Whale movements
Last update: 28.05.2026 10:07:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.07.2022 22:49:15 |  |
3 673 BTC | $ 81 538 900 | (unknown) | (unknown) |
| Type: transfer | From: 3LCWXcehyT5BbcrnPMAsLA9LHPxo3CaoFT | To: 3BgyHiALKmaxj8gpFzfUHWjeiw7vnaDqJb | |||
| 25.07.2022 22:49:15 | |
3 674 BTC | $ 81 543 544 | (unknown) | (unknown) |
| Type: transfer | From: 3KxMhBDmtaeWL4GtSb9tNsLU7kfB8yLYZk | To: 3LCWXcehyT5BbcrnPMAsLA9LHPxo3CaoFT | |||
| 25.07.2022 22:49:15 | |
1 948 BTC | $ 43 240 652 | (unknown) | (unknown) |
| Type: transfer | From: 33YLg4oLvci3CrZmaMXMzz9cPtMqgJKWT8 | To: 3PyvY9dHdn2vzhMWpHiW89BZzuV9iSc3NV | |||
| 25.07.2022 22:49:15 | |
1 948 BTC | $ 43 241 132 | (unknown) | (unknown) |
| Type: transfer | From: 3L7x8x8puc13dDdT7uTPH43QUVJXVUSe4f | To: 33YLg4oLvci3CrZmaMXMzz9cPtMqgJKWT8 | |||
| 25.07.2022 22:49:15 | |
1 696 BTC | $ 37 642 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqyxs7yv860nztx2j4fjeqelul2n038f3k5hsk | To: 33APpWTBCY7ajCGxhR2ZQ5FAJxkBS8KJZc | |||
| 25.07.2022 22:49:15 | |
1 696 BTC | $ 37 642 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkkjuq6ujsrhs2mzj3y6tqn9f65zf9m65nphrg | To: bc1qcqyxs7yv860nztx2j4fjeqelul2n038f3k5hsk | |||
| 25.07.2022 22:49:15 | |
1 696 BTC | $ 37 642 984 | (unknown) | (unknown) |
| Type: transfer | From: 3DqdZFJq4h5wgejbYxc2HWnZtpJvsBrwRy | To: bc1qzkkjuq6ujsrhs2mzj3y6tqn9f65zf9m65nphrg | |||
| 25.07.2022 22:49:15 | |
463 BTC | $ 10 286 517 | (unknown) | (unknown) |
| Type: transfer | From: 36QrHP9mhQN3xGWgsvjeEanG3fKASZUcrw | To: bc1qkmn3puv3gatcuuz2xja7g0ughm2nd0skx824q7 | |||
| 25.07.2022 22:49:15 | |
463 BTC | $ 10 286 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzvgfhnh6z8nmt3kkz4k9gtrf7t3q2emdzdn47 | To: 36QrHP9mhQN3xGWgsvjeEanG3fKASZUcrw | |||
| 25.07.2022 22:49:15 | |
480 BTC | $ 10 652 701 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8qSKeiQoZAaYgBZY73VRmxCqhkWSR28T | To: 3NhCN1eAiCZT76NnNUAJDksPozrR1BmLXA | |||
| 25.07.2022 22:49:15 | |
480 BTC | $ 10 656 519 | (unknown) | (unknown) |
| Type: transfer | From: 3EPmyHxFyc5mpVuwSUucDFwHJGchPwgfrd | To: 3Q8qSKeiQoZAaYgBZY73VRmxCqhkWSR28T | |||
| 25.07.2022 22:49:15 | |
480 BTC | $ 10 656 526 | (unknown) | (unknown) |
| Type: transfer | From: 3A2pj4xxGKAUrp8bSQCj3dNcdMnS9RBeHn | To: 3EPmyHxFyc5mpVuwSUucDFwHJGchPwgfrd | |||
| 25.07.2022 22:49:15 | |
322 BTC | $ 7 137 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 25.07.2022 22:49:15 | |
1 000 BTC | $ 22 197 398 | (unknown) | xapo (other) |
| Type: transfer | From: 3E9wB5NTXtuYWxk8gXmoa9Jvb6XF8CGnkf | To: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | |||
| 25.07.2022 22:49:15 | |
2 300 BTC | $ 51 054 012 | (unknown) | (unknown) |
| Type: transfer | From: 3E9wB5NTXtuYWxk8gXmoa9Jvb6XF8CGnkf | To: bc1quvsuk7ul7dc4k23kzpmcdse077jt57emqp8u448z3dvvv6f62yqqh5aggn | |||
| 25.07.2022 22:49:15 | |
300 BTC | $ 6 659 219 | (unknown) | (unknown) |
| Type: transfer | From: 32jWyMp8CfoFfQ6QRfXGi7hQJ6d1YfPykB | To: bc1qkg6x25h8w0060k2dkzq57ltyfm4yahm9uwz6rda8efep9fe38h2qekh58h | |||
| 25.07.2022 22:49:15 | |
3 000 BTC | $ 66 592 190 | (unknown) | xapo (other) |
| Type: transfer | From: 32jWyMp8CfoFfQ6QRfXGi7hQJ6d1YfPykB | To: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | |||
| 25.07.2022 22:49:15 | |
300 BTC | $ 6 659 219 | (unknown) | (unknown) |
| Type: transfer | From: 3LkVkaoLQGnnhNofgcNd6c7ufZ8FHheGx6 | To: bc1q3lgd3ggp2fvr27aat6kat00yawhqley5wpl4fytc3f6cyfyz98nsave8sw | |||
| 25.07.2022 22:49:15 | |
3 000 BTC | $ 66 592 190 | (unknown) | xapo (other) |
| Type: transfer | From: 3LkVkaoLQGnnhNofgcNd6c7ufZ8FHheGx6 | To: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | |||
| 25.07.2022 22:49:15 | |
1 758 BTC | $ 39 025 230 | (unknown) | (unknown) |
| Type: transfer | From: 3K6zNdH8bhefaVD7ob2RchKSmiXr5bZes4 | To: bc1qwsjn4ls96rz6vauluqmkqgwmlq0863ym93nxppl9gwgx90vn2sls5lrt5q | |||
| 25.07.2022 22:49:15 | |
2 200 BTC | $ 48 834 270 | (unknown) | xapo (other) |
| Type: transfer | From: 3K6zNdH8bhefaVD7ob2RchKSmiXr5bZes4 | To: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | |||
| 25.07.2022 22:49:15 | |
300 BTC | $ 6 659 219 | (unknown) | (unknown) |
| Type: transfer | From: 3QVD5HvPJLbQhDsDdoDZtW9cwZG3mEFzRN | To: bc1qmcdlypny8meeeuh2r2rdtnrmqeywmmsnx62jgxhyedp388faepssl35qk2 | |||
| 25.07.2022 22:49:15 | |
3 000 BTC | $ 66 592 190 | (unknown) | xapo (other) |
| Type: transfer | From: 3QVD5HvPJLbQhDsDdoDZtW9cwZG3mEFzRN | To: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | |||
| 25.07.2022 22:49:15 | |
514 BTC | $ 11 408 556 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qve4n8nm7d0hs0q8swlm3qqv3h2c8sdmtahh9uuthgueag0w9q3uqzlp6eh | |||
| 25.07.2022 22:49:15 | |
4 000 BTC | $ 88 789 590 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | |||
| 25.07.2022 22:49:15 | |
248 BTC | $ 5 499 659 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.07.2022 22:46:11 |  |
25 000 000 XRP | $ 8 607 145 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 25.07.2022 22:44:52 | |
35 000 000 XRP | $ 12 153 682 | bitstamp (exchange) | ftx (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 25.07.2022 22:42:18 |  |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 25.07.2022 22:42:18 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 25.07.2022 22:41:43 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 25.07.2022 22:42:21 | |
35 000 000 XRP | $ 12 154 825 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 25.07.2022 22:40:22 | |
35 000 000 XRP | $ 12 126 570 | bitstamp (exchange) | ftx (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 25.07.2022 22:36:05 | |
14 999 996 BUSD | $ 14 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 25.07.2022 22:33:24 | |
14 999 996 BUSD | $ 14 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 25.07.2022 22:28:59 | |
9 000 000 USDC | $ 8 992 788 | (unknown) | (unknown) |
| Type: transfer | From: fe0df2d20f6173f4b2d5c746c6d68e5f6c95a0f5 | To: e5b81269a5fedaa036671ac20dc64f3422760f1e | |||
| 25.07.2022 22:26:45 | |
10 000 019 BUSD | $ 10 000 019 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 25.07.2022 22:23:05 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 25.07.2022 22:20:51 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 25.07.2022 22:14:27 | |
553 BTC | $ 12 241 766 | (unknown) | (unknown) |
| Type: transfer | From: 3Eqjbp2YTXB4ykUuErtEichn4geMqFBj21 | To: 3PVTBYJ3ng94XtiCXnDNZbmhAffScADjEh | |||
| 25.07.2022 22:14:27 | |
891 BTC | $ 19 706 622 | (unknown) | (unknown) |
| Type: transfer | From: 3JXvpaVrZw4qPycx6YVvYwTTvvWYaoZRVe | To: 3Q89nMEvmgocNYLMNzsvYYdYsYkwg2bu9p | |||
| 25.07.2022 22:14:27 | |
2 035 BTC | $ 45 033 710 | (unknown) | (unknown) |
| Type: transfer | From: 3EGTi5TqgKMijYJZFz2VepKFZEAa4YoGEK | To: bc1q73zduxgs8g38neckskdedq4dkua4ycrz3lx45y | |||
| 25.07.2022 22:14:27 | |
1 696 BTC | $ 37 523 396 | (unknown) | (unknown) |
| Type: transfer | From: 33xshrRQXSJ55hjeAtHUgezyVE4wjM67Bw | To: 3DqdZFJq4h5wgejbYxc2HWnZtpJvsBrwRy | |||
| 25.07.2022 22:14:27 | |
410 BTC | $ 9 066 764 | (unknown) | (unknown) |
| Type: transfer | From: 3Gndohy4XuTtCyGSC6s9dhdQkxyt8ahYgk | To: 3MFawYB8A2DZSMGvrj2JTMqVv7iXXdh1um | |||
| 25.07.2022 22:14:27 | |
229 BTC | $ 5 056 026 | (unknown) | (unknown) |
| Type: transfer | From: 3NYNKwrLvHeLCFEETZjBtYd9Y8QnMaAypU | To: 38axugbFP4d8QMZ8upVhxeFUbupnmJLCv8 | |||
| 25.07.2022 22:14:27 | |
2 256 BTC | $ 49 923 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x3nyhmj5f44kacufy5m773f9ch7l5c2842rv0 | To: bc1qlpdy7wqezu99gk7lnmws05mzv0tylnum50y4v4 | |||
| 25.07.2022 22:14:27 | |
3 513 BTC | $ 77 733 416 | (unknown) | (unknown) |
| Type: transfer | From: 33ne8SPsuf2sXsi6NVmjjZ5he7JKDpherS | To: 3AHLJr94hvQcyJbgxL2cP2yZCpqwEfUZXV | |||
| 25.07.2022 22:14:27 | |
505 BTC | $ 11 175 227 | (unknown) | (unknown) |
| Type: transfer | From: 3QZTh8yk1A8sJrQaMsC2j9yS1zCUU4csLn | To: bc1qagr4tpuun9gvyxs85xv8dlsacl5kdkr2lg9vdf | |||
| 25.07.2022 22:14:27 | |
587 BTC | $ 12 989 686 | (unknown) | (unknown) |
| Type: transfer | From: 3Mz1w7zs8QDazCNZXAWM7DU1TTYvDaR2ZK | To: bc1qk635wv33g23w6kqp9x0gekc54quqkv22rg0a76 | |||
| 25.07.2022 22:14:27 | |
262 BTC | $ 5 790 818 | (unknown) | (unknown) |
| Type: transfer | From: 3EqgeFV1U5a2VPYjAyUnvMGJck5JTXUZCQ | To: 3Ax8kxh1YNKmATkTny85wPUdt2wPYNvGsZ | |||