Whale movements
Last update: 29.05.2026 00:01:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.07.2022 19:49:48 |  |
610 BTC | $ 13 905 534 | (unknown) | (unknown) |
| Type: transfer | From: 339GPt6qULkADY9raKxm718PZaiUkYKZyK | To: 37KVMojscFRbfZY7AqZDPe1PPTVhSBhcki | |||
| 24.07.2022 19:49:48 | |
544 BTC | $ 12 392 064 | (unknown) | (unknown) |
| Type: transfer | From: 3M6vktDzgZj3UYcPAoPJTKwGJ9jAj7Pbxm | To: 3McjRVC7vhShwKodFJ2xZx1bTBS6FyALJV | |||
| 24.07.2022 19:49:48 | |
293 BTC | $ 6 687 255 | (unknown) | (unknown) |
| Type: transfer | From: 33gZYC6yK3kjVBNZ9gDhN8kLqFJ7FEQo8z | To: 36BV5mNb1NgnfTnEuKDs9KUL79tTKVDk13 | |||
| 24.07.2022 19:49:48 | |
666 BTC | $ 15 183 097 | (unknown) | (unknown) |
| Type: transfer | From: 3AuLuhjzYsfMgaanTqahCrzSihNckjiHZc | To: 325vPp3zyD1w5npQTQLYNJmyNDBqRpkWgc | |||
| 24.07.2022 19:41:09 | |
618 BTC | $ 13 983 505 | (unknown) | (unknown) |
| Type: transfer | From: 38vWVMAicMVakyW2CCy6QDVE7QmXSSW8Xs | To: 339GPt6qULkADY9raKxm718PZaiUkYKZyK | |||
| 24.07.2022 19:41:09 | |
1 849 BTC | $ 41 835 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn5s4hkdkq6mp9lheskdjht6skd9v2xt63azs8 | To: bc1qrdn65zhesc8upnryx8wsfpcm7j0dntn8ku4vs8 | |||
| 24.07.2022 19:41:09 | |
629 BTC | $ 14 221 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93d0d8vku3pvn0km52k2g0xmlvhf6zprq3znds | To: bc1qllwevk2p8nhtp26rtxvpqt5uf05dlpjvepz8vs | |||
| 24.07.2022 19:41:09 | |
1 811 BTC | $ 40 968 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpf4k9hmkd83vkul35fkz9msq2hshsr8k908cs | To: 366QVQufRRV68moBoLP12Ehb5qoYK9wuFx | |||
| 24.07.2022 19:41:09 | |
1 743 BTC | $ 39 435 270 | (unknown) | (unknown) |
| Type: transfer | From: 386cnYCDMzBaT5iVLpro73nZvFfZxA3saU | To: 34xuo1m5XFw1qFRKX1kPQMLt2pR5yEsEmy | |||
| 24.07.2022 19:41:09 | |
544 BTC | $ 12 301 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0dw9le3fev7uk5kuyusckpwumw3jdyjepnkgh | To: 3M6vktDzgZj3UYcPAoPJTKwGJ9jAj7Pbxm | |||
| 24.07.2022 19:41:09 | |
666 BTC | $ 15 070 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg7qka7m8lsxgn4zhhmyt9c5uhjmwp5r4sk0hg | To: 3AuLuhjzYsfMgaanTqahCrzSihNckjiHZc | |||
| 24.07.2022 19:41:09 | |
1 314 BTC | $ 29 721 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7q58t7vk4a4ht7mumw68jg8cmy3kszfrn0wk8 | To: 3C4J1LfUefjoMB3dQWhuTQbjVBzZHJ4SvG | |||
| 24.07.2022 19:41:09 | |
293 BTC | $ 6 639 967 | (unknown) | (unknown) |
| Type: transfer | From: 3MBtdWzC78rBkcPsi9v67FFvaDPTWhZJLH | To: 33gZYC6yK3kjVBNZ9gDhN8kLqFJ7FEQo8z | |||
| 24.07.2022 19:41:09 | |
320 BTC | $ 7 242 898 | (unknown) | (unknown) |
| Type: transfer | From: 3NVEPjHVfLzqjWZgJvwc7dExPUr1QPY66x | To: 3Hwujh5jC1HimVFKq2xWyvibb8fjzT31cw | |||
| 24.07.2022 19:41:09 | |
559 BTC | $ 12 651 593 | (unknown) | (unknown) |
| Type: transfer | From: 36m99CtrBF4hvSFRGwegTu4gsZ8J5vyMZY | To: 34Nj1axxT1MVNuMhPaHWTVAZPFxwtcTEfP | |||
| 24.07.2022 19:41:09 | |
939 BTC | $ 21 253 366 | (unknown) | (unknown) |
| Type: transfer | From: 34t3jnNdGjYnd3t7roGh11nA86HiM1QXDm | To: 32XhDZhwa48AhA952gN89zkJpyQEgn8u33 | |||
| 24.07.2022 19:41:09 | |
249 BTC | $ 5 633 899 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 24.07.2022 19:41:09 | |
718 BTC | $ 16 256 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk90xkz2u556pakj5hsxueavfeed70vfcwgpl4e | To: 3Awr1wp1NtqMzSHvgeAdZrxQd3JRHGh1sU | |||
| 24.07.2022 19:24:07 | |
320 BTC | $ 7 285 763 | (unknown) | (unknown) |
| Type: transfer | From: 3P2VaoayiHEuhzSBm8FvUeU7imY1GByp7i | To: 3NVEPjHVfLzqjWZgJvwc7dExPUr1QPY66x | |||
| 24.07.2022 19:24:07 | |
544 BTC | $ 12 374 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8337str3hceny08z7xxg2rypxyts6j654dhgz | To: bc1qp0dw9le3fev7uk5kuyusckpwumw3jdyjepnkgh | |||
| 24.07.2022 19:24:07 | |
559 BTC | $ 12 726 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw42tszxsx7v8u6p4yz2cq2mc5srtesdvmvh2j | To: 36m99CtrBF4hvSFRGwegTu4gsZ8J5vyMZY | |||
| 24.07.2022 19:24:07 | |
293 BTC | $ 6 679 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ek5e90hvmtjq06neqethx5fx7407payfdeynd | To: 3MBtdWzC78rBkcPsi9v67FFvaDPTWhZJLH | |||
| 24.07.2022 19:22:01 |  |
6 804 732 USDT | $ 6 814 471 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 24.07.2022 19:08:06 | |
351 BTC | $ 7 939 667 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13EhYFE8oY6h37BJrE1undCTNfwyWjygdM | |||
| 24.07.2022 19:08:06 | |
618 BTC | $ 13 979 863 | (unknown) | (unknown) |
| Type: transfer | From: 3NUihSKH9mecWQ3G4R2ou9spzWYJW7sdRy | To: 38vWVMAicMVakyW2CCy6QDVE7QmXSSW8Xs | |||
| 24.07.2022 19:08:06 | |
320 BTC | $ 7 241 274 | (unknown) | (unknown) |
| Type: transfer | From: 3QoveHVgs3ZgyqxkKPB8F6R9SE8tSwVGjp | To: 3P2VaoayiHEuhzSBm8FvUeU7imY1GByp7i | |||
| 24.07.2022 19:08:06 | |
544 BTC | $ 12 300 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c8mp3v47az6t98897e7awaym95j3ltmy8g3vh | To: bc1qc8337str3hceny08z7xxg2rypxyts6j654dhgz | |||
| 24.07.2022 19:08:06 | |
629 BTC | $ 14 217 674 | (unknown) | (unknown) |
| Type: transfer | From: 32vcN5bcJrzFJtxPyZGrGSkeyT2tcHw673 | To: bc1q93d0d8vku3pvn0km52k2g0xmlvhf6zprq3znds | |||
| 24.07.2022 19:08:06 | |
293 BTC | $ 6 638 345 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5R4NnsHhrup8UTq1KCq6vJD3MhphyqmM | To: bc1q9ek5e90hvmtjq06neqethx5fx7407payfdeynd | |||
| 24.07.2022 19:08:06 | |
559 BTC | $ 12 649 104 | (unknown) | (unknown) |
| Type: transfer | From: 3DbGktiGWBBE6VNxZ6Sgu7JBg9murrZPy3 | To: bc1qzw42tszxsx7v8u6p4yz2cq2mc5srtesdvmvh2j | |||
| 24.07.2022 19:02:55 | |
3 600 ETH | $ 5 733 181 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 24.07.2022 18:59:57 | |
500 BTC | $ 11 383 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn35epqksgxgjx48h3jpw0z5uslrx8tmf6gkqar | To: 13EhYFE8oY6h37BJrE1undCTNfwyWjygdM | |||
| 24.07.2022 18:59:57 | |
500 BTC | $ 11 383 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn35epqksgxgjx48h3jpw0z5uslrx8tmf6gkqar | To: 13EhYFE8oY6h37BJrE1undCTNfwyWjygdM | |||
| 24.07.2022 18:59:57 | |
1 001 BTC | $ 22 791 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85mvluuvg578lh5elvk0t9j2m7jktqzgked9df | To: bc1qn35epqksgxgjx48h3jpw0z5uslrx8tmf6gkqar | |||
| 24.07.2022 18:59:57 | |
500 BTC | $ 11 383 667 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13EhYFE8oY6h37BJrE1undCTNfwyWjygdM | |||
| 24.07.2022 18:59:57 | |
293 BTC | $ 6 681 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg9d986tedr7qv35kj9hsdzqqqvpultdam0mdq | To: 3Q5R4NnsHhrup8UTq1KCq6vJD3MhphyqmM | |||
| 24.07.2022 18:57:53 | |
7 996 BTC | $ 182 988 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p7r3hqgpc0fqdck6zhrzatcte25vtf3rfsgwr | To: 39MdBSySdd3NvKwmvkL136gmMrV3xf6W22 | |||
| 24.07.2022 18:57:53 | |
629 BTC | $ 14 384 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d72w9s28zxc2efnfmeqs2gc9gjzp0hx88cez5 | To: 32vcN5bcJrzFJtxPyZGrGSkeyT2tcHw673 | |||
| 24.07.2022 18:57:53 | |
939 BTC | $ 21 496 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zm6gxa5kt7rc5u2rc5sy9rwaasqfhxpgkvzg3 | To: 34t3jnNdGjYnd3t7roGh11nA86HiM1QXDm | |||
| 24.07.2022 18:57:53 | |
618 BTC | $ 14 143 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzr0dm90trhaqgjhwf8t0356628u96p335wf2a | To: 3NUihSKH9mecWQ3G4R2ou9spzWYJW7sdRy | |||
| 24.07.2022 18:57:53 | |
1 743 BTC | $ 39 886 596 | (unknown) | (unknown) |
| Type: transfer | From: 3N4rBj1vAHSBqfsiN51W7pB65Tk9Wv4P44 | To: 386cnYCDMzBaT5iVLpro73nZvFfZxA3saU | |||
| 24.07.2022 18:57:53 | |
1 963 BTC | $ 44 922 764 | (unknown) | (unknown) |
| Type: transfer | From: 3AKr1jKbWHwKuY1s7K4SgRSN3w4Z3tVps4 | To: 3PRYo2XiFXARP5n3UdSsS2QjydY5bUX74a | |||
| 24.07.2022 18:57:53 | |
3 517 BTC | $ 80 483 030 | (unknown) | (unknown) |
| Type: transfer | From: 3DoowRnRMeoSbmDNpFceNKzodEbQva6mLT | To: 37pziALwU8764qJkTfrRGi7CiMnd8kkZKd | |||
| 24.07.2022 18:57:53 | |
3 687 BTC | $ 84 375 096 | (unknown) | (unknown) |
| Type: transfer | From: 388QoqkPGS8cfTYUA2ej2YqVxL7wavf8ZK | To: 33yAiKEj2C3XVTgQ7Lai4t6avUgZwUjsiz | |||
| 24.07.2022 18:57:53 | |
320 BTC | $ 7 326 355 | (unknown) | (unknown) |
| Type: transfer | From: 375Y6K2CxFHiJfyU2ngjPMsWUcVckr873M | To: 3QoveHVgs3ZgyqxkKPB8F6R9SE8tSwVGjp | |||
| 24.07.2022 18:57:53 | |
2 406 BTC | $ 55 060 140 | (unknown) | (unknown) |
| Type: transfer | From: 3NmweHNmvpWjHNNMhDq319TN3ZpYWSSxhk | To: 36t1x5QDfc6NUzy4vuRaZjinZSGz4GKsa9 | |||
| 24.07.2022 18:57:53 | |
1 314 BTC | $ 30 065 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzq204ry5ctf2gv2nznlqnggwclhtnc9qfhj5v | To: bc1qm7q58t7vk4a4ht7mumw68jg8cmy3kszfrn0wk8 | |||
| 24.07.2022 18:57:53 | |
8 836 BTC | $ 202 216 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwd5hp286lpm4l4wcvv75lkqp0655vr5l0k0z6 | To: bc1qmdvh4ufkj5qkpywwuqntudlknzxkz80hwzq3u3 | |||
| 24.07.2022 18:57:53 | |
666 BTC | $ 15 243 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78g39gpgfwcmzwnufqdmsyuqe9zzuesqadgwvq | To: bc1qgg7qka7m8lsxgn4zhhmyt9c5uhjmwp5r4sk0hg | |||
| 24.07.2022 18:57:53 | |
4 093 BTC | $ 93 672 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx7vaecgm0y7jk6a9068hdtl8cfy4r348tqqj8 | To: bc1qlse8r42mer0leuksh896xpltc8e5n4ge8sj0t7 | |||