Whale movements
Last update: 26.05.2026 20:32:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2022 04:35:46 |  |
327 BTC | $ 7 406 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa8ngqjyfm4ffyr5gfmlsqf9vfscqvmuvvgj33 | To: 3BScuAYVXSo82ptCn2wVtdnPmuRu5FDLWG | |||
| 28.07.2022 04:35:46 | |
566 BTC | $ 12 823 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesmh8gr60pjcdvymzuxc9p5w6strdf773hlctc | To: 3GdQVgg8XTSk5Vsrax6CqLfk83wCXU8CyJ | |||
| 28.07.2022 04:35:46 | |
2 523 BTC | $ 57 175 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl2h4eseeth9ed4z90237khcheu0tcng8s5hmq | To: 3AxMAgxj8kwCjLD5WBYWMgSW4vvZQvQUgJ | |||
| 28.07.2022 04:35:46 | |
6 801 BTC | $ 154 123 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe446jcwy7wkzrc2mfsz7de4psncdn8wajvyzzl | To: 32cJzcqACutZcKsS2r65HPB4QyjrfqXVwq | |||
| 28.07.2022 04:35:46 | |
710 BTC | $ 16 090 301 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 28.07.2022 04:35:46 | |
228 BTC | $ 5 175 588 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.07.2022 04:35:46 | |
228 BTC | $ 5 175 922 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.07.2022 04:35:46 | |
228 BTC | $ 5 176 361 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.07.2022 04:35:46 | |
294 BTC | $ 6 655 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | |||
| 28.07.2022 04:35:46 | |
348 BTC | $ 7 883 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | |||
| 28.07.2022 04:34:09 |  |
17 196 614 USDT | $ 17 195 068 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 28.07.2022 04:31:08 |  |
5 711 718 USDT | $ 5 738 764 | (unknown) | binance (exchange) |
| Type: transfer | From: 009c22367fdfe1ff42ea75c2a957e2bd43f25960 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 04:30:46 | |
18 000 012 USDT | $ 18 049 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 04:30:46 | |
27 602 060 USDT | $ 27 678 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 04:30:12 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6def89dd15cda164da034ceae2e7fbb3bc115748 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 04:14:35 | |
632 BTC | $ 14 464 997 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DF8yo8B4aRQ2HgnLYNsXsP1Kz2Md8Tenk | |||
| 28.07.2022 04:14:15 | |
446 BTC | $ 10 104 192 | (unknown) | (unknown) |
| Type: transfer | From: 3AUgqYkYQbhudKcBhPFpFyCNV6P8UoKyba | To: 33hVqgEhuPx1PgSfZPvXABrHNufCJrkNTF | |||
| 28.07.2022 04:14:15 | |
327 BTC | $ 7 409 408 | (unknown) | (unknown) |
| Type: transfer | From: 35JVLHtAvFsLUbeHHPTiwGDEszstwxr2w7 | To: bc1qaa8ngqjyfm4ffyr5gfmlsqf9vfscqvmuvvgj33 | |||
| 28.07.2022 04:14:15 | |
239 BTC | $ 5 412 966 | (unknown) | (unknown) |
| Type: transfer | From: 324bxJ2jEfasVoG9VpFfXFe4T5mZUS8sfK | To: 369SVFttKmDS29stT7HJDFw723shJUny6g | |||
| 28.07.2022 04:14:15 | |
295 BTC | $ 6 680 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 28.07.2022 04:14:15 | |
350 BTC | $ 7 932 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | |||
| 28.07.2022 04:01:36 | |
239 BTC | $ 5 447 014 | (unknown) | (unknown) |
| Type: transfer | From: 3BoTgPjWH34sGzagFGqyzZzSLEkstp55RK | To: 324bxJ2jEfasVoG9VpFfXFe4T5mZUS8sfK | |||
| 28.07.2022 04:01:36 | |
278 BTC | $ 6 346 802 | (unknown) | (unknown) |
| Type: transfer | From: 3KiEGzHmxK3wQVMJp4V57Lw6Tt3sZBQbqq | To: bc1qjp4dw2dfszhlq7mxcn59cw9pnzstz84ewu2nsa | |||
| 28.07.2022 04:01:36 | |
324 BTC | $ 7 393 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujaqg9amsgl0nfnjzevps8yk0nlnxvwjyrxktu | To: 3BT7HpUqvNoNvXfiydVwkRqrPHuVPG9igM | |||
| 28.07.2022 04:01:36 | |
300 BTC | $ 6 844 075 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 28.07.2022 04:01:36 | |
229 BTC | $ 5 229 471 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.07.2022 04:00:30 | |
50 792 290 USDT | $ 50 772 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.07.2022 03:49:06 | |
324 BTC | $ 7 352 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc3cfylrpk0mfshpmp43de678w3gtvphqgaejd | To: bc1qujaqg9amsgl0nfnjzevps8yk0nlnxvwjyrxktu | |||
| 28.07.2022 03:49:06 | |
229 BTC | $ 5 200 237 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.07.2022 03:46:39 | |
355 BTC | $ 8 095 638 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KntbmA3Mmt8uLkdbsSxsuSFe793VwgJwf | |||
| 28.07.2022 03:46:39 | |
674 BTC | $ 15 357 637 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DH6kHpk1uSUb9hzmVePCWqpZe9nyoC5ee | |||
| 28.07.2022 03:46:39 | |
239 BTC | $ 5 445 157 | (unknown) | (unknown) |
| Type: transfer | From: 3AqXgpqz4rd6xXxqAW18aAuraUJpmQJbVT | To: 3BoTgPjWH34sGzagFGqyzZzSLEkstp55RK | |||
| 28.07.2022 03:46:39 | |
278 BTC | $ 6 341 996 | (unknown) | (unknown) |
| Type: transfer | From: 31rsJPx2qZbAWLu2ysMkTpF9YPyM4wCiko | To: 3KiEGzHmxK3wQVMJp4V57Lw6Tt3sZBQbqq | |||
| 28.07.2022 03:46:39 | |
229 BTC | $ 5 226 300 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.07.2022 03:46:39 | |
230 BTC | $ 5 235 392 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.07.2022 03:46:39 | |
295 BTC | $ 6 721 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | To: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | |||
| 28.07.2022 03:43:34 | |
9 000 000 USDC | $ 8 984 181 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.07.2022 03:40:39 | |
20 000 ETH | $ 32 190 576 | cryptocom (token) | (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 28.07.2022 03:35:14 | |
350 BTC | $ 7 945 011 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 28.07.2022 03:33:46 | |
230 BTC | $ 5 220 931 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.07.2022 03:33:46 | |
295 BTC | $ 6 703 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | To: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | |||
| 28.07.2022 03:29:19 | |
1 172 BTC | $ 26 563 208 | (unknown) | (unknown) |
| Type: transfer | From: 3AYGLQmsWUU9iCgCUAa8hBkuv9QuacwRde | To: 3NpikzLkY5h4VHRX1mWbSzDj8Mek4c4N23 | |||
| 28.07.2022 03:29:19 | |
566 BTC | $ 12 823 461 | (unknown) | (unknown) |
| Type: transfer | From: 375Sg3FWmcQRtaQewM4R7Ls3yDj55gP5Es | To: bc1qesmh8gr60pjcdvymzuxc9p5w6strdf773hlctc | |||
| 28.07.2022 03:29:19 | |
1 506 BTC | $ 34 130 144 | (unknown) | (unknown) |
| Type: transfer | From: 3LrX54zZnA95wJvxQAXrogbND8jpwq8mLr | To: 3B2Xj2U76tKThZuKBZtKUe7UZ27B1BLdWs | |||
| 28.07.2022 03:27:56 | |
239 BTC | $ 5 433 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlv4qswmh0nwh42vzyjlrnnf2pfafhs6x92ymu | To: 3AqXgpqz4rd6xXxqAW18aAuraUJpmQJbVT | |||
| 28.07.2022 03:27:56 | |
3 010 BTC | $ 68 467 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99zggl2tk5jeh3cfvpsqtqvvt4zns56ra2jp3l | To: 3E8U5J8ZqXFCYqqMx8rC4cn5gg4EtDtemr | |||
| 28.07.2022 03:27:56 | |
327 BTC | $ 7 433 180 | (unknown) | (unknown) |
| Type: transfer | From: 3MGuM9Xexkgk7YLLZtCgRVLcAdXjHRnvNc | To: 35JVLHtAvFsLUbeHHPTiwGDEszstwxr2w7 | |||
| 28.07.2022 03:27:56 | |
2 523 BTC | $ 57 380 050 | (unknown) | (unknown) |
| Type: transfer | From: 3LUeXXjDn7Yn4uiq8zp6QXXbnsfEFgha8d | To: bc1qgl2h4eseeth9ed4z90237khcheu0tcng8s5hmq | |||
| 28.07.2022 03:27:56 | |
453 BTC | $ 10 302 825 | (unknown) | (unknown) |
| Type: transfer | From: 3CgEixhRz2pHvmSuKy6BRCuz2GmQVcDwM3 | To: bc1qjyhjdex2l0k9drkl2cczpu65vta9qp0cua2ywa | |||
| 28.07.2022 03:27:56 | |
324 BTC | $ 7 371 061 | (unknown) | (unknown) |
| Type: transfer | From: 3NAFt2VUneA8eYxYKY2zXZZn6GruK8qHLZ | To: bc1qpc3cfylrpk0mfshpmp43de678w3gtvphqgaejd | |||