Whale movements
Last update: 26.05.2026 18:02:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2022 10:56:01 |  |
285 BTC | $ 6 525 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.07.2022 10:47:51 |  |
26 000 000 XRP | $ 9 210 131 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 28.07.2022 10:40:24 |  |
43 347 856 USDT | $ 43 496 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 28.07.2022 10:40:24 | |
42 081 830 USDT | $ 42 225 850 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 28.07.2022 10:21:24 | |
285 BTC | $ 6 510 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.07.2022 10:20:16 | |
302 BTC | $ 6 945 052 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34eoo6gG51JSGgwQQHgrtK2pgjRGhvuDPf | |||
| 28.07.2022 10:20:16 | |
285 BTC | $ 6 563 307 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.07.2022 10:16:37 | |
300 BTC | $ 6 847 103 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.07.2022 10:16:37 | |
324 BTC | $ 7 384 753 | (unknown) | (unknown) |
| Type: transfer | From: 3Jp6jvNC5S37CshcH9d8UBxA9wsUZYaC4n | To: 3Mz5uiXxWRknPbbptHTTisBrqYvrdZoaJN | |||
| 28.07.2022 10:16:37 | |
355 BTC | $ 8 096 553 | (unknown) | (unknown) |
| Type: transfer | From: 39arjuDw9kZ6NDaceR9yqgz56c5uXS55ZA | To: 348eN1zgzTTwNTiQ1mD1LnG193UQkKJKSH | |||
| 28.07.2022 10:16:37 | |
327 BTC | $ 7 450 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kwggpke8qvz4euen4vw2rncwxst2szc8ddx0c | To: 33fi9G6Fuud8wrjdibrRLqywgt86sJuce5 | |||
| 28.07.2022 10:16:37 | |
231 BTC | $ 5 278 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh5u73yqlrzc3dg65aa57n36d9zaswqm7wznkn | To: bc1q5jxk5xa455eldf6peekas7t0qk4kefqcxrmhgt | |||
| 28.07.2022 10:16:37 | |
285 BTC | $ 6 507 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.07.2022 09:57:51 | |
28 000 000 XRP | $ 9 823 044 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 28.07.2022 09:56:52 | |
28 000 000 XRP | $ 9 842 649 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 28.07.2022 09:54:18 | |
21 000 000 USDT | $ 20 861 286 | (unknown) | (unknown) |
| Type: transfer | From: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | To: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh | |||
| 28.07.2022 09:53:46 | |
245 BTC | $ 5 595 226 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk8ga5hhugua44ek9r6qy7prf6fged2ppp0kr3t | |||
| 28.07.2022 09:53:46 | |
1 495 BTC | $ 34 209 790 | (unknown) | (unknown) |
| Type: transfer | From: 3BnB3uYCkJRsNbxeCp5UjZdcXQGzLXmsSW | To: 3MT2dLapzyx4QxCStPNLRqtcXrCWraAZ1d | |||
| 28.07.2022 09:53:46 | |
673 BTC | $ 15 401 940 | (unknown) | (unknown) |
| Type: transfer | From: 3FmHoTsJUvkb8dS5Fo8mhT4u8dzAZ1mquY | To: 3ALDtfsBeUdpigxken3NuP77ebhYzZwVLv | |||
| 28.07.2022 09:53:46 | |
1 149 BTC | $ 26 296 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr7msr64xw20j2547d8gza35kt6rg2ep8mygz4 | To: bc1q4xmhpw7zhjstfgra94xtxy02j0lshtwjyqnmk5 | |||
| 28.07.2022 09:53:46 | |
285 BTC | $ 6 530 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.07.2022 09:53:46 | |
285 BTC | $ 6 531 309 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.07.2022 09:47:10 | |
355 BTC | $ 8 099 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapkwh0dw35mylugm28lwsznu7ddrjnnv7n0p2g | To: 39arjuDw9kZ6NDaceR9yqgz56c5uXS55ZA | |||
| 28.07.2022 09:47:10 | |
532 BTC | $ 12 143 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c2d0jk3hu7xylna4p6tnd2z6np86kzth8qf34 | To: 33pDdJYLAJ8rQC2NVtxdTXRScaPu9bnPB4 | |||
| 28.07.2022 09:47:10 | |
445 BTC | $ 10 154 885 | (unknown) | (unknown) |
| Type: transfer | From: 3BqJpzjEooanCkzqxBbZQdWnYKoEDXs7uW | To: 3DKTHK8CNyPf1RP3gEuuJcKDkmsFuJXX9e | |||
| 28.07.2022 09:47:10 | |
421 BTC | $ 9 614 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpp0duen2qpjg94g3w3h2t4j9e6xppprclxlk3 | To: 3FevrZnmAEoRM5x5YTMygGcadMmooP1g6T | |||
| 28.07.2022 09:47:10 | |
324 BTC | $ 7 386 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q82g9y5zz0a9cd5fts8g0ktnvpg3g9tjmeswu | To: 3Jp6jvNC5S37CshcH9d8UBxA9wsUZYaC4n | |||
| 28.07.2022 09:47:10 | |
231 BTC | $ 5 279 967 | (unknown) | (unknown) |
| Type: transfer | From: 3EYskPFL4g6jKvsLpjDKV2nTnGChwS5KPS | To: bc1qsh5u73yqlrzc3dg65aa57n36d9zaswqm7wznkn | |||
| 28.07.2022 09:47:10 | |
327 BTC | $ 7 452 494 | (unknown) | (unknown) |
| Type: transfer | From: 3CxqDuJgERdqjxHaUdfNNMcM1KY2oyrkMZ | To: bc1q5kwggpke8qvz4euen4vw2rncwxst2szc8ddx0c | |||
| 28.07.2022 09:47:10 | |
566 BTC | $ 12 908 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjmf99js8pely4v7ru2er32rcsdlxlsxupzy75 | To: bc1qqwuyf2s2muhv3ckrzhh388fdvu0a9yk0gnyutg | |||
| 28.07.2022 09:47:10 | |
285 BTC | $ 6 514 789 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.07.2022 09:47:10 | |
285 BTC | $ 6 514 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.07.2022 09:47:10 | |
290 BTC | $ 6 622 569 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.07.2022 09:43:08 |  |
10 452 020 USDT | $ 10 386 166 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.07.2022 09:41:12 | |
5 900 035 USDC | $ 5 887 482 | (unknown) | (unknown) |
| Type: transfer | From: 62167b1befcf8834066479118f90d3c0e861ef71 | To: 24a4ebbc5cb323528a67206e83d41ec719889135 | |||
| 28.07.2022 09:35:55 | |
6 461 000 USDC | $ 6 506 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 92c0ecb7ee4533a4dfb735f3e8fab695a377ee35 | To: d164b0ecbe16bdfce04033211c41b611621d7c90 | |||
| 28.07.2022 09:33:19 | |
296 BTC | $ 6 845 065 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NqU7UhxNLEAeTB2DaaFSzH8tfvj7gXvc1 | |||
| 28.07.2022 09:32:39 | |
5 713 619 USDT | $ 5 754 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e12e6b1e33d37cfe52d72c8987eb5d0c9a4152e0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 09:32:37 | |
17 996 434 USDT | $ 18 126 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 09:32:31 | |
5 007 323 USDT | $ 5 043 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 09:30:40 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 09:30:40 | |
10 037 900 BUSD | $ 10 037 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 09:25:25 | |
231 BTC | $ 5 290 659 | (unknown) | (unknown) |
| Type: transfer | From: 3LVNzAYmssQRvn4GqgvEVsQFPxmX4e4MFv | To: 3EYskPFL4g6jKvsLpjDKV2nTnGChwS5KPS | |||
| 28.07.2022 09:25:25 | |
1 495 BTC | $ 34 187 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7s8agjaaquz7w0f2p406wx3a8kjcf66ku6fzl | To: 3BnB3uYCkJRsNbxeCp5UjZdcXQGzLXmsSW | |||
| 28.07.2022 09:25:25 | |
1 536 BTC | $ 35 116 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpn32c8annysgu0fr4q7fvdd599tw7vs2n4xdn6 | To: 3NLZTrEEWN17dYUTZT37og6FtsnViNN4iD | |||
| 28.07.2022 09:25:25 | |
2 185 BTC | $ 49 955 796 | (unknown) | (unknown) |
| Type: transfer | From: 31uottYcDGfzaHVTwtp1hoLyZcPpKiBrxh | To: 3QFgtXzhetnP5CCXQFHywP7i4sx8YRe8on | |||
| 28.07.2022 09:25:25 | |
2 478 BTC | $ 56 660 700 | (unknown) | (unknown) |
| Type: transfer | From: 3KbhUL1qggnZh3JwYvfrWKZcEAnXtqTzpp | To: 36jkueackbDw7HL8oLLGgiy8kAY9VnWNSd | |||
| 28.07.2022 09:25:25 | |
1 631 BTC | $ 37 295 710 | (unknown) | (unknown) |
| Type: transfer | From: 3AqJEZyKPksv8tM3PvC3x5UYFpPV7BKCJ5 | To: 3B5S4HnVYBGqk4HS7LHpfxQ6TFFwePCmm1 | |||
| 28.07.2022 09:25:25 | |
532 BTC | $ 12 166 390 | (unknown) | (unknown) |
| Type: transfer | From: 32b7XGhhwujEvR4ugrpXrDHgFt2biK64Ke | To: bc1q6c2d0jk3hu7xylna4p6tnd2z6np86kzth8qf34 | |||
| 28.07.2022 09:25:25 | |
673 BTC | $ 15 395 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jdma84ys964e5j5h56ynqulzfag84xw49ger7 | To: 3FmHoTsJUvkb8dS5Fo8mhT4u8dzAZ1mquY | |||