Whale movements
Last update: 25.05.2026 08:06:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2022 03:26:03 |  |
8 000 000 USDT | $ 7 937 678 | (unknown) | binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.07.2022 03:22:57 |  |
220 BTC | $ 5 215 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqug80fya6jqd2hf3ut6mvjvca226suauux3tt | To: 3BQVdFePVX3Chqf3mDidyrakK9xbMJjYge | |||
| 31.07.2022 03:22:57 | |
247 BTC | $ 5 854 154 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.07.2022 03:10:39 | |
239 BTC | $ 5 691 632 | (unknown) | (unknown) |
| Type: transfer | From: 37HvSKE5T6yZLeCcoHBxoJTDqrN5zstZCc | To: bc1quxnn3e7aut5y88lmej2h46stearef3w2fjcf5a | |||
| 31.07.2022 03:10:39 | |
325 BTC | $ 7 731 733 | (unknown) | (unknown) |
| Type: transfer | From: 3EdrfMmu2pPDE8Nj6tR1c8wRqyZieVeYif | To: bc1qf4spmdzh46wztcyk644zhqxwn4yehksuky6s0j | |||
| 31.07.2022 03:10:39 | |
220 BTC | $ 5 234 931 | (unknown) | (unknown) |
| Type: transfer | From: 32cUyb4Cespa6xcCpPAZxWJLigDf6UEs97 | To: bc1qgqug80fya6jqd2hf3ut6mvjvca226suauux3tt | |||
| 31.07.2022 03:10:39 | |
1 107 BTC | $ 26 311 844 | (unknown) | (unknown) |
| Type: transfer | From: 3LiKRG3CEoPK6qXrp85Dw84Ah6qcMsz8iU | To: bc1qc48gr4mwqrrr4e00x8m3dkwjxy8h0002dlzzzs | |||
| 31.07.2022 03:10:39 | |
645 BTC | $ 15 339 928 | (unknown) | (unknown) |
| Type: transfer | From: 33MnYeBjTHw2CzmTWzNwXwTkrC9Pahw4Zm | To: bc1qra2yajnn7ujhnfsr3cj6h6zpxdaacytvhmeshu | |||
| 31.07.2022 03:10:39 | |
399 BTC | $ 9 488 040 | (unknown) | (unknown) |
| Type: transfer | From: 39g8yNj7UJqzpo1FhNEEBBisqrjdcuzMSc | To: bc1qw95vnj04gjrfahfy6594yjvyjklyxfrflsvhxj | |||
| 31.07.2022 03:10:39 | |
508 BTC | $ 12 084 962 | (unknown) | (unknown) |
| Type: transfer | From: 3561o7GaYbF6hBxVjW2yb2cu4suXeozRgD | To: bc1qr20wucw36l7qhl8h6zwcreda5z5mgr9jw3j2yt | |||
| 31.07.2022 03:10:39 | |
297 BTC | $ 7 070 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqc8auaedlg0kta5m3nh36teml6apq9uchr5jv | To: 3NXPE7gBLqGYjLeGRSm4WaoZzgqb1kdiuK | |||
| 31.07.2022 03:10:39 | |
272 BTC | $ 6 470 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxrjf0fhd3syevgvpzlnns6t40c87hzs2wnlle | To: 335wan3tFtvKHWcLexVxqinArEZjDZjqGz | |||
| 31.07.2022 03:10:39 | |
261 BTC | $ 6 213 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zpghhm9lws7dh5hwkjr7nx0kpf2kynxcvf24k | To: 37jZ2umdKyYwd9azMmE9hqRFZ6UeMbvVZp | |||
| 31.07.2022 03:10:39 | |
272 BTC | $ 6 455 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6z8t0hnwxupa3qy0dcx864sq0x95la4lckn8ad | To: 3H3a3HMHSzQYbrfCHT3SEGhcUPVTpJ596H | |||
| 31.07.2022 03:10:39 | |
386 BTC | $ 9 181 536 | (unknown) | (unknown) |
| Type: transfer | From: 3FsSum2kMd4YHV3vFX41gqoFW552YpGiPR | To: 3G7YfxskUpQYyTa5ujpjmuaadjFnBgJ4QE | |||
| 31.07.2022 03:10:39 | |
331 BTC | $ 7 864 917 | (unknown) | (unknown) |
| Type: transfer | From: 3FSsBCBwMEnfMBcP2RG6b29Vzst84jjrnU | To: 3JuHQ2mKEAsn4Bsoz7gQC3MFM6hB7WjAPj | |||
| 31.07.2022 03:10:39 | |
660 BTC | $ 15 680 849 | (unknown) | (unknown) |
| Type: transfer | From: 3HHpKgZ5T2QgQhciVCM7tgmnU3NYd7BnTf | To: 3AQQZbWmpUL2zTBCynyRS23UMwUwFhskmZ | |||
| 31.07.2022 03:10:39 | |
331 BTC | $ 7 867 583 | (unknown) | (unknown) |
| Type: transfer | From: 3GkJkkcuxyZwfF5m2LcZE6ahBu55FReEXu | To: 33jnCLQ3G2WPqYpp9uyRrrnexD1CJKYEJZ | |||
| 31.07.2022 03:10:39 | |
224 BTC | $ 5 330 583 | (unknown) | (unknown) |
| Type: transfer | From: 36rA2VDgYhwLk4fL8dS5pfE1r41CAE2N3v | To: 39YWwaRqUrf5iLwkZB16nVCQEoBUu94aqB | |||
| 31.07.2022 03:10:39 | |
438 BTC | $ 10 415 265 | (unknown) | (unknown) |
| Type: transfer | From: 3QTauH3URua7grFkUVtP3Z1jrTtqjwXz1p | To: 37oCj7uJ9zzeorhKNuaFUkn37NYACnvdvj | |||
| 31.07.2022 03:10:39 | |
477 BTC | $ 11 349 729 | (unknown) | (unknown) |
| Type: transfer | From: 33PHpgxKHKPoCucDrqDCrNxftDR6bbjiGt | To: 3FznHa7nkGavs9HxbVUqFxiU9b5h4HdRby | |||
| 31.07.2022 03:10:39 | |
444 BTC | $ 10 543 176 | (unknown) | (unknown) |
| Type: transfer | From: 3LamXbG2d1YDskqf6JtzsokpT9EwpRqfUC | To: 3JLZTN8YWDuw1pQSgLPeeQdUqLe1PoFm6D | |||
| 31.07.2022 03:10:39 | |
248 BTC | $ 5 899 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.07.2022 03:10:39 | |
248 BTC | $ 5 902 816 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.07.2022 03:10:39 | |
248 BTC | $ 5 905 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.07.2022 03:10:39 | |
248 BTC | $ 5 906 162 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.07.2022 03:10:39 | |
211 BTC | $ 5 010 094 | huobi global (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GDVwEqgLgfUGhbDnj1jxtvf5k867BKpaZ | |||
| 31.07.2022 01:55:58 |  |
5 000 000 USDC | $ 5 018 480 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3f56988d157d92bd486d1027bb04629e8e4d49a8 | To: 9fd1a1ad743b1407554ec838c0b14f06f914a302 | |||
| 31.07.2022 02:34:28 | |
272 BTC | $ 6 466 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1quee0s3mv9vhc8f3denq30vup2e53ztzjq0g96c | To: bc1qkxrjf0fhd3syevgvpzlnns6t40c87hzs2wnlle | |||
| 31.07.2022 02:34:28 | |
249 BTC | $ 5 904 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.07.2022 02:34:28 | |
249 BTC | $ 5 905 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.07.2022 02:30:39 | |
261 BTC | $ 6 203 889 | (unknown) | (unknown) |
| Type: transfer | From: 3CDhJnjhDfSA3QXGUbBArZgHnxbi5z2VgS | To: bc1q6zpghhm9lws7dh5hwkjr7nx0kpf2kynxcvf24k | |||
| 31.07.2022 02:30:39 | |
272 BTC | $ 6 444 687 | (unknown) | (unknown) |
| Type: transfer | From: 35cnyjHBwwEgbsEwNfBnrBkj5mutid1ziq | To: bc1q6z8t0hnwxupa3qy0dcx864sq0x95la4lckn8ad | |||
| 31.07.2022 02:30:09 | |
241 BTC | $ 5 720 170 | (unknown) | (unknown) |
| Type: transfer | From: 3DrBRe8jZXWbvvPy94fFx9mTpKrpZ6dgJ1 | To: 37HvSKE5T6yZLeCcoHBxoJTDqrN5zstZCc | |||
| 31.07.2022 02:30:09 | |
228 BTC | $ 5 407 697 | (unknown) | (unknown) |
| Type: transfer | From: 3NiPyp5A7tdiayNWiY3MN69F9ss3pvssKf | To: 36rA2VDgYhwLk4fL8dS5pfE1r41CAE2N3v | |||
| 31.07.2022 02:30:09 | |
220 BTC | $ 5 217 748 | (unknown) | (unknown) |
| Type: transfer | From: 33jeZSghhy3hUt6Dw55xfX56R3px1hXmBy | To: 32cUyb4Cespa6xcCpPAZxWJLigDf6UEs97 | |||
| 31.07.2022 02:30:09 | |
249 BTC | $ 5 892 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.07.2022 02:30:09 | |
249 BTC | $ 5 892 405 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.07.2022 02:10:35 | |
232 BTC | $ 5 471 004 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 31.07.2022 01:56:37 | |
414 BTC | $ 9 789 795 | (unknown) | (unknown) |
| Type: transfer | From: 36oVxE9TiS7Tm8KeCP2HVrzQuw8M6aFBXd | To: 3PVAkg3YVfKyccvDEaVmkZfhYVHX845Ksf | |||
| 31.07.2022 01:54:35 | |
399 BTC | $ 9 491 927 | (unknown) | (unknown) |
| Type: transfer | From: 3CGhXJuQ8oNNf4rvUfbo8pT8uNVAYHTZjf | To: 39g8yNj7UJqzpo1FhNEEBBisqrjdcuzMSc | |||
| 31.07.2022 01:53:41 | |
386 BTC | $ 9 072 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76efx8pur4r3kfummmcr0w29wltz2q8e90k8wm | To: 3FsSum2kMd4YHV3vFX41gqoFW552YpGiPR | |||
| 31.07.2022 01:53:41 | |
325 BTC | $ 7 640 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn0kmylj8tju0ujvz96jkut2mc2zny6c9q4hyz | To: 3EdrfMmu2pPDE8Nj6tR1c8wRqyZieVeYif | |||
| 31.07.2022 01:53:41 | |
297 BTC | $ 6 986 718 | (unknown) | (unknown) |
| Type: transfer | From: 3FWgGFJjuDpZUTD5v3s3pc2UcDF5EEbCkh | To: bc1quqc8auaedlg0kta5m3nh36teml6apq9uchr5jv | |||
| 31.07.2022 01:53:41 | |
272 BTC | $ 6 394 247 | (unknown) | (unknown) |
| Type: transfer | From: 3E9S4X6pw3HEVbeUzM3dqrQ4RkMy8FpytU | To: bc1quee0s3mv9vhc8f3denq30vup2e53ztzjq0g96c | |||
| 31.07.2022 01:53:41 | |
228 BTC | $ 5 361 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52cr7snekprc85fthedtzsg30rc66cmjlmyxww | To: 3NiPyp5A7tdiayNWiY3MN69F9ss3pvssKf | |||
| 31.07.2022 01:53:41 | |
262 BTC | $ 6 142 582 | (unknown) | (unknown) |
| Type: transfer | From: 3HsEP1oNpr39cEooGRzKUJfCdU54Y5r15L | To: 3CDhJnjhDfSA3QXGUbBArZgHnxbi5z2VgS | |||
| 31.07.2022 01:53:41 | |
331 BTC | $ 7 773 819 | (unknown) | (unknown) |
| Type: transfer | From: 3HhpBJ2ChQwxUHgZG6knod2QryoiWd715Q | To: 3FSsBCBwMEnfMBcP2RG6b29Vzst84jjrnU | |||
| 31.07.2022 01:53:41 | |
220 BTC | $ 5 173 181 | (unknown) | (unknown) |
| Type: transfer | From: 3QXk3yBxuEJMEYbm8SfASyS7TdxeE1DV2d | To: 33jeZSghhy3hUt6Dw55xfX56R3px1hXmBy | |||
| 31.07.2022 01:53:41 | |
272 BTC | $ 6 380 973 | (unknown) | (unknown) |
| Type: transfer | From: 36wx4htihcoTT2Js4YHtykTGfQBnpSjiT9 | To: 35cnyjHBwwEgbsEwNfBnrBkj5mutid1ziq | |||