Whale movements
Last update: 25.05.2026 20:35:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2022 22:02:51 |  |
2 160 BTC | $ 51 808 200 | (unknown) | (unknown) |
| Type: transfer | From: 3GbstfkBDAZanCjcyKgcdsexqEbsCJMbjZ | To: 3FdijTwVhq4ZbegVa6SjyTSjADvbXHzwSS | |||
| 29.07.2022 22:02:51 | |
1 534 BTC | $ 36 792 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ExSFLMQRw2FD5Woe5sdTTqB17vbZ9rgaa | To: 3Jf3zAxLrUiP6YD9mhbTjGFXug3aWn7hWQ | |||
| 29.07.2022 22:02:51 | |
1 534 BTC | $ 36 792 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5zw9g8qrkahkqgvj7ufwq7lg4wy0fus376mee | To: 3ExSFLMQRw2FD5Woe5sdTTqB17vbZ9rgaa | |||
| 29.07.2022 22:02:51 | |
1 534 BTC | $ 36 792 510 | (unknown) | (unknown) |
| Type: transfer | From: 3JwgNEbg4RuJvoDB55sg95V8ikgyPfNUVa | To: bc1qx5zw9g8qrkahkqgvj7ufwq7lg4wy0fus376mee | |||
| 29.07.2022 22:02:51 | |
1 534 BTC | $ 36 793 236 | (unknown) | (unknown) |
| Type: transfer | From: 3JNCTc4mMyG1Gv2Ub2pY6dKkCHLDyzkUfH | To: 3JwgNEbg4RuJvoDB55sg95V8ikgyPfNUVa | |||
| 29.07.2022 22:02:51 | |
1 534 BTC | $ 36 793 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek3kd2jmwcra9tl6gzqrhaas4pn9g3ulsrm559 | To: 3JNCTc4mMyG1Gv2Ub2pY6dKkCHLDyzkUfH | |||
| 29.07.2022 22:02:51 | |
3 562 BTC | $ 85 434 296 | (unknown) | (unknown) |
| Type: transfer | From: 3KGY1SgGDg3fs9oTm8G5633vkk9RxiGDmw | To: 3Az2PM18QcjPvJACUMo7RVkRL9EfWtt9d5 | |||
| 29.07.2022 22:02:51 | |
3 562 BTC | $ 85 434 296 | (unknown) | (unknown) |
| Type: transfer | From: 32sh9VkFj54E6N5q4eH2uU97PkmWgS9KXX | To: 3KGY1SgGDg3fs9oTm8G5633vkk9RxiGDmw | |||
| 29.07.2022 22:02:51 | |
3 562 BTC | $ 85 434 320 | (unknown) | (unknown) |
| Type: transfer | From: 36VC4XYLojqGRcNZjAchedVwNro458ZxgX | To: 32sh9VkFj54E6N5q4eH2uU97PkmWgS9KXX | |||
| 29.07.2022 22:02:51 | |
3 562 BTC | $ 85 434 340 | (unknown) | (unknown) |
| Type: transfer | From: 39819roZnSM3Bz24gvbTj3kXt3crQuUHCX | To: 36VC4XYLojqGRcNZjAchedVwNro458ZxgX | |||
| 29.07.2022 22:02:51 | |
3 562 BTC | $ 85 434 840 | (unknown) | (unknown) |
| Type: transfer | From: 3NniQDZC8RXeHrKoGDZs13gJLh5UFfKCVC | To: 39819roZnSM3Bz24gvbTj3kXt3crQuUHCX | |||
| 29.07.2022 22:02:51 | |
6 161 BTC | $ 147 743 680 | (unknown) | (unknown) |
| Type: transfer | From: 36QmQFwVT44Ppw9RSFy2gvUfxraVr7vK75 | To: 3KpAiQR9mbxBMaNkqR9cNiQgRgtwTafoTa | |||
| 29.07.2022 22:02:51 | |
6 176 BTC | $ 148 103 420 | (unknown) | (unknown) |
| Type: transfer | From: 3E78kVoWjGjknGvLkPChfTXeXUs3FfgRgG | To: 36QmQFwVT44Ppw9RSFy2gvUfxraVr7vK75 | |||
| 29.07.2022 22:02:51 | |
6 276 BTC | $ 150 501 650 | (unknown) | (unknown) |
| Type: transfer | From: 36wdiSsCjpsRX3JmQ8grWJ5ES8LLqfXcqY | To: 3E78kVoWjGjknGvLkPChfTXeXUs3FfgRgG | |||
| 29.07.2022 22:02:51 | |
6 276 BTC | $ 150 501 660 | (unknown) | (unknown) |
| Type: transfer | From: 3BoB6kbRTSroKFKXYz3yw3SWz6gXcN6hR6 | To: 36wdiSsCjpsRX3JmQ8grWJ5ES8LLqfXcqY | |||
| 29.07.2022 22:02:51 | |
6 276 BTC | $ 150 501 680 | (unknown) | (unknown) |
| Type: transfer | From: 37fJVSwGvbwTm9tUaSZLNqtnJ3nMwpwiff | To: 3BoB6kbRTSroKFKXYz3yw3SWz6gXcN6hR6 | |||
| 29.07.2022 22:02:51 | |
5 219 BTC | $ 125 168 104 | (unknown) | (unknown) |
| Type: transfer | From: 3QqKcFyEJPKtHkCWr2hoRLB9ZXiRgRadd9 | To: 3BaKcxcftodR8MQpUXkuKUys8oL12yd1NU | |||
| 29.07.2022 22:02:51 | |
5 219 BTC | $ 125 168 136 | (unknown) | (unknown) |
| Type: transfer | From: 3LreqnFsf9RJsFnrmacjMWznmsWmp5AJrQ | To: 3QqKcFyEJPKtHkCWr2hoRLB9ZXiRgRadd9 | |||
| 29.07.2022 22:02:51 | |
5 219 BTC | $ 125 168 150 | (unknown) | (unknown) |
| Type: transfer | From: 3NjEG42vyyui9A9pSHx8kUMLKQg6XdTeFi | To: 3LreqnFsf9RJsFnrmacjMWznmsWmp5AJrQ | |||
| 29.07.2022 22:02:51 | |
5 219 BTC | $ 125 168 150 | (unknown) | (unknown) |
| Type: transfer | From: 32VgejfGdquGqwy87F1DY7Yv9V6do23uC5 | To: 3NjEG42vyyui9A9pSHx8kUMLKQg6XdTeFi | |||
| 29.07.2022 22:02:51 | |
5 219 BTC | $ 125 168 510 | (unknown) | (unknown) |
| Type: transfer | From: 3E7Z8Y8T2HqGJnJYEh2mX7ddSW3dy9T8Lp | To: 32VgejfGdquGqwy87F1DY7Yv9V6do23uC5 | |||
| 29.07.2022 22:02:51 | |
2 240 BTC | $ 53 714 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlaxxwqqlgu2ryhtnwvtxzq8vxpeuu57cfdxzw8 | To: bc1qp9q72jvfd53saesg2j6l2xvmtj70uyd6d2r297 | |||
| 29.07.2022 22:02:51 | |
2 240 BTC | $ 53 714 190 | (unknown) | (unknown) |
| Type: transfer | From: 3KPydRwT8Q59pLcVeds3qB4DPcZyKuHdbs | To: bc1qlaxxwqqlgu2ryhtnwvtxzq8vxpeuu57cfdxzw8 | |||
| 29.07.2022 22:02:51 | |
2 240 BTC | $ 53 716 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q704pqrcx3tevnlj058uhrh3ppdawl559acacr7 | To: 3KPydRwT8Q59pLcVeds3qB4DPcZyKuHdbs | |||
| 29.07.2022 22:02:51 | |
2 240 BTC | $ 53 717 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhvw9u2dspt3ug37zep3392a3ym0ltjtz7h8du | To: bc1q704pqrcx3tevnlj058uhrh3ppdawl559acacr7 | |||
| 29.07.2022 22:02:51 | |
2 240 BTC | $ 53 729 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdgdgp7pux30zvn8f9tc3380a6nxamg3fq4434 | To: bc1qdhvw9u2dspt3ug37zep3392a3ym0ltjtz7h8du | |||
| 29.07.2022 22:02:51 | |
1 480 BTC | $ 35 482 050 | (unknown) | (unknown) |
| Type: transfer | From: 34s6cvfufmaYTSNaEgDVsSosiCpR4S7eCr | To: 33mqzuAFupHa9MbqqdQrXBF1zmZu3Bm65j | |||
| 29.07.2022 22:02:51 | |
1 480 BTC | $ 35 484 336 | (unknown) | (unknown) |
| Type: transfer | From: 38Ffbidj8FeWThqjxPS4pEF3TRrGKFiFGN | To: 34s6cvfufmaYTSNaEgDVsSosiCpR4S7eCr | |||
| 29.07.2022 22:02:51 | |
1 480 BTC | $ 35 484 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Nf2xYJ2o5bAhrpL35XE6n6UrPmnXjAHAh | To: 38Ffbidj8FeWThqjxPS4pEF3TRrGKFiFGN | |||
| 29.07.2022 22:02:51 | |
1 480 BTC | $ 35 485 452 | (unknown) | (unknown) |
| Type: transfer | From: 3KxHTMiyLFK1dPj3r193neucXdwcdmVziZ | To: 3Nf2xYJ2o5bAhrpL35XE6n6UrPmnXjAHAh | |||
| 29.07.2022 22:02:51 | |
1 480 BTC | $ 35 485 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a50pngftwstf6gdfknz7vpy3ad5myce0wgqx2 | To: 3KxHTMiyLFK1dPj3r193neucXdwcdmVziZ | |||
| 29.07.2022 22:02:51 | |
8 709 BTC | $ 208 858 620 | (unknown) | (unknown) |
| Type: transfer | From: 36APm3Ay4vRAeJJCiuEyynyfGPt2EL4gzD | To: 3CdWou9wcuVAJAa72nyEtLFM8czNuxbwJq | |||
| 29.07.2022 22:02:51 | |
8 709 BTC | $ 208 858 670 | (unknown) | (unknown) |
| Type: transfer | From: 3HUS33DLYgi9GY4kSwELVamXerQChFmdV4 | To: 36APm3Ay4vRAeJJCiuEyynyfGPt2EL4gzD | |||
| 29.07.2022 22:02:51 | |
8 709 BTC | $ 208 859 170 | (unknown) | (unknown) |
| Type: transfer | From: 3272mQCu6ikgxRVtrr6fNc6AZgBFmMEYVy | To: 3HUS33DLYgi9GY4kSwELVamXerQChFmdV4 | |||
| 29.07.2022 22:02:51 | |
8 709 BTC | $ 208 859 230 | (unknown) | (unknown) |
| Type: transfer | From: 3NcTmcBFERZ5uvSiWw879Bj2J7mojLmnQL | To: 3272mQCu6ikgxRVtrr6fNc6AZgBFmMEYVy | |||
| 29.07.2022 22:02:51 | |
8 709 BTC | $ 208 862 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kaufmsk292fyy4j7g4gt0n28udeqfryawn5tk | To: 3NcTmcBFERZ5uvSiWw879Bj2J7mojLmnQL | |||
| 29.07.2022 22:02:51 | |
1 439 BTC | $ 34 507 736 | (unknown) | (unknown) |
| Type: transfer | From: 3NqXAQ8BeTKBw35HvkYRYpEP3N2hG4Au6q | To: bc1q0lhh79ys5zd4z9ajqzs85hmrp354kaa3jmse2g | |||
| 29.07.2022 22:02:51 | |
1 439 BTC | $ 34 508 020 | (unknown) | (unknown) |
| Type: transfer | From: 36f8W4Rfz67WADH8BPjZTSq39qekcLB5Sy | To: 3NqXAQ8BeTKBw35HvkYRYpEP3N2hG4Au6q | |||
| 29.07.2022 22:02:51 | |
1 439 BTC | $ 34 508 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0r49uc5geq6qr6s58fq738ejgartjqs7zjsyj | To: 36f8W4Rfz67WADH8BPjZTSq39qekcLB5Sy | |||
| 29.07.2022 22:02:51 | |
1 439 BTC | $ 34 508 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2unqph2awyg8n0w6tmln8xpwddkd7ss9ln7u8e | To: bc1qe0r49uc5geq6qr6s58fq738ejgartjqs7zjsyj | |||
| 29.07.2022 22:02:51 | |
1 439 BTC | $ 34 510 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4ed94k7km2mey0nhhjxukwvqpte2vlj6pf83z | To: bc1q2unqph2awyg8n0w6tmln8xpwddkd7ss9ln7u8e | |||
| 29.07.2022 22:02:51 | |
368 BTC | $ 8 827 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvvt8p5pjkmvy0f6pdajl5jynaamppzmdeqp6kj6rjtvplf9344q4yqdrz | To: bc1qq8fcvjyu0vtlcxu3ecrlg6um9smp6uknga7lan25nvlqrk8nzs9sv2m3hf | |||
| 29.07.2022 22:02:51 | |
1 347 BTC | $ 32 306 332 | (unknown) | (unknown) |
| Type: transfer | From: 3HDKwzHrHrusqaqMpgcn6hXsUeoXcKJ1Hz | To: 35goxt5T5ZfX3bQP9NvJ7xBB26y92r86jJ | |||
| 29.07.2022 22:02:51 | |
1 482 BTC | $ 35 540 452 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 29.07.2022 21:54:32 | |
1 347 BTC | $ 32 065 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvnxqvm0g43c367zqrrm5rp4dynj60gay4mdfe | To: 3HDKwzHrHrusqaqMpgcn6hXsUeoXcKJ1Hz | |||
| 29.07.2022 21:54:32 | |
1 347 BTC | $ 32 065 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtydc60w4dsux7cr0kqk56dh95m3wha29tussjg | To: bc1qlvnxqvm0g43c367zqrrm5rp4dynj60gay4mdfe | |||
| 29.07.2022 21:54:32 | |
1 347 BTC | $ 32 066 038 | (unknown) | (unknown) |
| Type: transfer | From: 33D4ifJKYdrwWHcdswwJdzG1FQfnQwiir8 | To: bc1qtydc60w4dsux7cr0kqk56dh95m3wha29tussjg | |||
| 29.07.2022 21:54:32 | |
1 347 BTC | $ 32 066 072 | (unknown) | (unknown) |
| Type: transfer | From: 3CPj5KKPXCoBFhDkWpxqVVVaf8ef9SSfqa | To: 33D4ifJKYdrwWHcdswwJdzG1FQfnQwiir8 | |||
| 29.07.2022 21:54:32 | |
955 BTC | $ 22 729 658 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1qnnd0p96sfuse6zx2eq7r7cjda9y9dsgew02rs2 | |||
| 29.07.2022 21:54:32 | |
1 045 BTC | $ 24 885 290 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||