Whale movements
Last update: 25.05.2026 14:46:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2022 13:48:27 |  |
273 BTC | $ 6 531 793 | (unknown) | (unknown) |
| Type: transfer | From: 3MLrpyANTmnvn1bVGUy3PHv4wq2wsvPaJN | To: 32YG2j4CH5YFuyzHp19ua8jCpgj51mxwqb | |||
| 30.07.2022 13:48:27 | |
1 109 BTC | $ 26 579 362 | (unknown) | (unknown) |
| Type: transfer | From: 3PrKDa7CNZyYjK5JJSzAbeGWsXsgCFn511 | To: 3LPnbxaBt7VQueB9HLaJsQDwueotXAsEru | |||
| 30.07.2022 13:48:27 | |
399 BTC | $ 9 570 903 | (unknown) | (unknown) |
| Type: transfer | From: 38FAN2q1W5H6wByqHmsQVmT2CtWuw6PSwD | To: 3A52z1YTdU9T9Hhi9k9ZNyi1odmU8bJZAQ | |||
| 30.07.2022 13:48:27 | |
3 766 BTC | $ 90 244 056 | (unknown) | (unknown) |
| Type: transfer | From: 3P5nNB5hJmEEcUoNW6TBzwLd53RPQ1uTcQ | To: 3Bc2TAVT6MbbFqgjxMWs6z3jWA11f2BjZ4 | |||
| 30.07.2022 13:48:27 | |
654 BTC | $ 15 679 010 | (unknown) | (unknown) |
| Type: transfer | From: 3BrW9kJX6dKH9tmTpMTAWwphG7PvHAV31T | To: 3CW1ZJR3hiBPCfU6WxjhpQpudSGEt39tFb | |||
| 30.07.2022 13:48:27 | |
389 BTC | $ 9 327 097 | (unknown) | (unknown) |
| Type: transfer | From: 3AtWwZereJAZ1TYaZwtk5DuqVgX9ZQ86sF | To: 3EDvaPAgLG6uz452HHbni8kQszesYV3scz | |||
| 30.07.2022 13:48:27 | |
8 709 BTC | $ 208 706 880 | (unknown) | (unknown) |
| Type: transfer | From: 3NxEjHqVBP48n1ajgG34bQ9uiPUBBvCxAY | To: 3HsB8oc6dXD36sM3mQeL49YseA4J68KMdG | |||
| 30.07.2022 13:48:27 | |
6 160 BTC | $ 147 633 490 | (unknown) | (unknown) |
| Type: transfer | From: 3FFbFmym4cfTizPfnmgMrSxtgS7r9pfyXq | To: 347qk4u7tYByXaGsbHR9TZJLEU1Sr9p4CV | |||
| 30.07.2022 13:48:27 | |
5 219 BTC | $ 125 077 220 | (unknown) | (unknown) |
| Type: transfer | From: 39urNFSeGPrw5UnNiQ9Nt1BoWUY1uMd4Ap | To: 37aRjvQLNotshMNAC38841AvoQi26Nmsmp | |||
| 30.07.2022 13:48:27 | |
479 BTC | $ 11 486 066 | (unknown) | (unknown) |
| Type: transfer | From: 3Bcw5przFg7E2DUAzSLTyc3J18WYSixFBa | To: 3475wGFYJt3U9xdin8Tuqk9oVQ8Y3qMjLg | |||
| 30.07.2022 13:48:27 | |
1 346 BTC | $ 32 251 638 | (unknown) | (unknown) |
| Type: transfer | From: 3P2M9u8dUPXbs5BgYzmu5ykgD3rneZs5y5 | To: bc1q0fwxxnestca9ltk84qtyxqwpxenlfj465ncgjh | |||
| 30.07.2022 13:48:27 | |
6 980 BTC | $ 167 277 100 | (unknown) | (unknown) |
| Type: transfer | From: 3PYEdj1XiFXmkDLb3YT5A5EaJS6TMkCwFJ | To: bc1qm098nxy3h44qg4fzsu9mexfx4l2dhsgc8xuenw | |||
| 30.07.2022 13:48:27 | |
327 BTC | $ 7 837 977 | (unknown) | (unknown) |
| Type: transfer | From: 3GfuxNg1ddqG4FCwHXpB9rmCQH3gkNurRw | To: bc1qc2dathydt7q0w2659gmah60as4qkzuyqfvxmkt | |||
| 30.07.2022 13:48:27 | |
244 BTC | $ 5 851 829 | (unknown) | (unknown) |
| Type: transfer | From: 3BUbbq6omM7E37eKGJcdw8vg1k3AmZ8ern | To: bc1qlqcq3jvprl88mes63lj4329v4hu20y85adl0yt | |||
| 30.07.2022 13:48:27 | |
300 BTC | $ 7 186 513 | (unknown) | (unknown) |
| Type: transfer | From: 3N2ixzPpZrMzk9Yc5iGwSCQTmLfh9zrXT6 | To: bc1qxwpw84yktvchqcjew4jweujgwacd26ss4345sw | |||
| 30.07.2022 13:48:27 | |
365 BTC | $ 8 756 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh32trn8wkmh3djgmr8amzvwxcerx6k6wkv6m2p | To: 3Qaz4gaTsRhbLaJjdX6Wvr8wTnKUcpbFry | |||
| 30.07.2022 13:48:27 | |
423 BTC | $ 10 137 387 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 30.07.2022 13:48:27 | |
289 BTC | $ 6 921 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.07.2022 13:48:27 | |
289 BTC | $ 6 921 362 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.07.2022 13:48:27 | |
289 BTC | $ 6 921 612 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.07.2022 13:48:27 | |
289 BTC | $ 6 923 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.07.2022 13:14:18 | |
315 BTC | $ 7 570 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx4jgyye5juxgdnssgn378whkppgfjykgycn49lrx98ashcmmy3spy9kkh | To: bc1q2h33lpr74dzkdxn8hdty6xl9rszccw8v7635dvpyg2lx9v7nsdrq0w89n4 | |||
| 30.07.2022 13:14:18 | |
315 BTC | $ 7 570 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1que2fyd6yc84q5tqyuaklv235lzyr0jsf7jjkw2k5nfqk7f56pfds35932r | To: bc1qgx4jgyye5juxgdnssgn378whkppgfjykgycn49lrx98ashcmmy3spy9kkh | |||
| 30.07.2022 13:14:18 | |
275 BTC | $ 6 603 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mnqu3yddzcqppgasu8hhfwhfg2jhfxjrwu3ag | To: bc1qqxczukf05a7vl09uk8j37sesg9hte5fvq7h3dw | |||
| 30.07.2022 13:14:18 | |
273 BTC | $ 6 553 797 | (unknown) | (unknown) |
| Type: transfer | From: 3Cx9DTddvv252dB4auTVnDWeD39fucY6hg | To: 3MLrpyANTmnvn1bVGUy3PHv4wq2wsvPaJN | |||
| 30.07.2022 13:14:18 | |
348 BTC | $ 8 372 102 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1BdX6srZNswKMW3X5X3DqXp1G6iitAJTQm | To: 1DnhWeFkp3TAjKmNpd5AR8yXFRTrJ7rnSm | |||
| 30.07.2022 13:01:23 | |
244 BTC | $ 5 806 377 | (unknown) | (unknown) |
| Type: transfer | From: 36BqXMcuN5ZmB6PwLzrxuNV7G9Y8KUv4iH | To: 3BUbbq6omM7E37eKGJcdw8vg1k3AmZ8ern | |||
| 30.07.2022 13:01:23 | |
289 BTC | $ 6 872 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.07.2022 13:01:23 | |
289 BTC | $ 6 877 192 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.07.2022 13:01:23 | |
289 BTC | $ 6 877 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.07.2022 12:39:22 | |
654 BTC | $ 15 702 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g6jefk9klmhfhyq4mkctq6glr8lz6tnsjt53s | To: 3BrW9kJX6dKH9tmTpMTAWwphG7PvHAV31T | |||
| 30.07.2022 12:39:22 | |
327 BTC | $ 7 849 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lxyfqz36wltwnkyle4kx8afvzzzvmc2ev4dlx | To: 3GfuxNg1ddqG4FCwHXpB9rmCQH3gkNurRw | |||
| 30.07.2022 12:39:22 | |
244 BTC | $ 5 860 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm2hcrhwfj7fw89ur80rx6ntm0jzs9g4mzuu8c | To: 36BqXMcuN5ZmB6PwLzrxuNV7G9Y8KUv4iH | |||
| 30.07.2022 12:39:22 | |
2 160 BTC | $ 51 845 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt966z8e3ltpexfauwrzqjzz2x4rgdnkfa657dm | To: 3E7UVmDHwFjoobTvSMCK8ZzqvjdKtepkMj | |||
| 30.07.2022 12:39:22 | |
479 BTC | $ 11 503 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqsumcm8z7g5lde8390nmhk20dclusnzvlf7za | To: 3Bcw5przFg7E2DUAzSLTyc3J18WYSixFBa | |||
| 30.07.2022 12:39:22 | |
2 987 BTC | $ 71 690 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6226adtsu9zx2w7nff8lkqc425kvyufpnxte94 | To: 38VY177CY3a6p4ui9nBAgrvqsam3QWyHmc | |||
| 30.07.2022 12:39:22 | |
389 BTC | $ 9 341 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4kr0vwwks0djqc0lu32dgdc9c5qr29smknd8d | To: 3AtWwZereJAZ1TYaZwtk5DuqVgX9ZQ86sF | |||
| 30.07.2022 12:39:22 | |
399 BTC | $ 9 584 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7y3qkcmdnnw8khxezqu5k7sg9ycnxdjat73xm | To: 38FAN2q1W5H6wByqHmsQVmT2CtWuw6PSwD | |||
| 30.07.2022 12:39:22 | |
450 BTC | $ 10 798 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwszjs0xfx8rheksgn8kdls5wgteet0r8lasa5p | To: 3JerzEpGrX37XePAyuZ413iEwGHJw6MHVX | |||
| 30.07.2022 12:39:22 | |
1 479 BTC | $ 35 492 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3jzqtvq8ffma9y6463g2j2x7mk03x04rnyxan | To: 3NFyX6KtG6s8DXNXN6Hg9LKuX45vwr91wi | |||
| 30.07.2022 12:39:22 | |
363 BTC | $ 8 711 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6jrejmtchragdm6hgw7fga3dzh5x72hkaaaku | To: bc1qd53x7lcf35a2up88wksurry9ska7g5uu7dkqzd | |||
| 30.07.2022 12:39:22 | |
275 BTC | $ 6 592 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvyyc7jmlkkvuupk9yy4fe05snqxxsa4f7htze | To: bc1q2mnqu3yddzcqppgasu8hhfwhfg2jhfxjrwu3ag | |||
| 30.07.2022 12:39:22 | |
511 BTC | $ 12 255 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7qnlg6v7gp5kzf8yktpnvjpezsj6pewcqwfwd | To: bc1qhkey0hrdn7cw0dxe5va9rga34y960q8k630nek | |||
| 30.07.2022 12:39:22 | |
300 BTC | $ 7 199 440 | (unknown) | (unknown) |
| Type: transfer | From: 351z8vzMKdg66TBJHm2EFU2D9rrDJGh7XW | To: 3N2ixzPpZrMzk9Yc5iGwSCQTmLfh9zrXT6 | |||
| 30.07.2022 12:39:22 | |
1 346 BTC | $ 32 299 320 | (unknown) | (unknown) |
| Type: transfer | From: 38QrrRFijg75FA1qFhmteJaeRtSFVM3G14 | To: 3P2M9u8dUPXbs5BgYzmu5ykgD3rneZs5y5 | |||
| 30.07.2022 12:39:22 | |
274 BTC | $ 6 565 937 | (unknown) | (unknown) |
| Type: transfer | From: 31iGqnjfJ5GyUTu7ewkRHKhuyUWaYfgz1V | To: 3Cx9DTddvv252dB4auTVnDWeD39fucY6hg | |||
| 30.07.2022 12:39:22 | |
439 BTC | $ 10 543 638 | (unknown) | (unknown) |
| Type: transfer | From: 3AacBo6xJ583Zb71VakZZCGSHBRe5wZPbT | To: 3B9nEUuoFZYcrVtTHfVb1HLXVkBDLms4YB | |||
| 30.07.2022 12:39:22 | |
660 BTC | $ 15 843 192 | (unknown) | (unknown) |
| Type: transfer | From: 33TMTBhYWpMyYxVPH3GZ6JMeUPqKXA6pfr | To: 3PhovbmKboTa6pv85GfQvvwo1M972xUR6L | |||
| 30.07.2022 12:39:22 | |
1 109 BTC | $ 26 620 140 | (unknown) | (unknown) |
| Type: transfer | From: 3FmXXLbJsJUPNrDcbWn8gcVfkMnEzN9gsC | To: 3PrKDa7CNZyYjK5JJSzAbeGWsXsgCFn511 | |||
| 30.07.2022 12:39:22 | |
2 229 BTC | $ 53 508 056 | (unknown) | (unknown) |
| Type: transfer | From: 37BDVLAGdrdsMWapncLEwcWoGLXVgRt7YK | To: 35dZUN8xQXyuswGiwHjbYdUVesiC6UHuWS | |||