Whale movements
Last update: 26.05.2026 21:23:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2022 02:51:19 |  |
2 185 BTC | $ 49 641 084 | (unknown) | (unknown) |
| Type: transfer | From: 3M5XDQZ7SnrgNSEz6qgJdT7SUAmQrm9ntz | To: 3PYPXVuyJ72HAhPyVXHZfnxMC7GFnRUcmR | |||
| 28.07.2022 02:51:19 | |
1 000 BTC | $ 22 713 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GmLWckDUa35pJh1TfCaGZQrnepvasHun9 | |||
| 28.07.2022 02:51:19 | |
294 BTC | $ 6 679 370 | (unknown) | (unknown) |
| Type: transfer | From: 3CWAByDUf5DwpGFAi5nWofmWf1Zimpk3Nj | To: 327UWbioCGkAaKoW1YH7NJ556mQBBzSps6 | |||
| 28.07.2022 02:51:19 | |
3 797 BTC | $ 86 244 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Pmg42RmPH7qSmApo9GsGLgfNdbRhvhivR | To: 3BEFYtEQVX4buyF6L4jQZL23RY7tSMfckp | |||
| 28.07.2022 02:51:19 | |
3 566 BTC | $ 81 009 736 | (unknown) | (unknown) |
| Type: transfer | From: 3BcSiHHmK6EE5kDResj5Nht5nJwHvVHmGx | To: 3M2xe43PY394CA1VRNrXM3BLmDusPD1gK3 | |||
| 28.07.2022 02:51:19 | |
1 662 BTC | $ 37 750 692 | (unknown) | (unknown) |
| Type: transfer | From: 39sGQdYzqpF4xXLgtPyzLiYB37JEDJmW2b | To: 3QrcDF7ThnsiMZt9QDqxkWWLvvxcUF4aoF | |||
| 28.07.2022 02:51:19 | |
1 545 BTC | $ 35 105 770 | (unknown) | (unknown) |
| Type: transfer | From: 3B4evTa9BUZNrYGDAi8LNaKC6iSxRJ2rMx | To: 3BwxfbAG8755NE6S6WtS7MJRYUxrbBgSgq | |||
| 28.07.2022 02:51:19 | |
8 710 BTC | $ 197 855 950 | (unknown) | (unknown) |
| Type: transfer | From: 3PnYYAeo9XXQN99XWzkMU4pD9EBhWJtTnU | To: 3PeymPejpTfD4ervogRQyhYfrx4Pecw7KL | |||
| 28.07.2022 02:51:19 | |
296 BTC | $ 6 718 876 | (unknown) | (unknown) |
| Type: transfer | From: 3E8Mu45RkjGJ3uo9SnUSDTo11JgJrwnPYb | To: 3NbA3HriMQXtShHXPoRCF5YASGEoFeCSM7 | |||
| 28.07.2022 02:51:19 | |
412 BTC | $ 9 364 391 | (unknown) | (unknown) |
| Type: transfer | From: 39MSht9M4X3LuPxber2Ppc2GN437tKKf3K | To: 37PTZXshCYBPXHvQAVMn2MgsBj7FytPpdm | |||
| 28.07.2022 02:51:19 | |
278 BTC | $ 6 320 461 | (unknown) | (unknown) |
| Type: transfer | From: 37BasbeUYMnfnnVX69jf2e7mtvYpLpcucj | To: 3FVJBaDbdXbwRi6X6kgiqW6z8buUdWHt4x | |||
| 28.07.2022 02:51:19 | |
278 BTC | $ 6 323 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n6q07q6at7c457925neplt5k0h4q4fslu64kd | To: 37BasbeUYMnfnnVX69jf2e7mtvYpLpcucj | |||
| 28.07.2022 02:51:19 | |
278 BTC | $ 6 323 928 | (unknown) | (unknown) |
| Type: transfer | From: 3GMJezZVmjmqw1tYCASDMvzutXhnXpKSun | To: bc1q0n6q07q6at7c457925neplt5k0h4q4fslu64kd | |||
| 28.07.2022 02:51:19 | |
250 BTC | $ 5 678 968 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 28.07.2022 02:51:19 | |
230 BTC | $ 5 230 778 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.07.2022 02:51:19 | |
230 BTC | $ 5 231 470 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.07.2022 02:51:19 | |
302 BTC | $ 6 869 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | To: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | |||
| 28.07.2022 02:19:45 | |
1 662 BTC | $ 37 926 776 | (unknown) | (unknown) |
| Type: transfer | From: 3J5ziteJt25kYAqXgmvisDHphgexPFonv2 | To: 39sGQdYzqpF4xXLgtPyzLiYB37JEDJmW2b | |||
| 28.07.2022 02:19:45 | |
453 BTC | $ 10 340 397 | (unknown) | (unknown) |
| Type: transfer | From: 39Q61PN8MJzYxkh4NJ7enL6fDVnMSPGoW4 | To: 36dw46kTaYZTeKssoM4h9vLf32W3wpm7Kh | |||
| 28.07.2022 02:19:45 | |
1 175 BTC | $ 26 813 346 | (unknown) | (unknown) |
| Type: transfer | From: 37vCqJ387Mobw4CvmSzyVuKaidTihcXeV7 | To: 3CZg8TDfdVCQ1H8g7yFPtx9Q9oE326Hzdp | |||
| 28.07.2022 02:19:45 | |
294 BTC | $ 6 711 435 | (unknown) | (unknown) |
| Type: transfer | From: 3AZrWfYErgh19fRBB1hxyoRp22hgZqtLQu | To: 3CWAByDUf5DwpGFAi5nWofmWf1Zimpk3Nj | |||
| 28.07.2022 02:19:45 | |
6 983 BTC | $ 159 353 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8nncUjsoZvJyzMV9MnNsa542EqvpjPQF | To: 3KS97aTmdxb571bANUpGSaRvkZUL5j6DLP | |||
| 28.07.2022 02:19:45 | |
296 BTC | $ 6 750 218 | (unknown) | (unknown) |
| Type: transfer | From: 36y1emg6JwuEBN62AYKFuSyuThErBzyqcP | To: 3E8Mu45RkjGJ3uo9SnUSDTo11JgJrwnPYb | |||
| 28.07.2022 02:19:45 | |
3 797 BTC | $ 86 646 500 | (unknown) | (unknown) |
| Type: transfer | From: 3LbGcGe3ob3kmQYviu3CocmWNQ2xMuGRwQ | To: 3Pmg42RmPH7qSmApo9GsGLgfNdbRhvhivR | |||
| 28.07.2022 02:19:45 | |
239 BTC | $ 5 458 581 | (unknown) | (unknown) |
| Type: transfer | From: 3HGxb9BTUuLygFRpkv16Fkcry6cofoqpEJ | To: bc1qam90g9jkr0w0qq0f6r9ttnu853tuj7m0s54gvx | |||
| 28.07.2022 02:19:45 | |
3 010 BTC | $ 68 703 624 | (unknown) | (unknown) |
| Type: transfer | From: 34zB5G6Xz53cUvorqoknS2WcW8W8kYNujT | To: bc1q499erhm6z2c56th0z76jwes8dchu9j8asdvedf | |||
| 28.07.2022 02:19:45 | |
1 679 BTC | $ 38 320 096 | (unknown) | (unknown) |
| Type: transfer | From: 392PkDcQU8wZJjzWhN6qgiH3gVJdPmzaso | To: bc1qxla3zpl2ch7zjeplev58l95w0ghp4emhpufaa6 | |||
| 28.07.2022 02:19:45 | |
1 584 BTC | $ 36 151 228 | (unknown) | (unknown) |
| Type: transfer | From: 39E8RqnDvsDfueg7HcbyBYbxSrAc1cbDqW | To: bc1qln0f7av9vv9vcyfvxpl6w38797302ns59vceax | |||
| 28.07.2022 02:19:45 | |
566 BTC | $ 12 916 020 | (unknown) | (unknown) |
| Type: transfer | From: 3FdRvo1MgBx9LSXYcsCSuR8vU2ExyTyeCw | To: bc1q9g9mxmpkpmgxcpr0005jwn3286f9ah89jvzer6 | |||
| 28.07.2022 02:19:45 | |
3 566 BTC | $ 81 387 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfhguq9xlxrhg5pymc267ugqm9y0lfm8dquq5a | To: 3BcSiHHmK6EE5kDResj5Nht5nJwHvVHmGx | |||
| 28.07.2022 02:19:45 | |
278 BTC | $ 6 353 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsthfsvr2t2xgmy8u0rl9avnrvzy754tgp82t9w | To: 3GMJezZVmjmqw1tYCASDMvzutXhnXpKSun | |||
| 28.07.2022 02:19:45 | |
412 BTC | $ 9 408 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmw70xhcpx4xyy2lykmqlmjgl33jdamu6rhg4h | To: 39MSht9M4X3LuPxber2Ppc2GN437tKKf3K | |||
| 28.07.2022 02:19:45 | |
446 BTC | $ 10 177 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhncrg3rzham60sal2sau50sxe2zc8artgnrm5 | To: 3Ei7HMcL35i9iPzy4qB7gJqZtAGGDfVhAb | |||
| 28.07.2022 02:19:45 | |
1 545 BTC | $ 35 269 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzt0epl6vmw4j5atf5t5nhtdwzfxlnmmjvefw9 | To: 3B4evTa9BUZNrYGDAi8LNaKC6iSxRJ2rMx | |||
| 28.07.2022 02:19:45 | |
1 589 BTC | $ 36 269 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdzez6txy9jdnuvuv7sqy7fysq7uudawaz5f24 | To: 37tPzdk5t313qn8HJgna2GLaSsRhqqTsPo | |||
| 28.07.2022 02:19:45 | |
2 523 BTC | $ 57 578 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m4hmrzwh6487ffpkew4hetffp8h06n7mqg3q0 | To: bc1qlux6x4gfwrquus4nmd8kv4lytj6x07cg3uxu5r | |||
| 28.07.2022 02:19:45 | |
327 BTC | $ 7 467 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7jqasrs45cj9znf92z7cm30cvemhm6af8ch07 | To: bc1qwfuraykxk5u2fd28txc64jdrsdd9f9hk4gal6n | |||
| 28.07.2022 02:19:45 | |
324 BTC | $ 7 396 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57n7648y7yx5nn80xmkfrtec23klgmu6sa9rjm | To: bc1qdyk4dyk5ee0fz8lxek73r627v7l9f5w4qsjm8e | |||
| 28.07.2022 02:19:45 | |
8 710 BTC | $ 198 780 290 | (unknown) | (unknown) |
| Type: transfer | From: 3AXftYyKgUFSMW8j18zXDyunaYMDfpyaEq | To: 3PnYYAeo9XXQN99XWzkMU4pD9EBhWJtTnU | |||
| 28.07.2022 02:19:45 | |
6 801 BTC | $ 155 208 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pscd7s6085aasdcejjnl679vzj5hqmc4357xx | To: bc1qcwnvjclxaacmgy4fnd7ueteq6wq3se6wuz6psr | |||
| 28.07.2022 02:19:45 | |
230 BTC | $ 5 256 122 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.07.2022 02:19:45 | |
230 BTC | $ 5 256 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.07.2022 02:19:45 | |
230 BTC | $ 5 260 122 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.07.2022 02:19:45 | |
2 185 BTC | $ 49 872 930 | (unknown) | (unknown) |
| Type: transfer | From: 32zHyMUk8VvsBBQWCm494ZDcNV187kbu3H | To: 3M5XDQZ7SnrgNSEz6qgJdT7SUAmQrm9ntz | |||
| 28.07.2022 02:01:50 |  |
8 997 307 USDT | $ 8 966 110 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 543ffa72f3970551de44c59e3923804325d6683d | |||
| 28.07.2022 02:00:51 | |
7 918 315 USDT | $ 7 890 859 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 28.07.2022 01:57:34 | |
6 733 578 USDT | $ 6 701 556 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 28.07.2022 01:57:34 | |
8 592 250 USDT | $ 8 551 389 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 28.07.2022 01:55:31 | |
3 011 BTC | $ 68 934 890 | (unknown) | (unknown) |
| Type: transfer | From: 3MQEDER5V86x1pRuD1v7J63BBUXUV7fLUf | To: 34zB5G6Xz53cUvorqoknS2WcW8W8kYNujT | |||
| 28.07.2022 01:55:31 | |
8 710 BTC | $ 199 442 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3skxrz0hh6ylqxf9v8yz25rpz374sv4hnxhj5j | To: 3AXftYyKgUFSMW8j18zXDyunaYMDfpyaEq | |||