Whale movements
Last update: 25.05.2026 05:57:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2022 13:07:09 |  |
231 BTC | $ 5 545 528 | (unknown) | (unknown) |
| Type: transfer | From: 35FCR3VZ7MUVyeK6wSYH2R1uayGS8t4EdT | To: 33vL9tnoMVoKSMFWFFfM5wsYnPNTQRNB8X | |||
| 31.07.2022 13:07:09 | |
287 BTC | $ 6 885 871 | (unknown) | (unknown) |
| Type: transfer | From: 36p4LKUN8tVgPBMYmWdXJKUDenXZzGormA | To: bc1qvvdvx7c6gm6mxxdrypm5frkewhv94eweuyuspr | |||
| 31.07.2022 13:07:09 | |
224 BTC | $ 5 364 314 | (unknown) | (unknown) |
| Type: transfer | From: 37PmEHA2jzBN8y3XCr2Q4yyTGt5JkoTuTa | To: bc1qcwgekfgk8yal606gaxwqrvnh0n3nhjn8gkrdkm | |||
| 31.07.2022 13:07:09 | |
272 BTC | $ 6 522 479 | (unknown) | (unknown) |
| Type: transfer | From: 3JFxda7xqhX6oEx6A8EXo9hneWXtxejFwU | To: bc1q94fm22twfuquecf9587nyjzr3y3vndq9s9qs5t | |||
| 31.07.2022 13:07:09 | |
271 BTC | $ 6 503 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2vqjray4lg84lczc99apyxkwaqqspnrc7d3qn | To: 35FiRAYTYPfx15aQYSMvVyLEn4WH6BcoF8 | |||
| 31.07.2022 13:07:09 | |
325 BTC | $ 7 784 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrlw5a8sadevqqkg0cnakp3n9tny33vhya6dcf | To: 3EXj8uFP9Ld2zCvNZsm6f3gREwZgy5xvGG | |||
| 31.07.2022 13:07:09 | |
260 BTC | $ 6 242 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mhfxuk7efsn6t0prd9zwvwm7f3ugg0ahpqu5y | To: bc1q7vg2wrngpfc9h430xs2ae0700xmpy3gy3fp2d6 | |||
| 31.07.2022 13:07:09 | |
220 BTC | $ 5 269 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdv7vru5hw3dqcaydeatfth73tmnea3varcqq4d | To: bc1qsfj40pns6pyext3xheredg2pttvj8yf76hm69d | |||
| 31.07.2022 13:07:09 | |
324 BTC | $ 7 782 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt9dywh44t98u6uwl7jm265s5mezkp7y3qhcnr | To: bc1qnhvctg409hemd55548qr08ye4ueryxw2xseykh | |||
| 31.07.2022 13:07:09 | |
299 BTC | $ 7 176 706 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.07.2022 12:52:30 | |
211 BTC | $ 5 028 168 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AtUEPBrGfEKAqFCthhySbwbSHfjK7DYTH | |||
| 31.07.2022 12:52:30 | |
224 BTC | $ 5 333 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qku500mp6g57amlcync07p3mh63jkt2sxfcagq9 | To: 37PmEHA2jzBN8y3XCr2Q4yyTGt5JkoTuTa | |||
| 31.07.2022 12:52:30 | |
260 BTC | $ 6 206 263 | (unknown) | (unknown) |
| Type: transfer | From: 3Hm2V4w4PTbeTE1HMgxxbM6rXK5q4ewFBR | To: bc1q8mhfxuk7efsn6t0prd9zwvwm7f3ugg0ahpqu5y | |||
| 31.07.2022 12:52:30 | |
231 BTC | $ 5 513 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsemhrassysyv25fe664tw9r6hmc5f2alqqkh2 | To: 35FCR3VZ7MUVyeK6wSYH2R1uayGS8t4EdT | |||
| 31.07.2022 12:52:30 | |
220 BTC | $ 5 239 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq6lc0mj2j7a4waartl0jhk6msuw9u0lsdfhaa | To: bc1qdv7vru5hw3dqcaydeatfth73tmnea3varcqq4d | |||
| 31.07.2022 12:52:30 | |
271 BTC | $ 6 466 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kfdhq82n9yx0du5aa5076k53w3dkr9zcpwu98 | To: bc1qd2vqjray4lg84lczc99apyxkwaqqspnrc7d3qn | |||
| 31.07.2022 12:52:30 | |
299 BTC | $ 7 135 876 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.07.2022 12:52:30 | |
299 BTC | $ 7 135 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.07.2022 12:52:30 | |
299 BTC | $ 7 136 433 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.07.2022 12:16:58 | |
299 BTC | $ 7 152 169 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.07.2022 12:16:58 | |
350 BTC | $ 8 354 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql69kq6a2dsdxxc3qk0asu4adcy6pmxlpnut7d4nj2arngd9vfn0q0h69pj | To: bc1qtmylvty2y4jhuya6spplw8zyspv6c4ya62hc5xrc05qdw94ckpxs08lq0u | |||
| 31.07.2022 12:16:58 | |
439 BTC | $ 10 497 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4uuz8pt4pg300alxu0y6c307q6un7cfaecttg | To: bc1q3uwxyvzwtmnymp7fnxhclmacfd3n0kkyvdhw3f | |||
| 31.07.2022 12:03:34 | |
272 BTC | $ 6 415 801 | (unknown) | (unknown) |
| Type: transfer | From: 3JR6SVwK9ainAcLGiLbLHkLmG6ifZtJhW4 | To: 3JFxda7xqhX6oEx6A8EXo9hneWXtxejFwU | |||
| 31.07.2022 12:03:34 | |
287 BTC | $ 6 773 105 | (unknown) | (unknown) |
| Type: transfer | From: 358HG6smWk2u5VWLrPCu3q9gPFQgU6hofA | To: 36p4LKUN8tVgPBMYmWdXJKUDenXZzGormA | |||
| 31.07.2022 12:03:34 | |
271 BTC | $ 6 397 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79djyjw89yym3v9dthkpkwnezfz69hmr9ev4gu | To: bc1q0kfdhq82n9yx0du5aa5076k53w3dkr9zcpwu98 | |||
| 31.07.2022 12:03:34 | |
299 BTC | $ 7 060 518 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.07.2022 12:03:34 | |
299 BTC | $ 7 062 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.07.2022 12:02:36 |  |
5 300 837 USDT | $ 5 257 525 | (unknown) | (unknown) |
| Type: transfer | From: TEqbszcfM7briPxs6YtJSXa6JJgjAvCSan | To: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | |||
| 31.07.2022 11:55:54 | |
241 BTC | $ 5 721 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2arjxl6e626xxc2u2heyhhh3xrctka0u8y98r4jgcx64pz43rcqq9jg7y9 | To: bc1qr9uxxdgxg42axsw4h8hksdwunsx3k2nzfxcqhm0fyhuq2j4wa4psaj5wyc | |||
| 31.07.2022 11:55:54 | |
228 BTC | $ 5 398 925 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 31.07.2022 11:55:54 | |
260 BTC | $ 6 169 790 | (unknown) | (unknown) |
| Type: transfer | From: 33KAMNzNsZVRSEB3mwmBVWpmUjQy7UfDcf | To: 3Hm2V4w4PTbeTE1HMgxxbM6rXK5q4ewFBR | |||
| 31.07.2022 11:55:54 | |
231 BTC | $ 5 480 848 | (unknown) | (unknown) |
| Type: transfer | From: 3G1TVMX26kFhB4exU6jjbXQdKYE17pzLmb | To: bc1qjsemhrassysyv25fe664tw9r6hmc5f2alqqkh2 | |||
| 31.07.2022 11:55:54 | |
224 BTC | $ 5 301 758 | (unknown) | (unknown) |
| Type: transfer | From: 3PKVjG2UMwGJXJaWQCbtmdNAUuWguZFZ3J | To: bc1qku500mp6g57amlcync07p3mh63jkt2sxfcagq9 | |||
| 31.07.2022 11:55:54 | |
220 BTC | $ 5 209 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fgh9tqnksncs0a99nkaqq20nc5pj32u2svgr0 | To: bc1qgq6lc0mj2j7a4waartl0jhk6msuw9u0lsdfhaa | |||
| 31.07.2022 11:41:48 | |
6 999 998 USDT | $ 6 999 138 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TMfwVX7XmPgZsHZSggLubf2MVfmPfj4LaK | |||
| 31.07.2022 11:12:55 | |
299 BTC | $ 7 129 865 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.07.2022 11:00:00 | |
271 BTC | $ 6 419 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq85uk77pqxq672quq866l7693nk48awnwvwhg2 | To: bc1q79djyjw89yym3v9dthkpkwnezfz69hmr9ev4gu | |||
| 31.07.2022 11:00:00 | |
287 BTC | $ 6 795 426 | (unknown) | (unknown) |
| Type: transfer | From: 32Dsz6S9vK89EK2frwjs8uhHkM6J4W2uh4 | To: 358HG6smWk2u5VWLrPCu3q9gPFQgU6hofA | |||
| 31.07.2022 11:00:00 | |
272 BTC | $ 6 436 834 | (unknown) | (unknown) |
| Type: transfer | From: 3GZxfi7vpwXC9KJ8BME5FkhevpG8hdek4P | To: 3JR6SVwK9ainAcLGiLbLHkLmG6ifZtJhW4 | |||
| 31.07.2022 11:00:00 | |
299 BTC | $ 7 079 020 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.07.2022 10:50:39 | |
243 BTC | $ 5 717 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq0w7mqeppdsxvx3ztkz4j08pax6funyzcxyvlsncaahjgmwswsszs2lc4 | To: bc1q2arjxl6e626xxc2u2heyhhh3xrctka0u8y98r4jgcx64pz43rcqq9jg7y9 | |||
| 31.07.2022 10:50:39 | |
260 BTC | $ 6 136 696 | (unknown) | (unknown) |
| Type: transfer | From: 3D2d8jarkfnkMEMcxCXAc6r5dmRoVhyeTo | To: 33KAMNzNsZVRSEB3mwmBVWpmUjQy7UfDcf | |||
| 31.07.2022 10:50:39 | |
224 BTC | $ 5 271 014 | (unknown) | (unknown) |
| Type: transfer | From: 33DkSDj33BWaVdPkG6Tv1FiFsvodivmkXj | To: 3PKVjG2UMwGJXJaWQCbtmdNAUuWguZFZ3J | |||
| 31.07.2022 10:50:39 | |
231 BTC | $ 5 448 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m8hhpawzx39wp4j7ym0dklswfw4znf9d8mkhr | To: 3G1TVMX26kFhB4exU6jjbXQdKYE17pzLmb | |||
| 31.07.2022 10:50:39 | |
220 BTC | $ 5 178 799 | (unknown) | (unknown) |
| Type: transfer | From: 3MqWL2sUqsu5gtyeMVRYwFeYXBKFBx76WD | To: bc1q8fgh9tqnksncs0a99nkaqq20nc5pj32u2svgr0 | |||
| 31.07.2022 10:50:39 | |
299 BTC | $ 7 048 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.07.2022 10:50:39 | |
299 BTC | $ 7 050 222 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.07.2022 10:37:06 | |
5 000 000 USDT | $ 5 040 542 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.07.2022 10:36:15 | |
299 BTC | $ 7 057 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.07.2022 10:28:16 | |
231 BTC | $ 5 442 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzntwma430j63knj8ltn0y9d7nu78vfng6vluhu8n6532nny2llhsjc5qkz | To: bc1q67hv85arv56mycxrxwesl7n862vgu98lumxyyul5xvs0achxldaqmwnnus | |||