Whale movements
Last update: 28.05.2026 16:09:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.07.2022 16:20:40 |  |
264 BTC | $ 5 769 126 | (unknown) | (unknown) |
| Type: transfer | From: 3JKMztYWR95YLvpNE3hmug264a9wKuzA4e | To: 3MB7toLWveShpyydc5t6kJRCxxm5vhhmFn | |||
| 25.07.2022 16:20:40 | |
556 BTC | $ 12 173 815 | (unknown) | (unknown) |
| Type: transfer | From: 38Qbs4Gr6fYNfah1W3SDVihPrGtdR1NJmd | To: 32djjRmJUPYJ1ZRS66XeLDCz7poqTdLseS | |||
| 25.07.2022 16:20:40 | |
273 BTC | $ 5 977 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.07.2022 16:20:40 | |
273 BTC | $ 5 978 391 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.07.2022 16:20:40 | |
273 BTC | $ 5 979 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.07.2022 16:03:44 |  |
4 990 ETH | $ 7 630 618 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4896573b40afd9e2d6f68063849cb0c975a6774e | |||
| 25.07.2022 15:56:53 | |
35 000 000 USDC | $ 35 069 148 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4d4ec3d824e48d56ee5252c77669e0e45b5557d3 | To: 334503dfc553ebf2cab225034bd47cc02d5f7cd8 | |||
| 25.07.2022 15:52:15 | |
710 BTC | $ 15 562 334 | (unknown) | (unknown) |
| Type: transfer | From: 36tvPhGzBPWsdZaQDPprA8viNEm9Xxbkur | To: bc1q3lzavva3uucvexux3h80zpnpen2glg2n93llqn | |||
| 25.07.2022 15:52:15 | |
7 960 BTC | $ 174 380 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q806s85h848q4p0a0ujjlj7z9wxackr7mvwguma | To: bc1q0xsjwlvd6ytk2npwfh8x6m6lkcatv3y8vt0f0l | |||
| 25.07.2022 15:52:15 | |
1 804 BTC | $ 39 528 268 | (unknown) | (unknown) |
| Type: transfer | From: 32unD2G2oZx6Va8xke84wRQs7GabGuZ4MK | To: 38HonVZSeQKALSpmxpwCRPp374inRYYvpa | |||
| 25.07.2022 15:52:15 | |
1 824 BTC | $ 39 958 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcyv6v488wr7ww3uk22swx4edf53m0f6kg86my | To: 3BrdmGk5hFLUoVMgyCVbVEkTPpVYukVKSt | |||
| 25.07.2022 15:52:15 | |
556 BTC | $ 12 189 741 | (unknown) | (unknown) |
| Type: transfer | From: 3DeL7ksGBTcBsRDCY9aoosRAtXHzuMP8Wu | To: 38Qbs4Gr6fYNfah1W3SDVihPrGtdR1NJmd | |||
| 25.07.2022 15:52:15 | |
8 835 BTC | $ 193 547 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzfzzr2h9p90qndskhsa5jucftvalmx55ua02c | To: bc1q267wqz98u2wa94eema0kqjv6sva9qxfj3mdk70 | |||
| 25.07.2022 15:52:15 | |
7 381 BTC | $ 161 702 130 | (unknown) | (unknown) |
| Type: transfer | From: 3QbS945VevYYSe8tNuaBfhstMwp7HN9fZF | To: 3FetST37EmfTjiaN2PLgeMKgjNv2Khyv92 | |||
| 25.07.2022 15:52:15 | |
1 702 BTC | $ 37 289 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Qg6nWq88RWvdUKaE16wPEAu6Zn9eRTDvT | To: 3BfZhr6VeaWxEEQBTPHfpsLtQAVGmcwdzL | |||
| 25.07.2022 15:52:15 | |
1 962 BTC | $ 42 982 780 | (unknown) | (unknown) |
| Type: transfer | From: 37sChivgjwqC7d11XXTgiUA1ASzWzzs53v | To: bc1qpad6h7445j8j0sg3x4kc0k29qv2dz4jtf4kjkf | |||
| 25.07.2022 15:52:15 | |
465 BTC | $ 10 185 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgx4wpsz7m6ctj69u5fradymcpu52aeyy30qp3 | To: 3R1cDDz5icsDUyqM32LjhxSv2752AAyiuv | |||
| 25.07.2022 15:52:15 | |
893 BTC | $ 19 557 446 | (unknown) | (unknown) |
| Type: transfer | From: 3G4JiamqQs3fjV3sS2q2joFDg4ZwEcguZU | To: 3PGTxDr9heNxr8nQAacwybtae4zEwTJnFo | |||
| 25.07.2022 15:52:15 | |
3 515 BTC | $ 77 007 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxqd28ulqlrs3wc0zv3qskl9p7jg67u6r76gc5 | To: bc1qknqctxm0064umq4zxkrf53mqskccjzscwvh0zx | |||
| 25.07.2022 15:52:15 | |
590 BTC | $ 12 919 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycskemaa2d0xsd8d9zwnv3k3gtft7p6m4yeudu | To: 33BNs58pukFm5Hou2Vnvwk6jCkYm9LXNyL | |||
| 25.07.2022 15:52:15 | |
263 BTC | $ 5 758 545 | (unknown) | (unknown) |
| Type: transfer | From: 3N8rY5CvdsVf9Qu3AYDLM1kLQArPtJV5eL | To: bc1qaph42dwyefdjfx2ds4hvjw78rt3arshnnvst0t | |||
| 25.07.2022 15:52:15 | |
2 039 BTC | $ 44 670 692 | (unknown) | (unknown) |
| Type: transfer | From: 3L8pFJBmLYu1TACY5DyJqW9oJtGRDCxnTe | To: 3G4fFrNbkadS6mxAFJ3mfKSuB7RzS3nyue | |||
| 25.07.2022 15:52:15 | |
4 093 BTC | $ 89 658 680 | (unknown) | (unknown) |
| Type: transfer | From: 36JcAXvmVELmAAkMJDW3o5jvYD8dX6Qpf9 | To: 39gZFwksYdRNVhosQW31WvMyGmbawdjbJH | |||
| 25.07.2022 15:52:15 | |
1 264 BTC | $ 27 693 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tgfw48d5hdmh0g6lh23qtfc468sp3xsyqk9ap | To: bc1qxtj3lcpdat38xqs22m82gvtkphj5p0hqnq8szn | |||
| 25.07.2022 15:52:15 | |
264 BTC | $ 5 776 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq79cwzw6q59epjda9pu2xe6qfmgjc92ftxrrd2 | To: 3JKMztYWR95YLvpNE3hmug264a9wKuzA4e | |||
| 25.07.2022 15:52:15 | |
2 397 BTC | $ 52 506 630 | (unknown) | (unknown) |
| Type: transfer | From: 3AU3tk67VLsZFY7V78TrioCnx84oH5AiJY | To: bc1qccwg9q5pqadxsc7f6390v4l29wuwgc3qs5erzf | |||
| 25.07.2022 15:52:15 | |
662 BTC | $ 14 508 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruuykr9naweazaz09hj78aj8mnlg2482fr4xmh | To: 32EMawRjGXqsJ523xmiqPqA1GyHRtG1a8a | |||
| 25.07.2022 15:52:15 | |
3 679 BTC | $ 80 608 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyunaa3zara36tleju0e3ax99fnmq8s4ua7g8z | To: bc1qdh69v7xpg6vtjcpp6ezvyyw7qn3ndsvty7hkgf | |||
| 25.07.2022 15:32:43 | |
426 BTC | $ 9 297 226 | (unknown) | (unknown) |
| Type: transfer | From: 3FFiG52gdcazpdfLhiXCRpDj5tMdAbQVHh | To: 33SWQUPHfKTXfjGHrrj1Ye8RGF7w8XTebG | |||
| 25.07.2022 15:32:43 | |
8 835 BTC | $ 192 774 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyqzaanxgz3x574twfeqwf4pv782xx0g2w8zd2 | To: bc1qtzfzzr2h9p90qndskhsa5jucftvalmx55ua02c | |||
| 25.07.2022 15:32:43 | |
3 515 BTC | $ 76 699 450 | (unknown) | (unknown) |
| Type: transfer | From: 38XuwvZTCJvE3YpXE7teB2EryFQjyajKKR | To: bc1qgxqd28ulqlrs3wc0zv3qskl9p7jg67u6r76gc5 | |||
| 25.07.2022 15:32:43 | |
662 BTC | $ 14 453 361 | (unknown) | (unknown) |
| Type: transfer | From: 3Ged15PNQcQUQhb5f1S5FS8hjZVmRKSy2U | To: bc1qruuykr9naweazaz09hj78aj8mnlg2482fr4xmh | |||
| 25.07.2022 15:32:43 | |
265 BTC | $ 5 779 155 | (unknown) | (unknown) |
| Type: transfer | From: 3AdnxRz6NasDuZFxxQeHyZEYSgPYtHur7u | To: 3N8rY5CvdsVf9Qu3AYDLM1kLQArPtJV5eL | |||
| 25.07.2022 15:32:43 | |
7 381 BTC | $ 161 056 750 | (unknown) | (unknown) |
| Type: transfer | From: 37r3VJYhTqgLmLzWrfFBqs1tPJRwyPSaxy | To: 3QbS945VevYYSe8tNuaBfhstMwp7HN9fZF | |||
| 25.07.2022 15:32:43 | |
465 BTC | $ 10 146 850 | (unknown) | (unknown) |
| Type: transfer | From: 3BWNkY5Wf98UbWk7TbPSpY837XAUFaLMt4 | To: bc1qrgx4wpsz7m6ctj69u5fradymcpu52aeyy30qp3 | |||
| 25.07.2022 15:32:43 | |
2 397 BTC | $ 52 299 130 | (unknown) | (unknown) |
| Type: transfer | From: 34gXEc7QxfZvKdoWsNTXR3To5ocs3YFni6 | To: 3AU3tk67VLsZFY7V78TrioCnx84oH5AiJY | |||
| 25.07.2022 15:32:43 | |
1 824 BTC | $ 39 798 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fftrrmyusucdld3ycctxx365jdz298v5t7q2v | To: bc1qmcyv6v488wr7ww3uk22swx4edf53m0f6kg86my | |||
| 25.07.2022 15:32:43 | |
710 BTC | $ 15 500 098 | (unknown) | (unknown) |
| Type: transfer | From: 36sc1N1okL9C9zYnYi7sPken3DKgaNX9MB | To: 36tvPhGzBPWsdZaQDPprA8viNEm9Xxbkur | |||
| 25.07.2022 15:32:43 | |
7 960 BTC | $ 173 683 380 | (unknown) | (unknown) |
| Type: transfer | From: 39M9n9iHZhuGrgTH4htNgQJUpv2xJqYVFy | To: bc1q806s85h848q4p0a0ujjlj7z9wxackr7mvwguma | |||
| 25.07.2022 15:32:43 | |
4 093 BTC | $ 89 302 100 | (unknown) | (unknown) |
| Type: transfer | From: 3LsBNpwBphqJiBkRFL3Y2MrjB4vjDdvxN8 | To: 36JcAXvmVELmAAkMJDW3o5jvYD8dX6Qpf9 | |||
| 25.07.2022 15:32:43 | |
893 BTC | $ 19 479 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5298stmazflk63pcq4rx4k44eqc0upx2hcv70l | To: 3G4JiamqQs3fjV3sS2q2joFDg4ZwEcguZU | |||
| 25.07.2022 15:32:43 | |
561 BTC | $ 12 233 728 | (unknown) | (unknown) |
| Type: transfer | From: 35T1i16Gpc4e9WVWbUEN127Bofu6LvbkdE | To: 3DeL7ksGBTcBsRDCY9aoosRAtXHzuMP8Wu | |||
| 25.07.2022 15:32:43 | |
591 BTC | $ 12 889 530 | (unknown) | (unknown) |
| Type: transfer | From: 34s9B7Eu9EFiEnv5zKvvNLapXyDsLViWJB | To: bc1qycskemaa2d0xsd8d9zwnv3k3gtft7p6m4yeudu | |||
| 25.07.2022 15:32:43 | |
3 679 BTC | $ 80 286 540 | (unknown) | (unknown) |
| Type: transfer | From: 39aiXgaWbrcxqxoNfwEJ747S21LrMS6HsH | To: bc1qgyunaa3zara36tleju0e3ax99fnmq8s4ua7g8z | |||
| 25.07.2022 15:32:43 | |
1 264 BTC | $ 27 582 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4qJXcs5dP5GeZKxNAoaVZeAwztL27ByS | To: bc1q7tgfw48d5hdmh0g6lh23qtfc468sp3xsyqk9ap | |||
| 25.07.2022 15:32:43 | |
264 BTC | $ 5 758 955 | (unknown) | (unknown) |
| Type: transfer | From: 3FVbi7LDDvBCMM9GXXDv1wuRzc93omkXZi | To: bc1qq79cwzw6q59epjda9pu2xe6qfmgjc92ftxrrd2 | |||
| 25.07.2022 15:32:43 | |
1 962 BTC | $ 42 813 580 | (unknown) | (unknown) |
| Type: transfer | From: 37AGa5N7qJK3XM924pDmdUz56Kogu5Jghb | To: 37sChivgjwqC7d11XXTgiUA1ASzWzzs53v | |||
| 25.07.2022 15:32:43 | |
1 702 BTC | $ 37 141 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5g7f39kg53rnylalwjjvpqjjutn2sdkdtdxhd6 | To: 3Qg6nWq88RWvdUKaE16wPEAu6Zn9eRTDvT | |||
| 25.07.2022 15:32:43 | |
1 806 BTC | $ 39 415 070 | (unknown) | (unknown) |
| Type: transfer | From: 3QndS3qToShTtYx7txbxqmgcSFye4o5KgD | To: 32unD2G2oZx6Va8xke84wRQs7GabGuZ4MK | |||
| 25.07.2022 15:32:43 | |
2 039 BTC | $ 44 492 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6ghw9uw6h83d5eyq6883dlzsmnm7mflexq8kk | To: 3L8pFJBmLYu1TACY5DyJqW9oJtGRDCxnTe | |||