Whale movements
Last update: 28.05.2026 08:13:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2022 00:02:30 |  |
1 948 BTC | $ 43 214 090 | (unknown) | (unknown) |
| Type: transfer | From: 3BKv61isMiLZ6HLuFym2mZCXFJYKsTwi2j | To: 3J3UH84xgnD5CfU6kQk67HLA8GgBnXiYtH | |||
| 26.07.2022 00:02:30 | |
496 BTC | $ 10 999 271 | (unknown) | (unknown) |
| Type: transfer | From: 3Qfj8adue9P5i3AkmXvfzszPCsz4dCdfAX | To: 3L4haoC9TZmkJVcgfG3ywZvtyqwZruv6ia | |||
| 26.07.2022 00:02:30 | |
3 512 BTC | $ 77 925 490 | (unknown) | (unknown) |
| Type: transfer | From: 3PWjVpfjJDxw9vc8zFHsLmb2fXF6yT9rmk | To: 3M6kDs3rSmRd5L2Rd1mwEchnNzW1kW9APy | |||
| 26.07.2022 00:02:30 | |
542 BTC | $ 12 024 356 | (unknown) | (unknown) |
| Type: transfer | From: 38rUh5wVeSxXdXsGY3Ydwrm671nrjZbZhJ | To: 3AfvGgKdn6PEK9Zb2n8KwdzkZ8wUsEDFc7 | |||
| 26.07.2022 00:02:30 | |
2 035 BTC | $ 45 149 170 | (unknown) | (unknown) |
| Type: transfer | From: 3BitXUCHNdHRk7PDnx85Sxi3NUSNSWJa8k | To: bc1q0yc3g80jnaanvq5eff2dzm7w0mhrguvznksp46 | |||
| 26.07.2022 00:02:30 | |
1 817 BTC | $ 40 318 800 | (unknown) | (unknown) |
| Type: transfer | From: 3JtDiJQ9YovmwAxH5atU9xxoD4c7TZeJ7h | To: bc1q4ycfjjf5s3nwpua62a9ffj7luaumme96yg979k | |||
| 26.07.2022 00:02:30 | |
1 696 BTC | $ 37 617 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rgsuhs8fqn62vyhculsjtzjp5z74lkqj2785m | To: 3HsnFsqnWDYqSkNi2HpSZgNqMaLufUg8GR | |||
| 26.07.2022 00:02:30 | |
587 BTC | $ 13 018 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l9zu7l3d9am0fwgrmjswnnenz40p6n97afktd | To: 33RPCLZjLQTvdU9Ddr7qLxoEk6RHfz2SXv | |||
| 26.07.2022 00:02:30 | |
2 256 BTC | $ 50 050 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyaw8kwshav32c9fjscdyg48jgj7dt6wqh0khzh | To: 38jwY1GhPFiS6n7xxwLyJj5s7V1YdTj5sR | |||
| 26.07.2022 00:02:30 | |
6 880 BTC | $ 152 632 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gzvnwzyx4gj39xlzh894ajjg8mu73cn5hsuna | To: 38MVBZ949fVj49hqWRcK6Q91ni89StPK5H | |||
| 26.07.2022 00:02:30 | |
7 359 BTC | $ 163 253 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxex8mrswdjzt97h95c8vdz35aw3ud6rkaps6yx | To: bc1qpkhqulw656usd6u90ux0mkvdafvclwt09z4892 | |||
| 26.07.2022 00:02:30 | |
8 809 BTC | $ 195 438 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkv562yz5037eg96p2yws4tkm7en48wwtug5eg | To: bc1qq2kmw28ca52lzdlyhu4dzkmvsz9uek40w00kc3 | |||
| 25.07.2022 23:58:18 |  |
7 200 000 USDC | $ 7 233 997 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 25.07.2022 23:55:37 | |
11 112 066 USDT | $ 11 137 029 | (unknown) | (unknown) |
| Type: transfer | From: aab2feca25a29ecfebff9c6253df38838de6978b | To: 6add59cb36fc48477a64c700bfa33b278feb06f5 | |||
| 25.07.2022 23:55:37 | |
11 006 550 USDT | $ 11 031 276 | (unknown) | (unknown) |
| Type: transfer | From: 16acb49fca129f208a31cbf2dadef95d517c0f82 | To: 9537ce3682eaa527b72579c5c504edb2c30743da | |||
| 25.07.2022 23:52:40 | |
261 BTC | $ 5 768 026 | (unknown) | (unknown) |
| Type: transfer | From: 341TqvS8huJ2aHst5gAUY6A7F7J5DxvkLQ | To: 37freZK67AGjdKFRND8in2rVg2gp6exoAc | |||
| 25.07.2022 23:52:40 | |
1 948 BTC | $ 42 969 996 | (unknown) | (unknown) |
| Type: transfer | From: 399NZDXEgSqj5U7QFzLzwmZKX17hX1oCbj | To: 3BKv61isMiLZ6HLuFym2mZCXFJYKsTwi2j | |||
| 25.07.2022 23:52:40 | |
228 BTC | $ 5 035 873 | (unknown) | (unknown) |
| Type: transfer | From: 3D3df953aw9emZ3p5wqX2tfmnFvFVhYNRj | To: 3EcPFmRcCjfxFRFx8db3ZnWjFru6KRU4XB | |||
| 25.07.2022 23:52:40 | |
1 817 BTC | $ 40 091 092 | (unknown) | (unknown) |
| Type: transfer | From: 39e9XairhGdqai5XsvBpPUDsSVg3UcQWWr | To: 3JtDiJQ9YovmwAxH5atU9xxoD4c7TZeJ7h | |||
| 25.07.2022 23:52:40 | |
408 BTC | $ 9 011 430 | (unknown) | (unknown) |
| Type: transfer | From: 36hCNiQLcvRMFK4QurFsLBGY27uXVQhFdb | To: 3G464u2FFD2fAbeg59ufsTf5j5VCkryz2U | |||
| 25.07.2022 23:52:40 | |
480 BTC | $ 10 582 609 | (unknown) | (unknown) |
| Type: transfer | From: 35AzT4FtfYzDyVFnejzLvbJihN4gWJeKur | To: 34EhDqA4eEYyYCgYpUYFbhNssCrFNVu42E | |||
| 25.07.2022 23:52:40 | |
463 BTC | $ 10 210 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs6dqxs0jtxtxfwy5ta789xh0dun6vv3hmcyvt | To: 39jNw5nGgicmWkyGwK9CJWsz8eJ3cfQDNR | |||
| 25.07.2022 23:48:39 | |
26 500 ETH | $ 40 263 790 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.07.2022 23:47:00 | |
255 BTC | $ 5 620 360 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qdt79tw2pyc7mkuvzhhpkc77rj0fljcecjayj0qg9qta62jwcu5sq3l7jsz | |||
| 25.07.2022 23:47:00 | |
1 817 BTC | $ 40 085 636 | (unknown) | (unknown) |
| Type: transfer | From: 3KiUoVprRGynGywHdhCLTiJPsmP4Qgs89y | To: 39e9XairhGdqai5XsvBpPUDsSVg3UcQWWr | |||
| 25.07.2022 23:46:43 | |
463 BTC | $ 10 258 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslh7n22rza4tck6rpy8kxce5xj07eef5a3a7et | To: bc1qvs6dqxs0jtxtxfwy5ta789xh0dun6vv3hmcyvt | |||
| 25.07.2022 23:46:43 | |
2 256 BTC | $ 49 999 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdda5njdqyh9t0pnsggq80q4wjfqj6cewkt4fug | To: bc1qyaw8kwshav32c9fjscdyg48jgj7dt6wqh0khzh | |||
| 25.07.2022 23:46:43 | |
7 359 BTC | $ 163 086 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh59et2zq9qx6qplhfjy64xs5ym9m3nqnfp86da | To: bc1qxex8mrswdjzt97h95c8vdz35aw3ud6rkaps6yx | |||
| 25.07.2022 23:46:43 | |
463 BTC | $ 10 259 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa8tuara2rskpkg6k2c2gccpem6dfrnz642fes | To: bc1qslh7n22rza4tck6rpy8kxce5xj07eef5a3a7et | |||
| 25.07.2022 23:46:43 | |
409 BTC | $ 9 054 351 | (unknown) | (unknown) |
| Type: transfer | From: 32nUjixLMAGXr5WNsVJc6LR8q5zFtAYegV | To: 36hCNiQLcvRMFK4QurFsLBGY27uXVQhFdb | |||
| 25.07.2022 23:46:43 | |
4 009 BTC | $ 88 843 384 | (unknown) | (unknown) |
| Type: transfer | From: 34KXy11ySasDA1FQq3SfrTg9G5ocAqN9Y6 | To: 3CXziCJ6Vt23AqVmX2YvsgshMfWyy3tPvN | |||
| 25.07.2022 23:46:43 | |
480 BTC | $ 10 632 631 | (unknown) | (unknown) |
| Type: transfer | From: 33sAn1SS1q43ZSDPaW26pYFvzcJGrctzjJ | To: 35AzT4FtfYzDyVFnejzLvbJihN4gWJeKur | |||
| 25.07.2022 23:46:43 | |
864 BTC | $ 19 144 400 | (unknown) | (unknown) |
| Type: transfer | From: 3DAKNRSxsRQxMjjf3aPAJgXUdYdF9fr8PK | To: 3M8egPjmotdTjMPQuthukaXYHgHSCzVmr7 | |||
| 25.07.2022 23:46:43 | |
542 BTC | $ 12 013 264 | (unknown) | (unknown) |
| Type: transfer | From: 398o8ZN4gw4Fj3RzAEvTxMtdWwWkg4xfoW | To: 38rUh5wVeSxXdXsGY3Ydwrm671nrjZbZhJ | |||
| 25.07.2022 23:46:43 | |
542 BTC | $ 12 013 489 | (unknown) | (unknown) |
| Type: transfer | From: 39YWEFMpCsmKqEFvYwadBAw1jSkjTpcRJn | To: 398o8ZN4gw4Fj3RzAEvTxMtdWwWkg4xfoW | |||
| 25.07.2022 23:46:43 | |
228 BTC | $ 5 060 929 | (unknown) | (unknown) |
| Type: transfer | From: 3LCEH1Tu2za5oL2xXaek4hwoH2UednRyQ5 | To: 3D3df953aw9emZ3p5wqX2tfmnFvFVhYNRj | |||
| 25.07.2022 23:46:43 | |
228 BTC | $ 5 061 036 | (unknown) | (unknown) |
| Type: transfer | From: 3LBebP1qicfsh54j3JpnKyEw1SLnT7wmfC | To: 3LCEH1Tu2za5oL2xXaek4hwoH2UednRyQ5 | |||
| 25.07.2022 23:46:43 | |
228 BTC | $ 5 061 260 | (unknown) | (unknown) |
| Type: transfer | From: 3DKtocNjJcLPkv2ZqK9crK4i2gTX45MuE4 | To: 3LBebP1qicfsh54j3JpnKyEw1SLnT7wmfC | |||
| 25.07.2022 23:46:43 | |
262 BTC | $ 5 795 660 | (unknown) | (unknown) |
| Type: transfer | From: 35JYrA25QB8xurzMQhcCbaJrGp2gTWpLZo | To: 341TqvS8huJ2aHst5gAUY6A7F7J5DxvkLQ | |||
| 25.07.2022 23:46:43 | |
262 BTC | $ 5 796 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wuzqcpkkj6g8xrfgg6980rh7ukx9dggd37uly | To: 35JYrA25QB8xurzMQhcCbaJrGp2gTWpLZo | |||
| 25.07.2022 23:46:43 | |
262 BTC | $ 5 796 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk02zx090y7jsgg53w9am3xx026esxf728n34l | To: bc1q2wuzqcpkkj6g8xrfgg6980rh7ukx9dggd37uly | |||
| 25.07.2022 23:46:43 | |
1 803 BTC | $ 39 970 252 | (unknown) | (unknown) |
| Type: transfer | From: 3HqT6J7C4VBM77ay7MQGbFHAFwop7bWiTb | To: 3M2swSXhjtBX5BPtLaJQ8UVnVJ6LMdarWb | |||
| 25.07.2022 23:46:43 | |
1 803 BTC | $ 39 970 356 | (unknown) | (unknown) |
| Type: transfer | From: 33PFBy86PpkhwWk8UURCkfrYzhx5CUA41B | To: 3HqT6J7C4VBM77ay7MQGbFHAFwop7bWiTb | |||
| 25.07.2022 23:46:43 | |
1 803 BTC | $ 39 970 390 | (unknown) | (unknown) |
| Type: transfer | From: 3JeLuaVqkhvnguUud8xTjZJk7QaQr2LjAR | To: 33PFBy86PpkhwWk8UURCkfrYzhx5CUA41B | |||
| 25.07.2022 23:46:43 | |
3 512 BTC | $ 77 845 544 | (unknown) | (unknown) |
| Type: transfer | From: 3F6EGsToHraF9xRPeyeiPtF7HyCRjL4qxc | To: 3PWjVpfjJDxw9vc8zFHsLmb2fXF6yT9rmk | |||
| 25.07.2022 23:46:43 | |
496 BTC | $ 10 988 944 | (unknown) | (unknown) |
| Type: transfer | From: 3NxCRzzuZ9WtirqRTXuxTHTLR3hUzjo2wX | To: 3Qfj8adue9P5i3AkmXvfzszPCsz4dCdfAX | |||
| 25.07.2022 23:46:43 | |
542 BTC | $ 12 013 508 | (unknown) | (unknown) |
| Type: transfer | From: 3FoA1FZMqPoL4rosd8ag31eA9eGgc28TFy | To: 39YWEFMpCsmKqEFvYwadBAw1jSkjTpcRJn | |||
| 25.07.2022 23:46:43 | |
496 BTC | $ 10 989 024 | (unknown) | (unknown) |
| Type: transfer | From: 39m33RZtHAaDriWcF9WAqTEqpgDMvgSJjN | To: 3NxCRzzuZ9WtirqRTXuxTHTLR3hUzjo2wX | |||
| 25.07.2022 23:46:43 | |
1 948 BTC | $ 43 170 560 | (unknown) | (unknown) |
| Type: transfer | From: 34Ex9mMeZ57mguYu1zXP61kvRiQZYBEmPa | To: 399NZDXEgSqj5U7QFzLzwmZKX17hX1oCbj | |||
| 25.07.2022 23:46:43 | |
496 BTC | $ 10 989 035 | (unknown) | (unknown) |
| Type: transfer | From: 3ATVsyVbeNunkgrShVsx48kAtdMe2mDohK | To: 39m33RZtHAaDriWcF9WAqTEqpgDMvgSJjN | |||