Whale movements
Last update: 26.05.2026 23:30:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2022 23:13:05 |  |
2 198 BTC | $ 50 210 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63twylq4s8ywukdds5v335cetdeguv55l9v4ja | To: bc1qxxm6pw98pu0e4xl8clrhxauqs47daynpqc4scl | |||
| 27.07.2022 23:13:05 | |
295 BTC | $ 6 744 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedpcjraj6u69udzx4m88phzux002ts34xxjpja | To: 35sr7qGEaJgm8zDjTow1WaLR8yGcTBUfnZ | |||
| 27.07.2022 23:13:05 | |
3 797 BTC | $ 86 714 240 | (unknown) | (unknown) |
| Type: transfer | From: 33mAcqfdNxv6ECfMcVNCSGVsHzDMvkMe3A | To: 3L53vjabQDeSFBARP23s6Vpu8wWcSD5JwM | |||
| 27.07.2022 23:13:05 | |
280 BTC | $ 6 385 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyn0vr9w4sxxkt758a7t7pd88zu639yqcfndjt | To: bc1qvlkl83cvfst6h2y5g7fcc5vy0e7jhdg37qyzwu | |||
| 27.07.2022 23:13:05 | |
1 679 BTC | $ 38 354 340 | (unknown) | (unknown) |
| Type: transfer | From: 3588uaZiKVD74L4eLkTwqgYaZP973aDXBz | To: 3QrB4hB552S1TWCeHbj33Xnjyg5LS2qBsP | |||
| 27.07.2022 23:13:05 | |
2 523 BTC | $ 57 630 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Aj8r325B1636o3iFG8doxoTfprNHkygWD | To: 3FLuBdxEt4XqAdwMjmj3oUhj5BizefE9Ej | |||
| 27.07.2022 23:13:05 | |
455 BTC | $ 10 399 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtczxyvvy28qydtwlx5u6g6m0zqmnjwh332gvl7 | To: bc1qtjcskt8sz4m5j49srqw9q49uqtelsmhy84r2wh | |||
| 27.07.2022 23:13:05 | |
566 BTC | $ 12 932 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca0m839xtyac9vvuwqn8ttd6w4guxzsapkmt6n | To: 3QxHZ4a1NZzcG87evFnguArYCLrV2C7ewq | |||
| 27.07.2022 23:13:05 | |
8 710 BTC | $ 198 934 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QFhRqMRNN6D1jpXD81ixH3LQPzN6DmCM8 | To: 37PFebHTPNYRShAsLm8koP8xWo7YegsAm6 | |||
| 27.07.2022 23:13:05 | |
3 011 BTC | $ 68 760 570 | (unknown) | (unknown) |
| Type: transfer | From: 32UjAxdeQSLxfn7iugvVjtei6muQbHuYmX | To: 367S84xLMgJ1pG8okVNqijaGGBfNvv9M8m | |||
| 27.07.2022 23:13:05 | |
271 BTC | $ 6 182 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mtufq55kkekrqdqtze2a5ufaa90x8srvfmfvxvzk4sw6mj49khsm6spg7 | To: bc1q6htqapl4apw7s0qg9jux0llt0853kah0ps257exrfrmz30cctulqz9jrgp | |||
| 27.07.2022 23:00:42 |  |
24 629 618 BUSD | $ 24 629 618 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.07.2022 23:00:42 | |
36 189 504 BUSD | $ 36 189 504 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.07.2022 23:00:24 | |
21 019 142 BUSD | $ 21 019 142 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.07.2022 22:54:27 |  |
4 995 000 USDT | $ 5 008 538 | (unknown) | (unknown) |
| Type: transfer | From: TNsrpuSd6Z7VLZcC261ncrZZkV7Dg8tXFT | To: TDAPw1uF4EYfac49DT2Ee2TdccNKHmi817 | |||
| 27.07.2022 22:53:48 | |
4 995 000 USDT | $ 5 012 222 | (unknown) | (unknown) |
| Type: transfer | From: TPHYZ5nrTtzWy1NXraW3sQ76xHh4FkA8ri | To: TNsrpuSd6Z7VLZcC261ncrZZkV7Dg8tXFT | |||
| 27.07.2022 22:52:27 | |
1 589 BTC | $ 36 407 050 | (unknown) | (unknown) |
| Type: transfer | From: 34M6LgJ8FtnoDEhj432MKuPRNp7kqSVEqX | To: bc1qcqmy8gwgrlkjlwt4ezj2r93kl32pzenapyuwxe | |||
| 27.07.2022 22:52:27 | |
446 BTC | $ 10 221 164 | (unknown) | (unknown) |
| Type: transfer | From: 32GnhqdfUcWdM3PatRrRUaqyA7t98eMqjd | To: 3D1PDbUAoaQ6f7vpWjrXAWDRGj7Qi6aKQL | |||
| 27.07.2022 22:52:27 | |
3 011 BTC | $ 68 961 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Jq3514y78wvmVFeqSxzSkzHWU3c9TXg18 | To: 32UjAxdeQSLxfn7iugvVjtei6muQbHuYmX | |||
| 27.07.2022 22:52:27 | |
1 679 BTC | $ 38 466 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj2ja6MNHnBZJPQUHXFjYYSHm2DzuVZb3 | To: 3588uaZiKVD74L4eLkTwqgYaZP973aDXBz | |||
| 27.07.2022 22:52:27 | |
280 BTC | $ 6 412 192 | (unknown) | (unknown) |
| Type: transfer | From: 37iW247sPkMsR8ChkXbYvcQ9u4fTsK7iUm | To: bc1qcyn0vr9w4sxxkt758a7t7pd88zu639yqcfndjt | |||
| 27.07.2022 22:52:27 | |
1 633 BTC | $ 37 396 264 | (unknown) | (unknown) |
| Type: transfer | From: 3L6LNia2EvbspPYrgSMSwL4oe6JwQ39gzZ | To: bc1qsqxqv5etqp06vfp8a9qeq3c2g2wu5ecunp2q2g | |||
| 27.07.2022 22:52:27 | |
2 523 BTC | $ 57 798 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zpw3sx69ewwjfzj9w2fgrcfzaqqrvq3e5k5zv | To: 3Aj8r325B1636o3iFG8doxoTfprNHkygWD | |||
| 27.07.2022 22:52:27 | |
295 BTC | $ 6 764 267 | (unknown) | (unknown) |
| Type: transfer | From: 3FVHDNCHEbjezgF3RtvWNMFXKWcz4X7STY | To: bc1qedpcjraj6u69udzx4m88phzux002ts34xxjpja | |||
| 27.07.2022 22:52:27 | |
2 203 BTC | $ 50 462 960 | (unknown) | (unknown) |
| Type: transfer | From: 3EwLohveGZAon21QQWsw4Mv9KgeMbWnU1X | To: bc1q63twylq4s8ywukdds5v335cetdeguv55l9v4ja | |||
| 27.07.2022 22:52:27 | |
1 663 BTC | $ 38 093 110 | (unknown) | (unknown) |
| Type: transfer | From: 3BHDb2z2eM7TVnxNyENG7mhoMADC2odDuH | To: bc1qf325459vfarcdyg6x97utckfmjrq535qk0t5wc | |||
| 27.07.2022 22:52:27 | |
345 BTC | $ 7 894 400 | (unknown) | (unknown) |
| Type: transfer | From: 38d3f4qeYGBWPCvVhnprVqeR5vJDkDbwJM | To: bc1q684d4h7lkz0rj7l3ndu8xrtpm02q4r9uqzxps5 | |||
| 27.07.2022 22:52:27 | |
300 BTC | $ 6 879 452 | (unknown) | (unknown) |
| Type: transfer | From: 38kKzPNRREN6fMH1Q9eadDVVFCZvTD3vXx | To: 3J78i9Ww1Y1aoC2WntjTZDw8qQkN3eNQnp | |||
| 27.07.2022 22:52:27 | |
1 546 BTC | $ 35 413 028 | (unknown) | (unknown) |
| Type: transfer | From: 3F4VYyp14NyxTf8YKcXjYrsNYKtLRTu6z7 | To: bc1qauckwapx6tgdjhfqme9rjt4pq8cvdwp9nwjpjt | |||
| 27.07.2022 22:52:27 | |
455 BTC | $ 10 430 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqdgl07kxdu0uxtwl5svzwat8gjwcef46gt4mt | To: bc1qtczxyvvy28qydtwlx5u6g6m0zqmnjwh332gvl7 | |||
| 27.07.2022 22:52:27 | |
326 BTC | $ 7 470 212 | (unknown) | (unknown) |
| Type: transfer | From: 3EJXD2yQXrpz6db34q5Nv7e3bCgAwz1W8b | To: 3J9eoXch5e4JTzCvhv9aarFWETy2pgRTw9 | |||
| 27.07.2022 22:52:27 | |
1 175 BTC | $ 26 916 322 | (unknown) | (unknown) |
| Type: transfer | From: 3C2Tb1Wbgz1ZUPGVmnpciQ5EPD1sgWKzB3 | To: bc1qq7gu7mmumwpr9e5tr549tp8j2g54mz3j03z9rp | |||
| 27.07.2022 22:52:27 | |
437 BTC | $ 10 020 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25vw7k05gtfym408dn5w3r4tzkus383y54722h | To: bc1qafs7pfwyzjqmlkqcgkdnuz4urj30atcqgcnaxz | |||
| 27.07.2022 22:52:27 | |
566 BTC | $ 12 970 440 | (unknown) | (unknown) |
| Type: transfer | From: 3A1TM1hzBjyprtJjGtCi6prFHPhpUBGpsM | To: bc1qca0m839xtyac9vvuwqn8ttd6w4guxzsapkmt6n | |||
| 27.07.2022 22:52:27 | |
373 BTC | $ 8 535 759 | (unknown) | (unknown) |
| Type: transfer | From: 3Qyk9J82zqbXsUmSfRhQDgMAazWnFPhVtL | To: 37UGuWgrBEzxwzRrGEaTas16oYcS2mYmkq | |||
| 27.07.2022 22:52:27 | |
241 BTC | $ 5 529 872 | (unknown) | (unknown) |
| Type: transfer | From: 33QAH9CgL3955fbdHQtUmCkQsEakLXYPLe | To: bc1qwdndkaslzkxqchdft9rae0qdkjnyl2vwr74z6c | |||
| 27.07.2022 22:52:27 | |
241 BTC | $ 5 521 022 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.07.2022 22:52:27 | |
241 BTC | $ 5 521 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.07.2022 22:39:41 | |
5 000 000 USDT | $ 5 037 847 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 27.07.2022 22:36:34 | |
2 524 BTC | $ 57 137 336 | (unknown) | (unknown) |
| Type: transfer | From: 33qZvJ1PPociJNf3kcB5Bac9nRE6WnLj63 | To: bc1q9zpw3sx69ewwjfzj9w2fgrcfzaqqrvq3e5k5zv | |||
| 27.07.2022 22:36:34 | |
437 BTC | $ 9 903 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurlxpadskumetvy5hpx5wch0xgvmfaxsd4l4k7 | To: bc1q25vw7k05gtfym408dn5w3r4tzkus383y54722h | |||
| 27.07.2022 22:36:34 | |
295 BTC | $ 6 685 408 | (unknown) | (unknown) |
| Type: transfer | From: 3HcDGJwTEAgcEJ6w81yqqrxviDw8Kwbzq8 | To: 3FVHDNCHEbjezgF3RtvWNMFXKWcz4X7STY | |||
| 27.07.2022 22:36:34 | |
345 BTC | $ 7 802 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lshycgeuzslpw70cp7g4c5m25dh7am7t8rpna | To: 38d3f4qeYGBWPCvVhnprVqeR5vJDkDbwJM | |||
| 27.07.2022 22:36:34 | |
300 BTC | $ 6 799 169 | (unknown) | (unknown) |
| Type: transfer | From: 326HFPer4ZE2PMQg8BsLKwccMH7qM3UtuX | To: 38kKzPNRREN6fMH1Q9eadDVVFCZvTD3vXx | |||
| 27.07.2022 22:36:34 | |
300 BTC | $ 6 799 169 | (unknown) | (unknown) |
| Type: transfer | From: 326HFPer4ZE2PMQg8BsLKwccMH7qM3UtuX | To: 38kKzPNRREN6fMH1Q9eadDVVFCZvTD3vXx | |||
| 27.07.2022 22:36:34 | |
1 663 BTC | $ 37 652 484 | (unknown) | (unknown) |
| Type: transfer | From: 331sbC3kifZEAAUjrzzysb2KQhUP2J6ecN | To: 3BHDb2z2eM7TVnxNyENG7mhoMADC2odDuH | |||
| 27.07.2022 22:36:34 | |
1 663 BTC | $ 37 652 484 | (unknown) | (unknown) |
| Type: transfer | From: 331sbC3kifZEAAUjrzzysb2KQhUP2J6ecN | To: 3BHDb2z2eM7TVnxNyENG7mhoMADC2odDuH | |||
| 27.07.2022 22:36:34 | |
6 801 BTC | $ 153 972 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtv7xqvx25zxxphsaf68xdk2lhnsqk688yj42k | To: 3EvWKtkfSqEipa3tXUdebg1arzAKzCYVau | |||
| 27.07.2022 22:36:34 | |
6 801 BTC | $ 153 972 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsahydfnk85zyewaeednpthcz9wxkspvh27h8zq | To: bc1qxtv7xqvx25zxxphsaf68xdk2lhnsqk688yj42k | |||
| 27.07.2022 22:36:34 | |
6 983 BTC | $ 158 073 540 | (unknown) | (unknown) |
| Type: transfer | From: 35inLmBaTDrqp62TL5KPKJSiepjGc9xhnH | To: 3FJxXa6CaGUyLfEABenxmPgbaCRXrsctrC | |||