Whale movements
Last update: 25.05.2026 21:30:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2022 19:44:23 |  |
1 534 BTC | $ 36 187 950 | (unknown) | (unknown) |
| Type: transfer | From: 3EibQ6V2VSmw7XTfx7PkN7fn529tKWGmVX | To: bc1qek3kd2jmwcra9tl6gzqrhaas4pn9g3ulsrm559 | |||
| 29.07.2022 19:44:23 | |
402 BTC | $ 9 472 835 | (unknown) | (unknown) |
| Type: transfer | From: 3H6kKre6sGRzAbMmC6GkPjScDRnoK7oQDV | To: bc1q8e98yqlf7ldw99cntgk9caqag23rshp6kafavw | |||
| 29.07.2022 19:44:23 | |
390 BTC | $ 9 196 588 | (unknown) | (unknown) |
| Type: transfer | From: 34fyPbJdfBvY5LmhrnHsaEn313JA9qG9Rm | To: 3KQ7reYvW7s6Dw4gPZi8yZDYN9nLgwsuRg | |||
| 29.07.2022 19:44:23 | |
3 781 BTC | $ 89 184 870 | (unknown) | (unknown) |
| Type: transfer | From: 3PP8oZ3ND4mL2z3e1JRTCfBA9uJgqrb9tg | To: 33S4vTfd8BhuBkhftBXjKKji16UWXAqc4u | |||
| 29.07.2022 19:44:23 | |
6 276 BTC | $ 148 024 530 | (unknown) | (unknown) |
| Type: transfer | From: 39uG4i7YYGaS1ei8qKXcu2wUjrupDQWD6S | To: 37fJVSwGvbwTm9tUaSZLNqtnJ3nMwpwiff | |||
| 29.07.2022 19:44:23 | |
248 BTC | $ 5 852 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1quurzrhwrw90vsqlmh54xkjrxeh70423dwrghwe | To: bc1qcqs9w05cwfverkyaajy9sqd96ynk509ljm3sqc | |||
| 29.07.2022 19:44:23 | |
248 BTC | $ 5 852 708 | (unknown) | (unknown) |
| Type: transfer | From: 3MwMbfGku93G73hUMDvqyGZeYrp2rQXTyq | To: bc1quurzrhwrw90vsqlmh54xkjrxeh70423dwrghwe | |||
| 29.07.2022 19:44:23 | |
248 BTC | $ 5 852 727 | (unknown) | (unknown) |
| Type: transfer | From: 38U28zzJ4C5EVzoF5xEYApATVG4AMy1RiT | To: 3MwMbfGku93G73hUMDvqyGZeYrp2rQXTyq | |||
| 29.07.2022 19:44:23 | |
306 BTC | $ 7 221 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rkmwsj2zeml4uh0g0gg3f2dkx6wmjxxf9ckpz | To: bc1quurh0n2979kftvcrx5c7unwvpphhwgs8r6dx80 | |||
| 29.07.2022 19:44:23 | |
1 439 BTC | $ 33 942 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7l4x9qry502rvzc8866ph47ct7z0qu2tyxu2l | To: bc1qr4ed94k7km2mey0nhhjxukwvqpte2vlj6pf83z | |||
| 29.07.2022 19:44:23 | |
1 480 BTC | $ 34 901 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tm5mmsky345zh6k3p73lwm8355zslryc3d0pj | To: bc1q6a50pngftwstf6gdfknz7vpy3ad5myce0wgqx2 | |||
| 29.07.2022 19:44:23 | |
2 240 BTC | $ 52 844 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql6l6ghy2czga8nfk539adngkmha5vls7a4w7e | To: bc1qpdgdgp7pux30zvn8f9tc3380a6nxamg3fq4434 | |||
| 29.07.2022 19:44:23 | |
3 562 BTC | $ 84 028 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mq8z46hknwts725kx875skkl3wngvftmpeh93 | To: 3NniQDZC8RXeHrKoGDZs13gJLh5UFfKCVC | |||
| 29.07.2022 19:44:23 | |
511 BTC | $ 12 057 002 | (unknown) | (unknown) |
| Type: transfer | From: 37JmgESvogdDMUTzB1ya9mXmtRVDxn1mpg | To: 3JZsppixumftZYiMoQdqgJ6rykKiyNk33u | |||
| 29.07.2022 19:44:23 | |
880 BTC | $ 20 756 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgtlhmgf2ayt25p7n62j2gls8zxpcmal0chnwv | To: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | |||
| 29.07.2022 19:44:23 | |
217 BTC | $ 5 117 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 29.07.2022 19:44:23 | |
300 BTC | $ 7 076 183 | (unknown) | (unknown) |
| Type: transfer | From: 1AjnesSpQVp4E6ntkRz5ZNXX6AhSW4UBHC | To: 1Bp4qoJ4qnutRceTFbxskq5ZV7EjHCQLLq | |||
| 29.07.2022 19:44:23 | |
271 BTC | $ 6 403 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.07.2022 19:44:23 | |
300 BTC | $ 7 073 823 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 1B84kR4aoLXcmJsJUp8Yuc2sFoTdNUQ21z | |||
| 29.07.2022 19:41:20 |  |
80 000 000 XRP | $ 28 831 332 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 29.07.2022 19:38:24 |  |
5 316 178 USDT | $ 5 354 860 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 29.07.2022 19:36:00 | |
5 700 000 USDT | $ 5 730 194 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TP6Tj1GYFc9P92d6C1bxgwr4FpWM1U7sGf | |||
| 29.07.2022 19:23:27 | |
5 316 178 USDT | $ 5 338 997 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 29.07.2022 19:20:15 | |
214 BTC | $ 5 089 769 | (unknown) | (unknown) |
| Type: transfer | From: 36zjFkGq8YCkjc7o9yS4Cea2jtzDxThb8L | To: 32ZHmYhVtUQSYwoRGLpazBedaSHfGdBtsG | |||
| 29.07.2022 19:20:15 | |
406 BTC | $ 9 652 603 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JoG2Qg9UTSgijV6m861LnY6Y7c6KkkwP9 | |||
| 29.07.2022 19:20:15 | |
766 BTC | $ 18 211 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsph32f8jcfnu0nud9m7rrzrs2pzzdhm3xwz4cl | To: bc1qjg7mn9zar8s54j3nhst9s0d2gk85pwvzlcdmlz | |||
| 29.07.2022 19:20:15 | |
306 BTC | $ 7 278 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pd078k8jwrdgvjpyc3u387zec94x4thcjvvkm | To: bc1q8rkmwsj2zeml4uh0g0gg3f2dkx6wmjxxf9ckpz | |||
| 29.07.2022 19:20:05 | |
377 BTC | $ 8 957 616 | (unknown) | (unknown) |
| Type: transfer | From: 3CkQBJai1wAzKR3oipc2Evu25et6hR45kf | To: 3GpLLSsYFU71aCrvzzeTwbVii2o5c1mLWe | |||
| 29.07.2022 19:20:05 | |
485 BTC | $ 11 536 615 | (unknown) | (unknown) |
| Type: transfer | From: 3K6o5Qj7cRMk4267R2QDGPa2QCDKCvsKJV | To: 3DyH6Ay4JqB8zKqTr8h4RxtdggG5zT6HVP | |||
| 29.07.2022 19:20:05 | |
275 BTC | $ 6 546 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp7wywn9jvqsv6uz2c674gf3sxpy2x2v4m7yta | To: 32zopPrhy74KSipj7isnhgQpeDdt3bRKwm | |||
| 29.07.2022 19:20:05 | |
669 BTC | $ 15 915 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9gvr3qftxrw0rehlts3dk0u70xn2zvy80e4yl | To: 33DDmM7F55rP1WskijcAvjm4TwoaUFJQBB | |||
| 29.07.2022 19:20:05 | |
3 781 BTC | $ 89 897 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7en92t877el24cf3ezfdph64chrst463qsjlq | To: 3PP8oZ3ND4mL2z3e1JRTCfBA9uJgqrb9tg | |||
| 29.07.2022 19:20:05 | |
1 347 BTC | $ 32 032 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l7duhx0l9gdt5sfrm6x8dqwe36m6xdckd5phd | To: 344M6rhGRbKWwGBvmvkbWpJeDfnfse4RoH | |||
| 29.07.2022 19:20:05 | |
8 709 BTC | $ 207 056 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzglep0lyuzf3af45wd48y9xasgx8e0uj7c0x63 | To: 3LDko5PjJdm4ERFCvXYCAKkT891fwaG1gm | |||
| 29.07.2022 19:20:05 | |
249 BTC | $ 5 927 647 | (unknown) | (unknown) |
| Type: transfer | From: 3EudnPGS4f13fYMMNWioF4Meip5BpnH4Fg | To: 3Po7owGbFDmeGfB3ugNHWzCwTtFHTPE8yh | |||
| 29.07.2022 19:20:05 | |
249 BTC | $ 5 927 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Jnyzkxa32ZAtNmBBxTzs9oyfmE7Zuz25M | To: 3EudnPGS4f13fYMMNWioF4Meip5BpnH4Fg | |||
| 29.07.2022 19:20:05 | |
249 BTC | $ 5 927 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccgtkvj3t0djh4stkxef67k70zarjgqj9nq7pc | To: 3Jnyzkxa32ZAtNmBBxTzs9oyfmE7Zuz25M | |||
| 29.07.2022 19:20:05 | |
248 BTC | $ 5 899 297 | (unknown) | (unknown) |
| Type: transfer | From: 3DMWXHp9oWcMBqH3bTk7dyUSqPopZMhZQF | To: 38U28zzJ4C5EVzoF5xEYApATVG4AMy1RiT | |||
| 29.07.2022 19:20:05 | |
248 BTC | $ 5 899 297 | (unknown) | (unknown) |
| Type: transfer | From: 3DMWXHp9oWcMBqH3bTk7dyUSqPopZMhZQF | To: 38U28zzJ4C5EVzoF5xEYApATVG4AMy1RiT | |||
| 29.07.2022 19:20:05 | |
2 987 BTC | $ 71 024 510 | (unknown) | (unknown) |
| Type: transfer | From: 3MgCQaxPfLU8sbS7D1SkupQrr8Sgum94dF | To: 3PQPmHXEq3ECthE1RTviTJaXnzX5KP1rD3 | |||
| 29.07.2022 19:20:05 | |
1 165 BTC | $ 27 695 094 | (unknown) | (unknown) |
| Type: transfer | From: 3KkDwCm19SJMEmXhecgVzjWMqBmYBtuD41 | To: 39DdpwJ4Z1D8owdUjb9kXwtuaeZ3LhqoHo | |||
| 29.07.2022 19:20:05 | |
1 111 BTC | $ 26 411 188 | (unknown) | (unknown) |
| Type: transfer | From: 3Pi8Z8WpHWWpB8TnknvodHL7Kr9ZfNfJJL | To: 34UySeFt2LDJnBR6fQ5hGMgzCQcgYdXSDh | |||
| 29.07.2022 19:20:05 | |
6 277 BTC | $ 149 235 870 | (unknown) | (unknown) |
| Type: transfer | From: 35Nb5ru94fxEJYQwDJqzpkQfoEz6gG9cXy | To: 39uG4i7YYGaS1ei8qKXcu2wUjrupDQWD6S | |||
| 29.07.2022 19:20:05 | |
470 BTC | $ 11 169 900 | (unknown) | (unknown) |
| Type: transfer | From: 36UtmpZAKqaXQ2ouuGYZkos1qPVTANdnTo | To: 3AMkobPKNjLbZScipq5sfLC9xYmfynod3j | |||
| 29.07.2022 19:20:05 | |
6 980 BTC | $ 165 957 840 | (unknown) | (unknown) |
| Type: transfer | From: 34GjSGFyR299eYBXX4eRg9DBv5AMoL1A1u | To: 3EjUnij3aYtacrQ6TBLVoHymgFPPnVRofX | |||
| 29.07.2022 19:20:05 | |
371 BTC | $ 8 832 214 | (unknown) | (unknown) |
| Type: transfer | From: 3Kd5d78sZdmHDXJVpLTuWdeXWKxcFsK4dM | To: 3Qd6WhTihUhQu4asmBgbiu2wpFbgz435VM | |||
| 29.07.2022 19:20:05 | |
511 BTC | $ 12 153 054 | (unknown) | (unknown) |
| Type: transfer | From: 3B1zDvdezAXq1492vjRWMpMVaFQa8YRKq3 | To: 37JmgESvogdDMUTzB1ya9mXmtRVDxn1mpg | |||
| 29.07.2022 19:20:05 | |
453 BTC | $ 10 758 316 | (unknown) | (unknown) |
| Type: transfer | From: 3McCah5VBWnj9Lme9mGz4PRHxEPc8q8Z7A | To: 3MjortWajH9X1mvDCWd3jBsS6Nkcwq7rTe | |||
| 29.07.2022 19:20:05 | |
390 BTC | $ 9 269 763 | (unknown) | (unknown) |
| Type: transfer | From: 391ZUYKk5nXEuYuqYsqixf2jNTQ73C3WCP | To: 34fyPbJdfBvY5LmhrnHsaEn313JA9qG9Rm | |||
| 29.07.2022 19:20:05 | |
329 BTC | $ 7 820 807 | (unknown) | (unknown) |
| Type: transfer | From: 3LdRJerk53gXPTHVqSWEb6rdZTUTyEwE3K | To: 36ZiNwo4DrvBsB5NV6NRyJJgMtbjDygD7y | |||