Whale movements
Last update: 26.05.2026 07:35:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2022 02:56:34 |  |
673 BTC | $ 16 165 292 | (unknown) | (unknown) |
| Type: transfer | From: 3JGf9kYkGj3NR431dWYJsUA9XoUA6bZnzT | To: 34HvVa6w8haFzM82unvsbQXRUk4xaJKFiq | |||
| 29.07.2022 02:56:34 | |
261 BTC | $ 6 260 177 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi7CEcpjuqyU9ffuGs5u3fFBeEKuHMm4X | To: 3AGwYciaNgtUgvQyf9S6uX3B3Lz2QzrUqv | |||
| 29.07.2022 02:56:34 | |
661 BTC | $ 15 871 479 | (unknown) | (unknown) |
| Type: transfer | From: 3JseQfhvd8vHuMoYQ4Jvs4vEFbUqneY4P4 | To: 32rF6Kv6FqnqeXWwsrqnNBzFQHpNLMpfsw | |||
| 29.07.2022 02:56:34 | |
529 BTC | $ 12 720 513 | (unknown) | (unknown) |
| Type: transfer | From: 36qehtLyuzCXm1QvUXb77Xm1yjEYqZyjom | To: 32h9NAX1TSBLicSFonuCbBUGvjMV5kH64Z | |||
| 29.07.2022 02:56:34 | |
2 170 BTC | $ 52 132 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Kqb6hgPz8uC1KfWaLgwhkEYRYzD71bHVM | To: 3GSnPeZPCNdZ53Ns2qoarKimSH4ViJULf3 | |||
| 29.07.2022 02:56:34 | |
281 BTC | $ 6 759 575 | (unknown) | (unknown) |
| Type: transfer | From: 3B9TWydV4N1YuiC6XgaYNekrLz5HQVvRHx | To: bc1qhjjcc7y87tjl24c4znat662yatn37g2d7cd74f | |||
| 29.07.2022 02:56:34 | |
274 BTC | $ 6 582 923 | (unknown) | (unknown) |
| Type: transfer | From: 382maJvq89ugFML6TxNTozS3xfR4fAsGH2 | To: bc1qhck3tqg0x9ex60gvry78ay4z5n8nfms5wk3vcu | |||
| 29.07.2022 02:56:34 | |
1 185 BTC | $ 28 473 892 | (unknown) | (unknown) |
| Type: transfer | From: 3Qt8PgncSBu6qcmJwZJTuh9abwqVjqHTUi | To: bc1q6rd7jafpv6wrkf0ggc5tqlthw2zuelqddxld0y | |||
| 29.07.2022 02:56:34 | |
1 515 BTC | $ 36 411 810 | (unknown) | (unknown) |
| Type: transfer | From: 34aCrCmWZWnGsFnAuy3E3e8RrHGeEv9xLr | To: bc1q4muh25afelvsmdyz5v66nxustqdsfwepvwz606 | |||
| 29.07.2022 02:35:49 | |
216 BTC | $ 5 112 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15Mbp1HBHLmfxXqR5on8DvS3a2UZqpSU4N | |||
| 29.07.2022 02:35:49 | |
1 443 BTC | $ 34 186 692 | (unknown) | (unknown) |
| Type: transfer | From: 32Ei3P8YjhkB1kNNQSoiESgAjBbDo4Tf5J | To: 3JE2e72MYmnFsV9iriboRCTSbLiv3ZeKFf | |||
| 29.07.2022 02:35:49 | |
673 BTC | $ 15 937 983 | (unknown) | (unknown) |
| Type: transfer | From: 3BHqvmq5jRQwy1ADy5iCeUpHe5cjMokKqQ | To: 3JGf9kYkGj3NR431dWYJsUA9XoUA6bZnzT | |||
| 29.07.2022 02:35:49 | |
271 BTC | $ 6 408 745 | (unknown) | (unknown) |
| Type: transfer | From: 3Pu6qxvNPVs4xzDGFoW7ZmasB5iB3vJ4cF | To: 38BsFtnUZypQmyfW8teKTeBP3Yf9myVkhk | |||
| 29.07.2022 02:35:49 | |
5 222 BTC | $ 123 705 850 | (unknown) | (unknown) |
| Type: transfer | From: 3J9GvsBRUsmGPyDQAtXTFhx6pMnagSihyG | To: 33DjXp35kPreViXXmpPZoYehUHFPmtSuRc | |||
| 29.07.2022 02:35:49 | |
281 BTC | $ 6 664 290 | (unknown) | (unknown) |
| Type: transfer | From: 38yE55hDffMum4jjUBvHb5FsTfNaWPHRbA | To: 3B9TWydV4N1YuiC6XgaYNekrLz5HQVvRHx | |||
| 29.07.2022 02:35:49 | |
274 BTC | $ 6 490 408 | (unknown) | (unknown) |
| Type: transfer | From: 31ynS92ZBTnqzYYQoZY5YHPcojD7He2xtt | To: 382maJvq89ugFML6TxNTozS3xfR4fAsGH2 | |||
| 29.07.2022 02:35:49 | |
1 515 BTC | $ 35 897 500 | (unknown) | (unknown) |
| Type: transfer | From: 3KMZwHJeaA8fkgzhtnvNDWrNf6wwdsFbMQ | To: 34aCrCmWZWnGsFnAuy3E3e8RrHGeEv9xLr | |||
| 29.07.2022 02:35:49 | |
1 185 BTC | $ 28 071 292 | (unknown) | (unknown) |
| Type: transfer | From: 32rG6HcFBvaecKDX4gUsyUA1AHSjCWQT5V | To: 3Qt8PgncSBu6qcmJwZJTuh9abwqVjqHTUi | |||
| 29.07.2022 02:35:49 | |
253 BTC | $ 5 984 859 | (unknown) | (unknown) |
| Type: transfer | From: 3Bd7VTQQSqDhHkSFTvBFoVPkJ77y1sq2EC | To: 3CWEug2Ln5GtFpK6vdMCzomu43hPNGQ9BG | |||
| 29.07.2022 02:35:49 | |
3 790 BTC | $ 89 780 040 | (unknown) | (unknown) |
| Type: transfer | From: 3FAAF1gNjW4rTwBos3u3DGsUKDU7yJYMxa | To: 3Dtj1kJtA7u3Po929ZCxGNuPKBFH5retUK | |||
| 29.07.2022 02:35:49 | |
423 BTC | $ 10 021 531 | (unknown) | (unknown) |
| Type: transfer | From: 3ERtawSb2qpEuFYV3GDu1PDsnk5mu92iBF | To: bc1qxhzk55kxcp7q9ftm47a93awjjmgclmpvkq5a0y | |||
| 29.07.2022 02:35:49 | |
2 292 BTC | $ 54 300 064 | (unknown) | (unknown) |
| Type: transfer | From: 3FBc59iiqWkr84BKtr299NdJnbBawXF6Xc | To: bc1qpjg5jp954gjwp2tgdaglwn5tqw5tcykeg7wt2t | |||
| 29.07.2022 02:35:49 | |
3 564 BTC | $ 84 426 400 | (unknown) | (unknown) |
| Type: transfer | From: 3CZ1sAUb6mQd92dAeaoSqi9cnTvaLnUyDT | To: bc1qk9vr05txnqus7mx6vpgp5gqzyuj4wdw093zc3x | |||
| 29.07.2022 02:35:49 | |
1 146 BTC | $ 27 135 748 | (unknown) | (unknown) |
| Type: transfer | From: 35gToMaGjoKdhyKsGSwmHyeYf7VQaXfuUo | To: bc1qqsfp6myftmlgng0putrm6p9y5zxkt66na5zag2 | |||
| 29.07.2022 02:35:49 | |
2 994 BTC | $ 70 910 480 | (unknown) | (unknown) |
| Type: transfer | From: 3AvMs7zDkozpE4GTBZaaq5SqCwrjLWV4oX | To: bc1qazlppqu4ly9ls0cx6gs3x7aggfvs8336t6lmev | |||
| 29.07.2022 02:35:49 | |
1 350 BTC | $ 31 987 800 | (unknown) | (unknown) |
| Type: transfer | From: 3QfHcQ4RUQMZFSLEVtG19AVbowqwWstJYs | To: bc1q033hqvfpwdf90dfpst0ejnpt3h37uqaju64wyq | |||
| 29.07.2022 02:35:49 | |
1 575 BTC | $ 37 306 276 | (unknown) | (unknown) |
| Type: transfer | From: 3373ZEUdDB3B4sMSTrNw4hpdyKkY3mPZxC | To: bc1q8t7l82e8n5wpmm7flfs4kgg9pxd3gw5yt0uz8f | |||
| 29.07.2022 02:35:49 | |
8 710 BTC | $ 206 306 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g9dekgphvsufmg8gy3qjf4f9dteuwh73nfdhv | To: 39bLxtpod23b6nZTCdo9bncaV9FpAqTaey | |||
| 29.07.2022 02:35:49 | |
523 BTC | $ 12 392 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajhdft0e8shsjq39vxzz49vmupyp2wuenwr3gr | To: 3GQBwhanmoxFcjeHeTUR1nKXBGxJ6vknsb | |||
| 29.07.2022 02:35:49 | |
2 170 BTC | $ 51 396 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jxxmk5cuy2ytz0k6738k4fxs44nzfu54neszj | To: 3Kqb6hgPz8uC1KfWaLgwhkEYRYzD71bHVM | |||
| 29.07.2022 02:35:49 | |
261 BTC | $ 6 173 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdch4jhflk43mvegfm6p5k6axhsptxrv5923kr | To: 3Qi7CEcpjuqyU9ffuGs5u3fFBeEKuHMm4X | |||
| 29.07.2022 02:35:49 | |
6 278 BTC | $ 148 716 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgzf38ztq4ujzzw5ftd355jws93w9cq2pg84m5 | To: 3EmQ14qQov9nyLUAgTuUoeTLYRE2GYK7wK | |||
| 29.07.2022 02:35:49 | |
6 981 BTC | $ 165 362 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuju4f7ehqervvrhf7yqejx3k9x62pjj9p32gk | To: 37qToY9DYhmhA3tb1LHhsjnT5NJ9Feg68G | |||
| 29.07.2022 02:35:49 | |
661 BTC | $ 15 647 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrerg0w75sqpavmalrszde7ep8t5kgl8x5crz6q | To: 3JseQfhvd8vHuMoYQ4Jvs4vEFbUqneY4P4 | |||
| 29.07.2022 02:35:49 | |
530 BTC | $ 12 542 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcgxhxfecrj3k3kph5k7stntdgryw2j9zrmxhx | To: 36qehtLyuzCXm1QvUXb77Xm1yjEYqZyjom | |||
| 29.07.2022 02:35:49 | |
423 BTC | $ 10 019 676 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 29.07.2022 02:35:49 | |
310 BTC | $ 7 338 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 29.07.2022 02:08:51 | |
277 BTC | $ 6 603 235 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 29.07.2022 02:08:51 | |
277 BTC | $ 6 603 235 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 29.07.2022 02:08:20 |  |
4 540 ETH | $ 7 798 485 | (unknown) | ftx (exchange) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.07.2022 02:08:20 | |
4 540 ETH | $ 7 798 485 | (unknown) | ftx (exchange) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.07.2022 02:07:24 | |
6 981 BTC | $ 166 332 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndhlmgkkhnfqttxn4zuxlhrjv99pfgutvxm693 | To: bc1qsuju4f7ehqervvrhf7yqejx3k9x62pjj9p32gk | |||
| 29.07.2022 02:07:24 | |
261 BTC | $ 6 209 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfn53ulr8ujfcp3hzrj627jfnfzv7ur2ytz8ed | To: bc1qmdch4jhflk43mvegfm6p5k6axhsptxrv5923kr | |||
| 29.07.2022 02:07:24 | |
661 BTC | $ 15 738 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hzjc2ylhlgwnkkg3lydcrq36q4mzx0qyac9q2 | To: bc1qrerg0w75sqpavmalrszde7ep8t5kgl8x5crz6q | |||
| 29.07.2022 02:07:24 | |
8 710 BTC | $ 207 516 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcesttkn93a0ev73s8rygwfl7u255rkqr8pm6a | To: bc1q4g9dekgphvsufmg8gy3qjf4f9dteuwh73nfdhv | |||
| 29.07.2022 02:07:24 | |
6 278 BTC | $ 149 589 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvx3wftglfg5hv456fv8vdfy8q0jngzk9kt6ct | To: bc1qmgzf38ztq4ujzzw5ftd355jws93w9cq2pg84m5 | |||
| 29.07.2022 02:07:24 | |
1 350 BTC | $ 32 175 686 | (unknown) | (unknown) |
| Type: transfer | From: 3GE4X2gmnHhspz52biSpDHrCbeCtMX4rd6 | To: 3QfHcQ4RUQMZFSLEVtG19AVbowqwWstJYs | |||
| 29.07.2022 02:07:24 | |
1 575 BTC | $ 37 527 080 | (unknown) | (unknown) |
| Type: transfer | From: 3MpZ1mRTyrRezpnaG2NQ12dPcDTjo3SR4n | To: 3373ZEUdDB3B4sMSTrNw4hpdyKkY3mPZxC | |||
| 29.07.2022 02:07:24 | |
253 BTC | $ 6 022 595 | (unknown) | (unknown) |
| Type: transfer | From: 31hRqYn7fcE9XDedaMJozndbVVFHT3MbS6 | To: 3Bd7VTQQSqDhHkSFTvBFoVPkJ77y1sq2EC | |||
| 29.07.2022 02:07:24 | |
306 BTC | $ 7 280 247 | (unknown) | (unknown) |
| Type: transfer | From: 3BQqehP4fqK3UJjDGpXE37xRxCL7Cj2K7i | To: 3Pu6qxvNPVs4xzDGFoW7ZmasB5iB3vJ4cF | |||