Whale movements
Last update: 25.05.2026 07:38:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2022 05:09:14 |  |
272 BTC | $ 6 469 679 | (unknown) | (unknown) |
| Type: transfer | From: 3EBDGtf83oCNv1DyzSiPCBCTm5Ng1FsK4M | To: bc1qll7xvkmjckv2t6jsz835dresqcfz22jrd0gdtm | |||
| 31.07.2022 05:09:14 | |
220 BTC | $ 5 244 988 | (unknown) | (unknown) |
| Type: transfer | From: 3BfiTcfFtopAWFsxGWJac112Xo8MhtwQU3 | To: bc1qxxqtc2tzhrzraqgxjl9gyvqcyds3krsx6p3e8k | |||
| 31.07.2022 05:09:14 | |
224 BTC | $ 5 341 674 | (unknown) | (unknown) |
| Type: transfer | From: 3Fej8ZNVFTjdGmf6gS4bDMm7VmF2GQS6E2 | To: bc1qg5c9zv0q5kg6vxpkkw9hcnnx8jupp4hacc77np | |||
| 31.07.2022 05:09:14 | |
660 BTC | $ 15 715 240 | (unknown) | (unknown) |
| Type: transfer | From: 3AQQZbWmpUL2zTBCynyRS23UMwUwFhskmZ | To: bc1qujlw4egtyncgwnlrctre0ze9nhhq9j2yg22wnc | |||
| 31.07.2022 05:09:14 | |
311 BTC | $ 7 408 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6edp5tjznw42z9tt6yrdzpzd6y3whhrmpyj5gf7gzd7ee0edmrlqwllzht | To: bc1qn8t5czzez7vd5sd5srx5hnzs669uum05snvu4280uvj5pm9d4vkq7tusd5 | |||
| 31.07.2022 05:09:14 | |
539 BTC | $ 12 839 676 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6edp5tjznw42z9tt6yrdzpzd6y3whhrmpyj5gf7gzd7ee0edmrlqwllzht | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 31.07.2022 04:46:33 |  |
6 490 195 USDT | $ 6 445 598 | (unknown) | (unknown) |
| Type: transfer | From: TFCE1zF4MwVB9hZ8tMQGvg3rFXGXK9Xz85 | To: TU3arH5J37hKBqVW4bV4K7oZfgARYzH2xK | |||
| 31.07.2022 04:40:24 | |
42 161 144 USDT | $ 42 404 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 31.07.2022 04:23:14 | |
330 BTC | $ 7 843 687 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 31.07.2022 04:23:14 | |
508 BTC | $ 12 084 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr20wucw36l7qhl8h6zwcreda5z5mgr9jw3j2yt | To: 3Q2jcTXAPAvaEpr2oRHQVJmK1eLx3QSkuK | |||
| 31.07.2022 04:23:14 | |
386 BTC | $ 9 180 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjxmnvuj64n82u96wepfn9gf7esmkajc7pspxt | To: 3DY6r6CLaTjQbXKDSvQ7wuhdHC88difDBw | |||
| 31.07.2022 04:23:14 | |
645 BTC | $ 15 339 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra2yajnn7ujhnfsr3cj6h6zpxdaacytvhmeshu | To: 3PpbC9DPdTfmo2r3jmg5aXzjALZh2KzxuM | |||
| 31.07.2022 04:23:14 | |
399 BTC | $ 9 486 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw95vnj04gjrfahfy6594yjvyjklyxfrflsvhxj | To: 3H8wnL9wu8x51Jv1M6jDQBaXAUVTmuvwvo | |||
| 31.07.2022 04:23:14 | |
292 BTC | $ 6 951 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5shv6mq5xefkzw34aezjh2wvp4vahfzr5x83jl | To: 32is231ta2MWZitzb2NpNgk111TgLTgDjX | |||
| 31.07.2022 04:23:14 | |
325 BTC | $ 7 728 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07wk5227nzes00d5mz7p7ql2rhnw23j9jyy7mp | To: 3NYA9FW3BadBpebxxq746HmsWauxq7H47M | |||
| 31.07.2022 04:23:14 | |
331 BTC | $ 7 863 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ypfvnngz6u80p5vdajxp4p3uev6sfaxajnc40 | To: 3P8sB87jsGqALWfL97hhmmF7CCc2Bidm5R | |||
| 31.07.2022 04:23:14 | |
261 BTC | $ 6 213 067 | (unknown) | (unknown) |
| Type: transfer | From: 3PLQFb87gFe5mKo599A3JfmJ5HE5yJFzNZ | To: 3GWi4aFSC7UBb7Wq9pqpThJ4FQJF7Ed7gn | |||
| 31.07.2022 04:23:14 | |
444 BTC | $ 10 542 788 | (unknown) | (unknown) |
| Type: transfer | From: 3JLZTN8YWDuw1pQSgLPeeQdUqLe1PoFm6D | To: 3FoJjfp6kc243cnUf4ntge2j2j3umxe5yb | |||
| 31.07.2022 04:23:14 | |
224 BTC | $ 5 329 919 | (unknown) | (unknown) |
| Type: transfer | From: 3MLwotBeUC4R7eFPrQ9r1aaV8Y4H2Czd4e | To: 3Fej8ZNVFTjdGmf6gS4bDMm7VmF2GQS6E2 | |||
| 31.07.2022 04:23:14 | |
331 BTC | $ 7 867 434 | (unknown) | (unknown) |
| Type: transfer | From: 3NZpgFPxrRJPMY5uf95swNc8SRt2aUzwtM | To: 3L8FH5KVv6zBVhQd4Ex4NfjHhocMW8ikzu | |||
| 31.07.2022 04:23:14 | |
272 BTC | $ 6 455 560 | (unknown) | (unknown) |
| Type: transfer | From: 3GwNV1pJXoDFc7U1sHXaSS3DGuvJMXz9TC | To: 3EBDGtf83oCNv1DyzSiPCBCTm5Ng1FsK4M | |||
| 31.07.2022 04:23:14 | |
220 BTC | $ 5 233 519 | (unknown) | (unknown) |
| Type: transfer | From: 3FNGEg4gr9JGnRranPM3WrNgkiHcPjaX7o | To: 3BfiTcfFtopAWFsxGWJac112Xo8MhtwQU3 | |||
| 31.07.2022 04:23:14 | |
239 BTC | $ 5 691 103 | (unknown) | (unknown) |
| Type: transfer | From: 3HQL34socQDYBzHNaUTk9brLYHa4go49TL | To: 399EpVEfgS69JBr9DdzN88rAefMhBX2VxT | |||
| 31.07.2022 04:23:14 | |
477 BTC | $ 11 349 455 | (unknown) | (unknown) |
| Type: transfer | From: 3FznHa7nkGavs9HxbVUqFxiU9b5h4HdRby | To: 33fyFZJ3iQQwVMRN96iyxSZx7VaA8wgVJ4 | |||
| 31.07.2022 04:23:14 | |
272 BTC | $ 6 470 115 | (unknown) | (unknown) |
| Type: transfer | From: 3GwMK3zShv9o9YDhXupVVA1ARu55B7QqZr | To: 3M3BVWgqgGsiSh5PSJzbdBPWwRzvwg89JE | |||
| 31.07.2022 04:23:14 | |
438 BTC | $ 10 407 656 | (unknown) | (unknown) |
| Type: transfer | From: 37oCj7uJ9zzeorhKNuaFUkn37NYACnvdvj | To: 371eR8Z29BTLgGzZXx5JutrnN5aa98prbQ | |||
| 31.07.2022 04:23:14 | |
245 BTC | $ 5 832 450 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.07.2022 04:23:14 | |
245 BTC | $ 5 833 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.07.2022 04:23:14 | |
245 BTC | $ 5 834 578 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.07.2022 04:20:24 | |
43 457 816 USDT | $ 43 362 504 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 31.07.2022 04:05:02 | |
247 BTC | $ 5 852 159 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.07.2022 04:05:02 | |
247 BTC | $ 5 853 603 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.07.2022 04:00:24 | |
41 769 090 USDT | $ 41 806 428 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 31.07.2022 03:58:03 | |
224 BTC | $ 5 308 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k3cqdr2eyq62t8jj6e40m6x4vp7ck97es4sce | To: 3MLwotBeUC4R7eFPrQ9r1aaV8Y4H2Czd4e | |||
| 31.07.2022 03:58:03 | |
220 BTC | $ 5 212 700 | (unknown) | (unknown) |
| Type: transfer | From: 3DUB8t6DGS1MUoWKfSGPc7mfBbnKZB8VLE | To: 3FNGEg4gr9JGnRranPM3WrNgkiHcPjaX7o | |||
| 31.07.2022 03:58:03 | |
247 BTC | $ 5 851 707 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.07.2022 03:58:03 | |
247 BTC | $ 5 851 776 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.07.2022 03:02:40 |  |
8 241 285 USDT | $ 8 243 335 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 31.07.2022 03:44:20 | |
386 BTC | $ 9 127 744 | (unknown) | (unknown) |
| Type: transfer | From: 3G7YfxskUpQYyTa5ujpjmuaadjFnBgJ4QE | To: bc1qnjxmnvuj64n82u96wepfn9gf7esmkajc7pspxt | |||
| 31.07.2022 03:41:46 | |
272 BTC | $ 6 464 875 | (unknown) | (unknown) |
| Type: transfer | From: 335wan3tFtvKHWcLexVxqinArEZjDZjqGz | To: 3GwMK3zShv9o9YDhXupVVA1ARu55B7QqZr | |||
| 31.07.2022 03:41:46 | |
272 BTC | $ 6 449 643 | (unknown) | (unknown) |
| Type: transfer | From: 3H3a3HMHSzQYbrfCHT3SEGhcUPVTpJ596H | To: 3GwNV1pJXoDFc7U1sHXaSS3DGuvJMXz9TC | |||
| 31.07.2022 03:41:46 | |
261 BTC | $ 6 207 618 | (unknown) | (unknown) |
| Type: transfer | From: 37jZ2umdKyYwd9azMmE9hqRFZ6UeMbvVZp | To: 3PLQFb87gFe5mKo599A3JfmJ5HE5yJFzNZ | |||
| 31.07.2022 03:41:46 | |
331 BTC | $ 7 860 164 | (unknown) | (unknown) |
| Type: transfer | From: 33jnCLQ3G2WPqYpp9uyRrrnexD1CJKYEJZ | To: 3NZpgFPxrRJPMY5uf95swNc8SRt2aUzwtM | |||
| 31.07.2022 03:41:46 | |
220 BTC | $ 5 229 044 | (unknown) | (unknown) |
| Type: transfer | From: 3BQVdFePVX3Chqf3mDidyrakK9xbMJjYge | To: 3DUB8t6DGS1MUoWKfSGPc7mfBbnKZB8VLE | |||
| 31.07.2022 03:41:46 | |
325 BTC | $ 7 721 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4spmdzh46wztcyk644zhqxwn4yehksuky6s0j | To: bc1q07wk5227nzes00d5mz7p7ql2rhnw23j9jyy7mp | |||
| 31.07.2022 03:41:46 | |
292 BTC | $ 6 944 851 | (unknown) | (unknown) |
| Type: transfer | From: 3NXPE7gBLqGYjLeGRSm4WaoZzgqb1kdiuK | To: bc1q5shv6mq5xefkzw34aezjh2wvp4vahfzr5x83jl | |||
| 31.07.2022 03:41:46 | |
331 BTC | $ 7 856 528 | (unknown) | (unknown) |
| Type: transfer | From: 3JuHQ2mKEAsn4Bsoz7gQC3MFM6hB7WjAPj | To: bc1q3ypfvnngz6u80p5vdajxp4p3uev6sfaxajnc40 | |||
| 31.07.2022 03:41:46 | |
224 BTC | $ 5 325 539 | (unknown) | (unknown) |
| Type: transfer | From: 39YWwaRqUrf5iLwkZB16nVCQEoBUu94aqB | To: bc1q6k3cqdr2eyq62t8jj6e40m6x4vp7ck97es4sce | |||
| 31.07.2022 03:41:46 | |
239 BTC | $ 5 686 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxnn3e7aut5y88lmej2h46stearef3w2fjcf5a | To: 3HQL34socQDYBzHNaUTk9brLYHa4go49TL | |||
| 31.07.2022 03:41:46 | |
800 BTC | $ 18 997 420 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||