Whale movements
Last update: 25.05.2026 22:28:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2022 18:56:52 |  |
377 BTC | $ 8 959 070 | (unknown) | (unknown) |
| Type: transfer | From: 37UELRoBiMNDUXQaLfxSbwYPxZ9jFjSn7b | To: 3CkQBJai1wAzKR3oipc2Evu25et6hR45kf | |||
| 29.07.2022 18:56:52 | |
329 BTC | $ 7 822 125 | (unknown) | (unknown) |
| Type: transfer | From: 3C6jtoYkoJMoPrX3s2XrMAa9uStRhrnC4h | To: 3LdRJerk53gXPTHVqSWEb6rdZTUTyEwE3K | |||
| 29.07.2022 18:56:52 | |
670 BTC | $ 15 930 068 | (unknown) | (unknown) |
| Type: transfer | From: 3QGuZ2x78n6rFPxfzv6cHisTACKcdJ6voU | To: bc1qg9gvr3qftxrw0rehlts3dk0u70xn2zvy80e4yl | |||
| 29.07.2022 18:56:52 | |
3 781 BTC | $ 89 907 544 | (unknown) | (unknown) |
| Type: transfer | From: 3LANj5UEv5jTKkT4GNtwayPaoa6t151xYn | To: bc1qd7en92t877el24cf3ezfdph64chrst463qsjlq | |||
| 29.07.2022 18:56:52 | |
248 BTC | $ 5 904 206 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r | |||
| 29.07.2022 18:56:52 | |
272 BTC | $ 6 457 428 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.07.2022 18:56:52 | |
270 BTC | $ 6 419 895 | (unknown) | (unknown) |
| Type: transfer | From: 1HXNqGJEYZXkzpduz3xwyU1cZU7juonhjp | To: 35dLx3GNbpSHb7tVfdum9a4XpBHyLy6Eqw | |||
| 29.07.2022 18:43:54 |  |
5 000 000 USDT | $ 5 005 099 | (unknown) | (unknown) |
| Type: transfer | From: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 29.07.2022 18:40:43 | |
395 BTC | $ 9 281 282 | (unknown) | (unknown) |
| Type: transfer | From: 3PYpDeXTQgdgHfVEvP54g327A4GUDHSgf7 | To: 16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ | |||
| 29.07.2022 18:40:43 | |
6 980 BTC | $ 164 020 140 | (unknown) | (unknown) |
| Type: transfer | From: 34r6QJBBc6Bn3qSB3wkozGrvbkUPrX9NJV | To: 3PnHF5cgxBFpgQcwzNib8EhYYJNhMjqdbA | |||
| 29.07.2022 18:40:43 | |
6 277 BTC | $ 147 492 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Ez7xnQNbwByCt2gbcFBDybkF5H1vtDxnt | To: bc1q5f05tc282y7qr5ph3d3ptzcda9eezcw7v6zw78 | |||
| 29.07.2022 18:39:40 | |
5 219 BTC | $ 122 636 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdnq2fdcj26t6qmttt8kd3a90uf6jzlu4lx2tj | To: bc1q3xhs62rqfkq5luyv4r5lcfm6l70td5a4snuvpu | |||
| 29.07.2022 18:39:40 | |
1 534 BTC | $ 36 049 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv93la8quhd48nw8ymscre75xkyuux5yzzla2c | To: bc1q84d0xu75426fjedsfmdxwdxmnjrar0xt5as0sm | |||
| 29.07.2022 18:39:40 | |
1 165 BTC | $ 27 371 496 | (unknown) | (unknown) |
| Type: transfer | From: 34m6WtEAU1qoh7tbWSmkwBkxvXyifDyKfn | To: 3DqeAzvQD8A1WNHNnNmUJwidtYmCGGwdaZ | |||
| 29.07.2022 18:39:40 | |
3 781 BTC | $ 88 846 870 | (unknown) | (unknown) |
| Type: transfer | From: 36usx9tHJeDX9m8xWqEhuZKboXpMoJoTu6 | To: 3LANj5UEv5jTKkT4GNtwayPaoa6t151xYn | |||
| 29.07.2022 18:39:40 | |
1 480 BTC | $ 34 768 240 | (unknown) | (unknown) |
| Type: transfer | From: 39U3ThBVycq2KHPdR4Jri7rhgvmxGTGQ7Y | To: 35tUrgtZfBKrmHkxqGhZY4WBpZCGAMqN1A | |||
| 29.07.2022 18:39:40 | |
453 BTC | $ 10 633 346 | (unknown) | (unknown) |
| Type: transfer | From: 3PeNXZeCKzSuKKzvWEu4dZK2DTQwjuTTsS | To: 3Le317fCLZUPgea4Z3iwbHSmqdqUvZZUKQ | |||
| 29.07.2022 18:39:40 | |
1 439 BTC | $ 33 818 652 | (unknown) | (unknown) |
| Type: transfer | From: 33JHYuERzRFDZ8zv7Bmz6hQ2KtXoZtHDFi | To: 3QY3jui11rHTCbSo5NhoocuNVoQrw9jFh3 | |||
| 29.07.2022 18:39:40 | |
511 BTC | $ 12 011 597 | (unknown) | (unknown) |
| Type: transfer | From: 34EfnuXz2bj9YqP8JxujHivr1uh9yqFDZ3 | To: 3JmkksGKJ5oeeb65CPppVasPuz5SKuv7ru | |||
| 29.07.2022 18:39:40 | |
248 BTC | $ 5 833 772 | (unknown) | (unknown) |
| Type: transfer | From: 3EGQ1LSCZFRG3FG2DDaTqY5Ji5akLybg2x | To: 3BE2hjaSJQRDoAbG4tGLmM6qpcJnUo5HNC | |||
| 29.07.2022 18:39:40 | |
670 BTC | $ 15 743 542 | (unknown) | (unknown) |
| Type: transfer | From: 3KvaFaUa3AX5zbQmrE1RC3BMoUxJ6hzBWU | To: 3QGuZ2x78n6rFPxfzv6cHisTACKcdJ6voU | |||
| 29.07.2022 18:39:40 | |
329 BTC | $ 7 729 892 | (unknown) | (unknown) |
| Type: transfer | From: 3ARzdu81Lan2vnLCfXjgoCq5o7sRiS2WDj | To: 3C6jtoYkoJMoPrX3s2XrMAa9uStRhrnC4h | |||
| 29.07.2022 18:39:40 | |
2 241 BTC | $ 52 645 132 | (unknown) | (unknown) |
| Type: transfer | From: 31rUFEgpJXx8Mc7girzxx7rJ39yM1C9HgT | To: 3DstEapHhLK1XaZ21YXkHTtHCCb8uVqnqq | |||
| 29.07.2022 18:39:40 | |
3 563 BTC | $ 83 729 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwn9mp4me4tqpwwckarpwmaklsh3z9387nwtxj | To: 3GQEMNaqmPNZ97kg7CWiFu6BbWnGQcKRMH | |||
| 29.07.2022 18:39:40 | |
275 BTC | $ 6 471 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rm0kkswa0phw0s0pqv82dckz7v6xy0l866htt | To: 39jx773PhqNyv4ppoAtFABfdUkvzZSxzpp | |||
| 29.07.2022 18:39:40 | |
250 BTC | $ 5 863 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvydr37ukxn8svf39wkthf7723h7tezcd5lckvf | To: 3LbVqhvfQJsw6myzM8jfMSUVBjbmPURZoU | |||
| 29.07.2022 18:39:40 | |
1 347 BTC | $ 31 661 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0e6kxfq3y2w5ucp0mlmzgqgkhw2jjxnk2jva2 | To: 3DSkxHRrNEVyoqw46ybeoU9iKpQWvCMAYC | |||
| 29.07.2022 18:39:40 | |
657 BTC | $ 15 432 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxghlkgvuggpqw96pfuu53ktjczrvv8gznulzsl | To: 37UELRoBiMNDUXQaLfxSbwYPxZ9jFjSn7b | |||
| 29.07.2022 18:39:40 | |
2 987 BTC | $ 70 194 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22pmurv9axghsxz5ycc4x8uld4sw5k50xlaf83 | To: 3NfV9gU784uGrbmc2ceXfz8qgeKpEW6nVu | |||
| 29.07.2022 18:39:40 | |
1 111 BTC | $ 26 102 612 | (unknown) | (unknown) |
| Type: transfer | From: 3QS51Tc9RHVwzwZLRv6W5fF29zVwro8DUv | To: bc1qhyjhxz409uf5dfkangf6ry6f44qxgs8hd28g2z | |||
| 29.07.2022 18:39:40 | |
372 BTC | $ 8 729 573 | (unknown) | (unknown) |
| Type: transfer | From: 34GNj2mhDFMmdJdyjFHerHxJEjkQHurUzm | To: bc1qclf80rahddjlg72xcp3qkxwrr4e9x76lsx2s9f | |||
| 29.07.2022 18:39:40 | |
470 BTC | $ 11 041 692 | (unknown) | (unknown) |
| Type: transfer | From: 3QukGhH14KUh3LafsPbZjkuAVXgx7HahgB | To: bc1qkt5xtrm3tvq9k8un70jh5s5exnl3gp8wyh7jp4 | |||
| 29.07.2022 18:39:40 | |
402 BTC | $ 9 437 014 | (unknown) | (unknown) |
| Type: transfer | From: 35n2b4TsxbghAUExDtsf17quiLpUpRsDyD | To: bc1q44tadq84zu4vwfdy0wnypcpdxnu6v69q63r3ms | |||
| 29.07.2022 18:39:40 | |
2 160 BTC | $ 50 760 740 | (unknown) | (unknown) |
| Type: transfer | From: 37i6rDxzyYmE7ZLKKTyihruuvJeDjwnxwc | To: 3BFbDEjikFeEeHxdqvqk8LaZFefnWtpURV | |||
| 29.07.2022 18:39:40 | |
861 BTC | $ 20 229 922 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.07.2022 18:39:40 | |
1 036 BTC | $ 24 342 570 | gemini (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 29.07.2022 18:39:40 | |
300 BTC | $ 7 049 031 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AjnesSpQVp4E6ntkRz5ZNXX6AhSW4UBHC | |||
| 29.07.2022 18:39:40 | |
300 BTC | $ 7 049 078 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 29.07.2022 18:39:40 | |
419 BTC | $ 9 846 613 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 29.07.2022 18:36:03 | |
5 910 000 USDT | $ 5 946 147 | (unknown) | binance (exchange) |
| Type: transfer | From: TSCaENWYxKi1LC7T7RW2mSE9bjwvFQgMv3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.07.2022 18:29:05 | |
306 BTC | $ 7 278 545 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PTw47AMwpkGxJg4ERAeTTSJe1FnFaVy4Y | |||
| 29.07.2022 18:29:05 | |
453 BTC | $ 10 752 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl9as5wzdsp7m67vkgghskt9llx2gt9t5am2l7 | To: 3PeNXZeCKzSuKKzvWEu4dZK2DTQwjuTTsS | |||
| 29.07.2022 18:29:05 | |
470 BTC | $ 11 165 529 | (unknown) | (unknown) |
| Type: transfer | From: 3DdCiSR4bbEqXE1d41Z57RFCGgTyt5Gyfy | To: 3QukGhH14KUh3LafsPbZjkuAVXgx7HahgB | |||
| 29.07.2022 18:29:05 | |
248 BTC | $ 5 899 276 | (unknown) | (unknown) |
| Type: transfer | From: 3FBp14sCkXPjf12VQtdP8E3L5WkH4JH9Bf | To: 3EGQ1LSCZFRG3FG2DDaTqY5Ji5akLybg2x | |||
| 29.07.2022 18:29:05 | |
250 BTC | $ 5 929 884 | (unknown) | (unknown) |
| Type: transfer | From: 3PsZx9F4xwdhbypbN7zYxTQaSBkEHYXnQU | To: bc1qvydr37ukxn8svf39wkthf7723h7tezcd5lckvf | |||
| 29.07.2022 18:29:05 | |
264 BTC | $ 6 272 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 29.07.2022 18:29:05 | |
272 BTC | $ 6 453 543 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.07.2022 18:29:05 | |
272 BTC | $ 6 453 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.07.2022 18:23:21 | |
5 909 900 USDT | $ 5 902 440 | (unknown) | (unknown) |
| Type: transfer | From: TWk1LWypuiQHqb5vytFxv9GEMDsyuyTfc2 | To: TSCaENWYxKi1LC7T7RW2mSE9bjwvFQgMv3 | |||
| 29.07.2022 18:22:03 | |
271 BTC | $ 6 470 745 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7fd70uz6ls98jwp7uwrqjjnxd8x3e3r925hugc567v45x4f4cwfq4dzv0w | |||