Whale movements
Last update: 26.05.2026 15:23:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2022 16:47:37 |  |
278 BTC | $ 6 368 903 | (unknown) | (unknown) |
| Type: transfer | From: 3NL8CuAgzofCc6WajLsoBTMVCtfnmgKqwS | To: 32iEesFdXDpDfC8MSJ6hwxkaURmbeMcSGB | |||
| 28.07.2022 16:47:37 | |
279 BTC | $ 6 369 652 | (unknown) | (unknown) |
| Type: transfer | From: 3Jwy7ctCk74r9EvAkAwCfVRtXVSMEpo67b | To: 3NL8CuAgzofCc6WajLsoBTMVCtfnmgKqwS | |||
| 28.07.2022 16:47:37 | |
8 710 BTC | $ 199 191 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7efe27a60r554gwf6f63939ydf3zdd7rzskgf | To: 39fVbhVX13p9TpthnzVzYuN1U7nUiQ9wQU | |||
| 28.07.2022 16:47:37 | |
6 781 BTC | $ 155 074 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvqmlpuugyymyxsqjjqwmu3halaqyfkvuxak5v | To: 3NquFnQoBuigPgCJs4T5vZS5TArddWZGzP | |||
| 28.07.2022 16:47:37 | |
2 999 BTC | $ 68 587 070 | (unknown) | (unknown) |
| Type: transfer | From: 3EWY2que4D6wTHNJPtRUBBspkgaWNDN5SZ | To: bc1qlcmtmuknaf6f5y94trpzl07v3zns9qudcu9xc9 | |||
| 28.07.2022 16:47:37 | |
6 982 BTC | $ 159 675 150 | (unknown) | (unknown) |
| Type: transfer | From: 39AZPH6Ps7vTj2goa2365yTgT2H8zk71m4 | To: bc1qdjty5h0dssg6k8hr60kamf7zwaw5pe92cm63m0 | |||
| 28.07.2022 16:47:37 | |
3 791 BTC | $ 86 687 410 | (unknown) | (unknown) |
| Type: transfer | From: 3DJjL8xukTcx6b985CUUx4sywXXx5gjzKe | To: bc1q0xfy7jpt080glduxqdpfvlefanfv93r69y5g2k | |||
| 28.07.2022 16:47:37 | |
1 631 BTC | $ 37 292 748 | (unknown) | (unknown) |
| Type: transfer | From: 3J53bGKgvS6pue4UnT8y5o3ngH83BpQiwW | To: 362fCoAwXwVnZMy3u8XaENkcYgA4Zgtk1V | |||
| 28.07.2022 16:47:37 | |
2 184 BTC | $ 49 950 452 | (unknown) | (unknown) |
| Type: transfer | From: 3461i8B86rhKavVQSkG95jojCT4nfagBkU | To: 3PtHY32a1XHhPwE119EWepfp2rDgTRBqrB | |||
| 28.07.2022 16:47:37 | |
3 565 BTC | $ 81 534 240 | (unknown) | (unknown) |
| Type: transfer | From: 3MqtFWFgFUm3rBfgeJcFX6fepPNnESFgFp | To: 3GwwL6CKFphZeq3WkHME9QL9fwqCsn7hKq | |||
| 28.07.2022 16:47:37 | |
2 478 BTC | $ 56 663 084 | (unknown) | (unknown) |
| Type: transfer | From: 3AvkjXBjjjigbPPDJBQnaniMj4soNQqe3H | To: 35LV6g8MMg5VtgrTpFpDqmDZ431R4Yi4g6 | |||
| 28.07.2022 16:47:37 | |
466 BTC | $ 10 657 330 | (unknown) | (unknown) |
| Type: transfer | From: 359AhH7DNuYVSzwFogiHYBM6DrgCHwTZ3D | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 28.07.2022 16:47:37 | |
1 186 BTC | $ 27 120 900 | (unknown) | (unknown) |
| Type: transfer | From: 359AhH7DNuYVSzwFogiHYBM6DrgCHwTZ3D | To: 37qUvZybuPK5P77ceVHFbMysh6Sx4EcZpi | |||
| 28.07.2022 16:47:37 | |
531 BTC | $ 12 133 914 | (unknown) | (unknown) |
| Type: transfer | From: 3C2m54hDkJBEbC5t2XpoLgjsejkQ1NR4rF | To: 35j3FoKdfkwRmHXfecrMm3GMWVwv1XiFNx | |||
| 28.07.2022 16:47:37 | |
531 BTC | $ 12 135 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqwv7ntt08h6wtuyu2xxwdqc2f377e4valxv6z | To: 3C2m54hDkJBEbC5t2XpoLgjsejkQ1NR4rF | |||
| 28.07.2022 16:47:37 | |
281 BTC | $ 6 437 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8zussdjka38upcjud00nytw9canx7yvn6cja | To: 3Ne8FuWnPciZoYP1pmezsdgYzioNuRULgx | |||
| 28.07.2022 16:47:37 | |
282 BTC | $ 6 449 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07s0xtfr8yqpk8p7f6fdrh235na9d6ytl650cs | To: bc1q0t8zussdjka38upcjud00nytw9canx7yvn6cja | |||
| 28.07.2022 16:47:37 | |
282 BTC | $ 6 450 066 | (unknown) | (unknown) |
| Type: transfer | From: 3LPBLhPNiXapUCU2tpHjNjJhuYPQJ1Psuo | To: bc1q07s0xtfr8yqpk8p7f6fdrh235na9d6ytl650cs | |||
| 28.07.2022 16:47:37 | |
441 BTC | $ 10 077 793 | (unknown) | (unknown) |
| Type: transfer | From: 3LEYitEDNUGdwe8yojjJT9m98meCDEF3f4 | To: 3D4wvLN9FBiAfvjP9iRXUYEZHQMnpH85dV | |||
| 28.07.2022 16:47:37 | |
441 BTC | $ 10 078 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mrxq5ju7tdkntd9rzqxa8rzv6gv0w5ygk9kqw | To: 3LEYitEDNUGdwe8yojjJT9m98meCDEF3f4 | |||
| 28.07.2022 16:47:37 | |
444 BTC | $ 10 147 423 | (unknown) | (unknown) |
| Type: transfer | From: 363z7qwgp79a9onuQzfzg1eAQCGLMgqhjH | To: bc1q9mrxq5ju7tdkntd9rzqxa8rzv6gv0w5ygk9kqw | |||
| 28.07.2022 16:47:37 | |
390 BTC | $ 8 915 443 | (unknown) | (unknown) |
| Type: transfer | From: 3LpYhi4D4UfcG91pQj5uU2MmyXbVxJ4zZz | To: bc1qw6xyj5xd32a9cu2g7dq3maftad2pa3tldq3yq7 | |||
| 28.07.2022 16:47:37 | |
390 BTC | $ 8 915 492 | (unknown) | (unknown) |
| Type: transfer | From: 3QAqNCDqjbtWPAZSC4qeiFRYNssV82y4JE | To: 3LpYhi4D4UfcG91pQj5uU2MmyXbVxJ4zZz | |||
| 28.07.2022 16:47:37 | |
390 BTC | $ 8 916 195 | (unknown) | (unknown) |
| Type: transfer | From: 3GxyRbvivHBJWN3vTE3rPUgKisv6R8QUvo | To: 3QAqNCDqjbtWPAZSC4qeiFRYNssV82y4JE | |||
| 28.07.2022 16:47:37 | |
322 BTC | $ 7 356 596 | (unknown) | (unknown) |
| Type: transfer | From: 34b1GMyLvMdwpWaWivkjJC2LoWUKWjRUxm | To: 3Ee3HoCQt6rDdVUamo5EH6sFpeRELd8ZYG | |||
| 28.07.2022 16:47:37 | |
322 BTC | $ 7 356 842 | (unknown) | (unknown) |
| Type: transfer | From: 3Lv9BYBS6B2vaeXZizjZuUQbVNH3d4RNAZ | To: 34b1GMyLvMdwpWaWivkjJC2LoWUKWjRUxm | |||
| 28.07.2022 16:47:37 | |
322 BTC | $ 7 368 277 | (unknown) | (unknown) |
| Type: transfer | From: 3FCAGJtNq6RVgentRgnLXVgyDUNiNR9oor | To: 3Lv9BYBS6B2vaeXZizjZuUQbVNH3d4RNAZ | |||
| 28.07.2022 16:47:37 | |
327 BTC | $ 7 488 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzyg2rszl239q9s0r23lpuwu8rzrw8xjv7m8fl | To: bc1qj9nr3rlnqndeeedsfwgy95jv6uxcg6yz493dga | |||
| 28.07.2022 16:47:37 | |
327 BTC | $ 7 488 280 | (unknown) | (unknown) |
| Type: transfer | From: 36gvkFG1xpSaLkhNSmknKZtxcDhYj5zVar | To: bc1qzzyg2rszl239q9s0r23lpuwu8rzrw8xjv7m8fl | |||
| 28.07.2022 16:47:37 | |
327 BTC | $ 7 488 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqlsuhpaplqe28gkw7jlaw8lnngtr5cvfy87ek | To: 36gvkFG1xpSaLkhNSmknKZtxcDhYj5zVar | |||
| 28.07.2022 16:46:03 |  |
8 493 416 USDT | $ 8 561 017 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.07.2022 16:41:53 |  |
9 673 871 USDT | $ 9 736 603 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.07.2022 16:40:23 | |
250 BTC | $ 5 751 451 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1qBqn3TRGMcpMz4vxSErgNy8uRJfce5FS | |||
| 28.07.2022 16:40:23 | |
249 BTC | $ 5 728 445 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 28.07.2022 16:17:44 | |
260 BTC | $ 6 000 184 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.07.2022 16:17:44 | |
260 BTC | $ 6 000 249 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.07.2022 16:17:44 | |
260 BTC | $ 6 002 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.07.2022 16:13:00 |  |
30 000 000 XRP | $ 10 493 231 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 28.07.2022 16:06:03 | |
6 060 000 USDT | $ 6 057 120 | (unknown) | binance (exchange) |
| Type: transfer | From: TJmJotFsBUgwWg9cJuXKmxM9ZWCdLu9z6q | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.07.2022 16:00:11 | |
7 404 111 BUSD | $ 7 404 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 16:00:11 | |
22 999 992 BUSD | $ 22 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 16:00:24 | |
42 669 670 USDT | $ 42 987 092 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 28.07.2022 15:57:22 | |
3 791 BTC | $ 87 430 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cgq2sacw7me4szrszhzuylf45gmtvlj38h6tq | To: 3DJjL8xukTcx6b985CUUx4sywXXx5gjzKe | |||
| 28.07.2022 15:57:22 | |
2 478 BTC | $ 57 150 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wr5xyl5u57w7ntlcy5mlwgjef8t9vdjl6fsns | To: 3AvkjXBjjjigbPPDJBQnaniMj4soNQqe3H | |||
| 28.07.2022 15:57:22 | |
390 BTC | $ 8 992 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rcxcuq34sjx7k8v5m37cd5tq9d2p5tc3khvs9 | To: 3GxyRbvivHBJWN3vTE3rPUgKisv6R8QUvo | |||
| 28.07.2022 15:57:22 | |
1 531 BTC | $ 35 318 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5r2vdpshzzyllrae0al6l4mzggj3z26thswf7 | To: 3JGjt2svBqcAoMV1yk4TW3wbZFKKkpxYYR | |||
| 28.07.2022 15:57:22 | |
2 184 BTC | $ 50 378 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzmvdd2zuarc3y6n0pz9lng38elnad7lxzkuhj | To: 3461i8B86rhKavVQSkG95jojCT4nfagBkU | |||
| 28.07.2022 15:57:22 | |
3 006 BTC | $ 69 335 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4872eh6dn9kqhge7vcrwjlcfzt52ryx46clvu | To: 3EWY2que4D6wTHNJPtRUBBspkgaWNDN5SZ | |||
| 28.07.2022 15:57:22 | |
668 BTC | $ 15 403 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4zu6yxq5azfqmysf7sdy7fcx8g2qmthzzd8zp | To: 3DbGxqbUMNW8vNjqhfBchTPBcwLFbwP7sb | |||
| 28.07.2022 15:57:22 | |
279 BTC | $ 6 424 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6xawa6cn6c2gmgqtu2wpssymgyz7cf2vd4fdc | To: 3Jwy7ctCk74r9EvAkAwCfVRtXVSMEpo67b | |||