Whale movements
Last update: 26.05.2026 10:16:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2022 23:31:09 |  |
641 BTC | $ 15 414 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Mwi24wgpAATVHVaHhnGmPyPT2dH5d1o5L | To: 3HPTnMKSjb4YCeuMYKe3CEBU1f6JX6XjnE | |||
| 28.07.2022 23:31:09 | |
714 BTC | $ 17 181 782 | (unknown) | (unknown) |
| Type: transfer | From: 3QM8yVa5PTuFeNnMRZDebugr1hqYfv1vxG | To: bc1qryrceu9kcanrzd2c6vscm5pvzy5ymtm0nm9j9t | |||
| 28.07.2022 23:31:09 | |
253 BTC | $ 6 086 194 | (unknown) | (unknown) |
| Type: transfer | From: 3K7Ds3yKSADjjQaD8xMuq5rZcoxNnnoksr | To: 3DTSfNfjM9R6df1StteEG5QWbq2sT1BEmF | |||
| 28.07.2022 23:31:09 | |
270 BTC | $ 6 491 812 | (unknown) | (unknown) |
| Type: transfer | From: 3MuZnAfVkEGR8ehqBNpZfqdEWs9iLnsphq | To: 3J4GPegBzxZ3Pgv4Z9Cn18ASCAAyAhv7MJ | |||
| 28.07.2022 23:31:09 | |
544 BTC | $ 13 087 635 | (unknown) | (unknown) |
| Type: transfer | From: 3QSxQf54fuhKRgJorZvSJQg7YH3GYsxt3j | To: 39VgKK3EYjT2qtjjgXy9WqVGXWCc4moaN5 | |||
| 28.07.2022 23:31:09 | |
462 BTC | $ 11 107 792 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 28.07.2022 23:31:09 | |
535 BTC | $ 12 865 481 | (unknown) | binance (exchange) |
| Type: transfer | From: 16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ | To: bc1q8e69hn0r92s8lg7ggxs3c3rwkhzt3e3l58s9al | |||
| 28.07.2022 23:31:09 | |
230 BTC | $ 5 530 508 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.07.2022 23:31:09 | |
300 BTC | $ 7 214 287 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | |||
| 28.07.2022 23:26:03 |  |
5 420 316 USDT | $ 5 408 449 | (unknown) | binance (exchange) |
| Type: transfer | From: TYVxuCRPTS5QvAzaeq72dvv4EqDuH8ELKT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.07.2022 23:24:39 | |
9 396 254 USDT | $ 9 371 870 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 28.07.2022 23:20:48 | |
329 BTC | $ 7 911 484 | (unknown) | (unknown) |
| Type: transfer | From: 3QsT8bHJTCj7HfBbyAzKUp9i42EU2WeYFb | To: bc1qfzxwvrl4u6l0e5unhzxya3whecpxh04husky29 | |||
| 28.07.2022 23:20:48 | |
374 BTC | $ 9 000 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2mk8qtwvz75qzpd07qq85kuypm4unh62u683u | To: bc1qeuaftwd5vs8cduyrtzxh2008g5n24un2we4uxu | |||
| 28.07.2022 23:20:48 | |
403 BTC | $ 9 687 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wdwp2mqgyeugze9nyle7dl862l6xy6qryl4dx | To: 3BE69TVdtyHHQN6UM14tCuWwDU77VcRTj9 | |||
| 28.07.2022 23:19:57 | |
253 BTC | $ 6 137 106 | (unknown) | (unknown) |
| Type: transfer | From: 39GLqb9MWFRhT5gdT2gNEJPrzMSnrZVgLM | To: 3K7Ds3yKSADjjQaD8xMuq5rZcoxNnnoksr | |||
| 28.07.2022 23:19:57 | |
270 BTC | $ 6 545 156 | (unknown) | (unknown) |
| Type: transfer | From: 32pX3v1UTRtjjXPsSSdPP7DWx36gAYm1dQ | To: 3MuZnAfVkEGR8ehqBNpZfqdEWs9iLnsphq | |||
| 28.07.2022 23:19:57 | |
281 BTC | $ 6 812 178 | (unknown) | (unknown) |
| Type: transfer | From: 3Py8WZH4yvZdZ3EpJusq8DBSD9zFvzSSvS | To: 3AMPMZLRTGBYpwVaCVkpthZnUH4wJosgNE | |||
| 28.07.2022 23:19:57 | |
275 BTC | $ 6 676 507 | (unknown) | (unknown) |
| Type: transfer | From: 3C8RVGqmRCtr1KytQeLKZheajz1FTZfynP | To: 35qyUQMFskC1jYqMcCk1K2bbzuojc4YBZJ | |||
| 28.07.2022 23:19:57 | |
327 BTC | $ 7 917 089 | (unknown) | (unknown) |
| Type: transfer | From: 3P4Qmi2SckiQ46bGCuRHsdE3kaVX8y69qh | To: 3PfXhVX2gsQyt6wx8pfKQ3TUX9tEzMPLrx | |||
| 28.07.2022 23:19:57 | |
275 BTC | $ 6 655 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0nxux50e7hucsya57apcasl2yt4d7ydqkw7ty | To: 33SB2LMUgofqux4EsNU21ntG9NCWD9gTNM | |||
| 28.07.2022 23:14:54 | |
6 993 000 USDT | $ 6 964 778 | (unknown) | (unknown) |
| Type: transfer | From: TNsrpuSd6Z7VLZcC261ncrZZkV7Dg8tXFT | To: TDAPw1uF4EYfac49DT2Ee2TdccNKHmi817 | |||
| 28.07.2022 23:14:27 |  |
5 599 904 USDT | $ 5 606 688 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 2478709280e8539da2527534f74f46ce053ae093 | |||
| 28.07.2022 23:14:24 | |
6 993 000 USDT | $ 6 964 778 | (unknown) | (unknown) |
| Type: transfer | From: TPHYZ5nrTtzWy1NXraW3sQ76xHh4FkA8ri | To: TNsrpuSd6Z7VLZcC261ncrZZkV7Dg8tXFT | |||
| 28.07.2022 23:13:08 | |
248 BTC | $ 6 003 916 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3MUM1BacRwFxVnECpu2LFF2Hu2FdAoHuNn | To: bc1q5tl9jsxasj7qwuj44n3uvgjc0h55hdthjm78u604dkq296n3pwxquahg2f | |||
| 28.07.2022 23:13:08 | |
506 BTC | $ 12 253 210 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1KHwtS5mn7NMUm7Ls7Y1XwxLqMriLdaGbX | To: 3Fiwesd487EM4em8K96Pp9DmKZ7QpLimsw | |||
| 28.07.2022 23:05:56 | |
720 BTC | $ 17 231 154 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q0sazkpze3x3zhumhxfxqtus878l9vgjnk8xrhf9tyx7xlk2zffrsvpud96 | To: bc1qy8kyuhn068qtdfgqp2mrx2umk03uu8na9e3uzw3agsl6s0edtu9s0akgje | |||
| 28.07.2022 23:05:56 | |
403 BTC | $ 9 648 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsfcu87xf5edw962a9tpyz290n587hrcuqpvgx | To: bc1q0wdwp2mqgyeugze9nyle7dl862l6xy6qryl4dx | |||
| 28.07.2022 23:05:56 | |
2 994 BTC | $ 71 704 184 | (unknown) | (unknown) |
| Type: transfer | From: 36S4grCsx2FVQfeYwyNgW5wVrTRLw5ATBg | To: bc1qwvky5f9k2j3xp9z0u3u5dn9rznt7830gzu22lp | |||
| 28.07.2022 23:05:56 | |
1 576 BTC | $ 37 744 224 | (unknown) | (unknown) |
| Type: transfer | From: 3DLQndWjJr5ZyE5w8J9dBT6syty7qSo83T | To: bc1q36udalmqdu2ymx3gperwy7gmdf65z2u6sr5dft | |||
| 28.07.2022 23:05:56 | |
523 BTC | $ 12 529 789 | (unknown) | (unknown) |
| Type: transfer | From: 383ExmoNCSk9zJY2inr9ofqoemVppwjs4P | To: bc1q3h5wem33hlck70pcn6zpd4er9dv5xgju46z9rj | |||
| 28.07.2022 23:05:56 | |
6 279 BTC | $ 150 345 630 | (unknown) | (unknown) |
| Type: transfer | From: 36kkRp8eHqfPVY3FsjDemBb69owmg4rM1P | To: bc1q83phyqhz8muxu2mm4lefzf4qrcklk0k3zc3eru | |||
| 28.07.2022 23:05:56 | |
8 710 BTC | $ 208 558 670 | (unknown) | (unknown) |
| Type: transfer | From: 3EWSvqhrgzwHH4EUKY6GvM1tPQV8EGxKHh | To: bc1qprf4lkph8yam7qrj2xaep6je7g5j4vaqlcjmqv | |||
| 28.07.2022 23:05:56 | |
1 516 BTC | $ 36 301 104 | (unknown) | (unknown) |
| Type: transfer | From: 35WBsCTjmBzq8KU2jZtseV8yHNyyP7ii57 | To: bc1qkgjahas3z9z9hrvvhcfjqm9y0nf79wydft9jd3 | |||
| 28.07.2022 23:05:56 | |
544 BTC | $ 13 034 393 | (unknown) | (unknown) |
| Type: transfer | From: 3NwtjnxG5LthGkMrPxbPjiucVwpVszrQGW | To: 3QSxQf54fuhKRgJorZvSJQg7YH3GYsxt3j | |||
| 28.07.2022 23:05:56 | |
3 564 BTC | $ 85 350 560 | (unknown) | (unknown) |
| Type: transfer | From: 3HTxoLjEVHWnqWcmb28PAmB9Awe6YzAek7 | To: 3LLhSoQk1NdF6v98Uj6YxNZ72UafaTQwz3 | |||
| 28.07.2022 23:05:56 | |
275 BTC | $ 6 596 091 | (unknown) | (unknown) |
| Type: transfer | From: 39WgTdJK3e75bcjtG26jvyMKt3QKBYrwxW | To: 3C8RVGqmRCtr1KytQeLKZheajz1FTZfynP | |||
| 28.07.2022 23:05:56 | |
253 BTC | $ 6 062 879 | (unknown) | (unknown) |
| Type: transfer | From: 38p21tXAFZV4ZGAqoAEmRWCgBV4DHWsDFv | To: 39GLqb9MWFRhT5gdT2gNEJPrzMSnrZVgLM | |||
| 28.07.2022 23:05:56 | |
530 BTC | $ 12 683 649 | (unknown) | (unknown) |
| Type: transfer | From: 3BUHQhfKwmWWZw8iwjcKxhi7PhvMEdjEzj | To: 3DNnHy7RfE5JsG8842oc8ewrk8CTowQspN | |||
| 28.07.2022 23:05:56 | |
641 BTC | $ 15 349 394 | (unknown) | (unknown) |
| Type: transfer | From: 394xmW3iZcoAwr8Xaw5qCvbxQ8raMsyABH | To: 3Mwi24wgpAATVHVaHhnGmPyPT2dH5d1o5L | |||
| 28.07.2022 23:05:56 | |
1 631 BTC | $ 39 044 500 | (unknown) | (unknown) |
| Type: transfer | From: 3N7Qq6fjhvggC26N4ArxkdW9W4NdkRPSoT | To: 31ivhHT1HsC9MMzgqkGr66E2Rbnr3KYg33 | |||
| 28.07.2022 23:05:56 | |
374 BTC | $ 8 964 786 | (unknown) | (unknown) |
| Type: transfer | From: 3GHt22vQkuzNqjJRKiNzueggYSFdDbLjr6 | To: bc1qd2mk8qtwvz75qzpd07qq85kuypm4unh62u683u | |||
| 28.07.2022 23:05:56 | |
374 BTC | $ 8 964 786 | (unknown) | (unknown) |
| Type: transfer | From: 3GHt22vQkuzNqjJRKiNzueggYSFdDbLjr6 | To: bc1qd2mk8qtwvz75qzpd07qq85kuypm4unh62u683u | |||
| 28.07.2022 23:05:56 | |
2 178 BTC | $ 52 157 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y4z6s4uuzemp74vgnrfkr6rekgn7mdeq3dql7 | To: bc1qzvj9782ry7sf7jaru2x6ajcffny2jkvqs8w0lm | |||
| 28.07.2022 23:05:56 | |
2 178 BTC | $ 52 157 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y4z6s4uuzemp74vgnrfkr6rekgn7mdeq3dql7 | To: bc1qzvj9782ry7sf7jaru2x6ajcffny2jkvqs8w0lm | |||
| 28.07.2022 23:05:56 | |
1 186 BTC | $ 28 392 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel5gpcdefq6xjwzf9a3mm42tfhehx6l95sqmw4 | To: bc1qj4q6pxzpal4a3v4c9ca7rmqhr4cs9rgz83gmmm | |||
| 28.07.2022 23:05:56 | |
6 981 BTC | $ 167 170 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03755wtf00g56jqtu52zgtpklm9rsezzh0lhhk | To: 38V4YqLkw1FKEHFfpkWV4F4uAGvkkcc1xw | |||
| 28.07.2022 23:05:56 | |
6 981 BTC | $ 167 170 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03755wtf00g56jqtu52zgtpklm9rsezzh0lhhk | To: 38V4YqLkw1FKEHFfpkWV4F4uAGvkkcc1xw | |||
| 28.07.2022 23:05:56 | |
3 790 BTC | $ 90 762 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ee7hm4k709mufmlmymfpda8xcl4jeypfxf37d | To: 327ApnCmgQCXdpeP7HJEbzowkakPbUbJn9 | |||
| 28.07.2022 23:05:56 | |
3 790 BTC | $ 90 762 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ee7hm4k709mufmlmymfpda8xcl4jeypfxf37d | To: 327ApnCmgQCXdpeP7HJEbzowkakPbUbJn9 | |||
| 28.07.2022 23:05:56 | |
714 BTC | $ 17 109 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmksq8856tt0hlzf3mst7ldylsp7gt6czwpa4zt | To: 3QM8yVa5PTuFeNnMRZDebugr1hqYfv1vxG | |||