Whale movements
Last update: 26.05.2026 09:21:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2022 00:19:44 |  |
2 293 BTC | $ 55 049 716 | (unknown) | (unknown) |
| Type: transfer | From: 34LANuFVmynZTionTbkdKpPGDea9RHn6Wt | To: bc1que3gn2vazqmkycay33k86gdzv4fqsr7unl0jqr | |||
| 29.07.2022 00:19:44 | |
1 000 BTC | $ 24 012 540 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KtCTazhdJv9uXPKeua5iJLdDVH3XVt9rU | |||
| 29.07.2022 00:19:44 | |
283 BTC | $ 6 786 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8afg5en3u6vg8zlqr4fu0vjysmgtz2zj5eqjp | To: 3Cn6A2zyeBcRcTS2etpwHRbur1pZ9dC6zf | |||
| 29.07.2022 00:19:44 | |
662 BTC | $ 15 887 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a8qhz5d3wqw004ngns4awlhpstq6k27fjfksm | To: 3CvAYMnD8kaxQK5X3cCyGi4j6vKFnqa9Pp | |||
| 29.07.2022 00:19:44 | |
215 BTC | $ 5 166 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.07.2022 00:19:44 | |
215 BTC | $ 5 167 176 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.07.2022 00:19:44 | |
215 BTC | $ 5 167 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.07.2022 00:19:44 | |
354 BTC | $ 8 497 557 | (unknown) | (unknown) |
| Type: transfer | From: 18XCMG5dgwtShw5ZQJHZQMiC7jVBSwBeNL | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 29.07.2022 00:06:45 | |
324 BTC | $ 7 759 609 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 29.07.2022 00:06:45 | |
2 994 BTC | $ 71 822 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00s7d6g8g9s2chwdv3gmmvs4jjmqf3tctunydy | To: 3GBoqvWYr7W35XbxCbNjS7dAzBFtPWf62k | |||
| 29.07.2022 00:06:45 | |
260 BTC | $ 6 236 135 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q9dmsmwk8kss67ew7xd6xddphvgay7n93wt52hh | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 29.07.2022 00:06:45 | |
1 371 BTC | $ 32 872 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dmsmwk8kss67ew7xd6xddphvgay7n93wt52hh | To: 35Y3oe7Nezh9RFV8zh5MrNzGYUbjE6XFCX | |||
| 29.07.2022 00:06:45 | |
714 BTC | $ 17 134 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhq2p4jcdjzjd27jp9544yv6aqq4thjn7dt7g8f | To: 32J2SNLQbZErk7bM7gmdLzNcBHgdERNz9N | |||
| 29.07.2022 00:06:45 | |
3 790 BTC | $ 90 911 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w5xhwlk3lx9puaw3cm4thgc526k6gjfa5mvwl | To: 3JgPc5yPesz46zt1XvnLXoPmaJjKmoJJgh | |||
| 29.07.2022 00:06:45 | |
544 BTC | $ 13 052 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdaglu5vp00zxf59zlq57v50jxhz4ts4ufa549x | To: 37jXiWMTq1k7HVuXaceZzYMbj6iJd3Y4go | |||
| 29.07.2022 00:06:45 | |
403 BTC | $ 9 661 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql05j93f39jp9uandhah3uypt5qldxgs374wx5 | To: 3HqWKcrHhZKKsAjjjNR6gcQDC9jW6S2CMA | |||
| 29.07.2022 00:06:45 | |
1 516 BTC | $ 36 360 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23kh6rn6jus7r8rzpcxxr6vhaqsglm67raz20m | To: 3FHEoV6Fa1mdRP9bW3r2XnpLythqxyTasm | |||
| 29.07.2022 00:06:45 | |
641 BTC | $ 15 374 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7w6ysga0ve3tj9al24draewyf9q02hq2fe27a | To: 3C5uQLd7KTEugyag1wc4m9A6QmsqHK1qaT | |||
| 29.07.2022 00:06:45 | |
1 186 BTC | $ 28 436 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wddqztphtuewpq9a4xzgjzwz3u5r57jdlqwdj | To: 324aouZ2Y7dmJMMEWcaEJyAVHRkuHgF1TB | |||
| 29.07.2022 00:06:45 | |
329 BTC | $ 7 891 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfhzy2t6y9u4355ruegkyj0gm52hfvu9rht8x3 | To: 3PtnsCG72Lmxac4aPK5RCt8WQjz3oRkDuo | |||
| 29.07.2022 00:06:45 | |
523 BTC | $ 12 548 923 | (unknown) | (unknown) |
| Type: transfer | From: 33iHPHvBNVYjaDBrrWtH6LSMtqiW1iPpSX | To: bc1q2emhlrldtlegm2cfz70gdzm6k6lput9ltv0etf | |||
| 29.07.2022 00:06:45 | |
6 278 BTC | $ 150 590 380 | (unknown) | (unknown) |
| Type: transfer | From: 3ApWhaXUN1cj73UM9NbEmm8fbeUyDu4A2f | To: 3HHtWaxBeHDCrGF6pNGpgJbsdRnWYgickB | |||
| 29.07.2022 00:06:45 | |
5 223 BTC | $ 125 264 456 | (unknown) | (unknown) |
| Type: transfer | From: 34TNNwG8oKQidkKoDkgKipkAdf2GExdUvT | To: 3KSZpqCRLrZPA8dST2PZmNc1ckx3TdhzrH | |||
| 29.07.2022 00:06:45 | |
374 BTC | $ 8 978 524 | (unknown) | (unknown) |
| Type: transfer | From: 3Cbob9aHyMi1tcDBug85q7PhLeT6VgGKik | To: 36uR46PDVKjvLfDq9mVugsfePXB2i7en9T | |||
| 29.07.2022 00:06:45 | |
1 447 BTC | $ 34 695 664 | (unknown) | (unknown) |
| Type: transfer | From: 3AjTa1T5UjgGoJdf7FPrMFJbHbRWXUbekx | To: 3R1yKFtCNGrYtQS3Ua914kjPLhhbdrfEoa | |||
| 29.07.2022 00:06:45 | |
326 BTC | $ 7 822 105 | (unknown) | (unknown) |
| Type: transfer | From: 3EJQ1nsfGPmMqaVqyHom6vzXF14KbyaidA | To: 38gZ3FqtNMz6wujdiBrkHRPVXjMw1M73WC | |||
| 29.07.2022 00:06:45 | |
261 BTC | $ 6 255 457 | (unknown) | (unknown) |
| Type: transfer | From: 3NGAvcAnG6Aekg3Qy8AZkP483xNPYHbruf | To: 36NRbGpZJxFhkbPfJLx9xhf4Vz1ktkjBE8 | |||
| 29.07.2022 00:06:45 | |
2 293 BTC | $ 54 986 900 | (unknown) | (unknown) |
| Type: transfer | From: 3CUEk39kW5d2JqPp3oexNsh9zhD4cqXYto | To: 34LANuFVmynZTionTbkdKpPGDea9RHn6Wt | |||
| 29.07.2022 00:06:45 | |
530 BTC | $ 12 703 245 | (unknown) | (unknown) |
| Type: transfer | From: 3QQPdF2duRjnxeQEbbGTn5uxHyMdoGBk1G | To: 3CKCDWdJnjd88wd9dH45E4CDei7X33XufG | |||
| 29.07.2022 00:06:45 | |
274 BTC | $ 6 582 180 | (unknown) | (unknown) |
| Type: transfer | From: 3KRJkysMSmd6sBUQmHLqP2RdFkbZZmnJ3s | To: 3FrJuiPyAxEZ9Wt1UFmcX425ALA63uAErb | |||
| 29.07.2022 00:06:45 | |
2 170 BTC | $ 52 043 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Cjm8mc8gbEU89ALyauKqmvzWF9qb5sQLY | To: 3Qf213h4jXdaPeobvRhzRArjPgTTM9aNqk | |||
| 29.07.2022 00:06:45 | |
270 BTC | $ 6 474 407 | (unknown) | (unknown) |
| Type: transfer | From: 3L7fP2hK3cUm2EaVgo6PyHxebiYgGyAJpy | To: 31rWtzQ7MFWsjxLEpEZtBWWHfPP3zzsJXw | |||
| 29.07.2022 00:06:45 | |
1 146 BTC | $ 27 478 118 | (unknown) | (unknown) |
| Type: transfer | From: 37BbhzEDWUX9th3VYJbdcqC9vhjKm4pkgS | To: 3HVb2b28snLLdDeacp2B3fuFnQPafREtCN | |||
| 29.07.2022 00:06:45 | |
253 BTC | $ 6 070 172 | (unknown) | (unknown) |
| Type: transfer | From: 371FPWCjFRQYtuQWHVsNpcxu3m7UAXvHmH | To: 34dgAwxMMc1XUNYcb485V5fGak9XCYAUMi | |||
| 29.07.2022 00:06:45 | |
275 BTC | $ 6 603 989 | (unknown) | (unknown) |
| Type: transfer | From: 3HPQ5QmR8PZGmCcp3Jg2fVkZcvmVTf8zCF | To: 3LTtNzTsr1XAh3mRkD5c54Kiz25WLzAbpP | |||
| 29.07.2022 00:06:45 | |
3 564 BTC | $ 85 491 440 | (unknown) | (unknown) |
| Type: transfer | From: 35oExGBsCXXDVa3nvuvwnKMdWqFSMpB5Fu | To: 39XRiAr5LSyK87izh68NdqdyzKL4zw9gmi | |||
| 29.07.2022 00:06:45 | |
8 710 BTC | $ 208 902 560 | (unknown) | (unknown) |
| Type: transfer | From: 34r3yNMr2zm5yBRY6VwXCJBxAg8R1LzGyu | To: bc1qe3k6gnmwapklqn2vezjl53u8mu2glladvrmu4e | |||
| 29.07.2022 00:06:45 | |
6 981 BTC | $ 167 444 450 | (unknown) | (unknown) |
| Type: transfer | From: 3K8eWut9bp6kRGvPeHcTXdANTAHmnH26Y7 | To: bc1q2uayst0v7qpwyzvj3g072rm9wz93t4cegtlt2l | |||
| 29.07.2022 00:06:45 | |
1 575 BTC | $ 37 782 544 | (unknown) | (unknown) |
| Type: transfer | From: 3ML7vA1qY1KzNSt6CEkSZQGAwXmt98Y9FV | To: bc1qra5l6ztt70xyg2nwl8h5ececfdjhrqc7n2svwr | |||
| 29.07.2022 00:06:45 | |
666 BTC | $ 15 969 185 | (unknown) | (unknown) |
| Type: transfer | From: 38snobwEZ6iFYapdk6reeczc1ZkS9CWLq3 | To: bc1q8a8qhz5d3wqw004ngns4awlhpstq6k27fjfksm | |||
| 29.07.2022 00:06:45 | |
283 BTC | $ 6 778 914 | (unknown) | (unknown) |
| Type: transfer | From: 3MJaoFngCdRNWhqQFsAYSNCCCLQHWBAges | To: bc1qx8afg5en3u6vg8zlqr4fu0vjysmgtz2zj5eqjp | |||
| 29.07.2022 00:06:45 | |
230 BTC | $ 5 516 581 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 29.07.2022 00:06:45 | |
221 BTC | $ 5 289 102 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.07.2022 00:06:45 | |
224 BTC | $ 5 371 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.07.2022 00:06:45 | |
3 232 BTC | $ 77 525 450 | (unknown) | (unknown) |
| Type: transfer | From: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | To: 17mnsnn5FvSZ6JpzzoVBJ4RX7XLcKXfk48 | |||
| 29.07.2022 00:06:03 |  |
7 000 000 USDT | $ 6 942 863 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.07.2022 23:49:22 | |
400 BTC | $ 9 593 589 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q4y0n6a6yuxxs9dgjdcgtzq3ymxchmfcsg9gmdr | To: bc1q8se4lx6k4hafp3ezdjrwm7qkqzcs4cp0njgmqx | |||
| 28.07.2022 23:49:22 | |
1 516 BTC | $ 36 358 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgjahas3z9z9hrvvhcfjqm9y0nf79wydft9jd3 | To: bc1q23kh6rn6jus7r8rzpcxxr6vhaqsglm67raz20m | |||
| 28.07.2022 23:49:22 | |
2 994 BTC | $ 71 819 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvky5f9k2j3xp9z0u3u5dn9rznt7830gzu22lp | To: bc1q00s7d6g8g9s2chwdv3gmmvs4jjmqf3tctunydy | |||
| 28.07.2022 23:49:22 | |
714 BTC | $ 17 133 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryrceu9kcanrzd2c6vscm5pvzy5ymtm0nm9j9t | To: bc1qhq2p4jcdjzjd27jp9544yv6aqq4thjn7dt7g8f | |||