Whale movements
Last update: 28.05.2026 20:25:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.07.2022 07:44:26 |  |
593 BTC | $ 13 046 603 | (unknown) | (unknown) |
| Type: transfer | From: 3CbwqCcATmn25ZffuQeZZyP2RsTavE66yX | To: 38HRmK3skH98pfhiZqSpbjtX7TNHXACUyy | |||
| 25.07.2022 07:44:26 | |
295 BTC | $ 6 487 923 | (unknown) | (unknown) |
| Type: transfer | From: 36ivuvVbMrTK2bu2VJFAfKukCUtBcGm72J | To: 3BbcqVNjDNTEF7tM7FfDTdYVvFTMvc3gVu | |||
| 25.07.2022 07:44:26 | |
282 BTC | $ 6 200 769 | (unknown) | (unknown) |
| Type: transfer | From: 3EaKi71kuAchSQeHumnabSnA1vJ99FLEPn | To: bc1qln3aeacf0km5wq57skc9w2v95wyga0nl9tlxrh | |||
| 25.07.2022 07:44:26 | |
502 BTC | $ 11 056 611 | (unknown) | (unknown) |
| Type: transfer | From: 3MKKkAMdYmc6Wagy8bidU7LB37aYGVQ1hw | To: bc1qys8z8e5qv5p7fupp0mxzx8qkg6459270y6et0d | |||
| 25.07.2022 07:44:26 | |
329 BTC | $ 7 241 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulp9etlz92970js3eenlk440r5gya0y6pqmjve | To: 382DKPrWU4cJPkBzCwnKCCutHCbQ1XrbnB | |||
| 25.07.2022 07:44:26 | |
604 BTC | $ 13 296 196 | (unknown) | (unknown) |
| Type: transfer | From: 3FuaZhm2f97NFF44uxsQ5zn3kanpmSnxAP | To: bc1q9af69sljs7dhyznkx8ajmluufzq73jgxlr6h2n | |||
| 25.07.2022 07:40:20 |  |
55 193 532 USDT | $ 55 183 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.07.2022 07:30:05 | |
329 BTC | $ 7 189 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2l0q05qsnyvcyucyar2hs5k8t68h9q2p5kupj | To: bc1qulp9etlz92970js3eenlk440r5gya0y6pqmjve | |||
| 25.07.2022 07:30:05 | |
502 BTC | $ 10 975 934 | (unknown) | (unknown) |
| Type: transfer | From: 3CXeceoMmSmwU5udbheHaWjwE3aM6wbuQZ | To: 3MKKkAMdYmc6Wagy8bidU7LB37aYGVQ1hw | |||
| 25.07.2022 07:30:05 | |
295 BTC | $ 6 440 800 | (unknown) | (unknown) |
| Type: transfer | From: 33agDy7HQ4JJx66hT55mEFAt7QxK3QQa8L | To: 36ivuvVbMrTK2bu2VJFAfKukCUtBcGm72J | |||
| 25.07.2022 07:30:05 | |
282 BTC | $ 6 155 571 | (unknown) | (unknown) |
| Type: transfer | From: 3HeimtzuHKb2n7FLNNwapMq5j5CNrZbapg | To: 3EaKi71kuAchSQeHumnabSnA1vJ99FLEPn | |||
| 25.07.2022 07:30:05 | |
593 BTC | $ 12 951 404 | (unknown) | (unknown) |
| Type: transfer | From: 3C3zaA4tQieyf9poNHnGQHuvWUXU3vY2bu | To: 3CbwqCcATmn25ZffuQeZZyP2RsTavE66yX | |||
| 25.07.2022 07:30:05 | |
400 BTC | $ 8 741 916 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 25.07.2022 07:23:46 | |
5 999 996 USDT | $ 6 001 388 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.07.2022 07:11:56 | |
275 BTC | $ 5 994 418 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 182TeCTu8qnNB2gYzbz3GzvqMqJp5snJuG | |||
| 25.07.2022 07:11:56 | |
295 BTC | $ 6 425 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazcuaqx26jlv8d7qgzq9qkxzjpr6cj9ng4zzdq | To: 33agDy7HQ4JJx66hT55mEFAt7QxK3QQa8L | |||
| 25.07.2022 07:11:56 | |
2 229 BTC | $ 48 583 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstya44walmgh9wsw3xlcdlrys3xx4ctrg3y5ll | To: 3MrtZKCTbtjPqKzs1pAG8iCMrcTrWrLiUP | |||
| 25.07.2022 07:11:56 | |
1 808 BTC | $ 39 400 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0xxslmzuvjfqgmerghxcp65k5p3th72vsreg5 | To: 3JRgXsW8p6gQ8iDMUaNDXDV6RfJgnCQ8oY | |||
| 25.07.2022 07:11:56 | |
282 BTC | $ 6 139 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryy7y458ed0s9cy56ddy6xvm23pa3x2kr8aq34 | To: 3HeimtzuHKb2n7FLNNwapMq5j5CNrZbapg | |||
| 25.07.2022 07:11:56 | |
504 BTC | $ 10 996 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauxnp7sjxlhsh7nwd70yee4ksckl09gw5ylx43 | To: 3CXeceoMmSmwU5udbheHaWjwE3aM6wbuQZ | |||
| 25.07.2022 07:11:56 | |
664 BTC | $ 14 480 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskj6700wsmrk2j92jdaqrhxkatgeqzhu5qyq0m | To: bc1qlw4eh30ruqq5lfjm3429ylx9dgp8unntr22m85 | |||
| 25.07.2022 07:11:56 | |
329 BTC | $ 7 171 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tnedkppgrpqyxms3vshsmscxwnxryfktn7ulq | To: bc1qg2l0q05qsnyvcyucyar2hs5k8t68h9q2p5kupj | |||
| 25.07.2022 07:11:56 | |
2 397 BTC | $ 52 257 440 | (unknown) | (unknown) |
| Type: transfer | From: 38LA5qPK4cB5pvZPNyBBwBzE7m7RcdEGT4 | To: 38jLnczYTgs3vh7EJbJYrTJWXU6bGCzz11 | |||
| 25.07.2022 07:11:56 | |
4 093 BTC | $ 89 221 410 | (unknown) | (unknown) |
| Type: transfer | From: 33WV7k99cnqU7eWfix8KXDatbf7irYizJp | To: 3QYibWgyF7Xh91zYqwcSxkWAU1N8btyNAk | |||
| 25.07.2022 07:11:56 | |
1 265 BTC | $ 27 574 702 | (unknown) | (unknown) |
| Type: transfer | From: 3PXYdrEiuJV3apeAHw2Ge5JJ4GjDHNfhHV | To: 37GNGhPk3uxFW4Bn1Cz1UGNsAkm1dWYg1y | |||
| 25.07.2022 07:11:56 | |
593 BTC | $ 12 921 728 | (unknown) | (unknown) |
| Type: transfer | From: 3LcbEV9nJVKmPoAhu4W5aoAo6boJF4cJC3 | To: 3C3zaA4tQieyf9poNHnGQHuvWUXU3vY2bu | |||
| 25.07.2022 07:11:56 | |
894 BTC | $ 19 482 308 | (unknown) | (unknown) |
| Type: transfer | From: 34RoSvKuBKZC83fPG42Sq1GmST5yC9Gw67 | To: 32F2dqPb9erkKxhLwkAgLxWdmJQDLWssmH | |||
| 25.07.2022 07:11:56 | |
715 BTC | $ 15 593 225 | (unknown) | (unknown) |
| Type: transfer | From: 3AjBM49mRfbCLwSh6XK6BJ11FTDP87cLcF | To: 3CWxM8YzaSczJDstXjfjKiVKc4UY6wgxYn | |||
| 25.07.2022 07:11:56 | |
1 743 BTC | $ 37 986 556 | (unknown) | (unknown) |
| Type: transfer | From: 38AVfNScbQEGbKUT5xhEkunxCsGe8gkd3y | To: 35cKay1j9KtLFxBgxNpvLYHkyQi9SQJxZT | |||
| 25.07.2022 07:11:56 | |
604 BTC | $ 13 164 959 | (unknown) | (unknown) |
| Type: transfer | From: 3Aoey6dVgDVxWJ7hGyErSGaa1J1DFKnPFK | To: 3FuaZhm2f97NFF44uxsQ5zn3kanpmSnxAP | |||
| 25.07.2022 07:11:56 | |
3 516 BTC | $ 76 648 130 | (unknown) | (unknown) |
| Type: transfer | From: 3DCQiiBoxN4uzqz3K5aCtrK93sv3aBEcCq | To: 36a21HrFw6ZCZTGjcaz4oiKhkUABjDGgDP | |||
| 25.07.2022 07:11:56 | |
7 996 BTC | $ 174 291 150 | (unknown) | (unknown) |
| Type: transfer | From: 3DxjH2pchDN1XTMf8MLDtZ3pwaeB2i71FR | To: 3QahpN1GRrWt7VdqKphkaQH5nA3chwG5Ff | |||
| 25.07.2022 07:11:56 | |
1 828 BTC | $ 39 850 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Auy8Gep11Nqx2fcjobL4qCZjDG6KC8CS2 | To: 37vVPvbiGMToWrd4d7Wj8YXakkQRc8AJ3U | |||
| 25.07.2022 07:11:56 | |
8 836 BTC | $ 192 609 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2sgfjgxedm3zpjv2kqkcg9crcadwr05et29pe | To: 3Ai219gdLFY5PunSCw2n4D31MKZBnaRvPu | |||
| 25.07.2022 07:11:56 | |
3 680 BTC | $ 80 223 020 | (unknown) | (unknown) |
| Type: transfer | From: 363CfpbFWhhPvamfNyz7SqS1hBfYygaSNZ | To: bc1q8gcdqnepk2f0l9scg2kly9jxsg2qnl8rxrrgu5 | |||
| 25.07.2022 07:11:56 | |
1 963 BTC | $ 42 786 268 | (unknown) | (unknown) |
| Type: transfer | From: 3PmE2vWGrjh8cMDYVxA8C1j5H6m4P7wWSK | To: bc1qpr292jnqvgvrqpv0krprmwgn879m5vuy0tg3yy | |||
| 25.07.2022 07:11:56 | |
7 381 BTC | $ 160 894 240 | (unknown) | (unknown) |
| Type: transfer | From: 33kBHxzg8Rems1FFSA1GucP4nc1rz35PRd | To: bc1q6sqaedwj5sg2edrdmrh4hfacxrzjyg3cavp866 | |||
| 25.07.2022 07:11:56 | |
1 000 BTC | $ 21 797 882 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 25.07.2022 06:38:00 | |
604 BTC | $ 13 223 912 | (unknown) | (unknown) |
| Type: transfer | From: 3PsUKJC6VnSb7xaNnqka8hsN2ho9AB4A9k | To: 3Aoey6dVgDVxWJ7hGyErSGaa1J1DFKnPFK | |||
| 25.07.2022 06:36:28 | |
400 BTC | $ 8 785 794 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 25.07.2022 06:36:28 | |
593 BTC | $ 13 030 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj2pr5mjw6z2w5v0t29gh3wddnpsxnyw0dhsns | To: 3LcbEV9nJVKmPoAhu4W5aoAo6boJF4cJC3 | |||
| 25.07.2022 06:36:28 | |
340 BTC | $ 7 465 954 | (unknown) | (unknown) |
| Type: transfer | From: 3Ab3CDVdgN1DL6mC3u4dYXa68FbDKGcme9 | To: bc1q3tnedkppgrpqyxms3vshsmscxwnxryfktn7ulq | |||
| 25.07.2022 06:36:28 | |
295 BTC | $ 6 474 705 | (unknown) | (unknown) |
| Type: transfer | From: 38FBbXvTTcGRNH8iyCKEQH5NYAfHnWSN7W | To: bc1qazcuaqx26jlv8d7qgzq9qkxzjpr6cj9ng4zzdq | |||
| 25.07.2022 06:36:28 | |
514 BTC | $ 11 300 060 | (unknown) | (unknown) |
| Type: transfer | From: 3DGPzBdTGBhpoYYuJc6Fu29zXCK4mfZLfW | To: bc1qauxnp7sjxlhsh7nwd70yee4ksckl09gw5ylx43 | |||
| 25.07.2022 06:36:28 | |
282 BTC | $ 6 193 270 | (unknown) | (unknown) |
| Type: transfer | From: 3MZyHvssAC4kZztjqfXnti8eWwHyBxy8hP | To: bc1qryy7y458ed0s9cy56ddy6xvm23pa3x2kr8aq34 | |||
| 25.07.2022 06:30:43 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2022 06:25:56 | |
1 963 BTC | $ 42 718 700 | (unknown) | (unknown) |
| Type: transfer | From: 32qBPBoNvFJgNFGLrcH7s9zdpzBMhpUPtM | To: 3PmE2vWGrjh8cMDYVxA8C1j5H6m4P7wWSK | |||
| 25.07.2022 06:20:18 | |
50 005 840 USDT | $ 50 049 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.07.2022 06:20:07 | |
604 BTC | $ 13 141 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmjd3xtkh4qlvgnhmnycafvgp9fhy9gq44ejkn | To: 3PsUKJC6VnSb7xaNnqka8hsN2ho9AB4A9k | |||
| 25.07.2022 06:20:07 | |
340 BTC | $ 7 396 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj66z5z5lz0hh7nnt5ldyvcr3jlcyccvahccjjm | To: 3Ab3CDVdgN1DL6mC3u4dYXa68FbDKGcme9 | |||