Whale movements
Last update: 28.05.2026 11:09:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.07.2022 22:05:00 |  |
484 BTC | $ 10 725 644 | (unknown) | (unknown) |
| Type: transfer | From: 3DdA6c4GwdbcSmPVWck7QYrUDW8yvCAPhL | To: 38KPEYT8ckGWR3T65ERx4QFefyJhAsqHuC | |||
| 25.07.2022 22:05:00 | |
587 BTC | $ 13 013 854 | (unknown) | (unknown) |
| Type: transfer | From: 38b1xUy9RDk2pfKUFXw5vv4zDqEoGnYTJS | To: 3GnJxaKWZBXU2j51VyFtPxPtbSaJ9RN8Dr | |||
| 25.07.2022 22:05:00 | |
410 BTC | $ 9 082 182 | (unknown) | (unknown) |
| Type: transfer | From: 34csskxp2FCJd9zvjenUBiTnMviWMbYXtC | To: bc1qncu84e8wpy4n20p73tkvnmxg2z0kydj3k5ppsz | |||
| 25.07.2022 22:05:00 | |
410 BTC | $ 9 082 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnnv3xrz4jelfcak9r352w5ea958afr5mf7yl0 | To: 34csskxp2FCJd9zvjenUBiTnMviWMbYXtC | |||
| 25.07.2022 22:05:00 | |
4 018 BTC | $ 89 050 136 | (unknown) | (unknown) |
| Type: transfer | From: 38Dp3WeNcdcMmftMyFhugr6oiFKE56gUHq | To: bc1q5esvvd966jny40d50mcy8nefj3k4s5a097aszy | |||
| 25.07.2022 22:05:00 | |
1 696 BTC | $ 37 585 536 | (unknown) | (unknown) |
| Type: transfer | From: 3LXUaCoga2wWHTHd4vXbSBvKFPTGDiDNKY | To: 33xshrRQXSJ55hjeAtHUgezyVE4wjM67Bw | |||
| 25.07.2022 22:05:00 | |
1 696 BTC | $ 37 587 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkuqsmqe9kyms26xkhwrps8h4pud9xttsqp5tp | To: 3LXUaCoga2wWHTHd4vXbSBvKFPTGDiDNKY | |||
| 25.07.2022 22:05:00 | |
1 696 BTC | $ 37 589 452 | (unknown) | (unknown) |
| Type: transfer | From: 3GG1B66hAa6H6R5FtGrHwXiyAVPuvT51X1 | To: bc1qnkuqsmqe9kyms26xkhwrps8h4pud9xttsqp5tp | |||
| 25.07.2022 22:05:00 | |
1 961 BTC | $ 43 456 292 | (unknown) | (unknown) |
| Type: transfer | From: 33hcfEaHe8naUACYLYKU9Zn1K4uz9L2uZi | To: 3Hm3yqXmNqGfxoobCabS6S6qpwvmrpUDG9 | |||
| 25.07.2022 22:05:00 | |
1 961 BTC | $ 43 456 410 | (unknown) | (unknown) |
| Type: transfer | From: 39Bz6m8BYukLdovz82Kc9zhAMF61T38vPa | To: 33hcfEaHe8naUACYLYKU9Zn1K4uz9L2uZi | |||
| 25.07.2022 22:05:00 | |
1 961 BTC | $ 43 458 450 | (unknown) | (unknown) |
| Type: transfer | From: 33iUFKHVV5eag7A1X15FEmRux2ahUjpPXB | To: 39Bz6m8BYukLdovz82Kc9zhAMF61T38vPa | |||
| 25.07.2022 22:05:00 | |
553 BTC | $ 12 262 054 | (unknown) | (unknown) |
| Type: transfer | From: 3PcpoYwwKNe7sKX3QLat5pJHRRCVrHSxyJ | To: 3Eqjbp2YTXB4ykUuErtEichn4geMqFBj21 | |||
| 25.07.2022 22:05:00 | |
553 BTC | $ 12 262 109 | (unknown) | (unknown) |
| Type: transfer | From: 3MJZc1HJ3XE7BSHDUc251DTyB1g5cYeCqx | To: 3PcpoYwwKNe7sKX3QLat5pJHRRCVrHSxyJ | |||
| 25.07.2022 22:05:00 | |
553 BTC | $ 12 262 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr26nY4NMBVutgcV853xHoRk7BWsPxycK | To: 3MJZc1HJ3XE7BSHDUc251DTyB1g5cYeCqx | |||
| 25.07.2022 22:05:00 | |
1 818 BTC | $ 40 284 770 | (unknown) | (unknown) |
| Type: transfer | From: 3QPDsz9YjExZcWp1DLYBMTBueXdJ4cwD2c | To: bc1qctcwnvclp4fxjgp0v3eslw2u0fdt0zmunxjqpz | |||
| 25.07.2022 22:05:00 | |
1 818 BTC | $ 40 284 870 | (unknown) | (unknown) |
| Type: transfer | From: 37eMr7RtiDnHmGpyj9V46LKJuKrooNbV9W | To: 3QPDsz9YjExZcWp1DLYBMTBueXdJ4cwD2c | |||
| 25.07.2022 22:05:00 | |
505 BTC | $ 11 196 380 | (unknown) | (unknown) |
| Type: transfer | From: 3MrdhT6ZSxYAjYQtFPsdtbRtNzpYfvzjWE | To: bc1qgln285qcwlwzjt3hhd28suxcdx0gckfcuqk8m6 | |||
| 25.07.2022 22:05:00 | |
505 BTC | $ 11 196 418 | (unknown) | (unknown) |
| Type: transfer | From: 39miKG4M7392k65cmS6KpzA9rFPKQ87tro | To: 3MrdhT6ZSxYAjYQtFPsdtbRtNzpYfvzjWE | |||
| 25.07.2022 22:05:00 | |
3 674 BTC | $ 81 422 220 | (unknown) | (unknown) |
| Type: transfer | From: 33uMsbVMr3QaCuxZnuBZvHrgSGPkTFvz3D | To: 3KxMhBDmtaeWL4GtSb9tNsLU7kfB8yLYZk | |||
| 25.07.2022 22:05:00 | |
3 677 BTC | $ 81 499 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcn5uru22x83jnc5frygup8nkgpje49wat9gta | To: 33uMsbVMr3QaCuxZnuBZvHrgSGPkTFvz3D | |||
| 25.07.2022 22:05:00 | |
3 677 BTC | $ 81 499 620 | (unknown) | (unknown) |
| Type: transfer | From: 3BivdXuvExrVBzaQGi4GheUjN3y7SAFTFD | To: bc1qfcn5uru22x83jnc5frygup8nkgpje49wat9gta | |||
| 25.07.2022 22:05:00 | |
259 BTC | $ 5 740 338 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 25.07.2022 22:05:00 | |
587 BTC | $ 13 014 300 | (unknown) | (unknown) |
| Type: transfer | From: 34f48QDcP5hhR9hUAP27LabTyF3hJcCqoQ | To: 38b1xUy9RDk2pfKUFXw5vv4zDqEoGnYTJS | |||
| 25.07.2022 22:05:00 | |
298 BTC | $ 6 598 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 25.07.2022 22:05:00 | |
248 BTC | $ 5 491 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.07.2022 22:05:00 | |
344 BTC | $ 7 630 808 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | |||
| 25.07.2022 22:05:00 | |
230 BTC | $ 5 098 353 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.07.2022 22:00:58 |  |
36 370 268 USDC | $ 36 229 284 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 25.07.2022 21:57:27 |  |
10 000 000 USDT | $ 9 956 428 | (unknown) | (unknown) |
| Type: transfer | From: TXtKTVeMZKxe2LZbSCnUvV7t5j19LSGgr9 | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 25.07.2022 21:54:21 | |
8 106 556 USDT | $ 8 107 131 | (unknown) | (unknown) |
| Type: transfer | From: TExABoJqo5e6cWVVT6mcFRM8SXD5zCN4RL | To: TXtKTVeMZKxe2LZbSCnUvV7t5j19LSGgr9 | |||
| 25.07.2022 21:38:21 | |
1 696 BTC | $ 36 712 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Ds8PDKBNmPvttx74vv6i2Ws76DmdDvcMT | To: 3GG1B66hAa6H6R5FtGrHwXiyAVPuvT51X1 | |||
| 25.07.2022 21:38:21 | |
1 804 BTC | $ 39 044 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a22kxev6xgyv5egl8wqja70uzncxwdw9f5hhs | To: bc1qrp92xkj9kz6yfp0aqkuake7dck8wr3j2a6cky4 | |||
| 25.07.2022 21:38:21 | |
1 263 BTC | $ 27 340 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u57zz00dqxz38x8ptyq2yf9agukr4qclx240f | To: 3Ekgah3wCiyAwwGEzobHEBgU5iTLb9m32H | |||
| 25.07.2022 21:35:56 | |
505 BTC | $ 10 897 586 | (unknown) | (unknown) |
| Type: transfer | From: 3HNBcmoJhwXryeKiora5TLwyrYEkPJx5BP | To: 39miKG4M7392k65cmS6KpzA9rFPKQ87tro | |||
| 25.07.2022 21:35:56 | |
263 BTC | $ 5 667 664 | (unknown) | (unknown) |
| Type: transfer | From: 3LZJFwXcuDA6LXefVa3jAGCyr3VnAdj857 | To: 3F8GNtZWzpo8ei5KkQGWnKZLgD9g5MoZ3b | |||
| 25.07.2022 21:35:56 | |
587 BTC | $ 12 667 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Jmd9tLUn9De6WfJhPazYx8wNhyCo8ZWPi | To: 34f48QDcP5hhR9hUAP27LabTyF3hJcCqoQ | |||
| 25.07.2022 21:35:56 | |
506 BTC | $ 10 913 857 | (unknown) | (unknown) |
| Type: transfer | From: 37hCd3fXGZuLfepVZNfakXEnAF8NCWBvZE | To: 3DdA6c4GwdbcSmPVWck7QYrUDW8yvCAPhL | |||
| 25.07.2022 21:35:56 | |
553 BTC | $ 11 936 819 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku9NJvdEg7gw14muby18Bh3UVQzQ4cCMX | To: 3Lr26nY4NMBVutgcV853xHoRk7BWsPxycK | |||
| 25.07.2022 21:35:56 | |
464 BTC | $ 10 004 462 | (unknown) | (unknown) |
| Type: transfer | From: 3FcxctxsZ7edzMYHfeMKex5GgmAwyvr1Ge | To: bc1q9cc3k5jv9y06lqgekds9deelkwf3tr70xvkzul | |||
| 25.07.2022 21:35:56 | |
891 BTC | $ 19 220 168 | (unknown) | (unknown) |
| Type: transfer | From: 3DfeZDpqzp9wsNs6uX6aPEM2aYp9mkLxXp | To: bc1qy7jczc5xuthgsw5ulzp3a80qmf8f22e2x7estu | |||
| 25.07.2022 21:35:56 | |
410 BTC | $ 8 840 664 | (unknown) | (unknown) |
| Type: transfer | From: 3ChpM4AftSc7xXyvjiU2reHw31k6mwPBSP | To: bc1qfnnv3xrz4jelfcak9r352w5ea958afr5mf7yl0 | |||
| 25.07.2022 21:35:46 | |
5 000 500 USDC | $ 5 015 815 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 25.07.2022 21:31:10 | |
410 BTC | $ 8 888 018 | (unknown) | (unknown) |
| Type: transfer | From: 3MjPX4qL25R4tRK8kro9WMWmwnuxmrPnS5 | To: 3ChpM4AftSc7xXyvjiU2reHw31k6mwPBSP | |||
| 25.07.2022 21:31:10 | |
263 BTC | $ 5 698 627 | (unknown) | (unknown) |
| Type: transfer | From: 3M1FZzYcTixzaLZDJZ9LNwy7D4rDtFX8iU | To: 3LZJFwXcuDA6LXefVa3jAGCyr3VnAdj857 | |||
| 25.07.2022 21:31:10 | |
263 BTC | $ 5 698 879 | (unknown) | (unknown) |
| Type: transfer | From: 3PzDtW5uHUezxVjAuW87chYBefZndM4xJX | To: 3M1FZzYcTixzaLZDJZ9LNwy7D4rDtFX8iU | |||
| 25.07.2022 21:31:10 | |
417 BTC | $ 9 041 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvy9d7cx5h9e24egrfy8crnaxlus9rxmurq52lc | To: bc1qkgtlhmgf2ayt25p7n62j2gls8zxpcmal0chnwv | |||
| 25.07.2022 21:31:10 | |
653 BTC | $ 14 152 837 | (unknown) | (unknown) |
| Type: transfer | From: 134MX3X2kxKvTSa1p7QHknvQjAs1Y1xps1 | To: 12JQsfKWtwhkof25SS9PMFc1tf39b58v2k | |||
| 25.07.2022 21:27:51 | |
2 035 BTC | $ 43 906 610 | (unknown) | (unknown) |
| Type: transfer | From: 33nkJaB9NqCoH87X6oanHHBsN6u1G3MsHg | To: 39RRRGyLXemN7VtTsmyANpxxjPGW8vdbbU | |||
| 25.07.2022 21:27:51 | |
7 359 BTC | $ 158 757 490 | (unknown) | (unknown) |
| Type: transfer | From: 3ErYmQ37N4onzCXnuJiZuEex4cMtdqKQ3D | To: 3JbC1nbbahkB1ApGFs5Ku1nkPDYLy4A4i2 | |||
| 25.07.2022 21:27:51 | |
1 961 BTC | $ 42 299 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm80jnp7ayyf3eks3ju3rxx9cy67ax299mex9k | To: 33iUFKHVV5eag7A1X15FEmRux2ahUjpPXB | |||