Whale movements
Last update: 28.05.2026 14:34:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.07.2022 17:56:26 |  |
1 264 BTC | $ 27 629 992 | (unknown) | (unknown) |
| Type: transfer | From: 33UTKNaDo2GfpY18fwP986yYYMy915orGH | To: 3KmuWtfj6E3vRz9BJYUVA25KRJZRAPdtiC | |||
| 25.07.2022 17:56:26 | |
610 BTC | $ 13 344 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rdfx9e0c06ystf3w2gxmq3lnmhutvrw7x0dvx | To: 38RUwA6NASU6wE1BcJa62kT3dcwU6gZyEM | |||
| 25.07.2022 17:56:26 | |
464 BTC | $ 10 143 370 | (unknown) | (unknown) |
| Type: transfer | From: 3JyeQppZgSaawStnMMdCUp37Wqj1HuNuqq | To: 3C9se8kgCfRy2rJuaXpPERUPTijy5m4WXE | |||
| 25.07.2022 17:56:26 | |
588 BTC | $ 12 850 065 | (unknown) | (unknown) |
| Type: transfer | From: 3LgrNJaooqs6LQT9HFC6LgZhm6viDRbknd | To: 3KjuuEvACjA6nvVqGCYBC5pM8sfMZpzoj1 | |||
| 25.07.2022 17:56:26 | |
1 697 BTC | $ 37 088 990 | (unknown) | (unknown) |
| Type: transfer | From: 3PVk8fHJkiygSrTYkKPdxfeVM4sNMDYepe | To: 37A5R2eENbTbEf11HiPVKKbqrjRS5gdicd | |||
| 25.07.2022 17:56:26 | |
506 BTC | $ 11 070 742 | (unknown) | (unknown) |
| Type: transfer | From: 38anUzky3ebH8SCPfpqzRn11oPRGjMDDgF | To: 33ccTMz9Gs9vaLhMT3MuVnND1A4Zz2wWzX | |||
| 25.07.2022 17:56:26 | |
264 BTC | $ 5 761 017 | (unknown) | (unknown) |
| Type: transfer | From: 3EsQZEUvM4NrWXUeBWwQPxySNtuGYyrny9 | To: 3M5Pqx4mmL6AmjVtxYYJT3diyKoMY6zaJZ | |||
| 25.07.2022 17:56:26 | |
710 BTC | $ 15 522 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6fnhp03858t2awdlyew9yh7ck6msf6wjrmpen | To: 3PKisCyM3Z1akGKM8oDJMrqXo5DRUbXnE9 | |||
| 25.07.2022 17:56:26 | |
555 BTC | $ 12 125 822 | (unknown) | (unknown) |
| Type: transfer | From: 3FtwW6sSuQ2cPr8s4DzNbrU35DBPr8ZMx6 | To: 33MUKVsPh3Zqi9SPWFQRqX6sCzi2dfSMno | |||
| 25.07.2022 17:53:37 |  |
5 171 ETH | $ 7 897 976 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 25.07.2022 17:49:09 | |
464 BTC | $ 10 145 002 | (unknown) | (unknown) |
| Type: transfer | From: 3BwS2qivByeQrYvH8PFKTjvwdsyGqAJM3g | To: 3JyeQppZgSaawStnMMdCUp37Wqj1HuNuqq | |||
| 25.07.2022 17:49:09 | |
610 BTC | $ 13 344 949 | (unknown) | (unknown) |
| Type: transfer | From: 3FncFjCood3erAncnHw89fxespBerwxoxh | To: bc1q6rdfx9e0c06ystf3w2gxmq3lnmhutvrw7x0dvx | |||
| 25.07.2022 17:49:09 | |
588 BTC | $ 12 849 961 | (unknown) | (unknown) |
| Type: transfer | From: 3MczGticm7vgL381tHdyhDZF911f6wqT6S | To: 3LgrNJaooqs6LQT9HFC6LgZhm6viDRbknd | |||
| 25.07.2022 17:49:09 | |
264 BTC | $ 5 760 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmyc8vslrnnhaharfzqc4zvpky4n6yvqgkgq79 | To: 3EsQZEUvM4NrWXUeBWwQPxySNtuGYyrny9 | |||
| 25.07.2022 17:49:09 | |
506 BTC | $ 11 070 168 | (unknown) | (unknown) |
| Type: transfer | From: 3HooMYaTdJC6iCRw5UEgAmm83S7qXkoZaW | To: 38anUzky3ebH8SCPfpqzRn11oPRGjMDDgF | |||
| 25.07.2022 17:49:09 | |
589 BTC | $ 12 869 956 | (unknown) | (unknown) |
| Type: transfer | From: 39jPgQ6kxam484XQu1ufp9DqPLRfmnbEW1 | To: 3MczGticm7vgL381tHdyhDZF911f6wqT6S | |||
| 25.07.2022 17:49:09 | |
555 BTC | $ 12 125 427 | (unknown) | (unknown) |
| Type: transfer | From: 36HjCi5sJaF6fpU5AkAQ9nGnRRr459MqBp | To: 3FtwW6sSuQ2cPr8s4DzNbrU35DBPr8ZMx6 | |||
| 25.07.2022 17:49:09 | |
274 BTC | $ 5 985 763 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm88pq0z7mhxswqyez7sc0jeptmm6n5lmdfpnqwf8xwwthx2e6w5q5q84ad | |||
| 25.07.2022 17:43:51 | |
5 698 258 USDT | $ 5 701 460 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.07.2022 17:43:07 | |
5 699 047 USDT | $ 5 702 249 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 25.07.2022 17:43:07 | |
5 699 047 USDT | $ 5 702 249 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 25.07.2022 17:42:04 | |
1 804 BTC | $ 39 372 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjn7k0lfumfmsdqzqjymx0pcxpwd6x44vra8ke | To: 3MdQcEHPBvkLTqLbaVacYHzkKEW1cHoit2 | |||
| 25.07.2022 17:42:04 | |
589 BTC | $ 12 849 767 | (unknown) | (unknown) |
| Type: transfer | From: 3Ffim4JQg56MFymfiNJKWZvekHpq8ec3XR | To: 39jPgQ6kxam484XQu1ufp9DqPLRfmnbEW1 | |||
| 25.07.2022 17:42:04 | |
464 BTC | $ 10 129 635 | (unknown) | (unknown) |
| Type: transfer | From: 39WfqzgJLrspGyepBmuUZ36JpLWJZDPRYD | To: 3BwS2qivByeQrYvH8PFKTjvwdsyGqAJM3g | |||
| 25.07.2022 17:42:04 | |
8 812 BTC | $ 192 316 510 | (unknown) | (unknown) |
| Type: transfer | From: 35sikYaTBrsbuhTJTH8xx9FqSMUnGVaZFv | To: 3PvGMwhEVpauvyjbA9U6CkH552gDTwuRbY | |||
| 25.07.2022 17:42:04 | |
1 697 BTC | $ 37 030 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w9ql8zgkux58g54n95ec9da5c4y5tw9lhuuec | To: 3PVk8fHJkiygSrTYkKPdxfeVM4sNMDYepe | |||
| 25.07.2022 17:42:04 | |
4 092 BTC | $ 89 312 790 | (unknown) | (unknown) |
| Type: transfer | From: 3G3GSPGZNVgumRzsuvftTio3Fo2f62vT9q | To: 362FGL2k94wvhcf9Vmr6dhTfsXHhUrANoq | |||
| 25.07.2022 17:42:04 | |
3 515 BTC | $ 76 711 760 | (unknown) | (unknown) |
| Type: transfer | From: 3HxXeh4VSTNDkrLMrBRF4jsLGNbJtjK7Si | To: bc1qmgmr57m83d4ksagdvadnhxyfp8zeuapycwmwvv | |||
| 25.07.2022 17:42:04 | |
3 679 BTC | $ 80 304 790 | (unknown) | (unknown) |
| Type: transfer | From: 32soXubyeQrWaT1uc1phyqTKVzWD75PtQT | To: bc1qa8c8qz9a334ape5tkdmrajmjltkkgk2dgly8vm | |||
| 25.07.2022 17:42:04 | |
1 824 BTC | $ 39 804 064 | (unknown) | (unknown) |
| Type: transfer | From: 3C2D1wEH45xtcoCoK8tUf2iYPRcd4Lhtc5 | To: bc1qvnecsjj5xyqy9g28ym8unnmht4ak4987xsyqjv | |||
| 25.07.2022 17:42:04 | |
464 BTC | $ 10 130 410 | (unknown) | (unknown) |
| Type: transfer | From: 3KDQGw9kGpKkLbjvdGNXsMqX1cYGBnZswP | To: 39WfqzgJLrspGyepBmuUZ36JpLWJZDPRYD | |||
| 25.07.2022 17:42:04 | |
464 BTC | $ 10 131 749 | (unknown) | (unknown) |
| Type: transfer | From: 34yDiSVEer2AVg9oCM8y97Xr2mEMJB6paY | To: 3KDQGw9kGpKkLbjvdGNXsMqX1cYGBnZswP | |||
| 25.07.2022 17:42:04 | |
555 BTC | $ 12 106 475 | (unknown) | (unknown) |
| Type: transfer | From: 3EaHzqoaVEFCVmtQrfWteqYUkaXvQTS3NS | To: 36HjCi5sJaF6fpU5AkAQ9nGnRRr459MqBp | |||
| 25.07.2022 17:42:04 | |
1 264 BTC | $ 27 586 252 | (unknown) | (unknown) |
| Type: transfer | From: 3ASLtsKLcMXMjUst3d8RVzGvJ6sqsYeT1j | To: 33UTKNaDo2GfpY18fwP986yYYMy915orGH | |||
| 25.07.2022 17:42:04 | |
2 257 BTC | $ 49 252 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawkjqnrf6xwjkdghldhcqwvhsn3w0le6p69t7e | To: bc1qcqzdsyuw6zd9vpjz6cxsz25mua2gs0w4wmrdwm | |||
| 25.07.2022 17:42:04 | |
264 BTC | $ 5 751 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54jhvyz985r8phv98pz35tulver3qggtapvzrj | To: bc1qzmyc8vslrnnhaharfzqc4zvpky4n6yvqgkgq79 | |||
| 25.07.2022 17:42:04 | |
611 BTC | $ 13 324 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f9h2mg24wkfxzyxhkydqzzuzkvhm5ue3004rf | To: 3FncFjCood3erAncnHw89fxespBerwxoxh | |||
| 25.07.2022 17:42:04 | |
710 BTC | $ 15 498 112 | (unknown) | (unknown) |
| Type: transfer | From: 32D4HwGx3d3Jy67AF97qGCjDywzu4pE3d6 | To: bc1qf6fnhp03858t2awdlyew9yh7ck6msf6wjrmpen | |||
| 25.07.2022 17:42:04 | |
893 BTC | $ 19 483 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q846suefanf3avlw98hn43rlmy6mryqh24fs8uz | To: 3MJxhBj6XLwJLM1fhqo33UbVVf2nW1yKjh | |||
| 25.07.2022 17:42:04 | |
264 BTC | $ 5 751 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzvhthvwnep923f6lfq6979dzsqqv87ta2qjx5 | To: bc1q54jhvyz985r8phv98pz35tulver3qggtapvzrj | |||
| 25.07.2022 17:42:04 | |
264 BTC | $ 5 752 973 | (unknown) | (unknown) |
| Type: transfer | From: 3CQzuXxDb6FeqH1E43yh8DiSRHiBhDQcGu | To: bc1qtzvhthvwnep923f6lfq6979dzsqqv87ta2qjx5 | |||
| 25.07.2022 17:42:04 | |
555 BTC | $ 12 107 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7zduqtcytxecz849rjp6e5mxru6lm0y6p43u8 | To: 3EaHzqoaVEFCVmtQrfWteqYUkaXvQTS3NS | |||
| 25.07.2022 17:42:04 | |
263 BTC | $ 5 730 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86dhpz9jfc74s83fvvypq42w7lfqvujrzmvy8c | To: bc1qya5s66475r5j52jyyqdjcpu9ea6mka3pz65e9m | |||
| 25.07.2022 17:42:04 | |
1 961 BTC | $ 42 798 904 | (unknown) | (unknown) |
| Type: transfer | From: 3GjZhWwxnWdpkAkbFaMxweJMSzz4t1kU4S | To: 3NiFukhbL3X5JMDb4uYr915yQmAdEgWFWP | |||
| 25.07.2022 17:42:04 | |
555 BTC | $ 12 107 575 | (unknown) | (unknown) |
| Type: transfer | From: 3GepeC6tS5o3bXHKjPSyoYy4XJxMWmzUAK | To: bc1qk7zduqtcytxecz849rjp6e5mxru6lm0y6p43u8 | |||
| 25.07.2022 17:42:04 | |
7 381 BTC | $ 161 084 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0ru5l55mzg9hdtyc48dn4z4h58ln89s7fwzng | To: bc1qh98p4t85ekkzzer55utru7ypknezyee9qgx27y | |||
| 25.07.2022 17:42:04 | |
2 039 BTC | $ 44 502 116 | (unknown) | (unknown) |
| Type: transfer | From: 3MSLDp5hQXLtrkdZ6XwntZvTSUVDP5hesB | To: bc1qk0skwtwtzhf68h3vkmqsv7rqjn5tky8ne5v5ep | |||
| 25.07.2022 17:42:04 | |
506 BTC | $ 11 053 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa74zmpuvkexgz58wwx74yp2v8kyw55v5l2mnv7 | To: 3HooMYaTdJC6iCRw5UEgAmm83S7qXkoZaW | |||
| 25.07.2022 17:42:04 | |
507 BTC | $ 11 057 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d44jddx6uudzcqed3wwew56zvfpknfqj9c7vf | To: bc1qa74zmpuvkexgz58wwx74yp2v8kyw55v5l2mnv7 | |||
| 25.07.2022 17:42:04 | |
507 BTC | $ 11 057 490 | (unknown) | (unknown) |
| Type: transfer | From: 32tUH9rtBvwZR4VkfTPY78AiYEuwDv9fsq | To: bc1q8d44jddx6uudzcqed3wwew56zvfpknfqj9c7vf | |||