Whale movements
Last update: 26.05.2026 13:38:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2022 19:29:20 |  |
530 BTC | $ 12 669 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5hw3vterdvd38vz3xksges0allfvyexp9ymgr | To: 36YuUe2RQC2kTfnmZS7FBFF4AdGxt29hEn | |||
| 28.07.2022 19:29:20 | |
3 790 BTC | $ 90 531 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu2nz7us0f2y9m2yrqq0kxrt6kpm48lc682x8j | To: 356rizB5QYcy9zQmQxJYtzqfqoLpT2R5k3 | |||
| 28.07.2022 19:29:20 | |
297 BTC | $ 7 102 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx2mmmtz5alanu4wz22su9t9xrvel4udprf3j4 | To: bc1qkw0x4fzr8we9ltycneuqfs6ssssw4xw7pp8ftq | |||
| 28.07.2022 19:29:20 | |
2 477 BTC | $ 59 153 436 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp8zqtgLsfQE59ckDZLJUrKJW4pMW1xa4 | To: bc1qwsml4evf2tkgdng673wxt5qfzxs5lq5maa0sgp | |||
| 28.07.2022 19:29:20 | |
642 BTC | $ 15 329 193 | (unknown) | (unknown) |
| Type: transfer | From: 3HWatpTUHFLWQAcmnz49htHm5GqRM1skKM | To: 3H1WP64KawE8yiJ9mNmuqkzwyrt4kmZ69R | |||
| 28.07.2022 19:29:20 | |
217 BTC | $ 5 173 857 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 28.07.2022 19:29:20 | |
237 BTC | $ 5 661 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.07.2022 19:29:20 | |
237 BTC | $ 5 663 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.07.2022 19:29:20 | |
250 BTC | $ 5 971 101 | (unknown) | (unknown) |
| Type: transfer | From: 12zY3Tik9v1eK6pFMscrRdYTSCKgPCbEa8 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 28.07.2022 19:29:20 | |
875 BTC | $ 20 898 854 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 28.07.2022 19:29:20 | |
375 BTC | $ 8 956 652 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 28.07.2022 19:28:42 |  |
13 196 175 USDT | $ 13 092 701 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 28.07.2022 19:29:33 |  |
5 500 000 USDT | $ 5 456 213 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.07.2022 19:25:21 | |
5 500 000 USDT | $ 5 533 873 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | |||
| 28.07.2022 19:20:55 | |
4 056 ETH | $ 7 017 220 | (unknown) | (unknown) |
| Type: transfer | From: 2dec1571483d7b246c784456c36edb31bce3ec28 | To: 8e287a2bf965c9babc1d91acee8d4846b0f4a0eb | |||
| 28.07.2022 19:15:44 | |
3 000 ETH | $ 5 172 810 | (unknown) | (unknown) |
| Type: transfer | From: 2dec1571483d7b246c784456c36edb31bce3ec28 | To: 8e287a2bf965c9babc1d91acee8d4846b0f4a0eb | |||
| 28.07.2022 19:11:20 | |
404 BTC | $ 9 583 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3zn59efhj7rc32zqkjmptsnafajaysskwkj05 | To: 39jBmYT25cHqWuqxHHPocHpygQmVfKAGf1 | |||
| 28.07.2022 19:11:20 | |
407 BTC | $ 9 651 326 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 28.07.2022 19:09:31 | |
11 244 803 BUSD | $ 11 244 803 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 28.07.2022 19:10:33 | |
333 BTC | $ 7 928 260 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qux6n2rv9t7a5646nqnxdq65ptyfgxkmr2u833qdjzwh4eequzuespmv5f0 | |||
| 28.07.2022 19:10:33 | |
1 449 BTC | $ 34 510 936 | (unknown) | (unknown) |
| Type: transfer | From: 3MZThoyhhuKJGGBEKtdtG2JdXJk7o5JFW9 | To: bc1qe75rxa4sks4dk0wetv6cn8r0y840zqgt9wcleg | |||
| 28.07.2022 19:10:33 | |
1 186 BTC | $ 28 235 202 | (unknown) | (unknown) |
| Type: transfer | From: 33ZgMwgdQS3UetoppMfiCZAMcMS9yo59EU | To: bc1qtjr6syzs5zx786gl0ccdza2yl7x27k7w8ewakk | |||
| 28.07.2022 19:10:33 | |
546 BTC | $ 13 009 701 | (unknown) | (unknown) |
| Type: transfer | From: 34Rin8hEAjpcgvC6cHYnEYAt5yL71fnEc4 | To: bc1qmchr3c5850903dp5xj3uf7qvrd44gecdr077ma | |||
| 28.07.2022 19:10:33 | |
404 BTC | $ 9 627 451 | (unknown) | (unknown) |
| Type: transfer | From: 376GxywE5rkFF5ie9JaXVcQ667igL7hmfm | To: bc1qt3zn59efhj7rc32zqkjmptsnafajaysskwkj05 | |||
| 28.07.2022 19:10:33 | |
297 BTC | $ 7 080 859 | (unknown) | (unknown) |
| Type: transfer | From: 3NfWSNtiUPKnyMoqhoZqHdS5fn2qLhciBe | To: bc1qwx2mmmtz5alanu4wz22su9t9xrvel4udprf3j4 | |||
| 28.07.2022 19:10:33 | |
647 BTC | $ 15 400 493 | (unknown) | (unknown) |
| Type: transfer | From: 3BoScAmv1ue4pasJrX2Wh7h35S3NAjX7Bx | To: 3HWatpTUHFLWQAcmnz49htHm5GqRM1skKM | |||
| 28.07.2022 19:10:33 | |
1 147 BTC | $ 27 320 654 | (unknown) | (unknown) |
| Type: transfer | From: 3F4t1ok61mMWfJZ8dvjhhzv7TYUQyNvTDt | To: 37StGnBDZcN3h5qKqFo8ENDADiAV5xCMZW | |||
| 28.07.2022 19:10:33 | |
278 BTC | $ 6 616 707 | (unknown) | (unknown) |
| Type: transfer | From: 36yKSCoQU4e1r4QydwvPzGAvb2UVBHNHrZ | To: 3QSYxponh92RHrgDpqA8FeEpXCCjBEM2QD | |||
| 28.07.2022 19:10:33 | |
1 576 BTC | $ 37 532 612 | (unknown) | (unknown) |
| Type: transfer | From: 3A5c9YtREwuXnZP3YHPeGzsVKFugXdteJm | To: 39FFuH9vpSCdZ9xDkwiRnmML9Lhip3TZjd | |||
| 28.07.2022 19:10:33 | |
278 BTC | $ 6 616 737 | (unknown) | (unknown) |
| Type: transfer | From: 3AvsWBF3tkkfARJCPuXGuHQvgAwgLYpQdT | To: 36yKSCoQU4e1r4QydwvPzGAvb2UVBHNHrZ | |||
| 28.07.2022 19:10:33 | |
1 631 BTC | $ 38 825 148 | (unknown) | (unknown) |
| Type: transfer | From: 3Nap6t7bntofdb1nEdQpjvhRnP1rJhFS2r | To: 33iZHML8m5A8bci9BzMVGFtqydWn1aKjnw | |||
| 28.07.2022 19:10:33 | |
440 BTC | $ 10 483 573 | (unknown) | (unknown) |
| Type: transfer | From: 33v3B3owT3TAPxQms5Qv79Yxi5VWUM7txo | To: 3H2nT37VuRpmEr43HH6PC4gK4SBFAhXX6q | |||
| 28.07.2022 19:10:33 | |
5 223 BTC | $ 124 354 100 | (unknown) | (unknown) |
| Type: transfer | From: 3EoBfGuAoRBUVDqMUxUB5VKqtiDwxLfJeu | To: 39qMBTsfR8VMbjrz2rTVaTWGL2bg7q5jh8 | |||
| 28.07.2022 19:10:33 | |
278 BTC | $ 6 616 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Doh4RouHuH9vhWiJK2NGYKa4K2pFKdizM | To: 3AvsWBF3tkkfARJCPuXGuHQvgAwgLYpQdT | |||
| 28.07.2022 19:10:33 | |
1 516 BTC | $ 36 099 324 | (unknown) | (unknown) |
| Type: transfer | From: 3EQZp2YujhhxUucMMjfjijd43mkJypuVVv | To: 3JkRhNG6RjiJXxMuczbYuzTT7p2Em4NbKn | |||
| 28.07.2022 19:10:33 | |
281 BTC | $ 6 697 043 | (unknown) | (unknown) |
| Type: transfer | From: 34Fj5vPCq9Aw2Ayd88w6xkoJNW4zeVzAZY | To: 32CLXiRwzXTfLrjAnNozKKPgkDctN694FM | |||
| 28.07.2022 19:10:33 | |
281 BTC | $ 6 697 148 | (unknown) | (unknown) |
| Type: transfer | From: 32FHLpEazJsjKCbVvWoEg81jucRkr59GnJ | To: 34Fj5vPCq9Aw2Ayd88w6xkoJNW4zeVzAZY | |||
| 28.07.2022 19:10:33 | |
281 BTC | $ 6 697 539 | (unknown) | (unknown) |
| Type: transfer | From: 3CSPkmv33hMzJLFLEdQy9f8U1fDQmqaHm1 | To: 32FHLpEazJsjKCbVvWoEg81jucRkr59GnJ | |||
| 28.07.2022 19:10:33 | |
331 BTC | $ 7 872 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcxc0uvs89u7uwlgteq43l9q5lxfzsj3y2nvpr | To: 36bG9soE3NScCMZUa1cmn98Y5jiM4ZJsot | |||
| 28.07.2022 19:10:33 | |
331 BTC | $ 7 874 093 | (unknown) | (unknown) |
| Type: transfer | From: 3QjrLruWDukjpAwtZTwpXmgyFDTukRBwPM | To: bc1qhcxc0uvs89u7uwlgteq43l9q5lxfzsj3y2nvpr | |||
| 28.07.2022 19:10:33 | |
297 BTC | $ 7 081 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlutuqr9dhasgj846cdyntdg5venngy23nle58 | To: 3NfWSNtiUPKnyMoqhoZqHdS5fn2qLhciBe | |||
| 28.07.2022 19:10:33 | |
297 BTC | $ 7 081 328 | (unknown) | (unknown) |
| Type: transfer | From: 34Kdg5NGPW6ru4VhvX5n8SRCf1HbyHv2Rs | To: bc1qjlutuqr9dhasgj846cdyntdg5venngy23nle58 | |||
| 28.07.2022 19:10:33 | |
275 BTC | $ 6 547 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3hklwxjkjx4cuzfxr7fvd5ytcjynk4au5d8rd | To: 3J9ZDC5qkZRfKdkD9xfQ9WvDRpSX6Aq8TS | |||
| 28.07.2022 19:10:33 | |
325 BTC | $ 7 737 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa80du5t598swz053f8f5qc38lfm3gjkc8l2s99 | To: bc1qm3hklwxjkjx4cuzfxr7fvd5ytcjynk4au5d8rd | |||
| 28.07.2022 19:10:33 | |
326 BTC | $ 7 761 362 | (unknown) | (unknown) |
| Type: transfer | From: 3NVbxFuSDFrC3WZEmPVufuP7XEGjm7M8tE | To: bc1qa80du5t598swz053f8f5qc38lfm3gjkc8l2s99 | |||
| 28.07.2022 19:10:33 | |
3 565 BTC | $ 84 880 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqpam94d2d5wq659tc6wjh877aavh8czgx58ws | To: bc1qpsgfyv25spkwnwkmxcuh2kwa9vp20rwfsm9qh6 | |||
| 28.07.2022 19:10:33 | |
8 710 BTC | $ 207 379 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrs922svtdhka2jy9tp5ete6ucyaqc3uj79p0gn | To: bc1qp7hz5dlwhd067ckj6czet097qjact9dfzk38pj | |||
| 28.07.2022 19:10:33 | |
3 791 BTC | $ 90 251 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1quefwlnp5a7zguh2x354qjlr9mrjau2c3usqle0 | To: bc1qyu2nz7us0f2y9m2yrqq0kxrt6kpm48lc682x8j | |||
| 28.07.2022 19:10:33 | |
6 781 BTC | $ 161 448 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a0udv4htzhq4mrp69e3kghuxqlrcgwwct4ktf | To: 3GhTQ2vbbJXM6ym3V4LwqdcLKvj8fngQsq | |||
| 28.07.2022 19:10:33 | |
331 BTC | $ 7 874 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncfg7w75pxxl9g29dvzqjvnu0sy8aeu93vl5pc | To: 3QjrLruWDukjpAwtZTwpXmgyFDTukRBwPM | |||