Whale movements
Last update: 26.05.2026 12:01:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2022 21:15:37 |  |
642 BTC | $ 15 390 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gm0glgv4dm5vedcuywky77hwkehdnfhgy6vss | To: 3D2udruePs4fgbj8koDz253YAJFAMVCsFj | |||
| 28.07.2022 21:15:37 | |
329 BTC | $ 7 898 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3z5f88794fcwtd5d0yse9m7wpva3y3k7rhelv | To: 33jEjfj3hSGczNoBNXZKTAQmQdyFbFBiaS | |||
| 28.07.2022 21:15:37 | |
545 BTC | $ 13 061 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycdh286404mmm44ax55smwphjgf4q92djhv6j2 | To: 3GBW9Z2feH5FT9ZBumQMgeea29AywQoKvr | |||
| 28.07.2022 21:15:37 | |
278 BTC | $ 6 663 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthz977axn47aq2zh0mrj59sxxw9j4ngtq6xj3w | To: 3J5zKcqBgsdYtuSjy9bfVnZNR8d9LgDYUX | |||
| 28.07.2022 21:15:37 | |
404 BTC | $ 9 694 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfw9v73rzqz6vefjtunvjvhwg49slgequ0qcy9 | To: bc1qg5x3mwlhegr9lwgf9paszqxgff3s78zpp53qyf | |||
| 28.07.2022 21:15:37 | |
530 BTC | $ 12 717 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcltz5q5tpneaz3rky7etlu5cxyvmvfz79nyl3 | To: bc1qwy8suucfwudlmfptyy5f2y4thkkdysfve4e8xx | |||
| 28.07.2022 21:15:37 | |
250 BTC | $ 5 996 819 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 28.07.2022 21:15:37 | |
231 BTC | $ 5 539 423 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.07.2022 21:02:17 | |
254 BTC | $ 6 057 086 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KETRtacLcbvxPHXtu6BmAYyX4vdHYUT9P | |||
| 28.07.2022 21:02:17 | |
5 223 BTC | $ 124 769 150 | (unknown) | (unknown) |
| Type: transfer | From: 34vCD1itpFvFwb4E1Z2fH9JMZ2s52dP27v | To: 3Ku9uqiuG8MtYcCJzCZeKKDLyChine9fGC | |||
| 28.07.2022 21:02:17 | |
6 279 BTC | $ 149 995 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Psft3mz9SKi2TFuq3ZnvRM8zNzzM6qCe3 | To: 3LGgZ4Ct4gSY4ofRAxR6B7qwjd87hLhiB8 | |||
| 28.07.2022 21:02:17 | |
3 790 BTC | $ 90 551 090 | (unknown) | (unknown) |
| Type: transfer | From: 3BfErwL5hXjDwR1dyTgBmAkfi8aHkejTjq | To: 3LSrXPgY3E4LhUskyJadFSkTdN56LC6gzo | |||
| 28.07.2022 21:02:17 | |
779 BTC | $ 18 603 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1FSS2uTRztPgPWVET2YJiyeDfr9kkXjwiJ | |||
| 28.07.2022 21:00:50 | |
250 BTC | $ 5 969 760 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 28.07.2022 21:00:50 | |
1 449 BTC | $ 34 607 960 | (unknown) | (unknown) |
| Type: transfer | From: 3G8kQYarypmm7x9AVKPxCkQBoSu3MhESgs | To: 36EtRmEpVryTUGqB36Ryp4Urq4jHYD4ZwF | |||
| 28.07.2022 21:00:50 | |
2 477 BTC | $ 59 140 092 | (unknown) | (unknown) |
| Type: transfer | From: 3DdWq15FavVfMYp3tcTc815gxFMBe11Y4W | To: 3MwbrXm1Hr53NxZKJYyUyjNa21Ea83K6vd | |||
| 28.07.2022 21:00:50 | |
3 565 BTC | $ 85 123 530 | (unknown) | (unknown) |
| Type: transfer | From: 3H5NU3GPqjqQ1tf7WxfwmE7bgNDcBZFDD6 | To: 34gBEGhWCVuw3kiRfNrUdCacancVWEYhrh | |||
| 28.07.2022 21:00:50 | |
297 BTC | $ 7 098 379 | (unknown) | (unknown) |
| Type: transfer | From: 37rahbq42Tzt6RbRsKutdUXfm6bf1ajXus | To: 37JSMSBWfYLsXp38TJiXhDdnigX9Z6Pk65 | |||
| 28.07.2022 21:00:50 | |
1 516 BTC | $ 36 202 670 | (unknown) | (unknown) |
| Type: transfer | From: 3LRSMsnKysqtTjvxdBUZwGVkfNag6Py4yS | To: 3KKiUrBEgqVDfVYHJEYS8rG2yJV13U84wb | |||
| 28.07.2022 21:00:50 | |
276 BTC | $ 6 579 003 | (unknown) | (unknown) |
| Type: transfer | From: 3EMg3mpT2tbByTLpMPH6wdmFnXZR491WgG | To: 3JYSJpZJm3uZxvk8VjNBFWrfVXCVryDeZv | |||
| 28.07.2022 21:00:50 | |
1 186 BTC | $ 28 313 948 | (unknown) | (unknown) |
| Type: transfer | From: 3Gc4L4Z2Q51XyfNANaoQk5QwxsHhX6PMEn | To: 3EhMoav3npkbLsQMM5zv1qrzDaGqQ4tFsY | |||
| 28.07.2022 21:00:50 | |
328 BTC | $ 7 825 119 | (unknown) | (unknown) |
| Type: transfer | From: 34UgzmHxWWG7ZEJY4sv4p9nUoidQMvTW9L | To: 3CdpQKqrqXuZVhAXLjuH7NL3RGFrqYF2Wj | |||
| 28.07.2022 21:00:50 | |
1 147 BTC | $ 27 398 026 | (unknown) | (unknown) |
| Type: transfer | From: 35Mhq6zFDftUWEoJScc9ALM9724sHpw17Z | To: 3F1eAzQLHdKa3nrqjZaBz4KB6sh9iLpSwQ | |||
| 28.07.2022 21:00:50 | |
642 BTC | $ 15 321 419 | (unknown) | (unknown) |
| Type: transfer | From: 3JwXyRUNDswiJVaZJjMi6ydyMcX48XF2Gp | To: bc1q9gm0glgv4dm5vedcuywky77hwkehdnfhgy6vss | |||
| 28.07.2022 21:00:50 | |
278 BTC | $ 6 633 287 | (unknown) | (unknown) |
| Type: transfer | From: 3JitWSSTFWm9eKu7rVgKYWqdByivdBeYm8 | To: bc1qthz977axn47aq2zh0mrj59sxxw9j4ngtq6xj3w | |||
| 28.07.2022 21:00:50 | |
545 BTC | $ 13 003 220 | (unknown) | (unknown) |
| Type: transfer | From: 3E3ZjXucgMKrK5Rf1yxQzciBDu1GQyWX8m | To: bc1qycdh286404mmm44ax55smwphjgf4q92djhv6j2 | |||
| 28.07.2022 21:00:50 | |
330 BTC | $ 7 886 804 | (unknown) | (unknown) |
| Type: transfer | From: 3NaRu1njoV2NYLwtc4BU3cHLMajE5wFb88 | To: bc1qy3z5f88794fcwtd5d0yse9m7wpva3y3k7rhelv | |||
| 28.07.2022 21:00:50 | |
530 BTC | $ 12 664 876 | (unknown) | (unknown) |
| Type: transfer | From: 38rFNRQhXC9ReqVTvqP2tLR2XXhKnKqY7S | To: bc1qqcltz5q5tpneaz3rky7etlu5cxyvmvfz79nyl3 | |||
| 28.07.2022 21:00:50 | |
375 BTC | $ 8 943 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl5rys7qhtat8c4722nu6c2qhhznlgvechh0dw | To: 3EotpKAArZfK88CpM1P8C3Xw1GprruV9Kk | |||
| 28.07.2022 21:00:50 | |
2 184 BTC | $ 52 151 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdakzywqh0yu73fwn2qduyfwqqfzfenap6uzhx | To: 3BDVr7nZ6m4Am5z8tJhskSw38yDWBoEPr9 | |||
| 28.07.2022 21:00:50 | |
2 998 BTC | $ 71 597 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80vem3r73vkgdgkff0cqegcysaxlq4qu0kjthy | To: 3K9SJeyvbaLELSupDJthFd6KoNQbnf6FeW | |||
| 28.07.2022 21:00:50 | |
275 BTC | $ 6 561 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rg2t2q86cy9ucxh9xx2dmlxpzc6vphtu5gtrq | To: 342bskXrjzGRRYFPinpXAN4nzs1e9qavZc | |||
| 28.07.2022 21:00:50 | |
1 631 BTC | $ 38 937 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw9fpr4mmelxh06x502q53a7q9eg0akrtc8wsa | To: 38CLGA6pTQjnEk6NPZu2VoFnz4WL9ewzxb | |||
| 28.07.2022 21:00:50 | |
1 576 BTC | $ 37 640 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4hue5kfvw53tzp07mj7q7kju96kgjj7wfnvvh | To: bc1qr8fnftx4j8cxfm9v5fayeeqwlya6qygp30n5lk | |||
| 28.07.2022 21:00:50 | |
404 BTC | $ 9 650 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphq0nkxs9c8s3hy2vpxfuwxzy9frhd37nug5fg | To: bc1qyfw9v73rzqz6vefjtunvjvhwg49slgequ0qcy9 | |||
| 28.07.2022 21:00:50 | |
952 BTC | $ 22 727 658 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1FSS2uTRztPgPWVET2YJiyeDfr9kkXjwiJ | |||
| 28.07.2022 21:00:50 | |
250 BTC | $ 5 969 760 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EbHYLhknvG4k9bXSutocdg4ekwoj7gnXc | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 28.07.2022 21:00:50 | |
231 BTC | $ 5 514 725 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.07.2022 20:46:03 |  |
6 094 260 USDT | $ 6 072 227 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.07.2022 20:41:05 | |
667 BTC | $ 15 908 531 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BaxWD6nmhCVzpFkq1QK5N6S5RVjcF9LtY | |||
| 28.07.2022 20:41:05 | |
431 BTC | $ 10 279 139 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 28.07.2022 20:41:05 | |
332 BTC | $ 7 911 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux6n2rv9t7a5646nqnxdq65ptyfgxkmr2u833qdjzwh4eequzuespmv5f0 | To: bc1qeudrwpknng0mkjvllytwy7k3gqehqgvx6nfheew9rc9w4vv2waeqshntpn | |||
| 28.07.2022 20:41:05 | |
1 933 BTC | $ 46 101 256 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1DLVKmVGgmM67RedNX3PcWoxVn46zvM72c | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 28.07.2022 20:38:16 | |
6 279 BTC | $ 148 291 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8wcwtwgu3xpdrfr7m8447k9ht984nyx32l4mj | To: 3Psft3mz9SKi2TFuq3ZnvRM8zNzzM6qCe3 | |||
| 28.07.2022 20:38:16 | |
3 565 BTC | $ 84 193 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tvd78ht026hc6n4jnfhaduhh3u6v5qzcudy5z | To: 3H5NU3GPqjqQ1tf7WxfwmE7bgNDcBZFDD6 | |||
| 28.07.2022 20:38:16 | |
297 BTC | $ 7 022 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qham35smmld6dv79a2tuardnk8tpvlj5lp4r0mc | To: 37rahbq42Tzt6RbRsKutdUXfm6bf1ajXus | |||
| 28.07.2022 20:38:16 | |
3 790 BTC | $ 89 522 490 | (unknown) | (unknown) |
| Type: transfer | From: 356rizB5QYcy9zQmQxJYtzqfqoLpT2R5k3 | To: 3BfErwL5hXjDwR1dyTgBmAkfi8aHkejTjq | |||
| 28.07.2022 20:38:16 | |
1 449 BTC | $ 34 229 948 | (unknown) | (unknown) |
| Type: transfer | From: 33NRSeGDh3zPun5vhYpDbDaexJB6bBM6Fm | To: 3G8kQYarypmm7x9AVKPxCkQBoSu3MhESgs | |||
| 28.07.2022 20:38:16 | |
530 BTC | $ 12 527 229 | (unknown) | (unknown) |
| Type: transfer | From: 3JSpb94wxRpHxH4gWbcnUdUxss8vkkgCkr | To: 38rFNRQhXC9ReqVTvqP2tLR2XXhKnKqY7S | |||
| 28.07.2022 20:38:16 | |
276 BTC | $ 6 507 195 | (unknown) | (unknown) |
| Type: transfer | From: 3FSyS2hkAjj5PrqW5DjSsnpF1aQdbmtXsk | To: 3EMg3mpT2tbByTLpMPH6wdmFnXZR491WgG | |||