Whale movements
Last update: 26.05.2026 05:49:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2022 05:57:50 |  |
1 185 BTC | $ 28 104 308 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx4AfD2Bg9sQidrsSLP3ErVMsJ8Acr8Fa | To: bc1qt37xew8rv5mcn6v8dc4vwsgsa5hvjmcajr6e4q | |||
| 29.07.2022 05:55:49 | |
273 BTC | $ 6 462 841 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr9lfu9q26e6zxk89n0cv7z27rj9j9e67cn3hse3szl2cnusjkvssml275h | |||
| 29.07.2022 05:55:49 | |
281 BTC | $ 6 664 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67a5x0dy9vt3s8zptvae8s5xvd9necec0dml9v | To: 336YmiGKkCibnJQrqY1oAe9E2DmQNxiNUz | |||
| 29.07.2022 05:55:49 | |
660 BTC | $ 15 649 296 | (unknown) | (unknown) |
| Type: transfer | From: 36wNovwwrP3y4kLbjBbnRKMhBP2JZ7LjSi | To: 3PeJtVdZQJzsXvneHcCTvWP1Hni5mDWbhr | |||
| 29.07.2022 05:55:49 | |
5 222 BTC | $ 123 826 070 | (unknown) | (unknown) |
| Type: transfer | From: 325KS8gheiTr1W6V3hTqMHgxEcUJttWHQ9 | To: 337RkR4n3gSQmcsCfRxt4Vxr38RC3y25ci | |||
| 29.07.2022 05:55:49 | |
260 BTC | $ 6 165 455 | (unknown) | (unknown) |
| Type: transfer | From: 35gBB4XAWmGstNKQ7WPPWADG7oknuCJdgu | To: 3HeqbN45gLKbWYVSyfNPayK5NCtHgPwJDn | |||
| 29.07.2022 05:55:49 | |
267 BTC | $ 6 334 316 | (unknown) | (unknown) |
| Type: transfer | From: 3JSKRrg45bLwmAo1MZredDwe8xMFcR5cdi | To: 3FAc9AvwZUnBfddZTGBaEkCJdVGnovUnje | |||
| 29.07.2022 05:55:49 | |
264 BTC | $ 6 257 011 | (unknown) | (unknown) |
| Type: transfer | From: 36URYrjuEvgWzgSrWFyVUvWh1vvMbQkPjK | To: 3EJnBLB1spQKUjgoV9pe7JhSw7N8Cutw76 | |||
| 29.07.2022 05:55:49 | |
523 BTC | $ 12 402 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll3jgq94waqe06qate9zg0yvnum752jpdh4z0k | To: bc1q0qfcvdywpg555zzqg0sg9r0ayxlm0677ensfrl | |||
| 29.07.2022 05:55:49 | |
423 BTC | $ 10 022 802 | (unknown) | (unknown) |
| Type: transfer | From: 38qz1h2mRw3ik6nXpXPmzdpXcwGr9FFFqy | To: bc1qn67sk2c7saa0ssppduqqs8xmfj09scs7xuz4xm | |||
| 29.07.2022 05:55:49 | |
529 BTC | $ 12 550 794 | (unknown) | (unknown) |
| Type: transfer | From: 3MLX5gNm7kCDzgdkD7owxBnHXYBiJcK63W | To: bc1qx2yxaedfsazgt38gkaqvnt5y359mxn9e6fkzmw | |||
| 29.07.2022 05:55:49 | |
252 BTC | $ 5 981 569 | (unknown) | (unknown) |
| Type: transfer | From: 3E3d1tXDD1TCkDbkKTu81uFijQGmxYKBwH | To: bc1qefgfuxgzz7tdluagyqyqlqrs9mkyjxcz8gde8t | |||
| 29.07.2022 05:55:49 | |
673 BTC | $ 15 950 107 | (unknown) | (unknown) |
| Type: transfer | From: 3472R9J361KMkZZrSnFBtLohz2vpdXRxj4 | To: bc1q9dlpdvpxqfm48zq0tjme6fwm5wlqmakjpttef5 | |||
| 29.07.2022 05:55:49 | |
220 BTC | $ 5 216 248 | (unknown) | (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 29.07.2022 05:55:49 | |
286 BTC | $ 6 777 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.07.2022 05:55:49 | |
286 BTC | $ 6 780 732 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.07.2022 05:55:49 | |
500 BTC | $ 11 855 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1P5H2Kuheb313WXo4TQA23H1SDT37sEv69 | |||
| 29.07.2022 05:41:31 | |
281 BTC | $ 6 659 459 | (unknown) | (unknown) |
| Type: transfer | From: 3MtWEY7j3cbEAyA4HXDwy15CgTtoS7A73G | To: bc1q67a5x0dy9vt3s8zptvae8s5xvd9necec0dml9v | |||
| 29.07.2022 05:41:31 | |
1 575 BTC | $ 37 302 750 | (unknown) | (unknown) |
| Type: transfer | From: 35XBg1SYgWuEg2Tq67W93svZTuW6vr8MW7 | To: bc1qnkrt4ytdfv5n2l83sndrqck75m3fkw8an08fmr | |||
| 29.07.2022 05:41:31 | |
523 BTC | $ 12 391 050 | (unknown) | (unknown) |
| Type: transfer | From: 3LH546fc8QQXDy27nZL4cQFGz1VRh3K4uM | To: bc1qll3jgq94waqe06qate9zg0yvnum752jpdh4z0k | |||
| 29.07.2022 05:41:31 | |
2 292 BTC | $ 54 301 788 | (unknown) | (unknown) |
| Type: transfer | From: 3Hffa1CFf1tkWYqPjoCiGPha9VZRTXX1hF | To: bc1qe5hcvmpztkxnvn4rqmyaqn0frkgax3f545md6l | |||
| 29.07.2022 05:41:31 | |
3 564 BTC | $ 84 429 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm63w636tfl2j78rn5r98t34dv6edjty4ndsgfg | To: 39Tgf4ciucNB4hdxSK3gNzjnXkj54NjSuc | |||
| 29.07.2022 05:41:31 | |
1 185 BTC | $ 28 071 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68gysujayja5y5ckdx4qcntpa4zlewq0va6gnt | To: 3Hx4AfD2Bg9sQidrsSLP3ErVMsJ8Acr8Fa | |||
| 29.07.2022 05:41:31 | |
529 BTC | $ 12 540 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrx8f46ez4ca4r0pk392kn9twcu7sxy3087djs | To: 3MLX5gNm7kCDzgdkD7owxBnHXYBiJcK63W | |||
| 29.07.2022 05:41:31 | |
660 BTC | $ 15 635 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1q985zjps4l69n44ets20wtsjf22msgs3y72f56r | To: 36wNovwwrP3y4kLbjBbnRKMhBP2JZ7LjSi | |||
| 29.07.2022 05:41:31 | |
1 440 BTC | $ 34 115 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshwskr6s43mgqfh0h92kfrhsa0rkshj3nzk9ms | To: 33UwTMH8RduBUsbosoQN2QAYg3FNYNUYdz | |||
| 29.07.2022 05:41:31 | |
673 BTC | $ 15 935 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftpzzqfvj3m5nw5v4je7xq268aj5srmtuncvcz | To: 3472R9J361KMkZZrSnFBtLohz2vpdXRxj4 | |||
| 29.07.2022 05:41:31 | |
252 BTC | $ 5 976 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz38atf6qpa6hwrtqma2wpvq8w4qkm8vckg3rg | To: 3E3d1tXDD1TCkDbkKTu81uFijQGmxYKBwH | |||
| 29.07.2022 05:41:31 | |
1 515 BTC | $ 35 897 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrawc5s9lrvxvupgfqatg4mc3u6k5tzl3jqd5kz | To: 3Hqgwmqqk38zB8W9zx4CzyZDVj6i6Q4P1V | |||
| 29.07.2022 05:41:31 | |
2 168 BTC | $ 51 346 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qam5yp7j6jgln85n3qqrvh7vvyst85jq7fhp0dx | To: 3EiybYK9gZkk17ru9w6eYw2bJf7oTxKrux | |||
| 29.07.2022 05:41:31 | |
2 994 BTC | $ 70 912 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyqa8ay778s0hxrw9y3a32ej26z94ah3sg0p95 | To: 32Z1bAY3p99TSvePJXn7LHEN5g2P6kmr8T | |||
| 29.07.2022 05:41:31 | |
260 BTC | $ 6 159 808 | (unknown) | (unknown) |
| Type: transfer | From: 3MVMf43Bjg8BaweC5ykN22Qz1JwrPZW4gq | To: 35gBB4XAWmGstNKQ7WPPWADG7oknuCJdgu | |||
| 29.07.2022 05:41:31 | |
3 790 BTC | $ 89 780 390 | (unknown) | (unknown) |
| Type: transfer | From: 38V3fE5PKFV7xBJYJcr6QpGPkgwwW8FokC | To: 3H6ykiyk9b1CpL8TDqVViS6VBxxL9xV6Ju | |||
| 29.07.2022 05:41:31 | |
269 BTC | $ 6 375 762 | (unknown) | (unknown) |
| Type: transfer | From: 3PY38F957veJVzrx8UfASaNktdnbUnn62K | To: 3JSKRrg45bLwmAo1MZredDwe8xMFcR5cdi | |||
| 29.07.2022 05:41:31 | |
264 BTC | $ 6 251 159 | (unknown) | (unknown) |
| Type: transfer | From: 3EYS3cSGb22ySMhZPqK4nCCDwG2W8uaoNH | To: 36URYrjuEvgWzgSrWFyVUvWh1vvMbQkPjK | |||
| 29.07.2022 05:41:31 | |
1 146 BTC | $ 27 134 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy6QQLXTMPmxagFbpNewm6N8ySeNNKCvg | To: 3BzHyDwTvs75Jvpoz3HTKwdUChGQewpCpp | |||
| 29.07.2022 05:41:31 | |
423 BTC | $ 10 013 470 | (unknown) | (unknown) |
| Type: transfer | From: 3N2MBQygHdrcsniXcXnBdq9tFN3Hz2bEwj | To: 38qz1h2mRw3ik6nXpXPmzdpXcwGr9FFFqy | |||
| 29.07.2022 05:41:31 | |
1 350 BTC | $ 31 985 472 | (unknown) | (unknown) |
| Type: transfer | From: 3EHqfcaJn5MvmrwMZrTFNjAERqJX2AiVyH | To: 3EsdgPQiu9AX6xb4rbPASypWjMLRzaxMF2 | |||
| 29.07.2022 05:41:31 | |
900 BTC | $ 21 319 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxvjpu3ueaj4vutw76t04mz4qes4yghtjxft86cf80cp4tsn28a4svtztkd | |||
| 29.07.2022 05:21:19 | |
2 168 BTC | $ 51 908 864 | (unknown) | (unknown) |
| Type: transfer | From: 336rNu9M17gp9ueDUtdQkqKfyzWTnh5agg | To: bc1qam5yp7j6jgln85n3qqrvh7vvyst85jq7fhp0dx | |||
| 29.07.2022 05:21:19 | |
2 292 BTC | $ 54 896 164 | (unknown) | (unknown) |
| Type: transfer | From: 3EP6rjgADDnJMxDUQwek6XSnXXfR7wV9kx | To: 3Hffa1CFf1tkWYqPjoCiGPha9VZRTXX1hF | |||
| 29.07.2022 05:21:19 | |
1 575 BTC | $ 37 713 680 | (unknown) | (unknown) |
| Type: transfer | From: 3F2NKgNxzi2zeHBbQWMGAkNw1SWEhcMeg7 | To: 35XBg1SYgWuEg2Tq67W93svZTuW6vr8MW7 | |||
| 29.07.2022 05:20:05 | |
209 BTC | $ 5 007 262 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 29.07.2022 05:20:05 | |
1 146 BTC | $ 27 432 720 | (unknown) | (unknown) |
| Type: transfer | From: 3FA9J8dAi17Np8LHMhnxpm1Nq8uEc3yCEV | To: 3Dy6QQLXTMPmxagFbpNewm6N8ySeNNKCvg | |||
| 29.07.2022 05:20:05 | |
529 BTC | $ 12 677 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lgsyg2qzu0xrs8ds5y5xqcxnd5dkkwyqytzna | To: bc1qkrx8f46ez4ca4r0pk392kn9twcu7sxy3087djs | |||
| 29.07.2022 05:20:05 | |
673 BTC | $ 16 110 448 | (unknown) | (unknown) |
| Type: transfer | From: 33JcoCATbDPUj6T64nHSwCndDsTxFDN45t | To: bc1qftpzzqfvj3m5nw5v4je7xq268aj5srmtuncvcz | |||
| 29.07.2022 05:20:05 | |
660 BTC | $ 15 807 618 | (unknown) | (unknown) |
| Type: transfer | From: 3MRoJrUo31YTRgQuP77WWTpVbgDX9Sta9j | To: bc1q985zjps4l69n44ets20wtsjf22msgs3y72f56r | |||
| 29.07.2022 05:20:05 | |
1 515 BTC | $ 36 291 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Gb4xa7HEVxmywatPSKoCy26pKhAEFvFw3 | To: bc1qrawc5s9lrvxvupgfqatg4mc3u6k5tzl3jqd5kz | |||
| 29.07.2022 05:20:05 | |
1 185 BTC | $ 28 379 834 | (unknown) | (unknown) |
| Type: transfer | From: 36G2arcwmUe2MqnUFs4MRezXwyjZByHbfo | To: bc1q68gysujayja5y5ckdx4qcntpa4zlewq0va6gnt | |||
| 29.07.2022 05:20:05 | |
1 440 BTC | $ 34 489 904 | (unknown) | (unknown) |
| Type: transfer | From: 38QQzdYipWhUQFQQVEyZS8Y6nYhu5oXDM4 | To: bc1qshwskr6s43mgqfh0h92kfrhsa0rkshj3nzk9ms | |||