Whale movements
Last update: 26.05.2026 04:54:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2022 08:35:48 |  |
2 167 BTC | $ 52 299 820 | (unknown) | (unknown) |
| Type: transfer | From: 3BupKUwp7N8YbTR8kBccMUHHsFFZz94gQ2 | To: 361XiJD89ADEotwDkSbxVAwjmAX2cMpcuP | |||
| 29.07.2022 08:35:48 | |
8 710 BTC | $ 210 189 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw25uz8j2s3uvxxhlve7mt3f74zfqjdn3yr2f0 | To: bc1q95nllmxgkvk9zpq4yxav9rp4q7sy9cd7l6qqlw | |||
| 29.07.2022 08:35:48 | |
658 BTC | $ 15 882 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mnre3yrhe2mfzd857f4f6mdvz3njmdmjlhhun | To: bc1qu5vjn7ej8jrmphjzsjjyvegwwkumehgtqt87tm | |||
| 29.07.2022 08:35:48 | |
6 981 BTC | $ 168 475 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tv675je6z0497064ssmmvll357wkqwf54zr8m | To: bc1qatp5cm92mnax2z9tgvqehjfx20vtk46rwk52wf | |||
| 29.07.2022 08:35:48 | |
241 BTC | $ 5 813 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfu0356vns2wz3kv40ptml7hswjgeeq0lrqluq | To: bc1qenndjc9u5st2hkxaqr2j4j997xuss9mscsvynk | |||
| 29.07.2022 08:35:48 | |
264 BTC | $ 6 361 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c8szvlq6gduhzxlw06qf79p8wn966u84uqhjp | To: bc1qjsr7sje57a6lnw85d9ce6h47allrvus23u3qxw | |||
| 29.07.2022 08:35:48 | |
281 BTC | $ 6 777 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv780qv0732ps8lhx86cnp6agpewdv8z5eth9v | To: bc1qwdewgey4qqt94up3edjqy3mgzew23pwlftfd7d | |||
| 29.07.2022 08:35:48 | |
3 790 BTC | $ 91 466 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qxk8ch552lt0hmz32gelp8jvcchz43uxaaex2 | To: bc1qp22ajv7wsv46g45x0rg98ap6lelwmyuqwll7ta | |||
| 29.07.2022 08:35:48 | |
2 261 BTC | $ 54 573 424 | (unknown) | (unknown) |
| Type: transfer | From: 364yP6g1Rrod5N17DHBoZu5bNEzNnWCRtc | To: bc1qfpmszp3zs5cqqz8jx3tkt5e0pzcngmh7ulk0xv | |||
| 29.07.2022 08:35:48 | |
260 BTC | $ 6 273 945 | (unknown) | (unknown) |
| Type: transfer | From: 37eVba4669J8cBU7L1RoEfGSqW4yJvTHbn | To: bc1qfc8ult4jfqxw2x53n7mpt8septeke7he7wuz9y | |||
| 29.07.2022 08:35:48 | |
1 350 BTC | $ 32 585 286 | (unknown) | (unknown) |
| Type: transfer | From: 3AwnTM7aWHBLtFgN2N6fLKtbKFQ1B3QYiu | To: bc1qf6nywhkedvuy7d4yhx63uqxtm2fv5p5g36mqy3 | |||
| 29.07.2022 08:35:48 | |
2 993 BTC | $ 72 240 780 | (unknown) | (unknown) |
| Type: transfer | From: 3G54pcrjBNMALa7Y4riuc8PAhKq5pBoWH7 | To: bc1qf5sgcmlpaarvdpz5r44wuda7apm9dz8n4j6g6k | |||
| 29.07.2022 08:35:48 | |
5 222 BTC | $ 126 028 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql93xlgg690h6zw5t90mc600gshrkrmaxjzatqe | To: 3JsetEEQNKiBXw6JhxT5wqeFoUTkxoBSrC | |||
| 29.07.2022 08:35:48 | |
402 BTC | $ 9 705 531 | (unknown) | (unknown) |
| Type: transfer | From: 3FWjfsToKTW8XrvpjVPMo2QZTx1KwKfqHh | To: 33rKHZoXAZ9T897mFsrRTvotbLMNmejf6T | |||
| 29.07.2022 08:35:48 | |
1 440 BTC | $ 34 742 084 | (unknown) | (unknown) |
| Type: transfer | From: 3QRFz4TRuhD5Earaho3g5FyrbVDNtCqbNe | To: 3GmkWUJJt3k5SHRKRaRVvz2MAquBXSBVnG | |||
| 29.07.2022 08:35:48 | |
523 BTC | $ 12 619 465 | (unknown) | (unknown) |
| Type: transfer | From: 3JMGQ3ANkchA1ueSX4mn4JmmAqFhSGJb6n | To: 3KUWGwY7ntQ4w7JiSdNXbGL1nR6hdGCYvc | |||
| 29.07.2022 08:35:48 | |
1 483 BTC | $ 35 799 416 | (unknown) | (unknown) |
| Type: transfer | From: 361LL6Wt5vCMZqmZmxkfgm7N1ff1cdBHgo | To: 3JKdSkrMvPinnCHeyC5dNrtM7ASXknzyk9 | |||
| 29.07.2022 08:35:48 | |
529 BTC | $ 12 773 692 | (unknown) | (unknown) |
| Type: transfer | From: 3LPq1d3P8Bde1FekWRemZAzbZximm7cNRE | To: 3GvVmJ1kePPhojJTR49DCvx2a3JHxwHyrf | |||
| 29.07.2022 08:35:48 | |
672 BTC | $ 16 216 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv4pk62z2g6ta70dyhraat3suarvg7yalpwzcm | To: 3FhWwbsc5rN1EnXoby8178aJ6GzfXZAonT | |||
| 29.07.2022 08:35:48 | |
444 BTC | $ 10 715 099 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 29.07.2022 08:35:48 | |
291 BTC | $ 7 022 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.07.2022 08:35:48 | |
291 BTC | $ 7 023 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.07.2022 08:35:48 | |
291 BTC | $ 7 023 719 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.07.2022 08:35:48 | |
294 BTC | $ 7 106 498 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.07.2022 08:35:48 | |
295 BTC | $ 7 130 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.07.2022 08:35:48 | |
296 BTC | $ 7 131 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.07.2022 08:35:48 | |
296 BTC | $ 7 135 629 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.07.2022 08:35:48 | |
296 BTC | $ 7 135 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.07.2022 08:35:48 | |
262 BTC | $ 6 328 001 | (unknown) | (unknown) |
| Type: transfer | From: 3GXmXwYRPdrNPDsiEAhqGZZrt7eWxPH4FV | To: 33uquz3uWRZytG92R9sbrU18hb9jtYhDhQ | |||
| 29.07.2022 08:26:14 |  |
4 000 ETH | $ 6 910 731 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 424b4193c07547a0fe12501b266efb8fc2efbc77 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.07.2022 08:20:32 | |
69 944 470 USDT | $ 69 792 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.07.2022 08:19:21 | |
9 312 561 USDT | $ 9 292 266 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.07.2022 08:15:18 |  |
5 000 000 USDT | $ 5 032 499 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | |||
| 29.07.2022 08:11:02 | |
19 232 016 USDT | $ 19 288 944 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.07.2022 08:11:02 | |
21 616 592 USDT | $ 21 680 580 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 29.07.2022 08:10:12 |  |
16 032 324 XRP | $ 6 085 402 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 29.07.2022 08:08:21 | |
19 232 016 USDT | $ 19 226 802 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.07.2022 08:08:21 | |
21 616 592 USDT | $ 21 610 732 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 29.07.2022 08:09:31 | |
110 000 000 XRP | $ 41 715 670 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 29.07.2022 08:07:29 | |
24 045 640 USDT | $ 24 039 122 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.07.2022 08:07:00 | |
24 045 640 USDT | $ 24 112 512 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.07.2022 07:50:59 | |
417 BTC | $ 10 033 291 | (unknown) | (unknown) |
| Type: transfer | From: 3DD2xDyQReivmJdt1GJeTtGSYt5BaXBSZU | To: 3LdkEC5NHgt8DnLxjd7YtyV15817jwKkYs | |||
| 29.07.2022 07:50:59 | |
530 BTC | $ 12 763 585 | (unknown) | (unknown) |
| Type: transfer | From: 1Kvdufnet7je7gDz9SDsrtnaZz78yJCfqm | To: 1E9yVkPHcrtjEhqdFs6dmkBdeUT84cFJnS | |||
| 29.07.2022 07:50:59 | |
8 710 BTC | $ 209 747 000 | (unknown) | (unknown) |
| Type: transfer | From: 3AWFCf3GpC1irUjKKKPcwraUE4So4Dvexr | To: bc1qpw25uz8j2s3uvxxhlve7mt3f74zfqjdn3yr2f0 | |||
| 29.07.2022 07:50:59 | |
6 981 BTC | $ 168 120 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84xunfee2qmsqdu7jwpl28gr7ctg6mxuh7yt2d | To: bc1q6tv675je6z0497064ssmmvll357wkqwf54zr8m | |||
| 29.07.2022 07:50:59 | |
6 278 BTC | $ 151 191 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Ahmod7JMZNvwdejq2KFFHotTZ9mFU5oDb | To: 379UnawacZFXPj5Wa1aCSeNYgukLSg4SBA | |||
| 29.07.2022 07:44:07 | |
2 261 BTC | $ 54 460 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk874w9e7clzyt8ey7x2vajt00ws58md5fq2mf7 | To: 364yP6g1Rrod5N17DHBoZu5bNEzNnWCRtc | |||
| 29.07.2022 07:44:07 | |
1 350 BTC | $ 32 517 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnscczm8532s20vkk54wjytmkfg7jntzzrds5vg | To: 3AwnTM7aWHBLtFgN2N6fLKtbKFQ1B3QYiu | |||
| 29.07.2022 07:44:07 | |
529 BTC | $ 12 748 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl0kvp5saz8zrw0d6z9unxesen9rd0enn543a3 | To: 3LPq1d3P8Bde1FekWRemZAzbZximm7cNRE | |||
| 29.07.2022 07:44:07 | |
264 BTC | $ 6 353 771 | (unknown) | (unknown) |
| Type: transfer | From: 3CCiX1LhC7AE5pLbs7iJE4bo8jBQJP32D7 | To: bc1q3c8szvlq6gduhzxlw06qf79p8wn966u84uqhjp | |||