Whale movements
Last update: 26.05.2026 17:07:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2022 13:29:35 |  |
350 BTC | $ 8 046 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6tkvzhcrmhl2mmzvk0gwau0q33f6xvjk9ywpr | To: bc1qg8dcpyfp92za3qhgvq63nkd6qz246lvld20j39 | |||
| 28.07.2022 13:29:35 | |
1 531 BTC | $ 35 216 460 | (unknown) | (unknown) |
| Type: transfer | From: 3DpMdssvyspwJTkn5PJWHgwY7szKPoSbj9 | To: bc1qqty27n36d9q7p0rdmd333yx96dav7qy67flxzq | |||
| 28.07.2022 13:29:35 | |
300 BTC | $ 6 896 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj8nkr4dmz0ths3kxjlq9rqs3jlm5hv8t4u95c | To: 33FGnTFpUGPFxf19vtWdBGkAg9tJ7V2281 | |||
| 28.07.2022 13:29:35 | |
322 BTC | $ 7 414 412 | (unknown) | (unknown) |
| Type: transfer | From: 3QHebTDQJdZBszruaxTPA4s6FGcpHd8WqY | To: bc1q6hjljrvkf20rmcdt9jfyrr2ywqwvd5y2uxue2d | |||
| 28.07.2022 13:29:35 | |
668 BTC | $ 15 359 729 | (unknown) | (unknown) |
| Type: transfer | From: 3N29jzvz55hVjx9fti3tRh7qjJH5aH4yar | To: 3E9khhoqBncvDaz2DMZ48kCLA7Ho3MiKbi | |||
| 28.07.2022 13:29:35 | |
6 982 BTC | $ 160 575 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6kqdjavkzzn3ez0ey4d30kay6h8sfep7fyvft | To: 3Max4MqgQ1MyZpHYimhhMP6SrovjEYBE6y | |||
| 28.07.2022 13:29:35 | |
1 450 BTC | $ 33 349 542 | (unknown) | (unknown) |
| Type: transfer | From: 31huRFEqjWN4rWPAp5UQVw6DkvrVnmg6sh | To: bc1q9x0kj5av80p4xkqqrvhqwemmu5m4mtenr3sgke | |||
| 28.07.2022 13:29:35 | |
283 BTC | $ 6 507 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy7uyc8jfmdnsw0uvczx84syqk2yxpsjus2y3l | To: 3AQ9UBqi2mTVXs6Z1CJPniUjXTK2qLF8za | |||
| 28.07.2022 13:29:35 | |
3 566 BTC | $ 82 007 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrecurwqnn87srl7dmda882j2pq0g25jksg2n4 | To: bc1qx023vc04w2zrphyvz0xckazwt049ngay9ykg0q | |||
| 28.07.2022 13:29:35 | |
391 BTC | $ 9 002 283 | (unknown) | (unknown) |
| Type: transfer | From: 3PcLLezf71MqCsVvRpL7nyikGx9w1MN27E | To: bc1qjnrr3zd3zhfgdw38h3gl2vwree522549yd8gv5 | |||
| 28.07.2022 13:29:35 | |
2 478 BTC | $ 56 982 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcncq7feg7lc0c3qufhj7gavyh46x36e3v0x7ux | To: bc1q5n9esf75wegwr43nzg484l57fautgsp98e2pel | |||
| 28.07.2022 13:29:35 | |
3 006 BTC | $ 69 132 640 | (unknown) | (unknown) |
| Type: transfer | From: 36fCTmgguSodcwPjvkUFyzhKnsbYb2JSha | To: bc1qew5396yjcqlh8vpluz0jackldlqwe23wmu57rc | |||
| 28.07.2022 13:29:35 | |
532 BTC | $ 12 234 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7m2qxr3zjjspkgz0zv6mtm093nj3qn0lxhvfwa | To: 3N24N3JzhVbQQ8YGjogETBdbqgF6VBJqFs | |||
| 28.07.2022 13:29:35 | |
444 BTC | $ 10 218 119 | (unknown) | (unknown) |
| Type: transfer | From: 3CXeLpuf9BdxvnfPMi9D7roj8jBuWgNYV8 | To: bc1qp3206xvyzgsg427a7e70skmk2tc0nt55ansgp8 | |||
| 28.07.2022 13:29:35 | |
1 652 BTC | $ 37 991 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs2ava0x96pmuw0d33w9c4r345t6nl6f470w8k | To: bc1q60pweuu5vytjycgcesj6ddns3wngexkwwx4x56 | |||
| 28.07.2022 13:29:35 | |
282 BTC | $ 6 477 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.07.2022 13:29:35 | |
282 BTC | $ 6 478 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.07.2022 13:29:35 | |
282 BTC | $ 6 479 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.07.2022 13:29:35 | |
282 BTC | $ 6 480 033 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.07.2022 13:29:35 | |
282 BTC | $ 6 480 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.07.2022 13:29:35 | |
285 BTC | $ 6 557 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.07.2022 13:29:35 | |
285 BTC | $ 6 561 309 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.07.2022 13:29:35 | |
285 BTC | $ 6 561 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.07.2022 13:29:35 | |
345 BTC | $ 7 931 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqanntw2x58cj795decp7rx5k36wxmzxnflp9zcpffhh82a50gxzsdurv6f | To: bc1qd4z72ctz2sqsj4hd45uc0pnr4wal66cj2vkvz5qerufcv4zjtngqke78h5 | |||
| 28.07.2022 13:23:37 |  |
32 657 000 USDT | $ 32 837 588 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 28.07.2022 13:20:46 | |
5 000 000 USDT | $ 5 036 402 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e9695fefa9f4b438435dc78827955451c731de2f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.07.2022 13:20:12 |  |
5 793 416 USDT | $ 5 790 173 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | |||
| 28.07.2022 13:16:47 | |
10 000 000 USDT | $ 9 941 523 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 28.07.2022 12:54:57 | |
285 BTC | $ 6 613 487 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.07.2022 12:54:57 | |
285 BTC | $ 6 613 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.07.2022 12:54:57 | |
6 307 654 USDT | $ 6 331 055 | (unknown) | (unknown) |
| Type: transfer | From: TAm937jKKHTgJ8qsBuW8CwSRL9shLRQ7yn | To: TDJ9RkUpd37TdiRWzGsExpeE5N7fmKmgyK | |||
| 28.07.2022 12:48:12 | |
300 BTC | $ 6 922 710 | (unknown) | (unknown) |
| Type: transfer | From: 35sQgNE6KWPgQqufmhNCrbHVDq42vYWVCa | To: bc1qsj8nkr4dmz0ths3kxjlq9rqs3jlm5hv8t4u95c | |||
| 28.07.2022 12:44:02 | |
283 BTC | $ 6 563 308 | (unknown) | (unknown) |
| Type: transfer | From: 3NasyCfBNK1Lb35r1dkXuKkzc1yhMesHMf | To: bc1qsy7uyc8jfmdnsw0uvczx84syqk2yxpsjus2y3l | |||
| 28.07.2022 12:44:02 | |
400 BTC | $ 9 277 121 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 28.07.2022 12:44:02 | |
285 BTC | $ 6 618 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.07.2022 12:40:24 | |
42 404 516 USDT | $ 42 066 056 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 28.07.2022 12:33:26 | |
279 BTC | $ 6 408 843 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NBY3zppkiS39Fwe2iRcssDrQCpGoq95FT | |||
| 28.07.2022 12:33:26 | |
250 BTC | $ 5 746 461 | (unknown) | binance (exchange) |
| Type: transfer | From: 18PVfoNcmDy17LPQk4sYYX7nFiEJH8rcPc | To: 19py3ixenuQPChzVcMaDc7BL9dtbd4aqfv | |||
| 28.07.2022 12:33:26 | |
300 BTC | $ 6 895 751 | (unknown) | (unknown) |
| Type: transfer | From: 18PVfoNcmDy17LPQk4sYYX7nFiEJH8rcPc | To: 1JNk8BNGsrpDvHJzEFirAgFkwz87em7G8E | |||
| 28.07.2022 12:33:26 | |
400 BTC | $ 9 194 338 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DnXaxdWqm8GVXVSBzxh88UcwVKAAT2qA8 | |||
| 28.07.2022 12:33:26 | |
285 BTC | $ 6 560 791 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.07.2022 12:28:23 | |
565 BTC | $ 13 010 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrylfzyef370x6payh3f7rdg5w9y878qx63luc3 | To: bc1ql5692k5hpxmfpfguq6r0uwgt8mpgfzkkpa2dcr | |||
| 28.07.2022 12:28:23 | |
300 BTC | $ 6 901 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhljw3aw3aqjv7g08smnhc287mmf2fzuk0mj7ns | To: 35sQgNE6KWPgQqufmhNCrbHVDq42vYWVCa | |||
| 28.07.2022 12:28:23 | |
444 BTC | $ 10 223 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jzqkmut7pr0y2jkhkmnea8p2pl3ggc930hc09 | To: 3CXeLpuf9BdxvnfPMi9D7roj8jBuWgNYV8 | |||
| 28.07.2022 12:28:23 | |
8 710 BTC | $ 200 409 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclgzvd8htf3cp8f70ztf6ux8q06vwwjspa9dez | To: 3ErLJzt95PXLDoNdSepei1mkpsB2B5Q3oM | |||
| 28.07.2022 12:28:23 | |
673 BTC | $ 15 483 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkladxv3yrszdks80fpq3rrag9p5tgcdtq3ffwv | To: 3N29jzvz55hVjx9fti3tRh7qjJH5aH4yar | |||
| 28.07.2022 12:28:23 | |
1 652 BTC | $ 38 011 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkqdc273d5jsst0fvf757tee4ghjjf0f04ddfk | To: bc1qgs2ava0x96pmuw0d33w9c4r345t6nl6f470w8k | |||
| 28.07.2022 12:28:23 | |
532 BTC | $ 12 241 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfevx9atvnm75cjx4uv6g7hcktk4nnjnemc2p2v | To: bc1q7m2qxr3zjjspkgz0zv6mtm093nj3qn0lxhvfwa | |||
| 28.07.2022 12:28:23 | |
1 149 BTC | $ 26 440 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ry69hc2wavaatexv7dtncpgew7n6y23lh9nmg | To: bc1qs2p60p6rpn85nm90fwdgz3arpmcdeveq4hqfpe | |||
| 28.07.2022 12:28:23 | |
350 BTC | $ 8 052 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57jqyfz6qnu9g87zdmt7ku7r8e2tevt9q30qew | To: bc1qq6tkvzhcrmhl2mmzvk0gwau0q33f6xvjk9ywpr | |||