Whale movements
Last update: 29.05.2026 00:52:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.07.2022 18:03:37 |  |
4 093 BTC | $ 93 653 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xwcvet38vzs5je0aq2ul6v0acptpa9h7h5z06 | To: bc1qhkvptm3f9jdk650lltvns8pypwj0p3ttcvepsc | |||
| 24.07.2022 18:03:37 | |
294 BTC | $ 6 718 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrldzv69wrnjaefthfv4py6pm4thelaev5ut36p | To: bc1qrxsr6tnwgzttqwuj3ynw77gaye83a4g5kawnk9 | |||
| 24.07.2022 18:03:37 | |
1 849 BTC | $ 42 305 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl7z48dhv8u3kuc6dvryfga8dn9xkj878yhcx8 | To: bc1qvars2zacgkn95y97dl243jzw0p429xmf9zw7fa | |||
| 24.07.2022 18:03:37 | |
629 BTC | $ 14 381 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy6nyzdznpkdeq9syk45st3eyutqjl0t3c965w | To: bc1q5n3lluz608teaqvxytgzzha32qw2yy32npaz6h | |||
| 24.07.2022 18:03:37 | |
618 BTC | $ 14 142 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5s8vxappsm8r89q2htustsrersl52s8ksylll | To: 3J29QAZVN98mxhkcyLPrtc5iGtbsm9HHHr | |||
| 24.07.2022 18:03:37 | |
940 BTC | $ 21 497 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc06y9l8n5uryew8mnc9x2nf7a65lwey2502d6t | To: 3QHBiChDtG2fuPUSdSQwjbLWG7KG3sW7jx | |||
| 24.07.2022 17:46:55 |  |
4 369 ETH | $ 7 009 933 | (unknown) | (unknown) |
| Type: transfer | From: 4d5b99fd6fd060e9592ca9180321a8f4451930ca | To: 6dab3bcbfb336b29d06b9c793aef7eaa57888922 | |||
| 24.07.2022 17:44:40 | |
254 BTC | $ 5 802 371 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 24.07.2022 17:44:17 | |
421 WBTC | $ 9 607 780 | (unknown) | (unknown) |
| Type: transfer | From: 4d5b99fd6fd060e9592ca9180321a8f4451930ca | To: 6dab3bcbfb336b29d06b9c793aef7eaa57888922 | |||
| 24.07.2022 17:42:40 | |
8 815 177 USDT | $ 8 791 276 | (unknown) | (unknown) |
| Type: transfer | From: 4d5b99fd6fd060e9592ca9180321a8f4451930ca | To: 6dab3bcbfb336b29d06b9c793aef7eaa57888922 | |||
| 24.07.2022 17:37:16 | |
1 365 BTC | $ 31 317 284 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qld20tt2sy5khsf847hs8u2m6nwpza9kpura0fcztu73q586hegxqf9m0uf | |||
| 24.07.2022 17:35:35 | |
250 BTC | $ 5 736 355 | (unknown) | binance (exchange) |
| Type: transfer | From: 17PM1WKsh4rfahQF5mry6jytKjAobLRQcX | To: 19py3ixenuQPChzVcMaDc7BL9dtbd4aqfv | |||
| 24.07.2022 17:35:35 | |
450 BTC | $ 10 325 437 | (unknown) | (unknown) |
| Type: transfer | From: 17PM1WKsh4rfahQF5mry6jytKjAobLRQcX | To: 1neozddbZWoc7S3mVTPKvhojh7zPffziZ | |||
| 24.07.2022 17:30:38 | |
345 BTC | $ 7 918 377 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 24.07.2022 17:30:38 | |
780 BTC | $ 17 907 176 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 24.07.2022 17:30:38 | |
320 BTC | $ 7 350 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23ur5vketnyl8xxf7y84g37ray7qqlas30j5kd | To: bc1qg8ayqkemxzcd5p06p22d4wv0h9j5u955jzknrd | |||
| 24.07.2022 17:30:38 | |
940 BTC | $ 21 564 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug5ukfdsgzxcqkw8hrsuvtyjtvrlawczm307zh | To: bc1qc06y9l8n5uryew8mnc9x2nf7a65lwey2502d6t | |||
| 24.07.2022 17:30:38 | |
4 093 BTC | $ 93 948 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kqgu9euhsmjmlhv79rgyqrppgwr8zph9gzxuf | To: bc1q3xwcvet38vzs5je0aq2ul6v0acptpa9h7h5z06 | |||
| 24.07.2022 17:30:38 | |
294 BTC | $ 6 743 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdaqyx6c9vnqrmn2n2js0zglt77ewq36h6lcuj | To: bc1qrldzv69wrnjaefthfv4py6pm4thelaev5ut36p | |||
| 24.07.2022 17:30:38 | |
3 517 BTC | $ 80 718 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9qwx0agkxnvhmkncyejc72y2eeh6gmye287qt | To: 32a6TM2Jycn38zak36Jt27WBo6rNwk7DJn | |||
| 24.07.2022 17:30:38 | |
1 811 BTC | $ 41 562 560 | (unknown) | (unknown) |
| Type: transfer | From: 3CMWYr9Nm9L29wcGfbx2gubNkK1asPzmmd | To: bc1q0k0j8huc2yed4vyczj5f9my26euyq920s9fgng | |||
| 24.07.2022 17:30:38 | |
2 406 BTC | $ 55 222 052 | (unknown) | (unknown) |
| Type: transfer | From: 3AVFvMAXBnSfL6TT64NK3cXiu9Y1YCXbr1 | To: bc1qdk2yy37dq5jwmarsaj4yltp50xhmhg2ensf9y2 | |||
| 24.07.2022 17:30:38 | |
1 849 BTC | $ 42 441 010 | (unknown) | (unknown) |
| Type: transfer | From: 3AqSeD6kvtFUPywV3h4xFEjyQpbUYx6D9p | To: bc1qcl7z48dhv8u3kuc6dvryfga8dn9xkj878yhcx8 | |||
| 24.07.2022 17:30:38 | |
669 BTC | $ 15 344 492 | (unknown) | (unknown) |
| Type: transfer | From: 3DD9znWkAs8mX1RcyLV5bzAKQmJ6uDdoPD | To: bc1qhy6nyzdznpkdeq9syk45st3eyutqjl0t3c965w | |||
| 24.07.2022 17:30:38 | |
7 389 BTC | $ 169 588 560 | (unknown) | (unknown) |
| Type: transfer | From: 33LZihiB9q9PWPnQasPF9sBMgNEfPNYDxb | To: bc1qan0eln3mufz3jxpy0l8f0qkjrg889dmk6u0nqe | |||
| 24.07.2022 17:30:38 | |
8 836 BTC | $ 202 806 500 | (unknown) | (unknown) |
| Type: transfer | From: 33uJJpe3uxksPD4oZdmY4BoNvJBJMiVpar | To: 3NVhfxQsSNM75cz6LMV7s2dKCzx6p24qfX | |||
| 24.07.2022 17:30:38 | |
719 BTC | $ 16 496 334 | (unknown) | (unknown) |
| Type: transfer | From: 3HaaP1TSeefVu8rZCpNciy8vCzoXKafLSZ | To: 3Q2RiLAgGeYpdHpNJ4BrEzvwoopvwxJr9G | |||
| 24.07.2022 17:30:38 | |
560 BTC | $ 12 841 733 | (unknown) | (unknown) |
| Type: transfer | From: 36GD6yechT6CXQyjTiJjF28S6ARHVQSpGn | To: 3CsqcQH1gYsGVUmLYaG4gfL2YnYUvGSiaF | |||
| 24.07.2022 17:30:38 | |
618 BTC | $ 14 187 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vs4t4myxttcmpmnyeut6sajj2m4tjqvkdeuqv | To: bc1qw5s8vxappsm8r89q2htustsrersl52s8ksylll | |||
| 24.07.2022 17:30:38 | |
1 314 BTC | $ 30 153 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7js6f5jwux8therp7s7mz7vg6e6yt3krucd52 | To: 3CD2Jjy7mDgjXYsLwJvCDhkQ76PX2gYBBi | |||
| 24.07.2022 17:30:38 | |
1 743 BTC | $ 40 012 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnpc5yjwln9x6005e8xlj07s5nv5c0pfprq8k0 | To: 3EbGzKxgrxemqFt4t7q7gNWHoZEyA2PNZp | |||
| 24.07.2022 17:30:38 | |
2 229 BTC | $ 51 168 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk38ujec96z3h7jp64fl294f57tlwxd7tt7gsg6 | To: 3H8RFk8CdpZARc6p7xrHGJwpYM4WZv92n7 | |||
| 24.07.2022 17:30:38 | |
544 BTC | $ 12 489 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w8dj248546h5mrnll3zm7zzgkuku9qf803znz | To: 3FuEKKgFAGA3hiqa3P4VN9gWvscWT53VNe | |||
| 24.07.2022 17:30:38 | |
1 963 BTC | $ 45 053 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfst02q5xzewxxzy86v0p7fjkv6pcrh4z3pk5pj | To: 3ApcuDCmnbkupbKuGLMWuLdSMPzFFf27Uw | |||
| 24.07.2022 17:30:38 | |
3 687 BTC | $ 84 621 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zz79h8vv43tk3crd0mjzppqdk873x0v5z96v7 | To: 34WG5GPwKcBhBmYDX5ZHrMprtd2HaukKcR | |||
| 24.07.2022 17:30:38 | |
7 996 BTC | $ 183 527 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjzq5c0c3jd5g4l7n7guvl26qejvqazhd4j45j | To: 39sCWRiNeuxKj21HXmNkoQq5qUUQxj9x5q | |||
| 24.07.2022 17:30:38 | |
666 BTC | $ 15 288 730 | (unknown) | (unknown) |
| Type: transfer | From: 39aJzLoLj6GTNz2rBXWGzp874XWFEvXE1t | To: 3CDzazZxaxD3dFeLfr5CN2ngnjcp4x1auJ | |||
| 24.07.2022 17:15:27 | |
5 000 000 USDT | $ 5 012 718 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 24.07.2022 17:15:01 |  |
24 900 000 XRP | $ 9 068 019 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 24.07.2022 16:59:52 | |
1 743 BTC | $ 39 602 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6anxwph3frza7ewhy0qelwvrrcktapsa5666vh | To: bc1qlnpc5yjwln9x6005e8xlj07s5nv5c0pfprq8k0 | |||
| 24.07.2022 16:59:52 | |
2 229 BTC | $ 50 646 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05m0x2z0s4z3jkudf9c4tmknjtyaty7g6pdqhk | To: bc1qk38ujec96z3h7jp64fl294f57tlwxd7tt7gsg6 | |||
| 24.07.2022 16:59:52 | |
1 849 BTC | $ 42 006 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy8vhv1ajSX1PC7mQAixUrhVVaTvrmMyx | To: 3AqSeD6kvtFUPywV3h4xFEjyQpbUYx6D9p | |||
| 24.07.2022 16:59:52 | |
3 517 BTC | $ 79 892 210 | (unknown) | (unknown) |
| Type: transfer | From: 35MuP3SJ6CXg3Qr2uYgKPmusM53nhQHUm9 | To: bc1qk9qwx0agkxnvhmkncyejc72y2eeh6gmye287qt | |||
| 24.07.2022 16:59:52 | |
1 963 BTC | $ 44 592 780 | (unknown) | (unknown) |
| Type: transfer | From: 39DbP3qY3AzGit4ZsM6Y9wc9QSWLoZ5BsK | To: bc1qfst02q5xzewxxzy86v0p7fjkv6pcrh4z3pk5pj | |||
| 24.07.2022 16:59:52 | |
1 811 BTC | $ 41 137 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpsuk55dkufyj23sw2hnn353q0f74d78qj2a25 | To: 3CMWYr9Nm9L29wcGfbx2gubNkK1asPzmmd | |||
| 24.07.2022 16:59:52 | |
2 406 BTC | $ 54 656 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43336fje54xvme0qgqzr284kgdxj48wvpkgeet | To: 3AVFvMAXBnSfL6TT64NK3cXiu9Y1YCXbr1 | |||
| 24.07.2022 16:52:25 | |
544 BTC | $ 12 300 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkrv80wxsfly962fk6vr0wkt3djw5cgtdqaht4 | To: bc1q4w8dj248546h5mrnll3zm7zzgkuku9qf803znz | |||
| 24.07.2022 16:52:25 | |
1 314 BTC | $ 29 698 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8au3p7zfnjmf0x80c0edashwwh23zxdxul0sag | To: bc1qk7js6f5jwux8therp7s7mz7vg6e6yt3krucd52 | |||
| 24.07.2022 16:52:25 | |
320 BTC | $ 7 240 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpma7033u4gj000q46lal6lmxt6q42xa4pgvyq7 | To: bc1q23ur5vketnyl8xxf7y84g37ray7qqlas30j5kd | |||
| 24.07.2022 16:52:25 | |
294 BTC | $ 6 641 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrw6savw2jzjj05r9chxyvccszz0u73ctts70c | To: bc1qhdaqyx6c9vnqrmn2n2js0zglt77ewq36h6lcuj | |||