Whale movements
Last update: 25.05.2026 06:49:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2022 08:02:16 |  |
386 BTC | $ 9 151 251 | (unknown) | (unknown) |
| Type: transfer | From: 3CiVjP2cAhKhq1UfCNG3MWm98gkaKTnKNX | To: 364HSHzKEUdCEyQjXcXMkBxH9CXwfuustY | |||
| 31.07.2022 08:02:16 | |
399 BTC | $ 9 457 713 | (unknown) | (unknown) |
| Type: transfer | From: 38d2xkbUH6pNLEfHtGPPGWHzHTNh33T62d | To: 337THxdJJM5C1W72MDZUarpKDbadnBF8qg | |||
| 31.07.2022 08:02:16 | |
224 BTC | $ 5 304 794 | (unknown) | (unknown) |
| Type: transfer | From: 3AonHkagr18Un1zhQLcu64nidDidaKyTcP | To: 3AP74jPM1NB4V4aZXvKHchWScLfhxovREf | |||
| 31.07.2022 08:02:16 | |
438 BTC | $ 10 377 266 | (unknown) | (unknown) |
| Type: transfer | From: 3BcPRjJoe7mjeJQ5BhBT2qHjmNF3FaSFu1 | To: 3HaKKfoNccrwnLDjTFz8oS9r4QqcFPiuRT | |||
| 31.07.2022 08:02:16 | |
331 BTC | $ 7 838 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrhthur2ylrqkcs00tgqp6y5m86am73p66fy64 | To: 36JhFQ1nbreatbbbQn6Q13CxTgi1MdHiBK | |||
| 31.07.2022 08:02:16 | |
272 BTC | $ 6 445 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yhzdzlszrlz37e483r29t9c2xsgah0yvvems9 | To: 34aCeFEdmUSjyWjQAdVMDJUnrW4ntv68jT | |||
| 31.07.2022 08:02:16 | |
325 BTC | $ 7 698 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5fqdu9t0r0w99jr5mr3aw2j6c2hlp2evf8vp3 | To: 34dYFdQkPwshszCmWFCja7VDZqVtcXfmvG | |||
| 31.07.2022 08:02:16 | |
271 BTC | $ 6 430 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd58q8pqdyehd2nad3g0ch5wjt2q770s4xqlhgk | To: 3QaYdRMC5f7E7yoZ1Fz43Boyr8gFgWmyun | |||
| 31.07.2022 08:02:16 | |
237 BTC | $ 5 618 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84hlvdhuughhwnmywcx48s9um4dws08pmglctt | To: 3JWjd7CLVu7tnXY3bJsnwuUmq7hGiT2xrW | |||
| 31.07.2022 08:02:16 | |
292 BTC | $ 6 929 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyjprqae5y3s8fu6pn5uxhand7892rqmrgkmav | To: 3JVUrLwUUeCFjNjE51K8AvzZ1dDzUnEBsD | |||
| 31.07.2022 08:02:16 | |
220 BTC | $ 5 214 435 | (unknown) | (unknown) |
| Type: transfer | From: 3HuX7UsvEw1hnQuonJHHWPCjr2LuhZyCMF | To: bc1qpnylv6d25j7x9fex0efdjsx4pvgtmytkw8y5wf | |||
| 31.07.2022 08:02:16 | |
261 BTC | $ 6 176 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wvdyk4vc2cma8j6cerq3ge9s7p0q4spe6edy3 | To: bc1q4ej8h6yph6qxw39h0w9s7fvz4g8z2rewra60em | |||
| 31.07.2022 07:24:25 | |
224 BTC | $ 5 343 754 | (unknown) | (unknown) |
| Type: transfer | From: 38FXJmTqJ2F46aJXwF4scjDCL7t8VNfDZq | To: 3AonHkagr18Un1zhQLcu64nidDidaKyTcP | |||
| 31.07.2022 07:24:25 | |
325 BTC | $ 7 747 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqghcphm0efznf6ulk4dvwl50rnnnsl5fdj6ml | To: bc1qf5fqdu9t0r0w99jr5mr3aw2j6c2hlp2evf8vp3 | |||
| 31.07.2022 07:24:25 | |
239 BTC | $ 5 706 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyn0pgll4r44k8eevc2kju8myurp4jefr2d80x | To: bc1q84hlvdhuughhwnmywcx48s9um4dws08pmglctt | |||
| 31.07.2022 07:24:25 | |
292 BTC | $ 6 972 437 | (unknown) | (unknown) |
| Type: transfer | From: 3Gzauj5x688TUHii1ot5YL7Lo1W7wRa2fU | To: bc1qqyjprqae5y3s8fu6pn5uxhand7892rqmrgkmav | |||
| 31.07.2022 07:24:25 | |
261 BTC | $ 6 214 018 | (unknown) | (unknown) |
| Type: transfer | From: 3DFAMmEXVUk19KbfGDuBrwp5PxxbXoxYyv | To: bc1q5wvdyk4vc2cma8j6cerq3ge9s7p0q4spe6edy3 | |||
| 31.07.2022 07:24:25 | |
272 BTC | $ 6 473 469 | (unknown) | (unknown) |
| Type: transfer | From: 3NXGH59zx8NMkPrP4J47Ne2JbHw2ny4w7k | To: bc1qd58q8pqdyehd2nad3g0ch5wjt2q770s4xqlhgk | |||
| 31.07.2022 07:24:25 | |
272 BTC | $ 6 488 029 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd9aNW5pMvKXQtvWXtGBhaVeWApq6equh | To: bc1q2yhzdzlszrlz37e483r29t9c2xsgah0yvvems9 | |||
| 31.07.2022 07:24:25 | |
220 BTC | $ 5 245 898 | (unknown) | (unknown) |
| Type: transfer | From: 3GDFQ9Ca2HxqhhbNS5ReJ6W8Jq1CJryTZw | To: 3HuX7UsvEw1hnQuonJHHWPCjr2LuhZyCMF | |||
| 31.07.2022 07:00:22 |  |
34 031 164 XRP | $ 13 135 767 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 31.07.2022 06:00:06 |  |
11 086 735 USDT | $ 11 160 554 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 31.07.2022 06:39:21 | |
272 BTC | $ 6 480 605 | (unknown) | (unknown) |
| Type: transfer | From: 33yeqHcVe5eQcXad8wiuvsBhR1vndebXwW | To: 3Dd9aNW5pMvKXQtvWXtGBhaVeWApq6equh | |||
| 31.07.2022 06:37:49 | |
261 BTC | $ 6 217 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpt4mj07f5u0xsacddee8g80freqg5vxh9jjzd0 | To: 3DFAMmEXVUk19KbfGDuBrwp5PxxbXoxYyv | |||
| 31.07.2022 06:37:49 | |
224 BTC | $ 5 348 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn3g3amhdthhx4hp5y76hujt6jmdljezfandr8 | To: 38FXJmTqJ2F46aJXwF4scjDCL7t8VNfDZq | |||
| 31.07.2022 06:37:49 | |
220 BTC | $ 5 250 286 | (unknown) | (unknown) |
| Type: transfer | From: 3PKhGrhJxsgey2FQ69WTq1S6GXv4CqNy1k | To: 3GDFQ9Ca2HxqhhbNS5ReJ6W8Jq1CJryTZw | |||
| 31.07.2022 06:37:49 | |
272 BTC | $ 6 479 107 | (unknown) | (unknown) |
| Type: transfer | From: 39gMkgqqqQv1E53YGELxQLohgpAUFfE832 | To: 3NXGH59zx8NMkPrP4J47Ne2JbHw2ny4w7k | |||
| 31.07.2022 06:37:49 | |
239 BTC | $ 5 709 980 | (unknown) | (unknown) |
| Type: transfer | From: 3KNWwJ3oEVbtn3K3QqVBSMTwUqKGJNXuCD | To: bc1qcyn0pgll4r44k8eevc2kju8myurp4jefr2d80x | |||
| 31.07.2022 06:37:49 | |
423 BTC | $ 10 091 229 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 31.07.2022 06:26:03 |  |
8 000 000 USDT | $ 7 976 731 | (unknown) | binance (exchange) |
| Type: transfer | From: TP8kk2vPG6vRSPJE9KJGLYDMvi4fXjeQ5v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.07.2022 06:22:43 | |
239 BTC | $ 5 658 307 | (unknown) | (unknown) |
| Type: transfer | From: 32xAWzNVMMsk1iSvMaBaLDp2fytD67jnC9 | To: 3KNWwJ3oEVbtn3K3QqVBSMTwUqKGJNXuCD | |||
| 31.07.2022 06:15:47 | |
224 BTC | $ 5 333 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvtprky0fmletzywz72yxmukgc5tcm4rnncvzd | To: bc1qfn3g3amhdthhx4hp5y76hujt6jmdljezfandr8 | |||
| 31.07.2022 06:15:47 | |
220 BTC | $ 5 235 403 | (unknown) | (unknown) |
| Type: transfer | From: 33nL9RzdSMT71SimoQSwsPAJtbjhyUfMSn | To: 3PKhGrhJxsgey2FQ69WTq1S6GXv4CqNy1k | |||
| 31.07.2022 06:15:47 | |
283 BTC | $ 6 731 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwrfln8jp57mjw8y7ez7kgakprvyk46nlh2mj9eyc6yks3lkkmfsrwkmrc | To: bc1qq5stkyfqdl26awyldygvsehc5ltvcluh7mx46sagz0rgx6y3dyyqjury5l | |||
| 31.07.2022 06:02:33 | |
352 BTC | $ 8 392 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | To: 32rtpdd4FMgc5pRWcx7KXEW2isKkGAncya | |||
| 31.07.2022 06:02:33 | |
542 BTC | $ 12 902 661 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 31.07.2022 05:03:14 | |
11 410 261 USDT | $ 11 365 619 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 31.07.2022 05:59:52 | |
220 BTC | $ 5 235 975 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 31.07.2022 05:55:04 | |
409 BTC | $ 9 777 208 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q5sl5dcv2eljp7slzu0pqkukkqsquqzsfeneawrss3sezxp8n2fwsdvw4f2 | |||
| 31.07.2022 05:55:04 | |
1 442 BTC | $ 34 490 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqlsnp4h3zu0rs4cv7aqj00j63fytwtyq8vgxy | To: 367QdMV8staXEMLaokwmV5BnrBU69MCsBR | |||
| 31.07.2022 05:55:04 | |
330 BTC | $ 7 900 865 | (unknown) | (unknown) |
| Type: transfer | From: 3M4H3aVtnCiSQTwAJEWAGK6D6NedWfgdQw | To: 3NYXNu4WbjmiPdo9mZmVgNZivH6nZ64iva | |||
| 31.07.2022 05:55:04 | |
292 BTC | $ 6 992 503 | (unknown) | (unknown) |
| Type: transfer | From: 35SwHDU964nKL3BRAw2HujZPk6s7ghbxxX | To: 3Gzauj5x688TUHii1ot5YL7Lo1W7wRa2fU | |||
| 31.07.2022 05:55:04 | |
272 BTC | $ 6 507 629 | (unknown) | (unknown) |
| Type: transfer | From: 32GY3QMygWHMqKr1nLeCJSvWZcBpMUj1RN | To: 33yeqHcVe5eQcXad8wiuvsBhR1vndebXwW | |||
| 31.07.2022 05:55:04 | |
224 BTC | $ 5 361 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5c9zv0q5kg6vxpkkw9hcnnx8jupp4hacc77np | To: bc1qfvtprky0fmletzywz72yxmukgc5tcm4rnncvzd | |||
| 31.07.2022 05:55:04 | |
331 BTC | $ 7 907 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3u0wf8evwc8c95ycyfuz0l0zzzs7wzgc5pf36 | To: bc1qjrhthur2ylrqkcs00tgqp6y5m86am73p66fy64 | |||
| 31.07.2022 05:55:04 | |
3 559 BTC | $ 85 097 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk7ukjxnachj2ful9v37d7wg77t3v0eh4nmed8 | To: bc1quxr0sv7kmm8av372e4wtphx532pjs54q5tjlyx | |||
| 31.07.2022 05:55:04 | |
1 343 BTC | $ 32 118 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep5rn4kvk7uwv2dcur6txcelhyd6eln75f56u8 | To: bc1qrcu69mnm427e0zq2jx76qe2t5nx648l4326dmv | |||
| 31.07.2022 05:55:04 | |
660 BTC | $ 15 774 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujlw4egtyncgwnlrctre0ze9nhhq9j2yg22wnc | To: bc1qhhvk8f842zcutceymy0emfs5lcxjyulzxph76f | |||
| 31.07.2022 05:55:04 | |
1 438 BTC | $ 34 388 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemr0vdk5xrkj9yrslrktzuxe5yysy6xlujzv24 | To: bc1q8wvurycg8mjadhd0tkmv8k5grchwelhl8wxlwx | |||
| 31.07.2022 05:55:04 | |
1 107 BTC | $ 26 468 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgn52ttqxldnl9x9kvg33u7lu8w9hl4f085qal | To: bc1qg5a3f8rv9sk03wzuq8p477zw7qhd2raetdffph | |||