Whale movements
Last update: 28.05.2026 09:14:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.07.2022 23:21:57 |  |
6 880 BTC | $ 151 699 360 | (unknown) | (unknown) |
| Type: transfer | From: 31jzKjHn4p5mWKHX5KW1snkhmkTMSFoFAS | To: 3Ak64SBatjQBwEfripDw9qEeWtmt533A7q | |||
| 25.07.2022 23:21:57 | |
228 BTC | $ 5 036 628 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh5y74RyeaoYN8n7t7LoxinbxuTzzCTtU | To: bc1qv6uxx80wvrkpzv89xuavfd5p595kja4nld6a4d | |||
| 25.07.2022 23:21:57 | |
228 BTC | $ 5 036 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxee2742eqaz39wf2zqlxne3yqyxkz466dcpny | To: 3Qh5y74RyeaoYN8n7t7LoxinbxuTzzCTtU | |||
| 25.07.2022 23:21:57 | |
1 696 BTC | $ 37 389 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8202pymrm23ncqrad80dur5w08q2xuehhe9z04 | To: 38k6K73AUQj3oBmRH4iDqh7riRsXeB8eqi | |||
| 25.07.2022 23:21:57 | |
1 696 BTC | $ 37 391 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo31dC61PMeQSVQru1ifbPL2xgSJEdLGN | To: bc1q8202pymrm23ncqrad80dur5w08q2xuehhe9z04 | |||
| 25.07.2022 23:21:57 | |
1 804 BTC | $ 39 766 732 | (unknown) | (unknown) |
| Type: transfer | From: 3FqZacHG9RdZeFoNAM4wkQZUi4WaWxbiGU | To: 3JeLuaVqkhvnguUud8xTjZJk7QaQr2LjAR | |||
| 25.07.2022 23:21:57 | |
1 804 BTC | $ 39 766 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2fh6fzawdg6cl6agx2l09qdvv90gkrr2890f5 | To: 3FqZacHG9RdZeFoNAM4wkQZUi4WaWxbiGU | |||
| 25.07.2022 23:21:57 | |
1 804 BTC | $ 39 766 840 | (unknown) | (unknown) |
| Type: transfer | From: 3FHe3cybKmCxt1E64H1AAcRf5Mhf9LLJiW | To: bc1qp2fh6fzawdg6cl6agx2l09qdvv90gkrr2890f5 | |||
| 25.07.2022 23:21:57 | |
587 BTC | $ 12 940 951 | (unknown) | (unknown) |
| Type: transfer | From: 3G6nrT7Wy5NbgrvNSTs2cJsf8ZtDweSHFH | To: 3MpcbW3Phh1fV24R6jdbThrrC88p7aa1Q1 | |||
| 25.07.2022 23:21:57 | |
480 BTC | $ 10 578 773 | (unknown) | (unknown) |
| Type: transfer | From: 36z58TqzbSX3oC8D3qvkDt29HmiBDUuESH | To: 3AyLuKRRpy4ZJiJXSyjpBC1RnZuHofLF98 | |||
| 25.07.2022 23:21:57 | |
480 BTC | $ 10 578 972 | (unknown) | (unknown) |
| Type: transfer | From: 39HEcYZwzcjW5AF1hJVnKxV4vghQXdxnpk | To: 36z58TqzbSX3oC8D3qvkDt29HmiBDUuESH | |||
| 25.07.2022 23:21:57 | |
480 BTC | $ 10 579 134 | (unknown) | (unknown) |
| Type: transfer | From: 3412W6zKTXYuAY6AHSp2hs2ANv6T5kYmFR | To: 39HEcYZwzcjW5AF1hJVnKxV4vghQXdxnpk | |||
| 25.07.2022 23:21:57 | |
864 BTC | $ 19 047 688 | (unknown) | (unknown) |
| Type: transfer | From: 3QMZUabA1dxgZ2phgTv7JwzGRhN9QifLsW | To: 33wPWE6Ayf7PX5WVk5PaxA1d5aBsiv4yso | |||
| 25.07.2022 23:21:57 | |
873 BTC | $ 19 248 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhpyhkqueevzl5mc372zgrcafq7ag2msjgjjdv | To: 3QMZUabA1dxgZ2phgTv7JwzGRhN9QifLsW | |||
| 25.07.2022 23:21:57 | |
542 BTC | $ 11 955 264 | (unknown) | (unknown) |
| Type: transfer | From: 3QRNvYC2d8itr9Uc4utxTq88fdKW3JsshG | To: 3G1WqjiCHNJhEw4QxLUadXc1dUZt63e6TH | |||
| 25.07.2022 23:21:57 | |
409 BTC | $ 9 008 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmuk8d2le2j280flw3wle9pxygl5j3n2swac96 | To: 36W1QNL7cKzcevJM3Kbt6fW6QUAwLYArni | |||
| 25.07.2022 23:21:57 | |
874 BTC | $ 19 262 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Fn9BJSCZxGQDoscZ1xS7SaHUTWYyK2sP9 | To: bc1qhhpyhkqueevzl5mc372zgrcafq7ag2msjgjjdv | |||
| 25.07.2022 23:21:57 | |
8 811 BTC | $ 194 272 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Nop3zZ4nnaE2t1ryitdHfHrMYuP7chUZQ | To: 39CLBTfM9p3M7bFgJV2NbMiwUrkPYPAbVR | |||
| 25.07.2022 23:21:57 | |
496 BTC | $ 10 933 350 | (unknown) | (unknown) |
| Type: transfer | From: 3EcU4W5V3wwxCJpCB6nTBKtArHxXnkTWeQ | To: 3Nonp7iKgPxYUbpDHxcJLyMaDz1CjMui7A | |||
| 25.07.2022 23:21:57 | |
505 BTC | $ 11 135 106 | (unknown) | (unknown) |
| Type: transfer | From: 31ota6g5rXoBj8QXPFqSo1VGtmhpGiezg8 | To: 3EcU4W5V3wwxCJpCB6nTBKtArHxXnkTWeQ | |||
| 25.07.2022 23:21:57 | |
2 256 BTC | $ 49 745 904 | (unknown) | (unknown) |
| Type: transfer | From: 3NKMHGfKavmn3GujnjzSNf2i3fkF1oE6LA | To: bc1qdda5njdqyh9t0pnsggq80q4wjfqj6cewkt4fug | |||
| 25.07.2022 23:21:57 | |
248 BTC | $ 5 462 216 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.07.2022 23:21:57 | |
362 BTC | $ 7 982 232 | (unknown) | (unknown) |
| Type: transfer | From: 1mEDBE984KiShzJCpUM8M4EF61DMUGxWv | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 25.07.2022 23:13:52 |  |
30 000 000 USDT | $ 30 079 442 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 25.07.2022 23:13:18 |  |
30 000 000 USDT | $ 29 826 504 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.07.2022 23:10:40 |  |
100 000 000 XRP | $ 34 559 260 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 25.07.2022 23:00:16 | |
25 000 014 BUSD | $ 25 000 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2022 22:58:09 | |
2 035 BTC | $ 45 372 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4du8308q7f8ahqtsndwyurqngyqnh3qmstlvm | To: 31hm5APvgEQWyTaGmRVZ7uQiUgExBwU5av | |||
| 25.07.2022 22:58:09 | |
587 BTC | $ 13 084 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yey4vmut9ltq53g3sxdy63qwvzcwqgqnycpta | To: 3G6nrT7Wy5NbgrvNSTs2cJsf8ZtDweSHFH | |||
| 25.07.2022 22:58:09 | |
262 BTC | $ 5 834 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrf2e254rc4newd384v3wmyaeyj9qfgx8c2y5k | To: 3K4EPWLrK3uPwybRYVS5mfQAwySnufTAHY | |||
| 25.07.2022 22:58:09 | |
1 804 BTC | $ 40 207 364 | (unknown) | (unknown) |
| Type: transfer | From: 3DkXpsrEmvSwZaFHe2FyHefMd6RiBzpyQR | To: 3FHe3cybKmCxt1E64H1AAcRf5Mhf9LLJiW | |||
| 25.07.2022 22:58:09 | |
542 BTC | $ 12 088 516 | (unknown) | (unknown) |
| Type: transfer | From: 367YsNjfFQARdegw4rbmhNeGk2CQRkN5Sz | To: 3QRNvYC2d8itr9Uc4utxTq88fdKW3JsshG | |||
| 25.07.2022 22:58:09 | |
874 BTC | $ 19 475 674 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7tqnpRMPnGGwNbrYx2JuAGjZowJUgq9G | To: 3Fn9BJSCZxGQDoscZ1xS7SaHUTWYyK2sP9 | |||
| 25.07.2022 22:58:09 | |
480 BTC | $ 10 697 882 | (unknown) | (unknown) |
| Type: transfer | From: 3NhCN1eAiCZT76NnNUAJDksPozrR1BmLXA | To: 3412W6zKTXYuAY6AHSp2hs2ANv6T5kYmFR | |||
| 25.07.2022 22:58:09 | |
505 BTC | $ 11 259 199 | (unknown) | (unknown) |
| Type: transfer | From: 3K4eqTBQtb86UALXMypo6gm4Nbene8saxQ | To: 31ota6g5rXoBj8QXPFqSo1VGtmhpGiezg8 | |||
| 25.07.2022 22:58:09 | |
1 818 BTC | $ 40 519 620 | (unknown) | (unknown) |
| Type: transfer | From: 3FEf7VDrGD6GjBTERUkm81eQAYG4BnptBg | To: 3PPwkLnvF2xiMGr6MPUFuB8UtL37izxyk3 | |||
| 25.07.2022 22:58:09 | |
463 BTC | $ 10 322 371 | (unknown) | (unknown) |
| Type: transfer | From: 31wsh9Mc2bPGfC2DoHYEiqoNex3aQAwKvn | To: 33RFREAyZkVa8WtVEUL5SznvoHVz8hcnc2 | |||
| 25.07.2022 22:58:09 | |
1 696 BTC | $ 37 806 464 | (unknown) | (unknown) |
| Type: transfer | From: 33APpWTBCY7ajCGxhR2ZQ5FAJxkBS8KJZc | To: 3Qo31dC61PMeQSVQru1ifbPL2xgSJEdLGN | |||
| 25.07.2022 22:58:09 | |
409 BTC | $ 9 109 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5nrcrvq0v0gt2t4yjqva7nvxe3gcd6kujdf7f | To: bc1qxmuk8d2le2j280flw3wle9pxygl5j3n2swac96 | |||
| 25.07.2022 22:58:09 | |
228 BTC | $ 5 093 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qe0fj4dfmsqdnlnftjwd8l577776zsq9u66wa | To: bc1qaxee2742eqaz39wf2zqlxne3yqyxkz466dcpny | |||
| 25.07.2022 22:58:09 | |
1 215 BTC | $ 27 086 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s4k5j4rxvs73spg5wqsuwye4c0hpfphhyzv4a | To: bc1qeu44yne8khvxryc4xmu5wya2p26cav3ahupqkk | |||
| 25.07.2022 22:58:09 | |
1 948 BTC | $ 43 426 504 | (unknown) | (unknown) |
| Type: transfer | From: 3LTFnibXRsZ3q3ezSWcCTxkoD8SqxY32W4 | To: bc1qkp6k04nf7k5rkhyh240ezy5plnce4gcdf0ju0s | |||
| 25.07.2022 22:52:14 | |
25 338 956 BUSD | $ 25 338 956 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.07.2022 22:52:14 | |
13 299 411 BUSD | $ 13 299 411 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.07.2022 22:51:32 | |
38 638 370 BUSD | $ 38 638 370 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.07.2022 22:49:15 | |
4 018 BTC | $ 89 183 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkseur9en5cd4a4h2nm6rq6x55sdxav8vtu9d5h | To: 3MjGuwqYcjSZLesSJLuYTmNZZJW9gHvsqy | |||
| 25.07.2022 22:49:15 | |
1 948 BTC | $ 43 240 590 | (unknown) | (unknown) |
| Type: transfer | From: 3PyvY9dHdn2vzhMWpHiW89BZzuV9iSc3NV | To: 3LTFnibXRsZ3q3ezSWcCTxkoD8SqxY32W4 | |||
| 25.07.2022 22:49:15 | |
587 BTC | $ 13 030 027 | (unknown) | (unknown) |
| Type: transfer | From: 3PxLTs2zQk4S7fZcX7zGyffTLovJ6smacM | To: bc1q3yey4vmut9ltq53g3sxdy63qwvzcwqgqnycpta | |||
| 25.07.2022 22:49:15 | |
4 018 BTC | $ 89 185 380 | (unknown) | (unknown) |
| Type: transfer | From: 3K83ZR3MhQZHTjfMhc9KzkmASVK8iUxwc1 | To: bc1qkseur9en5cd4a4h2nm6rq6x55sdxav8vtu9d5h | |||
| 25.07.2022 22:49:15 | |
4 018 BTC | $ 89 186 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fqx3rfak02vwckg395m93lmcxcl6350dk59wn | To: 3K83ZR3MhQZHTjfMhc9KzkmASVK8iUxwc1 | |||