Whale movements
Last update: 26.05.2026 06:47:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2022 04:31:40 |  |
1 185 BTC | $ 28 033 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgp56zqraq26ph0uwtp5hmf88aaqcrpe7nmr8g | To: 36G2arcwmUe2MqnUFs4MRezXwyjZByHbfo | |||
| 29.07.2022 04:08:19 | |
253 BTC | $ 6 055 593 | (unknown) | (unknown) |
| Type: transfer | From: 3Lbbxu97j5AFLiEKcDKsES1PmJF5NemuUX | To: 3GpBKqqSQ4jjdEYaptZhYjwYxeYaTgMwBD | |||
| 29.07.2022 04:08:19 | |
260 BTC | $ 6 242 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt75ddrj9ju3u4kl49rm9hypq660h77pszww5t | To: bc1qxrknwhrfa9w2urxj8z4qf77nd0x783x2jmytg9 | |||
| 29.07.2022 04:00:25 | |
211 BTC | $ 5 065 227 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q5zn0zrtz5qclfgxwtrarpenv3jedpy75txuh2n5d22h3el3uft5svrqyn7 | |||
| 29.07.2022 03:48:35 | |
500 BTC | $ 11 937 535 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1Lr4fLrX4Ja7uz3JbfXMvNsVgU2dRmuu6S | |||
| 29.07.2022 03:42:39 | |
673 BTC | $ 16 046 852 | (unknown) | (unknown) |
| Type: transfer | From: 3C3JnWQTEhSMXfdQ1Xofi7PraXxQk94mUb | To: bc1qzy8qjw7cejdef739yzp2ek6tumyuv7z3crs3xq | |||
| 29.07.2022 03:42:39 | |
529 BTC | $ 12 627 860 | (unknown) | (unknown) |
| Type: transfer | From: 3AtA9EKh95Nqd8U4JnWm8tp8kiBNnNC7cE | To: bc1qsly6qdtmpwkal7vxy7gtckeuxmxw43jrdnmuze | |||
| 29.07.2022 03:42:39 | |
660 BTC | $ 15 745 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0sdl9svxcluwazfqtzvnpsnplz6gfs4xtlpam | To: 34vj6979f1vUghRFsTS8sFZXTcmg39QVoB | |||
| 29.07.2022 03:39:50 | |
264 BTC | $ 6 313 801 | (unknown) | (unknown) |
| Type: transfer | From: 3CQS1LuQs5nPVXvxrZ19AdpSbKKp8hA9Bw | To: 3PSnJmLLbLvNBdznTaunEJ9utn4zHjwPkf | |||
| 29.07.2022 03:39:50 | |
253 BTC | $ 6 041 814 | (unknown) | (unknown) |
| Type: transfer | From: 3F4NKfjB84vFuBWeJpwJ8tDDBtU5W2GGGo | To: 3Lbbxu97j5AFLiEKcDKsES1PmJF5NemuUX | |||
| 29.07.2022 03:39:50 | |
523 BTC | $ 12 512 893 | (unknown) | (unknown) |
| Type: transfer | From: 3FMU53ukx3WnzjfeUjoVe8HB76qRksvp8D | To: 361aoQmkyKWZENutSmCVz4LYKqzQ72TyCx | |||
| 29.07.2022 03:39:50 | |
260 BTC | $ 6 230 044 | (unknown) | (unknown) |
| Type: transfer | From: 3JZZHLGS732bU6pYwuDL2n2wsZbm8sTuhq | To: bc1qzt75ddrj9ju3u4kl49rm9hypq660h77pszww5t | |||
| 29.07.2022 03:39:50 | |
281 BTC | $ 6 729 225 | (unknown) | (unknown) |
| Type: transfer | From: 3LdutizMUMes8QPkfLKKw5HGLu6ECzfv5Q | To: bc1qfu8apdkd86s3pyshzj5pg4v8thfcvyvpgxh9s5 | |||
| 29.07.2022 03:39:50 | |
423 BTC | $ 10 119 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk62k84vakzu3y8nh0zxgyyksjkclg254yv5eg6 | To: 3BN5WBEiajTgKVYrx88QyErfUcecwXeFys | |||
| 29.07.2022 03:39:50 | |
271 BTC | $ 6 470 758 | (unknown) | (unknown) |
| Type: transfer | From: 3DwkhBMzMbvq8A69GCpSJU9hK26ChTexsm | To: 39vs18naVjWWgHYDqaoj7mh31WetJdHcE4 | |||
| 29.07.2022 03:23:46 |  |
12 379 998 USDT | $ 12 267 431 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f973d84223b24b703993aec09fdbc139d0d66906 | |||
| 29.07.2022 03:20:01 | |
279 BTC | $ 6 656 453 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 29.07.2022 03:20:01 | |
281 BTC | $ 6 711 777 | (unknown) | (unknown) |
| Type: transfer | From: 35FzqQJ5k28vNp8VsbmjNbYV2UGefVm3HL | To: 3LdutizMUMes8QPkfLKKw5HGLu6ECzfv5Q | |||
| 29.07.2022 03:20:01 | |
274 BTC | $ 6 535 959 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj873M3bKhLkhFT25xCBD3uGnYsAUSyCJ | To: 3CQS1LuQs5nPVXvxrZ19AdpSbKKp8hA9Bw | |||
| 29.07.2022 03:20:01 | |
271 BTC | $ 6 454 034 | (unknown) | (unknown) |
| Type: transfer | From: 3Mb5n3VBE2YWHJehMmexKuxoTELzve4UAH | To: 3DwkhBMzMbvq8A69GCpSJU9hK26ChTexsm | |||
| 29.07.2022 03:20:01 | |
260 BTC | $ 6 214 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag1dqPx2q5e9ZfHX786twpAMYuufvtt7e | To: 3JZZHLGS732bU6pYwuDL2n2wsZbm8sTuhq | |||
| 29.07.2022 03:20:01 | |
253 BTC | $ 6 027 214 | (unknown) | (unknown) |
| Type: transfer | From: 3N4xJieSNWLH4tVCj4cysRmfiARQVwkDtr | To: 3F4NKfjB84vFuBWeJpwJ8tDDBtU5W2GGGo | |||
| 29.07.2022 03:20:01 | |
1 575 BTC | $ 37 573 948 | (unknown) | (unknown) |
| Type: transfer | From: 3BZiyDZmYHD5e7VqmyhH2N6ovKLgAXDt7y | To: bc1q44up2e5mn3l8phyjdus7fqzzvpdt6jugaxtkdy | |||
| 29.07.2022 03:20:01 | |
423 BTC | $ 10 093 669 | (unknown) | (unknown) |
| Type: transfer | From: 3Eg884uzt4EqcUnHAxxrZvqL7vaHxbmDpU | To: bc1qk62k84vakzu3y8nh0zxgyyksjkclg254yv5eg6 | |||
| 29.07.2022 03:10:42 | |
274 BTC | $ 6 567 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhck3tqg0x9ex60gvry78ay4z5n8nfms5wk3vcu | To: 3Mj873M3bKhLkhFT25xCBD3uGnYsAUSyCJ | |||
| 29.07.2022 03:10:42 | |
1 146 BTC | $ 27 461 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gzjy04qmtaxvltfulgtwsngfukjlxn9r5lk8z | To: 39pbUFpAGS1EUuPhYRBYbmaTGKNpSEXMyj | |||
| 29.07.2022 03:10:42 | |
1 185 BTC | $ 28 409 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rd7jafpv6wrkf0ggc5tqlthw2zuelqddxld0y | To: bc1qqgp56zqraq26ph0uwtp5hmf88aaqcrpe7nmr8g | |||
| 29.07.2022 03:10:42 | |
1 515 BTC | $ 36 328 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4muh25afelvsmdyz5v66nxustqdsfwepvwz606 | To: bc1q52geu5nrz8ujyt67jjylss9gdl89lerxpt9gq0 | |||
| 29.07.2022 03:10:42 | |
253 BTC | $ 6 056 098 | (unknown) | (unknown) |
| Type: transfer | From: 3HbW3RGxEmThbqoG2RdbbnhjzwxcsXgBvo | To: 3N4xJieSNWLH4tVCj4cysRmfiARQVwkDtr | |||
| 29.07.2022 03:10:42 | |
423 BTC | $ 10 142 045 | (unknown) | (unknown) |
| Type: transfer | From: 3MKuT7aKK4t8B1mDBAidcomXHHixGHFL4m | To: 3Eg884uzt4EqcUnHAxxrZvqL7vaHxbmDpU | |||
| 29.07.2022 03:10:42 | |
523 BTC | $ 12 540 855 | (unknown) | (unknown) |
| Type: transfer | From: 3NFMXWXbrAKZuNsAutkmwZE7nTeSMf1ak9 | To: 3FMU53ukx3WnzjfeUjoVe8HB76qRksvp8D | |||
| 29.07.2022 03:10:42 | |
271 BTC | $ 6 485 204 | (unknown) | (unknown) |
| Type: transfer | From: 3N76v2WUrjbjYYj6PWVRhfjAnztxHBsUGF | To: 3Mb5n3VBE2YWHJehMmexKuxoTELzve4UAH | |||
| 29.07.2022 03:10:42 | |
529 BTC | $ 12 691 566 | (unknown) | (unknown) |
| Type: transfer | From: 32h9NAX1TSBLicSFonuCbBUGvjMV5kH64Z | To: 3AtA9EKh95Nqd8U4JnWm8tp8kiBNnNC7cE | |||
| 29.07.2022 03:10:42 | |
1 443 BTC | $ 34 597 464 | (unknown) | (unknown) |
| Type: transfer | From: 3BH8UaJaFgbVcpftcummEBbL3rz6P2RS9V | To: 3E3WL3PqrbMbe8jQMF3ruiVPdaRMTy6V7j | |||
| 29.07.2022 03:10:42 | |
261 BTC | $ 6 245 236 | (unknown) | (unknown) |
| Type: transfer | From: 3AGwYciaNgtUgvQyf9S6uX3B3Lz2QzrUqv | To: 3Ag1dqPx2q5e9ZfHX786twpAMYuufvtt7e | |||
| 29.07.2022 03:10:42 | |
673 BTC | $ 16 128 266 | (unknown) | (unknown) |
| Type: transfer | From: 34HvVa6w8haFzM82unvsbQXRUk4xaJKFiq | To: 3C3JnWQTEhSMXfdQ1Xofi7PraXxQk94mUb | |||
| 29.07.2022 03:10:42 | |
660 BTC | $ 15 833 683 | (unknown) | (unknown) |
| Type: transfer | From: 32rF6Kv6FqnqeXWwsrqnNBzFQHpNLMpfsw | To: bc1qh0sdl9svxcluwazfqtzvnpsnplz6gfs4xtlpam | |||
| 29.07.2022 03:10:42 | |
1 350 BTC | $ 32 372 672 | (unknown) | (unknown) |
| Type: transfer | From: 34PSd21CRtrzNJXtkL8T3uBaAPkPiX2fiE | To: bc1qlfe72dse5pjddzkjdsgnuq9g3pkjvdr8flex72 | |||
| 29.07.2022 03:10:42 | |
281 BTC | $ 6 744 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjjcc7y87tjl24c4znat662yatn37g2d7cd74f | To: 35FzqQJ5k28vNp8VsbmjNbYV2UGefVm3HL | |||
| 29.07.2022 02:56:34 | |
423 BTC | $ 10 165 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhzk55kxcp7q9ftm47a93awjjmgclmpvkq5a0y | To: 3MKuT7aKK4t8B1mDBAidcomXHHixGHFL4m | |||
| 29.07.2022 02:56:34 | |
1 350 BTC | $ 32 446 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q033hqvfpwdf90dfpst0ejnpt3h37uqaju64wyq | To: 34PSd21CRtrzNJXtkL8T3uBaAPkPiX2fiE | |||
| 29.07.2022 02:56:34 | |
1 575 BTC | $ 37 839 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t7l82e8n5wpmm7flfs4kgg9pxd3gw5yt0uz8f | To: 3BZiyDZmYHD5e7VqmyhH2N6ovKLgAXDt7y | |||
| 29.07.2022 02:56:34 | |
2 292 BTC | $ 55 079 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjg5jp954gjwp2tgdaglwn5tqw5tcykeg7wt2t | To: 3K7p595twvYYCvTwTagsF43kdW41QfRmAx | |||
| 29.07.2022 02:56:34 | |
2 994 BTC | $ 71 928 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazlppqu4ly9ls0cx6gs3x7aggfvs8336t6lmev | To: 36GLCHCioN59nWKwecz23JuSYoHgfNAfmR | |||
| 29.07.2022 02:56:34 | |
3 564 BTC | $ 85 638 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9vr05txnqus7mx6vpgp5gqzyuj4wdw093zc3x | To: 3NuzqLLts5guZ9RZ5XeosxqYVD5Bs4zWhC | |||
| 29.07.2022 02:56:34 | |
1 146 BTC | $ 27 525 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsfp6myftmlgng0putrm6p9y5zxkt66na5zag2 | To: bc1q4gzjy04qmtaxvltfulgtwsngfukjlxn9r5lk8z | |||
| 29.07.2022 02:56:34 | |
253 BTC | $ 6 070 100 | (unknown) | (unknown) |
| Type: transfer | From: 3CWEug2Ln5GtFpK6vdMCzomu43hPNGQ9BG | To: 3HbW3RGxEmThbqoG2RdbbnhjzwxcsXgBvo | |||
| 29.07.2022 02:56:34 | |
523 BTC | $ 12 569 454 | (unknown) | (unknown) |
| Type: transfer | From: 3GQBwhanmoxFcjeHeTUR1nKXBGxJ6vknsb | To: 3NFMXWXbrAKZuNsAutkmwZE7nTeSMf1ak9 | |||
| 29.07.2022 02:56:34 | |
1 443 BTC | $ 34 676 240 | (unknown) | (unknown) |
| Type: transfer | From: 3JE2e72MYmnFsV9iriboRCTSbLiv3ZeKFf | To: 3BH8UaJaFgbVcpftcummEBbL3rz6P2RS9V | |||
| 29.07.2022 02:56:34 | |
271 BTC | $ 6 500 671 | (unknown) | (unknown) |
| Type: transfer | From: 38BsFtnUZypQmyfW8teKTeBP3Yf9myVkhk | To: 3N76v2WUrjbjYYj6PWVRhfjAnztxHBsUGF | |||