Whale movements
Last update: 26.05.2026 20:31:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2022 03:27:56 |  |
278 BTC | $ 6 327 356 | (unknown) | (unknown) |
| Type: transfer | From: 3JKnqFoHtUsgdJZAtcC86c4r34cwbiWKyL | To: 31rsJPx2qZbAWLu2ysMkTpF9YPyM4wCiko | |||
| 28.07.2022 03:27:56 | |
446 BTC | $ 10 136 307 | (unknown) | (unknown) |
| Type: transfer | From: 36FZiDPxtsEnWmj5HBh6Kwjc6DXmoMMavj | To: 3AUgqYkYQbhudKcBhPFpFyCNV6P8UoKyba | |||
| 28.07.2022 03:27:56 | |
230 BTC | $ 5 223 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.07.2022 03:27:56 | |
230 BTC | $ 5 228 536 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.07.2022 03:27:56 | |
230 BTC | $ 5 229 114 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.07.2022 03:27:56 | |
575 BTC | $ 13 077 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqqhlq97m6ps75drnrq7nlyd75vc6r0fs8f3lqt02ctmzdmfaz5ster8kh | To: bc1qyk82lsfwupzmgrvjhfq4l776h5kpmqk9r7uvdrrrns7rszuawd9shwuxzu | |||
| 28.07.2022 03:27:15 |  |
300 WBTC | $ 6 869 492 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 28.07.2022 03:19:53 | |
5 000 000 USDT | $ 5 045 804 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 28.07.2022 03:15:42 | |
1 506 BTC | $ 34 351 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtenpvejlkfretxu204wfnsz22kxaxtj3dvas4 | To: 3LrX54zZnA95wJvxQAXrogbND8jpwq8mLr | |||
| 28.07.2022 03:15:42 | |
1 578 BTC | $ 35 989 790 | (unknown) | (unknown) |
| Type: transfer | From: 35WFpf3ZR6ZsGGwY2YSYJ4ubxRPzXL5uBE | To: 3FhYra23wMQ9guuxuWoKqqJoiwtJxLkLZo | |||
| 28.07.2022 03:15:42 | |
327 BTC | $ 7 458 470 | (unknown) | (unknown) |
| Type: transfer | From: 3KD9FPsxiRvb4kRXEHDLMHSK32nvCcrkYM | To: 3MGuM9Xexkgk7YLLZtCgRVLcAdXjHRnvNc | |||
| 28.07.2022 03:15:42 | |
324 BTC | $ 7 391 691 | (unknown) | (unknown) |
| Type: transfer | From: 3P7BBBxHQhmYg1eAHyFJ1k5xhRVhFtfdW2 | To: 3NAFt2VUneA8eYxYKY2zXZZn6GruK8qHLZ | |||
| 28.07.2022 03:15:42 | |
1 652 BTC | $ 37 686 396 | (unknown) | (unknown) |
| Type: transfer | From: 3QrcDF7ThnsiMZt9QDqxkWWLvvxcUF4aoF | To: 3QfnwhNk9yQpFmG7er27rejfaeTUNzXkMv | |||
| 28.07.2022 03:15:42 | |
2 185 BTC | $ 49 838 252 | (unknown) | (unknown) |
| Type: transfer | From: 3PYPXVuyJ72HAhPyVXHZfnxMC7GFnRUcmR | To: 3CGKFnSf1TY6Lim93BvPbEC5XVHqizWrLj | |||
| 28.07.2022 03:15:42 | |
566 BTC | $ 12 907 149 | (unknown) | (unknown) |
| Type: transfer | From: 3KR6DYkP8Bregfe9kon7MTdCt1JCdvdgMY | To: 375Sg3FWmcQRtaQewM4R7Ls3yDj55gP5Es | |||
| 28.07.2022 03:15:42 | |
1 679 BTC | $ 38 293 720 | (unknown) | (unknown) |
| Type: transfer | From: 3KuVe1u34sandgGwRWaTH8oDobriHJVt53 | To: 3NTHoKZmtyFjSUu78WcUyu5Dgsu81ufAH8 | |||
| 28.07.2022 03:15:42 | |
446 BTC | $ 10 168 377 | (unknown) | (unknown) |
| Type: transfer | From: 36NwD9SmJzdq18irvcKcCNg9kQvn24gWGj | To: 36FZiDPxtsEnWmj5HBh6Kwjc6DXmoMMavj | |||
| 28.07.2022 03:15:42 | |
1 174 BTC | $ 26 772 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hzms6rhjwnp3qyuzydgtu9ekkqghqrd7gwjzm | To: 3AYGLQmsWUU9iCgCUAa8hBkuv9QuacwRde | |||
| 28.07.2022 03:15:42 | |
453 BTC | $ 10 331 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lwy6hzyd6qcwdgddawflvmr4z5yq032e2m0vm | To: 3CgEixhRz2pHvmSuKy6BRCuz2GmQVcDwM3 | |||
| 28.07.2022 03:15:42 | |
1 536 BTC | $ 35 040 044 | (unknown) | (unknown) |
| Type: transfer | From: 3BwxfbAG8755NE6S6WtS7MJRYUxrbBgSgq | To: 3NZ3gtEiFYPztDeX9pZxn2g6KBbgwL8nFH | |||
| 28.07.2022 03:15:42 | |
278 BTC | $ 6 345 072 | (unknown) | (unknown) |
| Type: transfer | From: 3FVJBaDbdXbwRi6X6kgiqW6z8buUdWHt4x | To: 3JKnqFoHtUsgdJZAtcC86c4r34cwbiWKyL | |||
| 28.07.2022 03:15:42 | |
239 BTC | $ 5 448 635 | (unknown) | (unknown) |
| Type: transfer | From: 3BfGuZsf1LaMG515Lif8VE7dFiKryr4os8 | To: bc1qmlv4qswmh0nwh42vzyjlrnnf2pfafhs6x92ymu | |||
| 28.07.2022 03:15:42 | |
230 BTC | $ 5 248 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.07.2022 03:15:42 | |
230 BTC | $ 5 250 036 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.07.2022 03:15:42 | |
230 BTC | $ 5 250 795 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.07.2022 03:15:42 | |
298 BTC | $ 6 800 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | |||
| 28.07.2022 03:00:24 |  |
42 314 510 USDT | $ 42 580 384 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 28.07.2022 03:00:08 | |
5 218 020 USDT | $ 5 250 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 02:59:31 | |
380 BTC | $ 8 628 825 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q44ylhg2hs5ftcsast4h9mxfagqsv0k8k8dnhhnzyavpz8ay7zrtqccelgh | |||
| 28.07.2022 02:59:31 | |
446 BTC | $ 10 116 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhlqg3zpj9q69g99tnrfh7nfe99jjtx35nzrkd | To: 36NwD9SmJzdq18irvcKcCNg9kQvn24gWGj | |||
| 28.07.2022 02:59:31 | |
324 BTC | $ 7 354 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hdsw35zznjsp3yf5wpncpws4kmszku2qs6faa | To: 3P7BBBxHQhmYg1eAHyFJ1k5xhRVhFtfdW2 | |||
| 28.07.2022 02:59:31 | |
327 BTC | $ 7 420 904 | (unknown) | (unknown) |
| Type: transfer | From: 3FpQMfLhLWT2XpyaLDESgZctKJQ2y7iERf | To: 3KD9FPsxiRvb4kRXEHDLMHSK32nvCcrkYM | |||
| 28.07.2022 02:59:31 | |
327 BTC | $ 7 424 195 | (unknown) | (unknown) |
| Type: transfer | From: 3LM843MTA7vQobgZrJUuua8KFwRByi68kU | To: 3FpQMfLhLWT2XpyaLDESgZctKJQ2y7iERf | |||
| 28.07.2022 02:51:19 | |
6 983 BTC | $ 158 613 710 | (unknown) | (unknown) |
| Type: transfer | From: 3KS97aTmdxb571bANUpGSaRvkZUL5j6DLP | To: bc1qfjgwtceqcx9pgr8twe0xhlzva34j8staxsa63x | |||
| 28.07.2022 02:51:19 | |
324 BTC | $ 7 362 545 | (unknown) | (unknown) |
| Type: transfer | From: 3FTXJ4ESgKUc3VrLiLiC4FieJeNgzNUf7d | To: bc1q6hdsw35zznjsp3yf5wpncpws4kmszku2qs6faa | |||
| 28.07.2022 02:51:19 | |
453 BTC | $ 10 292 364 | (unknown) | (unknown) |
| Type: transfer | From: 36dw46kTaYZTeKssoM4h9vLf32W3wpm7Kh | To: bc1q6lwy6hzyd6qcwdgddawflvmr4z5yq032e2m0vm | |||
| 28.07.2022 02:51:19 | |
1 589 BTC | $ 36 101 068 | (unknown) | (unknown) |
| Type: transfer | From: 37tPzdk5t313qn8HJgna2GLaSsRhqqTsPo | To: bc1qmtenpvejlkfretxu204wfnsz22kxaxtj3dvas4 | |||
| 28.07.2022 02:51:19 | |
1 174 BTC | $ 26 666 442 | (unknown) | (unknown) |
| Type: transfer | From: 3CZg8TDfdVCQ1H8g7yFPtx9Q9oE326Hzdp | To: bc1q2hzms6rhjwnp3qyuzydgtu9ekkqghqrd7gwjzm | |||
| 28.07.2022 02:51:19 | |
446 BTC | $ 10 130 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei7HMcL35i9iPzy4qB7gJqZtAGGDfVhAb | To: bc1qlhlqg3zpj9q69g99tnrfh7nfe99jjtx35nzrkd | |||
| 28.07.2022 02:51:19 | |
2 523 BTC | $ 57 311 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlux6x4gfwrquus4nmd8kv4lytj6x07cg3uxu5r | To: 3LUeXXjDn7Yn4uiq8zp6QXXbnsfEFgha8d | |||
| 28.07.2022 02:51:19 | |
327 BTC | $ 7 432 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfuraykxk5u2fd28txc64jdrsdd9f9hk4gal6n | To: 3LM843MTA7vQobgZrJUuua8KFwRByi68kU | |||
| 28.07.2022 02:51:19 | |
1 584 BTC | $ 35 983 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln0f7av9vv9vcyfvxpl6w38797302ns59vceax | To: 35WFpf3ZR6ZsGGwY2YSYJ4ubxRPzXL5uBE | |||
| 28.07.2022 02:51:19 | |
566 BTC | $ 12 856 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g9mxmpkpmgxcpr0005jwn3286f9ah89jvzer6 | To: 3KR6DYkP8Bregfe9kon7MTdCt1JCdvdgMY | |||
| 28.07.2022 02:51:19 | |
324 BTC | $ 7 362 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyk4dyk5ee0fz8lxek73r627v7l9f5w4qsjm8e | To: 3FTXJ4ESgKUc3VrLiLiC4FieJeNgzNUf7d | |||
| 28.07.2022 02:51:19 | |
1 679 BTC | $ 38 142 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxla3zpl2ch7zjeplev58l95w0ghp4emhpufaa6 | To: 3KuVe1u34sandgGwRWaTH8oDobriHJVt53 | |||
| 28.07.2022 02:51:19 | |
3 010 BTC | $ 68 384 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q499erhm6z2c56th0z76jwes8dchu9j8asdvedf | To: bc1q99zggl2tk5jeh3cfvpsqtqvvt4zns56ra2jp3l | |||
| 28.07.2022 02:51:19 | |
6 801 BTC | $ 154 487 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwnvjclxaacmgy4fnd7ueteq6wq3se6wuz6psr | To: bc1qe446jcwy7wkzrc2mfsz7de4psncdn8wajvyzzl | |||
| 28.07.2022 02:51:19 | |
239 BTC | $ 5 427 563 | (unknown) | (unknown) |
| Type: transfer | From: 37fLJjSePYEneJLhubESPhUSJy1A8tzoVy | To: 3BfGuZsf1LaMG515Lif8VE7dFiKryr4os8 | |||
| 28.07.2022 02:51:19 | |
239 BTC | $ 5 427 569 | (unknown) | (unknown) |
| Type: transfer | From: 34LPBSHRgtdR5Eov2CbhBtQaz4f26yfQBn | To: 37fLJjSePYEneJLhubESPhUSJy1A8tzoVy | |||
| 28.07.2022 02:51:19 | |
239 BTC | $ 5 433 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qam90g9jkr0w0qq0f6r9ttnu853tuj7m0s54gvx | To: 34LPBSHRgtdR5Eov2CbhBtQaz4f26yfQBn | |||