Whale movements
Last update: 25.05.2026 16:47:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2022 07:29:38 |  |
2 987 BTC | $ 71 182 230 | (unknown) | (unknown) |
| Type: transfer | From: 3F9pmG561wvGuDvyAHCGnq2uZmdZ7zq3S3 | To: bc1qpl0533vdeyy7yvdg7deyhk8p2ceangvfvfkwmr | |||
| 30.07.2022 07:29:38 | |
305 BTC | $ 7 260 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfd7hsps48wgz6ydema00tcpedjj34jk4pp5cu | To: 3KCFEKLJm9roAhJ4DYAKF7jBJXgFJb1iYK | |||
| 30.07.2022 07:29:38 | |
291 BTC | $ 6 932 837 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.07.2022 07:29:38 | |
291 BTC | $ 6 940 151 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.07.2022 07:29:38 | |
295 BTC | $ 7 033 835 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.07.2022 06:40:26 | |
245 BTC | $ 5 758 512 | (unknown) | (unknown) |
| Type: transfer | From: 397jSeqVJhAtA8KfmbgkxK9ARZPCzZ7PjF | To: 3GXTDwFVNB5HkLVgzVA4oxXekVcCfuu2hT | |||
| 30.07.2022 06:40:26 | |
275 BTC | $ 6 470 246 | (unknown) | (unknown) |
| Type: transfer | From: 3JsDxWCDCmPQaDNPQThFncJXKcN3PDybwg | To: bc1qsafna7z3z7v0y675ktxjpe5wl2udt8mzyx727v | |||
| 30.07.2022 06:40:26 | |
295 BTC | $ 6 951 047 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.07.2022 06:40:26 | |
295 BTC | $ 6 952 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.07.2022 06:24:10 | |
363 BTC | $ 8 633 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2px9s24eawuugkt25v54dhlj3cuq5n7curu49r | To: 3LqycaNY4XRj2kenHeeEbfwk5eRLkjgmoQ | |||
| 30.07.2022 06:24:10 | |
275 BTC | $ 6 534 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt2066h025jdkxpu6qldv2ha0alar04gl4kgg2 | To: 3JsDxWCDCmPQaDNPQThFncJXKcN3PDybwg | |||
| 30.07.2022 06:24:10 | |
245 BTC | $ 5 817 653 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1cdAt3bXB5yzCYg4Csj6xtdAnVsgNM8Y | To: 397jSeqVJhAtA8KfmbgkxK9ARZPCzZ7PjF | |||
| 30.07.2022 06:24:10 | |
275 BTC | $ 6 543 073 | (unknown) | (unknown) |
| Type: transfer | From: 3F99ywXfsSScsqnrJj9pzUXfnihbMqJawo | To: 33ufY2jK61EGfDeS7rbFeJmfKFP8VgX74W | |||
| 30.07.2022 06:24:10 | |
328 BTC | $ 7 795 770 | (unknown) | (unknown) |
| Type: transfer | From: 3M81PRZjCru9oro39nkhrUpHryXVQovMVh | To: 3JmLUJnFw4VpFVcDmf1Ud9n9q4H82y9PFD | |||
| 30.07.2022 06:24:10 | |
390 BTC | $ 9 260 869 | (unknown) | (unknown) |
| Type: transfer | From: 3MPg4VmhU7DE3S6fGFkmx5j1zzFVBjx1HY | To: 3A3uKVHd4pqtC48kd7xm6nyHf2Z2oAPqF6 | |||
| 30.07.2022 06:24:10 | |
305 BTC | $ 7 242 528 | (unknown) | (unknown) |
| Type: transfer | From: 37LCytPi9uzwdmFpuJC4vKMdwvo3zrAQLz | To: bc1qqfd7hsps48wgz6ydema00tcpedjj34jk4pp5cu | |||
| 30.07.2022 06:24:10 | |
370 BTC | $ 8 799 889 | (unknown) | (unknown) |
| Type: transfer | From: 34193hUBimAfVkB1aWBkcPz2R1k2S2umrf | To: bc1qy2va8clnslfjw0h0fel2nfqxp92na8acf3hlf7 | |||
| 30.07.2022 06:24:10 | |
297 BTC | $ 7 057 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.07.2022 06:24:10 | |
297 BTC | $ 7 061 593 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.07.2022 06:09:36 | |
297 BTC | $ 7 054 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.07.2022 06:09:36 | |
293 BTC | $ 6 950 284 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33U6YRsEdat4EYiRSr1c1UM637yvxayPj4 | |||
| 30.07.2022 06:01:24 | |
245 BTC | $ 5 835 336 | (unknown) | (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 30.07.2022 06:01:24 | |
1 479 BTC | $ 35 223 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqsx52dt33s4h4ujr4q05npqeuzz86t3pydw0k | To: bc1qpwy2saqxcy4a5v8t5glpj6nv6dzl5fq95ytyss | |||
| 30.07.2022 06:01:24 | |
1 534 BTC | $ 36 533 908 | (unknown) | (unknown) |
| Type: transfer | From: 3E8396NXhSZiZPBXsC33j9kAqpz7bzPpLs | To: bc1q0kza303guah2vjr8ncjfg8yjjswhpgqvak5usy | |||
| 30.07.2022 05:51:36 | |
400 BTC | $ 9 571 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjkk9c5et93mz2tl0eglz9uq39hyxyr5e4ngh2 | To: 3JgXNN1h9KLtohEmUqLsm2VRA5CnCG3tUc | |||
| 30.07.2022 05:51:36 | |
370 BTC | $ 8 855 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcf7zcw0us5y5m3fk275lugh8mupqzq6c8tecw | To: 34193hUBimAfVkB1aWBkcPz2R1k2S2umrf | |||
| 30.07.2022 05:51:36 | |
469 BTC | $ 11 226 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8az0jdqcr0akvna0fj2teyxy455hg4etcf59m | To: 3C51Da11TdjHZQTsRfY237rapRz68MuUDL | |||
| 30.07.2022 05:51:36 | |
275 BTC | $ 6 574 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvj2nppt8cnet3mrv50ttyw3f3gpjkjrz7h4mh | To: bc1qlt2066h025jdkxpu6qldv2ha0alar04gl4kgg2 | |||
| 30.07.2022 05:51:36 | |
661 BTC | $ 15 799 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mggcdqqz6ek5f7fy9y0tff5ppvya6ktlyr97v | To: bc1qrsv06l2ml3gchzmh89f8e3raavq42ezrnunkem | |||
| 30.07.2022 05:51:36 | |
511 BTC | $ 12 219 837 | (unknown) | (unknown) |
| Type: transfer | From: 3LkMcJwPgF4STfDNDpKS9smnzzL97foWvo | To: 35PXES9VLrqqwEE3dtcuUScycm2GU1VSzT | |||
| 30.07.2022 05:51:36 | |
390 BTC | $ 9 318 292 | (unknown) | (unknown) |
| Type: transfer | From: 36qXWDENzWHHWhCuVR6Um9CxH159T9w31w | To: 3MPg4VmhU7DE3S6fGFkmx5j1zzFVBjx1HY | |||
| 30.07.2022 05:51:36 | |
305 BTC | $ 7 287 448 | (unknown) | (unknown) |
| Type: transfer | From: 3B2qL6tbnvbXS7zyBzFg7zeRrycjPgmN6M | To: 37LCytPi9uzwdmFpuJC4vKMdwvo3zrAQLz | |||
| 30.07.2022 05:51:36 | |
245 BTC | $ 5 855 701 | (unknown) | (unknown) |
| Type: transfer | From: 3KK6qa1AojJucQAdN21MwbZ7Fs6oquPYD4 | To: 3Q1cdAt3bXB5yzCYg4Csj6xtdAnVsgNM8Y | |||
| 30.07.2022 05:51:36 | |
1 110 BTC | $ 26 554 908 | (unknown) | (unknown) |
| Type: transfer | From: 3BXCBYrT3TEnq72bEhuQYknNv9sLjuhG9X | To: 3FGsi2nUitvSajW6kZJjYFCyUCirPVvf6B | |||
| 30.07.2022 05:51:36 | |
277 BTC | $ 6 622 604 | (unknown) | (unknown) |
| Type: transfer | From: 3E68HRqoiwsxxknfncWxK4cBcBaHs5idsu | To: 3F99ywXfsSScsqnrJj9pzUXfnihbMqJawo | |||
| 30.07.2022 05:51:36 | |
654 BTC | $ 15 653 413 | (unknown) | (unknown) |
| Type: transfer | From: 3NzymV6DKcGVGYQAaLwWJjtzk6F9czud2T | To: 3Ant5BC37mnEf5jBAT6MCpKCKQEJSCc9tJ | |||
| 30.07.2022 05:51:36 | |
452 BTC | $ 10 820 199 | (unknown) | (unknown) |
| Type: transfer | From: 32b6C3pk4Qu6jpXGmdzSUtd2ESK4azyU5Q | To: 34XRaBeNRpDQd5oMaZZpHU8xSTb3CCEX4p | |||
| 30.07.2022 05:51:36 | |
1 439 BTC | $ 34 413 760 | (unknown) | (unknown) |
| Type: transfer | From: 32FzpN5cpqubz13pW1uZcFou6XB5SH3bu1 | To: 3MSPs68gB9yBFE835qa96trrRwAdLcH7dH | |||
| 30.07.2022 05:51:36 | |
1 347 BTC | $ 32 218 658 | (unknown) | (unknown) |
| Type: transfer | From: 35jTbwoeBB7uLLfewy9kyUBD73XYPBPFug | To: 3BCaJpSbMdyyv7svrs2ghQb4XBDcQaRi82 | |||
| 30.07.2022 05:51:36 | |
328 BTC | $ 7 844 215 | (unknown) | (unknown) |
| Type: transfer | From: 3QsmkKnyP7sRnXjKhbVf7cnYqxvaQ1bU2A | To: 3M81PRZjCru9oro39nkhrUpHryXVQovMVh | |||
| 30.07.2022 05:51:36 | |
363 BTC | $ 8 689 328 | (unknown) | (unknown) |
| Type: transfer | From: 3KXQswn8dL78B9AYTAiDWitA9CqzKJDHdj | To: bc1q2px9s24eawuugkt25v54dhlj3cuq5n7curu49r | |||
| 30.07.2022 05:51:36 | |
485 BTC | $ 11 596 040 | (unknown) | (unknown) |
| Type: transfer | From: 34WnAd25TDPAy7LvZ9LFdkj9mc5y6rq5V1 | To: bc1qqzyluva7y46glgsjmtprkqlngu78wc4hqxz7cj | |||
| 30.07.2022 05:51:36 | |
298 BTC | $ 7 131 474 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.07.2022 05:51:36 | |
298 BTC | $ 7 132 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.07.2022 05:40:24 |  |
41 852 824 USDT | $ 41 939 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 30.07.2022 05:24:49 | |
300 BTC | $ 7 154 644 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.07.2022 05:14:27 | |
1 110 BTC | $ 26 590 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5je64kd5hxw07h8zfpzlyhr0z7mjlz2gqhqs4 | To: 3BXCBYrT3TEnq72bEhuQYknNv9sLjuhG9X | |||
| 30.07.2022 05:12:32 | |
370 BTC | $ 8 890 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69uk8v6f92lg5rvr3v508c06gdaf5a9hv6xzjh | To: bc1qmcf7zcw0us5y5m3fk275lugh8mupqzq6c8tecw | |||
| 30.07.2022 05:12:32 | |
669 BTC | $ 16 071 930 | (unknown) | (unknown) |
| Type: transfer | From: 3QMYf3kCxZX99GE398GtY5dvEEyayhTHQo | To: bc1q7mggcdqqz6ek5f7fy9y0tff5ppvya6ktlyr97v | |||
| 30.07.2022 05:12:32 | |
328 BTC | $ 7 875 256 | (unknown) | (unknown) |
| Type: transfer | From: 3DhaNzMVvU8CKG8SsyZtPNrpLgwTkgeu9A | To: 3QsmkKnyP7sRnXjKhbVf7cnYqxvaQ1bU2A | |||