Whale movements
Last update: 25.05.2026 08:25:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2022 01:53:41 |  |
241 BTC | $ 5 671 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeglhcesju65wd9typmhs2pqj9snwg0l7vd49tq | To: 3DrBRe8jZXWbvvPy94fFx9mTpKrpZ6dgJ1 | |||
| 31.07.2022 01:00:59 |  |
40 000 000 USDT | $ 39 894 284 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.07.2022 01:30:29 | |
331 BTC | $ 7 832 420 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GkJkkcuxyZwfF5m2LcZE6ahBu55FReEXu | |||
| 31.07.2022 01:30:29 | |
325 BTC | $ 7 695 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxeaw0k8q3lmz4ftkt33r6909a325dvm0jqslxz | To: bc1qkn0kmylj8tju0ujvz96jkut2mc2zny6c9q4hyz | |||
| 31.07.2022 01:30:29 | |
450 BTC | $ 10 635 331 | (unknown) | (unknown) |
| Type: transfer | From: 3ACBnhEVS465au1zqQAUNLF9X5M6YDgpBM | To: 3LamXbG2d1YDskqf6JtzsokpT9EwpRqfUC | |||
| 31.07.2022 01:30:29 | |
660 BTC | $ 15 606 856 | (unknown) | (unknown) |
| Type: transfer | From: 3DRtxS9SsEr9hy6gPBcyxCUYwuAKVu9VCi | To: 3HHpKgZ5T2QgQhciVCM7tgmnU3NYd7BnTf | |||
| 31.07.2022 01:30:29 | |
1 107 BTC | $ 26 189 962 | (unknown) | (unknown) |
| Type: transfer | From: 3LV2Ee5PVb8pNVfHEXNgLysTdHnfpG6JDd | To: 3LiKRG3CEoPK6qXrp85Dw84Ah6qcMsz8iU | |||
| 31.07.2022 01:30:29 | |
262 BTC | $ 6 187 091 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4Vka6M77r27yr28WfimpfvuwmgD3L5Wi | To: 3HsEP1oNpr39cEooGRzKUJfCdU54Y5r15L | |||
| 31.07.2022 01:30:29 | |
438 BTC | $ 10 366 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd9nnejl93u5nlnr9vu2xeug0ygz4xvrqacw9c | To: 3QTauH3URua7grFkUVtP3Z1jrTtqjwXz1p | |||
| 31.07.2022 01:30:29 | |
272 BTC | $ 6 440 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0up3jq4f8jseu27dd2e0sjv33dh2nwgvsmy04 | To: 3E9S4X6pw3HEVbeUzM3dqrQ4RkMy8FpytU | |||
| 31.07.2022 01:30:29 | |
272 BTC | $ 6 427 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryzhpxelqlyudrzhedk0zun640ng2rhp4hlmfl | To: 36wx4htihcoTT2Js4YHtykTGfQBnpSjiT9 | |||
| 31.07.2022 01:30:29 | |
386 BTC | $ 9 138 374 | (unknown) | (unknown) |
| Type: transfer | From: 37oc41QnEAncuC4FhshEfb2XJdUJyCDZet | To: bc1q76efx8pur4r3kfummmcr0w29wltz2q8e90k8wm | |||
| 31.07.2022 01:30:29 | |
228 BTC | $ 5 400 081 | (unknown) | (unknown) |
| Type: transfer | From: 3EQURJbBq2F1bN7DewUyfLFUeZJGX4rNFW | To: bc1q52cr7snekprc85fthedtzsg30rc66cmjlmyxww | |||
| 31.07.2022 01:30:29 | |
242 BTC | $ 5 713 253 | (unknown) | (unknown) |
| Type: transfer | From: 37RcvHB5LaQ6qmhBRw2RWnqs8QYJMkc7rJ | To: bc1qeglhcesju65wd9typmhs2pqj9snwg0l7vd49tq | |||
| 31.07.2022 01:30:29 | |
297 BTC | $ 7 037 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlpuw7vf5jqhku99jnjf4jh4x4cul9vlcwcsl7 | To: 3FWgGFJjuDpZUTD5v3s3pc2UcDF5EEbCkh | |||
| 31.07.2022 01:30:29 | |
1 442 BTC | $ 34 124 670 | (unknown) | (unknown) |
| Type: transfer | From: 3PzMFLSsRSPwFGoyaV5hy5GCrda3uQnHuz | To: 3PwowXepx711csVxU5c9jdvBAffC5czUxs | |||
| 31.07.2022 01:30:29 | |
220 BTC | $ 5 211 119 | (unknown) | (unknown) |
| Type: transfer | From: 3Ggdw4ox8LYeYUc19enTnDbz2EjzfQuYhJ | To: 3QXk3yBxuEJMEYbm8SfASyS7TdxeE1DV2d | |||
| 31.07.2022 01:30:29 | |
510 BTC | $ 12 075 209 | (unknown) | (unknown) |
| Type: transfer | From: 3B9E5bxQi2T9pLW3LJW9rVyHgSzfSE991a | To: 3561o7GaYbF6hBxVjW2yb2cu4suXeozRgD | |||
| 31.07.2022 01:30:29 | |
478 BTC | $ 11 319 555 | (unknown) | (unknown) |
| Type: transfer | From: 3QvCv49cn49CavP78gpLw51dj6vqUjz1kW | To: 33PHpgxKHKPoCucDrqDCrNxftDR6bbjiGt | |||
| 31.07.2022 01:30:29 | |
645 BTC | $ 15 267 519 | (unknown) | (unknown) |
| Type: transfer | From: 3HpdPewedEwmMudpFh9H4NKEHkzDEgGUua | To: 33MnYeBjTHw2CzmTWzNwXwTkrC9Pahw4Zm | |||
| 31.07.2022 01:30:29 | |
1 343 BTC | $ 31 777 880 | (unknown) | (unknown) |
| Type: transfer | From: 38CMQWtExRj6HqsEMpAiMTse32b6qyHQ3n | To: 35ZUevmZjWjwkpPMRAQMD2YfFYZ9FBnu6K | |||
| 31.07.2022 01:30:29 | |
1 438 BTC | $ 34 023 660 | (unknown) | (unknown) |
| Type: transfer | From: 33Phtp46q1P7nqxnGnQbtyHSc261ngzgsB | To: 3QVUChkU1zv1kDhusU6T83fc1Qkf5h6hx8 | |||
| 31.07.2022 01:30:29 | |
399 BTC | $ 9 443 290 | (unknown) | (unknown) |
| Type: transfer | From: 364dkG5t7hTPDiooYZuPgNaCPhmE3RhUzT | To: 3CGhXJuQ8oNNf4rvUfbo8pT8uNVAYHTZjf | |||
| 31.07.2022 01:30:29 | |
331 BTC | $ 7 832 511 | (unknown) | (unknown) |
| Type: transfer | From: 3Pz3koG4KzV74NfvVrf1YQCF4JMzqYyKTD | To: 3HhpBJ2ChQwxUHgZG6knod2QryoiWd715Q | |||
| 31.07.2022 01:30:29 | |
1 000 BTC | $ 23 656 866 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 31.07.2022 01:03:06 |  |
40 000 000 USDT | $ 39 989 268 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 31.07.2022 01:01:43 | |
262 BTC | $ 6 199 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm08vf0u7de69fkvgj93uy746am95sdup66kztr | To: 3Q4Vka6M77r27yr28WfimpfvuwmgD3L5Wi | |||
| 31.07.2022 01:01:43 | |
242 BTC | $ 5 724 882 | (unknown) | (unknown) |
| Type: transfer | From: 3M2zAqpwYmU5AsQBuZ5wwiJ9JaLS5Jnkeq | To: 37RcvHB5LaQ6qmhBRw2RWnqs8QYJMkc7rJ | |||
| 31.07.2022 00:55:01 | |
220 BTC | $ 5 205 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhs7njjyshg08gtqrsq98avs66pz3v5fwd8cck | To: 3Ggdw4ox8LYeYUc19enTnDbz2EjzfQuYhJ | |||
| 31.07.2022 00:55:01 | |
228 BTC | $ 5 394 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn5km6p2syustxm3fgyex852u6wdlwv6ss0chq | To: 3EQURJbBq2F1bN7DewUyfLFUeZJGX4rNFW | |||
| 31.07.2022 00:36:06 | |
5 219 BTC | $ 122 870 660 | (unknown) | (unknown) |
| Type: transfer | From: 3396CbChuNb7oSwPzRGovfgPTsWjHDGaa5 | To: 38kPQWThpDxS22VCWdMDHFdMDRfmjxFkeX | |||
| 31.07.2022 00:36:06 | |
6 131 BTC | $ 144 362 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v5a8dfr4kemta46kcnznlxk7m6x20y4vd052r | To: 38SD5VLTc2FUpEHVzhmhi3Du642vKhqdjk | |||
| 31.07.2022 00:36:06 | |
6 978 BTC | $ 164 304 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9cxzevjuplztw4lt7qyz7zpp8zr0jk6tsd0j5 | To: 32KWK9YwvshDQzmdx9kGfigRtYxeNNviev | |||
| 31.07.2022 00:28:10 | |
325 BTC | $ 7 645 573 | (unknown) | (unknown) |
| Type: transfer | From: 37KCXdMZxFQeTWiRGXCXALEMCjBKgwLAkR | To: bc1qxeaw0k8q3lmz4ftkt33r6909a325dvm0jqslxz | |||
| 31.07.2022 00:28:10 | |
220 BTC | $ 5 177 488 | (unknown) | (unknown) |
| Type: transfer | From: 3EjJvev9RyUxrH1Hu6vYddFopkFjh9dVjt | To: bc1qxhs7njjyshg08gtqrsq98avs66pz3v5fwd8cck | |||
| 31.07.2022 00:28:10 | |
228 BTC | $ 5 365 822 | (unknown) | (unknown) |
| Type: transfer | From: 32qmYQwiwR6pnPcmQxzg54pbbAKbPpPp7U | To: bc1qkn5km6p2syustxm3fgyex852u6wdlwv6ss0chq | |||
| 31.07.2022 00:28:10 | |
272 BTC | $ 6 398 741 | (unknown) | (unknown) |
| Type: transfer | From: 36Grq9z2fq4WpuvLYPdv3k88P6uLeGWX6n | To: bc1qc0up3jq4f8jseu27dd2e0sjv33dh2nwgvsmy04 | |||
| 31.07.2022 00:28:10 | |
3 559 BTC | $ 83 646 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Qc991bbUCqnZG281A473vkCjqBW5HL4oW | To: bc1qfgnqxvclrtacykwm3h0l5n6huetuvgc0wvleyp | |||
| 31.07.2022 00:28:10 | |
438 BTC | $ 10 299 114 | (unknown) | (unknown) |
| Type: transfer | From: 3Fuvydvmk65zXZMpGWg5LXkCuozRYadhzs | To: bc1qqd9nnejl93u5nlnr9vu2xeug0ygz4xvrqacw9c | |||
| 31.07.2022 00:28:10 | |
272 BTC | $ 6 385 533 | (unknown) | (unknown) |
| Type: transfer | From: 38EEwn7q5j1ceRD2nkVgUyzT55KT1vM1zV | To: bc1qryzhpxelqlyudrzhedk0zun640ng2rhp4hlmfl | |||
| 31.07.2022 00:28:10 | |
646 BTC | $ 15 171 615 | (unknown) | (unknown) |
| Type: transfer | From: 3J3Qmj2J2BRnie23bVG1d1Q3Y6dn1LbTHC | To: 3HpdPewedEwmMudpFh9H4NKEHkzDEgGUua | |||
| 31.07.2022 00:28:10 | |
1 444 BTC | $ 33 937 216 | (unknown) | (unknown) |
| Type: transfer | From: 3GGBiRbV3oabTiqk58hU6d4te3QpMBpeVX | To: 3PzMFLSsRSPwFGoyaV5hy5GCrda3uQnHuz | |||
| 31.07.2022 00:28:10 | |
450 BTC | $ 10 566 200 | (unknown) | (unknown) |
| Type: transfer | From: 3NdV83Z1J3vSKwXdpStFD8UnQPm7SLjBut | To: 3ACBnhEVS465au1zqQAUNLF9X5M6YDgpBM | |||
| 31.07.2022 00:28:10 | |
478 BTC | $ 11 245 882 | (unknown) | (unknown) |
| Type: transfer | From: 3KUVeHPBCuYPKRxobFofaNVwzqCjftH1Yh | To: 3QvCv49cn49CavP78gpLw51dj6vqUjz1kW | |||
| 31.07.2022 00:28:10 | |
2 179 BTC | $ 51 202 610 | (unknown) | (unknown) |
| Type: transfer | From: 3NmEpMzFH6p2Uh91HSw3iNJR261fdhZsYq | To: 3NKQY9hPtgZVJvpkeAsWBiqwGALpDUrSPV | |||
| 31.07.2022 00:28:10 | |
1 343 BTC | $ 31 571 434 | (unknown) | (unknown) |
| Type: transfer | From: 3QWmzt4id7Voqk3r433Hxz6ww48EZ5SkQM | To: 38CMQWtExRj6HqsEMpAiMTse32b6qyHQ3n | |||
| 31.07.2022 00:28:10 | |
510 BTC | $ 11 997 196 | (unknown) | (unknown) |
| Type: transfer | From: 3GzVutHa7YPJWeD3NnkWXu9WY5RrLp49Mu | To: 3B9E5bxQi2T9pLW3LJW9rVyHgSzfSE991a | |||
| 31.07.2022 00:28:10 | |
1 478 BTC | $ 34 741 960 | (unknown) | (unknown) |
| Type: transfer | From: 3HSSg219s81Bpj2rXA5tdnxgKabZFLrrCG | To: 3MqHgkLc5JBYWF6CFuX5cVFj6xnsQaVfrb | |||
| 31.07.2022 00:28:10 | |
399 BTC | $ 9 382 224 | (unknown) | (unknown) |
| Type: transfer | From: 39mMFR5bPvA7kZ9DtMV7gf3DRfPWBFG67f | To: 364dkG5t7hTPDiooYZuPgNaCPhmE3RhUzT | |||
| 31.07.2022 00:28:10 | |
3 763 BTC | $ 88 447 110 | (unknown) | (unknown) |
| Type: transfer | From: 3FPaEkhtRGHhq6mtzWuutZt88h5CnvSXfe | To: 36J2Fv2hdAvG1BCvbVDWT8Wugfs7WTE3Tf | |||