Whale movements
Last update: 26.05.2026 19:03:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2022 08:12:54 |  |
327 BTC | $ 7 557 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufvya99vchyv3uw9hmmfmc8zzf56y9gcmln7r3 | To: 3C586TuhLpnVjRT8V3ZQ5bEc8KcmQnTrVF | |||
| 28.07.2022 08:12:54 | |
2 523 BTC | $ 58 370 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0hc08w7azpjhf7kanu7lud33zwmu25a3xkhzq | To: 3KbhUL1qggnZh3JwYvfrWKZcEAnXtqTzpp | |||
| 28.07.2022 08:12:54 | |
445 BTC | $ 10 296 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3s02jyfq0gc6upzuh3tgg7ya47tpwr8wu0f2y9 | To: 3Beqhq4vUG1tr1MSNakgAMahdQntqFaQpU | |||
| 28.07.2022 08:12:54 | |
421 BTC | $ 9 747 545 | (unknown) | (unknown) |
| Type: transfer | From: 3AL6vrnGVoN1wAmxBDZ6S6jymmnq2WZVJQ | To: 39u6wtVfccPC5rdRyGxuZMisnEqcTqJJqM | |||
| 28.07.2022 08:12:54 | |
2 185 BTC | $ 50 545 464 | (unknown) | (unknown) |
| Type: transfer | From: 3HpLoRFbeECUKi37yCXzz6f9KYYxRSXq6G | To: 31uottYcDGfzaHVTwtp1hoLyZcPpKiBrxh | |||
| 28.07.2022 08:12:54 | |
1 631 BTC | $ 37 736 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Lri5PFCADHhE6ZdxKRmzz8JiRsKQa8jwE | To: 3AqJEZyKPksv8tM3PvC3x5UYFpPV7BKCJ5 | |||
| 28.07.2022 08:12:54 | |
355 BTC | $ 8 211 453 | (unknown) | (unknown) |
| Type: transfer | From: 3BGVs5vFhSocP6VVo1GQRnQYMKpAkVHzAa | To: 3AVVqy2M5Vp4BK3T1nD9Cfo42bKcvDGKFo | |||
| 28.07.2022 08:12:54 | |
324 BTC | $ 7 494 154 | (unknown) | (unknown) |
| Type: transfer | From: 3A7vFzNmsnb2HiF4BiWqrSxAxxjTMb7i5J | To: 37ARqUTPurFHbLFVzR1P6g6o5LcezLRgXW | |||
| 28.07.2022 08:12:54 | |
3 566 BTC | $ 82 506 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnxkh87vypqdcr95mhtzfft5yqdhznvf3gfr83 | To: bc1qrj5n2pn5lfrj0v8cau303ayxsg2ef75uxx704k | |||
| 28.07.2022 08:12:54 | |
6 982 BTC | $ 161 547 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl78sylqnwydvwjtx4dehl6a3nl4tdrp9uqr2l | To: bc1q8wyn4gxygq775r8gf2kxf4k687cy7r3y9980dh | |||
| 28.07.2022 08:12:54 | |
1 652 BTC | $ 38 228 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r0ya552e3gx3a8ftj6yd57f3tklczrknjq42y | To: bc1qp78r75cglndew3er4cz7wxpjqdjtgewydzs5aq | |||
| 28.07.2022 08:12:54 | |
1 536 BTC | $ 35 532 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdsjhwgjcy3qd8z6espxz9u9mz7k3nptd4hutt | To: bc1qpn32c8annysgu0fr4q7fvdd599tw7vs2n4xdn6 | |||
| 28.07.2022 08:12:54 | |
249 BTC | $ 5 752 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Pk9gWSx5fNKTepjszx78ozrzkCEGAf9ux | To: bc1qdul6syg5spldf034fyjhqtw67wz3jl2etyd52u | |||
| 28.07.2022 08:12:54 | |
1 495 BTC | $ 34 590 670 | (unknown) | (unknown) |
| Type: transfer | From: 37qB7UjGxwMLhAkbqdH85PE6qrYNWpF64m | To: bc1qn7s8agjaaquz7w0f2p406wx3a8kjcf66ku6fzl | |||
| 28.07.2022 08:12:54 | |
6 801 BTC | $ 157 345 200 | (unknown) | (unknown) |
| Type: transfer | From: 32cJzcqACutZcKsS2r65HPB4QyjrfqXVwq | To: bc1qcrc0pv88gadexajwq9dmsaddfq6s60fx5jgnfp | |||
| 28.07.2022 08:12:54 | |
673 BTC | $ 15 578 682 | (unknown) | (unknown) |
| Type: transfer | From: 3GXwdcvaMXTViKiSz2qj1hMC8gTsVXMyPE | To: bc1q8jdma84ys964e5j5h56ynqulzfag84xw49ger7 | |||
| 28.07.2022 08:12:54 | |
566 BTC | $ 13 085 522 | (unknown) | (unknown) |
| Type: transfer | From: 32bSYxktDSZoHowjpdANEZEMwBeHicuots | To: bc1qtu38k5ddnwpgt08vzw8sdqn29lh09dqecp4lph | |||
| 28.07.2022 08:12:54 | |
3 010 BTC | $ 69 648 936 | (unknown) | (unknown) |
| Type: transfer | From: 3BeBdYaRm8wKKkiwZ3V4uKMsJYHDBf3Wug | To: bc1qmgk9ymnhjjxfjzne76t4hncsmzl4nzwk9rsclc | |||
| 28.07.2022 08:10:44 | |
300 BTC | $ 6 923 221 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 28.07.2022 08:10:44 | |
295 BTC | $ 6 817 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.07.2022 08:10:44 | |
296 BTC | $ 6 823 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.07.2022 08:10:44 | |
296 BTC | $ 6 840 431 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.07.2022 08:10:44 | |
296 BTC | $ 6 840 775 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.07.2022 08:10:44 | |
296 BTC | $ 6 840 963 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.07.2022 08:10:44 | |
296 BTC | $ 6 841 452 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.07.2022 08:10:44 | |
296 BTC | $ 6 841 761 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.07.2022 08:10:44 | |
296 BTC | $ 6 841 822 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.07.2022 08:10:44 | |
597 BTC | $ 13 779 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsxdjsefugt7pwtk69pju4jl58uv9tkx6l23fz4u0y90258ynf5qwqqkme | To: bc1qvjpknhypez4nepzrt5zhfq3n99lc345wjt5vmrndh5cwqtk8tm7quw55eq | |||
| 28.07.2022 08:06:03 |  |
5 999 994 USDT | $ 5 995 559 | (unknown) | binance (exchange) |
| Type: transfer | From: TQjk4qoZwnV5a4hDeLAQvsF3UhSw5xQPkg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.07.2022 08:04:46 |  |
6 000 ETH | $ 9 792 474 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 28.07.2022 07:44:51 | |
10 000 000 USDT | $ 9 985 583 | (unknown) | (unknown) |
| Type: transfer | From: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | To: cf986210358ad7e349d78fa4be7957bfa81e3e35 | |||
| 28.07.2022 07:39:33 | |
10 000 000 USDT | $ 10 022 468 | (unknown) | (unknown) |
| Type: transfer | From: 57069003757862265928e32b9f716d6f6bda7ce7 | To: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | |||
| 28.07.2022 07:34:52 | |
9 307 501 USDT | $ 9 316 693 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 28.07.2022 07:32:39 | |
5 900 000 USDC | $ 5 927 355 | (unknown) | (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 62167b1befcf8834066479118f90d3c0e861ef71 | |||
| 28.07.2022 07:25:10 | |
4 999 996 USDT | $ 5 023 329 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.07.2022 07:23:59 | |
8 209 813 USDT | $ 8 217 330 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.07.2022 07:16:01 | |
4 700 BTC | $ 108 335 304 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 28.07.2022 07:16:01 | |
355 BTC | $ 8 180 933 | (unknown) | (unknown) |
| Type: transfer | From: 3J9EZTtTuYaeaGurAkQc1VdpAkYnrbaXbt | To: 3BGVs5vFhSocP6VVo1GQRnQYMKpAkVHzAa | |||
| 28.07.2022 07:16:01 | |
566 BTC | $ 13 037 488 | (unknown) | (unknown) |
| Type: transfer | From: 3PS4RHYFP8pN8SCJjjE9EoMzGdP1ZdRmsG | To: 32bSYxktDSZoHowjpdANEZEMwBeHicuots | |||
| 28.07.2022 07:16:01 | |
249 BTC | $ 5 731 685 | (unknown) | (unknown) |
| Type: transfer | From: 3KiMfSefHd2CkawrbL9MnwcGqueogjcY7m | To: 3Pk9gWSx5fNKTepjszx78ozrzkCEGAf9ux | |||
| 28.07.2022 07:16:01 | |
1 631 BTC | $ 37 596 656 | (unknown) | (unknown) |
| Type: transfer | From: 39dnmGRwwdkq1AgQ7tdLDwvFx3KXgvfCVE | To: 3Lri5PFCADHhE6ZdxKRmzz8JiRsKQa8jwE | |||
| 28.07.2022 07:16:01 | |
1 495 BTC | $ 34 462 036 | (unknown) | (unknown) |
| Type: transfer | From: 3L9iofHDpmchY7bpcgNcRUS7j2bRP3MACs | To: 37qB7UjGxwMLhAkbqdH85PE6qrYNWpF64m | |||
| 28.07.2022 07:16:01 | |
324 BTC | $ 7 466 334 | (unknown) | (unknown) |
| Type: transfer | From: 3PoCJZ2rZxLppREQefuECUohTqbB7LgjsR | To: 3A7vFzNmsnb2HiF4BiWqrSxAxxjTMb7i5J | |||
| 28.07.2022 07:16:01 | |
2 185 BTC | $ 50 357 696 | (unknown) | (unknown) |
| Type: transfer | From: 32Ks8ZvdYLcLXe3hysQrXW4yk2rjUB1atR | To: 3HpLoRFbeECUKi37yCXzz6f9KYYxRSXq6G | |||
| 28.07.2022 07:16:01 | |
673 BTC | $ 15 521 027 | (unknown) | (unknown) |
| Type: transfer | From: 34tmoqgBtJ4QpeFnUVjYpCsT9n9dk77pAB | To: 3GXwdcvaMXTViKiSz2qj1hMC8gTsVXMyPE | |||
| 28.07.2022 07:16:01 | |
428 BTC | $ 9 872 640 | (unknown) | (unknown) |
| Type: transfer | From: 3LjURp9xomBzMQXK59A6fgDqnN9LLhXd7g | To: 3AL6vrnGVoN1wAmxBDZ6S6jymmnq2WZVJQ | |||
| 28.07.2022 07:16:01 | |
3 010 BTC | $ 69 390 344 | (unknown) | (unknown) |
| Type: transfer | From: 3572RWoUR78t9UpGk1LV7zfq9M23XdyiAx | To: 3BeBdYaRm8wKKkiwZ3V4uKMsJYHDBf3Wug | |||
| 28.07.2022 07:16:01 | |
1 652 BTC | $ 38 087 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwducg35mswhmj9ll5rdh26ucprvg0t2xzvuxsq | To: bc1q2r0ya552e3gx3a8ftj6yd57f3tklczrknjq42y | |||
| 28.07.2022 07:16:01 | |
1 577 BTC | $ 36 351 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejzmwldq0p0xqlmaflacz0dw308slfty5lgpnu | To: bc1qujg7zhdd3n7dpd9xhnw0dr7zmjweklk9p5f3tg | |||
| 28.07.2022 07:16:01 | |
3 566 BTC | $ 82 200 660 | (unknown) | (unknown) |
| Type: transfer | From: 3HiC1CG5Kyr6BSiH2ztfY2RLoYTAzFU6Ud | To: bc1qwnxkh87vypqdcr95mhtzfft5yqdhznvf3gfr83 | |||