Whale movements
Last update: 25.05.2026 10:21:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2022 22:05:12 |  |
234 BTC | $ 5 607 651 | (unknown) | (unknown) |
| Type: transfer | From: 3LnZGA124SnAcSt24rj8J6yTyVLuhFhPPn | To: 32AkrMr6fsaa4jwpqLbUGkJXGQyiyvqneA | |||
| 30.07.2022 21:55:45 | |
274 BTC | $ 6 563 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupl82z8rk5wsh4h57k48kpq484alwfllulua83 | To: bc1qn503hrztalhw88ceefag88zy0qd9stpamy2j83 | |||
| 30.07.2022 21:55:45 | |
262 BTC | $ 6 262 100 | (unknown) | (unknown) |
| Type: transfer | From: 3493tqJjPpwdxpU5VxFMTnzQ53C91neo12 | To: 3EJeAund9DXndPd68mG1E932T2zsWwZd8C | |||
| 30.07.2022 21:55:45 | |
221 BTC | $ 5 278 523 | (unknown) | (unknown) |
| Type: transfer | From: 3C1UEYezNyZ4VshVGxdiBEtjcf6tLmEfDH | To: 3PqPN5RgFFqQbwnkrMJBg1N58Q9YBBb7oR | |||
| 30.07.2022 21:55:45 | |
272 BTC | $ 6 520 672 | (unknown) | (unknown) |
| Type: transfer | From: 3NGYTXtuQC19h24jRAY4WMSKMCoBdqEg66 | To: 3EdjpAn4Nq1i3pSsxp3eyKLwQBeNTpE9xE | |||
| 30.07.2022 21:55:45 | |
243 BTC | $ 5 806 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql96w9ce9r4ahzled2tpf6qrtuca0s75nwefetq | To: 3Nkc4LQPFqTrh1Cr6FGjerrNu3T857LiFv | |||
| 30.07.2022 21:55:45 | |
234 BTC | $ 5 600 156 | (unknown) | (unknown) |
| Type: transfer | From: 3L2c63rS8BH6Dv3jcwBNhRwLLCGL6WHhyw | To: 3LnZGA124SnAcSt24rj8J6yTyVLuhFhPPn | |||
| 30.07.2022 21:43:20 | |
283 BTC | $ 6 895 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg3kt44hzngafaumn4fuzgt9lfkndtxfmjm0amjjywayz0fvfj4s4au6rn | To: bc1qwwrfln8jp57mjw8y7ez7kgakprvyk46nlh2mj9eyc6yks3lkkmfsrwkmrc | |||
| 30.07.2022 21:35:28 | |
272 BTC | $ 6 659 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4ptzqqa0pryu59clvmjawa45a6rhjvtupzdea | To: 3NGYTXtuQC19h24jRAY4WMSKMCoBdqEg66 | |||
| 30.07.2022 21:35:28 | |
362 BTC | $ 8 843 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlckusllxhqk68pwnwm2snsxs5grn5fnarqcdl4 | To: 3C4mTs6FUUts72VmkpjKRGT9zR6w63vZGt | |||
| 30.07.2022 21:35:28 | |
450 BTC | $ 10 989 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kmnjyjeg9q53y33j9sm2h2288kz2m0rk839se | To: 3DyJTUBDJajAJz3LkQ2jGWPeVRUhNM2zcV | |||
| 30.07.2022 21:35:28 | |
439 BTC | $ 10 724 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00ft0p67lkfmytrlsvypzfl0fschfgunqd2up5 | To: 3QyxAWtoNFDXfW56z4ruNGB1rK9kn4TsEy | |||
| 30.07.2022 21:35:28 | |
356 BTC | $ 8 705 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wjywp4w6vana2gqvgemgtata9yn9qqhg0jv2h | To: 32RcSsCMnQtrjM1jqW6xJ3VQmxz1mHP5Cy | |||
| 30.07.2022 21:35:28 | |
1 531 BTC | $ 37 425 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qms60qa7ujyme8yyfda2xfexdmprhfvtjtsprg3 | To: 37Zcmdt6tt3afP1NnrmKKMZr67rduBPrjf | |||
| 30.07.2022 21:35:28 | |
389 BTC | $ 9 502 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tqp96nuj9nmerlcd8x5gx4zk9ppqne5ep7st9 | To: 38oocJiWHvwJ16eRCXcfyXLoNKDdgJS789 | |||
| 30.07.2022 21:35:28 | |
479 BTC | $ 11 697 347 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht4zqakB6GQKvwR486wNQxT2wQNM7gina | To: 37LGgknVc9ap75QnwnSNj85fB53YF63QE5 | |||
| 30.07.2022 21:35:28 | |
221 BTC | $ 5 391 606 | (unknown) | (unknown) |
| Type: transfer | From: 36qtgtinVhCLaDak4AtKdNiAZQLrAuxTcd | To: 3C1UEYezNyZ4VshVGxdiBEtjcf6tLmEfDH | |||
| 30.07.2022 21:35:28 | |
6 978 BTC | $ 170 572 050 | (unknown) | (unknown) |
| Type: transfer | From: 3PrrUCHj3m6qsoWqSwMspu9d83PRdHT9TR | To: bc1qd3p8qdyx8c4a3qwvl9wfd7l63s0crcq8338guv | |||
| 30.07.2022 21:35:28 | |
1 107 BTC | $ 27 061 126 | (unknown) | (unknown) |
| Type: transfer | From: 3AtJAZNwK4j9G6D26ib7Ngt74ZRSWUczhi | To: bc1quxrt3hqz680adttm3fntrhv0ktv5j6uu7utyd5 | |||
| 30.07.2022 21:35:28 | |
1 478 BTC | $ 36 135 132 | (unknown) | (unknown) |
| Type: transfer | From: 3LSLsrVsVDgshrmiPRCPtbqVGcKtt9bcwZ | To: bc1qpvr75x9xmnu078w6rr4evdj8lmlyffv6p7zesw | |||
| 30.07.2022 21:35:28 | |
5 219 BTC | $ 127 556 830 | (unknown) | (unknown) |
| Type: transfer | From: 39sJQYgPiG5yn2vrCngvmrw2dxYahjZhxB | To: bc1qm8gavrkpexxk59r5pwe50psdq9ydvcrj5rv0cr | |||
| 30.07.2022 21:35:28 | |
399 BTC | $ 9 759 089 | (unknown) | (unknown) |
| Type: transfer | From: 3QYRcvDPV6XzuvYaY2fezbHVnZyGdzqPww | To: bc1qd8unng6dq4mu4kycr48zy2mtvzmkjyeqpwyvj2 | |||
| 30.07.2022 21:35:28 | |
274 BTC | $ 6 702 508 | (unknown) | (unknown) |
| Type: transfer | From: 32fEKHobFBzt7t2zUtymr8iYaAW7GLjQ2A | To: bc1qupl82z8rk5wsh4h57k48kpq484alwfllulua83 | |||
| 30.07.2022 21:35:28 | |
298 BTC | $ 7 289 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6044eukm6ekzr9elzh6esjq9pcr0vk24nncvj6 | To: bc1qrffk98rc4ylxy0melrzextleut7zc2d8ypxq7m | |||
| 30.07.2022 21:35:28 | |
660 BTC | $ 16 126 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrf5cqf97fywu2cq3kwpe04uruzj9suuvnn6nt | To: bc1qem5rnwdycqh4phdanpqh549777g7w6fadvt89f | |||
| 30.07.2022 21:35:28 | |
511 BTC | $ 12 478 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4addqt7v7fpykqm9gy8d3044zvve42rex6dcgq | To: bc1q9l89kzsl6nfath0cc5nvadfeysmf7z9zk7upk5 | |||
| 30.07.2022 21:35:28 | |
243 BTC | $ 5 929 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73egatyk2fc428lv395nunpqgdmgu5cx87pvmz | To: bc1ql96w9ce9r4ahzled2tpf6qrtuca0s75nwefetq | |||
| 30.07.2022 21:35:28 | |
646 BTC | $ 15 778 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrl8x5k34aapjkl5uey3gn4f24eutcfanwheey7 | To: bc1qp60wv204uwkqlxysvc7a0y93yjtpae2gyd4qpl | |||
| 30.07.2022 21:35:28 | |
2 179 BTC | $ 53 267 804 | (unknown) | (unknown) |
| Type: transfer | From: 3GrXJx111ni32sscuYWhuCbqSx4mZDsx3q | To: bc1qz3vlaz33njlg4s7g3g265pcc9agr2rgyqc6q96 | |||
| 30.07.2022 21:35:28 | |
2 987 BTC | $ 73 009 336 | (unknown) | (unknown) |
| Type: transfer | From: 3QvZtAzZ9UtXNPitbHhcabGAcBtG8f4uKC | To: 31vrQb75bx8xbi3PZ654rLGxEJKPPALiLr | |||
| 30.07.2022 21:35:28 | |
326 BTC | $ 7 957 322 | (unknown) | (unknown) |
| Type: transfer | From: 3D3spx2vs9iNWGmkd4rPFLUU7ePXsSHo6o | To: 3GMxtkUH7voJNmCoxaaGJAtws4DFij89Zw | |||
| 30.07.2022 21:35:28 | |
1 343 BTC | $ 32 834 734 | (unknown) | (unknown) |
| Type: transfer | From: 38fFUSz8in1U1ksRZpKYiumr81dqRhUFer | To: 3Mmf5ucGuMUDSoA8LdZdEo96pysXCEvGXx | |||
| 30.07.2022 21:35:28 | |
262 BTC | $ 6 394 703 | (unknown) | (unknown) |
| Type: transfer | From: 3QTXkb1NUzULP3RBzzyy3SsJQPNTVsjxsE | To: 3493tqJjPpwdxpU5VxFMTnzQ53C91neo12 | |||
| 30.07.2022 21:35:28 | |
1 438 BTC | $ 35 154 360 | (unknown) | (unknown) |
| Type: transfer | From: 31kA44RXMXiij483FBRMF4aUEJZYu7KbPC | To: 341wNd7W2uWaAWGoq3CzHbfgV1zjWz7tPN | |||
| 30.07.2022 21:35:28 | |
8 708 BTC | $ 212 845 100 | (unknown) | (unknown) |
| Type: transfer | From: 37xmCBT1DQGYPPA4uzoPVkm3hNtzVeBGsE | To: 3J2Vai7SnMiUqvLqz1g9cn21FaF8w761h7 | |||
| 30.07.2022 21:35:28 | |
3 560 BTC | $ 87 015 940 | (unknown) | (unknown) |
| Type: transfer | From: 3QrL2PPDMdtuG7F4sBxBoa1kMLs529AtB9 | To: 34DxbaJFM7QbGRGWpUdjo29kx9QGvZoZkp | |||
| 30.07.2022 21:35:28 | |
3 766 BTC | $ 92 038 330 | (unknown) | (unknown) |
| Type: transfer | From: 39RTm92HmAs6wWQGoLrTQj4CkL7Km9uem1 | To: 3BgcfdTGa7g4pEgT8st2NS3Bf1bMrUB4r6 | |||
| 30.07.2022 21:35:28 | |
234 BTC | $ 5 718 547 | (unknown) | (unknown) |
| Type: transfer | From: 35Y5NNLL8nDHhumegEznZy2YfzXGFZTAKY | To: 3L2c63rS8BH6Dv3jcwBNhRwLLCGL6WHhyw | |||
| 30.07.2022 21:35:28 | |
6 132 BTC | $ 149 869 280 | (unknown) | (unknown) |
| Type: transfer | From: 3KGUbPuUxtj7bK8Fb9W31Rvhm3PRjgbZRh | To: 3Kpe9M3BQcZQv771YDX6SWYcLeawy15BXL | |||
| 30.07.2022 21:35:28 | |
2 159 BTC | $ 52 773 600 | (unknown) | (unknown) |
| Type: transfer | From: 378z5BQ9TyARNVABWCChKzKbAoWR1qN8Ju | To: 38rbxEjuerbLwWkSCr5YFXZQALZfvXugV5 | |||
| 30.07.2022 21:35:28 | |
350 BTC | $ 8 545 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y2ncchksfydx8crt0vqpj6h0tj6wvafkza7ac2qnc9j8jpd668sddn93n | To: bc1ql69kq6a2dsdxxc3qk0asu4adcy6pmxlpnut7d4nj2arngd9vfn0q0h69pj | |||
| 30.07.2022 21:05:30 |  |
5 000 000 USDT | $ 5 027 633 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.07.2022 21:04:30 | |
326 BTC | $ 8 021 950 | (unknown) | (unknown) |
| Type: transfer | From: 398qrZyBh738tBtCGZa2k4fREtMwBxqNRD | To: 3D3spx2vs9iNWGmkd4rPFLUU7ePXsSHo6o | |||
| 30.07.2022 21:04:30 | |
399 BTC | $ 9 838 285 | (unknown) | (unknown) |
| Type: transfer | From: 3C238gguErNszwZAj7mwwvqB5maDoZGuXe | To: 3QYRcvDPV6XzuvYaY2fezbHVnZyGdzqPww | |||
| 30.07.2022 21:04:30 | |
479 BTC | $ 11 792 227 | (unknown) | (unknown) |
| Type: transfer | From: 3JXFqv73AYudELUvK2JTPRq5W7sL2e4ih6 | To: 3Ht4zqakB6GQKvwR486wNQxT2wQNM7gina | |||
| 30.07.2022 21:04:30 | |
1 478 BTC | $ 36 428 196 | (unknown) | (unknown) |
| Type: transfer | From: 3CUwnD5H6moEGPvHEWS6NesDEuNcLEzH1F | To: 3LSLsrVsVDgshrmiPRCPtbqVGcKtt9bcwZ | |||
| 30.07.2022 21:04:30 | |
221 BTC | $ 5 435 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pdpn8hnuxlfhwjzksanvk498z2954nepg6pq5 | To: 36qtgtinVhCLaDak4AtKdNiAZQLrAuxTcd | |||
| 30.07.2022 21:04:30 | |
262 BTC | $ 6 446 604 | (unknown) | (unknown) |
| Type: transfer | From: 3KZL9UuyfG43MJQh9BGFANpdKGdvPyqzZG | To: 3QTXkb1NUzULP3RBzzyy3SsJQPNTVsjxsE | |||
| 30.07.2022 21:04:30 | |
274 BTC | $ 6 756 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9myulkaca40g26sswz2earfpyq9fyysqqthmlj | To: 32fEKHobFBzt7t2zUtymr8iYaAW7GLjQ2A | |||
| 30.07.2022 21:04:30 | |
234 BTC | $ 5 764 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ksjyrh4ddvtqlsg8uk4map284n4kup0vngwlu | To: 35Y5NNLL8nDHhumegEznZy2YfzXGFZTAKY | |||