Whale movements
Last update: 25.05.2026 15:11:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2022 12:39:22 |  |
1 439 BTC | $ 34 530 156 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm2s14R2dcvS2rXfXP6684Tz3ddXqXtG2 | To: bc1q2agm494j326eez04hcwrt6kmfk4es69nyyga8f | |||
| 30.07.2022 12:39:22 | |
1 534 BTC | $ 36 813 364 | (unknown) | (unknown) |
| Type: transfer | From: 39P7WU8tmUZhmwa7jmcpso42BNLvEUNBmX | To: bc1qn798lg8j53llmm96najud5uusxeq935g5ejx80 | |||
| 30.07.2022 12:39:22 | |
365 BTC | $ 8 769 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq05e2g66g2yhpshactlak2qtw06s4zv8jfkamm | To: bc1qh32trn8wkmh3djgmr8amzvwxcerx6k6wkv6m2p | |||
| 30.07.2022 12:39:22 | |
289 BTC | $ 6 941 273 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.07.2022 12:39:22 | |
289 BTC | $ 6 941 297 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.07.2022 12:39:22 | |
289 BTC | $ 6 943 583 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.07.2022 12:32:12 |  |
21 000 000 USDT | $ 20 955 900 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 30.07.2022 12:06:11 | |
389 BTC | $ 9 340 627 | (unknown) | (unknown) |
| Type: transfer | From: 33xVF5tbYXBg7N9oQLSgx4WjKwPYUUVyd2 | To: bc1qj4kr0vwwks0djqc0lu32dgdc9c5qr29smknd8d | |||
| 30.07.2022 12:06:11 | |
399 BTC | $ 9 583 755 | (unknown) | (unknown) |
| Type: transfer | From: 36zFZDcE6Qc5SfxdV3q7dzy7T1emqSUUYM | To: bc1qs7y3qkcmdnnw8khxezqu5k7sg9ycnxdjat73xm | |||
| 30.07.2022 12:06:11 | |
289 BTC | $ 6 943 145 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.07.2022 12:01:20 | |
274 BTC | $ 6 540 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ahw3v2qwpe6khag7mdh02xlp87d6lk052tz3r | To: 31iGqnjfJ5GyUTu7ewkRHKhuyUWaYfgz1V | |||
| 30.07.2022 12:01:20 | |
365 BTC | $ 8 724 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc82gk7knp6qzc0m4nu38xdgq5hyvsgec26u6t | To: bc1qq05e2g66g2yhpshactlak2qtw06s4zv8jfkamm | |||
| 30.07.2022 12:01:20 | |
300 BTC | $ 7 161 219 | (unknown) | (unknown) |
| Type: transfer | From: 39gWvUn3j13JAzcX6u8BgNRsBWUHh38PdV | To: 351z8vzMKdg66TBJHm2EFU2D9rrDJGh7XW | |||
| 30.07.2022 12:01:20 | |
363 BTC | $ 8 664 902 | (unknown) | (unknown) |
| Type: transfer | From: 3JrjLHHmyBj3ya1gNxB4XtWqJ1TUwCFkA1 | To: bc1qw6jrejmtchragdm6hgw7fga3dzh5x72hkaaaku | |||
| 30.07.2022 12:01:20 | |
275 BTC | $ 6 557 971 | (unknown) | (unknown) |
| Type: transfer | From: 3JNbbPFyu1UniDJBHfeFKrhySoxvanTVQL | To: bc1qhvyyc7jmlkkvuupk9yy4fe05snqxxsa4f7htze | |||
| 30.07.2022 12:01:20 | |
327 BTC | $ 7 810 812 | (unknown) | (unknown) |
| Type: transfer | From: 3LknUzrtLj8vVhupZku2bYmgBhEsXZnvaq | To: bc1q0lxyfqz36wltwnkyle4kx8afvzzzvmc2ev4dlx | |||
| 30.07.2022 12:01:20 | |
244 BTC | $ 5 828 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1q747a2fesg6uxf35epmlmv8ddfghfm5vs3ewfrf | To: bc1qrm2hcrhwfj7fw89ur80rx6ntm0jzs9g4mzuu8c | |||
| 30.07.2022 12:01:20 | |
293 BTC | $ 6 988 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.07.2022 12:01:20 | |
293 BTC | $ 6 988 496 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.07.2022 12:01:20 | |
293 BTC | $ 6 993 510 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.07.2022 12:01:20 | |
293 BTC | $ 6 995 944 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.07.2022 12:01:20 | |
293 BTC | $ 6 999 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.07.2022 11:48:12 | |
244 BTC | $ 5 853 851 | (unknown) | (unknown) |
| Type: transfer | From: 3DgAxKi5gyWXCgqdbhRHJkS2yt3LvDFccE | To: bc1q747a2fesg6uxf35epmlmv8ddfghfm5vs3ewfrf | |||
| 30.07.2022 11:47:52 | |
300 BTC | $ 7 190 235 | (unknown) | (unknown) |
| Type: transfer | From: 3Mr7qx7nDqc7ABtKQ4gyHKz3FSU92r6W38 | To: 39gWvUn3j13JAzcX6u8BgNRsBWUHh38PdV | |||
| 30.07.2022 11:47:52 | |
327 BTC | $ 7 842 484 | (unknown) | (unknown) |
| Type: transfer | From: 39pjzEm7g3ymNSgVYjoWFdbTTdczCQSRWf | To: 3LknUzrtLj8vVhupZku2bYmgBhEsXZnvaq | |||
| 30.07.2022 11:47:52 | |
298 BTC | $ 7 153 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.07.2022 11:47:52 | |
350 BTC | $ 8 379 353 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4y2ncchksfydx8crt0vqpj6h0tj6wvafkza7ac2qnc9j8jpd668sddn93n | |||
| 30.07.2022 11:40:24 | |
43 011 550 USDT | $ 43 084 508 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 30.07.2022 11:35:00 | |
244 BTC | $ 5 856 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz3fvdkv5hfc8e22w6666v67tdsar3qag4e5w5 | To: 3DgAxKi5gyWXCgqdbhRHJkS2yt3LvDFccE | |||
| 30.07.2022 11:35:00 | |
400 BTC | $ 9 586 069 | (unknown) | (unknown) |
| Type: transfer | From: 3GdnCdL3KWXnaTyZW8zUpgct7SWNGfVLBd | To: 36zFZDcE6Qc5SfxdV3q7dzy7T1emqSUUYM | |||
| 30.07.2022 11:35:00 | |
275 BTC | $ 6 587 568 | (unknown) | (unknown) |
| Type: transfer | From: 3AFVcmrrGh415f24dWTMXL9oS3VQK5bSi7 | To: 3JNbbPFyu1UniDJBHfeFKrhySoxvanTVQL | |||
| 30.07.2022 11:35:00 | |
274 BTC | $ 6 570 027 | (unknown) | (unknown) |
| Type: transfer | From: 3N2W51MyxUtozDPfJ1cvifAWrKNjgyVRh3 | To: bc1q2ahw3v2qwpe6khag7mdh02xlp87d6lk052tz3r | |||
| 30.07.2022 11:35:00 | |
439 BTC | $ 10 533 849 | (unknown) | (unknown) |
| Type: transfer | From: 38Gc8i4SfeZuZAe1ii3cdjtrQyccLqVsw4 | To: 3AacBo6xJ583Zb71VakZZCGSHBRe5wZPbT | |||
| 30.07.2022 11:35:00 | |
342 BTC | $ 8 193 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzee7ucgn3prmns68zrm6v0kj7g4lr26aajrnqtv0wnhzzg447rxq3yt84d | To: bc1q02wvr7d9lum8x8axfcwe3s7cxc9qx7av0jmuu7fawmus090pnvcsr00jk6 | |||
| 30.07.2022 11:35:00 | |
544 BTC | $ 13 036 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzee7ucgn3prmns68zrm6v0kj7g4lr26aajrnqtv0wnhzzg447rxq3yt84d | To: bc1qw96cnqrrn8cueyghfufdm3m2pzsnw4kapm652zf6j6w7mynuk9ms9rk87p | |||
| 30.07.2022 11:15:53 | |
250 BTC | $ 6 018 772 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvl0zpk0ngfkug8xzxjy689y826k8p9su48eth7 | |||
| 30.07.2022 11:15:53 | |
250 BTC | $ 6 018 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4chnx9s7nd7syumdecqrtg8jgh75ypnfz5ssu | To: bc1qwsh4yh90028359f6qup36g0x426qq6gf389p2g | |||
| 30.07.2022 11:15:53 | |
244 BTC | $ 5 880 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9mfzvtcjqhyn26sckn7el07queqwut9f2neu5 | To: bc1qxz3fvdkv5hfc8e22w6666v67tdsar3qag4e5w5 | |||
| 30.07.2022 11:15:53 | |
274 BTC | $ 6 597 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd6tneuczhysk6xlcw54ng5dkz679qjr0v9heu | To: 3N2W51MyxUtozDPfJ1cvifAWrKNjgyVRh3 | |||
| 30.07.2022 11:15:53 | |
327 BTC | $ 7 877 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7nvenay52jjy5jq7s4a9w4852la8dec5ts5kk | To: 39pjzEm7g3ymNSgVYjoWFdbTTdczCQSRWf | |||
| 30.07.2022 11:15:53 | |
389 BTC | $ 9 371 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1quytzjj74qud6j0r8vhxymervwkw700ljsf9ru7 | To: 33xVF5tbYXBg7N9oQLSgx4WjKwPYUUVyd2 | |||
| 30.07.2022 11:15:53 | |
300 BTC | $ 7 229 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pewaqdu8gu3y2xqm994dvqhfnwu7n053d759z | To: 3Mr7qx7nDqc7ABtKQ4gyHKz3FSU92r6W38 | |||
| 30.07.2022 11:15:53 | |
363 BTC | $ 8 740 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Eqh57dd3AH3EV7came6DjW2K2wyE65VNa | To: 3JrjLHHmyBj3ya1gNxB4XtWqJ1TUwCFkA1 | |||
| 30.07.2022 11:15:53 | |
275 BTC | $ 6 614 354 | (unknown) | (unknown) |
| Type: transfer | From: 35rmzUQTJvojc4ZgFU2y23HGsyJctHq2S7 | To: 3AFVcmrrGh415f24dWTMXL9oS3VQK5bSi7 | |||
| 30.07.2022 11:15:53 | |
365 BTC | $ 8 799 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9pz2tzpdv3ea40k99u724qflhj7g6esynn70r | To: bc1qmc82gk7knp6qzc0m4nu38xdgq5hyvsgec26u6t | |||
| 30.07.2022 11:15:53 | |
294 BTC | $ 7 084 008 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.07.2022 11:15:53 | |
351 BTC | $ 8 457 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd7atexz77dhyg9u2djc0qytwyvhy9nhk8zwp2 | To: bc1q7skx92cwwwe2m05ecj3qzn2kqswkafyjvmxd3c | |||
| 30.07.2022 11:00:24 | |
42 472 770 USDT | $ 42 506 950 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 30.07.2022 10:56:22 | |
660 BTC | $ 15 745 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v6g9saar6pe09uyzruv808p95s80wwk2p566v | To: 33TMTBhYWpMyYxVPH3GZ6JMeUPqKXA6pfr | |||
| 30.07.2022 10:56:22 | |
1 109 BTC | $ 26 455 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49ghc7gr0ppreghw7hkxz4yarsvfqyh2uzc88f | To: 3FmXXLbJsJUPNrDcbWn8gcVfkMnEzN9gsC | |||