Whale movements
Last update: 26.05.2026 16:16:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2022 15:11:56 |  |
6 781 BTC | $ 156 213 040 | (unknown) | (unknown) |
| Type: transfer | From: 35ecFNQuYgfJduiLN9Mx44r6RGxetDm65j | To: 3DYfwsowNNkzzBPN3L1Z4EXYmBiXbh8YPS | |||
| 28.07.2022 15:11:56 | |
282 BTC | $ 6 501 941 | (unknown) | (unknown) |
| Type: transfer | From: 3L5RXdfieDwhMWrfYyMMtBmMHuhRCRZicj | To: 3QH5piHA3RveCzv3BTLA1UM5sTeqbVKh5H | |||
| 28.07.2022 15:11:56 | |
282 BTC | $ 6 501 947 | (unknown) | (unknown) |
| Type: transfer | From: 3NEc3ZF84m7Y9D2q4S5DVXjdegcCNFNvA1 | To: 3L5RXdfieDwhMWrfYyMMtBmMHuhRCRZicj | |||
| 28.07.2022 15:11:56 | |
282 BTC | $ 6 508 018 | (unknown) | (unknown) |
| Type: transfer | From: 3NxL1HFoKZGhTQbuKWLkEJgg3WRgoUWa8z | To: 3NEc3ZF84m7Y9D2q4S5DVXjdegcCNFNvA1 | |||
| 28.07.2022 15:11:56 | |
300 BTC | $ 6 905 630 | (unknown) | (unknown) |
| Type: transfer | From: 3FFuTUo6HuZfF5q2TperbPfs5RC8zfH9Ww | To: 3NKTUBieHuDmGr9aYARm4J7KwDbZ6rtmU3 | |||
| 28.07.2022 15:11:56 | |
444 BTC | $ 10 222 021 | (unknown) | (unknown) |
| Type: transfer | From: 3PUR7fuTUHgrtjucQEQ3zUF4EK9ExeVTgX | To: 3LtJYBqk8eWYS8mVAgzNRXopYToYejJ5Zx | |||
| 28.07.2022 15:11:56 | |
300 BTC | $ 6 905 825 | (unknown) | (unknown) |
| Type: transfer | From: 3AvZJyyPcVMzK357WLvdB6BH7SG3C9yTB9 | To: 3FFuTUo6HuZfF5q2TperbPfs5RC8zfH9Ww | |||
| 28.07.2022 15:11:56 | |
531 BTC | $ 12 224 653 | (unknown) | (unknown) |
| Type: transfer | From: 35vsWhP8C8icijaJpADZ62FYcoXw4AeFZT | To: 388rDGpjxwmW3SDj1H8Kt4KpmBeL5ugEQe | |||
| 28.07.2022 15:11:56 | |
300 BTC | $ 6 906 056 | (unknown) | (unknown) |
| Type: transfer | From: 3EFWLfd2DaHS457cmnwwb1Yhpjd74KTP5G | To: 3AvZJyyPcVMzK357WLvdB6BH7SG3C9yTB9 | |||
| 28.07.2022 15:11:56 | |
322 BTC | $ 7 423 737 | (unknown) | (unknown) |
| Type: transfer | From: 3Qqr96yfq5hPsF9wcy1NuDXjER2LgVPSfG | To: 3A5DPQ9WQKH2dQpMUjWC7n35o1ZoeTrFHn | |||
| 28.07.2022 15:11:56 | |
322 BTC | $ 7 424 058 | (unknown) | (unknown) |
| Type: transfer | From: 33aTWMvCWMafYcEntRK8j1bi84LBuScmE2 | To: 3Qqr96yfq5hPsF9wcy1NuDXjER2LgVPSfG | |||
| 28.07.2022 15:11:56 | |
322 BTC | $ 7 424 209 | (unknown) | (unknown) |
| Type: transfer | From: 37gGRsYYuuFeErfmz6gMHE1r3pPsNkN5cw | To: 33aTWMvCWMafYcEntRK8j1bi84LBuScmE2 | |||
| 28.07.2022 15:11:56 | |
279 BTC | $ 6 420 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt2u24zr6wewm0rheykttqhrpnt0qyl5lspg5a | To: 35MRjvDcX32xue32TUsf34boNGc28SBoGN | |||
| 28.07.2022 15:11:56 | |
279 BTC | $ 6 421 785 | (unknown) | (unknown) |
| Type: transfer | From: 37wYXk2UeC5g9H3koyqFkWkd3pNJGewS7i | To: bc1qtt2u24zr6wewm0rheykttqhrpnt0qyl5lspg5a | |||
| 28.07.2022 15:11:56 | |
279 BTC | $ 6 421 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxxa9s6ukfah0qht5dxcurxmcu65296lplgd7q | To: 37wYXk2UeC5g9H3koyqFkWkd3pNJGewS7i | |||
| 28.07.2022 15:11:56 | |
1 531 BTC | $ 35 276 930 | (unknown) | (unknown) |
| Type: transfer | From: 35Fp5mBr9piYJFd9NgrEGj8JpNyqBCfoNM | To: bc1qv5r2vdpshzzyllrae0al6l4mzggj3z26thswf7 | |||
| 28.07.2022 15:11:56 | |
2 184 BTC | $ 50 317 170 | (unknown) | (unknown) |
| Type: transfer | From: 35LvkeBcBTasCewkBeeG59AYdoqYaN68BN | To: bc1qmzmvdd2zuarc3y6n0pz9lng38elnad7lxzkuhj | |||
| 28.07.2022 15:11:56 | |
1 576 BTC | $ 36 317 510 | (unknown) | (unknown) |
| Type: transfer | From: 3DQaA6pkFMLSh9FP2DihZpud5yvVQVUMba | To: bc1qxw8gcdyc3z2q86elrvuuqp0tdxrg3fxvy6vlgn | |||
| 28.07.2022 15:11:56 | |
2 478 BTC | $ 57 081 324 | (unknown) | (unknown) |
| Type: transfer | From: 3PWh4ECQ1W4tUxPziNG4r7QondaHeggLdd | To: bc1q8wr5xyl5u57w7ntlcy5mlwgjef8t9vdjl6fsns | |||
| 28.07.2022 15:11:56 | |
3 006 BTC | $ 69 253 370 | (unknown) | (unknown) |
| Type: transfer | From: 3DT1GV8UCJVv8453Zp3Gf5Sza43e7u4mPE | To: bc1qe4872eh6dn9kqhge7vcrwjlcfzt52ryx46clvu | |||
| 28.07.2022 15:11:56 | |
3 565 BTC | $ 82 139 790 | (unknown) | (unknown) |
| Type: transfer | From: 3MMgW1nk8hZr4UNEjMcLRC5vbQNwKBWTkj | To: bc1qnhun88rsh5jw8ra9l6jlpxh2283txf5z87s860 | |||
| 28.07.2022 15:11:56 | |
350 BTC | $ 8 053 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpuwxmr04mn8x8ht3lm8y70jg8u57rzkykay7q | To: 3MW213gCcLstsSM6qpsUz8Ga1JDkUnugpK | |||
| 28.07.2022 15:11:56 | |
1 631 BTC | $ 37 566 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrxg098xj7e8m8h64zacrcw0nkr2rx50nqqdfn | To: 39jwHqJ7EVxoaniu4XNwfYJpuSn9Xaot5G | |||
| 28.07.2022 15:11:41 | |
269 BTC | $ 6 201 574 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.07.2022 15:11:41 | |
269 BTC | $ 6 203 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.07.2022 15:11:41 | |
269 BTC | $ 6 204 071 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.07.2022 15:11:41 | |
269 BTC | $ 6 204 122 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.07.2022 15:11:41 | |
274 BTC | $ 6 312 206 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.07.2022 15:11:41 | |
1 800 BTC | $ 41 467 400 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 28.07.2022 15:03:16 |  |
6 303 783 USDC | $ 6 300 422 | (unknown) | (unknown) |
| Type: transfer | From: d8d4988350e91a8f51a55ed5c12b41a0ffce905a | To: 2a7733f04fc2edf7a9b5dc134fe03068bd26705e | |||
| 28.07.2022 15:05:21 |  |
10 000 000 USDT | $ 10 008 812 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | |||
| 28.07.2022 15:05:03 | |
90 000 000 USDT | $ 90 017 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.07.2022 15:02:57 | |
90 000 000 USDT | $ 90 157 210 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 28.07.2022 14:58:15 | |
9 999 000 GUSD | $ 10 081 392 | blockfi (exchange) | blockfi (exchange) |
| Type: transfer | From: 99b4f34f836d2d34a2d32b3a2c1f0d620574347c | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 28.07.2022 14:57:14 | |
9 999 000 GUSD | $ 10 055 495 | gemini (exchange) | blockfi (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 99b4f34f836d2d34a2d32b3a2c1f0d620574347c | |||
| 28.07.2022 14:37:26 | |
350 BTC | $ 8 008 309 | (unknown) | (unknown) |
| Type: transfer | From: 3MqkKfwQC62qxUwzgRPVMknwV6QaeMapK1 | To: bc1qxpuwxmr04mn8x8ht3lm8y70jg8u57rzkykay7q | |||
| 28.07.2022 14:37:26 | |
279 BTC | $ 6 383 632 | (unknown) | (unknown) |
| Type: transfer | From: 3PvAy7rD5kaEQQNDmefiRJJG35UKSgLyL7 | To: bc1qkxxa9s6ukfah0qht5dxcurxmcu65296lplgd7q | |||
| 28.07.2022 14:37:26 | |
1 450 BTC | $ 33 192 266 | (unknown) | (unknown) |
| Type: transfer | From: 35PkbS3yKLwjGLKPyKqskiFjA2qKr2bp2F | To: bc1q4k7jarm2u6v7t2vlnr6f0trjgn7xw7r7t5ahqm | |||
| 28.07.2022 14:37:26 | |
668 BTC | $ 15 292 080 | (unknown) | (unknown) |
| Type: transfer | From: 34kwq8oCkQiAXVJLhSrSKoSRWL78stZ1UX | To: bc1q3cv4e0fd0y0t87xm0c8c6qfstr8y3krqq6gt05 | |||
| 28.07.2022 14:37:26 | |
283 BTC | $ 6 469 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl93t7ne8d9yg47vqh87rph0p2xgqns25gm6ux | To: 3NxL1HFoKZGhTQbuKWLkEJgg3WRgoUWa8z | |||
| 28.07.2022 14:37:26 | |
561 BTC | $ 12 855 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfe0jndz660vzxvpv9kw5r7jq6eekze0qmyhuwv | To: 3FN14YUx7sFim5MfDygznLVGPFuD7UWFKq | |||
| 28.07.2022 14:37:26 | |
300 BTC | $ 6 865 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpwqqhjwpx5nutpzz6635vlg84lsmrwk9g8f84 | To: 3EFWLfd2DaHS457cmnwwb1Yhpjd74KTP5G | |||
| 28.07.2022 14:37:26 | |
1 631 BTC | $ 37 338 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacnvljgzlk6jghvv8xekh3ve4g5ul8ex0qhata | To: bc1qkrxg098xj7e8m8h64zacrcw0nkr2rx50nqqdfn | |||
| 28.07.2022 14:37:26 | |
1 576 BTC | $ 36 096 256 | (unknown) | (unknown) |
| Type: transfer | From: 3EMycdKhavCwFcPX5Cq9RQ7bXY96vYuKLy | To: 3DQaA6pkFMLSh9FP2DihZpud5yvVQVUMba | |||
| 28.07.2022 14:37:26 | |
444 BTC | $ 10 160 684 | (unknown) | (unknown) |
| Type: transfer | From: 3MsXNoihRmE1iqWmkZ36mHp32gE9vDVL1M | To: 3PUR7fuTUHgrtjucQEQ3zUF4EK9ExeVTgX | |||
| 28.07.2022 14:37:26 | |
1 531 BTC | $ 35 061 816 | (unknown) | (unknown) |
| Type: transfer | From: 3DG6ygemd2TAUpVWZksguqsuSoytYCSuAQ | To: 35Fp5mBr9piYJFd9NgrEGj8JpNyqBCfoNM | |||
| 28.07.2022 14:37:26 | |
532 BTC | $ 12 180 349 | (unknown) | (unknown) |
| Type: transfer | From: 32RSCKHdRAykXr9gNHTUt6qJZwZ8o3PoQS | To: 35vsWhP8C8icijaJpADZ62FYcoXw4AeFZT | |||
| 28.07.2022 14:37:26 | |
322 BTC | $ 7 379 738 | (unknown) | (unknown) |
| Type: transfer | From: 37thGzVoxTQtj9Wcb6xXrLFUPAj4BKrpBQ | To: 37gGRsYYuuFeErfmz6gMHE1r3pPsNkN5cw | |||
| 28.07.2022 14:37:26 | |
1 652 BTC | $ 37 825 916 | (unknown) | (unknown) |
| Type: transfer | From: 3CKGBX4Wm3pv78tZiwqEoSmxLLCBrnfPVp | To: 31nTrBGR4NKc43ByD8yxXLqGrBjBqrF2ku | |||
| 28.07.2022 14:37:26 | |
1 149 BTC | $ 26 307 202 | (unknown) | (unknown) |
| Type: transfer | From: 3KwUbMvzioUiA9VMBF2n9VA1ya429FoqwD | To: 3HpvHNLDCkMhpdak6qzwcxfyaxVtz5rTpm | |||