Whale movements
Last update: 26.05.2026 12:48:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2022 20:38:16 |  |
328 BTC | $ 7 739 666 | (unknown) | (unknown) |
| Type: transfer | From: 3FBVF91pnDccHgexCmwNatGA5LNt2t4czM | To: 34UgzmHxWWG7ZEJY4sv4p9nUoidQMvTW9L | |||
| 28.07.2022 20:38:16 | |
330 BTC | $ 7 801 095 | (unknown) | (unknown) |
| Type: transfer | From: 35dqptSmrt3FAX36dajK7ADdJx1v39HXHH | To: 3NaRu1njoV2NYLwtc4BU3cHLMajE5wFb88 | |||
| 28.07.2022 20:38:16 | |
642 BTC | $ 15 154 069 | (unknown) | (unknown) |
| Type: transfer | From: 3AQ6sSjfu4pXapkjowpqriqsXf4wvZwVyH | To: 3JwXyRUNDswiJVaZJjMi6ydyMcX48XF2Gp | |||
| 28.07.2022 20:38:16 | |
6 981 BTC | $ 164 887 500 | (unknown) | (unknown) |
| Type: transfer | From: 3K3Yfj4heVQPN3SwZvFSW2JG1W6WGETyEn | To: 3Hfm5UJy3orfRPepaUwD9MW6rU3bZ6pPS4 | |||
| 28.07.2022 20:38:16 | |
5 223 BTC | $ 123 352 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Lu3ajxd7Z9edfFvG4HhEkRNKne5X2x5NQ | To: 34vCD1itpFvFwb4E1Z2fH9JMZ2s52dP27v | |||
| 28.07.2022 20:38:16 | |
276 BTC | $ 6 507 248 | (unknown) | (unknown) |
| Type: transfer | From: 36eA78ovYeRxFNgrzNVB2se2UwS3NXQKFT | To: 3FSyS2hkAjj5PrqW5DjSsnpF1aQdbmtXsk | |||
| 28.07.2022 20:38:16 | |
276 BTC | $ 6 508 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpvyfzuc6fnjx0zfhak65t8lr4qvmy6h6ujcg4 | To: 36eA78ovYeRxFNgrzNVB2se2UwS3NXQKFT | |||
| 28.07.2022 20:38:16 | |
275 BTC | $ 6 492 343 | (unknown) | (unknown) |
| Type: transfer | From: 3Ka2s9ZgChi6Dj5YV3LKr8VVnEtrxS3qHT | To: bc1q4rg2t2q86cy9ucxh9xx2dmlxpzc6vphtu5gtrq | |||
| 28.07.2022 20:38:16 | |
275 BTC | $ 6 492 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx4u2ryz78jswyk6sy42kxm89rcjksad9xfhsv | To: 3Ka2s9ZgChi6Dj5YV3LKr8VVnEtrxS3qHT | |||
| 28.07.2022 20:38:16 | |
545 BTC | $ 12 864 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp9ue0ml85zduc8a3ttkmwq36zry5jgw2le0ey | To: 3E3ZjXucgMKrK5Rf1yxQzciBDu1GQyWX8m | |||
| 28.07.2022 20:38:16 | |
8 710 BTC | $ 205 708 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j0a2slytvjkx7vu2uts2rxcq30ja08r9kvf4m | To: 38doejYPQra4JNQri7eT9Kyoqa5PbvdLfM | |||
| 28.07.2022 20:38:16 | |
1 186 BTC | $ 28 004 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9x9025dj7gjn9epfy0wdpkkwgwgnvluhr80pd | To: 3Gc4L4Z2Q51XyfNANaoQk5QwxsHhX6PMEn | |||
| 28.07.2022 20:38:16 | |
1 147 BTC | $ 27 098 968 | (unknown) | (unknown) |
| Type: transfer | From: 3QrHrFmaibX3ApKyHSfjfq3ms7S9d5ixYT | To: 35Mhq6zFDftUWEoJScc9ALM9724sHpw17Z | |||
| 28.07.2022 20:38:16 | |
1 516 BTC | $ 35 807 310 | (unknown) | (unknown) |
| Type: transfer | From: 3NqYiwHkgpa3fwWhMBjYhDgSUXALUpSDFK | To: 3LRSMsnKysqtTjvxdBUZwGVkfNag6Py4yS | |||
| 28.07.2022 20:38:16 | |
1 576 BTC | $ 37 229 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jre65cnqapfez7psesc5nutzzhrjtl425uqy8 | To: bc1qv4hue5kfvw53tzp07mj7q7kju96kgjj7wfnvvh | |||
| 28.07.2022 20:38:16 | |
275 BTC | $ 6 492 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3afckye9lqkw4cxf90csrvdqqfsnfyzdptslk7 | To: bc1qyx4u2ryz78jswyk6sy42kxm89rcjksad9xfhsv | |||
| 28.07.2022 20:38:16 | |
404 BTC | $ 9 545 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97479yhvyv9t9klyaw7pwgalxaxae4c6xpf6ns | To: bc1qphq0nkxs9c8s3hy2vpxfuwxzy9frhd37nug5fg | |||
| 28.07.2022 20:38:16 | |
390 BTC | $ 9 200 570 | (unknown) | (unknown) |
| Type: transfer | From: 39Pxtg2eT7TG9XxPZozHMeyeA14q9u3you | To: bc1qnl5rys7qhtat8c4722nu6c2qhhznlgvechh0dw | |||
| 28.07.2022 20:38:16 | |
1 631 BTC | $ 38 512 228 | (unknown) | (unknown) |
| Type: transfer | From: 33Q55dC79vHtydkj5PtpGZEvqyZ3WSzQmv | To: bc1qtw9fpr4mmelxh06x502q53a7q9eg0akrtc8wsa | |||
| 28.07.2022 20:38:16 | |
2 998 BTC | $ 70 817 230 | (unknown) | (unknown) |
| Type: transfer | From: 3NZK1YnsWAQ16thkKDzmVj9Q6t58N3hXyb | To: bc1q80vem3r73vkgdgkff0cqegcysaxlq4qu0kjthy | |||
| 28.07.2022 20:38:16 | |
2 477 BTC | $ 58 494 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t8g48m58g8guqdnw4qsgv5a35vyq6th9v48ak | To: 3DdWq15FavVfMYp3tcTc815gxFMBe11Y4W | |||
| 28.07.2022 20:38:16 | |
278 BTC | $ 6 560 838 | (unknown) | (unknown) |
| Type: transfer | From: 3HBb9ywZjU9hzK53awVopn3mYaTbhFJytn | To: 3JitWSSTFWm9eKu7rVgKYWqdByivdBeYm8 | |||
| 28.07.2022 20:38:16 | |
278 BTC | $ 6 561 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurkk89xej642pk4jpf2ylk98xp3slewy3pypa7 | To: 3HBb9ywZjU9hzK53awVopn3mYaTbhFJytn | |||
| 28.07.2022 20:38:16 | |
2 184 BTC | $ 51 581 840 | (unknown) | (unknown) |
| Type: transfer | From: 3FB6p5o6fswfWTBKRYixaqSsUqE2jaxpvn | To: bc1qkdakzywqh0yu73fwn2qduyfwqqfzfenap6uzhx | |||
| 28.07.2022 20:35:54 | |
550 BTC | $ 13 123 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukgzkcjw3tvywxvcpt6sggvdqva6w2ffma0h3k | To: bc1q7ygusfjjec64jpcys5u0tv6x7v5ak2z75g8pcj | |||
| 28.07.2022 20:35:54 | |
2 184 BTC | $ 52 112 524 | (unknown) | (unknown) |
| Type: transfer | From: 38BR4Na6eeDQJo72bCAtpG6TAgdjLpsxMv | To: 3FB6p5o6fswfWTBKRYixaqSsUqE2jaxpvn | |||
| 28.07.2022 20:35:54 | |
450 BTC | $ 10 737 511 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 28.07.2022 20:35:54 | |
251 BTC | $ 5 995 111 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1EbHYLhknvG4k9bXSutocdg4ekwoj7gnXc | |||
| 28.07.2022 20:30:24 |  |
20 000 000 USDT | $ 20 006 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 20:26:03 |  |
85 839 980 USDT | $ 85 432 330 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.07.2022 20:26:03 | |
6 857 500 USDT | $ 6 824 934 | (unknown) | binance (exchange) |
| Type: transfer | From: TUc86P6UfNnY5Zj4tNSNRhtPvndhY2JGcQ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.07.2022 20:04:30 | |
10 577 745 USDT | $ 10 647 253 | (unknown) | okex (exchange) |
| Type: transfer | From: TVWPXu2XgpfDsisFqbAiDnv4AeZqC3NzKV | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 28.07.2022 20:02:30 | |
404 BTC | $ 9 705 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j34kk9rnzuulrspee6uvdd0ce0zc6dgcgm4t3 | To: bc1q97479yhvyv9t9klyaw7pwgalxaxae4c6xpf6ns | |||
| 28.07.2022 20:02:30 | |
2 477 BTC | $ 59 472 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsml4evf2tkgdng673wxt5qfzxs5lq5maa0sgp | To: bc1q6t8g48m58g8guqdnw4qsgv5a35vyq6th9v48ak | |||
| 28.07.2022 20:02:30 | |
281 BTC | $ 6 750 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsry2m0tzsr08ysrlqs7qf0u7kpxxz09pu6fjju | To: bc1qhpvyfzuc6fnjx0zfhak65t8lr4qvmy6h6ujcg4 | |||
| 28.07.2022 20:02:30 | |
642 BTC | $ 15 407 536 | (unknown) | (unknown) |
| Type: transfer | From: 3759ZDR3MmUrs3ym6pBWg9KpEvSU3e4Wdt | To: 3AQ6sSjfu4pXapkjowpqriqsXf4wvZwVyH | |||
| 28.07.2022 20:02:30 | |
275 BTC | $ 6 601 642 | (unknown) | (unknown) |
| Type: transfer | From: 3CCCiuUePy8QZ4vEvAMTqnwtV9KsJWbGGU | To: bc1q3afckye9lqkw4cxf90csrvdqqfsnfyzdptslk7 | |||
| 28.07.2022 20:02:30 | |
1 576 BTC | $ 37 852 708 | (unknown) | (unknown) |
| Type: transfer | From: 3LdCFbHwzk5o8UQ8vDu2toovuRuQdAr4FS | To: bc1q4jre65cnqapfez7psesc5nutzzhrjtl425uqy8 | |||
| 28.07.2022 20:02:30 | |
297 BTC | $ 7 140 760 | (unknown) | (unknown) |
| Type: transfer | From: 3E1p1NjVqyMcgMUB22eqcMTYssP583v2Ur | To: bc1qham35smmld6dv79a2tuardnk8tpvlj5lp4r0mc | |||
| 28.07.2022 20:02:30 | |
278 BTC | $ 6 671 601 | (unknown) | (unknown) |
| Type: transfer | From: 3QQzNruAh9v6KtD1wU5fhTHEjdFzJCf6R4 | To: bc1qurkk89xej642pk4jpf2ylk98xp3slewy3pypa7 | |||
| 28.07.2022 20:02:30 | |
530 BTC | $ 12 736 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh87jffshnhv3pf6msggwzmltantdelegrcjap | To: 3JSpb94wxRpHxH4gWbcnUdUxss8vkkgCkr | |||
| 28.07.2022 20:02:30 | |
440 BTC | $ 10 558 571 | (unknown) | (unknown) |
| Type: transfer | From: 3FmmHF227x3f191QWq9sLv6c6N7kCprnXn | To: 3FBVF91pnDccHgexCmwNatGA5LNt2t4czM | |||
| 28.07.2022 20:02:30 | |
1 631 BTC | $ 39 156 364 | (unknown) | (unknown) |
| Type: transfer | From: 34WxDyoEDcFR9oQRFmavAvzxkMbnghfxQH | To: 33Q55dC79vHtydkj5PtpGZEvqyZ3WSzQmv | |||
| 28.07.2022 20:02:30 | |
1 147 BTC | $ 27 552 386 | (unknown) | (unknown) |
| Type: transfer | From: 3AmTrAN1gCiAa9StqGMrM6Lexh7ccpVWuX | To: 3QrHrFmaibX3ApKyHSfjfq3ms7S9d5ixYT | |||
| 28.07.2022 20:02:30 | |
2 184 BTC | $ 52 446 300 | (unknown) | (unknown) |
| Type: transfer | From: 32fz3iFi7KdHvRo5mHK9Kispquv3arGK6J | To: 38BR4Na6eeDQJo72bCAtpG6TAgdjLpsxMv | |||
| 28.07.2022 20:02:30 | |
390 BTC | $ 9 354 699 | (unknown) | (unknown) |
| Type: transfer | From: 36z4PatFK6ovS1BBHpxoVti3TkNjae4Jtc | To: 39Pxtg2eT7TG9XxPZozHMeyeA14q9u3you | |||
| 28.07.2022 20:02:30 | |
330 BTC | $ 7 931 559 | (unknown) | (unknown) |
| Type: transfer | From: 32FiiVEGAm6amTo3u4GT5csCLNLK43fAws | To: 35dqptSmrt3FAX36dajK7ADdJx1v39HXHH | |||
| 28.07.2022 20:02:30 | |
2 998 BTC | $ 72 001 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkdjalx5mvpja88f97nemen3zcx8a8n07lmmnz | To: 3NZK1YnsWAQ16thkKDzmVj9Q6t58N3hXyb | |||
| 28.07.2022 20:02:30 | |
545 BTC | $ 13 080 227 | (unknown) | (unknown) |
| Type: transfer | From: 3MUQYoGtERghxrSaky2Kz3x4iRDh2ocbvx | To: bc1qhp9ue0ml85zduc8a3ttkmwq36zry5jgw2le0ey | |||
| 28.07.2022 20:02:30 | |
1 186 BTC | $ 28 473 460 | (unknown) | (unknown) |
| Type: transfer | From: 3EPxzM5fs141puMaYzX6YirPpcoVn6d6HC | To: bc1qg9x9025dj7gjn9epfy0wdpkkwgwgnvluhr80pd | |||