Whale movements
Last update: 26.05.2026 19:47:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2022 05:41:17 |  |
327 BTC | $ 7 529 354 | (unknown) | (unknown) |
| Type: transfer | From: 36tcXsgvwwsqvF6JPLtBekP29W81e9dJ3m | To: 3BgJVcxyK6QtAyd4Y4cmPkJDDxRHc8TqrF | |||
| 28.07.2022 05:41:17 | |
1 172 BTC | $ 27 009 260 | (unknown) | (unknown) |
| Type: transfer | From: 3BHc4wgKvq7PNwknB82wZEhsUJTyBQ5ijP | To: 3GhqTPnPnpU1QeKbjMV1wHdgtptoWL3G3z | |||
| 28.07.2022 05:41:17 | |
234 BTC | $ 5 390 335 | (unknown) | (unknown) |
| Type: transfer | From: 3CSL6MWX6Va5yQBGAKEmdFHkghheWLNuDn | To: 33nmDeigzN2aNA6DW2YvGp2pMbSNXuRHHM | |||
| 28.07.2022 05:41:17 | |
429 BTC | $ 9 879 970 | (unknown) | (unknown) |
| Type: transfer | From: 3QUthH69DmTzw7du9nbi4mr4wBt2suayvG | To: 35vYSNLdB6k9DfBezn6sfrUmRWq5oYf5xS | |||
| 28.07.2022 05:41:17 | |
324 BTC | $ 7 463 917 | (unknown) | (unknown) |
| Type: transfer | From: 3JUSEwYqQo8imptMvTw21R83cdnjD1p1fW | To: 3BnFKoTuRybi6RQ5xazqD51EJKbJqRZRfU | |||
| 28.07.2022 05:41:17 | |
566 BTC | $ 13 032 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtztrzwz0fmacjt285sguy4szk3gwm5329lhyw | To: 3Jt8TJje5sNKjWiQq6JAxDbzbvt1RwGFKv | |||
| 28.07.2022 05:41:17 | |
445 BTC | $ 10 254 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrc3qckn0nmuzy7dqvq5u9uqgla8desyvdxpxt | To: 3CHcRFdvbSh7thQTrEjzRMsxSQGCBVYwBD | |||
| 28.07.2022 05:41:17 | |
1 506 BTC | $ 34 701 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg84jc92lkz2cfdvr4gpst7xnmn834lckkay9md | To: 3Leji1enKM8NpjsHzRYRR2AKgvcDvPBWY8 | |||
| 28.07.2022 05:41:17 | |
355 BTC | $ 8 177 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5mkazref879v3z244scskq6f578d6amhekd7s | To: 3DeGFcxDAJCSM63BAi8GSGZgaeLBX3Tqis | |||
| 28.07.2022 05:25:37 | |
230 BTC | $ 5 331 414 | (unknown) | (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 28.07.2022 05:20:32 | |
632 BTC | $ 14 596 101 | (unknown) | (unknown) |
| Type: transfer | From: 3DF8yo8B4aRQ2HgnLYNsXsP1Kz2Md8Tenk | To: 38knUEj858nN8qALd66So5b95UZtTWd1RF | |||
| 28.07.2022 05:20:32 | |
431 BTC | $ 9 950 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qads4sf3z85uw4y23sj2h3f9tt9u45a9mp6edjw | To: 3QUthH69DmTzw7du9nbi4mr4wBt2suayvG | |||
| 28.07.2022 05:20:32 | |
450 BTC | $ 10 389 741 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39zJMf5ej1zMtCyCGFpr6PQ3QAzBTu2B1Q | |||
| 28.07.2022 05:20:32 | |
234 BTC | $ 5 401 619 | (unknown) | (unknown) |
| Type: transfer | From: 38acpRyCYqJ6B9ck68PTEbntfWHKDtdW9a | To: 3CSL6MWX6Va5yQBGAKEmdFHkghheWLNuDn | |||
| 28.07.2022 05:20:32 | |
327 BTC | $ 7 545 503 | (unknown) | (unknown) |
| Type: transfer | From: 3583ggDR8fnNYXVPr58xFfc2jc8hJsJgVk | To: 36tcXsgvwwsqvF6JPLtBekP29W81e9dJ3m | |||
| 28.07.2022 05:20:32 | |
324 BTC | $ 7 481 525 | (unknown) | (unknown) |
| Type: transfer | From: 3LKb76wHENmdBumB7QheUfj1YhGvy3awZC | To: 3JUSEwYqQo8imptMvTw21R83cdnjD1p1fW | |||
| 28.07.2022 05:20:32 | |
445 BTC | $ 10 275 643 | (unknown) | (unknown) |
| Type: transfer | From: 3HwkcHMxRJVewdUdiuJrLfvEpmdVRRHpS4 | To: bc1qnrc3qckn0nmuzy7dqvq5u9uqgla8desyvdxpxt | |||
| 28.07.2022 05:20:32 | |
355 BTC | $ 8 194 528 | (unknown) | (unknown) |
| Type: transfer | From: 38rKYNE16SWVzJeXv8uXK3tGZDTNze33UV | To: bc1qf5mkazref879v3z244scskq6f578d6amhekd7s | |||
| 28.07.2022 05:15:33 |  |
7 888 333 USDT | $ 7 922 541 | (unknown) | (unknown) |
| Type: transfer | From: TKFvdC4UC1vtCoHZgn8eviK34kormXaqJ7 | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 28.07.2022 05:13:41 |  |
9 613 ETH | $ 15 890 929 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.07.2022 05:08:57 | |
13 519 ETH | $ 22 364 028 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.07.2022 05:05:33 | |
249 BTC | $ 5 760 538 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33CKcJsVwaoTCyVAgEKF9n3N7XNf4TfaFw | |||
| 28.07.2022 05:05:33 | |
355 BTC | $ 8 224 338 | (unknown) | (unknown) |
| Type: transfer | From: 3KntbmA3Mmt8uLkdbsSxsuSFe793VwgJwf | To: 38rKYNE16SWVzJeXv8uXK3tGZDTNze33UV | |||
| 28.07.2022 05:05:33 | |
239 BTC | $ 5 530 650 | (unknown) | (unknown) |
| Type: transfer | From: 3NhvA5DxfuB2jZJBDVEmyCbXFVHPzVcnV2 | To: 38acpRyCYqJ6B9ck68PTEbntfWHKDtdW9a | |||
| 28.07.2022 05:05:33 | |
446 BTC | $ 10 321 170 | (unknown) | (unknown) |
| Type: transfer | From: 3AWMZgLaFFfpv6sFdkZLZua7oq23qpAE2Q | To: 3HwkcHMxRJVewdUdiuJrLfvEpmdVRRHpS4 | |||
| 28.07.2022 05:05:33 | |
327 BTC | $ 7 570 481 | (unknown) | (unknown) |
| Type: transfer | From: 3BScuAYVXSo82ptCn2wVtdnPmuRu5FDLWG | To: 3583ggDR8fnNYXVPr58xFfc2jc8hJsJgVk | |||
| 28.07.2022 05:05:33 | |
453 BTC | $ 10 493 370 | (unknown) | (unknown) |
| Type: transfer | From: 3AfkkKXfbTrRga4sGetG8B2JjJJRnEe55c | To: bc1qads4sf3z85uw4y23sj2h3f9tt9u45a9mp6edjw | |||
| 28.07.2022 05:05:33 | |
566 BTC | $ 13 107 099 | (unknown) | (unknown) |
| Type: transfer | From: 3GdQVgg8XTSk5Vsrax6CqLfk83wCXU8CyJ | To: bc1qrtztrzwz0fmacjt285sguy4szk3gwm5329lhyw | |||
| 28.07.2022 05:05:33 | |
324 BTC | $ 7 506 462 | (unknown) | (unknown) |
| Type: transfer | From: 3Be43He6jPWTmApxgkQ1TVyDfFDcM3TreE | To: 3LKb76wHENmdBumB7QheUfj1YhGvy3awZC | |||
| 28.07.2022 05:02:27 | |
4 922 ETH | $ 8 157 519 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.07.2022 05:00:36 | |
23 996 012 BUSD | $ 23 996 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 04:55:30 | |
322 BTC | $ 7 568 239 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 28.07.2022 04:49:28 | |
10 052 653 BUSD | $ 10 052 653 | (unknown) | (unknown) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.07.2022 04:47:52 | |
6 982 BTC | $ 160 955 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjgwtceqcx9pgr8twe0xhlzva34j8staxsa63x | To: bc1qcl78sylqnwydvwjtx4dehl6a3nl4tdrp9uqr2l | |||
| 28.07.2022 04:44:19 | |
10 052 653 BUSD | $ 10 052 653 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 28.07.2022 04:41:12 | |
10 000 000 USDT | $ 9 952 148 | (unknown) | okex (exchange) |
| Type: transfer | From: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 28.07.2022 04:35:46 | |
453 BTC | $ 10 265 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyhjdex2l0k9drkl2cczpu65vta9qp0cua2ywa | To: 3AfkkKXfbTrRga4sGetG8B2JjJJRnEe55c | |||
| 28.07.2022 04:35:46 | |
1 172 BTC | $ 26 566 530 | (unknown) | (unknown) |
| Type: transfer | From: 3NpikzLkY5h4VHRX1mWbSzDj8Mek4c4N23 | To: 3BHc4wgKvq7PNwknB82wZEhsUJTyBQ5ijP | |||
| 28.07.2022 04:35:46 | |
1 578 BTC | $ 35 762 564 | (unknown) | (unknown) |
| Type: transfer | From: 3FhYra23wMQ9guuxuWoKqqJoiwtJxLkLZo | To: 3ETisrjHiNi1r9aNo3hjqzvugYFM7fLmrq | |||
| 28.07.2022 04:35:46 | |
2 185 BTC | $ 49 510 944 | (unknown) | (unknown) |
| Type: transfer | From: 3CGKFnSf1TY6Lim93BvPbEC5XVHqizWrLj | To: 32Ks8ZvdYLcLXe3hysQrXW4yk2rjUB1atR | |||
| 28.07.2022 04:35:46 | |
446 BTC | $ 10 097 908 | (unknown) | (unknown) |
| Type: transfer | From: 33hVqgEhuPx1PgSfZPvXABrHNufCJrkNTF | To: 3AWMZgLaFFfpv6sFdkZLZua7oq23qpAE2Q | |||
| 28.07.2022 04:35:46 | |
324 BTC | $ 7 344 550 | (unknown) | (unknown) |
| Type: transfer | From: 3BT7HpUqvNoNvXfiydVwkRqrPHuVPG9igM | To: 3Be43He6jPWTmApxgkQ1TVyDfFDcM3TreE | |||
| 28.07.2022 04:35:46 | |
239 BTC | $ 5 410 760 | (unknown) | (unknown) |
| Type: transfer | From: 369SVFttKmDS29stT7HJDFw723shJUny6g | To: 3NhvA5DxfuB2jZJBDVEmyCbXFVHPzVcnV2 | |||
| 28.07.2022 04:35:46 | |
3 797 BTC | $ 86 038 730 | (unknown) | (unknown) |
| Type: transfer | From: 3BEFYtEQVX4buyF6L4jQZL23RY7tSMfckp | To: 3Py2i3q7NrkkBjMSqEhahsNzZAmMgYEuMF | |||
| 28.07.2022 04:35:46 | |
3 010 BTC | $ 68 223 460 | (unknown) | (unknown) |
| Type: transfer | From: 3E8U5J8ZqXFCYqqMx8rC4cn5gg4EtDtemr | To: 3572RWoUR78t9UpGk1LV7zfq9M23XdyiAx | |||
| 28.07.2022 04:35:46 | |
3 566 BTC | $ 80 818 960 | (unknown) | (unknown) |
| Type: transfer | From: 3M2xe43PY394CA1VRNrXM3BLmDusPD1gK3 | To: 3HiC1CG5Kyr6BSiH2ztfY2RLoYTAzFU6Ud | |||
| 28.07.2022 04:35:46 | |
1 652 BTC | $ 37 447 550 | (unknown) | (unknown) |
| Type: transfer | From: 3QfnwhNk9yQpFmG7er27rejfaeTUNzXkMv | To: 3AADjJmEWDBcqkzg2ZSAiGyKkVyUCZf7hp | |||
| 28.07.2022 04:35:46 | |
1 506 BTC | $ 34 133 132 | (unknown) | (unknown) |
| Type: transfer | From: 3B2Xj2U76tKThZuKBZtKUe7UZ27B1BLdWs | To: bc1qg84jc92lkz2cfdvr4gpst7xnmn834lckkay9md | |||
| 28.07.2022 04:35:46 | |
1 679 BTC | $ 38 052 276 | (unknown) | (unknown) |
| Type: transfer | From: 3NTHoKZmtyFjSUu78WcUyu5Dgsu81ufAH8 | To: bc1qega9gsahal0j40amjx42n9ruhu5x6qchjfjlml | |||
| 28.07.2022 04:35:46 | |
1 536 BTC | $ 34 818 830 | (unknown) | (unknown) |
| Type: transfer | From: 3NZ3gtEiFYPztDeX9pZxn2g6KBbgwL8nFH | To: bc1qsuwhsf277m28eyqmh8aw3xanuqfx2etl8sfmza | |||