Whale movements
Last update: 25.05.2026 18:51:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2022 00:08:34 |  |
401 BTC | $ 9 514 273 | (unknown) | (unknown) |
| Type: transfer | From: 3Nxz6zkAdWCV5MC9udt23jSnhFC8xQAWPJ | To: bc1qzyl42e6cgju6ny3rdtvqrly36q72lun0gc87zw | |||
| 30.07.2022 00:08:34 | |
275 BTC | $ 6 519 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22txvwe9qstw5t4m04622jmcgwxm0crv9akpl8 | To: bc1qj243v22npewlsysmsa9ykw2c4tmsyhtwxw24zt | |||
| 30.07.2022 00:08:34 | |
452 BTC | $ 10 725 503 | (unknown) | (unknown) |
| Type: transfer | From: 3NyLRdX36x7uiWKYFujpuj6CBzkG5e9WbN | To: 33pqGRihrtEELpH8q4gbyuUFcCbYwJfMXJ | |||
| 30.07.2022 00:08:34 | |
485 BTC | $ 11 496 674 | (unknown) | (unknown) |
| Type: transfer | From: 3QuQtmc2yL3Z1SZC75Kxsum8gJZYdgcj4X | To: 3AFk6gQdhyCFxJsXoMwAfzPcm1fm9V33ch | |||
| 30.07.2022 00:08:34 | |
364 BTC | $ 8 636 771 | (unknown) | (unknown) |
| Type: transfer | From: 3QMMyrbvoYkmck2vhSejNhr1onP9FCfh3h | To: 3M7bA7jbBU15ZhvBL42iVopSBBcb2dsX6u | |||
| 30.07.2022 00:08:34 | |
370 BTC | $ 8 778 576 | (unknown) | (unknown) |
| Type: transfer | From: 3KtUX7YiDyvEH5No8bpgTTi4oFS6Nua66V | To: 3K54QUX8Wxc7e3TjtR5qGaSrvkvY7neJN5 | |||
| 30.07.2022 00:08:34 | |
329 BTC | $ 7 790 591 | (unknown) | (unknown) |
| Type: transfer | From: 39DyzGm2Ns6ikyfy4kxyFFtvhV4XvoNLLj | To: 3A6s9xDqtYDGRvwPmRUukvR2RDgKZozcLR | |||
| 30.07.2022 00:08:34 | |
390 BTC | $ 9 236 509 | (unknown) | (unknown) |
| Type: transfer | From: 3QCdkY47nW8XhJMH6gjFqLbRoL2cGTij2U | To: 3LpWR89YXdNMpQgaYDt7Zcip3eegQSNN3h | |||
| 30.07.2022 00:08:34 | |
470 BTC | $ 11 130 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3fc4nvv2zlltvu8mrs6zdmlqh7fymjphth97l | To: 38CD65oPkeUk3tgqXVgFmb4AWLFjaMErkT | |||
| 30.07.2022 00:08:34 | |
511 BTC | $ 12 114 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm95hxpms6d4vhp24x5tlzeecdt76zmwxzqmzc | To: 3Pcyy52vRAFL9sQ3JDG8a1EBY7bqSEb5op | |||
| 30.07.2022 00:08:34 | |
306 BTC | $ 7 253 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhntnmt8uj3va54hj7urxxsgshfhhq4398vnun | To: 3JZWohNPQxpL19jshd9GNsib2PABczh9yR | |||
| 30.07.2022 00:08:34 | |
245 BTC | $ 5 812 397 | (unknown) | (unknown) |
| Type: transfer | From: 3KMGydD1VgBazNmKURqtAsc5LXZEDUqdgA | To: 3ExohDGK5oBhoUcthb6ZJ3XVrdAsn5hcLB | |||
| 30.07.2022 00:08:34 | |
268 BTC | $ 6 341 412 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.07.2022 23:55:19 | |
245 BTC | $ 5 814 843 | (unknown) | (unknown) |
| Type: transfer | From: 3KGqBfUN24eoFdKU3AKJwRhmso5NXtiM7X | To: 3KMGydD1VgBazNmKURqtAsc5LXZEDUqdgA | |||
| 29.07.2022 23:55:19 | |
275 BTC | $ 6 523 558 | (unknown) | (unknown) |
| Type: transfer | From: 3DfA6kxm3fc7cCmi61syzsgCg1fjcFpg6X | To: bc1q22txvwe9qstw5t4m04622jmcgwxm0crv9akpl8 | |||
| 29.07.2022 23:55:19 | |
450 BTC | $ 10 671 921 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 29.07.2022 23:55:19 | |
430 BTC | $ 10 197 614 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 29.07.2022 23:55:19 | |
268 BTC | $ 6 344 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.07.2022 23:42:30 | |
250 BTC | $ 5 963 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HaV2EGCaJAQuP1pm9ozzCmLhFC8iGuCvj | |||
| 29.07.2022 23:42:30 | |
1 497 BTC | $ 35 716 990 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 29.07.2022 23:38:36 | |
511 BTC | $ 12 207 253 | (unknown) | (unknown) |
| Type: transfer | From: 3BH3RDLSHGniefKceLDzYL5AxCMx9ZjPC2 | To: bc1qkm95hxpms6d4vhp24x5tlzeecdt76zmwxzqmzc | |||
| 29.07.2022 23:38:36 | |
485 BTC | $ 11 587 075 | (unknown) | (unknown) |
| Type: transfer | From: 37DWcbAsr7RPsy5FnMR9gnxkTjx2CLMeem | To: 3QuQtmc2yL3Z1SZC75Kxsum8gJZYdgcj4X | |||
| 29.07.2022 23:36:42 | |
401 BTC | $ 9 516 994 | (unknown) | (unknown) |
| Type: transfer | From: 3FqJ1XKhwZXxtN1z7vFApDD8ZmJhQ53AGe | To: 3Nxz6zkAdWCV5MC9udt23jSnhFC8xQAWPJ | |||
| 29.07.2022 23:36:42 | |
306 BTC | $ 7 255 234 | (unknown) | (unknown) |
| Type: transfer | From: 3BCrUtJJjg2stSC9rF5touCzKU86R4JxkJ | To: bc1qwhntnmt8uj3va54hj7urxxsgshfhhq4398vnun | |||
| 29.07.2022 23:36:42 | |
470 BTC | $ 11 132 837 | (unknown) | (unknown) |
| Type: transfer | From: 36mCG437aFf1wbD2SMguCrUYTGuGgBShhJ | To: bc1qp3fc4nvv2zlltvu8mrs6zdmlqh7fymjphth97l | |||
| 29.07.2022 23:36:42 | |
370 BTC | $ 8 780 740 | (unknown) | (unknown) |
| Type: transfer | From: 3L1E4GhMWwKxpdwuBShXVrZr27xg7iq1kA | To: 3KtUX7YiDyvEH5No8bpgTTi4oFS6Nua66V | |||
| 29.07.2022 23:36:42 | |
329 BTC | $ 7 792 708 | (unknown) | (unknown) |
| Type: transfer | From: 3CxtnTsKkpvkmpSyNXoACAiHQZwU372q4W | To: 39DyzGm2Ns6ikyfy4kxyFFtvhV4XvoNLLj | |||
| 29.07.2022 23:36:42 | |
452 BTC | $ 10 728 924 | (unknown) | (unknown) |
| Type: transfer | From: 3H9BJr1JqUSkGV739XRfDtBU8gx8cZMACH | To: 3NyLRdX36x7uiWKYFujpuj6CBzkG5e9WbN | |||
| 29.07.2022 23:36:42 | |
364 BTC | $ 8 639 338 | (unknown) | (unknown) |
| Type: transfer | From: 3Nb6DH2WyaVMwEDfENGuVZK9s8KecYjrop | To: 3QMMyrbvoYkmck2vhSejNhr1onP9FCfh3h | |||
| 29.07.2022 23:36:42 | |
390 BTC | $ 9 238 967 | (unknown) | (unknown) |
| Type: transfer | From: 3G4Gcc1AcKmRoJPtrLbjqKq1NL5tubQZHt | To: 3QCdkY47nW8XhJMH6gjFqLbRoL2cGTij2U | |||
| 29.07.2022 23:36:42 | |
275 BTC | $ 6 522 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8a07jhmp92xxeq4fzk2hchh2vujxlvndf04ca | To: 3DfA6kxm3fc7cCmi61syzsgCg1fjcFpg6X | |||
| 29.07.2022 23:36:42 | |
245 BTC | $ 5 813 864 | (unknown) | (unknown) |
| Type: transfer | From: 3P9QqYfCjeJhq8rhPrpipPLuXJn3Em3dLy | To: 3KGqBfUN24eoFdKU3AKJwRhmso5NXtiM7X | |||
| 29.07.2022 23:36:03 |  |
9 150 192 USDT | $ 9 222 704 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.07.2022 23:36:03 | |
60 000 000 USDT | $ 60 475 480 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.07.2022 23:36:03 | |
10 000 000 USDT | $ 10 079 246 | (unknown) | binance (exchange) |
| Type: transfer | From: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.07.2022 23:36:03 | |
13 947 800 USDT | $ 14 058 331 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.07.2022 23:29:02 | |
3 562 BTC | $ 84 952 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u2klnetam3tdmrrjqa9matt8j2a354wvukc6l | To: 33vRw53HbiZakuwR8fWj9T1xVXRTsCjHaj | |||
| 29.07.2022 23:29:02 | |
2 987 BTC | $ 71 245 310 | (unknown) | (unknown) |
| Type: transfer | From: 3As6NSh2RG6bg1kztz8nP5ULysmWZXgAum | To: bc1qsep4ucfz4prtz04vfwg3gap7y50q8uemx0q08w | |||
| 29.07.2022 23:29:02 | |
5 219 BTC | $ 124 471 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzm88hlmlw5wekq3yz04577es87445wfsfag2m | To: 3GPnyLjmU66pZYqHA7iCGJxDfx1QCugxXm | |||
| 29.07.2022 23:29:02 | |
370 BTC | $ 8 832 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ns33rneggmg993w4p37sg6w35h3au3ss3uyw4 | To: 3L1E4GhMWwKxpdwuBShXVrZr27xg7iq1kA | |||
| 29.07.2022 23:29:02 | |
3 766 BTC | $ 89 814 480 | (unknown) | (unknown) |
| Type: transfer | From: 3ABpXZRsifLpZEYmhUpWeE5faQT9UVLqvL | To: 32YhT3DrFHP6p5dw9LnZxtEGApuL5ZTxuK | |||
| 29.07.2022 23:29:02 | |
306 BTC | $ 7 297 706 | (unknown) | (unknown) |
| Type: transfer | From: 35v5TZqaKvpxNSqnZW7QTNRARdvKB15fsp | To: 3BCrUtJJjg2stSC9rF5touCzKU86R4JxkJ | |||
| 29.07.2022 23:29:02 | |
329 BTC | $ 7 839 102 | (unknown) | (unknown) |
| Type: transfer | From: 3JQhSiKU3mjDMLYzoW7jZ2G2CdJTPTEs1v | To: 3CxtnTsKkpvkmpSyNXoACAiHQZwU372q4W | |||
| 29.07.2022 23:29:02 | |
364 BTC | $ 8 689 601 | (unknown) | (unknown) |
| Type: transfer | From: 3EFjLBz5ohf1W9nG1198i5fvdaWn8L8QKB | To: 3Nb6DH2WyaVMwEDfENGuVZK9s8KecYjrop | |||
| 29.07.2022 23:29:02 | |
390 BTC | $ 9 293 661 | (unknown) | (unknown) |
| Type: transfer | From: 3EngohYEyTx1tLYcqFH1WHhXnWCdfiYzfE | To: 3G4Gcc1AcKmRoJPtrLbjqKq1NL5tubQZHt | |||
| 29.07.2022 23:29:02 | |
245 BTC | $ 5 848 320 | (unknown) | (unknown) |
| Type: transfer | From: 3PSnwBTR6ZFzxcm4RxBohvs1JUsWCYBDst | To: 3P9QqYfCjeJhq8rhPrpipPLuXJn3Em3dLy | |||
| 29.07.2022 23:29:02 | |
275 BTC | $ 6 561 725 | (unknown) | (unknown) |
| Type: transfer | From: 3Fy5WMK4ZaCZJ17D8ZdphUEn4ydSuWjPRF | To: bc1qs8a07jhmp92xxeq4fzk2hchh2vujxlvndf04ca | |||
| 29.07.2022 23:29:02 | |
250 BTC | $ 5 962 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3JD7m3DWXScp36S39XwGV5A8kkGTKeYk7g | |||
| 29.07.2022 23:29:02 | |
271 BTC | $ 6 461 967 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.07.2022 23:23:22 |  |
30 000 000 XRP | $ 11 118 707 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||