Whale movements
Last update: 26.05.2026 14:28:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2022 18:16:52 |  |
647 BTC | $ 15 396 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yq764ylk0n9sw999vlpe5m6j80y8ymeqnyrvx | To: bc1qcvsw3ccgug44y23etkm6uzq82pl38935jnr8qs | |||
| 28.07.2022 18:16:52 | |
1 147 BTC | $ 27 312 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60wkxez445u7ya0t004uxuhghrk633j2nqzchv | To: 3F4t1ok61mMWfJZ8dvjhhzv7TYUQyNvTDt | |||
| 28.07.2022 18:16:52 | |
278 BTC | $ 6 616 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2cgx97atmnce8u0ftac8m207kw2xtndrxqepd | To: 3PwMqUoTWMsNj64HERRJZX6Z5ugLAoLqQJ | |||
| 28.07.2022 18:16:52 | |
440 BTC | $ 10 484 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5haz6lp5mxvnr9sc32hwm5hul3zhs54u509lq | To: 32XwXSwy9bzHjQ1YXedsqPaZQA8wFQv9RN | |||
| 28.07.2022 18:16:52 | |
1 186 BTC | $ 28 226 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs75e0zv7pp20cap3dxves5fzr6w6ckl46m8dar | To: 33ZgMwgdQS3UetoppMfiCZAMcMS9yo59EU | |||
| 28.07.2022 18:16:52 | |
1 576 BTC | $ 37 521 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsryqf8l0kr4pppsm9zs79d6u0marwqjkgzmneh | To: 3A5c9YtREwuXnZP3YHPeGzsVKFugXdteJm | |||
| 28.07.2022 18:16:52 | |
1 631 BTC | $ 38 813 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vvwl83n684w8nfxgedk9dqtdwt6da48xduak4 | To: 3Nap6t7bntofdb1nEdQpjvhRnP1rJhFS2r | |||
| 28.07.2022 18:16:52 | |
1 449 BTC | $ 34 500 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynjpl8v4n0t8jtwzsj0ys4659v8jf7cu6alp2g | To: 3MZThoyhhuKJGGBEKtdtG2JdXJk7o5JFW9 | |||
| 28.07.2022 18:16:52 | |
530 BTC | $ 12 626 161 | (unknown) | (unknown) |
| Type: transfer | From: 3L7TA7TYfVUyCgLWHRNDJvRQyVbd25SQkX | To: bc1qc3lm3xp7erj07utjtvcf7lettl2p2dwczl83v4 | |||
| 28.07.2022 18:16:52 | |
322 BTC | $ 7 654 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a657c7jlkd6d5w24f2x8h9cql7u5hakpn3fxn | To: bc1q6dshxzu0z63hrw2kr3txmv95fwy7q3f5d50lw8 | |||
| 28.07.2022 18:16:52 | |
6 781 BTC | $ 161 398 220 | (unknown) | (unknown) |
| Type: transfer | From: 3NquFnQoBuigPgCJs4T5vZS5TArddWZGzP | To: bc1q8a0udv4htzhq4mrp69e3kghuxqlrcgwwct4ktf | |||
| 28.07.2022 18:16:52 | |
2 477 BTC | $ 58 950 724 | (unknown) | (unknown) |
| Type: transfer | From: 35LV6g8MMg5VtgrTpFpDqmDZ431R4Yi4g6 | To: bc1qg0gxa72xu3jrhvxdp40m8h3h7vam4pkdz7hchl | |||
| 28.07.2022 18:16:52 | |
3 565 BTC | $ 84 858 296 | (unknown) | (unknown) |
| Type: transfer | From: 3GwwL6CKFphZeq3WkHME9QL9fwqCsn7hKq | To: bc1qdqpam94d2d5wq659tc6wjh877aavh8czgx58ws | |||
| 28.07.2022 18:16:52 | |
327 BTC | $ 7 784 645 | (unknown) | (unknown) |
| Type: transfer | From: 38J7teoeHVXnD425ApiKEZFzStVYTQrntF | To: bc1qxm7ydngmn9xv9e8yph82kz9k7287tz2eame0w4 | |||
| 28.07.2022 18:16:52 | |
8 710 BTC | $ 207 315 500 | (unknown) | (unknown) |
| Type: transfer | From: 39fVbhVX13p9TpthnzVzYuN1U7nUiQ9wQU | To: bc1qrs922svtdhka2jy9tp5ete6ucyaqc3uj79p0gn | |||
| 28.07.2022 18:16:52 | |
550 BTC | $ 13 100 854 | (unknown) | (unknown) |
| Type: transfer | From: 382RhkggS1XbSAgSTc5QPAaTMUn4brQery | To: bc1qcv59gydjq85zrf0cgnj54rldtswuqheeqxlfvf | |||
| 28.07.2022 18:16:52 | |
2 184 BTC | $ 51 986 404 | (unknown) | (unknown) |
| Type: transfer | From: 3PtHY32a1XHhPwE119EWepfp2rDgTRBqrB | To: 3BkqnU415s4Vc4RWbm76Max3LXqXUac58w | |||
| 28.07.2022 18:16:52 | |
331 BTC | $ 7 871 909 | (unknown) | (unknown) |
| Type: transfer | From: 34mC64NP1pDrVK1zurdeCkZz1r89rJdz1B | To: 35mSFSKjX6XvVTxn8xVffZLbcNKKspqgUi | |||
| 28.07.2022 18:16:52 | |
1 531 BTC | $ 36 444 996 | (unknown) | (unknown) |
| Type: transfer | From: 3PFefzSiMLHrFrA4SDmABbvXmypExodCVy | To: 3EQZp2YujhhxUucMMjfjijd43mkJypuVVv | |||
| 28.07.2022 18:16:52 | |
281 BTC | $ 6 695 934 | (unknown) | (unknown) |
| Type: transfer | From: 3FEqaG72UzNF3q3rpP8NQJ8KyfkH6TosVv | To: 3HqWNpsUdt1nSD4v5efGnm13YsEYoNxZUM | |||
| 28.07.2022 18:16:52 | |
404 BTC | $ 9 627 558 | (unknown) | (unknown) |
| Type: transfer | From: 32i23XRFzi1SFGDMYHRcJdYnZgwTJgG5eu | To: 3LRfoEcVCACfTeJpNUU4M5vM76WeaaKHzX | |||
| 28.07.2022 18:16:52 | |
342 BTC | $ 8 145 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 28.07.2022 18:16:52 | |
240 BTC | $ 5 707 143 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.07.2022 18:13:51 |  |
80 000 000 XRP | $ 29 203 732 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 28.07.2022 18:11:01 | |
19 999 946 XRP | $ 7 304 305 | (unknown) | (unknown) |
| Type: transfer | From: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 28.07.2022 18:10:47 | |
244 BTC | $ 5 781 731 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.07.2022 18:10:47 | |
244 BTC | $ 5 789 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.07.2022 18:10:01 | |
19 999 946 XRP | $ 7 307 781 | okex (exchange) | (unknown) |
| Type: transfer | From: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | To: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT | |||
| 28.07.2022 18:05:36 |  |
18 580 ETH | $ 32 146 284 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.07.2022 18:07:00 | |
20 000 000 XRP | $ 7 282 634 | (unknown) | (unknown) |
| Type: transfer | From: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 28.07.2022 18:06:11 | |
20 000 000 XRP | $ 7 225 276 | okex (exchange) | (unknown) |
| Type: transfer | From: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | To: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT | |||
| 28.07.2022 18:03:17 | |
8 699 999 USDC | $ 8 629 843 | (unknown) | huobi (exchange) |
| Type: transfer | From: 53725add51a29d385d581d8a4394ba29d53637b1 | To: 9fd1a1ad743b1407554ec838c0b14f06f914a302 | |||
| 28.07.2022 17:59:54 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 18:00:24 |  |
41 761 500 USDT | $ 41 859 610 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 28.07.2022 17:56:24 | |
1 147 BTC | $ 27 111 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v2jutcuy7fkqxp9p4g5s0frjzhcp697kftj2j | To: bc1q60wkxez445u7ya0t004uxuhghrk633j2nqzchv | |||
| 28.07.2022 17:56:24 | |
1 186 BTC | $ 28 019 132 | (unknown) | (unknown) |
| Type: transfer | From: 3CmnFkuSirZdmioLWZdXvta6FeM8KSMCQ7 | To: bc1qs75e0zv7pp20cap3dxves5fzr6w6ckl46m8dar | |||
| 28.07.2022 17:56:24 | |
647 BTC | $ 15 282 835 | (unknown) | (unknown) |
| Type: transfer | From: 3LRTGfv3neSfX5h6Tokuo3EQ2BVkxAWLVr | To: bc1q6yq764ylk0n9sw999vlpe5m6j80y8ymeqnyrvx | |||
| 28.07.2022 17:56:24 | |
248 BTC | $ 5 851 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.07.2022 17:54:13 | |
278 BTC | $ 6 620 970 | (unknown) | (unknown) |
| Type: transfer | From: 3FmZREkbSJsE1RsgVcDzzvEyBKtBkhdqqa | To: bc1qt2cgx97atmnce8u0ftac8m207kw2xtndrxqepd | |||
| 28.07.2022 17:54:13 | |
327 BTC | $ 7 793 772 | (unknown) | (unknown) |
| Type: transfer | From: 3MGg26nKKEANkgnyWGGZ3eP2RPFrmZ5EKn | To: 38J7teoeHVXnD425ApiKEZFzStVYTQrntF | |||
| 28.07.2022 17:54:13 | |
428 BTC | $ 10 194 448 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 28.07.2022 17:47:35 | |
4 303 ETH | $ 7 336 577 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 28.07.2022 17:45:59 | |
5 541 704 USDT | $ 5 509 163 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 28.07.2022 17:45:29 | |
407 BTC | $ 9 589 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjpknhypez4nepzrt5zhfq3n99lc345wjt5vmrndh5cwqtk8tm7quw55eq | To: bc1q7g2sne6kz36rqzz0qqu9v0ywswf0mxau2k0qlvqyc5qjry2h4cdsfwr6jp | |||
| 28.07.2022 17:43:02 | |
404 BTC | $ 9 527 087 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32i23XRFzi1SFGDMYHRcJdYnZgwTJgG5eu | |||
| 28.07.2022 17:43:02 | |
404 BTC | $ 9 527 087 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32i23XRFzi1SFGDMYHRcJdYnZgwTJgG5eu | |||
| 28.07.2022 17:42:40 | |
1 206 BTC | $ 28 313 568 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | |||
| 28.07.2022 17:42:40 | |
4 396 BTC | $ 103 207 010 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 28.07.2022 17:42:40 | |
620 BTC | $ 14 551 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmq5y95wla4j3ua0ry2mlqnc3clyhk4evl7hfaml5k84mm8p3etqhgxzkc | To: bc1qqm27n85nlc5esh2p6qtamle3txm0mmmevkhku6nnud38jcug8ulsnks5s0 | |||
| 28.07.2022 17:39:17 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||