Whale movements
Last update: 25.05.2026 21:29:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2022 21:54:32 |  |
271 BTC | $ 6 449 776 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.07.2022 21:54:32 | |
271 BTC | $ 6 461 296 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.07.2022 21:54:32 | |
271 BTC | $ 6 461 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.07.2022 21:54:22 |  |
50 000 000 XRP | $ 18 337 752 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 29.07.2022 21:53:40 | |
50 000 000 XRP | $ 18 361 046 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 29.07.2022 21:53:20 | |
30 000 000 XRP | $ 11 016 628 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 29.07.2022 21:41:51 |  |
10 000 000 USDT | $ 10 018 561 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.07.2022 21:39:52 | |
244 BTC | $ 5 852 426 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qnnd0p96sfuse6zx2eq7r7cjda9y9dsgew02rs2 | |||
| 29.07.2022 21:39:52 | |
258 BTC | $ 6 182 128 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 29.07.2022 21:39:52 | |
400 BTC | $ 9 594 140 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34zgpBiQX7mfJP7XvTMNtQiqMFGH75GnPn | |||
| 29.07.2022 21:39:52 | |
271 BTC | $ 6 511 396 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.07.2022 21:37:27 | |
10 000 000 USDT | $ 9 975 852 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 29.07.2022 21:36:42 | |
10 000 000 USDT | $ 10 017 477 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 29.07.2022 21:19:32 | |
810 BTC | $ 19 448 616 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qxvjpu3ueaj4vutw76t04mz4qes4yghtjxft86cf80cp4tsn28a4svtztkd | To: bc1qnepskcvn6676s5pknayvn3ns9mgfcvy3dvzs8r3m23hlhprprzhq0qn2c8 | |||
| 29.07.2022 20:57:09 | |
285 BTC | $ 6 867 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | To: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 | |||
| 29.07.2022 20:57:09 | |
417 BTC | $ 10 049 491 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qqvvt8p5pjkmvy0f6pdajl5jynaamppzmdeqp6kj6rjtvplf9344q4yqdrz | |||
| 29.07.2022 20:57:09 | |
348 BTC | $ 8 391 322 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BdX6srZNswKMW3X5X3DqXp1G6iitAJTQm | |||
| 29.07.2022 20:33:14 | |
235 BTC | $ 5 631 858 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 29.07.2022 20:33:14 | |
875 BTC | $ 20 980 464 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 29.07.2022 20:33:14 | |
271 BTC | $ 6 506 208 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.07.2022 20:20:24 | |
41 829 516 USDT | $ 41 859 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 29.07.2022 19:52:40 | |
275 BTC | $ 6 513 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sldcz2l8ve3m7ld9rmjjcu6pshghvuzkv3w74 | To: 3MAD8qenn8Z6LLMnSrhpRkdcTsqTNyexNo | |||
| 29.07.2022 19:52:40 | |
306 BTC | $ 7 243 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1quurh0n2979kftvcrx5c7unwvpphhwgs8r6dx80 | To: 33jb6M2NtM7ZiVroW1ZaULskskjmDqKPYx | |||
| 29.07.2022 19:52:40 | |
370 BTC | $ 8 762 982 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ9wJqASxxLEkVjMvwQuxVQsjUqidSvj5 | To: bc1qth24mtav90l9708g6amvrj6kxduwhhpklmh73j | |||
| 29.07.2022 19:52:40 | |
377 BTC | $ 8 913 834 | (unknown) | (unknown) |
| Type: transfer | From: 3Dzm7ckXpwyQ8Tkv5tGpH3mLeNyCh1ek9M | To: bc1q7kqt0mymhzgk679qhcewxt9usnwuz74dwke55l | |||
| 29.07.2022 19:52:40 | |
248 BTC | $ 5 870 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqs9w05cwfverkyaajy9sqd96ynk509ljm3sqc | To: bc1quexlf3v97g2lnutlmkefz30cmgg5xz3gwwpnes | |||
| 29.07.2022 19:52:40 | |
329 BTC | $ 7 780 962 | (unknown) | (unknown) |
| Type: transfer | From: 3BU41P4ii443EXFpRFRgZtSKZJ7pgb54db | To: 3CuorruBD7qaRy6vxaR51auPbQrxo5yzkP | |||
| 29.07.2022 19:52:40 | |
390 BTC | $ 9 225 211 | (unknown) | (unknown) |
| Type: transfer | From: 3KQ7reYvW7s6Dw4gPZi8yZDYN9nLgwsuRg | To: 3L7YaAijH4vAUw3y5ktmDmcMj63Zk6Mq5Q | |||
| 29.07.2022 19:52:40 | |
1 482 BTC | $ 35 060 456 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qxkw3qpfvyej8ks7sur8rm7lfcsct6c0vzdpdw2 | To: bc1q74hltkjuzzfahsz4j2qs6m7v5hqwv3dvm258l0 | |||
| 29.07.2022 19:46:03 | |
9 650 000 USDT | $ 9 666 349 | (unknown) | binance (exchange) |
| Type: transfer | From: TP6Tj1GYFc9P92d6C1bxgwr4FpWM1U7sGf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.07.2022 19:44:23 | |
329 BTC | $ 7 756 733 | (unknown) | (unknown) |
| Type: transfer | From: 36ZiNwo4DrvBsB5NV6NRyJJgMtbjDygD7y | To: 3BU41P4ii443EXFpRFRgZtSKZJ7pgb54db | |||
| 29.07.2022 19:44:23 | |
6 980 BTC | $ 164 648 240 | (unknown) | (unknown) |
| Type: transfer | From: 3EjUnij3aYtacrQ6TBLVoHymgFPPnVRofX | To: 3NiVqEfdXiz9pTXGD526TxPv7yq5hZRZ6D | |||
| 29.07.2022 19:44:23 | |
470 BTC | $ 11 081 756 | (unknown) | (unknown) |
| Type: transfer | From: 3AMkobPKNjLbZScipq5sfLC9xYmfynod3j | To: 3JvvFoiX92KGvib6AYVihmzmT4PBC8zPWw | |||
| 29.07.2022 19:44:23 | |
377 BTC | $ 8 886 133 | (unknown) | (unknown) |
| Type: transfer | From: 3GpLLSsYFU71aCrvzzeTwbVii2o5c1mLWe | To: 3Dzm7ckXpwyQ8Tkv5tGpH3mLeNyCh1ek9M | |||
| 29.07.2022 19:44:23 | |
2 160 BTC | $ 50 955 760 | (unknown) | (unknown) |
| Type: transfer | From: 3McLqmmFQPAQwe8qMDKPStTspxCV6g2nUD | To: 3GbstfkBDAZanCjcyKgcdsexqEbsCJMbjZ | |||
| 29.07.2022 19:44:23 | |
5 219 BTC | $ 123 108 000 | (unknown) | (unknown) |
| Type: transfer | From: 3BzHRxckS5nsmhg3uG5Q5kj593fizhjSXp | To: 3E7Z8Y8T2HqGJnJYEh2mX7ddSW3dy9T8Lp | |||
| 29.07.2022 19:44:23 | |
1 347 BTC | $ 31 774 602 | (unknown) | (unknown) |
| Type: transfer | From: 344M6rhGRbKWwGBvmvkbWpJeDfnfse4RoH | To: 3CPj5KKPXCoBFhDkWpxqVVVaf8ef9SSfqa | |||
| 29.07.2022 19:44:23 | |
1 165 BTC | $ 27 476 474 | (unknown) | (unknown) |
| Type: transfer | From: 39DdpwJ4Z1D8owdUjb9kXwtuaeZ3LhqoHo | To: 3LtFAhWLWrjBvShch7TQ8vnwVx26goo3Vi | |||
| 29.07.2022 19:44:23 | |
2 987 BTC | $ 70 464 010 | (unknown) | (unknown) |
| Type: transfer | From: 3PQPmHXEq3ECthE1RTviTJaXnzX5KP1rD3 | To: 3KpQG5PwoUsVUkjkJQMTxSBViSNzNbUaUd | |||
| 29.07.2022 19:44:23 | |
370 BTC | $ 8 735 697 | (unknown) | (unknown) |
| Type: transfer | From: 3Qd6WhTihUhQu4asmBgbiu2wpFbgz435VM | To: 3PJ9wJqASxxLEkVjMvwQuxVQsjUqidSvj5 | |||
| 29.07.2022 19:44:23 | |
249 BTC | $ 5 880 129 | (unknown) | (unknown) |
| Type: transfer | From: 3NZhMYLKmxtcnWDPegZ8cJi2oNVTvJaYSN | To: 3M7VjH6XZtTmzyUzyUJteXMNQ9jbouNTaW | |||
| 29.07.2022 19:44:23 | |
249 BTC | $ 5 880 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphclquupv3awyl2cag347tuncjzcef3guh3c3t | To: 3NZhMYLKmxtcnWDPegZ8cJi2oNVTvJaYSN | |||
| 29.07.2022 19:44:23 | |
275 BTC | $ 6 493 369 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7VvtHZZANViDKK9oQudDFdNt4qRmvTU8 | To: bc1q9sldcz2l8ve3m7ld9rmjjcu6pshghvuzkv3w74 | |||
| 29.07.2022 19:44:23 | |
275 BTC | $ 6 493 419 | (unknown) | (unknown) |
| Type: transfer | From: 32zopPrhy74KSipj7isnhgQpeDdt3bRKwm | To: 3Q7VvtHZZANViDKK9oQudDFdNt4qRmvTU8 | |||
| 29.07.2022 19:44:23 | |
1 111 BTC | $ 26 202 248 | (unknown) | (unknown) |
| Type: transfer | From: 34UySeFt2LDJnBR6fQ5hGMgzCQcgYdXSDh | To: bc1qvtd4haq5e8afx0y2sm0j38fnfn6nmawvahadc2 | |||
| 29.07.2022 19:44:23 | |
485 BTC | $ 11 445 519 | (unknown) | (unknown) |
| Type: transfer | From: 3DyH6Ay4JqB8zKqTr8h4RxtdggG5zT6HVP | To: bc1qu0xhykasty9um6zvadp6yvnug03rucllpsfqp7 | |||
| 29.07.2022 19:44:23 | |
8 709 BTC | $ 205 422 610 | (unknown) | (unknown) |
| Type: transfer | From: 3LDko5PjJdm4ERFCvXYCAKkT891fwaG1gm | To: bc1q9kaufmsk292fyy4j7g4gt0n28udeqfryawn5tk | |||
| 29.07.2022 19:44:23 | |
669 BTC | $ 15 789 382 | (unknown) | (unknown) |
| Type: transfer | From: 33DDmM7F55rP1WskijcAvjm4TwoaUFJQBB | To: bc1qat2yq0yluemmvmnuy5q2q7yq076dst4cngm50l | |||
| 29.07.2022 19:44:23 | |
453 BTC | $ 10 673 415 | (unknown) | (unknown) |
| Type: transfer | From: 3MjortWajH9X1mvDCWd3jBsS6Nkcwq7rTe | To: bc1qzemzy3zplg943ndjp2eucq3fz7n3dryzcqz0gz | |||
| 29.07.2022 19:44:23 | |
249 BTC | $ 5 880 844 | (unknown) | (unknown) |
| Type: transfer | From: 3Po7owGbFDmeGfB3ugNHWzCwTtFHTPE8yh | To: bc1qphclquupv3awyl2cag347tuncjzcef3guh3c3t | |||