Whale movements
Last update: 25.05.2026 23:47:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2022 17:25:39 |  |
249 BTC | $ 5 933 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c4j4fu46gta2ydcmncxeg46s6wf2x4568xfyr | To: bc1ql2dyssfstj2u33pm0yv32emztejzrkym94wk57 | |||
| 29.07.2022 17:25:39 | |
249 BTC | $ 5 933 704 | (unknown) | (unknown) |
| Type: transfer | From: 3QQYCsEwRZu8oRJ13Ls3a5JvT4RR4ruCkE | To: bc1q7c4j4fu46gta2ydcmncxeg46s6wf2x4568xfyr | |||
| 29.07.2022 17:25:39 | |
1 347 BTC | $ 32 111 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8mu4qa0uf0d7f00pehj29ym3fnqg2q0muxwlf | To: 3FMK2AqgNTDp1s2eUfpDsTXFpuMfcy9UJ2 | |||
| 29.07.2022 17:25:39 | |
1 111 BTC | $ 26 474 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxj8u2yhyyqnquls9q9q4e60rghhyslhqlfzxmg | To: 3FWr6H3UmcTdc2xqNBB1b29KGaxpmX1tGd | |||
| 29.07.2022 17:25:39 | |
3 563 BTC | $ 84 919 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmwa52u7nhjl4w9zyflwh8tmya845jnxmn3hw7 | To: 3K99DWboWnLgvXYovhVRzXtXx4NjRjiS41 | |||
| 29.07.2022 17:25:39 | |
2 988 BTC | $ 71 197 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43hm4j9a9z9am2q8g2t3dcru0sgzqwkqpp9cfx | To: 31tGeHDG5zFDXm29A2pHGPARHXwhEqHmDr | |||
| 29.07.2022 17:25:39 | |
2 160 BTC | $ 51 485 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntruulc3a9z7ytn70q0sdmdyawnf2efzt2fwka | To: 3L8eoB4HzPVNi3LGx3YT2whkFrjcG6MHf2 | |||
| 29.07.2022 17:25:39 | |
2 241 BTC | $ 53 393 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj2j8h02fvgm28ymlthd5r33d4h0lt739qryje | To: 33oz1WZ2f6qpZyFyZ5e7wBWhZTkrspcdrj | |||
| 29.07.2022 17:25:39 | |
8 709 BTC | $ 207 545 150 | (unknown) | (unknown) |
| Type: transfer | From: 391JVLeKqj3HB9RUim9rSVFc8ztWdM2kTJ | To: 3H8t5vubnaf3imPvcSEPT3sZaFx8DWUJ1b | |||
| 29.07.2022 17:25:39 | |
329 BTC | $ 7 841 019 | (unknown) | (unknown) |
| Type: transfer | From: 3MVvqxAUmxx6RDFwbxsHnGknpY8cDvxpmw | To: 3AwTufsyGMG6qfxE8uB4cyDemmZ3Hg3AKG | |||
| 29.07.2022 17:25:39 | |
329 BTC | $ 7 841 062 | (unknown) | (unknown) |
| Type: transfer | From: 3PV86XGTumKq5qvVa1HAazccFeGTmwsqUY | To: 3MVvqxAUmxx6RDFwbxsHnGknpY8cDvxpmw | |||
| 29.07.2022 17:25:39 | |
6 981 BTC | $ 166 359 260 | (unknown) | (unknown) |
| Type: transfer | From: 329kRo3jUU7SZULby9feh6Qyoeo3ybHzcn | To: 3ANcVqQyxCDm1cxoweLv49hFGZ2qcZck2E | |||
| 29.07.2022 17:25:39 | |
470 BTC | $ 11 199 685 | (unknown) | (unknown) |
| Type: transfer | From: 3DMXNxDzn52erVcGLUTmmAhRWG17nwEYbb | To: 3JPe6Dnjq1pLMai36ZKadmWMwMeBKSpQRz | |||
| 29.07.2022 17:25:39 | |
470 BTC | $ 11 199 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu266kx6m58a9zne8kdv3cvr9kje62mmehey4zl | To: 3DMXNxDzn52erVcGLUTmmAhRWG17nwEYbb | |||
| 29.07.2022 17:25:39 | |
456 BTC | $ 10 872 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5hsctet5ftswl4pzf64653r959nf9v5kec5ft | To: bc1qlw0rc9daf35vzgmzqkgajhuhzrwra4wfvuytww | |||
| 29.07.2022 17:25:39 | |
260 BTC | $ 6 191 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzn0guxy7nl2vhe7d99famql63hs0m8qr64jk0 | To: bc1qn7y4z9szrj4awd5z9zx59ejpk44m7cmr5g6ess | |||
| 29.07.2022 17:25:39 | |
470 BTC | $ 11 199 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3mh6vgych0574t0cp7vswm5262yl809kjnkzm | To: bc1qu266kx6m58a9zne8kdv3cvr9kje62mmehey4zl | |||
| 29.07.2022 17:25:39 | |
1 165 BTC | $ 27 761 710 | (unknown) | (unknown) |
| Type: transfer | From: 3DwzC3Xqpigdpa9LArewfeC2h3R84FfZ6M | To: 37nQrfp6CANka6aFUELQcXXLpR6BN1TAkW | |||
| 29.07.2022 17:25:39 | |
511 BTC | $ 12 184 394 | (unknown) | (unknown) |
| Type: transfer | From: 3LeWhZgefzJobq8TydEcvTCcKfE7n3aeZ9 | To: 3ECcfXs3c9VwVHHzb8MEjFCyUxhnweY7Nc | |||
| 29.07.2022 17:25:39 | |
5 219 BTC | $ 124 380 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FD7kqQbn9vPzH1aCmFk2boFojRJN8gu1J | To: 3E7ECefHyxcEuKrropBEcXKkoNXpxgzXKN | |||
| 29.07.2022 17:25:39 | |
657 BTC | $ 15 653 448 | (unknown) | (unknown) |
| Type: transfer | From: 3KyCwugfWejFazSEPKAiRjxrcA4nhrHZSi | To: 386RdwJzhxSkQi8B2hGSwwh57kiUpk5vtT | |||
| 29.07.2022 17:25:39 | |
329 BTC | $ 7 841 536 | (unknown) | (unknown) |
| Type: transfer | From: 3L5cpDH2tGQwyVoWuroRny5KmMGg6AotWq | To: 3PV86XGTumKq5qvVa1HAazccFeGTmwsqUY | |||
| 29.07.2022 17:25:39 | |
671 BTC | $ 15 991 623 | (unknown) | (unknown) |
| Type: transfer | From: 3KCzxLYqzn9CAWVLUMj5J8txW9jcBFSMLP | To: 3B7H3EMmS2PzvsbVkfmpDD6iEM6hLuQGhG | |||
| 29.07.2022 17:25:39 | |
3 781 BTC | $ 90 109 920 | (unknown) | (unknown) |
| Type: transfer | From: 3DkHBph27MW6MzQWX2MUhFPGuwNRgpxc1N | To: 3FdL6h7tYmiA1sDp6v9fL1S1hcfeQCoLtt | |||
| 29.07.2022 17:25:39 | |
402 BTC | $ 9 572 834 | (unknown) | (unknown) |
| Type: transfer | From: 34D3GpuVbtoYEhhY7Csh83TePFFTxLye5j | To: 3AiX37KiBpt3P54QJKw7mYtuME6NCZGHQ6 | |||
| 29.07.2022 17:25:39 | |
276 BTC | $ 6 567 289 | (unknown) | (unknown) |
| Type: transfer | From: 3QcUCEiiumEtdGfqP8PkwCiXWYQxBCYeNt | To: 3BQZNerrGMqoFiQiQa3yXGDYs8tfdpwqvn | |||
| 29.07.2022 17:25:39 | |
1 534 BTC | $ 36 563 856 | (unknown) | (unknown) |
| Type: transfer | From: 3G8v2hb578gp9YMJYhCAicnAdA3Uaitfos | To: 3DLEn7NLdFUxzXW3kc6Vv8AC6maGQc9RWs | |||
| 29.07.2022 17:25:39 | |
400 BTC | $ 9 532 346 | unknown owner 4 (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3H1WpqD6sckYrGBxsQbb9Q7iydtebF5vzC | |||
| 29.07.2022 17:25:39 | |
2 500 BTC | $ 59 577 160 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2z2pfljgn7tp9u4dqz72efyytxpkfgs6a35fr5 | |||
| 29.07.2022 17:25:39 | |
273 BTC | $ 6 495 038 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.07.2022 17:25:39 | |
273 BTC | $ 6 495 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.07.2022 17:25:39 | |
273 BTC | $ 6 495 833 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.07.2022 17:25:39 | |
273 BTC | $ 6 496 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.07.2022 17:25:39 | |
273 BTC | $ 6 496 230 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.07.2022 17:25:39 | |
273 BTC | $ 6 496 857 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.07.2022 17:15:21 |  |
8 697 000 USDT | $ 8 631 166 | (unknown) | (unknown) |
| Type: transfer | From: TXqXAPfLrYWyCTQ4HnemTWw5P44MPrcgcb | To: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | |||
| 29.07.2022 17:08:54 | |
5 800 000 USDT | $ 5 768 228 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQUT3i3JzwkjFVTQ298k93ERw4iUKptQSs | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.07.2022 17:04:54 | |
5 800 000 USDT | $ 5 799 757 | (unknown) | (unknown) |
| Type: transfer | From: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | To: TQUT3i3JzwkjFVTQ298k93ERw4iUKptQSs | |||
| 29.07.2022 16:57:52 | |
260 BTC | $ 6 293 287 | (unknown) | (unknown) |
| Type: transfer | From: 3FCU54pDLRNcdSer7a3LtY63156n6fTJcZ | To: bc1qjzn0guxy7nl2vhe7d99famql63hs0m8qr64jk0 | |||
| 29.07.2022 16:57:52 | |
1 347 BTC | $ 32 640 828 | (unknown) | (unknown) |
| Type: transfer | From: 3NHRFhJSEDycLw8x9wNdH2tx5zZArWr5kx | To: bc1qt8mu4qa0uf0d7f00pehj29ym3fnqg2q0muxwlf | |||
| 29.07.2022 16:57:52 | |
470 BTC | $ 11 384 444 | (unknown) | (unknown) |
| Type: transfer | From: 3FkRAy8FdPWCJDAxQ3RZQPeeJNGaUyQvH4 | To: bc1qj3mh6vgych0574t0cp7vswm5262yl809kjnkzm | |||
| 29.07.2022 16:57:52 | |
276 BTC | $ 6 675 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26gnkn8rkxxrqu702kwae2mepx7cq4w9yy94gm | To: 3QcUCEiiumEtdGfqP8PkwCiXWYQxBCYeNt | |||
| 29.07.2022 16:57:52 | |
329 BTC | $ 7 971 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vvxlkhqhmf4w3gk65fct2aac920y5d6qpwr9k | To: 3L5cpDH2tGQwyVoWuroRny5KmMGg6AotWq | |||
| 29.07.2022 16:57:52 | |
1 480 BTC | $ 35 846 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4s7aw4qspclnp4ppqr4ndz70fpgafp9unkj9x | To: 3FmbhSf2T3yrwM75GpNaJfUWnFDYdQwFvd | |||
| 29.07.2022 16:57:52 | |
1 440 BTC | $ 34 869 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhzuvwg5glx6jnj7wrhlw2mur3al6wusf2ffgv | To: 39q2VGYjzm8bN3QCAhBNSGQWYaU4A7s2cs | |||
| 29.07.2022 16:57:52 | |
511 BTC | $ 12 388 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj0tzs8xxf9w37klhxrk7ezs0qdtaatvle23uu | To: 3LeWhZgefzJobq8TydEcvTCcKfE7n3aeZ9 | |||
| 29.07.2022 16:57:52 | |
419 BTC | $ 10 139 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4enyym88gx9lted3702cnr84u4e0gu97x8llhy | To: 3MKoMKccJw2tnoaGuShU7jLs9Mr6SMqZrk | |||
| 29.07.2022 16:57:52 | |
1 165 BTC | $ 28 219 110 | (unknown) | (unknown) |
| Type: transfer | From: 3LJEYmWKRXLdTrLsrbKnVY44G3TxwEzsgE | To: 3DwzC3Xqpigdpa9LArewfeC2h3R84FfZ6M | |||
| 29.07.2022 16:57:52 | |
657 BTC | $ 15 911 327 | (unknown) | (unknown) |
| Type: transfer | From: 3DTmeZSkc8PzVRFB98fG3xHabPbscCLyb1 | To: 3KyCwugfWejFazSEPKAiRjxrcA4nhrHZSi | |||
| 29.07.2022 16:57:52 | |
456 BTC | $ 11 052 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvwenuckk576c8d7ks9mens9dzftk6288w6v8l | To: bc1qj5hsctet5ftswl4pzf64653r959nf9v5kec5ft | |||