Whale movements
Last update: 25.05.2026 23:12:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2022 17:57:46 |  |
453 BTC | $ 10 828 034 | (unknown) | (unknown) |
| Type: transfer | From: 3Dew8XZm1vDTSdDFMQwF41vND7jSojL3m6 | To: bc1qxl9as5wzdsp7m67vkgghskt9llx2gt9t5am2l7 | |||
| 29.07.2022 17:57:46 | |
1 534 BTC | $ 36 710 772 | (unknown) | (unknown) |
| Type: transfer | From: 3HAEXgqKgo3EuysMSirC5dTqCLe2PDmBTC | To: bc1qfv93la8quhd48nw8ymscre75xkyuux5yzzla2c | |||
| 29.07.2022 17:57:46 | |
2 160 BTC | $ 51 690 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzgqqf9xgh5j4h5a2zk278jf6cjyaryllynra0 | To: 37i6rDxzyYmE7ZLKKTyihruuvJeDjwnxwc | |||
| 29.07.2022 17:57:46 | |
511 BTC | $ 12 232 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04qf8j3dcd6js49hspgt2r06tslt89xhvckwpn | To: 34EfnuXz2bj9YqP8JxujHivr1uh9yqFDZ3 | |||
| 29.07.2022 17:57:46 | |
249 BTC | $ 5 954 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmv8cm6nmfnkkj6s5jxv7htplldg9p4s6sj5fv | To: 33pZktZ6tugQKxpHrwrBhbCYj2dYorAnSd | |||
| 29.07.2022 17:57:46 | |
470 BTC | $ 11 244 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg876p0nys3uj3z5nqh9wa2v3tqpwyamqmwcga | To: 3DdCiSR4bbEqXE1d41Z57RFCGgTyt5Gyfy | |||
| 29.07.2022 17:57:46 | |
670 BTC | $ 16 031 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhmxykqhjw5r4nr9fkfnpfcyyrtn8l525mwf6v | To: 3KvaFaUa3AX5zbQmrE1RC3BMoUxJ6hzBWU | |||
| 29.07.2022 17:57:46 | |
1 309 BTC | $ 31 320 476 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 29.07.2022 17:57:46 | |
272 BTC | $ 6 518 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.07.2022 17:57:46 | |
272 BTC | $ 6 519 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.07.2022 17:57:46 | |
2 000 BTC | $ 47 863 360 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 29.07.2022 17:57:46 | |
221 BTC | $ 5 299 786 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa5vwcxydxnx8uxemkfuyc8phhh4kad3j46vkvfw8zuvvucc3e4asxzl8zh | |||
| 29.07.2022 17:52:09 |  |
8 445 539 USDT | $ 8 376 096 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEGyhA8XGhupJQw8HA47N4UCo3WpnzAmS6 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.07.2022 17:51:03 | |
8 445 539 USDT | $ 8 411 535 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TEGyhA8XGhupJQw8HA47N4UCo3WpnzAmS6 | |||
| 29.07.2022 17:38:07 | |
1 480 BTC | $ 35 383 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwan49swn3f2j93kmshvxakuyymv2ezjs5dzp82 | To: 3994DuM9QQ9T2mJp3gsjmkjf4cpVG5byPf | |||
| 29.07.2022 17:38:07 | |
1 439 BTC | $ 34 419 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgz2y66c6l9384727np8lfz6ygny8lfjt5l6en | To: 33Y3dBBwTGxN7fEGoizyyqCiB5HgYz5CgQ | |||
| 29.07.2022 17:38:07 | |
260 BTC | $ 6 210 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c4kppv3qjj0emr2lld25pz6gdlqq39z2tx0yz | To: 34wii1cDcNmhb5WJcFDLVPcwxrs8UatCRQ | |||
| 29.07.2022 17:38:07 | |
276 BTC | $ 6 588 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2xnv5crfjk5efl25nllaq6ryea5sr0555vdh8 | To: 3JLacrXi7DYyCzz7F1uZ4dgBVHgdcGzDFk | |||
| 29.07.2022 17:38:07 | |
453 BTC | $ 10 821 408 | (unknown) | (unknown) |
| Type: transfer | From: 3DQVenXMyi5bupzUkkxLPTe5qBEuahWjkC | To: 3Dew8XZm1vDTSdDFMQwF41vND7jSojL3m6 | |||
| 29.07.2022 17:38:07 | |
1 111 BTC | $ 26 564 522 | (unknown) | (unknown) |
| Type: transfer | From: 3FWr6H3UmcTdc2xqNBB1b29KGaxpmX1tGd | To: 3EwsH2QJLjvWgbvDXW6cT7R8ob5MxZbQE2 | |||
| 29.07.2022 17:38:07 | |
1 534 BTC | $ 36 688 036 | (unknown) | (unknown) |
| Type: transfer | From: 3DLEn7NLdFUxzXW3kc6Vv8AC6maGQc9RWs | To: 3HAEXgqKgo3EuysMSirC5dTqCLe2PDmBTC | |||
| 29.07.2022 17:38:07 | |
2 241 BTC | $ 53 575 544 | (unknown) | (unknown) |
| Type: transfer | From: 33oz1WZ2f6qpZyFyZ5e7wBWhZTkrspcdrj | To: 38edCpmKmpLHuWuKdyCBx9FSjLKyMxeMA5 | |||
| 29.07.2022 17:38:07 | |
657 BTC | $ 15 706 033 | (unknown) | (unknown) |
| Type: transfer | From: 386RdwJzhxSkQi8B2hGSwwh57kiUpk5vtT | To: 3756YibMiLQmTzm3UCZhL75p7RV3qPSbh3 | |||
| 29.07.2022 17:38:07 | |
382 BTC | $ 9 123 077 | (unknown) | (unknown) |
| Type: transfer | From: 3BmomSZ2WZcs3EKJ8xbLdaJWuvUmbT1mur | To: 3JEQckeP25KFSVD6jq22iRvsoEFHV6EJby | |||
| 29.07.2022 17:38:07 | |
402 BTC | $ 9 603 825 | (unknown) | (unknown) |
| Type: transfer | From: 3HtVeqr6mdJMzmtMXxz8atJs35xWD8YFAs | To: 3Eq4ib2tN8bxbbLZxXF4MEpUiBwUYMi2bE | |||
| 29.07.2022 17:38:07 | |
329 BTC | $ 7 867 527 | (unknown) | (unknown) |
| Type: transfer | From: 3AwTufsyGMG6qfxE8uB4cyDemmZ3Hg3AKG | To: 3HJYvfYaC2Jpuremn9MSMMQNfvmqcvgfEv | |||
| 29.07.2022 17:38:07 | |
1 165 BTC | $ 27 856 228 | (unknown) | (unknown) |
| Type: transfer | From: 37nQrfp6CANka6aFUELQcXXLpR6BN1TAkW | To: 39ZczE4ppcfHi66QkTUVE7ib9ykb4cWQmf | |||
| 29.07.2022 17:38:07 | |
511 BTC | $ 12 225 700 | (unknown) | (unknown) |
| Type: transfer | From: 3ECcfXs3c9VwVHHzb8MEjFCyUxhnweY7Nc | To: bc1q04qf8j3dcd6js49hspgt2r06tslt89xhvckwpn | |||
| 29.07.2022 17:38:07 | |
470 BTC | $ 11 237 014 | (unknown) | (unknown) |
| Type: transfer | From: 3JPe6Dnjq1pLMai36ZKadmWMwMeBKSpQRz | To: bc1qkg876p0nys3uj3z5nqh9wa2v3tqpwyamqmwcga | |||
| 29.07.2022 17:38:07 | |
249 BTC | $ 5 953 580 | (unknown) | (unknown) |
| Type: transfer | From: 3M8cd7MouRBjq4QzYzYCyTqRtQRRw4mkE9 | To: bc1qlmv8cm6nmfnkkj6s5jxv7htplldg9p4s6sj5fv | |||
| 29.07.2022 17:38:07 | |
2 160 BTC | $ 51 658 444 | (unknown) | (unknown) |
| Type: transfer | From: 3L8eoB4HzPVNi3LGx3YT2whkFrjcG6MHf2 | To: bc1qvzgqqf9xgh5j4h5a2zk278jf6cjyaryllynra0 | |||
| 29.07.2022 17:38:07 | |
1 347 BTC | $ 32 221 326 | (unknown) | (unknown) |
| Type: transfer | From: 3FMK2AqgNTDp1s2eUfpDsTXFpuMfcy9UJ2 | To: bc1qyxmapqz2ld2k7vd85zxkkzjvpdxhka0j98vtxz | |||
| 29.07.2022 17:38:07 | |
670 BTC | $ 16 022 242 | (unknown) | (unknown) |
| Type: transfer | From: 3B7H3EMmS2PzvsbVkfmpDD6iEM6hLuQGhG | To: bc1qmhmxykqhjw5r4nr9fkfnpfcyyrtn8l525mwf6v | |||
| 29.07.2022 17:38:07 | |
272 BTC | $ 6 515 705 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.07.2022 17:38:07 | |
578 BTC | $ 13 812 405 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 29.07.2022 17:26:12 | |
20 000 000 USDT | $ 20 012 068 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 29.07.2022 17:25:39 | |
1 480 BTC | $ 35 265 840 | (unknown) | (unknown) |
| Type: transfer | From: 3FmbhSf2T3yrwM75GpNaJfUWnFDYdQwFvd | To: bc1qwan49swn3f2j93kmshvxakuyymv2ezjs5dzp82 | |||
| 29.07.2022 17:25:39 | |
260 BTC | $ 6 189 617 | (unknown) | (unknown) |
| Type: transfer | From: 3EY8ztzR89AJv6cqMGZ5tncLY2DLDFmNP9 | To: bc1q9c4kppv3qjj0emr2lld25pz6gdlqq39z2tx0yz | |||
| 29.07.2022 17:25:39 | |
1 440 BTC | $ 34 304 796 | (unknown) | (unknown) |
| Type: transfer | From: 39q2VGYjzm8bN3QCAhBNSGQWYaU4A7s2cs | To: bc1qmgz2y66c6l9384727np8lfz6ygny8lfjt5l6en | |||
| 29.07.2022 17:25:39 | |
6 277 BTC | $ 149 588 910 | (unknown) | (unknown) |
| Type: transfer | From: 3L3DC7SeD1qwkYSpfnnPUsFX5oVVvWHKbx | To: bc1qdavy09z75wz2gpd20luer9gus2g7d25eelc3x9 | |||
| 29.07.2022 17:25:39 | |
402 BTC | $ 9 572 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9ddq9qjamkfg0mn7582r33vun2yyjk09467ge | To: 3HtVeqr6mdJMzmtMXxz8atJs35xWD8YFAs | |||
| 29.07.2022 17:25:39 | |
402 BTC | $ 9 572 338 | (unknown) | (unknown) |
| Type: transfer | From: 3AiX37KiBpt3P54QJKw7mYtuME6NCZGHQ6 | To: bc1qh9ddq9qjamkfg0mn7582r33vun2yyjk09467ge | |||
| 29.07.2022 17:25:39 | |
453 BTC | $ 10 784 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw0rc9daf35vzgmzqkgajhuhzrwra4wfvuytww | To: 3DQVenXMyi5bupzUkkxLPTe5qBEuahWjkC | |||
| 29.07.2022 17:25:39 | |
260 BTC | $ 6 191 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7y4z9szrj4awd5z9zx59ejpk44m7cmr5g6ess | To: 3EY8ztzR89AJv6cqMGZ5tncLY2DLDFmNP9 | |||
| 29.07.2022 17:25:39 | |
276 BTC | $ 6 566 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzw7ld4mcp2rdpl4hren5an4slk48djjrv79f5 | To: bc1qn2xnv5crfjk5efl25nllaq6ryea5sr0555vdh8 | |||
| 29.07.2022 17:25:39 | |
276 BTC | $ 6 566 545 | (unknown) | (unknown) |
| Type: transfer | From: 3BQZNerrGMqoFiQiQa3yXGDYs8tfdpwqvn | To: bc1qxzw7ld4mcp2rdpl4hren5an4slk48djjrv79f5 | |||
| 29.07.2022 17:25:39 | |
382 BTC | $ 9 093 696 | (unknown) | (unknown) |
| Type: transfer | From: 3GtJSGDjmJnoCZxQNUAm3hYPzysfxWgc9D | To: 3BmomSZ2WZcs3EKJ8xbLdaJWuvUmbT1mur | |||
| 29.07.2022 17:25:39 | |
382 BTC | $ 9 093 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6jc333nvfnahgsm29gvc5fcp934q80vn29en8 | To: 3GtJSGDjmJnoCZxQNUAm3hYPzysfxWgc9D | |||
| 29.07.2022 17:25:39 | |
419 BTC | $ 9 975 450 | (unknown) | (unknown) |
| Type: transfer | From: 3MKoMKccJw2tnoaGuShU7jLs9Mr6SMqZrk | To: bc1qn6jc333nvfnahgsm29gvc5fcp934q80vn29en8 | |||
| 29.07.2022 17:25:39 | |
249 BTC | $ 5 933 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2dyssfstj2u33pm0yv32emztejzrkym94wk57 | To: 3M8cd7MouRBjq4QzYzYCyTqRtQRRw4mkE9 | |||