Whale movements
Last update: 25.05.2026 13:31:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2022 17:34:27 |  |
30 000 000 USDT | $ 29 989 808 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 30.07.2022 17:11:04 |  |
9 999 995 USDC | $ 10 046 099 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: ebe196079d46066c89a6524ea1193ae02fde8df4 | |||
| 30.07.2022 17:19:03 | |
7 174 000 USDT | $ 7 221 860 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 30.07.2022 17:18:33 | |
100 000 000 USDT | $ 100 386 450 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.07.2022 17:15:39 | |
100 000 000 USDT | $ 99 204 104 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 30.07.2022 17:00:24 | |
44 931 628 USDT | $ 44 926 268 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 30.07.2022 16:27:36 | |
6 000 ETH | $ 10 384 982 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 30.07.2022 16:59:02 |  |
1 479 BTC | $ 36 176 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtsqxq8d3a7ezlparvvrfyvp2rwdq9kmquc98p | To: bc1qgyuehr9wnsw0slw32zwm0ngmgh387ljclz0r74 | |||
| 30.07.2022 16:59:02 | |
1 534 BTC | $ 37 527 824 | (unknown) | (unknown) |
| Type: transfer | From: 3B9SuQ21RHygPYjxuFbMLFEoMT5McYurkG | To: 3759Do2hdk1j9jHJFSLLERdWc92ttTVf33 | |||
| 30.07.2022 16:45:52 | |
660 BTC | $ 16 099 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf2aeumlehz9657254w32n8350lmt8l2agauhx | To: bc1qswgjzy3y25yksvsdueg5qh57874scz87cts97d | |||
| 30.07.2022 16:45:52 | |
1 438 BTC | $ 35 088 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrt36manjejf8f3jyc4nvzh6s93f4vcz0enc90 | To: bc1qdk02mhxs38hh95w9j9prte7z0aqgwavpqm9fch | |||
| 30.07.2022 16:45:52 | |
399 BTC | $ 9 741 974 | (unknown) | (unknown) |
| Type: transfer | From: 3DcKEEJE2BJYqMS45az2W19QgZCnobqqHi | To: 36zeza8dg8PacwaGujYULrkZmTKP516n2E | |||
| 30.07.2022 16:45:52 | |
363 BTC | $ 8 853 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex9F3abL5gAZRQUPBUPXoJDtCkBsk2GdJ | To: 3CtyhwewZQSmgqBWYcmiCndExYW4qqPYsR | |||
| 30.07.2022 16:45:52 | |
450 BTC | $ 10 972 822 | (unknown) | (unknown) |
| Type: transfer | From: 37a2Hg9gExo1SHYdfGqkQPgZsifya7Ab3v | To: 3Ezj1SxHbN1E1CoSf1yyfBtzEMCj8sZGDL | |||
| 30.07.2022 16:45:52 | |
234 BTC | $ 5 710 984 | (unknown) | (unknown) |
| Type: transfer | From: 33LoL2HH2Swoq6bfTCb6EBymWMxcBH3NZt | To: 3MT87ruyy5NveGDbu9GKMgx2Amai8Nj1Kw | |||
| 30.07.2022 16:45:52 | |
1 109 BTC | $ 27 055 406 | (unknown) | (unknown) |
| Type: transfer | From: 33qVsNZF9dzdbj6ZkQRcm4NaPmbtQ8tMUZ | To: 36oRVHoW7SzaPShdMoiaHY2e8VqN4ngN6a | |||
| 30.07.2022 16:45:52 | |
326 BTC | $ 7 951 036 | (unknown) | (unknown) |
| Type: transfer | From: 34BLeCo7vQjR8t6ZNEuVT2u1ME96DpeAju | To: 3GSUFhxgdBxM8cKvkMsUg7hx4EfYzV4dXQ | |||
| 30.07.2022 16:45:52 | |
479 BTC | $ 11 691 499 | (unknown) | (unknown) |
| Type: transfer | From: 3LAoyDT6xQJyUxKfhzQPuLWUVwsTAnUzvt | To: 37GdLP5XSPY6cktymZvsTDDzQ5fKggopJc | |||
| 30.07.2022 16:45:52 | |
230 BTC | $ 5 605 873 | (unknown) | (unknown) |
| Type: transfer | From: 3FzeF1epV8DdnZNreNiGjepborDBQ1kzfB | To: 3KKFzeDUUWxbTyD2kAyuDNvJEkMaMjEjSE | |||
| 30.07.2022 16:45:52 | |
362 BTC | $ 8 833 252 | (unknown) | (unknown) |
| Type: transfer | From: 3QEC4RXwTjCfFeATamh2pVbTiafwzC7shc | To: 35seJwWKkhZgfLsBTXnHYLftCDt3K9rXW2 | |||
| 30.07.2022 16:45:52 | |
511 BTC | $ 12 456 335 | (unknown) | (unknown) |
| Type: transfer | From: 3FdDsB4Me888QR7K5xhyM82HUp75iHtzHo | To: 3JkFhAfTcikbbxMqTpU2F42KFamiuhQRDd | |||
| 30.07.2022 16:45:52 | |
275 BTC | $ 6 696 676 | (unknown) | (unknown) |
| Type: transfer | From: 3J25UDzTE7LoK5EZq7xviTCZei9uJVvF7x | To: bc1qnl20eth7r8dynv3ywjvcpc2l2rzfm9lnr8ejc3 | |||
| 30.07.2022 16:45:52 | |
439 BTC | $ 10 716 294 | (unknown) | (unknown) |
| Type: transfer | From: 38JNoqtWVdSvGGsZxYFVUTULppZP4vcLNs | To: bc1qy5vytrexn8tfk6l6warrqdxmccs5z5fq5dumjk | |||
| 30.07.2022 16:45:52 | |
1 346 BTC | $ 32 828 744 | (unknown) | (unknown) |
| Type: transfer | From: 38cm6qzQwCXoMccaYJe8iBfmBctkmiP4GS | To: bc1qd8ne5uktahl8d6ylcz7zsxtv4pgmrntrm8y2hl | |||
| 30.07.2022 16:45:52 | |
654 BTC | $ 15 957 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp686fhr5jezaar09p9htrx8e0x8p3zk42se33 | To: 36p9JgaTbwufdYj8qWggchfdBJqc7upuJ1 | |||
| 30.07.2022 16:45:52 | |
299 BTC | $ 7 283 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vj2qj09xlg4e23f8l0knncu35zztgut47stf9 | To: 35w2M5v546HSRUPTsXc72wob9ipBxfUh91 | |||
| 30.07.2022 16:45:52 | |
389 BTC | $ 9 490 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfstfuksgegpqtejkzzjxsl4ztu27mrqakgjrtf | To: 32Vi2mZ4EBw4mk6amTSVgtPJst48VngGxT | |||
| 30.07.2022 16:45:52 | |
273 BTC | $ 6 647 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn0h6qennltv5g0844gmn2tvaem6l20c6kk9gm | To: 3PRz6fZbfQZhzvbwAi1vLhXb2KdhXmJ9FR | |||
| 30.07.2022 16:45:52 | |
243 BTC | $ 5 923 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pdcdd5ckw20yueqcyxylateqyhy6692p0vwy3 | To: 39iKgQcsyAo5JEU6Z44mH8TqvpAGPV9tfS | |||
| 30.07.2022 16:45:52 | |
265 BTC | $ 6 456 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.07.2022 16:45:52 | |
265 BTC | $ 6 456 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.07.2022 16:34:54 | |
10 799 989 USDT | $ 10 768 267 | (unknown) | okex (exchange) |
| Type: transfer | From: THtMaeXREiuJsUCYtWxAdtLniDz1e38L81 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 30.07.2022 16:28:07 | |
356 BTC | $ 8 677 172 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32hpGYgoEwXno8mnTBaEb28fizTfCu7uKu | |||
| 30.07.2022 16:28:07 | |
265 BTC | $ 6 446 113 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.07.2022 16:24:30 | |
9 419 852 USDT | $ 9 489 289 | (unknown) | okex (exchange) |
| Type: transfer | From: TQmSDmbEecrSZN6MLtf8WiU9HmELcqZgkx | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 30.07.2022 16:21:54 | |
273 BTC | $ 6 682 269 | (unknown) | (unknown) |
| Type: transfer | From: 3C91s1U5ABqqyZgVZAT3WtR7bvsyfHxztc | To: bc1qjn0h6qennltv5g0844gmn2tvaem6l20c6kk9gm | |||
| 30.07.2022 16:21:54 | |
275 BTC | $ 6 731 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8mpj7e8vd2gfrgjk768pphdal7qemt3827k57 | To: 3J25UDzTE7LoK5EZq7xviTCZei9uJVvF7x | |||
| 30.07.2022 16:21:54 | |
326 BTC | $ 7 994 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf4ycuzxmsfzznan3aazhr0jdsxt23yqsxkca3 | To: 34BLeCo7vQjR8t6ZNEuVT2u1ME96DpeAju | |||
| 30.07.2022 16:21:54 | |
234 BTC | $ 5 747 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8gw2slvtv7hzfzygkgrq8ugfe9g4ymevqzalq | To: 33LoL2HH2Swoq6bfTCb6EBymWMxcBH3NZt | |||
| 30.07.2022 16:21:54 | |
299 BTC | $ 7 323 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazae6jcyg8jt5ph83jdghe2hjvf5t06ehdr405 | To: bc1q9vj2qj09xlg4e23f8l0knncu35zztgut47stf9 | |||
| 30.07.2022 16:21:54 | |
243 BTC | $ 5 953 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmja7h5zmwdmu6azpxzakvvyhf0smp2scz73yz | To: bc1q3pdcdd5ckw20yueqcyxylateqyhy6692p0vwy3 | |||
| 30.07.2022 16:21:54 | |
362 BTC | $ 8 879 599 | (unknown) | (unknown) |
| Type: transfer | From: 3NjjfFZCghujvjv2XHjzndXDNdV9TXKyDz | To: 3QEC4RXwTjCfFeATamh2pVbTiafwzC7shc | |||
| 30.07.2022 16:21:54 | |
230 BTC | $ 5 634 720 | (unknown) | (unknown) |
| Type: transfer | From: 36NgiHKozD67sGxXwu9sNibCpGnCoF4mpz | To: 3FzeF1epV8DdnZNreNiGjepborDBQ1kzfB | |||
| 30.07.2022 16:21:54 | |
265 BTC | $ 6 497 220 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.07.2022 16:21:54 | |
268 BTC | $ 6 581 254 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.07.2022 16:16:09 | |
9 558 800 USDT | $ 9 580 057 | (unknown) | (unknown) |
| Type: transfer | From: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | To: TDyNL1P36EjkNixmXDRtXK9Gf7ffacGgnZ | |||
| 30.07.2022 16:08:30 | |
273 BTC | $ 6 690 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.07.2022 16:07:52 | |
215 BTC | $ 5 266 879 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 30.07.2022 16:07:52 | |
1 534 BTC | $ 37 591 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqhwyzrp3htdmpz2e637nmf0j9k6vdd07zug3j | To: 3B9SuQ21RHygPYjxuFbMLFEoMT5McYurkG | |||
| 30.07.2022 16:07:52 | |
2 159 BTC | $ 52 916 596 | (unknown) | (unknown) |
| Type: transfer | From: 32Qwdecj7TBzmZyxEM8kEb58vwMzHadtti | To: bc1qnrmngc5ua8tke4r5msl5dp0976n56t4s74pe9e | |||