Whale movements
Last update: 26.05.2026 09:22:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2022 23:49:22 |  |
2 170 BTC | $ 52 041 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvj9782ry7sf7jaru2x6ajcffny2jkvqs8w0lm | To: 3Cjm8mc8gbEU89ALyauKqmvzWF9qb5sQLY | |||
| 28.07.2022 23:49:22 | |
1 447 BTC | $ 34 694 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fs8u4qjpc8a70wpaucwysqyyy783t5plt5g44 | To: 3AjTa1T5UjgGoJdf7FPrMFJbHbRWXUbekx | |||
| 28.07.2022 23:49:22 | |
6 279 BTC | $ 150 585 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83phyqhz8muxu2mm4lefzf4qrcklk0k3zc3eru | To: 3ApWhaXUN1cj73UM9NbEmm8fbeUyDu4A2f | |||
| 28.07.2022 23:49:22 | |
5 223 BTC | $ 125 258 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3agjm40z54w7gm2cmll492qhtzunx6l67la82 | To: 34TNNwG8oKQidkKoDkgKipkAdf2GExdUvT | |||
| 28.07.2022 23:49:22 | |
8 710 BTC | $ 208 893 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprf4lkph8yam7qrj2xaep6je7g5j4vaqlcjmqv | To: 34r3yNMr2zm5yBRY6VwXCJBxAg8R1LzGyu | |||
| 28.07.2022 23:49:22 | |
374 BTC | $ 8 978 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvnz6tx65rxnwfrg8syuq532ne207d986ja3mh | To: 3Cbob9aHyMi1tcDBug85q7PhLeT6VgGKik | |||
| 28.07.2022 23:49:22 | |
1 146 BTC | $ 27 476 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67am05f69qhst27q4l4x5m537qf2nztr7pwueu | To: 37BbhzEDWUX9th3VYJbdcqC9vhjKm4pkgS | |||
| 28.07.2022 23:49:22 | |
523 BTC | $ 12 548 368 | (unknown) | (unknown) |
| Type: transfer | From: 3HEsxS3ZnVvna47L7ehFWk7JseNDzgzVHo | To: 33iHPHvBNVYjaDBrrWtH6LSMtqiW1iPpSX | |||
| 28.07.2022 23:49:22 | |
270 BTC | $ 6 474 237 | (unknown) | (unknown) |
| Type: transfer | From: 3J4GPegBzxZ3Pgv4Z9Cn18ASCAAyAhv7MJ | To: 3L7fP2hK3cUm2EaVgo6PyHxebiYgGyAJpy | |||
| 28.07.2022 23:49:22 | |
1 631 BTC | $ 39 106 676 | (unknown) | (unknown) |
| Type: transfer | From: 31ivhHT1HsC9MMzgqkGr66E2Rbnr3KYg33 | To: bc1q9dmsmwk8kss67ew7xd6xddphvgay7n93wt52hh | |||
| 28.07.2022 23:49:22 | |
403 BTC | $ 9 662 775 | (unknown) | (unknown) |
| Type: transfer | From: 31r9VxgsUHkQpzqU4yVdQGuHrKu2ZmZb2D | To: bc1qql05j93f39jp9uandhah3uypt5qldxgs374wx5 | |||
| 28.07.2022 23:49:22 | |
329 BTC | $ 7 892 079 | (unknown) | (unknown) |
| Type: transfer | From: 35QSytM4kk8uYnoonCauMUtUHH4rmBsFpn | To: bc1qjfhzy2t6y9u4355ruegkyj0gm52hfvu9rht8x3 | |||
| 28.07.2022 23:49:22 | |
544 BTC | $ 13 051 972 | (unknown) | (unknown) |
| Type: transfer | From: 39VgKK3EYjT2qtjjgXy9WqVGXWCc4moaN5 | To: bc1qdaglu5vp00zxf59zlq57v50jxhz4ts4ufa549x | |||
| 28.07.2022 23:49:22 | |
6 981 BTC | $ 167 436 780 | (unknown) | (unknown) |
| Type: transfer | From: 38V4YqLkw1FKEHFfpkWV4F4uAGvkkcc1xw | To: 3K8eWut9bp6kRGvPeHcTXdANTAHmnH26Y7 | |||
| 28.07.2022 23:49:22 | |
326 BTC | $ 7 823 163 | (unknown) | (unknown) |
| Type: transfer | From: 3QCvos4EitZFL2ab7rgZ9QtE5ARdu3aRQn | To: 3EJQ1nsfGPmMqaVqyHom6vzXF14KbyaidA | |||
| 28.07.2022 23:49:22 | |
1 186 BTC | $ 28 437 048 | (unknown) | (unknown) |
| Type: transfer | From: 3ExjWUXuW9gQsTdajrMw2FtYxQppBmSkmf | To: bc1q9wddqztphtuewpq9a4xzgjzwz3u5r57jdlqwdj | |||
| 28.07.2022 23:49:22 | |
2 293 BTC | $ 54 984 450 | (unknown) | (unknown) |
| Type: transfer | From: 3NvrjgrG2CF939T54aeMUGeHj6W9hiVKRq | To: 3CUEk39kW5d2JqPp3oexNsh9zhD4cqXYto | |||
| 28.07.2022 23:49:22 | |
3 564 BTC | $ 85 487 520 | (unknown) | (unknown) |
| Type: transfer | From: 3LLhSoQk1NdF6v98Uj6YxNZ72UafaTQwz3 | To: 35oExGBsCXXDVa3nvuvwnKMdWqFSMpB5Fu | |||
| 28.07.2022 23:49:22 | |
274 BTC | $ 6 581 932 | (unknown) | (unknown) |
| Type: transfer | From: 3JV8j64BHxf2NHJLoQCqxDCFYLYQP83U8n | To: 3KRJkysMSmd6sBUQmHLqP2RdFkbZZmnJ3s | |||
| 28.07.2022 23:49:22 | |
3 790 BTC | $ 90 907 820 | (unknown) | (unknown) |
| Type: transfer | From: 327ApnCmgQCXdpeP7HJEbzowkakPbUbJn9 | To: bc1q5w5xhwlk3lx9puaw3cm4thgc526k6gjfa5mvwl | |||
| 28.07.2022 23:49:22 | |
641 BTC | $ 15 373 610 | (unknown) | (unknown) |
| Type: transfer | From: 3HPTnMKSjb4YCeuMYKe3CEBU1f6JX6XjnE | To: bc1qj7w6ysga0ve3tj9al24draewyf9q02hq2fe27a | |||
| 28.07.2022 23:49:22 | |
667 BTC | $ 15 992 437 | (unknown) | (unknown) |
| Type: transfer | From: 3QTdNcXP3gn1Wbk5Ydj517k87DQJZyzE3L | To: 38snobwEZ6iFYapdk6reeczc1ZkS9CWLq3 | |||
| 28.07.2022 23:49:22 | |
530 BTC | $ 12 703 909 | (unknown) | (unknown) |
| Type: transfer | From: 3NogWujY6YVxgAQmCQ3bQ3Q99M4C9CTYnP | To: 3QQPdF2duRjnxeQEbbGTn5uxHyMdoGBk1G | |||
| 28.07.2022 23:49:22 | |
275 BTC | $ 6 605 357 | (unknown) | (unknown) |
| Type: transfer | From: 37AnHf3y3G3iLAuoZZigUUB1ps7GsxbDxb | To: 3HPQ5QmR8PZGmCcp3Jg2fVkZcvmVTf8zCF | |||
| 28.07.2022 23:49:22 | |
253 BTC | $ 6 069 994 | (unknown) | (unknown) |
| Type: transfer | From: 3DTSfNfjM9R6df1StteEG5QWbq2sT1BEmF | To: 371FPWCjFRQYtuQWHVsNpcxu3m7UAXvHmH | |||
| 28.07.2022 23:49:22 | |
261 BTC | $ 6 255 180 | (unknown) | (unknown) |
| Type: transfer | From: 3HS551wbps5TtN6Ag4xzuA21zkr86SXY8W | To: 3NGAvcAnG6Aekg3Qy8AZkP483xNPYHbruf | |||
| 28.07.2022 23:49:22 | |
300 BTC | $ 7 195 210 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 28.07.2022 23:49:22 | |
1 575 BTC | $ 37 780 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36udalmqdu2ymx3gperwy7gmdf65z2u6sr5dft | To: 3ML7vA1qY1KzNSt6CEkSZQGAwXmt98Y9FV | |||
| 28.07.2022 23:49:22 | |
210 BTC | $ 5 036 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzu6fgf0sqxj2daug3mf25ldfh8t3jkc47up20 | To: 1Bo9fEKzgJ1rfEiz4X1Z3akxHp7vyPJgAD | |||
| 28.07.2022 23:49:22 | |
224 BTC | $ 5 371 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.07.2022 23:49:22 | |
230 BTC | $ 5 515 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.07.2022 23:42:43 |  |
5 000 000 USDT | $ 5 012 023 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 28.07.2022 23:39:54 |  |
9 396 254 USDT | $ 9 463 834 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 28.07.2022 23:39:54 | |
9 396 254 USDT | $ 9 463 834 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 28.07.2022 23:33:22 | |
5 000 000 USDT | $ 5 029 543 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 28.07.2022 23:33:12 |  |
20 000 000 XRP | $ 7 446 032 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 28.07.2022 23:31:09 | |
210 BTC | $ 5 050 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | To: 125DPQJ87qideZwKuRxdbjCUJ8J9EGLWa3 | |||
| 28.07.2022 23:31:09 | |
210 BTC | $ 5 050 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqn7whmqx5km73ztsq4gp5gajpjytt3jtyd4fd | To: bc1quzu6fgf0sqxj2daug3mf25ldfh8t3jkc47up20 | |||
| 28.07.2022 23:31:09 | |
374 BTC | $ 9 002 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuaftwd5vs8cduyrtzxh2008g5n24un2we4uxu | To: bc1qxvnz6tx65rxnwfrg8syuq532ne207d986ja3mh | |||
| 28.07.2022 23:31:09 | |
523 BTC | $ 12 581 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h5wem33hlck70pcn6zpd4er9dv5xgju46z9rj | To: 3HEsxS3ZnVvna47L7ehFWk7JseNDzgzVHo | |||
| 28.07.2022 23:31:09 | |
1 186 BTC | $ 28 513 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4q6pxzpal4a3v4c9ca7rmqhr4cs9rgz83gmmm | To: 3ExjWUXuW9gQsTdajrMw2FtYxQppBmSkmf | |||
| 28.07.2022 23:31:09 | |
329 BTC | $ 7 913 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzxwvrl4u6l0e5unhzxya3whecpxh04husky29 | To: 35QSytM4kk8uYnoonCauMUtUHH4rmBsFpn | |||
| 28.07.2022 23:31:09 | |
667 BTC | $ 16 034 864 | (unknown) | (unknown) |
| Type: transfer | From: 3LU4FRBscuWSwjoqMNJcvHSDZNAHth5Re5 | To: 3QTdNcXP3gn1Wbk5Ydj517k87DQJZyzE3L | |||
| 28.07.2022 23:31:09 | |
530 BTC | $ 12 737 635 | (unknown) | (unknown) |
| Type: transfer | From: 3DNnHy7RfE5JsG8842oc8ewrk8CTowQspN | To: 3NogWujY6YVxgAQmCQ3bQ3Q99M4C9CTYnP | |||
| 28.07.2022 23:31:09 | |
403 BTC | $ 9 688 536 | (unknown) | (unknown) |
| Type: transfer | From: 3BE69TVdtyHHQN6UM14tCuWwDU77VcRTj9 | To: 31r9VxgsUHkQpzqU4yVdQGuHrKu2ZmZb2D | |||
| 28.07.2022 23:31:09 | |
1 146 BTC | $ 27 549 738 | (unknown) | (unknown) |
| Type: transfer | From: 3BgAhM9Ej9boxCmkR1Tjf7wM549VYvGsMY | To: bc1q67am05f69qhst27q4l4x5m537qf2nztr7pwueu | |||
| 28.07.2022 23:31:09 | |
281 BTC | $ 6 752 719 | (unknown) | (unknown) |
| Type: transfer | From: 3AMPMZLRTGBYpwVaCVkpthZnUH4wJosgNE | To: 3HS551wbps5TtN6Ag4xzuA21zkr86SXY8W | |||
| 28.07.2022 23:31:09 | |
327 BTC | $ 7 852 324 | (unknown) | (unknown) |
| Type: transfer | From: 3PfXhVX2gsQyt6wx8pfKQ3TUX9tEzMPLrx | To: 3QCvos4EitZFL2ab7rgZ9QtE5ARdu3aRQn | |||
| 28.07.2022 23:31:09 | |
274 BTC | $ 6 600 891 | (unknown) | (unknown) |
| Type: transfer | From: 33SB2LMUgofqux4EsNU21ntG9NCWD9gTNM | To: 3JV8j64BHxf2NHJLoQCqxDCFYLYQP83U8n | |||
| 28.07.2022 23:31:09 | |
275 BTC | $ 6 622 879 | (unknown) | (unknown) |
| Type: transfer | From: 35qyUQMFskC1jYqMcCk1K2bbzuojc4YBZJ | To: 37AnHf3y3G3iLAuoZZigUUB1ps7GsxbDxb | |||