Whale movements
Last update: 26.05.2026 18:00:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2022 11:34:36 |  |
278 BTC | $ 6 385 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.07.2022 11:34:36 | |
224 BTC | $ 5 143 217 | (unknown) | (unknown) |
| Type: transfer | From: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | To: 1Jc678ofYqwUejiHnB3G7tzJk66jBfayFk | |||
| 28.07.2022 11:21:21 |  |
6 000 ETH | $ 9 670 573 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.07.2022 11:16:40 | |
400 BTC | $ 9 171 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | To: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | |||
| 28.07.2022 11:16:40 | |
532 BTC | $ 12 199 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Mknr7bRU3MP5qn764inV5MEXvpHyjW9tb | To: bc1q2r4w9jsn0l9hcrwyekq4g4lxjr5ldwl3n7s5d8 | |||
| 28.07.2022 11:16:40 | |
445 BTC | $ 10 201 577 | (unknown) | (unknown) |
| Type: transfer | From: 3MNfwJHMwaYA4QPkZcVdWBi5WphEE9Cdim | To: bc1qldypckepq0qw8rcd05veyxdladf5de2mnvm0p7 | |||
| 28.07.2022 11:16:40 | |
350 BTC | $ 8 024 696 | (unknown) | (unknown) |
| Type: transfer | From: 3PZxiGrKRUBJDVVGQtQcA2cfBn4jBCuVvh | To: bc1qjgh7gva0tq564trvsp58tyn95g8lnj42t4kk85 | |||
| 28.07.2022 11:16:40 | |
300 BTC | $ 6 877 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32nc3a4s9z2efpuzmwjlg9cvskqv9ugm76jyyu | To: 33ETkXFWMoDo1K4AXG2sGuLqzXRyKXveu2 | |||
| 28.07.2022 11:16:40 | |
326 BTC | $ 7 481 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlqxa0hm3nqf7wagnzv9qnqy7r3pwjw2c2pvvl | To: 3DZJVqQShLMRmMkDwTAj9uyzFqH7yuXY8D | |||
| 28.07.2022 11:16:40 | |
673 BTC | $ 15 430 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrwy5m8yrcdthvkrur0l4adyyyyhcjlze8f99a | To: 39yQ81GCZ5a6SwNZvz6zyA2C9hLGTEv3Qd | |||
| 28.07.2022 11:16:40 | |
1 535 BTC | $ 35 204 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhsgfgvgjxydy79q3nfcw9q3qzaymp8d32v89n | To: bc1q0fv02925vtcx530rea59jemecd4j79hrlke5ln | |||
| 28.07.2022 11:16:40 | |
1 494 BTC | $ 34 247 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hc8qchyn7m76s83fjtdrf487x4g3xfwx07ear | To: bc1qrs2jz43ghmevh69sshdfptsv9hxwdt7k2ysla7 | |||
| 28.07.2022 11:16:40 | |
231 BTC | $ 5 291 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyadq0ac7mljlvxttcltlhnx05mxxxnnxs26kw | To: bc1q7697z8z9y6kec0sl038f02whqsqtmcmg5ak3y2 | |||
| 28.07.2022 11:16:40 | |
564 BTC | $ 12 931 435 | (unknown) | (unknown) |
| Type: transfer | From: 37aedhBz9ySQpFVXMbAqPwN6gnfwJ5bCbQ | To: 3HFjagkJkFp6YdRrfpLfM5XfuzRaJ7e9CN | |||
| 28.07.2022 11:16:40 | |
394 BTC | $ 9 036 462 | (unknown) | (unknown) |
| Type: transfer | From: 3C4GaciubWVSzhszeE8JzwYeWcQ51ZAyay | To: 3NTp6SVC1UxYsvYeWZ8CByjHbuadFxvLth | |||
| 28.07.2022 11:16:40 | |
323 BTC | $ 7 404 047 | (unknown) | (unknown) |
| Type: transfer | From: 3961FGqfHgMtaBHRcxX3YkKp9A1A8ySWiv | To: 32iXmSqca34ad6rXa75JrmeghTKY8bbnZ2 | |||
| 28.07.2022 11:16:40 | |
296 BTC | $ 6 779 937 | (unknown) | (unknown) |
| Type: transfer | From: 3FpEGQJ9SXiiWnQnrGuWiMETdD741Zwt21 | To: 39i4ExcT76qDf3SP9imgLNveYQnokd3wv2 | |||
| 28.07.2022 11:16:40 | |
1 149 BTC | $ 26 348 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgm626ax7gtjeu4hut6d6u09trrny5uh6pstms | To: bc1qrdg0krckhtew7cfpm6kwvrlzxz0hc7kqase9pm | |||
| 28.07.2022 11:16:40 | |
400 BTC | $ 9 171 624 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 28.07.2022 11:16:40 | |
280 BTC | $ 6 413 837 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.07.2022 11:16:40 | |
280 BTC | $ 6 415 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.07.2022 10:56:01 | |
302 BTC | $ 6 908 788 | (unknown) | (unknown) |
| Type: transfer | From: 34eoo6gG51JSGgwQQHgrtK2pgjRGhvuDPf | To: bc1q32nc3a4s9z2efpuzmwjlg9cvskqv9ugm76jyyu | |||
| 28.07.2022 10:56:01 | |
3 791 BTC | $ 86 802 350 | (unknown) | (unknown) |
| Type: transfer | From: 3BexcLNrHdTPeNyTnFAabHLD7NCLWf5DRk | To: bc1qwskppp795dkylvzmwv0j9f9z2n2xalxl056yjk | |||
| 28.07.2022 10:56:01 | |
1 536 BTC | $ 35 164 908 | (unknown) | (unknown) |
| Type: transfer | From: 3NLZTrEEWN17dYUTZT37og6FtsnViNN4iD | To: bc1qnhsgfgvgjxydy79q3nfcw9q3qzaymp8d32v89n | |||
| 28.07.2022 10:56:01 | |
673 BTC | $ 15 410 894 | (unknown) | (unknown) |
| Type: transfer | From: 3ALDtfsBeUdpigxken3NuP77ebhYzZwVLv | To: bc1qkrwy5m8yrcdthvkrur0l4adyyyyhcjlze8f99a | |||
| 28.07.2022 10:56:01 | |
326 BTC | $ 7 471 286 | (unknown) | (unknown) |
| Type: transfer | From: 33fi9G6Fuud8wrjdibrRLqywgt86sJuce5 | To: bc1qjlqxa0hm3nqf7wagnzv9qnqy7r3pwjw2c2pvvl | |||
| 28.07.2022 10:56:01 | |
1 495 BTC | $ 34 233 988 | (unknown) | (unknown) |
| Type: transfer | From: 3MT2dLapzyx4QxCStPNLRqtcXrCWraAZ1d | To: bc1q0hc8qchyn7m76s83fjtdrf487x4g3xfwx07ear | |||
| 28.07.2022 10:56:01 | |
8 710 BTC | $ 199 442 060 | (unknown) | (unknown) |
| Type: transfer | From: 36C42Xk49hYjoubt5GukxePUTCPJPhyNiH | To: bc1qclgzvd8htf3cp8f70ztf6ux8q06vwwjspa9dez | |||
| 28.07.2022 10:56:01 | |
2 184 BTC | $ 50 017 652 | (unknown) | (unknown) |
| Type: transfer | From: 3QFgtXzhetnP5CCXQFHywP7i4sx8YRe8on | To: bc1q3rs0tfq3qec8rl79tc9yagmr3zr06stj37875d | |||
| 28.07.2022 10:56:01 | |
6 801 BTC | $ 155 726 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrc0pv88gadexajwq9dmsaddfq6s60fx5jgnfp | To: 36psht8PP7n2uUyumPhpkEWhwPBsuj2z7G | |||
| 28.07.2022 10:56:01 | |
1 577 BTC | $ 36 111 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gq70thjz49eswzfxxq97j050ymdvt44gct6yf | To: 3HsDXfFeZtGY7D4BVnUKRgYQFkDse6m8R4 | |||
| 28.07.2022 10:56:01 | |
6 982 BTC | $ 159 884 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wyn4gxygq775r8gf2kxf4k687cy7r3y9980dh | To: 3MDZYfqVKPU15MAUNVbz9TaWLS9wY9mQ4h | |||
| 28.07.2022 10:56:01 | |
1 652 BTC | $ 37 834 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw8h5myt05ugxxvfu4uc9dhl4m3l9y7v3h0wdk | To: bc1q9x42adqr6wv4fudv6chz9avmz9mn2n6ygjyqzm | |||
| 28.07.2022 10:56:01 | |
3 010 BTC | $ 68 932 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgk9ymnhjjxfjzne76t4hncsmzl4nzwk9rsclc | To: bc1q0e7s8ux4mq969rz7tu8a7mmaamelp3lt6g68zt | |||
| 28.07.2022 10:56:01 | |
1 149 BTC | $ 26 313 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xmhpw7zhjstfgra94xtxy02j0lshtwjyqnmk5 | To: bc1qzgm626ax7gtjeu4hut6d6u09trrny5uh6pstms | |||
| 28.07.2022 10:56:01 | |
231 BTC | $ 5 296 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jxk5xa455eldf6peekas7t0qk4kefqcxrmhgt | To: bc1qpyadq0ac7mljlvxttcltlhnx05mxxxnnxs26kw | |||
| 28.07.2022 10:56:01 | |
296 BTC | $ 6 770 920 | (unknown) | (unknown) |
| Type: transfer | From: 3NqU7UhxNLEAeTB2DaaFSzH8tfvj7gXvc1 | To: 3FpEGQJ9SXiiWnQnrGuWiMETdD741Zwt21 | |||
| 28.07.2022 10:56:01 | |
350 BTC | $ 8 014 037 | (unknown) | (unknown) |
| Type: transfer | From: 348eN1zgzTTwNTiQ1mD1LnG193UQkKJKSH | To: 3PZxiGrKRUBJDVVGQtQcA2cfBn4jBCuVvh | |||
| 28.07.2022 10:56:01 | |
445 BTC | $ 10 187 850 | (unknown) | (unknown) |
| Type: transfer | From: 3DKTHK8CNyPf1RP3gEuuJcKDkmsFuJXX9e | To: 3MNfwJHMwaYA4QPkZcVdWBi5WphEE9Cdim | |||
| 28.07.2022 10:56:01 | |
2 478 BTC | $ 56 738 108 | (unknown) | (unknown) |
| Type: transfer | From: 36jkueackbDw7HL8oLLGgiy8kAY9VnWNSd | To: 341DXJih1kQoNs7fFQwtDZvYZ3HWHX5DdR | |||
| 28.07.2022 10:56:01 | |
394 BTC | $ 9 027 387 | (unknown) | (unknown) |
| Type: transfer | From: 3FevrZnmAEoRM5x5YTMygGcadMmooP1g6T | To: 3C4GaciubWVSzhszeE8JzwYeWcQ51ZAyay | |||
| 28.07.2022 10:56:01 | |
532 BTC | $ 12 182 955 | (unknown) | (unknown) |
| Type: transfer | From: 33pDdJYLAJ8rQC2NVtxdTXRScaPu9bnPB4 | To: 3Mknr7bRU3MP5qn764inV5MEXvpHyjW9tb | |||
| 28.07.2022 10:56:01 | |
323 BTC | $ 7 400 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Mz5uiXxWRknPbbptHTTisBrqYvrdZoaJN | To: 3961FGqfHgMtaBHRcxX3YkKp9A1A8ySWiv | |||
| 28.07.2022 10:56:01 | |
1 631 BTC | $ 37 347 576 | (unknown) | (unknown) |
| Type: transfer | From: 3B5S4HnVYBGqk4HS7LHpfxQ6TFFwePCmm1 | To: 3EdRQRoUzeJPA2b6fmtDtCHTvCZg7NNxAb | |||
| 28.07.2022 10:56:01 | |
3 566 BTC | $ 81 656 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj5n2pn5lfrj0v8cau303ayxsg2ef75uxx704k | To: 32SLk4THcCAqomyUBwoRvTLLyt8gqE2P5C | |||
| 28.07.2022 10:56:01 | |
564 BTC | $ 12 913 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwuyf2s2muhv3ckrzhh388fdvu0a9yk0gnyutg | To: 37aedhBz9ySQpFVXMbAqPwN6gnfwJ5bCbQ | |||
| 28.07.2022 10:56:01 | |
518 BTC | $ 11 861 209 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 28.07.2022 10:56:01 | |
281 BTC | $ 6 443 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.07.2022 10:56:01 | |
282 BTC | $ 6 446 065 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.07.2022 10:56:01 | |
282 BTC | $ 6 449 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||