Whale movements
Last update: 26.05.2026 04:05:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2022 10:26:35 |  |
281 BTC | $ 6 723 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdp72nvqqd32u32dmf8hg9sdtz9ls6wynv96jl | To: 3M4fwcfQcFxtouJjtP4WK3Mus9cQNLRrZS | |||
| 29.07.2022 10:26:35 | |
402 BTC | $ 9 625 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz505afhy0p7dx6s96n92hpmh7wegc6k3k6gyp | To: bc1qe2w2y0krdctkfv0glhpcwjapeksakqanp7z243 | |||
| 29.07.2022 10:26:35 | |
262 BTC | $ 6 276 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2prdfapydc8wl5mm4hn7nu7ejaz67knqkvszmz | To: bc1quczk4lnr758tuapufsyhdykdzvpygyk3k67d4x | |||
| 29.07.2022 10:26:35 | |
260 BTC | $ 6 219 300 | (unknown) | (unknown) |
| Type: transfer | From: 39vgQhz3To2DCccjXaNo3MuavMrxjbMkG8 | To: 3FNwnFkG4kha6QgFatTh8HckHejokH5BJ3 | |||
| 29.07.2022 10:26:35 | |
263 BTC | $ 6 288 338 | (unknown) | (unknown) |
| Type: transfer | From: 3M3gTNxfZngUp1vy2QGf3MmtNrvHd9P4Rt | To: bc1qmk6ytp3pnp64ap0vaatr53qctepkxr3wdjvtuf | |||
| 29.07.2022 10:26:35 | |
1 000 BTC | $ 23 944 514 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 29.07.2022 10:26:35 | |
210 BTC | $ 5 026 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsxtgg8nu93pzw6vekesu6t62nekvud9ksenlr | To: bc1q3pjsvp5xzzm5reslae9p9zrgxg77z9cwpadl9h | |||
| 29.07.2022 10:26:35 | |
270 BTC | $ 6 453 090 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.07.2022 10:26:15 |  |
8 000 000 USDT | $ 8 003 845 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 29.07.2022 10:20:15 | |
5 000 000 USDT | $ 5 041 048 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | |||
| 29.07.2022 10:14:13 | |
273 BTC | $ 6 536 256 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.07.2022 10:14:13 | |
273 BTC | $ 6 536 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.07.2022 10:05:42 | |
5 624 514 USDT | $ 5 595 322 | (unknown) | (unknown) |
| Type: transfer | From: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | To: TMv76DtyvfMkEjSKMsHfV3J8tgtbLZJhHS | |||
| 29.07.2022 10:03:15 | |
300 BTC | $ 7 197 988 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 29.07.2022 10:03:15 | |
2 261 BTC | $ 54 257 136 | (unknown) | (unknown) |
| Type: transfer | From: 3GwHfK3BTaW75EH8GNn4RzFC8SgVksfHMF | To: 3E6aW6knbhVG9Vppjaz32aGtiRrFD2ggeX | |||
| 29.07.2022 10:03:15 | |
2 161 BTC | $ 51 850 750 | (unknown) | (unknown) |
| Type: transfer | From: 32r8cEqZbrip8RbV3DNs6UAQinNbi2MA33 | To: 3AJTAubHsSoW6KixE3g5TkPyc21ke15rCS | |||
| 29.07.2022 10:03:15 | |
273 BTC | $ 6 544 550 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.07.2022 10:01:45 | |
1 350 BTC | $ 32 615 636 | (unknown) | (unknown) |
| Type: transfer | From: 3JDb7WBbojvwmuLLLoEwNmkJLQ3xgd5gwL | To: bc1qsepuzdd4ccvzwe6p3asgqhfkexzepsquzf3srv | |||
| 29.07.2022 10:01:45 | |
529 BTC | $ 12 783 776 | (unknown) | (unknown) |
| Type: transfer | From: 33bTF61UKf1y6poDn6i39Dx5nrkNmFAQhb | To: bc1qnvuq92gwf9mmq8jvt3qsu72reue8kw6vfe5vw7 | |||
| 29.07.2022 10:01:45 | |
402 BTC | $ 9 712 789 | (unknown) | (unknown) |
| Type: transfer | From: 3QKDw2Uh2K2Xfng21VNmhgAhAi2Mw9JX9d | To: bc1qsz505afhy0p7dx6s96n92hpmh7wegc6k3k6gyp | |||
| 29.07.2022 10:01:45 | |
658 BTC | $ 15 892 008 | (unknown) | (unknown) |
| Type: transfer | From: 3H1EPXZvphMD62MLGfZcSvuDSJT496XpZs | To: bc1qepjz48gx3e29radjt9gmrqxe57lz48muljkqrs | |||
| 29.07.2022 10:01:45 | |
1 440 BTC | $ 34 775 460 | (unknown) | (unknown) |
| Type: transfer | From: 3958c3vNG8Z4eTu8q2WxCXoEsPinBYwUuH | To: bc1qz3atldty85pdl6hxrjtlgghx0ghnpcjc5rqm5c | |||
| 29.07.2022 10:01:45 | |
263 BTC | $ 6 350 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsv4cpr29e20s3atda5uepf9qz8u73w0te98zf | To: 3M3gTNxfZngUp1vy2QGf3MmtNrvHd9P4Rt | |||
| 29.07.2022 10:01:45 | |
260 BTC | $ 6 274 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygkaf0g7u447dyuguk2mwqtgut4ar99zqypshf | To: 39vgQhz3To2DCccjXaNo3MuavMrxjbMkG8 | |||
| 29.07.2022 10:01:45 | |
523 BTC | $ 12 629 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlru7putdlhpdaecph4d3gvev52preccke327uw | To: bc1qq3pnrpj458hcghw6vgzqkt9dcnaf9gkl50qasd | |||
| 29.07.2022 10:01:45 | |
281 BTC | $ 6 783 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zrcppvey7yy88ycrw78r6fv2n5mqwsn8dwzet | To: bc1qxdp72nvqqd32u32dmf8hg9sdtz9ls6wynv96jl | |||
| 29.07.2022 10:01:45 | |
262 BTC | $ 6 331 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q506wv59efhlu5lm5yh5xapsvlkmzt6sq43ny4q | To: bc1q2prdfapydc8wl5mm4hn7nu7ejaz67knqkvszmz | |||
| 29.07.2022 10:01:45 | |
1 170 BTC | $ 28 255 302 | (unknown) | (unknown) |
| Type: transfer | From: 37wtn5xaes3C6oVkLyF19SeyTzVNUWifuR | To: 3QKLSLBfS3AbxkD5css5iqDDk9mC4Svey9 | |||
| 29.07.2022 10:01:45 | |
1 480 BTC | $ 35 755 770 | (unknown) | (unknown) |
| Type: transfer | From: 3NchPC7BhqbanM3QkzyCgNPgaSLgH5YgC2 | To: 3LArF9ysMpZeMrz2YwvjnPwQKRUcsDtnVq | |||
| 29.07.2022 10:01:45 | |
672 BTC | $ 16 231 320 | (unknown) | (unknown) |
| Type: transfer | From: 3HV4oZ5up4BMuhDZvKTcjxzDQoRwWXmwqY | To: 399cES8TD1DqSTnvkNWvyCPoCaWQSyaHQz | |||
| 29.07.2022 10:01:45 | |
1 574 BTC | $ 38 032 916 | (unknown) | (unknown) |
| Type: transfer | From: 3Mz6x5m7sXGF6tAk5mJi1q6bd3sa4mfJz6 | To: 3D2LqPNSLxiQo7QZ6dHeXjP5CGrgAJaXhP | |||
| 29.07.2022 10:01:45 | |
1 122 BTC | $ 27 106 586 | (unknown) | (unknown) |
| Type: transfer | From: 3C3bRjQK1UuGxZKG4V6RgpyoPyW8uYKMMR | To: 3MvEawj8Mc8gRJZmQ4WfU984CfdFwTcg6C | |||
| 29.07.2022 10:01:45 | |
273 BTC | $ 6 589 184 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.07.2022 10:01:45 | |
273 BTC | $ 6 592 779 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.07.2022 10:01:45 | |
273 BTC | $ 6 593 068 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.07.2022 10:01:45 | |
273 BTC | $ 6 593 242 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.07.2022 09:46:11 | |
3 564 BTC | $ 85 129 710 | (unknown) | (unknown) |
| Type: transfer | From: 36sz831qsASAWWtSV8akGFP8etP8bp7UpB | To: 3MNcADbZYZiMmPnAPhbGf5anK2NqSb1JPF | |||
| 29.07.2022 09:46:11 | |
273 BTC | $ 6 519 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.07.2022 09:40:21 |  |
44 062 380 XRP | $ 16 317 784 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 29.07.2022 09:38:55 | |
476 BTC | $ 11 391 537 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MGppi6qwBibdQi3kozaLKjUdiJrKriK9W | |||
| 29.07.2022 09:38:55 | |
529 BTC | $ 12 657 739 | (unknown) | (unknown) |
| Type: transfer | From: 3GvVmJ1kePPhojJTR49DCvx2a3JHxwHyrf | To: 33bTF61UKf1y6poDn6i39Dx5nrkNmFAQhb | |||
| 29.07.2022 09:38:55 | |
402 BTC | $ 9 618 314 | (unknown) | (unknown) |
| Type: transfer | From: 33rKHZoXAZ9T897mFsrRTvotbLMNmejf6T | To: 3QKDw2Uh2K2Xfng21VNmhgAhAi2Mw9JX9d | |||
| 29.07.2022 09:38:55 | |
1 440 BTC | $ 34 432 080 | (unknown) | (unknown) |
| Type: transfer | From: 3GmkWUJJt3k5SHRKRaRVvz2MAquBXSBVnG | To: 3958c3vNG8Z4eTu8q2WxCXoEsPinBYwUuH | |||
| 29.07.2022 09:38:55 | |
1 123 BTC | $ 26 863 910 | (unknown) | (unknown) |
| Type: transfer | From: 33iutxLaNPeXpWEVnMXaftNkivZxhxbZi7 | To: 3C3bRjQK1UuGxZKG4V6RgpyoPyW8uYKMMR | |||
| 29.07.2022 09:38:55 | |
523 BTC | $ 12 506 839 | (unknown) | (unknown) |
| Type: transfer | From: 3KUWGwY7ntQ4w7JiSdNXbGL1nR6hdGCYvc | To: bc1qlru7putdlhpdaecph4d3gvev52preccke327uw | |||
| 29.07.2022 09:38:55 | |
260 BTC | $ 6 213 306 | (unknown) | (unknown) |
| Type: transfer | From: 31oxxvxrzoYucCsiHQYwXWQuSX9LKY8ZYJ | To: bc1qygkaf0g7u447dyuguk2mwqtgut4ar99zqypshf | |||
| 29.07.2022 09:38:55 | |
263 BTC | $ 6 287 531 | (unknown) | (unknown) |
| Type: transfer | From: 3GwMvFoXczXxCbBhw5VSUCX7oDNhsT6E8V | To: bc1qxsv4cpr29e20s3atda5uepf9qz8u73w0te98zf | |||
| 29.07.2022 09:38:55 | |
658 BTC | $ 15 735 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5vjn7ej8jrmphjzsjjyvegwwkumehgtqt87tm | To: 3H1EPXZvphMD62MLGfZcSvuDSJT496XpZs | |||
| 29.07.2022 09:38:55 | |
2 261 BTC | $ 54 086 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpmszp3zs5cqqz8jx3tkt5e0pzcngmh7ulk0xv | To: 3GwHfK3BTaW75EH8GNn4RzFC8SgVksfHMF | |||
| 29.07.2022 09:38:55 | |
2 993 BTC | $ 71 595 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5sgcmlpaarvdpz5r44wuda7apm9dz8n4j6g6k | To: 34TPRMDAu3Qv4eALYZKiSr32QC7BtjvUp6 | |||