Whale movements
Last update: 26.05.2026 10:15:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2022 23:05:56 |  |
714 BTC | $ 17 109 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmksq8856tt0hlzf3mst7ldylsp7gt6czwpa4zt | To: 3QM8yVa5PTuFeNnMRZDebugr1hqYfv1vxG | |||
| 28.07.2022 23:05:56 | |
2 293 BTC | $ 54 896 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q564p4ltt54g2ypqks0pf6f3lxkxuu9xhha8al3 | To: 3NvrjgrG2CF939T54aeMUGeHj6W9hiVKRq | |||
| 28.07.2022 23:05:56 | |
2 293 BTC | $ 54 896 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q564p4ltt54g2ypqks0pf6f3lxkxuu9xhha8al3 | To: 3NvrjgrG2CF939T54aeMUGeHj6W9hiVKRq | |||
| 28.07.2022 23:05:56 | |
327 BTC | $ 7 820 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34hv5cjmzpp35cqu778q86p29a9jzvkuxlp5j | To: 3P4Qmi2SckiQ46bGCuRHsdE3kaVX8y69qh | |||
| 28.07.2022 23:05:56 | |
230 BTC | $ 5 507 950 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.07.2022 23:05:56 | |
1 146 BTC | $ 27 433 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc76n0lj7qgedffvjdgj70nce3updfpm942my9k | To: 3BgAhM9Ej9boxCmkR1Tjf7wM549VYvGsMY | |||
| 28.07.2022 23:04:30 |  |
7 000 000 USDT | $ 7 016 354 | (unknown) | okex (exchange) |
| Type: transfer | From: TVGUZ3YmHRQjGh4eRnDdnfvjdJHZ3KcY1h | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 28.07.2022 22:57:55 |  |
12 488 833 BUSD | $ 12 488 833 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.07.2022 22:57:55 | |
48 061 090 BUSD | $ 48 061 090 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.07.2022 22:52:57 | |
51 402 356 BUSD | $ 51 402 356 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.07.2022 22:52:15 | |
523 BTC | $ 12 580 511 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 383ExmoNCSk9zJY2inr9ofqoemVppwjs4P | |||
| 28.07.2022 22:52:15 | |
329 BTC | $ 7 912 449 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ6SiAPFoNP5hwqzARytieFrKXPzUQKBY | To: 3KVE1Cve6NdKQpbYskvoWHQiwFk9LZEgRq | |||
| 28.07.2022 22:52:15 | |
374 BTC | $ 9 001 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8r2eadyukk22symuy5l52s3h4szkvf9nx2st2 | To: 3GHt22vQkuzNqjJRKiNzueggYSFdDbLjr6 | |||
| 28.07.2022 22:52:15 | |
403 BTC | $ 9 688 386 | (unknown) | (unknown) |
| Type: transfer | From: 35SXpP9JSAfYf2HG7BLYifM3QQxBFq5GLW | To: bc1qvsfcu87xf5edw962a9tpyz290n587hrcuqpvgx | |||
| 28.07.2022 22:51:47 | |
5 000 000 USDT | $ 5 018 641 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 2478709280e8539da2527534f74f46ce053ae093 | |||
| 28.07.2022 22:51:09 | |
253 BTC | $ 6 078 835 | (unknown) | (unknown) |
| Type: transfer | From: 39c3HjbGXBiD2uB11heAuknmdc9gEyRs8X | To: 38p21tXAFZV4ZGAqoAEmRWCgBV4DHWsDFv | |||
| 28.07.2022 22:51:09 | |
270 BTC | $ 6 483 363 | (unknown) | (unknown) |
| Type: transfer | From: 3L4JUGhvEtKz3WHqFur5NSf8qaWvK1idRc | To: 35on1xHVjc6HXqBj1DR93Au6ByXdWZKwGy | |||
| 28.07.2022 22:51:09 | |
275 BTC | $ 6 612 570 | (unknown) | (unknown) |
| Type: transfer | From: 3FaoFmSQS5rYR9wwrD52qp6cMoQiMrsyak | To: 39WgTdJK3e75bcjtG26jvyMKt3QKBYrwxW | |||
| 28.07.2022 22:51:09 | |
327 BTC | $ 7 840 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwppcte799zehytvzpvlq5t3qf5p05w060tqcmx | To: bc1qm34hv5cjmzpp35cqu778q86p29a9jzvkuxlp5j | |||
| 28.07.2022 22:51:09 | |
281 BTC | $ 6 748 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yeqvhjjhgujmpjlvt68g7nxvp4dm3wgfnvtru | To: 37UVuHgbRy45jQtdHMeN2cYWeTHQE5bioh | |||
| 28.07.2022 22:51:09 | |
275 BTC | $ 6 591 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z666w2zpq8dp70u2kqadjzyqj9zxwae2wyle0 | To: 38Uk1bgFNH9HdeLeHQujpYKVAT7FAjCnn4 | |||
| 28.07.2022 22:51:09 | |
550 BTC | $ 13 203 039 | (unknown) | (unknown) |
| Type: transfer | From: 1PchPNfqoryzaB8ZWiVL3PNyiHjJSJBzzw | To: 1KHwtS5mn7NMUm7Ls7Y1XwxLqMriLdaGbX | |||
| 28.07.2022 22:51:09 | |
424 BTC | $ 10 178 251 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 28.07.2022 22:51:09 | |
251 BTC | $ 6 015 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6htqapl4apw7s0qg9jux0llt0853kah0ps257exrfrmz30cctulqz9jrgp | To: bc1qhm243zh73pdmz63sugn07j3qu4fwkcl7evmvgrwdt87renzpns5samn0e6 | |||
| 28.07.2022 22:45:03 | |
540 BTC | $ 12 958 093 | (unknown) | (unknown) |
| Type: transfer | From: 37JS6zdJh7cSUTnJz2ioeQzL38PVcmjbK7 | To: 16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ | |||
| 28.07.2022 22:45:03 | |
3 790 BTC | $ 90 955 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42u0mtpj82pyje785k926zj307rutsx9wcpyvv | To: bc1q9ee7hm4k709mufmlmymfpda8xcl4jeypfxf37d | |||
| 28.07.2022 22:45:03 | |
550 BTC | $ 13 198 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ygusfjjec64jpcys5u0tv6x7v5ak2z75g8pcj | To: 1PchPNfqoryzaB8ZWiVL3PNyiHjJSJBzzw | |||
| 28.07.2022 22:40:23 | |
55 134 544 USDT | $ 54 872 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.07.2022 22:38:43 | |
1 516 BTC | $ 36 415 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vdamnamqxd4tf92c5y0w2sdde0zk5yk0wmu2d | To: 35WBsCTjmBzq8KU2jZtseV8yHNyyP7ii57 | |||
| 28.07.2022 22:38:43 | |
2 995 BTC | $ 71 930 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh8js0tdhmpc5g8rh45dxz07zs0gjlnnct5f5h | To: 36S4grCsx2FVQfeYwyNgW5wVrTRLw5ATBg | |||
| 28.07.2022 22:38:43 | |
329 BTC | $ 7 905 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq30guz4yvsmqk2glckqj8rnp483nqztf8e4tw2 | To: 3KJ6SiAPFoNP5hwqzARytieFrKXPzUQKBY | |||
| 28.07.2022 22:38:43 | |
3 564 BTC | $ 85 617 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp39gmj09zdf3ax7kyay9t79q870zp8n75u7rku | To: 3HTxoLjEVHWnqWcmb28PAmB9Awe6YzAek7 | |||
| 28.07.2022 22:38:43 | |
667 BTC | $ 16 018 846 | (unknown) | (unknown) |
| Type: transfer | From: 3NuqvDQZz8tU3Vq1veBWoZxh8ZVce9Ampq | To: 3LeWvYsk64jAGsxviYyrE8FCCpHf1roeAj | |||
| 28.07.2022 22:38:43 | |
667 BTC | $ 16 018 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel9lfvxlx98wc47jdxnszetugwhfp5r3a9rscy | To: 3NuqvDQZz8tU3Vq1veBWoZxh8ZVce9Ampq | |||
| 28.07.2022 22:38:43 | |
2 995 BTC | $ 71 930 136 | (unknown) | (unknown) |
| Type: transfer | From: 355Ppp3q8vmsNnLUy2r6gtXJ7ibHqSa4j3 | To: bc1qyh8js0tdhmpc5g8rh45dxz07zs0gjlnnct5f5h | |||
| 28.07.2022 22:38:43 | |
2 995 BTC | $ 71 950 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcceyp9x239arkz0xv76s5kj47mdgdqavztuxx | To: 355Ppp3q8vmsNnLUy2r6gtXJ7ibHqSa4j3 | |||
| 28.07.2022 22:38:43 | |
253 BTC | $ 6 082 982 | (unknown) | (unknown) |
| Type: transfer | From: 358TZyGvk2jy4ZMBzxj3BgjLu73sDj9qV8 | To: 39c3HjbGXBiD2uB11heAuknmdc9gEyRs8X | |||
| 28.07.2022 22:38:43 | |
253 BTC | $ 6 083 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc4r9mcth0qgsdfac0jujxrfer2ssmswpkpucs | To: 358TZyGvk2jy4ZMBzxj3BgjLu73sDj9qV8 | |||
| 28.07.2022 22:38:43 | |
1 449 BTC | $ 34 811 360 | (unknown) | (unknown) |
| Type: transfer | From: 3C2EVyuU9rbQfUFuSAWNb4ppWo9NauZttr | To: 3PQQb26yoW2HtAmzPaqhqE8xNNa7RtiJj8 | |||
| 28.07.2022 22:38:43 | |
544 BTC | $ 13 075 988 | (unknown) | (unknown) |
| Type: transfer | From: 33exPV7Ra1QYsR5xmTJdxqLHVAojQqNuYn | To: 3NwtjnxG5LthGkMrPxbPjiucVwpVszrQGW | |||
| 28.07.2022 22:38:43 | |
6 279 BTC | $ 150 815 890 | (unknown) | (unknown) |
| Type: transfer | From: 3HbGWThxSJnh95k1UnhdHTpy3wUMBP2YnD | To: 36kkRp8eHqfPVY3FsjDemBb69owmg4rM1P | |||
| 28.07.2022 22:38:43 | |
270 BTC | $ 6 495 210 | (unknown) | (unknown) |
| Type: transfer | From: 3QYR7pruVVPKKjsT65xjwWwY3b5FMjbptG | To: 3L4JUGhvEtKz3WHqFur5NSf8qaWvK1idRc | |||
| 28.07.2022 22:38:43 | |
544 BTC | $ 13 077 039 | (unknown) | (unknown) |
| Type: transfer | From: 3BtQYwDMu5wFA6oLxooq5XQUQJoNCr8Eh5 | To: 33exPV7Ra1QYsR5xmTJdxqLHVAojQqNuYn | |||
| 28.07.2022 22:38:43 | |
544 BTC | $ 13 078 709 | (unknown) | (unknown) |
| Type: transfer | From: 38eiTafi83gWQMa2bdEcb51fiPox2gRZ1w | To: 3BtQYwDMu5wFA6oLxooq5XQUQJoNCr8Eh5 | |||
| 28.07.2022 22:38:43 | |
8 710 BTC | $ 209 210 880 | (unknown) | (unknown) |
| Type: transfer | From: 36Ju38Gpx2kNpuCEg5tKQFZsxwbaNAB435 | To: 3EWSvqhrgzwHH4EUKY6GvM1tPQV8EGxKHh | |||
| 28.07.2022 22:38:43 | |
270 BTC | $ 6 496 021 | (unknown) | (unknown) |
| Type: transfer | From: 3CTJN2RhqpjF2kr8vDHdqQQ1KGyjgtavcF | To: 3QYR7pruVVPKKjsT65xjwWwY3b5FMjbptG | |||
| 28.07.2022 22:38:43 | |
270 BTC | $ 6 496 223 | (unknown) | (unknown) |
| Type: transfer | From: 3BUewfkyqCwQrgv15NnbUgpULrgKHLUm9H | To: 3CTJN2RhqpjF2kr8vDHdqQQ1KGyjgtavcF | |||
| 28.07.2022 22:38:43 | |
1 449 BTC | $ 34 811 372 | (unknown) | (unknown) |
| Type: transfer | From: 3M3h8HPc7ZRc5zWhwMn1cWufV7HvZrcBkN | To: 3C2EVyuU9rbQfUFuSAWNb4ppWo9NauZttr | |||
| 28.07.2022 22:38:43 | |
1 449 BTC | $ 34 811 428 | (unknown) | (unknown) |
| Type: transfer | From: 36TPUHW48KP3y6rCBDowCY9iD91rxiQ9P2 | To: 3M3h8HPc7ZRc5zWhwMn1cWufV7HvZrcBkN | |||
| 28.07.2022 22:38:43 | |
5 223 BTC | $ 125 449 224 | (unknown) | (unknown) |
| Type: transfer | From: 33UcMnkF9vM2GgXEsipn314zE1LjoYtxGV | To: 3PDzP9SHAHzpFwjBc2awJLxLUqv5xraf6R | |||