Whale movements
Last update: 25.05.2026 09:47:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2022 23:37:06 |  |
298 BTC | $ 7 090 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53ay7jexxdg3kl2d2cfsjsrj747xu0stqns4yh | To: 3L2dVFZpUFTGmwHfyKVXcWF4xGj4EBCCnB | |||
| 30.07.2022 23:37:06 | |
1 438 BTC | $ 34 267 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09m9g3jxlevufh786m77fyrn2ujydcxl5zq420 | To: 3J1TBHvrsVPrTVvfrVYtEvpedbyVdv6xKF | |||
| 30.07.2022 23:37:06 | |
1 478 BTC | $ 35 220 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc90rwtaxp3z3k7cfqhg73w82glrf34st5ndqpn | To: 3HSSg219s81Bpj2rXA5tdnxgKabZFLrrCG | |||
| 30.07.2022 23:37:06 | |
1 343 BTC | $ 32 006 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65cueukaypv4sucvddcpz445ejlj33eqcj69ft | To: 3JjF5Rx3CP6PFwMuK3W3kcEBYTKvyua2LM | |||
| 30.07.2022 23:37:06 | |
510 BTC | $ 12 162 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxryn6rzty32qt82lky3pap406msky8af7dp99g | To: 32itrNpwerJHypVR26zpiEhy3nrbVXSsvJ | |||
| 30.07.2022 23:36:03 |  |
13 441 636 USDT | $ 13 354 764 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.07.2022 23:30:09 | |
250 BTC | $ 5 955 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.07.2022 23:30:09 | |
250 BTC | $ 5 957 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.07.2022 22:40:48 |  |
3 823 ETH | $ 6 520 819 | (unknown) | (unknown) |
| Type: transfer | From: 992ac158bf847314ca5ef81c93191a690c71cd41 | To: e6a421f24d330967a3af2f4cdb5c34067e7e4d75 | |||
| 30.07.2022 22:37:24 | |
3 823 ETH | $ 6 467 552 | (unknown) | (unknown) |
| Type: transfer | From: fac9a94145f74c558cdb24df7e090ca84597c215 | To: 992ac158bf847314ca5ef81c93191a690c71cd41 | |||
| 30.07.2022 22:13:09 | |
5 000 ETH | $ 8 481 011 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d9ad39f2abd8e1ad30f5003a7f6289afa92c4a58 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.07.2022 22:38:44 | |
2 179 BTC | $ 52 117 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3vlaz33njlg4s7g3g265pcc9agr2rgyqc6q96 | To: bc1q396nu7sut3lvn5fkendp2mu08egrk855zsn7xp | |||
| 30.07.2022 22:38:44 | |
1 107 BTC | $ 26 485 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxrt3hqz680adttm3fntrhv0ktv5j6uu7utyd5 | To: bc1q3g2ug08apvxy3zuufgp74dghp4luadl064k2x8 | |||
| 30.07.2022 22:38:44 | |
511 BTC | $ 12 212 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l89kzsl6nfath0cc5nvadfeysmf7z9zk7upk5 | To: bc1qxryn6rzty32qt82lky3pap406msky8af7dp99g | |||
| 30.07.2022 22:38:44 | |
1 478 BTC | $ 35 362 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvr75x9xmnu078w6rr4evdj8lmlyffv6p7zesw | To: bc1qc90rwtaxp3z3k7cfqhg73w82glrf34st5ndqpn | |||
| 30.07.2022 22:38:44 | |
298 BTC | $ 7 119 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uuuqj0ct7ukxvjcpsn407p35gd6g9azt4fr7t | To: bc1q53ay7jexxdg3kl2d2cfsjsrj747xu0stqns4yh | |||
| 30.07.2022 22:38:44 | |
220 BTC | $ 5 274 599 | (unknown) | (unknown) |
| Type: transfer | From: 3QePXLUeEjbGpSQuPCg1eXfNDX3unCEAfM | To: 3Johxzjo1cYHkirwLpWTbKD28wqaV6U288 | |||
| 30.07.2022 22:38:44 | |
272 BTC | $ 6 516 665 | (unknown) | (unknown) |
| Type: transfer | From: 3EdjpAn4Nq1i3pSsxp3eyKLwQBeNTpE9xE | To: 3DRJaL6GWYnJXH93aqLbi4YbdZysrd5YrW | |||
| 30.07.2022 22:38:44 | |
8 708 BTC | $ 208 319 340 | (unknown) | (unknown) |
| Type: transfer | From: 3J2Vai7SnMiUqvLqz1g9cn21FaF8w761h7 | To: 33mcUoHpKRSkiBaktZRE3mnCAMKfSKGEfC | |||
| 30.07.2022 22:38:44 | |
356 BTC | $ 8 520 440 | (unknown) | (unknown) |
| Type: transfer | From: 32RcSsCMnQtrjM1jqW6xJ3VQmxz1mHP5Cy | To: 3PdEUCruDqmwdXrETExgSutU2MqimgFnyg | |||
| 30.07.2022 22:38:44 | |
262 BTC | $ 6 258 378 | (unknown) | (unknown) |
| Type: transfer | From: 3EJeAund9DXndPd68mG1E932T2zsWwZd8C | To: 3QBcDPT7EJmNifK4AxN9s4STLrfCo1b9Yd | |||
| 30.07.2022 22:38:44 | |
389 BTC | $ 9 300 575 | (unknown) | (unknown) |
| Type: transfer | From: 38oocJiWHvwJ16eRCXcfyXLoNKDdgJS789 | To: 3EftV6Y6WGBaLzbVZJ9imLU4fCn8ATR7y7 | |||
| 30.07.2022 22:38:44 | |
2 159 BTC | $ 51 650 496 | (unknown) | (unknown) |
| Type: transfer | From: 38rbxEjuerbLwWkSCr5YFXZQALZfvXugV5 | To: 3JWiB6xzxET1QQrdDi6p9Sbir9cdMgyMXo | |||
| 30.07.2022 22:38:44 | |
2 987 BTC | $ 71 456 360 | (unknown) | (unknown) |
| Type: transfer | From: 31vrQb75bx8xbi3PZ654rLGxEJKPPALiLr | To: 3Ph6obJyQcEY9AC3LsRJW91bLddGMdypU2 | |||
| 30.07.2022 22:38:44 | |
234 BTC | $ 5 594 262 | (unknown) | (unknown) |
| Type: transfer | From: 32AkrMr6fsaa4jwpqLbUGkJXGQyiyvqneA | To: 3MQaoSWpMa2ZwzAhckUuzwknrwSedxQnza | |||
| 30.07.2022 22:38:44 | |
243 BTC | $ 5 803 161 | (unknown) | (unknown) |
| Type: transfer | From: 3Nkc4LQPFqTrh1Cr6FGjerrNu3T857LiFv | To: 36HLC4zpRbJXugULfcFtoyz4NrAUAVNveF | |||
| 30.07.2022 22:38:44 | |
6 131 BTC | $ 146 682 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Kpe9M3BQcZQv771YDX6SWYcLeawy15BXL | To: 3GXJKQxrBBgGTxYduqceqdeQ7EMgfHFy3B | |||
| 30.07.2022 22:38:44 | |
362 BTC | $ 8 655 115 | (unknown) | (unknown) |
| Type: transfer | From: 3C4mTs6FUUts72VmkpjKRGT9zR6w63vZGt | To: 3N9woXnQrLGLuUwGNs4hcK9fyu7mz9ad8b | |||
| 30.07.2022 22:38:44 | |
399 BTC | $ 9 551 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8unng6dq4mu4kycr48zy2mtvzmkjyeqpwyvj2 | To: 3AzKBrQErzR3PZsKE4aNn7hEkDcSjZW8rQ | |||
| 30.07.2022 22:38:44 | |
325 BTC | $ 7 783 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvywnxl9e58h7pv668hgtdha4y85pu9r97fh4k | To: 3P4nZ9jYDcifidrow89hULFsEVWbryPoaV | |||
| 30.07.2022 22:38:44 | |
660 BTC | $ 15 783 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem5rnwdycqh4phdanpqh549777g7w6fadvt89f | To: 39JdxwvgJAYuRdTBG1d2erQBTwad685Q7Z | |||
| 30.07.2022 22:38:44 | |
5 219 BTC | $ 124 844 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8gavrkpexxk59r5pwe50psdq9ydvcrj5rv0cr | To: 39MMuWJfP1zh1jkiJ2UB2wdJzDuECVw7Fr | |||
| 30.07.2022 22:38:44 | |
6 978 BTC | $ 166 944 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3p8qdyx8c4a3qwvl9wfd7l63s0crcq8338guv | To: 3JgsXrxCqqFG57SMEwW4K4FuyLrCKPaG6r | |||
| 30.07.2022 22:38:44 | |
274 BTC | $ 6 559 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn503hrztalhw88ceefag88zy0qd9stpamy2j83 | To: 3JVbLwb7RnSNoxxwVYomBkngBcyr73MpT7 | |||
| 30.07.2022 22:38:44 | |
450 BTC | $ 10 756 221 | (unknown) | (unknown) |
| Type: transfer | From: 3DyJTUBDJajAJz3LkQ2jGWPeVRUhNM2zcV | To: 37k1Uok7LCSxCoQWfxumz693QQjQvhX1EQ | |||
| 30.07.2022 22:38:44 | |
439 BTC | $ 10 495 370 | (unknown) | (unknown) |
| Type: transfer | From: 3QyxAWtoNFDXfW56z4ruNGB1rK9kn4TsEy | To: 3HFYpFDBe47wJqysZ8fXzV6oMG7jcfu5k7 | |||
| 30.07.2022 22:38:44 | |
3 763 BTC | $ 90 027 800 | (unknown) | (unknown) |
| Type: transfer | From: 3BgcfdTGa7g4pEgT8st2NS3Bf1bMrUB4r6 | To: 364d3tGvdttN8BFaa3ZytG2E39aasL3Gb2 | |||
| 30.07.2022 22:38:44 | |
1 444 BTC | $ 34 544 424 | (unknown) | (unknown) |
| Type: transfer | From: 37Zcmdt6tt3afP1NnrmKKMZr67rduBPrjf | To: 3QD9CwNABS2M3CLrj6JZxuRhtb8duBiDHb | |||
| 30.07.2022 22:38:44 | |
3 559 BTC | $ 85 141 816 | (unknown) | (unknown) |
| Type: transfer | From: 34DxbaJFM7QbGRGWpUdjo29kx9QGvZoZkp | To: 3H39EmDGKUZ132b921yPEqyQ9iCxRWsuCt | |||
| 30.07.2022 22:38:44 | |
1 438 BTC | $ 34 406 756 | (unknown) | (unknown) |
| Type: transfer | From: 341wNd7W2uWaAWGoq3CzHbfgV1zjWz7tPN | To: bc1q09m9g3jxlevufh786m77fyrn2ujydcxl5zq420 | |||
| 30.07.2022 22:38:44 | |
1 343 BTC | $ 32 136 258 | (unknown) | (unknown) |
| Type: transfer | From: 3Mmf5ucGuMUDSoA8LdZdEo96pysXCEvGXx | To: bc1q65cueukaypv4sucvddcpz445ejlj33eqcj69ft | |||
| 30.07.2022 22:38:44 | |
479 BTC | $ 11 448 573 | (unknown) | (unknown) |
| Type: transfer | From: 37LGgknVc9ap75QnwnSNj85fB53YF63QE5 | To: bc1qshwg4fgpqy0cwyn9rue642v3mr58zzh6ua9jz7 | |||
| 30.07.2022 22:38:44 | |
646 BTC | $ 15 443 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp60wv204uwkqlxysvc7a0y93yjtpae2gyd4qpl | To: 3AiZzzDY7yLqG7NuPRa1yWiJodEUoWBLrn | |||
| 30.07.2022 22:09:59 | |
5 000 ETH | $ 8 469 425 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0639556f03714a74a5feeaf5736a4a64ff70d206 | To: d9ad39f2abd8e1ad30f5003a7f6289afa92c4a58 | |||
| 30.07.2022 22:26:03 | |
6 499 999 USDT | $ 6 477 550 | (unknown) | binance (exchange) |
| Type: transfer | From: TXq9hhtq8srdRZunPtm31QgsFxh9YwXRbg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.07.2022 22:15:33 | |
6 499 999 USDT | $ 6 516 300 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TXq9hhtq8srdRZunPtm31QgsFxh9YwXRbg | |||
| 30.07.2022 22:07:27 | |
7 500 000 USDT | $ 7 542 127 | (unknown) | (unknown) |
| Type: transfer | From: TGJagVsVg9QSePG5GreotgdefgaXPRo8SH | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 30.07.2022 22:05:12 | |
326 BTC | $ 7 802 364 | (unknown) | (unknown) |
| Type: transfer | From: 3GMxtkUH7voJNmCoxaaGJAtws4DFij89Zw | To: bc1qyvywnxl9e58h7pv668hgtdha4y85pu9r97fh4k | |||
| 30.07.2022 22:05:12 | |
298 BTC | $ 7 148 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrffk98rc4ylxy0melrzextleut7zc2d8ypxq7m | To: bc1q7uuuqj0ct7ukxvjcpsn407p35gd6g9azt4fr7t | |||
| 30.07.2022 22:05:12 | |
221 BTC | $ 5 285 657 | (unknown) | (unknown) |
| Type: transfer | From: 3PqPN5RgFFqQbwnkrMJBg1N58Q9YBBb7oR | To: 3QePXLUeEjbGpSQuPCg1eXfNDX3unCEAfM | |||