Whale movements
Last update: 28.05.2026 18:59:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.07.2022 11:00:28 |  |
7 381 BTC | $ 162 991 970 | (unknown) | (unknown) |
| Type: transfer | From: 36FLAMwRriJoGPq8vZ5Rxjtzxczz2DEbA3 | To: bc1q74un2dymamjz5q3txw4mngcznrfl4mgcz5k8ft | |||
| 25.07.2022 11:00:28 | |
4 093 BTC | $ 90 379 680 | (unknown) | (unknown) |
| Type: transfer | From: 3KxWLz1oydT33UkUSxWov6qKuDDKGbZhr7 | To: bc1qp6xq8ry2zfu0p4evmknsqdnfw82rvgxudt4xe0 | |||
| 25.07.2022 11:00:28 | |
3 680 BTC | $ 81 256 104 | (unknown) | (unknown) |
| Type: transfer | From: 3JRFJ3MQWvgSZ6rU6aTBJXmKuLMGcKHeDA | To: bc1q7yctt37c5g8ej5fwcnl4rw7y0a5k4sgl0zld4l | |||
| 25.07.2022 11:00:28 | |
8 835 BTC | $ 195 095 070 | (unknown) | (unknown) |
| Type: transfer | From: 3NmsomjEGAtbERbrm4UkiK6wYne4ECahrm | To: bc1qkncc40e7n3mc93lcajkgv30tkr28a7ar75ftg3 | |||
| 25.07.2022 11:00:28 | |
1 962 BTC | $ 43 334 980 | (unknown) | (unknown) |
| Type: transfer | From: 3K26pnMd1xZajk1tsd3T8tm78X6TiCSGPf | To: bc1qelaluvuwj564mwyn2trmxvdz526m3a23qy0fhq | |||
| 25.07.2022 11:00:28 | |
3 516 BTC | $ 77 640 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcfhc7xwn0cw9v43h6cwt8g23j9mffykq55lyr | To: 3DmcAHWPRkGn3s1gocshEpPz9Y7u1ue4nZ | |||
| 25.07.2022 11:00:28 | |
2 139 BTC | $ 47 238 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0xqyd4hngsndp7eazzahh39hl600vdv68y7mj | To: bc1qhpqgpk5kldxs4qj5t3patx2sweeew9k3k9tmnk | |||
| 25.07.2022 11:00:28 | |
566 BTC | $ 12 498 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uky2y8xwytwnxut6npt77he6yp8j9nz6uxhmt | To: bc1q9yjyxc6hfdpyvxj2p4f5lr2fu7pmdqlcux7ly0 | |||
| 25.07.2022 11:00:28 | |
715 BTC | $ 15 789 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaehhd76d5dnselpeeq43c8tavzykcw90wrf50k | To: bc1qh0zjqhrg4jvar8gfvxjgvy8pgckxn0d0hvxkmp | |||
| 25.07.2022 11:00:28 | |
2 397 BTC | $ 52 933 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqrfq5m8a7lm4d2c9gjeqrtzpruw2dcl7wslcy | To: bc1qcvndjwkqxgk4svahztfr6tqv6qtsp56ehx25y3 | |||
| 25.07.2022 11:00:28 | |
486 BTC | $ 10 741 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w7wsevkpwvpd7f2n0j47tcsx0tn0f3lf7m2h4 | To: bc1qjhwnz89wujfcvduxgdsvaqu6rgjl9sdgnsxvmz | |||
| 25.07.2022 11:00:28 | |
1 827 BTC | $ 40 344 330 | (unknown) | (unknown) |
| Type: transfer | From: 34u1TSCvTUn1EstDavh5yKKausxLTBQCKM | To: 3C3vMyCK3eF7t4psafWNvDErmaZfdoJyCC | |||
| 25.07.2022 11:00:28 | |
247 BTC | $ 5 444 924 | (unknown) | (unknown) |
| Type: transfer | From: 376ZactJfW4E89CU9EUYumo1f2wPBy2fAT | To: 3DoH14PRXjjiDMbUPHX3o2MGLDvwS5pS6o | |||
| 25.07.2022 11:00:28 | |
7 988 BTC | $ 176 389 890 | (unknown) | (unknown) |
| Type: transfer | From: 3AmAPuT9T8XwV7ZqusAUhYsrm3CiGz5Kku | To: bc1qgtdkz9s0gj6ftfv0r6r8vy3zudg6zzn5t90mcq | |||
| 25.07.2022 11:00:28 | |
258 BTC | $ 5 697 198 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 25.07.2022 11:00:42 |  |
6 000 099 USDT | $ 6 019 713 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2022 10:46:06 |  |
12 210 551 USDT | $ 12 261 035 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.07.2022 10:46:01 |  |
30 000 000 XRP | $ 10 291 694 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 25.07.2022 10:41:43 | |
10 763 752 USDT | $ 10 765 379 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.07.2022 10:42:30 | |
5 000 000 USDT | $ 5 025 143 | (unknown) | ftx (exchange) |
| Type: transfer | From: TLGDSvnSk64uWnzG4L2DsZeE3tSU1d1ERv | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.07.2022 10:38:30 | |
5 000 000 USDT | $ 5 025 034 | (unknown) | (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TLGDSvnSk64uWnzG4L2DsZeE3tSU1d1ERv | |||
| 25.07.2022 10:36:28 | |
591 BTC | $ 12 906 369 | (unknown) | (unknown) |
| Type: transfer | From: 38F5U5Kh2ee6hhFF452JciZACrWaAuH7bj | To: 3GVXXyGqZnfEN6AqXFd8epxvMtL9CXqDCU | |||
| 25.07.2022 10:36:28 | |
566 BTC | $ 12 358 777 | (unknown) | (unknown) |
| Type: transfer | From: 3QtdFkaKE1QZQrcnBuqaodEWxexet18C6f | To: bc1q3uky2y8xwytwnxut6npt77he6yp8j9nz6uxhmt | |||
| 25.07.2022 10:34:30 | |
273 BTC | $ 5 952 813 | (unknown) | (unknown) |
| Type: transfer | From: 3EqyGjW4xg2zNj4PM89SNtpMGJNjGZ9Q7Z | To: 37F4dp2SFhJt4BZKHkn8RFn65399AVEsmP | |||
| 25.07.2022 10:34:30 | |
247 BTC | $ 5 385 845 | (unknown) | (unknown) |
| Type: transfer | From: 3HtXi6F7PrFDyNz68p9naaF3yxM21BMMwc | To: 376ZactJfW4E89CU9EUYumo1f2wPBy2fAT | |||
| 25.07.2022 10:34:30 | |
294 BTC | $ 6 430 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzhu2wlcqy7jjmfdc6wvf2rey35a29pgjgp78e | To: 3EqGCvtCGmL4cZUomLDBPxjppCQud2KKQS | |||
| 25.07.2022 10:34:30 | |
486 BTC | $ 10 625 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz3m7t5wwty4e4a7asgm392ferrqnzeaaneg95 | To: bc1q6w7wsevkpwvpd7f2n0j47tcsx0tn0f3lf7m2h4 | |||
| 25.07.2022 10:33:30 | |
6 000 000 USDT | $ 5 974 587 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 25.07.2022 10:26:14 | |
300 BTC | $ 6 545 249 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 25.07.2022 10:22:15 | |
381 BTC | $ 8 384 565 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qjx4xj25pnng5fgen90jhh8rnaf0r05asrnl4luzsuwy72mmtfkxs6cre4p | To: bc1q05z0xv4ecp5ehwkkahhkgzfmkhkqhw9987wqx92vk6nl5x9delfskn5xtq | |||
| 25.07.2022 10:18:59 | |
247 BTC | $ 5 389 661 | (unknown) | (unknown) |
| Type: transfer | From: 3D95w5MpypDKZkhb9EUZe2pCxozDB4N5XN | To: 3HtXi6F7PrFDyNz68p9naaF3yxM21BMMwc | |||
| 25.07.2022 10:18:59 | |
893 BTC | $ 19 524 082 | (unknown) | (unknown) |
| Type: transfer | From: 3MoKC6UkujSph3Q7eioNN82Twkusybjjjx | To: 33tCvmA57r8jy1k1Q2Zcr6EiKDL5WjbPia | |||
| 25.07.2022 10:18:59 | |
1 264 BTC | $ 27 634 540 | (unknown) | (unknown) |
| Type: transfer | From: 39LfQ83HZDEnAxZoqJ6CU5Es29UcGrWnKw | To: 3EnMbc1haPxqhjz9Aw4eo9MzJ9nVbvC1tw | |||
| 25.07.2022 10:18:59 | |
274 BTC | $ 5 984 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6jpktjgfw5jkdkxts64f6ygjdt2mxwzzuj3ya | To: 3EqyGjW4xg2zNj4PM89SNtpMGJNjGZ9Q7Z | |||
| 25.07.2022 10:18:59 | |
664 BTC | $ 14 503 032 | (unknown) | (unknown) |
| Type: transfer | From: 3PwrDWgwpxf6TykvmQtqZBzpEMLTt8TLx2 | To: bc1qxugpq6mjemnjcvgufzev2rl98rfepjc4c5gtsg | |||
| 25.07.2022 10:18:59 | |
486 BTC | $ 10 632 687 | (unknown) | (unknown) |
| Type: transfer | From: 3EPuEabksCfTYWAD23BEc6Hf2gpTvTTWCU | To: bc1qyz3m7t5wwty4e4a7asgm392ferrqnzeaaneg95 | |||
| 25.07.2022 10:18:59 | |
715 BTC | $ 15 628 683 | (unknown) | (unknown) |
| Type: transfer | From: 3GwVr8YdP9P4wGVdzVSjDrKTmWWhPUZjuU | To: bc1qaehhd76d5dnselpeeq43c8tavzykcw90wrf50k | |||
| 25.07.2022 10:18:59 | |
1 807 BTC | $ 39 494 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2nffgr7vm7n00paaxvutqvr3xtc3qnuxaj4sz | To: 3F8U42n9S24KdSmzHRaZvq3ZWBy79mEDiz | |||
| 25.07.2022 10:18:59 | |
566 BTC | $ 12 372 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmvn6cx6zuc92vww57uxn6jtuwltykdty28lmm | To: 3QtdFkaKE1QZQrcnBuqaodEWxexet18C6f | |||
| 25.07.2022 10:18:59 | |
1 703 BTC | $ 37 213 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mf09wtvjgg5r8tqx5flh3n0f3eqj7xydsr80u | To: 3EuCSMuCZGjwb8qW1yZ5QiGZvKh2iQo9Zg | |||
| 25.07.2022 10:18:59 | |
294 BTC | $ 6 434 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc2kxd8zgagm9t0dxth8wt3l76csntmux0uk7y | To: bc1qgzhu2wlcqy7jjmfdc6wvf2rey35a29pgjgp78e | |||
| 25.07.2022 10:18:59 | |
591 BTC | $ 12 920 028 | (unknown) | (unknown) |
| Type: transfer | From: 3PMrRDQd4VjVfi9dMcgUuXrn9H84s77ke4 | To: 38F5U5Kh2ee6hhFF452JciZACrWaAuH7bj | |||
| 25.07.2022 10:18:59 | |
700 BTC | $ 15 300 344 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 25.07.2022 10:18:59 | |
500 BTC | $ 10 928 817 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 25.07.2022 10:18:59 | |
250 BTC | $ 5 468 057 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 25.07.2022 10:18:59 | |
300 BTC | $ 6 557 290 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 25.07.2022 10:07:21 | |
10 034 070 USDT | $ 10 087 290 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 25.07.2022 10:06:03 | |
50 000 000 USDT | $ 50 052 424 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 25.07.2022 10:00:24 | |
42 049 360 USDT | $ 42 117 680 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 25.07.2022 09:58:48 | |
7 381 BTC | $ 161 415 500 | (unknown) | (unknown) |
| Type: transfer | From: 3CBw7aQpgsRHsE4vPq2wHeoTcM7jQ8Mx3X | To: 36FLAMwRriJoGPq8vZ5Rxjtzxczz2DEbA3 | |||