Whale movements
Last update: 27.05.2026 01:13:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2022 21:08:05 |  |
1 663 BTC | $ 37 829 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Edu4JBnC1NrySJKrkRs3jP2MqGCz7Shk6 | To: 36e1EFsy55VU8Mv2CvxdSVoNH3arg1cT32 | |||
| 27.07.2022 21:08:05 | |
1 633 BTC | $ 37 137 644 | (unknown) | (unknown) |
| Type: transfer | From: 32t4sTWbWuTz8Drt5fYehuJpwrk47nGSvv | To: bc1qzqlu3yvmqcr0kfvn39qdjxjhmmuj6qvkqq9vmc | |||
| 27.07.2022 21:08:05 | |
326 BTC | $ 7 420 116 | (unknown) | (unknown) |
| Type: transfer | From: 3D6zzHf433Epp5WHv4aM2nzph8k5EVazs9 | To: 3Kd4EyHVT3wVEvmed4Wjo1yEbzE5NSzUAF | |||
| 27.07.2022 21:08:05 | |
243 BTC | $ 5 528 692 | (unknown) | (unknown) |
| Type: transfer | From: 3D6gmSydnKnKm1CHgcGnPry73168mur9jr | To: 39k5Q6MfSpd3dQiVVM6zqb3DrQNevbj3nR | |||
| 27.07.2022 21:08:05 | |
438 BTC | $ 9 952 713 | (unknown) | (unknown) |
| Type: transfer | From: 32Tc9G2wCobFzMp7SpaiyjaQat4f2bre2E | To: bc1q5lnthaejlrehra5jf4wae26dt7wd6wp4uwx75w | |||
| 27.07.2022 21:08:05 | |
373 BTC | $ 8 484 418 | (unknown) | (unknown) |
| Type: transfer | From: 3K733pLToqd8Q6KtdR3iWmwUpxxtjhL4Ky | To: bc1qsfaalw6q9zxxc0aycx9deav49rqw8ucwv4qw0u | |||
| 27.07.2022 21:08:05 | |
243 BTC | $ 5 519 348 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.07.2022 21:02:06 |  |
7 330 ETH | $ 11 624 558 | (unknown) | binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 27.07.2022 21:02:39 |  |
19 700 518 USDT | $ 19 662 260 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.07.2022 21:01:33 | |
19 700 222 USDT | $ 19 570 518 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 27.07.2022 20:57:13 | |
447 BTC | $ 10 180 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgh4r49ud7pc4rqzrdekleshl84svs4cn8c7ca | To: 3DB3RDYdKZWY7792VNVKKjqyLGyQ1zPBC1 | |||
| 27.07.2022 20:57:13 | |
296 BTC | $ 6 739 688 | (unknown) | (unknown) |
| Type: transfer | From: 3MC3ZwxHp4yh49WdpfEnVmUfCSUU6z8QoB | To: bc1qgft9vhlj6678jdepmzks2kkpng34elpzwv3k76 | |||
| 27.07.2022 20:57:13 | |
1 590 BTC | $ 36 167 864 | (unknown) | (unknown) |
| Type: transfer | From: 3EWDAj7ZVQgqQ3mMDFJzo27tWjXMGA8cyz | To: 3P2Mjv1y2rVdD7CMSuTG41x5JMKaBfLQhv | |||
| 27.07.2022 20:57:13 | |
345 BTC | $ 7 848 905 | (unknown) | (unknown) |
| Type: transfer | From: 3KikhQAhM8jdvavXFtQZoLxuci7w4xdm8U | To: 3HWCbHVmpshPkYZ4VP19YEaNSPRBEbdxDY | |||
| 27.07.2022 20:57:13 | |
1 547 BTC | $ 35 201 708 | (unknown) | (unknown) |
| Type: transfer | From: 3BWAM2J9FCcvHHYacfiUydXL7BuPr5PYUA | To: 3KRjnJV9zVQnSjwDW8VnX9YRPQY7c3Fw9v | |||
| 27.07.2022 20:57:13 | |
243 BTC | $ 5 531 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvh6hj7a20m87uqctxn6q8eh60eznw38mq762y | To: 3D6gmSydnKnKm1CHgcGnPry73168mur9jr | |||
| 27.07.2022 20:57:13 | |
566 BTC | $ 12 885 328 | (unknown) | (unknown) |
| Type: transfer | From: 3DFrGae1L482qNtWA52znHHyLsQwMwV3L6 | To: 3DU4qu3ZRAnMndH8FMgH8qVqDehXQRZvxL | |||
| 27.07.2022 20:57:13 | |
438 BTC | $ 9 958 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dx58cftax579w8uvsg6z4xzg0ewqh6j0hxruu | To: 32Tc9G2wCobFzMp7SpaiyjaQat4f2bre2E | |||
| 27.07.2022 20:57:13 | |
456 BTC | $ 10 365 408 | (unknown) | (unknown) |
| Type: transfer | From: 39N5DP2w4KtMzgnfoLaLFwsBX3kaCNAJx2 | To: 32sr3Sda1AvvoTSt2j2b6ktf1m6oF7VpCp | |||
| 27.07.2022 20:57:13 | |
281 BTC | $ 6 383 110 | (unknown) | (unknown) |
| Type: transfer | From: 3HFx3c2R1f7PV2ZVRyn1kXo5YK6hJUSLGy | To: bc1q9tvhsl3q4kcum5k2hhsj6952cyxn4vpcltm290 | |||
| 27.07.2022 20:57:13 | |
326 BTC | $ 7 423 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0gqk03h9hycrsaaqdslngkuw3c0zpegmql6q5 | To: 3D6zzHf433Epp5WHv4aM2nzph8k5EVazs9 | |||
| 27.07.2022 20:57:13 | |
1 176 BTC | $ 26 762 062 | (unknown) | (unknown) |
| Type: transfer | From: 3EJcJfNnhaXRNQyDuJ44mNjZDWbqooNaXg | To: 3JUPu4Kpj3VVnNi7vyTpYmUQEYw38AY8UM | |||
| 27.07.2022 20:57:13 | |
373 BTC | $ 8 488 030 | (unknown) | (unknown) |
| Type: transfer | From: 35DHoCHyVcTozbZomUJykDxamBTojgA31N | To: 3K733pLToqd8Q6KtdR3iWmwUpxxtjhL4Ky | |||
| 27.07.2022 20:57:13 | |
243 BTC | $ 5 521 809 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.07.2022 20:57:13 | |
243 BTC | $ 5 526 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.07.2022 20:57:13 | |
224 BTC | $ 5 089 103 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18e58u1rpmz4PgbMzjjP23QcdJ3TMRnUrv | |||
| 27.07.2022 20:47:57 | |
253 BTC | $ 5 669 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9atfxchv3d35hh5ntg4zs2q052t0tfzwrl6v64f9780wydgv7y2q3f0uxw | To: bc1qa9qm3sf9s2ehl9wcffyyuatghnncu02z9858tk4xwdykwm2ml69s7sqqcd | |||
| 27.07.2022 20:47:57 | |
8 710 BTC | $ 195 507 220 | (unknown) | (unknown) |
| Type: transfer | From: 39ue5LkBCTtjhNzjRkcfV9rKLMZ1V6HDDi | To: 37hi2Dpbc527RAXjQcp4aWU7HahBbwDNue | |||
| 27.07.2022 20:47:57 | |
1 633 BTC | $ 36 649 140 | (unknown) | (unknown) |
| Type: transfer | From: 35je2C7vBRFDrARJSniyxTtPmWpqMHU5xP | To: 32t4sTWbWuTz8Drt5fYehuJpwrk47nGSvv | |||
| 27.07.2022 20:47:57 | |
243 BTC | $ 5 456 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunxehsvseudsp40x2xk98vjzdtfyraphzwa58c | To: bc1qvvh6hj7a20m87uqctxn6q8eh60eznw38mq762y | |||
| 27.07.2022 20:47:57 | |
373 BTC | $ 8 372 943 | (unknown) | (unknown) |
| Type: transfer | From: 3CJL5WgabFwbfqJ7qqn3VjFdekgSH2sqnf | To: 35DHoCHyVcTozbZomUJykDxamBTojgA31N | |||
| 27.07.2022 20:47:57 | |
3 797 BTC | $ 85 219 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64adxpv9sypkngf7zr04renyrlre2cyd5gexta | To: bc1qhuv8xjyrapmvq92xwzt8vtzspjjqsa23na69dt | |||
| 27.07.2022 20:47:57 | |
1 679 BTC | $ 37 696 460 | (unknown) | (unknown) |
| Type: transfer | From: 3LfyspAwaqfkBSFi1D3XEErx4DakjdxYig | To: 3K8AgTTTvQ4vJX922EVL8wh2Puoe6QKrjH | |||
| 27.07.2022 20:47:57 | |
566 BTC | $ 12 710 560 | (unknown) | (unknown) |
| Type: transfer | From: 34rsvwQiGx5orWgcWZdfQTv46rrY49KqRA | To: 3DFrGae1L482qNtWA52znHHyLsQwMwV3L6 | |||
| 27.07.2022 20:47:57 | |
296 BTC | $ 6 650 317 | (unknown) | (unknown) |
| Type: transfer | From: 37Es8EUR7S9q9tNjkmCYtcqYRi7W8Wy2Gb | To: 3MC3ZwxHp4yh49WdpfEnVmUfCSUU6z8QoB | |||
| 27.07.2022 20:47:57 | |
2 524 BTC | $ 56 656 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh4y4xlptfuek8wsyftm4ys9d4l8mkc9zynf5w | To: 38Kd9tDztj8JTjrqXwdEdZsHwASXPw3Ru2 | |||
| 27.07.2022 20:47:57 | |
1 551 BTC | $ 34 820 428 | (unknown) | (unknown) |
| Type: transfer | From: 3MScApyyxZ8miFMys1RUQd4b6nxTpWWgEN | To: 3BWAM2J9FCcvHHYacfiUydXL7BuPr5PYUA | |||
| 27.07.2022 20:47:57 | |
1 176 BTC | $ 26 399 286 | (unknown) | (unknown) |
| Type: transfer | From: 3K4R1coJekWGTzFmwdCYJw6eJpszw81KHS | To: 3EJcJfNnhaXRNQyDuJ44mNjZDWbqooNaXg | |||
| 27.07.2022 20:47:57 | |
2 204 BTC | $ 49 475 490 | (unknown) | (unknown) |
| Type: transfer | From: 3K82M4ocmjo6JQzZqvbgcauNiUaGBMg6L5 | To: bc1q0sljh45cvjct5nqt2r89afzjfc66adzgcrxp52 | |||
| 27.07.2022 20:47:57 | |
3 011 BTC | $ 67 577 384 | (unknown) | (unknown) |
| Type: transfer | From: 31tNfgzyKVf1ejGU3bdSCSWWznd6iqHdTf | To: 3Jmds2k5NKUnm1gJaBhnB1vg5EzaFbsi3u | |||
| 27.07.2022 20:47:57 | |
3 567 BTC | $ 80 053 976 | (unknown) | (unknown) |
| Type: transfer | From: 35iEnvp8qSAp38KEGsoYYywoyFSv3KNnpY | To: 33q6QU4PEmfvdJFRXtYG4GiGXbBctFJvU2 | |||
| 27.07.2022 20:47:57 | |
447 BTC | $ 10 042 890 | (unknown) | (unknown) |
| Type: transfer | From: 3JnL93zgFzvLRRXRrnU1Z7J4pEiQJdMzAq | To: bc1qjgh4r49ud7pc4rqzrdekleshl84svs4cn8c7ca | |||
| 27.07.2022 20:47:57 | |
438 BTC | $ 9 823 890 | (unknown) | (unknown) |
| Type: transfer | From: 3KYGtD5fJqbTkhC89gM4NjkdDyXzywgYRb | To: bc1q9dx58cftax579w8uvsg6z4xzg0ewqh6j0hxruu | |||
| 27.07.2022 20:47:57 | |
1 590 BTC | $ 35 678 110 | (unknown) | (unknown) |
| Type: transfer | From: 3L62CrhATddUCS6suP49oG44Ln9iUP7TL9 | To: 3EWDAj7ZVQgqQ3mMDFJzo27tWjXMGA8cyz | |||
| 27.07.2022 20:47:57 | |
6 802 BTC | $ 152 662 110 | (unknown) | (unknown) |
| Type: transfer | From: 3NcUpVMhKA5FZJEYBw4vKxBe3fWp5xHD4m | To: bc1qjv55m8jy5fru3dr9q8nnzzyzqacfm632u7agyd | |||
| 27.07.2022 20:47:57 | |
7 031 BTC | $ 157 803 800 | (unknown) | (unknown) |
| Type: transfer | From: 3DKUwd7BWGV6maQGGHfQrLEpWscwbqEJZm | To: 3CfxhvzbAMjmppQMeaFM9CWoykQBFP27uY | |||
| 27.07.2022 20:47:57 | |
326 BTC | $ 7 323 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs93jp8adda4uruskadllcgg6uy2th84xlzw6s7 | To: bc1qf0gqk03h9hycrsaaqdslngkuw3c0zpegmql6q5 | |||
| 27.07.2022 20:47:57 | |
345 BTC | $ 7 742 495 | (unknown) | (unknown) |
| Type: transfer | From: 32sijcB79fhkEbtEVp6X4TsujZyrBMmiVY | To: 3KikhQAhM8jdvavXFtQZoLxuci7w4xdm8U | |||
| 27.07.2022 20:47:57 | |
281 BTC | $ 6 306 024 | (unknown) | (unknown) |
| Type: transfer | From: 34wmuFaoSE1G4KDbmHCneYKqLJ28htkofu | To: 3HFx3c2R1f7PV2ZVRyn1kXo5YK6hJUSLGy | |||
| 27.07.2022 20:47:57 | |
1 663 BTC | $ 37 333 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlh5qrct2lq5006urwjs39tdej8agrjgl78gc4 | To: 3Edu4JBnC1NrySJKrkRs3jP2MqGCz7Shk6 | |||