Whale movements
Last update: 26.05.2026 02:21:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2022 13:40:05 |  |
288 BTC | $ 6 811 164 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.07.2022 13:40:05 | |
288 BTC | $ 6 816 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.07.2022 13:40:05 | |
288 BTC | $ 6 818 566 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.07.2022 13:28:36 | |
6 277 BTC | $ 150 266 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4337pfrqqr5st3q2v35w9zgwydczr8lcchllfu | To: 32DDgvdKKPLQWJxShnSrY7oWSJkyHrfbFh | |||
| 29.07.2022 13:28:36 | |
6 981 BTC | $ 167 107 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80lvnhte0xptx0ehrt6eh28da55r0xaf0ydagk | To: 3DAyivqpfNhPWgGCkhiLCbotccSYYUxwVv | |||
| 29.07.2022 13:26:03 |  |
6 692 971 USDT | $ 6 735 305 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.07.2022 13:24:48 | |
522 BTC | $ 12 491 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmsxpq3fj0qknat7z4ymagrp0t23mhx0n859uv | To: bc1qhcrmmr6mzj4p2n35jwfgedcjuzcpqkjyl7ua83 | |||
| 29.07.2022 13:24:48 | |
1 572 BTC | $ 37 631 148 | (unknown) | (unknown) |
| Type: transfer | From: 39pBSBVTEa3uNyjbMNwcTw2Un1SHv5WAmW | To: 38YDjBUnxH46PWzxdUqQZDNCYAT4rBqooQ | |||
| 29.07.2022 13:24:48 | |
330 BTC | $ 7 891 081 | (unknown) | (unknown) |
| Type: transfer | From: 3EiRiAzj2xrcYonxmQs6cYWHvwwSiVPbZH | To: 3C71ZKbHGaAXtqf6NBzUNqpKDo7kxn2nsL | |||
| 29.07.2022 13:24:48 | |
261 BTC | $ 6 253 419 | (unknown) | (unknown) |
| Type: transfer | From: 32gvionjMXN2vRSxgEEcMM4optC6G8cETy | To: 3EzGzAG5ne5YYbVtLxB6b2H2hVVGDZHpL4 | |||
| 29.07.2022 13:24:48 | |
528 BTC | $ 12 654 965 | (unknown) | (unknown) |
| Type: transfer | From: 3B5bB9SpdTRfquhwqoqPZYWiNmBwwnZGDr | To: 3E82Su4KUFdXUsZRpQ8UjP93uwULzPZpFa | |||
| 29.07.2022 13:24:48 | |
2 161 BTC | $ 51 736 310 | (unknown) | (unknown) |
| Type: transfer | From: 3BWtQtefgLKwXr5fZiVNFL7VEbbLVNHXvD | To: 3BbUjcjYHzwwgmVhq7FdShbCyZszHfLuR9 | |||
| 29.07.2022 13:24:48 | |
474 BTC | $ 11 354 010 | (unknown) | (unknown) |
| Type: transfer | From: 3PuFVGibkM3176YJPofJoDzumzcJkQf8oj | To: bc1qlzsyefvr3sgp482sd5xxmum7u0r44zlhfed7vh | |||
| 29.07.2022 13:24:48 | |
402 BTC | $ 9 623 659 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr848kqqJgfYjKJavDchbD5NFDFosNZdZ | To: bc1qsehz90yvy5w4slapq439jguvydp83t459q39z0 | |||
| 29.07.2022 13:24:48 | |
672 BTC | $ 16 079 627 | (unknown) | (unknown) |
| Type: transfer | From: 3LzCQxKN37i7Lx2SNY42enPiEbGnjnDyvn | To: bc1qmdmev7rurwegt3f9knmd6yek0d5vp0utmanvkh | |||
| 29.07.2022 13:24:48 | |
1 480 BTC | $ 35 442 724 | (unknown) | (unknown) |
| Type: transfer | From: 32Gom9Jggc3hVYWG6Nm8LZLgKDeShuCiJT | To: bc1qg09h23d0zs7x2dqv5epgt4n4paqsr5pspawuc0 | |||
| 29.07.2022 13:24:48 | |
1 348 BTC | $ 32 268 296 | (unknown) | (unknown) |
| Type: transfer | From: 3GQpQNBCBSeUNsfFuYa5oo9sJ3jKLqBUGj | To: bc1q3xj2mdtl63kfy2p5pg9yzv5fp0rtv8z5dkmls0 | |||
| 29.07.2022 13:24:48 | |
1 169 BTC | $ 27 991 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x2qs5qreaygd7mrkvnrt69cltqlw5tcl05syq | To: 32wTMd5ethWuPUFbpNdReaerKRe5wpM7AV | |||
| 29.07.2022 13:24:48 | |
657 BTC | $ 15 737 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2pny4n703af5jchuq0eq37mlu7gmgaztw6u9t | To: 3H9Cn5hVswECserQwYqA1BCzViapE7Sc2i | |||
| 29.07.2022 13:24:48 | |
260 BTC | $ 6 222 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxhuyu7sln6h5hav3wl0ra97v7nrgh46chq8fp | To: 36m5yzaKh1BVdgchKypbYuNkJurCYjtiXn | |||
| 29.07.2022 13:24:48 | |
276 BTC | $ 6 614 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72p2rldp4ew2f9przpqdw894e4e3k9fmyw2mdh | To: 33gG9xEwTwaagGXZ62enko5Uz9zhmJder5 | |||
| 29.07.2022 13:24:48 | |
2 261 BTC | $ 54 141 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj46saz6g9nhpmr8h6x7afgaxl0rq0nh92d3mu5 | To: 3QVLKgVzbLABbupZ8HmegJc7rJbQdjh6Zq | |||
| 29.07.2022 13:24:48 | |
3 789 BTC | $ 90 728 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fvnkyh394r9mzhpfgjzahdcunm3dmmwpdmk5a | To: 39vreZtCBJv1LJEgUq9Ts1eMJgAksMadoT | |||
| 29.07.2022 13:24:48 | |
5 222 BTC | $ 125 045 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp295uc2se86xtc07g68mvrxa0t9u5ytyr6ze4v | To: 38KTkaE4hRMB1bKF9JDv4eBPq1bDFwNpny | |||
| 29.07.2022 13:24:48 | |
1 440 BTC | $ 34 471 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f9wk43z5ayq4tdt4rd6wr5e0cyw6qyjzltxkj | To: 374QZxLZost4p3QR3sCgU6R1j5cmv3CHKa | |||
| 29.07.2022 13:24:48 | |
1 112 BTC | $ 26 634 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9axjdgsexfqacljey2kgf0ce40znzrjrn9rse | To: bc1qcfw30ulvwdw2688zkfrtkpzyqj4ur2k7srmtcq | |||
| 29.07.2022 13:24:48 | |
255 BTC | $ 6 111 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtqsjfqyfktxpkyrdqfsemel029rjy0zdjchj5 | To: bc1q92tqxhtgcdd4lgzp3d0h3r02fg83gxfjhth4w8 | |||
| 29.07.2022 13:24:48 | |
3 564 BTC | $ 85 333 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zpsnwmxk6xnhcwtvu3yw90w773tekyl4r5f7p | To: bc1qp8n5chegmhqjxasl6ez3lx5gd2aq63xcrnpuhy | |||
| 29.07.2022 13:24:48 | |
2 993 BTC | $ 71 665 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wa56mjcsarsu5v0lcu5a2u3xvmejte9qu59fj | To: bc1q036vfdruauvj3d7zvx0pt0qumjv76kv7xjxvrf | |||
| 29.07.2022 13:20:24 | |
42 019 932 USDT | $ 42 089 524 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 29.07.2022 13:12:26 | |
276 BTC | $ 6 639 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxshrkl9fy6cahvzp77yj3zcza8prayw8k9306t | To: bc1q72p2rldp4ew2f9przpqdw894e4e3k9fmyw2mdh | |||
| 29.07.2022 13:12:26 | |
522 BTC | $ 12 528 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzf84pnsmq5qqdavrm9z6rn0h57epm72u3v3hfx | To: bc1qzmsxpq3fj0qknat7z4ymagrp0t23mhx0n859uv | |||
| 29.07.2022 13:12:26 | |
260 BTC | $ 6 240 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgt5864tvglw5nx9emu4vv7mtd20hc656lvzs2 | To: bc1quxhuyu7sln6h5hav3wl0ra97v7nrgh46chq8fp | |||
| 29.07.2022 13:12:26 | |
672 BTC | $ 16 127 097 | (unknown) | (unknown) |
| Type: transfer | From: 3F818mri83bFXUpFavSh8dmgvSxar2pXZc | To: 3LzCQxKN37i7Lx2SNY42enPiEbGnjnDyvn | |||
| 29.07.2022 13:12:26 | |
261 BTC | $ 6 271 869 | (unknown) | (unknown) |
| Type: transfer | From: 34Zc8nVJHdzeuU6y7d2EaxVRqWTaYw98Aw | To: 32gvionjMXN2vRSxgEEcMM4optC6G8cETy | |||
| 29.07.2022 13:12:26 | |
529 BTC | $ 12 701 904 | (unknown) | (unknown) |
| Type: transfer | From: 3L5fpBYirX4cjhUr7CFJUWDLvjEDswy7T7 | To: 3B5bB9SpdTRfquhwqoqPZYWiNmBwwnZGDr | |||
| 29.07.2022 13:12:26 | |
330 BTC | $ 7 919 580 | (unknown) | (unknown) |
| Type: transfer | From: 3A8RTPeZm5zH4m2AL2ovDRxCU9wkSouEqd | To: 3EiRiAzj2xrcYonxmQs6cYWHvwwSiVPbZH | |||
| 29.07.2022 13:12:26 | |
255 BTC | $ 6 129 826 | (unknown) | (unknown) |
| Type: transfer | From: 3M2EtCKWeVrWRdVWGiaq5xoqgdfJhFb1V6 | To: bc1qjtqsjfqyfktxpkyrdqfsemel029rjy0zdjchj5 | |||
| 29.07.2022 13:12:26 | |
657 BTC | $ 15 790 326 | (unknown) | (unknown) |
| Type: transfer | From: 33Vtg2JjEzRkzG3eBP6KA3B8n6kjU3ZFrZ | To: bc1qh2pny4n703af5jchuq0eq37mlu7gmgaztw6u9t | |||
| 29.07.2022 13:12:26 | |
1 112 BTC | $ 26 713 092 | (unknown) | (unknown) |
| Type: transfer | From: 39xDsLmjSpvQcqJQ7AKM18ZPQi5Wv9qkVp | To: bc1qx9axjdgsexfqacljey2kgf0ce40znzrjrn9rse | |||
| 29.07.2022 13:12:26 | |
475 BTC | $ 11 405 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnytqwsg0m9dv4qf075v5pgtcyf50tat0x8dz6g | To: 3PuFVGibkM3176YJPofJoDzumzcJkQf8oj | |||
| 29.07.2022 13:12:26 | |
402 BTC | $ 9 652 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscume6fldcykeul6fl5jp7hnn29fxh9zrq3ga4 | To: 3Qr848kqqJgfYjKJavDchbD5NFDFosNZdZ | |||
| 29.07.2022 13:07:20 |  |
23 000 000 XRP | $ 8 604 912 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 29.07.2022 12:59:21 | |
251 BTC | $ 6 028 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm0kaadxl0ad5exs2frezuacfaazh6w5u7q3rdqags0gz7rcqzwssxejwh | To: bc1qc40223c5lh0zcqnrzkyfws4dsp6v0eqefwdms7ewh9mscfazsv3sfvuvtx | |||
| 29.07.2022 12:59:21 | |
251 BTC | $ 6 028 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f7mwdffvfjmq35wjdu0l5sz3ht8dv5mc5au3d54yx5k6mn7pjfq3637xk | To: bc1qqm0kaadxl0ad5exs2frezuacfaazh6w5u7q3rdqags0gz7rcqzwssxejwh | |||
| 29.07.2022 12:54:21 | |
10 000 000 USDT | $ 9 923 589 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.07.2022 12:54:08 | |
300 BTC | $ 7 178 702 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkeyyn8xtprazs8ygcjkevpmlh7en625jwfhcg8 | |||
| 29.07.2022 12:54:08 | |
274 BTC | $ 6 554 751 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q04h2qcejdn8arvwf35daddh5hu4a8k06ekdfht | |||
| 29.07.2022 12:54:08 | |
1 480 BTC | $ 35 418 360 | (unknown) | (unknown) |
| Type: transfer | From: 3FEqKr3Th3ui8usk53tmT1vF9BW4fCnhyZ | To: 32Gom9Jggc3hVYWG6Nm8LZLgKDeShuCiJT | |||
| 29.07.2022 12:49:28 | |
1 350 BTC | $ 32 472 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaju5lsd7p6ys8gt2aaswaye739rnf2daha6xv3 | To: 3GQpQNBCBSeUNsfFuYa5oo9sJ3jKLqBUGj | |||