Whale movements
Last update: 26.05.2026 17:07:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2022 12:28:23 |  |
3 566 BTC | $ 82 052 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4vnzm50nunc2etywl72swugaj0znwzqyw48hx | To: bc1qgrecurwqnn87srl7dmda882j2pq0g25jksg2n4 | |||
| 28.07.2022 12:28:23 | |
283 BTC | $ 6 514 838 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1poziuHm1vBtU8MfVFi9osNbrPPjLwvm | To: 3NasyCfBNK1Lb35r1dkXuKkzc1yhMesHMf | |||
| 28.07.2022 12:28:23 | |
323 BTC | $ 7 427 631 | (unknown) | (unknown) |
| Type: transfer | From: 34qoGuJTR57mAFccdNsDoRH6mkTSTYQKwU | To: 3QHebTDQJdZBszruaxTPA4s6FGcpHd8WqY | |||
| 28.07.2022 12:28:23 | |
6 801 BTC | $ 156 482 720 | (unknown) | (unknown) |
| Type: transfer | From: 36psht8PP7n2uUyumPhpkEWhwPBsuj2z7G | To: 3PdnrstykBfZj53hgFznzF6CLsMpv7mAE9 | |||
| 28.07.2022 12:28:23 | |
1 577 BTC | $ 36 285 836 | (unknown) | (unknown) |
| Type: transfer | From: 37anoLmPsWuY54hgfsAbAJJzSYkPSvS8eY | To: 3Bv8QBNE3GZUrgibJGg5mD2fNT3ZYQYbKF | |||
| 28.07.2022 12:28:23 | |
1 631 BTC | $ 37 521 892 | (unknown) | (unknown) |
| Type: transfer | From: 3MQibTr5EQs3s5yFsaR3g2vHtEEtBXm6Cj | To: 3M9MzwqocgftqjK2s5ipcpdh2rA4PV26Ba | |||
| 28.07.2022 12:28:23 | |
1 531 BTC | $ 35 235 704 | (unknown) | (unknown) |
| Type: transfer | From: 3FZpSPyaGmKMKkMFMtFkdKPF6voCwRqp23 | To: 3DpMdssvyspwJTkn5PJWHgwY7szKPoSbj9 | |||
| 28.07.2022 12:28:23 | |
3 791 BTC | $ 87 220 820 | (unknown) | (unknown) |
| Type: transfer | From: 3DnmfyHqhUNEtMYFDepdzYpWdQMiX2UP5G | To: 3MF1kgZsDi7hhqPz1DNAGeY4VDjsbMz1tB | |||
| 28.07.2022 12:28:23 | |
3 006 BTC | $ 69 170 056 | (unknown) | (unknown) |
| Type: transfer | From: 328zVPpx4qvCgVhEXQZzXMbxqa39zYi5w2 | To: 36fCTmgguSodcwPjvkUFyzhKnsbYb2JSha | |||
| 28.07.2022 12:28:23 | |
391 BTC | $ 9 007 343 | (unknown) | (unknown) |
| Type: transfer | From: 3K7MAC1z6bJwJMTohLwtVNGsJfy3Ww5m5C | To: 3PcLLezf71MqCsVvRpL7nyikGx9w1MN27E | |||
| 28.07.2022 12:28:23 | |
2 184 BTC | $ 50 260 508 | (unknown) | (unknown) |
| Type: transfer | From: 3PyzFUZZHXnbNv7v1Na3nwiAJ2n4uUACgw | To: 32m3hXsmREq43JEH5T3tw9SkGWhMyZYdbM | |||
| 28.07.2022 12:28:23 | |
563 BTC | $ 12 957 432 | (unknown) | (unknown) |
| Type: transfer | From: 3QnXqVkPcyZLPVv4g5aisrtA9UTE3oz5bw | To: bc1qmrg2m36wu7s66sn67u84tk94vdyd6fy6jex5f7 | |||
| 28.07.2022 12:28:23 | |
2 478 BTC | $ 57 012 676 | (unknown) | (unknown) |
| Type: transfer | From: 3BJkdVQ2o7iBB6CnDininRuCx4pvQMUmng | To: bc1qcncq7feg7lc0c3qufhj7gavyh46x36e3v0x7ux | |||
| 28.07.2022 12:28:23 | |
6 982 BTC | $ 160 661 470 | (unknown) | (unknown) |
| Type: transfer | From: 3MDZYfqVKPU15MAUNVbz9TaWLS9wY9mQ4h | To: bc1qt6kqdjavkzzn3ez0ey4d30kay6h8sfep7fyvft | |||
| 28.07.2022 12:28:23 | |
1 494 BTC | $ 34 364 744 | (unknown) | (unknown) |
| Type: transfer | From: 3APXKkdRRJerJ8yzhbCuuHz4gtREB8Ph9K | To: 31huRFEqjWN4rWPAp5UQVw6DkvrVnmg6sh | |||
| 28.07.2022 12:28:23 | |
286 BTC | $ 6 571 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.07.2022 12:28:23 | |
286 BTC | $ 6 571 543 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.07.2022 12:05:01 |  |
15 000 000 XRP | $ 5 307 578 | coinsph (exchange) | coins.ph (other) |
| Type: transfer | From: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | To: rHSvYuhn95wdr6u7n2yMjL6uaa9gTyaeHu | |||
| 28.07.2022 12:00:24 |  |
43 180 652 USDT | $ 43 384 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.07.2022 11:58:56 |  |
5 000 ETH | $ 8 059 380 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5da4ac96538a610bfc7234a145e7dc5b69c91f01 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.07.2022 11:53:51 | |
323 BTC | $ 7 364 794 | (unknown) | (unknown) |
| Type: transfer | From: 37AbrLMMECivgEeJRzuRFsgsDPaXT9Y9jB | To: 34qoGuJTR57mAFccdNsDoRH6mkTSTYQKwU | |||
| 28.07.2022 11:53:51 | |
300 BTC | $ 6 841 109 | (unknown) | (unknown) |
| Type: transfer | From: 3H6bkgNhu3KmbFcC5ztMLv839Kb9LXwQmu | To: bc1qhljw3aw3aqjv7g08smnhc287mmf2fzuk0mj7ns | |||
| 28.07.2022 11:53:51 | |
283 BTC | $ 6 457 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlydxtwdnfacwpphc4axp40drs7x8sxcynges0r | To: 3Q1poziuHm1vBtU8MfVFi9osNbrPPjLwvm | |||
| 28.07.2022 11:51:51 | |
10 618 128 USDT | $ 10 581 810 | hotbit (exchange) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 28.07.2022 11:48:33 | |
3 393 ETH | $ 5 516 794 | (unknown) | (unknown) |
| Type: transfer | From: f4193e6f2eefc7b3c163c5d23f7ab28214eb090a | To: 6de8989d64c3b926d46a9e86d87b4f2666f3717e | |||
| 28.07.2022 11:46:03 | |
10 600 070 USDT | $ 10 671 649 | (unknown) | hotbit (exchange) |
| Type: transfer | From: TERoVLEJCnMZyfvw8CPK4QSWivDqSzX9LX | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 28.07.2022 11:41:16 | |
1 300 BTC | $ 29 849 846 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DNEdAtc4tizyC2yNMk4AhSJZKSLdfAfaa | |||
| 28.07.2022 11:41:30 | |
4 999 960 USDT | $ 5 028 992 | gateio (exchange) | (unknown) |
| Type: transfer | From: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | To: TERoVLEJCnMZyfvw8CPK4QSWivDqSzX9LX | |||
| 28.07.2022 11:36:37 | |
3 791 BTC | $ 86 903 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwskppp795dkylvzmwv0j9f9z2n2xalxl056yjk | To: 3DnmfyHqhUNEtMYFDepdzYpWdQMiX2UP5G | |||
| 28.07.2022 11:34:36 | |
1 535 BTC | $ 35 253 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fv02925vtcx530rea59jemecd4j79hrlke5ln | To: 3FZpSPyaGmKMKkMFMtFkdKPF6voCwRqp23 | |||
| 28.07.2022 11:34:36 | |
1 494 BTC | $ 34 294 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrs2jz43ghmevh69sshdfptsv9hxwdt7k2ysla7 | To: 3APXKkdRRJerJ8yzhbCuuHz4gtREB8Ph9K | |||
| 28.07.2022 11:34:36 | |
1 652 BTC | $ 37 937 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x42adqr6wv4fudv6chz9avmz9mn2n6ygjyqzm | To: bc1qpkqdc273d5jsst0fvf757tee4ghjjf0f04ddfk | |||
| 28.07.2022 11:34:36 | |
445 BTC | $ 10 213 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldypckepq0qw8rcd05veyxdladf5de2mnvm0p7 | To: bc1q4jzqkmut7pr0y2jkhkmnea8p2pl3ggc930hc09 | |||
| 28.07.2022 11:34:36 | |
350 BTC | $ 8 035 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgh7gva0tq564trvsp58tyn95g8lnj42t4kk85 | To: bc1q57jqyfz6qnu9g87zdmt7ku7r8e2tevt9q30qew | |||
| 28.07.2022 11:34:36 | |
532 BTC | $ 12 215 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r4w9jsn0l9hcrwyekq4g4lxjr5ldwl3n7s5d8 | To: bc1qfevx9atvnm75cjx4uv6g7hcktk4nnjnemc2p2v | |||
| 28.07.2022 11:34:36 | |
1 149 BTC | $ 26 384 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdg0krckhtew7cfpm6kwvrlzxz0hc7kqase9pm | To: bc1q8ry69hc2wavaatexv7dtncpgew7n6y23lh9nmg | |||
| 28.07.2022 11:34:36 | |
300 BTC | $ 6 887 093 | (unknown) | (unknown) |
| Type: transfer | From: 33ETkXFWMoDo1K4AXG2sGuLqzXRyKXveu2 | To: 3H6bkgNhu3KmbFcC5ztMLv839Kb9LXwQmu | |||
| 28.07.2022 11:34:36 | |
563 BTC | $ 12 932 131 | (unknown) | (unknown) |
| Type: transfer | From: 3HFjagkJkFp6YdRrfpLfM5XfuzRaJ7e9CN | To: 3QnXqVkPcyZLPVv4g5aisrtA9UTE3oz5bw | |||
| 28.07.2022 11:34:36 | |
392 BTC | $ 8 989 960 | (unknown) | (unknown) |
| Type: transfer | From: 3NTp6SVC1UxYsvYeWZ8CByjHbuadFxvLth | To: 3K7MAC1z6bJwJMTohLwtVNGsJfy3Ww5m5C | |||
| 28.07.2022 11:34:36 | |
1 577 BTC | $ 36 209 348 | (unknown) | (unknown) |
| Type: transfer | From: 3HsDXfFeZtGY7D4BVnUKRgYQFkDse6m8R4 | To: 37anoLmPsWuY54hgfsAbAJJzSYkPSvS8eY | |||
| 28.07.2022 11:34:36 | |
2 478 BTC | $ 56 892 956 | (unknown) | (unknown) |
| Type: transfer | From: 341DXJih1kQoNs7fFQwtDZvYZ3HWHX5DdR | To: 3BJkdVQ2o7iBB6CnDininRuCx4pvQMUmng | |||
| 28.07.2022 11:34:36 | |
323 BTC | $ 7 414 164 | (unknown) | (unknown) |
| Type: transfer | From: 32iXmSqca34ad6rXa75JrmeghTKY8bbnZ2 | To: 37AbrLMMECivgEeJRzuRFsgsDPaXT9Y9jB | |||
| 28.07.2022 11:34:36 | |
1 631 BTC | $ 37 443 100 | (unknown) | (unknown) |
| Type: transfer | From: 3EdRQRoUzeJPA2b6fmtDtCHTvCZg7NNxAb | To: 3MQibTr5EQs3s5yFsaR3g2vHtEEtBXm6Cj | |||
| 28.07.2022 11:34:36 | |
673 BTC | $ 15 451 821 | (unknown) | (unknown) |
| Type: transfer | From: 39yQ81GCZ5a6SwNZvz6zyA2C9hLGTEv3Qd | To: bc1qkladxv3yrszdks80fpq3rrag9p5tgcdtq3ffwv | |||
| 28.07.2022 11:34:36 | |
296 BTC | $ 6 786 265 | (unknown) | (unknown) |
| Type: transfer | From: 39i4ExcT76qDf3SP9imgLNveYQnokd3wv2 | To: bc1qlydxtwdnfacwpphc4axp40drs7x8sxcynges0r | |||
| 28.07.2022 11:34:36 | |
3 566 BTC | $ 81 879 910 | (unknown) | (unknown) |
| Type: transfer | From: 32SLk4THcCAqomyUBwoRvTLLyt8gqE2P5C | To: bc1qh4vnzm50nunc2etywl72swugaj0znwzqyw48hx | |||
| 28.07.2022 11:34:36 | |
2 184 BTC | $ 50 154 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rs0tfq3qec8rl79tc9yagmr3zr06stj37875d | To: 3PyzFUZZHXnbNv7v1Na3nwiAJ2n4uUACgw | |||
| 28.07.2022 11:34:36 | |
3 010 BTC | $ 69 120 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e7s8ux4mq969rz7tu8a7mmaamelp3lt6g68zt | To: 328zVPpx4qvCgVhEXQZzXMbxqa39zYi5w2 | |||
| 28.07.2022 11:34:36 | |
275 BTC | $ 6 311 248 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.07.2022 11:34:36 | |
278 BTC | $ 6 384 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||