Whale movements
Last update: 26.05.2026 11:14:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2022 22:38:43 |  |
329 BTC | $ 7 906 268 | (unknown) | (unknown) |
| Type: transfer | From: 3KPmqVeXkr39yHCJW5G2FUapYz5uCWrp26 | To: 361qKc4XGtirUL1sHzfp2bvhKzCKZeTozV | |||
| 28.07.2022 22:38:43 | |
530 BTC | $ 12 724 151 | (unknown) | (unknown) |
| Type: transfer | From: 3ANBtmMSmXWyJSzXHg8uv28L2HjFEsNc3r | To: 3BUHQhfKwmWWZw8iwjcKxhi7PhvMEdjEzj | |||
| 28.07.2022 22:38:43 | |
530 BTC | $ 12 724 246 | (unknown) | (unknown) |
| Type: transfer | From: 3C8k7gJHxyxWHHKQLaD9qgwhZtt9cfb2fw | To: 3ANBtmMSmXWyJSzXHg8uv28L2HjFEsNc3r | |||
| 28.07.2022 22:38:43 | |
530 BTC | $ 12 724 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgapxavq3lkng3tylvtc2c2shnmrnkrysv4773r | To: 3C8k7gJHxyxWHHKQLaD9qgwhZtt9cfb2fw | |||
| 28.07.2022 22:38:43 | |
350 BTC | $ 8 407 164 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 28.07.2022 22:38:43 | |
230 BTC | $ 5 526 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.07.2022 22:38:43 | |
230 BTC | $ 5 526 470 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.07.2022 22:38:43 | |
428 BTC | $ 10 280 756 | (unknown) | (unknown) |
| Type: transfer | From: 1H7T3xAfYK1UWocwiUnCUhXqxx5gN5Spmf | To: 1KecFSuHoKq3ST6L5x2LJPWv1VkFzHaF8x | |||
| 28.07.2022 22:38:43 | |
214 BTC | $ 5 140 376 | (unknown) | (unknown) |
| Type: transfer | From: 1EPuKwx4TvtjxDrf9HMmmuTM8FuJhs8uHT | To: 14ZMZYcfXpsLFMWagXtRWixBR17MCfmNY5 | |||
| 28.07.2022 22:38:43 | |
380 BTC | $ 9 127 773 | (unknown) | (unknown) |
| Type: transfer | From: 19cb3LncA8s3LxxsKy1osdNRMvtLz9uta8 | To: 1MDDHeYP9EfEQ9XQneBrp6X4CQcYfR84AS | |||
| 28.07.2022 22:38:43 | |
300 BTC | $ 7 206 141 | (unknown) | (unknown) |
| Type: transfer | From: 1H2i58fbBd1KtkHefctYgdHdAjb38tUKZh | To: 14docgpVRi1o1R8ymxGKEQdGVaJUP5MPvf | |||
| 28.07.2022 22:38:43 | |
490 BTC | $ 11 781 488 | (unknown) | (unknown) |
| Type: transfer | From: 1H2i58fbBd1KtkHefctYgdHdAjb38tUKZh | To: 1Asb5o4vZNSiN5Bc2gVB6iqdqLiL4W26j6 | |||
| 28.07.2022 22:33:58 |  |
5 000 000 USDT | $ 5 005 673 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2478709280e8539da2527534f74f46ce053ae093 | |||
| 28.07.2022 22:31:09 | |
20 000 000 USDT | $ 20 190 804 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.07.2022 22:24:54 | |
4 463 ETH | $ 7 742 836 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 28.07.2022 22:21:34 | |
9 962 088 USDT | $ 9 950 913 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 28.07.2022 22:19:12 | |
13 000 000 USDT | $ 12 967 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 21:55:51 | |
1 449 BTC | $ 34 498 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjjjpyhym07xtswqvnk8jj75336qd5fd69a5j6 | To: 36TPUHW48KP3y6rCBDowCY9iD91rxiQ9P2 | |||
| 28.07.2022 21:55:51 | |
2 477 BTC | $ 58 953 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94u9tg2npf6g0rsu459zku8efvkd6a7cyr88w6 | To: 3JxUaNBpZuyWv5PNqvvzv4pTux5gsLa9EK | |||
| 28.07.2022 21:55:51 | |
8 710 BTC | $ 207 330 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp4tgvj550s8k665uzmhqpk6jzt8prvtkmzznz | To: 36Ju38Gpx2kNpuCEg5tKQFZsxwbaNAB435 | |||
| 28.07.2022 21:55:51 | |
374 BTC | $ 8 914 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjllgsxwlw6j4ry23tkwftfgmsdg6vr389f2w9y | To: 3LnWh2VWT3VVQxkpmKapZXznoPEied7erA | |||
| 28.07.2022 21:55:51 | |
544 BTC | $ 12 961 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuwdv9tzwzetzsx82j37y2ygqgffujzlwvpatj | To: 38eiTafi83gWQMa2bdEcb51fiPox2gRZ1w | |||
| 28.07.2022 21:55:51 | |
6 981 BTC | $ 166 188 510 | (unknown) | (unknown) |
| Type: transfer | From: 3LzzJAcehQxo1NfZ2dSdne7CKoMXR8cezN | To: 3K35jb9eaTtS1y81CRXPL2qsYVVUwc6ijf | |||
| 28.07.2022 21:55:51 | |
3 790 BTC | $ 90 228 140 | (unknown) | (unknown) |
| Type: transfer | From: 36q5J6hA9jWPPQ1xyRdqfTFFNEjqTEB1bS | To: 3NsQiBDPiH52JeDhiDVktCD9amSb9ZgW1U | |||
| 28.07.2022 21:55:51 | |
404 BTC | $ 9 620 343 | (unknown) | (unknown) |
| Type: transfer | From: 3NgMFy7Y3BqEp1Q1bvYqmrMBmfaCMivJRS | To: 3C8DAbazABK6b4JM8tmxgn25dxR9FgoGAq | |||
| 28.07.2022 21:55:51 | |
6 279 BTC | $ 149 460 720 | (unknown) | (unknown) |
| Type: transfer | From: 3J5vjEvEZ7xyK9j7f7TmtrsvM9pd3T8Pg9 | To: 3HbGWThxSJnh95k1UnhdHTpy3wUMBP2YnD | |||
| 28.07.2022 21:55:51 | |
275 BTC | $ 6 538 408 | (unknown) | (unknown) |
| Type: transfer | From: 3FvPK69fSGURSaYGiWupNfbS9jo6c66tNq | To: 3EU2WasWAbxV1kcNJ6ptCZbWgBmhkhFw7q | |||
| 28.07.2022 21:55:51 | |
1 516 BTC | $ 36 088 016 | (unknown) | (unknown) |
| Type: transfer | From: 32qqbcZeeGWqVT7FN1Foi9uWRuWTCPX7tB | To: 3NRvkRbgBUFFGW9Ehgz7TUv5nmmoXidHTK | |||
| 28.07.2022 21:55:51 | |
2 179 BTC | $ 51 868 910 | (unknown) | (unknown) |
| Type: transfer | From: 3NobqUszSd2CeHXfPb71hgdiMRevVuG6yu | To: 37DWkHr9eE6n7UgzkMKEYJiyWi8pMrq8fE | |||
| 28.07.2022 21:55:51 | |
278 BTC | $ 6 612 264 | (unknown) | (unknown) |
| Type: transfer | From: 3MuN3PDiXUDo4z6Qw5FPQ8LnaY2UXRoge7 | To: 3BUewfkyqCwQrgv15NnbUgpULrgKHLUm9H | |||
| 28.07.2022 21:55:51 | |
5 223 BTC | $ 124 323 360 | (unknown) | (unknown) |
| Type: transfer | From: 33F7cZmsYchiZdU8EyoasPcgWKjkPk7DSD | To: 33UcMnkF9vM2GgXEsipn314zE1LjoYtxGV | |||
| 28.07.2022 21:55:51 | |
276 BTC | $ 6 558 202 | (unknown) | (unknown) |
| Type: transfer | From: 3N3JqLZ1ZwPo54x5tyUY6VTEp2GStF8qjY | To: 3Mdq4KPHQfEmmCC1vwFdnYYVaRK9UaMgju | |||
| 28.07.2022 21:55:51 | |
1 576 BTC | $ 37 522 970 | (unknown) | (unknown) |
| Type: transfer | From: 3QSfMfCYFzb5T9ZJbEpbMu2e8mc3RKP9Ez | To: 3K5fHgKSwGacoHkqr2ogJAXq5Cq9JiqUnt | |||
| 28.07.2022 21:55:51 | |
667 BTC | $ 15 877 842 | (unknown) | (unknown) |
| Type: transfer | From: 3AGVuEaerGVBcQ51UzABcuf6gd3vyGrd6H | To: 34esP1cRg9r4C2DXPSsJuPucVhZ42wF9sv | |||
| 28.07.2022 21:55:51 | |
329 BTC | $ 7 835 274 | (unknown) | (unknown) |
| Type: transfer | From: 35EuucWjHaMd8kLMcF6oEtWrPu9AxcKN8t | To: 3KPmqVeXkr39yHCJW5G2FUapYz5uCWrp26 | |||
| 28.07.2022 21:55:51 | |
328 BTC | $ 7 799 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddhdhltyd8emf62r8xq6fr3dcmlzlpguzfysyr | To: bc1q6a59g0xrjxdg4l3e6pxenn2c2rxagjajn5e4wr | |||
| 28.07.2022 21:55:51 | |
2 998 BTC | $ 71 373 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5jd7hh6zkfjgzhctan2020ehzrz9ewagytavc | To: bc1qjcceyp9x239arkz0xv76s5kj47mdgdqavztuxx | |||
| 28.07.2022 21:55:51 | |
1 631 BTC | $ 38 815 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjgmevarnegdr55yskh87yex7fc00p6vcvll6w | To: bc1qxcke269uqfl8a0q557kvxcdj8n0996ppas3n8a | |||
| 28.07.2022 21:55:51 | |
1 147 BTC | $ 27 310 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q3lzaj87guemxumfv8x2hmra3xktvksjtmung | To: bc1qu37af9z72kedyhmwhnml45yt855xa4k2gm2ah6 | |||
| 28.07.2022 21:55:51 | |
1 186 BTC | $ 28 225 476 | (unknown) | (unknown) |
| Type: transfer | From: 3QfrKXPeTLB1NjkWcdukWqxEsJgKEhKSvi | To: bc1qj8c5d5zsedpf7rz8e3czcdm0wlv53kzh4jfu92 | |||
| 28.07.2022 21:55:51 | |
530 BTC | $ 12 619 960 | (unknown) | (unknown) |
| Type: transfer | From: 3NejN1VUtxrYswSd2CFfimNHJHV3o4XNKz | To: bc1qgapxavq3lkng3tylvtc2c2shnmrnkrysv4773r | |||
| 28.07.2022 21:55:51 | |
3 564 BTC | $ 84 848 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Kkt9WrPzysineqD46LYrLcdqCAjuyhQYm | To: bc1q8sr9e83mqpy58788fddvwc04qj2hv2t0ux2qcm | |||
| 28.07.2022 21:55:51 | |
296 BTC | $ 7 051 368 | (unknown) | (unknown) |
| Type: transfer | From: 37cryJqj1eHjLf2hUrwC7hesvwm9KmetNb | To: bc1qnhux40ukrl76zqj28ld3wykgqwaqer57394qgh | |||
| 28.07.2022 21:55:51 | |
253 BTC | $ 6 030 787 | (unknown) | (unknown) |
| Type: transfer | From: 35M3rvNPrfbkmhU259cbURhhVnaV8TdfwM | To: bc1qwf758tydsc3sdgey4quxeth75vm9s4thrjhx2f | |||
| 28.07.2022 21:55:51 | |
642 BTC | $ 15 273 628 | (unknown) | (unknown) |
| Type: transfer | From: 33NzrUeR4uJ7XpyJYarfKuMz1uftUFeAmB | To: bc1qf2z6ufk5qarhk7fv3jw6x5sjyxv7n78a7ghxac | |||
| 28.07.2022 21:55:51 | |
1 470 BTC | $ 34 997 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvy9d7cx5h9e24egrfy8crnaxlus9rxmurq52lc | To: bc1qkgtlhmgf2ayt25p7n62j2gls8zxpcmal0chnwv | |||
| 28.07.2022 21:55:51 | |
439 BTC | $ 10 456 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 28.07.2022 21:44:05 | |
715 BTC | $ 17 080 980 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EUNNeSSs5pgtSMMgFyBApCYnyHVynUofB | |||
| 28.07.2022 21:44:05 | |
715 BTC | $ 17 080 980 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EUNNeSSs5pgtSMMgFyBApCYnyHVynUofB | |||
| 28.07.2022 21:42:18 | |
6 981 BTC | $ 165 925 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Hfm5UJy3orfRPepaUwD9MW6rU3bZ6pPS4 | To: 3LzzJAcehQxo1NfZ2dSdne7CKoMXR8cezN | |||