Whale movements
Last update: 29.05.2026 01:46:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.07.2022 14:10:03 |  |
1 811 BTC | $ 41 047 190 | (unknown) | (unknown) |
| Type: transfer | From: 33xd8HLsdgbjAGKsBYh5YbEH4NBsFX9xLy | To: bc1ql49k9u7fwq8l7kvzuas3stnp8wulstpmygjute | |||
| 24.07.2022 14:10:03 | |
560 BTC | $ 12 687 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefumfw5pu7jwtyn27l4r8ck8sqkwvkkswdglym | To: 3Jz7Q3TXa7S38FZsxgiVi7HDLrGgjAFEHb | |||
| 24.07.2022 14:10:03 | |
370 BTC | $ 8 395 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jr8pkuq7lhltlkq8qjj2cw3exlwx3eg23h32e | To: 37iwf9arMmnUuQ9dH8VK1epygjvTpHr2rZ | |||
| 24.07.2022 14:10:03 | |
726 BTC | $ 16 449 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xg6v0vlh83vs0pjxzgam42clvjwltgv65m756 | To: 38o4EffGJg99swbAatcKGHxeYTYMptF7aP | |||
| 24.07.2022 14:00:24 |  |
43 172 040 USDT | $ 43 194 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 24.07.2022 13:38:44 | |
439 BTC | $ 9 906 102 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17gnRqL2RXrdcP6QXZjTqMEbw51eouy5wR | |||
| 24.07.2022 13:38:44 | |
597 BTC | $ 13 450 452 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17gnRqL2RXrdcP6QXZjTqMEbw51eouy5wR | |||
| 24.07.2022 13:38:44 | |
597 BTC | $ 13 450 452 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17gnRqL2RXrdcP6QXZjTqMEbw51eouy5wR | |||
| 24.07.2022 13:35:37 | |
1 743 BTC | $ 39 512 744 | (unknown) | (unknown) |
| Type: transfer | From: 3FXuwFoRm7Jyvy1FbhS3bc282hQjeNRbTD | To: 3BNYZ8w3dBvjcMvtED7QCGH8c7YLG8riFJ | |||
| 24.07.2022 13:35:37 | |
1 811 BTC | $ 41 044 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm02wpzeegvyf9qcxah6yapjfjkuv5sssd8kav | To: 33xd8HLsdgbjAGKsBYh5YbEH4NBsFX9xLy | |||
| 24.07.2022 13:35:37 | |
1 314 BTC | $ 29 777 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdkgugjy2mnxfhnxcmstythce4qhaws79wcmy5 | To: 3Aci5JLy63JTLiHTPRaNcCpXMViL6qmSXC | |||
| 24.07.2022 13:29:19 | |
1 014 BTC | $ 23 147 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 24.07.2022 13:29:19 | |
3 374 BTC | $ 77 050 190 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1P81WtfFG9LvQ7PrrA2Jicw7FTYyjinkNz | To: 1PNSSz95SM1o1XCk7i2QUg8batuqi1LJ7k | |||
| 24.07.2022 13:29:19 | |
620 BTC | $ 14 166 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz6veja2hdjksevdd5gkf2jnhhp8yjenwanax7 | To: bc1q996q5cgahuxl9dcjdfp8dshk9s3ymra0az6u0w | |||
| 24.07.2022 13:29:19 | |
726 BTC | $ 16 572 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntgw9un5nlwgrsryl4g67pfqgrvjeavlgxnje8 | To: bc1q2xg6v0vlh83vs0pjxzgam42clvjwltgv65m756 | |||
| 24.07.2022 13:29:19 | |
326 BTC | $ 7 443 364 | (unknown) | (unknown) |
| Type: transfer | From: 35o2tmdes81GKsvWciM9PtXyJhLwzFVogv | To: 33Pm1aLZgKFQVtb6skzVhFks1MygyQRkJg | |||
| 24.07.2022 13:29:19 | |
669 BTC | $ 15 272 070 | (unknown) | (unknown) |
| Type: transfer | From: 36HRqpJCyeuRFq7QDU6bRQYT8Q7oCt6Csn | To: 35uPWvJ2FaMRCYN1bjVS6gmqW9uuG6s9hb | |||
| 24.07.2022 13:29:19 | |
560 BTC | $ 12 781 631 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAZ4fE33PFZavCtxcJSCdeAXmiS4en5H | To: bc1qefumfw5pu7jwtyn27l4r8ck8sqkwvkkswdglym | |||
| 24.07.2022 13:29:19 | |
371 BTC | $ 8 460 057 | (unknown) | (unknown) |
| Type: transfer | From: 38qqnFomEG6GwdFEYQRmSdvRnSw1p6a97e | To: bc1q4jr8pkuq7lhltlkq8qjj2cw3exlwx3eg23h32e | |||
| 24.07.2022 13:29:19 | |
294 BTC | $ 6 719 045 | (unknown) | (unknown) |
| Type: transfer | From: 3DJAVb1uaJzsx7duAxQpHLZC4jmswQfJhY | To: bc1qftrah29t0303ptfds5kakv8vy6868cw9wkekl7 | |||
| 24.07.2022 13:29:19 | |
940 BTC | $ 21 459 782 | (unknown) | (unknown) |
| Type: transfer | From: 3KGRqhxKmkZxBm4Nk4f19edgasbq3Hz6HF | To: bc1qr0j6d6ztzlsup7gl4tzjgth0hn687lsuaquq7a | |||
| 24.07.2022 13:29:19 | |
667 BTC | $ 15 220 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93mf67e05eyg24awgehnnfnlmmqj3upmr8axup | To: 3CUEUpatiL4XXqVMLEvo18mfiAwpVUK1Ck | |||
| 24.07.2022 13:29:19 | |
544 BTC | $ 12 428 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0424tyh86as8937awr2hfkmh787xu84zqm2pgd | To: 36HS6CqoZy54PDQ1TpDv4iD3Cdga2zyu53 | |||
| 24.07.2022 13:13:28 |  |
9 127 813 USDT | $ 9 098 828 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.07.2022 13:04:01 | |
1 314 BTC | $ 29 645 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp92dvd0cpmc8k24dkxwn9k6qamdhvgsw89nwyx | To: bc1qpdkgugjy2mnxfhnxcmstythce4qhaws79wcmy5 | |||
| 24.07.2022 13:04:01 | |
1 743 BTC | $ 39 338 436 | (unknown) | (unknown) |
| Type: transfer | From: 359CAewjbPvbp2pJRRucJBtYiHbbwBwTJj | To: 3FXuwFoRm7Jyvy1FbhS3bc282hQjeNRbTD | |||
| 24.07.2022 13:04:01 | |
669 BTC | $ 15 091 317 | (unknown) | (unknown) |
| Type: transfer | From: 372tFqXR4KSv15FJK7PRiLtdWrRpytKghm | To: 36HRqpJCyeuRFq7QDU6bRQYT8Q7oCt6Csn | |||
| 24.07.2022 13:04:01 | |
371 BTC | $ 8 360 647 | (unknown) | (unknown) |
| Type: transfer | From: 3QsJGfmTtNLhFMMT9EPm3kQDVD7XCiA48h | To: 38qqnFomEG6GwdFEYQRmSdvRnSw1p6a97e | |||
| 24.07.2022 13:04:01 | |
1 849 BTC | $ 41 724 450 | (unknown) | (unknown) |
| Type: transfer | From: 3DcxCmLp11S3pEAA51hGZb5g3TK35JdEfz | To: bc1qjwscl0hcn8wa0uncxm6geuc8wz3xe0af6vmtgd | |||
| 24.07.2022 13:04:01 | |
667 BTC | $ 15 040 625 | (unknown) | (unknown) |
| Type: transfer | From: 3Duaj86UZxitCFTbxoP4LtoVG2B7p5mriT | To: bc1q93mf67e05eyg24awgehnnfnlmmqj3upmr8axup | |||
| 24.07.2022 13:04:01 | |
1 811 BTC | $ 40 862 650 | (unknown) | (unknown) |
| Type: transfer | From: 32awByWEDES6642AHE5CPuXJDvDsFBcaHt | To: bc1qgm02wpzeegvyf9qcxah6yapjfjkuv5sssd8kav | |||
| 24.07.2022 13:04:01 | |
726 BTC | $ 16 375 866 | (unknown) | (unknown) |
| Type: transfer | From: 34LVCxTDFC5UzjVC9Lkdxs5ZGBT4VtPGnm | To: bc1qntgw9un5nlwgrsryl4g67pfqgrvjeavlgxnje8 | |||
| 24.07.2022 13:04:01 | |
2 229 BTC | $ 50 305 760 | (unknown) | (unknown) |
| Type: transfer | From: 3HoHVyYzMkAyNa2nBwvPLBgDZLUkVyi4rG | To: bc1qjmlpx05tmxum6ny2amwx8s4vyuvx8qy9atcd5p | |||
| 24.07.2022 13:04:01 | |
574 BTC | $ 12 946 020 | (unknown) | (unknown) |
| Type: transfer | From: 38DDXXcmQTk1vpMQGr6M8dc5sGqPzBPZQm | To: bc1q0424tyh86as8937awr2hfkmh787xu84zqm2pgd | |||
| 24.07.2022 13:04:01 | |
621 BTC | $ 14 020 900 | (unknown) | (unknown) |
| Type: transfer | From: 369P7Gqh8VnszsLdtQ8uu14KEud1qwyEEV | To: bc1quz6veja2hdjksevdd5gkf2jnhhp8yjenwanax7 | |||
| 24.07.2022 13:04:01 | |
3 688 BTC | $ 83 205 304 | (unknown) | (unknown) |
| Type: transfer | From: 395D9HuTygDJKpUvy1meu1TMy8JGdghozP | To: bc1qdu2vf0ncf5cm6gvlndpw69lufsw9urv9k4hpkv | |||
| 24.07.2022 13:04:01 | |
1 963 BTC | $ 44 292 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8awz27mals4kcndyg8w6gde8se8lfa7zrnsa4 | To: 3AAgYrkBXfSfSHeJWdAGxv1T2pQweHtwtK | |||
| 24.07.2022 13:04:01 | |
326 BTC | $ 7 358 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm8whmj907vkef6jr8u5t73ck9u9lja0dt0dzl | To: 35o2tmdes81GKsvWciM9PtXyJhLwzFVogv | |||
| 24.07.2022 13:04:01 | |
294 BTC | $ 6 639 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps0zynjysceu6l6whq5jv99tjld2cnsz07w5j2 | To: 3DJAVb1uaJzsx7duAxQpHLZC4jmswQfJhY | |||
| 24.07.2022 13:04:01 | |
940 BTC | $ 21 206 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgm5xzf848syqzsx88kj7mmsga895rk34mph8e | To: 3KGRqhxKmkZxBm4Nk4f19edgasbq3Hz6HF | |||
| 24.07.2022 13:04:01 | |
2 406 BTC | $ 54 290 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wyprytvgy2hkprtdhymvrj8e6l6kyxfmag6nf | To: 3P63aRWez2KCccz2XA68z8QUCbwmPgRExc | |||
| 24.07.2022 13:04:01 | |
3 517 BTC | $ 79 353 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf6gm4erfdr0kf8h9ly46d3m0na308xxeu0rk5 | To: 3Mnbgjxhq3hnp7u6dsMV5nQELZ2yFkChqx | |||
| 24.07.2022 13:04:01 | |
560 BTC | $ 12 630 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvasz35aznq285wyglxmhcm7drgz438aqr0gh7d | To: 3BPAZ4fE33PFZavCtxcJSCdeAXmiS4en5H | |||
| 24.07.2022 13:04:01 | |
1 000 BTC | $ 22 563 718 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | |||
| 24.07.2022 13:00:24 | |
42 059 176 USDT | $ 41 902 476 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 24.07.2022 12:45:10 | |
9 480 253 USDT | $ 9 502 950 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.07.2022 12:29:09 | |
9 333 773 USDT | $ 9 311 967 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.07.2022 12:27:02 | |
1 849 BTC | $ 41 585 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq64nvzq74fp4frxru92kcculmn2p53fnl3e57 | To: 3DcxCmLp11S3pEAA51hGZb5g3TK35JdEfz | |||
| 24.07.2022 12:20:46 | |
6 000 ETH | $ 9 631 406 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 24.07.2022 12:20:37 | |
621 BTC | $ 14 100 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzczqp0rple92tjsv8a5ftvgle83yfvrx55pxe | To: 369P7Gqh8VnszsLdtQ8uu14KEud1qwyEEV | |||