Whale movements
Last update: 25.05.2026 19:41:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2022 22:50:15 |  |
3 766 BTC | $ 90 611 330 | (unknown) | (unknown) |
| Type: transfer | From: 3P8vmivo6dDLPuUygH7JBgvANqHzmeRSoR | To: 3ABpXZRsifLpZEYmhUpWeE5faQT9UVLqvL | |||
| 29.07.2022 22:50:15 | |
511 BTC | $ 12 298 373 | (unknown) | (unknown) |
| Type: transfer | From: 3CDG9qaTdE29vh61wHbCjw8LmLmfw29nY7 | To: 3MhEEcbqxcmCqh5Wh4MR74UrXS8tRsfUTp | |||
| 29.07.2022 22:50:15 | |
402 BTC | $ 9 660 945 | (unknown) | (unknown) |
| Type: transfer | From: 3NUbTxBoKNRrfxVgMhS2SDXk9SugbJVQGS | To: 3QLtz8JvzPcpjAcAQJEwTZbXTGsBwuqVAj | |||
| 29.07.2022 22:50:15 | |
1 534 BTC | $ 36 911 704 | (unknown) | (unknown) |
| Type: transfer | From: 35Txe1iU6WoFucKadHD9ZSwUuLjZenu5Na | To: 33N5JCsFLAkTtbmApGr5YtgxE7ptDShUf1 | |||
| 29.07.2022 22:50:15 | |
1 480 BTC | $ 35 598 020 | (unknown) | (unknown) |
| Type: transfer | From: 3NaZvcKpx2fJPKBwmceQyEU78eDpytSyqE | To: 3PAchjo9MMvdJ5GtLcreNm2m2uVeEHTEWv | |||
| 29.07.2022 22:50:15 | |
452 BTC | $ 10 887 258 | (unknown) | (unknown) |
| Type: transfer | From: 3QUzJDRwdqmyiKxWXGmSTyTkJ3dVdzs3hK | To: 3AYUqqhKs4Bu4mKEAd4FZvYr3rQCg3S9c8 | |||
| 29.07.2022 22:50:15 | |
2 160 BTC | $ 51 977 020 | (unknown) | (unknown) |
| Type: transfer | From: 3MPRzqm8RDEtcV5Poc6ocXzCAG2CBkVR6S | To: 3NUzq13umjaTQPdcrUW697YKMMfLh4T8sf | |||
| 29.07.2022 22:50:15 | |
750 BTC | $ 18 041 560 | (unknown) | (unknown) |
| Type: transfer | From: 38QPc4TRj9h2MTB4AkNKAKw4dX7VPPR624 | To: 3LhEcV21ogqt217EzhpcsJvwuiA35Fr3iJ | |||
| 29.07.2022 22:50:15 | |
1 111 BTC | $ 26 724 728 | (unknown) | (unknown) |
| Type: transfer | From: 3MKgmbo2iu45MVnA7nWaMFdXPmveLfLwyw | To: 36RbTiKUhgbTuyfck3QobEbTaFifL1bN3q | |||
| 29.07.2022 22:50:15 | |
6 160 BTC | $ 148 225 100 | (unknown) | (unknown) |
| Type: transfer | From: 3HmNTRsLhTV6S5hAXjQj7o5GSUUi3SaxVT | To: 396vp9SkhHH9BXozJmonUfAAVicbfFSEP1 | |||
| 29.07.2022 22:50:15 | |
485 BTC | $ 11 673 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej2v4gepdfw2xv3xdks067s8yuv392fn4nu0ta | To: 31ouU2WPidWtpVDvCMF44oHF5YKETdxcJh | |||
| 29.07.2022 22:50:15 | |
1 347 BTC | $ 32 411 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73faa8z9ha9qx2l8hyxc96uztpeukaq8jw0nsx | To: bc1qptvkpgv4euq7f2lgjxpfv9ea2y2xmvwdad8sth | |||
| 29.07.2022 22:50:15 | |
1 439 BTC | $ 34 619 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7nxts433zzq63mqfn9urdyahfchlv8rfvlcxm | To: bc1qc6ywh2a2ms0ywpga2syw649m20vlp82z3z0z94 | |||
| 29.07.2022 22:50:15 | |
275 BTC | $ 6 622 666 | (unknown) | (unknown) |
| Type: transfer | From: 3H51EucyzzdRDppBhr4r7hDpGSiNaMBJra | To: bc1qlek2w9uma950qz2wzks3nep36n7qyjhml55wyq | |||
| 29.07.2022 22:50:15 | |
500 BTC | $ 12 030 340 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 29.07.2022 22:50:15 | |
271 BTC | $ 6 519 323 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.07.2022 22:42:50 |  |
24 125 820 XRP | $ 8 907 011 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rhzVLsX7yA57th3SS4cTYpPtVGADYaq9hb | |||
| 29.07.2022 22:37:51 | |
22 639 228 XRP | $ 8 351 477 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 29.07.2022 22:37:12 | |
23 598 598 XRP | $ 8 705 383 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rhxtMCv8Tk56Qa1GKtDwkf6ZKt2EikdSeA | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 29.07.2022 22:26:39 | |
511 BTC | $ 12 246 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjh53a08zzyx6sll85jmrkzmxfwst6ss6tnth4 | To: 3CDG9qaTdE29vh61wHbCjw8LmLmfw29nY7 | |||
| 29.07.2022 22:26:39 | |
511 BTC | $ 12 247 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs333suaqykj5sr2hwmds5rht96er8snpcex0ks | To: bc1qdjh53a08zzyx6sll85jmrkzmxfwst6ss6tnth4 | |||
| 29.07.2022 22:26:39 | |
511 BTC | $ 12 247 029 | (unknown) | (unknown) |
| Type: transfer | From: 39ySgjr1r5pPaF6UovVKPWeqm4k7vwVwpJ | To: bc1qs333suaqykj5sr2hwmds5rht96er8snpcex0ks | |||
| 29.07.2022 22:26:39 | |
511 BTC | $ 12 247 037 | (unknown) | (unknown) |
| Type: transfer | From: 37pmqBfG36tFYLkhmFpCAMwCBmuubYV4vT | To: 39ySgjr1r5pPaF6UovVKPWeqm4k7vwVwpJ | |||
| 29.07.2022 22:26:39 | |
511 BTC | $ 12 247 042 | (unknown) | (unknown) |
| Type: transfer | From: 3JZsppixumftZYiMoQdqgJ6rykKiyNk33u | To: 37pmqBfG36tFYLkhmFpCAMwCBmuubYV4vT | |||
| 29.07.2022 22:26:39 | |
275 BTC | $ 6 594 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1q354lafw6mfzvp4juz2y40vplzjjsh0j6mfzkny | To: 3H51EucyzzdRDppBhr4r7hDpGSiNaMBJra | |||
| 29.07.2022 22:26:39 | |
275 BTC | $ 6 594 759 | (unknown) | (unknown) |
| Type: transfer | From: 3FUsVC993Giq9qEWmMHRT5G7cm3Jariry9 | To: bc1q354lafw6mfzvp4juz2y40vplzjjsh0j6mfzkny | |||
| 29.07.2022 22:26:39 | |
275 BTC | $ 6 594 860 | (unknown) | (unknown) |
| Type: transfer | From: 39L3ZuCgBoJi946DZYVND2rUR3gJftj1Vk | To: 3FUsVC993Giq9qEWmMHRT5G7cm3Jariry9 | |||
| 29.07.2022 22:26:39 | |
275 BTC | $ 6 595 579 | (unknown) | (unknown) |
| Type: transfer | From: 36yqjdQzQApBT3478J7N5ktAyXDBkafWpw | To: 39L3ZuCgBoJi946DZYVND2rUR3gJftj1Vk | |||
| 29.07.2022 22:26:39 | |
275 BTC | $ 6 595 670 | (unknown) | (unknown) |
| Type: transfer | From: 3MAD8qenn8Z6LLMnSrhpRkdcTsqTNyexNo | To: 36yqjdQzQApBT3478J7N5ktAyXDBkafWpw | |||
| 29.07.2022 22:26:39 | |
329 BTC | $ 7 876 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurj4n86krpnsypwkl05kxksp6qn6mcnwvh4cwh | To: 3LeNgHJ7jpRUpWJak5Ywmvr6RLpyoDFJj1 | |||
| 29.07.2022 22:26:39 | |
329 BTC | $ 7 876 477 | (unknown) | (unknown) |
| Type: transfer | From: 379aJcpWiP2NENRrAWAL7WtvDKCSVT2rAn | To: bc1qurj4n86krpnsypwkl05kxksp6qn6mcnwvh4cwh | |||
| 29.07.2022 22:26:39 | |
329 BTC | $ 7 876 507 | (unknown) | (unknown) |
| Type: transfer | From: 3BTBLB81ynYKCYPkqUJ81AmpFShYHE5JPi | To: 379aJcpWiP2NENRrAWAL7WtvDKCSVT2rAn | |||
| 29.07.2022 22:26:39 | |
329 BTC | $ 7 876 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t485t3dxm95x22r33y5wdnsv7ttn8ka8nm82w | To: 3BTBLB81ynYKCYPkqUJ81AmpFShYHE5JPi | |||
| 29.07.2022 22:26:39 | |
329 BTC | $ 7 877 438 | (unknown) | (unknown) |
| Type: transfer | From: 3CuorruBD7qaRy6vxaR51auPbQrxo5yzkP | To: bc1q9t485t3dxm95x22r33y5wdnsv7ttn8ka8nm82w | |||
| 29.07.2022 22:26:39 | |
390 BTC | $ 9 339 311 | (unknown) | (unknown) |
| Type: transfer | From: 3NPh1KHAhxzpV5Xy8afpRopVx3SnYPDyNK | To: 3PAS7sWyo4XxU3cWzcbiKh1cqrtNofnNLN | |||
| 29.07.2022 22:26:39 | |
390 BTC | $ 9 339 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtppcz6hnfxmwmuhmfgh9aver4rqn8y7vkvxkgu | To: 3NPh1KHAhxzpV5Xy8afpRopVx3SnYPDyNK | |||
| 29.07.2022 22:26:39 | |
390 BTC | $ 9 339 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk6rxh62geddygjy8w2patj7r9u0avcada9gqx | To: bc1qtppcz6hnfxmwmuhmfgh9aver4rqn8y7vkvxkgu | |||
| 29.07.2022 22:26:39 | |
390 BTC | $ 9 339 430 | (unknown) | (unknown) |
| Type: transfer | From: 34bzzefRk1DRXKJJfQoTXCvfDEMpp9eDLu | To: bc1qmk6rxh62geddygjy8w2patj7r9u0avcada9gqx | |||
| 29.07.2022 22:26:39 | |
390 BTC | $ 9 341 419 | (unknown) | (unknown) |
| Type: transfer | From: 3L7YaAijH4vAUw3y5ktmDmcMj63Zk6Mq5Q | To: 34bzzefRk1DRXKJJfQoTXCvfDEMpp9eDLu | |||
| 29.07.2022 22:26:39 | |
306 BTC | $ 7 332 879 | (unknown) | (unknown) |
| Type: transfer | From: 3JM89hUgKu3Ds29hPtcPM8rhRtdQSeq3wx | To: 35siqFVeoXyWzZt6qjgGLfdkYQCD2w63sd | |||
| 29.07.2022 22:26:39 | |
306 BTC | $ 7 332 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpzfzy24wms6fntfu6e62ghx3av3ydnjt3vxjd | To: 3JM89hUgKu3Ds29hPtcPM8rhRtdQSeq3wx | |||
| 29.07.2022 22:26:39 | |
306 BTC | $ 7 334 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7ukrx4lmqy5dccyvjpkjrugs7dyjm3mhe55x7 | To: bc1qdpzfzy24wms6fntfu6e62ghx3av3ydnjt3vxjd | |||
| 29.07.2022 22:26:39 | |
306 BTC | $ 7 334 185 | (unknown) | (unknown) |
| Type: transfer | From: 33EZNFG1EguzDvHCQ2yFUr8biw3YHGqEep | To: bc1qw7ukrx4lmqy5dccyvjpkjrugs7dyjm3mhe55x7 | |||
| 29.07.2022 22:26:39 | |
306 BTC | $ 7 334 472 | (unknown) | (unknown) |
| Type: transfer | From: 33jb6M2NtM7ZiVroW1ZaULskskjmDqKPYx | To: 33EZNFG1EguzDvHCQ2yFUr8biw3YHGqEep | |||
| 29.07.2022 22:26:39 | |
485 BTC | $ 11 624 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9g8lsfmfyrul55je7gtf78kel0aggv524nsel | To: bc1qej2v4gepdfw2xv3xdks067s8yuv392fn4nu0ta | |||
| 29.07.2022 22:26:39 | |
485 BTC | $ 11 624 677 | (unknown) | (unknown) |
| Type: transfer | From: 3FEpRnUtLHvgHnRz5FT2kCQNUcnB786f5v | To: bc1qx9g8lsfmfyrul55je7gtf78kel0aggv524nsel | |||
| 29.07.2022 22:26:39 | |
485 BTC | $ 11 625 665 | (unknown) | (unknown) |
| Type: transfer | From: 3Gu69BpTYJoeYqvuYYZg4Vt8i7mKxmSCK2 | To: 3FEpRnUtLHvgHnRz5FT2kCQNUcnB786f5v | |||
| 29.07.2022 22:26:39 | |
485 BTC | $ 11 625 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q095l0nzautzx2jqxv4atwgg94385xh34e67kna | To: 3Gu69BpTYJoeYqvuYYZg4Vt8i7mKxmSCK2 | |||
| 29.07.2022 22:26:39 | |
485 BTC | $ 11 625 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0xhykasty9um6zvadp6yvnug03rucllpsfqp7 | To: bc1q095l0nzautzx2jqxv4atwgg94385xh34e67kna | |||
| 29.07.2022 22:26:39 | |
364 BTC | $ 8 729 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ld0ufhcqnuv474k2aw5mn5qda3823actf6llh | To: bc1qyz90m6qyy0z6fsts9knautrpyrhc2etd8wv9jw | |||