Whale movements
Last update: 29.05.2026 01:48:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.07.2022 15:39:06 |  |
250 BTC | $ 5 628 207 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 351F8zDMpDqWWPvXRremXQravVKDLG9Exn | |||
| 24.07.2022 15:25:19 | |
326 BTC | $ 7 333 636 | (unknown) | (unknown) |
| Type: transfer | From: 3KXBn4w4M3ZGJkqrbsunRXLZ8f9una7JoD | To: 3HERfcCzBoffViJgZWfjNHGwP5snL7jVPu | |||
| 24.07.2022 15:25:19 | |
666 BTC | $ 14 988 555 | (unknown) | (unknown) |
| Type: transfer | From: 34NkiMvWApMuwLWcvpJXsuQzbLUSpfVrGG | To: 376rQ3PYzASgwZTZ8GFS3o6LDuHV1Xacqw | |||
| 24.07.2022 15:25:19 | |
669 BTC | $ 15 044 217 | (unknown) | (unknown) |
| Type: transfer | From: 3NFhdufBapBRbPZJybVsoqUCdXn8EDkTvY | To: bc1q6mjvevz8xhjhs4sqpaeuv474pj0p0v9jr8trsu | |||
| 24.07.2022 15:25:19 | |
560 BTC | $ 12 591 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznm5gc5qn2uaseg60qtucqkdpfrlsljmhmxycd | To: 3KE3soaCw3XR9XG2YMp5igFXZJHE5sYmta | |||
| 24.07.2022 15:25:19 | |
544 BTC | $ 12 245 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05evaxmh7f68y0mc276pf62ms7x8twjqynnvn9 | To: 3CUcB8Z1ScGm4Bu5zpNegSeMSjQmMADYyJ | |||
| 24.07.2022 15:25:19 | |
726 BTC | $ 16 329 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn4g9nwlwjkv6cmgreupgs94k8y67jw8htyjrf | To: 3E4H1p1LwmECPsEv4GjsieguyT5uBCwAVj | |||
| 24.07.2022 15:25:19 | |
620 BTC | $ 13 947 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc2ggz55a7zu6m6qlmxvnfkmn6eue8e6xepk7n | To: bc1qgsmec5mxk3md2crkntppkshnscw72x979ttl22 | |||
| 24.07.2022 15:25:19 | |
370 BTC | $ 8 333 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n9w9xq9z706z2yn6nljcultlwg4nvtcadcpse | To: bc1q2kfjct8lz3ktxeapm8yjupyemp70e4gme0wn28 | |||
| 24.07.2022 15:25:19 | |
294 BTC | $ 6 616 055 | (unknown) | (unknown) |
| Type: transfer | From: 3N8s8axiVWYNEFyxNzGtoUUBppr22QjQQN | To: 3F6Bm2mwoGTSi3z6AhwmhbLYtGq5iup5Vf | |||
| 24.07.2022 15:19:08 |  |
8 531 252 USDT | $ 8 578 355 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.07.2022 15:19:08 | |
8 515 606 USDT | $ 8 562 623 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.07.2022 15:04:45 | |
359 BTC | $ 8 059 117 | (unknown) | (unknown) |
| Type: transfer | From: 3Bft57fZvRrF4nffMXPmHpSVvrixd5ionN | To: bc1qs68we5fk3s5ksfcfd40mcldzv8hrgvc5dcysxckcgnqktf930e2qwl4syk | |||
| 24.07.2022 14:59:33 | |
326 BTC | $ 7 374 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrqr62tra7hpnlr0r4vnpm2f25qjrqg9d8a7sl | To: 3KXBn4w4M3ZGJkqrbsunRXLZ8f9una7JoD | |||
| 24.07.2022 14:59:33 | |
294 BTC | $ 6 653 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2plluenl3x9cld7nnmzhsrg8d83hmtftnkw04m | To: 3N8s8axiVWYNEFyxNzGtoUUBppr22QjQQN | |||
| 24.07.2022 14:59:33 | |
544 BTC | $ 12 314 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nzj6dlzcy5uh83hlnc46yrregqylfn7lzagyz | To: bc1q05evaxmh7f68y0mc276pf62ms7x8twjqynnvn9 | |||
| 24.07.2022 14:59:33 | |
370 BTC | $ 8 379 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm97dgngtpfyfz0rmd5g883vjyk7spfm4h23md | To: bc1q7n9w9xq9z706z2yn6nljcultlwg4nvtcadcpse | |||
| 24.07.2022 14:59:33 | |
560 BTC | $ 12 662 011 | (unknown) | (unknown) |
| Type: transfer | From: 36YK4Gqg7oTsZos2fyNAA8VfktVTWUasRL | To: bc1qznm5gc5qn2uaseg60qtucqkdpfrlsljmhmxycd | |||
| 24.07.2022 14:53:09 |  |
5 000 000 USDT | $ 5 041 430 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGUbaSvymqH9952gBiSCQbQMXsGqt3RQaV | |||
| 24.07.2022 14:51:15 | |
940 BTC | $ 21 271 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3llea7yqmk3uz0txp3hxqyy9uzccun4hz4qqp2 | To: 3DJw17geAWXU5sXPpozFHAFBbogLQhLyGE | |||
| 24.07.2022 14:51:15 | |
294 BTC | $ 6 656 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4djhu5289symxsne34uaudvl5frqk0th6znqp7 | To: bc1q2plluenl3x9cld7nnmzhsrg8d83hmtftnkw04m | |||
| 24.07.2022 14:51:15 | |
726 BTC | $ 16 427 699 | (unknown) | (unknown) |
| Type: transfer | From: 38o4EffGJg99swbAatcKGHxeYTYMptF7aP | To: bc1qjn4g9nwlwjkv6cmgreupgs94k8y67jw8htyjrf | |||
| 24.07.2022 14:44:14 | |
666 BTC | $ 15 060 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9rcpsalytrh47dgnfy9av2dt3g38ly2yj7ukw | To: 34NkiMvWApMuwLWcvpJXsuQzbLUSpfVrGG | |||
| 24.07.2022 14:44:14 | |
326 BTC | $ 7 366 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd54exc0v2at9xxy2afu7synywdgmumj8x2czd | To: bc1qzrqr62tra7hpnlr0r4vnpm2f25qjrqg9d8a7sl | |||
| 24.07.2022 14:44:14 | |
620 BTC | $ 14 009 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk38z64t07wkgl0s4m3dve5x22hqtc5dkh6w5g0 | To: bc1qpc2ggz55a7zu6m6qlmxvnfkmn6eue8e6xepk7n | |||
| 24.07.2022 14:44:14 | |
294 BTC | $ 6 649 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4elwuhjg44jsgmt0djdu52yy7egetq80gzd5z4 | To: bc1q4djhu5289symxsne34uaudvl5frqk0th6znqp7 | |||
| 24.07.2022 14:44:14 | |
669 BTC | $ 15 111 489 | (unknown) | (unknown) |
| Type: transfer | From: 3HwCrPqrq7tBr1khugxTorsP24b1yfshAt | To: 3NFhdufBapBRbPZJybVsoqUCdXn8EDkTvY | |||
| 24.07.2022 14:44:14 | |
544 BTC | $ 12 300 703 | (unknown) | (unknown) |
| Type: transfer | From: 3ExZKmaPd5xnRHVpdyxRp1JvVRywmCqTrs | To: bc1q5nzj6dlzcy5uh83hlnc46yrregqylfn7lzagyz | |||
| 24.07.2022 14:44:14 | |
370 BTC | $ 8 370 260 | (unknown) | (unknown) |
| Type: transfer | From: 3LhDdryGcws9J3cQBsAqb6cNiLcXq5RGYf | To: bc1qjm97dgngtpfyfz0rmd5g883vjyk7spfm4h23md | |||
| 24.07.2022 14:44:14 | |
560 BTC | $ 12 647 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62yeuyhagjqjqa8p23d7fl97qqnzhptz7rmrga | To: 36YK4Gqg7oTsZos2fyNAA8VfktVTWUasRL | |||
| 24.07.2022 14:34:38 | |
23 243 356 USDT | $ 23 068 362 | (unknown) | (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 24.07.2022 14:30:03 | |
620 BTC | $ 14 092 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgul3053svf5765tnz77fz8t0ygwapvl6tn0n23 | To: bc1qk38z64t07wkgl0s4m3dve5x22hqtc5dkh6w5g0 | |||
| 24.07.2022 14:30:03 | |
560 BTC | $ 12 721 988 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz7Q3TXa7S38FZsxgiVi7HDLrGgjAFEHb | To: bc1q62yeuyhagjqjqa8p23d7fl97qqnzhptz7rmrga | |||
| 24.07.2022 14:21:21 | |
370 BTC | $ 8 373 547 | (unknown) | (unknown) |
| Type: transfer | From: 37iwf9arMmnUuQ9dH8VK1epygjvTpHr2rZ | To: 3LhDdryGcws9J3cQBsAqb6cNiLcXq5RGYf | |||
| 24.07.2022 14:21:21 | |
544 BTC | $ 12 304 272 | (unknown) | (unknown) |
| Type: transfer | From: 359ME6iYuG3xT2AaNi6Z2TgHJC7FVLbLm1 | To: 3ExZKmaPd5xnRHVpdyxRp1JvVRywmCqTrs | |||
| 24.07.2022 14:21:21 | |
294 BTC | $ 6 651 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2an0kwhd6t0vahfv74w6g3g4uz9vd5qu5dyyvh | To: bc1q4elwuhjg44jsgmt0djdu52yy7egetq80gzd5z4 | |||
| 24.07.2022 14:21:21 | |
326 BTC | $ 7 368 963 | (unknown) | (unknown) |
| Type: transfer | From: 3G1TBTrjVpqURsYBfjh9B9NcWG3nNU9th1 | To: bc1qjd54exc0v2at9xxy2afu7synywdgmumj8x2czd | |||
| 24.07.2022 14:21:21 | |
2 229 BTC | $ 50 401 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmlpx05tmxum6ny2amwx8s4vyuvx8qy9atcd5p | To: 3PTxFmtCaQb3qMsbeBp6nMSYMMoLF7kdLu | |||
| 24.07.2022 14:20:24 | |
41 989 852 USDT | $ 42 079 704 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 24.07.2022 14:10:03 | |
1 314 BTC | $ 29 778 668 | (unknown) | (unknown) |
| Type: transfer | From: 3Aci5JLy63JTLiHTPRaNcCpXMViL6qmSXC | To: 3QAyQCRQkeaUujzLmGGxsmU8oRqSnYU4U2 | |||
| 24.07.2022 14:10:03 | |
544 BTC | $ 12 336 468 | (unknown) | (unknown) |
| Type: transfer | From: 36HS6CqoZy54PDQ1TpDv4iD3Cdga2zyu53 | To: 359ME6iYuG3xT2AaNi6Z2TgHJC7FVLbLm1 | |||
| 24.07.2022 14:10:03 | |
326 BTC | $ 7 388 245 | (unknown) | (unknown) |
| Type: transfer | From: 33Pm1aLZgKFQVtb6skzVhFks1MygyQRkJg | To: 3G1TBTrjVpqURsYBfjh9B9NcWG3nNU9th1 | |||
| 24.07.2022 14:10:03 | |
1 743 BTC | $ 39 514 180 | (unknown) | (unknown) |
| Type: transfer | From: 3BNYZ8w3dBvjcMvtED7QCGH8c7YLG8riFJ | To: 3QRKQoDsLERvnZGCcw8E5QaeDBSMbvEDpC | |||
| 24.07.2022 14:10:03 | |
1 963 BTC | $ 44 492 812 | (unknown) | (unknown) |
| Type: transfer | From: 3AAgYrkBXfSfSHeJWdAGxv1T2pQweHtwtK | To: 35evK9DTzJ5s5TxAUB5BzWoUeyaLxRwvyg | |||
| 24.07.2022 14:10:03 | |
669 BTC | $ 15 157 544 | (unknown) | (unknown) |
| Type: transfer | From: 35uPWvJ2FaMRCYN1bjVS6gmqW9uuG6s9hb | To: 3HwCrPqrq7tBr1khugxTorsP24b1yfshAt | |||
| 24.07.2022 14:10:03 | |
620 BTC | $ 14 053 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q996q5cgahuxl9dcjdfp8dshk9s3ymra0az6u0w | To: bc1qgul3053svf5765tnz77fz8t0ygwapvl6tn0n23 | |||
| 24.07.2022 14:10:03 | |
294 BTC | $ 6 669 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftrah29t0303ptfds5kakv8vy6868cw9wkekl7 | To: bc1q2an0kwhd6t0vahfv74w6g3g4uz9vd5qu5dyyvh | |||
| 24.07.2022 14:10:03 | |
940 BTC | $ 21 301 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0j6d6ztzlsup7gl4tzjgth0hn687lsuaquq7a | To: bc1q3llea7yqmk3uz0txp3hxqyy9uzccun4hz4qqp2 | |||
| 24.07.2022 14:10:03 | |
1 849 BTC | $ 41 913 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwscl0hcn8wa0uncxm6geuc8wz3xe0af6vmtgd | To: bc1qlfk2q8g6xxlp6mjmr3pskrkaz43cf3m8e6dn67 | |||
| 24.07.2022 14:10:03 | |
666 BTC | $ 15 105 406 | (unknown) | (unknown) |
| Type: transfer | From: 3CUEUpatiL4XXqVMLEvo18mfiAwpVUK1Ck | To: bc1qy9rcpsalytrh47dgnfy9av2dt3g38ly2yj7ukw | |||