Whale movements
Last update: 25.05.2026 23:56:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2022 16:57:52 |  |
402 BTC | $ 9 730 826 | (unknown) | (unknown) |
| Type: transfer | From: 33seTKTRQ63aBoJADvFu9tK4gtiqRGjKBh | To: 34D3GpuVbtoYEhhY7Csh83TePFFTxLye5j | |||
| 29.07.2022 16:57:52 | |
671 BTC | $ 16 255 332 | (unknown) | (unknown) |
| Type: transfer | From: 3KLsypatKmtharyCimsymCQGv3nxMQiL6J | To: 3KCzxLYqzn9CAWVLUMj5J8txW9jcBFSMLP | |||
| 29.07.2022 16:57:52 | |
1 111 BTC | $ 26 910 574 | (unknown) | (unknown) |
| Type: transfer | From: 3GjGp37VdaA3JcWUbfzLGko1HDuyXCdQx5 | To: bc1qxj8u2yhyyqnquls9q9q4e60rghhyslhqlfzxmg | |||
| 29.07.2022 16:57:52 | |
251 BTC | $ 6 091 043 | (unknown) | (unknown) |
| Type: transfer | From: 38qVJRRQBnTozr261jahLticHwNUyRK3Eh | To: 3QQYCsEwRZu8oRJ13Ls3a5JvT4RR4ruCkE | |||
| 29.07.2022 16:57:52 | |
278 BTC | $ 6 733 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.07.2022 16:48:33 |  |
55 000 000 USDT | $ 55 123 424 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.07.2022 16:45:53 | |
402 BTC | $ 9 643 442 | (unknown) | (unknown) |
| Type: transfer | From: 34e6SXzZARBhTRn5x3yVYLMWycCFhzbEKi | To: 33seTKTRQ63aBoJADvFu9tK4gtiqRGjKBh | |||
| 29.07.2022 16:45:53 | |
329 BTC | $ 7 899 685 | (unknown) | (unknown) |
| Type: transfer | From: 35nGYw4ZxW3mjmLG4J1nsobssbUvxifEbw | To: bc1q4vvxlkhqhmf4w3gk65fct2aac920y5d6qpwr9k | |||
| 29.07.2022 16:45:53 | |
657 BTC | $ 15 769 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98vv2q5vkvwz3qrxvgctjt5grq5326pzv9s3v6 | To: 3DTmeZSkc8PzVRFB98fG3xHabPbscCLyb1 | |||
| 29.07.2022 16:45:53 | |
260 BTC | $ 6 237 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrpk49y739h5psd95as46hdky89nxu8rec9dmj | To: 3FCU54pDLRNcdSer7a3LtY63156n6fTJcZ | |||
| 29.07.2022 16:45:53 | |
276 BTC | $ 6 615 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9307h32m75ekdttleccfuq8axfuygw3qqpar2h | To: bc1q26gnkn8rkxxrqu702kwae2mepx7cq4w9yy94gm | |||
| 29.07.2022 16:45:53 | |
470 BTC | $ 11 285 582 | (unknown) | (unknown) |
| Type: transfer | From: 35qZXZfg5XDAPx3DDNzcR48zNxXUk4MpY3 | To: 3FkRAy8FdPWCJDAxQ3RZQPeeJNGaUyQvH4 | |||
| 29.07.2022 16:45:53 | |
671 BTC | $ 16 109 367 | (unknown) | (unknown) |
| Type: transfer | From: 3QpaLgMkGFGDV84iyixpP1NPFeTdNthgij | To: 3KLsypatKmtharyCimsymCQGv3nxMQiL6J | |||
| 29.07.2022 16:45:53 | |
511 BTC | $ 12 277 884 | (unknown) | (unknown) |
| Type: transfer | From: 3EnhpA1j3xVsVAFD7d3tXBz8HUG7P1HuvE | To: bc1qrj0tzs8xxf9w37klhxrk7ezs0qdtaatvle23uu | |||
| 29.07.2022 16:45:53 | |
456 BTC | $ 10 953 252 | (unknown) | (unknown) |
| Type: transfer | From: 3CkzrT1sj6pfGfZ1qs7z673F2GuPN9Zks4 | To: bc1quvwenuckk576c8d7ks9mens9dzftk6288w6v8l | |||
| 29.07.2022 16:45:53 | |
419 BTC | $ 10 048 822 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg2mihikG3PKB5oATVS74JNRzJAdiHi5z | To: bc1q4enyym88gx9lted3702cnr84u4e0gu97x8llhy | |||
| 29.07.2022 16:45:53 | |
251 BTC | $ 6 036 402 | (unknown) | (unknown) |
| Type: transfer | From: 35PUk7iLQwyigD7M1FqZdGSRNFVtxWPjDu | To: 38qVJRRQBnTozr261jahLticHwNUyRK3Eh | |||
| 29.07.2022 16:45:53 | |
225 BTC | $ 5 401 328 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 35DsbPKEgZKUpSnS12feV53YEpwkzui6mY | |||
| 29.07.2022 16:45:53 | |
278 BTC | $ 6 673 557 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.07.2022 16:35:01 | |
276 BTC | $ 6 668 308 | (unknown) | (unknown) |
| Type: transfer | From: 3FA6jem9oWRtrhc3udJo8cwMPRhu6Z54cQ | To: bc1q9307h32m75ekdttleccfuq8axfuygw3qqpar2h | |||
| 29.07.2022 16:35:01 | |
260 BTC | $ 6 286 349 | (unknown) | (unknown) |
| Type: transfer | From: 367tz394L9t2Fbo1rb2YifsVbWg4t1Vwb5 | To: bc1qsrpk49y739h5psd95as46hdky89nxu8rec9dmj | |||
| 29.07.2022 16:35:01 | |
251 BTC | $ 6 082 148 | (unknown) | (unknown) |
| Type: transfer | From: 3JyoRERanP81CzWHri3htfa65FL7sU7KXt | To: 35PUk7iLQwyigD7M1FqZdGSRNFVtxWPjDu | |||
| 29.07.2022 16:35:01 | |
279 BTC | $ 6 751 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.07.2022 16:35:01 | |
1 940 BTC | $ 46 924 080 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 29.07.2022 16:26:26 | |
300 BTC | $ 7 275 749 | (unknown) | binance (exchange) |
| Type: transfer | From: 1neozddbZWoc7S3mVTPKvhojh7zPffziZ | To: 19py3ixenuQPChzVcMaDc7BL9dtbd4aqfv | |||
| 29.07.2022 16:26:26 | |
2 988 BTC | $ 72 457 550 | (unknown) | (unknown) |
| Type: transfer | From: 3K1BBr4y7hvRBLd5V9bSoovgUpgFkD7tUm | To: bc1q43hm4j9a9z9am2q8g2t3dcru0sgzqwkqpp9cfx | |||
| 29.07.2022 16:26:26 | |
657 BTC | $ 15 932 695 | (unknown) | (unknown) |
| Type: transfer | From: 383MasQX9kBqRHJEzd4Lqq161DZQKfcu8m | To: bc1q98vv2q5vkvwz3qrxvgctjt5grq5326pzv9s3v6 | |||
| 29.07.2022 16:26:26 | |
1 440 BTC | $ 34 911 824 | (unknown) | (unknown) |
| Type: transfer | From: 35N8aX8LWCaKrrgfSaLcaxohNRLJxinELx | To: bc1qyhzuvwg5glx6jnj7wrhlw2mur3al6wusf2ffgv | |||
| 29.07.2022 16:26:26 | |
2 241 BTC | $ 54 348 260 | (unknown) | (unknown) |
| Type: transfer | From: 3LCeAFpDTQUKXGi1Qmac9JJ5MigZfdMmwM | To: bc1qkj2j8h02fvgm28ymlthd5r33d4h0lt739qryje | |||
| 29.07.2022 16:26:26 | |
251 BTC | $ 6 098 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdntsm60fw4qzeesmzxs6ylnmumnk8cjd08wrq | To: 3JyoRERanP81CzWHri3htfa65FL7sU7KXt | |||
| 29.07.2022 16:26:26 | |
1 347 BTC | $ 32 680 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj26fgc2sjlr8l6uvn98ayndhs8adk3ph233rr | To: 3NHRFhJSEDycLw8x9wNdH2tx5zZArWr5kx | |||
| 29.07.2022 16:26:26 | |
671 BTC | $ 16 274 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecg27q097wpl3edgdgl6edv52vz9m6yk5yvq0e | To: 3QpaLgMkGFGDV84iyixpP1NPFeTdNthgij | |||
| 29.07.2022 16:26:26 | |
6 981 BTC | $ 169 302 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nu6g0m0xtrgcd7c24ggkj0tkc4cpu0y2aqlr2 | To: 329kRo3jUU7SZULby9feh6Qyoeo3ybHzcn | |||
| 29.07.2022 16:26:26 | |
470 BTC | $ 11 401 568 | (unknown) | (unknown) |
| Type: transfer | From: 3Menixa1jcSqJftnugSACpUoyb5PQ8BS88 | To: 35qZXZfg5XDAPx3DDNzcR48zNxXUk4MpY3 | |||
| 29.07.2022 16:26:26 | |
1 111 BTC | $ 26 942 874 | (unknown) | (unknown) |
| Type: transfer | From: 3CnGASrxpnXXHD4ZuxSHqctYBMPnHKkKEV | To: 3GjGp37VdaA3JcWUbfzLGko1HDuyXCdQx5 | |||
| 29.07.2022 16:26:26 | |
1 534 BTC | $ 37 210 770 | (unknown) | (unknown) |
| Type: transfer | From: 3QzecZxyW1xzKrkPeQyWEaEMpCad27vGUU | To: 3G8v2hb578gp9YMJYhCAicnAdA3Uaitfos | |||
| 29.07.2022 16:26:26 | |
402 BTC | $ 9 742 537 | (unknown) | (unknown) |
| Type: transfer | From: 3MDRnUWM5GnQFgcezZvkEDYzYhPstB6WSN | To: 34e6SXzZARBhTRn5x3yVYLMWycCFhzbEKi | |||
| 29.07.2022 16:26:26 | |
260 BTC | $ 6 305 186 | (unknown) | (unknown) |
| Type: transfer | From: 3Pc4SgF92MnCqDwuXyfW1Z46kWcBSFxoFv | To: 367tz394L9t2Fbo1rb2YifsVbWg4t1Vwb5 | |||
| 29.07.2022 16:26:26 | |
419 BTC | $ 10 152 856 | (unknown) | (unknown) |
| Type: transfer | From: 36zdKZLgXhpQPdMZA31suC2uCV7NusiEyB | To: 3Kg2mihikG3PKB5oATVS74JNRzJAdiHi5z | |||
| 29.07.2022 16:26:26 | |
3 564 BTC | $ 86 426 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrce8rlwv7sn5amfvsy89mjkhnzy66c6jjuyzny | To: bc1qvmwa52u7nhjl4w9zyflwh8tmya845jnxmn3hw7 | |||
| 29.07.2022 16:26:26 | |
1 480 BTC | $ 35 889 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rm0q93v0pn497xnhhcmn6pjemdgv63t83ccly | To: bc1qu4s7aw4qspclnp4ppqr4ndz70fpgafp9unkj9x | |||
| 29.07.2022 16:26:26 | |
2 161 BTC | $ 52 398 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns3hm9exrrdj3576kluu6587hcmjgde6u9vrg0 | To: bc1qntruulc3a9z7ytn70q0sdmdyawnf2efzt2fwka | |||
| 29.07.2022 16:26:26 | |
8 709 BTC | $ 211 217 170 | (unknown) | (unknown) |
| Type: transfer | From: 3NzFVjD1G3Bim32sBiTPGky7d3fHK4ivFv | To: 391JVLeKqj3HB9RUim9rSVFc8ztWdM2kTJ | |||
| 29.07.2022 16:26:26 | |
329 BTC | $ 7 980 930 | (unknown) | (unknown) |
| Type: transfer | From: 34tBsz5UAXUGyjZ1zBpi4iGXVVt5WtZEAZ | To: 35nGYw4ZxW3mjmLG4J1nsobssbUvxifEbw | |||
| 29.07.2022 16:26:26 | |
1 165 BTC | $ 28 256 932 | (unknown) | (unknown) |
| Type: transfer | From: 3K7j4n6jCxM9JrHgH8Vs6NLJtAek4HQ8SG | To: 3LJEYmWKRXLdTrLsrbKnVY44G3TxwEzsgE | |||
| 29.07.2022 16:26:26 | |
511 BTC | $ 12 404 008 | (unknown) | (unknown) |
| Type: transfer | From: 3Lqtj7vxokfGm8HvrYzFGbbgD7k51qAZBq | To: 3EnhpA1j3xVsVAFD7d3tXBz8HUG7P1HuvE | |||
| 29.07.2022 16:26:26 | |
6 277 BTC | $ 152 235 920 | (unknown) | (unknown) |
| Type: transfer | From: 3BiZkkL46AdGG5HUJNDRFcd4cw5puEPipp | To: 3L3DC7SeD1qwkYSpfnnPUsFX5oVVvWHKbx | |||
| 29.07.2022 16:26:26 | |
456 BTC | $ 11 066 266 | (unknown) | (unknown) |
| Type: transfer | From: 3DG5osesGmfEy3nyzza5Zqu7kdjC7UtZGK | To: 3CkzrT1sj6pfGfZ1qs7z673F2GuPN9Zks4 | |||
| 29.07.2022 16:26:26 | |
3 781 BTC | $ 91 704 450 | (unknown) | (unknown) |
| Type: transfer | From: 3JdAUaPN3cPoYSr8B6UfUCUTDvCw9UYSBf | To: 3DkHBph27MW6MzQWX2MUhFPGuwNRgpxc1N | |||
| 29.07.2022 16:26:26 | |
276 BTC | $ 6 686 220 | (unknown) | (unknown) |
| Type: transfer | From: 38xo1vzYbZ6WK6pSofJnUGMvxR9dbsFqx5 | To: 3FA6jem9oWRtrhc3udJo8cwMPRhu6Z54cQ | |||