Whale movements
Last update: 26.05.2026 04:51:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2022 07:44:07 |  |
5 222 BTC | $ 125 770 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Pcp9aoNho753QSjcWZegBns7RXtNhAVBD | To: bc1ql93xlgg690h6zw5t90mc600gshrkrmaxjzatqe | |||
| 29.07.2022 07:44:07 | |
1 575 BTC | $ 37 922 244 | (unknown) | (unknown) |
| Type: transfer | From: 325nRnPYoAQw1vQ5dh9vs24G26EMt2kZiH | To: bc1q7d6vrqs5nf8fge74jala94p0smepvhrnygn850 | |||
| 29.07.2022 07:44:07 | |
281 BTC | $ 6 767 771 | (unknown) | (unknown) |
| Type: transfer | From: 39YoYPQyoTYdT1c8RR8iRfARzYnAcTmeqn | To: bc1qfv780qv0732ps8lhx86cnp6agpewdv8z5eth9v | |||
| 29.07.2022 07:44:07 | |
673 BTC | $ 16 200 294 | (unknown) | (unknown) |
| Type: transfer | From: 3BrUhjwxp7aLPjz3jUR8asj4c8pHxX21jj | To: bc1qnv4pk62z2g6ta70dyhraat3suarvg7yalpwzcm | |||
| 29.07.2022 07:44:07 | |
3 790 BTC | $ 91 276 650 | (unknown) | (unknown) |
| Type: transfer | From: 3FN3kyT68pbE9j94rFfhLiy7bL2fHRrPUe | To: bc1q3qxk8ch552lt0hmz32gelp8jvcchz43uxaaex2 | |||
| 29.07.2022 07:44:07 | |
241 BTC | $ 5 808 442 | (unknown) | (unknown) |
| Type: transfer | From: 332NJw12f7YUwCX3LRHKKbeAzwY3FkLK8m | To: bc1qwfu0356vns2wz3kv40ptml7hswjgeeq0lrqluq | |||
| 29.07.2022 07:44:07 | |
1 123 BTC | $ 27 056 872 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6ZikFyLJMitHwyvbNppNvrSSjcsNCJUW | To: 3Gw6MLDaJXiKayLagKbhYCJsYa23gqJN2n | |||
| 29.07.2022 07:44:07 | |
2 167 BTC | $ 52 191 508 | (unknown) | (unknown) |
| Type: transfer | From: 32uC6t8jG24erDMQsoxLsRVrGq1eYTSgm2 | To: 3BupKUwp7N8YbTR8kBccMUHHsFFZz94gQ2 | |||
| 29.07.2022 07:44:07 | |
1 170 BTC | $ 28 176 210 | (unknown) | (unknown) |
| Type: transfer | From: 38TSBRxsRGVij1Txep33e4AQs3urgxTmvs | To: 3EXsJP9Z3b9Q3YgZgoNhpovmBuarES4jGM | |||
| 29.07.2022 07:44:07 | |
3 564 BTC | $ 85 831 970 | (unknown) | (unknown) |
| Type: transfer | From: 3MmxsS7A2EkCDuEvRHS5Q4HWnkgVscGDsU | To: 36kvJdWike6bqSzxHZ6LbEkQzi7rdy72nK | |||
| 29.07.2022 07:44:07 | |
523 BTC | $ 12 593 447 | (unknown) | (unknown) |
| Type: transfer | From: 37y1EekhEmJ1cETNCuHWEmgfmDRxzKwKys | To: 3JMGQ3ANkchA1ueSX4mn4JmmAqFhSGJb6n | |||
| 29.07.2022 07:44:07 | |
660 BTC | $ 15 894 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfd80r5hm9ywnf4gzj52cecdkqzxmwapaacjr7 | To: bc1q2mnre3yrhe2mfzd857f4f6mdvz3njmdmjlhhun | |||
| 29.07.2022 07:44:07 | |
263 BTC | $ 6 339 755 | (unknown) | (unknown) |
| Type: transfer | From: 3GnH1HBLE9rspYopi2wsWQyxaSzZKLp8g4 | To: 3GXmXwYRPdrNPDsiEAhqGZZrt7eWxPH4FV | |||
| 29.07.2022 07:44:07 | |
422 BTC | $ 10 167 543 | (unknown) | (unknown) |
| Type: transfer | From: 3Es41hm7MpEJsCpXLcb2yaXeDAQqSiJq38 | To: 3FWjfsToKTW8XrvpjVPMo2QZTx1KwKfqHh | |||
| 29.07.2022 07:44:07 | |
1 483 BTC | $ 35 725 150 | (unknown) | (unknown) |
| Type: transfer | From: 34HpxLaRh23PHjdCxCrSyXbcozCbM1ix9e | To: 361LL6Wt5vCMZqmZmxkfgm7N1ff1cdBHgo | |||
| 29.07.2022 07:44:07 | |
1 440 BTC | $ 34 670 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ny5uqwlvujn3n853fv2j5txcknvxslsskcthd | To: 3QRFz4TRuhD5Earaho3g5FyrbVDNtCqbNe | |||
| 29.07.2022 07:44:07 | |
2 993 BTC | $ 72 091 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc0td93ll44zypaxulk7wevj0aeg0h00xgha0v | To: 3G54pcrjBNMALa7Y4riuc8PAhKq5pBoWH7 | |||
| 29.07.2022 07:44:07 | |
260 BTC | $ 6 261 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsa3wx0mpadthgrd7s83apwwl7apn2qgtey9jf | To: 37eVba4669J8cBU7L1RoEfGSqW4yJvTHbn | |||
| 29.07.2022 07:44:07 | |
296 BTC | $ 7 121 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.07.2022 07:44:07 | |
300 BTC | $ 7 214 813 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.07.2022 07:44:07 | |
300 BTC | $ 7 215 553 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.07.2022 07:40:24 |  |
41 938 172 USDT | $ 41 734 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 29.07.2022 07:33:07 |  |
8 898 953 BUSD | $ 8 898 953 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.07.2022 07:13:15 | |
2 291 BTC | $ 54 728 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mkxnvexgdlp67r2dk8yurh3p8g9hdcqmckht3 | To: bc1qk874w9e7clzyt8ey7x2vajt00ws58md5fq2mf7 | |||
| 29.07.2022 07:13:15 | |
6 981 BTC | $ 166 740 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdf2lnyq42rrlqnwgqa98yzk59zxt6nh7ff854 | To: bc1q84xunfee2qmsqdu7jwpl28gr7ctg6mxuh7yt2d | |||
| 29.07.2022 07:13:15 | |
264 BTC | $ 6 301 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86rkdjlz8c2clmrp6m5rcys5ed9ak4g8yrcvxc | To: 3CCiX1LhC7AE5pLbs7iJE4bo8jBQJP32D7 | |||
| 29.07.2022 07:13:15 | |
1 575 BTC | $ 37 609 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4lk3pkzlwunu6lec2evln06qmzfqg2kdymqlh | To: 325nRnPYoAQw1vQ5dh9vs24G26EMt2kZiH | |||
| 29.07.2022 07:13:15 | |
1 483 BTC | $ 35 430 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgazm8zslkqf9797zeclmzwerax0wwn9ed0p2gt | To: 34HpxLaRh23PHjdCxCrSyXbcozCbM1ix9e | |||
| 29.07.2022 07:13:15 | |
1 440 BTC | $ 34 384 372 | (unknown) | (unknown) |
| Type: transfer | From: 3DZTpYrBTgMdfzAHaKEYatbQvyMyGizVzU | To: bc1q7ny5uqwlvujn3n853fv2j5txcknvxslsskcthd | |||
| 29.07.2022 07:13:15 | |
2 994 BTC | $ 71 500 700 | (unknown) | (unknown) |
| Type: transfer | From: 32Z1bAY3p99TSvePJXn7LHEN5g2P6kmr8T | To: bc1qtc0td93ll44zypaxulk7wevj0aeg0h00xgha0v | |||
| 29.07.2022 07:13:15 | |
529 BTC | $ 12 643 043 | (unknown) | (unknown) |
| Type: transfer | From: 35EzSYYMLiJbGRwUX2j8t3m3JBWKySYDK7 | To: bc1qhl0kvp5saz8zrw0d6z9unxesen9rd0enn543a3 | |||
| 29.07.2022 07:13:15 | |
660 BTC | $ 15 763 923 | (unknown) | (unknown) |
| Type: transfer | From: 3QD3ow5bCGLj4PNZbciq2vzJoHSw2jWQoz | To: bc1qcfd80r5hm9ywnf4gzj52cecdkqzxmwapaacjr7 | |||
| 29.07.2022 07:13:15 | |
1 350 BTC | $ 32 250 622 | (unknown) | (unknown) |
| Type: transfer | From: 3H8R3F5FSHY6Es1i4pqT4Dxt3SZHmSh4WS | To: bc1qnscczm8532s20vkk54wjytmkfg7jntzzrds5vg | |||
| 29.07.2022 07:13:15 | |
263 BTC | $ 6 287 555 | (unknown) | (unknown) |
| Type: transfer | From: 3Hmaw8pCbbxPJG9gjZFbRCsWfHEbwufpyi | To: 3GnH1HBLE9rspYopi2wsWQyxaSzZKLp8g4 | |||
| 29.07.2022 07:13:15 | |
523 BTC | $ 12 489 672 | (unknown) | (unknown) |
| Type: transfer | From: 35SM65ddF5Lc5ZwDc3Q8MJEEw9BvzM6bTT | To: 37y1EekhEmJ1cETNCuHWEmgfmDRxzKwKys | |||
| 29.07.2022 07:13:15 | |
423 BTC | $ 10 096 025 | (unknown) | (unknown) |
| Type: transfer | From: 3PwuCWBjU2BKGnBHNmsCuqqbDCVoarFbBh | To: 3Es41hm7MpEJsCpXLcb2yaXeDAQqSiJq38 | |||
| 29.07.2022 07:13:15 | |
5 222 BTC | $ 124 734 610 | (unknown) | (unknown) |
| Type: transfer | From: 337RkR4n3gSQmcsCfRxt4Vxr38RC3y25ci | To: 3Pcp9aoNho753QSjcWZegBns7RXtNhAVBD | |||
| 29.07.2022 07:13:15 | |
6 278 BTC | $ 149 950 910 | (unknown) | (unknown) |
| Type: transfer | From: 34b2Fi4WPespYiznB5aBrh5ZzbsahVCF5N | To: 3Ahmod7JMZNvwdejq2KFFHotTZ9mFU5oDb | |||
| 29.07.2022 07:13:15 | |
673 BTC | $ 16 066 898 | (unknown) | (unknown) |
| Type: transfer | From: 3J8tmyaDeYktmNEYuiyThcRVfsHYR4iNyw | To: 3BrUhjwxp7aLPjz3jUR8asj4c8pHxX21jj | |||
| 29.07.2022 07:13:15 | |
1 170 BTC | $ 27 946 150 | (unknown) | (unknown) |
| Type: transfer | From: 38AzF5dfXpo6z5RJyc4By83ZsXGz6vSjLQ | To: 38TSBRxsRGVij1Txep33e4AQs3urgxTmvs | |||
| 29.07.2022 07:13:15 | |
1 145 BTC | $ 27 359 364 | (unknown) | (unknown) |
| Type: transfer | From: 3KbfkCtytEsuFU8imidhitYWg2AUg75kM1 | To: 3Q6ZikFyLJMitHwyvbNppNvrSSjcsNCJUW | |||
| 29.07.2022 07:13:15 | |
3 790 BTC | $ 90 524 560 | (unknown) | (unknown) |
| Type: transfer | From: 3H6ykiyk9b1CpL8TDqVViS6VBxxL9xV6Ju | To: 3FN3kyT68pbE9j94rFfhLiy7bL2fHRrPUe | |||
| 29.07.2022 07:13:15 | |
281 BTC | $ 6 712 303 | (unknown) | (unknown) |
| Type: transfer | From: 3PX68hWPNBf631KpMhqjhqiL81xtkCVnj7 | To: 39YoYPQyoTYdT1c8RR8iRfARzYnAcTmeqn | |||
| 29.07.2022 07:13:15 | |
241 BTC | $ 5 760 607 | (unknown) | (unknown) |
| Type: transfer | From: 3GMdjYc5bFQGA4w7T12fTcY7xmMgAWzpcM | To: 332NJw12f7YUwCX3LRHKKbeAzwY3FkLK8m | |||
| 29.07.2022 07:13:15 | |
2 167 BTC | $ 51 761 424 | (unknown) | (unknown) |
| Type: transfer | From: 3JQ7KwqQmqPRMVydQBYF4cYVAZdX4QWCXQ | To: 32uC6t8jG24erDMQsoxLsRVrGq1eYTSgm2 | |||
| 29.07.2022 07:13:15 | |
3 564 BTC | $ 85 125 016 | (unknown) | (unknown) |
| Type: transfer | From: 39Tgf4ciucNB4hdxSK3gNzjnXkj54NjSuc | To: 3MmxsS7A2EkCDuEvRHS5Q4HWnkgVscGDsU | |||
| 29.07.2022 07:13:15 | |
260 BTC | $ 6 209 615 | (unknown) | (unknown) |
| Type: transfer | From: 374754fQRNz9CzxXJeLyjDMiRtq8hK5Ubk | To: bc1qgsa3wx0mpadthgrd7s83apwwl7apn2qgtey9jf | |||
| 29.07.2022 07:13:15 | |
504 BTC | $ 12 037 821 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 29.07.2022 07:13:15 | |
267 BTC | $ 6 387 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.07.2022 07:13:15 | |
267 BTC | $ 6 388 307 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||