Whale movements
Last update: 28.05.2026 17:56:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.07.2022 14:00:09 |  |
11 615 000 USDT | $ 11 544 229 | (unknown) | (unknown) |
| Type: transfer | From: TNM4tM6Qp3C5acWFefHmewWFMHyu9AhzUJ | To: TDzEUhwupi5N4GeQCvhUsipMMfW11EgzD9 | |||
| 25.07.2022 13:56:32 |  |
1 806 BTC | $ 39 785 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlw08nnrv87jm5cfg9rxqwz8naecekrylwrd3q | To: bc1q2mya6l0wea4phyh4ns4xxxhwkldaaqxu2apscn | |||
| 25.07.2022 13:56:32 | |
1 702 BTC | $ 37 493 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy597rskltnyw70s2l847w5mmsdpd7x3pp0g7ll | To: 3MdzFhnVNKweZSvt9frV6kJENM1Z8AsCp1 | |||
| 25.07.2022 13:53:53 | |
561 BTC | $ 12 394 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6uwtvvt7e77vchvtq3hzq3ayqqt4kzs3hu0px | To: 3MPWhWkkXhGPox3yNexDkW559eWaFk2yP5 | |||
| 25.07.2022 13:53:53 | |
591 BTC | $ 13 059 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz85gqv72uj9q4t57jjcttvfllnv3kvxg93y5m | To: bc1qpn0866udq2r65q8ywwahavvp9r4hpzm5ns8h7f | |||
| 25.07.2022 13:53:53 | |
663 BTC | $ 14 649 803 | (unknown) | (unknown) |
| Type: transfer | From: 3L9MGi4qQVGxQBSyUThWh8z7HVRy75GA55 | To: bc1qa78wenghjzhx0ga9p0crcvwx4krmcft8q3zwkj | |||
| 25.07.2022 13:53:53 | |
294 BTC | $ 6 500 409 | (unknown) | (unknown) |
| Type: transfer | From: 3Fab4VtQ4LxGQcwk4TNGb8dMGQGRQ15emn | To: bc1qgjsndavkzgdpp3gpkxteae2nj3lfrrn6vcgxz5 | |||
| 25.07.2022 13:53:53 | |
465 BTC | $ 10 282 879 | (unknown) | (unknown) |
| Type: transfer | From: 34J5bVPzGwGsD521JsToTncxSdEsYyKD72 | To: 3BG4tz1G8crGYKW3dAAb4dqZWZn3SJA8Yp | |||
| 25.07.2022 13:53:53 | |
245 BTC | $ 5 420 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0cghars0qak4mvf675l4w8d4snvjvdde429vg | To: 39e2DByN5YsZ1o2TEFSPSvX4PLAHC5gRuQ | |||
| 25.07.2022 13:53:53 | |
1 264 BTC | $ 27 938 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzaazj4x2phdzlc85hyepk799l3s3q6hgj09xk5 | To: bc1qn9tpvxwqrdjgvjmkasrs9ywqmhnnwp2z4gv95x | |||
| 25.07.2022 13:53:53 | |
893 BTC | $ 19 729 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0g6n9duv2tu6hz4zk7hk6dzhgdf4wwjhfkhth | To: bc1qj7ha72wp6ux8lqr8jn6ya9qrm54cjfv0uyx7ls | |||
| 25.07.2022 13:53:53 | |
266 BTC | $ 5 872 834 | (unknown) | (unknown) |
| Type: transfer | From: 3LD4gtDungn5GN6XbetHLLeawnXppym22j | To: bc1qdlwdg5q5n7y7fkt2r5vftd5u2wy9haxq52d9ah | |||
| 25.07.2022 13:53:53 | |
711 BTC | $ 15 704 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6eg5nrx0w94jl8v4p23zgl7386ztwat0y3gwqp | To: 31rYnB7ufDM1XSbTFAFdAqtCDf6PJXSDyc | |||
| 25.07.2022 13:45:39 | |
1 264 BTC | $ 27 779 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaeu0x8la3j500hvydmu8wdtkvcx9c975j5xhv3 | To: bc1qzaazj4x2phdzlc85hyepk799l3s3q6hgj09xk5 | |||
| 25.07.2022 13:43:21 | |
663 BTC | $ 14 578 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelzmtlz4hgp7w8g40ajl02dntgee4l6ysksx8h | To: 3L9MGi4qQVGxQBSyUThWh8z7HVRy75GA55 | |||
| 25.07.2022 13:43:21 | |
266 BTC | $ 5 845 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0hguhdxzgppj2a5w5f4hsazawzecj7aec5dx0 | To: 3LD4gtDungn5GN6XbetHLLeawnXppym22j | |||
| 25.07.2022 13:43:21 | |
563 BTC | $ 12 380 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgemhwyhu8e894tvcv2th2fqn624e8wrtkjqz3 | To: bc1qy6uwtvvt7e77vchvtq3hzq3ayqqt4kzs3hu0px | |||
| 25.07.2022 13:43:21 | |
466 BTC | $ 10 253 545 | (unknown) | (unknown) |
| Type: transfer | From: 3EioWpFgmTi4F1XMMqbc2MQKjxrCfgQ6XL | To: 34J5bVPzGwGsD521JsToTncxSdEsYyKD72 | |||
| 25.07.2022 13:43:21 | |
294 BTC | $ 6 468 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tsz3ul7a04x9sclqnzvf9xm9gqs4m7ctjs2n4 | To: 3Fab4VtQ4LxGQcwk4TNGb8dMGQGRQ15emn | |||
| 25.07.2022 13:43:21 | |
715 BTC | $ 15 715 994 | (unknown) | (unknown) |
| Type: transfer | From: 379Tuk971JUELup5mFFCgosRVv7c5n94uH | To: bc1q6eg5nrx0w94jl8v4p23zgl7386ztwat0y3gwqp | |||
| 25.07.2022 13:43:21 | |
893 BTC | $ 19 633 696 | (unknown) | (unknown) |
| Type: transfer | From: 3MKxQBuhB2mt7SEbbFqydgsU9dmHFfi2AV | To: bc1qa0g6n9duv2tu6hz4zk7hk6dzhgdf4wwjhfkhth | |||
| 25.07.2022 13:43:21 | |
245 BTC | $ 5 395 500 | (unknown) | (unknown) |
| Type: transfer | From: 3L9i6Yq2CebGw1Pc3mdHtcd9uBWMDd69rs | To: bc1qz0cghars0qak4mvf675l4w8d4snvjvdde429vg | |||
| 25.07.2022 13:43:21 | |
591 BTC | $ 12 995 888 | (unknown) | (unknown) |
| Type: transfer | From: 38G1bTuaM1eThDxHiUfbGmA1Ct6kJjXyci | To: bc1quz85gqv72uj9q4t57jjcttvfllnv3kvxg93y5m | |||
| 25.07.2022 13:34:14 | |
294 BTC | $ 6 469 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhqjxzqxg9axv99qsqmkk5f6vch9ztskekpx24 | To: bc1q4tsz3ul7a04x9sclqnzvf9xm9gqs4m7ctjs2n4 | |||
| 25.07.2022 13:34:14 | |
245 BTC | $ 5 395 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnknx4kmg9ng7u98yx2w93gvc2etj3nantzvd39 | To: 3L9i6Yq2CebGw1Pc3mdHtcd9uBWMDd69rs | |||
| 25.07.2022 13:34:14 | |
266 BTC | $ 5 846 773 | (unknown) | (unknown) |
| Type: transfer | From: 3EV1M7gtugxRKwKRnDChC6CNom69PhjQP6 | To: bc1qz0hguhdxzgppj2a5w5f4hsazawzecj7aec5dx0 | |||
| 25.07.2022 13:18:44 | |
1 824 BTC | $ 40 019 564 | (unknown) | (unknown) |
| Type: transfer | From: 3LpaqmReLqjosR84zwfoGxkcQe2nRfjiTb | To: 3Cj8Bhj6A4tJdJju8CNqmMagxDdfa5Aw88 | |||
| 25.07.2022 13:18:44 | |
893 BTC | $ 19 586 856 | (unknown) | (unknown) |
| Type: transfer | From: 3QYkuASkjJTdC2h7imrYyW6xPhsJQmZm3Z | To: 3MKxQBuhB2mt7SEbbFqydgsU9dmHFfi2AV | |||
| 25.07.2022 13:18:44 | |
591 BTC | $ 12 965 191 | (unknown) | (unknown) |
| Type: transfer | From: 3JSScvvYgmwSnuGugnqEe58FLDGrpGQ12i | To: 38G1bTuaM1eThDxHiUfbGmA1Ct6kJjXyci | |||
| 25.07.2022 13:18:44 | |
266 BTC | $ 5 833 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8p07dhyu02ljy5rapprjaqppxs6885w4d6tkh | To: 3EV1M7gtugxRKwKRnDChC6CNom69PhjQP6 | |||
| 25.07.2022 13:18:44 | |
563 BTC | $ 12 350 574 | (unknown) | (unknown) |
| Type: transfer | From: 34YCjVH1BpSoPvNyUtki5YBPjfWaTeNFVa | To: bc1qkgemhwyhu8e894tvcv2th2fqn624e8wrtkjqz3 | |||
| 25.07.2022 13:18:44 | |
1 806 BTC | $ 39 631 132 | (unknown) | (unknown) |
| Type: transfer | From: 3LGejAcoctQ5JctAyw5qQ7PHQNKZfXWzim | To: bc1qtlw08nnrv87jm5cfg9rxqwz8naecekrylwrd3q | |||
| 25.07.2022 13:18:44 | |
294 BTC | $ 6 454 912 | (unknown) | (unknown) |
| Type: transfer | From: 3ErreQpeeSZDfpXEvFftco9sdPSokRcq6T | To: bc1quhqjxzqxg9axv99qsqmkk5f6vch9ztskekpx24 | |||
| 25.07.2022 13:18:44 | |
486 BTC | $ 10 667 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm3h9863t06z5gle5dukquq4ye3lp7ma67g6gs | To: 3EioWpFgmTi4F1XMMqbc2MQKjxrCfgQ6XL | |||
| 25.07.2022 13:18:44 | |
1 264 BTC | $ 27 735 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rp2nw4wdygrtztf2hfy4n4pu0gnyfs80pvlrf | To: bc1qaeu0x8la3j500hvydmu8wdtkvcx9c975j5xhv3 | |||
| 25.07.2022 13:18:44 | |
1 702 BTC | $ 37 348 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50g2hh4l6sv90gvcfgrtutzlcymwngyeeddk6k | To: bc1qy597rskltnyw70s2l847w5mmsdpd7x3pp0g7ll | |||
| 25.07.2022 13:18:44 | |
245 BTC | $ 5 383 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk8lddcq28zy4kdk9x4fum9dma5k8qk9js9udr | To: bc1qnknx4kmg9ng7u98yx2w93gvc2etj3nantzvd39 | |||
| 25.07.2022 13:18:44 | |
663 BTC | $ 14 544 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9vahur2vnjdal93yjy5pqkdrcc8qf0d5kevgs | To: bc1qelzmtlz4hgp7w8g40ajl02dntgee4l6ysksx8h | |||
| 25.07.2022 13:18:44 | |
715 BTC | $ 15 679 317 | (unknown) | (unknown) |
| Type: transfer | From: 36XvcGnJs64iJDJBXi2LXaeSekz7e6iHnt | To: 379Tuk971JUELup5mFFCgosRVv7c5n94uH | |||
| 25.07.2022 13:18:44 | |
254 BTC | $ 5 572 378 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 25.07.2022 13:09:50 |  |
5 062 245 BUSD | $ 5 062 245 | (unknown) | (unknown) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 25.07.2022 13:05:48 | |
6 000 000 USDT | $ 6 034 009 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 25.07.2022 13:02:06 | |
4 093 BTC | $ 89 756 390 | (unknown) | (unknown) |
| Type: transfer | From: 3GBZbjaLGFP2MjiPnEn6RjJEw24iufw59e | To: 38TLSxN31XFMYjrh4uLZRAGWiFzS22tH7K | |||
| 25.07.2022 13:02:06 | |
8 835 BTC | $ 193 753 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Jc2i2HRPtQzYHU9Nag27s7ZTgjVF7uHNr | To: 358hYEb3PZB1TMGwLVzLhheVW2cbu3Y2Ex | |||
| 25.07.2022 13:02:06 | |
294 BTC | $ 6 452 643 | (unknown) | (unknown) |
| Type: transfer | From: 3BpQzSDxRgUJLfSCKbbadYeJZv8XEjYvv1 | To: 3ErreQpeeSZDfpXEvFftco9sdPSokRcq6T | |||
| 25.07.2022 13:02:06 | |
1 807 BTC | $ 39 622 544 | (unknown) | (unknown) |
| Type: transfer | From: 3BRgM11MsnHR2SJD9uQ1n5CWpLhjnw3cEq | To: 3LGejAcoctQ5JctAyw5qQ7PHQNKZfXWzim | |||
| 25.07.2022 13:02:06 | |
563 BTC | $ 12 348 180 | (unknown) | (unknown) |
| Type: transfer | From: 3LBzWtiw3cQexZuTRi5iT2eD7E8fFJAWL4 | To: 34YCjVH1BpSoPvNyUtki5YBPjfWaTeNFVa | |||
| 25.07.2022 13:02:06 | |
893 BTC | $ 19 582 122 | (unknown) | (unknown) |
| Type: transfer | From: 39hRSCGhnDfc44CdrQaCiRFkQvrtJWFz1C | To: 3QYkuASkjJTdC2h7imrYyW6xPhsJQmZm3Z | |||
| 25.07.2022 13:02:06 | |
7 970 BTC | $ 174 782 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqejf3r066aqgxt5s6jn0xsxssvrpt5g9mlfqpa | To: 3N2wsXgCpMB7Q6nNgAns9Fq88GNXkhx1Zi | |||
| 25.07.2022 13:02:06 | |
1 827 BTC | $ 40 067 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcs43xwr7tc9w72lxs5y4mnxmaqtd3jx9qlf9d | To: 3LpaqmReLqjosR84zwfoGxkcQe2nRfjiTb | |||