Whale movements
Last update: 28.05.2026 12:52:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.07.2022 19:40:10 |  |
506 BTC | $ 11 102 683 | (unknown) | (unknown) |
| Type: transfer | From: 37ndqtUg6kH6HLmBCZMKQjhYJ1gFZhoP77 | To: 33afFbkyXk1vK7pH9YsYvnU3LUww5DsQ3a | |||
| 25.07.2022 19:40:10 | |
3 514 BTC | $ 77 085 260 | (unknown) | (unknown) |
| Type: transfer | From: 35QVkRaNLk85FdqtA83A8aC3ABXtsSbfUS | To: bc1q4apk54esgaxlxv0gjwtg6qgsmnagflwzfuvt7v | |||
| 25.07.2022 19:40:10 | |
893 BTC | $ 19 577 830 | (unknown) | (unknown) |
| Type: transfer | From: 39LrHQbhxM25c62xt513QTxzUccpytAPGk | To: 3F7zbVz3eTDECJGt4sXiXZtn6n7jXco9xP | |||
| 25.07.2022 19:40:10 | |
1 961 BTC | $ 43 012 624 | (unknown) | (unknown) |
| Type: transfer | From: 37Ntme9VFf2C8CnN5fTXmK5PPTEEqP7izn | To: 3QCpnZADZg173iFqaC4pcmeCwg2Z8Yp8pC | |||
| 25.07.2022 19:40:10 | |
1 263 BTC | $ 27 709 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskfz3l3nmcvtl7tpc9crh2g7nhxvnxuuf9xgnu | To: 35ZJasXMD1YdY61nUg1kh6ZHH52gqWoTbm | |||
| 25.07.2022 19:40:10 | |
464 BTC | $ 10 176 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun57ssq505skwqmgs20r34cw399g7rmr8uw3tz | To: 383SQTL7iBL3e3rA9eLUGc4makmZrQJXzP | |||
| 25.07.2022 19:40:10 | |
231 BTC | $ 5 066 791 | (unknown) | (unknown) |
| Type: transfer | From: 3FDKcvyQ4JDDG8b4T6rMWaRoUrN2zes9Me | To: bc1qqudzaz9pc5rn4ge3xmfelsvqrccuyuj20z8xxq | |||
| 25.07.2022 19:40:10 | |
300 BTC | $ 6 580 449 | (unknown) | (unknown) |
| Type: transfer | From: 3CjUt8pWr7WfZYCqkhhoVf68PFn7BNU7ec | To: bc1qkgxf2vqvnquzx2vwdjgn552yz7q284z5zy52z0 | |||
| 25.07.2022 19:40:10 | |
410 BTC | $ 8 992 552 | (unknown) | (unknown) |
| Type: transfer | From: 3CjUt8pWr7WfZYCqkhhoVf68PFn7BNU7ec | To: bc1qgz3kxg8wsrk0z4mjk3azevtgr2d8vfxvvsppup | |||
| 25.07.2022 19:40:10 | |
2 256 BTC | $ 49 493 160 | (unknown) | (unknown) |
| Type: transfer | From: 3HXpYGCQci1Qi5C516r8AjkxMJpqDnPGEm | To: 3M4ws8gEcyVTTjH7wjwxDDWbBVh3gWqYKV | |||
| 25.07.2022 19:40:10 | |
2 035 BTC | $ 44 647 532 | (unknown) | (unknown) |
| Type: transfer | From: 3FLTYnCgKLQWrKsZLrwUNtBXuvESmznHSn | To: 3EyePtXnTDVhmFh5dDon2ifPiZcyrXb3TE | |||
| 25.07.2022 19:40:10 | |
400 BTC | $ 8 773 928 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q00uwk6rhjwa6v75mktua37vy8yuj3t4ym7y7qq | |||
| 25.07.2022 19:26:39 | |
231 BTC | $ 5 096 358 | (unknown) | (unknown) |
| Type: transfer | From: 3QTNMg2knooSmceaRdkd1cAHpdUo5MAgkz | To: 3FDKcvyQ4JDDG8b4T6rMWaRoUrN2zes9Me | |||
| 25.07.2022 19:26:39 | |
506 BTC | $ 11 169 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpf4qlyh6ddzgk672wrx4pdp2hwktvh7nzfc6sf | To: 37ndqtUg6kH6HLmBCZMKQjhYJ1gFZhoP77 | |||
| 25.07.2022 19:26:39 | |
464 BTC | $ 10 235 996 | (unknown) | (unknown) |
| Type: transfer | From: 3QoKpaVzjs8pScoUowpuhfCKvX4Br4rw1p | To: bc1qun57ssq505skwqmgs20r34cw399g7rmr8uw3tz | |||
| 25.07.2022 19:26:39 | |
1 804 BTC | $ 39 797 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Df7gMeLfGVkfXt13cXWsv5NVhBMcZkXT3 | To: bc1qc8xfkxcm8mppg68wjpa0syd8eynz60f4e3l6r5 | |||
| 25.07.2022 19:26:39 | |
1 263 BTC | $ 27 871 152 | (unknown) | (unknown) |
| Type: transfer | From: 3Lv3miLpvHioN4sva8Ubf59wsEykDNEk31 | To: bc1qskfz3l3nmcvtl7tpc9crh2g7nhxvnxuuf9xgnu | |||
| 25.07.2022 19:26:39 | |
263 BTC | $ 5 807 574 | (unknown) | (unknown) |
| Type: transfer | From: 39PYw7upiwmCwXM3e5HojnDQCZs4vmv1qG | To: 3Pid4Bffabad64NrXePxGBBFGcoZrUQ92Y | |||
| 25.07.2022 19:26:39 | |
1 696 BTC | $ 37 427 492 | (unknown) | (unknown) |
| Type: transfer | From: 39vS7pxZHTDXZTKBEaRX77cxuxmEzEen7b | To: 3GR2ZMk2F8DasLjurDHFJ7UgXrVubqZDar | |||
| 25.07.2022 19:20:44 | |
710 BTC | $ 15 562 748 | (unknown) | (unknown) |
| Type: transfer | From: 3DeSDQGKVy42kaGdCoWDQkfhS9uRDZqtFb | To: 3CjUt8pWr7WfZYCqkhhoVf68PFn7BNU7ec | |||
| 25.07.2022 19:20:44 | |
506 BTC | $ 11 097 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycchk8gr5tksx0qz08rykpcppvxytctc3xzcdm | To: bc1qpf4qlyh6ddzgk672wrx4pdp2hwktvh7nzfc6sf | |||
| 25.07.2022 19:20:44 | |
231 BTC | $ 5 063 510 | (unknown) | (unknown) |
| Type: transfer | From: 3EfuGDYijNrxdAYjzXhMJmsZbvAp3Wdxqj | To: 3QTNMg2knooSmceaRdkd1cAHpdUo5MAgkz | |||
| 25.07.2022 19:20:44 | |
263 BTC | $ 5 770 122 | (unknown) | (unknown) |
| Type: transfer | From: 3FzvK1KBZuqe9TpixHEf3oaPBQsqij4jXW | To: 39PYw7upiwmCwXM3e5HojnDQCZs4vmv1qG | |||
| 25.07.2022 19:20:44 | |
464 BTC | $ 10 170 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pdv3wr5v78nysa5zxc6djhl40jj4fjf2mhux4 | To: 3QoKpaVzjs8pScoUowpuhfCKvX4Br4rw1p | |||
| 25.07.2022 19:20:44 | |
587 BTC | $ 12 877 710 | (unknown) | (unknown) |
| Type: transfer | From: 3CG6XVQaYwEKKW4F2xrmSaf9VSMQ4sEUUz | To: 3HTccECgfVjMrivu2PFkTN1qNcCTswAn6d | |||
| 25.07.2022 19:20:44 | |
608 BTC | $ 13 335 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uyv8p2cwruhxny7wmwum3p23a6wnxssu79tf8 | To: 32DBJPBERKhLUqyBs1fHfojNSt4iYNVKxf | |||
| 25.07.2022 19:20:44 | |
555 BTC | $ 12 156 216 | (unknown) | (unknown) |
| Type: transfer | From: 3LdA5hQ5UNfZQXWFHdt3pJwPafS7s53Z2J | To: bc1qrs3rt3ncu9rhpv0fnvrl5yhh30wqlcdlaehtug | |||
| 25.07.2022 19:20:44 | |
893 BTC | $ 19 564 998 | (unknown) | (unknown) |
| Type: transfer | From: 3PdpwkpctqQRhVcP3TTEZSsKS9FdsKn2VR | To: 39LrHQbhxM25c62xt513QTxzUccpytAPGk | |||
| 25.07.2022 19:20:44 | |
252 BTC | $ 5 521 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.07.2022 19:16:23 | |
365 BTC | $ 7 993 482 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1CJPTCSH9DWUJsBZr2fTCH82JDdCtDtDbg | |||
| 25.07.2022 19:16:23 | |
495 BTC | $ 10 846 648 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 25.07.2022 19:16:23 | |
608 BTC | $ 13 324 922 | (unknown) | (unknown) |
| Type: transfer | From: 3KaWwiCvx659CTTtx8pmMV4vPL9qR7zuLE | To: bc1q3uyv8p2cwruhxny7wmwum3p23a6wnxssu79tf8 | |||
| 25.07.2022 19:16:23 | |
588 BTC | $ 12 866 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcww4qgvqrrt9ly4artqkm7d6yspnfxu5zpjh0 | To: 3CG6XVQaYwEKKW4F2xrmSaf9VSMQ4sEUUz | |||
| 25.07.2022 19:16:23 | |
7 381 BTC | $ 161 633 340 | (unknown) | (unknown) |
| Type: transfer | From: 3HJb4NBqVAn1tiRXbHTpHQ1HyRcQtXQ8uq | To: bc1qnuzqm07umake28jr64sfucr89yyrtnfa0us9np | |||
| 25.07.2022 19:16:23 | |
555 BTC | $ 12 144 947 | (unknown) | (unknown) |
| Type: transfer | From: 3CwRu6zFyEvxJrZuKyZaX33C6LgaYReCt6 | To: 3LdA5hQ5UNfZQXWFHdt3pJwPafS7s53Z2J | |||
| 25.07.2022 19:16:23 | |
893 BTC | $ 19 546 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn5xjn3c4qtn3egemy923udqhkz8seh8nx05yk | To: 3PdpwkpctqQRhVcP3TTEZSsKS9FdsKn2VR | |||
| 25.07.2022 19:16:23 | |
2 256 BTC | $ 49 414 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzj8d4smepmxy7nmknr5tuwe9gayahwnpf5dgg | To: 3HXpYGCQci1Qi5C516r8AjkxMJpqDnPGEm | |||
| 25.07.2022 19:16:23 | |
1 961 BTC | $ 42 944 936 | (unknown) | (unknown) |
| Type: transfer | From: 34dSyELn5gCMuLz7bACEjr9oEBxMPL7Tz8 | To: 37Ntme9VFf2C8CnN5fTXmK5PPTEEqP7izn | |||
| 25.07.2022 19:16:23 | |
3 677 BTC | $ 80 532 216 | (unknown) | (unknown) |
| Type: transfer | From: 3F4Pkv7miVAhjKVQXhe1YXPuDcBKryy3Js | To: 3MHHt16NuNPeETxKhe99CBsWRBMSBUS9Ng | |||
| 25.07.2022 19:16:23 | |
3 515 BTC | $ 76 972 800 | (unknown) | (unknown) |
| Type: transfer | From: 33rsKqa5TuGXLH83bdKxhj2Yo6Pb9C1dkd | To: 35QVkRaNLk85FdqtA83A8aC3ABXtsSbfUS | |||
| 25.07.2022 19:16:23 | |
1 263 BTC | $ 27 666 494 | (unknown) | (unknown) |
| Type: transfer | From: 33BpKUsgkgW1Dz9ZD4N4xkm8LJruyzNFSL | To: 3Lv3miLpvHioN4sva8Ubf59wsEykDNEk31 | |||
| 25.07.2022 19:16:23 | |
2 035 BTC | $ 44 576 680 | (unknown) | (unknown) |
| Type: transfer | From: 3D8Xka4SxsaW16p9yHsJrnZdPHS1uxMFT2 | To: 3FLTYnCgKLQWrKsZLrwUNtBXuvESmznHSn | |||
| 25.07.2022 19:16:23 | |
1 818 BTC | $ 39 808 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyvxdsgcel0fk300nrq9xqvdxzpzr3dd7gk6z9 | To: 3AJQG8FTcnkQuDb5r4jXQogx2bbN4CVXws | |||
| 25.07.2022 19:16:23 | |
506 BTC | $ 11 086 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyefgtl73jrq3gd0ke5n7f7en8z84lnfa7yqd0n | To: bc1qycchk8gr5tksx0qz08rykpcppvxytctc3xzcdm | |||
| 25.07.2022 19:16:23 | |
1 804 BTC | $ 39 504 590 | (unknown) | (unknown) |
| Type: transfer | From: 3F8JubcDgCzwUBYRA6htXFQLQ9gF2ShoeQ | To: 3Df7gMeLfGVkfXt13cXWsv5NVhBMcZkXT3 | |||
| 25.07.2022 19:16:23 | |
8 811 BTC | $ 192 971 890 | (unknown) | (unknown) |
| Type: transfer | From: 3JnmPS1z98ebYMrPy6p8cfh77EoEW4K5Z5 | To: bc1q2azx8zmcch3nn0fv893tcdqjjj65knxtqjyqy9 | |||
| 25.07.2022 19:16:23 | |
464 BTC | $ 10 160 665 | (unknown) | (unknown) |
| Type: transfer | From: 3GS8NkUKVSsYKxR8mjCEvZ7MZuv5bRHDDf | To: bc1q8pdv3wr5v78nysa5zxc6djhl40jj4fjf2mhux4 | |||
| 25.07.2022 19:16:23 | |
263 BTC | $ 5 764 761 | (unknown) | (unknown) |
| Type: transfer | From: 3P6MaFAECY4BCyWPDYhByhX9XtQ7zb4K3K | To: 3FzvK1KBZuqe9TpixHEf3oaPBQsqij4jXW | |||
| 25.07.2022 19:16:23 | |
7 360 BTC | $ 161 173 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr5Ym7GhqD23xFtpQoo2P9SrzZH3tnLxw | To: 38Bfac7e6QRP5NfvyiM9z9VfiqSUZh2Gsb | |||
| 25.07.2022 19:16:23 | |
710 BTC | $ 15 548 284 | (unknown) | (unknown) |
| Type: transfer | From: 3B5TRAj56HDKACciF2W3WHP3bjCoxMuynD | To: 3DeSDQGKVy42kaGdCoWDQkfhS9uRDZqtFb | |||