Whale movements
Last update: 28.05.2026 18:53:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.07.2022 12:15:20 |  |
663 BTC | $ 14 575 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rxtzpsmp0hsz7a69sl84wt20m55ea366uutwe | To: bc1qpzpspt20hmcelyqtt90jzskhq2s8dwj7uy37ef | |||
| 25.07.2022 12:15:20 | |
1 962 BTC | $ 43 140 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzy4g8su2xl8ddx59mvu4my48sgwfwcqrfvj54 | To: bc1qn4jgk4eah2exjdfhsxsast6lnwwpr2jwtya54q | |||
| 25.07.2022 12:15:20 | |
1 264 BTC | $ 27 793 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlgknw8mjqaznk7zq0exvmaz30mfdqx26655cv | To: bc1q4xu7jzqsfh99npxn93yesqdewcrvw4gp0z6agy | |||
| 25.07.2022 12:15:20 | |
1 703 BTC | $ 37 427 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlm5d4c5d6f64qxd646szs65t5j9xj4llgz6rh | To: bc1qygnfvulgu3u25qhn39qjuh3slfnrlmhw6gdclk | |||
| 25.07.2022 12:15:20 | |
273 BTC | $ 5 990 816 | (unknown) | (unknown) |
| Type: transfer | From: 3KxH6PgZ3yPyqJHWhZz24ttq7AWYrDLztg | To: 34X8fZECBzD5n5TgqyHx7yY9DR79ZPuybt | |||
| 25.07.2022 12:15:20 | |
246 BTC | $ 5 397 371 | (unknown) | (unknown) |
| Type: transfer | From: 3HWFumQvay8we6gFiMnZf3UQ9bk2wKQk37 | To: 3FHtTJSgZpvRUmbVCaJa5JzRkF9sQZ23Hr | |||
| 25.07.2022 12:08:27 |  |
5 000 000 USDT | $ 5 020 028 | (unknown) | (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | |||
| 25.07.2022 11:56:12 | |
486 BTC | $ 10 785 907 | (unknown) | (unknown) |
| Type: transfer | From: 3GnujxTwSbsDNGiunkHCUGyG2ttNHQJVx9 | To: bc1q5nsz7n7g40jj6g4fdnfgyzqersa7ztnt6dsvwr | |||
| 25.07.2022 11:53:28 | |
348 BTC | $ 7 660 739 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcst8uyzx8mj3n93zzu8q9le0axevguhnmkpylg | |||
| 25.07.2022 11:53:28 | |
246 BTC | $ 5 397 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lnvjh3k2ad6eay2q7x22anzcawvuwyups83vu | To: 3HWFumQvay8we6gFiMnZf3UQ9bk2wKQk37 | |||
| 25.07.2022 11:53:28 | |
294 BTC | $ 6 469 769 | (unknown) | (unknown) |
| Type: transfer | From: 3QkUZxnvKAEnoU97DN7UDi56aZBRPsR6ZB | To: 3EkP4y2ek1vVA4mG7jEjFMRJYG2VGEKmZp | |||
| 25.07.2022 11:53:28 | |
273 BTC | $ 5 991 113 | (unknown) | (unknown) |
| Type: transfer | From: 37so9je2amwmv8rBMajSgnH4p8humSznoS | To: 3KxH6PgZ3yPyqJHWhZz24ttq7AWYrDLztg | |||
| 25.07.2022 11:53:28 | |
415 BTC | $ 9 126 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l72chmj0uhdcttc9jcpcpqm80ydzp7823tt5s | To: bc1q8zknnm5hmy56g3tuh4cm7z0auazxwn02vevq5a | |||
| 25.07.2022 11:45:17 | |
275 BTC | $ 6 065 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp45eky867wy6m08a3yy926xhfmlg0tezde24p | To: bc1q84nzsrv335huya6p3vrajvelllhnjt68la50hq | |||
| 25.07.2022 11:45:17 | |
246 BTC | $ 5 407 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc9zc27nxvxsshfvp3qg94aenwlmesl3vqqq8t | To: bc1q6lnvjh3k2ad6eay2q7x22anzcawvuwyups83vu | |||
| 25.07.2022 11:37:08 |  |
23 824 720 BUSD | $ 23 824 720 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.07.2022 11:36:52 | |
28 631 716 BUSD | $ 28 631 716 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.07.2022 11:35:40 | |
591 BTC | $ 13 050 196 | (unknown) | (unknown) |
| Type: transfer | From: 387M9nubGik61Gmrb9vEKBHv3MidJdt6Pn | To: 3FYowUmwSZQieNbdfSsn26wbTtrkzFhLMN | |||
| 25.07.2022 11:35:40 | |
3 515 BTC | $ 77 622 360 | (unknown) | (unknown) |
| Type: transfer | From: 3DmcAHWPRkGn3s1gocshEpPz9Y7u1ue4nZ | To: 3Nc3bM7egMJKTpEAue4CRViXFWcBHz8zRJ | |||
| 25.07.2022 11:35:40 | |
893 BTC | $ 19 724 022 | (unknown) | (unknown) |
| Type: transfer | From: 38Q1k4Dt6nsThBcxFGzm7KfkfNVFQxS4Fi | To: 3KrUoASMiLHeEJa9x1RHVaWQ5oZx3RgwdW | |||
| 25.07.2022 11:35:40 | |
4 093 BTC | $ 90 374 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6xq8ry2zfu0p4evmknsqdnfw82rvgxudt4xe0 | To: 3HjNBkbVyCWYy6AKgwnEYTpWtzbAfXfkjc | |||
| 25.07.2022 11:35:40 | |
3 680 BTC | $ 81 253 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yctt37c5g8ej5fwcnl4rw7y0a5k4sgl0zld4l | To: 33m1oyt4G75vY2D1oiq7ADpkNi8iMwbPzU | |||
| 25.07.2022 11:35:40 | |
566 BTC | $ 12 497 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yjyxc6hfdpyvxj2p4f5lr2fu7pmdqlcux7ly0 | To: 3EhxZJ9WukQUboB8xZFqoAhyHxG9ZjrVX6 | |||
| 25.07.2022 11:35:40 | |
247 BTC | $ 5 444 226 | (unknown) | (unknown) |
| Type: transfer | From: 3DoH14PRXjjiDMbUPHX3o2MGLDvwS5pS6o | To: bc1qgc9zc27nxvxsshfvp3qg94aenwlmesl3vqqq8t | |||
| 25.07.2022 11:35:40 | |
1 807 BTC | $ 39 895 412 | (unknown) | (unknown) |
| Type: transfer | From: 3BLQBQhwQvsfmQ9DBY3ms92WqFAF9zcQr4 | To: bc1qtpezmurfh3mdnldr2kcylf6e7el2cxfddpycsh | |||
| 25.07.2022 11:35:40 | |
663 BTC | $ 14 650 976 | (unknown) | (unknown) |
| Type: transfer | From: 3EcEha6i1fAhmNKL6CepbNpViShnYjhksg | To: bc1q0rxtzpsmp0hsz7a69sl84wt20m55ea366uutwe | |||
| 25.07.2022 11:35:40 | |
1 264 BTC | $ 27 917 376 | (unknown) | (unknown) |
| Type: transfer | From: 3DaKjodSyq6Uhu2Nc5Rmb67T8u78M9UPjj | To: bc1qjlgknw8mjqaznk7zq0exvmaz30mfdqx26655cv | |||
| 25.07.2022 11:35:40 | |
8 835 BTC | $ 195 087 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkncc40e7n3mc93lcajkgv30tkr28a7ar75ftg3 | To: 3Jc2i2HRPtQzYHU9Nag27s7ZTgjVF7uHNr | |||
| 25.07.2022 11:35:40 | |
486 BTC | $ 10 741 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhwnz89wujfcvduxgdsvaqu6rgjl9sdgnsxvmz | To: 3GnujxTwSbsDNGiunkHCUGyG2ttNHQJVx9 | |||
| 25.07.2022 11:35:40 | |
2 397 BTC | $ 52 929 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvndjwkqxgk4svahztfr6tqv6qtsp56ehx25y3 | To: 3D2txPczoXePLUkpHNfXy6QQkoswz9M3b5 | |||
| 25.07.2022 11:35:40 | |
2 139 BTC | $ 47 236 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpqgpk5kldxs4qj5t3patx2sweeew9k3k9tmnk | To: 37acsVJv7PRoiYthtyTzq9YwNuQpaqMkyH | |||
| 25.07.2022 11:35:40 | |
1 962 BTC | $ 43 332 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelaluvuwj564mwyn2trmxvdz526m3a23qy0fhq | To: bc1qwzy4g8su2xl8ddx59mvu4my48sgwfwcqrfvj54 | |||
| 25.07.2022 11:35:40 | |
7 381 BTC | $ 162 987 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74un2dymamjz5q3txw4mngcznrfl4mgcz5k8ft | To: bc1qkumzl7zpl7perepnxs2s67wp52mt82lg2877g6 | |||
| 25.07.2022 11:35:40 | |
715 BTC | $ 15 786 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0zjqhrg4jvar8gfvxjgvy8pgckxn0d0hvxkmp | To: bc1qdwpr5ayzkvkfpy8t8a8ez3ljufrudn7tw0vpz2 | |||
| 25.07.2022 11:35:40 | |
7 988 BTC | $ 176 385 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtdkz9s0gj6ftfv0r6r8vy3zudg6zzn5t90mcq | To: bc1qqejf3r066aqgxt5s6jn0xsxssvrpt5g9mlfqpa | |||
| 25.07.2022 11:35:40 | |
273 BTC | $ 6 017 646 | (unknown) | (unknown) |
| Type: transfer | From: 3LiNzC1qGGiH219mrthmBzEbREyv5QajJG | To: 37so9je2amwmv8rBMajSgnH4p8humSznoS | |||
| 25.07.2022 11:35:40 | |
1 827 BTC | $ 40 343 210 | (unknown) | (unknown) |
| Type: transfer | From: 3C3vMyCK3eF7t4psafWNvDErmaZfdoJyCC | To: 32bZTi8bs9uHxCXF7jfL6YnVkj1rjvjYNK | |||
| 25.07.2022 11:35:40 | |
294 BTC | $ 6 498 484 | (unknown) | (unknown) |
| Type: transfer | From: 38buioZVGRiZmYjQFFN6DmwuEnNbRAFNud | To: 3QkUZxnvKAEnoU97DN7UDi56aZBRPsR6ZB | |||
| 25.07.2022 11:35:40 | |
1 703 BTC | $ 37 594 440 | (unknown) | (unknown) |
| Type: transfer | From: 3JnMz93rUJsJAEfqfkZDCKv7yfVwB3SM3b | To: bc1qdlm5d4c5d6f64qxd646szs65t5j9xj4llgz6rh | |||
| 25.07.2022 11:14:00 | |
7 154 404 USDT | $ 7 136 073 | (unknown) | (unknown) |
| Type: transfer | From: TSnqRQEv4i6WnE6xPLuJr1SGYFZYKms7Px | To: TVFmkgodQsza2PeTZe3PVoek6QzGawQNaS | |||
| 25.07.2022 11:07:55 | |
487 BTC | $ 10 818 610 | (unknown) | (unknown) |
| Type: transfer | From: 1J1QzapQi5vpW6VVsCufwTPCR9KKFfJspc | To: 13Ta9Sgw6oYbEsJsNiyRZXUJPBwKdwWdAU | |||
| 25.07.2022 11:01:09 | |
9 000 000 USDT | $ 9 029 420 | (unknown) | (unknown) |
| Type: transfer | From: TBytnmJqL47n8bAP2NgPWfboXCwEUfEayv | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 25.07.2022 11:00:28 | |
591 BTC | $ 13 052 538 | (unknown) | (unknown) |
| Type: transfer | From: 3GVXXyGqZnfEN6AqXFd8epxvMtL9CXqDCU | To: 387M9nubGik61Gmrb9vEKBHv3MidJdt6Pn | |||
| 25.07.2022 11:00:28 | |
1 264 BTC | $ 27 918 188 | (unknown) | (unknown) |
| Type: transfer | From: 3EnMbc1haPxqhjz9Aw4eo9MzJ9nVbvC1tw | To: 3DaKjodSyq6Uhu2Nc5Rmb67T8u78M9UPjj | |||
| 25.07.2022 11:00:28 | |
294 BTC | $ 6 499 573 | (unknown) | (unknown) |
| Type: transfer | From: 3EqGCvtCGmL4cZUomLDBPxjppCQud2KKQS | To: 38buioZVGRiZmYjQFFN6DmwuEnNbRAFNud | |||
| 25.07.2022 11:00:28 | |
1 703 BTC | $ 37 595 484 | (unknown) | (unknown) |
| Type: transfer | From: 3EuCSMuCZGjwb8qW1yZ5QiGZvKh2iQo9Zg | To: 3JnMz93rUJsJAEfqfkZDCKv7yfVwB3SM3b | |||
| 25.07.2022 11:00:28 | |
1 807 BTC | $ 39 899 640 | (unknown) | (unknown) |
| Type: transfer | From: 3F8U42n9S24KdSmzHRaZvq3ZWBy79mEDiz | To: 3BLQBQhwQvsfmQ9DBY3ms92WqFAF9zcQr4 | |||
| 25.07.2022 11:00:28 | |
893 BTC | $ 19 724 632 | (unknown) | (unknown) |
| Type: transfer | From: 33tCvmA57r8jy1k1Q2Zcr6EiKDL5WjbPia | To: 38Q1k4Dt6nsThBcxFGzm7KfkfNVFQxS4Fi | |||
| 25.07.2022 11:00:28 | |
273 BTC | $ 6 017 862 | (unknown) | (unknown) |
| Type: transfer | From: 37F4dp2SFhJt4BZKHkn8RFn65399AVEsmP | To: 3LiNzC1qGGiH219mrthmBzEbREyv5QajJG | |||
| 25.07.2022 11:00:28 | |
664 BTC | $ 14 651 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxugpq6mjemnjcvgufzev2rl98rfepjc4c5gtsg | To: 3EcEha6i1fAhmNKL6CepbNpViShnYjhksg | |||