Whale movements
Last update: 26.05.2026 07:33:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2022 02:07:24 |  |
1 185 BTC | $ 28 235 948 | (unknown) | (unknown) |
| Type: transfer | From: 3HWS78G6KHvgCv6sYKUfHsbjJz3KEevHg8 | To: 32rG6HcFBvaecKDX4gUsyUA1AHSjCWQT5V | |||
| 29.07.2022 02:07:24 | |
1 146 BTC | $ 27 295 024 | (unknown) | (unknown) |
| Type: transfer | From: 37bENSfj7puDFkF8WKNQWX9nWG56dLkJhf | To: 35gToMaGjoKdhyKsGSwmHyeYf7VQaXfuUo | |||
| 29.07.2022 02:07:24 | |
3 564 BTC | $ 84 923 510 | (unknown) | (unknown) |
| Type: transfer | From: 38YaKoDYbMWsPhUg2nZVgw1KcowtyPWwfc | To: 3CZ1sAUb6mQd92dAeaoSqi9cnTvaLnUyDT | |||
| 29.07.2022 02:07:24 | |
423 BTC | $ 10 080 706 | (unknown) | (unknown) |
| Type: transfer | From: 38gPjHoGdZTmSQZ7T6mqtLsDywwWEHH1gB | To: 3ERtawSb2qpEuFYV3GDu1PDsnk5mu92iBF | |||
| 29.07.2022 02:07:24 | |
673 BTC | $ 16 031 510 | (unknown) | (unknown) |
| Type: transfer | From: 373yQYVgB8tZEfPh6hYfuoBo8BctkU8BHC | To: 3BHqvmq5jRQwy1ADy5iCeUpHe5cjMokKqQ | |||
| 29.07.2022 02:07:24 | |
1 443 BTC | $ 34 391 964 | (unknown) | (unknown) |
| Type: transfer | From: 39j9FCpjXjn5ZcJzA6MNBZqxiCCZB3oY4q | To: 32Ei3P8YjhkB1kNNQSoiESgAjBbDo4Tf5J | |||
| 29.07.2022 02:07:24 | |
2 292 BTC | $ 54 620 310 | (unknown) | (unknown) |
| Type: transfer | From: 3PTsqM2oWvhfQe3NHBGVS9eEczeKUtDbFY | To: 3FBc59iiqWkr84BKtr299NdJnbBawXF6Xc | |||
| 29.07.2022 02:07:24 | |
274 BTC | $ 6 528 494 | (unknown) | (unknown) |
| Type: transfer | From: 3BMDQo4RnYniwES4KttAX8THxZHcdbNE5B | To: 31ynS92ZBTnqzYYQoZY5YHPcojD7He2xtt | |||
| 29.07.2022 02:07:24 | |
530 BTC | $ 12 616 532 | (unknown) | (unknown) |
| Type: transfer | From: 3KtBkdXXPqnJshBR6v4XgWh583vz13hEog | To: bc1qmcgxhxfecrj3k3kph5k7stntdgryw2j9zrmxhx | |||
| 29.07.2022 02:07:24 | |
523 BTC | $ 12 465 121 | (unknown) | (unknown) |
| Type: transfer | From: 3EbHpbDZYNJYTQA2PC4yCWNgy5cGChfYti | To: bc1qajhdft0e8shsjq39vxzz49vmupyp2wuenwr3gr | |||
| 29.07.2022 02:07:24 | |
3 790 BTC | $ 90 308 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ewl527kqrc0x3z5qhwg727h9l8hx292vl93ey | To: 3FAAF1gNjW4rTwBos3u3DGsUKDU7yJYMxa | |||
| 29.07.2022 02:07:24 | |
1 515 BTC | $ 36 108 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxqmt8jxdz55l92u6mrlnkydgaspfs5xglv04d | To: 3KMZwHJeaA8fkgzhtnvNDWrNf6wwdsFbMQ | |||
| 29.07.2022 02:07:24 | |
281 BTC | $ 6 703 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ue0qdu37wwtcttvjtgez7uta0zwgtc585ysml | To: 38yE55hDffMum4jjUBvHb5FsTfNaWPHRbA | |||
| 29.07.2022 02:07:24 | |
5 223 BTC | $ 124 432 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu72tf7t7gm8v97vqhvcs3t5nzs2g9hcc8d8ajv | To: 3J9GvsBRUsmGPyDQAtXTFhx6pMnagSihyG | |||
| 29.07.2022 02:07:24 | |
2 994 BTC | $ 71 326 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf29ufwzyy7je5ctapk94mn7e4339kd908gl0m7 | To: 3AvMs7zDkozpE4GTBZaaq5SqCwrjLWV4oX | |||
| 29.07.2022 02:07:24 | |
2 170 BTC | $ 51 698 190 | (unknown) | (unknown) |
| Type: transfer | From: 3EWEP9UJkUPe6pQReBT3P9GUA6zwB5bZKn | To: bc1q5jxxmk5cuy2ytz0k6738k4fxs44nzfu54neszj | |||
| 29.07.2022 02:07:24 | |
306 BTC | $ 7 295 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 29.07.2022 02:07:24 | |
212 BTC | $ 5 043 576 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.07.2022 02:07:24 | |
521 BTC | $ 12 411 017 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K3XeAn9y674E3WtihC2dXj7CNbpJ62mrC | |||
| 29.07.2022 02:07:24 | |
299 BTC | $ 7 124 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MLkKpskjovqffZp7TdtwxeAtKGyhcqFqm | To: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | |||
| 29.07.2022 01:59:04 |  |
14 000 000 USDT | $ 14 031 640 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 29.07.2022 01:50:07 | |
6 999 946 USDT | $ 6 976 430 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 29.07.2022 01:43:04 | |
574 BTC | $ 13 683 340 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12UheJYyvJquYrzkVGvD8JpQuSi2w885dr | |||
| 29.07.2022 01:43:04 | |
574 BTC | $ 13 683 340 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12UheJYyvJquYrzkVGvD8JpQuSi2w885dr | |||
| 29.07.2022 01:43:04 | |
574 BTC | $ 13 683 340 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12UheJYyvJquYrzkVGvD8JpQuSi2w885dr | |||
| 29.07.2022 01:43:04 | |
274 BTC | $ 6 526 647 | (unknown) | (unknown) |
| Type: transfer | From: 3DP5QZ6gRE2VZwDarmXt1W9ogKtCqA98Cq | To: 3BMDQo4RnYniwES4KttAX8THxZHcdbNE5B | |||
| 29.07.2022 01:40:13 | |
5 000 000 USDT | $ 5 018 209 | (unknown) | (unknown) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 29.07.2022 01:39:37 | |
399 BTC | $ 9 524 494 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qsnq0phgx5raux82urf9a6e8h5khtr0ad7fp9p0 | To: 1MLkKpskjovqffZp7TdtwxeAtKGyhcqFqm | |||
| 29.07.2022 01:39:37 | |
6 278 BTC | $ 149 870 370 | (unknown) | (unknown) |
| Type: transfer | From: 3GWbfw2dd4V5XoR3t62sZ8tS42fyYbga45 | To: bc1qpvx3wftglfg5hv456fv8vdfy8q0jngzk9kt6ct | |||
| 29.07.2022 01:39:37 | |
5 223 BTC | $ 124 666 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac2e3Mm4j6xWX4ozjf4YeyVBNKTSSmbro | To: bc1qu72tf7t7gm8v97vqhvcs3t5nzs2g9hcc8d8ajv | |||
| 29.07.2022 01:39:37 | |
6 981 BTC | $ 166 645 260 | (unknown) | (unknown) |
| Type: transfer | From: 3NnJKfKqaZcveZ8HHwYiJaHVDbPqqBxS5R | To: bc1qndhlmgkkhnfqttxn4zuxlhrjv99pfgutvxm693 | |||
| 29.07.2022 01:39:37 | |
8 710 BTC | $ 207 907 180 | (unknown) | (unknown) |
| Type: transfer | From: 3GDEk9hp3WKkqDLaWgTeGgymc95DnaLBbb | To: bc1qdcesttkn93a0ev73s8rygwfl7u255rkqr8pm6a | |||
| 29.07.2022 01:39:37 | |
253 BTC | $ 6 033 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ghl3cxxkpyql533th5532g2myqf4urpef468e | To: 31hRqYn7fcE9XDedaMJozndbVVFHT3MbS6 | |||
| 29.07.2022 01:39:37 | |
261 BTC | $ 6 221 584 | (unknown) | (unknown) |
| Type: transfer | From: 3GeonYprSzQJQRPuDCg2fUE5aVPFuFHcqk | To: bc1qlfn53ulr8ujfcp3hzrj627jfnfzv7ur2ytz8ed | |||
| 29.07.2022 01:39:37 | |
539 BTC | $ 12 855 203 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 29.07.2022 01:39:37 | |
212 BTC | $ 5 053 085 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.07.2022 01:39:37 | |
7 595 BTC | $ 181 289 660 | (unknown) | (unknown) |
| Type: transfer | From: 1CqL3xV4Uu8SMpKi1ifVWd3hUQn9Mxm5D7 | To: 1Mo5n9QBAcXgSg9UxEGqBK4YpHYmVXCc91 | |||
| 29.07.2022 01:35:43 | |
4 582 ETH | $ 7 861 594 | (unknown) | blockfolio (other) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 29.07.2022 01:37:41 |  |
20 000 000 XRP | $ 7 480 401 | (unknown) | (unknown) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rsdkGBxXN5AjtzNdw4XXmhRGB7HBXapapb | |||
| 29.07.2022 01:37:20 | |
20 000 000 XRP | $ 7 501 757 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 29.07.2022 01:36:52 | |
60 000 000 XRP | $ 22 505 270 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 29.07.2022 01:36:50 | |
64 715 376 XRP | $ 24 273 952 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 29.07.2022 01:36:12 | |
60 000 000 XRP | $ 22 505 616 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 29.07.2022 01:35:42 | |
20 000 000 XRP | $ 7 501 872 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 29.07.2022 01:30:07 | |
5 055 050 BUSD | $ 5 055 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2022 01:28:10 | |
3 374 BTC | $ 80 029 870 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1JoZuv8UNGtUTi6XcCjnrzBP5gSromnfjp | To: 1DPcWySkvq8npbyWozSPJPAV3KgqnAuq3b | |||
| 29.07.2022 01:28:10 | |
399 BTC | $ 9 463 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8se4lx6k4hafp3ezdjrwm7qkqzcs4cp0njgmqx | To: bc1qsnq0phgx5raux82urf9a6e8h5khtr0ad7fp9p0 | |||
| 29.07.2022 01:28:10 | |
530 BTC | $ 12 559 800 | (unknown) | (unknown) |
| Type: transfer | From: 35aG1snUtpfAh4fU5G67GVL7hoJu9TdoJt | To: 3KtBkdXXPqnJshBR6v4XgWh583vz13hEog | |||
| 29.07.2022 01:28:10 | |
3 564 BTC | $ 84 535 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Lum2JTmag5EYVVi41qUG4PcJrFrgzJwSV | To: 38YaKoDYbMWsPhUg2nZVgw1KcowtyPWwfc | |||
| 29.07.2022 01:28:10 | |
2 293 BTC | $ 54 371 452 | (unknown) | (unknown) |
| Type: transfer | From: 39EaPyyvgjzVUEE2hh2Z1YvJXzw7Nocf7N | To: 3PTsqM2oWvhfQe3NHBGVS9eEczeKUtDbFY | |||