv94eweuyuspr | To: 386E1kyCnBxSGiVgcSYeNxuWkx2c7kSZfr | |||
| 31.07.2022 13:35:39 | |
331 BTC | $ 7 863 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr5005k7cqjfpcjx96vyr326dxc503av32vh4y | To: 3B79kn14cRujwp7zLzNKmyhQXNJR8ya3kt | |||
| 31.07.2022 13:35:39 | |
324 BTC | $ 7 708 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhvctg409hemd55548qr08ye4ueryxw2xseykh | To: 3PXvY6WFt92R28MtjYDLcyAxPzXue37zix | |||
| 31.07.2022 13:35:39 | |
220 BTC | $ 5 223 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfj40pns6pyext3xheredg2pttvj8yf76hm69d | To: bc1qt9amsx6k4llskjk3kduvtwc2p7yg9gwp0hqmrk | |||
| 31.07.2022 13:35:39 | |
255 BTC | $ 6 069 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vg2wrngpfc9h430xs2ae0700xmpy3gy3fp2d6 | To: bc1qyam8lru6nzgdnl43565w2393p83le9t5c74v80 | |||
| 31.07.2022 13:35:39 | |
299 BTC | $ 7 114 102 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.07.2022 13:33:42 |  |
5 000 000 USDT | $ 5 011 450 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 31.07.2022 13:26:12 | |
5 000 000 USDT | $ 5 000 159 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 31.07.2022 13:17:36 | |
238 BTC | $ 5 713 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9uxxdgxg42axsw4h8hksdwunsx3k2nzfxcqhm0fyhuq2j4wa4psaj5wyc | To: bc1qhclwkwltas5kkmsch64v4glv3tmax7awprmaeztq43gkpywj06ssaxx5a7 | |||
| 31.07.2022 13:17:36 | |
384 BTC | $ 9 209 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38q42fhra2gf7rwuf0sqe9l9h738m3swrrwdzj | To: 3LiUnbcQBS72QSjwaJYVmfW7FjLVRXDsud | |||
| 31.07.2022 13:17:36 | |
331 BTC | $ 7 930 499 | (unknown) | (unknown) |
| Type: transfer | From: 3MKMo7sMBZGnDGPBpbfaqKeijMxjVfBGTK | To: bc1qfr5005k7cqjfpcjx96vyr326dxc503av32vh4y | |||
| 31.07.2022 13:17:36 | |
299 BTC | $ 7 175 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||