Whale movements
Last update: 25.05.2026 11:10:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2022 19:26:38 |  |
4 999 989 USDT | $ 5 001 558 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 30.07.2022 20:09:18 |  |
250 BTC | $ 6 121 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd907yal0jh30ujm4t9m0qrwmjxx444xcccsqacev8ytvcduzh5qsjhp3z3 | To: bc1qts0nr2n23d6zdgdm0fsa7urez7spmg2y4l8ten2yj34ul07e594syrhl9w | |||
| 30.07.2022 20:06:29 | |
299 BTC | $ 7 372 750 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 30.07.2022 20:05:18 | |
326 BTC | $ 8 036 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz2feakqmaupaljfzvegvht5qk54gy4cdqex4t | To: bc1qj4k6lrcd7js628d43f2sgzhynsy2a5jecjptya | |||
| 30.07.2022 20:05:18 | |
3 560 BTC | $ 87 878 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjvpmqqjj5jgcrmpzdfuff90yq2vldauzcuzzw | To: 3QrL2PPDMdtuG7F4sBxBoa1kMLs529AtB9 | |||
| 30.07.2022 20:05:18 | |
8 709 BTC | $ 214 968 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt39e3lksc0c80t0gcye9gzh2lxgwt4gw9657n | To: 37xmCBT1DQGYPPA4uzoPVkm3hNtzVeBGsE | |||
| 30.07.2022 20:05:18 | |
1 107 BTC | $ 27 329 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5aukkrxwgq2zfy39qz9cst8p8uf7rlqcud0r2q | To: 3H53oVRrSRrvRXZoxhEmYKXHTtbEx5aTyX | |||
| 30.07.2022 20:05:18 | |
6 979 BTC | $ 172 261 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8gzqcqwsg4esmhxcmq2usa9rh3jpz8p5gr93k | To: 3PrrUCHj3m6qsoWqSwMspu9d83PRdHT9TR | |||
| 30.07.2022 20:05:18 | |
1 478 BTC | $ 36 493 184 | (unknown) | (unknown) |
| Type: transfer | From: 31qn2y5bT7bWUyXVzKp2JrPonLk6ojF83K | To: 3CUwnD5H6moEGPvHEWS6NesDEuNcLEzH1F | |||
| 30.07.2022 20:05:18 | |
362 BTC | $ 8 931 358 | (unknown) | (unknown) |
| Type: transfer | From: 35jxixpXBk8wULdYqMfxqjAcmsEG86XZcj | To: 3M1TpU2yvn2RGsbM9akDXtm7SaWGFBwJET | |||
| 30.07.2022 20:05:18 | |
2 159 BTC | $ 53 296 896 | (unknown) | (unknown) |
| Type: transfer | From: 3AsKGGzaXsrLsYNuf7jjEfDRgEo9LVMEFd | To: 378z5BQ9TyARNVABWCChKzKbAoWR1qN8Ju | |||
| 30.07.2022 20:05:18 | |
511 BTC | $ 12 602 046 | (unknown) | (unknown) |
| Type: transfer | From: 33CnuF9PC4xstrKfjsaQUT7Smra3Pv6qQW | To: 31vkwAnpXmgdda1aPBpwjy4vEQkx2nuN2t | |||
| 30.07.2022 20:05:18 | |
5 219 BTC | $ 128 822 230 | (unknown) | (unknown) |
| Type: transfer | From: 32KG86E9V26SYH6xmGeAwPwEer1eWE4dbg | To: 39sJQYgPiG5yn2vrCngvmrw2dxYahjZhxB | |||
| 30.07.2022 20:05:18 | |
399 BTC | $ 9 856 454 | (unknown) | (unknown) |
| Type: transfer | From: 3MGr6zgVFY3F5B6wHs8H7bQys55dg28uR9 | To: 3Q731rMhywe25N4Wy5W8NF7r43PuZJdppt | |||
| 30.07.2022 20:05:18 | |
646 BTC | $ 15 935 185 | (unknown) | (unknown) |
| Type: transfer | From: 3L2g4AeynfREQVaXYg1vewtLW9TnX1GE3G | To: 3AoLtGvpyqT6mcjzw5qKg6gzbRDR44RqHM | |||
| 30.07.2022 20:05:18 | |
2 987 BTC | $ 73 732 680 | (unknown) | (unknown) |
| Type: transfer | From: 3MP227nN4fUMquDuHJLXQkN5vb4rQ5fudx | To: 3QvZtAzZ9UtXNPitbHhcabGAcBtG8f4uKC | |||
| 30.07.2022 20:05:18 | |
221 BTC | $ 5 448 574 | (unknown) | (unknown) |
| Type: transfer | From: 35G3GUQn1FRQFWZy1X5CKd8X23AzYfFY47 | To: 3FwJoGsKiTwQoLBZVrYjXJ5UrktoE4zkzQ | |||
| 30.07.2022 20:05:18 | |
439 BTC | $ 10 831 396 | (unknown) | (unknown) |
| Type: transfer | From: 3LS8DZcQcg91Zwq4n7HXVYgjnAEJ4dCjni | To: 3HpTBpLbUaeAV6DgXZmdio6EcXtwYRt3J6 | |||
| 30.07.2022 20:05:18 | |
660 BTC | $ 16 286 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyjg2tfu5t9gjpy7fckasl77ngu28csz3rzyx8 | To: 34oVP6hGBkCRkx1Gpim93NbhfoWn78imEe | |||
| 30.07.2022 20:05:18 | |
3 766 BTC | $ 92 951 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwtk4m2ld4tpr3fqydl44n3qt43g7gsgujm7j8 | To: 39RTm92HmAs6wWQGoLrTQj4CkL7Km9uem1 | |||
| 30.07.2022 20:05:18 | |
1 534 BTC | $ 37 860 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq5fm7xwrhcvlss08pnalmns886sfx8nlgt35a | To: 3FTRZgY7LWYg1Lw53xGYx3HBsW4jYXBhgo | |||
| 30.07.2022 20:05:18 | |
272 BTC | $ 6 726 371 | (unknown) | (unknown) |
| Type: transfer | From: 35oNHeVrbaBoQsVWrUtkHK5K4827N8mp3Z | To: 34LfcpnkqFg7Mdqrdxi3AuiDq3UzQch7zE | |||
| 30.07.2022 20:05:18 | |
479 BTC | $ 11 814 098 | (unknown) | (unknown) |
| Type: transfer | From: 3KsMfaVyzmLtArMH3qRHS8gzzQGXeY3ZXo | To: 349PtwYUGK5yyp6koxRejfCg7ZyiAoBZU4 | |||
| 30.07.2022 20:05:18 | |
389 BTC | $ 9 597 130 | (unknown) | (unknown) |
| Type: transfer | From: 35VthDNF3XH8efWsLkZt3TMatJhTKAWvpU | To: 3CckjxWzNcx2JqDRKhd8jeyCEZ6BLQ2Z8k | |||
| 30.07.2022 20:05:18 | |
2 179 BTC | $ 53 797 028 | (unknown) | (unknown) |
| Type: transfer | From: 3A96eJU6cDymw2VuGKcn9kYcCddti3D6VR | To: 3GrXJx111ni32sscuYWhuCbqSx4mZDsx3q | |||
| 30.07.2022 20:05:18 | |
6 132 BTC | $ 151 354 110 | (unknown) | (unknown) |
| Type: transfer | From: 36pAQzZgmi2Aw1yPAgqcWJaxtDDtDa5ukz | To: 3KGUbPuUxtj7bK8Fb9W31Rvhm3PRjgbZRh | |||
| 30.07.2022 20:05:18 | |
1 343 BTC | $ 33 162 020 | (unknown) | (unknown) |
| Type: transfer | From: 3KAepCW2EBQkcQr7Ev8YzCyG3heQqcs5e2 | To: 356MXpVuRzBf492HgGi6QfaHLMjurmKViR | |||
| 30.07.2022 20:05:18 | |
450 BTC | $ 11 100 142 | (unknown) | (unknown) |
| Type: transfer | From: 3LboGMK1wdDfMAxvfQ8ThG546fkit273sm | To: bc1q7g6wfcq58pk9x84ejy9rwlvt5fucsvmux3xrz7 | |||
| 30.07.2022 20:05:18 | |
298 BTC | $ 7 362 172 | (unknown) | (unknown) |
| Type: transfer | From: 3DFZ4wpgzywTTTBYLFmUff6u3YRWgMMxgw | To: bc1qtn4dn5yjgnd902duh84ax5aslelk6rgkzdz6eg | |||
| 30.07.2022 20:05:18 | |
356 BTC | $ 8 792 172 | (unknown) | (unknown) |
| Type: transfer | From: 3MUaKTnUgugQYdfuxdfyjs62goepZeJhzW | To: bc1qq7hrqprvxqz6xw799e4en2sawtj8ss65f07h40 | |||
| 30.07.2022 20:05:18 | |
234 BTC | $ 5 775 781 | (unknown) | (unknown) |
| Type: transfer | From: 34dXgPEvko1xqRsk5ow7DPrCp97KncMK6E | To: bc1q2q30l5d4f0qlg6xxjnlnhmxy4kn4p35a980a9r | |||
| 30.07.2022 20:05:18 | |
1 438 BTC | $ 35 505 104 | (unknown) | (unknown) |
| Type: transfer | From: 3DL4fMj47wyh3qhtDAuvY83Ju8yKr3YLF5 | To: bc1qvdcqcq0q0hrgw5l0rpsqtzhnem4vcpl02lh59t | |||
| 30.07.2022 20:05:18 | |
274 BTC | $ 6 770 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlnw8auvxwfaepfe6kw2dnmjkk76u9asw3krw3 | To: bc1qra0nlww298gchtmhfj096cmazptzu9887swgaq | |||
| 30.07.2022 20:05:18 | |
262 BTC | $ 6 459 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70gldegszlvct0us0sgfn07v0q0mn8r5sw9655 | To: bc1qn75rzyf44pwwfc5jm0ajdrh5lnvwsz5ljpd4wf | |||
| 30.07.2022 20:05:18 | |
243 BTC | $ 5 989 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w0cse4x0q6520xxpglgjvzm4pywfchgf5zurq | To: bc1qvrxmx5ypxz3v096kxgv5207us56k0pelt8q6cc | |||
| 30.07.2022 20:05:18 | |
221 BTC | $ 5 444 575 | (unknown) | (unknown) |
| Type: transfer | From: 1HT6biKAyT4CHmPjF1ubVw8YnkuC5rT2xW | To: 15b2SNq1b5PYnLm5keqY2qsV2hmimcRyUC | |||
| 30.07.2022 18:56:19 | |
10 076 072 USDT | $ 10 086 397 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 30.07.2022 19:40:08 | |
235 BTC | $ 5 749 142 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3Lkt6HQK4Hj4aHZ94TZPKRDwrycH6EU5fb | To: 36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu | |||
| 30.07.2022 19:33:00 | |
235 BTC | $ 5 804 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpukqgg2hd00ztxtsd6p0cuvy70c2yg9dq8ltd | To: 3Lkt6HQK4Hj4aHZ94TZPKRDwrycH6EU5fb | |||
| 30.07.2022 19:33:00 | |
235 BTC | $ 5 804 469 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BEYZHUsaPRisUHyZaavbjbYNygZBkb2qz | |||
| 30.07.2022 19:33:00 | |
600 BTC | $ 14 819 921 | xapo (other) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 30.07.2022 19:33:00 | |
400 BTC | $ 9 879 946 | xapo (other) | xapo (other) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: bc1qe2sd7xlzg680yn03gukuw96udnvqz5t9qclaff30nan87jfukeksdwtcea | |||
| 30.07.2022 19:33:00 | |
1 000 BTC | $ 24 699 868 | xapo (other) | bitstamp (exchange) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 30.07.2022 19:33:00 | |
356 BTC | $ 8 797 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrshqws30reglcquu0ezqa297l4205txfufavx0 | To: 3MUaKTnUgugQYdfuxdfyjs62goepZeJhzW | |||
| 30.07.2022 19:33:00 | |
389 BTC | $ 9 603 066 | (unknown) | (unknown) |
| Type: transfer | From: 3E1SbLLuAbQbFTJRishqPaqBfwWGjueMwH | To: 35VthDNF3XH8efWsLkZt3TMatJhTKAWvpU | |||
| 30.07.2022 19:33:00 | |
362 BTC | $ 8 936 916 | (unknown) | (unknown) |
| Type: transfer | From: 3AoMtKSLrzHBky3MSJWsjX52xG8VfMxEge | To: 35jxixpXBk8wULdYqMfxqjAcmsEG86XZcj | |||
| 30.07.2022 19:33:00 | |
399 BTC | $ 9 863 029 | (unknown) | (unknown) |
| Type: transfer | From: 3BhoWMV2mPUSFGahXyat9vYfw34zF5U4X6 | To: 3MGr6zgVFY3F5B6wHs8H7bQys55dg28uR9 | |||
| 30.07.2022 19:30:44 | |
250 BTC | $ 6 143 521 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 30.07.2022 19:30:44 | |
234 BTC | $ 5 750 206 | (unknown) | (unknown) |
| Type: transfer | From: 35u7axTvojJHqWjy6Z7ieQcCn9tkN6Lj2w | To: 34dXgPEvko1xqRsk5ow7DPrCp97KncMK6E | |||
| 30.07.2022 19:30:44 | |
221 BTC | $ 5 424 671 | (unknown) | (unknown) |
| Type: transfer | From: 3KKMWBgsHJH99xAtfS9K5LiV9v5sK1YPFz | To: 35G3GUQn1FRQFWZy1X5CKd8X23AzYfFY47 | |||