Whale movements
Last update: 25.05.2026 12:31:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2022 18:12:26 |  |
234 BTC | $ 5 689 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8yqz067gjas7u56nv9kep6zv64pvtr23jx5g7 | To: bc1q23x7uvggaragw95g8nqwexhjvfan4tsylr0x3x | |||
| 30.07.2022 18:12:26 | |
260 BTC | $ 6 310 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.07.2022 18:03:47 | |
243 BTC | $ 5 969 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd46qpc6aafzpwcz058nlma2zw6mnz7znnzplg2 | To: 3EQQCMUweNpH9t53L7CCiF6w2cGogZRqWp | |||
| 30.07.2022 18:03:47 | |
2 159 BTC | $ 53 099 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpyyq0q3ey4c22rnmaqe5uv94rgl6mxmngkgz0 | To: 387QNzCz2dXmQpxTR1rRDT3CoNyQRxCZju | |||
| 30.07.2022 18:03:47 | |
450 BTC | $ 11 060 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0hnq2rng3zgjqpe6kx22secdccg7fx9h3qrl6 | To: 3K6jBQTvQDLxdAVx75RzJmTz6S562JqbRH | |||
| 30.07.2022 18:03:47 | |
356 BTC | $ 8 760 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8wrawrm0dsxwsz6jz4gmegavdtredxda49gdf | To: 365KV8GVd6v3HSy9Unz11Qo6xdzYNTQj8u | |||
| 30.07.2022 18:03:47 | |
1 534 BTC | $ 37 720 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf92t2qdz24l5jga89ht6ryhc3ps3nnctef8tv | To: 34KQjtVTY1fmb6ri7JzdjELavkK8PwxWzg | |||
| 30.07.2022 18:03:47 | |
274 BTC | $ 6 749 142 | (unknown) | (unknown) |
| Type: transfer | From: 3NPm3k28NBkhWQTDHWHGR6quRwb8CRc2Md | To: 3HJcuVAgytr7q95Xkjj1GSV7X5tKdF9uC7 | |||
| 30.07.2022 18:03:47 | |
274 BTC | $ 6 749 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy00ccx29qr65gkdpxxgg7smc6wvscnpyfm9cu | To: 3NPm3k28NBkhWQTDHWHGR6quRwb8CRc2Md | |||
| 30.07.2022 18:03:47 | |
262 BTC | $ 6 438 531 | (unknown) | (unknown) |
| Type: transfer | From: 39kGEi26Cd99RRHqVi3eEmrnn2W2mVF59r | To: 3FQoVzdz7cY5uv2Z2cRifq6vjQi5wXcbNo | |||
| 30.07.2022 18:03:47 | |
262 BTC | $ 6 440 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg535q0d4g0yhdrfrv78mlnf8taf2f48eqj40fh | To: 39kGEi26Cd99RRHqVi3eEmrnn2W2mVF59r | |||
| 30.07.2022 18:03:47 | |
274 BTC | $ 6 750 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl20eth7r8dynv3ywjvcpc2l2rzfm9lnr8ejc3 | To: bc1qmy00ccx29qr65gkdpxxgg7smc6wvscnpyfm9cu | |||
| 30.07.2022 18:03:47 | |
1 479 BTC | $ 36 361 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00j9847fv3kpyhljjwqnhz2pn7m7t7pt6avthr | To: bc1qw3vk86l8xch78q4gdhq6nca0xntqjhxek0243r | |||
| 30.07.2022 18:03:47 | |
399 BTC | $ 9 820 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq4mkce6sw9hx6hjpt23kjp6ae3p9mdlkztasx | To: bc1qhy6hjhz2rs93grueg4777nspu3ddy4f3dyd4yf | |||
| 30.07.2022 18:03:47 | |
399 BTC | $ 9 820 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y04dqwgktfmdskv7gtrf458l2w83pze5tdh8c | To: bc1qzq4mkce6sw9hx6hjpt23kjp6ae3p9mdlkztasx | |||
| 30.07.2022 18:03:47 | |
6 980 BTC | $ 171 647 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm098nxy3h44qg4fzsu9mexfx4l2dhsgc8xuenw | To: bc1q834mm50lswjlkkcp3xdvf7q89fakfews5nawfg | |||
| 30.07.2022 18:03:47 | |
389 BTC | $ 9 566 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qname63yhqc8mr0qyra09unr36zfkzhaykz9z68 | To: bc1qhp9fk8jnz230y6czptsvwx992w96kh6uuclkm9 | |||
| 30.07.2022 18:03:47 | |
2 159 BTC | $ 53 100 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqtxy8t6hzz2d2t3vavz6l4gyh7xuapfnf7j03 | To: bc1qjpyyq0q3ey4c22rnmaqe5uv94rgl6mxmngkgz0 | |||
| 30.07.2022 18:03:47 | |
2 159 BTC | $ 53 100 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrmngc5ua8tke4r5msl5dp0976n56t4s74pe9e | To: bc1qvqtxy8t6hzz2d2t3vavz6l4gyh7xuapfnf7j03 | |||
| 30.07.2022 18:03:47 | |
439 BTC | $ 10 801 721 | (unknown) | (unknown) |
| Type: transfer | From: 33eqtNfJnCymSzyEvUu78dzARfVuucN5Rn | To: 34uPXFNimf5bh9C3X2TaMp7ecR1Mj6nj45 | |||
| 30.07.2022 18:03:47 | |
439 BTC | $ 10 802 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxe3ne237ml4r8j5u6y5f2rrpqqvx4qj3l2tlp | To: 33eqtNfJnCymSzyEvUu78dzARfVuucN5Rn | |||
| 30.07.2022 18:03:47 | |
439 BTC | $ 10 803 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5vytrexn8tfk6l6warrqdxmccs5z5fq5dumjk | To: bc1qqxe3ne237ml4r8j5u6y5f2rrpqqvx4qj3l2tlp | |||
| 30.07.2022 18:03:47 | |
2 179 BTC | $ 53 599 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Asf9xFHc4dsfjcJq7HyrRWwnByLaoDgsH | To: 3N8TYVggghD6YVqgiMAx3gzTmZ24L5tVzh | |||
| 30.07.2022 18:03:47 | |
2 179 BTC | $ 53 599 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0erh5ztav9hztpru9csgk9t4sumae494dnnfj4 | To: 3Asf9xFHc4dsfjcJq7HyrRWwnByLaoDgsH | |||
| 30.07.2022 18:03:47 | |
511 BTC | $ 12 555 853 | (unknown) | (unknown) |
| Type: transfer | From: 327ZugQW83dn45zmTuVCdyvBVd6h6USw83 | To: 34kCLJqYmRBih9rzxMXodzb8idLeFfuRwy | |||
| 30.07.2022 18:03:47 | |
511 BTC | $ 12 556 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6qs2qh05w84mgweljsannzfueuytdx6vay26z | To: 327ZugQW83dn45zmTuVCdyvBVd6h6USw83 | |||
| 30.07.2022 18:03:47 | |
1 107 BTC | $ 27 229 966 | (unknown) | (unknown) |
| Type: transfer | From: 39HcCm84czCADYWMpUFwBn8xoc4Vu58dFv | To: 36Sn542p1bP8jTSbMRy59aJd4YcKw98iMX | |||
| 30.07.2022 18:03:47 | |
1 107 BTC | $ 27 230 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98crkqu4pcwuktnxkm0ke8zdjuujn5p43j5p2k | To: 39HcCm84czCADYWMpUFwBn8xoc4Vu58dFv | |||
| 30.07.2022 18:03:47 | |
1 438 BTC | $ 35 373 310 | (unknown) | (unknown) |
| Type: transfer | From: 33niDL4qgcoktFYgEBJpCRzjLrvNeMTxJx | To: bc1qgxlnh8vvgaejx6tp2e3mgecamxr6lm4nf2g38c | |||
| 30.07.2022 18:03:47 | |
1 438 BTC | $ 35 373 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q586trcd2aqr5yerashxlwsvpg39aw9r2szu7 | To: 33niDL4qgcoktFYgEBJpCRzjLrvNeMTxJx | |||
| 30.07.2022 18:03:47 | |
1 438 BTC | $ 35 373 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk02mhxs38hh95w9j9prte7z0aqgwavpqm9fch | To: bc1q5q586trcd2aqr5yerashxlwsvpg39aw9r2szu7 | |||
| 30.07.2022 18:03:47 | |
3 560 BTC | $ 87 552 200 | (unknown) | (unknown) |
| Type: transfer | From: 3EJtg5p9fZYtJT9sJPkouxLPiw26txBMMj | To: 3M2sqJHafbu3oKHaNfZhEsbS3hJFbgUhhy | |||
| 30.07.2022 18:03:47 | |
5 219 BTC | $ 128 346 376 | (unknown) | (unknown) |
| Type: transfer | From: 37Dkd6FcMaZWvgZjJH5kUyWBkd77wDrGqu | To: bc1q6xjgjfknppumtv6zxjqkz35qwmdgvgs5swnnrq | |||
| 30.07.2022 18:03:47 | |
5 219 BTC | $ 128 347 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98vjtfe729pc55jdhwjac7xukfx0ceq8sqnl4y | To: 37Dkd6FcMaZWvgZjJH5kUyWBkd77wDrGqu | |||
| 30.07.2022 18:03:47 | |
2 987 BTC | $ 73 460 030 | (unknown) | (unknown) |
| Type: transfer | From: 3CXUoNEEN5hLqcaroJhnj1ChEVtvP3gV3Z | To: bc1q7s92cmawanddv0mghs6ftkw286a7vflfucdmgu | |||
| 30.07.2022 18:03:47 | |
2 987 BTC | $ 73 460 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gpz6uakx3nzytjg5glmjuqnxx8fxn5wxe8upc | To: 3CXUoNEEN5hLqcaroJhnj1ChEVtvP3gV3Z | |||
| 30.07.2022 18:03:47 | |
1 479 BTC | $ 36 363 684 | (unknown) | (unknown) |
| Type: transfer | From: 3LHy5s9cFx4VQd1EroJmowhMFWPg1wgFUM | To: bc1q00j9847fv3kpyhljjwqnhz2pn7m7t7pt6avthr | |||
| 30.07.2022 18:03:47 | |
1 479 BTC | $ 36 363 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyuehr9wnsw0slw32zwm0ngmgh387ljclz0r74 | To: 3LHy5s9cFx4VQd1EroJmowhMFWPg1wgFUM | |||
| 30.07.2022 18:03:47 | |
298 BTC | $ 7 339 092 | (unknown) | (unknown) |
| Type: transfer | From: 348Toeoed7avzPEuBTaMruUGb2BBE4HPjB | To: bc1qa0ka6vzczsvmn3aggvgx5t6st2mluf3mu7hzfq | |||
| 30.07.2022 18:03:47 | |
298 BTC | $ 7 339 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9yqxz8lrqj233360uhunhxmcz38jkxjf55mc9 | To: 348Toeoed7avzPEuBTaMruUGb2BBE4HPjB | |||
| 30.07.2022 18:03:47 | |
326 BTC | $ 8 012 577 | (unknown) | (unknown) |
| Type: transfer | From: 36dcAgkCMBKWsZJxoXxb9LpF2NFyf6UPfj | To: bc1qd5wne56nytj02tsd2gcdsugvfzm2cgne6ae3r9 | |||
| 30.07.2022 18:03:47 | |
326 BTC | $ 8 012 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtk4rq4xvdck0m0gtvmdvp33r77p5lzfq4y5du | To: 36dcAgkCMBKWsZJxoXxb9LpF2NFyf6UPfj | |||
| 30.07.2022 18:03:47 | |
479 BTC | $ 11 778 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Ck3MLimJmGN3QEEnRGYdikxWqUk4SA1uG | To: 35UdtkJqnpF1PM6V8KJX4hN9D8jiyAdguh | |||
| 30.07.2022 18:03:47 | |
479 BTC | $ 11 786 123 | (unknown) | (unknown) |
| Type: transfer | From: 3GCQXeC51wnSAhBJadESiA1E5An8o3tJG4 | To: 3Ck3MLimJmGN3QEEnRGYdikxWqUk4SA1uG | |||
| 30.07.2022 18:03:47 | |
6 160 BTC | $ 151 498 600 | (unknown) | (unknown) |
| Type: transfer | From: 347qk4u7tYByXaGsbHR9TZJLEU1Sr9p4CV | To: 35geMFzhT4iWePDeZigdpGfnBXYLyCXbgb | |||
| 30.07.2022 18:03:47 | |
362 BTC | $ 8 901 754 | (unknown) | (unknown) |
| Type: transfer | From: 3N8Z4rFx6HmXeniKYhveaM2bvd1vCZVzmz | To: 3QZ5D46pfBu72RJ6An9DBveJdv5vFB4HaS | |||
| 30.07.2022 18:03:47 | |
479 BTC | $ 11 786 388 | (unknown) | (unknown) |
| Type: transfer | From: 37GdLP5XSPY6cktymZvsTDDzQ5fKggopJc | To: 3GCQXeC51wnSAhBJadESiA1E5An8o3tJG4 | |||
| 30.07.2022 18:03:47 | |
1 344 BTC | $ 33 041 614 | (unknown) | (unknown) |
| Type: transfer | From: 3CHLvfqyTm2LfWGvNrSWYzDQxutgUFM2re | To: 37FJRNxQaQ2AUFWvwrnZiDWsc4nGqEGQkW | |||
| 30.07.2022 18:03:47 | |
3 766 BTC | $ 92 606 090 | (unknown) | (unknown) |
| Type: transfer | From: 38jc95piSK6QdqYecsWHJr9NohKrNtExrU | To: 36DCSdbXpBk8GbhxscdinaByycGxbB86Nr | |||
| 30.07.2022 18:03:47 | |
362 BTC | $ 8 901 956 | (unknown) | (unknown) |
| Type: transfer | From: 3PCoeP6pMFeNycrUgxFfEBnNBWVougFi74 | To: 3N8Z4rFx6HmXeniKYhveaM2bvd1vCZVzmz | |||