Whale movements
Last update: 28.05.2026 19:32:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.07.2022 09:58:48 |  |
715 BTC | $ 15 636 943 | (unknown) | (unknown) |
| Type: transfer | From: 38QqvM9HacXnNwCFsC4aT63fFyBXDU4d2L | To: 3GwVr8YdP9P4wGVdzVSjDrKTmWWhPUZjuU | |||
| 25.07.2022 09:58:48 | |
664 BTC | $ 14 513 095 | (unknown) | (unknown) |
| Type: transfer | From: 3KELQVdV1Jhsw3rPiZSTDa21Chhe5AEyRt | To: 3PwrDWgwpxf6TykvmQtqZBzpEMLTt8TLx2 | |||
| 25.07.2022 09:58:48 | |
1 264 BTC | $ 27 648 356 | (unknown) | (unknown) |
| Type: transfer | From: 344Jh2FqKxRof86oVgB1MBjUvGfC7ibR9Q | To: 39LfQ83HZDEnAxZoqJ6CU5Es29UcGrWnKw | |||
| 25.07.2022 09:58:48 | |
4 093 BTC | $ 89 505 660 | (unknown) | (unknown) |
| Type: transfer | From: 3ELH4jMDhbU4MceRSnUfWF6LJRqHk2TapG | To: 3KxWLz1oydT33UkUSxWov6qKuDDKGbZhr7 | |||
| 25.07.2022 09:58:48 | |
487 BTC | $ 10 651 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27gt6j5gh69pnf2m6kzgqpz95yzcfpmt8lw8pd | To: 3EPuEabksCfTYWAD23BEc6Hf2gpTvTTWCU | |||
| 25.07.2022 09:58:48 | |
3 516 BTC | $ 76 896 530 | (unknown) | (unknown) |
| Type: transfer | From: 37apMbD5VTjXvbKZ9A6DgJVJ3mzqN6ESe9 | To: bc1qrcfhc7xwn0cw9v43h6cwt8g23j9mffykq55lyr | |||
| 25.07.2022 09:58:48 | |
294 BTC | $ 6 439 203 | (unknown) | (unknown) |
| Type: transfer | From: 3PP4r8Cokce4jL1Qzj5JTvW5JdCnkrVGPe | To: bc1qmc2kxd8zgagm9t0dxth8wt3l76csntmux0uk7y | |||
| 25.07.2022 09:58:48 | |
566 BTC | $ 12 379 086 | (unknown) | (unknown) |
| Type: transfer | From: 3BXH3SxBTZq7AoFS1Nbb6etVAFD6b3HzKa | To: bc1qpmvn6cx6zuc92vww57uxn6jtuwltykdty28lmm | |||
| 25.07.2022 09:58:48 | |
2 397 BTC | $ 52 421 412 | (unknown) | (unknown) |
| Type: transfer | From: 3NgNwbAdf3PV2paPJ9jSmVaHnqwGUvyQbM | To: bc1qhqrfq5m8a7lm4d2c9gjeqrtzpruw2dcl7wslcy | |||
| 25.07.2022 09:58:48 | |
1 703 BTC | $ 37 232 484 | (unknown) | (unknown) |
| Type: transfer | From: 39yWgPQFs2xuMEVqvb7waxJ2T7rKTizzMQ | To: bc1q5mf09wtvjgg5r8tqx5flh3n0f3eqj7xydsr80u | |||
| 25.07.2022 09:58:48 | |
1 807 BTC | $ 39 517 024 | (unknown) | (unknown) |
| Type: transfer | From: 3HJMP7T6ZojriZAdfJxoJMu6B8jFy7syzc | To: bc1qu2nffgr7vm7n00paaxvutqvr3xtc3qnuxaj4sz | |||
| 25.07.2022 09:58:48 | |
2 140 BTC | $ 46 790 788 | (unknown) | (unknown) |
| Type: transfer | From: 3H5s3ycd2VHEC6ngwwPvvhSWLWQb7ap3bN | To: bc1qj0xqyd4hngsndp7eazzahh39hl600vdv68y7mj | |||
| 25.07.2022 09:58:48 | |
8 836 BTC | $ 193 220 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0yhst0rufupc6xv43wqcu57x6e4cfkr938r87 | To: 3NmsomjEGAtbERbrm4UkiK6wYne4ECahrm | |||
| 25.07.2022 09:58:48 | |
591 BTC | $ 12 927 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4dznjfcylrqjz4lm2jpln43qcwqrhysppgla7 | To: 3PMrRDQd4VjVfi9dMcgUuXrn9H84s77ke4 | |||
| 25.07.2022 09:58:48 | |
247 BTC | $ 5 392 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mqesrdwkm67v3t0cxzlgnn0p07txwehhpwnwk | To: 3D95w5MpypDKZkhb9EUZe2pCxozDB4N5XN | |||
| 25.07.2022 09:58:48 | |
894 BTC | $ 19 543 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjlreugnrd6vnxdypwlj0t7lgkm7t8ecxcwel4 | To: 3MoKC6UkujSph3Q7eioNN82Twkusybjjjx | |||
| 25.07.2022 09:58:48 | |
1 827 BTC | $ 39 955 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yv679y3wasdg9esa39mg4pd47qr43yh7d096t | To: 34u1TSCvTUn1EstDavh5yKKausxLTBQCKM | |||
| 25.07.2022 09:58:48 | |
7 988 BTC | $ 174 686 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36jvfsu5d3p7espyzg690dt79a8mt46pxtn9dz | To: 3AmAPuT9T8XwV7ZqusAUhYsrm3CiGz5Kku | |||
| 25.07.2022 09:58:48 | |
1 962 BTC | $ 42 915 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6evqy6cng75xa7edcze59z9fcxrs5pv8pu3vaa | To: 3K26pnMd1xZajk1tsd3T8tm78X6TiCSGPf | |||
| 25.07.2022 09:58:48 | |
274 BTC | $ 5 987 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd08hpx8az4l5v83na95ua2zkhe6y5w766y7ft4 | To: bc1qz6jpktjgfw5jkdkxts64f6ygjdt2mxwzzuj3ya | |||
| 25.07.2022 09:58:48 | |
3 680 BTC | $ 80 470 330 | (unknown) | (unknown) |
| Type: transfer | From: 39nwcYoTuDQ42GiWuP7rPGZ83MoSTQreFn | To: 3JRFJ3MQWvgSZ6rU6aTBJXmKuLMGcKHeDA | |||
| 25.07.2022 09:58:48 | |
560 BTC | $ 12 241 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 25.07.2022 09:56:46 |  |
6 000 ETH | $ 9 167 141 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 25.07.2022 09:40:24 |  |
42 723 852 USDT | $ 42 811 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 25.07.2022 09:30:28 | |
1 807 BTC | $ 39 518 596 | (unknown) | (unknown) |
| Type: transfer | From: 331UEPaSqhdGimfzSe5m7d1EzPPELamNGt | To: 3HJMP7T6ZojriZAdfJxoJMu6B8jFy7syzc | |||
| 25.07.2022 09:30:28 | |
7 381 BTC | $ 161 421 280 | (unknown) | (unknown) |
| Type: transfer | From: 3HSokRgaVQEf34vnW3ELb7pHvBQzifbwFP | To: 3CBw7aQpgsRHsE4vPq2wHeoTcM7jQ8Mx3X | |||
| 25.07.2022 09:30:28 | |
4 093 BTC | $ 89 508 710 | (unknown) | (unknown) |
| Type: transfer | From: 39d1utJacwYzvTNQkda4JSeXmdj1CWnMcT | To: 3ELH4jMDhbU4MceRSnUfWF6LJRqHk2TapG | |||
| 25.07.2022 09:30:28 | |
2 141 BTC | $ 46 819 650 | (unknown) | (unknown) |
| Type: transfer | From: 38fE3ZpuXFpcJmRaCsrSHpLfaS1AQuHyBs | To: 3H5s3ycd2VHEC6ngwwPvvhSWLWQb7ap3bN | |||
| 25.07.2022 09:30:28 | |
3 516 BTC | $ 76 899 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f78pvvt50x6da3y4qc46783f20dlwu0wgnn5n | To: 37apMbD5VTjXvbKZ9A6DgJVJ3mzqN6ESe9 | |||
| 25.07.2022 09:30:28 | |
715 BTC | $ 15 640 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzynamnrzxzprtk6gwj39dvjzp4e73yy8x45efk | To: 38QqvM9HacXnNwCFsC4aT63fFyBXDU4d2L | |||
| 25.07.2022 09:30:28 | |
591 BTC | $ 12 929 686 | (unknown) | (unknown) |
| Type: transfer | From: 3LAqU2KMztfPtTyKw7kqbUJF3PjUJuH5tf | To: bc1qh4dznjfcylrqjz4lm2jpln43qcwqrhysppgla7 | |||
| 25.07.2022 09:30:28 | |
7 988 BTC | $ 174 693 420 | (unknown) | (unknown) |
| Type: transfer | From: 3JPJZzdWp5s4o7CRTQWe1xjFtq69bHAFai | To: bc1q36jvfsu5d3p7espyzg690dt79a8mt46pxtn9dz | |||
| 25.07.2022 09:30:28 | |
274 BTC | $ 5 988 875 | (unknown) | (unknown) |
| Type: transfer | From: 34ntaUR4Vga1uqLmiTc6r9JVNjdYY3RQJ1 | To: bc1qd08hpx8az4l5v83na95ua2zkhe6y5w766y7ft4 | |||
| 25.07.2022 09:30:28 | |
247 BTC | $ 5 393 072 | (unknown) | (unknown) |
| Type: transfer | From: 3LEf2tr7Lt3ChAMsGV5DcwVQxSs16TTPJh | To: bc1q7mqesrdwkm67v3t0cxzlgnn0p07txwehhpwnwk | |||
| 25.07.2022 09:30:28 | |
664 BTC | $ 14 514 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pgvs2z6nmvtdtcsqn3kqv8g4k9sn3tjzxqcvx | To: 3KELQVdV1Jhsw3rPiZSTDa21Chhe5AEyRt | |||
| 25.07.2022 09:30:28 | |
3 680 BTC | $ 80 482 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j883rk3tzwqqrf0xhd8ugdjjgldsry5sj5t27 | To: 39nwcYoTuDQ42GiWuP7rPGZ83MoSTQreFn | |||
| 25.07.2022 09:30:28 | |
1 703 BTC | $ 37 233 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55mzt37nugv5us88jdvww4sp0xlfyk379qdqc3 | To: 39yWgPQFs2xuMEVqvb7waxJ2T7rKTizzMQ | |||
| 25.07.2022 09:30:28 | |
894 BTC | $ 19 544 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlnhc3zxfy8w2tr7jfcx3kdvclnlucch65rfyp | To: bc1qjjlreugnrd6vnxdypwlj0t7lgkm7t8ecxcwel4 | |||
| 25.07.2022 09:30:28 | |
1 962 BTC | $ 42 918 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqq7dl0jj0980q3yytflx9595vm2h06rk6he58 | To: bc1q6evqy6cng75xa7edcze59z9fcxrs5pv8pu3vaa | |||
| 25.07.2022 09:30:28 | |
487 BTC | $ 10 653 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ckjf87zwlj58dhwwqxu96jzxhpqk3t2taqhkq | To: bc1q27gt6j5gh69pnf2m6kzgqpz95yzcfpmt8lw8pd | |||
| 25.07.2022 09:30:28 | |
1 827 BTC | $ 39 957 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetnw5j8muftcdjal7s5u6uwt3hj5zfy30sgzn5 | To: bc1q8yv679y3wasdg9esa39mg4pd47qr43yh7d096t | |||
| 25.07.2022 09:30:28 | |
8 836 BTC | $ 193 227 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhq6j0d83jt4rljyl89x7acvpevz4ncznksk7x | To: bc1qd0yhst0rufupc6xv43wqcu57x6e4cfkr938r87 | |||
| 25.07.2022 09:30:28 | |
1 264 BTC | $ 27 652 706 | (unknown) | (unknown) |
| Type: transfer | From: 3HvgREWyQHRoUpNLpEjDKWXPaHUciYynvd | To: 344Jh2FqKxRof86oVgB1MBjUvGfC7ibR9Q | |||
| 25.07.2022 09:30:28 | |
566 BTC | $ 12 380 307 | (unknown) | (unknown) |
| Type: transfer | From: 3JU3hn2iu6iNTTVLDx3jXrMopepo1pnQrm | To: 3BXH3SxBTZq7AoFS1Nbb6etVAFD6b3HzKa | |||
| 25.07.2022 09:30:28 | |
294 BTC | $ 6 439 571 | (unknown) | (unknown) |
| Type: transfer | From: 3EHntkf5zPGKbGcCtAFeZBj4mdWQyjGfpL | To: 3PP4r8Cokce4jL1Qzj5JTvW5JdCnkrVGPe | |||
| 25.07.2022 09:30:28 | |
2 397 BTC | $ 52 428 290 | (unknown) | (unknown) |
| Type: transfer | From: 3EaQvdRni64uGVhvDZZwcctgRA7Hvobmdz | To: 3NgNwbAdf3PV2paPJ9jSmVaHnqwGUvyQbM | |||
| 25.07.2022 09:12:00 | |
9 993 378 USDT | $ 10 015 063 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.07.2022 09:04:50 | |
1 807 BTC | $ 39 565 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Pobf73NCM5q4eusVhJ5PL5Bdq9zabZcBB | To: 331UEPaSqhdGimfzSe5m7d1EzPPELamNGt | |||
| 25.07.2022 09:04:50 | |
7 996 BTC | $ 175 067 550 | (unknown) | (unknown) |
| Type: transfer | From: 3QahpN1GRrWt7VdqKphkaQH5nA3chwG5Ff | To: 3JPJZzdWp5s4o7CRTQWe1xjFtq69bHAFai | |||
| 25.07.2022 09:04:50 | |
591 BTC | $ 12 945 085 | (unknown) | (unknown) |
| Type: transfer | From: 3DjhWnitem8NNAVG8F3TTGDYs2z1YcdyZy | To: 3LAqU2KMztfPtTyKw7kqbUJF3PjUJuH5tf | |||