Whale movements
Last update: 26.05.2026 01:26:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2022 14:24:22 |  |
2 261 BTC | $ 53 636 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7z4swsna0ywycmrs2w6uwv6a70qh5qn3gcv4y | To: 383XPYrdTZxfqNBmjnoDiA1BVXJCC9DuZN | |||
| 29.07.2022 14:24:22 | |
657 BTC | $ 15 591 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ms2myn2t44m50vpjaz2htdur786hknganrv3q | To: 3FP4FWSb5ynDBZEj4evXqM4bVhKxdfNXGP | |||
| 29.07.2022 14:24:22 | |
471 BTC | $ 11 174 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedkn27xsr2jlhr30dv6346rran9vhvvkc8q82r | To: 3K8t8MhhzHA9QyBTfeYrcxmzG8PF2B2snd | |||
| 29.07.2022 14:24:22 | |
276 BTC | $ 6 551 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyhguql9xlnfl8znz40ygfk0wvxwyxycfm0jnf | To: 3Dw3V777vVasv4XbNTm9RXrRUSfv9BDAjs | |||
| 29.07.2022 14:24:22 | |
255 BTC | $ 6 054 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ge42hcf2mtyk2249rd2t8tz6fa85af5mkkxrr | To: 3C1uVtqZs4EUkhbNL2HjxbrQRdUa5aq1th | |||
| 29.07.2022 14:24:22 | |
1 348 BTC | $ 31 967 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn5rdttdfu5u3zy200gstyuhhls6wqw2adghnm | To: bc1qlz0suw2cm0kxng47ypljcefu2x3zxdwkpyk67t | |||
| 29.07.2022 14:24:22 | |
6 981 BTC | $ 165 605 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtydmdlhf0vpuyu8np0zwqx3hcwdfa7t9huu09h | To: bc1qmgayhs7x2jdzk5qwnepl25q45xctt3j29gkg86 | |||
| 29.07.2022 14:24:22 | |
1 167 BTC | $ 27 679 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1quja34zt7f9zgsw4jqua0g4r3hza8459zuuf3yj | To: bc1q98lywr5s02e0qy2zyyumu4l589fzr0na3879v2 | |||
| 29.07.2022 14:24:22 | |
2 988 BTC | $ 70 879 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ws0yr2wg0xueg0l57kq8j4d8v0wtg2l9zkvha | To: bc1q4xhwd4lkqakd7q5gt4d2w79842qkyz0mzhaur6 | |||
| 29.07.2022 14:24:22 | |
458 BTC | $ 10 876 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw6y82rfe592q52d6wtrltf5dhw5qlhzxqjde6 | To: bc1qv5tke7fdra9g692ygldyh5s86jvfvyjhc3h6tp | |||
| 29.07.2022 14:24:22 | |
402 BTC | $ 9 531 055 | (unknown) | (unknown) |
| Type: transfer | From: 3P1XjorJfZSL9gBET7QCLaCitQvwWmp9fz | To: 34QseJrmPhDwgRRjLAPRWcsBZjnrd9JTHU | |||
| 29.07.2022 14:24:22 | |
288 BTC | $ 6 826 587 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.07.2022 14:24:22 | |
288 BTC | $ 6 827 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.07.2022 13:57:21 | |
498 BTC | $ 11 831 966 | (unknown) | (unknown) |
| Type: transfer | From: 3AhYyUoirUf9XhD7uU2zedzUkPS49vkHuj | To: bc1qqw6y82rfe592q52d6wtrltf5dhw5qlhzxqjde6 | |||
| 29.07.2022 13:57:21 | |
471 BTC | $ 11 181 652 | (unknown) | (unknown) |
| Type: transfer | From: 3BWnUXmr4p8ScyeqEPVFhyS1K3AAPJDQKw | To: bc1qedkn27xsr2jlhr30dv6346rran9vhvvkc8q82r | |||
| 29.07.2022 13:56:03 |  |
10 350 000 USDT | $ 10 282 021 | (unknown) | binance (exchange) |
| Type: transfer | From: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.07.2022 13:52:52 | |
402 BTC | $ 9 467 254 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns8zcb5MAZ1bUpaemn1kQQsswCXDAjzNH | To: 3P1XjorJfZSL9gBET7QCLaCitQvwWmp9fz | |||
| 29.07.2022 13:52:52 | |
3 783 BTC | $ 89 122 300 | (unknown) | (unknown) |
| Type: transfer | From: 39vreZtCBJv1LJEgUq9Ts1eMJgAksMadoT | To: 3QSwEwnwR6np5DWjbro17QMKiAVse95LWC | |||
| 29.07.2022 13:52:52 | |
6 277 BTC | $ 147 881 710 | (unknown) | (unknown) |
| Type: transfer | From: 32DDgvdKKPLQWJxShnSrY7oWSJkyHrfbFh | To: 3FEMp7WovrAyNPtKH4oUX7VZ2mWdQn4Q76 | |||
| 29.07.2022 13:52:52 | |
1 572 BTC | $ 37 023 028 | (unknown) | (unknown) |
| Type: transfer | From: 38YDjBUnxH46PWzxdUqQZDNCYAT4rBqooQ | To: 33djfLhCvPK1UXYeGAizrbGL9CdffgVu1E | |||
| 29.07.2022 13:52:52 | |
5 221 BTC | $ 123 011 840 | (unknown) | (unknown) |
| Type: transfer | From: 38KTkaE4hRMB1bKF9JDv4eBPq1bDFwNpny | To: 353XK6R4QY4pMReJnmSi8KbBvZTHwmjSry | |||
| 29.07.2022 13:52:52 | |
1 440 BTC | $ 33 914 404 | (unknown) | (unknown) |
| Type: transfer | From: 374QZxLZost4p3QR3sCgU6R1j5cmv3CHKa | To: 3MWUKyvJBMUC66reGGWjbuPJktaHFX3UkN | |||
| 29.07.2022 13:52:52 | |
276 BTC | $ 6 506 532 | (unknown) | (unknown) |
| Type: transfer | From: 3QsW2z6YL5EdHhwuA4a3H3ndKrGg8b4Lcv | To: bc1qtyhguql9xlnfl8znz40ygfk0wvxwyxycfm0jnf | |||
| 29.07.2022 13:52:52 | |
6 981 BTC | $ 164 462 480 | (unknown) | (unknown) |
| Type: transfer | From: 3DAyivqpfNhPWgGCkhiLCbotccSYYUxwVv | To: bc1qtydmdlhf0vpuyu8np0zwqx3hcwdfa7t9huu09h | |||
| 29.07.2022 13:52:52 | |
2 261 BTC | $ 53 266 740 | (unknown) | (unknown) |
| Type: transfer | From: 3QVLKgVzbLABbupZ8HmegJc7rJbQdjh6Zq | To: bc1qu7z4swsna0ywycmrs2w6uwv6a70qh5qn3gcv4y | |||
| 29.07.2022 13:52:52 | |
1 169 BTC | $ 27 537 910 | (unknown) | (unknown) |
| Type: transfer | From: 32wTMd5ethWuPUFbpNdReaerKRe5wpM7AV | To: bc1quja34zt7f9zgsw4jqua0g4r3hza8459zuuf3yj | |||
| 29.07.2022 13:52:52 | |
255 BTC | $ 6 012 858 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr2ofF4xiSYT434NHz1JaDFj5PBjyGJ8h | To: bc1q3ge42hcf2mtyk2249rd2t8tz6fa85af5mkkxrr | |||
| 29.07.2022 13:52:52 | |
2 161 BTC | $ 50 900 820 | (unknown) | (unknown) |
| Type: transfer | From: 3BbUjcjYHzwwgmVhq7FdShbCyZszHfLuR9 | To: bc1qdhzql660wc57wrex407qxn0m4vc8h4pfmlqgm5 | |||
| 29.07.2022 13:52:52 | |
8 709 BTC | $ 205 177 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9klndt72vl96lvrqnmgepxf0vl90u76afaqkf | To: 34y4jTkF3dPaCk3CwAubMSLQAYCrx23ZTW | |||
| 29.07.2022 13:52:52 | |
260 BTC | $ 6 117 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nwhcjnne2yvpvu9q30d2kwsvz0ya7mt0sur44 | To: 3214mVqHS9SFYWxoSboUbdj8sM1xJhezcR | |||
| 29.07.2022 13:52:52 | |
329 BTC | $ 7 755 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstrrazjyuj3rq595q8gcpsp32vww85ug862pcx | To: 3N8AtXTeMTpGX8ifSa8DEsm5LWmJYhWAtk | |||
| 29.07.2022 13:52:52 | |
3 564 BTC | $ 83 954 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8n5chegmhqjxasl6ez3lx5gd2aq63xcrnpuhy | To: bc1qv0agnskznwu5ds8tkmm93g3g2xkdprcd752jww | |||
| 29.07.2022 13:52:52 | |
1 480 BTC | $ 34 870 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg09h23d0zs7x2dqv5epgt4n4paqsr5pspawuc0 | To: bc1q4em2tsl5xrz22g6usgp5xhteag75gpewgveg8c | |||
| 29.07.2022 13:52:52 | |
2 988 BTC | $ 70 390 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q036vfdruauvj3d7zvx0pt0qumjv76kv7xjxvrf | To: bc1q7ws0yr2wg0xueg0l57kq8j4d8v0wtg2l9zkvha | |||
| 29.07.2022 13:52:52 | |
1 348 BTC | $ 31 747 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xj2mdtl63kfy2p5pg9yzv5fp0rtv8z5dkmls0 | To: bc1qsn5rdttdfu5u3zy200gstyuhhls6wqw2adghnm | |||
| 29.07.2022 13:52:52 | |
261 BTC | $ 6 151 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63y0hjsh0m8ztr4dyu0n97zyw0fftcs3mffrkv | To: bc1qemfh4zf57p8kk2r3rydzwyx00wgc0f89750ft2 | |||
| 29.07.2022 13:52:52 | |
288 BTC | $ 6 782 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.07.2022 13:52:52 | |
288 BTC | $ 6 784 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.07.2022 13:40:05 | |
498 BTC | $ 11 789 454 | (unknown) | (unknown) |
| Type: transfer | From: 3E82Su4KUFdXUsZRpQ8UjP93uwULzPZpFa | To: 3AhYyUoirUf9XhD7uU2zedzUkPS49vkHuj | |||
| 29.07.2022 13:40:05 | |
276 BTC | $ 6 532 845 | (unknown) | (unknown) |
| Type: transfer | From: 33gG9xEwTwaagGXZ62enko5Uz9zhmJder5 | To: 3QsW2z6YL5EdHhwuA4a3H3ndKrGg8b4Lcv | |||
| 29.07.2022 13:40:05 | |
260 BTC | $ 6 142 005 | (unknown) | (unknown) |
| Type: transfer | From: 36m5yzaKh1BVdgchKypbYuNkJurCYjtiXn | To: bc1q5nwhcjnne2yvpvu9q30d2kwsvz0ya7mt0sur44 | |||
| 29.07.2022 13:40:05 | |
261 BTC | $ 6 176 056 | (unknown) | (unknown) |
| Type: transfer | From: 3EzGzAG5ne5YYbVtLxB6b2H2hVVGDZHpL4 | To: bc1q63y0hjsh0m8ztr4dyu0n97zyw0fftcs3mffrkv | |||
| 29.07.2022 13:40:05 | |
657 BTC | $ 15 543 870 | (unknown) | (unknown) |
| Type: transfer | From: 3H9Cn5hVswECserQwYqA1BCzViapE7Sc2i | To: bc1q2ms2myn2t44m50vpjaz2htdur786hknganrv3q | |||
| 29.07.2022 13:40:05 | |
329 BTC | $ 7 790 659 | (unknown) | (unknown) |
| Type: transfer | From: 3C71ZKbHGaAXtqf6NBzUNqpKDo7kxn2nsL | To: bc1qstrrazjyuj3rq595q8gcpsp32vww85ug862pcx | |||
| 29.07.2022 13:40:05 | |
1 111 BTC | $ 26 279 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfw30ulvwdw2688zkfrtkpzyqj4ur2k7srmtcq | To: 3FSdWoF2uEDWainFn8pdcPd5MtJLtWdS69 | |||
| 29.07.2022 13:40:05 | |
522 BTC | $ 12 337 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcrmmr6mzj4p2n35jwfgedcjuzcpqkjyl7ua83 | To: 331oMPpbZA8KKJbzGqAzXJEE3CS4UNCPGn | |||
| 29.07.2022 13:40:05 | |
471 BTC | $ 11 143 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzsyefvr3sgp482sd5xxmum7u0r44zlhfed7vh | To: 3BWnUXmr4p8ScyeqEPVFhyS1K3AAPJDQKw | |||
| 29.07.2022 13:40:05 | |
402 BTC | $ 9 505 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsehz90yvy5w4slapq439jguvydp83t459q39z0 | To: 3Ns8zcb5MAZ1bUpaemn1kQQsswCXDAjzNH | |||
| 29.07.2022 13:40:05 | |
255 BTC | $ 6 036 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92tqxhtgcdd4lgzp3d0h3r02fg83gxfjhth4w8 | To: 3Jr2ofF4xiSYT434NHz1JaDFj5PBjyGJ8h | |||
| 29.07.2022 13:40:05 | |
671 BTC | $ 15 875 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdmev7rurwegt3f9knmd6yek0d5vp0utmanvkh | To: bc1qd3ufrxqj7m2e3h8xhz0m870ywgyyd9amvvkzmj | |||