Whale movements
Last update: 25.05.2026 16:27:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2022 08:25:10 |  |
366 BTC | $ 8 728 729 | (unknown) | (unknown) |
| Type: transfer | From: 3Jys6sTop4NqgFnMVcRf7koJkdM7ZVVXHG | To: 3QDxiPzstmvP9Hg6TJZba6tjYvbAubMqhn | |||
| 30.07.2022 08:25:10 | |
400 BTC | $ 9 533 327 | (unknown) | (unknown) |
| Type: transfer | From: 3Nn6mWNN32B7uFBuMJpeRrsmqAjsTV1Qbp | To: 35FKxKvnb8box9nzJtrYfkdX2opb4wX2fS | |||
| 30.07.2022 08:25:10 | |
389 BTC | $ 9 284 817 | (unknown) | (unknown) |
| Type: transfer | From: 3F1Jyc4hfPXputLoispdYXgBeNsQdufTzr | To: 3QdPZMzGfCZwjWqYdFzPreQ8zeP6BbgjTu | |||
| 30.07.2022 08:25:10 | |
300 BTC | $ 7 160 110 | (unknown) | (unknown) |
| Type: transfer | From: 3EytNV4ue7W9kT61ZavoVofGvyFkP5Btfw | To: bc1qhas300ggwq5uaqk6y9g36gl3ytshmsds2h65zl | |||
| 30.07.2022 08:25:10 | |
295 BTC | $ 7 038 984 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.07.2022 08:22:27 |  |
5 000 000 USDT | $ 5 023 127 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 30.07.2022 08:21:42 | |
5 000 000 USDT | $ 5 023 127 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 30.07.2022 08:01:59 | |
1 109 BTC | $ 26 344 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7fjutw5ffhpjvyhl2dmgud065ysf84lrw7y3d | To: 3BhWRErVhtSkrFXYNiLSvGdKqYR958PfnS | |||
| 30.07.2022 07:55:13 | |
469 BTC | $ 11 139 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0482f9esuqu8dzkqr3x8grf9rejaeh4uc6vh2 | To: 358r5NHAtNmxnQ1HpYoLBzr9xojdU7nkzH | |||
| 30.07.2022 07:55:13 | |
654 BTC | $ 15 532 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr9t6r9g374hm4qmmr96rghfay6tz6suffu8e8 | To: bc1qzwg5lx6nlpq4vsg2h3scrwy89tj9e228ljx7ap | |||
| 30.07.2022 07:55:13 | |
363 BTC | $ 8 618 442 | (unknown) | (unknown) |
| Type: transfer | From: 3MwEhC25tdHvRziy7Q4NGSDAuTF7ZDVyPX | To: 37EgYi9nrJrLW1ubexQagaMRkvZ1bjTgAR | |||
| 30.07.2022 07:55:13 | |
366 BTC | $ 8 690 933 | (unknown) | (unknown) |
| Type: transfer | From: 3JXjkVJL5byiF4SqaHTcSGNDu6hHbvxbhD | To: 3Jys6sTop4NqgFnMVcRf7koJkdM7ZVVXHG | |||
| 30.07.2022 07:55:13 | |
305 BTC | $ 7 228 819 | (unknown) | (unknown) |
| Type: transfer | From: 3KCFEKLJm9roAhJ4DYAKF7jBJXgFJb1iYK | To: 3EytNV4ue7W9kT61ZavoVofGvyFkP5Btfw | |||
| 30.07.2022 07:55:13 | |
452 BTC | $ 10 727 537 | (unknown) | (unknown) |
| Type: transfer | From: 3EYC8XcA3okwDCbSyiVd6Mxuq3Tto5LfSw | To: 3CCDEakgLBrDgWs4HjcURP2ENgWdL4vfeT | |||
| 30.07.2022 07:55:13 | |
275 BTC | $ 6 529 487 | (unknown) | (unknown) |
| Type: transfer | From: 3Mp83vSWHrFZLivaazix3vxTwXdsBNUAqi | To: 3QY5Uz7txSqq6n6xaRmWjJqf2ovK5addXs | |||
| 30.07.2022 07:55:13 | |
661 BTC | $ 15 676 998 | (unknown) | (unknown) |
| Type: transfer | From: 382DWiXt1dpqZaM9o5eUQZm6GTjg6otUCd | To: 35a6MyR6P2ov2YG9CqT27QQcevZ4Zb4QAZ | |||
| 30.07.2022 07:55:13 | |
400 BTC | $ 9 491 788 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8LTuobsPrmuX6c5QWkmL8yvrALFqjTQg | To: 3Nn6mWNN32B7uFBuMJpeRrsmqAjsTV1Qbp | |||
| 30.07.2022 07:55:13 | |
390 BTC | $ 9 244 670 | (unknown) | (unknown) |
| Type: transfer | From: 3KYU78js9RA1M8oDu1suzptKRW9KXGn4FJ | To: 3F1Jyc4hfPXputLoispdYXgBeNsQdufTzr | |||
| 30.07.2022 07:55:13 | |
511 BTC | $ 12 125 004 | (unknown) | (unknown) |
| Type: transfer | From: 3KgRaoF4VVvLKzd4PWKJBqYJh3p8z1kCD6 | To: bc1qhs624lar55ef0ka9agpmmfk3ry8japtc8ef0cf | |||
| 30.07.2022 07:55:13 | |
484 BTC | $ 11 495 801 | (unknown) | (unknown) |
| Type: transfer | From: 3Mjjo5fh4iwzEv62UcbWdnUvTxQgQXQFPA | To: bc1qsncwwzha6vf2tnr56ecm7c4ng4deg5j55ndll3 | |||
| 30.07.2022 07:55:13 | |
275 BTC | $ 6 521 804 | (unknown) | (unknown) |
| Type: transfer | From: 343vLYLCYzfiGEwPSw78k8Si6MvNevMBkc | To: bc1qzzpva5wm33uz2zusupx9dvhukyge60kn4qsjx6 | |||
| 30.07.2022 07:55:13 | |
328 BTC | $ 7 774 928 | (unknown) | (unknown) |
| Type: transfer | From: 3J3AJcSZXJqDgucPTKQXQiNLiubUs7ymSW | To: bc1qlxwgja7lv72yp4wqkk0s545yp6ahv3hrq7w4vl | |||
| 30.07.2022 07:55:13 | |
244 BTC | $ 5 800 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gzn0cpgdg02h0tfazxgv5qhhsftue459245ya | To: 36c6XJhQAVwPoL2N5835dEwXYeSAqWFawx | |||
| 30.07.2022 07:29:38 | |
661 BTC | $ 15 740 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsv06l2ml3gchzmh89f8e3raavq42ezrnunkem | To: 382DWiXt1dpqZaM9o5eUQZm6GTjg6otUCd | |||
| 30.07.2022 07:29:38 | |
366 BTC | $ 8 725 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2va8clnslfjw0h0fel2nfqxp92na8acf3hlf7 | To: 3JXjkVJL5byiF4SqaHTcSGNDu6hHbvxbhD | |||
| 30.07.2022 07:29:38 | |
1 534 BTC | $ 36 552 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kza303guah2vjr8ncjfg8yjjswhpgqvak5usy | To: 3EtVb1cbNvWWoQngZaSF5pKZaa1wMiGhfc | |||
| 30.07.2022 07:29:38 | |
275 BTC | $ 6 548 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsafna7z3z7v0y675ktxjpe5wl2udt8mzyx727v | To: 343vLYLCYzfiGEwPSw78k8Si6MvNevMBkc | |||
| 30.07.2022 07:29:38 | |
485 BTC | $ 11 546 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzyluva7y46glgsjmtprkqlngu78wc4hqxz7cj | To: 3Mjjo5fh4iwzEv62UcbWdnUvTxQgQXQFPA | |||
| 30.07.2022 07:29:38 | |
654 BTC | $ 15 595 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Ant5BC37mnEf5jBAT6MCpKCKQEJSCc9tJ | To: bc1qmr9t6r9g374hm4qmmr96rghfay6tz6suffu8e8 | |||
| 30.07.2022 07:29:38 | |
1 479 BTC | $ 35 241 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwy2saqxcy4a5v8t5glpj6nv6dzl5fq95ytyss | To: 38bmEuk5kWTbefRDXgu8tEdYQGC1Zvi1ZP | |||
| 30.07.2022 07:29:38 | |
8 709 BTC | $ 207 525 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd557wlwz26wkj35thxf2trphn8vxxap7xgd5yn | To: bc1qg8a0g50jgr9f2m6ck9r4cuxjw0evl4cphmctsh | |||
| 30.07.2022 07:29:38 | |
2 240 BTC | $ 53 371 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe34qx75qn52lwz4hla9xszk9h3t46y5htm3n5f | To: bc1q9ns6cq7gwkjecq380qxqnpjvfuu0rkcsk59e6w | |||
| 30.07.2022 07:29:38 | |
511 BTC | $ 12 174 283 | (unknown) | (unknown) |
| Type: transfer | From: 35PXES9VLrqqwEE3dtcuUScycm2GU1VSzT | To: 3KgRaoF4VVvLKzd4PWKJBqYJh3p8z1kCD6 | |||
| 30.07.2022 07:29:38 | |
363 BTC | $ 8 653 156 | (unknown) | (unknown) |
| Type: transfer | From: 3LqycaNY4XRj2kenHeeEbfwk5eRLkjgmoQ | To: 3MwEhC25tdHvRziy7Q4NGSDAuTF7ZDVyPX | |||
| 30.07.2022 07:29:38 | |
2 160 BTC | $ 51 477 430 | (unknown) | (unknown) |
| Type: transfer | From: 3MKJVL6ypgmCEmpApYbfaT5CikHVwWeNeT | To: 3KdXBU1sU5uYoNg5YuqXQup16fwCaFzqdK | |||
| 30.07.2022 07:29:38 | |
452 BTC | $ 10 772 373 | (unknown) | (unknown) |
| Type: transfer | From: 34XRaBeNRpDQd5oMaZZpHU8xSTb3CCEX4p | To: 3EYC8XcA3okwDCbSyiVd6Mxuq3Tto5LfSw | |||
| 30.07.2022 07:29:38 | |
6 980 BTC | $ 166 335 920 | (unknown) | (unknown) |
| Type: transfer | From: 3LF3sDXdhuG2zPMAHG3cKj1WjiJaMjas4q | To: 3CCFamr83JubMLHn4aUrKLPjgNgqkquJRN | |||
| 30.07.2022 07:29:38 | |
400 BTC | $ 9 530 574 | (unknown) | (unknown) |
| Type: transfer | From: 3JgXNN1h9KLtohEmUqLsm2VRA5CnCG3tUc | To: 3Q8LTuobsPrmuX6c5QWkmL8yvrALFqjTQg | |||
| 30.07.2022 07:29:38 | |
3 562 BTC | $ 84 881 784 | (unknown) | (unknown) |
| Type: transfer | From: 3EtQzG2sbprvn5t4eCLauhgPvbwpG8tcqt | To: 39bGGLfiAxg8XmHx7juQ5ssfigTJyZFWMS | |||
| 30.07.2022 07:29:38 | |
5 219 BTC | $ 124 369 640 | (unknown) | (unknown) |
| Type: transfer | From: 33j8J3acz1p531a9XQduJBq5UdtHekSfgN | To: 3HjHr4RfheBpTaw9SDG3mfki71LBsixsLf | |||
| 30.07.2022 07:29:38 | |
1 347 BTC | $ 32 098 548 | (unknown) | (unknown) |
| Type: transfer | From: 3BCaJpSbMdyyv7svrs2ghQb4XBDcQaRi82 | To: 3FpxVt92f3U2WShpjCjArNKsTb8PzQR1MF | |||
| 30.07.2022 07:29:38 | |
275 BTC | $ 6 555 971 | (unknown) | (unknown) |
| Type: transfer | From: 33ufY2jK61EGfDeS7rbFeJmfKFP8VgX74W | To: 3Mp83vSWHrFZLivaazix3vxTwXdsBNUAqi | |||
| 30.07.2022 07:29:38 | |
6 160 BTC | $ 146 801 470 | (unknown) | (unknown) |
| Type: transfer | From: 35rCbH4VytWaUN3jVNB8ahs1Y1n8aJ7MHi | To: 322cCfnR6bX2Y5PWBGqbugihscwpJ8gg4S | |||
| 30.07.2022 07:29:38 | |
390 BTC | $ 9 282 752 | (unknown) | (unknown) |
| Type: transfer | From: 3A3uKVHd4pqtC48kd7xm6nyHf2Z2oAPqF6 | To: 3KYU78js9RA1M8oDu1suzptKRW9KXGn4FJ | |||
| 30.07.2022 07:29:38 | |
328 BTC | $ 7 812 456 | (unknown) | (unknown) |
| Type: transfer | From: 3JmLUJnFw4VpFVcDmf1Ud9n9q4H82y9PFD | To: 3J3AJcSZXJqDgucPTKQXQiNLiubUs7ymSW | |||
| 30.07.2022 07:29:38 | |
1 439 BTC | $ 34 285 500 | (unknown) | (unknown) |
| Type: transfer | From: 3MSPs68gB9yBFE835qa96trrRwAdLcH7dH | To: 3HQqui7VKAGyFUS9YpJKX9xhhLqkMvWfBc | |||
| 30.07.2022 07:29:38 | |
3 766 BTC | $ 89 740 130 | (unknown) | (unknown) |
| Type: transfer | From: 3H31tF9ZaWep1tyC6sJo8xXM1Boakugy2r | To: bc1quqpyaa64xd08l4vm9a50qlcykmdr65cfvmvntz | |||
| 30.07.2022 07:29:38 | |
244 BTC | $ 5 825 600 | (unknown) | (unknown) |
| Type: transfer | From: 3GXTDwFVNB5HkLVgzVA4oxXekVcCfuu2hT | To: bc1q3gzn0cpgdg02h0tfazxgv5qhhsftue459245ya | |||
| 30.07.2022 07:29:38 | |
1 109 BTC | $ 26 432 426 | (unknown) | (unknown) |
| Type: transfer | From: 3FGsi2nUitvSajW6kZJjYFCyUCirPVvf6B | To: bc1qs7fjutw5ffhpjvyhl2dmgud065ysf84lrw7y3d | |||
| 30.07.2022 07:29:38 | |
469 BTC | $ 11 184 830 | (unknown) | (unknown) |
| Type: transfer | From: 3C51Da11TdjHZQTsRfY237rapRz68MuUDL | To: bc1qv0482f9esuqu8dzkqr3x8grf9rejaeh4uc6vh2 | |||