Whale movements
Last update: 25.05.2026 13:06:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2022 18:03:47 |  |
243 BTC | $ 5 969 425 | (unknown) | (unknown) |
| Type: transfer | From: 3M2SGAJtbn1Mihi4auRrBEVLT7a2eAjLN4 | To: bc1qd46qpc6aafzpwcz058nlma2zw6mnz7znnzplg2 | |||
| 30.07.2022 18:03:47 | |
243 BTC | $ 5 971 498 | (unknown) | (unknown) |
| Type: transfer | From: 39iKgQcsyAo5JEU6Z44mH8TqvpAGPV9tfS | To: 3M2SGAJtbn1Mihi4auRrBEVLT7a2eAjLN4 | |||
| 30.07.2022 18:03:47 | |
654 BTC | $ 16 080 384 | (unknown) | (unknown) |
| Type: transfer | From: 3K4BK4ki98zPTKFsH7rZ8QpenF3Rtysrf7 | To: 3AvaV4FUjmjozdmE2oQijY9vnZLtXsxe9X | |||
| 30.07.2022 18:03:47 | |
3 562 BTC | $ 87 598 930 | (unknown) | (unknown) |
| Type: transfer | From: 3NzhsF7Jec2LkEu15s759b8wLRwQfxrJ93 | To: 3EJtg5p9fZYtJT9sJPkouxLPiw26txBMMj | |||
| 30.07.2022 18:03:47 | |
356 BTC | $ 8 761 183 | (unknown) | (unknown) |
| Type: transfer | From: 3NdDBw6BASwxvWJyXrd3hir8RoYsEY8YtB | To: bc1ql8wrawrm0dsxwsz6jz4gmegavdtredxda49gdf | |||
| 30.07.2022 18:03:47 | |
356 BTC | $ 8 761 790 | (unknown) | (unknown) |
| Type: transfer | From: 32hpGYgoEwXno8mnTBaEb28fizTfCu7uKu | To: 3NdDBw6BASwxvWJyXrd3hir8RoYsEY8YtB | |||
| 30.07.2022 18:03:47 | |
3 766 BTC | $ 92 606 424 | (unknown) | (unknown) |
| Type: transfer | From: 3JBDB48hBKEmVKHGeiBXGHwcJXpw11xqhU | To: 38jc95piSK6QdqYecsWHJr9NohKrNtExrU | |||
| 30.07.2022 18:03:47 | |
3 766 BTC | $ 92 606 890 | (unknown) | (unknown) |
| Type: transfer | From: 3Bc2TAVT6MbbFqgjxMWs6z3jWA11f2BjZ4 | To: 3JBDB48hBKEmVKHGeiBXGHwcJXpw11xqhU | |||
| 30.07.2022 18:03:47 | |
273 BTC | $ 6 701 802 | (unknown) | (unknown) |
| Type: transfer | From: 3FaqfMtrXYp2Yv1Snk6CGgANrgZWx6BZf2 | To: 3F273mM8LzJqeRMs2rVqWutnKsP82Z2DTY | |||
| 30.07.2022 18:03:47 | |
273 BTC | $ 6 701 828 | (unknown) | (unknown) |
| Type: transfer | From: 38S9pdEJHuoQLyWKig7YhpRQMRy8EYY86i | To: 3FaqfMtrXYp2Yv1Snk6CGgANrgZWx6BZf2 | |||
| 30.07.2022 18:03:47 | |
273 BTC | $ 6 701 835 | (unknown) | (unknown) |
| Type: transfer | From: 3PRz6fZbfQZhzvbwAi1vLhXb2KdhXmJ9FR | To: 38S9pdEJHuoQLyWKig7YhpRQMRy8EYY86i | |||
| 30.07.2022 18:03:47 | |
1 344 BTC | $ 33 042 106 | (unknown) | (unknown) |
| Type: transfer | From: 3JhZHU8RhkbeQURvJky1imRP1tPdk4BdPY | To: 3CHLvfqyTm2LfWGvNrSWYzDQxutgUFM2re | |||
| 30.07.2022 18:03:47 | |
654 BTC | $ 16 086 392 | (unknown) | (unknown) |
| Type: transfer | From: 3HsWGjC1XGjKKcUN9gurBN5CQsWHT1qaqA | To: 3K4BK4ki98zPTKFsH7rZ8QpenF3Rtysrf7 | |||
| 30.07.2022 18:03:47 | |
654 BTC | $ 16 086 792 | (unknown) | (unknown) |
| Type: transfer | From: 36p9JgaTbwufdYj8qWggchfdBJqc7upuJ1 | To: 3HsWGjC1XGjKKcUN9gurBN5CQsWHT1qaqA | |||
| 30.07.2022 18:03:47 | |
362 BTC | $ 8 901 959 | (unknown) | (unknown) |
| Type: transfer | From: 35seJwWKkhZgfLsBTXnHYLftCDt3K9rXW2 | To: 3PCoeP6pMFeNycrUgxFfEBnNBWVougFi74 | |||
| 30.07.2022 18:03:47 | |
221 BTC | $ 5 431 159 | (unknown) | (unknown) |
| Type: transfer | From: 31soWyyaqftVZTKC2vUw9zS29Ya22Ej5PL | To: bc1q3mujg4x34zfnqhuk6kqzh8zx6c3cn7nxty0nwa | |||
| 30.07.2022 18:03:47 | |
221 BTC | $ 5 434 371 | (unknown) | (unknown) |
| Type: transfer | From: 3PHKCgkCeFHesfQRYPfT46ZWujpVE7wBLz | To: 31soWyyaqftVZTKC2vUw9zS29Ya22Ej5PL | |||
| 30.07.2022 18:03:47 | |
230 BTC | $ 5 651 025 | (unknown) | (unknown) |
| Type: transfer | From: 3KKFzeDUUWxbTyD2kAyuDNvJEkMaMjEjSE | To: 3PHKCgkCeFHesfQRYPfT46ZWujpVE7wBLz | |||
| 30.07.2022 18:03:47 | |
660 BTC | $ 16 226 663 | (unknown) | (unknown) |
| Type: transfer | From: 3DeTvyhuwQKHYzk4dz2jkKTNjVuZxo5heW | To: bc1qaddke87k0ndnzqpwchqzs3qccfqunze82vjnek | |||
| 30.07.2022 18:03:47 | |
660 BTC | $ 16 227 760 | (unknown) | (unknown) |
| Type: transfer | From: 3KXuNjPzkZsh3FFRgofhLthZTD8UdmcoFb | To: 3DeTvyhuwQKHYzk4dz2jkKTNjVuZxo5heW | |||
| 30.07.2022 18:03:47 | |
450 BTC | $ 11 061 055 | (unknown) | (unknown) |
| Type: transfer | From: 35diF9CArSp3Xj2uKY7C3i3NSSQPeb15HG | To: bc1ql0hnq2rng3zgjqpe6kx22secdccg7fx9h3qrl6 | |||
| 30.07.2022 18:03:47 | |
450 BTC | $ 11 061 152 | (unknown) | (unknown) |
| Type: transfer | From: 3Ezj1SxHbN1E1CoSf1yyfBtzEMCj8sZGDL | To: 35diF9CArSp3Xj2uKY7C3i3NSSQPeb15HG | |||
| 30.07.2022 18:03:47 | |
1 534 BTC | $ 37 721 504 | (unknown) | (unknown) |
| Type: transfer | From: 36T89XRLL7PaVk6XkxZXqfaU8bBRVLSfwy | To: bc1qjf92t2qdz24l5jga89ht6ryhc3ps3nnctef8tv | |||
| 30.07.2022 18:03:47 | |
1 534 BTC | $ 37 722 450 | (unknown) | (unknown) |
| Type: transfer | From: 3759Do2hdk1j9jHJFSLLERdWc92ttTVf33 | To: 36T89XRLL7PaVk6XkxZXqfaU8bBRVLSfwy | |||
| 30.07.2022 18:03:47 | |
389 BTC | $ 9 566 859 | (unknown) | (unknown) |
| Type: transfer | From: 38BhZhKWLmsE6o5pWnQPZvykg2gYCjXfEZ | To: bc1qname63yhqc8mr0qyra09unr36zfkzhaykz9z68 | |||
| 30.07.2022 18:03:47 | |
389 BTC | $ 9 567 194 | (unknown) | (unknown) |
| Type: transfer | From: 32Vi2mZ4EBw4mk6amTSVgtPJst48VngGxT | To: 38BhZhKWLmsE6o5pWnQPZvykg2gYCjXfEZ | |||
| 30.07.2022 18:03:47 | |
234 BTC | $ 5 757 215 | (unknown) | (unknown) |
| Type: transfer | From: 3Ah8Qk2bNY2bUNCgQApV5u4Z3M5KU979Z7 | To: bc1qt8yqz067gjas7u56nv9kep6zv64pvtr23jx5g7 | |||
| 30.07.2022 18:03:47 | |
234 BTC | $ 5 757 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjra9d0ur7cq0pyghqp7k798y54utcwtrnaf5w6 | To: 3Ah8Qk2bNY2bUNCgQApV5u4Z3M5KU979Z7 | |||
| 30.07.2022 18:03:47 | |
234 BTC | $ 5 757 354 | (unknown) | (unknown) |
| Type: transfer | From: 3MT87ruyy5NveGDbu9GKMgx2Amai8Nj1Kw | To: bc1qjra9d0ur7cq0pyghqp7k798y54utcwtrnaf5w6 | |||
| 30.07.2022 18:03:47 | |
326 BTC | $ 8 013 353 | (unknown) | (unknown) |
| Type: transfer | From: 3GSUFhxgdBxM8cKvkMsUg7hx4EfYzV4dXQ | To: bc1qxtk4rq4xvdck0m0gtvmdvp33r77p5lzfq4y5du | |||
| 30.07.2022 18:03:47 | |
2 987 BTC | $ 73 460 744 | (unknown) | (unknown) |
| Type: transfer | From: 3GWnDGwYTtNKkon1Z9oRiNsFRJN1DPpSgy | To: bc1q4gpz6uakx3nzytjg5glmjuqnxx8fxn5wxe8upc | |||
| 30.07.2022 18:03:47 | |
2 179 BTC | $ 53 600 052 | (unknown) | (unknown) |
| Type: transfer | From: 38fWkuE6AMoF98H96299gCUkxacxH9vT75 | To: bc1q0erh5ztav9hztpru9csgk9t4sumae494dnnfj4 | |||
| 30.07.2022 18:03:47 | |
298 BTC | $ 7 340 570 | (unknown) | (unknown) |
| Type: transfer | From: 35w2M5v546HSRUPTsXc72wob9ipBxfUh91 | To: bc1qn9yqxz8lrqj233360uhunhxmcz38jkxjf55mc9 | |||
| 30.07.2022 18:03:47 | |
399 BTC | $ 9 820 780 | (unknown) | (unknown) |
| Type: transfer | From: 36zeza8dg8PacwaGujYULrkZmTKP516n2E | To: bc1q2y04dqwgktfmdskv7gtrf458l2w83pze5tdh8c | |||
| 30.07.2022 18:03:47 | |
8 709 BTC | $ 214 171 580 | (unknown) | (unknown) |
| Type: transfer | From: 3HsB8oc6dXD36sM3mQeL49YseA4J68KMdG | To: bc1q46zz6jl9ewpczs4tjdfm3lrzsff3ercvjpaxr7 | |||
| 30.07.2022 18:03:47 | |
511 BTC | $ 12 556 454 | (unknown) | (unknown) |
| Type: transfer | From: 3JkFhAfTcikbbxMqTpU2F42KFamiuhQRDd | To: bc1qs6qs2qh05w84mgweljsannzfueuytdx6vay26z | |||
| 30.07.2022 18:03:47 | |
1 107 BTC | $ 27 230 156 | (unknown) | (unknown) |
| Type: transfer | From: 36oRVHoW7SzaPShdMoiaHY2e8VqN4ngN6a | To: bc1q98crkqu4pcwuktnxkm0ke8zdjuujn5p43j5p2k | |||
| 30.07.2022 18:03:47 | |
363 BTC | $ 8 924 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CtyhwewZQSmgqBWYcmiCndExYW4qqPYsR | To: bc1qg535q0d4g0yhdrfrv78mlnf8taf2f48eqj40fh | |||
| 30.07.2022 18:03:47 | |
5 219 BTC | $ 128 351 970 | (unknown) | (unknown) |
| Type: transfer | From: 37aRjvQLNotshMNAC38841AvoQi26Nmsmp | To: bc1q98vjtfe729pc55jdhwjac7xukfx0ceq8sqnl4y | |||
| 30.07.2022 18:03:47 | |
660 BTC | $ 16 229 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswgjzy3y25yksvsdueg5qh57874scz87cts97d | To: 3KXuNjPzkZsh3FFRgofhLthZTD8UdmcoFb | |||
| 30.07.2022 18:03:47 | |
3 562 BTC | $ 87 599 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p9djnuvhkfet6e9nhwzfs9m5k5t2uadq20z3h | To: 3NzhsF7Jec2LkEu15s759b8wLRwQfxrJ93 | |||
| 30.07.2022 18:03:47 | |
1 344 BTC | $ 33 042 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8ne5uktahl8d6ylcz7zsxtv4pgmrntrm8y2hl | To: 3JhZHU8RhkbeQURvJky1imRP1tPdk4BdPY | |||
| 30.07.2022 17:48:36 | |
260 BTC | $ 6 382 318 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.07.2022 17:48:36 | |
265 BTC | $ 6 505 821 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.07.2022 17:46:20 |  |
281 619 700 XRP | $ 113 027 950 | (unknown) | (unknown) |
| Type: transfer | From: rP2oAVaRRMgfuS7HLpz8AdEVA1xuxarz2s | To: rGwnHkzN7ZD6gE7NCB3qKZ8wtz2VvtgPSD | |||
| 30.07.2022 17:20:52 |  |
3 021 ETH | $ 5 224 017 | (unknown) | (unknown) |
| Type: transfer | From: bc772a2f76d2f76c25ff6cb6be8276663fc1410c | To: e113958f6de0f7795b2a9138b81f6fcbc6732e88 | |||
| 30.07.2022 17:18:45 | |
28 996 674 USDC | $ 28 902 964 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: ebe196079d46066c89a6524ea1193ae02fde8df4 | |||
| 30.07.2022 17:39:09 |  |
20 000 000 USDT | $ 19 872 692 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.07.2022 17:13:51 | |
19 999 994 USDC | $ 20 083 620 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: ebe196079d46066c89a6524ea1193ae02fde8df4 | |||
| 30.07.2022 17:35:12 | |
20 000 000 USDT | $ 20 042 688 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||