Whale movements
Last update: 26.05.2026 19:46:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2022 07:16:01 |  |
234 BTC | $ 5 391 631 | (unknown) | (unknown) |
| Type: transfer | From: 3Has21U99nH3nbc4wpps5RYrvaMUuCKyZn | To: bc1q6qghkz5rjftvt09peu5qtzmng3kn6acv0vwxlw | |||
| 28.07.2022 07:16:01 | |
445 BTC | $ 10 258 406 | (unknown) | (unknown) |
| Type: transfer | From: 3LN6EKvYiB8mR2VLeDj23zrq4MK3saECXp | To: bc1q3s02jyfq0gc6upzuh3tgg7ya47tpwr8wu0f2y9 | |||
| 28.07.2022 07:16:01 | |
327 BTC | $ 7 531 399 | (unknown) | (unknown) |
| Type: transfer | From: 3PKCt1i5h5EH4Fs4UccYuPEY2tsiYuwqtg | To: bc1qufvya99vchyv3uw9hmmfmc8zzf56y9gcmln7r3 | |||
| 28.07.2022 07:16:01 | |
3 792 BTC | $ 87 395 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Py2i3q7NrkkBjMSqEhahsNzZAmMgYEuMF | To: bc1qg26m0m9gpxrcp3knydjzgg7cukq2dav68ar9pc | |||
| 28.07.2022 07:16:01 | |
1 536 BTC | $ 35 400 090 | (unknown) | (unknown) |
| Type: transfer | From: 36pgpd4TCvRMUJJcoy888A4Lo7KcNBqcQT | To: bc1qcdsjhwgjcy3qd8z6espxz9u9mz7k3nptd4hutt | |||
| 28.07.2022 07:16:01 | |
632 BTC | $ 14 569 476 | (unknown) | (unknown) |
| Type: transfer | From: 35yA8BfkQbhVg3ah1GkdssufgHYkWN2A2T | To: bc1qyqs7r6e67ks7ura939u2xf33r26fgh4lf8e6ej | |||
| 28.07.2022 07:16:01 | |
2 523 BTC | $ 58 153 576 | (unknown) | (unknown) |
| Type: transfer | From: 3AxMAgxj8kwCjLD5WBYWMgSW4vvZQvQUgJ | To: bc1qp0hc08w7azpjhf7kanu7lud33zwmu25a3xkhzq | |||
| 28.07.2022 07:16:01 | |
1 157 BTC | $ 26 674 360 | (unknown) | (unknown) |
| Type: transfer | From: 34B8q5n7BpEHLixqGDTsumiMj1be6F9uvJ | To: bc1qa7mpr4qqk9p33n6vy3grn9exyxhge3s6082ap0 | |||
| 28.07.2022 07:16:01 | |
985 BTC | $ 22 707 888 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 19nd43PueaiE1kbnWzksWWSUVEkMekhiL7 | |||
| 28.07.2022 07:16:01 | |
750 BTC | $ 17 287 548 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 28.07.2022 07:16:01 | |
267 BTC | $ 6 147 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.07.2022 07:16:01 | |
271 BTC | $ 6 246 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.07.2022 07:13:58 |  |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 28.07.2022 06:44:33 | |
698 BTC | $ 16 186 456 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 19nd43PueaiE1kbnWzksWWSUVEkMekhiL7 | |||
| 28.07.2022 06:44:33 | |
271 BTC | $ 6 294 886 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.07.2022 06:31:35 | |
260 BTC | $ 6 066 661 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 28.07.2022 06:31:35 | |
270 BTC | $ 6 299 994 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 28.07.2022 06:31:35 | |
271 BTC | $ 6 334 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.07.2022 06:31:35 | |
272 BTC | $ 6 335 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.07.2022 06:24:29 | |
2 041 BTC | $ 47 194 524 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1LbbBdVzvk43Tv8XFYTyBsfqRu2g8sS8Gn | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 28.07.2022 06:14:31 | |
271 BTC | $ 6 332 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44ylhg2hs5ftcsast4h9mxfagqsv0k8k8dnhhnzyavpz8ay7zrtqccelgh | To: bc1qudt3yz68luccz8u94lmc90j2wplsc6gaxyd5u377rnwgsz6a577s2fj26s | |||
| 28.07.2022 06:14:31 | |
323 BTC | $ 7 545 492 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.07.2022 06:07:51 | |
1 631 BTC | $ 37 813 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qega9gsahal0j40amjx42n9ruhu5x6qchjfjlml | To: 39dnmGRwwdkq1AgQ7tdLDwvFx3KXgvfCVE | |||
| 28.07.2022 06:07:51 | |
1 536 BTC | $ 35 605 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzh0sqfkcsc0gk6777tzpkg42649trnhzkuw7x | To: 36pgpd4TCvRMUJJcoy888A4Lo7KcNBqcQT | |||
| 28.07.2022 06:07:51 | |
1 157 BTC | $ 26 828 816 | (unknown) | (unknown) |
| Type: transfer | From: 3GhqTPnPnpU1QeKbjMV1wHdgtptoWL3G3z | To: 34B8q5n7BpEHLixqGDTsumiMj1be6F9uvJ | |||
| 28.07.2022 06:07:51 | |
429 BTC | $ 9 941 099 | (unknown) | (unknown) |
| Type: transfer | From: 35vYSNLdB6k9DfBezn6sfrUmRWq5oYf5xS | To: 3LjURp9xomBzMQXK59A6fgDqnN9LLhXd7g | |||
| 28.07.2022 06:07:51 | |
327 BTC | $ 7 574 833 | (unknown) | (unknown) |
| Type: transfer | From: 3BgJVcxyK6QtAyd4Y4cmPkJDDxRHc8TqrF | To: 3PKCt1i5h5EH4Fs4UccYuPEY2tsiYuwqtg | |||
| 28.07.2022 06:07:51 | |
632 BTC | $ 14 653 409 | (unknown) | (unknown) |
| Type: transfer | From: 33dZEAX9p99TxTQPCpyAc2H3pXsJixehUa | To: 35yA8BfkQbhVg3ah1GkdssufgHYkWN2A2T | |||
| 28.07.2022 06:07:51 | |
249 BTC | $ 5 764 875 | (unknown) | (unknown) |
| Type: transfer | From: 33CKcJsVwaoTCyVAgEKF9n3N7XNf4TfaFw | To: 3KiMfSefHd2CkawrbL9MnwcGqueogjcY7m | |||
| 28.07.2022 06:07:51 | |
674 BTC | $ 15 615 066 | (unknown) | (unknown) |
| Type: transfer | From: 3F1NX7dFT149hzdesFeXxNthoGfCzXHJtp | To: 34tmoqgBtJ4QpeFnUVjYpCsT9n9dk77pAB | |||
| 28.07.2022 06:07:51 | |
355 BTC | $ 8 228 061 | (unknown) | (unknown) |
| Type: transfer | From: 3DeGFcxDAJCSM63BAi8GSGZgaeLBX3Tqis | To: 3J9EZTtTuYaeaGurAkQc1VdpAkYnrbaXbt | |||
| 28.07.2022 06:07:51 | |
566 BTC | $ 13 113 626 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt8TJje5sNKjWiQq6JAxDbzbvt1RwGFKv | To: 3PS4RHYFP8pN8SCJjjE9EoMzGdP1ZdRmsG | |||
| 28.07.2022 06:07:51 | |
324 BTC | $ 7 510 101 | (unknown) | (unknown) |
| Type: transfer | From: 3BnFKoTuRybi6RQ5xazqD51EJKbJqRZRfU | To: 3PoCJZ2rZxLppREQefuECUohTqbB7LgjsR | |||
| 28.07.2022 06:07:51 | |
1 506 BTC | $ 34 915 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Leji1enKM8NpjsHzRYRR2AKgvcDvPBWY8 | To: 3L9iofHDpmchY7bpcgNcRUS7j2bRP3MACs | |||
| 28.07.2022 06:07:51 | |
234 BTC | $ 5 422 717 | (unknown) | (unknown) |
| Type: transfer | From: 33nmDeigzN2aNA6DW2YvGp2pMbSNXuRHHM | To: 3Has21U99nH3nbc4wpps5RYrvaMUuCKyZn | |||
| 28.07.2022 06:07:51 | |
445 BTC | $ 10 317 591 | (unknown) | (unknown) |
| Type: transfer | From: 3CHcRFdvbSh7thQTrEjzRMsxSQGCBVYwBD | To: 3LN6EKvYiB8mR2VLeDj23zrq4MK3saECXp | |||
| 28.07.2022 06:07:51 | |
1 577 BTC | $ 36 560 652 | (unknown) | (unknown) |
| Type: transfer | From: 3AnHYJPo8FWQpy9typAV8obu9En4Aeretz | To: bc1qejzmwldq0p0xqlmaflacz0dw308slfty5lgpnu | |||
| 28.07.2022 06:07:51 | |
1 652 BTC | $ 38 307 436 | (unknown) | (unknown) |
| Type: transfer | From: 3AADjJmEWDBcqkzg2ZSAiGyKkVyUCZf7hp | To: bc1qwducg35mswhmj9ll5rdh26ucprvg0t2xzvuxsq | |||
| 28.07.2022 06:07:51 | |
272 BTC | $ 6 294 722 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.07.2022 06:07:51 | |
272 BTC | $ 6 294 789 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.07.2022 06:06:18 |  |
5 447 743 USDT | $ 5 445 863 | (unknown) | okex (exchange) |
| Type: transfer | From: THDDiM8GkURx9foH2BZJ5Wi8nwKGx7LLzb | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 28.07.2022 06:03:08 | |
9 745 423 USDT | $ 9 740 694 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 28.07.2022 05:51:03 | |
1 005 BTC | $ 23 350 992 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6xajrnrg5klq27ngtfxrjm6gcrlquzdxlh5khfs8rx887mqw0leqgtfvee | |||
| 28.07.2022 05:46:45 | |
1 578 BTC | $ 36 492 920 | (unknown) | (unknown) |
| Type: transfer | From: 3ETisrjHiNi1r9aNo3hjqzvugYFM7fLmrq | To: 3AnHYJPo8FWQpy9typAV8obu9En4Aeretz | |||
| 28.07.2022 05:42:57 | |
7 888 333 USDT | $ 7 859 566 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 28.07.2022 05:41:49 | |
5 020 471 USDT | $ 5 002 163 | (unknown) | (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 28.07.2022 05:41:17 | |
458 BTC | $ 10 543 825 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 28.07.2022 05:41:17 | |
1 536 BTC | $ 35 396 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuwhsf277m28eyqmh8aw3xanuqfx2etl8sfmza | To: bc1quzh0sqfkcsc0gk6777tzpkg42649trnhzkuw7x | |||
| 28.07.2022 05:41:17 | |
632 BTC | $ 14 565 575 | (unknown) | (unknown) |
| Type: transfer | From: 38knUEj858nN8qALd66So5b95UZtTWd1RF | To: 33dZEAX9p99TxTQPCpyAc2H3pXsJixehUa | |||
| 28.07.2022 05:41:17 | |
674 BTC | $ 15 519 938 | (unknown) | (unknown) |
| Type: transfer | From: 3DH6kHpk1uSUb9hzmVePCWqpZe9nyoC5ee | To: 3F1NX7dFT149hzdesFeXxNthoGfCzXHJtp | |||