Whale movements
Last update: 25.05.2026 11:32:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2022 19:30:44 |  |
272 BTC | $ 6 696 363 | (unknown) | (unknown) |
| Type: transfer | From: 3NNnvR8WL7yfjbDAQAPVBEwvhTxBzo8VVm | To: 35oNHeVrbaBoQsVWrUtkHK5K4827N8mp3Z | |||
| 30.07.2022 19:30:44 | |
298 BTC | $ 7 331 701 | (unknown) | (unknown) |
| Type: transfer | From: 3FKS9AVTNu8d9XBXmwyf33uvVXiTYDtwtA | To: 3DFZ4wpgzywTTTBYLFmUff6u3YRWgMMxgw | |||
| 30.07.2022 19:30:44 | |
274 BTC | $ 6 739 914 | (unknown) | (unknown) |
| Type: transfer | From: 3BxzFe3CEjYhjNPzfKr46DaVT3PhMnBdPL | To: bc1qmlnw8auvxwfaepfe6kw2dnmjkk76u9asw3krw3 | |||
| 30.07.2022 19:30:44 | |
326 BTC | $ 8 000 597 | (unknown) | (unknown) |
| Type: transfer | From: 3CToa1JYkbVYXA8wNbaW5RsjkC1CHPrR7s | To: bc1qkz2feakqmaupaljfzvegvht5qk54gy4cdqex4t | |||
| 30.07.2022 19:30:44 | |
243 BTC | $ 5 962 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq2wq639232smp3qge5uy0mwj4sdpr82ul76sr | To: bc1q8w0cse4x0q6520xxpglgjvzm4pywfchgf5zurq | |||
| 30.07.2022 19:30:44 | |
262 BTC | $ 6 431 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30e54wush7s7w0g6wlfvkxawj2t7788k2r4cu3 | To: bc1q70gldegszlvct0us0sgfn07v0q0mn8r5sw9655 | |||
| 30.07.2022 19:30:44 | |
299 BTC | $ 7 347 651 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 30.07.2022 19:16:40 | |
300 BTC | $ 7 418 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczpgt3dpvhjtm3a3zd0pq6j8eys5esfn2ccupqfl7sr98n47lpfq0rah56 | To: bc1qd907yal0jh30ujm4t9m0qrwmjxx444xcccsqacev8ytvcduzh5qsjhp3z3 | |||
| 30.07.2022 19:16:40 | |
1 343 BTC | $ 33 175 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckk4yj4ka6t6hugg6akuf4k3phyz832a4h3ruj | To: 3KAepCW2EBQkcQr7Ev8YzCyG3heQqcs5e2 | |||
| 30.07.2022 19:16:40 | |
2 159 BTC | $ 53 318 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz5z8uk7yfr07act487j252t8wvlea6zzn8p46 | To: 3AsKGGzaXsrLsYNuf7jjEfDRgEo9LVMEFd | |||
| 30.07.2022 19:16:40 | |
362 BTC | $ 8 935 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtccn3mly5fqlaqdt4k8323waxt3ths65ydn9d | To: 3AoMtKSLrzHBky3MSJWsjX52xG8VfMxEge | |||
| 30.07.2022 19:16:40 | |
273 BTC | $ 6 729 346 | (unknown) | (unknown) |
| Type: transfer | From: 3GoFi2sZ711YXaXEniri3ZV91UR7zLggW1 | To: 3NNnvR8WL7yfjbDAQAPVBEwvhTxBzo8VVm | |||
| 30.07.2022 19:16:40 | |
221 BTC | $ 5 452 332 | (unknown) | (unknown) |
| Type: transfer | From: 33pERVRW5kjXK4exznTqBwULvRWWdsehtT | To: 3KKMWBgsHJH99xAtfS9K5LiV9v5sK1YPFz | |||
| 30.07.2022 19:16:40 | |
243 BTC | $ 5 992 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnx8ycgyzhpenk247ae6qjmhh2yuwcz5c5scwd | To: bc1quq2wq639232smp3qge5uy0mwj4sdpr82ul76sr | |||
| 30.07.2022 19:16:40 | |
356 BTC | $ 8 795 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7udw43p3td3luq3lv5p3e7v743tcmjlhnm5e49 | To: bc1qrshqws30reglcquu0ezqa297l4205txfufavx0 | |||
| 30.07.2022 19:16:40 | |
8 709 BTC | $ 215 057 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5cvz7gwv6x3yp95u9hx9pdy4huzyfvpayynju | To: bc1qdt39e3lksc0c80t0gcye9gzh2lxgwt4gw9657n | |||
| 30.07.2022 19:16:40 | |
262 BTC | $ 6 462 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed042lem45y4qyup4mym6wsg2x2kel459e8rdg | To: bc1q30e54wush7s7w0g6wlfvkxawj2t7788k2r4cu3 | |||
| 30.07.2022 19:16:40 | |
1 107 BTC | $ 27 340 994 | (unknown) | (unknown) |
| Type: transfer | From: 38W8u8vEvjMDG7ef7GXzEZCqUyRJ3eMqLW | To: bc1q5aukkrxwgq2zfy39qz9cst8p8uf7rlqcud0r2q | |||
| 30.07.2022 19:16:40 | |
3 560 BTC | $ 87 914 490 | (unknown) | (unknown) |
| Type: transfer | From: 3NGT4UbqMBHwXWmwHKsYj466Q6RPzeTSaB | To: bc1qzjvpmqqjj5jgcrmpzdfuff90yq2vldauzcuzzw | |||
| 30.07.2022 19:16:40 | |
1 534 BTC | $ 37 876 540 | (unknown) | (unknown) |
| Type: transfer | From: 3JTVqUfRNCmfigmR5fTT6QDTxnarQuFcz9 | To: bc1qfq5fm7xwrhcvlss08pnalmns886sfx8nlgt35a | |||
| 30.07.2022 19:16:40 | |
660 BTC | $ 16 293 583 | (unknown) | (unknown) |
| Type: transfer | From: 3AKShH4iiirJbqfo37177qw3odXiyDbu5n | To: bc1qqyjg2tfu5t9gjpy7fckasl77ngu28csz3rzyx8 | |||
| 30.07.2022 19:16:40 | |
3 766 BTC | $ 92 989 160 | (unknown) | (unknown) |
| Type: transfer | From: 3AgNc6sibUpXjkxXLkQfPrLBY2Db6ve9qn | To: bc1qgwtk4m2ld4tpr3fqydl44n3qt43g7gsgujm7j8 | |||
| 30.07.2022 19:16:40 | |
6 979 BTC | $ 172 333 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0vr9t27d40vr0sdt5thyghpamns794udxxjaw | To: bc1qp8gzqcqwsg4esmhxcmq2usa9rh3jpz8p5gr93k | |||
| 30.07.2022 19:16:40 | |
1 478 BTC | $ 36 508 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn20qnlgll448d68dyxhg27kc6vh0qzrqq5tr5n | To: 31qn2y5bT7bWUyXVzKp2JrPonLk6ojF83K | |||
| 30.07.2022 19:16:40 | |
654 BTC | $ 16 145 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmpkqxq5aqdsml9u0xev3rjytv92rz7xka62hp | To: 3L2g4AeynfREQVaXYg1vewtLW9TnX1GE3G | |||
| 30.07.2022 19:16:40 | |
2 179 BTC | $ 53 819 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq379lq0qt0aam5ndyvh49qzs78plhtrfajalrk | To: 3A96eJU6cDymw2VuGKcn9kYcCddti3D6VR | |||
| 30.07.2022 19:16:40 | |
5 219 BTC | $ 128 876 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxsfqyfclaps6gt3wlz9z4qft4dpgm2p7qvja5 | To: 32KG86E9V26SYH6xmGeAwPwEer1eWE4dbg | |||
| 30.07.2022 19:16:40 | |
439 BTC | $ 10 840 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3f3a78hh4s4staudtluyhrp7yxhe7grej4cn7 | To: 3LS8DZcQcg91Zwq4n7HXVYgjnAEJ4dCjni | |||
| 30.07.2022 19:16:40 | |
389 BTC | $ 9 605 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92l6r4cak6f23makrf6zcefr509lhp8hwg9dh4 | To: 3E1SbLLuAbQbFTJRishqPaqBfwWGjueMwH | |||
| 30.07.2022 19:16:40 | |
298 BTC | $ 7 368 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlmnyg82kw0p8t4m9y4xcdkk5g6t8c5fcqnfjy | To: 3FKS9AVTNu8d9XBXmwyf33uvVXiTYDtwtA | |||
| 30.07.2022 19:16:40 | |
511 BTC | $ 12 607 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsssjzkjzvk8earjlxvg9n5fuvhsmdgq7kv6zl0 | To: 33CnuF9PC4xstrKfjsaQUT7Smra3Pv6qQW | |||
| 30.07.2022 19:16:40 | |
2 987 BTC | $ 73 763 230 | (unknown) | (unknown) |
| Type: transfer | From: 36j1xSdbUfgsLQ3cMovV6UbXtnKWfPvWSk | To: 3MP227nN4fUMquDuHJLXQkN5vb4rQ5fudx | |||
| 30.07.2022 19:16:40 | |
399 BTC | $ 9 861 057 | (unknown) | (unknown) |
| Type: transfer | From: 37bnzbL3LrQ1cVQeTfbYFoDpE35BHFJ6gH | To: 3BhoWMV2mPUSFGahXyat9vYfw34zF5U4X6 | |||
| 30.07.2022 19:16:40 | |
1 438 BTC | $ 35 519 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu7NMWEupyoyv3DqtAZmvGnXe9dC3EmXT | To: 3DL4fMj47wyh3qhtDAuvY83Ju8yKr3YLF5 | |||
| 30.07.2022 19:16:40 | |
6 160 BTC | $ 152 124 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Bj87bAeZiyD8Z4mdVLzawYRvhCBs6xzbJ | To: 36pAQzZgmi2Aw1yPAgqcWJaxtDDtDa5ukz | |||
| 30.07.2022 19:16:40 | |
274 BTC | $ 6 773 419 | (unknown) | (unknown) |
| Type: transfer | From: 3HcBE6thqaYWePsaJ9hB5wP2vfE2ZkpZdv | To: 3BxzFe3CEjYhjNPzfKr46DaVT3PhMnBdPL | |||
| 30.07.2022 19:16:40 | |
234 BTC | $ 5 778 444 | (unknown) | (unknown) |
| Type: transfer | From: 34QE9YdKpU5EAGRJJCuiDaLvJG82fn4iwc | To: 35u7axTvojJHqWjy6Z7ieQcCn9tkN6Lj2w | |||
| 30.07.2022 19:16:40 | |
326 BTC | $ 8 041 386 | (unknown) | (unknown) |
| Type: transfer | From: 39wbZe7QivMqDHz52j4s4wPFU1xnxQmVXz | To: 3CToa1JYkbVYXA8wNbaW5RsjkC1CHPrR7s | |||
| 30.07.2022 19:16:40 | |
450 BTC | $ 11 105 033 | (unknown) | (unknown) |
| Type: transfer | From: 3Cvv4NXeXEYJMXc29hMsJZfUREbFLGQTPc | To: 3LboGMK1wdDfMAxvfQ8ThG546fkit273sm | |||
| 30.07.2022 19:16:40 | |
479 BTC | $ 11 826 979 | (unknown) | (unknown) |
| Type: transfer | From: 34CfHrfZvPz859nbnwQCXArvLSof1eyZyg | To: 3KsMfaVyzmLtArMH3qRHS8gzzQGXeY3ZXo | |||
| 30.07.2022 19:16:40 | |
250 BTC | $ 6 172 778 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.07.2022 19:16:40 | |
250 BTC | $ 6 172 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.07.2022 18:24:39 |  |
4 984 460 USDT | $ 5 016 464 | (unknown) | (unknown) |
| Type: transfer | From: 575b9bf1a9eb8981fe1f83ed50de9df046d1e9f6 | To: bd95d9bd1d6ef1f7a5af66dee2eecb29dedcda3e | |||
| 30.07.2022 18:20:44 | |
50 442 176 USDT | $ 50 571 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.07.2022 18:55:02 | |
262 BTC | $ 6 412 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedhvjhrkffyzr2frmd0y2rj0s7rdzdfxds2cj2 | To: bc1qed042lem45y4qyup4mym6wsg2x2kel459e8rdg | |||
| 30.07.2022 18:55:02 | |
439 BTC | $ 10 757 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22tsmr2ng8rsulhgjhw0k992g2nxazzscxcmg8 | To: bc1qa3f3a78hh4s4staudtluyhrp7yxhe7grej4cn7 | |||
| 30.07.2022 18:55:02 | |
243 BTC | $ 5 945 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh86xfehqdmm86wjd69s4fte99xahzmrfk2vy9x | To: bc1qjnx8ycgyzhpenk247ae6qjmhh2yuwcz5c5scwd | |||
| 30.07.2022 18:55:02 | |
389 BTC | $ 9 530 177 | (unknown) | (unknown) |
| Type: transfer | From: 3EiLzyNYNQX1AxVugfjLubjKNr4LdMFs27 | To: bc1q92l6r4cak6f23makrf6zcefr509lhp8hwg9dh4 | |||
| 30.07.2022 18:55:02 | |
362 BTC | $ 8 867 831 | (unknown) | (unknown) |
| Type: transfer | From: 37Ld9JpwKktLKaegBErfZn1Bgnn8J2vM5d | To: bc1qvtccn3mly5fqlaqdt4k8323waxt3ths65ydn9d | |||
| 30.07.2022 18:55:02 | |
356 BTC | $ 8 726 651 | (unknown) | (unknown) |
| Type: transfer | From: 3B5go2enzBUF3pQsjSH9AeESnjsBdCoXA3 | To: bc1q7udw43p3td3luq3lv5p3e7v743tcmjlhnm5e49 | |||