Whale movements
Last update: 26.05.2026 08:30:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2022 01:28:10 |  |
2 170 BTC | $ 51 461 660 | (unknown) | (unknown) |
| Type: transfer | From: 3KCSg7VeH8j1nt6uP9uCH3PvrqS78PHaDo | To: 3EWEP9UJkUPe6pQReBT3P9GUA6zwB5bZKn | |||
| 29.07.2022 01:28:10 | |
306 BTC | $ 7 246 949 | (unknown) | (unknown) |
| Type: transfer | From: 39hK1oHsFiJgGhg2zLFt1sfKAJHhQ2LXX7 | To: 3BQqehP4fqK3UJjDGpXE37xRxCL7Cj2K7i | |||
| 29.07.2022 01:28:10 | |
274 BTC | $ 6 504 822 | (unknown) | (unknown) |
| Type: transfer | From: 33Whmn4KHGRKz4qu3bJTcDB1bwUXBbUNX4 | To: 3DP5QZ6gRE2VZwDarmXt1W9ogKtCqA98Cq | |||
| 29.07.2022 01:28:10 | |
1 444 BTC | $ 34 235 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Cjx3khMBFNu4GJF3mgys2Gb5f37k3ySAK | To: 39j9FCpjXjn5ZcJzA6MNBZqxiCCZB3oY4q | |||
| 29.07.2022 01:28:10 | |
1 185 BTC | $ 28 116 248 | (unknown) | (unknown) |
| Type: transfer | From: 33gjzsoJYChqQXFq1vvMFxP9NCe99SFZhX | To: 3HWS78G6KHvgCv6sYKUfHsbjJz3KEevHg8 | |||
| 29.07.2022 01:28:10 | |
523 BTC | $ 12 408 195 | (unknown) | (unknown) |
| Type: transfer | From: 3Nx37gV4CfRNqkyGsh51TjZLsbQrZxTftB | To: 3EbHpbDZYNJYTQA2PC4yCWNgy5cGChfYti | |||
| 29.07.2022 01:28:10 | |
673 BTC | $ 15 958 315 | (unknown) | (unknown) |
| Type: transfer | From: 32jFLXECGuWnFMR9RdYEQavtGSdtmhSw7r | To: 373yQYVgB8tZEfPh6hYfuoBo8BctkU8BHC | |||
| 29.07.2022 01:28:10 | |
1 146 BTC | $ 27 170 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Npw8fcFQ65ubixy3w3HcXAmnMekWaP1io | To: 37bENSfj7puDFkF8WKNQWX9nWG56dLkJhf | |||
| 29.07.2022 01:28:10 | |
1 350 BTC | $ 32 028 480 | (unknown) | (unknown) |
| Type: transfer | From: 3BMVn9JjBPU7gFicfGQnb8fqtQZxLSzFdB | To: 3GE4X2gmnHhspz52biSpDHrCbeCtMX4rd6 | |||
| 29.07.2022 01:28:10 | |
2 994 BTC | $ 71 000 050 | (unknown) | (unknown) |
| Type: transfer | From: 39mC2wMMJiaUUCsfAfqmue5mGFP4VaUjr8 | To: bc1qf29ufwzyy7je5ctapk94mn7e4339kd908gl0m7 | |||
| 29.07.2022 01:28:10 | |
1 516 BTC | $ 35 943 780 | (unknown) | (unknown) |
| Type: transfer | From: 3FaQ13KmBmq8pbgZBEbMMBQAYarSCxdrtp | To: bc1qfxqmt8jxdz55l92u6mrlnkydgaspfs5xglv04d | |||
| 29.07.2022 01:28:10 | |
3 790 BTC | $ 89 895 896 | (unknown) | (unknown) |
| Type: transfer | From: 31zuAzPHQhpDcZjxBd6g6PQGGpKJFfyLQU | To: bc1q3ewl527kqrc0x3z5qhwg727h9l8hx292vl93ey | |||
| 29.07.2022 01:28:10 | |
1 575 BTC | $ 37 355 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ascm2rehru7hhgehjzdrzx0c5ksqyrmhlzcaz | To: 3MpZ1mRTyrRezpnaG2NQ12dPcDTjo3SR4n | |||
| 29.07.2022 01:28:10 | |
261 BTC | $ 6 181 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpvdc3ntg8kk48lw9gupv5sphz6ds9sn50cc8j | To: 3GeonYprSzQJQRPuDCg2fUE5aVPFuFHcqk | |||
| 29.07.2022 01:28:10 | |
281 BTC | $ 6 673 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjxpten5y49jxsqw5vttn9ycj7d3glkyc3ra3g | To: bc1q6ue0qdu37wwtcttvjtgez7uta0zwgtc585ysml | |||
| 29.07.2022 01:28:10 | |
661 BTC | $ 15 667 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjg6tsheu5lkfpfcfv8the8z7j3xk38zxu3luu | To: bc1q2hzjc2ylhlgwnkkg3lydcrq36q4mzx0qyac9q2 | |||
| 29.07.2022 01:28:10 | |
253 BTC | $ 5 996 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek4acd7gntarlgfq92ch2w69f0sezk3p9v3s23 | To: bc1q4ghl3cxxkpyql533th5532g2myqf4urpef468e | |||
| 29.07.2022 01:28:10 | |
212 BTC | $ 5 021 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.07.2022 01:28:10 | |
353 BTC | $ 8 374 504 | (unknown) | (unknown) |
| Type: transfer | From: 35B4GhmRrTxSJZLiRu4PyhPiZyAA2aYj5L | To: 3Deq4ZJFU67BQECjRng6D4qsenb7NoKVrq | |||
| 29.07.2022 01:25:46 |  |
5 055 050 BUSD | $ 5 055 050 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.07.2022 01:10:09 | |
2 994 BTC | $ 71 185 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzex0rrf55srvfa4m4tawgpe5cp6yspqnmu2k4q | To: 39mC2wMMJiaUUCsfAfqmue5mGFP4VaUjr8 | |||
| 29.07.2022 01:10:09 | |
2 293 BTC | $ 54 513 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwlj0etprqvnjtjk5mjhm2whq6dwcsamdyasz6 | To: 39EaPyyvgjzVUEE2hh2Z1YvJXzw7Nocf7N | |||
| 29.07.2022 01:07:53 | |
423 BTC | $ 10 185 722 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38gPjHoGdZTmSQZ7T6mqtLsDywwWEHH1gB | |||
| 29.07.2022 01:07:53 | |
283 BTC | $ 6 803 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fqq6mx8690krh0zefyzw92ujxcgn2ylk8pre8 | To: bc1qyjxpten5y49jxsqw5vttn9ycj7d3glkyc3ra3g | |||
| 29.07.2022 01:07:53 | |
306 BTC | $ 7 360 652 | (unknown) | (unknown) |
| Type: transfer | From: 3CTET62XHGpPoYdXrJ1CjefDtnKmCrDSDd | To: 39hK1oHsFiJgGhg2zLFt1sfKAJHhQ2LXX7 | |||
| 29.07.2022 01:07:53 | |
1 185 BTC | $ 28 538 726 | (unknown) | (unknown) |
| Type: transfer | From: 3MpFFnYQ7K482SenUTVwPTGzgCzk4AoFmW | To: 33gjzsoJYChqQXFq1vvMFxP9NCe99SFZhX | |||
| 29.07.2022 01:07:53 | |
523 BTC | $ 12 594 691 | (unknown) | (unknown) |
| Type: transfer | From: 3BxRRiMiT4hdxv22vJ1ntzRWb17QC772v5 | To: 3Nx37gV4CfRNqkyGsh51TjZLsbQrZxTftB | |||
| 29.07.2022 01:07:53 | |
1 350 BTC | $ 32 509 772 | (unknown) | (unknown) |
| Type: transfer | From: 37AZVGrbM7ChN8aF5x1Uykgyh3R8LfF1NK | To: 3BMVn9JjBPU7gFicfGQnb8fqtQZxLSzFdB | |||
| 29.07.2022 01:07:53 | |
1 516 BTC | $ 36 492 020 | (unknown) | (unknown) |
| Type: transfer | From: 3BNqiRKKDE4Dbvoy1PSXLRFSw7SymvLxk1 | To: 3FaQ13KmBmq8pbgZBEbMMBQAYarSCxdrtp | |||
| 29.07.2022 01:07:53 | |
1 146 BTC | $ 27 578 638 | (unknown) | (unknown) |
| Type: transfer | From: 3E4nzAppbhZW1P8yuDAFmio1VJyQLnDAA2 | To: 3Npw8fcFQ65ubixy3w3HcXAmnMekWaP1io | |||
| 29.07.2022 01:07:53 | |
530 BTC | $ 12 748 574 | (unknown) | (unknown) |
| Type: transfer | From: 355QB3WkMAyWLXnZ8iqTy1puvrUmtxUQNN | To: 35aG1snUtpfAh4fU5G67GVL7hoJu9TdoJt | |||
| 29.07.2022 01:07:53 | |
261 BTC | $ 6 275 464 | (unknown) | (unknown) |
| Type: transfer | From: 38HCuNcfZE4u2XFHWFzvppNoeujpccHMLc | To: bc1qjpvdc3ntg8kk48lw9gupv5sphz6ds9sn50cc8j | |||
| 29.07.2022 01:07:53 | |
1 575 BTC | $ 37 916 716 | (unknown) | (unknown) |
| Type: transfer | From: 3CjVXj2nS2cygSwatJ77cahY7AgYKHBXGH | To: bc1q4ascm2rehru7hhgehjzdrzx0c5ksqyrmhlzcaz | |||
| 29.07.2022 01:07:53 | |
661 BTC | $ 15 902 679 | (unknown) | (unknown) |
| Type: transfer | From: 3GVcKY74e5MPoVkBmwNB9JZBSzhiUaV1Jk | To: bc1qqjg6tsheu5lkfpfcfv8the8z7j3xk38zxu3luu | |||
| 29.07.2022 01:07:53 | |
253 BTC | $ 6 086 906 | (unknown) | (unknown) |
| Type: transfer | From: 3HpgHX3ZfcMtfXWrsJmxM6TsQKDYGbsCRk | To: bc1qek4acd7gntarlgfq92ch2w69f0sezk3p9v3s23 | |||
| 29.07.2022 01:07:53 | |
1 444 BTC | $ 34 750 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4y3kpnut92ja6sxzspaltqupm8fgm0edz57wm | To: 3Cjx3khMBFNu4GJF3mgys2Gb5f37k3ySAK | |||
| 29.07.2022 01:07:53 | |
274 BTC | $ 6 603 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw37u2t0a4ujzuaexkznkhuvra0xh7zjhtk0gp | To: 33Whmn4KHGRKz4qu3bJTcDB1bwUXBbUNX4 | |||
| 29.07.2022 01:07:53 | |
2 170 BTC | $ 52 235 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap6r8h2zvy9wwjs648r97hc34g4r0vl3l45w8y | To: 3KCSg7VeH8j1nt6uP9uCH3PvrqS78PHaDo | |||
| 29.07.2022 01:07:53 | |
673 BTC | $ 16 198 354 | (unknown) | (unknown) |
| Type: transfer | From: 3Qtodx6Dyi8EvB6vJLV3sNaAAdjcZmeEMv | To: 32jFLXECGuWnFMR9RdYEQavtGSdtmhSw7r | |||
| 29.07.2022 01:07:53 | |
212 BTC | $ 5 098 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.07.2022 00:52:32 | |
253 BTC | $ 6 019 044 | (unknown) | (unknown) |
| Type: transfer | From: 3LgCmwuBfMY2SnTcUvnXeHkTpHhNDvKCud | To: 3HpgHX3ZfcMtfXWrsJmxM6TsQKDYGbsCRk | |||
| 29.07.2022 00:52:32 | |
261 BTC | $ 6 205 980 | (unknown) | (unknown) |
| Type: transfer | From: 3GugKD64XJGwVih5BEJNUhKuEpMmQPMTbc | To: 38HCuNcfZE4u2XFHWFzvppNoeujpccHMLc | |||
| 29.07.2022 00:49:23 | |
500 BTC | $ 12 006 492 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: 3Fiwesd487EM4em8K96Pp9DmKZ7QpLimsw | To: 1Hwb1UJGT1XYyMWzJMhMqbMBFBt22wLPng | |||
| 29.07.2022 00:49:23 | |
1 516 BTC | $ 36 401 612 | (unknown) | (unknown) |
| Type: transfer | From: 3PMr5T4S875cWjvKKbtwvZDLwRFEeC7BMm | To: 3BNqiRKKDE4Dbvoy1PSXLRFSw7SymvLxk1 | |||
| 29.07.2022 00:49:23 | |
1 444 BTC | $ 34 665 230 | (unknown) | (unknown) |
| Type: transfer | From: 33KNWREUNf3ornoR3XVsSXCiHa6DA2AwDF | To: bc1qz4y3kpnut92ja6sxzspaltqupm8fgm0edz57wm | |||
| 29.07.2022 00:44:41 | |
662 BTC | $ 15 916 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f9yfef3gcses9kye9panmj9e2l0xs2q9j7tl6 | To: 3GVcKY74e5MPoVkBmwNB9JZBSzhiUaV1Jk | |||
| 29.07.2022 00:44:41 | |
523 BTC | $ 12 586 245 | (unknown) | (unknown) |
| Type: transfer | From: 3H1FWjZet8nsspX6jfo7HmjgCEhgs6Ngyb | To: 3BxRRiMiT4hdxv22vJ1ntzRWb17QC772v5 | |||
| 29.07.2022 00:44:41 | |
677 BTC | $ 16 295 745 | (unknown) | (unknown) |
| Type: transfer | From: 36xv7GD9F1pEunADcCU4imj3c59cgo9fZ9 | To: 3Qtodx6Dyi8EvB6vJLV3sNaAAdjcZmeEMv | |||
| 29.07.2022 00:44:41 | |
261 BTC | $ 6 271 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Db8p6QR2aBmBCpbptTdifhkig8JU3hvTa | To: 3GugKD64XJGwVih5BEJNUhKuEpMmQPMTbc | |||
| 29.07.2022 00:44:41 | |
253 BTC | $ 6 083 160 | (unknown) | (unknown) |
| Type: transfer | From: 33GYkjZGpfaPaJBo6bi4GFbxqF4KdMp5AV | To: 3LgCmwuBfMY2SnTcUvnXeHkTpHhNDvKCud | |||