Whale movements
Last update: 26.05.2026 06:43:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2022 05:20:05 |  |
423 BTC | $ 10 123 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulajqd5mur2rst7uwf79s9h8g38fpr49ajk76e | To: 3N2MBQygHdrcsniXcXnBdq9tFN3Hz2bEwj | |||
| 29.07.2022 05:20:05 | |
523 BTC | $ 12 527 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsufv49jpwm5yu9as5wamtf86fv06rkm67fhzkw | To: 3LH546fc8QQXDy27nZL4cQFGz1VRh3K4uM | |||
| 29.07.2022 05:20:05 | |
281 BTC | $ 6 734 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fe7gxr7gveu0lggkqf2wfvq96syx4ft3xww0q | To: 3MtWEY7j3cbEAyA4HXDwy15CgTtoS7A73G | |||
| 29.07.2022 05:20:05 | |
270 BTC | $ 6 472 117 | (unknown) | (unknown) |
| Type: transfer | From: 33Awd9FKHPLZpPkdHHWMd45RCQMM7LL86b | To: 3PY38F957veJVzrx8UfASaNktdnbUnn62K | |||
| 29.07.2022 05:20:05 | |
260 BTC | $ 6 227 692 | (unknown) | (unknown) |
| Type: transfer | From: 3KiPiriESywpFaQNzWpHu631MmXHwh2MG5 | To: 3MVMf43Bjg8BaweC5ykN22Qz1JwrPZW4gq | |||
| 29.07.2022 05:20:05 | |
264 BTC | $ 6 319 757 | (unknown) | (unknown) |
| Type: transfer | From: 345Y57MBYs8JyBsPDaqkmPL9JD2cfmLRAt | To: 3EYS3cSGb22ySMhZPqK4nCCDwG2W8uaoNH | |||
| 29.07.2022 05:20:05 | |
1 350 BTC | $ 32 339 012 | (unknown) | (unknown) |
| Type: transfer | From: 3H9Gk3A4X63Esb9rK9aY7nib3GCNSQqaf1 | To: 3EHqfcaJn5MvmrwMZrTFNjAERqJX2AiVyH | |||
| 29.07.2022 05:20:05 | |
252 BTC | $ 6 041 798 | (unknown) | (unknown) |
| Type: transfer | From: 33AxePFg6oBb64HhrYidcHYAqerJVagmqg | To: bc1qkz38atf6qpa6hwrtqma2wpvq8w4qkm8vckg3rg | |||
| 29.07.2022 05:20:24 |  |
41 999 400 USDT | $ 42 145 344 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 29.07.2022 05:03:00 |  |
6 000 ETH | $ 10 323 609 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 29.07.2022 05:06:38 | |
529 BTC | $ 12 615 971 | (unknown) | (unknown) |
| Type: transfer | From: 343cszUiyAL7WtyDrkbGTny4jpHecQ9ptu | To: bc1q0lgsyg2qzu0xrs8ds5y5xqcxnd5dkkwyqytzna | |||
| 29.07.2022 05:04:57 | |
260 BTC | $ 6 200 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p7qz49vtpkap2mleff32d06htrxh9883kc7n8 | To: 3KiPiriESywpFaQNzWpHu631MmXHwh2MG5 | |||
| 29.07.2022 05:04:57 | |
264 BTC | $ 6 292 841 | (unknown) | (unknown) |
| Type: transfer | From: 3JcQhMUfZpeNSDJ9miRM5biVJr3iyF88JQ | To: 345Y57MBYs8JyBsPDaqkmPL9JD2cfmLRAt | |||
| 29.07.2022 05:04:57 | |
270 BTC | $ 6 444 756 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9FQmFkLeeXUJgEkGytzmJAffULaMRhxy | To: 33Awd9FKHPLZpPkdHHWMd45RCQMM7LL86b | |||
| 29.07.2022 05:04:57 | |
252 BTC | $ 6 015 437 | (unknown) | (unknown) |
| Type: transfer | From: 3MJus87sXHNfEEfniZKgf8eFkjhpWQh5RB | To: 33AxePFg6oBb64HhrYidcHYAqerJVagmqg | |||
| 29.07.2022 05:04:57 | |
423 BTC | $ 10 079 946 | (unknown) | (unknown) |
| Type: transfer | From: 3MAT1Nv9PMPfBHqLCxNgH3jD4cifFCPSx9 | To: bc1qulajqd5mur2rst7uwf79s9h8g38fpr49ajk76e | |||
| 29.07.2022 05:04:57 | |
523 BTC | $ 12 472 145 | (unknown) | (unknown) |
| Type: transfer | From: 3DenFRRBkNCChXmx74FLYEPtnpdT7g9R3D | To: bc1qsufv49jpwm5yu9as5wamtf86fv06rkm67fhzkw | |||
| 29.07.2022 05:04:57 | |
281 BTC | $ 6 706 529 | (unknown) | (unknown) |
| Type: transfer | From: 3D8xLMzTqLSeXkNedwgDEddTQww1oHCtWP | To: bc1q8fe7gxr7gveu0lggkqf2wfvq96syx4ft3xww0q | |||
| 29.07.2022 04:52:16 | |
260 BTC | $ 6 206 338 | (unknown) | (unknown) |
| Type: transfer | From: 39AtqZcpMaqMqP1HBaY3RVbuZVEkw24SuP | To: bc1q2p7qz49vtpkap2mleff32d06htrxh9883kc7n8 | |||
| 29.07.2022 04:52:16 | |
252 BTC | $ 6 019 805 | (unknown) | (unknown) |
| Type: transfer | From: 37iq6EKZDQfmdP6M4LEAnexFGB7QFWsck1 | To: 3MJus87sXHNfEEfniZKgf8eFkjhpWQh5RB | |||
| 29.07.2022 04:42:50 | |
350 BTC | $ 8 310 301 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q9rhklzy55udjnlmqkfr7g3uxapmgz85u8fv2hkkdu9m80lulglrs6rsu9n | |||
| 29.07.2022 04:42:50 | |
240 BTC | $ 5 699 590 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 29.07.2022 04:42:50 | |
307 BTC | $ 7 279 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 29.07.2022 04:42:50 | |
230 BTC | $ 5 462 107 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 29.07.2022 04:35:35 | |
3 171 ETH | $ 5 399 996 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.07.2022 04:31:40 | |
600 BTC | $ 14 193 596 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 29.07.2022 04:31:40 | |
281 BTC | $ 6 654 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu8apdkd86s3pyshzj5pg4v8thfcvyvpgxh9s5 | To: 3D8xLMzTqLSeXkNedwgDEddTQww1oHCtWP | |||
| 29.07.2022 04:31:40 | |
423 BTC | $ 10 007 407 | (unknown) | (unknown) |
| Type: transfer | From: 3BN5WBEiajTgKVYrx88QyErfUcecwXeFys | To: 3MAT1Nv9PMPfBHqLCxNgH3jD4cifFCPSx9 | |||
| 29.07.2022 04:31:40 | |
1 146 BTC | $ 27 098 412 | (unknown) | (unknown) |
| Type: transfer | From: 39pbUFpAGS1EUuPhYRBYbmaTGKNpSEXMyj | To: 3FA9J8dAi17Np8LHMhnxpm1Nq8uEc3yCEV | |||
| 29.07.2022 04:31:40 | |
3 790 BTC | $ 89 661 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Dtj1kJtA7u3Po929ZCxGNuPKBFH5retUK | To: 38V3fE5PKFV7xBJYJcr6QpGPkgwwW8FokC | |||
| 29.07.2022 04:31:40 | |
253 BTC | $ 5 973 750 | (unknown) | (unknown) |
| Type: transfer | From: 3GpBKqqSQ4jjdEYaptZhYjwYxeYaTgMwBD | To: 37iq6EKZDQfmdP6M4LEAnexFGB7QFWsck1 | |||
| 29.07.2022 04:31:40 | |
523 BTC | $ 12 374 508 | (unknown) | (unknown) |
| Type: transfer | From: 361aoQmkyKWZENutSmCVz4LYKqzQ72TyCx | To: 3DenFRRBkNCChXmx74FLYEPtnpdT7g9R3D | |||
| 29.07.2022 04:31:40 | |
2 292 BTC | $ 54 228 460 | (unknown) | (unknown) |
| Type: transfer | From: 3K7p595twvYYCvTwTagsF43kdW41QfRmAx | To: 3EP6rjgADDnJMxDUQwek6XSnXXfR7wV9kx | |||
| 29.07.2022 04:31:40 | |
660 BTC | $ 15 615 020 | (unknown) | (unknown) |
| Type: transfer | From: 34vj6979f1vUghRFsTS8sFZXTcmg39QVoB | To: 3MRoJrUo31YTRgQuP77WWTpVbgDX9Sta9j | |||
| 29.07.2022 04:31:40 | |
8 710 BTC | $ 206 034 780 | (unknown) | (unknown) |
| Type: transfer | From: 39bLxtpod23b6nZTCdo9bncaV9FpAqTaey | To: 3AWFCf3GpC1irUjKKKPcwraUE4So4Dvexr | |||
| 29.07.2022 04:31:40 | |
271 BTC | $ 6 399 157 | (unknown) | (unknown) |
| Type: transfer | From: 39vs18naVjWWgHYDqaoj7mh31WetJdHcE4 | To: 3Q9FQmFkLeeXUJgEkGytzmJAffULaMRhxy | |||
| 29.07.2022 04:31:40 | |
1 443 BTC | $ 34 140 496 | (unknown) | (unknown) |
| Type: transfer | From: 3E3WL3PqrbMbe8jQMF3ruiVPdaRMTy6V7j | To: 38QQzdYipWhUQFQQVEyZS8Y6nYhu5oXDM4 | |||
| 29.07.2022 04:31:40 | |
5 222 BTC | $ 123 542 960 | (unknown) | (unknown) |
| Type: transfer | From: 33DjXp35kPreViXXmpPZoYehUHFPmtSuRc | To: 325KS8gheiTr1W6V3hTqMHgxEcUJttWHQ9 | |||
| 29.07.2022 04:31:40 | |
6 278 BTC | $ 148 520 820 | (unknown) | (unknown) |
| Type: transfer | From: 3EmQ14qQov9nyLUAgTuUoeTLYRE2GYK7wK | To: 34b2Fi4WPespYiznB5aBrh5ZzbsahVCF5N | |||
| 29.07.2022 04:31:40 | |
2 168 BTC | $ 51 285 070 | (unknown) | (unknown) |
| Type: transfer | From: 3GSnPeZPCNdZ53Ns2qoarKimSH4ViJULf3 | To: 336rNu9M17gp9ueDUtdQkqKfyzWTnh5agg | |||
| 29.07.2022 04:31:40 | |
264 BTC | $ 6 243 554 | (unknown) | (unknown) |
| Type: transfer | From: 3PSnJmLLbLvNBdznTaunEJ9utn4zHjwPkf | To: 3JcQhMUfZpeNSDJ9miRM5biVJr3iyF88JQ | |||
| 29.07.2022 04:31:40 | |
2 994 BTC | $ 70 817 010 | (unknown) | (unknown) |
| Type: transfer | From: 36GLCHCioN59nWKwecz23JuSYoHgfNAfmR | To: bc1qsyqa8ay778s0hxrw9y3a32ej26z94ah3sg0p95 | |||
| 29.07.2022 04:31:40 | |
3 564 BTC | $ 84 315 190 | (unknown) | (unknown) |
| Type: transfer | From: 3NuzqLLts5guZ9RZ5XeosxqYVD5Bs4zWhC | To: bc1qm63w636tfl2j78rn5r98t34dv6edjty4ndsgfg | |||
| 29.07.2022 04:31:40 | |
6 981 BTC | $ 165 144 820 | (unknown) | (unknown) |
| Type: transfer | From: 37qToY9DYhmhA3tb1LHhsjnT5NJ9Feg68G | To: bc1qxdf2lnyq42rrlqnwgqa98yzk59zxt6nh7ff854 | |||
| 29.07.2022 04:31:40 | |
1 575 BTC | $ 37 255 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44up2e5mn3l8phyjdus7fqzzvpdt6jugaxtkdy | To: 3F2NKgNxzi2zeHBbQWMGAkNw1SWEhcMeg7 | |||
| 29.07.2022 04:31:40 | |
1 350 BTC | $ 31 945 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfe72dse5pjddzkjdsgnuq9g3pkjvdr8flex72 | To: 3H9Gk3A4X63Esb9rK9aY7nib3GCNSQqaf1 | |||
| 29.07.2022 04:31:40 | |
260 BTC | $ 6 158 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrknwhrfa9w2urxj8z4qf77nd0x783x2jmytg9 | To: 39AtqZcpMaqMqP1HBaY3RVbuZVEkw24SuP | |||
| 29.07.2022 04:31:40 | |
1 515 BTC | $ 35 848 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52geu5nrz8ujyt67jjylss9gdl89lerxpt9gq0 | To: 3Gb4xa7HEVxmywatPSKoCy26pKhAEFvFw3 | |||
| 29.07.2022 04:31:40 | |
529 BTC | $ 12 523 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsly6qdtmpwkal7vxy7gtckeuxmxw43jrdnmuze | To: 343cszUiyAL7WtyDrkbGTny4jpHecQ9ptu | |||
| 29.07.2022 04:31:40 | |
673 BTC | $ 15 914 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy8qjw7cejdef739yzp2ek6tumyuv7z3crs3xq | To: 33JcoCATbDPUj6T64nHSwCndDsTxFDN45t | |||