Whale movements
Last update: 25.05.2026 17:28:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2022 03:01:54 |  |
400 BTC | $ 9 567 007 | (unknown) | (unknown) |
| Type: transfer | From: 3LRTSdyHQaTeKycpG5M4bBARd5ZMjsy4bs | To: bc1q87nhtyp48c0qs7uxtlndtz26hpjanauxj03zx3 | |||
| 30.07.2022 03:01:54 | |
8 709 BTC | $ 208 170 700 | (unknown) | (unknown) |
| Type: transfer | From: 3N5RDZ2b3gVozFX6inQFsz2dxXgYMPXzGx | To: bc1qd557wlwz26wkj35thxf2trphn8vxxap7xgd5yn | |||
| 30.07.2022 03:01:54 | |
511 BTC | $ 12 213 156 | (unknown) | (unknown) |
| Type: transfer | From: 3MRPLjmVuP5qSkcHdkfDyHfEi37Y5R86oo | To: bc1qvlx5gljcgldhxqs4uutsepg3s8vufmdux764th | |||
| 30.07.2022 03:01:54 | |
2 240 BTC | $ 53 537 870 | (unknown) | (unknown) |
| Type: transfer | From: 3G9f9cW6PQtvN9B7EsBgh6gvbVQ8V31MaQ | To: bc1qe34qx75qn52lwz4hla9xszk9h3t46y5htm3n5f | |||
| 30.07.2022 03:01:54 | |
1 110 BTC | $ 26 539 848 | (unknown) | (unknown) |
| Type: transfer | From: 33ZfeizJHjHUsARGfyDoSRUTfWhg4ms2qv | To: bc1qs5je64kd5hxw07h8zfpzlyhr0z7mjlz2gqhqs4 | |||
| 30.07.2022 03:01:54 | |
485 BTC | $ 11 589 147 | (unknown) | (unknown) |
| Type: transfer | From: 3JHKsm4x6M2pkHahjGPP676Ng76YHgHEb2 | To: bc1qe0652rchzqp02cdfs3659w85jyp6ayxlnr8unx | |||
| 30.07.2022 03:01:54 | |
277 BTC | $ 6 621 240 | (unknown) | (unknown) |
| Type: transfer | From: 3GQTV9Jf83Z9FM3rmCfPZahT1w5B1oEVkZ | To: bc1qscwvguy8rax6rzm0r2kj6l3a55cr2q3lk5wp8u | |||
| 30.07.2022 03:01:54 | |
1 479 BTC | $ 35 352 852 | (unknown) | (unknown) |
| Type: transfer | From: 3AN9oUjwgWexKqgRfDBhdjq9Hz96j8bkVw | To: bc1qaqsx52dt33s4h4ujr4q05npqeuzz86t3pydw0k | |||
| 30.07.2022 03:01:54 | |
6 160 BTC | $ 147 258 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2yj7f3m2aqvcj3yys36ffskktdrv03flynrds | To: 35rCbH4VytWaUN3jVNB8ahs1Y1n8aJ7MHi | |||
| 30.07.2022 03:01:54 | |
328 BTC | $ 7 846 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8ak3fr4h69d3xaag838t975v2xenr7h658d0n | To: 38BDpL4U8wDjpy6Lk7dVQzbvshvXrNqnqN | |||
| 30.07.2022 03:01:54 | |
2 987 BTC | $ 71 405 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tt78phg30hcxzg20nqllaulr8x9xj663anasd | To: 3F9pmG561wvGuDvyAHCGnq2uZmdZ7zq3S3 | |||
| 30.07.2022 03:01:54 | |
5 219 BTC | $ 124 756 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79t9h2ml2mv3ud4awm5y8m2r83204hhsgqj94r | To: 33j8J3acz1p531a9XQduJBq5UdtHekSfgN | |||
| 30.07.2022 03:01:54 | |
245 BTC | $ 5 856 403 | (unknown) | (unknown) |
| Type: transfer | From: 3MVX2eMm67DQWaFv7BAeLhzuZ3Jso8vKFD | To: 3A2gAqQtgQo5Y77PPAn8H9irrMxfJX9zoX | |||
| 30.07.2022 03:01:54 | |
6 980 BTC | $ 166 853 200 | (unknown) | (unknown) |
| Type: transfer | From: 3E4Qj1hbqiydyu5RGaJ5GBEq1ipfywV7yc | To: 3LF3sDXdhuG2zPMAHG3cKj1WjiJaMjas4q | |||
| 30.07.2022 03:01:54 | |
1 534 BTC | $ 36 666 180 | (unknown) | (unknown) |
| Type: transfer | From: 3AN1FwnrdCwzmDXyeQuuTBuxmsgwZBmwbM | To: 3E8396NXhSZiZPBXsC33j9kAqpz7bzPpLs | |||
| 30.07.2022 03:01:54 | |
3 562 BTC | $ 85 147 140 | (unknown) | (unknown) |
| Type: transfer | From: 36ffDrMyR415ZB6GqnUHWJei2bhpQYzdxu | To: 3EtQzG2sbprvn5t4eCLauhgPvbwpG8tcqt | |||
| 30.07.2022 03:01:54 | |
469 BTC | $ 11 220 400 | (unknown) | (unknown) |
| Type: transfer | From: 3NYNesTvocP3sdzdzHkVocgahWxp8YNQfZ | To: 3BTcJUJVY7aUM5P8XXhGHifcaWVUgYQKeW | |||
| 30.07.2022 03:01:54 | |
305 BTC | $ 7 291 675 | (unknown) | (unknown) |
| Type: transfer | From: 33HHT3VLLfsTUiwcBUy9yz6JJs18QUrfUQ | To: 33cqkj6dxjzTz7x26niZ1pGLLYjzqaCPg3 | |||
| 30.07.2022 03:01:54 | |
3 766 BTC | $ 90 020 200 | (unknown) | (unknown) |
| Type: transfer | From: 3EEhaaY8kiSJk4Rp4AUDwNZ1NQpHUMYqMo | To: 3H31tF9ZaWep1tyC6sJo8xXM1Boakugy2r | |||
| 30.07.2022 03:01:54 | |
1 347 BTC | $ 32 198 964 | (unknown) | (unknown) |
| Type: transfer | From: 3AXBoH5hnVhThPFCXnk7z14tWeuNFTLGEj | To: 35jTbwoeBB7uLLfewy9kyUBD73XYPBPFug | |||
| 30.07.2022 03:01:54 | |
390 BTC | $ 9 313 203 | (unknown) | (unknown) |
| Type: transfer | From: 3LeYciFWoewn1CDQtRUuJth35UtkASCyMV | To: 3Lpzp9UiQyxj7ic7ts5u6shJCicWRmovUB | |||
| 30.07.2022 03:01:54 | |
370 BTC | $ 8 849 793 | (unknown) | (unknown) |
| Type: transfer | From: 3H7mTCJCxF5HtWopsYKJN8Fsdo4GNQMiF6 | To: 3D6tK4jJ5ckxsWEkg3ZBLcCQH1AVwiCss8 | |||
| 30.07.2022 03:01:54 | |
364 BTC | $ 8 707 926 | (unknown) | (unknown) |
| Type: transfer | From: 33YiVvRnKS5YsqfSDUh6r7Wd6k5XKYPox8 | To: 37rBxPxF7UDw2NWWe2ArhddYY8x2XWQTF9 | |||
| 30.07.2022 03:01:54 | |
655 BTC | $ 15 646 016 | (unknown) | (unknown) |
| Type: transfer | From: 3QscoefZixkRkLqMJ7tAoHKtycu9H5Euz7 | To: 3HfubiCLLfDBJ2XagCSGdsjcQ8B4WKvBnU | |||
| 30.07.2022 03:01:54 | |
2 160 BTC | $ 51 637 630 | (unknown) | (unknown) |
| Type: transfer | From: 38ZURrYgxyGFGgimJy7T3Ux1dru8xQFEg3 | To: 3MKJVL6ypgmCEmpApYbfaT5CikHVwWeNeT | |||
| 30.07.2022 03:01:54 | |
669 BTC | $ 15 999 043 | (unknown) | (unknown) |
| Type: transfer | From: 3CbLYWPoRDdUrgKYxHfYWN6LZu1ozQWGTd | To: 3QMYf3kCxZX99GE398GtY5dvEEyayhTHQo | |||
| 30.07.2022 03:01:54 | |
1 439 BTC | $ 34 392 370 | (unknown) | (unknown) |
| Type: transfer | From: 33BVciJkpC6r1NR3X3ecy6yb7XwcPJsHDm | To: 32FzpN5cpqubz13pW1uZcFou6XB5SH3bu1 | |||
| 30.07.2022 03:01:54 | |
275 BTC | $ 6 573 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ypmn8lj78yeavulsq7u583hn6tuxgpe3w6dyu | To: bc1qrrs9fy28fka57np3wya2wulsfurfvpqzz4duyq | |||
| 30.07.2022 03:01:54 | |
267 BTC | $ 6 376 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.07.2022 03:01:54 | |
267 BTC | $ 6 376 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.07.2022 03:01:54 | |
267 BTC | $ 6 377 676 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.07.2022 03:01:54 | |
267 BTC | $ 6 377 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.07.2022 03:01:54 | |
345 BTC | $ 8 243 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4z72ctz2sqsj4hd45uc0pnr4wal66cj2vkvz5qerufcv4zjtngqke78h5 | To: bc1qxmlre6kqyynmvyms2gn78f4xmjudpdhwhsv9kam02nlfxz7nxj7q67g3k5 | |||
| 30.07.2022 02:39:45 |  |
5 156 962 USDT | $ 5 163 738 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 30.07.2022 02:25:21 | |
5 156 962 USDT | $ 5 149 073 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 30.07.2022 02:24:51 | |
267 BTC | $ 6 334 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.07.2022 02:17:07 | |
1 479 BTC | $ 35 187 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sf8vmwl3vqxj7l3ctxdwufxza0e3pf3casd6r | To: 3AN9oUjwgWexKqgRfDBhdjq9Hz96j8bkVw | |||
| 30.07.2022 02:17:07 | |
1 439 BTC | $ 34 231 116 | (unknown) | (unknown) |
| Type: transfer | From: 321ghXzbskWQXSRnffqu6w7dBk7LzHS46X | To: 33BVciJkpC6r1NR3X3ecy6yb7XwcPJsHDm | |||
| 30.07.2022 02:17:07 | |
1 347 BTC | $ 32 048 676 | (unknown) | (unknown) |
| Type: transfer | From: 3FrzGxCDpS5iXmShJKexL9diZBVUCKcdUL | To: 3AXBoH5hnVhThPFCXnk7z14tWeuNFTLGEj | |||
| 30.07.2022 02:17:07 | |
1 110 BTC | $ 26 415 640 | (unknown) | (unknown) |
| Type: transfer | From: 3APbMaRccjuUnU9ghb1772FYW62p4Vm8Yj | To: 33ZfeizJHjHUsARGfyDoSRUTfWhg4ms2qv | |||
| 30.07.2022 02:11:03 | |
485 BTC | $ 11 609 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cj8qvnt3lxrrve7u28etk849nwrykr5nqk9jr | To: 3JHKsm4x6M2pkHahjGPP676Ng76YHgHEb2 | |||
| 30.07.2022 02:11:03 | |
277 BTC | $ 6 632 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjl90mrytlr975al49l6pz5wlwy9ntkehr5d72 | To: 3GQTV9Jf83Z9FM3rmCfPZahT1w5B1oEVkZ | |||
| 30.07.2022 02:11:03 | |
305 BTC | $ 7 305 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdf5a9wqytgxax4tv8vlecw0gc2amme70hzexpw | To: 33HHT3VLLfsTUiwcBUy9yz6JJs18QUrfUQ | |||
| 30.07.2022 02:11:03 | |
328 BTC | $ 7 860 921 | (unknown) | (unknown) |
| Type: transfer | From: 35TT1YtR5rtG5sUr2A9EsXczeRVG7wsAsW | To: bc1qk8ak3fr4h69d3xaag838t975v2xenr7h658d0n | |||
| 30.07.2022 02:11:03 | |
275 BTC | $ 6 584 965 | (unknown) | (unknown) |
| Type: transfer | From: 3CaXSbZZdz6PbYxwFz1VTXSVWCmqEpDkip | To: bc1q6ypmn8lj78yeavulsq7u583hn6tuxgpe3w6dyu | |||
| 30.07.2022 02:11:03 | |
245 BTC | $ 5 866 769 | (unknown) | (unknown) |
| Type: transfer | From: 3FcNs4AX2eVJkqpu3RRxDEdwMZkcZBGRVz | To: 3MVX2eMm67DQWaFv7BAeLhzuZ3Jso8vKFD | |||
| 30.07.2022 02:11:03 | |
669 BTC | $ 16 027 931 | (unknown) | (unknown) |
| Type: transfer | From: 3EdP18xvASTj8VbqmTsk5EFssx6HXe4Ysh | To: 3CbLYWPoRDdUrgKYxHfYWN6LZu1ozQWGTd | |||
| 30.07.2022 02:11:03 | |
452 BTC | $ 10 833 711 | (unknown) | (unknown) |
| Type: transfer | From: 32TwARgoSWTKRQGpzQUaD2xgefaEQWrpi7 | To: 3NZ3Gkh8KU7fEZNjsChyw9afvKVGFZC7AB | |||
| 30.07.2022 02:11:03 | |
364 BTC | $ 8 723 295 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq4avm3FiN4fDw8Y7n3Eh2uvjfHj9GM6H | To: 33YiVvRnKS5YsqfSDUh6r7Wd6k5XKYPox8 | |||
| 30.07.2022 02:11:03 | |
511 BTC | $ 12 234 894 | (unknown) | (unknown) |
| Type: transfer | From: 3LuoTFJJriDAPpKiTnELtzcWeDuZVpEqFc | To: 3MRPLjmVuP5qSkcHdkfDyHfEi37Y5R86oo | |||