Whale movements
Last update: 26.05.2026 01:30:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2022 15:09:20 |  |
254 BTC | $ 5 974 139 | (unknown) | (unknown) |
| Type: transfer | From: 3LGMeMynQbrVzsJxvvFMmJFRm8Cs33Ggp8 | To: 33VA5YZ6QYa4jkEe3mBDZYdeBSKUbAZVNJ | |||
| 29.07.2022 15:09:20 | |
2 241 BTC | $ 52 671 196 | (unknown) | (unknown) |
| Type: transfer | From: 383XPYrdTZxfqNBmjnoDiA1BVXJCC9DuZN | To: 3QGTQKqbUV71QNPdAjbAyeoi9T63uNqpMA | |||
| 29.07.2022 15:09:20 | |
3 564 BTC | $ 83 758 170 | (unknown) | (unknown) |
| Type: transfer | From: 3QFoFT7uPGtTGybtKArP6SHZxRYgq8VZLK | To: 3KMJHC7tGHpGHYmqb4SuxCTtJfRPBK4KjA | |||
| 29.07.2022 15:09:20 | |
456 BTC | $ 10 724 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjyj8fg2rgwg42jngyx9q2xcj834jnfzsfsqcs | To: 39FQYFPdG83NrHAR5ntgAh1PbL5CFwUEzS | |||
| 29.07.2022 15:09:20 | |
3 781 BTC | $ 88 873 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rpqyr7gtfk4j9vv9krmjqnmy99q2xvtxycz3w | To: 3BzQptpwv6XfczgJDb4PYJzUiHRSUtjb6y | |||
| 29.07.2022 15:09:20 | |
261 BTC | $ 6 131 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrm6sg0emsvaw5l64tcwsmc5rqm53ykwfhxte2 | To: 3K2oWzeHxVRA54HtY4vfKGEDGfeLS9u9MC | |||
| 29.07.2022 15:09:20 | |
276 BTC | $ 6 490 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vxkwmvdhup42d9y3qfg6mvvxxupqfjandmvv2 | To: 3DGqksjbmefwvL6b2oNcNVGbci3jNcZ9nL | |||
| 29.07.2022 15:09:20 | |
470 BTC | $ 11 050 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnqat82slctju6sy8vxvxth2d3ylq93angqskr | To: 3FbDNU3eR9kNshL7Cg7NYPDePjRD12532P | |||
| 29.07.2022 15:09:20 | |
1 440 BTC | $ 33 834 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6hn3768k72wwc7vfvrcvpckqnl2r9y7e99tsk | To: 36GC45mXiYNHwRCDxjsZu47h1UjJwmvbuD | |||
| 29.07.2022 15:09:20 | |
258 BTC | $ 6 060 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz05pg49hc48ef64ry40kkev386f9acrye673fm | To: 3A1GUgqtyFFfKQkAtYJpQFyvG5asps3KzR | |||
| 29.07.2022 15:09:20 | |
350 BTC | $ 8 226 277 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 29.07.2022 15:09:20 | |
287 BTC | $ 6 750 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.07.2022 15:09:20 | |
287 BTC | $ 6 752 208 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.07.2022 15:09:20 | |
287 BTC | $ 6 752 393 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.07.2022 15:09:20 | |
288 BTC | $ 6 763 076 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.07.2022 15:07:33 |  |
10 000 000 USDT | $ 10 025 806 | (unknown) | (unknown) |
| Type: transfer | From: TS2Dt8vmzjM1AMP7nXR9ZZET6bxVqFgThP | To: TAxdArW5LQrwojWHvXsk4dEb7ktxMSAZRT | |||
| 29.07.2022 14:48:04 | |
402 BTC | $ 9 453 793 | (unknown) | (unknown) |
| Type: transfer | From: 35huMRumsXBQFR927m5NbEgSU8Mg5UzHME | To: bc1qwn8yjylv3ucfyks0aqp957ttdy659wxn2uer88 | |||
| 29.07.2022 14:48:04 | |
329 BTC | $ 7 746 502 | (unknown) | (unknown) |
| Type: transfer | From: 3EqLRxpYecrBs6XjECn9S9H9vQQsUZYufW | To: 35LoABFmWwrZfF1f9PKqVF14GVD8yMiWDP | |||
| 29.07.2022 14:45:10 | |
258 BTC | $ 6 046 159 | (unknown) | (unknown) |
| Type: transfer | From: 3Py11Nbse5nAKW2tF467Q819VtN8k4vU44 | To: bc1qz05pg49hc48ef64ry40kkev386f9acrye673fm | |||
| 29.07.2022 14:45:10 | |
261 BTC | $ 6 117 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sw68tkdc4r4q2jjc2d4j3kcu7fa5ru989vhf6 | To: bc1qfrm6sg0emsvaw5l64tcwsmc5rqm53ykwfhxte2 | |||
| 29.07.2022 14:45:10 | |
522 BTC | $ 12 229 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9u0ayswyhkq6fvhdr56m9jcpmdc3axu2mwlej | To: bc1q2ajad54gj46raqwf9vxtak3r82glgsptzxmrn8 | |||
| 29.07.2022 14:45:10 | |
276 BTC | $ 6 475 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkghkmgeaj636sm5d860m7097uqjzgpyu7ghlg | To: bc1q8vxkwmvdhup42d9y3qfg6mvvxxupqfjandmvv2 | |||
| 29.07.2022 14:45:10 | |
254 BTC | $ 5 960 379 | (unknown) | (unknown) |
| Type: transfer | From: 321UPzpCy4qE8an4XEGg6ua2S7e3rhSAyF | To: 3LGMeMynQbrVzsJxvvFMmJFRm8Cs33Ggp8 | |||
| 29.07.2022 14:45:10 | |
288 BTC | $ 6 747 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.07.2022 14:45:10 | |
216 BTC | $ 5 056 003 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwqdzx9gdld7l6fnknapa40snrw722knr7dquq8xy534yw9ravxjqkymj5p | |||
| 29.07.2022 14:40:24 | |
41 877 212 USDT | $ 41 832 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 29.07.2022 14:34:11 | |
255 BTC | $ 6 058 210 | (unknown) | (unknown) |
| Type: transfer | From: 3C1uVtqZs4EUkhbNL2HjxbrQRdUa5aq1th | To: 321UPzpCy4qE8an4XEGg6ua2S7e3rhSAyF | |||
| 29.07.2022 14:34:11 | |
402 BTC | $ 9 537 070 | (unknown) | (unknown) |
| Type: transfer | From: 34QseJrmPhDwgRRjLAPRWcsBZjnrd9JTHU | To: 35huMRumsXBQFR927m5NbEgSU8Mg5UzHME | |||
| 29.07.2022 14:34:11 | |
329 BTC | $ 7 814 765 | (unknown) | (unknown) |
| Type: transfer | From: 34uSx3gaVcr1dZZYHpJCWdCC8eRKom6b8B | To: 3EqLRxpYecrBs6XjECn9S9H9vQQsUZYufW | |||
| 29.07.2022 14:34:11 | |
261 BTC | $ 6 193 037 | (unknown) | (unknown) |
| Type: transfer | From: 37BQCnhTzGEnMLQ6so9ueSgetbceQ7haAB | To: bc1q7sw68tkdc4r4q2jjc2d4j3kcu7fa5ru989vhf6 | |||
| 29.07.2022 14:34:11 | |
471 BTC | $ 11 181 750 | (unknown) | (unknown) |
| Type: transfer | From: 3K8t8MhhzHA9QyBTfeYrcxmzG8PF2B2snd | To: bc1qpnqat82slctju6sy8vxvxth2d3ylq93angqskr | |||
| 29.07.2022 14:34:11 | |
276 BTC | $ 6 555 901 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw3V777vVasv4XbNTm9RXrRUSfv9BDAjs | To: bc1qxkghkmgeaj636sm5d860m7097uqjzgpyu7ghlg | |||
| 29.07.2022 14:34:11 | |
260 BTC | $ 6 160 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs9qqzkj5xpsfp3ss5x5rvr7vpjtx4jw9jawz0 | To: 3Py11Nbse5nAKW2tF467Q819VtN8k4vU44 | |||
| 29.07.2022 14:34:11 | |
458 BTC | $ 10 883 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5tke7fdra9g692ygldyh5s86jvfvyjhc3h6tp | To: bc1qyjyj8fg2rgwg42jngyx9q2xcj834jnfzsfsqcs | |||
| 29.07.2022 14:29:54 | |
21 000 000 USDT | $ 20 996 786 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.07.2022 14:24:22 | |
6 277 BTC | $ 148 909 730 | (unknown) | (unknown) |
| Type: transfer | From: 3FEMp7WovrAyNPtKH4oUX7VZ2mWdQn4Q76 | To: 3746rEbeK88qtRqqTUxwUbgd7ETFgHyUup | |||
| 29.07.2022 14:24:22 | |
5 221 BTC | $ 123 867 016 | (unknown) | (unknown) |
| Type: transfer | From: 353XK6R4QY4pMReJnmSi8KbBvZTHwmjSry | To: 3EBDNnYbjMypNqoqUCKXQWZKxp5WbHaTDp | |||
| 29.07.2022 14:24:22 | |
1 111 BTC | $ 26 359 954 | (unknown) | (unknown) |
| Type: transfer | From: 3FSdWoF2uEDWainFn8pdcPd5MtJLtWdS69 | To: 37kevu3LjuT39sJPBbC51zJr4ZMz8eJUn2 | |||
| 29.07.2022 14:24:22 | |
8 709 BTC | $ 206 603 400 | (unknown) | (unknown) |
| Type: transfer | From: 34y4jTkF3dPaCk3CwAubMSLQAYCrx23ZTW | To: 35rFGt14wvx5D4dXnPjxvPKNv7qBnaNHqC | |||
| 29.07.2022 14:24:22 | |
329 BTC | $ 7 809 627 | (unknown) | (unknown) |
| Type: transfer | From: 3N8AtXTeMTpGX8ifSa8DEsm5LWmJYhWAtk | To: 34uSx3gaVcr1dZZYHpJCWdCC8eRKom6b8B | |||
| 29.07.2022 14:24:22 | |
3 783 BTC | $ 89 741 870 | (unknown) | (unknown) |
| Type: transfer | From: 3QSwEwnwR6np5DWjbro17QMKiAVse95LWC | To: bc1q6rpqyr7gtfk4j9vv9krmjqnmy99q2xvtxycz3w | |||
| 29.07.2022 14:24:22 | |
260 BTC | $ 6 158 606 | (unknown) | (unknown) |
| Type: transfer | From: 3214mVqHS9SFYWxoSboUbdj8sM1xJhezcR | To: bc1qxs9qqzkj5xpsfp3ss5x5rvr7vpjtx4jw9jawz0 | |||
| 29.07.2022 14:24:22 | |
522 BTC | $ 12 373 010 | (unknown) | (unknown) |
| Type: transfer | From: 331oMPpbZA8KKJbzGqAzXJEE3CS4UNCPGn | To: bc1qe9u0ayswyhkq6fvhdr56m9jcpmdc3axu2mwlej | |||
| 29.07.2022 14:24:22 | |
1 572 BTC | $ 37 280 260 | (unknown) | (unknown) |
| Type: transfer | From: 33djfLhCvPK1UXYeGAizrbGL9CdffgVu1E | To: bc1q04v2qdm56qnknvttks6zqf5z3p89tseaz2cepz | |||
| 29.07.2022 14:24:22 | |
1 440 BTC | $ 34 150 104 | (unknown) | (unknown) |
| Type: transfer | From: 3MWUKyvJBMUC66reGGWjbuPJktaHFX3UkN | To: bc1qn6hn3768k72wwc7vfvrcvpckqnl2r9y7e99tsk | |||
| 29.07.2022 14:24:22 | |
1 480 BTC | $ 35 112 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4em2tsl5xrz22g6usgp5xhteag75gpewgveg8c | To: 3MdtZFZJ9viXNvemJhraxNAq7ktVQeGpWe | |||
| 29.07.2022 14:24:22 | |
671 BTC | $ 15 923 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3ufrxqj7m2e3h8xhz0m870ywgyyd9amvvkzmj | To: 33nrrsqsyuSydUJUmxp3X96t9fcj92EMW1 | |||
| 29.07.2022 14:24:22 | |
3 564 BTC | $ 84 538 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0agnskznwu5ds8tkmm93g3g2xkdprcd752jww | To: 3QFoFT7uPGtTGybtKArP6SHZxRYgq8VZLK | |||
| 29.07.2022 14:24:22 | |
261 BTC | $ 6 189 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemfh4zf57p8kk2r3rydzwyx00wgc0f89750ft2 | To: 37BQCnhTzGEnMLQ6so9ueSgetbceQ7haAB | |||
| 29.07.2022 14:24:22 | |
2 161 BTC | $ 51 254 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhzql660wc57wrex407qxn0m4vc8h4pfmlqgm5 | To: 3GH2tW8znXdx3rYNmxir2mtAJhkhecPXPV | |||