Whale movements
Last update: 26.05.2026 02:21:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2022 12:49:28 |  |
657 BTC | $ 15 820 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4z72ycmtfyuu9f6zpks29tu4kf2r4pzexdnwu | To: 33Vtg2JjEzRkzG3eBP6KA3B8n6kjU3ZFrZ | |||
| 29.07.2022 12:49:28 | |
255 BTC | $ 6 141 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ah7x246tge5qp5whffggey0ywwk3alhzjxhtl | To: 3M2EtCKWeVrWRdVWGiaq5xoqgdfJhFb1V6 | |||
| 29.07.2022 12:49:28 | |
276 BTC | $ 6 651 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn05n9qu2qwu28wgq9jar6sgd4m8v0z2jathet | To: bc1qxshrkl9fy6cahvzp77yj3zcza8prayw8k9306t | |||
| 29.07.2022 12:49:28 | |
402 BTC | $ 9 670 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v2lq6ga625fxlapcfnqrqmeg4ykgsl8ghjc2p | To: bc1qscume6fldcykeul6fl5jp7hnn29fxh9zrq3ga4 | |||
| 29.07.2022 12:49:28 | |
260 BTC | $ 6 252 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4y6thsavl87ne32sqg7z2xq522rvmqyekaqvv | To: bc1qhgt5864tvglw5nx9emu4vv7mtd20hc656lvzs2 | |||
| 29.07.2022 12:49:28 | |
529 BTC | $ 12 725 873 | (unknown) | (unknown) |
| Type: transfer | From: 3MemHXpddAaenKr6G1AwfDwhD1EfjbUF4n | To: 3L5fpBYirX4cjhUr7CFJUWDLvjEDswy7T7 | |||
| 29.07.2022 12:49:28 | |
672 BTC | $ 16 160 234 | (unknown) | (unknown) |
| Type: transfer | From: 3KL6aesbbcbjqzGKEKYT3aH9k8Fvtpf8Mn | To: 3F818mri83bFXUpFavSh8dmgvSxar2pXZc | |||
| 29.07.2022 12:49:28 | |
1 122 BTC | $ 26 992 026 | (unknown) | (unknown) |
| Type: transfer | From: 3ACWuagA9x6mX1rAvKkpvjojJJBWxdDtqZ | To: 39xDsLmjSpvQcqJQ7AKM18ZPQi5Wv9qkVp | |||
| 29.07.2022 12:49:28 | |
330 BTC | $ 7 934 513 | (unknown) | (unknown) |
| Type: transfer | From: 3Hfka1bWspCgVgfKPtLoqNeH7Tw1mqhpNs | To: 3A8RTPeZm5zH4m2AL2ovDRxCU9wkSouEqd | |||
| 29.07.2022 12:49:28 | |
1 169 BTC | $ 28 128 586 | (unknown) | (unknown) |
| Type: transfer | From: 33bGSa8MdpMquWrUAiyprPPyoGLPLt8LF2 | To: bc1q3x2qs5qreaygd7mrkvnrt69cltqlw5tcl05syq | |||
| 29.07.2022 12:49:28 | |
475 BTC | $ 11 428 225 | (unknown) | (unknown) |
| Type: transfer | From: 3CZFo3iXXKDt2w8UMeHhxqtqoYZBbnxToM | To: bc1qnytqwsg0m9dv4qf075v5pgtcyf50tat0x8dz6g | |||
| 29.07.2022 12:49:28 | |
522 BTC | $ 12 552 574 | (unknown) | (unknown) |
| Type: transfer | From: 3AQU2bZVzpKn44MU3MQyFpnnqQMSjjBYab | To: bc1qzf84pnsmq5qqdavrm9z6rn0h57epm72u3v3hfx | |||
| 29.07.2022 12:49:28 | |
1 440 BTC | $ 34 638 510 | (unknown) | (unknown) |
| Type: transfer | From: 32vJGU4UQiYgQAASQ6ohEjt2qExHRuSbF6 | To: bc1q9f9wk43z5ayq4tdt4rd6wr5e0cyw6qyjzltxkj | |||
| 29.07.2022 12:49:28 | |
261 BTC | $ 6 283 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8xc9ax7rq72ezuf9lvy2f3c0sh80l5v0casuh | To: 34Zc8nVJHdzeuU6y7d2EaxVRqWTaYw98Aw | |||
| 29.07.2022 12:49:27 |  |
10 000 000 USDT | $ 9 989 798 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 29.07.2022 12:38:25 | |
276 BTC | $ 6 648 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9camlfdffugraa5mk9ealy9nfqq3jur0dhxxkh | To: bc1qhn05n9qu2qwu28wgq9jar6sgd4m8v0z2jathet | |||
| 29.07.2022 12:38:25 | |
2 993 BTC | $ 71 974 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzstrucqpepnjc78crhmfwhnzgzjlhqpus6pjag | To: bc1q0wa56mjcsarsu5v0lcu5a2u3xvmejte9qu59fj | |||
| 29.07.2022 12:38:25 | |
2 261 BTC | $ 54 373 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkklj6qqadyd3rxwfk5v6ghgzcn2nkvur603pm | To: bc1qj46saz6g9nhpmr8h6x7afgaxl0rq0nh92d3mu5 | |||
| 29.07.2022 12:38:25 | |
658 BTC | $ 15 814 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q7k5n9vv08vd2shap7mp4e3pdfuz2gaumwq35 | To: bc1qs4z72ycmtfyuu9f6zpks29tu4kf2r4pzexdnwu | |||
| 29.07.2022 12:38:25 | |
3 564 BTC | $ 85 697 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu40szc2hrf0xpgyw9x9cv40gfxr9wx9dqatc3 | To: bc1q5zpsnwmxk6xnhcwtvu3yw90w773tekyl4r5f7p | |||
| 29.07.2022 12:38:25 | |
6 277 BTC | $ 150 956 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q774c8980ggldtjwmcmf28ceykdly4j6cvphae4 | To: bc1q4337pfrqqr5st3q2v35w9zgwydczr8lcchllfu | |||
| 29.07.2022 12:38:25 | |
3 790 BTC | $ 91 139 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdmn3ezut2dg269k2r2psz8n8k8vp684w6g5g7 | To: bc1q5fvnkyh394r9mzhpfgjzahdcunm3dmmwpdmk5a | |||
| 29.07.2022 12:38:25 | |
8 709 BTC | $ 209 434 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00jljt36340d5e7d07cxnaltluy4cjucpk7vd9 | To: bc1qr9klndt72vl96lvrqnmgepxf0vl90u76afaqkf | |||
| 29.07.2022 12:38:25 | |
5 222 BTC | $ 125 579 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjd8gcm09papael80kewqt5dfsdklxcss5skck | To: bc1qp295uc2se86xtc07g68mvrxa0t9u5ytyr6ze4v | |||
| 29.07.2022 12:38:25 | |
2 161 BTC | $ 51 959 020 | (unknown) | (unknown) |
| Type: transfer | From: 3PZEYt4tnsBfRKtzzMcqP4Za4eJWhLJnpW | To: 3BWtQtefgLKwXr5fZiVNFL7VEbbLVNHXvD | |||
| 29.07.2022 12:38:25 | |
1 169 BTC | $ 28 115 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Mn8FzDZDLGicZdqUCMRyqqnd2Zr4XrNYM | To: 33bGSa8MdpMquWrUAiyprPPyoGLPLt8LF2 | |||
| 29.07.2022 12:38:25 | |
522 BTC | $ 12 545 414 | (unknown) | (unknown) |
| Type: transfer | From: 3KsLEbh34yu9kBvUxECu6af2wnqxKiMJeS | To: 3AQU2bZVzpKn44MU3MQyFpnnqQMSjjBYab | |||
| 29.07.2022 12:38:25 | |
1 440 BTC | $ 34 618 884 | (unknown) | (unknown) |
| Type: transfer | From: 3K4i7EegncuFJXA8xNT4HyyDFAf5rsZbD7 | To: 32vJGU4UQiYgQAASQ6ohEjt2qExHRuSbF6 | |||
| 29.07.2022 12:38:25 | |
1 122 BTC | $ 26 976 746 | (unknown) | (unknown) |
| Type: transfer | From: 39gU8UArtYtxSkoKeuPbMrqhh7W1HguBDY | To: 3ACWuagA9x6mX1rAvKkpvjojJJBWxdDtqZ | |||
| 29.07.2022 12:38:25 | |
1 572 BTC | $ 37 796 536 | (unknown) | (unknown) |
| Type: transfer | From: 34MYsU8PBk8SHkL1oRtRBqLDSpy1QrvEY6 | To: 39pBSBVTEa3uNyjbMNwcTw2Un1SHv5WAmW | |||
| 29.07.2022 12:38:25 | |
1 480 BTC | $ 35 593 976 | (unknown) | (unknown) |
| Type: transfer | From: 3K37eDQM7Hr8EMQrcG8jCE8vtyJohTw2gr | To: 3FEqKr3Th3ui8usk53tmT1vF9BW4fCnhyZ | |||
| 29.07.2022 12:38:25 | |
529 BTC | $ 12 718 652 | (unknown) | (unknown) |
| Type: transfer | From: 3Jy9Xb1e6povR1iVtowy4HUe7H1s6qUPFC | To: 3MemHXpddAaenKr6G1AwfDwhD1EfjbUF4n | |||
| 29.07.2022 12:38:25 | |
475 BTC | $ 11 421 802 | (unknown) | (unknown) |
| Type: transfer | From: 3DVRvLzKF7Ewdgu6drdt7wAeEGpHFKq65b | To: 3CZFo3iXXKDt2w8UMeHhxqtqoYZBbnxToM | |||
| 29.07.2022 12:38:25 | |
330 BTC | $ 7 929 998 | (unknown) | (unknown) |
| Type: transfer | From: 3Hv1yqVu9PBXmvJtLc4W8784KfZgTWHXNT | To: 3Hfka1bWspCgVgfKPtLoqNeH7Tw1mqhpNs | |||
| 29.07.2022 12:38:25 | |
402 BTC | $ 9 664 996 | (unknown) | (unknown) |
| Type: transfer | From: 3ARSBgHacCTFhdXK1g9VYquSJ1QPstGAFy | To: bc1q3v2lq6ga625fxlapcfnqrqmeg4ykgsl8ghjc2p | |||
| 29.07.2022 12:38:25 | |
261 BTC | $ 6 280 228 | (unknown) | (unknown) |
| Type: transfer | From: 349sosSdTGx6GuX9J3d9dpbHqzzif9utUA | To: bc1qq8xc9ax7rq72ezuf9lvy2f3c0sh80l5v0casuh | |||
| 29.07.2022 12:38:25 | |
260 BTC | $ 6 249 340 | (unknown) | (unknown) |
| Type: transfer | From: 38L2EnMZ9XctPygQostJRA8hDaY5KnocYX | To: bc1qd4y6thsavl87ne32sqg7z2xq522rvmqyekaqvv | |||
| 29.07.2022 12:38:25 | |
6 981 BTC | $ 167 877 180 | (unknown) | (unknown) |
| Type: transfer | From: 3685xkaQzG25z9j4XPjeUybLr54TbbHDZb | To: bc1q80lvnhte0xptx0ehrt6eh28da55r0xaf0ydagk | |||
| 29.07.2022 12:38:25 | |
1 350 BTC | $ 32 454 558 | (unknown) | (unknown) |
| Type: transfer | From: 3KFvKcTZARAcuuuUVseSUSaCXHP92wkGTn | To: bc1qaju5lsd7p6ys8gt2aaswaye739rnf2daha6xv3 | |||
| 29.07.2022 12:38:25 | |
672 BTC | $ 16 151 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg5yrl7ngvmp9j0tw0pzpe50734p9tre50v9pl | To: 3KL6aesbbcbjqzGKEKYT3aH9k8Fvtpf8Mn | |||
| 29.07.2022 12:38:25 | |
255 BTC | $ 6 138 055 | (unknown) | (unknown) |
| Type: transfer | From: 3LVL4EMSgw3kL7XS1Sr4tbDjHLhsTeXXXi | To: bc1q8ah7x246tge5qp5whffggey0ywwk3alhzjxhtl | |||
| 29.07.2022 12:38:25 | |
539 BTC | $ 12 967 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8q6x53nu583s4p85m79lv7ph0tmpq8q9wcupu3 | To: bc1q0vnrgk4l603x7q3a0ewtechartn45mc72djdg4 | |||
| 29.07.2022 12:22:11 |  |
20 356 432 XRP | $ 7 629 638 | (unknown) | (unknown) |
| Type: transfer | From: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | To: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | |||
| 29.07.2022 12:20:21 | |
34 066 852 XRP | $ 12 723 436 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 29.07.2022 12:20:11 | |
40 000 000 XRP | $ 14 939 373 | (unknown) | (unknown) |
| Type: transfer | From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |||
| 29.07.2022 12:07:10 | |
130 000 000 XRP | $ 48 473 336 | (unknown) | (unknown) |
| Type: transfer | From: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 29.07.2022 12:06:46 | |
1 350 BTC | $ 32 312 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx5rywstzuvcd8s3mlk559jumuh5qgupllqf6a | To: 3KFvKcTZARAcuuuUVseSUSaCXHP92wkGTn | |||
| 29.07.2022 12:06:46 | |
402 BTC | $ 9 622 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh53gqhxtltm4y7n40mm8ddjhuh8efmprp6g7y | To: 3ARSBgHacCTFhdXK1g9VYquSJ1QPstGAFy | |||
| 29.07.2022 12:06:46 | |
475 BTC | $ 11 372 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07ccs5mwc6dw5xgkjs2nttvax7rp5na0t3xz6v | To: 3DVRvLzKF7Ewdgu6drdt7wAeEGpHFKq65b | |||
| 29.07.2022 12:06:46 | |
1 169 BTC | $ 27 998 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgm50uska7zqczu5aau4va93pkt73nvuvuxhrq | To: 3Mn8FzDZDLGicZdqUCMRyqqnd2Zr4XrNYM | |||