Whale movements
Last update: 25.05.2026 08:59:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2022 00:28:10 |  |
1 438 BTC | $ 33 802 250 | (unknown) | (unknown) |
| Type: transfer | From: 3J1TBHvrsVPrTVvfrVYtEvpedbyVdv6xKF | To: 33Phtp46q1P7nqxnGnQbtyHSc261ngzgsB | |||
| 31.07.2022 00:28:10 | |
242 BTC | $ 5 676 866 | (unknown) | (unknown) |
| Type: transfer | From: 3MiCbcMFkpmKsRXBHbbrY4JBpsn1ciXkKg | To: 3M2zAqpwYmU5AsQBuZ5wwiJ9JaLS5Jnkeq | |||
| 31.07.2022 00:28:10 | |
2 159 BTC | $ 50 742 216 | (unknown) | (unknown) |
| Type: transfer | From: 39ZhtTWvyyb5MyvkPhDxqFtyaH1kW9gpy5 | To: 321VspW2y1JrnwvVG4wW3E3Thbeg1h6Ega | |||
| 31.07.2022 00:28:10 | |
297 BTC | $ 6 991 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qure98lavmfze5lts267uyfhjl7k3w55z5pshat | To: bc1qtlpuw7vf5jqhku99jnjf4jh4x4cul9vlcwcsl7 | |||
| 31.07.2022 00:28:10 | |
262 BTC | $ 6 146 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn4z9r8mgfe78a04txd4utw5m8yerzxssnskme | To: bc1qm08vf0u7de69fkvgj93uy746am95sdup66kztr | |||
| 31.07.2022 00:28:10 | |
331 BTC | $ 7 781 547 | (unknown) | (unknown) |
| Type: transfer | From: 33FxDpALrghtQVPS3zCFF1C3n371SLUoo6 | To: 3Pz3koG4KzV74NfvVrf1YQCF4JMzqYyKTD | |||
| 31.07.2022 00:28:10 | |
660 BTC | $ 15 505 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmk6pwp3sqpqncjmujvgwjd39gwm6egn6cthcw | To: 3DRtxS9SsEr9hy6gPBcyxCUYwuAKVu9VCi | |||
| 31.07.2022 00:28:10 | |
386 BTC | $ 9 078 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pf54cakjk0rjpcr9rh6e6nyaa6jh3wd79jlh8 | To: 37oc41QnEAncuC4FhshEfb2XJdUJyCDZet | |||
| 31.07.2022 00:28:10 | |
1 107 BTC | $ 26 019 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5599rt4ax2zvvjmzqcaw2e69ke877keepwpy3 | To: 3LV2Ee5PVb8pNVfHEXNgLysTdHnfpG6JDd | |||
| 31.07.2022 00:28:10 | |
2 987 BTC | $ 70 201 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24fqvmep04dhn7tldmseqa3ary5yzgnkkayhcn | To: bc1q8d56kv7rq4l76m4xa8typ0h7vh9lsckfr2k5xt | |||
| 31.07.2022 00:28:10 | |
249 BTC | $ 5 845 791 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.07.2022 00:28:10 | |
249 BTC | $ 5 848 142 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.07.2022 00:05:34 | |
325 BTC | $ 7 713 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjynqzyznfvjlg0jx6xc7nn9tnqgx95u65afue | To: 37KCXdMZxFQeTWiRGXCXALEMCjBKgwLAkR | |||
| 31.07.2022 00:05:34 | |
220 BTC | $ 5 226 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl390lzatwqy6ed7a2r05m2wg8vwh0048c4t7l | To: 3EjJvev9RyUxrH1Hu6vYddFopkFjh9dVjt | |||
| 31.07.2022 00:05:34 | |
386 BTC | $ 9 158 032 | (unknown) | (unknown) |
| Type: transfer | From: 3PM9n4rwZnnraAQvftKB8oJQLv4dkHLpyE | To: bc1q5pf54cakjk0rjpcr9rh6e6nyaa6jh3wd79jlh8 | |||
| 31.07.2022 00:05:34 | |
262 BTC | $ 6 200 909 | (unknown) | (unknown) |
| Type: transfer | From: 39LG6Q9vCHPN3rtbUUsKcv2uEV1HzqRWft | To: bc1qkn4z9r8mgfe78a04txd4utw5m8yerzxssnskme | |||
| 31.07.2022 00:05:34 | |
331 BTC | $ 7 849 233 | (unknown) | (unknown) |
| Type: transfer | From: 39yvPJMLYXyqK5ro4W1b639mYzz4VqqARG | To: 33FxDpALrghtQVPS3zCFF1C3n371SLUoo6 | |||
| 31.07.2022 00:05:34 | |
272 BTC | $ 6 457 815 | (unknown) | (unknown) |
| Type: transfer | From: 3MbRgpvW68bhVekCGM5i53ypudAk1crhEp | To: 38EEwn7q5j1ceRD2nkVgUyzT55KT1vM1zV | |||
| 31.07.2022 00:05:34 | |
272 BTC | $ 6 454 837 | (unknown) | (unknown) |
| Type: transfer | From: 3FD3A698RWEv85avtMEWS7xv6tSKC6ri5y | To: 36Grq9z2fq4WpuvLYPdv3k88P6uLeGWX6n | |||
| 31.07.2022 00:05:34 | |
229 BTC | $ 5 424 340 | (unknown) | (unknown) |
| Type: transfer | From: 3PZeYg2wdijUAf7iXaYeSXU8nfHmmuBrtx | To: 32qmYQwiwR6pnPcmQxzg54pbbAKbPpPp7U | |||
| 31.07.2022 00:05:34 | |
297 BTC | $ 7 052 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q936n0pn94tuye2rm48j0e40xjd4qddpt9haxtn | To: bc1qure98lavmfze5lts267uyfhjl7k3w55z5pshat | |||
| 31.07.2022 00:05:34 | |
242 BTC | $ 5 726 348 | (unknown) | (unknown) |
| Type: transfer | From: 36J6xWSpiFmQs4ordsa6VnasGvrEh9ta3i | To: 3MiCbcMFkpmKsRXBHbbrY4JBpsn1ciXkKg | |||
| 31.07.2022 00:05:34 | |
249 BTC | $ 5 900 021 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.07.2022 23:21:08 |  |
10 000 000 USDC | $ 10 022 117 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2be54d5bf4a7b1396b338d375b48b7e5c85dbbc7 | To: 7a6883a7d3188c95abda60338ae0c363538341ac | |||
| 30.07.2022 23:54:04 | |
220 BTC | $ 5 280 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55nwmvxxyhuc6n5333met6z830yhyvhjcnwdld | To: bc1qnl390lzatwqy6ed7a2r05m2wg8vwh0048c4t7l | |||
| 30.07.2022 23:54:04 | |
272 BTC | $ 6 525 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kws3lfzcatrey4ksp25h365c9zwv6g70qvyzg | To: 3MbRgpvW68bhVekCGM5i53ypudAk1crhEp | |||
| 30.07.2022 23:54:04 | |
272 BTC | $ 6 522 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutst5pduckr9q9832erpk9hytpky9vgzd9esfh | To: 3FD3A698RWEv85avtMEWS7xv6tSKC6ri5y | |||
| 30.07.2022 23:54:04 | |
298 BTC | $ 7 126 764 | (unknown) | (unknown) |
| Type: transfer | From: 39F59MVHreaaTnEGFsse9deTv2HjiPLyz5 | To: bc1q936n0pn94tuye2rm48j0e40xjd4qddpt9haxtn | |||
| 30.07.2022 23:54:04 | |
325 BTC | $ 7 793 672 | (unknown) | (unknown) |
| Type: transfer | From: 37eMmmpzf3b9QfNSiyDh9iyj24ZwrG2uVL | To: bc1qzjynqzyznfvjlg0jx6xc7nn9tnqgx95u65afue | |||
| 30.07.2022 23:54:04 | |
262 BTC | $ 6 265 668 | (unknown) | (unknown) |
| Type: transfer | From: 3KohqwNuHr75S3KfjxkW27Vy4b95RCukTF | To: 39LG6Q9vCHPN3rtbUUsKcv2uEV1HzqRWft | |||
| 30.07.2022 23:54:04 | |
242 BTC | $ 5 786 143 | (unknown) | (unknown) |
| Type: transfer | From: 3J9JvpuAXL7jvFo1UNRazxe6by2J7Rm7RD | To: 36J6xWSpiFmQs4ordsa6VnasGvrEh9ta3i | |||
| 30.07.2022 23:54:04 | |
229 BTC | $ 5 481 353 | (unknown) | (unknown) |
| Type: transfer | From: 37NRpFKciup7taLt4QWPXwtkzX8MFPXgeD | To: 3PZeYg2wdijUAf7iXaYeSXU8nfHmmuBrtx | |||
| 30.07.2022 23:54:04 | |
250 BTC | $ 5 980 752 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.07.2022 23:37:06 | |
2 987 BTC | $ 71 168 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Ph6obJyQcEY9AC3LsRJW91bLddGMdypU2 | To: bc1q24fqvmep04dhn7tldmseqa3ary5yzgnkkayhcn | |||
| 30.07.2022 23:37:06 | |
1 107 BTC | $ 26 378 700 | (unknown) | (unknown) |
| Type: transfer | From: 3HCftGajXKGU8K3FCdSCEm5Eusun8x2R9j | To: bc1qf5599rt4ax2zvvjmzqcaw2e69ke877keepwpy3 | |||
| 30.07.2022 23:37:06 | |
660 BTC | $ 15 719 123 | (unknown) | (unknown) |
| Type: transfer | From: 3GiJDXBmVmGtzRkXzsNUDBBn4pTSeDVyDy | To: bc1qxmk6pwp3sqpqncjmujvgwjd39gwm6egn6cthcw | |||
| 30.07.2022 23:37:06 | |
272 BTC | $ 6 489 132 | (unknown) | (unknown) |
| Type: transfer | From: 3JXTzF1iBG7Xkuj3y73EiKwXpNsvr2ZTmc | To: bc1qutst5pduckr9q9832erpk9hytpky9vgzd9esfh | |||
| 30.07.2022 23:37:06 | |
6 131 BTC | $ 146 090 690 | (unknown) | (unknown) |
| Type: transfer | From: 3GXJKQxrBBgGTxYduqceqdeQ7EMgfHFy3B | To: bc1q7v5a8dfr4kemta46kcnznlxk7m6x20y4vd052r | |||
| 30.07.2022 23:37:06 | |
8 708 BTC | $ 207 479 180 | (unknown) | (unknown) |
| Type: transfer | From: 33mcUoHpKRSkiBaktZRE3mnCAMKfSKGEfC | To: bc1qylqwdxcw4tf20a5473scrkwtugcwrdd38zdvgc | |||
| 30.07.2022 23:37:06 | |
273 BTC | $ 6 511 318 | (unknown) | (unknown) |
| Type: transfer | From: 36j7yXSBJayxWtXTWwT2JoLN6BrGz9pWV6 | To: bc1q6kws3lfzcatrey4ksp25h365c9zwv6g70qvyzg | |||
| 30.07.2022 23:37:06 | |
6 978 BTC | $ 166 271 360 | (unknown) | (unknown) |
| Type: transfer | From: 3JgsXrxCqqFG57SMEwW4K4FuyLrCKPaG6r | To: bc1qa9cxzevjuplztw4lt7qyz7zpp8zr0jk6tsd0j5 | |||
| 30.07.2022 23:37:06 | |
450 BTC | $ 10 712 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczjqsdw9lkljquycee62uqy6r7stz44jsv9yt0 | To: 3NdV83Z1J3vSKwXdpStFD8UnQPm7SLjBut | |||
| 30.07.2022 23:37:06 | |
450 BTC | $ 10 712 745 | (unknown) | (unknown) |
| Type: transfer | From: 3BKUrt1GYwyWvSyi1NiKh9inwVSLQXZS8i | To: bc1qczjqsdw9lkljquycee62uqy6r7stz44jsv9yt0 | |||
| 30.07.2022 23:37:06 | |
220 BTC | $ 5 253 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qx08jch4zergrh46h4qy0jthuueq3uztc6a0w | To: bc1q55nwmvxxyhuc6n5333met6z830yhyvhjcnwdld | |||
| 30.07.2022 23:37:06 | |
220 BTC | $ 5 253 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lx9drluxwkecta9vgdj9m3snyvrut6crvwkg6 | To: bc1q6qx08jch4zergrh46h4qy0jthuueq3uztc6a0w | |||
| 30.07.2022 23:37:06 | |
220 BTC | $ 5 253 302 | (unknown) | (unknown) |
| Type: transfer | From: 3Johxzjo1cYHkirwLpWTbKD28wqaV6U288 | To: bc1q4lx9drluxwkecta9vgdj9m3snyvrut6crvwkg6 | |||
| 30.07.2022 23:37:06 | |
479 BTC | $ 11 401 523 | (unknown) | (unknown) |
| Type: transfer | From: 3672sSEKv8nPpwEjX9TBAyvbc66a2v9vaA | To: 3KUVeHPBCuYPKRxobFofaNVwzqCjftH1Yh | |||
| 30.07.2022 23:37:06 | |
479 BTC | $ 11 402 026 | (unknown) | (unknown) |
| Type: transfer | From: 34mGfDrLXPos4TxBwKCXK7gYfc6GCAF1Se | To: 3672sSEKv8nPpwEjX9TBAyvbc66a2v9vaA | |||
| 30.07.2022 23:37:06 | |
479 BTC | $ 11 402 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshwg4fgpqy0cwyn9rue642v3mr58zzh6ua9jz7 | To: 34mGfDrLXPos4TxBwKCXK7gYfc6GCAF1Se | |||
| 30.07.2022 23:37:06 | |
302 BTC | $ 7 200 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsgdz0jt46ypym5ft7r0re5g4e5aadgtye8su9 | To: 3Fjm5jeMMaXAP1bPAku8tdgwxeZG9KKbn6 | |||