Whale movements
Last update: 28.05.2026 20:32:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.07.2022 06:20:07 |  |
593 BTC | $ 12 907 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkrqnw2ucz8s3dqel8xtks85lpa0yk8mp7zpm4 | To: bc1qfj2pr5mjw6z2w5v0t29gh3wddnpsxnyw0dhsns | |||
| 25.07.2022 06:20:07 | |
715 BTC | $ 15 562 877 | (unknown) | (unknown) |
| Type: transfer | From: 34Dr8dcZX7EDZbcMYfqPuSnTwDDnAFPNrr | To: 3AjBM49mRfbCLwSh6XK6BJ11FTDP87cLcF | |||
| 25.07.2022 06:20:07 | |
1 743 BTC | $ 37 915 560 | (unknown) | (unknown) |
| Type: transfer | From: 3GfuqpVEpnZhcA2fC2wDjHCGGazqkUUNqN | To: 38AVfNScbQEGbKUT5xhEkunxCsGe8gkd3y | |||
| 25.07.2022 06:20:07 | |
1 265 BTC | $ 27 530 928 | (unknown) | (unknown) |
| Type: transfer | From: 386ojfWBtAuvtmZmeoKFDVNmLa7vwzPyhm | To: 3PXYdrEiuJV3apeAHw2Ge5JJ4GjDHNfhHV | |||
| 25.07.2022 06:20:07 | |
1 828 BTC | $ 39 774 692 | (unknown) | (unknown) |
| Type: transfer | From: 35uJxZXeyfaHJAMw4NnxJEoCDzAAQm6heq | To: 3Auy8Gep11Nqx2fcjobL4qCZjDG6KC8CS2 | |||
| 25.07.2022 06:20:07 | |
894 BTC | $ 19 444 552 | (unknown) | (unknown) |
| Type: transfer | From: 3GhvCKUWEQnsiMxt62cvyVbAYQoi1iGEMu | To: 34RoSvKuBKZC83fPG42Sq1GmST5yC9Gw67 | |||
| 25.07.2022 06:20:07 | |
515 BTC | $ 11 197 455 | (unknown) | (unknown) |
| Type: transfer | From: 3MX45MtYFLxcLZ7HgpbdULuTFumoJ4r6GC | To: 3DGPzBdTGBhpoYYuJc6Fu29zXCK4mfZLfW | |||
| 25.07.2022 06:20:07 | |
295 BTC | $ 6 413 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev9DXHwVvJBJzF8bDdm1wKzqc2i1C3MNs | To: 38FBbXvTTcGRNH8iyCKEQH5NYAfHnWSN7W | |||
| 25.07.2022 06:20:07 | |
282 BTC | $ 6 134 654 | (unknown) | (unknown) |
| Type: transfer | From: 3PTZuE6bYNNfvhJaKcxoZVWuuZXdxSXSeF | To: 3MZyHvssAC4kZztjqfXnti8eWwHyBxy8hP | |||
| 25.07.2022 06:20:07 | |
1 809 BTC | $ 39 351 380 | (unknown) | (unknown) |
| Type: transfer | From: 3NYDCqGF2VpA3RsDxqnsJy2areYJQ7yRcr | To: bc1qr0xxslmzuvjfqgmerghxcp65k5p3th72vsreg5 | |||
| 25.07.2022 06:20:07 | |
664 BTC | $ 14 452 033 | (unknown) | (unknown) |
| Type: transfer | From: 3FSkFDceTaisCWGTguoLvXRcRHfwubMwSg | To: bc1qskj6700wsmrk2j92jdaqrhxkatgeqzhu5qyq0m | |||
| 25.07.2022 06:20:07 | |
1 100 BTC | $ 23 926 582 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q75xl9vvfwwsrnapvh29e2jwrqtgzd5xrmnklsw6sl8jkt4h3qxts4fxzl4 | |||
| 25.07.2022 06:20:07 | |
2 313 BTC | $ 50 309 770 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt750kpr5hkdlaja68ka9uaj58y5tg2gymhd588uvnlen3f5j9p3sswf6jj | |||
| 25.07.2022 06:17:01 |  |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 25.07.2022 06:14:09 |  |
7 200 000 USDT | $ 7 209 399 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | |||
| 25.07.2022 05:58:53 | |
20 000 000 USDT | $ 20 135 058 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.07.2022 05:57:31 | |
500 BTC | $ 10 869 958 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwksdscrztcntl3wj00wqd5ulakyxgt2knfexara5q7hn3ks3e7qq3785a2 | |||
| 25.07.2022 05:57:31 | |
7 000 BTC | $ 152 172 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QBD6CrhvLvPPtC5GwW5LVNAfY8ihvQwWG | |||
| 25.07.2022 05:57:31 | |
515 BTC | $ 11 190 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g9r0gte87y2n6pr9xzvlp5x42s6mug5pu5xgn | To: 3MX45MtYFLxcLZ7HgpbdULuTFumoJ4r6GC | |||
| 25.07.2022 05:57:31 | |
282 BTC | $ 6 130 855 | (unknown) | (unknown) |
| Type: transfer | From: 39G2AkYG6JBCKUNDBJYS5EJnNw1j2us4zD | To: 3PTZuE6bYNNfvhJaKcxoZVWuuZXdxSXSeF | |||
| 25.07.2022 05:57:31 | |
295 BTC | $ 6 410 543 | (unknown) | (unknown) |
| Type: transfer | From: 39Zk7k3dsREdgg4VUcGfriVhi2dUw6sNgy | To: 3Ev9DXHwVvJBJzF8bDdm1wKzqc2i1C3MNs | |||
| 25.07.2022 05:57:31 | |
664 BTC | $ 14 442 137 | (unknown) | (unknown) |
| Type: transfer | From: 3JmFhCGmYmJFqYaPYRKMWPAaAsn5gmPepK | To: 3FSkFDceTaisCWGTguoLvXRcRHfwubMwSg | |||
| 25.07.2022 05:57:31 | |
340 BTC | $ 7 390 789 | (unknown) | (unknown) |
| Type: transfer | From: 33JbrsUFmTB5XntDb3YDshZcewb3xAt18V | To: bc1qj66z5z5lz0hh7nnt5ldyvcr3jlcyccvahccjjm | |||
| 25.07.2022 05:57:31 | |
606 BTC | $ 13 168 173 | (unknown) | (unknown) |
| Type: transfer | From: 3E6xwdVGspGj3wrdvkKW6V9qT6C4TMXqx2 | To: bc1qhkrqnw2ucz8s3dqel8xtks85lpa0yk8mp7zpm4 | |||
| 25.07.2022 05:57:31 | |
604 BTC | $ 13 133 920 | (unknown) | (unknown) |
| Type: transfer | From: 3B3NjxZ8gVHsy2o4oc7CG8NGTMQGtq8xhT | To: bc1qlmjd3xtkh4qlvgnhmnycafvgp9fhy9gq44ejkn | |||
| 25.07.2022 05:46:02 | |
295 BTC | $ 6 429 987 | (unknown) | (unknown) |
| Type: transfer | From: 3La53MAEyWbzkAd3bBwN5sJzeHttKAB9jN | To: 39Zk7k3dsREdgg4VUcGfriVhi2dUw6sNgy | |||
| 25.07.2022 05:45:42 | |
5 075 000 USDT | $ 5 087 689 | (unknown) | (unknown) |
| Type: transfer | From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | To: TTRTA9carkkUJUjxMWqevonfs4EfZYUTnZ | |||
| 25.07.2022 05:40:12 | |
282 BTC | $ 6 167 649 | (unknown) | (unknown) |
| Type: transfer | From: 31m9i2A4yLSgLD1xcQHAK7Gzvte4ocWLJt | To: 39G2AkYG6JBCKUNDBJYS5EJnNw1j2us4zD | |||
| 25.07.2022 05:32:00 | |
6 570 743 USDT | $ 6 622 426 | (unknown) | (unknown) |
| Type: transfer | From: 2d292131995afc22940e14e3c24d1c0286e338e7 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 25.07.2022 05:32:00 | |
5 318 017 USDT | $ 5 359 847 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 25.07.2022 05:28:03 | |
3 680 BTC | $ 79 899 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92lej09v540dltnml3lxm6mp882pqfz6uzfa0c | To: 363CfpbFWhhPvamfNyz7SqS1hBfYygaSNZ | |||
| 25.07.2022 05:28:03 | |
4 093 BTC | $ 88 861 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44n7huxy4uavgjdxh9y8tnvj9rgsutkfv4c4q6 | To: 33WV7k99cnqU7eWfix8KXDatbf7irYizJp | |||
| 25.07.2022 05:28:03 | |
715 BTC | $ 15 530 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wz2xavfs2hh9zqsazn0nakm474c8qa923lve6 | To: 34Dr8dcZX7EDZbcMYfqPuSnTwDDnAFPNrr | |||
| 25.07.2022 05:28:03 | |
664 BTC | $ 14 424 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87p4wqzv027fzczvkpkw079xkgvsmjz6d2jhcx | To: 3JmFhCGmYmJFqYaPYRKMWPAaAsn5gmPepK | |||
| 25.07.2022 05:28:03 | |
2 229 BTC | $ 48 389 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0str2alvjqsk3u54mu843zn4yqkx0fl0q077ft | To: bc1qstya44walmgh9wsw3xlcdlrys3xx4ctrg3y5ll | |||
| 25.07.2022 05:28:03 | |
282 BTC | $ 6 124 075 | (unknown) | (unknown) |
| Type: transfer | From: 3GEZzmMhz7RVuiz7HzTRtB1jd33UYoERSz | To: 31m9i2A4yLSgLD1xcQHAK7Gzvte4ocWLJt | |||
| 25.07.2022 05:28:03 | |
2 397 BTC | $ 52 047 110 | (unknown) | (unknown) |
| Type: transfer | From: 3N5NJJxw3MbZACPycbL95L5gRgVpmAGcoJ | To: 38LA5qPK4cB5pvZPNyBBwBzE7m7RcdEGT4 | |||
| 25.07.2022 05:28:03 | |
295 BTC | $ 6 402 592 | (unknown) | (unknown) |
| Type: transfer | From: 3MGgruRVgCpCHRZKtUeAJw6SRX2aaqPnmh | To: 3La53MAEyWbzkAd3bBwN5sJzeHttKAB9jN | |||
| 25.07.2022 05:28:03 | |
1 848 BTC | $ 40 129 536 | (unknown) | (unknown) |
| Type: transfer | From: 3P1j3931fGgxDbB4oHGWiZgCgMrVuf14bV | To: 35uJxZXeyfaHJAMw4NnxJEoCDzAAQm6heq | |||
| 25.07.2022 05:28:03 | |
606 BTC | $ 13 150 647 | (unknown) | (unknown) |
| Type: transfer | From: 3DTkCtufDZvBV475fzo9pG689XJ4Tq2rMT | To: 3E6xwdVGspGj3wrdvkKW6V9qT6C4TMXqx2 | |||
| 25.07.2022 05:28:03 | |
1 809 BTC | $ 39 269 900 | (unknown) | (unknown) |
| Type: transfer | From: 3PygRfaKn9XE8N6TcQXjRogxnL4L5fcdtw | To: 3NYDCqGF2VpA3RsDxqnsJy2areYJQ7yRcr | |||
| 25.07.2022 05:28:03 | |
1 743 BTC | $ 37 836 436 | (unknown) | (unknown) |
| Type: transfer | From: 3APVVG76nXCCMbwhczpNXP4JLBDghSjSZH | To: 3GfuqpVEpnZhcA2fC2wDjHCGGazqkUUNqN | |||
| 25.07.2022 05:28:03 | |
3 517 BTC | $ 76 343 990 | (unknown) | (unknown) |
| Type: transfer | From: 3N4sWQn4Wdfykyxzg6JEzjfmXr4JWTcMPk | To: 3DCQiiBoxN4uzqz3K5aCtrK93sv3aBEcCq | |||
| 25.07.2022 05:28:03 | |
604 BTC | $ 13 117 274 | (unknown) | (unknown) |
| Type: transfer | From: 35aE1QDmWewyaDktRA4KphQsQcZ4NR6RYo | To: 3B3NjxZ8gVHsy2o4oc7CG8NGTMQGtq8xhT | |||
| 25.07.2022 05:28:03 | |
929 BTC | $ 20 160 328 | (unknown) | (unknown) |
| Type: transfer | From: 3KStgG8qc7SfY1sAGSwjJtZbQHppDUaDXm | To: 3GhvCKUWEQnsiMxt62cvyVbAYQoi1iGEMu | |||
| 25.07.2022 05:28:03 | |
7 381 BTC | $ 160 245 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq1rBKQKXgbEnYTed8v4x1V47QiSoFPP2 | To: 33kBHxzg8Rems1FFSA1GucP4nc1rz35PRd | |||
| 25.07.2022 05:28:03 | |
7 996 BTC | $ 173 590 400 | (unknown) | (unknown) |
| Type: transfer | From: 327RTstwPAQwH7S6Z3eLX2V8RoJxANHDjJ | To: 3DxjH2pchDN1XTMf8MLDtZ3pwaeB2i71FR | |||
| 25.07.2022 05:28:03 | |
1 963 BTC | $ 42 614 850 | (unknown) | (unknown) |
| Type: transfer | From: 3NSBLVfVpdWaJzFoCs9HfTbqvzHtC3zdsE | To: 32qBPBoNvFJgNFGLrcH7s9zdpzBMhpUPtM | |||
| 25.07.2022 05:28:03 | |
340 BTC | $ 7 381 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06hvyd0hac7djzhynwkn4glaax5wvrykh53rqu | To: 33JbrsUFmTB5XntDb3YDshZcewb3xAt18V | |||
| 25.07.2022 05:28:03 | |
1 265 BTC | $ 27 473 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4j7s6a7ap47l7y809anjeh0q4ank02jgnvy4g | To: 386ojfWBtAuvtmZmeoKFDVNmLa7vwzPyhm | |||