Whale movements
Last update: 25.05.2026 23:10:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2022 18:22:03 |  |
372 BTC | $ 8 881 999 | (unknown) | (unknown) |
| Type: transfer | From: 39BtJeP2NfJRYbeJdpDHh7Cxt62TovNoXh | To: 34GNj2mhDFMmdJdyjFHerHxJEjkQHurUzm | |||
| 29.07.2022 18:22:03 | |
402 BTC | $ 9 601 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcshhj8perdgq627xcqsdzpumm86ypng358zu8u | To: 35n2b4TsxbghAUExDtsf17quiLpUpRsDyD | |||
| 29.07.2022 18:22:03 | |
329 BTC | $ 7 865 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxg9yu674nar3xmmwzphc0vqjn6p34z3glkxhj | To: 3ARzdu81Lan2vnLCfXjgoCq5o7sRiS2WDj | |||
| 29.07.2022 18:22:03 | |
248 BTC | $ 5 936 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux6jdlrmlzv0da9yspjuxer6v6squvaxa0tmms | To: 3FBp14sCkXPjf12VQtdP8E3L5WkH4JH9Bf | |||
| 29.07.2022 18:22:03 | |
276 BTC | $ 6 586 515 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv2TJgtSzvBTcmxq2iKkEHbw3JxdjkBGq | To: bc1q4rm0kkswa0phw0s0pqv82dckz7v6xy0l866htt | |||
| 29.07.2022 18:22:03 | |
250 BTC | $ 5 966 617 | (unknown) | (unknown) |
| Type: transfer | From: 3A1q7SeGTEJmeCBpGZqepcZ7EktXEcuHym | To: 3PsZx9F4xwdhbypbN7zYxTQaSBkEHYXnQU | |||
| 29.07.2022 18:22:03 | |
272 BTC | $ 6 511 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.07.2022 18:20:24 |  |
41 778 740 USDT | $ 41 686 536 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 29.07.2022 18:15:03 | |
250 BTC | $ 5 904 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q5kp2ag29uuk3m358flgh539823kn0hmvm604 | To: 3A1q7SeGTEJmeCBpGZqepcZ7EktXEcuHym | |||
| 29.07.2022 18:13:17 | |
485 BTC | $ 11 478 375 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 321cpY4o6aCpD5LLGCp2WFXEj1UT8xDR3u | |||
| 29.07.2022 18:13:17 | |
390 BTC | $ 9 221 626 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GTeftnqGipnGQ6xdCWmzAupJ14WnYnN9u | |||
| 29.07.2022 18:13:17 | |
248 BTC | $ 5 872 246 | (unknown) | (unknown) |
| Type: transfer | From: 32KRCiafZmG62YujdSs3FSiv1XFRnYdY1U | To: bc1qux6jdlrmlzv0da9yspjuxer6v6squvaxa0tmms | |||
| 29.07.2022 18:13:17 | |
2 000 BTC | $ 47 300 252 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 29.07.2022 18:08:46 | |
278 BTC | $ 6 617 118 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 29.07.2022 18:08:46 | |
300 BTC | $ 7 150 246 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 29.07.2022 18:07:40 | |
497 BTC | $ 11 975 585 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PYpDeXTQgdgHfVEvP54g327A4GUDHSgf7 | |||
| 29.07.2022 18:07:40 | |
802 BTC | $ 19 324 782 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 321tLioKeeEmEQxPmQx2ZEFPgZ3VokdotK | |||
| 29.07.2022 18:07:40 | |
276 BTC | $ 6 638 792 | (unknown) | (unknown) |
| Type: transfer | From: 33s25DkDy4SdKWWQPfLgfuScKX3RTHGrVp | To: 3Mv2TJgtSzvBTcmxq2iKkEHbw3JxdjkBGq | |||
| 29.07.2022 18:07:40 | |
250 BTC | $ 6 015 771 | (unknown) | (unknown) |
| Type: transfer | From: 33eMEnjK1Jz3DbpgKpeLhEDmUqgiHVyHSm | To: bc1q7q5kp2ag29uuk3m358flgh539823kn0hmvm604 | |||
| 29.07.2022 18:06:57 | |
276 BTC | $ 6 640 787 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 29.07.2022 18:06:57 | |
452 BTC | $ 10 881 609 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 29.07.2022 18:06:57 | |
504 BTC | $ 12 137 848 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 29.07.2022 18:06:57 | |
249 BTC | $ 5 995 422 | (unknown) | (unknown) |
| Type: transfer | From: 33pZktZ6tugQKxpHrwrBhbCYj2dYorAnSd | To: 32KRCiafZmG62YujdSs3FSiv1XFRnYdY1U | |||
| 29.07.2022 18:06:57 | |
309 BTC | $ 7 445 585 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 29.07.2022 18:06:57 | |
272 BTC | $ 6 563 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.07.2022 18:03:28 | |
504 BTC | $ 12 159 711 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 29.07.2022 18:03:28 | |
300 BTC | $ 7 253 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 29.07.2022 18:03:28 | |
502 BTC | $ 12 121 788 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 29.07.2022 18:03:28 | |
1 940 BTC | $ 46 837 050 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 29.07.2022 18:03:28 | |
317 BTC | $ 7 647 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcelynvux3c7y4dvq2n4prv5h3qjazu8q9024se6xkn5h0w0y6y8qsxfcp0 | To: bc1qlfkntrdv2ylnd2futnd6yvcdp8m247hutfm3kmtfpg9yklxqhl0skkznxu | |||
| 29.07.2022 18:03:28 | |
317 BTC | $ 7 647 559 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qcelynvux3c7y4dvq2n4prv5h3qjazu8q9024se6xkn5h0w0y6y8qsxfcp0 | |||
| 29.07.2022 17:57:46 | |
6 277 BTC | $ 150 192 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdavy09z75wz2gpd20luer9gus2g7d25eelc3x9 | To: 3Ez7xnQNbwByCt2gbcFBDybkF5H1vtDxnt | |||
| 29.07.2022 17:57:46 | |
3 781 BTC | $ 90 473 320 | (unknown) | (unknown) |
| Type: transfer | From: 3FdL6h7tYmiA1sDp6v9fL1S1hcfeQCoLtt | To: 36usx9tHJeDX9m8xWqEhuZKboXpMoJoTu6 | |||
| 29.07.2022 17:57:46 | |
2 987 BTC | $ 71 479 060 | (unknown) | (unknown) |
| Type: transfer | From: 31tGeHDG5zFDXm29A2pHGPARHXwhEqHmDr | To: bc1q22pmurv9axghsxz5ycc4x8uld4sw5k50xlaf83 | |||
| 29.07.2022 17:57:46 | |
5 219 BTC | $ 124 881 890 | (unknown) | (unknown) |
| Type: transfer | From: 3E7ECefHyxcEuKrropBEcXKkoNXpxgzXKN | To: bc1qmdnq2fdcj26t6qmttt8kd3a90uf6jzlu4lx2tj | |||
| 29.07.2022 17:57:46 | |
3 563 BTC | $ 85 262 440 | (unknown) | (unknown) |
| Type: transfer | From: 3K99DWboWnLgvXYovhVRzXtXx4NjRjiS41 | To: bc1qjwn9mp4me4tqpwwckarpwmaklsh3z9387nwtxj | |||
| 29.07.2022 17:57:46 | |
1 347 BTC | $ 32 241 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxmapqz2ld2k7vd85zxkkzjvpdxhka0j98vtxz | To: bc1qz0e6kxfq3y2w5ucp0mlmzgqgkhw2jjxnk2jva2 | |||
| 29.07.2022 17:57:46 | |
250 BTC | $ 5 975 185 | (unknown) | (unknown) |
| Type: transfer | From: 34wii1cDcNmhb5WJcFDLVPcwxrs8UatCRQ | To: 33eMEnjK1Jz3DbpgKpeLhEDmUqgiHVyHSm | |||
| 29.07.2022 17:57:46 | |
372 BTC | $ 8 889 490 | (unknown) | (unknown) |
| Type: transfer | From: 3JEQckeP25KFSVD6jq22iRvsoEFHV6EJby | To: 39BtJeP2NfJRYbeJdpDHh7Cxt62TovNoXh | |||
| 29.07.2022 17:57:46 | |
1 111 BTC | $ 26 581 064 | (unknown) | (unknown) |
| Type: transfer | From: 3EwsH2QJLjvWgbvDXW6cT7R8ob5MxZbQE2 | To: 3QS51Tc9RHVwzwZLRv6W5fF29zVwro8DUv | |||
| 29.07.2022 17:57:46 | |
276 BTC | $ 6 592 912 | (unknown) | (unknown) |
| Type: transfer | From: 3JLacrXi7DYyCzz7F1uZ4dgBVHgdcGzDFk | To: 33s25DkDy4SdKWWQPfLgfuScKX3RTHGrVp | |||
| 29.07.2022 17:57:46 | |
1 165 BTC | $ 27 873 526 | (unknown) | (unknown) |
| Type: transfer | From: 39ZczE4ppcfHi66QkTUVE7ib9ykb4cWQmf | To: 34m6WtEAU1qoh7tbWSmkwBkxvXyifDyKfn | |||
| 29.07.2022 17:57:46 | |
6 981 BTC | $ 167 023 070 | (unknown) | (unknown) |
| Type: transfer | From: 3ANcVqQyxCDm1cxoweLv49hFGZ2qcZck2E | To: 34r6QJBBc6Bn3qSB3wkozGrvbkUPrX9NJV | |||
| 29.07.2022 17:57:46 | |
8 709 BTC | $ 208 382 560 | (unknown) | (unknown) |
| Type: transfer | From: 3H8t5vubnaf3imPvcSEPT3sZaFx8DWUJ1b | To: 34caPz44qassrUvAzrApUs8SvWNLmwVX3M | |||
| 29.07.2022 17:57:46 | |
1 480 BTC | $ 35 404 760 | (unknown) | (unknown) |
| Type: transfer | From: 3994DuM9QQ9T2mJp3gsjmkjf4cpVG5byPf | To: 39U3ThBVycq2KHPdR4Jri7rhgvmxGTGQ7Y | |||
| 29.07.2022 17:57:46 | |
2 241 BTC | $ 53 608 816 | (unknown) | (unknown) |
| Type: transfer | From: 38edCpmKmpLHuWuKdyCBx9FSjLKyMxeMA5 | To: 31rUFEgpJXx8Mc7girzxx7rJ39yM1C9HgT | |||
| 29.07.2022 17:57:46 | |
1 439 BTC | $ 34 437 740 | (unknown) | (unknown) |
| Type: transfer | From: 33Y3dBBwTGxN7fEGoizyyqCiB5HgYz5CgQ | To: 33JHYuERzRFDZ8zv7Bmz6hQ2KtXoZtHDFi | |||
| 29.07.2022 17:57:46 | |
329 BTC | $ 7 872 316 | (unknown) | (unknown) |
| Type: transfer | From: 3HJYvfYaC2Jpuremn9MSMMQNfvmqcvgfEv | To: bc1qfxg9yu674nar3xmmwzphc0vqjn6p34z3glkxhj | |||
| 29.07.2022 17:57:46 | |
657 BTC | $ 15 715 031 | (unknown) | (unknown) |
| Type: transfer | From: 3756YibMiLQmTzm3UCZhL75p7RV3qPSbh3 | To: bc1qxghlkgvuggpqw96pfuu53ktjczrvv8gznulzsl | |||
| 29.07.2022 17:57:46 | |
402 BTC | $ 9 609 788 | (unknown) | (unknown) |
| Type: transfer | From: 3Eq4ib2tN8bxbbLZxXF4MEpUiBwUYMi2bE | To: bc1qcshhj8perdgq627xcqsdzpumm86ypng358zu8u | |||