Whale movements
Last update: 29.05.2026 00:03:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.07.2022 18:57:53 |  |
1 811 BTC | $ 41 439 428 | (unknown) | (unknown) |
| Type: transfer | From: 3FcXVRSoXjYLrZ9rX9YbRouCgcuLthRX4R | To: bc1qxpf4k9hmkd83vkul35fkz9msq2hshsr8k908cs | |||
| 24.07.2022 18:57:53 | |
544 BTC | $ 12 444 689 | (unknown) | (unknown) |
| Type: transfer | From: 3GxP7xupXNA45B8VnxtxMuVCd53AMVFLky | To: bc1q6c8mp3v47az6t98897e7awaym95j3ltmy8g3vh | |||
| 24.07.2022 18:57:53 | |
1 849 BTC | $ 42 313 896 | (unknown) | (unknown) |
| Type: transfer | From: 3BBgqqdohWEh6CySKZsWvB5swqhYxYVTw5 | To: bc1qhn5s4hkdkq6mp9lheskdjht6skd9v2xt63azs8 | |||
| 24.07.2022 18:57:53 | |
294 BTC | $ 6 717 469 | (unknown) | (unknown) |
| Type: transfer | From: 36UnXf3QfLJ5PiPLarvqkN4v4aQy6yr5jZ | To: bc1qgg9d986tedr7qv35kj9hsdzqqqvpultdam0mdq | |||
| 24.07.2022 18:57:53 | |
718 BTC | $ 16 442 466 | (unknown) | (unknown) |
| Type: transfer | From: 3KCGgLmMKRzfG5eggnRzHNr4tPsYcCybSx | To: bc1qk90xkz2u556pakj5hsxueavfeed70vfcwgpl4e | |||
| 24.07.2022 18:57:53 | |
2 229 BTC | $ 51 019 280 | (unknown) | (unknown) |
| Type: transfer | From: 3HSWzoNS9abvGDN9jo6fvYujzswv9moNWF | To: bc1q8faus6v4584hv4s8vnwj0hhm540ukhckta2l86 | |||
| 24.07.2022 18:57:53 | |
559 BTC | $ 12 797 257 | (unknown) | (unknown) |
| Type: transfer | From: 38PMawcMT3gcLJofks5k7Z4KxF5s1yhdjM | To: 3DbGktiGWBBE6VNxZ6Sgu7JBg9murrZPy3 | |||
| 24.07.2022 18:57:53 | |
7 389 BTC | $ 169 094 110 | (unknown) | (unknown) |
| Type: transfer | From: 379HxNnMFHMY41NMVR175vCWZMQ89XwbFC | To: bc1qrxhs854ejvh0wvum29wl29ste9u0tegeyt6l0t | |||
| 24.07.2022 18:57:20 |  |
37 837 116 USDT | $ 37 909 412 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.07.2022 18:55:54 |  |
50 000 000 USDT | $ 50 078 964 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.07.2022 18:54:07 | |
50 000 000 USDT | $ 50 194 708 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.07.2022 18:25:27 | |
2 406 BTC | $ 54 715 252 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz2JB3uxMtj25XfQucgtj4spbqLky2YFX | To: 3NmweHNmvpWjHNNMhDq319TN3ZpYWSSxhk | |||
| 24.07.2022 18:25:27 | |
294 BTC | $ 6 675 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxsr6tnwgzttqwuj3ynw77gaye83a4g5kawnk9 | To: 36UnXf3QfLJ5PiPLarvqkN4v4aQy6yr5jZ | |||
| 24.07.2022 18:25:27 | |
1 849 BTC | $ 42 048 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvars2zacgkn95y97dl243jzw0p429xmf9zw7fa | To: 3BBgqqdohWEh6CySKZsWvB5swqhYxYVTw5 | |||
| 24.07.2022 18:25:27 | |
544 BTC | $ 12 371 304 | (unknown) | (unknown) |
| Type: transfer | From: 3E6gGddpc22Tf244cxyETKZxxcWodBMmgP | To: 3GxP7xupXNA45B8VnxtxMuVCd53AMVFLky | |||
| 24.07.2022 18:25:27 | |
1 743 BTC | $ 39 636 852 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4iwnHjoo14NqvMXNwtiigDG1xyR7GJ17 | To: 3N4rBj1vAHSBqfsiN51W7pB65Tk9Wv4P44 | |||
| 24.07.2022 18:25:27 | |
1 963 BTC | $ 44 641 410 | (unknown) | (unknown) |
| Type: transfer | From: 3CmHBW4FerzuP4xtSgh1MRkNd9zb49eyL7 | To: 3AKr1jKbWHwKuY1s7K4SgRSN3w4Z3tVps4 | |||
| 24.07.2022 18:25:27 | |
559 BTC | $ 12 723 914 | (unknown) | (unknown) |
| Type: transfer | From: 3Cpm62g9UswtDAvTACpmhVsX7XuXhmB2Y8 | To: 38PMawcMT3gcLJofks5k7Z4KxF5s1yhdjM | |||
| 24.07.2022 18:25:27 | |
3 517 BTC | $ 79 978 980 | (unknown) | (unknown) |
| Type: transfer | From: 36squ7yMBLmhjCyvGhvFEAC75aZKB9kHMN | To: 3DoowRnRMeoSbmDNpFceNKzodEbQva6mLT | |||
| 24.07.2022 18:25:27 | |
719 BTC | $ 16 339 921 | (unknown) | (unknown) |
| Type: transfer | From: 3AyePFv2Eai7gUMieFAyzNxonKLg5Vc3wR | To: 3KCGgLmMKRzfG5eggnRzHNr4tPsYcCybSx | |||
| 24.07.2022 18:25:27 | |
320 BTC | $ 7 280 671 | (unknown) | (unknown) |
| Type: transfer | From: 3MG6oouJihPscZ1NTYu8569aeQDmjq9JQ4 | To: 375Y6K2CxFHiJfyU2ngjPMsWUcVckr873M | |||
| 24.07.2022 18:25:27 | |
3 687 BTC | $ 83 846 550 | (unknown) | (unknown) |
| Type: transfer | From: 3GkyiE5dAUNahWgZFCbWAoA89ecaHD2SCN | To: 388QoqkPGS8cfTYUA2ej2YqVxL7wavf8ZK | |||
| 24.07.2022 18:25:27 | |
1 811 BTC | $ 41 180 020 | (unknown) | (unknown) |
| Type: transfer | From: 34d8kq3mmhuYxnarv9kjL2CkX5ZWs13VV1 | To: 3FcXVRSoXjYLrZ9rX9YbRouCgcuLthRX4R | |||
| 24.07.2022 18:25:27 | |
7 389 BTC | $ 168 035 730 | (unknown) | (unknown) |
| Type: transfer | From: 3DfwNzSxYvLouXqQhAce1xpUC6GaPyGW9F | To: 379HxNnMFHMY41NMVR175vCWZMQ89XwbFC | |||
| 24.07.2022 18:25:27 | |
2 229 BTC | $ 50 699 796 | (unknown) | (unknown) |
| Type: transfer | From: 34npuybtd2tyCHxTD9jmBJefNpTUfohAjC | To: 3HSWzoNS9abvGDN9jo6fvYujzswv9moNWF | |||
| 24.07.2022 18:25:27 | |
4 093 BTC | $ 93 085 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkvptm3f9jdk650lltvns8pypwj0p3ttcvepsc | To: bc1qwx7vaecgm0y7jk6a9068hdtl8cfy4r348tqqj8 | |||
| 24.07.2022 18:25:27 | |
629 BTC | $ 14 294 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n3lluz608teaqvxytgzzha32qw2yy32npaz6h | To: bc1q3d72w9s28zxc2efnfmeqs2gc9gjzp0hx88cez5 | |||
| 24.07.2022 18:25:27 | |
250 BTC | $ 5 685 421 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | |||
| 24.07.2022 18:25:27 | |
1 314 BTC | $ 29 877 668 | (unknown) | (unknown) |
| Type: transfer | From: 3FJasqSB4uDxPcsGRSPorVsWeq3VZwGyk5 | To: bc1qwzq204ry5ctf2gv2nznlqnggwclhtnc9qfhj5v | |||
| 24.07.2022 18:25:27 | |
7 996 BTC | $ 181 842 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm9ei94rSJ4T8znhe6qktUN6qiPoqXiBF | To: bc1q5p7r3hqgpc0fqdck6zhrzatcte25vtf3rfsgwr | |||
| 24.07.2022 18:25:27 | |
618 BTC | $ 14 055 758 | (unknown) | (unknown) |
| Type: transfer | From: 3J29QAZVN98mxhkcyLPrtc5iGtbsm9HHHr | To: bc1qmzr0dm90trhaqgjhwf8t0356628u96p335wf2a | |||
| 24.07.2022 18:25:27 | |
939 BTC | $ 21 363 144 | (unknown) | (unknown) |
| Type: transfer | From: 3QHBiChDtG2fuPUSdSQwjbLWG7KG3sW7jx | To: bc1q5zm6gxa5kt7rc5u2rc5sy9rwaasqfhxpgkvzg3 | |||
| 24.07.2022 18:25:27 | |
8 836 BTC | $ 200 949 600 | (unknown) | (unknown) |
| Type: transfer | From: 32dqNFQxfnaW2rDPvqsmDJzxAbibVRZ2Mc | To: bc1qhwd5hp286lpm4l4wcvv75lkqp0655vr5l0k0z6 | |||
| 24.07.2022 18:25:27 | |
666 BTC | $ 15 147 995 | (unknown) | (unknown) |
| Type: transfer | From: 3HG9DLmZehPuXjXNmdUdisZwvQWFH7N2w3 | To: bc1q78g39gpgfwcmzwnufqdmsyuqe9zzuesqadgwvq | |||
| 24.07.2022 18:04:27 | |
8 836 BTC | $ 201 896 140 | (unknown) | (unknown) |
| Type: transfer | From: 3NVhfxQsSNM75cz6LMV7s2dKCzx6p24qfX | To: 32dqNFQxfnaW2rDPvqsmDJzxAbibVRZ2Mc | |||
| 24.07.2022 18:03:37 | |
1 963 BTC | $ 44 913 700 | (unknown) | (unknown) |
| Type: transfer | From: 3ApcuDCmnbkupbKuGLMWuLdSMPzFFf27Uw | To: 3CmHBW4FerzuP4xtSgh1MRkNd9zb49eyL7 | |||
| 24.07.2022 18:03:37 | |
3 517 BTC | $ 80 467 010 | (unknown) | (unknown) |
| Type: transfer | From: 32a6TM2Jycn38zak36Jt27WBo6rNwk7DJn | To: 36squ7yMBLmhjCyvGhvFEAC75aZKB9kHMN | |||
| 24.07.2022 18:03:37 | |
2 406 BTC | $ 55 049 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk2yy37dq5jwmarsaj4yltp50xhmhg2ensf9y2 | To: 3Fz2JB3uxMtj25XfQucgtj4spbqLky2YFX | |||
| 24.07.2022 18:03:37 | |
7 389 BTC | $ 169 060 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan0eln3mufz3jxpy0l8f0qkjrg889dmk6u0nqe | To: 3DfwNzSxYvLouXqQhAce1xpUC6GaPyGW9F | |||
| 24.07.2022 18:03:37 | |
320 BTC | $ 7 327 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8ayqkemxzcd5p06p22d4wv0h9j5u955jzknrd | To: 3MG6oouJihPscZ1NTYu8569aeQDmjq9JQ4 | |||
| 24.07.2022 18:03:37 | |
1 811 BTC | $ 41 433 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k0j8huc2yed4vyczj5f9my26euyq920s9fgng | To: 34d8kq3mmhuYxnarv9kjL2CkX5ZWs13VV1 | |||
| 24.07.2022 18:03:37 | |
666 BTC | $ 15 240 441 | (unknown) | (unknown) |
| Type: transfer | From: 3CDzazZxaxD3dFeLfr5CN2ngnjcp4x1auJ | To: 3HG9DLmZehPuXjXNmdUdisZwvQWFH7N2w3 | |||
| 24.07.2022 18:03:37 | |
7 996 BTC | $ 182 954 430 | (unknown) | (unknown) |
| Type: transfer | From: 39sCWRiNeuxKj21HXmNkoQq5qUUQxj9x5q | To: 3Lm9ei94rSJ4T8znhe6qktUN6qiPoqXiBF | |||
| 24.07.2022 18:03:37 | |
544 BTC | $ 12 446 764 | (unknown) | (unknown) |
| Type: transfer | From: 3FuEKKgFAGA3hiqa3P4VN9gWvscWT53VNe | To: 3E6gGddpc22Tf244cxyETKZxxcWodBMmgP | |||
| 24.07.2022 18:03:37 | |
3 687 BTC | $ 84 358 530 | (unknown) | (unknown) |
| Type: transfer | From: 34WG5GPwKcBhBmYDX5ZHrMprtd2HaukKcR | To: 3GkyiE5dAUNahWgZFCbWAoA89ecaHD2SCN | |||
| 24.07.2022 18:03:37 | |
719 BTC | $ 16 439 987 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2RiLAgGeYpdHpNJ4BrEzvwoopvwxJr9G | To: 3AyePFv2Eai7gUMieFAyzNxonKLg5Vc3wR | |||
| 24.07.2022 18:03:37 | |
1 743 BTC | $ 39 878 668 | (unknown) | (unknown) |
| Type: transfer | From: 3EbGzKxgrxemqFt4t7q7gNWHoZEyA2PNZp | To: 3Q4iwnHjoo14NqvMXNwtiigDG1xyR7GJ17 | |||
| 24.07.2022 18:03:37 | |
559 BTC | $ 12 801 577 | (unknown) | (unknown) |
| Type: transfer | From: 3CsqcQH1gYsGVUmLYaG4gfL2YnYUvGSiaF | To: 3Cpm62g9UswtDAvTACpmhVsX7XuXhmB2Y8 | |||
| 24.07.2022 18:03:37 | |
2 229 BTC | $ 51 009 244 | (unknown) | (unknown) |
| Type: transfer | From: 3H8RFk8CdpZARc6p7xrHGJwpYM4WZv92n7 | To: 34npuybtd2tyCHxTD9jmBJefNpTUfohAjC | |||
| 24.07.2022 18:03:37 | |
1 314 BTC | $ 30 059 938 | (unknown) | (unknown) |
| Type: transfer | From: 3CD2Jjy7mDgjXYsLwJvCDhkQ76PX2gYBBi | To: 3FJasqSB4uDxPcsGRSPorVsWeq3VZwGyk5 | |||