Whale movements
Last update: 26.05.2026 12:47:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2022 20:02:30 |  |
1 449 BTC | $ 34 804 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q894f4qyy8fj08k6sjk7juduuzxqqtp4qeqy8nd | To: 33NRSeGDh3zPun5vhYpDbDaexJB6bBM6Fm | |||
| 28.07.2022 20:02:30 | |
1 516 BTC | $ 36 406 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxslqgn6f7372kuj0fhf9qep9cztkfg355uj2pn | To: 3NqYiwHkgpa3fwWhMBjYhDgSUXALUpSDFK | |||
| 28.07.2022 20:02:30 | |
375 BTC | $ 9 002 153 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JrHxiziQBuQcyLeTxuW1DS9bPZ4smfVmE | |||
| 28.07.2022 20:00:57 |  |
5 999 500 USDT | $ 6 040 580 | (unknown) | (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 28.07.2022 20:00:24 |  |
51 612 590 USDT | $ 51 751 416 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 28.07.2022 19:58:55 | |
5 999 500 USDT | $ 5 979 492 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 28.07.2022 19:49:59 | |
10 000 000 USDT | $ 9 999 801 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.07.2022 19:48:43 | |
4 023 ETH | $ 6 954 045 | (unknown) | blockfolio (other) |
| Type: transfer | From: bce6ce05ccba48091f760ff3b42f8229bd00e02a | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 28.07.2022 19:47:39 | |
215 BTC | $ 5 180 384 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 28.07.2022 19:47:39 | |
8 710 BTC | $ 209 859 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7hz5dlwhd067ckj6czet097qjact9dfzk38pj | To: bc1q8j0a2slytvjkx7vu2uts2rxcq30ja08r9kvf4m | |||
| 28.07.2022 19:47:39 | |
1 147 BTC | $ 27 647 072 | (unknown) | (unknown) |
| Type: transfer | From: 3NbPtswrJfbNux1So5eef7YUBDenuAomVx | To: 3AmTrAN1gCiAa9StqGMrM6Lexh7ccpVWuX | |||
| 28.07.2022 19:47:39 | |
642 BTC | $ 15 463 028 | (unknown) | (unknown) |
| Type: transfer | From: 3H1WP64KawE8yiJ9mNmuqkzwyrt4kmZ69R | To: 3759ZDR3MmUrs3ym6pBWg9KpEvSU3e4Wdt | |||
| 28.07.2022 19:47:39 | |
330 BTC | $ 7 959 091 | (unknown) | (unknown) |
| Type: transfer | From: 3KoaHzk9dV7igLu19dr2p1FV9ipZocdx1Z | To: 32FiiVEGAm6amTo3u4GT5csCLNLK43fAws | |||
| 28.07.2022 19:47:39 | |
546 BTC | $ 13 155 608 | (unknown) | (unknown) |
| Type: transfer | From: 3E733e9ESjnF9mA3Law5vruyCUjEQiPDmH | To: 3MUQYoGtERghxrSaky2Kz3x4iRDh2ocbvx | |||
| 28.07.2022 19:47:39 | |
278 BTC | $ 6 694 597 | (unknown) | (unknown) |
| Type: transfer | From: 31vX1oBfNTUhGdUejGb3FdVoJ3osWQ1Av9 | To: 3QQzNruAh9v6KtD1wU5fhTHEjdFzJCf6R4 | |||
| 28.07.2022 19:47:39 | |
440 BTC | $ 10 594 677 | (unknown) | (unknown) |
| Type: transfer | From: 33riga8ahyfEspY9icB5rCtgkUPZZCwjg1 | To: 3FmmHF227x3f191QWq9sLv6c6N7kCprnXn | |||
| 28.07.2022 19:47:39 | |
281 BTC | $ 6 773 862 | (unknown) | (unknown) |
| Type: transfer | From: 32BCoyrVhCfPjNTCfaGLhVurEPU6DDfiXj | To: bc1qsry2m0tzsr08ysrlqs7qf0u7kpxxz09pu6fjju | |||
| 28.07.2022 19:47:39 | |
530 BTC | $ 12 781 089 | (unknown) | (unknown) |
| Type: transfer | From: 36YuUe2RQC2kTfnmZS7FBFF4AdGxt29hEn | To: bc1qhh87jffshnhv3pf6msggwzmltantdelegrcjap | |||
| 28.07.2022 19:47:39 | |
297 BTC | $ 7 165 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw0x4fzr8we9ltycneuqfs6ssssw4xw7pp8ftq | To: 3E1p1NjVqyMcgMUB22eqcMTYssP583v2Ur | |||
| 28.07.2022 19:47:39 | |
275 BTC | $ 6 624 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgdaxsgchuejn69ggsvcet3gt5f0vkzh3l9kn3 | To: 3CCCiuUePy8QZ4vEvAMTqnwtV9KsJWbGGU | |||
| 28.07.2022 19:47:39 | |
390 BTC | $ 9 386 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfgvvwzk5cvsmvn46etwnf7fk6ty3y4s84z4y4 | To: 36z4PatFK6ovS1BBHpxoVti3TkNjae4Jtc | |||
| 28.07.2022 19:47:39 | |
404 BTC | $ 9 740 850 | (unknown) | (unknown) |
| Type: transfer | From: 31oXxZzZ89L8B8q5qNsv1CS4Jhdqmog94r | To: bc1q7j34kk9rnzuulrspee6uvdd0ce0zc6dgcgm4t3 | |||
| 28.07.2022 19:47:39 | |
292 BTC | $ 7 037 069 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3B9yNapxQE7uYS8N7Fyua9haWxgRejjvZg | |||
| 28.07.2022 19:47:39 | |
564 BTC | $ 13 595 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5692k5hpxmfpfguq6r0uwgt8mpgfzkkpa2dcr | To: bc1q8q6x53nu583s4p85m79lv7ph0tmpq8q9wcupu3 | |||
| 28.07.2022 19:46:37 | |
9 421 438 USDT | $ 9 441 728 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: b0eb24077563db8b88384949011dc46410c0a31d | |||
| 28.07.2022 19:44:06 | |
10 577 699 USDT | $ 10 657 032 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TVWPXu2XgpfDsisFqbAiDnv4AeZqC3NzKV | |||
| 28.07.2022 19:40:19 | |
10 000 000 USDT | $ 10 014 165 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 28.07.2022 19:33:21 | |
20 000 000 USDT | $ 20 071 932 | (unknown) | binance (exchange) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 28.07.2022 19:30:14 | |
11 386 412 BUSD | $ 11 386 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 19:29:20 | |
5 223 BTC | $ 124 742 664 | (unknown) | (unknown) |
| Type: transfer | From: 39qMBTsfR8VMbjrz2rTVaTWGL2bg7q5jh8 | To: 3Lu3ajxd7Z9edfFvG4HhEkRNKne5X2x5NQ | |||
| 28.07.2022 19:29:20 | |
6 981 BTC | $ 166 746 000 | (unknown) | (unknown) |
| Type: transfer | From: 3CNQdpykF3jqUsAVEanLe3PHchaDVfKnkH | To: 3K3Yfj4heVQPN3SwZvFSW2JG1W6WGETyEn | |||
| 28.07.2022 19:29:20 | |
281 BTC | $ 6 716 966 | (unknown) | (unknown) |
| Type: transfer | From: 32CLXiRwzXTfLrjAnNozKKPgkDctN694FM | To: 32BCoyrVhCfPjNTCfaGLhVurEPU6DDfiXj | |||
| 28.07.2022 19:29:20 | |
331 BTC | $ 7 894 997 | (unknown) | (unknown) |
| Type: transfer | From: 36bG9soE3NScCMZUa1cmn98Y5jiM4ZJsot | To: 3KoaHzk9dV7igLu19dr2p1FV9ipZocdx1Z | |||
| 28.07.2022 19:29:20 | |
1 516 BTC | $ 36 211 976 | (unknown) | (unknown) |
| Type: transfer | From: 3JkRhNG6RjiJXxMuczbYuzTT7p2Em4NbKn | To: bc1qxslqgn6f7372kuj0fhf9qep9cztkfg355uj2pn | |||
| 28.07.2022 19:29:20 | |
275 BTC | $ 6 567 119 | (unknown) | (unknown) |
| Type: transfer | From: 3J9ZDC5qkZRfKdkD9xfQ9WvDRpSX6Aq8TS | To: bc1qkgdaxsgchuejn69ggsvcet3gt5f0vkzh3l9kn3 | |||
| 28.07.2022 19:29:20 | |
1 186 BTC | $ 28 322 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjr6syzs5zx786gl0ccdza2yl7x27k7w8ewakk | To: 3EPxzM5fs141puMaYzX6YirPpcoVn6d6HC | |||
| 28.07.2022 19:29:20 | |
502 BTC | $ 11 989 971 | (unknown) | (unknown) |
| Type: transfer | From: 3GhTQ2vbbJXM6ym3V4LwqdcLKvj8fngQsq | To: bc1qukgzkcjw3tvywxvcpt6sggvdqva6w2ffma0h3k | |||
| 28.07.2022 19:29:20 | |
6 279 BTC | $ 149 962 980 | (unknown) | (unknown) |
| Type: transfer | From: 3GhTQ2vbbJXM6ym3V4LwqdcLKvj8fngQsq | To: bc1qr8wcwtwgu3xpdrfr7m8447k9ht984nyx32l4mj | |||
| 28.07.2022 19:29:20 | |
1 449 BTC | $ 34 618 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe75rxa4sks4dk0wetv6cn8r0y840zqgt9wcleg | To: bc1q894f4qyy8fj08k6sjk7juduuzxqqtp4qeqy8nd | |||
| 28.07.2022 19:29:20 | |
2 184 BTC | $ 52 165 132 | (unknown) | (unknown) |
| Type: transfer | From: 3477sqcMkDJBmhTEZrW3cvg22SE5c3QNre | To: 32fz3iFi7KdHvRo5mHK9Kispquv3arGK6J | |||
| 28.07.2022 19:29:20 | |
1 631 BTC | $ 38 946 412 | (unknown) | (unknown) |
| Type: transfer | From: 33iZHML8m5A8bci9BzMVGFtqydWn1aKjnw | To: 34WxDyoEDcFR9oQRFmavAvzxkMbnghfxQH | |||
| 28.07.2022 19:29:20 | |
278 BTC | $ 6 636 188 | (unknown) | (unknown) |
| Type: transfer | From: 3QSYxponh92RHrgDpqA8FeEpXCCjBEM2QD | To: 31vX1oBfNTUhGdUejGb3FdVoJ3osWQ1Av9 | |||
| 28.07.2022 19:29:20 | |
1 147 BTC | $ 27 405 652 | (unknown) | (unknown) |
| Type: transfer | From: 37StGnBDZcN3h5qKqFo8ENDADiAV5xCMZW | To: 3NbPtswrJfbNux1So5eef7YUBDenuAomVx | |||
| 28.07.2022 19:29:20 | |
2 998 BTC | $ 71 616 010 | (unknown) | (unknown) |
| Type: transfer | From: 3QrUc1uAfrUbdA1KdFnXenD6qcKo1WXvNX | To: bc1qnkdjalx5mvpja88f97nemen3zcx8a8n07lmmnz | |||
| 28.07.2022 19:29:20 | |
3 565 BTC | $ 85 143 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsgfyv25spkwnwkmxcuh2kwa9vp20rwfsm9qh6 | To: bc1q0tvd78ht026hc6n4jnfhaduhh3u6v5qzcudy5z | |||
| 28.07.2022 19:29:20 | |
546 BTC | $ 13 040 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmchr3c5850903dp5xj3uf7qvrd44gecdr077ma | To: 3E733e9ESjnF9mA3Law5vruyCUjEQiPDmH | |||
| 28.07.2022 19:29:20 | |
404 BTC | $ 9 657 263 | (unknown) | (unknown) |
| Type: transfer | From: 39jBmYT25cHqWuqxHHPocHpygQmVfKAGf1 | To: 31oXxZzZ89L8B8q5qNsv1CS4Jhdqmog94r | |||
| 28.07.2022 19:29:20 | |
390 BTC | $ 9 305 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaam7fpk5exts6kwvjpv5l0lnc6qw49syxpwstk | To: bc1qwfgvvwzk5cvsmvn46etwnf7fk6ty3y4s84z4y4 | |||
| 28.07.2022 19:29:20 | |
1 576 BTC | $ 37 649 836 | (unknown) | (unknown) |
| Type: transfer | From: 39FFuH9vpSCdZ9xDkwiRnmML9Lhip3TZjd | To: 3LdCFbHwzk5o8UQ8vDu2toovuRuQdAr4FS | |||
| 28.07.2022 19:29:20 | |
440 BTC | $ 10 503 194 | (unknown) | (unknown) |
| Type: transfer | From: 3H2nT37VuRpmEr43HH6PC4gK4SBFAhXX6q | To: 33riga8ahyfEspY9icB5rCtgkUPZZCwjg1 | |||