Whale movements
Last update: 26.05.2026 03:22:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2022 11:19:06 |  |
1 350 BTC | $ 32 595 404 | (unknown) | (unknown) |
| Type: transfer | From: 34duw41rmH89z5esdMgGN8DHNcEmV6cxJi | To: 3KX77KugWdKJHiFgSb4RimBybTHboWewZ1 | |||
| 29.07.2022 11:19:06 | |
1 480 BTC | $ 35 735 520 | (unknown) | (unknown) |
| Type: transfer | From: 3LArF9ysMpZeMrz2YwvjnPwQKRUcsDtnVq | To: 3Emv78gJTNbWRyBPFmyCjZt1ypgDwVRj51 | |||
| 29.07.2022 11:19:06 | |
3 564 BTC | $ 86 036 290 | (unknown) | (unknown) |
| Type: transfer | From: 3MNcADbZYZiMmPnAPhbGf5anK2NqSb1JPF | To: 39wYAs9KC6FAFsR85m4pXXte7bfwwSeNec | |||
| 29.07.2022 11:19:06 | |
1 122 BTC | $ 27 089 868 | (unknown) | (unknown) |
| Type: transfer | From: 39ijhjixrH59yow5y4JkksXizLUSJZYdfv | To: 33ia4Z1LG8aWUjRS5423tpqYGnB1j5QSY7 | |||
| 29.07.2022 11:19:06 | |
260 BTC | $ 6 279 591 | (unknown) | (unknown) |
| Type: transfer | From: 3BC1a9DheAZwiqPgL7kn5W61DJVXae9k8A | To: 34Z59hZezQpV6KoMk4oc8f2VAkuxKzUvPi | |||
| 29.07.2022 11:19:06 | |
475 BTC | $ 11 471 578 | (unknown) | (unknown) |
| Type: transfer | From: 3DkxxVV36uR5wDkhs3DkmKi1Zosb1kArLw | To: 3ANP5ca6mkKBL7LycDR14TUmE7tdJxtK1u | |||
| 29.07.2022 11:19:06 | |
2 993 BTC | $ 72 264 150 | (unknown) | (unknown) |
| Type: transfer | From: 34TPRMDAu3Qv4eALYZKiSr32QC7BtjvUp6 | To: 3LS2qDTH5TNV4EMupipUuVhhGj42iXad81 | |||
| 29.07.2022 11:19:06 | |
672 BTC | $ 16 222 073 | (unknown) | (unknown) |
| Type: transfer | From: 3DvkRCZ3KM7QmcFybpLWMXQKavkziaY1QS | To: bc1qnvrnges5z4dhggxz36slr2a6qur6s2ej53x2a7 | |||
| 29.07.2022 11:19:06 | |
1 574 BTC | $ 38 004 268 | (unknown) | (unknown) |
| Type: transfer | From: 3D2LqPNSLxiQo7QZ6dHeXjP5CGrgAJaXhP | To: bc1qf6lcehg37ke8zrfn4nms2tp2h2dgn5yd2mjzay | |||
| 29.07.2022 11:19:06 | |
529 BTC | $ 12 775 123 | (unknown) | (unknown) |
| Type: transfer | From: 3PGVjAKAjkBPs2FKK8rntR3cdgG6c2erZK | To: bc1qjazlqk7xlxqlqntnrj5f2jegqffjrtepn7kawk | |||
| 29.07.2022 11:19:06 | |
256 BTC | $ 6 188 898 | (unknown) | (unknown) |
| Type: transfer | From: 3CrPu7SstQkJrTFwqWf4a6vhjeQ9JvCa5S | To: bc1q477vtmcykvd0c5qdwj0c6lhptd0p9jd8fdkcrp | |||
| 29.07.2022 11:19:06 | |
2 261 BTC | $ 54 592 480 | (unknown) | (unknown) |
| Type: transfer | From: 3E6aW6knbhVG9Vppjaz32aGtiRrFD2ggeX | To: bc1qdwvzphhuu9axj5dfys8rh0aa4hhq5hzln8cmvk | |||
| 29.07.2022 11:19:06 | |
6 277 BTC | $ 151 554 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Qtaadf7cvCWoL9pXt632naTUXj5dKXgHt | To: bc1q774c8980ggldtjwmcmf28ceykdly4j6cvphae4 | |||
| 29.07.2022 11:19:06 | |
402 BTC | $ 9 705 265 | (unknown) | (unknown) |
| Type: transfer | From: 34ridVF1v1Rt7adCYW5ftirfd4Ccyu9YcZ | To: bc1qcnsa9ythl826am4nzm3ejjr5a94vgk9qy48uxq | |||
| 29.07.2022 11:19:06 | |
658 BTC | $ 15 882 522 | (unknown) | (unknown) |
| Type: transfer | From: 3Fxm1ikyn8524cYPXHSQSDs8ngHGbVtbBY | To: bc1qfsz83s0nj5c69zzhc38za3ruw3tpg5l3ekpp0j | |||
| 29.07.2022 11:19:06 | |
5 222 BTC | $ 126 077 224 | (unknown) | (unknown) |
| Type: transfer | From: 3JsetEEQNKiBXw6JhxT5wqeFoUTkxoBSrC | To: bc1qhjd8gcm09papael80kewqt5dfsdklxcss5skck | |||
| 29.07.2022 11:19:06 | |
277 BTC | $ 6 677 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4w4r4r2avkysawnwc5l6x52jutpuuqygucgdr | To: bc1qf6ntsg7gyp6mh5shttgs83z2qqxzvj0hlhlzxh | |||
| 29.07.2022 11:19:06 | |
266 BTC | $ 6 426 931 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.07.2022 11:00:24 |  |
43 262 816 USDT | $ 43 364 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 29.07.2022 10:55:40 | |
256 BTC | $ 6 136 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mlpmgnd6ja4wcuxflgd4vs82jrwkxawsjx98u | To: 3CrPu7SstQkJrTFwqWf4a6vhjeQ9JvCa5S | |||
| 29.07.2022 10:55:40 | |
266 BTC | $ 6 372 550 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.07.2022 10:53:57 | |
266 BTC | $ 6 378 772 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.07.2022 10:53:57 | |
300 BTC | $ 7 187 485 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 345nFJ398KFxiAxay3GwxMNjMdLkNTNB7j | |||
| 29.07.2022 10:46:35 | |
776 BTC | $ 18 532 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf8serxpgep4vt2504aua6474sufnprtwvgdys | To: bc1qsph32f8jcfnu0nud9m7rrzrs2pzzdhm3xwz4cl | |||
| 29.07.2022 10:46:35 | |
777 BTC | $ 18 555 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhgxp5875z2eak8tj7cp8lstg3vcl6rurdnzaj | To: bc1qtf8serxpgep4vt2504aua6474sufnprtwvgdys | |||
| 29.07.2022 10:46:35 | |
260 BTC | $ 6 212 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk6ytp3pnp64ap0vaatr53qctepkxr3wdjvtuf | To: 3BC1a9DheAZwiqPgL7kn5W61DJVXae9k8A | |||
| 29.07.2022 10:46:35 | |
262 BTC | $ 6 259 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1quczk4lnr758tuapufsyhdykdzvpygyk3k67d4x | To: 375vqAvrnLR8MZhAUVCRhwkyzGy4Du9Cm1 | |||
| 29.07.2022 10:46:35 | |
1 350 BTC | $ 32 244 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsepuzdd4ccvzwe6p3asgqhfkexzepsquzf3srv | To: 34duw41rmH89z5esdMgGN8DHNcEmV6cxJi | |||
| 29.07.2022 10:46:35 | |
476 BTC | $ 11 371 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gq7v43x6mn26fgsautpmp0870x6anulzr5avd | To: 3DkxxVV36uR5wDkhs3DkmKi1Zosb1kArLw | |||
| 29.07.2022 10:46:35 | |
529 BTC | $ 12 637 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvuq92gwf9mmq8jvt3qsu72reue8kw6vfe5vw7 | To: 3PGVjAKAjkBPs2FKK8rntR3cdgG6c2erZK | |||
| 29.07.2022 10:46:35 | |
658 BTC | $ 15 710 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepjz48gx3e29radjt9gmrqxe57lz48muljkqrs | To: 3Fxm1ikyn8524cYPXHSQSDs8ngHGbVtbBY | |||
| 29.07.2022 10:46:35 | |
402 BTC | $ 9 600 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2w2y0krdctkfv0glhpcwjapeksakqanp7z243 | To: 34ridVF1v1Rt7adCYW5ftirfd4Ccyu9YcZ | |||
| 29.07.2022 10:46:35 | |
523 BTC | $ 12 485 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3pnrpj458hcghw6vgzqkt9dcnaf9gkl50qasd | To: bc1qh0tg0r49zpjdpz206u9k2jg6nagwun95gtltra | |||
| 29.07.2022 10:46:35 | |
1 170 BTC | $ 27 931 544 | (unknown) | (unknown) |
| Type: transfer | From: 3QKLSLBfS3AbxkD5css5iqDDk9mC4Svey9 | To: 3PiVe6gWJfH2RvU8jbbDYVJS3kY5BmsbXW | |||
| 29.07.2022 10:46:35 | |
672 BTC | $ 16 046 696 | (unknown) | (unknown) |
| Type: transfer | From: 399cES8TD1DqSTnvkNWvyCPoCaWQSyaHQz | To: 3DvkRCZ3KM7QmcFybpLWMXQKavkziaY1QS | |||
| 29.07.2022 10:46:35 | |
1 122 BTC | $ 26 798 270 | (unknown) | (unknown) |
| Type: transfer | From: 3MvEawj8Mc8gRJZmQ4WfU984CfdFwTcg6C | To: 39ijhjixrH59yow5y4JkksXizLUSJZYdfv | |||
| 29.07.2022 10:46:35 | |
277 BTC | $ 6 606 464 | (unknown) | (unknown) |
| Type: transfer | From: 3M4fwcfQcFxtouJjtP4WK3Mus9cQNLRrZS | To: bc1qs4w4r4r2avkysawnwc5l6x52jutpuuqygucgdr | |||
| 29.07.2022 10:46:35 | |
259 BTC | $ 6 194 160 | (unknown) | (unknown) |
| Type: transfer | From: 3FNwnFkG4kha6QgFatTh8HckHejokH5BJ3 | To: bc1q4mlpmgnd6ja4wcuxflgd4vs82jrwkxawsjx98u | |||
| 29.07.2022 10:46:35 | |
269 BTC | $ 6 435 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.07.2022 10:41:12 |  |
43 952 090 XRP | $ 16 174 926 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 29.07.2022 10:40:24 | |
42 864 796 USDT | $ 43 106 136 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 29.07.2022 10:40:11 | |
43 952 090 XRP | $ 16 352 185 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 29.07.2022 10:37:30 | |
6 000 000 USDT | $ 6 046 452 | (unknown) | kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.07.2022 10:34:42 | |
5 799 900 USDT | $ 5 763 624 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||
| 29.07.2022 10:32:52 | |
224 BTC | $ 5 383 331 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3JBztSaTBuLGzWqUg4C2zYAWy3NtcXwM1C | |||
| 29.07.2022 10:31:03 | |
8 000 000 USDT | $ 7 924 204 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.07.2022 10:29:15 | |
476 BTC | $ 11 398 073 | (unknown) | (unknown) |
| Type: transfer | From: 3MGppi6qwBibdQi3kozaLKjUdiJrKriK9W | To: bc1q6gq7v43x6mn26fgsautpmp0870x6anulzr5avd | |||
| 29.07.2022 10:29:00 | |
6 274 044 USDT | $ 6 235 713 | (unknown) | (unknown) |
| Type: transfer | From: TSKu8vUBdBa9kaUcLj2EsMKHyMDGw6fuRb | To: TD1d4r1Ytxb9HjWubFLSTyHNTMsbuKZquT | |||
| 29.07.2022 10:27:03 | |
25 000 000 USDT | $ 24 948 028 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 29.07.2022 10:26:35 | |
381 BTC | $ 9 129 111 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q8rmru7svr28cnefz65qlgcvg4znf5lqhtl79c2nm93ctjd04m0qsqqdrc6 | |||