Whale movements
Last update: 26.05.2026 22:38:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2022 23:38:20 |  |
2 198 BTC | $ 49 768 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zwxm36r0v4xkj7cnqr00s858fs800z7trxdv0 | To: 3FoccLxRy71fTLVUXSBd1k91eYSRv6P6Jx | |||
| 27.07.2022 23:38:20 | |
436 BTC | $ 9 879 877 | (unknown) | (unknown) |
| Type: transfer | From: 35m6EfQ8W2rTbvFTtMETsWBmtY2KpQ2rGT | To: 384wuA8JnZ3KjsxbANJFNt68zgemdSTKdn | |||
| 27.07.2022 23:38:20 | |
279 BTC | $ 6 325 024 | (unknown) | (unknown) |
| Type: transfer | From: 3BtojbXc6iV8koaYt1fF25L3giNyGawdKY | To: 39b4oUGVi7N8z8BLEiXmPGit5kJh153HmX | |||
| 27.07.2022 23:38:20 | |
1 679 BTC | $ 38 015 256 | (unknown) | (unknown) |
| Type: transfer | From: 3KgAJGNxLSxHhGFSBn4wDmdiVmpaSDLEde | To: bc1q508njzdvdjgandh7qxwe88zr28ga89fcee6503 | |||
| 27.07.2022 23:38:20 | |
1 662 BTC | $ 37 624 436 | (unknown) | (unknown) |
| Type: transfer | From: 3879XbQVsyph9ExzVSwkxVqNUW99LasjPP | To: 36He4MFQBp6ixZJAZcyvCMCaU3ZD1FKQ9d | |||
| 27.07.2022 23:34:03 |  |
3 175 ETH | $ 5 094 502 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 9cbf099ff424979439dfba03f00b5961784c06ce | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 27.07.2022 23:25:23 | |
241 BTC | $ 5 518 121 | (unknown) | (unknown) |
| Type: transfer | From: 3JNJSxiSpB2PqnqtK5XrYi7c3eMdy2s5gn | To: 386Vy5c9q8WbYYQLDgXu7fL4BuXVQLnAHU | |||
| 27.07.2022 23:25:23 | |
1 589 BTC | $ 36 339 350 | (unknown) | (unknown) |
| Type: transfer | From: 3LYtoaURGxwN3VH3caHFLu3yfNhHqHCa2H | To: bc1q8j3r0cuctm9m0srsrrhyxsgznu3r4k85y6d25a | |||
| 27.07.2022 23:25:23 | |
1 632 BTC | $ 37 316 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzqu9whds56p6p2af9q54ud2su6gs45ac00e6e | To: 33Eknd7sxviYQgxBq5vi1nHMKLFnDY6W65 | |||
| 27.07.2022 23:25:23 | |
2 523 BTC | $ 57 691 530 | (unknown) | (unknown) |
| Type: transfer | From: 3FLuBdxEt4XqAdwMjmj3oUhj5BizefE9Ej | To: 3LU4BeTknF7NPTmv1zsi9UcV4UmoYbKmGH | |||
| 27.07.2022 23:25:23 | |
455 BTC | $ 10 409 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjcskt8sz4m5j49srqw9q49uqtelsmhy84r2wh | To: 36RWoqm8U9gg3CNpvbfwQ7RbxNdRVomZHK | |||
| 27.07.2022 23:25:23 | |
8 710 BTC | $ 199 145 040 | (unknown) | (unknown) |
| Type: transfer | From: 37PFebHTPNYRShAsLm8koP8xWo7YegsAm6 | To: 397iDgpXJWvdjaCrebffzzNDvYNvnfmkG8 | |||
| 27.07.2022 23:25:23 | |
6 801 BTC | $ 155 504 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv6HbyXdJAVWJxZDCQbVTM3gdaVovB7xw | To: bc1qxaq5qqyygdd7wlyeh07dp7n5g4exd4syhzah2k | |||
| 27.07.2022 23:25:23 | |
300 BTC | $ 6 864 312 | (unknown) | (unknown) |
| Type: transfer | From: 31kD2MEaJYgZSYZkiJ2vZ1C1yrJErdqjE9 | To: 3FxLeXQRdHuqE6fDrE82UJanLzCMPUdzLX | |||
| 27.07.2022 23:25:23 | |
1 679 BTC | $ 38 395 164 | (unknown) | (unknown) |
| Type: transfer | From: 3QrB4hB552S1TWCeHbj33Xnjyg5LS2qBsP | To: 3KgAJGNxLSxHhGFSBn4wDmdiVmpaSDLEde | |||
| 27.07.2022 23:25:23 | |
326 BTC | $ 7 453 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xs4qu7fc4kx9dv3cl928f8fncnylu3arm6k9l | To: 33mW3oj6vGvurKWXMRjhY8mGjEocgytfG3 | |||
| 27.07.2022 23:25:23 | |
373 BTC | $ 8 518 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ca0u2wzcamgygendaqc4teu20rxjvwde6x9s4 | To: 3DfNir7ZBBc7nNPAv5crUNQmfym5xeh1VU | |||
| 27.07.2022 23:25:23 | |
446 BTC | $ 10 201 107 | (unknown) | (unknown) |
| Type: transfer | From: 3MvqZupT2kQbRQQ7vRgoHEg2PwD7GGu1DZ | To: 3JB3QpfMWJsTsY8fQaRGJtZRR4szEuvpry | |||
| 27.07.2022 23:25:23 | |
1 546 BTC | $ 35 346 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafg76gapcn9lk2h6x7nr4rylaevl9509mgkqf2 | To: 35PNmWV9AiKrNyKFHT9r66b6G4EfbcV9cX | |||
| 27.07.2022 23:25:23 | |
295 BTC | $ 6 751 226 | (unknown) | (unknown) |
| Type: transfer | From: 35sr7qGEaJgm8zDjTow1WaLR8yGcTBUfnZ | To: 3Fq7pG7JrboGUJBuyw8BY3PsigiFBqpJgN | |||
| 27.07.2022 23:25:23 | |
2 198 BTC | $ 50 264 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxm6pw98pu0e4xl8clrhxauqs47daynpqc4scl | To: bc1q3zwxm36r0v4xkj7cnqr00s858fs800z7trxdv0 | |||
| 27.07.2022 23:25:23 | |
436 BTC | $ 9 978 292 | (unknown) | (unknown) |
| Type: transfer | From: 3F1KgnEqTBksJYDeKGdZfxTiRXypkfSiMf | To: 35m6EfQ8W2rTbvFTtMETsWBmtY2KpQ2rGT | |||
| 27.07.2022 23:25:23 | |
566 BTC | $ 12 945 684 | (unknown) | (unknown) |
| Type: transfer | From: 3QxHZ4a1NZzcG87evFnguArYCLrV2C7ewq | To: 32ienoF74mQ8gymmRk3RA7p8AddZgGa5fL | |||
| 27.07.2022 23:25:23 | |
3 797 BTC | $ 86 806 340 | (unknown) | (unknown) |
| Type: transfer | From: 3L53vjabQDeSFBARP23s6Vpu8wWcSD5JwM | To: 3H22hhbbxXPF51FdBM8PX3WxC9S4gMn3ya | |||
| 27.07.2022 23:25:23 | |
3 011 BTC | $ 68 833 704 | (unknown) | (unknown) |
| Type: transfer | From: 367S84xLMgJ1pG8okVNqijaGGBfNvv9M8m | To: 3NWwtVNRthUJy4MhnBWmseUg8GP5i1eQyM | |||
| 27.07.2022 23:25:23 | |
6 983 BTC | $ 159 645 950 | (unknown) | (unknown) |
| Type: transfer | From: 37Y2MkmkHc9AaJfuKU8U73fnPDj5BBZVsc | To: 32Qke4zPU4XUnCH3too5KY5cy4VqUyWjFK | |||
| 27.07.2022 23:25:23 | |
1 662 BTC | $ 37 999 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcpc8w8caahavpy6lsxlq2fsjsytcq7x4dy5jf | To: 3879XbQVsyph9ExzVSwkxVqNUW99LasjPP | |||
| 27.07.2022 23:25:23 | |
1 175 BTC | $ 26 865 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd6xd34kwyvct3qyew64avvg3h0xe93zynkr6y | To: 35KPPmvpgSPR44Xdyiv6EJZWwizQeD1gRM | |||
| 27.07.2022 23:25:23 | |
345 BTC | $ 7 879 313 | (unknown) | (unknown) |
| Type: transfer | From: 3NLnimSVMLC3zxnSvoqahQ7UFHTPxPTNbz | To: 32E1GWXVmm4XQBFdwB3bTJfKxBuyFjcaor | |||
| 27.07.2022 23:25:23 | |
3 566 BTC | $ 81 537 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LrsfFK4fZDLUoyYFrGeutaK64HaSrQDKs | To: 323n2uXCDYg7BCcEBe6giWkSEqgbGAtAWU | |||
| 27.07.2022 23:25:23 | |
280 BTC | $ 6 390 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlkl83cvfst6h2y5g7fcc5vy0e7jhdg37qyzwu | To: 3BtojbXc6iV8koaYt1fF25L3giNyGawdKY | |||
| 27.07.2022 23:25:23 | |
500 BTC | $ 11 431 768 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 27.07.2022 23:25:23 | |
237 BTC | $ 5 426 450 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.07.2022 23:25:23 | |
241 BTC | $ 5 510 676 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.07.2022 23:23:21 |  |
8 515 044 USDT | $ 8 561 430 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 27.07.2022 23:13:05 | |
1 632 BTC | $ 37 277 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqxqv5etqp06vfp8a9qeq3c2g2wu5ecunp2q2g | To: bc1qnzqu9whds56p6p2af9q54ud2su6gs45ac00e6e | |||
| 27.07.2022 23:13:05 | |
1 175 BTC | $ 26 837 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7gu7mmumwpr9e5tr549tp8j2g54mz3j03z9rp | To: bc1qzd6xd34kwyvct3qyew64avvg3h0xe93zynkr6y | |||
| 27.07.2022 23:13:05 | |
3 566 BTC | $ 81 450 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48va7guywqc3pkhqq9gm37xeuqq5fnhecnq6p4 | To: 3LrsfFK4fZDLUoyYFrGeutaK64HaSrQDKs | |||
| 27.07.2022 23:13:05 | |
6 983 BTC | $ 159 475 870 | (unknown) | (unknown) |
| Type: transfer | From: 3FJxXa6CaGUyLfEABenxmPgbaCRXrsctrC | To: 37Y2MkmkHc9AaJfuKU8U73fnPDj5BBZVsc | |||
| 27.07.2022 23:13:05 | |
1 546 BTC | $ 35 308 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauckwapx6tgdjhfqme9rjt4pq8cvdwp9nwjpjt | To: bc1qafg76gapcn9lk2h6x7nr4rylaevl9509mgkqf2 | |||
| 27.07.2022 23:13:05 | |
1 662 BTC | $ 37 959 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf325459vfarcdyg6x97utckfmjrq535qk0t5wc | To: bc1qlcpc8w8caahavpy6lsxlq2fsjsytcq7x4dy5jf | |||
| 27.07.2022 23:13:05 | |
326 BTC | $ 7 448 321 | (unknown) | (unknown) |
| Type: transfer | From: 3J9eoXch5e4JTzCvhv9aarFWETy2pgRTw9 | To: bc1q5xs4qu7fc4kx9dv3cl928f8fncnylu3arm6k9l | |||
| 27.07.2022 23:13:05 | |
373 BTC | $ 8 510 525 | (unknown) | (unknown) |
| Type: transfer | From: 37UGuWgrBEzxwzRrGEaTas16oYcS2mYmkq | To: bc1q6ca0u2wzcamgygendaqc4teu20rxjvwde6x9s4 | |||
| 27.07.2022 23:13:05 | |
1 589 BTC | $ 36 300 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqmy8gwgrlkjlwt4ezj2r93kl32pzenapyuwxe | To: 3LYtoaURGxwN3VH3caHFLu3yfNhHqHCa2H | |||
| 27.07.2022 23:13:05 | |
446 BTC | $ 10 190 207 | (unknown) | (unknown) |
| Type: transfer | From: 3D1PDbUAoaQ6f7vpWjrXAWDRGj7Qi6aKQL | To: 3MvqZupT2kQbRQQ7vRgoHEg2PwD7GGu1DZ | |||
| 27.07.2022 23:13:05 | |
241 BTC | $ 5 513 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdndkaslzkxqchdft9rae0qdkjnyl2vwr74z6c | To: 3JNJSxiSpB2PqnqtK5XrYi7c3eMdy2s5gn | |||
| 27.07.2022 23:13:05 | |
345 BTC | $ 7 871 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q684d4h7lkz0rj7l3ndu8xrtpm02q4r9uqzxps5 | To: 3NLnimSVMLC3zxnSvoqahQ7UFHTPxPTNbz | |||
| 27.07.2022 23:13:05 | |
300 BTC | $ 6 859 337 | (unknown) | (unknown) |
| Type: transfer | From: 3J78i9Ww1Y1aoC2WntjTZDw8qQkN3eNQnp | To: 31kD2MEaJYgZSYZkiJ2vZ1C1yrJErdqjE9 | |||
| 27.07.2022 23:13:05 | |
437 BTC | $ 9 970 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafs7pfwyzjqmlkqcgkdnuz4urj30atcqgcnaxz | To: 3F1KgnEqTBksJYDeKGdZfxTiRXypkfSiMf | |||
| 27.07.2022 23:13:05 | |
6 801 BTC | $ 155 338 620 | (unknown) | (unknown) |
| Type: transfer | From: 3EvWKtkfSqEipa3tXUdebg1arzAKzCYVau | To: 3Kv6HbyXdJAVWJxZDCQbVTM3gdaVovB7xw | |||