Whale movements
Last update: 26.05.2026 03:14:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2022 12:06:46 |  |
522 BTC | $ 12 494 104 | (unknown) | (unknown) |
| Type: transfer | From: 3HjeMZ3C7ArZ4u88veCHRj7xrZeS5nSH7b | To: 3KsLEbh34yu9kBvUxECu6af2wnqxKiMJeS | |||
| 29.07.2022 12:06:46 | |
255 BTC | $ 6 111 217 | (unknown) | (unknown) |
| Type: transfer | From: 3AKUtMniqLi7d44s2WtPqThrYQ69UBDPQW | To: 3LVL4EMSgw3kL7XS1Sr4tbDjHLhsTeXXXi | |||
| 29.07.2022 12:06:46 | |
1 122 BTC | $ 26 858 688 | (unknown) | (unknown) |
| Type: transfer | From: 3KxGCxXQ4RPHsHsvjSBcGBqVNFG7x6jauv | To: 39gU8UArtYtxSkoKeuPbMrqhh7W1HguBDY | |||
| 29.07.2022 12:06:46 | |
1 440 BTC | $ 34 467 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9K37iTfJ1oJQKcyQFmFN5gYJGbEe2Pyi | To: 3K4i7EegncuFJXA8xNT4HyyDFAf5rsZbD7 | |||
| 29.07.2022 12:06:46 | |
262 BTC | $ 6 262 738 | (unknown) | (unknown) |
| Type: transfer | From: 3CyboGMsHpdvbrG2LxLY76MkYGTgCfyyRK | To: 349sosSdTGx6GuX9J3d9dpbHqzzif9utUA | |||
| 29.07.2022 12:06:46 | |
1 572 BTC | $ 37 631 040 | (unknown) | (unknown) |
| Type: transfer | From: 3JoFg8YKKR5Pv4ehRAEgnPMpf1bfgWoeTy | To: 34MYsU8PBk8SHkL1oRtRBqLDSpy1QrvEY6 | |||
| 29.07.2022 12:06:46 | |
1 480 BTC | $ 35 438 200 | (unknown) | (unknown) |
| Type: transfer | From: 3BN6oPpaA9Lkau27caERdMNjDneKjLSqe4 | To: 3K37eDQM7Hr8EMQrcG8jCE8vtyJohTw2gr | |||
| 29.07.2022 12:06:46 | |
2 261 BTC | $ 54 134 772 | (unknown) | (unknown) |
| Type: transfer | From: 3PAEXQPVFbQiDjWbrak5pwv2TC4hcN3NDo | To: bc1qvkklj6qqadyd3rxwfk5v6ghgzcn2nkvur603pm | |||
| 29.07.2022 12:06:46 | |
672 BTC | $ 16 086 502 | (unknown) | (unknown) |
| Type: transfer | From: 34U1EZnHnJ6VkQpabB6AgoEbJ6uVwXRrdb | To: bc1qsg5yrl7ngvmp9j0tw0pzpe50734p9tre50v9pl | |||
| 29.07.2022 12:06:46 | |
658 BTC | $ 15 744 991 | (unknown) | (unknown) |
| Type: transfer | From: 3B9eXdUfhLSMnRkaXDxRShV7ViDAjwKDzJ | To: bc1q5q7k5n9vv08vd2shap7mp4e3pdfuz2gaumwq35 | |||
| 29.07.2022 12:06:46 | |
276 BTC | $ 6 619 160 | (unknown) | (unknown) |
| Type: transfer | From: 3P2gzsYuesq6K5DhqH5ed1Bcwxbj6oEkfv | To: bc1q9camlfdffugraa5mk9ealy9nfqq3jur0dhxxkh | |||
| 29.07.2022 12:06:46 | |
2 161 BTC | $ 51 737 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj0wr5hkwat3td8mvplc7htgsqg3kw6c4qgeyv | To: 3PZEYt4tnsBfRKtzzMcqP4Za4eJWhLJnpW | |||
| 29.07.2022 12:06:46 | |
529 BTC | $ 12 663 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fsr7wqn9q3eg66s2zl7t238mv89xpkyfqn8la | To: 3Jy9Xb1e6povR1iVtowy4HUe7H1s6qUPFC | |||
| 29.07.2022 12:06:46 | |
260 BTC | $ 6 222 885 | (unknown) | (unknown) |
| Type: transfer | From: 3GQKwG7s2vfRb5hc3tEcED7ytrLPzB6PC2 | To: 38L2EnMZ9XctPygQostJRA8hDaY5KnocYX | |||
| 29.07.2022 12:00:42 |  |
15 000 000 USDT | $ 14 898 578 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 29.07.2022 11:52:46 | |
700 BTC | $ 16 812 952 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb | |||
| 29.07.2022 11:49:07 | |
3 564 BTC | $ 85 728 910 | (unknown) | (unknown) |
| Type: transfer | From: 39wYAs9KC6FAFsR85m4pXXte7bfwwSeNec | To: bc1qsu40szc2hrf0xpgyw9x9cv40gfxr9wx9dqatc3 | |||
| 29.07.2022 11:44:33 | |
327 BTC | $ 7 853 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rmru7svr28cnefz65qlgcvg4znf5lqhtl79c2nm93ctjd04m0qsqqdrc6 | To: bc1q5f7mwdffvfjmq35wjdu0l5sz3ht8dv5mc5au3d54yx5k6mn7pjfq3637xk | |||
| 29.07.2022 11:44:33 | |
214 BTC | $ 5 144 428 | (unknown) | (unknown) |
| Type: transfer | From: 3BnaDAdmACGFq5HpQC6szfEd2YTmc89A8k | To: 36zjFkGq8YCkjc7o9yS4Cea2jtzDxThb8L | |||
| 29.07.2022 11:44:33 | |
330 BTC | $ 7 924 339 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hv1yqVu9PBXmvJtLc4W8784KfZgTWHXNT | |||
| 29.07.2022 11:44:33 | |
1 574 BTC | $ 37 823 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6lcehg37ke8zrfn4nms2tp2h2dgn5yd2mjzay | To: 3JoFg8YKKR5Pv4ehRAEgnPMpf1bfgWoeTy | |||
| 29.07.2022 11:44:33 | |
277 BTC | $ 6 644 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6ntsg7gyp6mh5shttgs83z2qqxzvj0hlhlzxh | To: 3P2gzsYuesq6K5DhqH5ed1Bcwxbj6oEkfv | |||
| 29.07.2022 11:44:33 | |
256 BTC | $ 6 159 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q477vtmcykvd0c5qdwj0c6lhptd0p9jd8fdkcrp | To: 3AKUtMniqLi7d44s2WtPqThrYQ69UBDPQW | |||
| 29.07.2022 11:44:33 | |
1 440 BTC | $ 34 593 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmla5lnqw2r74jkj5806chkjh4waa37ac07fdrf | To: 3Q9K37iTfJ1oJQKcyQFmFN5gYJGbEe2Pyi | |||
| 29.07.2022 11:44:33 | |
672 BTC | $ 16 146 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvrnges5z4dhggxz36slr2a6qur6s2ej53x2a7 | To: 34U1EZnHnJ6VkQpabB6AgoEbJ6uVwXRrdb | |||
| 29.07.2022 11:44:33 | |
529 BTC | $ 12 715 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjazlqk7xlxqlqntnrj5f2jegqffjrtepn7kawk | To: bc1q5fsr7wqn9q3eg66s2zl7t238mv89xpkyfqn8la | |||
| 29.07.2022 11:44:33 | |
402 BTC | $ 9 659 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnsa9ythl826am4nzm3ejjr5a94vgk9qy48uxq | To: bc1qfh53gqhxtltm4y7n40mm8ddjhuh8efmprp6g7y | |||
| 29.07.2022 11:44:33 | |
1 480 BTC | $ 35 568 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Emv78gJTNbWRyBPFmyCjZt1ypgDwVRj51 | To: 3BN6oPpaA9Lkau27caERdMNjDneKjLSqe4 | |||
| 29.07.2022 11:44:33 | |
522 BTC | $ 12 555 459 | (unknown) | (unknown) |
| Type: transfer | From: 3A8aZ1cjXL2uxgcQUFVRyrShbLjeTWWVev | To: 3HjeMZ3C7ArZ4u88veCHRj7xrZeS5nSH7b | |||
| 29.07.2022 11:44:33 | |
260 BTC | $ 6 246 451 | (unknown) | (unknown) |
| Type: transfer | From: 34Z59hZezQpV6KoMk4oc8f2VAkuxKzUvPi | To: 3GQKwG7s2vfRb5hc3tEcED7ytrLPzB6PC2 | |||
| 29.07.2022 11:44:33 | |
1 122 BTC | $ 26 962 914 | (unknown) | (unknown) |
| Type: transfer | From: 33ia4Z1LG8aWUjRS5423tpqYGnB1j5QSY7 | To: 3KxGCxXQ4RPHsHsvjSBcGBqVNFG7x6jauv | |||
| 29.07.2022 11:44:33 | |
262 BTC | $ 6 293 115 | (unknown) | (unknown) |
| Type: transfer | From: 3FYzVHdjqqFPzAJmiNyz2sWZfnizhPs4Bp | To: 3CyboGMsHpdvbrG2LxLY76MkYGTgCfyyRK | |||
| 29.07.2022 11:44:33 | |
2 161 BTC | $ 51 927 304 | (unknown) | (unknown) |
| Type: transfer | From: 3KNssYETKqh6bEfkYrL9iTR3npMPHgxL7j | To: bc1qvj0wr5hkwat3td8mvplc7htgsqg3kw6c4qgeyv | |||
| 29.07.2022 11:44:33 | |
2 993 BTC | $ 71 921 540 | (unknown) | (unknown) |
| Type: transfer | From: 3LS2qDTH5TNV4EMupipUuVhhGj42iXad81 | To: bc1qzstrucqpepnjc78crhmfwhnzgzjlhqpus6pjag | |||
| 29.07.2022 11:44:33 | |
1 350 BTC | $ 32 430 830 | (unknown) | (unknown) |
| Type: transfer | From: 3KX77KugWdKJHiFgSb4RimBybTHboWewZ1 | To: bc1qzx5rywstzuvcd8s3mlk559jumuh5qgupllqf6a | |||
| 29.07.2022 11:44:33 | |
475 BTC | $ 11 417 262 | (unknown) | (unknown) |
| Type: transfer | From: 3ANP5ca6mkKBL7LycDR14TUmE7tdJxtK1u | To: bc1q07ccs5mwc6dw5xgkjs2nttvax7rp5na0t3xz6v | |||
| 29.07.2022 11:44:33 | |
1 169 BTC | $ 28 101 030 | (unknown) | (unknown) |
| Type: transfer | From: 3AiiuGwmbsXZmr1DseF9UB5rVbTd19Ek9S | To: bc1qlgm50uska7zqczu5aau4va93pkt73nvuvuxhrq | |||
| 29.07.2022 11:44:33 | |
2 261 BTC | $ 54 333 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwvzphhuu9axj5dfys8rh0aa4hhq5hzln8cmvk | To: 3PAEXQPVFbQiDjWbrak5pwv2TC4hcN3NDo | |||
| 29.07.2022 11:44:33 | |
658 BTC | $ 15 805 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsz83s0nj5c69zzhc38za3ruw3tpg5l3ekpp0j | To: 3B9eXdUfhLSMnRkaXDxRShV7ViDAjwKDzJ | |||
| 29.07.2022 11:43:20 |  |
50 000 000 XRP | $ 18 677 364 | (unknown) | (unknown) |
| Type: transfer | From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |||
| 29.07.2022 11:25:04 | |
214 BTC | $ 5 138 726 | (unknown) | (unknown) |
| Type: transfer | From: 35zKtJUdbRUqeoqtC5ZpS6FoLs9g59dWkA | To: 3BnaDAdmACGFq5HpQC6szfEd2YTmc89A8k | |||
| 29.07.2022 11:22:36 | |
5 624 514 USDT | $ 5 640 049 | (unknown) | okex (exchange) |
| Type: transfer | From: TMv76DtyvfMkEjSKMsHfV3J8tgtbLZJhHS | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 29.07.2022 11:19:06 | |
6 981 BTC | $ 168 542 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatp5cm92mnax2z9tgvqehjfx20vtk46rwk52wf | To: 3685xkaQzG25z9j4XPjeUybLr54TbbHDZb | |||
| 29.07.2022 11:19:06 | |
523 BTC | $ 12 622 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0tg0r49zpjdpz206u9k2jg6nagwun95gtltra | To: 3A8aZ1cjXL2uxgcQUFVRyrShbLjeTWWVev | |||
| 29.07.2022 11:19:06 | |
1 440 BTC | $ 34 755 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3atldty85pdl6hxrjtlgghx0ghnpcjc5rqm5c | To: bc1qmla5lnqw2r74jkj5806chkjh4waa37ac07fdrf | |||
| 29.07.2022 11:19:06 | |
8 709 BTC | $ 210 262 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95nllmxgkvk9zpq4yxav9rp4q7sy9cd7l6qqlw | To: bc1q00jljt36340d5e7d07cxnaltluy4cjucpk7vd9 | |||
| 29.07.2022 11:19:06 | |
3 790 BTC | $ 91 502 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp22ajv7wsv46g45x0rg98ap6lelwmyuqwll7ta | To: bc1qfdmn3ezut2dg269k2r2psz8n8k8vp684w6g5g7 | |||
| 29.07.2022 11:19:06 | |
2 161 BTC | $ 52 171 850 | (unknown) | (unknown) |
| Type: transfer | From: 3AJTAubHsSoW6KixE3g5TkPyc21ke15rCS | To: 3KNssYETKqh6bEfkYrL9iTR3npMPHgxL7j | |||
| 29.07.2022 11:19:06 | |
262 BTC | $ 6 322 718 | (unknown) | (unknown) |
| Type: transfer | From: 375vqAvrnLR8MZhAUVCRhwkyzGy4Du9Cm1 | To: 3FYzVHdjqqFPzAJmiNyz2sWZfnizhPs4Bp | |||
| 29.07.2022 11:19:06 | |
1 169 BTC | $ 28 233 206 | (unknown) | (unknown) |
| Type: transfer | From: 3PiVe6gWJfH2RvU8jbbDYVJS3kY5BmsbXW | To: 3AiiuGwmbsXZmr1DseF9UB5rVbTd19Ek9S | |||