Whale movements
Last update: 26.05.2026 08:30:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2022 00:44:41 |  |
1 186 BTC | $ 28 522 096 | (unknown) | (unknown) |
| Type: transfer | From: 3QJRjsVv1F5PYVkNniAAuLDRfqXcR6pKuw | To: 3MpFFnYQ7K482SenUTVwPTGzgCzk4AoFmW | |||
| 29.07.2022 00:44:41 | |
1 350 BTC | $ 32 489 010 | (unknown) | (unknown) |
| Type: transfer | From: 37xszNuu7temu3WndZW1Tyj2Fd67AhDux5 | To: 37AZVGrbM7ChN8aF5x1Uykgyh3R8LfF1NK | |||
| 29.07.2022 00:44:41 | |
1 146 BTC | $ 27 560 194 | (unknown) | (unknown) |
| Type: transfer | From: 3LVuw7k7qAamohYxkvaDf1autkUm6RYEbc | To: 3E4nzAppbhZW1P8yuDAFmio1VJyQLnDAA2 | |||
| 29.07.2022 00:44:41 | |
530 BTC | $ 12 741 275 | (unknown) | (unknown) |
| Type: transfer | From: 3AknzSPwU8gG6FB3CPjxucbdzbzTnQHSsM | To: 355QB3WkMAyWLXnZ8iqTy1puvrUmtxUQNN | |||
| 29.07.2022 00:44:41 | |
306 BTC | $ 7 364 134 | (unknown) | (unknown) |
| Type: transfer | From: 3A8S1UjC6Fg4szqCYs6KEQhb62k1zDiiV3 | To: 3CTET62XHGpPoYdXrJ1CjefDtnKmCrDSDd | |||
| 29.07.2022 00:44:41 | |
283 BTC | $ 6 798 451 | (unknown) | (unknown) |
| Type: transfer | From: 36us7xf9UVasgm3WqtST4o5TWyY147Q2UN | To: bc1q9fqq6mx8690krh0zefyzw92ujxcgn2ylk8pre8 | |||
| 29.07.2022 00:44:41 | |
274 BTC | $ 6 599 149 | (unknown) | (unknown) |
| Type: transfer | From: 39j2knUKpU9QNELvF2xQnSGza5cWpW6pFi | To: bc1qpw37u2t0a4ujzuaexkznkhuvra0xh7zjhtk0gp | |||
| 29.07.2022 00:44:41 | |
215 BTC | $ 5 173 578 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.07.2022 00:35:07 | |
530 BTC | $ 12 675 793 | (unknown) | (unknown) |
| Type: transfer | From: 3PVvTYCDwqJn417Vnp7FbniEvDgbt81JGZ | To: 3AknzSPwU8gG6FB3CPjxucbdzbzTnQHSsM | |||
| 29.07.2022 00:35:07 | |
1 516 BTC | $ 36 282 096 | (unknown) | (unknown) |
| Type: transfer | From: 3GmzmMDqBjDgnDQgbMQ1TgRNPaRYjwHQYX | To: 3PMr5T4S875cWjvKKbtwvZDLwRFEeC7BMm | |||
| 29.07.2022 00:35:07 | |
283 BTC | $ 6 764 079 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn6A2zyeBcRcTS2etpwHRbur1pZ9dC6zf | To: 36us7xf9UVasgm3WqtST4o5TWyY147Q2UN | |||
| 29.07.2022 00:35:07 | |
274 BTC | $ 6 565 401 | (unknown) | (unknown) |
| Type: transfer | From: 3Ezpv42XRdU49PhnEjzqnctMwtzNfdEYPn | To: 39j2knUKpU9QNELvF2xQnSGza5cWpW6pFi | |||
| 29.07.2022 00:35:07 | |
3 790 BTC | $ 90 716 300 | (unknown) | (unknown) |
| Type: transfer | From: 3JgPc5yPesz46zt1XvnLXoPmaJjKmoJJgh | To: 31zuAzPHQhpDcZjxBd6g6PQGGpKJFfyLQU | |||
| 29.07.2022 00:35:07 | |
5 223 BTC | $ 124 993 740 | (unknown) | (unknown) |
| Type: transfer | From: 3KSZpqCRLrZPA8dST2PZmNc1ckx3TdhzrH | To: 3Ac2e3Mm4j6xWX4ozjf4YeyVBNKTSSmbro | |||
| 29.07.2022 00:35:07 | |
306 BTC | $ 7 326 483 | (unknown) | (unknown) |
| Type: transfer | From: 34U2MNLzWGRVh1JCwhhKtmBQ8mThk9fXf2 | To: 3A8S1UjC6Fg4szqCYs6KEQhb62k1zDiiV3 | |||
| 29.07.2022 00:35:07 | |
253 BTC | $ 6 056 685 | (unknown) | (unknown) |
| Type: transfer | From: 36Ni3hpQYueU4krWm71R2tDYUKVXwdj8sG | To: 33GYkjZGpfaPaJBo6bi4GFbxqF4KdMp5AV | |||
| 29.07.2022 00:35:07 | |
261 BTC | $ 6 240 139 | (unknown) | (unknown) |
| Type: transfer | From: 38xJtyKPTuYeNAru6vRdydZ1X9pcczgqiJ | To: 3Db8p6QR2aBmBCpbptTdifhkig8JU3hvTa | |||
| 29.07.2022 00:35:07 | |
6 278 BTC | $ 150 264 050 | (unknown) | (unknown) |
| Type: transfer | From: 3HHtWaxBeHDCrGF6pNGpgJbsdRnWYgickB | To: 3GWbfw2dd4V5XoR3t62sZ8tS42fyYbga45 | |||
| 29.07.2022 00:35:07 | |
1 186 BTC | $ 28 375 426 | (unknown) | (unknown) |
| Type: transfer | From: 3APFuUHwCY1apjjbDAAMiUjLgwh7nhHqJr | To: 3QJRjsVv1F5PYVkNniAAuLDRfqXcR6pKuw | |||
| 29.07.2022 00:35:07 | |
523 BTC | $ 12 521 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5v0t3rvm4ntvpu9ke9ve66hxjuvcjv0s4luxp | To: 3H1FWjZet8nsspX6jfo7HmjgCEhgs6Ngyb | |||
| 29.07.2022 00:35:07 | |
662 BTC | $ 15 834 466 | (unknown) | (unknown) |
| Type: transfer | From: 3CvAYMnD8kaxQK5X3cCyGi4j6vKFnqa9Pp | To: bc1q9f9yfef3gcses9kye9panmj9e2l0xs2q9j7tl6 | |||
| 29.07.2022 00:35:07 | |
1 146 BTC | $ 27 418 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0phy36h49mgl9q0uz7xc5e3szam67myrknknq | To: 3LVuw7k7qAamohYxkvaDf1autkUm6RYEbc | |||
| 29.07.2022 00:35:07 | |
1 444 BTC | $ 34 550 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh82q5538wzdc6xhu45f5833kvyvt7an9fm642k | To: 33KNWREUNf3ornoR3XVsSXCiHa6DA2AwDF | |||
| 29.07.2022 00:35:07 | |
8 710 BTC | $ 208 452 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3k6gnmwapklqn2vezjl53u8mu2glladvrmu4e | To: 3GDEk9hp3WKkqDLaWgTeGgymc95DnaLBbb | |||
| 29.07.2022 00:35:07 | |
1 351 BTC | $ 32 322 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtm86k2chvfwkksadpk47n925qd2x83xt9jxn90 | To: 37xszNuu7temu3WndZW1Tyj2Fd67AhDux5 | |||
| 29.07.2022 00:35:07 | |
1 575 BTC | $ 37 700 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw88egdwz40szmcn79kxswf574764eh77ek6lrp | To: 3CjVXj2nS2cygSwatJ77cahY7AgYKHBXGH | |||
| 29.07.2022 00:35:07 | |
6 981 BTC | $ 167 084 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uayst0v7qpwyzvj3g072rm9wz93t4cegtlt2l | To: 3NnJKfKqaZcveZ8HHwYiJaHVDbPqqBxS5R | |||
| 29.07.2022 00:35:07 | |
2 293 BTC | $ 54 868 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1que3gn2vazqmkycay33k86gdzv4fqsr7unl0jqr | To: bc1qhwlj0etprqvnjtjk5mjhm2whq6dwcsamdyasz6 | |||
| 29.07.2022 00:35:07 | |
2 170 BTC | $ 51 931 624 | (unknown) | (unknown) |
| Type: transfer | From: 35WYRLxfSeRrjZ1p4DoVF5yiKtPmvM2zx4 | To: bc1qap6r8h2zvy9wwjs648r97hc34g4r0vl3l45w8y | |||
| 29.07.2022 00:35:07 | |
3 564 BTC | $ 85 307 530 | (unknown) | (unknown) |
| Type: transfer | From: 39XRiAr5LSyK87izh68NdqdyzKL4zw9gmi | To: 3Lum2JTmag5EYVVi41qUG4PcJrFrgzJwSV | |||
| 29.07.2022 00:35:07 | |
677 BTC | $ 16 211 963 | (unknown) | (unknown) |
| Type: transfer | From: 3PwZCKZoSxZh5K8rn8ibrHL2N3AvNgk9i9 | To: 36xv7GD9F1pEunADcCU4imj3c59cgo9fZ9 | |||
| 29.07.2022 00:35:07 | |
2 994 BTC | $ 71 667 340 | (unknown) | (unknown) |
| Type: transfer | From: 3GBoqvWYr7W35XbxCbNjS7dAzBFtPWf62k | To: bc1qzex0rrf55srvfa4m4tawgpe5cp6yspqnmu2k4q | |||
| 29.07.2022 00:35:07 | |
215 BTC | $ 5 147 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.07.2022 00:35:07 | |
230 BTC | $ 5 504 712 | binance (exchange) | (unknown) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 29.07.2022 00:19:44 | |
523 BTC | $ 12 563 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2emhlrldtlegm2cfz70gdzm6k6lput9ltv0etf | To: bc1qn5v0t3rvm4ntvpu9ke9ve66hxjuvcjv0s4luxp | |||
| 29.07.2022 00:19:44 | |
1 575 BTC | $ 37 825 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra5l6ztt70xyg2nwl8h5ececfdjhrqc7n2svwr | To: bc1qw88egdwz40szmcn79kxswf574764eh77ek6lrp | |||
| 29.07.2022 00:19:44 | |
253 BTC | $ 6 077 086 | (unknown) | (unknown) |
| Type: transfer | From: 34dgAwxMMc1XUNYcb485V5fGak9XCYAUMi | To: 36Ni3hpQYueU4krWm71R2tDYUKVXwdj8sG | |||
| 29.07.2022 00:19:44 | |
261 BTC | $ 6 262 419 | (unknown) | (unknown) |
| Type: transfer | From: 36NRbGpZJxFhkbPfJLx9xhf4Vz1ktkjBE8 | To: 38xJtyKPTuYeNAru6vRdydZ1X9pcczgqiJ | |||
| 29.07.2022 00:19:44 | |
2 170 BTC | $ 52 103 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Qf213h4jXdaPeobvRhzRArjPgTTM9aNqk | To: 35WYRLxfSeRrjZ1p4DoVF5yiKtPmvM2zx4 | |||
| 29.07.2022 00:19:44 | |
1 516 BTC | $ 36 402 064 | (unknown) | (unknown) |
| Type: transfer | From: 3FHEoV6Fa1mdRP9bW3r2XnpLythqxyTasm | To: 3GmzmMDqBjDgnDQgbMQ1TgRNPaRYjwHQYX | |||
| 29.07.2022 00:19:44 | |
714 BTC | $ 17 153 942 | (unknown) | (unknown) |
| Type: transfer | From: 32J2SNLQbZErk7bM7gmdLzNcBHgdERNz9N | To: 3PwZCKZoSxZh5K8rn8ibrHL2N3AvNgk9i9 | |||
| 29.07.2022 00:19:44 | |
1 186 BTC | $ 28 469 162 | (unknown) | (unknown) |
| Type: transfer | From: 324aouZ2Y7dmJMMEWcaEJyAVHRkuHgF1TB | To: 3APFuUHwCY1apjjbDAAMiUjLgwh7nhHqJr | |||
| 29.07.2022 00:19:44 | |
274 BTC | $ 6 589 460 | (unknown) | (unknown) |
| Type: transfer | From: 3FrJuiPyAxEZ9Wt1UFmcX425ALA63uAErb | To: 3Ezpv42XRdU49PhnEjzqnctMwtzNfdEYPn | |||
| 29.07.2022 00:19:44 | |
306 BTC | $ 7 350 791 | (unknown) | (unknown) |
| Type: transfer | From: 38gZ3FqtNMz6wujdiBrkHRPVXjMw1M73WC | To: 34U2MNLzWGRVh1JCwhhKtmBQ8mThk9fXf2 | |||
| 29.07.2022 00:19:44 | |
530 BTC | $ 12 717 739 | (unknown) | (unknown) |
| Type: transfer | From: 3CKCDWdJnjd88wd9dH45E4CDei7X33XufG | To: 3PVvTYCDwqJn417Vnp7FbniEvDgbt81JGZ | |||
| 29.07.2022 00:19:44 | |
1 001 BTC | $ 24 036 552 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 29.07.2022 00:19:44 | |
1 000 BTC | $ 24 012 540 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 29.07.2022 00:19:44 | |
1 371 BTC | $ 32 909 824 | (unknown) | (unknown) |
| Type: transfer | From: 35Y3oe7Nezh9RFV8zh5MrNzGYUbjE6XFCX | To: bc1qtm86k2chvfwkksadpk47n925qd2x83xt9jxn90 | |||
| 29.07.2022 00:19:44 | |
1 146 BTC | $ 27 509 444 | (unknown) | (unknown) |
| Type: transfer | From: 3HVb2b28snLLdDeacp2B3fuFnQPafREtCN | To: bc1qt0phy36h49mgl9q0uz7xc5e3szam67myrknknq | |||
| 29.07.2022 00:19:44 | |
1 447 BTC | $ 34 735 308 | (unknown) | (unknown) |
| Type: transfer | From: 3R1yKFtCNGrYtQS3Ua914kjPLhhbdrfEoa | To: bc1qh82q5538wzdc6xhu45f5833kvyvt7an9fm642k | |||