Whale movements
Last update: 25.05.2026 15:35:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2022 10:56:02 |  |
439 BTC | $ 10 527 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme6h6m46mkqmpam2nhklve0jm3aj2ex0zkj8en | To: 38Gc8i4SfeZuZAe1ii3cdjtrQyccLqVsw4 | |||
| 30.07.2022 10:56:02 | |
400 BTC | $ 9 579 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1q366h4wg7r2890uj69zt762v9c3lghd9095h0g9 | To: 3GdnCdL3KWXnaTyZW8zUpgct7SWNGfVLBd | |||
| 30.07.2022 10:56:02 | |
274 BTC | $ 6 574 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqfnwgrancsger8lfnj2njzvkvl4m3s9qhkp33 | To: bc1qxd6tneuczhysk6xlcw54ng5dkz679qjr0v9heu | |||
| 30.07.2022 10:56:02 | |
511 BTC | $ 12 236 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrj6a9nu2pvh0pa92ah2tdy4gwsqp4qj5ptdgp | To: bc1qq7qnlg6v7gp5kzf8yktpnvjpezsj6pewcqwfwd | |||
| 30.07.2022 10:56:02 | |
275 BTC | $ 6 583 376 | (unknown) | (unknown) |
| Type: transfer | From: 3H2Y796p4bsubbLPUfwfVJjJ6UZbiNiF6x | To: 35rmzUQTJvojc4ZgFU2y23HGsyJctHq2S7 | |||
| 30.07.2022 10:56:02 | |
363 BTC | $ 8 699 884 | (unknown) | (unknown) |
| Type: transfer | From: 39JKP64PL2obUif3ro2pSXgRUShY5iBLyQ | To: 3Eqh57dd3AH3EV7came6DjW2K2wyE65VNa | |||
| 30.07.2022 10:56:02 | |
479 BTC | $ 11 485 132 | (unknown) | (unknown) |
| Type: transfer | From: 3M86yhTbLy25N1K5XLfGGEj8gJPJHVWU75 | To: bc1quqsumcm8z7g5lde8390nmhk20dclusnzvlf7za | |||
| 30.07.2022 10:56:02 | |
654 BTC | $ 15 681 559 | (unknown) | (unknown) |
| Type: transfer | From: 3QDobFM1BavdYUd4i5593QN46ZkaqD26Yi | To: bc1q3g6jefk9klmhfhyq4mkctq6glr8lz6tnsjt53s | |||
| 30.07.2022 10:56:02 | |
389 BTC | $ 9 327 184 | (unknown) | (unknown) |
| Type: transfer | From: 3PsYkLsgwymBqYYMVsbptCAoicnReTvuDT | To: bc1quytzjj74qud6j0r8vhxymervwkw700ljsf9ru7 | |||
| 30.07.2022 10:56:02 | |
450 BTC | $ 10 781 480 | (unknown) | (unknown) |
| Type: transfer | From: 36J3hVYDBRsi3Kv4VaDMwQ9C88kvakiimb | To: bc1qwszjs0xfx8rheksgn8kdls5wgteet0r8lasa5p | |||
| 30.07.2022 10:56:02 | |
244 BTC | $ 5 852 980 | (unknown) | (unknown) |
| Type: transfer | From: 3JSvatxzebXeMXZ3QrwknboMkjkPqxeWE4 | To: bc1qh9mfzvtcjqhyn26sckn7el07queqwut9f2neu5 | |||
| 30.07.2022 10:56:02 | |
300 BTC | $ 7 196 569 | (unknown) | (unknown) |
| Type: transfer | From: 3ALUG19on3wBRBgxg4xv4gmZF1dftwBfR5 | To: bc1q4pewaqdu8gu3y2xqm994dvqhfnwu7n053d759z | |||
| 30.07.2022 10:56:02 | |
366 BTC | $ 8 769 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2peg2al6z00c69rxlm8r4y2ett3kpmk50rsr8 | To: bc1qw9pz2tzpdv3ea40k99u724qflhj7g6esynn70r | |||
| 30.07.2022 10:56:02 | |
327 BTC | $ 7 840 903 | (unknown) | (unknown) |
| Type: transfer | From: 3KjtGNZrvKhFGGYArjtuqYM7Dj4arkuDgN | To: bc1qs7nvenay52jjy5jq7s4a9w4852la8dec5ts5kk | |||
| 30.07.2022 10:56:02 | |
294 BTC | $ 7 053 803 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.07.2022 10:56:02 | |
294 BTC | $ 7 054 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.07.2022 10:37:11 | |
287 BTC | $ 6 870 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv3xrl3rx6jzsw3u406zl9le648622x2k3awag | To: bc1qjxmgn9eq9h9lnnpgvcw72t4jpx9cfjty8uf3ne | |||
| 30.07.2022 10:37:11 | |
389 BTC | $ 9 312 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrf7h43v857z24edp543g4wtewg3n38g9tt9d5 | To: 3PsYkLsgwymBqYYMVsbptCAoicnReTvuDT | |||
| 30.07.2022 10:37:11 | |
400 BTC | $ 9 566 513 | (unknown) | (unknown) |
| Type: transfer | From: 3QRcnaAjGwG2UrnecQHYGThPRoBKiSsBLZ | To: bc1q366h4wg7r2890uj69zt762v9c3lghd9095h0g9 | |||
| 30.07.2022 10:37:11 | |
294 BTC | $ 7 043 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.07.2022 10:35:56 | |
430 BTC | $ 10 276 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw98cc2xpefsr0u7hhlky26zn30c5sdu70ae64v | To: bc1q8vqdh48m7du5hm3sk4sc0y5mpcvejsc4krf4cf | |||
| 30.07.2022 10:35:56 | |
430 BTC | $ 10 276 043 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qw98cc2xpefsr0u7hhlky26zn30c5sdu70ae64v | |||
| 30.07.2022 10:35:56 | |
450 BTC | $ 10 757 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlww648xcvgemzqdzv9f2lawwfeddmwzrue3rk | To: bc1q5w8s5jh9p3838nrvr2qg2vuxf86rak6jsvkn50 | |||
| 30.07.2022 10:35:56 | |
450 BTC | $ 10 757 499 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qdlww648xcvgemzqdzv9f2lawwfeddmwzrue3rk | |||
| 30.07.2022 10:35:56 | |
275 BTC | $ 6 575 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngkgntc002hteuaya05w6knz3p6xfw0qry5x55 | To: 3H2Y796p4bsubbLPUfwfVJjJ6UZbiNiF6x | |||
| 30.07.2022 10:35:56 | |
327 BTC | $ 7 826 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ldw56rwc0eyva5g2atzm3yj7qe2zu4ncualna | To: 3KjtGNZrvKhFGGYArjtuqYM7Dj4arkuDgN | |||
| 30.07.2022 10:35:56 | |
363 BTC | $ 8 683 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2lzm6vkud9q0sw57sqwuzyp8yvlgc65pf5fzx | To: 39JKP64PL2obUif3ro2pSXgRUShY5iBLyQ | |||
| 30.07.2022 10:35:56 | |
275 BTC | $ 6 568 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefzk3wjs406hghjexqe77nz0q6qphc67knkncu | To: bc1qaqfnwgrancsger8lfnj2njzvkvl4m3s9qhkp33 | |||
| 30.07.2022 10:35:56 | |
300 BTC | $ 7 182 995 | (unknown) | (unknown) |
| Type: transfer | From: 3QBYtJMD1U6HDyKMjAQRBFhkCBnRWZB48F | To: 3ALUG19on3wBRBgxg4xv4gmZF1dftwBfR5 | |||
| 30.07.2022 10:35:56 | |
244 BTC | $ 5 841 668 | (unknown) | (unknown) |
| Type: transfer | From: 33dVsuxSXcfxCy7nMRDoisG3EiURxEvGK6 | To: 3JSvatxzebXeMXZ3QrwknboMkjkPqxeWE4 | |||
| 30.07.2022 10:35:56 | |
366 BTC | $ 8 752 336 | (unknown) | (unknown) |
| Type: transfer | From: 3CtATQBn7qD3wDqLG6EGMSKx4XSiHg7tGf | To: bc1qw2peg2al6z00c69rxlm8r4y2ett3kpmk50rsr8 | |||
| 30.07.2022 10:35:56 | |
294 BTC | $ 7 042 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.07.2022 10:35:56 | |
295 BTC | $ 7 046 534 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.07.2022 10:35:56 | |
295 BTC | $ 7 046 606 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.07.2022 10:35:56 | |
295 BTC | $ 7 048 095 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.07.2022 10:35:56 | |
1 000 BTC | $ 23 914 248 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qzee7ucgn3prmns68zrm6v0kj7g4lr26aajrnqtv0wnhzzg447rxq3yt84d | |||
| 30.07.2022 10:09:04 | |
3 766 BTC | $ 90 055 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqpyaa64xd08l4vm9a50qlcykmdr65cfvmvntz | To: 3P5nNB5hJmEEcUoNW6TBzwLd53RPQ1uTcQ | |||
| 30.07.2022 10:09:04 | |
366 BTC | $ 8 751 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4w04l6gty8dac3km6x08yx54zry9czgjk9cmm | To: 3CtATQBn7qD3wDqLG6EGMSKx4XSiHg7tGf | |||
| 30.07.2022 10:09:04 | |
8 709 BTC | $ 208 265 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8a0g50jgr9f2m6ck9r4cuxjw0evl4cphmctsh | To: 3NxEjHqVBP48n1ajgG34bQ9uiPUBBvCxAY | |||
| 30.07.2022 10:09:04 | |
654 BTC | $ 15 650 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwg5lx6nlpq4vsg2h3scrwy89tj9e228ljx7ap | To: 3QDobFM1BavdYUd4i5593QN46ZkaqD26Yi | |||
| 30.07.2022 10:09:04 | |
2 239 BTC | $ 53 557 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ns6cq7gwkjecq380qxqnpjvfuu0rkcsk59e6w | To: 37BDVLAGdrdsMWapncLEwcWoGLXVgRt7YK | |||
| 30.07.2022 10:09:04 | |
300 BTC | $ 7 182 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyxuyq3c274vj6sfkue84dmxgexr82vt4ahysy | To: 3QBYtJMD1U6HDyKMjAQRBFhkCBnRWZB48F | |||
| 30.07.2022 10:09:04 | |
484 BTC | $ 11 581 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsncwwzha6vf2tnr56ecm7c4ng4deg5j55ndll3 | To: 3M86yhTbLy25N1K5XLfGGEj8gJPJHVWU75 | |||
| 30.07.2022 10:09:04 | |
275 BTC | $ 6 574 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nfgcdty2hkflejv7q0m2uf8jz0je5s7gjgvjm | To: bc1qngkgntc002hteuaya05w6knz3p6xfw0qry5x55 | |||
| 30.07.2022 10:09:04 | |
327 BTC | $ 7 828 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk74df365mc2kexl2e3kqxrnn838t9ara8u3jy8 | To: bc1q5ldw56rwc0eyva5g2atzm3yj7qe2zu4ncualna | |||
| 30.07.2022 10:09:04 | |
511 BTC | $ 12 212 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs624lar55ef0ka9agpmmfk3ry8japtc8ef0cf | To: bc1qnrj6a9nu2pvh0pa92ah2tdy4gwsqp4qj5ptdgp | |||
| 30.07.2022 10:09:04 | |
2 987 BTC | $ 71 436 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl0533vdeyy7yvdg7deyhk8p2ceangvfvfkwmr | To: bc1q6226adtsu9zx2w7nff8lkqc425kvyufpnxte94 | |||
| 30.07.2022 10:09:04 | |
275 BTC | $ 6 568 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6g0zt9rq6ppelwtnt96vc7al504c2d933f9f0 | To: bc1qefzk3wjs406hghjexqe77nz0q6qphc67knkncu | |||
| 30.07.2022 10:09:04 | |
1 534 BTC | $ 36 682 716 | (unknown) | (unknown) |
| Type: transfer | From: 3EtVb1cbNvWWoQngZaSF5pKZaa1wMiGhfc | To: 39P7WU8tmUZhmwa7jmcpso42BNLvEUNBmX | |||
| 30.07.2022 10:09:04 | |
1 439 BTC | $ 34 407 824 | (unknown) | (unknown) |
| Type: transfer | From: 3HQqui7VKAGyFUS9YpJKX9xhhLqkMvWfBc | To: 3Lm2s14R2dcvS2rXfXP6684Tz3ddXqXtG2 | |||