Whale movements
Last update: 28.05.2026 22:09:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.07.2022 02:19:45 |  |
3 517 BTC | $ 79 213 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1queyzwkgys64pnl5yk3s3tdw7jcjzqu9esuperl | To: 36RE9QFfafAjgaUSbBvDLmvGF8W6p7hfzV | |||
| 25.07.2022 02:19:45 | |
666 BTC | $ 14 998 590 | (unknown) | (unknown) |
| Type: transfer | From: 3HgXEntzdMgShLg2tbcWu9kUfKeKbpigC8 | To: bc1qt2pxq6d8vst9vws3f4nmfeh9d2hh82hc02r8cm | |||
| 25.07.2022 02:19:45 | |
1 809 BTC | $ 40 746 500 | (unknown) | (unknown) |
| Type: transfer | From: 3PTAM8uBHcKo9PAHyYUW4wky7dpL2Xcm7p | To: bc1qax94gm53hegn0ugplrwpvte9rztulyjah6cgcg | |||
| 25.07.2022 02:19:45 | |
7 382 BTC | $ 166 289 360 | (unknown) | (unknown) |
| Type: transfer | From: 31zUxceQKosX4AVb8rod6J4WRUahU9cSvt | To: bc1qunrz5xf2jcqlxyppj5uqqrvesflss0ey4q7u8j | |||
| 25.07.2022 02:19:45 | |
521 BTC | $ 11 731 043 | (unknown) | (unknown) |
| Type: transfer | From: 349V9Nf53u24J5jqxaL8QKURFyWbEXpm2t | To: bc1qhjkvfk3k5dze4004974kxyhwe37zfwff5se32j | |||
| 25.07.2022 02:19:45 | |
2 404 BTC | $ 54 160 628 | (unknown) | (unknown) |
| Type: transfer | From: 3AbYFKVdB19CTs9q6zjom8CuLH7NZnw7mP | To: bc1qvm6szt4f3xm8qtaagsgt9pxuq3h74jv467k68d | |||
| 25.07.2022 02:19:45 | |
610 BTC | $ 13 733 598 | (unknown) | (unknown) |
| Type: transfer | From: 3MiXWwa5WhT1NDWLFpNYN5fPmZujwvdnAD | To: bc1qjsxvp8ltsmd674n55888kcpj38znuxmwk9f4vp | |||
| 25.07.2022 02:19:45 | |
3 681 BTC | $ 82 924 776 | (unknown) | (unknown) |
| Type: transfer | From: 35pMv4XuQ9hZ3rVRQgqegKTRWgzYqTMvqV | To: bc1q0stxwrmtt9k2wfpxyytrp8au39m5q6cq97dpwt | |||
| 25.07.2022 02:19:45 | |
315 BTC | $ 7 096 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5stxygnrzxns8xmzt6tm8rvgrwn0qu2zn0gpc | To: 3LhENU9H4GDbuaZJkXrtoW9AXCbWGNVyeU | |||
| 25.07.2022 02:19:45 | |
291 BTC | $ 6 557 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpn3mt25vwgd2lnpv6y4aae6fut6n0fctxzh2z0 | To: 3JjoYxhTwaaZ4CV1wR9GjPsZtYRMvQGevW | |||
| 25.07.2022 02:19:45 | |
939 BTC | $ 21 144 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwlq5ms99gdr9cxzuqzqc3gddx7g06uh2tkx5e | To: 371fq5CHBLUPqne1EjH1hGnFBZMmEWHKsY | |||
| 25.07.2022 02:19:45 | |
1 743 BTC | $ 39 258 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn72c06fww64ulfgdhhwm3ygyw8jlp8v0nlaayk | To: 3929pSwuKSBk79XJMRmNjDQvmaXExivh3V | |||
| 25.07.2022 02:19:45 | |
4 093 BTC | $ 92 200 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q355wyar980xpfxr4e96e2ua7rlmg5zhw2uuewa | To: 3Az5cSteuQS5dQ5hdKHon37ZmaNSC4V4XW | |||
| 25.07.2022 02:19:45 | |
628 BTC | $ 14 142 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq66cs0um35dzvqgz98g80xsfltlvqtzxfrv07 | To: bc1q5hqznxkmrr78y5r3y7zj2yleuqea9fxr9h7zms | |||
| 25.07.2022 02:19:45 | |
7 996 BTC | $ 180 115 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9lswhccglxfrxgy98ttax4s44q2x58ylcrzmy | To: bc1qtew2jjvfu8s9r9ymlydsz9t8zqk9pn5ectngkj | |||
| 25.07.2022 02:19:45 | |
557 BTC | $ 12 536 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks9ltkgedc7rs8vgk7ks5rrn4s8kzl0yep8x8y | To: 3PjGpv8yV3GiqJk5Er1K1bCoN1HhJxQ162 | |||
| 25.07.2022 02:05:48 |  |
9 820 068 USDT | $ 9 783 435 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 25.07.2022 01:50:51 | |
610 BTC | $ 13 944 017 | (unknown) | (unknown) |
| Type: transfer | From: 3QU8M6d2ciTcenLeiQ2aDjSmUZyMwnA1ni | To: 3MiXWwa5WhT1NDWLFpNYN5fPmZujwvdnAD | |||
| 25.07.2022 01:50:51 | |
1 314 BTC | $ 30 040 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo5zpKSSqTZTnP3D4poipwWjQ1MFkuryE | To: 31pY7uzCUesPxjn961RCQjwddsjvpyxohb | |||
| 25.07.2022 01:50:51 | |
1 849 BTC | $ 42 278 212 | (unknown) | (unknown) |
| Type: transfer | From: 3FGTpqnLssimY4i1geeo8uJn9B6NmhgWzg | To: 372cn2ZcCAgaf6t75AKcwkbQkGeGkVExSU | |||
| 25.07.2022 01:50:51 | |
939 BTC | $ 21 468 240 | (unknown) | (unknown) |
| Type: transfer | From: 3HTUuwk1NSaEBKmRxKWTc65SAavgsLGiVZ | To: bc1qwwlq5ms99gdr9cxzuqzqc3gddx7g06uh2tkx5e | |||
| 25.07.2022 01:50:51 | |
291 BTC | $ 6 658 983 | (unknown) | (unknown) |
| Type: transfer | From: 3DJNME2qsLhd1igCu5z7XWBKNYK4CiTgGV | To: bc1qpn3mt25vwgd2lnpv6y4aae6fut6n0fctxzh2z0 | |||
| 25.07.2022 01:50:51 | |
315 BTC | $ 7 205 397 | (unknown) | (unknown) |
| Type: transfer | From: 3QdzwhP4hCYdufkuFuMtAUk1fy4ZsS9sYt | To: bc1qp5stxygnrzxns8xmzt6tm8rvgrwn0qu2zn0gpc | |||
| 25.07.2022 01:50:51 | |
557 BTC | $ 12 728 074 | (unknown) | (unknown) |
| Type: transfer | From: 3GJgaU1JXk8QP2XkoUheHaAxZs2w7v2zEo | To: bc1qks9ltkgedc7rs8vgk7ks5rrn4s8kzl0yep8x8y | |||
| 25.07.2022 01:50:51 | |
521 BTC | $ 11 910 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy38235urh0mp7g09fx8c6449pc9e08lht8sxyu | To: 349V9Nf53u24J5jqxaL8QKURFyWbEXpm2t | |||
| 25.07.2022 01:50:51 | |
666 BTC | $ 15 228 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjtm3wj80t6pze0y0f9zqthdfkee9lq8a9pxg7 | To: 3HgXEntzdMgShLg2tbcWu9kUfKeKbpigC8 | |||
| 25.07.2022 01:50:51 | |
1 809 BTC | $ 41 369 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03uzs3hy98mchywttngtzsymuwyrjmh33kvpkg | To: 3PTAM8uBHcKo9PAHyYUW4wky7dpL2Xcm7p | |||
| 25.07.2022 01:50:51 | |
718 BTC | $ 16 412 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u083l5m8fefueaq5z4ps83pdn7qpr6lg8a2ly | To: 3NZgZ2tNLBzG3b8WN8yujedxaDd9J1gs6o | |||
| 25.07.2022 01:50:51 | |
1 743 BTC | $ 39 859 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzr7v0zm6yf4tz4p65s6xtd7a00sj8gkzqhlg0 | To: bc1qn72c06fww64ulfgdhhwm3ygyw8jlp8v0nlaayk | |||
| 25.07.2022 01:50:51 | |
628 BTC | $ 14 361 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xtaaax3x3fqa3kjxyyrzes5jy97k2xn4t8w7a | To: bc1qrq66cs0um35dzvqgz98g80xsfltlvqtzxfrv07 | |||
| 25.07.2022 01:25:02 | |
500 BTC | $ 11 388 198 | (unknown) | (unknown) |
| Type: transfer | From: 1PNSSz95SM1o1XCk7i2QUg8batuqi1LJ7k | To: bc1qv4c8vgk65xmrl967s59wjwc2mwep4wh3f7ffa8 | |||
| 25.07.2022 01:25:02 | |
666 BTC | $ 15 165 772 | (unknown) | (unknown) |
| Type: transfer | From: 38evoaieCzU1UhkDY3cr91oNmwDZceenLr | To: bc1qwjtm3wj80t6pze0y0f9zqthdfkee9lq8a9pxg7 | |||
| 25.07.2022 01:20:19 | |
558 BTC | $ 12 699 177 | (unknown) | (unknown) |
| Type: transfer | From: 3LK88bzkwfAFhWkh6iAwLdbBxBCRVrow86 | To: 3GJgaU1JXk8QP2XkoUheHaAxZs2w7v2zEo | |||
| 25.07.2022 01:20:19 | |
628 BTC | $ 14 296 645 | (unknown) | (unknown) |
| Type: transfer | From: 39ai7ynjPrXcSbEoWRZU2GWPvPjgzRJJuY | To: bc1q2xtaaax3x3fqa3kjxyyrzes5jy97k2xn4t8w7a | |||
| 25.07.2022 01:20:19 | |
521 BTC | $ 11 857 098 | (unknown) | (unknown) |
| Type: transfer | From: 35R2Y3JpqRwDN74KgGaw1QuJUVHsmCfPe1 | To: bc1qy38235urh0mp7g09fx8c6449pc9e08lht8sxyu | |||
| 25.07.2022 01:20:19 | |
291 BTC | $ 6 629 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcqrpc3juyk6tutean5k2h6nc2apwhr9sekwut | To: 3DJNME2qsLhd1igCu5z7XWBKNYK4CiTgGV | |||
| 25.07.2022 01:20:19 | |
610 BTC | $ 13 881 383 | (unknown) | (unknown) |
| Type: transfer | From: 3B5asuF5EFPK2PgyaLETziA5guJanU8eZR | To: 3QU8M6d2ciTcenLeiQ2aDjSmUZyMwnA1ni | |||
| 25.07.2022 01:20:19 | |
315 BTC | $ 7 173 318 | (unknown) | (unknown) |
| Type: transfer | From: 3BYZ8Ue1jspKmXfZV7F647WCVCfbNjohBK | To: 3QdzwhP4hCYdufkuFuMtAUk1fy4ZsS9sYt | |||
| 25.07.2022 01:06:47 | |
3 681 BTC | $ 83 308 730 | (unknown) | (unknown) |
| Type: transfer | From: 3ALYxAaT75q9m1ZDY3EnrB8aSoRgdXfUGD | To: 35pMv4XuQ9hZ3rVRQgqegKTRWgzYqTMvqV | |||
| 25.07.2022 01:06:47 | |
7 382 BTC | $ 167 065 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q937t696gehcvzr5xrzg2gy39yse5wqgdvggghc | To: 31zUxceQKosX4AVb8rod6J4WRUahU9cSvt | |||
| 25.07.2022 01:06:47 | |
3 517 BTC | $ 79 580 190 | (unknown) | (unknown) |
| Type: transfer | From: 3QTzLbBXEC1avZDYG4b55PHb5q4wLgJFDK | To: bc1queyzwkgys64pnl5yk3s3tdw7jcjzqu9esuperl | |||
| 25.07.2022 01:06:47 | |
2 404 BTC | $ 54 411 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc3fw64qhedf6pjpaux2kmszs28wu4s0r93lxu | To: 3AbYFKVdB19CTs9q6zjom8CuLH7NZnw7mP | |||
| 25.07.2022 01:06:47 | |
7 996 BTC | $ 180 949 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm9gu0n9f6ns5t3mwkj48533mewyfh44yfep73 | To: bc1qf9lswhccglxfrxgy98ttax4s44q2x58ylcrzmy | |||
| 25.07.2022 01:06:47 | |
4 093 BTC | $ 92 627 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tygy55eate72dyelle2ajpqdyduwwv6dj240k | To: bc1q355wyar980xpfxr4e96e2ua7rlmg5zhw2uuewa | |||
| 25.07.2022 01:02:39 | |
939 BTC | $ 21 333 722 | (unknown) | (unknown) |
| Type: transfer | From: 36854TmnrhqztDQgLeagJTyXRLWNcXE1Ns | To: 3HTUuwk1NSaEBKmRxKWTc65SAavgsLGiVZ | |||
| 25.07.2022 01:02:39 | |
1 849 BTC | $ 42 013 500 | (unknown) | (unknown) |
| Type: transfer | From: 3CadyMY7jSZkCSRxJJP66ZD3V5H1ykhS8a | To: 3FGTpqnLssimY4i1geeo8uJn9B6NmhgWzg | |||
| 25.07.2022 01:02:39 | |
628 BTC | $ 14 271 304 | (unknown) | (unknown) |
| Type: transfer | From: 37Tjbx85PH9MPyvye9AtjMsVPnTPkQUQLa | To: 39ai7ynjPrXcSbEoWRZU2GWPvPjgzRJJuY | |||
| 25.07.2022 01:02:39 | |
2 229 BTC | $ 50 656 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgpvhqt986j72as2c7uqsrvlcjy7xyv47xjqv3 | To: 3QPTcTfALjKXJFqhpTPeVLbENBugNViqZn | |||
| 25.07.2022 01:02:39 | |
1 743 BTC | $ 39 609 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Bt2EmgcuDRmNANnwC46G7TK7pTBQv3XCf | To: bc1qyzr7v0zm6yf4tz4p65s6xtd7a00sj8gkzqhlg0 | |||
| 25.07.2022 01:02:39 | |
718 BTC | $ 16 311 049 | (unknown) | (unknown) |
| Type: transfer | From: 3EjwsUjA7MgfFveZGxv1fonYmYYLTrCqLH | To: bc1q6u083l5m8fefueaq5z4ps83pdn7qpr6lg8a2ly | |||