Whale movements
Last update: 28.05.2026 15:24:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.07.2022 17:42:04 |  |
7 360 BTC | $ 160 627 800 | (unknown) | (unknown) |
| Type: transfer | From: 3KaCwUXfg5AKQWUPYrhPvmNLGcAAMHt3wh | To: bc1qhw90eurylu2dytwsnqvh70vdur8mlx734gysjv | |||
| 25.07.2022 17:42:04 | |
264 BTC | $ 5 766 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.07.2022 17:32:45 |  |
5 512 018 USDT | $ 5 488 173 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 25.07.2022 17:32:45 | |
7 177 496 USDT | $ 7 146 446 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 25.07.2022 17:22:30 | |
250 BTC | $ 5 431 253 | (unknown) | binance (exchange) |
| Type: transfer | From: 13A5o7gdwZEsXbpcgx2VwSuTSP9dtdwfjm | To: 19py3ixenuQPChzVcMaDc7BL9dtbd4aqfv | |||
| 25.07.2022 17:22:30 | |
400 BTC | $ 8 690 001 | (unknown) | (unknown) |
| Type: transfer | From: 13A5o7gdwZEsXbpcgx2VwSuTSP9dtdwfjm | To: 1BAa3rCUUBbRWLAWMgRnuVcDukEmBTYT4w | |||
| 25.07.2022 17:22:11 | |
9 964 184 USDT | $ 9 936 644 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.07.2022 17:22:11 | |
9 914 716 USDT | $ 9 887 312 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.07.2022 17:20:24 |  |
43 219 976 USDT | $ 43 379 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 25.07.2022 17:17:26 | |
507 BTC | $ 11 043 105 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32tUH9rtBvwZR4VkfTPY78AiYEuwDv9fsq | |||
| 25.07.2022 17:17:26 | |
471 BTC | $ 10 269 897 | (unknown) | (unknown) |
| Type: transfer | From: 3LC89Wz88iUBnDtnuhBooxJXDWgbYK6paE | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 25.07.2022 17:17:26 | |
264 BTC | $ 5 762 360 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.07.2022 17:15:18 | |
2 039 BTC | $ 44 816 936 | (unknown) | (unknown) |
| Type: transfer | From: 3AGm1GtSzrerpRw6arie5PEmFtZ4BEasnK | To: 3MSLDp5hQXLtrkdZ6XwntZvTSUVDP5hesB | |||
| 25.07.2022 17:15:18 | |
3 679 BTC | $ 80 872 904 | (unknown) | (unknown) |
| Type: transfer | From: 3QTmxUdw3ZuEThgQqKSpkp36bwSZ9tPzUk | To: 32soXubyeQrWaT1uc1phyqTKVzWD75PtQT | |||
| 25.07.2022 17:15:18 | |
7 381 BTC | $ 162 224 340 | (unknown) | (unknown) |
| Type: transfer | From: 3K4EYD9HKAFng1fyvuTA9x25ducxxNVG9x | To: bc1qa0ru5l55mzg9hdtyc48dn4z4h58ln89s7fwzng | |||
| 25.07.2022 17:15:18 | |
1 804 BTC | $ 39 651 056 | (unknown) | (unknown) |
| Type: transfer | From: 3MFgD4jjLZe5m2t4we49Fv6Xz2LgutuoyE | To: bc1qzjn7k0lfumfmsdqzqjymx0pcxpwd6x44vra8ke | |||
| 25.07.2022 17:15:18 | |
1 264 BTC | $ 27 781 412 | (unknown) | (unknown) |
| Type: transfer | From: 37vik65ZJmimHD9YKyVu6kQadxueuigzcx | To: 3ASLtsKLcMXMjUst3d8RVzGvJ6sqsYeT1j | |||
| 25.07.2022 17:15:18 | |
893 BTC | $ 19 620 932 | (unknown) | (unknown) |
| Type: transfer | From: 3D54KgQHB6GDHE11xu6p2AGzz3MPeamb6a | To: bc1q846suefanf3avlw98hn43rlmy6mryqh24fs8uz | |||
| 25.07.2022 17:15:18 | |
263 BTC | $ 5 771 334 | (unknown) | (unknown) |
| Type: transfer | From: 3PWQPSv9QvgoQiTCWHntXWzkptSk2zQudZ | To: bc1q86dhpz9jfc74s83fvvypq42w7lfqvujrzmvy8c | |||
| 25.07.2022 17:15:18 | |
4 093 BTC | $ 89 952 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj76qqy33pj03ncp3ctp848pq92wdxhc8s44gs2 | To: 3G3GSPGZNVgumRzsuvftTio3Fo2f62vT9q | |||
| 25.07.2022 17:15:18 | |
464 BTC | $ 10 203 451 | (unknown) | (unknown) |
| Type: transfer | From: 3JD8Vo1G9eBsjreDqztS1MGLU7XqucBtWr | To: 34yDiSVEer2AVg9oCM8y97Xr2mEMJB6paY | |||
| 25.07.2022 17:15:18 | |
1 697 BTC | $ 37 293 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsytw4l8l60caguq3hj98s0whvvfearjy3j2fs7 | To: bc1q3w9ql8zgkux58g54n95ec9da5c4y5tw9lhuuec | |||
| 25.07.2022 17:15:18 | |
7 360 BTC | $ 161 764 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ru02getal5ww0kpgxxcnvxcc75tcchzf74dm8 | To: 3KaCwUXfg5AKQWUPYrhPvmNLGcAAMHt3wh | |||
| 25.07.2022 17:15:18 | |
264 BTC | $ 5 794 892 | (unknown) | (unknown) |
| Type: transfer | From: 32goFFGngU1ARwtuEREcuUDDZguuLPs5iU | To: 3CQzuXxDb6FeqH1E43yh8DiSRHiBhDQcGu | |||
| 25.07.2022 17:15:18 | |
1 961 BTC | $ 43 101 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydq0p7fec3wcleppastgwswprh8zfwhnqds0rw | To: 3GjZhWwxnWdpkAkbFaMxweJMSzz4t1kU4S | |||
| 25.07.2022 17:15:18 | |
2 257 BTC | $ 49 600 720 | (unknown) | (unknown) |
| Type: transfer | From: 31s7YvL9FEytdTzfpXiCQ1MWDNq5VGiMYU | To: bc1qawkjqnrf6xwjkdghldhcqwvhsn3w0le6p69t7e | |||
| 25.07.2022 17:15:18 | |
1 824 BTC | $ 40 085 750 | (unknown) | (unknown) |
| Type: transfer | From: 35WaxQtPEahBvEVGTH7KwvkUFpgnDomERS | To: 3C2D1wEH45xtcoCoK8tUf2iYPRcd4Lhtc5 | |||
| 25.07.2022 17:15:18 | |
612 BTC | $ 13 440 794 | (unknown) | (unknown) |
| Type: transfer | From: 3FdoYjUqhXgU9WzuqaX7UETiBrWea6rRDr | To: bc1q6f9h2mg24wkfxzyxhkydqzzuzkvhm5ue3004rf | |||
| 25.07.2022 17:15:18 | |
589 BTC | $ 12 940 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7ve5pkumfpsh3d7r9lhg5scg9yhyylvz7eryk | To: 3Ffim4JQg56MFymfiNJKWZvekHpq8ec3XR | |||
| 25.07.2022 17:15:18 | |
8 813 BTC | $ 193 698 960 | (unknown) | (unknown) |
| Type: transfer | From: 3JvEvRr33y3a9TpDJjqQZFzPzDvy9T5EFN | To: 35sikYaTBrsbuhTJTH8xx9FqSMUnGVaZFv | |||
| 25.07.2022 17:15:18 | |
710 BTC | $ 15 608 747 | (unknown) | (unknown) |
| Type: transfer | From: 38PYV3YqE1xmEXE9PKXR8TdVkzxqWAUVGu | To: 32D4HwGx3d3Jy67AF97qGCjDywzu4pE3d6 | |||
| 25.07.2022 17:15:18 | |
3 515 BTC | $ 77 254 530 | (unknown) | (unknown) |
| Type: transfer | From: 36PoMhf2L4y82Zj8q337g5B1p6fTwsvuiw | To: 3HxXeh4VSTNDkrLMrBRF4jsLGNbJtjK7Si | |||
| 25.07.2022 17:15:18 | |
555 BTC | $ 12 200 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hh4sjh6j4qk8llf9tqujkv68h2s5ac4vzc246 | To: 3GepeC6tS5o3bXHKjPSyoYy4XJxMWmzUAK | |||
| 25.07.2022 17:15:18 | |
265 BTC | $ 5 815 348 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.07.2022 17:00:26 | |
308 BTC | $ 6 768 282 | (unknown) | (unknown) |
| Type: transfer | From: 1AtnPZg2bgxLYdMGNQPMW9owzTMXx6WqzL | To: 1NYBjPQKyWqhUG4sLwNB4MQGmZH9tjGRpL | |||
| 25.07.2022 17:00:26 | |
1 264 BTC | $ 27 785 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Kc6vSogTMeQ8FpygB69z8sWFmxWCbwpWv | To: 37vik65ZJmimHD9YKyVu6kQadxueuigzcx | |||
| 25.07.2022 17:00:26 | |
589 BTC | $ 12 942 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrcsj0p6sdwyndkcef7f5g45x2kj2lku3p5fkr | To: bc1qq7ve5pkumfpsh3d7r9lhg5scg9yhyylvz7eryk | |||
| 25.07.2022 17:00:26 | |
556 BTC | $ 12 224 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnaqgz4nch4xlvk2d08shlahme8sz69d4ds9fn | To: bc1q4hh4sjh6j4qk8llf9tqujkv68h2s5ac4vzc246 | |||
| 25.07.2022 17:00:26 | |
612 BTC | $ 13 443 940 | (unknown) | (unknown) |
| Type: transfer | From: 35iovFiAaM88ZodGVMfzG3npQTyQ4AE8Tb | To: 3FdoYjUqhXgU9WzuqaX7UETiBrWea6rRDr | |||
| 25.07.2022 17:00:26 | |
893 BTC | $ 19 624 048 | (unknown) | (unknown) |
| Type: transfer | From: 3HjG9eGt8nQcUwDD8EmHVGuPmf8fydHDAk | To: 3D54KgQHB6GDHE11xu6p2AGzz3MPeamb6a | |||
| 25.07.2022 17:00:26 | |
263 BTC | $ 5 772 330 | (unknown) | (unknown) |
| Type: transfer | From: 3PpDAKE9KhbWeSjtXBsBGMn3fPLhsoTwGp | To: 3PWQPSv9QvgoQiTCWHntXWzkptSk2zQudZ | |||
| 25.07.2022 17:00:26 | |
1 697 BTC | $ 37 298 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vsnxp6lvel5vzp7cmxssgwfg7536e0sjccu82 | To: bc1qsytw4l8l60caguq3hj98s0whvvfearjy3j2fs7 | |||
| 25.07.2022 17:00:26 | |
464 BTC | $ 10 205 219 | (unknown) | (unknown) |
| Type: transfer | From: 39XCi8xfRLJUtx3yuDTMPSTzEC6Hz8ZnRe | To: 3JD8Vo1G9eBsjreDqztS1MGLU7XqucBtWr | |||
| 25.07.2022 17:00:26 | |
710 BTC | $ 15 611 468 | (unknown) | (unknown) |
| Type: transfer | From: 341B6koAcUArGwMheAWGNb69NzGMcyoUGX | To: 38PYV3YqE1xmEXE9PKXR8TdVkzxqWAUVGu | |||
| 25.07.2022 17:00:26 | |
264 BTC | $ 5 795 721 | (unknown) | (unknown) |
| Type: transfer | From: 3FTQej8QdriWyJp6F8axRCYmFyPdaf8Eun | To: 32goFFGngU1ARwtuEREcuUDDZguuLPs5iU | |||
| 25.07.2022 17:00:26 | |
264 BTC | $ 5 795 825 | (unknown) | (unknown) |
| Type: transfer | From: 3GxjEjmET8cWkJh8uyHzobLCdJMF29xqBP | To: 3FTQej8QdriWyJp6F8axRCYmFyPdaf8Eun | |||
| 25.07.2022 17:00:26 | |
311 BTC | $ 6 829 425 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q4hvy68aj63ftskxj4njwdjr9pfpw89thjgcznf | |||
| 25.07.2022 17:00:26 | |
265 BTC | $ 5 816 485 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.07.2022 17:00:26 | |
485 BTC | $ 10 661 687 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 25.07.2022 17:00:26 | |
715 BTC | $ 15 728 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0ch6k3827uxezpdk0dgk7v6cn5vk9qk74jkq4 | To: bc1qfghdaky4haz07dqxyn9pw6wz3h37h44zfpzmrz | |||