Whale movements
Last update: 25.05.2026 18:14:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2022 01:37:00 |  |
305 BTC | $ 7 358 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgrn2p4xhk5esqulmg9gp47zpzfrq2n8ng2cy4 | To: bc1qfexwplalc55gwu3tqysy8k0cg2fg7eqmzzm7uw | |||
| 30.07.2022 01:37:00 | |
305 BTC | $ 7 359 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4ykwd3vufkwnnr57vshptc8nf5z45gcrnuqqa | To: bc1qcgrn2p4xhk5esqulmg9gp47zpzfrq2n8ng2cy4 | |||
| 30.07.2022 01:37:00 | |
230 BTC | $ 5 540 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0ge60lpye63jks79wgvhpxxr9wy0e5ys7alvxkrjwm47rn9jxqssamcpv | To: bc1qqh8klfe7f4fy4c2t5r7knv0k8mnnnzjlwn26fzmhqydelhtumlyq04mnsk | |||
| 30.07.2022 01:37:00 | |
425 BTC | $ 10 250 761 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 30.07.2022 01:37:00 | |
7 594 BTC | $ 183 155 600 | (unknown) | (unknown) |
| Type: transfer | From: 1Mo5n9QBAcXgSg9UxEGqBK4YpHYmVXCc91 | To: 1Jkp7HjJWR998CCCSUcx5aks3wdAY4Fqys | |||
| 30.07.2022 01:37:00 | |
250 BTC | $ 6 029 860 | (unknown) | (unknown) |
| Type: transfer | From: 14482Gro6H6QyAUAS1eoafKSmYesidtznm | To: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | |||
| 30.07.2022 01:37:00 | |
6 505 BTC | $ 156 896 940 | (unknown) | (unknown) |
| Type: transfer | From: 14482Gro6H6QyAUAS1eoafKSmYesidtznm | To: 1EHqqSYdro7RTPo4KkVMffhJknY22e98AL | |||
| 30.07.2022 01:37:00 | |
451 BTC | $ 10 884 434 | (unknown) | (unknown) |
| Type: transfer | From: 1Bp4qoJ4qnutRceTFbxskq5ZV7EjHCQLLq | To: 1FzFoWKRwchf8eHxeuxcNTkC2bhLoo7EmN | |||
| 30.07.2022 01:16:52 |  |
24 126 022 XRP | $ 8 920 643 | (unknown) | (unknown) |
| Type: transfer | From: rhzVLsX7yA57th3SS4cTYpPtVGADYaq9hb | To: rnU65s4J4ffJF5VtTEuHtEdWMKc1m9AR5J | |||
| 30.07.2022 00:51:47 | |
277 BTC | $ 6 641 672 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37o1ZUuNb5E7a5FUUaSk2eEEBDC445F6Ao | |||
| 30.07.2022 00:46:27 | |
3 766 BTC | $ 89 891 880 | (unknown) | (unknown) |
| Type: transfer | From: 32YhT3DrFHP6p5dw9LnZxtEGApuL5ZTxuK | To: bc1qyjg9d6mxle48sd94v0rjsazjkahz0act2t8w8x | |||
| 30.07.2022 00:46:27 | |
305 BTC | $ 7 283 363 | (unknown) | (unknown) |
| Type: transfer | From: 3AXeEkkpvJSwaCrzLfSkVseVoUpFG5tZr4 | To: bc1ql4ykwd3vufkwnnr57vshptc8nf5z45gcrnuqqa | |||
| 30.07.2022 00:46:27 | |
1 347 BTC | $ 32 153 924 | (unknown) | (unknown) |
| Type: transfer | From: 3JWM8Vsms1f91wLLLqeWedcNqWEGN45jVM | To: bc1qajrhew780ae7z2y8jhplws4st5s0p75t222zft | |||
| 30.07.2022 00:46:27 | |
1 110 BTC | $ 26 502 830 | (unknown) | (unknown) |
| Type: transfer | From: 3BvKMZHzLrfu6D9kCPdMAJDG2KMaRYsZJP | To: bc1qpvexuvm7q46w5fspn27kaqewjrl60v7dgcs005 | |||
| 30.07.2022 00:46:27 | |
5 219 BTC | $ 124 579 150 | (unknown) | (unknown) |
| Type: transfer | From: 3GPnyLjmU66pZYqHA7iCGJxDfx1QCugxXm | To: bc1qrzmw0xl0ju0fs6pxys9rmy829ryj07f9q0qcpx | |||
| 30.07.2022 00:46:27 | |
390 BTC | $ 9 300 254 | (unknown) | (unknown) |
| Type: transfer | From: 3LpWR89YXdNMpQgaYDt7Zcip3eegQSNN3h | To: bc1qxarculzqu22sssyzg935r0zc9epfyk0q5qhy7q | |||
| 30.07.2022 00:46:27 | |
364 BTC | $ 8 696 394 | (unknown) | (unknown) |
| Type: transfer | From: 3M7bA7jbBU15ZhvBL42iVopSBBcb2dsX6u | To: bc1q745xrf6n3nte9tr8luzeg29earppec8dxuy06l | |||
| 30.07.2022 00:46:27 | |
2 240 BTC | $ 53 461 604 | (unknown) | (unknown) |
| Type: transfer | From: 35GqLeDn6Bkpp8pmk2cbHctdqLwSem19ya | To: bc1q2qhtx8xuxkwktk3g88jlnlkxvw6jgrcghxjj5v | |||
| 30.07.2022 00:46:27 | |
275 BTC | $ 6 564 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeglhlfuqpap85r60dxj9epksfqvz2rzyy4hgv4 | To: bc1q5nrmjhxt0fl088czdhc20aw24jrk45r20lf9pf | |||
| 30.07.2022 00:46:27 | |
470 BTC | $ 11 207 104 | (unknown) | (unknown) |
| Type: transfer | From: 38CD65oPkeUk3tgqXVgFmb4AWLFjaMErkT | To: 3Qk7PiHSWr3XdyNLXB9fLTki5RTuJ6Tkee | |||
| 30.07.2022 00:46:27 | |
1 479 BTC | $ 35 313 224 | (unknown) | (unknown) |
| Type: transfer | From: 3NND8hUtqrQpmjP3ghBKpXJ9imiWQVFgbM | To: 3BzJyPLbMEvRx4GftxMuqeRRWcgeJTUBGB | |||
| 30.07.2022 00:46:27 | |
8 709 BTC | $ 207 877 520 | (unknown) | (unknown) |
| Type: transfer | From: 3KzD7UevvCpU6JUDv2x4fYYUxwN5FJ2UBo | To: 36haX46249HCVMW7s6Q9JHAA4M1ah3uDCZ | |||
| 30.07.2022 00:46:27 | |
1 534 BTC | $ 36 614 252 | (unknown) | (unknown) |
| Type: transfer | From: 3592WRE1KSpHJwd8PEJh2LcoaNY5j84d1i | To: 367fN9N5zBEhA7cxdFJHEWMxRqSfMd76J1 | |||
| 30.07.2022 00:46:27 | |
452 BTC | $ 10 799 329 | (unknown) | (unknown) |
| Type: transfer | From: 33pqGRihrtEELpH8q4gbyuUFcCbYwJfMXJ | To: 38c1o4MFfaHE9ntjuRvjxt9HTYygGUr5bp | |||
| 30.07.2022 00:46:27 | |
485 BTC | $ 11 576 210 | (unknown) | (unknown) |
| Type: transfer | From: 3AFk6gQdhyCFxJsXoMwAfzPcm1fm9V33ch | To: 38H5X11k8rA77v4mrJPpe3Tk3dY7DHy5g6 | |||
| 30.07.2022 00:46:27 | |
1 439 BTC | $ 34 344 612 | (unknown) | (unknown) |
| Type: transfer | From: 3ADUsca5GnVvA3ZiqM9Usi2pHdxBqAXo2N | To: 34X66RqWudGyBGjDjnHc8SPDncQCZGanCB | |||
| 30.07.2022 00:46:27 | |
750 BTC | $ 17 898 122 | (unknown) | (unknown) |
| Type: transfer | From: 38kkQvyFCLuXtjA2LUTrKfyqyjdLBexgkP | To: 3CdYdiGGHYc6Yo1AVLkx4n7r6Rpujdpq9d | |||
| 30.07.2022 00:46:27 | |
669 BTC | $ 15 977 188 | (unknown) | (unknown) |
| Type: transfer | From: 3AjVtgxoq7z14j3H3nxYxu2t862ckxuz3J | To: 32v5Ej6K3LcAytESGd8MqwTnKUuwphCgHB | |||
| 30.07.2022 00:46:27 | |
6 160 BTC | $ 147 048 080 | (unknown) | (unknown) |
| Type: transfer | From: 396vp9SkhHH9BXozJmonUfAAVicbfFSEP1 | To: 3AzryDJWRje8rCBYQXPkfKyUmQ1hpZP1ii | |||
| 30.07.2022 00:46:27 | |
3 562 BTC | $ 85 025 736 | (unknown) | (unknown) |
| Type: transfer | From: 33vRw53HbiZakuwR8fWj9T1xVXRTsCjHaj | To: 32dxAwSg8U9bZoFi1vmMCFrA33ZwmNxFBD | |||
| 30.07.2022 00:46:27 | |
370 BTC | $ 8 837 376 | (unknown) | (unknown) |
| Type: transfer | From: 3K54QUX8Wxc7e3TjtR5qGaSrvkvY7neJN5 | To: 37uGQZQ5Gwg9kvTnRcXx99N1Qjn3FPAooZ | |||
| 30.07.2022 00:46:27 | |
328 BTC | $ 7 837 061 | (unknown) | (unknown) |
| Type: transfer | From: 3A6s9xDqtYDGRvwPmRUukvR2RDgKZozcLR | To: 3D2eCH9Pu6v2hXYKAFuqWaLrsRSb21oKsk | |||
| 30.07.2022 00:46:27 | |
511 BTC | $ 12 197 886 | (unknown) | (unknown) |
| Type: transfer | From: 3Pcyy52vRAFL9sQ3JDG8a1EBY7bqSEb5op | To: 3LHjRJAmBE7eLMroTw6fVDWqTEEGumjdUL | |||
| 30.07.2022 00:46:27 | |
2 160 BTC | $ 51 564 344 | (unknown) | (unknown) |
| Type: transfer | From: 3BEjHkqU2eYZ8Tt2XtTMTCBz9p5LdYdzP4 | To: 3CvfCWF9YFHwdirqYZbftCt39HAab75TZT | |||
| 30.07.2022 00:46:27 | |
6 980 BTC | $ 166 616 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9q2pyg5j89sqsln56x82zh5sx7hqy32emvr8h | To: 37sV2dd9RURfNp4WWFht8A5cYaqfFasQbC | |||
| 30.07.2022 00:46:27 | |
401 BTC | $ 9 580 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyl42e6cgju6ny3rdtvqrly36q72lun0gc87zw | To: 3A4LaiVeMH7sEfLaNNGecFU5oLES7Lr3Y9 | |||
| 30.07.2022 00:46:27 | |
245 BTC | $ 5 852 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux5exshewjfphg560yjyznakrj5e6z956l6plt | To: 3AP19LmrLe4s2ix1xnboiE5h5adKbk63qn | |||
| 30.07.2022 00:46:27 | |
2 987 BTC | $ 71 306 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsep4ucfz4prtz04vfwg3gap7y50q8uemx0q08w | To: 3KfyEYyBzPhNZHHzLjhVfdwKipi22wc2zo | |||
| 30.07.2022 00:46:27 | |
300 BTC | $ 7 160 911 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 30.07.2022 00:46:27 | |
267 BTC | $ 6 371 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.07.2022 00:46:27 | |
267 BTC | $ 6 371 159 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.07.2022 00:46:27 | |
267 BTC | $ 6 371 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.07.2022 00:46:27 | |
471 BTC | $ 11 247 166 | (unknown) | (unknown) |
| Type: transfer | From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 30.07.2022 00:43:18 |  |
15 000 000 USDT | $ 14 877 414 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.07.2022 00:38:57 | |
15 000 000 USDT | $ 15 028 815 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 30.07.2022 00:17:39 | |
669 BTC | $ 15 952 093 | (unknown) | (unknown) |
| Type: transfer | From: 3Emo3kvvT7Gbbn18dMTK45s45xrKdpPRa1 | To: 3AjVtgxoq7z14j3H3nxYxu2t862ckxuz3J | |||
| 30.07.2022 00:17:39 | |
305 BTC | $ 7 272 930 | (unknown) | (unknown) |
| Type: transfer | From: 3JZWohNPQxpL19jshd9GNsib2PABczh9yR | To: 3AXeEkkpvJSwaCrzLfSkVseVoUpFG5tZr4 | |||
| 30.07.2022 00:17:39 | |
245 BTC | $ 5 843 439 | (unknown) | (unknown) |
| Type: transfer | From: 3ExohDGK5oBhoUcthb6ZJ3XVrdAsn5hcLB | To: bc1qux5exshewjfphg560yjyznakrj5e6z956l6plt | |||
| 30.07.2022 00:17:39 | |
275 BTC | $ 6 554 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj243v22npewlsysmsa9ykw2c4tmsyhtwxw24zt | To: bc1qeglhlfuqpap85r60dxj9epksfqvz2rzyy4hgv4 | |||
| 30.07.2022 00:17:39 | |
248 BTC | $ 5 921 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HaV2EGCaJAQuP1pm9ozzCmLhFC8iGuCvj | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||