Whale movements
Last update: 26.05.2026 16:19:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2022 14:37:26 |  |
390 BTC | $ 8 929 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepxht3l92mp5lafeumjlvr8msye6ptpf420r32 | To: bc1qc5dya7qsvz20c4pzl9yajuq9c0xhvt9sgcq0vp | |||
| 28.07.2022 14:37:42 |  |
4 999 999 USDT | $ 5 033 402 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 28.07.2022 14:35:03 | |
5 000 100 USDT | $ 5 029 093 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 28.07.2022 14:30:26 |  |
50 659 996 BUSD | $ 50 659 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 14:22:50 | |
251 BTC | $ 5 731 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.07.2022 14:22:50 | |
532 BTC | $ 12 144 554 | (unknown) | (unknown) |
| Type: transfer | From: 3N24N3JzhVbQQ8YGjogETBdbqgF6VBJqFs | To: 32RSCKHdRAykXr9gNHTUt6qJZwZ8o3PoQS | |||
| 28.07.2022 14:22:50 | |
6 781 BTC | $ 154 793 900 | (unknown) | (unknown) |
| Type: transfer | From: 3HTj3czkST6Bvx4bnniUVty4DHffafXV4d | To: 35ecFNQuYgfJduiLN9Mx44r6RGxetDm65j | |||
| 28.07.2022 14:22:50 | |
1 149 BTC | $ 26 228 406 | (unknown) | (unknown) |
| Type: transfer | From: 3A1453NPpFCJTuNCFtyHg22QYzfyRr6GGh | To: 3KwUbMvzioUiA9VMBF2n9VA1ya429FoqwD | |||
| 28.07.2022 14:22:50 | |
2 184 BTC | $ 49 863 092 | (unknown) | (unknown) |
| Type: transfer | From: 3PqVLU3VtbgVmwxckePpkuEfU9uy3Fzj1M | To: 35LvkeBcBTasCewkBeeG59AYdoqYaN68BN | |||
| 28.07.2022 14:22:50 | |
668 BTC | $ 15 246 178 | (unknown) | (unknown) |
| Type: transfer | From: 3E9khhoqBncvDaz2DMZ48kCLA7Ho3MiKbi | To: 34kwq8oCkQiAXVJLhSrSKoSRWL78stZ1UX | |||
| 28.07.2022 14:22:50 | |
279 BTC | $ 6 364 680 | (unknown) | (unknown) |
| Type: transfer | From: 3ADKabSzAvQBjjXgGu132DEgttGxuQbHUr | To: 3PvAy7rD5kaEQQNDmefiRJJG35UKSgLyL7 | |||
| 28.07.2022 14:22:50 | |
300 BTC | $ 6 846 062 | (unknown) | (unknown) |
| Type: transfer | From: 33FGnTFpUGPFxf19vtWdBGkAg9tJ7V2281 | To: bc1qzpwqqhjwpx5nutpzz6635vlg84lsmrwk9g8f84 | |||
| 28.07.2022 14:22:50 | |
6 982 BTC | $ 159 392 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Max4MqgQ1MyZpHYimhhMP6SrovjEYBE6y | To: bc1qqfdp98ku79d488dq46m8tcnyut5cl6n7t44rhf | |||
| 28.07.2022 14:22:50 | |
283 BTC | $ 6 456 545 | (unknown) | (unknown) |
| Type: transfer | From: 3AQ9UBqi2mTVXs6Z1CJPniUjXTK2qLF8za | To: bc1qcl93t7ne8d9yg47vqh87rph0p2xgqns25gm6ux | |||
| 28.07.2022 14:22:50 | |
3 006 BTC | $ 68 624 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew5396yjcqlh8vpluz0jackldlqwe23wmu57rc | To: 3DT1GV8UCJVv8453Zp3Gf5Sza43e7u4mPE | |||
| 28.07.2022 14:22:50 | |
322 BTC | $ 7 357 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hjljrvkf20rmcdt9jfyrr2ywqwvd5y2uxue2d | To: 37thGzVoxTQtj9Wcb6xXrLFUPAj4BKrpBQ | |||
| 28.07.2022 14:22:50 | |
2 478 BTC | $ 56 562 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n9esf75wegwr43nzg484l57fautgsp98e2pel | To: 3PWh4ECQ1W4tUxPziNG4r7QondaHeggLdd | |||
| 28.07.2022 14:22:50 | |
350 BTC | $ 7 985 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8dcpyfp92za3qhgvq63nkd6qz246lvld20j39 | To: 3MqkKfwQC62qxUwzgRPVMknwV6QaeMapK1 | |||
| 28.07.2022 14:22:50 | |
1 652 BTC | $ 37 712 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60pweuu5vytjycgcesj6ddns3wngexkwwx4x56 | To: 3CKGBX4Wm3pv78tZiwqEoSmxLLCBrnfPVp | |||
| 28.07.2022 14:22:50 | |
1 450 BTC | $ 33 103 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x0kj5av80p4xkqqrvhqwemmu5m4mtenr3sgke | To: 35PkbS3yKLwjGLKPyKqskiFjA2qKr2bp2F | |||
| 28.07.2022 14:22:50 | |
444 BTC | $ 10 133 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3206xvyzgsg427a7e70skmk2tc0nt55ansgp8 | To: 3MsXNoihRmE1iqWmkZ36mHp32gE9vDVL1M | |||
| 28.07.2022 14:22:50 | |
3 566 BTC | $ 81 403 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx023vc04w2zrphyvz0xckazwt049ngay9ykg0q | To: 3MMgW1nk8hZr4UNEjMcLRC5vbQNwKBWTkj | |||
| 28.07.2022 14:22:50 | |
1 531 BTC | $ 34 957 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqty27n36d9q7p0rdmd333yx96dav7qy67flxzq | To: 3DG6ygemd2TAUpVWZksguqsuSoytYCSuAQ | |||
| 28.07.2022 14:22:50 | |
1 576 BTC | $ 35 987 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84cerxw0l2ma44reqmxcxhly4hdmc4vzfupk0f | To: 3EMycdKhavCwFcPX5Cq9RQ7bXY96vYuKLy | |||
| 28.07.2022 14:22:50 | |
563 BTC | $ 12 855 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccz6j8quqwmztsu49t2xxymdnwvd4rn7fm3hve | To: bc1qfe0jndz660vzxvpv9kw5r7jq6eekze0qmyhuwv | |||
| 28.07.2022 14:22:50 | |
391 BTC | $ 8 926 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnrr3zd3zhfgdw38h3gl2vwree522549yd8gv5 | To: bc1qepxht3l92mp5lafeumjlvr8msye6ptpf420r32 | |||
| 28.07.2022 14:22:50 | |
3 791 BTC | $ 86 532 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mqdumvrx5dav0wtrzgz775rrnvkzwjw5rtdkz | To: bc1qntlu33kcpgklsklf6f6qskwyadw5j6a66ckv09 | |||
| 28.07.2022 14:22:50 | |
1 631 BTC | $ 37 226 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepg2vwsexydxdpr0clqrhk4qerxzupxqtkm477 | To: bc1qacnvljgzlk6jghvv8xekh3ve4g5ul8ex0qhata | |||
| 28.07.2022 14:22:50 | |
8 710 BTC | $ 198 831 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnp6ssem3n87xqvn3dzu5ccwhp59eqn495ayk3 | To: bc1qclsn6nluse3wc4r3qn9a5q5er84yw839g0htf6 | |||
| 28.07.2022 14:22:01 | |
282 BTC | $ 6 493 319 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.07.2022 14:22:01 | |
282 BTC | $ 6 494 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.07.2022 14:22:01 | |
282 BTC | $ 6 494 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.07.2022 14:14:50 | |
10 798 071 USDT | $ 10 795 853 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 28.07.2022 14:07:00 | |
6 061 600 USDT | $ 6 067 248 | (unknown) | (unknown) |
| Type: transfer | From: TDzEUhwupi5N4GeQCvhUsipMMfW11EgzD9 | To: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | |||
| 28.07.2022 13:59:13 | |
50 659 996 BUSD | $ 50 659 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 28.07.2022 13:39:40 | |
7 715 BTC | $ 177 741 060 | (unknown) | (unknown) |
| Type: transfer | From: 1Ez79M7pPCXWhWUwBWLoNtHcN6YGdzLgug | To: 1GtHM3QBrgyjS2dqWwDEifQ3oTDg8tAG14 | |||
| 28.07.2022 13:39:40 | |
282 BTC | $ 6 488 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.07.2022 13:39:40 | |
500 BTC | $ 11 518 883 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | |||
| 28.07.2022 13:32:39 | |
282 BTC | $ 6 509 787 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.07.2022 13:32:57 | |
6 060 000 USDT | $ 6 090 648 | (unknown) | (unknown) |
| Type: transfer | From: TNM4tM6Qp3C5acWFefHmewWFMHyu9AhzUJ | To: TDzEUhwupi5N4GeQCvhUsipMMfW11EgzD9 | |||
| 28.07.2022 13:30:31 | |
10 000 000 USDT | $ 10 059 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 13:29:35 | |
6 801 BTC | $ 156 398 540 | (unknown) | (unknown) |
| Type: transfer | From: 3PdnrstykBfZj53hgFznzF6CLsMpv7mAE9 | To: 3HTj3czkST6Bvx4bnniUVty4DHffafXV4d | |||
| 28.07.2022 13:29:35 | |
1 631 BTC | $ 37 501 580 | (unknown) | (unknown) |
| Type: transfer | From: 3M9MzwqocgftqjK2s5ipcpdh2rA4PV26Ba | To: bc1qepg2vwsexydxdpr0clqrhk4qerxzupxqtkm477 | |||
| 28.07.2022 13:29:35 | |
8 710 BTC | $ 200 301 470 | (unknown) | (unknown) |
| Type: transfer | From: 3ErLJzt95PXLDoNdSepei1mkpsB2B5Q3oM | To: bc1qmnp6ssem3n87xqvn3dzu5ccwhp59eqn495ayk3 | |||
| 28.07.2022 13:29:35 | |
1 149 BTC | $ 26 423 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2p60p6rpn85nm90fwdgz3arpmcdeveq4hqfpe | To: 3A1453NPpFCJTuNCFtyHg22QYzfyRr6GGh | |||
| 28.07.2022 13:29:35 | |
2 184 BTC | $ 50 232 636 | (unknown) | (unknown) |
| Type: transfer | From: 32m3hXsmREq43JEH5T3tw9SkGWhMyZYdbM | To: 3PqVLU3VtbgVmwxckePpkuEfU9uy3Fzj1M | |||
| 28.07.2022 13:29:35 | |
563 BTC | $ 12 950 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrg2m36wu7s66sn67u84tk94vdyd6fy6jex5f7 | To: bc1qccz6j8quqwmztsu49t2xxymdnwvd4rn7fm3hve | |||
| 28.07.2022 13:29:35 | |
279 BTC | $ 6 411 913 | (unknown) | (unknown) |
| Type: transfer | From: 3NBY3zppkiS39Fwe2iRcssDrQCpGoq95FT | To: 3ADKabSzAvQBjjXgGu132DEgttGxuQbHUr | |||
| 28.07.2022 13:29:35 | |
1 577 BTC | $ 36 254 736 | (unknown) | (unknown) |
| Type: transfer | From: 3Bv8QBNE3GZUrgibJGg5mD2fNT3ZYQYbKF | To: bc1q84cerxw0l2ma44reqmxcxhly4hdmc4vzfupk0f | |||
| 28.07.2022 13:29:35 | |
3 791 BTC | $ 87 172 536 | (unknown) | (unknown) |
| Type: transfer | From: 3MF1kgZsDi7hhqPz1DNAGeY4VDjsbMz1tB | To: bc1q2mqdumvrx5dav0wtrzgz775rrnvkzwjw5rtdkz | |||