Whale movements
Last update: 26.05.2026 12:03:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2022 21:42:18 |  |
6 279 BTC | $ 149 223 840 | (unknown) | (unknown) |
| Type: transfer | From: 3LGgZ4Ct4gSY4ofRAxR6B7qwjd87hLhiB8 | To: 3J5vjEvEZ7xyK9j7f7TmtrsvM9pd3T8Pg9 | |||
| 28.07.2022 21:42:18 | |
5 223 BTC | $ 124 126 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku9uqiuG8MtYcCJzCZeKKDLyChine9fGC | To: 33F7cZmsYchiZdU8EyoasPcgWKjkPk7DSD | |||
| 28.07.2022 21:42:18 | |
8 710 BTC | $ 207 002 740 | (unknown) | (unknown) |
| Type: transfer | From: 38doejYPQra4JNQri7eT9Kyoqa5PbvdLfM | To: bc1qwp4tgvj550s8k665uzmhqpk6jzt8prvtkmzznz | |||
| 28.07.2022 21:42:18 | |
404 BTC | $ 9 605 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5x3mwlhegr9lwgf9paszqxgff3s78zpp53qyf | To: 3NgMFy7Y3BqEp1Q1bvYqmrMBmfaCMivJRS | |||
| 28.07.2022 21:42:18 | |
530 BTC | $ 12 600 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy8suucfwudlmfptyy5f2y4thkkdysfve4e8xx | To: 3NejN1VUtxrYswSd2CFfimNHJHV3o4XNKz | |||
| 28.07.2022 21:42:18 | |
1 516 BTC | $ 36 031 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql43adfhvlc6jln9a3nzp2g3lm9dkjzavhee2js | To: 32qqbcZeeGWqVT7FN1Foi9uWRuWTCPX7tB | |||
| 28.07.2022 21:42:18 | |
329 BTC | $ 7 824 093 | (unknown) | (unknown) |
| Type: transfer | From: 33jEjfj3hSGczNoBNXZKTAQmQdyFbFBiaS | To: 35EuucWjHaMd8kLMcF6oEtWrPu9AxcKN8t | |||
| 28.07.2022 21:42:18 | |
3 790 BTC | $ 90 085 120 | (unknown) | (unknown) |
| Type: transfer | From: 3BSLSnvgCXd9Y2oCg2kvoof7zAKxvYzhfq | To: 36q5J6hA9jWPPQ1xyRdqfTFFNEjqTEB1bS | |||
| 28.07.2022 21:42:18 | |
642 BTC | $ 15 249 444 | (unknown) | (unknown) |
| Type: transfer | From: 3D2udruePs4fgbj8koDz253YAJFAMVCsFj | To: 33NzrUeR4uJ7XpyJYarfKuMz1uftUFeAmB | |||
| 28.07.2022 21:42:18 | |
275 BTC | $ 6 529 427 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd26xqs1Sj7TiSSVFZmLgjn68oUCahHBb | To: 3FvPK69fSGURSaYGiWupNfbS9jo6c66tNq | |||
| 28.07.2022 21:42:18 | |
254 BTC | $ 6 025 929 | (unknown) | (unknown) |
| Type: transfer | From: 3KETRtacLcbvxPHXtu6BmAYyX4vdHYUT9P | To: 35M3rvNPrfbkmhU259cbURhhVnaV8TdfwM | |||
| 28.07.2022 21:42:18 | |
3 565 BTC | $ 84 723 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CPWjenFuFkDYARX7ES5sk3CXKg2Qtmz7E | To: 3Kkt9WrPzysineqD46LYrLcdqCAjuyhQYm | |||
| 28.07.2022 21:42:18 | |
667 BTC | $ 15 853 362 | (unknown) | (unknown) |
| Type: transfer | From: 3BaxWD6nmhCVzpFkq1QK5N6S5RVjcF9LtY | To: 3AGVuEaerGVBcQ51UzABcuf6gd3vyGrd6H | |||
| 28.07.2022 21:42:18 | |
278 BTC | $ 6 601 833 | (unknown) | (unknown) |
| Type: transfer | From: 3J5zKcqBgsdYtuSjy9bfVnZNR8d9LgDYUX | To: 3MuN3PDiXUDo4z6Qw5FPQ8LnaY2UXRoge7 | |||
| 28.07.2022 21:42:18 | |
296 BTC | $ 7 040 198 | (unknown) | (unknown) |
| Type: transfer | From: 3DjDyMAYKFvRjydNsLGnuDMMYeqaBQKybS | To: 37cryJqj1eHjLf2hUrwC7hesvwm9KmetNb | |||
| 28.07.2022 21:42:18 | |
276 BTC | $ 6 547 946 | (unknown) | (unknown) |
| Type: transfer | From: 31iZjmYS6KhLBjJZn4jDwRTduZYLibd7XB | To: 3N3JqLZ1ZwPo54x5tyUY6VTEp2GStF8qjY | |||
| 28.07.2022 21:42:18 | |
1 576 BTC | $ 37 463 492 | (unknown) | (unknown) |
| Type: transfer | From: 3Nmv1SFgU8eCKkWPDz6JUkiaUdMpkAZeWw | To: 3QSfMfCYFzb5T9ZJbEpbMu2e8mc3RKP9Ez | |||
| 28.07.2022 21:42:18 | |
1 186 BTC | $ 28 180 932 | (unknown) | (unknown) |
| Type: transfer | From: 34PzHpfG72Sv23Vkupx74hfhgo3Pf2R2JX | To: 3QfrKXPeTLB1NjkWcdukWqxEsJgKEhKSvi | |||
| 28.07.2022 21:42:18 | |
2 184 BTC | $ 51 905 520 | (unknown) | (unknown) |
| Type: transfer | From: 3PvQ5F4ne34TG7bM9AdGsMsgZsaWX5VEYW | To: 3NobqUszSd2CeHXfPb71hgdiMRevVuG6yu | |||
| 28.07.2022 21:42:18 | |
545 BTC | $ 12 941 634 | (unknown) | (unknown) |
| Type: transfer | From: 3GBW9Z2feH5FT9ZBumQMgeea29AywQoKvr | To: bc1qvuwdv9tzwzetzsx82j37y2ygqgffujzlwvpatj | |||
| 28.07.2022 21:42:18 | |
2 477 BTC | $ 58 860 270 | (unknown) | (unknown) |
| Type: transfer | From: 3KXRz9oafMpSYUoYH5eSuEJtLjtgNzLGj8 | To: bc1q94u9tg2npf6g0rsu459zku8efvkd6a7cyr88w6 | |||
| 28.07.2022 21:42:18 | |
375 BTC | $ 8 901 719 | (unknown) | (unknown) |
| Type: transfer | From: 3KdJN43zZrsyZsUfr8qcidi4Uvo71gVoFE | To: bc1qjllgsxwlw6j4ry23tkwftfgmsdg6vr389f2w9y | |||
| 28.07.2022 21:42:18 | |
2 998 BTC | $ 71 260 296 | (unknown) | (unknown) |
| Type: transfer | From: 3DScbib7hXrqbNSQotnQxeob2iDxBwXFdS | To: bc1qx5jd7hh6zkfjgzhctan2020ehzrz9ewagytavc | |||
| 28.07.2022 21:42:18 | |
1 449 BTC | $ 34 444 590 | (unknown) | (unknown) |
| Type: transfer | From: 37MECii4PnEnuRwV2H2TgLG7BaNfKGLrcP | To: bc1qvjjjpyhym07xtswqvnk8jj75336qd5fd69a5j6 | |||
| 28.07.2022 21:42:18 | |
328 BTC | $ 7 787 440 | (unknown) | (unknown) |
| Type: transfer | From: 3CQfyCCdXoWAW9fFuA1sMRomxkGsTx8RA1 | To: bc1qddhdhltyd8emf62r8xq6fr3dcmlzlpguzfysyr | |||
| 28.07.2022 21:42:18 | |
1 631 BTC | $ 38 754 250 | (unknown) | (unknown) |
| Type: transfer | From: 364GkdbHZRrxzkV6rgWwLrqo9P7N2nJ4u3 | To: bc1qxjgmevarnegdr55yskh87yex7fc00p6vcvll6w | |||
| 28.07.2022 21:42:18 | |
1 147 BTC | $ 27 268 696 | (unknown) | (unknown) |
| Type: transfer | From: 3N88ioA2HTz9wBPKRYRXcxWMteLARyuuBN | To: bc1q3q3lzaj87guemxumfv8x2hmra3xktvksjtmung | |||
| 28.07.2022 21:42:18 | |
230 BTC | $ 5 469 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.07.2022 21:35:29 |  |
10 420 387 USDT | $ 10 514 603 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 28.07.2022 21:30:51 |  |
30 000 000 XRP | $ 11 157 417 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 28.07.2022 21:30:40 | |
165 000 000 XRP | $ 61 481 244 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 28.07.2022 21:21:39 | |
13 000 000 USDT | $ 13 025 734 | (unknown) | binance (exchange) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 28.07.2022 21:20:24 |  |
42 554 944 USDT | $ 42 673 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.07.2022 21:18:02 | |
8 907 115 USDT | $ 8 915 394 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 28.07.2022 21:15:37 | |
276 BTC | $ 6 608 816 | (unknown) | (unknown) |
| Type: transfer | From: 3JYSJpZJm3uZxvk8VjNBFWrfVXCVryDeZv | To: 31iZjmYS6KhLBjJZn4jDwRTduZYLibd7XB | |||
| 28.07.2022 21:15:37 | |
375 BTC | $ 8 984 531 | (unknown) | (unknown) |
| Type: transfer | From: 3EotpKAArZfK88CpM1P8C3Xw1GprruV9Kk | To: 3KdJN43zZrsyZsUfr8qcidi4Uvo71gVoFE | |||
| 28.07.2022 21:15:37 | |
1 147 BTC | $ 27 521 708 | (unknown) | (unknown) |
| Type: transfer | From: 3F1eAzQLHdKa3nrqjZaBz4KB6sh9iLpSwQ | To: 3N88ioA2HTz9wBPKRYRXcxWMteLARyuuBN | |||
| 28.07.2022 21:15:37 | |
3 565 BTC | $ 85 509 340 | (unknown) | (unknown) |
| Type: transfer | From: 34gBEGhWCVuw3kiRfNrUdCacancVWEYhrh | To: 3CPWjenFuFkDYARX7ES5sk3CXKg2Qtmz7E | |||
| 28.07.2022 21:15:37 | |
2 184 BTC | $ 52 387 776 | (unknown) | (unknown) |
| Type: transfer | From: 3BDVr7nZ6m4Am5z8tJhskSw38yDWBoEPr9 | To: 3PvQ5F4ne34TG7bM9AdGsMsgZsaWX5VEYW | |||
| 28.07.2022 21:15:37 | |
1 449 BTC | $ 34 764 020 | (unknown) | (unknown) |
| Type: transfer | From: 36EtRmEpVryTUGqB36Ryp4Urq4jHYD4ZwF | To: 37MECii4PnEnuRwV2H2TgLG7BaNfKGLrcP | |||
| 28.07.2022 21:15:37 | |
328 BTC | $ 7 859 717 | (unknown) | (unknown) |
| Type: transfer | From: 3CdpQKqrqXuZVhAXLjuH7NL3RGFrqYF2Wj | To: 3CQfyCCdXoWAW9fFuA1sMRomxkGsTx8RA1 | |||
| 28.07.2022 21:15:37 | |
275 BTC | $ 6 590 760 | (unknown) | (unknown) |
| Type: transfer | From: 342bskXrjzGRRYFPinpXAN4nzs1e9qavZc | To: 3Dd26xqs1Sj7TiSSVFZmLgjn68oUCahHBb | |||
| 28.07.2022 21:15:37 | |
2 998 BTC | $ 71 921 930 | (unknown) | (unknown) |
| Type: transfer | From: 3K9SJeyvbaLELSupDJthFd6KoNQbnf6FeW | To: 3DScbib7hXrqbNSQotnQxeob2iDxBwXFdS | |||
| 28.07.2022 21:15:37 | |
1 631 BTC | $ 39 113 796 | (unknown) | (unknown) |
| Type: transfer | From: 38CLGA6pTQjnEk6NPZu2VoFnz4WL9ewzxb | To: 364GkdbHZRrxzkV6rgWwLrqo9P7N2nJ4u3 | |||
| 28.07.2022 21:15:37 | |
3 790 BTC | $ 90 920 570 | (unknown) | (unknown) |
| Type: transfer | From: 3LSrXPgY3E4LhUskyJadFSkTdN56LC6gzo | To: 3BSLSnvgCXd9Y2oCg2kvoof7zAKxvYzhfq | |||
| 28.07.2022 21:15:37 | |
1 186 BTC | $ 28 442 284 | (unknown) | (unknown) |
| Type: transfer | From: 3EhMoav3npkbLsQMM5zv1qrzDaGqQ4tFsY | To: 34PzHpfG72Sv23Vkupx74hfhgo3Pf2R2JX | |||
| 28.07.2022 21:15:37 | |
2 477 BTC | $ 59 407 890 | (unknown) | (unknown) |
| Type: transfer | From: 3MwbrXm1Hr53NxZKJYyUyjNa21Ea83K6vd | To: 3KXRz9oafMpSYUoYH5eSuEJtLjtgNzLGj8 | |||
| 28.07.2022 21:15:37 | |
297 BTC | $ 7 129 548 | (unknown) | (unknown) |
| Type: transfer | From: 37JSMSBWfYLsXp38TJiXhDdnigX9Z6Pk65 | To: 3DjDyMAYKFvRjydNsLGnuDMMYeqaBQKybS | |||
| 28.07.2022 21:15:37 | |
1 516 BTC | $ 36 366 264 | (unknown) | (unknown) |
| Type: transfer | From: 3KKiUrBEgqVDfVYHJEYS8rG2yJV13U84wb | To: bc1ql43adfhvlc6jln9a3nzp2g3lm9dkjzavhee2js | |||
| 28.07.2022 21:15:37 | |
1 576 BTC | $ 37 810 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8fnftx4j8cxfm9v5fayeeqwlya6qygp30n5lk | To: 3Nmv1SFgU8eCKkWPDz6JUkiaUdMpkAZeWw | |||