Whale movements
Last update: 25.05.2026 16:02:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2022 10:09:04 |  |
400 BTC | $ 9 563 592 | (unknown) | (unknown) |
| Type: transfer | From: 35FKxKvnb8box9nzJtrYfkdX2opb4wX2fS | To: 3QRcnaAjGwG2UrnecQHYGThPRoBKiSsBLZ | |||
| 30.07.2022 10:09:04 | |
6 160 BTC | $ 147 323 420 | (unknown) | (unknown) |
| Type: transfer | From: 322cCfnR6bX2Y5PWBGqbugihscwpJ8gg4S | To: 3FFbFmym4cfTizPfnmgMrSxtgS7r9pfyXq | |||
| 30.07.2022 10:09:04 | |
244 BTC | $ 5 842 354 | (unknown) | (unknown) |
| Type: transfer | From: 32QMPD9gu7hQwg217x7DHNBhzrMXgz2NSo | To: 33dVsuxSXcfxCy7nMRDoisG3EiURxEvGK6 | |||
| 30.07.2022 10:09:04 | |
6 980 BTC | $ 166 928 460 | (unknown) | (unknown) |
| Type: transfer | From: 3CCFamr83JubMLHn4aUrKLPjgNgqkquJRN | To: 3PYEdj1XiFXmkDLb3YT5A5EaJS6TMkCwFJ | |||
| 30.07.2022 10:09:04 | |
1 347 BTC | $ 32 210 812 | (unknown) | (unknown) |
| Type: transfer | From: 3FpxVt92f3U2WShpjCjArNKsTb8PzQR1MF | To: 38QrrRFijg75FA1qFhmteJaeRtSFVM3G14 | |||
| 30.07.2022 10:09:04 | |
452 BTC | $ 10 807 950 | (unknown) | (unknown) |
| Type: transfer | From: 3CCDEakgLBrDgWs4HjcURP2ENgWdL4vfeT | To: 36J3hVYDBRsi3Kv4VaDMwQ9C88kvakiimb | |||
| 30.07.2022 10:09:04 | |
5 219 BTC | $ 124 813 450 | (unknown) | (unknown) |
| Type: transfer | From: 3HjHr4RfheBpTaw9SDG3mfki71LBsixsLf | To: 39urNFSeGPrw5UnNiQ9Nt1BoWUY1uMd4Ap | |||
| 30.07.2022 10:09:04 | |
469 BTC | $ 11 224 145 | (unknown) | (unknown) |
| Type: transfer | From: 358r5NHAtNmxnQ1HpYoLBzr9xojdU7nkzH | To: bc1qme6h6m46mkqmpam2nhklve0jm3aj2ex0zkj8en | |||
| 30.07.2022 10:09:04 | |
2 160 BTC | $ 51 661 100 | (unknown) | (unknown) |
| Type: transfer | From: 3KdXBU1sU5uYoNg5YuqXQup16fwCaFzqdK | To: bc1qt966z8e3ltpexfauwrzqjzz2x4rgdnkfa657dm | |||
| 30.07.2022 10:09:04 | |
363 BTC | $ 8 683 141 | (unknown) | (unknown) |
| Type: transfer | From: 33m2XQKr8gLVDQ6E8ST8EFR8xp6eBCiMfv | To: bc1qm2lzm6vkud9q0sw57sqwuzyp8yvlgc65pf5fzx | |||
| 30.07.2022 10:09:04 | |
1 109 BTC | $ 26 526 580 | (unknown) | (unknown) |
| Type: transfer | From: 3BhWRErVhtSkrFXYNiLSvGdKqYR958PfnS | To: bc1q49ghc7gr0ppreghw7hkxz4yarsvfqyh2uzc88f | |||
| 30.07.2022 10:09:04 | |
3 562 BTC | $ 85 183 576 | (unknown) | (unknown) |
| Type: transfer | From: 39bGGLfiAxg8XmHx7juQ5ssfigTJyZFWMS | To: bc1qm6f7wkdkn2pg52scay9erte2m5eawafnqjtjj4 | |||
| 30.07.2022 10:09:04 | |
660 BTC | $ 15 787 482 | (unknown) | (unknown) |
| Type: transfer | From: 35a6MyR6P2ov2YG9CqT27QQcevZ4Zb4QAZ | To: bc1q2v6g9saar6pe09uyzruv808p95s80wwk2p566v | |||
| 30.07.2022 10:09:04 | |
389 BTC | $ 9 314 012 | (unknown) | (unknown) |
| Type: transfer | From: 3QdPZMzGfCZwjWqYdFzPreQ8zeP6BbgjTu | To: bc1qfrf7h43v857z24edp543g4wtewg3n38g9tt9d5 | |||
| 30.07.2022 10:09:04 | |
1 479 BTC | $ 35 367 184 | (unknown) | (unknown) |
| Type: transfer | From: 38bmEuk5kWTbefRDXgu8tEdYQGC1Zvi1ZP | To: bc1qw3jzqtvq8ffma9y6463g2j2x7mk03x04rnyxan | |||
| 30.07.2022 10:09:04 | |
295 BTC | $ 7 048 296 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.07.2022 10:09:04 | |
295 BTC | $ 7 049 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.07.2022 10:09:04 | |
295 BTC | $ 7 049 988 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.07.2022 09:29:38 | |
366 BTC | $ 8 728 397 | (unknown) | (unknown) |
| Type: transfer | From: 3QDxiPzstmvP9Hg6TJZba6tjYvbAubMqhn | To: bc1ql4w04l6gty8dac3km6x08yx54zry9czgjk9cmm | |||
| 30.07.2022 09:29:38 | |
363 BTC | $ 8 655 355 | (unknown) | (unknown) |
| Type: transfer | From: 32qAPpujzPTJXBzdiU9Ng7riXv6E2onj4G | To: 33m2XQKr8gLVDQ6E8ST8EFR8xp6eBCiMfv | |||
| 30.07.2022 09:29:38 | |
295 BTC | $ 7 031 143 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.07.2022 09:26:46 | |
244 BTC | $ 5 786 373 | (unknown) | (unknown) |
| Type: transfer | From: 3JJPHkVTn3ZHWyDgR1r6EPsqShxvTyR5fG | To: 32QMPD9gu7hQwg217x7DHNBhzrMXgz2NSo | |||
| 30.07.2022 09:26:46 | |
275 BTC | $ 6 510 709 | (unknown) | (unknown) |
| Type: transfer | From: 3N2XH6yvDYCgHfbViBrpEG9SjfmHFzpgM3 | To: bc1q0nfgcdty2hkflejv7q0m2uf8jz0je5s7gjgvjm | |||
| 30.07.2022 09:26:46 | |
275 BTC | $ 6 505 382 | (unknown) | (unknown) |
| Type: transfer | From: 34AdTAUd3MdLpByenEM6JmpG75gM9w5yrY | To: bc1qc6g0zt9rq6ppelwtnt96vc7al504c2d933f9f0 | |||
| 30.07.2022 09:26:46 | |
300 BTC | $ 7 112 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhas300ggwq5uaqk6y9g36gl3ytshmsds2h65zl | To: bc1qjyxuyq3c274vj6sfkue84dmxgexr82vt4ahysy | |||
| 30.07.2022 09:26:46 | |
327 BTC | $ 7 752 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemyk9eazz5u99y2uh582vsc9usstx0xftlxxn6 | To: bc1qk74df365mc2kexl2e3kqxrnn838t9ara8u3jy8 | |||
| 30.07.2022 09:26:46 | |
295 BTC | $ 6 985 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.07.2022 09:26:46 | |
295 BTC | $ 6 985 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.07.2022 09:12:06 | |
215 BTC | $ 5 156 503 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LHazjDSHphQndX9DerrSLhnmCoUoYbCdm | |||
| 30.07.2022 09:12:06 | |
564 BTC | $ 13 516 790 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12UheJYyvJquYrzkVGvD8JpQuSi2w885dr | |||
| 30.07.2022 09:12:06 | |
564 BTC | $ 13 516 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LHazjDSHphQndX9DerrSLhnmCoUoYbCdm | |||
| 30.07.2022 09:12:06 | |
295 BTC | $ 7 066 918 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.07.2022 09:12:06 | |
295 BTC | $ 7 068 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.07.2022 09:12:06 | |
850 BTC | $ 20 355 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2xk2x2nfk7tdmwdm8t8n48423unkjcvpvfy6sqktmqplrug6qsqpn2qe7 | To: bc1qp5h9t642s4cq5mh6f24jjm3nxv9f5c8tsgm8gd7gyd2sujhjasssynppts | |||
| 30.07.2022 09:12:06 | |
1 450 BTC | $ 34 724 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2xk2x2nfk7tdmwdm8t8n48423unkjcvpvfy6sqktmqplrug6qsqpn2qe7 | To: bc1qmcg79c6nf8aql30xd9hhpx7zjd9h8t3g0repzl4vcgrqx8604c5qqlhncd | |||
| 30.07.2022 09:02:13 | |
3 415 BTC | $ 81 139 800 | (unknown) | (unknown) |
| Type: transfer | From: 1KHUF4KWKHKHDrBNFy6smRq3EQ19FRTSYi | To: 15wSmy5nCcvhcgH4CX1A19HzKYJ7FAbLyK | |||
| 30.07.2022 08:52:51 | |
248 BTC | $ 5 891 907 | binance (exchange) | (unknown) |
| Type: transfer | From: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | To: bc1q9y78jsau508dxxnyxer2324wx4gwkvezpzu946u9ga2z3evw3jes7yx58x | |||
| 30.07.2022 08:52:51 | |
850 BTC | $ 20 194 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4t8fdcph40564cgke5flz5xxvz67vz26gfkwzx2ylqh2syv4pzvqys5mxr | To: bc1qet5k5rlk59kwfcshl7sdpnf5wj4yymvykgnfvs0kkqgzz4vejc9sm7rudg | |||
| 30.07.2022 08:52:51 | |
2 300 BTC | $ 54 642 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4t8fdcph40564cgke5flz5xxvz67vz26gfkwzx2ylqh2syv4pzvqys5mxr | To: bc1qf2xk2x2nfk7tdmwdm8t8n48423unkjcvpvfy6sqktmqplrug6qsqpn2qe7 | |||
| 30.07.2022 08:52:51 | |
489 BTC | $ 11 623 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vnrgk4l603x7q3a0ewtechartn45mc72djdg4 | To: bc1qy4uuz8pt4pg300alxu0y6c307q6un7cfaecttg | |||
| 30.07.2022 08:39:56 | |
295 BTC | $ 7 056 017 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.07.2022 08:39:56 | |
295 BTC | $ 7 056 790 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.07.2022 08:31:25 | |
850 BTC | $ 20 306 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1q6edp5tjznw42z9tt6yrdzpzd6y3whhrmpyj5gf7gzd7ee0edmrlqwllzht | |||
| 30.07.2022 08:31:25 | |
3 150 BTC | $ 75 252 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1q4t8fdcph40564cgke5flz5xxvz67vz26gfkwzx2ylqh2syv4pzvqys5mxr | |||
| 30.07.2022 08:26:03 |  |
5 000 000 USDT | $ 5 016 774 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.07.2022 08:25:10 | |
275 BTC | $ 6 548 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzpva5wm33uz2zusupx9dvhukyge60kn4qsjx6 | To: 34AdTAUd3MdLpByenEM6JmpG75gM9w5yrY | |||
| 30.07.2022 08:25:10 | |
327 BTC | $ 7 804 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxwgja7lv72yp4wqkk0s545yp6ahv3hrq7w4vl | To: bc1qemyk9eazz5u99y2uh582vsc9usstx0xftlxxn6 | |||
| 30.07.2022 08:25:10 | |
363 BTC | $ 8 656 026 | (unknown) | (unknown) |
| Type: transfer | From: 37EgYi9nrJrLW1ubexQagaMRkvZ1bjTgAR | To: 32qAPpujzPTJXBzdiU9Ng7riXv6E2onj4G | |||
| 30.07.2022 08:25:10 | |
275 BTC | $ 6 556 321 | (unknown) | (unknown) |
| Type: transfer | From: 3QY5Uz7txSqq6n6xaRmWjJqf2ovK5addXs | To: 3N2XH6yvDYCgHfbViBrpEG9SjfmHFzpgM3 | |||
| 30.07.2022 08:25:10 | |
244 BTC | $ 5 826 212 | (unknown) | (unknown) |
| Type: transfer | From: 36c6XJhQAVwPoL2N5835dEwXYeSAqWFawx | To: 3JJPHkVTn3ZHWyDgR1r6EPsqShxvTyR5fG | |||