Whale movements
Last update: 25.05.2026 22:29:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2022 19:20:05 |  |
2 160 BTC | $ 51 361 156 | (unknown) | (unknown) |
| Type: transfer | From: 3BkZmxYr7oW2p7Ww22udT7Kjyzpke7qkMU | To: 3McLqmmFQPAQwe8qMDKPStTspxCV6g2nUD | |||
| 29.07.2022 19:20:05 | |
402 BTC | $ 9 548 483 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk3uqkBit2cyt2uEqNMa5khi331byHfHJ | To: 3H6kKre6sGRzAbMmC6GkPjScDRnoK7oQDV | |||
| 29.07.2022 19:20:05 | |
5 219 BTC | $ 124 087 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Gb9f6gSvLzB8xg6kRwfRPkTkmV5GpQm9F | To: 3BzHRxckS5nsmhg3uG5Q5kj593fizhjSXp | |||
| 29.07.2022 19:20:05 | |
1 534 BTC | $ 36 475 784 | (unknown) | (unknown) |
| Type: transfer | From: 3AwrAmUX77ytYbe6b7zvicSn6fJ9Ymdgan | To: 3EibQ6V2VSmw7XTfx7PkN7fn529tKWGmVX | |||
| 29.07.2022 19:20:05 | |
248 BTC | $ 5 900 295 | (unknown) | (unknown) |
| Type: transfer | From: 3ARk88nFQYVXQiZuh1P8ZVKfEusq8FmWRh | To: 3DMWXHp9oWcMBqH3bTk7dyUSqPopZMhZQF | |||
| 29.07.2022 19:20:05 | |
248 BTC | $ 5 900 400 | (unknown) | (unknown) |
| Type: transfer | From: 3NcKkXtw6dNDhNsnVX96bQf1WJSKjc7X5a | To: 3ARk88nFQYVXQiZuh1P8ZVKfEusq8FmWRh | |||
| 29.07.2022 19:20:05 | |
1 439 BTC | $ 34 212 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpefsj83jaleay53uxyyz9tkyw0zrkpmlslvu0 | To: bc1qa7l4x9qry502rvzc8866ph47ct7z0qu2tyxu2l | |||
| 29.07.2022 19:20:05 | |
275 BTC | $ 6 546 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mvk6ntfed7p4stp576tk2ddgukh5pwcqjyezw | To: bc1qfp7wywn9jvqsv6uz2c674gf3sxpy2x2v4m7yta | |||
| 29.07.2022 19:20:05 | |
306 BTC | $ 7 278 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeg9mdf3svfcf3jvc9lp0ql9ncgqpsusvdr665m | To: bc1q5pd078k8jwrdgvjpyc3u387zec94x4thcjvvkm | |||
| 29.07.2022 19:20:05 | |
3 562 BTC | $ 84 696 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Nxf4K6xvbwtxGZ7UVqRGMu2AFkBcGFXzP | To: bc1q3mq8z46hknwts725kx875skkl3wngvftmpeh93 | |||
| 29.07.2022 19:20:05 | |
275 BTC | $ 6 546 873 | (unknown) | (unknown) |
| Type: transfer | From: 3DK7KBbuYD8NoCRhxKoWcZEzJqqweJCTug | To: bc1q9mvk6ntfed7p4stp576tk2ddgukh5pwcqjyezw | |||
| 29.07.2022 19:20:05 | |
1 480 BTC | $ 35 179 460 | (unknown) | (unknown) |
| Type: transfer | From: 3FZESAX2efWXRrtiRTf4YdymaWtMPotCTR | To: bc1q4tm5mmsky345zh6k3p73lwm8355zslryc3d0pj | |||
| 29.07.2022 19:20:05 | |
2 240 BTC | $ 53 265 028 | (unknown) | (unknown) |
| Type: transfer | From: 3EhjxHtytbpg6y1kVu8U1WZxieCF64FCLg | To: bc1qql6l6ghy2czga8nfk539adngkmha5vls7a4w7e | |||
| 29.07.2022 19:20:05 | |
306 BTC | $ 7 282 942 | (unknown) | (unknown) |
| Type: transfer | From: 39ymE2BYkUFiXjsXpMY7rxQHS8bC5JesZA | To: bc1qeg9mdf3svfcf3jvc9lp0ql9ncgqpsusvdr665m | |||
| 29.07.2022 19:20:05 | |
350 BTC | $ 8 321 162 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13i3ZPthqjC2rYkWCyAEWkXNy85hqwG57S | |||
| 29.07.2022 19:20:05 | |
426 BTC | $ 10 128 100 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 29.07.2022 19:20:05 | |
271 BTC | $ 6 454 678 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.07.2022 19:20:05 | |
272 BTC | $ 6 456 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.07.2022 19:18:33 |  |
70 000 000 USDT | $ 69 628 230 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.07.2022 19:16:03 | |
70 000 000 USDT | $ 70 158 730 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 29.07.2022 19:06:10 |  |
20 014 266 XRP | $ 7 304 280 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 29.07.2022 19:00:42 | |
30 000 000 USDT | $ 29 876 972 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 29.07.2022 18:56:52 | |
211 BTC | $ 5 020 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fd70uz6ls98jwp7uwrqjjnxd8x3e3r925hugc567v45x4f4cwfq4dzv0w | To: bc1qhc3c74dlrv6t4ttqgtj0uh543djf79uy9v6xhrfy29s3a03rd2ksyy4huc | |||
| 29.07.2022 18:56:52 | |
1 482 BTC | $ 35 233 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwqwftw28q0prasnxmtnqmf23jt32e92kh27e9 | To: bc1qxkw3qpfvyej8ks7sur8rm7lfcsct6c0vzdpdw2 | |||
| 29.07.2022 18:56:52 | |
372 BTC | $ 8 833 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclf80rahddjlg72xcp3qkxwrr4e9x76lsx2s9f | To: 3Kd5d78sZdmHDXJVpLTuWdeXWKxcFsK4dM | |||
| 29.07.2022 18:56:52 | |
470 BTC | $ 11 171 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkt5xtrm3tvq9k8un70jh5s5exnl3gp8wyh7jp4 | To: 36UtmpZAKqaXQ2ouuGYZkos1qPVTANdnTo | |||
| 29.07.2022 18:56:52 | |
453 BTC | $ 10 760 025 | (unknown) | (unknown) |
| Type: transfer | From: 3Le317fCLZUPgea4Z3iwbHSmqdqUvZZUKQ | To: 3McCah5VBWnj9Lme9mGz4PRHxEPc8q8Z7A | |||
| 29.07.2022 18:56:52 | |
390 BTC | $ 9 271 214 | (unknown) | (unknown) |
| Type: transfer | From: 3GTeftnqGipnGQ6xdCWmzAupJ14WnYnN9u | To: 391ZUYKk5nXEuYuqYsqixf2jNTQ73C3WCP | |||
| 29.07.2022 18:56:52 | |
1 480 BTC | $ 35 183 290 | (unknown) | (unknown) |
| Type: transfer | From: 35tUrgtZfBKrmHkxqGhZY4WBpZCGAMqN1A | To: 3FZESAX2efWXRrtiRTf4YdymaWtMPotCTR | |||
| 29.07.2022 18:56:52 | |
275 BTC | $ 6 547 942 | (unknown) | (unknown) |
| Type: transfer | From: 39jx773PhqNyv4ppoAtFABfdUkvzZSxzpp | To: 3DK7KBbuYD8NoCRhxKoWcZEzJqqweJCTug | |||
| 29.07.2022 18:56:52 | |
2 240 BTC | $ 53 271 256 | (unknown) | (unknown) |
| Type: transfer | From: 3DstEapHhLK1XaZ21YXkHTtHCCb8uVqnqq | To: 3EhjxHtytbpg6y1kVu8U1WZxieCF64FCLg | |||
| 29.07.2022 18:56:52 | |
6 980 BTC | $ 165 975 710 | (unknown) | (unknown) |
| Type: transfer | From: 3PnHF5cgxBFpgQcwzNib8EhYYJNhMjqdbA | To: 34GjSGFyR299eYBXX4eRg9DBv5AMoL1A1u | |||
| 29.07.2022 18:56:52 | |
2 160 BTC | $ 51 366 736 | (unknown) | (unknown) |
| Type: transfer | From: 3BFbDEjikFeEeHxdqvqk8LaZFefnWtpURV | To: 3BkZmxYr7oW2p7Ww22udT7Kjyzpke7qkMU | |||
| 29.07.2022 18:56:52 | |
248 BTC | $ 5 901 041 | (unknown) | (unknown) |
| Type: transfer | From: 3BE2hjaSJQRDoAbG4tGLmM6qpcJnUo5HNC | To: 3NcKkXtw6dNDhNsnVX96bQf1WJSKjc7X5a | |||
| 29.07.2022 18:56:52 | |
306 BTC | $ 7 283 729 | (unknown) | (unknown) |
| Type: transfer | From: 3PTw47AMwpkGxJg4ERAeTTSJe1FnFaVy4Y | To: 39ymE2BYkUFiXjsXpMY7rxQHS8bC5JesZA | |||
| 29.07.2022 18:56:52 | |
1 165 BTC | $ 27 698 150 | (unknown) | (unknown) |
| Type: transfer | From: 3DqeAzvQD8A1WNHNnNmUJwidtYmCGGwdaZ | To: 3KkDwCm19SJMEmXhecgVzjWMqBmYBtuD41 | |||
| 29.07.2022 18:56:52 | |
485 BTC | $ 11 540 064 | (unknown) | (unknown) |
| Type: transfer | From: 321cpY4o6aCpD5LLGCp2WFXEj1UT8xDR3u | To: 3K6o5Qj7cRMk4267R2QDGPa2QCDKCvsKJV | |||
| 29.07.2022 18:56:52 | |
5 219 BTC | $ 124 100 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xhs62rqfkq5luyv4r5lcfm6l70td5a4snuvpu | To: 3Gb9f6gSvLzB8xg6kRwfRPkTkmV5GpQm9F | |||
| 29.07.2022 18:56:52 | |
1 534 BTC | $ 36 479 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84d0xu75426fjedsfmdxwdxmnjrar0xt5as0sm | To: 3AwrAmUX77ytYbe6b7zvicSn6fJ9Ymdgan | |||
| 29.07.2022 18:56:52 | |
402 BTC | $ 9 549 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44tadq84zu4vwfdy0wnypcpdxnu6v69q63r3ms | To: 3Lk3uqkBit2cyt2uEqNMa5khi331byHfHJ | |||
| 29.07.2022 18:56:52 | |
1 111 BTC | $ 26 414 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyjhxz409uf5dfkangf6ry6f44qxgs8hd28g2z | To: 3Pi8Z8WpHWWpB8TnknvodHL7Kr9ZfNfJJL | |||
| 29.07.2022 18:56:52 | |
6 277 BTC | $ 149 252 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f05tc282y7qr5ph3d3ptzcda9eezcw7v6zw78 | To: 35Nb5ru94fxEJYQwDJqzpkQfoEz6gG9cXy | |||
| 29.07.2022 18:56:52 | |
8 709 BTC | $ 207 078 820 | (unknown) | (unknown) |
| Type: transfer | From: 34caPz44qassrUvAzrApUs8SvWNLmwVX3M | To: bc1qzglep0lyuzf3af45wd48y9xasgx8e0uj7c0x63 | |||
| 29.07.2022 18:56:52 | |
1 439 BTC | $ 34 216 010 | (unknown) | (unknown) |
| Type: transfer | From: 3QY3jui11rHTCbSo5NhoocuNVoQrw9jFh3 | To: bc1qcpefsj83jaleay53uxyyz9tkyw0zrkpmlslvu0 | |||
| 29.07.2022 18:56:52 | |
249 BTC | $ 5 929 122 | (unknown) | (unknown) |
| Type: transfer | From: 3LbVqhvfQJsw6myzM8jfMSUVBjbmPURZoU | To: bc1qccgtkvj3t0djh4stkxef67k70zarjgqj9nq7pc | |||
| 29.07.2022 18:56:52 | |
511 BTC | $ 12 154 865 | (unknown) | (unknown) |
| Type: transfer | From: 3JmkksGKJ5oeeb65CPppVasPuz5SKuv7ru | To: 3B1zDvdezAXq1492vjRWMpMVaFQa8YRKq3 | |||
| 29.07.2022 18:56:52 | |
3 563 BTC | $ 84 729 384 | (unknown) | (unknown) |
| Type: transfer | From: 3GQEMNaqmPNZ97kg7CWiFu6BbWnGQcKRMH | To: 3Nxf4K6xvbwtxGZ7UVqRGMu2AFkBcGFXzP | |||
| 29.07.2022 18:56:52 | |
1 347 BTC | $ 32 039 662 | (unknown) | (unknown) |
| Type: transfer | From: 3DSkxHRrNEVyoqw46ybeoU9iKpQWvCMAYC | To: bc1q8l7duhx0l9gdt5sfrm6x8dqwe36m6xdckd5phd | |||
| 29.07.2022 18:56:52 | |
2 987 BTC | $ 71 032 160 | (unknown) | (unknown) |
| Type: transfer | From: 3NfV9gU784uGrbmc2ceXfz8qgeKpEW6nVu | To: 3MgCQaxPfLU8sbS7D1SkupQrr8Sgum94dF | |||
| 29.07.2022 18:56:52 | |
280 BTC | $ 6 657 684 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 37UELRoBiMNDUXQaLfxSbwYPxZ9jFjSn7b | To: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | |||