Whale movements
Last update: 26.05.2026 22:01:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2022 01:40:14 |  |
50 048 530 USDT | $ 50 182 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.07.2022 01:36:13 | |
10 037 900 BUSD | $ 10 037 900 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 28.07.2022 01:31:39 |  |
433 BTC | $ 9 852 350 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 28.07.2022 01:31:39 | |
230 BTC | $ 5 244 468 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.07.2022 01:31:39 | |
231 BTC | $ 5 245 022 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.07.2022 01:31:39 | |
231 BTC | $ 5 249 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.07.2022 01:31:39 | |
234 BTC | $ 5 325 113 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.07.2022 01:31:39 | |
234 BTC | $ 5 328 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.07.2022 01:31:39 | |
300 BTC | $ 6 826 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4y0n6a6yuxxs9dgjdcgtzq3ymxchmfcsg9gmdr | |||
| 28.07.2022 01:29:56 | |
15 299 979 BUSD | $ 15 299 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 01:17:47 | |
10 451 435 GUSD | $ 10 353 773 | (unknown) | (unknown) |
| Type: transfer | From: 4f062658eaaf2c1ccf8c8e36d6824cdf41167956 | To: ec001d0000004536cad29291f4000000d029abb2 | |||
| 28.07.2022 01:16:03 |  |
11 700 840 USDT | $ 11 634 367 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.07.2022 01:01:12 | |
10 000 000 USDT | $ 10 006 871 | hotbit (exchange) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | |||
| 28.07.2022 00:59:56 | |
5 500 000 USDC | $ 5 506 322 | (unknown) | (unknown) |
| Type: transfer | From: 9becc04f99680dd973259e2f2b2c4cb333ba3b27 | To: 68210fc50fe3fc1f99e6d8fa6c0710c44fde1ffe | |||
| 28.07.2022 00:58:44 | |
11 000 000 USDC | $ 11 012 644 | (unknown) | (unknown) |
| Type: transfer | From: fe0df2d20f6173f4b2d5c746c6d68e5f6c95a0f5 | To: 68210fc50fe3fc1f99e6d8fa6c0710c44fde1ffe | |||
| 28.07.2022 00:57:03 | |
9 013 454 USDT | $ 9 043 222 | (unknown) | hotbit (exchange) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 28.07.2022 00:36:26 | |
7 000 006 USDT | $ 6 976 815 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 28.07.2022 00:28:40 | |
10 792 596 BUSD | $ 10 792 596 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 28.07.2022 00:24:14 | |
325 BTC | $ 7 427 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe20jalu7qs5dzp5flk2eacpe8uwk88n59spst9 | To: 3DFV4tzjdF1h6ikMALcdZtPF9tDsJQ4s5J | |||
| 28.07.2022 00:24:14 | |
296 BTC | $ 6 754 944 | (unknown) | (unknown) |
| Type: transfer | From: 3NpJL8SM2C21p1Uk41VcaQPA1iQhNDtHZc | To: 39SQf7pb7xEeK2RWheeqVqBcV6bYj915Ve | |||
| 28.07.2022 00:24:14 | |
279 BTC | $ 6 376 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty9gma8zqvqwvvgv892tch46w4suwdxee69czf | To: 3LuX3w9kmvnEUK7aw8Wuj37Guue8GXzmpL | |||
| 28.07.2022 00:24:14 | |
328 BTC | $ 7 476 175 | (unknown) | (unknown) |
| Type: transfer | From: 35NwUwhriFeE4mazW4wngkjiMLZLFGHqf3 | To: 3DTHxcm7KkHmV7D273FXgjXL5H34eu2yc3 | |||
| 28.07.2022 00:24:14 | |
240 BTC | $ 5 489 610 | (unknown) | (unknown) |
| Type: transfer | From: 387daNqXN61BQCcmjicCUtAcbAWE48TcMe | To: 3P3rnEYdRWET9pQRE9GryrgFPFLvKo8dgB | |||
| 28.07.2022 00:24:14 | |
436 BTC | $ 9 960 234 | (unknown) | (unknown) |
| Type: transfer | From: 3DkR9PWHQ2ddDsBpWwrftQhB51VvT2VCJP | To: 3N5185ngajBkJ6g9XXKA9p27rxWUe1BQ7B | |||
| 28.07.2022 00:24:14 | |
295 BTC | $ 6 738 954 | (unknown) | (unknown) |
| Type: transfer | From: 38aRePyoAwry8tF185CGqwAVNo75dMcBYc | To: 34G9F1ixCuVgKJLrMf7aFiw5HvGUG6kVa3 | |||
| 28.07.2022 00:24:14 | |
375 BTC | $ 8 562 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | |||
| 28.07.2022 00:15:50 | |
6 983 BTC | $ 159 257 280 | (unknown) | (unknown) |
| Type: transfer | From: 32Qke4zPU4XUnCH3too5KY5cy4VqUyWjFK | To: bc1qr53gskzgf5ae0aka4cmp54vzvwqkw06zzy7q8r | |||
| 28.07.2022 00:15:50 | |
295 BTC | $ 6 733 466 | (unknown) | (unknown) |
| Type: transfer | From: 3BZjMjApm3MEFUaaNcKryvDvP27Q9CTGY8 | To: 38aRePyoAwry8tF185CGqwAVNo75dMcBYc | |||
| 28.07.2022 00:15:50 | |
295 BTC | $ 6 733 522 | (unknown) | (unknown) |
| Type: transfer | From: 33wgYtTxZgARqTa1Sb8iJU4r2m54pQi9Qf | To: 3BZjMjApm3MEFUaaNcKryvDvP27Q9CTGY8 | |||
| 28.07.2022 00:15:50 | |
6 801 BTC | $ 155 125 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj3z02wuu66cw8hh752twl28xe65kl3fl9jgs7 | To: bc1qvxjp8s0m3mxjajw78nqaqvz02cmgk8zck7utzs | |||
| 28.07.2022 00:15:50 | |
3 011 BTC | $ 68 664 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69y03m6efvrhhhu9g76pgjgh5uk3lgd4qj87nw | To: 33yizS1N1PQiKwTa85mCh91K7bNkWbbWE1 | |||
| 28.07.2022 00:15:50 | |
325 BTC | $ 7 421 591 | (unknown) | (unknown) |
| Type: transfer | From: 3Mst5KoH5YabRgKcKD9QwnfetQdoUAnQ1y | To: bc1qe20jalu7qs5dzp5flk2eacpe8uwk88n59spst9 | |||
| 28.07.2022 00:15:50 | |
455 BTC | $ 10 382 463 | (unknown) | (unknown) |
| Type: transfer | From: 34ZFTbhb6EBR5JtERZSD4AGjVisSKRcthG | To: 3FjzvMG8poMbyz444jJXSuWJU3SdyMTft2 | |||
| 28.07.2022 00:15:50 | |
1 584 BTC | $ 36 130 788 | (unknown) | (unknown) |
| Type: transfer | From: 3BCNYwm467c3VVBcoGmawrvYNFHPZZJQTb | To: 3EYRg27dQ6Mi5vA6MH4kpwFt28Vjjre5fj | |||
| 28.07.2022 00:15:50 | |
296 BTC | $ 6 749 587 | (unknown) | (unknown) |
| Type: transfer | From: 3LpjUAcdaDuEhFcaFmaxn2aij1SJhh6VK7 | To: 3NpJL8SM2C21p1Uk41VcaQPA1iQhNDtHZc | |||
| 28.07.2022 00:15:50 | |
296 BTC | $ 6 749 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7f7u36w3w4q5ztqqv4upr4x6t5dzy50sp5rue | To: 3LpjUAcdaDuEhFcaFmaxn2aij1SJhh6VK7 | |||
| 28.07.2022 00:15:50 | |
1 679 BTC | $ 38 300 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q508njzdvdjgandh7qxwe88zr28ga89fcee6503 | To: 3KdJUfeNkwxmFhgBgrabRXa4wkC1rWDHdw | |||
| 28.07.2022 00:15:50 | |
1 662 BTC | $ 37 906 564 | (unknown) | (unknown) |
| Type: transfer | From: 36He4MFQBp6ixZJAZcyvCMCaU3ZD1FKQ9d | To: bc1qatf47504hdhln7m8vnckxt2al9t9ph8j4am3jr | |||
| 28.07.2022 00:15:50 | |
436 BTC | $ 9 953 438 | (unknown) | (unknown) |
| Type: transfer | From: 3MjYC88aca6i4P225svGU3nJeqisyRqixN | To: 3DkR9PWHQ2ddDsBpWwrftQhB51VvT2VCJP | |||
| 28.07.2022 00:15:50 | |
1 546 BTC | $ 35 257 970 | (unknown) | (unknown) |
| Type: transfer | From: 3LPJpHoawbdzznmU5Fr5c2qUzQc42YaUA6 | To: 3Jofk2tPQR75DZRFuFMEP9qsNTZ9ofuLzH | |||
| 28.07.2022 00:15:50 | |
300 BTC | $ 6 846 524 | (unknown) | (unknown) |
| Type: transfer | From: 356TcbPmdcieXpcci3QSfQtHcXP7VGKoDT | To: bc1qy7f7u36w3w4q5ztqqv4upr4x6t5dzy50sp5rue | |||
| 28.07.2022 00:15:50 | |
1 175 BTC | $ 26 799 544 | (unknown) | (unknown) |
| Type: transfer | From: 3E6tNgmvSsivEx2SkxtgY6BvnmpDeUB4Qg | To: 3K5Rspbn6a5hkAW36aAPjxFTxvw5AgJCRc | |||
| 28.07.2022 00:15:50 | |
373 BTC | $ 8 496 368 | (unknown) | (unknown) |
| Type: transfer | From: 38hRYgZZ4ashqmW5AN79F1Je52bciRUFEH | To: 3QpMYTzhvPVmo9NQC4WCg1ChfmcX1anYUr | |||
| 28.07.2022 00:15:50 | |
373 BTC | $ 8 496 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3gmudhzdwc6wlnwqs4hq3ecf9reeqwnhjuj4n | To: 38hRYgZZ4ashqmW5AN79F1Je52bciRUFEH | |||
| 28.07.2022 00:15:50 | |
446 BTC | $ 10 174 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfve53rjkdwksl537gf2g8szc4g4hneaqm383p | To: 3EPHAZ5VYaCLRoNPraJVqWk3GhwQk744rx | |||
| 28.07.2022 00:15:50 | |
446 BTC | $ 10 175 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26lh4y26ql0uphrd9acusd2evxcr0025w2m3xt | To: bc1qvfve53rjkdwksl537gf2g8szc4g4hneaqm383p | |||
| 28.07.2022 00:15:50 | |
2 186 BTC | $ 49 848 710 | (unknown) | (unknown) |
| Type: transfer | From: 3FoccLxRy71fTLVUXSBd1k91eYSRv6P6Jx | To: 34jymHs7KFtp4PnrjxRaBNKmeyrbYdtpVM | |||
| 28.07.2022 00:15:50 | |
241 BTC | $ 5 485 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzycwemeh29575emtg8p4844mks6jrecw6vexwg | To: 387daNqXN61BQCcmjicCUtAcbAWE48TcMe | |||
| 28.07.2022 00:15:50 | |
241 BTC | $ 5 485 897 | (unknown) | (unknown) |
| Type: transfer | From: 38X5YK6cFaEaEM4U6QDLiE18ERAebn9rSj | To: bc1qzycwemeh29575emtg8p4844mks6jrecw6vexwg | |||
| 28.07.2022 00:15:50 | |
279 BTC | $ 6 372 124 | (unknown) | (unknown) |
| Type: transfer | From: 3GUeLFL4PHt9aspzmiGh75d5E8y9zmXbhn | To: bc1qty9gma8zqvqwvvgv892tch46w4suwdxee69czf | |||