Whale movements
Last update: 25.05.2026 10:39:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2022 21:04:30 |  |
1 531 BTC | $ 37 729 110 | (unknown) | (unknown) |
| Type: transfer | From: 3FTRZgY7LWYg1Lw53xGYx3HBsW4jYXBhgo | To: bc1qms60qa7ujyme8yyfda2xfexdmprhfvtjtsprg3 | |||
| 30.07.2022 21:04:30 | |
243 BTC | $ 5 977 918 | (unknown) | (unknown) |
| Type: transfer | From: 3EeWFYJbT7vLVTeFjWtF1zYqGk6t7siwdk | To: bc1q73egatyk2fc428lv395nunpqgdmgu5cx87pvmz | |||
| 30.07.2022 21:04:30 | |
450 BTC | $ 11 079 943 | (unknown) | (unknown) |
| Type: transfer | From: 3LxPZhoao2fVWpArSPmhgGWnh6rtGqEAdt | To: bc1q7kmnjyjeg9q53y33j9sm2h2288kz2m0rk839se | |||
| 30.07.2022 21:04:30 | |
362 BTC | $ 8 915 338 | (unknown) | (unknown) |
| Type: transfer | From: 3J9nyGSBuzKfc5bbjkzFKL1hRiJqc7So8X | To: bc1qlckusllxhqk68pwnwm2snsxs5grn5fnarqcdl4 | |||
| 30.07.2022 21:04:30 | |
356 BTC | $ 8 776 374 | (unknown) | (unknown) |
| Type: transfer | From: 39fsss3r7Dn5GawMep3rEHgiQZut7vFj3m | To: bc1q9wjywp4w6vana2gqvgemgtata9yn9qqhg0jv2h | |||
| 30.07.2022 21:04:30 | |
389 BTC | $ 9 579 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg97hp0l30luljp5gul88k02z3t326pdy9nj70z | To: bc1q4tqp96nuj9nmerlcd8x5gx4zk9ppqne5ep7st9 | |||
| 30.07.2022 21:04:30 | |
298 BTC | $ 7 348 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkktelt8tzpc7a3x3t5zcuktfc86ls0nhclql5 | To: bc1q6044eukm6ekzr9elzh6esjq9pcr0vk24nncvj6 | |||
| 30.07.2022 21:04:30 | |
511 BTC | $ 12 579 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs89g7cg0ugyjmzpxj33vxakk8kkrnqxcza5st | To: bc1q4addqt7v7fpykqm9gy8d3044zvve42rex6dcgq | |||
| 30.07.2022 21:04:30 | |
439 BTC | $ 10 811 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2df59mucvw8qenp6jtkvzvy0hadq05msr5rw5 | To: bc1q00ft0p67lkfmytrlsvypzfl0fschfgunqd2up5 | |||
| 30.07.2022 21:04:30 | |
272 BTC | $ 6 713 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0wd2xtl888g2u9c2rgl5mr5d4gm93nyvpt2vr | To: bc1qy4ptzqqa0pryu59clvmjawa45a6rhjvtupzdea | |||
| 30.07.2022 20:56:03 |  |
41 000 000 USDT | $ 40 864 096 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.07.2022 20:56:03 | |
6 000 150 USDT | $ 5 980 261 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.07.2022 20:53:36 | |
41 000 000 USDT | $ 40 909 310 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 30.07.2022 20:46:27 | |
5 000 000 USDT | $ 5 043 873 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 30.07.2022 20:42:32 | |
298 BTC | $ 7 317 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4klr5rs9dqwevdz05nhgp3n7lrwjs2yw7fx7k | To: bc1qnkktelt8tzpc7a3x3t5zcuktfc86ls0nhclql5 | |||
| 30.07.2022 20:42:32 | |
262 BTC | $ 6 419 879 | (unknown) | (unknown) |
| Type: transfer | From: 33wS8Kq5aAZZ83jJvkorwEDJ9u3oBp5e4T | To: 3KZL9UuyfG43MJQh9BGFANpdKGdvPyqzZG | |||
| 30.07.2022 20:42:32 | |
1 107 BTC | $ 27 165 650 | (unknown) | (unknown) |
| Type: transfer | From: 3H53oVRrSRrvRXZoxhEmYKXHTtbEx5aTyX | To: 3AtJAZNwK4j9G6D26ib7Ngt74ZRSWUczhi | |||
| 30.07.2022 20:42:32 | |
399 BTC | $ 9 797 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Q731rMhywe25N4Wy5W8NF7r43PuZJdppt | To: 3C238gguErNszwZAj7mwwvqB5maDoZGuXe | |||
| 30.07.2022 20:42:32 | |
243 BTC | $ 5 952 878 | (unknown) | (unknown) |
| Type: transfer | From: 3NQNKxfkKxhujpQaBsm46QM6qP3hQWnVqm | To: 3EeWFYJbT7vLVTeFjWtF1zYqGk6t7siwdk | |||
| 30.07.2022 20:42:32 | |
362 BTC | $ 8 877 791 | (unknown) | (unknown) |
| Type: transfer | From: 3M1TpU2yvn2RGsbM9akDXtm7SaWGFBwJET | To: 3J9nyGSBuzKfc5bbjkzFKL1hRiJqc7So8X | |||
| 30.07.2022 20:42:32 | |
1 343 BTC | $ 32 961 428 | (unknown) | (unknown) |
| Type: transfer | From: 356MXpVuRzBf492HgGi6QfaHLMjurmKViR | To: 38fFUSz8in1U1ksRZpKYiumr81dqRhUFer | |||
| 30.07.2022 20:42:32 | |
479 BTC | $ 11 742 832 | (unknown) | (unknown) |
| Type: transfer | From: 349PtwYUGK5yyp6koxRejfCg7ZyiAoBZU4 | To: 3JXFqv73AYudELUvK2JTPRq5W7sL2e4ih6 | |||
| 30.07.2022 20:42:32 | |
326 BTC | $ 7 988 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydtht24lmn9qj2nazjlqgekg87f7mx9gjydkqy | To: 398qrZyBh738tBtCGZa2k4fREtMwBxqNRD | |||
| 30.07.2022 20:42:32 | |
1 438 BTC | $ 35 292 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdcqcq0q0hrgw5l0rpsqtzhnem4vcpl02lh59t | To: 31kA44RXMXiij483FBRMF4aUEJZYu7KbPC | |||
| 30.07.2022 20:42:32 | |
356 BTC | $ 8 739 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7hrqprvxqz6xw799e4en2sawtj8ss65f07h40 | To: 39fsss3r7Dn5GawMep3rEHgiQZut7vFj3m | |||
| 30.07.2022 20:42:32 | |
450 BTC | $ 11 033 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g6wfcq58pk9x84ejy9rwlvt5fucsvmux3xrz7 | To: 3LxPZhoao2fVWpArSPmhgGWnh6rtGqEAdt | |||
| 30.07.2022 20:42:32 | |
511 BTC | $ 12 526 554 | (unknown) | (unknown) |
| Type: transfer | From: 31vkwAnpXmgdda1aPBpwjy4vEQkx2nuN2t | To: bc1qhs89g7cg0ugyjmzpxj33vxakk8kkrnqxcza5st | |||
| 30.07.2022 20:42:32 | |
389 BTC | $ 9 539 401 | (unknown) | (unknown) |
| Type: transfer | From: 3CckjxWzNcx2JqDRKhd8jeyCEZ6BLQ2Z8k | To: bc1qg97hp0l30luljp5gul88k02z3t326pdy9nj70z | |||
| 30.07.2022 20:42:32 | |
234 BTC | $ 5 740 640 | (unknown) | (unknown) |
| Type: transfer | From: 3J5JBjEjdKEK5HipmXbRKdB3A17GSpaiyX | To: bc1q2ksjyrh4ddvtqlsg8uk4map284n4kup0vngwlu | |||
| 30.07.2022 20:42:32 | |
660 BTC | $ 16 189 335 | (unknown) | (unknown) |
| Type: transfer | From: 34oVP6hGBkCRkx1Gpim93NbhfoWn78imEe | To: bc1qyrf5cqf97fywu2cq3kwpe04uruzj9suuvnn6nt | |||
| 30.07.2022 20:42:32 | |
274 BTC | $ 6 728 582 | (unknown) | (unknown) |
| Type: transfer | From: 3BMbitrcrEkjjNJCm9cKxspiXfSQfwUBk9 | To: bc1q9myulkaca40g26sswz2earfpyq9fyysqqthmlj | |||
| 30.07.2022 20:42:32 | |
221 BTC | $ 5 412 524 | (unknown) | (unknown) |
| Type: transfer | From: 3QqAJFXPR7btNRhuGQ8BN7uhABWRbZC9rU | To: bc1q5pdpn8hnuxlfhwjzksanvk498z2954nepg6pq5 | |||
| 30.07.2022 20:42:32 | |
272 BTC | $ 6 685 733 | (unknown) | (unknown) |
| Type: transfer | From: 3BMjBVGZEjjjzS6FoSesLYBYMyH3YLMvTB | To: bc1qe0wd2xtl888g2u9c2rgl5mr5d4gm93nyvpt2vr | |||
| 30.07.2022 20:42:32 | |
439 BTC | $ 10 766 492 | (unknown) | (unknown) |
| Type: transfer | From: 3HpTBpLbUaeAV6DgXZmdio6EcXtwYRt3J6 | To: bc1qg2df59mucvw8qenp6jtkvzvy0hadq05msr5rw5 | |||
| 30.07.2022 20:42:32 | |
646 BTC | $ 15 839 693 | (unknown) | (unknown) |
| Type: transfer | From: 3AoLtGvpyqT6mcjzw5qKg6gzbRDR44RqHM | To: bc1qrl8x5k34aapjkl5uey3gn4f24eutcfanwheey7 | |||
| 30.07.2022 20:42:32 | |
424 BTC | $ 10 403 607 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 30.07.2022 19:47:20 |  |
5 997 759 USDT | $ 6 011 700 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 30.07.2022 20:24:24 | |
326 BTC | $ 8 024 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4k6lrcd7js628d43f2sgzhynsy2a5jecjptya | To: bc1qydtht24lmn9qj2nazjlqgekg87f7mx9gjydkqy | |||
| 30.07.2022 20:24:24 | |
298 BTC | $ 7 351 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtn4dn5yjgnd902duh84ax5aslelk6rgkzdz6eg | To: bc1qx4klr5rs9dqwevdz05nhgp3n7lrwjs2yw7fx7k | |||
| 30.07.2022 20:24:24 | |
274 BTC | $ 6 759 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra0nlww298gchtmhfj096cmazptzu9887swgaq | To: 3BMbitrcrEkjjNJCm9cKxspiXfSQfwUBk9 | |||
| 30.07.2022 20:24:24 | |
272 BTC | $ 6 715 886 | (unknown) | (unknown) |
| Type: transfer | From: 34LfcpnkqFg7Mdqrdxi3AuiDq3UzQch7zE | To: 3BMjBVGZEjjjzS6FoSesLYBYMyH3YLMvTB | |||
| 30.07.2022 20:24:24 | |
283 BTC | $ 6 974 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfttxy88prfc2qger2hpd75m62cudadl63ed4ftff4gr2k96v4rqtjhll4 | To: bc1qpg3kt44hzngafaumn4fuzgt9lfkndtxfmjm0amjjywayz0fvfj4s4au6rn | |||
| 30.07.2022 19:33:21 | |
10 738 000 USDC | $ 10 804 428 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 30.07.2022 19:33:21 | |
5 400 260 USDC | $ 5 433 668 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: eb20e0404b436635383f270f49e8bc1cf031bb0f | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 30.07.2022 19:33:21 | |
7 200 250 USDC | $ 7 244 793 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 90cbc2c5004a5421e8edee09041525c85f4fb770 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 30.07.2022 19:33:21 | |
8 699 999 USDC | $ 8 753 820 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 9fd1a1ad743b1407554ec838c0b14f06f914a302 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 30.07.2022 20:19:08 | |
221 BTC | $ 5 376 695 | (unknown) | (unknown) |
| Type: transfer | From: 3FwJoGsKiTwQoLBZVrYjXJ5UrktoE4zkzQ | To: 3QqAJFXPR7btNRhuGQ8BN7uhABWRbZC9rU | |||
| 30.07.2022 20:19:08 | |
243 BTC | $ 5 910 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrxmx5ypxz3v096kxgv5207us56k0pelt8q6cc | To: 3NQNKxfkKxhujpQaBsm46QM6qP3hQWnVqm | |||
| 30.07.2022 20:19:08 | |
262 BTC | $ 6 374 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn75rzyf44pwwfc5jm0ajdrh5lnvwsz5ljpd4wf | To: 33wS8Kq5aAZZ83jJvkorwEDJ9u3oBp5e4T | |||
| 30.07.2022 20:19:08 | |
234 BTC | $ 5 700 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q30l5d4f0qlg6xxjnlnhmxy4kn4p35a980a9r | To: 3J5JBjEjdKEK5HipmXbRKdB3A17GSpaiyX | |||