Whale movements
Last update: 28.05.2026 19:48:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.07.2022 09:04:50 |  |
2 141 BTC | $ 46 875 760 | (unknown) | (unknown) |
| Type: transfer | From: 33RTsezKbmTMkjBy7DQcK59BU5YFi7ZD9b | To: 38fE3ZpuXFpcJmRaCsrSHpLfaS1AQuHyBs | |||
| 25.07.2022 09:04:50 | |
568 BTC | $ 12 445 082 | (unknown) | (unknown) |
| Type: transfer | From: 34LyQvnGLarWAnYHTKdq5hzK77xiYJVUHj | To: 3JU3hn2iu6iNTTVLDx3jXrMopepo1pnQrm | |||
| 25.07.2022 09:04:50 | |
7 381 BTC | $ 161 611 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sqaedwj5sg2edrdmrh4hfacxrzjyg3cavp866 | To: 3HSokRgaVQEf34vnW3ELb7pHvBQzifbwFP | |||
| 25.07.2022 09:04:50 | |
8 836 BTC | $ 193 455 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Ai219gdLFY5PunSCw2n4D31MKZBnaRvPu | To: bc1qmhq6j0d83jt4rljyl89x7acvpevz4ncznksk7x | |||
| 25.07.2022 09:04:50 | |
3 516 BTC | $ 76 989 576 | (unknown) | (unknown) |
| Type: transfer | From: 36a21HrFw6ZCZTGjcaz4oiKhkUABjDGgDP | To: bc1q6f78pvvt50x6da3y4qc46783f20dlwu0wgnn5n | |||
| 25.07.2022 09:04:50 | |
1 827 BTC | $ 40 004 430 | (unknown) | (unknown) |
| Type: transfer | From: 3KqNYY6dLLA98nsYVig5WVxR5sBSBo5h25 | To: bc1qetnw5j8muftcdjal7s5u6uwt3hj5zfy30sgzn5 | |||
| 25.07.2022 09:04:50 | |
247 BTC | $ 5 399 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu2qz7ehgd4lnqv53qcesleyzfge7fzfcqj9r8 | To: 3LEf2tr7Lt3ChAMsGV5DcwVQxSs16TTPJh | |||
| 25.07.2022 09:04:50 | |
274 BTC | $ 5 996 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0prqe3fnvdskkfke4u9teh9qm34lnp0p4pxf8z | To: 34ntaUR4Vga1uqLmiTc6r9JVNjdYY3RQJ1 | |||
| 25.07.2022 09:04:50 | |
715 BTC | $ 15 659 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q060s87au2m8w39009mdty3n6vleca0mhe40qhx | To: bc1qzynamnrzxzprtk6gwj39dvjzp4e73yy8x45efk | |||
| 25.07.2022 09:04:50 | |
1 963 BTC | $ 42 970 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3ztznpccrmcp07pakruaz0gkg0s2n95wmqekq | To: bc1qsqq7dl0jj0980q3yytflx9595vm2h06rk6he58 | |||
| 25.07.2022 09:04:50 | |
1 703 BTC | $ 37 277 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjagsmcptxdlzntw8rzlmlp4t5y05k22p2sc4mj | To: bc1q55mzt37nugv5us88jdvww4sp0xlfyk379qdqc3 | |||
| 25.07.2022 09:04:50 | |
894 BTC | $ 19 568 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3x6w7exdv4m6j8r30ac7zaad8khvcffujnkkz | To: bc1qnlnhc3zxfy8w2tr7jfcx3kdvclnlucch65rfyp | |||
| 25.07.2022 09:04:50 | |
487 BTC | $ 10 666 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7q6syzl3jxxvqzh2yxfm7ge9gtz6hjgjtag97 | To: bc1q0ckjf87zwlj58dhwwqxu96jzxhpqk3t2taqhkq | |||
| 25.07.2022 09:04:50 | |
664 BTC | $ 14 531 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xz7pjh66knmtnztrazgfl3dn7jg2v2kgfralp | To: bc1q6pgvs2z6nmvtdtcsqn3kqv8g4k9sn3tjzxqcvx | |||
| 25.07.2022 09:04:50 | |
3 680 BTC | $ 80 580 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gcdqnepk2f0l9scg2kly9jxsg2qnl8rxrrgu5 | To: bc1q0j883rk3tzwqqrf0xhd8ugdjjgldsry5sj5t27 | |||
| 25.07.2022 09:04:50 | |
1 265 BTC | $ 27 695 332 | (unknown) | (unknown) |
| Type: transfer | From: 3MeSwwxa3Xod85FBMJz82f9xZaBpZcKYWy | To: 3HvgREWyQHRoUpNLpEjDKWXPaHUciYynvd | |||
| 25.07.2022 09:04:50 | |
4 093 BTC | $ 89 613 920 | (unknown) | (unknown) |
| Type: transfer | From: 3QYibWgyF7Xh91zYqwcSxkWAU1N8btyNAk | To: 39d1utJacwYzvTNQkda4JSeXmdj1CWnMcT | |||
| 25.07.2022 09:04:50 | |
2 397 BTC | $ 52 489 920 | (unknown) | (unknown) |
| Type: transfer | From: 35Y26Hbfijmez9ht55unRfNkhRutfggrjR | To: 3EaQvdRni64uGVhvDZZwcctgRA7Hvobmdz | |||
| 25.07.2022 09:04:50 | |
294 BTC | $ 6 447 408 | (unknown) | (unknown) |
| Type: transfer | From: 336eax6VcZGg4hCt1YryM9V3ckbY1j1woz | To: 3EHntkf5zPGKbGcCtAFeZBj4mdWQyjGfpL | |||
| 25.07.2022 09:04:50 | |
251 BTC | $ 5 495 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 25.07.2022 09:04:50 | |
485 BTC | $ 10 619 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 25.07.2022 09:00:12 |  |
6 000 000 USDT | $ 6 018 368 | (unknown) | (unknown) |
| Type: transfer | From: TDyNL1P36EjkNixmXDRtXK9Gf7ffacGgnZ | To: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | |||
| 25.07.2022 08:48:30 | |
1 963 BTC | $ 42 781 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr292jnqvgvrqpv0krprmwgn879m5vuy0tg3yy | To: bc1qc3ztznpccrmcp07pakruaz0gkg0s2n95wmqekq | |||
| 25.07.2022 08:48:30 | |
2 397 BTC | $ 52 258 570 | (unknown) | (unknown) |
| Type: transfer | From: 38jLnczYTgs3vh7EJbJYrTJWXU6bGCzz11 | To: 35Y26Hbfijmez9ht55unRfNkhRutfggrjR | |||
| 25.07.2022 08:48:30 | |
2 141 BTC | $ 46 671 340 | (unknown) | (unknown) |
| Type: transfer | From: 3MrtZKCTbtjPqKzs1pAG8iCMrcTrWrLiUP | To: 33RTsezKbmTMkjBy7DQcK59BU5YFi7ZD9b | |||
| 25.07.2022 08:48:30 | |
1 827 BTC | $ 39 829 280 | (unknown) | (unknown) |
| Type: transfer | From: 37vVPvbiGMToWrd4d7Wj8YXakkQRc8AJ3U | To: 3KqNYY6dLLA98nsYVig5WVxR5sBSBo5h25 | |||
| 25.07.2022 08:35:06 | |
294 BTC | $ 6 456 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6hmd92fej97rv9r2g7ll4jf75f500gmwe9wnn | To: 336eax6VcZGg4hCt1YryM9V3ckbY1j1woz | |||
| 25.07.2022 08:35:06 | |
664 BTC | $ 14 552 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw4eh30ruqq5lfjm3429ylx9dgp8unntr22m85 | To: bc1q7xz7pjh66knmtnztrazgfl3dn7jg2v2kgfralp | |||
| 25.07.2022 08:35:06 | |
569 BTC | $ 12 473 876 | (unknown) | (unknown) |
| Type: transfer | From: 35jrqWJEuFdaJUJKTcGs5vN9EpfM8U3GAD | To: 34LyQvnGLarWAnYHTKdq5hzK77xiYJVUHj | |||
| 25.07.2022 08:35:06 | |
591 BTC | $ 12 964 650 | (unknown) | (unknown) |
| Type: transfer | From: 37j5BtpwRgvUrJSu9TCPeotxHc7XPfHELY | To: 3DjhWnitem8NNAVG8F3TTGDYs2z1YcdyZy | |||
| 25.07.2022 08:35:06 | |
1 265 BTC | $ 27 735 900 | (unknown) | (unknown) |
| Type: transfer | From: 37GNGhPk3uxFW4Bn1Cz1UGNsAkm1dWYg1y | To: 3MeSwwxa3Xod85FBMJz82f9xZaBpZcKYWy | |||
| 25.07.2022 08:35:06 | |
1 808 BTC | $ 39 631 816 | (unknown) | (unknown) |
| Type: transfer | From: 3JRgXsW8p6gQ8iDMUaNDXDV6RfJgnCQ8oY | To: 3Pobf73NCM5q4eusVhJ5PL5Bdq9zabZcBB | |||
| 25.07.2022 08:35:06 | |
715 BTC | $ 15 681 830 | (unknown) | (unknown) |
| Type: transfer | From: 3CWxM8YzaSczJDstXjfjKiVKc4UY6wgxYn | To: bc1q060s87au2m8w39009mdty3n6vleca0mhe40qhx | |||
| 25.07.2022 08:35:06 | |
487 BTC | $ 10 682 300 | (unknown) | (unknown) |
| Type: transfer | From: 34T3iAa4udmqAMDyzr7vj15KWs4gNFakyA | To: bc1qj7q6syzl3jxxvqzh2yxfm7ge9gtz6hjgjtag97 | |||
| 25.07.2022 08:35:06 | |
274 BTC | $ 6 006 057 | (unknown) | (unknown) |
| Type: transfer | From: 3M9c3dwjqTc9cwqqb2QHnAqPskUFxSSp8B | To: bc1q0prqe3fnvdskkfke4u9teh9qm34lnp0p4pxf8z | |||
| 25.07.2022 08:35:06 | |
247 BTC | $ 5 407 048 | (unknown) | (unknown) |
| Type: transfer | From: 36h2qLKhXTy3nu3XHQj2J4R85ss4ZWw2gK | To: bc1qdu2qz7ehgd4lnqv53qcesleyzfge7fzfcqj9r8 | |||
| 25.07.2022 08:35:06 | |
894 BTC | $ 19 596 478 | (unknown) | (unknown) |
| Type: transfer | From: 32F2dqPb9erkKxhLwkAgLxWdmJQDLWssmH | To: bc1qy3x6w7exdv4m6j8r30ac7zaad8khvcffujnkkz | |||
| 25.07.2022 08:35:06 | |
1 703 BTC | $ 37 332 550 | (unknown) | (unknown) |
| Type: transfer | From: 35cKay1j9KtLFxBgxNpvLYHkyQi9SQJxZT | To: bc1qjagsmcptxdlzntw8rzlmlp4t5y05k22p2sc4mj | |||
| 25.07.2022 08:30:21 |  |
15 366 978 USDT | $ 15 367 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 99915ddeb78a6f54cf651d5031f2572d0ba3337e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2022 08:08:00 | |
6 000 000 USDT | $ 5 964 767 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 25.07.2022 08:03:16 | |
400 BTC | $ 8 728 129 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.07.2022 08:00:34 | |
52 930 344 USDT | $ 53 176 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.07.2022 07:59:10 | |
294 BTC | $ 6 432 151 | (unknown) | (unknown) |
| Type: transfer | From: 382DKPrWU4cJPkBzCwnKCCutHCbQ1XrbnB | To: 3M9c3dwjqTc9cwqqb2QHnAqPskUFxSSp8B | |||
| 25.07.2022 07:59:10 | |
593 BTC | $ 12 968 104 | (unknown) | (unknown) |
| Type: transfer | From: 38HRmK3skH98pfhiZqSpbjtX7TNHXACUyy | To: 37j5BtpwRgvUrJSu9TCPeotxHc7XPfHELY | |||
| 25.07.2022 07:59:10 | |
487 BTC | $ 10 662 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qys8z8e5qv5p7fupp0mxzx8qkg6459270y6et0d | To: 34T3iAa4udmqAMDyzr7vj15KWs4gNFakyA | |||
| 25.07.2022 07:59:10 | |
247 BTC | $ 5 397 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln3aeacf0km5wq57skc9w2v95wyga0nl9tlxrh | To: 36h2qLKhXTy3nu3XHQj2J4R85ss4ZWw2gK | |||
| 25.07.2022 07:59:10 | |
295 BTC | $ 6 448 045 | (unknown) | (unknown) |
| Type: transfer | From: 3BbcqVNjDNTEF7tM7FfDTdYVvFTMvc3gVu | To: bc1qf6hmd92fej97rv9r2g7ll4jf75f500gmwe9wnn | |||
| 25.07.2022 07:59:10 | |
569 BTC | $ 12 450 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9af69sljs7dhyznkx8ajmluufzq73jgxlr6h2n | To: 35jrqWJEuFdaJUJKTcGs5vN9EpfM8U3GAD | |||
| 25.07.2022 07:59:14 | |
15 366 978 USDT | $ 15 481 169 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c0fa0643322feff1b54c3b19de6aa6fa2e1fa03 | To: 99915ddeb78a6f54cf651d5031f2572d0ba3337e | |||
| 25.07.2022 07:54:14 | |
5 496 900 USDT | $ 5 518 321 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||