Whale movements
Last update: 26.05.2026 15:23:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2022 15:57:22 |  |
3 565 BTC | $ 82 233 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhun88rsh5jw8ra9l6jlpxh2283txf5z87s860 | To: 3MqtFWFgFUm3rBfgeJcFX6fepPNnESFgFp | |||
| 28.07.2022 15:57:22 | |
1 449 BTC | $ 33 432 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ll749u6w0zrj64tyawx8lx3yqf65kkm9turvv | To: 34AmeDrp8ZDsQHTUj9F1KuvwHV9nDz1apr | |||
| 28.07.2022 15:57:22 | |
8 710 BTC | $ 200 897 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflzw7a6rnpal92m9qspzcr3e0m79ysprt0qkg9 | To: bc1qd7efe27a60r554gwf6f63939ydf3zdd7rzskgf | |||
| 28.07.2022 15:57:22 | |
561 BTC | $ 12 950 181 | (unknown) | (unknown) |
| Type: transfer | From: 3EfU3xUCQAdYDphpEax49znhka5f6Qz7BL | To: 34ocsnQynYLGUCMbk2Pfkjaw2Ji2diFRbm | |||
| 28.07.2022 15:57:22 | |
444 BTC | $ 10 234 330 | (unknown) | (unknown) |
| Type: transfer | From: 3LtJYBqk8eWYS8mVAgzNRXopYToYejJ5Zx | To: 363z7qwgp79a9onuQzfzg1eAQCGLMgqhjH | |||
| 28.07.2022 15:57:22 | |
6 982 BTC | $ 161 042 910 | (unknown) | (unknown) |
| Type: transfer | From: 3CSGsmwLAhv9yKzdRjquSh3XBdEkuoGoep | To: 39AZPH6Ps7vTj2goa2365yTgT2H8zk71m4 | |||
| 28.07.2022 15:57:22 | |
1 631 BTC | $ 37 612 356 | (unknown) | (unknown) |
| Type: transfer | From: 39jwHqJ7EVxoaniu4XNwfYJpuSn9Xaot5G | To: 3J53bGKgvS6pue4UnT8y5o3ngH83BpQiwW | |||
| 28.07.2022 15:57:22 | |
1 652 BTC | $ 38 101 692 | (unknown) | (unknown) |
| Type: transfer | From: 3KfvXCVG3zja4hCtTrPt9jszAiKKFLQ1LT | To: 359AhH7DNuYVSzwFogiHYBM6DrgCHwTZ3D | |||
| 28.07.2022 15:57:22 | |
279 BTC | $ 6 427 258 | (unknown) | (unknown) |
| Type: transfer | From: 3NzetaqTuE83gqtKE9uCRoXFENR33NCacF | To: bc1qa6xawa6cn6c2gmgqtu2wpssymgyz7cf2vd4fdc | |||
| 28.07.2022 15:57:22 | |
279 BTC | $ 6 428 095 | (unknown) | (unknown) |
| Type: transfer | From: 35MRjvDcX32xue32TUsf34boNGc28SBoGN | To: 3NzetaqTuE83gqtKE9uCRoXFENR33NCacF | |||
| 28.07.2022 15:57:22 | |
350 BTC | $ 8 063 082 | (unknown) | (unknown) |
| Type: transfer | From: 3AaK68XJsAVvhC3D9xfr3uZ6gPTwaMtrc8 | To: bc1qmqlsuhpaplqe28gkw7jlaw8lnngtr5cvfy87ek | |||
| 28.07.2022 15:57:22 | |
1 147 BTC | $ 26 467 260 | (unknown) | (unknown) |
| Type: transfer | From: 38Sbb9bMF8jXtQRPKfhwHFNe5bEUgVQmhh | To: bc1qs9h4gjstc63v33a8nfknvedmf72w3pajaydlpn | |||
| 28.07.2022 15:57:22 | |
6 781 BTC | $ 156 401 940 | (unknown) | (unknown) |
| Type: transfer | From: 3DYfwsowNNkzzBPN3L1Z4EXYmBiXbh8YPS | To: bc1quvqmlpuugyymyxsqjjqwmu3halaqyfkvuxak5v | |||
| 28.07.2022 15:57:22 | |
531 BTC | $ 12 239 483 | (unknown) | (unknown) |
| Type: transfer | From: 388rDGpjxwmW3SDj1H8Kt4KpmBeL5ugEQe | To: bc1qjqwv7ntt08h6wtuyu2xxwdqc2f377e4valxv6z | |||
| 28.07.2022 15:57:22 | |
1 576 BTC | $ 36 361 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw8gcdyc3z2q86elrvuuqp0tdxrg3fxvy6vlgn | To: 3Myrxwe3youHiPEaoFXCZBAd9Pwtv3p5i3 | |||
| 28.07.2022 15:57:22 | |
282 BTC | $ 6 506 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh4h9nlkw24gylpcs56a83hdkff23504tug2gp | To: 3LPBLhPNiXapUCU2tpHjNjJhuYPQJ1Psuo | |||
| 28.07.2022 15:57:22 | |
282 BTC | $ 6 506 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplx86gdelpac4knmcss64lkvqpzr6dyjmf8y54 | To: bc1qeh4h9nlkw24gylpcs56a83hdkff23504tug2gp | |||
| 28.07.2022 15:57:22 | |
282 BTC | $ 6 506 236 | (unknown) | (unknown) |
| Type: transfer | From: 3QH5piHA3RveCzv3BTLA1UM5sTeqbVKh5H | To: bc1qplx86gdelpac4knmcss64lkvqpzr6dyjmf8y54 | |||
| 28.07.2022 15:57:22 | |
299 BTC | $ 6 889 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypfjqr8ty4egaj6m3zenv0cy58uk99cdhc9kqq | To: 3DaU6szyCQiRGLcvGz6wYqud3uZzzM9QP2 | |||
| 28.07.2022 15:57:22 | |
299 BTC | $ 6 890 945 | (unknown) | (unknown) |
| Type: transfer | From: 3NKTUBieHuDmGr9aYARm4J7KwDbZ6rtmU3 | To: bc1qypfjqr8ty4egaj6m3zenv0cy58uk99cdhc9kqq | |||
| 28.07.2022 15:57:22 | |
322 BTC | $ 7 431 523 | (unknown) | (unknown) |
| Type: transfer | From: 3H7D3WbUpMmHbjTQ9Mx6un2yjUqV9uPfpi | To: 3FCAGJtNq6RVgentRgnLXVgyDUNiNR9oor | |||
| 28.07.2022 15:57:22 | |
322 BTC | $ 7 432 446 | (unknown) | (unknown) |
| Type: transfer | From: 35Jo4R5TNAGebdQoBaUm3cRmNhYqEa6KoP | To: 3H7D3WbUpMmHbjTQ9Mx6un2yjUqV9uPfpi | |||
| 28.07.2022 15:57:22 | |
322 BTC | $ 7 432 702 | (unknown) | (unknown) |
| Type: transfer | From: 3A5DPQ9WQKH2dQpMUjWC7n35o1ZoeTrFHn | To: 35Jo4R5TNAGebdQoBaUm3cRmNhYqEa6KoP | |||
| 28.07.2022 15:53:26 | |
3 300 BTC | $ 75 946 010 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qgzuyy66pafhs0j7ax2tzvd5luxy450v80rs4wf | |||
| 28.07.2022 15:53:26 | |
260 BTC | $ 5 986 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.07.2022 15:53:26 | |
264 BTC | $ 6 067 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.07.2022 15:53:26 | |
264 BTC | $ 6 067 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.07.2022 15:53:26 | |
264 BTC | $ 6 072 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.07.2022 15:53:26 | |
264 BTC | $ 6 075 069 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.07.2022 15:53:26 | |
258 BTC | $ 5 930 555 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 28.07.2022 15:50:37 |  |
10 000 000 USDC | $ 9 982 964 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 28.07.2022 15:46:03 |  |
7 999 999 USDT | $ 8 062 181 | (unknown) | binance (exchange) |
| Type: transfer | From: TAgZnsmSgyCrZv8MJBG11rysuC2WXENhWm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.07.2022 15:44:30 | |
30 000 000 USDT | $ 29 976 240 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.07.2022 15:38:57 | |
30 000 000 USDT | $ 30 064 658 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 28.07.2022 15:38:12 | |
60 000 000 USDT | $ 59 860 160 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 28.07.2022 15:28:52 | |
7 999 996 USDT | $ 7 967 391 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 28.07.2022 15:28:52 | |
7 404 111 BUSD | $ 7 404 111 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 28.07.2022 15:15:27 | |
472 BTC | $ 10 865 004 | (unknown) | (unknown) |
| Type: transfer | From: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 28.07.2022 15:15:27 | |
350 BTC | $ 8 044 080 | (unknown) | (unknown) |
| Type: transfer | From: 3HFUZxDxZDkeZebg4B4gHvmjXtB7An9dqj | To: 3AaK68XJsAVvhC3D9xfr3uZ6gPTwaMtrc8 | |||
| 28.07.2022 15:15:27 | |
266 BTC | $ 6 117 700 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.07.2022 15:11:56 | |
6 982 BTC | $ 160 854 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfdp98ku79d488dq46m8tcnyut5cl6n7t44rhf | To: 3CSGsmwLAhv9yKzdRjquSh3XBdEkuoGoep | |||
| 28.07.2022 15:11:56 | |
3 791 BTC | $ 87 325 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntlu33kcpgklsklf6f6qskwyadw5j6a66ckv09 | To: bc1q0cgq2sacw7me4szrszhzuylf45gmtvlj38h6tq | |||
| 28.07.2022 15:11:56 | |
390 BTC | $ 8 981 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5dya7qsvz20c4pzl9yajuq9c0xhvt9sgcq0vp | To: bc1q5rcxcuq34sjx7k8v5m37cd5tq9d2p5tc3khvs9 | |||
| 28.07.2022 15:11:56 | |
8 710 BTC | $ 200 653 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclsn6nluse3wc4r3qn9a5q5er84yw839g0htf6 | To: bc1qflzw7a6rnpal92m9qspzcr3e0m79ysprt0qkg9 | |||
| 28.07.2022 15:11:56 | |
668 BTC | $ 15 385 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cv4e0fd0y0t87xm0c8c6qfstr8y3krqq6gt05 | To: bc1qr4zu6yxq5azfqmysf7sdy7fcx8g2qmthzzd8zp | |||
| 28.07.2022 15:11:56 | |
1 449 BTC | $ 33 392 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k7jarm2u6v7t2vlnr6f0trjgn7xw7r7t5ahqm | To: bc1q2ll749u6w0zrj64tyawx8lx3yqf65kkm9turvv | |||
| 28.07.2022 15:11:56 | |
1 148 BTC | $ 26 458 422 | (unknown) | (unknown) |
| Type: transfer | From: 3HpvHNLDCkMhpdak6qzwcxfyaxVtz5rTpm | To: 38Sbb9bMF8jXtQRPKfhwHFNe5bEUgVQmhh | |||
| 28.07.2022 15:11:56 | |
1 652 BTC | $ 38 057 310 | (unknown) | (unknown) |
| Type: transfer | From: 31nTrBGR4NKc43ByD8yxXLqGrBjBqrF2ku | To: 3KfvXCVG3zja4hCtTrPt9jszAiKKFLQ1LT | |||
| 28.07.2022 15:11:56 | |
350 BTC | $ 8 053 422 | (unknown) | (unknown) |
| Type: transfer | From: 3MW213gCcLstsSM6qpsUz8Ga1JDkUnugpK | To: 3HFUZxDxZDkeZebg4B4gHvmjXtB7An9dqj | |||
| 28.07.2022 15:11:56 | |
561 BTC | $ 12 934 534 | (unknown) | (unknown) |
| Type: transfer | From: 3FN14YUx7sFim5MfDygznLVGPFuD7UWFKq | To: 3EfU3xUCQAdYDphpEax49znhka5f6Qz7BL | |||