Whale movements
Last update: 26.05.2026 00:44:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2022 16:26:26 |  |
5 219 BTC | $ 126 581 690 | (unknown) | (unknown) |
| Type: transfer | From: 3LUt1npL7JwSXeTtHW5HqpbgSQkRUCy2HM | To: 3FD7kqQbn9vPzH1aCmFk2boFojRJN8gu1J | |||
| 29.07.2022 16:26:26 | |
452 BTC | $ 10 962 128 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 29.07.2022 16:26:26 | |
279 BTC | $ 6 770 220 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.07.2022 16:26:26 | |
279 BTC | $ 6 771 039 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.07.2022 16:26:26 | |
279 BTC | $ 6 771 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.07.2022 16:26:26 | |
392 BTC | $ 9 497 518 | (unknown) | (unknown) |
| Type: transfer | From: 38XP129w2FNNDbnzJfJfzDjkNJv7yztKgz | To: bc1q253lht4wkyu3vr6t9tcjq6v7fz95v6lnu5hrfh725tzkmesf8kds970gdp | |||
| 29.07.2022 16:26:26 | |
271 BTC | $ 6 572 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0v9023y54whu3v8r97udvy9dah74v6mv8jdkefxltpe34nu9j2qjaxv0l | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 29.07.2022 16:26:26 | |
275 BTC | $ 6 677 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0v9023y54whu3v8r97udvy9dah74v6mv8jdkefxltpe34nu9j2qjaxv0l | To: bc1qx6qhf97x48n3yj0aqtftar74vqhhacvg9s0mw88rlcyjr4jxf4jqqspn5r | |||
| 29.07.2022 16:26:26 | |
4 000 BTC | $ 97 009 976 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 29.07.2022 16:21:18 |  |
4 967 000 USDT | $ 5 006 763 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWk1LWypuiQHqb5vytFxv9GEMDsyuyTfc2 | |||
| 29.07.2022 16:06:03 | |
30 000 000 USDT | $ 29 904 876 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.07.2022 16:05:02 | |
1 111 BTC | $ 26 592 166 | (unknown) | (unknown) |
| Type: transfer | From: 3FL1gjMbjjfL8Q6HtyHAtUG5xS64HwfikX | To: 3CnGASrxpnXXHD4ZuxSHqctYBMPnHKkKEV | |||
| 29.07.2022 16:05:02 | |
1 440 BTC | $ 34 457 804 | (unknown) | (unknown) |
| Type: transfer | From: 3QhUdEQweRjE1gTTKyykEdyUXqpRKEn2uh | To: 35N8aX8LWCaKrrgfSaLcaxohNRLJxinELx | |||
| 29.07.2022 16:05:02 | |
261 BTC | $ 6 238 716 | (unknown) | (unknown) |
| Type: transfer | From: 3H329av2wXtHakPRURYcWvtHNhhbumHdcQ | To: 3Pc4SgF92MnCqDwuXyfW1Z46kWcBSFxoFv | |||
| 29.07.2022 16:05:02 | |
470 BTC | $ 11 253 055 | (unknown) | (unknown) |
| Type: transfer | From: 3BwUeCkMpV1iqN1VsL8xdXQ4qwRkz4jTpT | To: 3Menixa1jcSqJftnugSACpUoyb5PQ8BS88 | |||
| 29.07.2022 16:05:02 | |
1 347 BTC | $ 32 254 356 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ2HAernewbjBn9h5oUXHQ7hVWpqhspQU | To: bc1qmj26fgc2sjlr8l6uvn98ayndhs8adk3ph233rr | |||
| 29.07.2022 16:05:02 | |
671 BTC | $ 16 065 570 | (unknown) | (unknown) |
| Type: transfer | From: 3GPUXkc8KYVpKLKnpdLqeHHycNga7Xe2WL | To: bc1qecg27q097wpl3edgdgl6edv52vz9m6yk5yvq0e | |||
| 29.07.2022 16:05:02 | |
254 BTC | $ 6 069 342 | (unknown) | (unknown) |
| Type: transfer | From: 3KNqqWoX86QkEzwRRy9G5jiGArgaH9Yhjk | To: bc1qkdntsm60fw4qzeesmzxs6ylnmumnk8cjd08wrq | |||
| 29.07.2022 16:05:02 | |
511 BTC | $ 12 242 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcccr9wwz9wlz04v2z2yadv0p972gu2d2fe63wa | To: 3Lqtj7vxokfGm8HvrYzFGbbgD7k51qAZBq | |||
| 29.07.2022 16:05:02 | |
1 165 BTC | $ 27 889 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0lgf3sutj9pm4mv5lc0ageufpdaq64tcrg3vm | To: 3K7j4n6jCxM9JrHgH8Vs6NLJtAek4HQ8SG | |||
| 29.07.2022 16:05:02 | |
276 BTC | $ 6 599 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxwydnep3lcvuadzscuv3frqt5r2xu3yrlczzu | To: 38xo1vzYbZ6WK6pSofJnUGMvxR9dbsFqx5 | |||
| 29.07.2022 16:05:02 | |
657 BTC | $ 15 725 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjzzvnwdn9jg82z9us6vgjc93u8agn2r94nkzs | To: 383MasQX9kBqRHJEzd4Lqq161DZQKfcu8m | |||
| 29.07.2022 16:05:02 | |
329 BTC | $ 7 876 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhl2d3e4muf3v2qc5c4cn00cn05z0pp4jexw43 | To: 34tBsz5UAXUGyjZ1zBpi4iGXVVt5WtZEAZ | |||
| 29.07.2022 16:05:02 | |
402 BTC | $ 9 615 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0gsdp76phc74c7yeh5fr2mmv0s423zz76326u | To: 3MDRnUWM5GnQFgcezZvkEDYzYhPstB6WSN | |||
| 29.07.2022 16:05:02 | |
456 BTC | $ 10 922 121 | (unknown) | (unknown) |
| Type: transfer | From: 393pw9DB4CzRauf9aVjAoXmPqV7peEawH9 | To: 3DG5osesGmfEy3nyzza5Zqu7kdjC7UtZGK | |||
| 29.07.2022 16:05:02 | |
280 BTC | $ 6 693 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.07.2022 16:05:02 | |
280 BTC | $ 6 694 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.07.2022 16:05:02 | |
280 BTC | $ 6 694 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.07.2022 16:00:24 | |
42 312 810 USDT | $ 42 236 744 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 29.07.2022 15:54:14 | |
1 957 BTC | $ 46 232 976 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 29.07.2022 15:54:14 | |
671 BTC | $ 15 856 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9gn25lywfx97u2hujdg4pqhd7rx5690ndcg85 | To: 3GPUXkc8KYVpKLKnpdLqeHHycNga7Xe2WL | |||
| 29.07.2022 15:54:14 | |
254 BTC | $ 5 990 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq72eacqtjktrjffneg5x4txcr89a3f38rdrmms | To: 3KNqqWoX86QkEzwRRy9G5jiGArgaH9Yhjk | |||
| 29.07.2022 15:54:14 | |
1 534 BTC | $ 36 251 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y066pfcxmsyj4fvvdtpzpttn4snlvzr5ppj7k | To: 3QzecZxyW1xzKrkPeQyWEaEMpCad27vGUU | |||
| 29.07.2022 15:54:14 | |
2 241 BTC | $ 52 941 776 | (unknown) | (unknown) |
| Type: transfer | From: 3QGTQKqbUV71QNPdAjbAyeoi9T63uNqpMA | To: 3LCeAFpDTQUKXGi1Qmac9JJ5MigZfdMmwM | |||
| 29.07.2022 15:54:14 | |
261 BTC | $ 6 161 608 | (unknown) | (unknown) |
| Type: transfer | From: 3JDbZUtWB3LgXJcmyxVAaX8865npddeYQj | To: 3H329av2wXtHakPRURYcWvtHNhhbumHdcQ | |||
| 29.07.2022 15:54:14 | |
1 111 BTC | $ 26 246 370 | (unknown) | (unknown) |
| Type: transfer | From: 3PKrZMYZG5KkgHDLHiTSZ2KKGi5Wbx3LLJ | To: 3FL1gjMbjjfL8Q6HtyHAtUG5xS64HwfikX | |||
| 29.07.2022 15:54:14 | |
329 BTC | $ 7 774 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0kfs6nfuvnt65gkz725ccq7995qkrl6c6ndax | To: bc1qwhl2d3e4muf3v2qc5c4cn00cn05z0pp4jexw43 | |||
| 29.07.2022 15:54:14 | |
1 165 BTC | $ 27 527 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54s0m0529x828e993xwn50c7cvlr6km328y6yr | To: bc1ql0lgf3sutj9pm4mv5lc0ageufpdaq64tcrg3vm | |||
| 29.07.2022 15:54:14 | |
402 BTC | $ 9 490 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfyzx2jekya87c3w4wsk2gr8qus6uxetvumt74 | To: bc1qu0gsdp76phc74c7yeh5fr2mmv0s423zz76326u | |||
| 29.07.2022 15:54:14 | |
3 781 BTC | $ 89 329 550 | (unknown) | (unknown) |
| Type: transfer | From: 3BzQptpwv6XfczgJDb4PYJzUiHRSUtjb6y | To: 3JdAUaPN3cPoYSr8B6UfUCUTDvCw9UYSBf | |||
| 29.07.2022 15:54:14 | |
1 348 BTC | $ 31 834 480 | (unknown) | (unknown) |
| Type: transfer | From: 3KDPVzmzvdZ3iYgZgVHjkR45hSVUfkzPJi | To: 3BJ2HAernewbjBn9h5oUXHQ7hVWpqhspQU | |||
| 29.07.2022 15:54:14 | |
470 BTC | $ 11 107 302 | (unknown) | (unknown) |
| Type: transfer | From: 3DmTg9RQYHS7a1M5dEhUbDJe91sBYA4ac7 | To: 3BwUeCkMpV1iqN1VsL8xdXQ4qwRkz4jTpT | |||
| 29.07.2022 15:54:14 | |
2 161 BTC | $ 51 041 924 | (unknown) | (unknown) |
| Type: transfer | From: 3QBNSqhpK4PJHmbSRxTUcVNgiLMaGsi84j | To: bc1qns3hm9exrrdj3576kluu6587hcmjgde6u9vrg0 | |||
| 29.07.2022 15:54:14 | |
276 BTC | $ 6 513 380 | (unknown) | (unknown) |
| Type: transfer | From: 33uYh7ddBmXe5nrGzxfLpMGH7PMNAPxcYK | To: bc1qyxwydnep3lcvuadzscuv3frqt5r2xu3yrlczzu | |||
| 29.07.2022 15:54:14 | |
512 BTC | $ 12 083 943 | (unknown) | (unknown) |
| Type: transfer | From: 32FH73zX1R8Mzrv7aGDGhzGEHUinGb9psb | To: bc1qcccr9wwz9wlz04v2z2yadv0p972gu2d2fe63wa | |||
| 29.07.2022 15:54:14 | |
3 564 BTC | $ 84 188 280 | (unknown) | (unknown) |
| Type: transfer | From: 3KMJHC7tGHpGHYmqb4SuxCTtJfRPBK4KjA | To: bc1qrce8rlwv7sn5amfvsy89mjkhnzy66c6jjuyzny | |||
| 29.07.2022 15:54:14 | |
456 BTC | $ 10 779 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx42uwrexmetjztdq95rqrmxzhjen3cwlmkvwct | To: 393pw9DB4CzRauf9aVjAoXmPqV7peEawH9 | |||
| 29.07.2022 15:54:14 | |
2 988 BTC | $ 70 581 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwldqerfwddh7tkdwkpuuuxjhrddcv6n9zpp0a | To: 3K1BBr4y7hvRBLd5V9bSoovgUpgFkD7tUm | |||
| 29.07.2022 15:54:14 | |
1 440 BTC | $ 34 008 440 | (unknown) | (unknown) |
| Type: transfer | From: 36GC45mXiYNHwRCDxjsZu47h1UjJwmvbuD | To: 3QhUdEQweRjE1gTTKyykEdyUXqpRKEn2uh | |||
| 29.07.2022 15:54:14 | |
1 480 BTC | $ 34 962 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg809y0stdtcczjls2xmtqapl7t5guf924wkxlz | To: bc1q5rm0q93v0pn497xnhhcmn6pjemdgv63t83ccly | |||