Whale movements
Last update: 26.05.2026 00:45:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2022 15:54:14 |  |
657 BTC | $ 15 520 348 | (unknown) | (unknown) |
| Type: transfer | From: 38kEPfRng91ivnFFWHkfMR1YKvWU8gvyvy | To: bc1qvjzzvnwdn9jg82z9us6vgjc93u8agn2r94nkzs | |||
| 29.07.2022 15:54:14 | |
285 BTC | $ 6 739 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.07.2022 15:54:14 | |
285 BTC | $ 6 740 890 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.07.2022 15:54:14 | |
287 BTC | $ 6 776 999 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.07.2022 15:45:42 |  |
5 000 000 USDT | $ 5 015 779 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 29.07.2022 15:40:41 | |
300 BTC | $ 7 034 094 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qkeyyn8xtprazs8ygcjkevpmlh7en625jwfhcg8 | To: 37oDTbFF1d7JW2se8Bd7z7rAyoeRXFgFxi | |||
| 29.07.2022 15:40:41 | |
329 BTC | $ 7 715 935 | (unknown) | (unknown) |
| Type: transfer | From: 3J2D9gjrhPFZzgzXuCB4sZcB1X25DC4NtU | To: bc1qw0kfs6nfuvnt65gkz725ccq7995qkrl6c6ndax | |||
| 29.07.2022 15:40:41 | |
254 BTC | $ 5 945 382 | (unknown) | (unknown) |
| Type: transfer | From: 3A9zX2tK59WzgnzBCa1y7NPaqWYfPjWrif | To: bc1qq72eacqtjktrjffneg5x4txcr89a3f38rdrmms | |||
| 29.07.2022 15:40:41 | |
456 BTC | $ 10 698 852 | (unknown) | (unknown) |
| Type: transfer | From: 39FQYFPdG83NrHAR5ntgAh1PbL5CFwUEzS | To: bc1qx42uwrexmetjztdq95rqrmxzhjen3cwlmkvwct | |||
| 29.07.2022 15:40:41 | |
276 BTC | $ 6 464 877 | (unknown) | (unknown) |
| Type: transfer | From: 3N1UBuMBjnhQmCtX6ZNnh3zYmSiEi4Tr5m | To: 33uYh7ddBmXe5nrGzxfLpMGH7PMNAPxcYK | |||
| 29.07.2022 15:40:41 | |
1 111 BTC | $ 26 049 342 | (unknown) | (unknown) |
| Type: transfer | From: 3HCcs5Kc7BNcVnkGFmZARbrFCnFckc7NBs | To: 3PKrZMYZG5KkgHDLHiTSZ2KKGi5Wbx3LLJ | |||
| 29.07.2022 15:40:41 | |
1 348 BTC | $ 31 595 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dagw4hkau0uzqmjg55w3ap5nmx88mag3lcfkn | To: 3KDPVzmzvdZ3iYgZgVHjkR45hSVUfkzPJi | |||
| 29.07.2022 15:40:41 | |
657 BTC | $ 15 406 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tlpt63a30cfrlcv6lc0wgvlxwstlq9zpngedm | To: 38kEPfRng91ivnFFWHkfMR1YKvWU8gvyvy | |||
| 29.07.2022 15:40:41 | |
512 BTC | $ 11 994 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfya8epyggwp9h9wrnvldsjnfdqvnrg4xp8rxfa | To: 32FH73zX1R8Mzrv7aGDGhzGEHUinGb9psb | |||
| 29.07.2022 15:40:41 | |
470 BTC | $ 11 024 318 | (unknown) | (unknown) |
| Type: transfer | From: 3FbDNU3eR9kNshL7Cg7NYPDePjRD12532P | To: 3DmTg9RQYHS7a1M5dEhUbDJe91sBYA4ac7 | |||
| 29.07.2022 15:40:41 | |
261 BTC | $ 6 116 056 | (unknown) | (unknown) |
| Type: transfer | From: 3EjMU3vvfw3KBdtyrJJsQD8aJF4M4XsoUC | To: 3JDbZUtWB3LgXJcmyxVAaX8865npddeYQj | |||
| 29.07.2022 15:40:41 | |
402 BTC | $ 9 419 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7m288e2x9me0k3f700xzuqn87cmhqsdsna67dc | To: bc1qyfyzx2jekya87c3w4wsk2gr8qus6uxetvumt74 | |||
| 29.07.2022 15:40:41 | |
1 165 BTC | $ 27 321 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgkmdd7za9cj993tcxsm2t0g3zqe7wh5w8a525 | To: bc1q54s0m0529x828e993xwn50c7cvlr6km328y6yr | |||
| 29.07.2022 15:40:41 | |
671 BTC | $ 15 738 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmnx0q78uu58h8xrjjx6skyynedpzsvfnsd0dk | To: bc1qq9gn25lywfx97u2hujdg4pqhd7rx5690ndcg85 | |||
| 29.07.2022 15:40:41 | |
287 BTC | $ 6 726 271 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.07.2022 15:39:27 | |
11 000 000 USDT | $ 11 017 865 | (unknown) | (unknown) |
| Type: transfer | From: TCE7qEG9EKfowF7JgwCrfUcqsHvRrovnZP | To: TNGXGNRneTerdqS5Vr7sFChZor9pnHPYbA | |||
| 29.07.2022 15:37:21 | |
10 000 000 USDT | $ 9 973 157 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | |||
| 29.07.2022 15:31:16 | |
287 BTC | $ 6 724 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.07.2022 15:28:15 | |
419 BTC | $ 9 851 854 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36zdKZLgXhpQPdMZA31suC2uCV7NusiEyB | |||
| 29.07.2022 15:26:34 | |
254 BTC | $ 5 947 002 | (unknown) | (unknown) |
| Type: transfer | From: 34PujfDt6haCVNELkxoVUwgSMMjQJtebMW | To: 3A9zX2tK59WzgnzBCa1y7NPaqWYfPjWrif | |||
| 29.07.2022 15:26:34 | |
261 BTC | $ 6 117 691 | (unknown) | (unknown) |
| Type: transfer | From: 39X2LLj9hKisg62617e4KXYqmEYe6M4B7J | To: 3EjMU3vvfw3KBdtyrJJsQD8aJF4M4XsoUC | |||
| 29.07.2022 15:26:34 | |
287 BTC | $ 6 728 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.07.2022 15:25:00 | |
402 BTC | $ 9 480 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk00jwexnut206vjtaj522pcjgtapplkndm7h7 | To: bc1q7m288e2x9me0k3f700xzuqn87cmhqsdsna67dc | |||
| 29.07.2022 15:18:16 | |
261 BTC | $ 6 145 856 | (unknown) | (unknown) |
| Type: transfer | From: 3K2oWzeHxVRA54HtY4vfKGEDGfeLS9u9MC | To: 39X2LLj9hKisg62617e4KXYqmEYe6M4B7J | |||
| 29.07.2022 15:18:16 | |
276 BTC | $ 6 499 390 | (unknown) | (unknown) |
| Type: transfer | From: 3DGqksjbmefwvL6b2oNcNVGbci3jNcZ9nL | To: 3N1UBuMBjnhQmCtX6ZNnh3zYmSiEi4Tr5m | |||
| 29.07.2022 15:18:16 | |
254 BTC | $ 5 988 542 | (unknown) | (unknown) |
| Type: transfer | From: 33VA5YZ6QYa4jkEe3mBDZYdeBSKUbAZVNJ | To: 34PujfDt6haCVNELkxoVUwgSMMjQJtebMW | |||
| 29.07.2022 15:18:16 | |
329 BTC | $ 7 753 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e5707g0dtm2lnqzqdn64sr45ux0t2npyew7fx | To: 3J2D9gjrhPFZzgzXuCB4sZcB1X25DC4NtU | |||
| 29.07.2022 15:18:16 | |
287 BTC | $ 6 764 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.07.2022 15:18:16 | |
287 BTC | $ 6 765 950 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.07.2022 15:09:20 | |
1 571 BTC | $ 36 935 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04v2qdm56qnknvttks6zqf5z3p89tseaz2cepz | To: bc1q8y066pfcxmsyj4fvvdtpzpttn4snlvzr5ppj7k | |||
| 29.07.2022 15:09:20 | |
1 165 BTC | $ 27 388 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98lywr5s02e0qy2zyyumu4l589fzr0na3879v2 | To: bc1qvgkmdd7za9cj993tcxsm2t0g3zqe7wh5w8a525 | |||
| 29.07.2022 15:09:20 | |
6 981 BTC | $ 164 075 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgayhs7x2jdzk5qwnepl25q45xctt3j29gkg86 | To: bc1q3nu6g0m0xtrgcd7c24ggkj0tkc4cpu0y2aqlr2 | |||
| 29.07.2022 15:09:20 | |
402 BTC | $ 9 442 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn8yjylv3ucfyks0aqp957ttdy659wxn2uer88 | To: bc1qxk00jwexnut206vjtaj522pcjgtapplkndm7h7 | |||
| 29.07.2022 15:09:20 | |
2 988 BTC | $ 70 225 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xhwd4lkqakd7q5gt4d2w79842qkyz0mzhaur6 | To: bc1qcwldqerfwddh7tkdwkpuuuxjhrddcv6n9zpp0a | |||
| 29.07.2022 15:09:20 | |
1 348 BTC | $ 31 672 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz0suw2cm0kxng47ypljcefu2x3zxdwkpyk67t | To: bc1q2dagw4hkau0uzqmjg55w3ap5nmx88mag3lcfkn | |||
| 29.07.2022 15:09:20 | |
512 BTC | $ 12 023 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ajad54gj46raqwf9vxtak3r82glgsptzxmrn8 | To: bc1qfya8epyggwp9h9wrnvldsjnfdqvnrg4xp8rxfa | |||
| 29.07.2022 15:09:20 | |
2 161 BTC | $ 50 781 016 | (unknown) | (unknown) |
| Type: transfer | From: 3GH2tW8znXdx3rYNmxir2mtAJhkhecPXPV | To: 3QBNSqhpK4PJHmbSRxTUcVNgiLMaGsi84j | |||
| 29.07.2022 15:09:20 | |
8 709 BTC | $ 204 695 460 | (unknown) | (unknown) |
| Type: transfer | From: 35rFGt14wvx5D4dXnPjxvPKNv7qBnaNHqC | To: 3NzFVjD1G3Bim32sBiTPGky7d3fHK4ivFv | |||
| 29.07.2022 15:09:20 | |
6 277 BTC | $ 147 535 340 | (unknown) | (unknown) |
| Type: transfer | From: 3746rEbeK88qtRqqTUxwUbgd7ETFgHyUup | To: 3BiZkkL46AdGG5HUJNDRFcd4cw5puEPipp | |||
| 29.07.2022 15:09:20 | |
329 BTC | $ 7 735 476 | (unknown) | (unknown) |
| Type: transfer | From: 35LoABFmWwrZfF1f9PKqVF14GVD8yMiWDP | To: bc1q9e5707g0dtm2lnqzqdn64sr45ux0t2npyew7fx | |||
| 29.07.2022 15:09:20 | |
671 BTC | $ 15 776 128 | (unknown) | (unknown) |
| Type: transfer | From: 33nrrsqsyuSydUJUmxp3X96t9fcj92EMW1 | To: bc1qjmnx0q78uu58h8xrjjx6skyynedpzsvfnsd0dk | |||
| 29.07.2022 15:09:20 | |
657 BTC | $ 15 444 805 | (unknown) | (unknown) |
| Type: transfer | From: 3FP4FWSb5ynDBZEj4evXqM4bVhKxdfNXGP | To: bc1q0tlpt63a30cfrlcv6lc0wgvlxwstlq9zpngedm | |||
| 29.07.2022 15:09:20 | |
1 480 BTC | $ 34 784 696 | (unknown) | (unknown) |
| Type: transfer | From: 3MdtZFZJ9viXNvemJhraxNAq7ktVQeGpWe | To: bc1qg809y0stdtcczjls2xmtqapl7t5guf924wkxlz | |||
| 29.07.2022 15:09:20 | |
1 111 BTC | $ 26 116 640 | (unknown) | (unknown) |
| Type: transfer | From: 37kevu3LjuT39sJPBbC51zJr4ZMz8eJUn2 | To: 3HCcs5Kc7BNcVnkGFmZARbrFCnFckc7NBs | |||
| 29.07.2022 15:09:20 | |
5 219 BTC | $ 122 673 920 | (unknown) | (unknown) |
| Type: transfer | From: 3EBDNnYbjMypNqoqUCKXQWZKxp5WbHaTDp | To: 3LUt1npL7JwSXeTtHW5HqpbgSQkRUCy2HM | |||