Whale movements
Last update: 26.05.2026 05:49:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2022 07:13:15 |  |
267 BTC | $ 6 388 441 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.07.2022 07:13:15 | |
268 BTC | $ 6 389 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.07.2022 07:13:15 | |
268 BTC | $ 6 404 177 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.07.2022 06:50:25 |  |
6 344 890 USDC | $ 6 339 482 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 30ca73f7673762ae4d484712c919c8bf7f706168 | |||
| 29.07.2022 06:46:05 | |
263 BTC | $ 6 296 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kx09csrcyyascmr59znzv02hey6n4dkv0gex4 | To: 3Hmaw8pCbbxPJG9gjZFbRCsWfHEbwufpyi | |||
| 29.07.2022 06:46:05 | |
260 BTC | $ 6 218 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpurk6q7pzll5dmwquh08ru507ra8lwlp7tl0m | To: 374754fQRNz9CzxXJeLyjDMiRtq8hK5Ubk | |||
| 29.07.2022 06:46:05 | |
281 BTC | $ 6 721 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lk5jawh2m5yzhqyxts23ty8nmx08cjal0dcae | To: 3PX68hWPNBf631KpMhqjhqiL81xtkCVnj7 | |||
| 29.07.2022 06:46:05 | |
264 BTC | $ 6 310 772 | (unknown) | (unknown) |
| Type: transfer | From: 32qtuPomfe5hbyH8dxxYhrBQ4dEsJQz57j | To: bc1q86rkdjlz8c2clmrp6m5rcys5ed9ak4g8yrcvxc | |||
| 29.07.2022 06:46:05 | |
423 BTC | $ 10 109 946 | (unknown) | (unknown) |
| Type: transfer | From: 31uNPbjtSnUskPHNxyWE9UemCpiwUbNivh | To: 3PwuCWBjU2BKGnBHNmsCuqqbDCVoarFbBh | |||
| 29.07.2022 06:46:05 | |
241 BTC | $ 5 768 441 | (unknown) | (unknown) |
| Type: transfer | From: 39Uuv5abunV74gQdqData5251B3DacyVif | To: 3GMdjYc5bFQGA4w7T12fTcY7xmMgAWzpcM | |||
| 29.07.2022 06:46:05 | |
268 BTC | $ 6 413 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.07.2022 06:46:05 | |
268 BTC | $ 6 413 476 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.07.2022 06:46:05 | |
268 BTC | $ 6 413 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.07.2022 06:34:54 | |
281 BTC | $ 6 777 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqxj8ergy290vyhgksref937vjmm6qr9f8vwej | To: bc1q7lk5jawh2m5yzhqyxts23ty8nmx08cjal0dcae | |||
| 29.07.2022 06:34:54 | |
260 BTC | $ 6 270 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwkv8phlxgs8fclne9895dqxvprul5nv4dl0zc | To: bc1qlpurk6q7pzll5dmwquh08ru507ra8lwlp7tl0m | |||
| 29.07.2022 06:34:54 | |
267 BTC | $ 6 442 447 | (unknown) | (unknown) |
| Type: transfer | From: 3Que5UXEPgJwBhbZUwPxfyiMFHaM8m17aw | To: bc1q7kx09csrcyyascmr59znzv02hey6n4dkv0gex4 | |||
| 29.07.2022 06:34:54 | |
423 BTC | $ 10 194 652 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6MPLpcygVdRramfjsGTityf66gxD9wuj | To: 31uNPbjtSnUskPHNxyWE9UemCpiwUbNivh | |||
| 29.07.2022 06:34:54 | |
264 BTC | $ 6 364 079 | (unknown) | (unknown) |
| Type: transfer | From: 35vpiTQj2wAk93yyk4NZZpi9ZXFNpCw6Ng | To: 32qtuPomfe5hbyH8dxxYhrBQ4dEsJQz57j | |||
| 29.07.2022 06:34:54 | |
523 BTC | $ 12 613 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm0jayjlcujngmykx8fd7uflxy8hm0t0mqx4xy | To: 35SM65ddF5Lc5ZwDc3Q8MJEEw9BvzM6bTT | |||
| 29.07.2022 06:34:54 | |
241 BTC | $ 5 816 681 | (unknown) | (unknown) |
| Type: transfer | From: 3HBFD6N646YTffM6nfmZCyqLDRhoapJ9AD | To: 39Uuv5abunV74gQdqData5251B3DacyVif | |||
| 29.07.2022 06:34:54 | |
271 BTC | $ 6 545 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.07.2022 06:34:54 | |
275 BTC | $ 6 631 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.07.2022 06:34:54 | |
275 BTC | $ 6 632 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.07.2022 06:34:54 | |
275 BTC | $ 6 633 409 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.07.2022 06:34:54 | |
275 BTC | $ 6 637 077 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.07.2022 06:30:23 | |
5 999 992 USDT | $ 5 954 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2022 06:19:50 | |
504 BTC | $ 12 074 028 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 29.07.2022 06:19:50 | |
423 BTC | $ 10 135 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn67sk2c7saa0ssppduqqs8xmfj09scs7xuz4xm | To: 3Q6MPLpcygVdRramfjsGTityf66gxD9wuj | |||
| 29.07.2022 06:19:50 | |
673 BTC | $ 16 129 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dlpdvpxqfm48zq0tjme6fwm5wlqmakjpttef5 | To: 3J8tmyaDeYktmNEYuiyThcRVfsHYR4iNyw | |||
| 29.07.2022 06:19:50 | |
2 167 BTC | $ 51 964 710 | (unknown) | (unknown) |
| Type: transfer | From: 3EiybYK9gZkk17ru9w6eYw2bJf7oTxKrux | To: 3JQ7KwqQmqPRMVydQBYF4cYVAZdX4QWCXQ | |||
| 29.07.2022 06:19:50 | |
1 145 BTC | $ 27 464 816 | (unknown) | (unknown) |
| Type: transfer | From: 38SdkoCZjhwHQFkX1rQvrTL74Bdo4zbMp3 | To: 3KbfkCtytEsuFU8imidhitYWg2AUg75kM1 | |||
| 29.07.2022 06:19:50 | |
523 BTC | $ 12 540 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qfcvdywpg555zzqg0sg9r0ayxlm0677ensfrl | To: bc1qwm0jayjlcujngmykx8fd7uflxy8hm0t0mqx4xy | |||
| 29.07.2022 06:19:50 | |
2 292 BTC | $ 54 963 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5hcvmpztkxnvn4rqmyaqn0frkgax3f545md6l | To: bc1q0mkxnvexgdlp67r2dk8yurh3p8g9hdcqmckht3 | |||
| 29.07.2022 06:19:50 | |
1 575 BTC | $ 37 756 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkrt4ytdfv5n2l83sndrqck75m3fkw8an08fmr | To: bc1ql4lk3pkzlwunu6lec2evln06qmzfqg2kdymqlh | |||
| 29.07.2022 06:19:50 | |
1 515 BTC | $ 36 334 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Hqgwmqqk38zB8W9zx4CzyZDVj6i6Q4P1V | To: bc1qgazm8zslkqf9797zeclmzwerax0wwn9ed0p2gt | |||
| 29.07.2022 06:19:50 | |
260 BTC | $ 6 234 687 | (unknown) | (unknown) |
| Type: transfer | From: 3HeqbN45gLKbWYVSyfNPayK5NCtHgPwJDn | To: bc1quwkv8phlxgs8fclne9895dqxvprul5nv4dl0zc | |||
| 29.07.2022 06:19:50 | |
281 BTC | $ 6 738 717 | (unknown) | (unknown) |
| Type: transfer | From: 336YmiGKkCibnJQrqY1oAe9E2DmQNxiNUz | To: bc1qcqxj8ergy290vyhgksref937vjmm6qr9f8vwej | |||
| 29.07.2022 06:19:50 | |
1 350 BTC | $ 32 374 998 | (unknown) | (unknown) |
| Type: transfer | From: 3EsdgPQiu9AX6xb4rbPASypWjMLRzaxMF2 | To: 3H8R3F5FSHY6Es1i4pqT4Dxt3SZHmSh4WS | |||
| 29.07.2022 06:19:50 | |
267 BTC | $ 6 405 444 | (unknown) | (unknown) |
| Type: transfer | From: 3FAc9AvwZUnBfddZTGBaEkCJdVGnovUnje | To: 3Que5UXEPgJwBhbZUwPxfyiMFHaM8m17aw | |||
| 29.07.2022 06:19:50 | |
1 440 BTC | $ 34 530 820 | (unknown) | (unknown) |
| Type: transfer | From: 33UwTMH8RduBUsbosoQN2QAYg3FNYNUYdz | To: 3DZTpYrBTgMdfzAHaKEYatbQvyMyGizVzU | |||
| 29.07.2022 06:19:50 | |
264 BTC | $ 6 327 080 | (unknown) | (unknown) |
| Type: transfer | From: 3EJnBLB1spQKUjgoV9pe7JhSw7N8Cutw76 | To: 35vpiTQj2wAk93yyk4NZZpi9ZXFNpCw6Ng | |||
| 29.07.2022 06:19:50 | |
1 185 BTC | $ 28 413 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt37xew8rv5mcn6v8dc4vwsgsa5hvjmcajr6e4q | To: 38AzF5dfXpo6z5RJyc4By83ZsXGz6vSjLQ | |||
| 29.07.2022 06:19:50 | |
529 BTC | $ 12 691 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2yxaedfsazgt38gkaqvnt5y359mxn9e6fkzmw | To: 35EzSYYMLiJbGRwUX2j8t3m3JBWKySYDK7 | |||
| 29.07.2022 06:19:50 | |
252 BTC | $ 6 048 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefgfuxgzz7tdluagyqyqlqrs9mkyjxcz8gde8t | To: 3HBFD6N646YTffM6nfmZCyqLDRhoapJ9AD | |||
| 29.07.2022 06:19:50 | |
660 BTC | $ 15 824 839 | (unknown) | (unknown) |
| Type: transfer | From: 3PeJtVdZQJzsXvneHcCTvWP1Hni5mDWbhr | To: 3QD3ow5bCGLj4PNZbciq2vzJoHSw2jWQoz | |||
| 29.07.2022 06:19:50 | |
276 BTC | $ 6 626 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.07.2022 06:19:50 | |
276 BTC | $ 6 627 707 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.07.2022 06:19:50 | |
900 BTC | $ 21 578 848 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm2y2lgxchunyka70c05uh6k42lsz04rejj6cq45aehqaqh37qs3q9qj23h | |||
| 29.07.2022 06:01:53 | |
5 999 992 USDT | $ 6 012 847 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 29.07.2022 05:57:50 | |
1 145 BTC | $ 27 166 104 | (unknown) | (unknown) |
| Type: transfer | From: 3BzHyDwTvs75Jvpoz3HTKwdUChGQewpCpp | To: 38SdkoCZjhwHQFkX1rQvrTL74Bdo4zbMp3 | |||