Whale movements
Last update: 25.05.2026 18:01:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2022 02:11:03 |  |
655 BTC | $ 15 673 552 | (unknown) | (unknown) |
| Type: transfer | From: 3JgjZ2EqtDMY5kNT76kyEzPQV6qSKH69gf | To: 3QscoefZixkRkLqMJ7tAoHKtycu9H5Euz7 | |||
| 30.07.2022 02:11:03 | |
401 BTC | $ 9 607 726 | (unknown) | (unknown) |
| Type: transfer | From: 3LNrg1hmdYyzpr8DVdcLnv7F8wJH9fhWsu | To: 3LRTSdyHQaTeKycpG5M4bBARd5ZMjsy4bs | |||
| 30.07.2022 02:11:03 | |
469 BTC | $ 11 241 983 | (unknown) | (unknown) |
| Type: transfer | From: 34qb6UgtgijqVbhcaEnopGTBiCCpDKd2s1 | To: 3NYNesTvocP3sdzdzHkVocgahWxp8YNQfZ | |||
| 30.07.2022 02:11:03 | |
370 BTC | $ 8 865 461 | (unknown) | (unknown) |
| Type: transfer | From: 3DyPA1Mhhj4NfkPGwyVsRrZaZSN2jsJUjq | To: 3H7mTCJCxF5HtWopsYKJN8Fsdo4GNQMiF6 | |||
| 30.07.2022 02:11:03 | |
390 BTC | $ 9 329 634 | (unknown) | (unknown) |
| Type: transfer | From: 32ojtcMqSsdPwrjf9vCTFwa66mBpsRmYMf | To: 3LeYciFWoewn1CDQtRUuJth35UtkASCyMV | |||
| 30.07.2022 02:11:03 | |
350 BTC | $ 8 381 016 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DsRk9RaFWkyB7KHnjkQub4pQSsEGAn23J | |||
| 30.07.2022 02:11:03 | |
267 BTC | $ 6 391 038 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.07.2022 02:11:03 | |
500 BTC | $ 11 972 880 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 30.07.2022 01:51:50 | |
245 BTC | $ 5 829 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzl7xmg5m5kcjj9q0kayddvrwalh9sl7ks5gppk | To: 3FcNs4AX2eVJkqpu3RRxDEdwMZkcZBGRVz | |||
| 30.07.2022 01:51:50 | |
277 BTC | $ 6 590 090 | (unknown) | (unknown) |
| Type: transfer | From: 3PihAYCUHXyUmRKJ6fAT5HmEMazH5gXCuz | To: bc1qtjl90mrytlr975al49l6pz5wlwy9ntkehr5d72 | |||
| 30.07.2022 01:51:50 | |
275 BTC | $ 6 542 459 | (unknown) | (unknown) |
| Type: transfer | From: 3KTDDWihW4uttXkgrdEuCnowZwDKMNy8m4 | To: 3CaXSbZZdz6PbYxwFz1VTXSVWCmqEpDkip | |||
| 30.07.2022 01:51:50 | |
2 616 BTC | $ 62 236 400 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 30.07.2022 01:49:49 | |
2 501 BTC | $ 59 969 344 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MM9HFhaFwHEaS9oteat35sQPcvx7tJKfx | |||
| 30.07.2022 01:37:00 | |
370 BTC | $ 8 929 815 | (unknown) | (unknown) |
| Type: transfer | From: 37uGQZQ5Gwg9kvTnRcXx99N1Qjn3FPAooZ | To: 3DyPA1Mhhj4NfkPGwyVsRrZaZSN2jsJUjq | |||
| 30.07.2022 01:37:00 | |
275 BTC | $ 6 632 804 | (unknown) | (unknown) |
| Type: transfer | From: 34iTPwHoLEx75TqdHZ49aguYSNSRnPL6KH | To: 3KTDDWihW4uttXkgrdEuCnowZwDKMNy8m4 | |||
| 30.07.2022 01:37:00 | |
655 BTC | $ 15 787 463 | (unknown) | (unknown) |
| Type: transfer | From: 3CdYdiGGHYc6Yo1AVLkx4n7r6Rpujdpq9d | To: 3JgjZ2EqtDMY5kNT76kyEzPQV6qSKH69gf | |||
| 30.07.2022 01:37:00 | |
469 BTC | $ 11 324 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk7PiHSWr3XdyNLXB9fLTki5RTuJ6Tkee | To: 34qb6UgtgijqVbhcaEnopGTBiCCpDKd2s1 | |||
| 30.07.2022 01:37:00 | |
1 534 BTC | $ 36 996 970 | (unknown) | (unknown) |
| Type: transfer | From: 367fN9N5zBEhA7cxdFJHEWMxRqSfMd76J1 | To: 3AN1FwnrdCwzmDXyeQuuTBuxmsgwZBmwbM | |||
| 30.07.2022 01:37:00 | |
364 BTC | $ 8 787 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1q745xrf6n3nte9tr8luzeg29earppec8dxuy06l | To: 3Qq4avm3FiN4fDw8Y7n3Eh2uvjfHj9GM6H | |||
| 30.07.2022 01:37:00 | |
390 BTC | $ 9 397 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxarculzqu22sssyzg935r0zc9epfyk0q5qhy7q | To: 32ojtcMqSsdPwrjf9vCTFwa66mBpsRmYMf | |||
| 30.07.2022 01:37:00 | |
1 110 BTC | $ 26 779 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvexuvm7q46w5fspn27kaqewjrl60v7dgcs005 | To: 3APbMaRccjuUnU9ghb1772FYW62p4Vm8Yj | |||
| 30.07.2022 01:37:00 | |
1 347 BTC | $ 32 490 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajrhew780ae7z2y8jhplws4st5s0p75t222zft | To: 3FrzGxCDpS5iXmShJKexL9diZBVUCKcdUL | |||
| 30.07.2022 01:37:00 | |
2 240 BTC | $ 54 020 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qhtx8xuxkwktk3g88jlnlkxvw6jgrcghxjj5v | To: 3G9f9cW6PQtvN9B7EsBgh6gvbVQ8V31MaQ | |||
| 30.07.2022 01:37:00 | |
3 766 BTC | $ 90 832 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjg9d6mxle48sd94v0rjsazjkahz0act2t8w8x | To: 3EEhaaY8kiSJk4Rp4AUDwNZ1NQpHUMYqMo | |||
| 30.07.2022 01:37:00 | |
1 479 BTC | $ 35 672 430 | (unknown) | (unknown) |
| Type: transfer | From: 3BzJyPLbMEvRx4GftxMuqeRRWcgeJTUBGB | To: bc1q2sf8vmwl3vqxj7l3ctxdwufxza0e3pf3casd6r | |||
| 30.07.2022 01:37:00 | |
485 BTC | $ 11 695 936 | (unknown) | (unknown) |
| Type: transfer | From: 38H5X11k8rA77v4mrJPpe3Tk3dY7DHy5g6 | To: bc1q4cj8qvnt3lxrrve7u28etk849nwrykr5nqk9jr | |||
| 30.07.2022 01:37:00 | |
6 160 BTC | $ 148 586 530 | (unknown) | (unknown) |
| Type: transfer | From: 3AzryDJWRje8rCBYQXPkfKyUmQ1hpZP1ii | To: bc1qu2yj7f3m2aqvcj3yys36ffskktdrv03flynrds | |||
| 30.07.2022 01:37:00 | |
2 987 BTC | $ 72 051 830 | (unknown) | (unknown) |
| Type: transfer | From: 3KfyEYyBzPhNZHHzLjhVfdwKipi22wc2zo | To: bc1q8tt78phg30hcxzg20nqllaulr8x9xj663anasd | |||
| 30.07.2022 01:37:00 | |
328 BTC | $ 7 918 056 | (unknown) | (unknown) |
| Type: transfer | From: 37Rr6YLNio6VWn4Xaqr83Nr5gRFJ3nqMzH | To: 35TT1YtR5rtG5sUr2A9EsXczeRVG7wsAsW | |||
| 30.07.2022 01:37:00 | |
328 BTC | $ 7 918 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88x2fdzz0pp4ys02rw2ss3glen0eedqft9j3mv | To: 37Rr6YLNio6VWn4Xaqr83Nr5gRFJ3nqMzH | |||
| 30.07.2022 01:37:00 | |
328 BTC | $ 7 919 004 | (unknown) | (unknown) |
| Type: transfer | From: 3D2eCH9Pu6v2hXYKAFuqWaLrsRSb21oKsk | To: bc1q88x2fdzz0pp4ys02rw2ss3glen0eedqft9j3mv | |||
| 30.07.2022 01:37:00 | |
275 BTC | $ 6 632 813 | (unknown) | (unknown) |
| Type: transfer | From: 35Vta5wD6UTRXiyLC2JpiRGuym2mDCqTL4 | To: 34iTPwHoLEx75TqdHZ49aguYSNSRnPL6KH | |||
| 30.07.2022 01:37:00 | |
275 BTC | $ 6 633 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nrmjhxt0fl088czdhc20aw24jrk45r20lf9pf | To: 35Vta5wD6UTRXiyLC2JpiRGuym2mDCqTL4 | |||
| 30.07.2022 01:37:00 | |
245 BTC | $ 5 909 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrndy8e5mekq4wvk4xzw39x6enlmqasvvhcmd5k | To: bc1qzl7xmg5m5kcjj9q0kayddvrwalh9sl7ks5gppk | |||
| 30.07.2022 01:37:00 | |
245 BTC | $ 5 912 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gk6mth2c7x9fcyfkhdxaydx2s66qyxn7u3f7x | To: bc1qrndy8e5mekq4wvk4xzw39x6enlmqasvvhcmd5k | |||
| 30.07.2022 01:37:00 | |
245 BTC | $ 5 912 353 | (unknown) | (unknown) |
| Type: transfer | From: 3AP19LmrLe4s2ix1xnboiE5h5adKbk63qn | To: bc1q8gk6mth2c7x9fcyfkhdxaydx2s66qyxn7u3f7x | |||
| 30.07.2022 01:37:00 | |
511 BTC | $ 12 323 890 | (unknown) | (unknown) |
| Type: transfer | From: 3LHjRJAmBE7eLMroTw6fVDWqTEEGumjdUL | To: 3LuoTFJJriDAPpKiTnELtzcWeDuZVpEqFc | |||
| 30.07.2022 01:37:00 | |
3 562 BTC | $ 85 915 270 | (unknown) | (unknown) |
| Type: transfer | From: 32dxAwSg8U9bZoFi1vmMCFrA33ZwmNxFBD | To: 36ffDrMyR415ZB6GqnUHWJei2bhpQYzdxu | |||
| 30.07.2022 01:37:00 | |
1 439 BTC | $ 34 703 068 | (unknown) | (unknown) |
| Type: transfer | From: 34X66RqWudGyBGjDjnHc8SPDncQCZGanCB | To: 321ghXzbskWQXSRnffqu6w7dBk7LzHS46X | |||
| 30.07.2022 01:37:00 | |
669 BTC | $ 16 144 283 | (unknown) | (unknown) |
| Type: transfer | From: 32v5Ej6K3LcAytESGd8MqwTnKUuwphCgHB | To: 3EdP18xvASTj8VbqmTsk5EFssx6HXe4Ysh | |||
| 30.07.2022 01:37:00 | |
6 980 BTC | $ 168 358 140 | (unknown) | (unknown) |
| Type: transfer | From: 37sV2dd9RURfNp4WWFht8A5cYaqfFasQbC | To: 3E4Qj1hbqiydyu5RGaJ5GBEq1ipfywV7yc | |||
| 30.07.2022 01:37:00 | |
452 BTC | $ 10 912 310 | (unknown) | (unknown) |
| Type: transfer | From: 38c1o4MFfaHE9ntjuRvjxt9HTYygGUr5bp | To: 32TwARgoSWTKRQGpzQUaD2xgefaEQWrpi7 | |||
| 30.07.2022 01:37:00 | |
8 709 BTC | $ 210 049 580 | (unknown) | (unknown) |
| Type: transfer | From: 36haX46249HCVMW7s6Q9JHAA4M1ah3uDCZ | To: 3N5RDZ2b3gVozFX6inQFsz2dxXgYMPXzGx | |||
| 30.07.2022 01:37:00 | |
277 BTC | $ 6 682 098 | (unknown) | (unknown) |
| Type: transfer | From: 3EZACeo6cwGCyEZmfWxbYdk9C9fvA3pAW7 | To: 3PihAYCUHXyUmRKJ6fAT5HmEMazH5gXCuz | |||
| 30.07.2022 01:37:00 | |
277 BTC | $ 6 682 511 | (unknown) | (unknown) |
| Type: transfer | From: 3NR4eaEnPhygMdsgLtipfgvXqZmLtYtieH | To: 3EZACeo6cwGCyEZmfWxbYdk9C9fvA3pAW7 | |||
| 30.07.2022 01:37:00 | |
2 160 BTC | $ 52 103 616 | (unknown) | (unknown) |
| Type: transfer | From: 3CvfCWF9YFHwdirqYZbftCt39HAab75TZT | To: 38ZURrYgxyGFGgimJy7T3Ux1dru8xQFEg3 | |||
| 30.07.2022 01:37:00 | |
401 BTC | $ 9 680 247 | (unknown) | (unknown) |
| Type: transfer | From: 3A4LaiVeMH7sEfLaNNGecFU5oLES7Lr3Y9 | To: 3LNrg1hmdYyzpr8DVdcLnv7F8wJH9fhWsu | |||
| 30.07.2022 01:37:00 | |
277 BTC | $ 6 682 753 | (unknown) | (unknown) |
| Type: transfer | From: 37o1ZUuNb5E7a5FUUaSk2eEEBDC445F6Ao | To: 3NR4eaEnPhygMdsgLtipfgvXqZmLtYtieH | |||
| 30.07.2022 01:37:00 | |
305 BTC | $ 7 358 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfexwplalc55gwu3tqysy8k0cg2fg7eqmzzm7uw | To: bc1qdf5a9wqytgxax4tv8vlecw0gc2amme70hzexpw | |||
| 30.07.2022 01:37:00 | |
5 219 BTC | $ 125 882 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzmw0xl0ju0fs6pxys9rmy829ryj07f9q0qcpx | To: bc1q79t9h2ml2mv3ud4awm5y8m2r83204hhsgqj94r | |||