Whale movements
Last update: 25.05.2026 12:04:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2022 18:55:02 |  |
298 BTC | $ 7 311 331 | (unknown) | (unknown) |
| Type: transfer | From: 35ae9ZAHUvJZkJ7orZTgV1zb3eQcBQzXwk | To: bc1qxlmnyg82kw0p8t4m9y4xcdkk5g6t8c5fcqnfjy | |||
| 30.07.2022 18:55:02 | |
234 BTC | $ 5 733 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf6jupwmy7hm588yx2td2jsg764kvjuq46qled | To: 34QE9YdKpU5EAGRJJCuiDaLvJG82fn4iwc | |||
| 30.07.2022 18:55:02 | |
273 BTC | $ 6 676 564 | (unknown) | (unknown) |
| Type: transfer | From: 34mK9fbtLEdcG2r1XaZEfAb5xmDXC6p2vM | To: 3GoFi2sZ711YXaXEniri3ZV91UR7zLggW1 | |||
| 30.07.2022 18:55:02 | |
221 BTC | $ 5 409 439 | (unknown) | (unknown) |
| Type: transfer | From: 3GVdTW5N6QqYhTQrxyAr71ZaCw9KK7iYLi | To: 33pERVRW5kjXK4exznTqBwULvRWWdsehtT | |||
| 30.07.2022 18:55:02 | |
450 BTC | $ 11 019 086 | (unknown) | (unknown) |
| Type: transfer | From: 38vm49amXpy56tmfYnSZF4j87qtnVWHd3y | To: 3Cvv4NXeXEYJMXc29hMsJZfUREbFLGQTPc | |||
| 30.07.2022 18:55:02 | |
274 BTC | $ 6 722 700 | (unknown) | (unknown) |
| Type: transfer | From: 3EyRchAphVb5JhoBu7YfypK9QWpUT6aJCB | To: 3HcBE6thqaYWePsaJ9hB5wP2vfE2ZkpZdv | |||
| 30.07.2022 18:55:02 | |
399 BTC | $ 9 783 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpnzy7ewlqndgquk93qjce5qquxc8qnm7myey2 | To: 37bnzbL3LrQ1cVQeTfbYFoDpE35BHFJ6gH | |||
| 30.07.2022 18:55:02 | |
326 BTC | $ 7 978 126 | (unknown) | (unknown) |
| Type: transfer | From: 34twVmvXmxu4QkMMAAeSesnPrNY4XZ4od4 | To: 39wbZe7QivMqDHz52j4s4wPFU1xnxQmVXz | |||
| 30.07.2022 18:41:15 | |
1 438 BTC | $ 35 279 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxlnh8vvgaejx6tp2e3mgecamxr6lm4nf2g38c | To: 3Mu7NMWEupyoyv3DqtAZmvGnXe9dC3EmXT | |||
| 30.07.2022 18:41:15 | |
2 987 BTC | $ 73 264 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s92cmawanddv0mghs6ftkw286a7vflfucdmgu | To: 36j1xSdbUfgsLQ3cMovV6UbXtnKWfPvWSk | |||
| 30.07.2022 18:41:15 | |
389 BTC | $ 9 541 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp9fk8jnz230y6czptsvwx992w96kh6uuclkm9 | To: 3EiLzyNYNQX1AxVugfjLubjKNr4LdMFs27 | |||
| 30.07.2022 18:41:15 | |
1 534 BTC | $ 37 620 960 | (unknown) | (unknown) |
| Type: transfer | From: 34KQjtVTY1fmb6ri7JzdjELavkK8PwxWzg | To: 3JTVqUfRNCmfigmR5fTT6QDTxnarQuFcz9 | |||
| 30.07.2022 18:41:15 | |
3 766 BTC | $ 92 361 030 | (unknown) | (unknown) |
| Type: transfer | From: 36DCSdbXpBk8GbhxscdinaByycGxbB86Nr | To: 3AgNc6sibUpXjkxXLkQfPrLBY2Db6ve9qn | |||
| 30.07.2022 18:41:15 | |
1 107 BTC | $ 27 156 950 | (unknown) | (unknown) |
| Type: transfer | From: 36Sn542p1bP8jTSbMRy59aJd4YcKw98iMX | To: 38W8u8vEvjMDG7ef7GXzEZCqUyRJ3eMqLW | |||
| 30.07.2022 18:41:15 | |
6 160 BTC | $ 151 097 950 | (unknown) | (unknown) |
| Type: transfer | From: 35geMFzhT4iWePDeZigdpGfnBXYLyCXbgb | To: 3Bj87bAeZiyD8Z4mdVLzawYRvhCBs6xzbJ | |||
| 30.07.2022 18:41:15 | |
362 BTC | $ 8 878 212 | (unknown) | (unknown) |
| Type: transfer | From: 3QZ5D46pfBu72RJ6An9DBveJdv5vFB4HaS | To: 37Ld9JpwKktLKaegBErfZn1Bgnn8J2vM5d | |||
| 30.07.2022 18:41:15 | |
356 BTC | $ 8 737 125 | (unknown) | (unknown) |
| Type: transfer | From: 365KV8GVd6v3HSy9Unz11Qo6xdzYNTQj8u | To: 3B5go2enzBUF3pQsjSH9AeESnjsBdCoXA3 | |||
| 30.07.2022 18:41:15 | |
3 560 BTC | $ 87 320 620 | (unknown) | (unknown) |
| Type: transfer | From: 3M2sqJHafbu3oKHaNfZhEsbS3hJFbgUhhy | To: 3NGT4UbqMBHwXWmwHKsYj466Q6RPzeTSaB | |||
| 30.07.2022 18:41:15 | |
221 BTC | $ 5 415 559 | (unknown) | (unknown) |
| Type: transfer | From: 3FVtZYxDmRUwmbMq8GDKP4m1XofJNvLf2H | To: 3GVdTW5N6QqYhTQrxyAr71ZaCw9KK7iYLi | |||
| 30.07.2022 18:41:15 | |
660 BTC | $ 16 183 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaddke87k0ndnzqpwchqzs3qccfqunze82vjnek | To: 3AKShH4iiirJbqfo37177qw3odXiyDbu5n | |||
| 30.07.2022 18:41:15 | |
326 BTC | $ 7 987 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5wne56nytj02tsd2gcdsugvfzm2cgne6ae3r9 | To: 34twVmvXmxu4QkMMAAeSesnPrNY4XZ4od4 | |||
| 30.07.2022 18:41:15 | |
479 BTC | $ 11 747 212 | (unknown) | (unknown) |
| Type: transfer | From: 35UdtkJqnpF1PM6V8KJX4hN9D8jiyAdguh | To: 34CfHrfZvPz859nbnwQCXArvLSof1eyZyg | |||
| 30.07.2022 18:41:15 | |
450 BTC | $ 11 031 672 | (unknown) | (unknown) |
| Type: transfer | From: 3K6jBQTvQDLxdAVx75RzJmTz6S562JqbRH | To: 38vm49amXpy56tmfYnSZF4j87qtnVWHd3y | |||
| 30.07.2022 18:41:15 | |
6 980 BTC | $ 171 193 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q834mm50lswjlkkcp3xdvf7q89fakfews5nawfg | To: bc1qq0vr9t27d40vr0sdt5thyghpamns794udxxjaw | |||
| 30.07.2022 18:41:15 | |
234 BTC | $ 5 739 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23x7uvggaragw95g8nqwexhjvfan4tsylr0x3x | To: bc1qrf6jupwmy7hm588yx2td2jsg764kvjuq46qled | |||
| 30.07.2022 18:41:15 | |
399 BTC | $ 9 794 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy6hjhz2rs93grueg4777nspu3ddy4f3dyd4yf | To: bc1qxpnzy7ewlqndgquk93qjce5qquxc8qnm7myey2 | |||
| 30.07.2022 18:41:15 | |
8 709 BTC | $ 213 605 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46zz6jl9ewpczs4tjdfm3lrzsff3ercvjpaxr7 | To: bc1qt5cvz7gwv6x3yp95u9hx9pdy4huzyfvpayynju | |||
| 30.07.2022 18:41:15 | |
5 219 BTC | $ 128 006 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xjgjfknppumtv6zxjqkz35qwmdgvgs5swnnrq | To: bc1qqxsfqyfclaps6gt3wlz9z4qft4dpgm2p7qvja5 | |||
| 30.07.2022 18:41:15 | |
1 478 BTC | $ 36 262 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3vk86l8xch78q4gdhq6nca0xntqjhxek0243r | To: bc1qn20qnlgll448d68dyxhg27kc6vh0qzrqq5tr5n | |||
| 30.07.2022 18:41:15 | |
1 343 BTC | $ 32 951 492 | (unknown) | (unknown) |
| Type: transfer | From: 37FJRNxQaQ2AUFWvwrnZiDWsc4nGqEGQkW | To: bc1qckk4yj4ka6t6hugg6akuf4k3phyz832a4h3ruj | |||
| 30.07.2022 18:41:15 | |
654 BTC | $ 16 037 174 | (unknown) | (unknown) |
| Type: transfer | From: 3AvaV4FUjmjozdmE2oQijY9vnZLtXsxe9X | To: bc1qxmpkqxq5aqdsml9u0xev3rjytv92rz7xka62hp | |||
| 30.07.2022 18:41:15 | |
2 179 BTC | $ 53 456 492 | (unknown) | (unknown) |
| Type: transfer | From: 3N8TYVggghD6YVqgiMAx3gzTmZ24L5tVzh | To: bc1qq379lq0qt0aam5ndyvh49qzs78plhtrfajalrk | |||
| 30.07.2022 18:41:15 | |
262 BTC | $ 6 419 845 | (unknown) | (unknown) |
| Type: transfer | From: 3DwKTiGTFuzDLmzJjZTmX93YXBz7CBp7EN | To: bc1qedhvjhrkffyzr2frmd0y2rj0s7rdzdfxds2cj2 | |||
| 30.07.2022 18:41:15 | |
439 BTC | $ 10 771 930 | (unknown) | (unknown) |
| Type: transfer | From: 34uPXFNimf5bh9C3X2TaMp7ecR1Mj6nj45 | To: bc1q22tsmr2ng8rsulhgjhw0k992g2nxazzscxcmg8 | |||
| 30.07.2022 18:41:15 | |
2 159 BTC | $ 52 958 790 | (unknown) | (unknown) |
| Type: transfer | From: 387QNzCz2dXmQpxTR1rRDT3CoNyQRxCZju | To: bc1qkz5z8uk7yfr07act487j252t8wvlea6zzn8p46 | |||
| 30.07.2022 18:41:15 | |
243 BTC | $ 5 952 443 | (unknown) | (unknown) |
| Type: transfer | From: 3JoJxM5sFPo6HYpobXVqizk6T9r6fZX1Xs | To: bc1qh86xfehqdmm86wjd69s4fte99xahzmrfk2vy9x | |||
| 30.07.2022 18:41:15 | |
511 BTC | $ 12 522 626 | (unknown) | (unknown) |
| Type: transfer | From: 34kCLJqYmRBih9rzxMXodzb8idLeFfuRwy | To: bc1qsssjzkjzvk8earjlxvg9n5fuvhsmdgq7kv6zl0 | |||
| 30.07.2022 18:41:15 | |
298 BTC | $ 7 319 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0ka6vzczsvmn3aggvgx5t6st2mluf3mu7hzfq | To: 35ae9ZAHUvJZkJ7orZTgV1zb3eQcBQzXwk | |||
| 30.07.2022 18:41:15 | |
274 BTC | $ 6 730 290 | (unknown) | (unknown) |
| Type: transfer | From: 3HJcuVAgytr7q95Xkjj1GSV7X5tKdF9uC7 | To: 3EyRchAphVb5JhoBu7YfypK9QWpUT6aJCB | |||
| 30.07.2022 18:18:16 |  |
7 000 000 USDT | $ 7 020 637 | (unknown) | (unknown) |
| Type: transfer | From: 3d1d8a1d418220fd53c18744d44c182c46f47468 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 30.07.2022 18:41:15 | |
273 BTC | $ 6 684 077 | (unknown) | (unknown) |
| Type: transfer | From: 3F273mM8LzJqeRMs2rVqWutnKsP82Z2DTY | To: 34mK9fbtLEdcG2r1XaZEfAb5xmDXC6p2vM | |||
| 30.07.2022 18:41:15 | |
251 BTC | $ 6 150 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.07.2022 18:24:03 |  |
4 999 999 USDT | $ 5 008 907 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TNpWtcwaRqCwNY5y5F52CuJexfTibTw3vd | |||
| 30.07.2022 18:20:22 |  |
33 520 244 XRP | $ 13 485 686 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 30.07.2022 18:17:15 | |
6 000 150 USDT | $ 6 007 951 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 30.07.2022 18:17:15 | |
6 000 150 USDT | $ 6 007 951 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 30.07.2022 18:12:26 | |
221 BTC | $ 5 368 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mujg4x34zfnqhuk6kqzh8zx6c3cn7nxty0nwa | To: 3FVtZYxDmRUwmbMq8GDKP4m1XofJNvLf2H | |||
| 30.07.2022 18:12:26 | |
262 BTC | $ 6 363 726 | (unknown) | (unknown) |
| Type: transfer | From: 3FQoVzdz7cY5uv2Z2cRifq6vjQi5wXcbNo | To: 3DwKTiGTFuzDLmzJjZTmX93YXBz7CBp7EN | |||
| 30.07.2022 18:12:26 | |
243 BTC | $ 5 900 290 | (unknown) | (unknown) |
| Type: transfer | From: 3EQQCMUweNpH9t53L7CCiF6w2cGogZRqWp | To: 3JoJxM5sFPo6HYpobXVqizk6T9r6fZX1Xs | |||
| 30.07.2022 18:12:26 | |
243 BTC | $ 5 900 290 | (unknown) | (unknown) |
| Type: transfer | From: 3EQQCMUweNpH9t53L7CCiF6w2cGogZRqWp | To: 3JoJxM5sFPo6HYpobXVqizk6T9r6fZX1Xs | |||