Whale movements
Last update: 25.05.2026 14:05:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2022 16:02:03 |  |
479 BTC | $ 11 746 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8lcfrxw9qhl2xrctqupmfgtrqj5ymfetxn8ag | To: 3LAoyDT6xQJyUxKfhzQPuLWUVwsTAnUzvt | |||
| 30.07.2022 16:02:03 | |
1 346 BTC | $ 32 982 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa02r7z54xvcu5wrv5c058ysq6dh202k2lzz8e9 | To: 38cm6qzQwCXoMccaYJe8iBfmBctkmiP4GS | |||
| 30.07.2022 16:02:03 | |
511 BTC | $ 12 515 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5rrcxk74tg3h5x9078q245zfed6mhyfa3plw7 | To: 3FdDsB4Me888QR7K5xhyM82HUp75iHtzHo | |||
| 30.07.2022 16:02:03 | |
275 BTC | $ 6 728 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86pgqwkluhx4nsg8ejkj9ttvccvtfev8djsh8a | To: bc1qe8mpj7e8vd2gfrgjk768pphdal7qemt3827k57 | |||
| 30.07.2022 16:02:03 | |
389 BTC | $ 9 534 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlzsfejkczhwnal4dfn0vmrpsjsxu57f44aegs | To: bc1qfstfuksgegpqtejkzzjxsl4ztu27mrqakgjrtf | |||
| 30.07.2022 16:02:03 | |
654 BTC | $ 16 034 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y5jpuqamgwdtwww7jrgl26jrl8rfg86cfc6zq | To: bc1qtp686fhr5jezaar09p9htrx8e0x8p3zk42se33 | |||
| 30.07.2022 16:02:03 | |
1 479 BTC | $ 36 244 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tu8vww25k0lf6dxa8g73szm6c5vc5ssufy2cf | To: bc1qvtsqxq8d3a7ezlparvvrfyvp2rwdq9kmquc98p | |||
| 30.07.2022 16:02:03 | |
363 BTC | $ 8 894 909 | (unknown) | (unknown) |
| Type: transfer | From: 3AoRyxcf2Jp9Aj3RLNdP26tzoHVGWrHx5o | To: 3Ex9F3abL5gAZRQUPBUPXoJDtCkBsk2GdJ | |||
| 30.07.2022 16:02:03 | |
1 109 BTC | $ 27 182 584 | (unknown) | (unknown) |
| Type: transfer | From: 3QReEFSvZpyfyPbSZWM6zg8Ehhcxuuc95W | To: 33qVsNZF9dzdbj6ZkQRcm4NaPmbtQ8tMUZ | |||
| 30.07.2022 16:02:03 | |
450 BTC | $ 11 025 341 | (unknown) | (unknown) |
| Type: transfer | From: 3Nu4QPBY4sbUCEEGaPM9PD1PEomaYaXPgg | To: 37a2Hg9gExo1SHYdfGqkQPgZsifya7Ab3v | |||
| 30.07.2022 16:02:03 | |
439 BTC | $ 10 766 718 | (unknown) | (unknown) |
| Type: transfer | From: 3G6XckaBnNpqi8hHFJRswTz7nGC9RxeNK5 | To: 38JNoqtWVdSvGGsZxYFVUTULppZP4vcLNs | |||
| 30.07.2022 16:02:03 | |
273 BTC | $ 6 679 337 | (unknown) | (unknown) |
| Type: transfer | From: 347qGHwi1xC1rCnK39sVVCR8RYarZhENYn | To: 3C91s1U5ABqqyZgVZAT3WtR7bvsyfHxztc | |||
| 30.07.2022 16:02:03 | |
362 BTC | $ 8 876 074 | (unknown) | (unknown) |
| Type: transfer | From: 32pMy1catkc3anAn6dHvDZib2kfGcTqoos | To: 3NjjfFZCghujvjv2XHjzndXDNdV9TXKyDz | |||
| 30.07.2022 16:02:03 | |
660 BTC | $ 16 178 169 | (unknown) | (unknown) |
| Type: transfer | From: 3JJt1MLTLcvziJVzAwRjmNUyfUVdaNnvkb | To: bc1qaf2aeumlehz9657254w32n8350lmt8l2agauhx | |||
| 30.07.2022 16:02:03 | |
234 BTC | $ 5 744 931 | (unknown) | (unknown) |
| Type: transfer | From: 324vWtKMkC5zLwdfmq5vsWort5u6qKSGgk | To: bc1qu8gw2slvtv7hzfzygkgrq8ugfe9g4ymevqzalq | |||
| 30.07.2022 16:02:03 | |
1 438 BTC | $ 35 254 612 | (unknown) | (unknown) |
| Type: transfer | From: 3QuLznTb2PxY9Mwb6Ch3QXKiYLSkFWy9Lj | To: bc1qcrt36manjejf8f3jyc4nvzh6s93f4vcz0enc90 | |||
| 30.07.2022 16:02:03 | |
299 BTC | $ 7 321 207 | (unknown) | (unknown) |
| Type: transfer | From: 34howDxm8UMx3vDD7GM9G3c1xfotD1EMxA | To: bc1qazae6jcyg8jt5ph83jdghe2hjvf5t06ehdr405 | |||
| 30.07.2022 16:02:03 | |
326 BTC | $ 7 990 829 | (unknown) | (unknown) |
| Type: transfer | From: 32fvS6PH3xGgGZMYTkJ8HV2f9kVZsN9JPs | To: bc1qrf4ycuzxmsfzznan3aazhr0jdsxt23yqsxkca3 | |||
| 30.07.2022 16:02:03 | |
399 BTC | $ 9 787 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0mn9x6797wgx7f4dmxfldk3wmp002x2elmczs | To: 3DcKEEJE2BJYqMS45az2W19QgZCnobqqHi | |||
| 30.07.2022 16:02:03 | |
243 BTC | $ 5 952 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qtxehzursa65jcnv8q36la4zrepwvau092slt | To: bc1qlmja7h5zmwdmu6azpxzakvvyhf0smp2scz73yz | |||
| 30.07.2022 16:02:03 | |
273 BTC | $ 6 692 380 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.07.2022 16:02:03 | |
342 BTC | $ 8 374 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02wvr7d9lum8x8axfcwe3s7cxc9qx7av0jmuu7fawmus090pnvcsr00jk6 | To: bc1qrfttxy88prfc2qger2hpd75m62cudadl63ed4ftff4gr2k96v4rqtjhll4 | |||
| 30.07.2022 15:48:48 |  |
6 000 000 USDT | $ 5 994 970 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.07.2022 15:36:38 | |
273 BTC | $ 6 689 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.07.2022 15:32:17 | |
273 BTC | $ 6 687 506 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.07.2022 15:19:06 |  |
9 983 635 USDT | $ 9 978 429 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.07.2022 15:28:15 | |
230 BTC | $ 5 623 129 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36NgiHKozD67sGxXwu9sNibCpGnCoF4mpz | |||
| 30.07.2022 15:28:15 | |
234 BTC | $ 5 735 641 | (unknown) | (unknown) |
| Type: transfer | From: 3N1uJiRE1epXpYYvjer2rV9KXAvhjDsAzS | To: 324vWtKMkC5zLwdfmq5vsWort5u6qKSGgk | |||
| 30.07.2022 15:28:15 | |
273 BTC | $ 6 682 510 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.07.2022 15:25:27 | |
6 000 000 USDT | $ 5 992 028 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 30.07.2022 15:23:50 | |
243 BTC | $ 5 964 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsypmpve9rcz3wh44ylshznah60etwe6x756c7z | To: bc1q6qtxehzursa65jcnv8q36la4zrepwvau092slt | |||
| 30.07.2022 15:23:50 | |
273 BTC | $ 6 695 990 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.07.2022 15:20:24 | |
43 035 500 USDT | $ 42 788 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 30.07.2022 15:16:01 | |
363 BTC | $ 8 944 092 | (unknown) | (unknown) |
| Type: transfer | From: 3F9YmDm694kv6pzDCfxgNvkpruVqNWK8J6 | To: 3AoRyxcf2Jp9Aj3RLNdP26tzoHVGWrHx5o | |||
| 30.07.2022 15:16:01 | |
362 BTC | $ 8 925 642 | (unknown) | (unknown) |
| Type: transfer | From: 3FYeaVAcL9B87p41MCo72nC2axUqXSgcbp | To: 32pMy1catkc3anAn6dHvDZib2kfGcTqoos | |||
| 30.07.2022 15:16:01 | |
278 BTC | $ 6 850 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.07.2022 15:16:01 | |
281 BTC | $ 6 936 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.07.2022 15:16:01 | |
281 BTC | $ 6 937 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.07.2022 15:04:17 | |
326 BTC | $ 7 924 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq2rrt338j00msnndllcvn58mqcgq75dfuxx97 | To: 32fvS6PH3xGgGZMYTkJ8HV2f9kVZsN9JPs | |||
| 30.07.2022 15:04:17 | |
275 BTC | $ 6 671 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mlpz59mhfhujxkkf96aa4jpydnfnj3sk8e9xv | To: bc1q86pgqwkluhx4nsg8ejkj9ttvccvtfev8djsh8a | |||
| 30.07.2022 15:04:17 | |
244 BTC | $ 5 921 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr9mfkzhl0g2r7zeq08urk0mhfsw5xn6pscclp | To: bc1qsypmpve9rcz3wh44ylshznah60etwe6x756c7z | |||
| 30.07.2022 15:04:17 | |
273 BTC | $ 6 622 629 | (unknown) | (unknown) |
| Type: transfer | From: 3CmAtX56YZJK6tfheRMa7GrpPpQufydnHb | To: 347qGHwi1xC1rCnK39sVVCR8RYarZhENYn | |||
| 30.07.2022 15:04:17 | |
299 BTC | $ 7 259 419 | (unknown) | (unknown) |
| Type: transfer | From: 32sDksDZwv24VrDb4VvLeBs4sL23onbvQd | To: 34howDxm8UMx3vDD7GM9G3c1xfotD1EMxA | |||
| 30.07.2022 15:04:17 | |
281 BTC | $ 6 840 771 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.07.2022 15:04:17 | |
282 BTC | $ 6 851 102 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.07.2022 14:50:43 | |
282 BTC | $ 6 844 724 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.07.2022 14:50:43 | |
285 BTC | $ 6 927 918 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.07.2022 14:40:40 | |
1 479 BTC | $ 35 975 360 | (unknown) | (unknown) |
| Type: transfer | From: 3N86L6nyhv1TYLnXSFffF6NGB65x1W6iAc | To: bc1q0tu8vww25k0lf6dxa8g73szm6c5vc5ssufy2cf | |||
| 30.07.2022 14:35:45 | |
234 BTC | $ 5 690 341 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N1uJiRE1epXpYYvjer2rV9KXAvhjDsAzS | |||
| 30.07.2022 14:35:45 | |
252 BTC | $ 6 125 479 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyyq9t9473qspxgyry0hf5r3h3anzsh4plq02v84x7g57l6accvfswzmvuu | |||