Whale movements
Last update: 26.05.2026 14:26:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2022 17:40:24 |  |
42 477 496 USDT | $ 42 450 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 28.07.2022 17:34:49 |  |
331 BTC | $ 7 726 896 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34mC64NP1pDrVK1zurdeCkZz1r89rJdz1B | |||
| 28.07.2022 17:34:49 | |
390 BTC | $ 9 104 285 | (unknown) | (unknown) |
| Type: transfer | From: 3EyssNeubKCJmPoJYZtdtdevqDxGMT5uJY | To: bc1qgeeagcjdn55m59gn6trrg0xyhwdgkdskven7za | |||
| 28.07.2022 17:34:49 | |
441 BTC | $ 10 292 496 | (unknown) | (unknown) |
| Type: transfer | From: 3KLzyBRf9FZAmYQJReLT6mSFyhnQVjfoDi | To: 356bbjFS1X96zNHzR4ewzcqwmumGX2cjAb | |||
| 28.07.2022 17:34:19 | |
327 BTC | $ 7 647 405 | (unknown) | (unknown) |
| Type: transfer | From: 3FLzScauzrka5nWNjrdjxb3edYo9Tk9KMG | To: 3MGg26nKKEANkgnyWGGZ3eP2RPFrmZ5EKn | |||
| 28.07.2022 17:34:19 | |
322 BTC | $ 7 516 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0m6haw36c05tppfa8zvvlm0qz8ykef8krnxjm | To: bc1qwt5ul6g6pnh8ls4zssjcae284gsq9mlfj29re2 | |||
| 28.07.2022 17:34:19 | |
281 BTC | $ 6 576 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4wxnvfsh3zlwy8cyhk3q2exn3rdu0a0lj2vx4 | To: 3AoyRhSyweed6ThUDmqFCZpXi2CDKi55ig | |||
| 28.07.2022 17:34:36 | |
6 839 998 USDT | $ 6 813 521 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 28.07.2022 17:33:28 | |
278 BTC | $ 6 472 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh86slcjuy24euke03smlfm34yydfyhejw3v449 | To: 3FmZREkbSJsE1RsgVcDzzvEyBKtBkhdqqa | |||
| 28.07.2022 17:24:13 | |
322 BTC | $ 7 482 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72dl9tyhdlhg4ajzc9kfpk6r0fn65l7jar9mxg | To: bc1qc0m6haw36c05tppfa8zvvlm0qz8ykef8krnxjm | |||
| 28.07.2022 17:22:23 | |
281 BTC | $ 6 538 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnt606q9yx6hkjy03scqrcm33ls2an9zn2ev935 | To: bc1qx4wxnvfsh3zlwy8cyhk3q2exn3rdu0a0lj2vx4 | |||
| 28.07.2022 17:22:23 | |
278 BTC | $ 6 468 042 | (unknown) | (unknown) |
| Type: transfer | From: 3GUkrBp1fNnYq3RQQ5XKn2gHKPEkX8agNS | To: bc1qh86slcjuy24euke03smlfm34yydfyhejw3v449 | |||
| 28.07.2022 17:22:23 | |
1 631 BTC | $ 37 880 616 | (unknown) | (unknown) |
| Type: transfer | From: 362fCoAwXwVnZMy3u8XaENkcYgA4Zgtk1V | To: bc1q2vvwl83n684w8nfxgedk9dqtdwt6da48xduak4 | |||
| 28.07.2022 17:22:23 | |
487 BTC | $ 11 303 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 28.07.2022 17:22:23 | |
222 BTC | $ 5 156 779 | (unknown) | (unknown) |
| Type: transfer | From: 1qBqn3TRGMcpMz4vxSErgNy8uRJfce5FS | To: bc1qdkmq7lg595c7k3aldmaxp7a2k2z6q9nfhdp33a | |||
| 28.07.2022 17:22:23 | |
284 BTC | $ 6 607 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 28.07.2022 17:22:23 | |
1 000 BTC | $ 23 230 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | |||
| 28.07.2022 17:22:23 | |
248 BTC | $ 5 759 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.07.2022 17:22:23 | |
248 BTC | $ 5 759 838 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.07.2022 17:22:23 | |
810 BTC | $ 18 811 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mp4xu5p2wmf32t4dzlj3pfl9rp25d45j2zdjqyrh0uptcz0n49sm0xlzh | To: bc1qjmq5y95wla4j3ua0ry2mlqnc3clyhk4evl7hfaml5k84mm8p3etqhgxzkc | |||
| 28.07.2022 17:22:23 | |
1 250 BTC | $ 29 037 752 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 28.07.2022 17:22:23 | |
250 BTC | $ 5 807 551 | cex.io (other) | cex.io (other) |
| Type: transfer | From: 3N8XAPsdnuPXLUVoXJPE1etuqB2Sz7Ncba | To: 3H9U77Fn644aJhE1W9ofHACRWPmsriu2wF | |||
| 28.07.2022 17:10:20 | |
327 BTC | $ 7 568 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9nr3rlnqndeeedsfwgy95jv6uxcg6yz493dga | To: 3FLzScauzrka5nWNjrdjxb3edYo9Tk9KMG | |||
| 28.07.2022 17:10:20 | |
1 147 BTC | $ 26 540 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxkt6ytd8k6lappeu6653fjs5ly7785uvzwqve | To: bc1q4v2jutcuy7fkqxp9p4g5s0frjzhcp697kftj2j | |||
| 28.07.2022 17:10:20 | |
1 576 BTC | $ 36 459 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewlknjcnnkx2mgc9fea898skurz0xaafl7tywt | To: bc1qsryqf8l0kr4pppsm9zs79d6u0marwqjkgzmneh | |||
| 28.07.2022 17:10:20 | |
1 449 BTC | $ 33 524 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdv6cn5qs6mgnf9r8035vdrkqpl6v6h65znzxd | To: bc1qynjpl8v4n0t8jtwzsj0ys4659v8jf7cu6alp2g | |||
| 28.07.2022 17:10:20 | |
1 186 BTC | $ 27 428 832 | (unknown) | (unknown) |
| Type: transfer | From: 37qUvZybuPK5P77ceVHFbMysh6Sx4EcZpi | To: 3CmnFkuSirZdmioLWZdXvta6FeM8KSMCQ7 | |||
| 28.07.2022 17:10:20 | |
1 531 BTC | $ 35 414 532 | (unknown) | (unknown) |
| Type: transfer | From: 3JzwCQVdnLcYJRXoAsNoQe6h4Ewu2TSxum | To: 3PFefzSiMLHrFrA4SDmABbvXmypExodCVy | |||
| 28.07.2022 17:10:20 | |
441 BTC | $ 10 191 697 | (unknown) | (unknown) |
| Type: transfer | From: 3D4wvLN9FBiAfvjP9iRXUYEZHQMnpH85dV | To: 3KLzyBRf9FZAmYQJReLT6mSFyhnQVjfoDi | |||
| 28.07.2022 17:10:20 | |
281 BTC | $ 6 509 766 | (unknown) | (unknown) |
| Type: transfer | From: 3Ne8FuWnPciZoYP1pmezsdgYzioNuRULgx | To: bc1qnt606q9yx6hkjy03scqrcm33ls2an9zn2ev935 | |||
| 28.07.2022 17:10:20 | |
561 BTC | $ 12 985 774 | (unknown) | (unknown) |
| Type: transfer | From: 3KJA175WRK45Dbo1KZv9vou4cgbPFWJ9A4 | To: bc1q3y8352qfmpwhzvks856q060ay434snj2zc958w | |||
| 28.07.2022 17:10:20 | |
530 BTC | $ 12 269 569 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap7AJumLVJUR6bNMgFDUyy1zTrfkLp45U | To: bc1q04edqykynd9dwexm34qrvvs50j2cxw9ad6pu78 | |||
| 28.07.2022 17:10:20 | |
322 BTC | $ 7 440 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Ee3HoCQt6rDdVUamo5EH6sFpeRELd8ZYG | To: bc1q72dl9tyhdlhg4ajzc9kfpk6r0fn65l7jar9mxg | |||
| 28.07.2022 17:10:20 | |
278 BTC | $ 6 441 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqeyqxwc797m7quw8nnwucumf77qt7xqs9xtgq | To: 3GUkrBp1fNnYq3RQQ5XKn2gHKPEkX8agNS | |||
| 28.07.2022 17:10:20 | |
390 BTC | $ 9 013 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6xyj5xd32a9cu2g7dq3maftad2pa3tldq3yq7 | To: 3EyssNeubKCJmPoJYZtdtdevqDxGMT5uJY | |||
| 28.07.2022 17:10:20 | |
647 BTC | $ 14 960 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuhzc2e2lktgk9agl3msxqt4fpg8c6ft8244qq | To: 3LRTGfv3neSfX5h6Tokuo3EQ2BVkxAWLVr | |||
| 28.07.2022 17:10:20 | |
248 BTC | $ 5 735 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.07.2022 17:10:20 | |
248 BTC | $ 5 735 578 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.07.2022 17:00:22 |  |
33 366 382 XRP | $ 11 761 696 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 28.07.2022 16:50:16 | |
3 300 BTC | $ 75 791 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzuyy66pafhs0j7ax2tzvd5luxy450v80rs4wf | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 28.07.2022 16:50:16 | |
1 802 BTC | $ 41 384 616 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.07.2022 16:50:16 | |
561 BTC | $ 12 894 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yv0rrlatpzp0kwnd4xdgn69jzvwccpujngqtp | To: 3KJA175WRK45Dbo1KZv9vou4cgbPFWJ9A4 | |||
| 28.07.2022 16:50:16 | |
531 BTC | $ 12 185 685 | (unknown) | (unknown) |
| Type: transfer | From: 35j3FoKdfkwRmHXfecrMm3GMWVwv1XiFNx | To: 3Ap7AJumLVJUR6bNMgFDUyy1zTrfkLp45U | |||
| 28.07.2022 16:47:37 | |
1 531 BTC | $ 35 016 908 | (unknown) | (unknown) |
| Type: transfer | From: 3JGjt2svBqcAoMV1yk4TW3wbZFKKkpxYYR | To: 3JzwCQVdnLcYJRXoAsNoQe6h4Ewu2TSxum | |||
| 28.07.2022 16:47:37 | |
647 BTC | $ 14 792 691 | (unknown) | (unknown) |
| Type: transfer | From: 3DbGxqbUMNW8vNjqhfBchTPBcwLFbwP7sb | To: bc1qjuhzc2e2lktgk9agl3msxqt4fpg8c6ft8244qq | |||
| 28.07.2022 16:47:37 | |
1 576 BTC | $ 36 050 964 | (unknown) | (unknown) |
| Type: transfer | From: 3Myrxwe3youHiPEaoFXCZBAd9Pwtv3p5i3 | To: bc1qewlknjcnnkx2mgc9fea898skurz0xaafl7tywt | |||
| 28.07.2022 16:47:37 | |
561 BTC | $ 12 840 182 | (unknown) | (unknown) |
| Type: transfer | From: 34ocsnQynYLGUCMbk2Pfkjaw2Ji2diFRbm | To: bc1q4yv0rrlatpzp0kwnd4xdgn69jzvwccpujngqtp | |||
| 28.07.2022 16:47:37 | |
1 449 BTC | $ 33 148 172 | (unknown) | (unknown) |
| Type: transfer | From: 34AmeDrp8ZDsQHTUj9F1KuvwHV9nDz1apr | To: bc1qqdv6cn5qs6mgnf9r8035vdrkqpl6v6h65znzxd | |||
| 28.07.2022 16:47:37 | |
1 147 BTC | $ 26 242 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9h4gjstc63v33a8nfknvedmf72w3pajaydlpn | To: bc1qzxkt6ytd8k6lappeu6653fjs5ly7785uvzwqve | |||
| 28.07.2022 16:47:37 | |
278 BTC | $ 6 368 862 | (unknown) | (unknown) |
| Type: transfer | From: 32iEesFdXDpDfC8MSJ6hwxkaURmbeMcSGB | To: bc1qyqeyqxwc797m7quw8nnwucumf77qt7xqs9xtgq | |||