Whale movements
Last update: 28.05.2026 15:24:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.07.2022 16:54:06 |  |
612 BTC | $ 13 448 921 | (unknown) | (unknown) |
| Type: transfer | From: 3JCP5UQYdH6iyX3YocYRa4M5vKaKXuAZ3h | To: 35iovFiAaM88ZodGVMfzG3npQTyQ4AE8Tb | |||
| 25.07.2022 16:54:06 | |
1 824 BTC | $ 40 106 164 | (unknown) | (unknown) |
| Type: transfer | From: 3KehkLF1tjffaMtjXTGBg5jPomCTwv9TQz | To: 35WaxQtPEahBvEVGTH7KwvkUFpgnDomERS | |||
| 25.07.2022 16:54:06 | |
1 697 BTC | $ 37 314 948 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb1XnnXc1SaHST6o1pGwtJkTUgoB3nLyn | To: bc1q7vsnxp6lvel5vzp7cmxssgwfg7536e0sjccu82 | |||
| 25.07.2022 16:54:06 | |
1 804 BTC | $ 39 673 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Da1UmFNAnK2mz3Y6XEXVrv8EmAsWgs7e1 | To: 3MFgD4jjLZe5m2t4we49Fv6Xz2LgutuoyE | |||
| 25.07.2022 16:54:06 | |
710 BTC | $ 15 617 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vjp8q623ghzcmtfn0vupcjuf7qmz9up834rav | To: 341B6koAcUArGwMheAWGNb69NzGMcyoUGX | |||
| 25.07.2022 16:54:06 | |
7 360 BTC | $ 161 846 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Qu27DD42zFv6i7D3yjUNirEbcLbkUeZPE | To: bc1q0ru02getal5ww0kpgxxcnvxcc75tcchzf74dm8 | |||
| 25.07.2022 16:54:06 | |
1 264 BTC | $ 27 795 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx7p7nnlgcxk3jlrppwgvclcpqahd9y8wzl72k | To: 3Kc6vSogTMeQ8FpygB69z8sWFmxWCbwpWv | |||
| 25.07.2022 16:54:06 | |
3 679 BTC | $ 80 914 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Mwbm1cjXRWuQCWd3z7kxsevHvFh5tHun4 | To: 3QTmxUdw3ZuEThgQqKSpkp36bwSZ9tPzUk | |||
| 25.07.2022 16:54:06 | |
8 813 BTC | $ 193 798 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzqhc2f75ac9efwejdxy27g9v5phuk4mjlcu80 | To: 3JvEvRr33y3a9TpDJjqQZFzPzDvy9T5EFN | |||
| 25.07.2022 16:54:06 | |
2 039 BTC | $ 44 839 750 | (unknown) | (unknown) |
| Type: transfer | From: 353afeP225JnQ7ozLano3kMwx5SkzzQRj5 | To: 3AGm1GtSzrerpRw6arie5PEmFtZ4BEasnK | |||
| 25.07.2022 16:54:06 | |
464 BTC | $ 10 209 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfcu7qtwfa2dj9jpcnkks494u5nw2hvduusnxz | To: 39XCi8xfRLJUtx3yuDTMPSTzEC6Hz8ZnRe | |||
| 25.07.2022 16:54:06 | |
263 BTC | $ 5 774 657 | (unknown) | (unknown) |
| Type: transfer | From: 3QoThQYvaWSyGgq9V8NqQtxYTaLfcfvVKU | To: 3PpDAKE9KhbWeSjtXBsBGMn3fPLhsoTwGp | |||
| 25.07.2022 16:54:06 | |
263 BTC | $ 5 775 059 | (unknown) | (unknown) |
| Type: transfer | From: 37oGRyw1ZCfYbXLXX7aGKNLneFGGEU6Y3z | To: 3QoThQYvaWSyGgq9V8NqQtxYTaLfcfvVKU | |||
| 25.07.2022 16:54:06 | |
263 BTC | $ 5 777 095 | (unknown) | (unknown) |
| Type: transfer | From: 3Euvb3mwbnSJZb9CaUJgnNWpr4Dz98MiB4 | To: 37oGRyw1ZCfYbXLXX7aGKNLneFGGEU6Y3z | |||
| 25.07.2022 16:54:06 | |
589 BTC | $ 12 947 480 | (unknown) | (unknown) |
| Type: transfer | From: 3DeHMELnXptB8tdbRmNtJoQxX7MJR5uKiJ | To: bc1qmrcsj0p6sdwyndkcef7f5g45x2kj2lku3p5fkr | |||
| 25.07.2022 16:54:06 | |
4 093 BTC | $ 89 998 490 | (unknown) | (unknown) |
| Type: transfer | From: 38mVs5Bry4rSPAAiLZn7U45vu6DUMEbxee | To: bc1qj76qqy33pj03ncp3ctp848pq92wdxhc8s44gs2 | |||
| 25.07.2022 16:54:06 | |
893 BTC | $ 19 631 346 | (unknown) | (unknown) |
| Type: transfer | From: 359hWCZGDq4TXQUB5xN2C9J6AvfD5gfrre | To: 3HjG9eGt8nQcUwDD8EmHVGuPmf8fydHDAk | |||
| 25.07.2022 16:54:06 | |
264 BTC | $ 5 797 953 | (unknown) | (unknown) |
| Type: transfer | From: 3M3AXeN5xwsnTLkKSy28zqgAxj8nv3ogL6 | To: 3GxjEjmET8cWkJh8uyHzobLCdJMF29xqBP | |||
| 25.07.2022 16:54:06 | |
2 257 BTC | $ 49 627 116 | (unknown) | (unknown) |
| Type: transfer | From: 39Q2VuNbMa3nr28zVrMv9VTnaSQxVFFsym | To: 31s7YvL9FEytdTzfpXiCQ1MWDNq5VGiMYU | |||
| 25.07.2022 16:54:06 | |
7 381 BTC | $ 162 306 980 | (unknown) | (unknown) |
| Type: transfer | From: 3EmfZtHDYTdNJqShoX54BFeSUfTxtmXzzJ | To: 3K4EYD9HKAFng1fyvuTA9x25ducxxNVG9x | |||
| 25.07.2022 16:54:06 | |
3 515 BTC | $ 77 294 850 | (unknown) | (unknown) |
| Type: transfer | From: 3AFViYzH5vRxRWR15PiGigFgEm3U2sLrGH | To: 36PoMhf2L4y82Zj8q337g5B1p6fTwsvuiw | |||
| 25.07.2022 16:54:06 | |
556 BTC | $ 12 228 972 | (unknown) | (unknown) |
| Type: transfer | From: 3F6257TU7WAp1BFtYhpmWabycdTDHiZTEP | To: bc1qcnaqgz4nch4xlvk2d08shlahme8sz69d4ds9fn | |||
| 25.07.2022 16:54:06 | |
1 962 BTC | $ 43 145 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8584teuz3gmy3drqq0etgm2ca7uvqx0xylrl8 | To: bc1qydq0p7fec3wcleppastgwswprh8zfwhnqds0rw | |||
| 25.07.2022 16:54:06 | |
471 BTC | $ 10 362 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vrdtfme8ajqk5nl70gdmpv0d69zdwcn5ncdpxhlc4reet2a205q8jnw0n | To: 3LC89Wz88iUBnDtnuhBooxJXDWgbYK6paE | |||
| 25.07.2022 16:54:06 | |
976 BTC | $ 21 466 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vrdtfme8ajqk5nl70gdmpv0d69zdwcn5ncdpxhlc4reet2a205q8jnw0n | To: bc1qvf4pucnvedmx790ctqcrtz6xkpsye5lf2620wuvnjrqe38jjn8dqyfltnq | |||
| 25.07.2022 16:54:06 | |
268 BTC | $ 5 898 585 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 25.07.2022 16:54:06 | |
265 BTC | $ 5 819 121 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.07.2022 16:54:06 | |
265 BTC | $ 5 822 584 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.07.2022 16:54:06 | |
485 BTC | $ 10 665 597 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1DnXaxdWqm8GVXVSBzxh88UcwVKAAT2qA8 | |||
| 25.07.2022 16:40:21 |  |
33 515 994 XRP | $ 11 470 006 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 25.07.2022 16:36:03 |  |
11 999 997 USDT | $ 11 988 986 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.07.2022 16:33:53 | |
893 BTC | $ 19 484 320 | (unknown) | (unknown) |
| Type: transfer | From: 3JrAJkRUq3vFh2p6apdabg1hW65xfMAQk6 | To: 359hWCZGDq4TXQUB5xN2C9J6AvfD5gfrre | |||
| 25.07.2022 16:33:53 | |
2 039 BTC | $ 44 503 910 | (unknown) | (unknown) |
| Type: transfer | From: 31kQJq1mihL1NgkZpWt2HJxdNMuBt4NzwP | To: 353afeP225JnQ7ozLano3kMwx5SkzzQRj5 | |||
| 25.07.2022 16:33:53 | |
2 039 BTC | $ 44 504 240 | (unknown) | (unknown) |
| Type: transfer | From: 3AjvKeyaugSTkqkDa2NJ92eEUHjQgvxXit | To: 31kQJq1mihL1NgkZpWt2HJxdNMuBt4NzwP | |||
| 25.07.2022 16:33:53 | |
3 679 BTC | $ 80 308 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8rhtnk58vqjak5whe0r6w6wk5tg308d6khsxg | To: 3Mwbm1cjXRWuQCWd3z7kxsevHvFh5tHun4 | |||
| 25.07.2022 16:33:53 | |
4 093 BTC | $ 89 324 480 | (unknown) | (unknown) |
| Type: transfer | From: 3AnthgBQRZq1zgqL2ZkXNtHRhmEtahgE8c | To: 38mVs5Bry4rSPAAiLZn7U45vu6DUMEbxee | |||
| 25.07.2022 16:33:53 | |
8 835 BTC | $ 192 827 220 | (unknown) | (unknown) |
| Type: transfer | From: 3HTiDgy8kaJLWnKUQbvb2tBQpcxqP42mmR | To: bc1qnzqhc2f75ac9efwejdxy27g9v5phuk4mjlcu80 | |||
| 25.07.2022 16:33:53 | |
590 BTC | $ 12 870 149 | (unknown) | (unknown) |
| Type: transfer | From: 3NFJeK31yQKCSCjHfXMFBCmK4tb6oHUHt9 | To: 3DeHMELnXptB8tdbRmNtJoQxX7MJR5uKiJ | |||
| 25.07.2022 16:33:53 | |
710 BTC | $ 15 500 289 | (unknown) | (unknown) |
| Type: transfer | From: 33cdCp74J1NAnUPnRkRwQRy3se346Z8J57 | To: bc1q7vjp8q623ghzcmtfn0vupcjuf7qmz9up834rav | |||
| 25.07.2022 16:33:53 | |
250 BTC | $ 5 456 554 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | |||
| 25.07.2022 16:33:53 | |
1 804 BTC | $ 39 376 640 | (unknown) | (unknown) |
| Type: transfer | From: 38SgKfZ7EPVLN8KzpK1UxmDKgUG6kmDzuQ | To: 3Da1UmFNAnK2mz3Y6XEXVrv8EmAsWgs7e1 | |||
| 25.07.2022 16:33:53 | |
2 257 BTC | $ 49 255 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pnxnt5faywyt0t6krhjcg0dgt33mm3a4hc5y7 | To: 39Q2VuNbMa3nr28zVrMv9VTnaSQxVFFsym | |||
| 25.07.2022 16:33:53 | |
600 BTC | $ 13 095 728 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AaN82XABPv7MZvDbCRYqUkageX89FjRSw | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 25.07.2022 16:33:53 | |
7 360 BTC | $ 160 635 140 | (unknown) | (unknown) |
| Type: transfer | From: 3AaN82XABPv7MZvDbCRYqUkageX89FjRSw | To: 3Qu27DD42zFv6i7D3yjUNirEbcLbkUeZPE | |||
| 25.07.2022 16:33:53 | |
1 264 BTC | $ 27 588 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q672vcytv89l7sygcylpp8fl38rzuwum2g9fymj | To: bc1qqx7p7nnlgcxk3jlrppwgvclcpqahd9y8wzl72k | |||
| 25.07.2022 16:33:53 | |
1 824 BTC | $ 39 807 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d3neula52ckm238vf2xnl39fnvxggpes4ys48 | To: 3KehkLF1tjffaMtjXTGBg5jPomCTwv9TQz | |||
| 25.07.2022 16:33:53 | |
464 BTC | $ 10 132 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ks0x4qp6n7ql8yqusajtyqzqmtf96uxqrt0ak | To: bc1qqfcu7qtwfa2dj9jpcnkks494u5nw2hvduusnxz | |||
| 25.07.2022 16:33:53 | |
7 381 BTC | $ 161 091 330 | (unknown) | (unknown) |
| Type: transfer | From: 3BUJgedh4Lz4N1X29RLDBjhj4TA7XmBv4f | To: 3EmfZtHDYTdNJqShoX54BFeSUfTxtmXzzJ | |||
| 25.07.2022 16:33:53 | |
1 962 BTC | $ 42 822 650 | (unknown) | (unknown) |
| Type: transfer | From: 3AUFbsLpz1CEdetd1S92xGqtsM71j4fZ5g | To: bc1qp8584teuz3gmy3drqq0etgm2ca7uvqx0xylrl8 | |||
| 25.07.2022 16:33:53 | |
264 BTC | $ 5 754 534 | (unknown) | (unknown) |
| Type: transfer | From: 34xLBZ47tGxgTQrBcszKZmUo878SSXEnto | To: 3M3AXeN5xwsnTLkKSy28zqgAxj8nv3ogL6 | |||