Whale movements
Last update: 26.05.2026 22:38:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2022 00:15:50 |  |
279 BTC | $ 6 372 168 | (unknown) | (unknown) |
| Type: transfer | From: 3L9VdzCQ937Kbh9zYZpTMdvXoWpLoFCw11 | To: 3GUeLFL4PHt9aspzmiGh75d5E8y9zmXbhn | |||
| 28.07.2022 00:15:50 | |
279 BTC | $ 6 372 258 | (unknown) | (unknown) |
| Type: transfer | From: 39b4oUGVi7N8z8BLEiXmPGit5kJh153HmX | To: 3L9VdzCQ937Kbh9zYZpTMdvXoWpLoFCw11 | |||
| 28.07.2022 00:15:50 | |
3 566 BTC | $ 81 338 220 | (unknown) | (unknown) |
| Type: transfer | From: 3A73QXdW5b5dxteAPWRMoqQotWZQQKw9KK | To: 3DJahhvZMiMj1rUNbj2Si3geWcdjQuuZuG | |||
| 28.07.2022 00:15:50 | |
295 BTC | $ 6 734 535 | (unknown) | (unknown) |
| Type: transfer | From: 373fQmRxDLrWagT6NwV89c3z1wPm3hrBGU | To: 33wgYtTxZgARqTa1Sb8iJU4r2m54pQi9Qf | |||
| 28.07.2022 00:15:50 | |
566 BTC | $ 12 913 888 | (unknown) | (unknown) |
| Type: transfer | From: 38PiUhnYuhfhG28QJvDt61JhZjqJ41pNY2 | To: 3MftvLjPVYmussVwsoExejCpBLtjZ8xMx2 | |||
| 28.07.2022 00:15:50 | |
2 523 BTC | $ 57 550 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww6rsx8nmm8j88yks0rrh36qcpkxt90lpny27c | To: 3PYXRpHkj99fFTyNiStQakpqRGU3Pvpwuh | |||
| 28.07.2022 00:15:50 | |
3 797 BTC | $ 86 593 920 | (unknown) | (unknown) |
| Type: transfer | From: 3PzbmbMeMHvh8Fz5zgjo1s91wbWKbnQm6Y | To: 38MKAzpmgK2rNcPMoynJ19NtFZJUAVL5gT | |||
| 28.07.2022 00:15:50 | |
1 589 BTC | $ 36 250 670 | (unknown) | (unknown) |
| Type: transfer | From: 3FRcnyL418Ackmv3ae9Jy4k1ffrX1i8oxR | To: 3ARF8JDb32QuMsaArgirbYJ9RMdHGuV6XD | |||
| 28.07.2022 00:15:50 | |
8 710 BTC | $ 198 659 760 | (unknown) | (unknown) |
| Type: transfer | From: 397iDgpXJWvdjaCrebffzzNDvYNvnfmkG8 | To: 37samH9nBktnruGiiBEe4uvR8QxNHdA3DA | |||
| 28.07.2022 00:15:50 | |
241 BTC | $ 5 497 301 | (unknown) | (unknown) |
| Type: transfer | From: 3Hrm7da4hiYn3AgQPRC66n38wFbCT26KEC | To: 38X5YK6cFaEaEM4U6QDLiE18ERAebn9rSj | |||
| 28.07.2022 00:15:50 | |
328 BTC | $ 7 469 971 | (unknown) | (unknown) |
| Type: transfer | From: 33u1U7EM3Z192MMvGKbSYVexerBjxMuWTw | To: 35NwUwhriFeE4mazW4wngkjiMLZLFGHqf3 | |||
| 28.07.2022 00:15:50 | |
328 BTC | $ 7 469 984 | (unknown) | (unknown) |
| Type: transfer | From: 3FiArzartgfFbZyPZPziQAWSPZq52UJP7J | To: 33u1U7EM3Z192MMvGKbSYVexerBjxMuWTw | |||
| 28.07.2022 00:15:50 | |
328 BTC | $ 7 470 391 | (unknown) | (unknown) |
| Type: transfer | From: 3BBLWX7LEZbVp7ayWTSFxtR827rqLjXzfp | To: 3FiArzartgfFbZyPZPziQAWSPZq52UJP7J | |||
| 28.07.2022 00:15:50 | |
325 BTC | $ 7 422 091 | (unknown) | (unknown) |
| Type: transfer | From: 3LXsoyMBtjzRrzDNtNZ1p4bR5jhS4coAfD | To: 3Mst5KoH5YabRgKcKD9QwnfetQdoUAnQ1y | |||
| 28.07.2022 00:15:50 | |
325 BTC | $ 7 423 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehfe586gwyp53rsjnw2lypq4s2tv3sqr0zpunl | To: 3LXsoyMBtjzRrzDNtNZ1p4bR5jhS4coAfD | |||
| 28.07.2022 00:12:56 | |
234 BTC | $ 5 339 248 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.07.2022 00:12:56 | |
237 BTC | $ 5 408 753 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.07.2022 00:12:56 | |
237 BTC | $ 5 409 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.07.2022 00:12:56 | |
237 BTC | $ 5 409 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.07.2022 00:12:56 | |
237 BTC | $ 5 410 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.07.2022 00:12:56 | |
237 BTC | $ 5 410 646 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.07.2022 00:12:56 | |
436 BTC | $ 9 949 102 | (unknown) | (unknown) |
| Type: transfer | From: 384wuA8JnZ3KjsxbANJFNt68zgemdSTKdn | To: 3MjYC88aca6i4P225svGU3nJeqisyRqixN | |||
| 28.07.2022 00:12:56 | |
375 BTC | $ 8 552 450 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgtw440sjkjthfkvqw9zu8h6ft3xjkmvaxfcecj | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 28.07.2022 00:06:36 |  |
8 000 000 USDT | $ 8 042 028 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.07.2022 00:02:12 | |
8 000 000 USDT | $ 8 052 445 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 28.07.2022 00:00:43 |  |
10 052 663 BUSD | $ 10 052 663 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 27.07.2022 23:59:58 | |
10 052 663 BUSD | $ 10 052 663 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 27.07.2022 23:58:39 | |
8 000 000 USDT | $ 8 038 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.07.2022 23:58:24 | |
20 000 000 USDT | $ 20 008 992 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.07.2022 23:56:31 | |
20 000 000 USDT | $ 20 008 992 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 27.07.2022 23:45:44 | |
3 930 ETH | $ 6 359 172 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 9cbf099ff424979439dfba03f00b5961784c06ce | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 27.07.2022 23:45:40 |  |
40 000 000 XRP | $ 14 220 395 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 27.07.2022 23:38:20 | |
1 589 BTC | $ 35 980 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j3r0cuctm9m0srsrrhyxsgznu3r4k85y6d25a | To: 3FRcnyL418Ackmv3ae9Jy4k1ffrX1i8oxR | |||
| 27.07.2022 23:38:20 | |
1 546 BTC | $ 34 998 140 | (unknown) | (unknown) |
| Type: transfer | From: 35PNmWV9AiKrNyKFHT9r66b6G4EfbcV9cX | To: 3LPJpHoawbdzznmU5Fr5c2qUzQc42YaUA6 | |||
| 27.07.2022 23:38:20 | |
455 BTC | $ 10 305 363 | (unknown) | (unknown) |
| Type: transfer | From: 36RWoqm8U9gg3CNpvbfwQ7RbxNdRVomZHK | To: 34ZFTbhb6EBR5JtERZSD4AGjVisSKRcthG | |||
| 27.07.2022 23:38:20 | |
300 BTC | $ 6 795 642 | (unknown) | (unknown) |
| Type: transfer | From: 3FxLeXQRdHuqE6fDrE82UJanLzCMPUdzLX | To: 356TcbPmdcieXpcci3QSfQtHcXP7VGKoDT | |||
| 27.07.2022 23:38:20 | |
566 BTC | $ 12 817 985 | (unknown) | (unknown) |
| Type: transfer | From: 32ienoF74mQ8gymmRk3RA7p8AddZgGa5fL | To: 38PiUhnYuhfhG28QJvDt61JhZjqJ41pNY2 | |||
| 27.07.2022 23:38:20 | |
3 011 BTC | $ 68 153 350 | (unknown) | (unknown) |
| Type: transfer | From: 3NWwtVNRthUJy4MhnBWmseUg8GP5i1eQyM | To: bc1q69y03m6efvrhhhu9g76pgjgh5uk3lgd4qj87nw | |||
| 27.07.2022 23:38:20 | |
373 BTC | $ 8 433 318 | (unknown) | (unknown) |
| Type: transfer | From: 3DfNir7ZBBc7nNPAv5crUNQmfym5xeh1VU | To: bc1qw3gmudhzdwc6wlnwqs4hq3ecf9reeqwnhjuj4n | |||
| 27.07.2022 23:38:20 | |
1 175 BTC | $ 26 600 016 | (unknown) | (unknown) |
| Type: transfer | From: 35KPPmvpgSPR44Xdyiv6EJZWwizQeD1gRM | To: 3E6tNgmvSsivEx2SkxtgY6BvnmpDeUB4Qg | |||
| 27.07.2022 23:38:20 | |
3 566 BTC | $ 80 732 616 | (unknown) | (unknown) |
| Type: transfer | From: 323n2uXCDYg7BCcEBe6giWkSEqgbGAtAWU | To: 3A73QXdW5b5dxteAPWRMoqQotWZQQKw9KK | |||
| 27.07.2022 23:38:20 | |
446 BTC | $ 10 099 537 | (unknown) | (unknown) |
| Type: transfer | From: 3JB3QpfMWJsTsY8fQaRGJtZRR4szEuvpry | To: bc1q26lh4y26ql0uphrd9acusd2evxcr0025w2m3xt | |||
| 27.07.2022 23:38:20 | |
6 801 BTC | $ 153 971 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxaq5qqyygdd7wlyeh07dp7n5g4exd4syhzah2k | To: bc1qhj3z02wuu66cw8hh752twl28xe65kl3fl9jgs7 | |||
| 27.07.2022 23:38:20 | |
295 BTC | $ 6 684 394 | (unknown) | (unknown) |
| Type: transfer | From: 3Fq7pG7JrboGUJBuyw8BY3PsigiFBqpJgN | To: 373fQmRxDLrWagT6NwV89c3z1wPm3hrBGU | |||
| 27.07.2022 23:38:20 | |
1 584 BTC | $ 35 861 824 | (unknown) | (unknown) |
| Type: transfer | From: 33Eknd7sxviYQgxBq5vi1nHMKLFnDY6W65 | To: 3BCNYwm467c3VVBcoGmawrvYNFHPZZJQTb | |||
| 27.07.2022 23:38:20 | |
325 BTC | $ 7 368 646 | (unknown) | (unknown) |
| Type: transfer | From: 33mW3oj6vGvurKWXMRjhY8mGjEocgytfG3 | To: bc1qehfe586gwyp53rsjnw2lypq4s2tv3sqr0zpunl | |||
| 27.07.2022 23:38:20 | |
241 BTC | $ 5 461 340 | (unknown) | (unknown) |
| Type: transfer | From: 386Vy5c9q8WbYYQLDgXu7fL4BuXVQLnAHU | To: 3Hrm7da4hiYn3AgQPRC66n38wFbCT26KEC | |||
| 27.07.2022 23:38:20 | |
3 797 BTC | $ 85 950 160 | (unknown) | (unknown) |
| Type: transfer | From: 3H22hhbbxXPF51FdBM8PX3WxC9S4gMn3ya | To: 3PzbmbMeMHvh8Fz5zgjo1s91wbWKbnQm6Y | |||
| 27.07.2022 23:38:20 | |
2 523 BTC | $ 57 122 560 | (unknown) | (unknown) |
| Type: transfer | From: 3LU4BeTknF7NPTmv1zsi9UcV4UmoYbKmGH | To: bc1qww6rsx8nmm8j88yks0rrh36qcpkxt90lpny27c | |||
| 27.07.2022 23:38:20 | |
328 BTC | $ 7 416 761 | (unknown) | (unknown) |
| Type: transfer | From: 32E1GWXVmm4XQBFdwB3bTJfKxBuyFjcaor | To: 3BBLWX7LEZbVp7ayWTSFxtR827rqLjXzfp | |||