Whale movements
Last update: 28.05.2026 17:09:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.07.2022 14:39:52 |  |
1 806 BTC | $ 39 742 000 | (unknown) | (unknown) |
| Type: transfer | From: 3B8hRUAxBVaEsQPEvjSrYLaxu2Uyp7PsXg | To: bc1qqx7u7fqn8r8m7yzk7shzs44yyz62y69zwvr4qe | |||
| 25.07.2022 14:39:52 | |
1 702 BTC | $ 37 449 380 | (unknown) | (unknown) |
| Type: transfer | From: 39M1J1s3pxZCya5hwcguR5f5TY33Xvi3Fa | To: 3DvmCJ2sevhgj1ZJ6qAS6TAyFTJWX6vWf1 | |||
| 25.07.2022 14:39:52 | |
4 093 BTC | $ 90 039 650 | (unknown) | (unknown) |
| Type: transfer | From: 3EB7Ab9CEktQbs5w3e3FEzD6hsXtEiyDV9 | To: bc1q5h26dymsr6mpaz3445vupngx8ckpgezd4exg26 | |||
| 25.07.2022 14:39:52 | |
1 264 BTC | $ 27 811 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zs540v5vp4gswx0ccqd4tks2v690jxd7m52fw | To: bc1q3j7dj6mgevz2ljl3t4sueaulfcv3dqxrh234ke | |||
| 25.07.2022 14:39:52 | |
266 BTC | $ 5 842 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u8hlz3n89dj0adjktuxklpetfs5vlncmj04sg | To: 3BBkqFN6NwQvrVvrQ5g82G7wkT8yRTJWDW | |||
| 25.07.2022 14:39:52 | |
266 BTC | $ 5 846 040 | (unknown) | (unknown) |
| Type: transfer | From: 31kDvfzNWMFFdH4JSNRsNNa9PZBsFF4Uy8 | To: bc1q8u8hlz3n89dj0adjktuxklpetfs5vlncmj04sg | |||
| 25.07.2022 14:39:52 | |
2 397 BTC | $ 52 730 916 | (unknown) | (unknown) |
| Type: transfer | From: 3KkcjmA1BaZCCeyEJeRoCepneZMr1DmTX1 | To: bc1qneqtdj4rju87f34uuzufplsnvkxq6hu4unzrc0 | |||
| 25.07.2022 14:39:52 | |
2 039 BTC | $ 44 859 828 | (unknown) | (unknown) |
| Type: transfer | From: 39bE8hMdBbXmNMV5Nkq1CZBwtdYu4hsrcH | To: bc1queglcywxhpc002nta4t97g5semxsg8zkmu60xk | |||
| 25.07.2022 14:39:52 | |
663 BTC | $ 14 584 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlx0jjfjcawc4vgcvmz42u97j2634ptkr8m6un | To: 3DfvdjrdzNhatyerfTYvAeNfGgSJBZVjiw | |||
| 25.07.2022 14:39:52 | |
561 BTC | $ 12 339 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69djeynp3khpwzzwmzqrkyd5vtv2mf6rvj4wj5 | To: 33JmFLSVmnW1EFqwPYYWdS84CFQBqNu3jM | |||
| 25.07.2022 14:39:52 | |
294 BTC | $ 6 469 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wmdchh8nnwhcfxvd8dq2t07l0a02562se98m7 | To: 3FhiXHdGvYeRpQecVGcoAzhpPSpoWp2VMr | |||
| 25.07.2022 14:39:52 | |
7 381 BTC | $ 162 386 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprl5jftdhm0pdaj6ywhz3djc74280m7x4mgjz2 | To: 3JJy7gRyAnUKdZmHktcLsr1Bnpfa3EgpoW | |||
| 25.07.2022 14:39:52 | |
3 515 BTC | $ 77 333 464 | (unknown) | (unknown) |
| Type: transfer | From: 38gQFwriRkVaXTaonQBNGo6DgGrikhG6bS | To: bc1qae7uq87fmts2nxj8kzjktysymu22h3pfy9sryh | |||
| 25.07.2022 14:39:52 | |
710 BTC | $ 15 630 093 | (unknown) | (unknown) |
| Type: transfer | From: 3ATGUFeaPvDdQRzMV17fGEgZakvGxJx5bK | To: 3Kqtp6LXvZpBNh4n8PLnVKaQW6yHzraNQj | |||
| 25.07.2022 14:39:52 | |
3 680 BTC | $ 80 953 950 | (unknown) | (unknown) |
| Type: transfer | From: 3HXyu2bSXUjAQjEPhTesQeBz6h7ps5NQS6 | To: bc1qk8m58unt5n0g90tf889rqjvhjzv3kxlt94nu20 | |||
| 25.07.2022 14:39:52 | |
465 BTC | $ 10 232 836 | (unknown) | (unknown) |
| Type: transfer | From: 3CMvZv7rRSUGfgTAUzGULPPYBYoYEuQt4r | To: bc1qdxcpymdj7tw7hltqwadhncsdxurdmv3r0kygxy | |||
| 25.07.2022 14:39:52 | |
1 824 BTC | $ 40 127 990 | (unknown) | (unknown) |
| Type: transfer | From: 39ZjkdDTdycN4EDW3n9o8YNFyV9G4SEr7E | To: bc1ql5v56xuzc073rncn9ugm4ps3wqduwzddnd0nja | |||
| 25.07.2022 14:39:52 | |
1 962 BTC | $ 43 167 276 | (unknown) | (unknown) |
| Type: transfer | From: 38gpmb2vAnVajsFFvhJUMUEotbFsWTmfG5 | To: bc1qan8a0amh0tx650tjqcytx3etxtcflep2dylux7 | |||
| 25.07.2022 14:39:52 | |
7 970 BTC | $ 175 336 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjfxxddcjxkt33yta9vsqfvgwxrs2xt97ngy5r | To: 3LeWGtuBWXVruW7kgcKsBArXPLwFuwVcVP | |||
| 25.07.2022 14:39:52 | |
8 835 BTC | $ 194 366 320 | (unknown) | (unknown) |
| Type: transfer | From: 3KNWRApiZjQ3EVQBAuW8LRJ2DoVYUPrMz9 | To: bc1qquarme2mq08pjylzuqj09a8kggxh07akqk4g0y | |||
| 25.07.2022 14:39:52 | |
893 BTC | $ 19 640 664 | (unknown) | (unknown) |
| Type: transfer | From: 3JHfkW1wfk6dAtt8JPSSi9S2U5oW8jghVD | To: bc1qsksh9dyv0t5lf74gh8h7an4dhay872gdqguc09 | |||
| 25.07.2022 14:39:52 | |
591 BTC | $ 12 997 797 | (unknown) | (unknown) |
| Type: transfer | From: 3Gz4rBcdS62vMCmscQNMbCrYZXguVsiBKY | To: bc1qqwwp6cgfg6qjpf46nx5cew2p2rpuvy3y8gtr0p | |||
| 25.07.2022 14:39:52 | |
390 BTC | $ 8 580 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 25.07.2022 14:35:00 |  |
11 589 900 USDT | $ 11 692 149 | (unknown) | (unknown) |
| Type: transfer | From: TDzEUhwupi5N4GeQCvhUsipMMfW11EgzD9 | To: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | |||
| 25.07.2022 14:28:00 |  |
5 100 000 USDC | $ 5 104 356 | (unknown) | (unknown) |
| Type: transfer | From: c1eb90fe7406276485fbaf604ddc7f490f8c5334 | To: 15c494bc51391edfec195dd2a339783e78bc578e | |||
| 25.07.2022 14:22:53 | |
5 100 000 USDC | $ 5 094 717 | (unknown) | (unknown) |
| Type: transfer | From: c1eb90fe7406276485fbaf604ddc7f490f8c5334 | To: 36355f250c01d868a9a7f6ec70aceaf95a715125 | |||
| 25.07.2022 14:18:38 | |
1 824 BTC | $ 40 156 124 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj8Bhj6A4tJdJju8CNqmMagxDdfa5Aw88 | To: 39ZjkdDTdycN4EDW3n9o8YNFyV9G4SEr7E | |||
| 25.07.2022 14:18:38 | |
7 970 BTC | $ 175 445 500 | (unknown) | (unknown) |
| Type: transfer | From: 3N2wsXgCpMB7Q6nNgAns9Fq88GNXkhx1Zi | To: bc1qjjfxxddcjxkt33yta9vsqfvgwxrs2xt97ngy5r | |||
| 25.07.2022 14:18:38 | |
2 039 BTC | $ 44 887 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwfv42jpk0t3yf8qfx0tk5f8k5qztvj0r5wv24 | To: 39bE8hMdBbXmNMV5Nkq1CZBwtdYu4hsrcH | |||
| 25.07.2022 14:18:38 | |
710 BTC | $ 15 639 817 | (unknown) | (unknown) |
| Type: transfer | From: 31rYnB7ufDM1XSbTFAFdAqtCDf6PJXSDyc | To: 3ATGUFeaPvDdQRzMV17fGEgZakvGxJx5bK | |||
| 25.07.2022 14:18:38 | |
893 BTC | $ 19 652 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7ha72wp6ux8lqr8jn6ya9qrm54cjfv0uyx7ls | To: 3JHfkW1wfk6dAtt8JPSSi9S2U5oW8jghVD | |||
| 25.07.2022 14:18:38 | |
294 BTC | $ 6 475 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjsndavkzgdpp3gpkxteae2nj3lfrrn6vcgxz5 | To: bc1q0wmdchh8nnwhcfxvd8dq2t07l0a02562se98m7 | |||
| 25.07.2022 14:18:38 | |
663 BTC | $ 14 593 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa78wenghjzhx0ga9p0crcvwx4krmcft8q3zwkj | To: bc1qtlx0jjfjcawc4vgcvmz42u97j2634ptkr8m6un | |||
| 25.07.2022 14:18:38 | |
4 093 BTC | $ 90 096 376 | (unknown) | (unknown) |
| Type: transfer | From: 38TLSxN31XFMYjrh4uLZRAGWiFzS22tH7K | To: 3EB7Ab9CEktQbs5w3e3FEzD6hsXtEiyDV9 | |||
| 25.07.2022 14:18:38 | |
591 BTC | $ 13 008 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpn0866udq2r65q8ywwahavvp9r4hpzm5ns8h7f | To: 3Gz4rBcdS62vMCmscQNMbCrYZXguVsiBKY | |||
| 25.07.2022 14:18:38 | |
3 515 BTC | $ 77 381 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmsznea372gt6v7dnq95tmgeu0ex9awrze3zgp | To: 38gQFwriRkVaXTaonQBNGo6DgGrikhG6bS | |||
| 25.07.2022 14:18:38 | |
2 397 BTC | $ 52 764 668 | (unknown) | (unknown) |
| Type: transfer | From: 3HfVMCpwfpEtJR9bvTd2Ra6bs4YSdk2x4V | To: 3KkcjmA1BaZCCeyEJeRoCepneZMr1DmTX1 | |||
| 25.07.2022 14:18:38 | |
1 702 BTC | $ 37 474 476 | (unknown) | (unknown) |
| Type: transfer | From: 3MdzFhnVNKweZSvt9frV6kJENM1Z8AsCp1 | To: 39M1J1s3pxZCya5hwcguR5f5TY33Xvi3Fa | |||
| 25.07.2022 14:18:38 | |
561 BTC | $ 12 346 971 | (unknown) | (unknown) |
| Type: transfer | From: 3MPWhWkkXhGPox3yNexDkW559eWaFk2yP5 | To: bc1q69djeynp3khpwzzwmzqrkyd5vtv2mf6rvj4wj5 | |||
| 25.07.2022 14:18:38 | |
465 BTC | $ 10 241 397 | (unknown) | (unknown) |
| Type: transfer | From: 3BG4tz1G8crGYKW3dAAb4dqZWZn3SJA8Yp | To: 3CMvZv7rRSUGfgTAUzGULPPYBYoYEuQt4r | |||
| 25.07.2022 14:18:38 | |
3 680 BTC | $ 81 004 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63jzezqt2kleukruz9nruj6xzd6mc7lw5qvhw4 | To: 3HXyu2bSXUjAQjEPhTesQeBz6h7ps5NQS6 | |||
| 25.07.2022 14:18:38 | |
245 BTC | $ 5 400 064 | (unknown) | (unknown) |
| Type: transfer | From: 39e2DByN5YsZ1o2TEFSPSvX4PLAHC5gRuQ | To: 3MZE1ghxKNG5cR76dXGaF2U9fLUdVXGooA | |||
| 25.07.2022 14:18:38 | |
1 806 BTC | $ 39 766 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mya6l0wea4phyh4ns4xxxhwkldaaqxu2apscn | To: 3B8hRUAxBVaEsQPEvjSrYLaxu2Uyp7PsXg | |||
| 25.07.2022 14:18:38 | |
8 835 BTC | $ 194 488 100 | (unknown) | (unknown) |
| Type: transfer | From: 358hYEb3PZB1TMGwLVzLhheVW2cbu3Y2Ex | To: 3KNWRApiZjQ3EVQBAuW8LRJ2DoVYUPrMz9 | |||
| 25.07.2022 14:18:38 | |
1 962 BTC | $ 43 194 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84mpld8vt7lsmclsg65u4jcc7e5a8qjetq7crg | To: 38gpmb2vAnVajsFFvhJUMUEotbFsWTmfG5 | |||
| 25.07.2022 14:18:38 | |
1 264 BTC | $ 27 828 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9tpvxwqrdjgvjmkasrs9ywqmhnnwp2z4gv95x | To: bc1q3zs540v5vp4gswx0ccqd4tks2v690jxd7m52fw | |||
| 25.07.2022 14:18:38 | |
266 BTC | $ 5 849 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlwdg5q5n7y7fkt2r5vftd5u2wy9haxq52d9ah | To: 31kDvfzNWMFFdH4JSNRsNNa9PZBsFF4Uy8 | |||
| 25.07.2022 14:18:38 | |
7 381 BTC | $ 162 487 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4qwl950ap0v428025j0hh23k4az4kgfl0hmhr | To: bc1qprl5jftdhm0pdaj6ywhz3djc74280m7x4mgjz2 | |||
| 25.07.2022 14:17:18 | |
5 062 245 BUSD | $ 5 062 245 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.07.2022 14:13:50 | |
5 062 245 BUSD | $ 5 062 245 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||