Whale movements
Last update: 28.05.2026 21:10:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.07.2022 04:09:28 |  |
7 996 BTC | $ 177 920 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtew2jjvfu8s9r9ymlydsz9t8zqk9pn5ectngkj | To: 327RTstwPAQwH7S6Z3eLX2V8RoJxANHDjJ | |||
| 25.07.2022 04:09:28 | |
1 848 BTC | $ 41 130 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdv6ld3zvp53yf3dng36tm023lc9xxmg6vyys4 | To: 3P1j3931fGgxDbB4oHGWiZgCgMrVuf14bV | |||
| 25.07.2022 04:09:28 | |
2 397 BTC | $ 53 345 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvm6szt4f3xm8qtaagsgt9pxuq3h74jv467k68d | To: 3N5NJJxw3MbZACPycbL95L5gRgVpmAGcoJ | |||
| 25.07.2022 03:42:21 |  |
8 000 ETH | $ 12 397 106 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.07.2022 03:35:49 | |
1 313 BTC | $ 29 118 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0l5dr9s8trczzqjys0x2p7rt0t238tv8876k2 | To: 3PJZWXdfLzySGi5Khi46ZxqHtTEd83TVNn | |||
| 25.07.2022 03:35:49 | |
339 BTC | $ 7 509 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8cwe69x392qm9zan3egnpswg9emuuk4jsejd25afh0hswu8untsks5w0h | To: bc1qs8kysulw2rqde652nnr0gh6p5epvgufxux97t2gaazcxvsy6g5eqcrfm2s | |||
| 25.07.2022 03:35:49 | |
656 BTC | $ 14 548 027 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qp8cwe69x392qm9zan3egnpswg9emuuk4jsejd25afh0hswu8untsks5w0h | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 25.07.2022 03:33:05 | |
606 BTC | $ 13 503 345 | (unknown) | (unknown) |
| Type: transfer | From: 3G15PT7CwkgncNbtr71qGi46dMohbnhuf4 | To: 35N15M7wK8G6TMu2pUYwDWFX33D7ca5QdU | |||
| 25.07.2022 03:33:05 | |
376 BTC | $ 8 373 945 | (unknown) | (unknown) |
| Type: transfer | From: 3BHiJPvW79dZL3AQxeqwMacoL5JYnGMmSf | To: 3P5B3QsURDBsiPzoBYrCBkCoYcdheu3wF4 | |||
| 25.07.2022 03:33:05 | |
605 BTC | $ 13 478 415 | (unknown) | (unknown) |
| Type: transfer | From: 3EhbC9RjMUwy2gFc9gLRZxxRoA4jtgJdTT | To: 3H2KZuMQDeuE2k1kBwGmrjEwnqeAjFt8ch | |||
| 25.07.2022 03:33:05 | |
718 BTC | $ 15 996 204 | (unknown) | (unknown) |
| Type: transfer | From: 3PxCNPVP8a7wXEgyqCaN5pPoWDFogjyUhE | To: 3KRL87ZcbbXX5zz6Qn3qXkWrBycKvnWXWj | |||
| 25.07.2022 03:33:05 | |
546 BTC | $ 12 166 117 | (unknown) | (unknown) |
| Type: transfer | From: 3BuEBiuZKAvEvtREDBHQGzBsTW2Pq5PyPh | To: 3HqohN1UqeWeaR5nXXpfwS6w3dd3FpWryY | |||
| 25.07.2022 03:33:05 | |
939 BTC | $ 20 923 072 | (unknown) | (unknown) |
| Type: transfer | From: 3MHRCsHS53HWWtj2BCnb7PbiuBbZxk3p2G | To: 3QweF4Bp5usobngdEuKgv29PSQN9EdiYz8 | |||
| 25.07.2022 03:33:05 | |
295 BTC | $ 6 576 354 | (unknown) | (unknown) |
| Type: transfer | From: 3EKecEFpotcXeBkiXyFBYdaKNaRmeDmoGX | To: 36oxz6riwFqRdpynWDMBvCodqzf2LBaxhK | |||
| 25.07.2022 03:33:05 | |
290 BTC | $ 6 473 616 | (unknown) | (unknown) |
| Type: transfer | From: 3AL7qHPAPGDBhVT8xyT4taG8togiikAWyJ | To: bc1qzhnzffvvpyucnw75vxgnhfm4tsl424wmwtndx8 | |||
| 25.07.2022 03:33:05 | |
665 BTC | $ 14 828 440 | (unknown) | (unknown) |
| Type: transfer | From: 34vawYJrSmqTtS1h8KyWwmykDuXPoFhFbi | To: bc1qejc4pmehtsydcjtxuhvqkastn8jclpj0e5e39w | |||
| 25.07.2022 03:33:05 | |
250 BTC | $ 5 572 674 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 25.07.2022 03:26:39 | |
5 439 274 USDT | $ 5 416 388 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 25.07.2022 03:26:39 | |
7 163 163 USDT | $ 7 133 023 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 25.07.2022 03:20:21 |  |
35 568 970 XRP | $ 12 485 468 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 25.07.2022 03:12:56 | |
605 BTC | $ 13 530 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkmp489r6kramne89t6ljgvsgrlv065ura04u4 | To: 3EhbC9RjMUwy2gFc9gLRZxxRoA4jtgJdTT | |||
| 25.07.2022 03:12:56 | |
560 BTC | $ 12 531 173 | xapo (other) | binance (exchange) |
| Type: transfer | From: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 25.07.2022 03:12:56 | |
2 520 BTC | $ 56 397 890 | xapo (other) | xapo (other) |
| Type: transfer | From: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 25.07.2022 03:01:38 | |
295 BTC | $ 6 562 733 | (unknown) | (unknown) |
| Type: transfer | From: 3HeRP672425KW89Urj9VLatK9L8LdZMcB6 | To: 3EKecEFpotcXeBkiXyFBYdaKNaRmeDmoGX | |||
| 25.07.2022 03:01:38 | |
546 BTC | $ 12 141 688 | (unknown) | (unknown) |
| Type: transfer | From: 3PtCw2dPocy9jrzccYCQmp46DkWRdrzG3o | To: 3BuEBiuZKAvEvtREDBHQGzBsTW2Pq5PyPh | |||
| 25.07.2022 03:01:38 | |
376 BTC | $ 8 358 513 | (unknown) | (unknown) |
| Type: transfer | From: 34jwX9RfDgTtCGLKLHbnMoq6haodepiRYA | To: 3BHiJPvW79dZL3AQxeqwMacoL5JYnGMmSf | |||
| 25.07.2022 03:01:38 | |
290 BTC | $ 6 460 815 | (unknown) | (unknown) |
| Type: transfer | From: 3MESk1jCfnrf6yy6PrgjSefyuKeuzRP9XJ | To: 3AL7qHPAPGDBhVT8xyT4taG8togiikAWyJ | |||
| 25.07.2022 03:00:24 |  |
41 831 800 USDT | $ 41 846 504 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 25.07.2022 02:48:16 | |
10 200 000 USDC | $ 10 116 546 | (unknown) | (unknown) |
| Type: transfer | From: da9ce944a37d218c3302f6b82a094844c6eceb17 | To: c1eb90fe7406276485fbaf604ddc7f490f8c5334 | |||
| 25.07.2022 02:47:40 | |
1 848 BTC | $ 41 192 264 | (unknown) | (unknown) |
| Type: transfer | From: 36ZR8Bx3CBM9aqCGSXDwsS8ZPH3WNL8LBH | To: bc1qtdv6ld3zvp53yf3dng36tm023lc9xxmg6vyys4 | |||
| 25.07.2022 02:46:24 | |
610 BTC | $ 13 586 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsxvp8ltsmd674n55888kcpj38znuxmwk9f4vp | To: bc1qrkmp489r6kramne89t6ljgvsgrlv065ura04u4 | |||
| 25.07.2022 02:46:24 | |
290 BTC | $ 6 472 722 | (unknown) | (unknown) |
| Type: transfer | From: 3JjoYxhTwaaZ4CV1wR9GjPsZtYRMvQGevW | To: 3MESk1jCfnrf6yy6PrgjSefyuKeuzRP9XJ | |||
| 25.07.2022 02:46:24 | |
315 BTC | $ 7 020 511 | (unknown) | (unknown) |
| Type: transfer | From: 3LhENU9H4GDbuaZJkXrtoW9AXCbWGNVyeU | To: 3HeRP672425KW89Urj9VLatK9L8LdZMcB6 | |||
| 25.07.2022 02:46:24 | |
939 BTC | $ 20 917 866 | (unknown) | (unknown) |
| Type: transfer | From: 371fq5CHBLUPqne1EjH1hGnFBZMmEWHKsY | To: 3MHRCsHS53HWWtj2BCnb7PbiuBbZxk3p2G | |||
| 25.07.2022 02:46:24 | |
556 BTC | $ 12 386 891 | (unknown) | (unknown) |
| Type: transfer | From: 3PjGpv8yV3GiqJk5Er1K1bCoN1HhJxQ162 | To: 3PtCw2dPocy9jrzccYCQmp46DkWRdrzG3o | |||
| 25.07.2022 02:46:24 | |
718 BTC | $ 15 992 439 | (unknown) | (unknown) |
| Type: transfer | From: 3K2QrCVy1nPWfaUE7AsWz9DA3YzL3bWcVc | To: 3PxCNPVP8a7wXEgyqCaN5pPoWDFogjyUhE | |||
| 25.07.2022 02:46:24 | |
1 743 BTC | $ 38 838 692 | (unknown) | (unknown) |
| Type: transfer | From: 3929pSwuKSBk79XJMRmNjDQvmaXExivh3V | To: 38VpBM6yz7B8eN2fG97BcygEhJtSRiN5Sg | |||
| 25.07.2022 02:46:24 | |
1 313 BTC | $ 29 270 974 | (unknown) | (unknown) |
| Type: transfer | From: 3PQLzYMTHz8DmWNnKF88vSq2eKQR9BhcKh | To: bc1qq0l5dr9s8trczzqjys0x2p7rt0t238tv8876k2 | |||
| 25.07.2022 02:46:24 | |
665 BTC | $ 14 825 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2pxq6d8vst9vws3f4nmfeh9d2hh82hc02r8cm | To: 34vawYJrSmqTtS1h8KyWwmykDuXPoFhFbi | |||
| 25.07.2022 02:46:24 | |
521 BTC | $ 11 605 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjkvfk3k5dze4004974kxyhwe37zfwff5se32j | To: 34jwX9RfDgTtCGLKLHbnMoq6haodepiRYA | |||
| 25.07.2022 02:46:24 | |
1 809 BTC | $ 40 310 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax94gm53hegn0ugplrwpvte9rztulyjah6cgcg | To: 3HDjy6kAvGq32FcAkvy1nT65f3yhC7phii | |||
| 25.07.2022 02:46:24 | |
628 BTC | $ 13 990 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hqznxkmrr78y5r3y7zj2yleuqea9fxr9h7zms | To: 3G15PT7CwkgncNbtr71qGi46dMohbnhuf4 | |||
| 25.07.2022 02:46:24 | |
240 BTC | $ 5 348 340 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 25.07.2022 02:46:24 | |
264 BTC | $ 5 883 174 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 25.07.2022 02:19:45 | |
1 849 BTC | $ 41 640 828 | (unknown) | (unknown) |
| Type: transfer | From: 372cn2ZcCAgaf6t75AKcwkbQkGeGkVExSU | To: 36ZR8Bx3CBM9aqCGSXDwsS8ZPH3WNL8LBH | |||
| 25.07.2022 02:19:45 | |
1 314 BTC | $ 29 587 526 | (unknown) | (unknown) |
| Type: transfer | From: 31pY7uzCUesPxjn961RCQjwddsjvpyxohb | To: 3PQLzYMTHz8DmWNnKF88vSq2eKQR9BhcKh | |||
| 25.07.2022 02:19:45 | |
1 963 BTC | $ 44 216 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Ma4ctWoUE2GptevsR7qZu3LXBN4RTJHE9 | To: 38iH857q1bonGuEvvcJKwAbKiaMqWL3J93 | |||
| 25.07.2022 02:19:45 | |
718 BTC | $ 16 165 459 | (unknown) | (unknown) |
| Type: transfer | From: 3NZgZ2tNLBzG3b8WN8yujedxaDd9J1gs6o | To: 3K2QrCVy1nPWfaUE7AsWz9DA3YzL3bWcVc | |||
| 25.07.2022 02:19:45 | |
2 229 BTC | $ 50 208 000 | (unknown) | (unknown) |
| Type: transfer | From: 3QPTcTfALjKXJFqhpTPeVLbENBugNViqZn | To: 34CcqhyGUGRo29gUKxHUnpm4PQwf5aAkXF | |||
| 25.07.2022 02:19:45 | |
8 836 BTC | $ 199 041 070 | (unknown) | (unknown) |
| Type: transfer | From: 3AW17Jhb1UMao9AVUhcmhFRX28dnfaBFfh | To: 3EkS8Czu3VRRxMETMy74QqiGdZqAHmu8vi | |||