Whale movements
Last update: 26.05.2026 13:37:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2022 19:10:33 |  |
2 477 BTC | $ 58 969 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0gxa72xu3jrhvxdp40m8h3h7vam4pkdz7hchl | To: 3Gp8zqtgLsfQE59ckDZLJUrKJW4pMW1xa4 | |||
| 28.07.2022 19:10:33 | |
6 981 BTC | $ 166 226 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmjl46m57va4aayfzzawr8r6qsnmafgczwktv7 | To: 3CNQdpykF3jqUsAVEanLe3PHchaDVfKnkH | |||
| 28.07.2022 19:10:33 | |
2 999 BTC | $ 71 395 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4eyqy4wfmk07d3fpa0uw2u5lk7ka07j6vvsk5x | To: 3QrUc1uAfrUbdA1KdFnXenD6qcKo1WXvNX | |||
| 28.07.2022 19:10:33 | |
530 BTC | $ 12 630 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3jduxxja0l3jw7dx3td0p74a30tp5ejsg7x36 | To: bc1qp5hw3vterdvd38vz3xksges0allfvyexp9ymgr | |||
| 28.07.2022 19:10:33 | |
2 184 BTC | $ 52 002 756 | (unknown) | (unknown) |
| Type: transfer | From: 3BkqnU415s4Vc4RWbm76Max3LXqXUac58w | To: 3477sqcMkDJBmhTEZrW3cvg22SE5c3QNre | |||
| 28.07.2022 19:10:33 | |
390 BTC | $ 9 277 299 | (unknown) | (unknown) |
| Type: transfer | From: 344Meo4wfR9xeG6P5STSrBKtJDSwtrRydH | To: bc1qaam7fpk5exts6kwvjpv5l0lnc6qw49syxpwstk | |||
| 28.07.2022 19:10:33 | |
390 BTC | $ 9 277 781 | (unknown) | (unknown) |
| Type: transfer | From: 34b8ajNoYiU9bu13t94Eg8Yc1w6WofwNic | To: 344Meo4wfR9xeG6P5STSrBKtJDSwtrRydH | |||
| 28.07.2022 19:10:33 | |
390 BTC | $ 9 277 835 | (unknown) | (unknown) |
| Type: transfer | From: 3JZZdL9fymwN5YbPBkZwt9Kpw4tzusGatK | To: 34b8ajNoYiU9bu13t94Eg8Yc1w6WofwNic | |||
| 28.07.2022 19:10:33 | |
319 BTC | $ 7 606 343 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 28.07.2022 19:10:33 | |
463 BTC | $ 11 017 365 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 28.07.2022 19:10:33 | |
282 BTC | $ 6 722 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mef9tmqu3jxs5x0j4ztz3suwf0lu096syffzs | To: bc1qfkese9w2ty5y3rd2aqunsa0k9vw57nkeck6uya | |||
| 28.07.2022 19:10:33 | |
445 BTC | $ 10 590 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm27n85nlc5esh2p6qtamle3txm0mmmevkhku6nnud38jcug8ulsnks5s0 | To: bc1qs2lkxh7e0m35u78k67ssujved7fp55agdgaszwacaklg2k6na8sqgqw0uj | |||
| 28.07.2022 19:03:54 | |
282 BTC | $ 6 748 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkmq7lg595c7k3aldmaxp7a2k2z6q9nfhdp33a | To: bc1q9mef9tmqu3jxs5x0j4ztz3suwf0lu096syffzs | |||
| 28.07.2022 19:03:54 | |
225 BTC | $ 5 375 496 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 28.07.2022 19:03:54 | |
246 BTC | $ 5 875 450 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 28.07.2022 19:03:54 | |
243 BTC | $ 5 801 721 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r | |||
| 28.07.2022 19:03:54 | |
237 BTC | $ 5 667 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.07.2022 19:03:54 | |
237 BTC | $ 5 668 283 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.07.2022 19:03:54 | |
237 BTC | $ 5 668 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.07.2022 19:03:54 | |
237 BTC | $ 5 668 873 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.07.2022 19:03:54 | |
2 221 BTC | $ 53 082 084 | (unknown) | (unknown) |
| Type: transfer | From: 1AMSJXuStLhrdcjfhaau9X2xjgoqRLs2jh | To: 1GpAQYZGxCSBBiiyefcDUEHMfzmd4MYwZg | |||
| 28.07.2022 19:03:54 | |
262 BTC | $ 6 258 071 | (unknown) | (unknown) |
| Type: transfer | From: 16AMGrWxCuVpAHxkrf69ijuzNA3dVpAdBq | To: 1MuS2mM4J9Z2JdigVDbC5dAP54EY9mUCWo | |||
| 28.07.2022 19:06:18 |  |
5 909 900 USDT | $ 5 854 160 | (unknown) | (unknown) |
| Type: transfer | From: TWk1LWypuiQHqb5vytFxv9GEMDsyuyTfc2 | To: TUDhrBMkhL6WLkv5WCjNjeMQ3TnRDv93a2 | |||
| 28.07.2022 19:00:31 |  |
52 865 830 USDT | $ 52 683 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.07.2022 18:58:28 | |
3 559 ETH | $ 6 154 840 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 28.07.2022 18:55:03 | |
6 581 428 USDT | $ 6 570 867 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 28.07.2022 18:54:29 | |
50 000 000 USDT | $ 49 919 764 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: fbc9d695d419cdf7eb46df979353f5b394227976 | |||
| 28.07.2022 18:50:25 | |
9 586 000 USDT | $ 9 592 816 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 28.07.2022 18:40:28 | |
50 471 252 USDT | $ 50 319 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.07.2022 18:36:51 | |
647 BTC | $ 15 398 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvsw3ccgug44y23etkm6uzq82pl38935jnr8qs | To: 3BoScAmv1ue4pasJrX2Wh7h35S3NAjX7Bx | |||
| 28.07.2022 18:36:22 | |
530 BTC | $ 12 544 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3lm3xp7erj07utjtvcf7lettl2p2dwczl83v4 | To: bc1qd3jduxxja0l3jw7dx3td0p74a30tp5ejsg7x36 | |||
| 28.07.2022 18:36:22 | |
546 BTC | $ 12 921 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv59gydjq85zrf0cgnj54rldtswuqheeqxlfvf | To: 34Rin8hEAjpcgvC6cHYnEYAt5yL71fnEc4 | |||
| 28.07.2022 18:36:22 | |
327 BTC | $ 7 733 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm7ydngmn9xv9e8yph82kz9k7287tz2eame0w4 | To: 3NVbxFuSDFrC3WZEmPVufuP7XEGjm7M8tE | |||
| 28.07.2022 18:36:22 | |
298 BTC | $ 7 037 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dshxzu0z63hrw2kr3txmv95fwy7q3f5d50lw8 | To: 34Kdg5NGPW6ru4VhvX5n8SRCf1HbyHv2Rs | |||
| 28.07.2022 18:36:22 | |
278 BTC | $ 6 573 612 | (unknown) | (unknown) |
| Type: transfer | From: 3PwMqUoTWMsNj64HERRJZX6Z5ugLAoLqQJ | To: 3Doh4RouHuH9vhWiJK2NGYKa4K2pFKdizM | |||
| 28.07.2022 18:36:22 | |
281 BTC | $ 6 652 761 | (unknown) | (unknown) |
| Type: transfer | From: 3HqWNpsUdt1nSD4v5efGnm13YsEYoNxZUM | To: 3CSPkmv33hMzJLFLEdQy9f8U1fDQmqaHm1 | |||
| 28.07.2022 18:36:22 | |
440 BTC | $ 10 413 299 | (unknown) | (unknown) |
| Type: transfer | From: 32XwXSwy9bzHjQ1YXedsqPaZQA8wFQv9RN | To: 33v3B3owT3TAPxQms5Qv79Yxi5VWUM7txo | |||
| 28.07.2022 18:36:22 | |
404 BTC | $ 9 564 263 | (unknown) | (unknown) |
| Type: transfer | From: 3LRfoEcVCACfTeJpNUU4M5vM76WeaaKHzX | To: 376GxywE5rkFF5ie9JaXVcQ667igL7hmfm | |||
| 28.07.2022 18:36:22 | |
331 BTC | $ 7 821 056 | (unknown) | (unknown) |
| Type: transfer | From: 35mSFSKjX6XvVTxn8xVffZLbcNKKspqgUi | To: bc1qncfg7w75pxxl9g29dvzqjvnu0sy8aeu93vl5pc | |||
| 28.07.2022 18:36:22 | |
390 BTC | $ 9 215 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q789hna00t68e5xfkzt5cpahj9u4wqzqd3u6lyw | To: 3JZZdL9fymwN5YbPBkZwt9Kpw4tzusGatK | |||
| 28.07.2022 18:36:22 | |
237 BTC | $ 5 616 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.07.2022 18:31:56 | |
50 000 000 USDT | $ 49 895 690 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||
| 28.07.2022 18:27:46 | |
214 BTC | $ 5 116 991 | (unknown) | (unknown) |
| Type: transfer | From: 3MB34DDzE37CKM2JGavtJAjwYgcx3Y7WZM | To: 35zKtJUdbRUqeoqtC5ZpS6FoLs9g59dWkA | |||
| 28.07.2022 18:22:32 | |
5 223 BTC | $ 123 998 050 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EoBfGuAoRBUVDqMUxUB5VKqtiDwxLfJeu | |||
| 28.07.2022 18:22:32 | |
240 BTC | $ 5 687 017 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.07.2022 18:22:32 | |
222 BTC | $ 5 273 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g2sne6kz36rqzz0qqu9v0ywswf0mxau2k0qlvqyc5qjry2h4cdsfwr6jp | To: bc1q6y22xf9znsza0ct06m99zddlrmmteudsraehf2pqlafvur58kkms2kw7w3 | |||
| 28.07.2022 18:16:52 | |
6 981 BTC | $ 166 176 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjty5h0dssg6k8hr60kamf7zwaw5pe92cm63m0 | To: bc1qvmjl46m57va4aayfzzawr8r6qsnmafgczwktv7 | |||
| 28.07.2022 18:16:52 | |
390 BTC | $ 9 274 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u6pnpsqssypemlpqlcpfnfycs4srgrknhjg2a | To: bc1q789hna00t68e5xfkzt5cpahj9u4wqzqd3u6lyw | |||
| 28.07.2022 18:16:52 | |
3 791 BTC | $ 90 223 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xfy7jpt080glduxqdpfvlefanfv93r69y5g2k | To: bc1quefwlnp5a7zguh2x354qjlr9mrjau2c3usqle0 | |||
| 28.07.2022 18:16:52 | |
2 999 BTC | $ 71 373 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcmtmuknaf6f5y94trpzl07v3zns9qudcu9xc9 | To: bc1q4eyqy4wfmk07d3fpa0uw2u5lk7ka07j6vvsk5x | |||