Whale movements
Last update: 25.05.2026 14:27:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2022 14:35:45 |  |
306 BTC | $ 7 428 187 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qczpgt3dpvhjtm3a3zd0pq6j8eys5esfn2ccupqfl7sr98n47lpfq0rah56 | |||
| 30.07.2022 14:35:45 | |
660 BTC | $ 16 024 377 | (unknown) | (unknown) |
| Type: transfer | From: 38MZudR4x8dzicM8yz8SjAuhASY4BWewmb | To: 3JJt1MLTLcvziJVzAwRjmNUyfUVdaNnvkb | |||
| 30.07.2022 14:35:45 | |
273 BTC | $ 6 615 909 | (unknown) | (unknown) |
| Type: transfer | From: 3LcbZsfjfcoSuZbe4H6suQ9Mq4E2LVNZEi | To: 3CmAtX56YZJK6tfheRMa7GrpPpQufydnHb | |||
| 30.07.2022 14:35:45 | |
1 439 BTC | $ 34 924 290 | (unknown) | (unknown) |
| Type: transfer | From: 3C2GnwQZJPSXhPA2bqe5HtHNfWKayK9S1s | To: 3QuLznTb2PxY9Mwb6Ch3QXKiYLSkFWy9Lj | |||
| 30.07.2022 14:35:45 | |
362 BTC | $ 8 792 287 | (unknown) | (unknown) |
| Type: transfer | From: 3ESGnydekPDNqUW1uEFaSaZK1NxNVGJuUe | To: 3FYeaVAcL9B87p41MCo72nC2axUqXSgcbp | |||
| 30.07.2022 14:35:45 | |
654 BTC | $ 15 882 369 | (unknown) | (unknown) |
| Type: transfer | From: 3CW1ZJR3hiBPCfU6WxjhpQpudSGEt39tFb | To: bc1q5y5jpuqamgwdtwww7jrgl26jrl8rfg86cfc6zq | |||
| 30.07.2022 14:35:45 | |
275 BTC | $ 6 664 423 | (unknown) | (unknown) |
| Type: transfer | From: 3NkSAnvAo9BfhzxEe1gDSWvnfg6QjvaPwD | To: bc1q6mlpz59mhfhujxkkf96aa4jpydnfnj3sk8e9xv | |||
| 30.07.2022 14:35:45 | |
244 BTC | $ 5 915 587 | (unknown) | (unknown) |
| Type: transfer | From: 37GoRAikCP8KpeNB9QZUFNj7GxpmpuGA5X | To: bc1qlr9mfkzhl0g2r7zeq08urk0mhfsw5xn6pscclp | |||
| 30.07.2022 14:35:45 | |
511 BTC | $ 12 396 257 | (unknown) | (unknown) |
| Type: transfer | From: 3JSWd7dL7vizMx5yz3JcCwjc63UekYLHJ5 | To: bc1ql5rrcxk74tg3h5x9078q245zfed6mhyfa3plw7 | |||
| 30.07.2022 14:35:45 | |
479 BTC | $ 11 635 044 | (unknown) | (unknown) |
| Type: transfer | From: 3475wGFYJt3U9xdin8Tuqk9oVQ8Y3qMjLg | To: bc1qk8lcfrxw9qhl2xrctqupmfgtrqj5ymfetxn8ag | |||
| 30.07.2022 14:35:45 | |
299 BTC | $ 7 252 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lh6rcapta3uhf4uk73h6mkqga949svudcg4w2 | To: 32sDksDZwv24VrDb4VvLeBs4sL23onbvQd | |||
| 30.07.2022 14:35:45 | |
439 BTC | $ 10 664 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2teykfrkevzc57nt4rd5pqtzc0xvetj0zu6vcd | To: 3G6XckaBnNpqi8hHFJRswTz7nGC9RxeNK5 | |||
| 30.07.2022 14:35:45 | |
450 BTC | $ 10 921 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2pmtlf6vgrqpu48rj74zd4k4gur8l0pk054my | To: 3Nu4QPBY4sbUCEEGaPM9PD1PEomaYaXPgg | |||
| 30.07.2022 14:35:45 | |
399 BTC | $ 9 694 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6d5kss8hdpw5ctfz8tymhdytlq9zcjre7qdvq | To: bc1qp0mn9x6797wgx7f4dmxfldk3wmp002x2elmczs | |||
| 30.07.2022 14:35:45 | |
389 BTC | $ 9 444 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe50lkjgfegr32e3rwdgc7jryytll5em0ltqlnt | To: bc1qdlzsfejkczhwnal4dfn0vmrpsjsxu57f44aegs | |||
| 30.07.2022 14:35:45 | |
1 346 BTC | $ 32 669 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fwxxnestca9ltk84qtyxqwpxenlfj465ncgjh | To: bc1qa02r7z54xvcu5wrv5c058ysq6dh202k2lzz8e9 | |||
| 30.07.2022 14:35:45 | |
327 BTC | $ 7 928 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl20f9jtyxrp5g95v896lv6pwgs69g80autqmj | To: bc1qqq2rrt338j00msnndllcvn58mqcgq75dfuxx97 | |||
| 30.07.2022 14:35:45 | |
1 109 BTC | $ 26 924 128 | (unknown) | (unknown) |
| Type: transfer | From: 3LPnbxaBt7VQueB9HLaJsQDwueotXAsEru | To: 3QReEFSvZpyfyPbSZWM6zg8Ehhcxuuc95W | |||
| 30.07.2022 14:35:45 | |
363 BTC | $ 8 810 382 | (unknown) | (unknown) |
| Type: transfer | From: 3LmWN2gZZChNkEK7vvW5k4YazCqUyd7Q2y | To: 3F9YmDm694kv6pzDCfxgNvkpruVqNWK8J6 | |||
| 30.07.2022 14:35:45 | |
286 BTC | $ 6 931 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.07.2022 14:35:45 | |
288 BTC | $ 6 984 663 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.07.2022 14:18:27 | |
236 BTC | $ 5 638 790 | (unknown) | (unknown) |
| Type: transfer | From: 3ECMERppFxcc9ZdSCCtZ4Eo5L182ddmf8q | To: 3PQKtcE96UAsTbHvyeQZYuMvZUhsW7vAgx | |||
| 30.07.2022 14:15:24 | |
450 BTC | $ 10 792 479 | (unknown) | (unknown) |
| Type: transfer | From: 39X9LFPiTvj9Gd3iuj24K8mSRBSdqnB359 | To: bc1qu2pmtlf6vgrqpu48rj74zd4k4gur8l0pk054my | |||
| 30.07.2022 14:15:24 | |
289 BTC | $ 6 926 089 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.07.2022 14:12:27 | |
215 BTC | $ 5 149 791 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 30.07.2022 14:12:27 | |
439 BTC | $ 10 527 069 | (unknown) | (unknown) |
| Type: transfer | From: 3ENxhxR8PdCg1avLGSg8P22g7XVdCnYetj | To: bc1q2teykfrkevzc57nt4rd5pqtzc0xvetj0zu6vcd | |||
| 30.07.2022 14:11:59 | |
244 BTC | $ 5 853 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqcq3jvprl88mes63lj4329v4hu20y85adl0yt | To: 37GoRAikCP8KpeNB9QZUFNj7GxpmpuGA5X | |||
| 30.07.2022 14:11:59 | |
327 BTC | $ 7 845 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2dathydt7q0w2659gmah60as4qkzuyqfvxmkt | To: bc1qtl20f9jtyxrp5g95v896lv6pwgs69g80autqmj | |||
| 30.07.2022 14:11:59 | |
300 BTC | $ 7 203 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwpw84yktvchqcjew4jweujgwacd26ss4345sw | To: bc1q0lh6rcapta3uhf4uk73h6mkqga949svudcg4w2 | |||
| 30.07.2022 14:11:59 | |
273 BTC | $ 6 547 139 | (unknown) | (unknown) |
| Type: transfer | From: 32YG2j4CH5YFuyzHp19ua8jCpgj51mxwqb | To: 3LcbZsfjfcoSuZbe4H6suQ9Mq4E2LVNZEi | |||
| 30.07.2022 14:11:59 | |
275 BTC | $ 6 597 086 | (unknown) | (unknown) |
| Type: transfer | From: 3GXq8ftB7W3RCHDY89Bwmm8HGsPqRziGPr | To: 3NkSAnvAo9BfhzxEe1gDSWvnfg6QjvaPwD | |||
| 30.07.2022 14:11:59 | |
363 BTC | $ 8 718 097 | (unknown) | (unknown) |
| Type: transfer | From: 3KVugNU6ZohRJat5eFRBdsGvWg47YakQD9 | To: 3LmWN2gZZChNkEK7vvW5k4YazCqUyd7Q2y | |||
| 30.07.2022 14:11:59 | |
362 BTC | $ 8 704 901 | (unknown) | (unknown) |
| Type: transfer | From: 3Qaz4gaTsRhbLaJjdX6Wvr8wTnKUcpbFry | To: 3ESGnydekPDNqUW1uEFaSaZK1NxNVGJuUe | |||
| 30.07.2022 14:11:59 | |
389 BTC | $ 9 348 909 | (unknown) | (unknown) |
| Type: transfer | From: 3EDvaPAgLG6uz452HHbni8kQszesYV3scz | To: bc1qe50lkjgfegr32e3rwdgc7jryytll5em0ltqlnt | |||
| 30.07.2022 14:11:59 | |
399 BTC | $ 9 593 367 | (unknown) | (unknown) |
| Type: transfer | From: 3A52z1YTdU9T9Hhi9k9ZNyi1odmU8bJZAQ | To: bc1qu6d5kss8hdpw5ctfz8tymhdytlq9zcjre7qdvq | |||
| 30.07.2022 14:11:59 | |
289 BTC | $ 6 937 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.07.2022 14:11:59 | |
289 BTC | $ 6 937 489 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.07.2022 13:48:27 | |
511 BTC | $ 12 237 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkey0hrdn7cw0dxe5va9rga34y960q8k630nek | To: 3JSWd7dL7vizMx5yz3JcCwjc63UekYLHJ5 | |||
| 30.07.2022 13:48:27 | |
1 439 BTC | $ 34 477 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2agm494j326eez04hcwrt6kmfk4es69nyyga8f | To: 3C2GnwQZJPSXhPA2bqe5HtHNfWKayK9S1s | |||
| 30.07.2022 13:48:27 | |
275 BTC | $ 6 581 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxczukf05a7vl09uk8j37sesg9hte5fvq7h3dw | To: 3GXq8ftB7W3RCHDY89Bwmm8HGsPqRziGPr | |||
| 30.07.2022 13:48:27 | |
363 BTC | $ 8 698 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd53x7lcf35a2up88wksurry9ska7g5uu7dkqzd | To: 3KVugNU6ZohRJat5eFRBdsGvWg47YakQD9 | |||
| 30.07.2022 13:48:27 | |
1 534 BTC | $ 36 760 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn798lg8j53llmm96najud5uusxeq935g5ejx80 | To: bc1qhqhwyzrp3htdmpz2e637nmf0j9k6vdd07zug3j | |||
| 30.07.2022 13:48:27 | |
3 562 BTC | $ 85 363 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6f7wkdkn2pg52scay9erte2m5eawafnqjtjj4 | To: bc1q2p9djnuvhkfet6e9nhwzfs9m5k5t2uadq20z3h | |||
| 30.07.2022 13:48:27 | |
439 BTC | $ 10 528 380 | (unknown) | (unknown) |
| Type: transfer | From: 3B9nEUuoFZYcrVtTHfVb1HLXVkBDLms4YB | To: 3ENxhxR8PdCg1avLGSg8P22g7XVdCnYetj | |||
| 30.07.2022 13:48:27 | |
1 479 BTC | $ 35 441 190 | (unknown) | (unknown) |
| Type: transfer | From: 3NFyX6KtG6s8DXNXN6Hg9LKuX45vwr91wi | To: 3N86L6nyhv1TYLnXSFffF6NGB65x1W6iAc | |||
| 30.07.2022 13:48:27 | |
450 BTC | $ 10 781 757 | (unknown) | (unknown) |
| Type: transfer | From: 3JerzEpGrX37XePAyuZ413iEwGHJw6MHVX | To: 39X9LFPiTvj9Gd3iuj24K8mSRBSdqnB359 | |||
| 30.07.2022 13:48:27 | |
2 159 BTC | $ 51 746 244 | (unknown) | (unknown) |
| Type: transfer | From: 3E7UVmDHwFjoobTvSMCK8ZzqvjdKtepkMj | To: 32Qwdecj7TBzmZyxEM8kEb58vwMzHadtti | |||
| 30.07.2022 13:48:27 | |
660 BTC | $ 15 819 648 | (unknown) | (unknown) |
| Type: transfer | From: 3PhovbmKboTa6pv85GfQvvwo1M972xUR6L | To: 38MZudR4x8dzicM8yz8SjAuhASY4BWewmb | |||
| 30.07.2022 13:48:27 | |
2 987 BTC | $ 71 586 824 | (unknown) | (unknown) |
| Type: transfer | From: 38VY177CY3a6p4ui9nBAgrvqsam3QWyHmc | To: 3GWnDGwYTtNKkon1Z9oRiNsFRJN1DPpSgy | |||
| 30.07.2022 13:48:27 | |
2 179 BTC | $ 52 232 696 | (unknown) | (unknown) |
| Type: transfer | From: 35dZUN8xQXyuswGiwHjbYdUVesiC6UHuWS | To: 38fWkuE6AMoF98H96299gCUkxacxH9vT75 | |||