Whale movements
Last update: 25.05.2026 17:12:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2022 05:12:32 |  |
655 BTC | $ 15 717 639 | (unknown) | (unknown) |
| Type: transfer | From: 3HfubiCLLfDBJ2XagCSGdsjcQ8B4WKvBnU | To: 3NzymV6DKcGVGYQAaLwWJjtzk6F9czud2T | |||
| 30.07.2022 05:12:32 | |
364 BTC | $ 8 747 661 | (unknown) | (unknown) |
| Type: transfer | From: 38epLq87rhNdSbsC2jj6kEoLjcc9LiGeHR | To: 3KXQswn8dL78B9AYTAiDWitA9CqzKJDHdj | |||
| 30.07.2022 05:12:32 | |
390 BTC | $ 9 355 108 | (unknown) | (unknown) |
| Type: transfer | From: 3HHidj3nYuDCkrd4vEZTQc4BcaDvsyvczG | To: 36qXWDENzWHHWhCuVR6Um9CxH159T9w31w | |||
| 30.07.2022 05:12:32 | |
305 BTC | $ 7 323 775 | (unknown) | (unknown) |
| Type: transfer | From: 3HNUJpNLQU45Fqm2C7gKgwdgUJ8K5GKFJj | To: 3B2qL6tbnvbXS7zyBzFg7zeRrycjPgmN6M | |||
| 30.07.2022 05:12:32 | |
245 BTC | $ 5 879 583 | (unknown) | (unknown) |
| Type: transfer | From: 32R3rpJHo46U55T9PavgUW2fqwoTHVUAu9 | To: 3KK6qa1AojJucQAdN21MwbZ7Fs6oquPYD4 | |||
| 30.07.2022 05:12:32 | |
277 BTC | $ 6 649 308 | (unknown) | (unknown) |
| Type: transfer | From: 33WxN71oKHKpizLbwVaVLXvDpKtj48u7hN | To: 3E68HRqoiwsxxknfncWxK4cBcBaHs5idsu | |||
| 30.07.2022 05:12:32 | |
400 BTC | $ 9 609 049 | (unknown) | (unknown) |
| Type: transfer | From: 3R17SWdQRvUePtjt7hXHrp8hyZK51AZWak | To: bc1qjjkk9c5et93mz2tl0eglz9uq39hyxyr5e4ngh2 | |||
| 30.07.2022 05:12:32 | |
469 BTC | $ 11 271 774 | (unknown) | (unknown) |
| Type: transfer | From: 3BTcJUJVY7aUM5P8XXhGHifcaWVUgYQKeW | To: bc1qs8az0jdqcr0akvna0fj2teyxy455hg4etcf59m | |||
| 30.07.2022 05:12:32 | |
275 BTC | $ 6 600 673 | (unknown) | (unknown) |
| Type: transfer | From: 394tXXXeBNZ7dsxdSTriGmxhJewWZh62C1 | To: bc1qrvj2nppt8cnet3mrv50ttyw3f3gpjkjrz7h4mh | |||
| 30.07.2022 05:12:32 | |
511 BTC | $ 12 268 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlx5gljcgldhxqs4uutsepg3s8vufmdux764th | To: 3LkMcJwPgF4STfDNDpKS9smnzzL97foWvo | |||
| 30.07.2022 05:12:32 | |
485 BTC | $ 11 642 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0652rchzqp02cdfs3659w85jyp6ayxlnr8unx | To: 34WnAd25TDPAy7LvZ9LFdkj9mc5y6rq5V1 | |||
| 30.07.2022 05:12:32 | |
452 BTC | $ 10 863 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzctv7tmn094rh2m2apzy8qz80tdasa6ae7ec20 | To: 32b6C3pk4Qu6jpXGmdzSUtd2ESK4azyU5Q | |||
| 30.07.2022 05:12:32 | |
300 BTC | $ 7 196 477 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.07.2022 05:12:32 | |
300 BTC | $ 7 196 538 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.07.2022 05:12:32 | |
300 BTC | $ 7 198 071 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.07.2022 05:08:51 |  |
80 000 000 XRP | $ 29 471 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 30.07.2022 04:43:43 | |
400 BTC | $ 9 533 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87nhtyp48c0qs7uxtlndtz26hpjanauxj03zx3 | To: 3R17SWdQRvUePtjt7hXHrp8hyZK51AZWak | |||
| 30.07.2022 04:38:30 | |
328 BTC | $ 7 753 907 | (unknown) | (unknown) |
| Type: transfer | From: 3HJgtq9Kgt2MpXUvq4zSVTfJcFkWYwQn9m | To: 3DhaNzMVvU8CKG8SsyZtPNrpLgwTkgeu9A | |||
| 30.07.2022 04:38:30 | |
370 BTC | $ 8 744 849 | (unknown) | (unknown) |
| Type: transfer | From: 3D6tK4jJ5ckxsWEkg3ZBLcCQH1AVwiCss8 | To: bc1q69uk8v6f92lg5rvr3v508c06gdaf5a9hv6xzjh | |||
| 30.07.2022 04:38:30 | |
277 BTC | $ 6 541 037 | (unknown) | (unknown) |
| Type: transfer | From: 3CYf3hMpe6yCHNQSX7ZMUC55rn2pzGM6du | To: 33WxN71oKHKpizLbwVaVLXvDpKtj48u7hN | |||
| 30.07.2022 04:38:30 | |
305 BTC | $ 7 204 525 | (unknown) | (unknown) |
| Type: transfer | From: 36FMgs15qX2g1QVxum8JoNaacbsYJUfo41 | To: 3HNUJpNLQU45Fqm2C7gKgwdgUJ8K5GKFJj | |||
| 30.07.2022 04:38:30 | |
245 BTC | $ 5 783 612 | (unknown) | (unknown) |
| Type: transfer | From: 35fuFNPiDN8yzrGZVjTF8rG2KpTKHhjviX | To: 32R3rpJHo46U55T9PavgUW2fqwoTHVUAu9 | |||
| 30.07.2022 04:38:30 | |
364 BTC | $ 8 604 680 | (unknown) | (unknown) |
| Type: transfer | From: 37rBxPxF7UDw2NWWe2ArhddYY8x2XWQTF9 | To: 38epLq87rhNdSbsC2jj6kEoLjcc9LiGeHR | |||
| 30.07.2022 04:38:30 | |
275 BTC | $ 6 492 981 | (unknown) | (unknown) |
| Type: transfer | From: 36SqppB6zxJzodrs3Mqj3qFXBxA7oydV5z | To: 394tXXXeBNZ7dsxdSTriGmxhJewWZh62C1 | |||
| 30.07.2022 04:38:30 | |
390 BTC | $ 9 202 787 | (unknown) | (unknown) |
| Type: transfer | From: 3Lpzp9UiQyxj7ic7ts5u6shJCicWRmovUB | To: 3HHidj3nYuDCkrd4vEZTQc4BcaDvsyvczG | |||
| 30.07.2022 04:26:54 | |
277 BTC | $ 6 591 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kwmn26lle8h7m7axc7078qg769jc2t0xag7w3 | To: 3CYf3hMpe6yCHNQSX7ZMUC55rn2pzGM6du | |||
| 30.07.2022 04:26:54 | |
245 BTC | $ 5 828 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vnkk2f899n5md54n5cp0gu9cuyjyvst647qpl | To: 35fuFNPiDN8yzrGZVjTF8rG2KpTKHhjviX | |||
| 30.07.2022 04:26:54 | |
275 BTC | $ 6 542 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49e9ls4m7hwzmyz42twlp6tef5weeppaek7duj | To: 36SqppB6zxJzodrs3Mqj3qFXBxA7oydV5z | |||
| 30.07.2022 04:18:55 | |
305 BTC | $ 7 296 904 | (unknown) | (unknown) |
| Type: transfer | From: 3KPonUcvCN7zBzL4FJzbiGFy9E6j4meEDN | To: 36FMgs15qX2g1QVxum8JoNaacbsYJUfo41 | |||
| 30.07.2022 04:18:55 | |
277 BTC | $ 6 624 934 | (unknown) | (unknown) |
| Type: transfer | From: 3HwNKc4kvMxAyU9agD2ni8RtbHSbSCCEs4 | To: bc1q8kwmn26lle8h7m7axc7078qg769jc2t0xag7w3 | |||
| 30.07.2022 04:18:55 | |
267 BTC | $ 6 378 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.07.2022 04:12:47 | |
275 BTC | $ 6 505 500 | (unknown) | (unknown) |
| Type: transfer | From: 35NEwnAzcQQmoU3vohWc2f34yzRSnQbsE2 | To: bc1q49e9ls4m7hwzmyz42twlp6tef5weeppaek7duj | |||
| 30.07.2022 04:12:47 | |
245 BTC | $ 5 795 045 | (unknown) | (unknown) |
| Type: transfer | From: 3HEtgvw9MMVoapua8xzGXkkZxgWsAeZiFV | To: bc1q0vnkk2f899n5md54n5cp0gu9cuyjyvst647qpl | |||
| 30.07.2022 04:03:10 | |
267 BTC | $ 6 354 706 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.07.2022 04:03:10 | |
267 BTC | $ 6 356 614 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.07.2022 03:52:57 | |
275 BTC | $ 6 502 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyzfk75eypf9d3wcq8fee5nseea86m9l8lcu9q | To: 35NEwnAzcQQmoU3vohWc2f34yzRSnQbsE2 | |||
| 30.07.2022 03:52:57 | |
245 BTC | $ 5 792 699 | (unknown) | (unknown) |
| Type: transfer | From: 3G2bEjtYcPAYovjwC97KoX5x7wuGsGtJmu | To: 3HEtgvw9MMVoapua8xzGXkkZxgWsAeZiFV | |||
| 30.07.2022 03:52:57 | |
305 BTC | $ 7 214 877 | (unknown) | (unknown) |
| Type: transfer | From: 3GvJPXwhb4iLutbcFkpNRTnDL4kfTVYNR3 | To: 3KPonUcvCN7zBzL4FJzbiGFy9E6j4meEDN | |||
| 30.07.2022 03:39:21 | |
275 BTC | $ 6 600 673 | (unknown) | (unknown) |
| Type: transfer | From: 3CS8eZ8D2GccXYMQPWwv1rqf5WeysioAef | To: bc1qpyzfk75eypf9d3wcq8fee5nseea86m9l8lcu9q | |||
| 30.07.2022 03:39:21 | |
277 BTC | $ 6 648 836 | (unknown) | (unknown) |
| Type: transfer | From: 3CnTJVxGWNPcP6kp7NgkKnywwUvzQCronL | To: 3HwNKc4kvMxAyU9agD2ni8RtbHSbSCCEs4 | |||
| 30.07.2022 03:39:21 | |
245 BTC | $ 5 879 460 | (unknown) | (unknown) |
| Type: transfer | From: 3C26oWDd2rj2RKSb3APF5s7KLJzoXHKKxd | To: 3G2bEjtYcPAYovjwC97KoX5x7wuGsGtJmu | |||
| 30.07.2022 03:36:03 |  |
7 000 000 USDT | $ 7 005 675 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.07.2022 03:21:55 | |
415 BTC | $ 9 962 698 | (unknown) | (unknown) |
| Type: transfer | From: 3LdkEC5NHgt8DnLxjd7YtyV15817jwKkYs | To: 36oVxE9TiS7Tm8KeCP2HVrzQuw8M6aFBXd | |||
| 30.07.2022 03:21:55 | |
305 BTC | $ 7 315 539 | (unknown) | (unknown) |
| Type: transfer | From: 33cqkj6dxjzTz7x26niZ1pGLLYjzqaCPg3 | To: 3GvJPXwhb4iLutbcFkpNRTnDL4kfTVYNR3 | |||
| 30.07.2022 03:21:55 | |
328 BTC | $ 7 872 696 | (unknown) | (unknown) |
| Type: transfer | From: 38BDpL4U8wDjpy6Lk7dVQzbvshvXrNqnqN | To: 3HJgtq9Kgt2MpXUvq4zSVTfJcFkWYwQn9m | |||
| 30.07.2022 03:21:55 | |
245 BTC | $ 5 875 652 | (unknown) | (unknown) |
| Type: transfer | From: 3A2gAqQtgQo5Y77PPAn8H9irrMxfJX9zoX | To: 3C26oWDd2rj2RKSb3APF5s7KLJzoXHKKxd | |||
| 30.07.2022 03:21:55 | |
275 BTC | $ 6 594 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrs9fy28fka57np3wya2wulsfurfvpqzz4duyq | To: 3CS8eZ8D2GccXYMQPWwv1rqf5WeysioAef | |||
| 30.07.2022 03:21:55 | |
277 BTC | $ 6 643 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscwvguy8rax6rzm0r2kj6l3a55cr2q3lk5wp8u | To: 3CnTJVxGWNPcP6kp7NgkKnywwUvzQCronL | |||
| 30.07.2022 03:01:54 | |
352 BTC | $ 8 417 148 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1que2fyd6yc84q5tqyuaklv235lzyr0jsf7jjkw2k5nfqk7f56pfds35932r | |||
| 30.07.2022 03:01:54 | |
452 BTC | $ 10 813 555 | (unknown) | (unknown) |
| Type: transfer | From: 3NZ3Gkh8KU7fEZNjsChyw9afvKVGFZC7AB | To: bc1qzctv7tmn094rh2m2apzy8qz80tdasa6ae7ec20 | |||