Whale movements
Last update: 28.05.2026 21:10:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.07.2022 05:28:03 |  |
251 BTC | $ 5 447 871 | (unknown) | (unknown) |
| Type: transfer | From: 3CBfhA8AdKDzJyfGFV6tY2e2Cfrnrg6eF2 | To: bc1qerlm4z9e9lrk72ttpsm4jrtzywqm5ms2vf2928 | |||
| 25.07.2022 05:28:03 | |
8 836 BTC | $ 191 832 340 | (unknown) | (unknown) |
| Type: transfer | From: 3PxT9mdWHhQE1u8NoGWbnUucpTKdVNobBL | To: bc1qa2sgfjgxedm3zpjv2kqkcg9crcadwr05et29pe | |||
| 25.07.2022 05:28:03 | |
515 BTC | $ 11 176 104 | (unknown) | (unknown) |
| Type: transfer | From: 33BqLqRkRRncRZAevP8GciZ1DP358TAGQh | To: bc1q3g9r0gte87y2n6pr9xzvlp5x42s6mug5pu5xgn | |||
| 25.07.2022 05:24:48 |  |
3 746 ETH | $ 5 675 185 | (unknown) | blockfolio (other) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 25.07.2022 05:21:45 | |
5 000 000 USDT | $ 5 024 619 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 25.07.2022 05:14:25 | |
4 999 996 USDT | $ 5 025 135 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.07.2022 05:09:03 | |
6 498 114 USDT | $ 6 457 792 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2d292131995afc22940e14e3c24d1c0286e338e7 | |||
| 25.07.2022 05:04:24 | |
688 BTC | $ 15 110 106 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjx4xj25pnng5fgen90jhh8rnaf0r05asrnl4luzsuwy72mmtfkxs6cre4p | |||
| 25.07.2022 05:04:24 | |
500 BTC | $ 10 984 140 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 25.07.2022 05:04:24 | |
295 BTC | $ 6 478 882 | (unknown) | (unknown) |
| Type: transfer | From: 3LqAnzzBYk2nc9hQmWCDnnLq9srefcGaH9 | To: 3MGgruRVgCpCHRZKtUeAJw6SRX2aaqPnmh | |||
| 25.07.2022 05:04:24 | |
290 BTC | $ 6 372 688 | (unknown) | (unknown) |
| Type: transfer | From: 33J3uXAeRAD74v3dLSaWbydLZxQVshNoNQ | To: 3GEZzmMhz7RVuiz7HzTRtB1jd33UYoERSz | |||
| 25.07.2022 04:48:09 | |
377 BTC | $ 8 235 989 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpg9j90x3lt2krgz3c7a9tk5xtfhnfywgg2e062ndysmg6lqr37wspy5hj8 | |||
| 25.07.2022 04:48:09 | |
251 BTC | $ 5 483 597 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CBfhA8AdKDzJyfGFV6tY2e2Cfrnrg6eF2 | |||
| 25.07.2022 04:48:09 | |
450 BTC | $ 9 833 152 | (unknown) | binance (exchange) |
| Type: transfer | From: 1E2tKutAWLWtBSwrH2T8XGr1ZjDqrQ6SdN | To: 1PCtPca8RYq511SyRc78xsAQuYi6GYiHLv | |||
| 25.07.2022 04:39:10 | |
348 BTC | $ 7 689 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7jgq63445fmvx7sr34epegjz7jusepp8p5pye | To: bc1q06hvyd0hac7djzhynwkn4glaax5wvrykh53rqu | |||
| 25.07.2022 04:39:10 | |
1 809 BTC | $ 39 933 180 | (unknown) | (unknown) |
| Type: transfer | From: 39rsMS9DWMFGjpws64b4YEz44aCbjL4GWk | To: 3PygRfaKn9XE8N6TcQXjRogxnL4L5fcdtw | |||
| 25.07.2022 04:39:10 | |
290 BTC | $ 6 404 708 | (unknown) | (unknown) |
| Type: transfer | From: 3P5cLSDdWgGVmvAyusR4Wrc5V8gtmQoMLs | To: 33J3uXAeRAD74v3dLSaWbydLZxQVshNoNQ | |||
| 25.07.2022 04:39:10 | |
295 BTC | $ 6 511 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nk47mw24ys7anhc45g7jnz37zmjeaq5v0nanu | To: 3LqAnzzBYk2nc9hQmWCDnnLq9srefcGaH9 | |||
| 25.07.2022 04:30:55 | |
767 BTC | $ 16 933 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwwefse6wauj87pxfpw4mnw5q7zvj9wzjgrtrn2de53d69gvcqgqvf7vxu | To: bc1q7nt8zrdzy2yc23vht6sq6p0cyz093vergh45gfdamceydzhtfwkqaxde6v | |||
| 25.07.2022 04:30:55 | |
290 BTC | $ 6 403 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lwcdfd8c4ceq9e49hq6clhm8zr2tkmzguh2ut | To: 3P5cLSDdWgGVmvAyusR4Wrc5V8gtmQoMLs | |||
| 25.07.2022 04:30:55 | |
1 313 BTC | $ 28 987 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxelrrwyt3z2cxeajla2e2njtnxgz0ht4m8xu3a | To: bc1qx4j7s6a7ap47l7y809anjeh0q4ank02jgnvy4g | |||
| 25.07.2022 04:30:55 | |
295 BTC | $ 6 509 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqq20al8epcwjmdhpt46r8mcnfq395pj6dplhp | To: bc1q9nk47mw24ys7anhc45g7jnz37zmjeaq5v0nanu | |||
| 25.07.2022 04:30:55 | |
665 BTC | $ 14 665 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkwz8t3lxyzqgux48ymgt7cw5pe73j2q70w023 | To: bc1q87p4wqzv027fzczvkpkw079xkgvsmjz6d2jhcx | |||
| 25.07.2022 04:30:55 | |
515 BTC | $ 11 361 148 | (unknown) | (unknown) |
| Type: transfer | From: 3DtPhmdKw2oHBrcGcNFxokuUnccuTPjPgv | To: 33BqLqRkRRncRZAevP8GciZ1DP358TAGQh | |||
| 25.07.2022 04:30:55 | |
929 BTC | $ 20 494 096 | (unknown) | (unknown) |
| Type: transfer | From: 3KB26jsct4L8ju8DP8GZCoU7oJxd7BodEF | To: 3KStgG8qc7SfY1sAGSwjJtZbQHppDUaDXm | |||
| 25.07.2022 04:30:55 | |
604 BTC | $ 13 335 645 | (unknown) | (unknown) |
| Type: transfer | From: 32qDVf2mPCMoCtH1CgvNrvnXmpP6FN9tFB | To: 35aE1QDmWewyaDktRA4KphQsQcZ4NR6RYo | |||
| 25.07.2022 04:30:55 | |
606 BTC | $ 13 368 339 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz9D9nYJ9Zto4p4Ugdz3b4Y2NEZnW79au | To: 3DTkCtufDZvBV475fzo9pG689XJ4Tq2rMT | |||
| 25.07.2022 04:30:55 | |
1 743 BTC | $ 38 462 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe1bDcnMPzmnFTNMaxNWBUwgii8ivccpc | To: 3APVVG76nXCCMbwhczpNXP4JLBDghSjSZH | |||
| 25.07.2022 04:30:55 | |
363 BTC | $ 8 020 522 | (unknown) | (unknown) |
| Type: transfer | From: 3LqMfww3HC7XvQ37VkTqjF12R2h6HGbhc9 | To: bc1qe7jgq63445fmvx7sr34epegjz7jusepp8p5pye | |||
| 25.07.2022 04:30:55 | |
717 BTC | $ 15 819 733 | (unknown) | (unknown) |
| Type: transfer | From: 3HHPHJtG7MPYpFW1D56n9rnRHWLEgjekz8 | To: bc1q0wz2xavfs2hh9zqsazn0nakm474c8qa923lve6 | |||
| 25.07.2022 04:09:28 | |
656 BTC | $ 14 606 394 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.07.2022 04:09:28 | |
3 681 BTC | $ 81 914 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0stxwrmtt9k2wfpxyytrp8au39m5q6cq97dpwt | To: bc1q92lej09v540dltnml3lxm6mp882pqfz6uzfa0c | |||
| 25.07.2022 04:09:28 | |
290 BTC | $ 6 462 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhnzffvvpyucnw75vxgnhfm4tsl424wmwtndx8 | To: bc1q6lwcdfd8c4ceq9e49hq6clhm8zr2tkmzguh2ut | |||
| 25.07.2022 04:09:28 | |
665 BTC | $ 14 788 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejc4pmehtsydcjtxuhvqkastn8jclpj0e5e39w | To: bc1qzkwz8t3lxyzqgux48ymgt7cw5pe73j2q70w023 | |||
| 25.07.2022 04:09:28 | |
717 BTC | $ 15 951 525 | (unknown) | (unknown) |
| Type: transfer | From: 3KRL87ZcbbXX5zz6Qn3qXkWrBycKvnWXWj | To: 3HHPHJtG7MPYpFW1D56n9rnRHWLEgjekz8 | |||
| 25.07.2022 04:09:28 | |
373 BTC | $ 8 309 187 | (unknown) | (unknown) |
| Type: transfer | From: 3P5B3QsURDBsiPzoBYrCBkCoYcdheu3wF4 | To: 3LqMfww3HC7XvQ37VkTqjF12R2h6HGbhc9 | |||
| 25.07.2022 04:09:28 | |
1 809 BTC | $ 40 249 600 | (unknown) | (unknown) |
| Type: transfer | From: 3HDjy6kAvGq32FcAkvy1nT65f3yhC7phii | To: 39rsMS9DWMFGjpws64b4YEz44aCbjL4GWk | |||
| 25.07.2022 04:09:28 | |
606 BTC | $ 13 479 447 | (unknown) | (unknown) |
| Type: transfer | From: 35N15M7wK8G6TMu2pUYwDWFX33D7ca5QdU | To: 3Hz9D9nYJ9Zto4p4Ugdz3b4Y2NEZnW79au | |||
| 25.07.2022 04:09:28 | |
1 743 BTC | $ 38 780 330 | (unknown) | (unknown) |
| Type: transfer | From: 38VpBM6yz7B8eN2fG97BcygEhJtSRiN5Sg | To: 3Qe1bDcnMPzmnFTNMaxNWBUwgii8ivccpc | |||
| 25.07.2022 04:09:28 | |
1 963 BTC | $ 43 677 544 | (unknown) | (unknown) |
| Type: transfer | From: 38iH857q1bonGuEvvcJKwAbKiaMqWL3J93 | To: 3NSBLVfVpdWaJzFoCs9HfTbqvzHtC3zdsE | |||
| 25.07.2022 04:09:28 | |
8 836 BTC | $ 196 616 110 | (unknown) | (unknown) |
| Type: transfer | From: 3EkS8Czu3VRRxMETMy74QqiGdZqAHmu8vi | To: 3PxT9mdWHhQE1u8NoGWbnUucpTKdVNobBL | |||
| 25.07.2022 04:09:28 | |
3 517 BTC | $ 78 248 090 | (unknown) | (unknown) |
| Type: transfer | From: 36RE9QFfafAjgaUSbBvDLmvGF8W6p7hfzV | To: 3N4sWQn4Wdfykyxzg6JEzjfmXr4JWTcMPk | |||
| 25.07.2022 04:09:28 | |
939 BTC | $ 20 885 584 | (unknown) | (unknown) |
| Type: transfer | From: 3QweF4Bp5usobngdEuKgv29PSQN9EdiYz8 | To: 3KB26jsct4L8ju8DP8GZCoU7oJxd7BodEF | |||
| 25.07.2022 04:09:28 | |
605 BTC | $ 13 454 499 | (unknown) | (unknown) |
| Type: transfer | From: 3H2KZuMQDeuE2k1kBwGmrjEwnqeAjFt8ch | To: 32qDVf2mPCMoCtH1CgvNrvnXmpP6FN9tFB | |||
| 25.07.2022 04:09:28 | |
545 BTC | $ 12 122 360 | (unknown) | (unknown) |
| Type: transfer | From: 3HqohN1UqeWeaR5nXXpfwS6w3dd3FpWryY | To: 3DtPhmdKw2oHBrcGcNFxokuUnccuTPjPgv | |||
| 25.07.2022 04:09:28 | |
7 381 BTC | $ 164 241 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunrz5xf2jcqlxyppj5uqqrvesflss0ey4q7u8j | To: 3Qq1rBKQKXgbEnYTed8v4x1V47QiSoFPP2 | |||
| 25.07.2022 04:09:28 | |
295 BTC | $ 6 564 607 | (unknown) | (unknown) |
| Type: transfer | From: 36oxz6riwFqRdpynWDMBvCodqzf2LBaxhK | To: bc1qyqq20al8epcwjmdhpt46r8mcnfq395pj6dplhp | |||
| 25.07.2022 04:09:28 | |
4 093 BTC | $ 91 077 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Az5cSteuQS5dQ5hdKHon37ZmaNSC4V4XW | To: bc1q44n7huxy4uavgjdxh9y8tnvj9rgsutkfv4c4q6 | |||
| 25.07.2022 04:09:28 | |
2 229 BTC | $ 49 596 270 | (unknown) | (unknown) |
| Type: transfer | From: 34CcqhyGUGRo29gUKxHUnpm4PQwf5aAkXF | To: bc1q0str2alvjqsk3u54mu843zn4yqkx0fl0q077ft | |||
| 25.07.2022 04:09:28 | |
1 313 BTC | $ 29 226 908 | (unknown) | (unknown) |
| Type: transfer | From: 3PJZWXdfLzySGi5Khi46ZxqHtTEd83TVNn | To: bc1qxelrrwyt3z2cxeajla2e2njtnxgz0ht4m8xu3a | |||