Whale movements
Last update: 26.05.2026 04:06:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2022 09:38:55 |  |
1 350 BTC | $ 32 293 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6nywhkedvuy7d4yhx63uqxtm2fv5p5g36mqy3 | To: 3JDb7WBbojvwmuLLLoEwNmkJLQ3xgd5gwL | |||
| 29.07.2022 09:38:55 | |
281 BTC | $ 6 716 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdewgey4qqt94up3edjqy3mgzew23pwlftfd7d | To: bc1q2zrcppvey7yy88ycrw78r6fv2n5mqwsn8dwzet | |||
| 29.07.2022 09:38:55 | |
1 170 BTC | $ 27 981 524 | (unknown) | (unknown) |
| Type: transfer | From: 3CXC7BHTJ1myyMyXfLS9kf9t3FsqqEwbRp | To: 37wtn5xaes3C6oVkLyF19SeyTzVNUWifuR | |||
| 29.07.2022 09:38:55 | |
1 574 BTC | $ 37 657 870 | (unknown) | (unknown) |
| Type: transfer | From: 3L5g8sWfdcu2f1Rod7Z5vAwLYeo4dswdob | To: 3Mz6x5m7sXGF6tAk5mJi1q6bd3sa4mfJz6 | |||
| 29.07.2022 09:38:55 | |
1 480 BTC | $ 35 403 380 | (unknown) | (unknown) |
| Type: transfer | From: 3JKdSkrMvPinnCHeyC5dNrtM7ASXknzyk9 | To: 3NchPC7BhqbanM3QkzyCgNPgaSLgH5YgC2 | |||
| 29.07.2022 09:38:55 | |
2 165 BTC | $ 51 783 240 | (unknown) | (unknown) |
| Type: transfer | From: 361XiJD89ADEotwDkSbxVAwjmAX2cMpcuP | To: 32r8cEqZbrip8RbV3DNs6UAQinNbi2MA33 | |||
| 29.07.2022 09:38:55 | |
672 BTC | $ 16 071 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FhWwbsc5rN1EnXoby8178aJ6GzfXZAonT | To: 3HV4oZ5up4BMuhDZvKTcjxzDQoRwWXmwqY | |||
| 29.07.2022 09:38:55 | |
262 BTC | $ 6 270 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nlrgv7gxk432mg70pkmjmy28j4hvjjeyeuv9j | To: bc1q506wv59efhlu5lm5yh5xapsvlkmzt6sq43ny4q | |||
| 29.07.2022 09:38:55 | |
273 BTC | $ 6 530 986 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.07.2022 09:38:55 | |
273 BTC | $ 6 531 398 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.07.2022 09:38:55 | |
274 BTC | $ 6 543 900 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.07.2022 09:38:55 | |
274 BTC | $ 6 544 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.07.2022 09:33:36 |  |
17 543 544 USDT | $ 17 692 018 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 29.07.2022 09:32:21 |  |
23 800 028 XRP | $ 8 849 387 | (unknown) | (unknown) |
| Type: transfer | From: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 29.07.2022 09:31:50 | |
23 800 028 XRP | $ 8 813 402 | okex (exchange) | (unknown) |
| Type: transfer | From: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | To: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT | |||
| 29.07.2022 09:19:11 | |
100 000 000 XRP | $ 37 349 348 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 29.07.2022 09:19:01 | |
2 114 BTC | $ 51 000 470 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 29.07.2022 09:19:01 | |
274 BTC | $ 6 601 463 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.07.2022 09:15:50 | |
274 BTC | $ 6 554 787 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.07.2022 09:15:50 | |
274 BTC | $ 6 561 970 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.07.2022 09:07:02 |  |
12 926 249 USDT | $ 12 843 958 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f973d84223b24b703993aec09fdbc139d0d66906 | |||
| 29.07.2022 09:06:13 | |
5 449 021 MATIC | $ 5 218 750 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.07.2022 09:07:50 | |
262 BTC | $ 6 299 617 | (unknown) | (unknown) |
| Type: transfer | From: 3H2mFL4LbcFhFGj6oRf8xwWduMVXQvdLhe | To: bc1q0nlrgv7gxk432mg70pkmjmy28j4hvjjeyeuv9j | |||
| 29.07.2022 09:07:50 | |
260 BTC | $ 6 242 618 | (unknown) | (unknown) |
| Type: transfer | From: 3Gcw9JTcr71jb75BT2HX6wUbUiiWJizkBy | To: 31oxxvxrzoYucCsiHQYwXWQuSX9LKY8ZYJ | |||
| 29.07.2022 09:07:50 | |
263 BTC | $ 6 326 318 | (unknown) | (unknown) |
| Type: transfer | From: 38X5Vp4xCK2pn9JLW4HERrWGtk3SC6T5Y3 | To: 3GwMvFoXczXxCbBhw5VSUCX7oDNhsT6E8V | |||
| 29.07.2022 09:03:42 | |
10 000 000 USDT | $ 10 065 192 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 29.07.2022 09:02:39 | |
229 BTC | $ 5 473 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl9x65ezqdef3l8jlmmcsf4c4xtl9ueezc4a2k | To: 3CaPre1fEfwBcnTqsYE3VNRVQU9w7ddKHH | |||
| 29.07.2022 09:02:39 | |
277 BTC | $ 6 633 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.07.2022 09:02:39 | |
281 BTC | $ 6 710 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.07.2022 08:54:41 | |
264 BTC | $ 6 381 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsr7sje57a6lnw85d9ce6h47allrvus23u3qxw | To: 38X5Vp4xCK2pn9JLW4HERrWGtk3SC6T5Y3 | |||
| 29.07.2022 08:54:41 | |
281 BTC | $ 6 793 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.07.2022 08:53:44 | |
262 BTC | $ 6 305 930 | (unknown) | (unknown) |
| Type: transfer | From: 33uquz3uWRZytG92R9sbrU18hb9jtYhDhQ | To: 3H2mFL4LbcFhFGj6oRf8xwWduMVXQvdLhe | |||
| 29.07.2022 08:53:44 | |
260 BTC | $ 6 252 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc8ult4jfqxw2x53n7mpt8septeke7he7wuz9y | To: 3Gcw9JTcr71jb75BT2HX6wUbUiiWJizkBy | |||
| 29.07.2022 08:53:44 | |
241 BTC | $ 5 794 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenndjc9u5st2hkxaqr2j4j997xuss9mscsvynk | To: bc1qnl9x65ezqdef3l8jlmmcsf4c4xtl9ueezc4a2k | |||
| 29.07.2022 08:53:44 | |
281 BTC | $ 6 751 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.07.2022 08:53:44 | |
284 BTC | $ 6 840 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.07.2022 08:53:44 | |
300 BTC | $ 7 215 770 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm2y2lgxchunyka70c05uh6k42lsz04rejj6cq45aehqaqh37qs3q9qj23h | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 29.07.2022 08:53:44 | |
600 BTC | $ 14 431 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2y2lgxchunyka70c05uh6k42lsz04rejj6cq45aehqaqh37qs3q9qj23h | To: bc1qqdsx25u3kl4rj9xzerugkxjd3ara7c4nyaep4z8h0h7pfzxvye0qcr5nem | |||
| 29.07.2022 08:43:35 | |
1 000 BTC | $ 23 995 934 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 29.07.2022 08:43:35 | |
1 000 BTC | $ 23 995 934 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 29.07.2022 08:43:35 | |
2 700 BTC | $ 64 789 024 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3BmRU8hpNL3nv46RoAuZvg6LmMvBrpBV4H | |||
| 29.07.2022 08:43:35 | |
309 BTC | $ 7 424 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs68we5fk3s5ksfcfd40mcldzv8hrgvc5dcysxckcgnqktf930e2qwl4syk | To: bc1qtgzc25sgmv0r7a8ydduw5uxcrqpyta35gzlsyc7v99n60lrfcyssk9wxr5 | |||
| 29.07.2022 08:43:35 | |
291 BTC | $ 6 974 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.07.2022 08:43:35 | |
890 BTC | $ 21 356 382 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3p3zuv2t4hzs7nwtu62hdxhqwt68y4grn63nqp0sw8rjg5pvxx4qwk4ga5 | |||
| 29.07.2022 08:40:24 | |
42 065 504 USDT | $ 41 924 884 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 29.07.2022 08:35:48 | |
1 575 BTC | $ 38 001 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d6vrqs5nf8fge74jala94p0smepvhrnygn850 | To: 3L5g8sWfdcu2f1Rod7Z5vAwLYeo4dswdob | |||
| 29.07.2022 08:35:48 | |
6 278 BTC | $ 151 510 200 | (unknown) | (unknown) |
| Type: transfer | From: 379UnawacZFXPj5Wa1aCSeNYgukLSg4SBA | To: 3Qtaadf7cvCWoL9pXt632naTUXj5dKXgHt | |||
| 29.07.2022 08:35:48 | |
3 564 BTC | $ 86 010 250 | (unknown) | (unknown) |
| Type: transfer | From: 36kvJdWike6bqSzxHZ6LbEkQzi7rdy72nK | To: 36sz831qsASAWWtSV8akGFP8etP8bp7UpB | |||
| 29.07.2022 08:35:48 | |
1 123 BTC | $ 27 108 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw6MLDaJXiKayLagKbhYCJsYa23gqJN2n | To: 33iutxLaNPeXpWEVnMXaftNkivZxhxbZi7 | |||
| 29.07.2022 08:35:48 | |
1 170 BTC | $ 28 234 450 | (unknown) | (unknown) |
| Type: transfer | From: 3EXsJP9Z3b9Q3YgZgoNhpovmBuarES4jGM | To: 3CXC7BHTJ1myyMyXfLS9kf9t3FsqqEwbRp | |||