Whale movements
Last update: 28.05.2026 11:56:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.07.2022 21:13:09 |  |
554 BTC | $ 12 073 808 | (unknown) | (unknown) |
| Type: transfer | From: 3BF766WYzyqrtpEcMS4iic9Tj8dZ2bfJTm | To: 3AU6KkxzCr1jtkrD9mGEbPD6FcRGMV1Cvd | |||
| 25.07.2022 21:13:09 | |
506 BTC | $ 11 018 532 | (unknown) | (unknown) |
| Type: transfer | From: 3H7kpRz1MQTTdikwg53FpTi3cbq3iYhXkV | To: 35HfQhK24YF3yTfkmvztDmB6Y8W4LQDeJH | |||
| 25.07.2022 21:13:09 | |
1 696 BTC | $ 36 934 812 | (unknown) | (unknown) |
| Type: transfer | From: 3HjrEKeh2FctFMTHRmueoxPHzCjEGkLjoy | To: 3EpigGniq7G11i6F542aXy19Uo8NvD6zYA | |||
| 25.07.2022 21:13:09 | |
1 696 BTC | $ 36 936 450 | (unknown) | (unknown) |
| Type: transfer | From: 3NR2NguwfhLSq2j5R1UVs7fobHN1yPDv8p | To: 3HjrEKeh2FctFMTHRmueoxPHzCjEGkLjoy | |||
| 25.07.2022 21:13:09 | |
2 035 BTC | $ 44 324 380 | (unknown) | (unknown) |
| Type: transfer | From: 38ZV32ueWJgDCjttXYXkgRDG7LGv6ML6t1 | To: 38JV2GbUAdbt5MRa7d5ax86qGcRVkcHQ6K | |||
| 25.07.2022 21:13:09 | |
3 513 BTC | $ 76 505 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmcttn6yca5xutvlp9jgke6z0vzf4zxep5gzgn | To: bc1qlf730fumylakynsffqfgve7vafze6ycn408l48 | |||
| 25.07.2022 21:13:09 | |
263 BTC | $ 5 722 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutfsjw2cvnwpv2ylxyhzlyhajqqe4w2ed7jd52 | To: 3DZXiY6UyxmMRb4SEMyTagi9pFGu5TAyo9 | |||
| 25.07.2022 21:13:09 | |
7 359 BTC | $ 160 261 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Cv7Tn4aKR6Aom9Ts8QBhNEtxsQ2i7EHHo | To: 3ErYmQ37N4onzCXnuJiZuEex4cMtdqKQ3D | |||
| 25.07.2022 21:13:09 | |
1 263 BTC | $ 27 505 566 | (unknown) | (unknown) |
| Type: transfer | From: 393Jjo3he1iVemTWTSYYweN7qYDjcDj64V | To: bc1q5tsj92w0t3fs7ux6s7pwl979fwpv2vzu0c6d5v | |||
| 25.07.2022 21:13:09 | |
1 263 BTC | $ 27 505 592 | (unknown) | (unknown) |
| Type: transfer | From: 3DVjwfmuErHtajVR4Dk3bZqhmBKo2tsRNp | To: 393Jjo3he1iVemTWTSYYweN7qYDjcDj64V | |||
| 25.07.2022 21:13:09 | |
1 263 BTC | $ 27 505 602 | (unknown) | (unknown) |
| Type: transfer | From: 3BAzXZ3HhzK1nbazsaEUfxnGB1uC9iSmsP | To: 3DVjwfmuErHtajVR4Dk3bZqhmBKo2tsRNp | |||
| 25.07.2022 21:13:09 | |
7 380 BTC | $ 160 711 360 | (unknown) | (unknown) |
| Type: transfer | From: 3DHTrvEfRWwAmpx8GiEj4NpCNy5f8koAvz | To: 3MgKoXMzVUS1qtsLCP8YPQ88N7Xs9zJ7tP | |||
| 25.07.2022 21:13:09 | |
3 677 BTC | $ 80 076 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglqs7kg4g0slzuj5y330uvlct7wfypn0ntgf4z | To: 33GGn6hi3NtahQ8rMLEB22nT2uM1ZZoTW5 | |||
| 25.07.2022 21:13:09 | |
263 BTC | $ 5 723 192 | (unknown) | (unknown) |
| Type: transfer | From: 35tMxCAHe9ay2V57zmDuTFduc9WpfmPbVT | To: bc1qutfsjw2cvnwpv2ylxyhzlyhajqqe4w2ed7jd52 | |||
| 25.07.2022 21:13:09 | |
1 961 BTC | $ 42 700 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3eg43m2gxkc7ju9hlxqqatlu9krghzrxm2mhxz | To: bc1q4dkfvwp2r6q5zx3ksxtr2ckepq2ruxml43ayny | |||
| 25.07.2022 21:13:09 | |
1 961 BTC | $ 42 701 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx99s730xwqxt9jxvphwm5c2gpe5l6g46xsj40z | To: bc1q3eg43m2gxkc7ju9hlxqqatlu9krghzrxm2mhxz | |||
| 25.07.2022 21:13:09 | |
3 513 BTC | $ 76 505 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdfz042rlqqgmdt50p3h8u5yce87h246rrpngn | To: bc1qzmcttn6yca5xutvlp9jgke6z0vzf4zxep5gzgn | |||
| 25.07.2022 21:13:09 | |
3 513 BTC | $ 76 505 540 | (unknown) | (unknown) |
| Type: transfer | From: 352fi8TBfJ8i6mKchhdrLFUtptK9aGtZTF | To: bc1qzdfz042rlqqgmdt50p3h8u5yce87h246rrpngn | |||
| 25.07.2022 21:13:09 | |
2 256 BTC | $ 49 133 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwajtda8e3zw45htpxywysgj5fgq4u0snyg7l0 | To: bc1qcm6357t4xqpnq7exdakk594kcxza4h3pw85mth | |||
| 25.07.2022 21:13:09 | |
2 256 BTC | $ 49 134 296 | (unknown) | (unknown) |
| Type: transfer | From: 352EFsXZUvS9rsy1EtaRJxvR4phfUtdNr5 | To: bc1qvwajtda8e3zw45htpxywysgj5fgq4u0snyg7l0 | |||
| 25.07.2022 21:13:09 | |
892 BTC | $ 19 431 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhzvkex6kw6yf4t87xycnntvtu6dgejnr6lyhs | To: bc1q4qgcw6csp3m0pq4w57nwsffetzc2w3d5fmtg80 | |||
| 25.07.2022 21:13:09 | |
505 BTC | $ 11 002 491 | (unknown) | (unknown) |
| Type: transfer | From: 3ABwTqnHGx6fxbgKohbXgCTKDWB22GqzMF | To: 33QLsiGJ3kNGAg7rYNCinnD852rpzweREw | |||
| 25.07.2022 21:13:09 | |
3 677 BTC | $ 80 076 950 | (unknown) | (unknown) |
| Type: transfer | From: 3BLnBbzF8gcizHKSYscC5aAWXfGLEFfFDe | To: bc1qglqs7kg4g0slzuj5y330uvlct7wfypn0ntgf4z | |||
| 25.07.2022 21:13:09 | |
3 677 BTC | $ 80 077 016 | (unknown) | (unknown) |
| Type: transfer | From: 3JU4w1sveUgnX1GHC7Y6Kehvi7JpXS6Dg2 | To: 3BLnBbzF8gcizHKSYscC5aAWXfGLEFfFDe | |||
| 25.07.2022 21:13:09 | |
4 018 BTC | $ 87 498 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9qu0we22s90aheejr2ctpehh5eff0er4r7s72 | To: 3MzHWXxWEFDtLMT8FTrzHkRW2jXBseAdF7 | |||
| 25.07.2022 21:13:09 | |
410 BTC | $ 8 924 987 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7HUZ1fg8yCdvvG1NnjT6JTYej9UNF873 | To: 3DQaLgPxW1Xq6bZk3MCxdtrKACofB1ShDi | |||
| 25.07.2022 21:13:09 | |
410 BTC | $ 8 924 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nh7qelrru2fx5rgc7kl25y3z05vzgs7k7vk6c | To: 3Q7HUZ1fg8yCdvvG1NnjT6JTYej9UNF873 | |||
| 25.07.2022 21:13:09 | |
410 BTC | $ 8 925 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzayw3su3u2jkmdzcjzm8yxslq5t23lz3zxhmv4 | To: bc1q6nh7qelrru2fx5rgc7kl25y3z05vzgs7k7vk6c | |||
| 25.07.2022 21:13:09 | |
1 818 BTC | $ 39 581 388 | (unknown) | (unknown) |
| Type: transfer | From: 3CRRWx9C5QWWFXtjiLrH4AfmYgj7TLwn9y | To: 3PhNoDneHPQhb6W2ruLtsa8gXvaXTvkuke | |||
| 25.07.2022 21:13:09 | |
1 818 BTC | $ 39 581 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnr6deum87eseze8eejddzvj3rwx0xrlxgzmnd | To: 3CRRWx9C5QWWFXtjiLrH4AfmYgj7TLwn9y | |||
| 25.07.2022 21:13:09 | |
506 BTC | $ 11 020 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4zqzwgnrwmuqmestq20e2ap5tl242yyd93smw | To: 3H7kpRz1MQTTdikwg53FpTi3cbq3iYhXkV | |||
| 25.07.2022 21:13:09 | |
506 BTC | $ 11 020 502 | (unknown) | (unknown) |
| Type: transfer | From: 32MTgctM5rmdG7pPMtzETDXDXkXqmEkjZD | To: bc1qa4zqzwgnrwmuqmestq20e2ap5tl242yyd93smw | |||
| 25.07.2022 21:13:09 | |
7 359 BTC | $ 160 262 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2xz80qr9jtyyrl6lm84k59nte35dudnwuc227 | To: 3Cv7Tn4aKR6Aom9Ts8QBhNEtxsQ2i7EHHo | |||
| 25.07.2022 21:13:09 | |
7 359 BTC | $ 160 262 370 | (unknown) | (unknown) |
| Type: transfer | From: 3EwmjHKEKUAVY9iMPrV1Ue7pSEqobBR2un | To: bc1qp2xz80qr9jtyyrl6lm84k59nte35dudnwuc227 | |||
| 25.07.2022 21:13:09 | |
464 BTC | $ 10 099 818 | (unknown) | (unknown) |
| Type: transfer | From: 3CK2ZKjjQMQPGX9Fzb6QxpQHf82JqbMff7 | To: bc1qnlgmklhammjaq9mr4cf8r39h9p9azex88y9je5 | |||
| 25.07.2022 21:13:09 | |
464 BTC | $ 10 100 665 | (unknown) | (unknown) |
| Type: transfer | From: 37U9uReYqLuNMWy1is4um5SXTEDyCKwMbV | To: 3CK2ZKjjQMQPGX9Fzb6QxpQHf82JqbMff7 | |||
| 25.07.2022 21:13:09 | |
464 BTC | $ 10 100 871 | (unknown) | (unknown) |
| Type: transfer | From: 3EsHBvLpSqty5PyuxuRrX3pQwSCrNacjcW | To: 37U9uReYqLuNMWy1is4um5SXTEDyCKwMbV | |||
| 25.07.2022 21:13:09 | |
250 BTC | $ 5 444 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 25.07.2022 21:13:09 | |
345 BTC | $ 7 511 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6sz0ztgdqml423vn4xd4gq0wddeygvyg5uc8u3qm5qcc6pa3q8skjqygw | To: bc1qqanntw2x58cj795decp7rx5k36wxmzxnflp9zcpffhh82a50gxzsdurv6f | |||
| 25.07.2022 21:08:02 | |
417 BTC | $ 9 057 097 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 25.07.2022 20:54:28 |  |
4 161 ETH | $ 6 307 211 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 25.07.2022 20:27:30 | |
231 BTC | $ 5 043 110 | (unknown) | (unknown) |
| Type: transfer | From: 3K9sN7CsmciUuKVUUZiWzNR3p2kVPY12qR | To: 3Cr41RQdyVCPjF9Jf3bkUuDzEFc994Z4SZ | |||
| 25.07.2022 20:27:30 | |
248 BTC | $ 5 417 179 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.07.2022 20:24:09 | |
505 BTC | $ 11 103 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr0aaxpkatyqu5pmhg8z5rpfymypmn46j5geej | To: 3ABwTqnHGx6fxbgKohbXgCTKDWB22GqzMF | |||
| 25.07.2022 20:24:09 | |
464 BTC | $ 10 192 517 | (unknown) | (unknown) |
| Type: transfer | From: 38jJZvGcW4NcJ4P4prGpKDP1Cz8JbTFtAS | To: 3EsHBvLpSqty5PyuxuRrX3pQwSCrNacjcW | |||
| 25.07.2022 20:20:24 |  |
41 763 852 USDT | $ 41 491 596 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 25.07.2022 20:20:24 | |
41 845 300 USDT | $ 41 572 510 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 25.07.2022 20:06:06 | |
8 000 ETH | $ 12 163 957 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 25.07.2022 20:03:20 | |
1 804 BTC | $ 39 388 570 | (unknown) | (unknown) |
| Type: transfer | From: 3EwbwxU4CYnmCcQjb3M2VR8AWfo4VM7a5o | To: 3Bp4iU7w1tAAZBRtnpYAySSg9SdjGZzHBb | |||
| 25.07.2022 20:03:20 | |
1 818 BTC | $ 39 691 936 | (unknown) | (unknown) |
| Type: transfer | From: 3HZwfRHqeNefqdpcTtgai9vfrbexKNs3Wi | To: 3Fb7K1rmkwfVNBaWbqp9YmkvG7BRKViG7N | |||