Whale movements
Last update: 28.05.2026 17:58:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.07.2022 13:02:06 |  |
3 680 BTC | $ 80 698 440 | (unknown) | (unknown) |
| Type: transfer | From: 33gVCRMv317j2kGxK19bjmTzdNbxRi45Ev | To: bc1q63jzezqt2kleukruz9nruj6xzd6mc7lw5qvhw4 | |||
| 25.07.2022 13:02:06 | |
266 BTC | $ 5 831 237 | (unknown) | (unknown) |
| Type: transfer | From: 373L9iS1hfVQuNVaJ89UzqaJkgy9PbUDzR | To: bc1qj8p07dhyu02ljy5rapprjaqppxs6885w4d6tkh | |||
| 25.07.2022 13:02:06 | |
663 BTC | $ 14 539 984 | (unknown) | (unknown) |
| Type: transfer | From: 3QSaoJ784MZVyae2yJWEWdCpGd7z9QvzXv | To: bc1qu9vahur2vnjdal93yjy5pqkdrcc8qf0d5kevgs | |||
| 25.07.2022 13:02:06 | |
1 702 BTC | $ 37 335 284 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv66BmbYSy646Bd2aq1wrkteNQ12MnzQg | To: bc1q50g2hh4l6sv90gvcfgrtutzlcymwngyeeddk6k | |||
| 25.07.2022 13:02:06 | |
245 BTC | $ 5 381 180 | (unknown) | (unknown) |
| Type: transfer | From: 3MsQxvGdY4WSEgp2YxWFZJtG4mCqh3HdxP | To: bc1qkk8lddcq28zy4kdk9x4fum9dma5k8qk9js9udr | |||
| 25.07.2022 13:02:06 | |
1 264 BTC | $ 27 726 006 | (unknown) | (unknown) |
| Type: transfer | From: 32eiAWEX9ZPad1xMKHMnVHMXLHgLmXMzTA | To: bc1q6rp2nw4wdygrtztf2hfy4n4pu0gnyfs80pvlrf | |||
| 25.07.2022 13:02:06 | |
2 397 BTC | $ 52 567 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qantahul2y3vkllvq3u4n8ywfr25xtcreev5f09 | To: 3HfVMCpwfpEtJR9bvTd2Ra6bs4YSdk2x4V | |||
| 25.07.2022 13:02:06 | |
3 515 BTC | $ 77 090 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmfyx5rqsprqhqyd53rtmyja6hfd7mxte5ggtc | To: bc1qfmsznea372gt6v7dnq95tmgeu0ex9awrze3zgp | |||
| 25.07.2022 13:02:06 | |
486 BTC | $ 10 664 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02alasehml8rmtthj2zq29xqpky9nvr6ax7cv5 | To: bc1qhm3h9863t06z5gle5dukquq4ye3lp7ma67g6gs | |||
| 25.07.2022 13:02:06 | |
2 139 BTC | $ 46 911 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwfn0p566remwr5xc2zt6xqt9xhlhntclnulss | To: bc1qvwfv42jpk0t3yf8qfx0tk5f8k5qztvj0r5wv24 | |||
| 25.07.2022 13:02:06 | |
1 962 BTC | $ 43 036 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4jgk4eah2exjdfhsxsast6lnwwpr2jwtya54q | To: bc1q84mpld8vt7lsmclsg65u4jcc7e5a8qjetq7crg | |||
| 25.07.2022 13:02:06 | |
7 381 BTC | $ 161 874 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkumzl7zpl7perepnxs2s67wp52mt82lg2877g6 | To: bc1qw4qwl950ap0v428025j0hh23k4az4kgfl0hmhr | |||
| 25.07.2022 13:02:06 | |
715 BTC | $ 15 678 614 | (unknown) | (unknown) |
| Type: transfer | From: 34cdaAUW8jEUSKpFmA29NYY8i9M1GTyYAZ | To: 36XvcGnJs64iJDJBXi2LXaeSekz7e6iHnt | |||
| 25.07.2022 13:02:06 | |
591 BTC | $ 12 960 847 | (unknown) | (unknown) |
| Type: transfer | From: 3BSxaybcz3BWpctkSMFMQJP8nJbkRbPwmp | To: 3JSScvvYgmwSnuGugnqEe58FLDGrpGQ12i | |||
| 25.07.2022 13:01:07 |  |
5 062 236 BUSD | $ 5 062 236 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 25.07.2022 12:56:03 |  |
8 413 707 USDT | $ 8 443 453 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.07.2022 12:56:03 | |
7 500 000 USDT | $ 7 526 516 | (unknown) | binance (exchange) |
| Type: transfer | From: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.07.2022 12:56:03 | |
21 000 348 USDT | $ 21 074 594 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.07.2022 12:55:36 | |
29 996 214 USDT | $ 30 168 486 | (unknown) | kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.07.2022 12:50:12 | |
29 996 214 USDT | $ 30 215 516 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 25.07.2022 12:41:04 | |
5 400 000 USDT | $ 5 404 901 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 25.07.2022 12:40:53 | |
715 BTC | $ 15 689 840 | (unknown) | (unknown) |
| Type: transfer | From: 37ef5fJHiuW9GfyxxrA7oouHkqWUTKzmQw | To: 34cdaAUW8jEUSKpFmA29NYY8i9M1GTyYAZ | |||
| 25.07.2022 12:40:53 | |
563 BTC | $ 12 357 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9lfrtssz9m0duhpsvhzw3yrqp208v0ape97l6 | To: 3LBzWtiw3cQexZuTRi5iT2eD7E8fFJAWL4 | |||
| 25.07.2022 12:40:53 | |
266 BTC | $ 5 835 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4t3x2gsw3h4jk277cn8ysjw2nqs4xhlad7kle2 | To: 373L9iS1hfVQuNVaJ89UzqaJkgy9PbUDzR | |||
| 25.07.2022 12:40:53 | |
486 BTC | $ 10 674 129 | (unknown) | (unknown) |
| Type: transfer | From: 3JKYy4FkZgJowj7aXgt8Bd59dDzqCpHzZ8 | To: bc1q02alasehml8rmtthj2zq29xqpky9nvr6ax7cv5 | |||
| 25.07.2022 12:40:53 | |
245 BTC | $ 5 385 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagalzeuw4kkk4zj2tafj8xw8ts7hhdjlgxda53 | To: 3MsQxvGdY4WSEgp2YxWFZJtG4mCqh3HdxP | |||
| 25.07.2022 12:40:53 | |
1 702 BTC | $ 37 362 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygnfvulgu3u25qhn39qjuh3slfnrlmhw6gdclk | To: 3Fv66BmbYSy646Bd2aq1wrkteNQ12MnzQg | |||
| 25.07.2022 12:40:53 | |
1 264 BTC | $ 27 746 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xu7jzqsfh99npxn93yesqdewcrvw4gp0z6agy | To: 32eiAWEX9ZPad1xMKHMnVHMXLHgLmXMzTA | |||
| 25.07.2022 12:40:53 | |
663 BTC | $ 14 550 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzpspt20hmcelyqtt90jzskhq2s8dwj7uy37ef | To: 3QSaoJ784MZVyae2yJWEWdCpGd7z9QvzXv | |||
| 25.07.2022 12:40:53 | |
893 BTC | $ 19 599 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wg8saxj8w3ghtr5a3awn93c8uv8gvu3q6qy6r | To: 39hRSCGhnDfc44CdrQaCiRFkQvrtJWFz1C | |||
| 25.07.2022 12:40:53 | |
591 BTC | $ 12 970 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdgrya2f7sw7nqhspztufqtyshne6xkdl2ll6q | To: 3BSxaybcz3BWpctkSMFMQJP8nJbkRbPwmp | |||
| 25.07.2022 12:40:53 | |
294 BTC | $ 6 457 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5q57z45fdaxz5vqeq7fg5t3am2jd4g50rt0tq | To: 3BpQzSDxRgUJLfSCKbbadYeJZv8XEjYvv1 | |||
| 25.07.2022 12:36:36 | |
5 400 000 USDT | $ 5 384 532 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 25.07.2022 12:34:24 | |
6 325 623 USDC | $ 6 347 368 | (unknown) | (unknown) |
| Type: transfer | From: ec6576483a4e9a7a0dc03d9ccae811d5cd2a52c1 | To: e09e87e3e15ac0d247592f4777372e07496a4e6f | |||
| 25.07.2022 12:27:07 | |
273 BTC | $ 6 009 702 | (unknown) | (unknown) |
| Type: transfer | From: 34X8fZECBzD5n5TgqyHx7yY9DR79ZPuybt | To: bc1q4t3x2gsw3h4jk277cn8ysjw2nqs4xhlad7kle2 | |||
| 25.07.2022 12:27:07 | |
245 BTC | $ 5 411 512 | (unknown) | (unknown) |
| Type: transfer | From: 3FHtTJSgZpvRUmbVCaJa5JzRkF9sQZ23Hr | To: bc1qagalzeuw4kkk4zj2tafj8xw8ts7hhdjlgxda53 | |||
| 25.07.2022 12:18:11 | |
400 BTC | $ 8 822 423 | binance (exchange) | (unknown) |
| Type: transfer | From: 1PCtPca8RYq511SyRc78xsAQuYi6GYiHLv | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 25.07.2022 12:18:11 | |
4 093 BTC | $ 90 269 384 | (unknown) | (unknown) |
| Type: transfer | From: 3HjNBkbVyCWYy6AKgwnEYTpWtzbAfXfkjc | To: 3GBZbjaLGFP2MjiPnEn6RjJEw24iufw59e | |||
| 25.07.2022 12:15:20 | |
3 680 BTC | $ 80 892 610 | (unknown) | (unknown) |
| Type: transfer | From: 33m1oyt4G75vY2D1oiq7ADpkNi8iMwbPzU | To: 33gVCRMv317j2kGxK19bjmTzdNbxRi45Ev | |||
| 25.07.2022 12:15:20 | |
2 397 BTC | $ 52 694 544 | (unknown) | (unknown) |
| Type: transfer | From: 3D2txPczoXePLUkpHNfXy6QQkoswz9M3b5 | To: bc1qantahul2y3vkllvq3u4n8ywfr25xtcreev5f09 | |||
| 25.07.2022 12:15:20 | |
3 515 BTC | $ 77 275 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Nc3bM7egMJKTpEAue4CRViXFWcBHz8zRJ | To: bc1qxmfyx5rqsprqhqyd53rtmyja6hfd7mxte5ggtc | |||
| 25.07.2022 12:15:20 | |
893 BTC | $ 19 635 956 | (unknown) | (unknown) |
| Type: transfer | From: 3KrUoASMiLHeEJa9x1RHVaWQ5oZx3RgwdW | To: bc1q2wg8saxj8w3ghtr5a3awn93c8uv8gvu3q6qy6r | |||
| 25.07.2022 12:15:20 | |
2 139 BTC | $ 47 024 316 | (unknown) | (unknown) |
| Type: transfer | From: 37acsVJv7PRoiYthtyTzq9YwNuQpaqMkyH | To: bc1qwwfn0p566remwr5xc2zt6xqt9xhlhntclnulss | |||
| 25.07.2022 12:15:20 | |
591 BTC | $ 12 992 175 | (unknown) | (unknown) |
| Type: transfer | From: 3FYowUmwSZQieNbdfSsn26wbTtrkzFhLMN | To: bc1qtdgrya2f7sw7nqhspztufqtyshne6xkdl2ll6q | |||
| 25.07.2022 12:15:20 | |
566 BTC | $ 12 442 142 | (unknown) | (unknown) |
| Type: transfer | From: 3EhxZJ9WukQUboB8xZFqoAhyHxG9ZjrVX6 | To: bc1qa9lfrtssz9m0duhpsvhzw3yrqp208v0ape97l6 | |||
| 25.07.2022 12:15:20 | |
1 827 BTC | $ 40 163 884 | (unknown) | (unknown) |
| Type: transfer | From: 32bZTi8bs9uHxCXF7jfL6YnVkj1rjvjYNK | To: bc1qlcs43xwr7tc9w72lxs5y4mnxmaqtd3jx9qlf9d | |||
| 25.07.2022 12:15:20 | |
294 BTC | $ 6 468 653 | (unknown) | (unknown) |
| Type: transfer | From: 3EkP4y2ek1vVA4mG7jEjFMRJYG2VGEKmZp | To: bc1qr5q57z45fdaxz5vqeq7fg5t3am2jd4g50rt0tq | |||
| 25.07.2022 12:15:20 | |
486 BTC | $ 10 692 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nsz7n7g40jj6g4fdnfgyzqersa7ztnt6dsvwr | To: 3JKYy4FkZgJowj7aXgt8Bd59dDzqCpHzZ8 | |||
| 25.07.2022 12:15:20 | |
715 BTC | $ 15 716 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwpr5ayzkvkfpy8t8a8ez3ljufrudn7tw0vpz2 | To: 37ef5fJHiuW9GfyxxrA7oouHkqWUTKzmQw | |||
| 25.07.2022 12:15:20 | |
1 807 BTC | $ 39 717 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpezmurfh3mdnldr2kcylf6e7el2cxfddpycsh | To: 3BRgM11MsnHR2SJD9uQ1n5CWpLhjnw3cEq | |||