Whale movements
Last update: 29.05.2026 00:52:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.07.2022 16:52:25 |  |
560 BTC | $ 12 647 558 | (unknown) | (unknown) |
| Type: transfer | From: 3A9mbnqo9RDeThLAeNAAmmzJCogZtAyWG8 | To: 36GD6yechT6CXQyjTiJjF28S6ARHVQSpGn | |||
| 24.07.2022 16:52:25 | |
618 BTC | $ 13 973 377 | (unknown) | (unknown) |
| Type: transfer | From: 36DUWc9rqvs7LSfbf3a5Y5BSvw99ETCjpC | To: bc1q8vs4t4myxttcmpmnyeut6sajj2m4tjqvkdeuqv | |||
| 24.07.2022 16:52:25 | |
940 BTC | $ 21 238 884 | (unknown) | (unknown) |
| Type: transfer | From: 3LeozATv8vcPoQKTLuLDpvShZ4Jxucrq4E | To: bc1qug5ukfdsgzxcqkw8hrsuvtyjtvrlawczm307zh | |||
| 24.07.2022 16:52:25 | |
669 BTC | $ 15 112 701 | (unknown) | (unknown) |
| Type: transfer | From: 33s7arSQSqPCnDEVQfF9gtqoWQpKDP3N49 | To: 3DD9znWkAs8mX1RcyLV5bzAKQmJ6uDdoPD | |||
| 24.07.2022 16:52:25 | |
726 BTC | $ 16 405 121 | (unknown) | (unknown) |
| Type: transfer | From: 359yMny3ETPCuBEvNMdJxSvTMCNiK4wA2q | To: 3HaaP1TSeefVu8rZCpNciy8vCzoXKafLSZ | |||
| 24.07.2022 16:52:25 | |
666 BTC | $ 15 057 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukxpg2n9342k9nauqgzw048c0t9805dvfxcedu | To: 39aJzLoLj6GTNz2rBXWGzp874XWFEvXE1t | |||
| 24.07.2022 16:40:36 | |
618 BTC | $ 14 090 321 | (unknown) | (unknown) |
| Type: transfer | From: 3JpGrie25KskZj2kAU3JSHeVoHUMx5SyTT | To: 36DUWc9rqvs7LSfbf3a5Y5BSvw99ETCjpC | |||
| 24.07.2022 16:40:36 | |
544 BTC | $ 12 403 647 | (unknown) | (unknown) |
| Type: transfer | From: 3FrkQMYw9FeU1HqB5FrejcqR17GH8m9bKV | To: bc1qpkrv80wxsfly962fk6vr0wkt3djw5cgtdqaht4 | |||
| 24.07.2022 16:40:36 | |
294 BTC | $ 6 700 014 | (unknown) | (unknown) |
| Type: transfer | From: 33tfwRwZ5sadVr4aqfFFAM86RqdCi4Twku | To: bc1qzrw6savw2jzjj05r9chxyvccszz0u73ctts70c | |||
| 24.07.2022 16:40:36 | |
320 BTC | $ 7 301 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zgc90y9hzuk06pc48adv7f97s49wpr232xa7l | To: bc1qpma7033u4gj000q46lal6lmxt6q42xa4pgvyq7 | |||
| 24.07.2022 16:40:36 | |
560 BTC | $ 12 755 273 | (unknown) | (unknown) |
| Type: transfer | From: 3PrmgzQvrftQzDTmrFJrmGw751yH2ohR1f | To: 3A9mbnqo9RDeThLAeNAAmmzJCogZtAyWG8 | |||
| 24.07.2022 16:37:49 |  |
5 733 326 USDT | $ 5 713 106 | (unknown) | (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.07.2022 16:22:28 | |
550 BTC | $ 12 555 745 | (unknown) | (unknown) |
| Type: transfer | From: 13z5RRv4Dau5mzpmoUgtsQPb79rQuxza2C | To: 18PVfoNcmDy17LPQk4sYYX7nFiEJH8rcPc | |||
| 24.07.2022 16:21:41 | |
1 811 BTC | $ 40 972 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql49k9u7fwq8l7kvzuas3stnp8wulstpmygjute | To: bc1qjpsuk55dkufyj23sw2hnn353q0f74d78qj2a25 | |||
| 24.07.2022 16:21:41 | |
3 687 BTC | $ 83 416 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu2vf0ncf5cm6gvlndpw69lufsw9urv9k4hpkv | To: bc1q3zz79h8vv43tk3crd0mjzppqdk873x0v5z96v7 | |||
| 24.07.2022 16:21:41 | |
726 BTC | $ 16 419 598 | (unknown) | (unknown) |
| Type: transfer | From: 3E4H1p1LwmECPsEv4GjsieguyT5uBCwAVj | To: 359yMny3ETPCuBEvNMdJxSvTMCNiK4wA2q | |||
| 24.07.2022 16:21:41 | |
3 517 BTC | $ 79 568 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Mnbgjxhq3hnp7u6dsMV5nQELZ2yFkChqx | To: 35MuP3SJ6CXg3Qr2uYgKPmusM53nhQHUm9 | |||
| 24.07.2022 16:21:41 | |
940 BTC | $ 21 261 094 | (unknown) | (unknown) |
| Type: transfer | From: 3DJw17geAWXU5sXPpozFHAFBbogLQhLyGE | To: 3LeozATv8vcPoQKTLuLDpvShZ4Jxucrq4E | |||
| 24.07.2022 16:21:41 | |
225 BTC | $ 5 088 477 | (unknown) | (unknown) |
| Type: transfer | From: 3EDNgs3kLw2S64gzBvpUzLs77zd5gneUUy | To: 3Ek842JF33XxFvxQMgo38crRHybFaJsJZL | |||
| 24.07.2022 16:21:41 | |
1 963 BTC | $ 44 411 852 | (unknown) | (unknown) |
| Type: transfer | From: 35evK9DTzJ5s5TxAUB5BzWoUeyaLxRwvyg | To: 39DbP3qY3AzGit4ZsM6Y9wc9QSWLoZ5BsK | |||
| 24.07.2022 16:21:41 | |
7 389 BTC | $ 167 171 260 | (unknown) | (unknown) |
| Type: transfer | From: 3GyCq7fderqPhGVmybWbNmUKkVzyaps8Gc | To: 33LZihiB9q9PWPnQasPF9sBMgNEfPNYDxb | |||
| 24.07.2022 16:21:41 | |
560 BTC | $ 12 660 583 | (unknown) | (unknown) |
| Type: transfer | From: 3FbqugcjLZZP4bubo6M99Rqv3ZPrGPaxwT | To: 3PrmgzQvrftQzDTmrFJrmGw751yH2ohR1f | |||
| 24.07.2022 16:21:41 | |
294 BTC | $ 6 650 278 | (unknown) | (unknown) |
| Type: transfer | From: 31iuKs963QpgPpKpRcGZ6ZEkqjHZ3sngsT | To: 33tfwRwZ5sadVr4aqfFFAM86RqdCi4Twku | |||
| 24.07.2022 16:21:41 | |
8 856 BTC | $ 200 374 990 | (unknown) | (unknown) |
| Type: transfer | From: 34V5kchLYv3CAuS9PVkZ5FnHfYUQFBgmDs | To: 33uJJpe3uxksPD4oZdmY4BoNvJBJMiVpar | |||
| 24.07.2022 16:21:41 | |
544 BTC | $ 12 312 011 | (unknown) | (unknown) |
| Type: transfer | From: 34dk6Kz6uufDYtGGZzcvj3TfWMqVqqWGyL | To: 3FrkQMYw9FeU1HqB5FrejcqR17GH8m9bKV | |||
| 24.07.2022 16:21:41 | |
4 093 BTC | $ 92 610 820 | (unknown) | (unknown) |
| Type: transfer | From: 395dq5pmzsiP5S3WmfRS7G2tTyPi8NCNJi | To: bc1q2kqgu9euhsmjmlhv79rgyqrppgwr8zph9gzxuf | |||
| 24.07.2022 16:21:41 | |
1 314 BTC | $ 29 724 366 | (unknown) | (unknown) |
| Type: transfer | From: 3QAyQCRQkeaUujzLmGGxsmU8oRqSnYU4U2 | To: bc1q8au3p7zfnjmf0x80c0edashwwh23zxdxul0sag | |||
| 24.07.2022 16:21:41 | |
2 229 BTC | $ 50 441 180 | (unknown) | (unknown) |
| Type: transfer | From: 3PTxFmtCaQb3qMsbeBp6nMSYMMoLF7kdLu | To: bc1q05m0x2z0s4z3jkudf9c4tmknjtyaty7g6pdqhk | |||
| 24.07.2022 16:21:41 | |
320 BTC | $ 7 247 268 | (unknown) | (unknown) |
| Type: transfer | From: 3F1upeC5jJqgQRFsqTezUid1wYVmepbaQ8 | To: bc1q2zgc90y9hzuk06pc48adv7f97s49wpr232xa7l | |||
| 24.07.2022 16:21:41 | |
8 097 BTC | $ 183 196 700 | (unknown) | (unknown) |
| Type: transfer | From: 3AWuGfWgAUNJmkDhcNB9j1R4CXKh6D2ciz | To: bc1qqjzq5c0c3jd5g4l7n7guvl26qejvqazhd4j45j | |||
| 24.07.2022 16:21:41 | |
1 743 BTC | $ 39 442 170 | (unknown) | (unknown) |
| Type: transfer | From: 3QRKQoDsLERvnZGCcw8E5QaeDBSMbvEDpC | To: bc1q6anxwph3frza7ewhy0qelwvrrcktapsa5666vh | |||
| 24.07.2022 16:21:41 | |
2 406 BTC | $ 54 436 748 | (unknown) | (unknown) |
| Type: transfer | From: 3P63aRWez2KCccz2XA68z8QUCbwmPgRExc | To: bc1q43336fje54xvme0qgqzr284kgdxj48wvpkgeet | |||
| 24.07.2022 16:21:41 | |
669 BTC | $ 15 126 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ehdshrdc28hqs4z0l5qhpp6h7whfvusld2xcn | To: 33s7arSQSqPCnDEVQfF9gtqoWQpKDP3N49 | |||
| 24.07.2022 16:21:41 | |
1 849 BTC | $ 41 836 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfk2q8g6xxlp6mjmr3pskrkaz43cf3m8e6dn67 | To: 3Qy8vhv1ajSX1PC7mQAixUrhVVaTvrmMyx | |||
| 24.07.2022 16:21:41 | |
666 BTC | $ 15 071 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl2s9alfylkjzl5q386fzgjtfyeqguhzk8sf09 | To: bc1qukxpg2n9342k9nauqgzw048c0t9805dvfxcedu | |||
| 24.07.2022 16:21:41 | |
618 BTC | $ 13 988 081 | (unknown) | (unknown) |
| Type: transfer | From: 3CWveLhZTLVuJnZoMy9UHVViE4P5ViF3aj | To: 3JpGrie25KskZj2kAU3JSHeVoHUMx5SyTT | |||
| 24.07.2022 16:21:41 | |
226 BTC | $ 5 113 173 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 24.07.2022 16:19:13 | |
5 140 972 USDT | $ 5 133 391 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 24.07.2022 16:19:13 | |
5 141 694 USDT | $ 5 134 112 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 24.07.2022 15:57:16 | |
294 BTC | $ 6 630 401 | (unknown) | (unknown) |
| Type: transfer | From: 3BWmRPzg9daPCqGQTDypMtzND2KeCaeTjH | To: 31iuKs963QpgPpKpRcGZ6ZEkqjHZ3sngsT | |||
| 24.07.2022 15:57:16 | |
666 BTC | $ 15 021 058 | (unknown) | (unknown) |
| Type: transfer | From: 376rQ3PYzASgwZTZ8GFS3o6LDuHV1Xacqw | To: bc1qcl2s9alfylkjzl5q386fzgjtfyeqguhzk8sf09 | |||
| 24.07.2022 15:57:16 | |
320 BTC | $ 7 223 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnvys6hsf6ldsq5423rtxjya59uwun3387wf5n | To: 3F1upeC5jJqgQRFsqTezUid1wYVmepbaQ8 | |||
| 24.07.2022 15:57:16 | |
225 BTC | $ 5 071 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ar6g75qzdfgy7e9pe6y26jumcavq5tux8z2cy | To: 3EDNgs3kLw2S64gzBvpUzLs77zd5gneUUy | |||
| 24.07.2022 15:57:16 | |
669 BTC | $ 15 076 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mjvevz8xhjhs4sqpaeuv474pj0p0v9jr8trsu | To: bc1q6ehdshrdc28hqs4z0l5qhpp6h7whfvusld2xcn | |||
| 24.07.2022 15:49:04 | |
544 BTC | $ 12 279 293 | (unknown) | (unknown) |
| Type: transfer | From: 3CUcB8Z1ScGm4Bu5zpNegSeMSjQmMADYyJ | To: 34dk6Kz6uufDYtGGZzcvj3TfWMqVqqWGyL | |||
| 24.07.2022 15:49:04 | |
560 BTC | $ 12 625 818 | (unknown) | (unknown) |
| Type: transfer | From: 3KE3soaCw3XR9XG2YMp5igFXZJHE5sYmta | To: 3FbqugcjLZZP4bubo6M99Rqv3ZPrGPaxwT | |||
| 24.07.2022 15:49:04 | |
294 BTC | $ 6 634 209 | (unknown) | (unknown) |
| Type: transfer | From: 3F6Bm2mwoGTSi3z6AhwmhbLYtGq5iup5Vf | To: 3BWmRPzg9daPCqGQTDypMtzND2KeCaeTjH | |||
| 24.07.2022 15:49:04 | |
326 BTC | $ 7 353 238 | (unknown) | (unknown) |
| Type: transfer | From: 3HERfcCzBoffViJgZWfjNHGwP5snL7jVPu | To: bc1q5ar6g75qzdfgy7e9pe6y26jumcavq5tux8z2cy | |||
| 24.07.2022 15:49:04 | |
620 BTC | $ 13 985 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsmec5mxk3md2crkntppkshnscw72x979ttl22 | To: 3CWveLhZTLVuJnZoMy9UHVViE4P5ViF3aj | |||
| 24.07.2022 15:49:04 | |
320 BTC | $ 7 227 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kfjct8lz3ktxeapm8yjupyemp70e4gme0wn28 | To: bc1qdnvys6hsf6ldsq5423rtxjya59uwun3387wf5n | |||