Whale movements
Last update: 26.05.2026 19:03:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2022 09:25:25 |  |
445 BTC | $ 10 175 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4cp5lhurdc3zfjzwqw4urucffzer7a7lep8zh | To: 3BqJpzjEooanCkzqxBbZQdWnYKoEDXs7uW | |||
| 28.07.2022 09:25:25 | |
327 BTC | $ 7 466 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpfq3ugdahaqvpecq74mwapg7ajk23m6qpua54 | To: 3CxqDuJgERdqjxHaUdfNNMcM1KY2oyrkMZ | |||
| 28.07.2022 09:25:25 | |
1 577 BTC | $ 36 060 904 | (unknown) | (unknown) |
| Type: transfer | From: 3JyziHhmQ8tH2azEqWYwkhnosbErF5YFEc | To: bc1q5gq70thjz49eswzfxxq97j050ymdvt44gct6yf | |||
| 28.07.2022 09:25:25 | |
1 149 BTC | $ 26 278 600 | (unknown) | (unknown) |
| Type: transfer | From: 3FeNW1YnvAy34PxfzBHTrNdtfgJhWW1ewJ | To: bc1qkr7msr64xw20j2547d8gza35kt6rg2ep8mygz4 | |||
| 28.07.2022 09:25:25 | |
324 BTC | $ 7 401 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc6c766xa4sfcuyk2vcp4k32jt7vemzhlmzzqw | To: bc1q9q82g9y5zz0a9cd5fts8g0ktnvpg3g9tjmeswu | |||
| 28.07.2022 09:25:25 | |
355 BTC | $ 8 115 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqken0ta503q8fk6qev9jsht3t79xaqa25u6sm9 | To: bc1qapkwh0dw35mylugm28lwsznu7ddrjnnv7n0p2g | |||
| 28.07.2022 09:25:25 | |
566 BTC | $ 12 932 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu38k5ddnwpgt08vzw8sdqn29lh09dqecp4lph | To: bc1qjjmf99js8pely4v7ru2er32rcsdlxlsxupzy75 | |||
| 28.07.2022 09:25:25 | |
421 BTC | $ 9 633 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6rk5u4g60xjkuf96ff2var5efs0ky8mmz5agt | To: bc1qwpp0duen2qpjg94g3w3h2t4j9e6xppprclxlk3 | |||
| 28.07.2022 09:25:25 | |
1 652 BTC | $ 37 782 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp78r75cglndew3er4cz7wxpjqdjtgewydzs5aq | To: bc1qgw8h5myt05ugxxvfu4uc9dhl4m3l9y7v3h0wdk | |||
| 28.07.2022 09:25:25 | |
290 BTC | $ 6 635 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.07.2022 09:25:25 | |
291 BTC | $ 6 642 672 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.07.2022 09:25:25 | |
294 BTC | $ 6 721 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.07.2022 09:25:25 | |
294 BTC | $ 6 721 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.07.2022 09:25:25 | |
294 BTC | $ 6 726 142 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.07.2022 09:25:25 | |
375 BTC | $ 8 574 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk82lsfwupzmgrvjhfq4l776h5kpmqk9r7uvdrrrns7rszuawd9shwuxzu | To: bc1q6xtaqgyu74jgm2azl8mesla8ajhujrues30f2ea2059p6c8hqf9qk0fw4y | |||
| 28.07.2022 09:20:24 |  |
42 351 716 USDT | $ 42 495 892 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 28.07.2022 09:17:06 |  |
6 838 454 USDT | $ 6 835 923 | (unknown) | (unknown) |
| Type: transfer | From: ae7a4922019f690755167fe9430a6899bc281803 | To: dd423fd029d333ab399be582dae13728e8675539 | |||
| 28.07.2022 09:11:44 | |
6 838 463 USDT | $ 6 856 562 | (unknown) | (unknown) |
| Type: transfer | From: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | To: ae7a4922019f690755167fe9430a6899bc281803 | |||
| 28.07.2022 09:10:18 | |
21 700 000 USDT | $ 21 666 750 | (unknown) | gateio (exchange) |
| Type: transfer | From: TLc1DFVrKmeejf1C6dD8EzJw38k8xTGucq | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 28.07.2022 09:08:24 | |
7 396 056 USDT | $ 7 410 412 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TMDRDGpZW24n9YSCAUASynSDahkZzmJtXa | |||
| 28.07.2022 08:58:30 | |
21 700 000 USDT | $ 21 723 150 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TLc1DFVrKmeejf1C6dD8EzJw38k8xTGucq | |||
| 28.07.2022 08:56:08 | |
418 BTC | $ 9 672 175 | (unknown) | (unknown) |
| Type: transfer | From: 39R9friMaWXUoRQpu1Ct1vUWuxmZutSe9L | To: 3DD2xDyQReivmJdt1GJeTtGSYt5BaXBSZU | |||
| 28.07.2022 08:56:08 | |
294 BTC | $ 6 807 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.07.2022 08:49:59 | |
6 880 727 USDT | $ 6 830 241 | (unknown) | (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | |||
| 28.07.2022 08:47:31 | |
532 BTC | $ 12 250 722 | (unknown) | (unknown) |
| Type: transfer | From: 372dWPUuvAAVitAiaEENMf64SHftEBdgou | To: 32b7XGhhwujEvR4ugrpXrDHgFt2biK64Ke | |||
| 28.07.2022 08:42:42 | |
6 900 000 USDT | $ 6 901 835 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 28.07.2022 08:42:55 | |
232 BTC | $ 5 345 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf4m934zrk2jjychk8ljj874vxa273cysysyp8 | To: 3LVNzAYmssQRvn4GqgvEVsQFPxmX4e4MFv | |||
| 28.07.2022 08:42:55 | |
421 BTC | $ 9 722 192 | (unknown) | (unknown) |
| Type: transfer | From: 39u6wtVfccPC5rdRyGxuZMisnEqcTqJJqM | To: bc1qy6rk5u4g60xjkuf96ff2var5efs0ky8mmz5agt | |||
| 28.07.2022 08:42:55 | |
355 BTC | $ 8 190 084 | (unknown) | (unknown) |
| Type: transfer | From: 3AVVqy2M5Vp4BK3T1nD9Cfo42bKcvDGKFo | To: bc1qqken0ta503q8fk6qev9jsht3t79xaqa25u6sm9 | |||
| 28.07.2022 08:42:55 | |
445 BTC | $ 10 269 611 | (unknown) | (unknown) |
| Type: transfer | From: 3Beqhq4vUG1tr1MSNakgAMahdQntqFaQpU | To: bc1qr4cp5lhurdc3zfjzwqw4urucffzer7a7lep8zh | |||
| 28.07.2022 08:42:55 | |
324 BTC | $ 7 472 432 | (unknown) | (unknown) |
| Type: transfer | From: 37ARqUTPurFHbLFVzR1P6g6o5LcezLRgXW | To: bc1qgc6c766xa4sfcuyk2vcp4k32jt7vemzhlmzzqw | |||
| 28.07.2022 08:42:55 | |
327 BTC | $ 7 537 207 | (unknown) | (unknown) |
| Type: transfer | From: 3C586TuhLpnVjRT8V3ZQ5bEc8KcmQnTrVF | To: bc1qtpfq3ugdahaqvpecq74mwapg7ajk23m6qpua54 | |||
| 28.07.2022 08:42:55 | |
295 BTC | $ 6 801 506 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.07.2022 08:42:55 | |
295 BTC | $ 6 816 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.07.2022 08:42:55 | |
295 BTC | $ 6 816 195 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.07.2022 08:42:55 | |
295 BTC | $ 6 816 549 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.07.2022 08:42:55 | |
295 BTC | $ 6 816 681 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.07.2022 08:42:55 | |
295 BTC | $ 6 816 726 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.07.2022 08:41:18 | |
5 000 000 USDT | $ 5 040 148 | (unknown) | (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | |||
| 28.07.2022 08:40:22 |  |
33 422 582 XRP | $ 11 890 221 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 28.07.2022 08:34:31 | |
5 646 826 USDT | $ 5 619 331 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 28.07.2022 08:23:00 | |
18 000 000 XRP | $ 6 408 485 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 28.07.2022 08:22:06 | |
7 999 999 USDT | $ 7 977 074 | (unknown) | (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TAgZnsmSgyCrZv8MJBG11rysuC2WXENhWm | |||
| 28.07.2022 08:19:56 | |
234 BTC | $ 5 422 456 | (unknown) | (unknown) |
| Type: transfer | From: 3NPWj9oxo83YKVBsBCtkQbpC2wy5nWTsbC | To: bc1qgf4m934zrk2jjychk8ljj874vxa273cysysyp8 | |||
| 28.07.2022 08:12:54 | |
1 149 BTC | $ 26 588 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7mpr4qqk9p33n6vy3grn9exyxhge3s6082ap0 | To: 3FeNW1YnvAy34PxfzBHTrNdtfgJhWW1ewJ | |||
| 28.07.2022 08:12:54 | |
1 577 BTC | $ 36 486 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujg7zhdd3n7dpd9xhnw0dr7zmjweklk9p5f3tg | To: 3JyziHhmQ8tH2azEqWYwkhnosbErF5YFEc | |||
| 28.07.2022 08:12:54 | |
532 BTC | $ 12 310 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqs7r6e67ks7ura939u2xf33r26fgh4lf8e6ej | To: 372dWPUuvAAVitAiaEENMf64SHftEBdgou | |||
| 28.07.2022 08:12:54 | |
8 710 BTC | $ 201 516 000 | (unknown) | (unknown) |
| Type: transfer | From: 3PeymPejpTfD4ervogRQyhYfrx4Pecw7KL | To: 36C42Xk49hYjoubt5GukxePUTCPJPhyNiH | |||
| 28.07.2022 08:12:54 | |
234 BTC | $ 5 411 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qghkz5rjftvt09peu5qtzmng3kn6acv0vwxlw | To: 3NPWj9oxo83YKVBsBCtkQbpC2wy5nWTsbC | |||
| 28.07.2022 08:12:54 | |
3 791 BTC | $ 87 718 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg26m0m9gpxrcp3knydjzgg7cukq2dav68ar9pc | To: 3BexcLNrHdTPeNyTnFAabHLD7NCLWf5DRk | |||