Whale movements
Last update: 28.05.2026 14:31:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.07.2022 18:53:10 |  |
3 515 BTC | $ 77 580 504 | (unknown) | (unknown) |
| Type: transfer | From: 34PAdv2PdisMSjQXfig73W84yp1NUSjVSX | To: 3NNDQSBHXUnvaHyPgpHgUCqDJ6unnLj2oP | |||
| 25.07.2022 18:53:10 | |
506 BTC | $ 11 176 776 | (unknown) | (unknown) |
| Type: transfer | From: 3AsvFDGmjg5bzMqggxZWrVcqjcEUTSDXFC | To: 3NUsEZP3y4ZYRQhL7EHLgCCF9CrSRd1qHP | |||
| 25.07.2022 18:53:10 | |
506 BTC | $ 11 176 827 | (unknown) | (unknown) |
| Type: transfer | From: 3QeQLbghWzE454vTnYCD1qQZi28gFdBuCU | To: 3AsvFDGmjg5bzMqggxZWrVcqjcEUTSDXFC | |||
| 25.07.2022 18:53:10 | |
506 BTC | $ 11 177 203 | (unknown) | (unknown) |
| Type: transfer | From: 3BBXESnsHVCQT3FQ1jRH5MXPvq2dgmGQih | To: 3QeQLbghWzE454vTnYCD1qQZi28gFdBuCU | |||
| 25.07.2022 18:53:10 | |
1 961 BTC | $ 43 283 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxwkledxjh7h6yjrgtt4nswqyt3nn53ku35ffz | To: 3As4s3BbZwzj8BUAgihAYN1xxKkNkenLFw | |||
| 25.07.2022 18:53:10 | |
1 961 BTC | $ 43 284 184 | (unknown) | (unknown) |
| Type: transfer | From: 3FzocWKieC9R6STdxaMaJDjnBwiFqLJD7b | To: bc1qzxwkledxjh7h6yjrgtt4nswqyt3nn53ku35ffz | |||
| 25.07.2022 18:53:10 | |
1 961 BTC | $ 43 284 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1quslh33s7gsdqdnseklzeee8wfxmypy4pvwnm55 | To: 3FzocWKieC9R6STdxaMaJDjnBwiFqLJD7b | |||
| 25.07.2022 18:53:10 | |
555 BTC | $ 12 241 816 | (unknown) | (unknown) |
| Type: transfer | From: 3DvJGhcAJNhdHsecyiFSxpNKrWELipUn4f | To: bc1qejv5hr7lavzsc7tzy8u282lfertcftteawdcas | |||
| 25.07.2022 18:53:10 | |
555 BTC | $ 12 241 862 | (unknown) | (unknown) |
| Type: transfer | From: 3N9yWS2QdjQV1Hspw8JvqeYcZ3wapfJrLd | To: 3DvJGhcAJNhdHsecyiFSxpNKrWELipUn4f | |||
| 25.07.2022 18:53:10 | |
555 BTC | $ 12 242 391 | (unknown) | (unknown) |
| Type: transfer | From: 33WzzQjkx3EnsDJEHHQtnrN92gj3ZnLKgR | To: 3N9yWS2QdjQV1Hspw8JvqeYcZ3wapfJrLd | |||
| 25.07.2022 18:53:10 | |
893 BTC | $ 19 703 502 | (unknown) | (unknown) |
| Type: transfer | From: 33SLgwmoUTyNQJaDMAkAvHF9LCiJ2fuUMb | To: 33LF71rvCCPFhBa25jiWgAALyLC2QQmaWn | |||
| 25.07.2022 18:51:54 | |
253 BTC | $ 5 540 829 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.07.2022 18:51:22 |  |
16 375 147 USDT | $ 16 445 887 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 25.07.2022 18:33:41 | |
12 698 898 BUSD | $ 12 698 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2022 18:15:55 | |
263 BTC | $ 5 756 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwn5g6z2m2kdqtmukzfyxpu2cnuh2e0hyekq7s | To: 3QMKP34y7WoLZRHJYnf3aLJvpfF4Vz4hFn | |||
| 25.07.2022 18:15:55 | |
610 BTC | $ 13 337 494 | (unknown) | (unknown) |
| Type: transfer | From: 3LsSkVymbd54RzM9xR1V28Xtb5trJiCaJw | To: 35mRqpobfdFmYiYyFceQJAbYyhya5VV8ut | |||
| 25.07.2022 18:15:55 | |
1 264 BTC | $ 27 611 154 | (unknown) | (unknown) |
| Type: transfer | From: 347W58ZyUfeN4MGKvfe8e3VKcp6NH7LY2M | To: bc1qve333yee5aacd6xwgs35zkjzjwmk5yrgpm9p84 | |||
| 25.07.2022 18:15:55 | |
464 BTC | $ 10 137 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4wfrtukh9eyjrxdrst833jt9x97rw68yh547t | To: 34WYnWyck6phVJeKYxQ3GwWWH94wehmj9Z | |||
| 25.07.2022 18:15:55 | |
555 BTC | $ 12 118 951 | (unknown) | (unknown) |
| Type: transfer | From: 38eTprq1uhgGBFhuSbr9Tp6vuZQarTkiJi | To: 33WzzQjkx3EnsDJEHHQtnrN92gj3ZnLKgR | |||
| 25.07.2022 18:15:55 | |
506 BTC | $ 11 064 271 | (unknown) | (unknown) |
| Type: transfer | From: 3PWs7hUGf3SuSuYRRj1UDJudrLky6Y5Psj | To: 3BBXESnsHVCQT3FQ1jRH5MXPvq2dgmGQih | |||
| 25.07.2022 18:15:55 | |
893 BTC | $ 19 503 862 | (unknown) | (unknown) |
| Type: transfer | From: 3CdGaJtXhHScUrp2zp6QGUUj8gFFr2HLuo | To: 33SLgwmoUTyNQJaDMAkAvHF9LCiJ2fuUMb | |||
| 25.07.2022 18:15:55 | |
588 BTC | $ 12 841 812 | (unknown) | (unknown) |
| Type: transfer | From: 3L7HSgm4XKsLJcyH9ZKgTF3Gz2ig5CjRWM | To: 3PBvp47Uot49BqPSXNQTzMVaVGk2dL4Wdc | |||
| 25.07.2022 18:15:55 | |
710 BTC | $ 15 513 458 | (unknown) | (unknown) |
| Type: transfer | From: 3BqV1CoPUMQpvVAvMB42YoResfgZyCEvKA | To: 32jYztqqL4StZ3un4QE2s9hHaz93GFymVB | |||
| 25.07.2022 18:14:58 | |
12 626 310 BUSD | $ 12 626 310 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 25.07.2022 18:09:18 | |
1 961 BTC | $ 43 178 120 | (unknown) | (unknown) |
| Type: transfer | From: 3NiFukhbL3X5JMDb4uYr915yQmAdEgWFWP | To: bc1quslh33s7gsdqdnseklzeee8wfxmypy4pvwnm55 | |||
| 25.07.2022 18:09:18 | |
506 BTC | $ 11 150 320 | (unknown) | (unknown) |
| Type: transfer | From: 33ccTMz9Gs9vaLhMT3MuVnND1A4Zz2wWzX | To: 3PWs7hUGf3SuSuYRRj1UDJudrLky6Y5Psj | |||
| 25.07.2022 18:09:18 | |
1 697 BTC | $ 37 356 824 | (unknown) | (unknown) |
| Type: transfer | From: 37A5R2eENbTbEf11HiPVKKbqrjRS5gdicd | To: 389NDDCSb9ko7AzwKPasL2ZTamPACGoEzk | |||
| 25.07.2022 18:09:18 | |
4 092 BTC | $ 90 104 200 | (unknown) | (unknown) |
| Type: transfer | From: 362FGL2k94wvhcf9Vmr6dhTfsXHhUrANoq | To: bc1qzvse2qtymkd5yue8rktx980w3zjldsqmdm344e | |||
| 25.07.2022 18:09:18 | |
1 818 BTC | $ 40 024 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnecsjj5xyqy9g28ym8unnmht4ak4987xsyqjv | To: 3Qh8ySgA2aJEpJA8hHUkFpU7yUHV24UYvm | |||
| 25.07.2022 18:09:18 | |
7 360 BTC | $ 162 050 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw90eurylu2dytwsnqvh70vdur8mlx734gysjv | To: bc1qyp80z3s9c2s39s2pufk3yl3z9amyysdpsal9x5 | |||
| 25.07.2022 18:09:18 | |
8 812 BTC | $ 194 019 540 | (unknown) | (unknown) |
| Type: transfer | From: 3PvGMwhEVpauvyjbA9U6CkH552gDTwuRbY | To: bc1qh8s7c93rrefztha9w3c6xttmnry7l3x6r60mcr | |||
| 25.07.2022 18:09:18 | |
588 BTC | $ 12 942 681 | (unknown) | (unknown) |
| Type: transfer | From: 3KjuuEvACjA6nvVqGCYBC5pM8sfMZpzoj1 | To: 3L7HSgm4XKsLJcyH9ZKgTF3Gz2ig5CjRWM | |||
| 25.07.2022 18:09:18 | |
264 BTC | $ 5 802 447 | (unknown) | (unknown) |
| Type: transfer | From: 3M5Pqx4mmL6AmjVtxYYJT3diyKoMY6zaJZ | To: bc1qfwn5g6z2m2kdqtmukzfyxpu2cnuh2e0hyekq7s | |||
| 25.07.2022 18:09:18 | |
610 BTC | $ 13 441 049 | (unknown) | (unknown) |
| Type: transfer | From: 38RUwA6NASU6wE1BcJa62kT3dcwU6gZyEM | To: 3LsSkVymbd54RzM9xR1V28Xtb5trJiCaJw | |||
| 25.07.2022 18:09:18 | |
3 515 BTC | $ 77 390 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgmr57m83d4ksagdvadnhxyfp8zeuapycwmwvv | To: 34PAdv2PdisMSjQXfig73W84yp1NUSjVSX | |||
| 25.07.2022 18:09:18 | |
2 257 BTC | $ 49 685 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqzdsyuw6zd9vpjz6cxsz25mua2gs0w4wmrdwm | To: 3NEo661wmndzURgCscP81gbeJKRvSRQ3Dz | |||
| 25.07.2022 18:09:18 | |
1 804 BTC | $ 39 721 084 | (unknown) | (unknown) |
| Type: transfer | From: 3MdQcEHPBvkLTqLbaVacYHzkKEW1cHoit2 | To: 3PWtb9GuxeHRcvtU1Sr436V2AcHW1TAw1N | |||
| 25.07.2022 18:09:18 | |
2 039 BTC | $ 44 896 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0skwtwtzhf68h3vkmqsv7rqjn5tky8ne5v5ep | To: 3FkUetcin4NQeewTtfQyqQHnaaXHv4rqjp | |||
| 25.07.2022 18:09:18 | |
893 BTC | $ 19 655 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqrac6xs9mxkdff5g2wp6m2ddqnftzfv7dwm72 | To: 3CdGaJtXhHScUrp2zp6QGUUj8gFFr2HLuo | |||
| 25.07.2022 18:09:18 | |
710 BTC | $ 15 635 068 | (unknown) | (unknown) |
| Type: transfer | From: 3PKisCyM3Z1akGKM8oDJMrqXo5DRUbXnE9 | To: 3BqV1CoPUMQpvVAvMB42YoResfgZyCEvKA | |||
| 25.07.2022 18:09:18 | |
1 264 BTC | $ 27 825 622 | (unknown) | (unknown) |
| Type: transfer | From: 3KmuWtfj6E3vRz9BJYUVA25KRJZRAPdtiC | To: 347W58ZyUfeN4MGKvfe8e3VKcp6NH7LY2M | |||
| 25.07.2022 18:09:18 | |
3 679 BTC | $ 81 016 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8c8qz9a334ape5tkdmrajmjltkkgk2dgly8vm | To: 3NWkDPUs9mqYeZbP75RFvGMGffq9uGdhQL | |||
| 25.07.2022 18:09:18 | |
555 BTC | $ 12 213 234 | (unknown) | (unknown) |
| Type: transfer | From: 33MUKVsPh3Zqi9SPWFQRqX6sCzi2dfSMno | To: 38eTprq1uhgGBFhuSbr9Tp6vuZQarTkiJi | |||
| 25.07.2022 18:09:18 | |
464 BTC | $ 10 216 599 | (unknown) | (unknown) |
| Type: transfer | From: 3C9se8kgCfRy2rJuaXpPERUPTijy5m4WXE | To: bc1qp4wfrtukh9eyjrxdrst833jt9x97rw68yh547t | |||
| 25.07.2022 18:09:18 | |
7 381 BTC | $ 162 512 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh98p4t85ekkzzer55utru7ypknezyee9qgx27y | To: 3F1CtgBSizJUqNLCaJffhwyFUsBmkGQRSy | |||
| 25.07.2022 18:09:18 | |
253 BTC | $ 5 576 025 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.07.2022 18:09:18 | |
1 075 BTC | $ 23 670 140 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 25.07.2022 18:09:18 | |
292 BTC | $ 6 429 471 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | |||
| 25.07.2022 18:09:18 | |
675 BTC | $ 14 862 646 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 25.07.2022 17:56:26 | |
893 BTC | $ 19 514 804 | (unknown) | (unknown) |
| Type: transfer | From: 3MJxhBj6XLwJLM1fhqo33UbVVf2nW1yKjh | To: bc1qwqrac6xs9mxkdff5g2wp6m2ddqnftzfv7dwm72 | |||