Whale movements
Last update: 28.05.2026 13:39:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.07.2022 19:16:23 |  |
231 BTC | $ 5 058 805 | (unknown) | (unknown) |
| Type: transfer | From: 334ZV4X87FBPbqTouBm68XTaSEXdx86BQ2 | To: 3EfuGDYijNrxdAYjzXhMJmsZbvAp3Wdxqj | |||
| 25.07.2022 19:16:23 | |
1 696 BTC | $ 37 151 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ejmrmj08a6ga9ygcp23jxm3meje87pvumjvlu | To: 39vS7pxZHTDXZTKBEaRX77cxuxmEzEen7b | |||
| 25.07.2022 19:16:23 | |
4 019 BTC | $ 88 018 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Mc52EhZUeWwN8Me3jsLV427bHoHjR2kUw | To: 3NnKAee8uiZkNZRxuV7jumH58DxZHYAeMz | |||
| 25.07.2022 19:16:23 | |
252 BTC | $ 5 517 136 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.07.2022 19:05:14 | |
231 BTC | $ 5 071 452 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 334ZV4X87FBPbqTouBm68XTaSEXdx86BQ2 | |||
| 25.07.2022 19:05:14 | |
231 BTC | $ 5 071 452 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 334ZV4X87FBPbqTouBm68XTaSEXdx86BQ2 | |||
| 25.07.2022 19:05:14 | |
7 381 BTC | $ 162 011 920 | (unknown) | (unknown) |
| Type: transfer | From: 3NcYzWz6BhT27iKCDKWjGyEzAj3R177WAQ | To: 3HJb4NBqVAn1tiRXbHTpHQ1HyRcQtXQ8uq | |||
| 25.07.2022 19:05:14 | |
7 381 BTC | $ 162 011 920 | (unknown) | (unknown) |
| Type: transfer | From: 3NcYzWz6BhT27iKCDKWjGyEzAj3R177WAQ | To: 3HJb4NBqVAn1tiRXbHTpHQ1HyRcQtXQ8uq | |||
| 25.07.2022 19:05:14 | |
8 811 BTC | $ 193 423 790 | (unknown) | (unknown) |
| Type: transfer | From: 385v3GCnUGhNtxa449W6aHT7pRxjeDwAVN | To: 3JnmPS1z98ebYMrPy6p8cfh77EoEW4K5Z5 | |||
| 25.07.2022 19:05:14 | |
8 811 BTC | $ 193 423 790 | (unknown) | (unknown) |
| Type: transfer | From: 385v3GCnUGhNtxa449W6aHT7pRxjeDwAVN | To: 3JnmPS1z98ebYMrPy6p8cfh77EoEW4K5Z5 | |||
| 25.07.2022 19:04:02 | |
555 BTC | $ 12 133 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejv5hr7lavzsc7tzy8u282lfertcftteawdcas | To: 3CwRu6zFyEvxJrZuKyZaX33C6LgaYReCt6 | |||
| 25.07.2022 19:04:02 | |
555 BTC | $ 12 133 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejv5hr7lavzsc7tzy8u282lfertcftteawdcas | To: 3CwRu6zFyEvxJrZuKyZaX33C6LgaYReCt6 | |||
| 25.07.2022 19:04:02 | |
1 961 BTC | $ 42 901 130 | (unknown) | (unknown) |
| Type: transfer | From: 3As4s3BbZwzj8BUAgihAYN1xxKkNkenLFw | To: 34dSyELn5gCMuLz7bACEjr9oEBxMPL7Tz8 | |||
| 25.07.2022 19:04:02 | |
1 961 BTC | $ 42 901 130 | (unknown) | (unknown) |
| Type: transfer | From: 3As4s3BbZwzj8BUAgihAYN1xxKkNkenLFw | To: 34dSyELn5gCMuLz7bACEjr9oEBxMPL7Tz8 | |||
| 25.07.2022 19:04:02 | |
3 677 BTC | $ 80 450 760 | (unknown) | (unknown) |
| Type: transfer | From: 3C2cJ9hKB64wksJWhzrdBjT5vvBd9P2JW1 | To: 3F4Pkv7miVAhjKVQXhe1YXPuDcBKryy3Js | |||
| 25.07.2022 19:04:02 | |
3 677 BTC | $ 80 450 760 | (unknown) | (unknown) |
| Type: transfer | From: 3C2cJ9hKB64wksJWhzrdBjT5vvBd9P2JW1 | To: 3F4Pkv7miVAhjKVQXhe1YXPuDcBKryy3Js | |||
| 25.07.2022 19:04:02 | |
1 804 BTC | $ 39 465 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr24dce4c5h62zrqhewsypmmu2q0rzpl3hxehz | To: 3F8JubcDgCzwUBYRA6htXFQLQ9gF2ShoeQ | |||
| 25.07.2022 19:04:02 | |
1 804 BTC | $ 39 465 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr24dce4c5h62zrqhewsypmmu2q0rzpl3hxehz | To: 3F8JubcDgCzwUBYRA6htXFQLQ9gF2ShoeQ | |||
| 25.07.2022 19:04:02 | |
1 818 BTC | $ 39 767 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks5d6ec9wqdm8v8zcj4v7h407k9u860ya98486 | To: bc1qnyvxdsgcel0fk300nrq9xqvdxzpzr3dd7gk6z9 | |||
| 25.07.2022 19:04:02 | |
1 818 BTC | $ 39 767 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks5d6ec9wqdm8v8zcj4v7h407k9u860ya98486 | To: bc1qnyvxdsgcel0fk300nrq9xqvdxzpzr3dd7gk6z9 | |||
| 25.07.2022 19:04:02 | |
464 BTC | $ 10 150 561 | (unknown) | (unknown) |
| Type: transfer | From: 3A59AjSNJFiRL1DUJS8oqHZ2TR9Y9hHuCQ | To: 3GS8NkUKVSsYKxR8mjCEvZ7MZuv5bRHDDf | |||
| 25.07.2022 19:04:02 | |
464 BTC | $ 10 150 561 | (unknown) | (unknown) |
| Type: transfer | From: 3A59AjSNJFiRL1DUJS8oqHZ2TR9Y9hHuCQ | To: 3GS8NkUKVSsYKxR8mjCEvZ7MZuv5bRHDDf | |||
| 25.07.2022 19:04:02 | |
263 BTC | $ 5 758 930 | (unknown) | (unknown) |
| Type: transfer | From: 3BhcuaG5HSpnZTTFHxgzVc75wBUe2zojNm | To: 3P6MaFAECY4BCyWPDYhByhX9XtQ7zb4K3K | |||
| 25.07.2022 19:04:02 | |
263 BTC | $ 5 758 930 | (unknown) | (unknown) |
| Type: transfer | From: 3BhcuaG5HSpnZTTFHxgzVc75wBUe2zojNm | To: 3P6MaFAECY4BCyWPDYhByhX9XtQ7zb4K3K | |||
| 25.07.2022 19:04:02 | |
588 BTC | $ 12 854 775 | (unknown) | (unknown) |
| Type: transfer | From: 3HV57jKnSE8QfZPDRt9gUgmXFqP3MHNhxa | To: bc1qpcww4qgvqrrt9ly4artqkm7d6yspnfxu5zpjh0 | |||
| 25.07.2022 19:04:02 | |
588 BTC | $ 12 854 775 | (unknown) | (unknown) |
| Type: transfer | From: 3HV57jKnSE8QfZPDRt9gUgmXFqP3MHNhxa | To: bc1qpcww4qgvqrrt9ly4artqkm7d6yspnfxu5zpjh0 | |||
| 25.07.2022 19:04:02 | |
2 038 BTC | $ 44 587 428 | (unknown) | (unknown) |
| Type: transfer | From: 3ECoDAJaSwG2qEcArE4re5g79vUZtdxJvw | To: 3D8Xka4SxsaW16p9yHsJrnZdPHS1uxMFT2 | |||
| 25.07.2022 19:04:02 | |
2 038 BTC | $ 44 587 428 | (unknown) | (unknown) |
| Type: transfer | From: 3ECoDAJaSwG2qEcArE4re5g79vUZtdxJvw | To: 3D8Xka4SxsaW16p9yHsJrnZdPHS1uxMFT2 | |||
| 25.07.2022 19:04:02 | |
3 515 BTC | $ 76 894 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qessjctr0nw228h77whuesskkjpw5x5cdvxdsrg | To: 33rsKqa5TuGXLH83bdKxhj2Yo6Pb9C1dkd | |||
| 25.07.2022 19:04:02 | |
3 515 BTC | $ 76 894 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qessjctr0nw228h77whuesskkjpw5x5cdvxdsrg | To: 33rsKqa5TuGXLH83bdKxhj2Yo6Pb9C1dkd | |||
| 25.07.2022 19:04:02 | |
609 BTC | $ 13 313 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqln6y492vzlxkmjy29ye9zekx40wrp6j7ztet | To: 3KaWwiCvx659CTTtx8pmMV4vPL9qR7zuLE | |||
| 25.07.2022 19:04:02 | |
609 BTC | $ 13 313 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqln6y492vzlxkmjy29ye9zekx40wrp6j7ztet | To: 3KaWwiCvx659CTTtx8pmMV4vPL9qR7zuLE | |||
| 25.07.2022 19:04:02 | |
506 BTC | $ 11 077 928 | (unknown) | (unknown) |
| Type: transfer | From: 3NUsEZP3y4ZYRQhL7EHLgCCF9CrSRd1qHP | To: bc1qyefgtl73jrq3gd0ke5n7f7en8z84lnfa7yqd0n | |||
| 25.07.2022 19:04:02 | |
506 BTC | $ 11 077 928 | (unknown) | (unknown) |
| Type: transfer | From: 3NUsEZP3y4ZYRQhL7EHLgCCF9CrSRd1qHP | To: bc1qyefgtl73jrq3gd0ke5n7f7en8z84lnfa7yqd0n | |||
| 25.07.2022 19:04:02 | |
1 696 BTC | $ 37 113 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mpt5nxlm2nhdlcg9nagay5lqp5hkmd56w79cu | To: bc1q9ejmrmj08a6ga9ygcp23jxm3meje87pvumjvlu | |||
| 25.07.2022 19:04:02 | |
1 696 BTC | $ 37 113 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mpt5nxlm2nhdlcg9nagay5lqp5hkmd56w79cu | To: bc1q9ejmrmj08a6ga9ygcp23jxm3meje87pvumjvlu | |||
| 25.07.2022 19:04:02 | |
1 263 BTC | $ 27 639 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanyxsuxtlwtx3vlxtx9hszgmd29hah3qrr3nsg | To: 33BpKUsgkgW1Dz9ZD4N4xkm8LJruyzNFSL | |||
| 25.07.2022 19:04:02 | |
1 263 BTC | $ 27 639 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanyxsuxtlwtx3vlxtx9hszgmd29hah3qrr3nsg | To: 33BpKUsgkgW1Dz9ZD4N4xkm8LJruyzNFSL | |||
| 25.07.2022 19:04:02 | |
7 360 BTC | $ 161 009 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Mve8f26TYREvDKouiuZtn8pndcLB6vLVc | To: 3Qr5Ym7GhqD23xFtpQoo2P9SrzZH3tnLxw | |||
| 25.07.2022 19:04:02 | |
7 360 BTC | $ 161 009 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Mve8f26TYREvDKouiuZtn8pndcLB6vLVc | To: 3Qr5Ym7GhqD23xFtpQoo2P9SrzZH3tnLxw | |||
| 25.07.2022 19:04:02 | |
2 256 BTC | $ 49 364 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x0qp3rp2xdp52qf5d9d7wea3493h7hssuhfq7 | To: bc1qnzj8d4smepmxy7nmknr5tuwe9gayahwnpf5dgg | |||
| 25.07.2022 19:04:02 | |
4 034 BTC | $ 88 257 200 | (unknown) | (unknown) |
| Type: transfer | From: 37aaf3jwsnWSZ7QsywpV6izRHYYQQqhdQh | To: 3Mc52EhZUeWwN8Me3jsLV427bHoHjR2kUw | |||
| 25.07.2022 19:04:02 | |
893 BTC | $ 19 526 894 | (unknown) | (unknown) |
| Type: transfer | From: 3ETrnHmDmYxo8THgReM2j1t1VhebJFxrVn | To: bc1qnn5xjn3c4qtn3egemy923udqhkz8seh8nx05yk | |||
| 25.07.2022 19:04:02 | |
710 BTC | $ 15 532 522 | (unknown) | (unknown) |
| Type: transfer | From: 3BRwaT5BaTuPM4qDKX4ywFE1EFV9W3odWw | To: 3B5TRAj56HDKACciF2W3WHP3bjCoxMuynD | |||
| 25.07.2022 19:04:02 | |
252 BTC | $ 5 513 696 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.07.2022 19:04:02 | |
1 750 BTC | $ 38 285 920 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 25.07.2022 19:04:02 | |
400 BTC | $ 8 751 067 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 25.07.2022 18:53:10 | |
485 BTC | $ 10 715 448 | (unknown) | (unknown) |
| Type: transfer | From: 1BWPX978bJFatWos81zvmHsq1NUKSWpicz | To: 1Ls9bEb7Tykn65P9LEXC6yi8QfAGqCMZQK | |||
| 25.07.2022 18:53:10 | |
4 034 BTC | $ 89 045 400 | (unknown) | (unknown) |
| Type: transfer | From: 3B9bLULpMowV3XWt7ecfVNQZkjasUkdPSz | To: 37aaf3jwsnWSZ7QsywpV6izRHYYQQqhdQh | |||
| 25.07.2022 18:53:10 | |
710 BTC | $ 15 671 143 | (unknown) | (unknown) |
| Type: transfer | From: 3KEEfeDUHvxPc92ZCU4QaMwZtmTfum5nV4 | To: 3BRwaT5BaTuPM4qDKX4ywFE1EFV9W3odWw | |||