Whale movements
Last update: 27.05.2026 01:17:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2022 20:47:57 |  |
456 BTC | $ 10 224 868 | (unknown) | (unknown) |
| Type: transfer | From: 35Kf766F2AnTWQM6ynsTKb5mdK71zg4T8j | To: 39N5DP2w4KtMzgnfoLaLFwsBX3kaCNAJx2 | |||
| 27.07.2022 20:47:57 | |
250 BTC | $ 5 611 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 27.07.2022 20:47:57 | |
243 BTC | $ 5 455 438 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.07.2022 20:46:53 |  |
15 037 495 BUSD | $ 15 037 495 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2022 20:42:30 | |
6 000 028 USDT | $ 6 017 579 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7a56e90b70d9a3479d47c9e7b495cf874654526c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2022 20:41:01 | |
15 037 495 BUSD | $ 15 037 495 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2022 20:40:05 | |
10 000 000 USDT | $ 9 955 091 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 27.07.2022 20:39:29 | |
6 000 028 USDT | $ 5 973 083 | (unknown) | ftx (exchange) |
| Type: transfer | From: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 | To: 7a56e90b70d9a3479d47c9e7b495cf874654526c | |||
| 27.07.2022 20:32:59 | |
10 387 202 USDT | $ 10 461 386 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.07.2022 20:30:04 | |
296 BTC | $ 6 567 490 | (unknown) | (unknown) |
| Type: transfer | From: 3DNbYWp9tf7dyR47YazXxM1aGkmM5JtcRY | To: 37Es8EUR7S9q9tNjkmCYtcqYRi7W8Wy2Gb | |||
| 27.07.2022 20:30:04 | |
281 BTC | $ 6 227 066 | (unknown) | (unknown) |
| Type: transfer | From: 3JzMJ7SnwpDrb2REFtcP13FTLs3uFASWs6 | To: 34wmuFaoSE1G4KDbmHCneYKqLJ28htkofu | |||
| 27.07.2022 20:30:04 | |
326 BTC | $ 7 231 847 | (unknown) | (unknown) |
| Type: transfer | From: 38naEk5a7GhCqvveWJo9qc9A3UJ46qxyg4 | To: bc1qs93jp8adda4uruskadllcgg6uy2th84xlzw6s7 | |||
| 27.07.2022 20:30:04 | |
243 BTC | $ 5 387 828 | (unknown) | (unknown) |
| Type: transfer | From: 365v8aLf76hGpLtHKHA4PttbAkFpoQ1r8e | To: bc1qunxehsvseudsp40x2xk98vjzdtfyraphzwa58c | |||
| 27.07.2022 20:26:22 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 27.07.2022 20:20:54 | |
1 590 BTC | $ 34 850 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Kjb78P3kfEhy4Wn2jKLDcD9PayMMCeyBq | To: 3L62CrhATddUCS6suP49oG44Ln9iUP7TL9 | |||
| 27.07.2022 20:20:54 | |
345 BTC | $ 7 562 828 | (unknown) | (unknown) |
| Type: transfer | From: 32AR5fP98geGSGVwAUMczdBEnks5oqBvmA | To: 32sijcB79fhkEbtEVp6X4TsujZyrBMmiVY | |||
| 27.07.2022 20:20:54 | |
438 BTC | $ 9 595 966 | (unknown) | (unknown) |
| Type: transfer | From: 37ScQPHyFMHY4Mi6BrgwsaQo4EaVBTcPGv | To: 3KYGtD5fJqbTkhC89gM4NjkdDyXzywgYRb | |||
| 27.07.2022 20:20:54 | |
8 710 BTC | $ 190 970 290 | (unknown) | (unknown) |
| Type: transfer | From: 3P3K7SjupANGcLTL1H4u5NvULsQnYiGuMA | To: 39ue5LkBCTtjhNzjRkcfV9rKLMZ1V6HDDi | |||
| 27.07.2022 20:20:54 | |
7 031 BTC | $ 154 143 780 | (unknown) | (unknown) |
| Type: transfer | From: 31wYWX54jmq9XFeGtujXHxQ7SETar33msi | To: 3DKUwd7BWGV6maQGGHfQrLEpWscwbqEJZm | |||
| 27.07.2022 20:20:54 | |
1 633 BTC | $ 35 799 404 | (unknown) | (unknown) |
| Type: transfer | From: 3EDWntpu13uMPKA6LVEvEyb1Ev1B56dUpG | To: 35je2C7vBRFDrARJSniyxTtPmWpqMHU5xP | |||
| 27.07.2022 20:20:54 | |
456 BTC | $ 9 987 784 | (unknown) | (unknown) |
| Type: transfer | From: 37gda8hj82a439XXTzvgTZxCVG7dr3Q1ML | To: 35Kf766F2AnTWQM6ynsTKb5mdK71zg4T8j | |||
| 27.07.2022 20:20:54 | |
566 BTC | $ 12 416 588 | (unknown) | (unknown) |
| Type: transfer | From: 34iG5bT4yAoZBwAZxnhE33GhLXjV4uY4hQ | To: 34rsvwQiGx5orWgcWZdfQTv46rrY49KqRA | |||
| 27.07.2022 20:20:54 | |
3 011 BTC | $ 66 009 776 | (unknown) | (unknown) |
| Type: transfer | From: 3LQm62Nf8eZjr7eau54x9jV2eShg17wz99 | To: 31tNfgzyKVf1ejGU3bdSCSWWznd6iqHdTf | |||
| 27.07.2022 20:20:54 | |
1 551 BTC | $ 34 012 950 | (unknown) | (unknown) |
| Type: transfer | From: 38JAuLPMAvkYC6TJZ8ABbyfCvK5VbcRB6Q | To: 3MScApyyxZ8miFMys1RUQd4b6nxTpWWgEN | |||
| 27.07.2022 20:20:54 | |
1 176 BTC | $ 25 787 338 | (unknown) | (unknown) |
| Type: transfer | From: 3BLb9GNttUPmKnBWeSV65z413G4nrCij6X | To: 3K4R1coJekWGTzFmwdCYJw6eJpszw81KHS | |||
| 27.07.2022 20:20:54 | |
1 680 BTC | $ 36 822 412 | (unknown) | (unknown) |
| Type: transfer | From: 33qQdt65BCkx56eYW7xgZ32uX5EMdvnexG | To: 3LfyspAwaqfkBSFi1D3XEErx4DakjdxYig | |||
| 27.07.2022 20:20:54 | |
2 524 BTC | $ 55 342 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7f67wzupf980km82ugnnx666xk5pr8n30trjh | To: bc1qnh4y4xlptfuek8wsyftm4ys9d4l8mkc9zynf5w | |||
| 27.07.2022 20:20:54 | |
326 BTC | $ 7 155 790 | (unknown) | (unknown) |
| Type: transfer | From: 3JGL8skaAQ7sKUdaYtoHLtfnzzzopbCvUd | To: 38naEk5a7GhCqvveWJo9qc9A3UJ46qxyg4 | |||
| 27.07.2022 20:20:54 | |
281 BTC | $ 6 159 769 | (unknown) | (unknown) |
| Type: transfer | From: 34Uc2fhXUT7tqJChu8ejTpgM8vvggFXsPW | To: 3JzMJ7SnwpDrb2REFtcP13FTLs3uFASWs6 | |||
| 27.07.2022 20:20:54 | |
243 BTC | $ 5 329 636 | (unknown) | (unknown) |
| Type: transfer | From: 332ic1GoWfsxbEdWkkPzbdrCQggteFjJZx | To: 365v8aLf76hGpLtHKHA4PttbAkFpoQ1r8e | |||
| 27.07.2022 20:20:54 | |
3 567 BTC | $ 78 196 820 | (unknown) | (unknown) |
| Type: transfer | From: 37fiGMeCKMfZLbRnFGM3hVx6KuhBkmCjBP | To: 35iEnvp8qSAp38KEGsoYYywoyFSv3KNnpY | |||
| 27.07.2022 20:20:54 | |
1 663 BTC | $ 36 466 710 | (unknown) | (unknown) |
| Type: transfer | From: 3FN8qDYqof8CAAjxSZaZvGSdcYwf5THjZn | To: bc1qzlh5qrct2lq5006urwjs39tdej8agrjgl78gc4 | |||
| 27.07.2022 20:20:54 | |
373 BTC | $ 8 182 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n52jpx0w6ghuv7z6x8xeeqqr0luhx20sce4u0 | To: 3CJL5WgabFwbfqJ7qqn3VjFdekgSH2sqnf | |||
| 27.07.2022 20:20:54 | |
6 802 BTC | $ 149 120 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zn63tdk63cdu7eqf5cc0s57e0kerzp70f92wd | To: 3NcUpVMhKA5FZJEYBw4vKxBe3fWp5xHD4m | |||
| 27.07.2022 20:20:54 | |
448 BTC | $ 9 811 123 | (unknown) | (unknown) |
| Type: transfer | From: 3Lyfd9Wad3kJFnYwrWWJ2NCEyKQifmWhwc | To: 3JnL93zgFzvLRRXRrnU1Z7J4pEiQJdMzAq | |||
| 27.07.2022 20:20:54 | |
3 797 BTC | $ 83 242 080 | (unknown) | (unknown) |
| Type: transfer | From: 34VRbtwnaXYDMvPhvwspZiZzQMUq3CbHWe | To: bc1q64adxpv9sypkngf7zr04renyrlre2cyd5gexta | |||
| 27.07.2022 20:20:54 | |
2 205 BTC | $ 48 348 940 | (unknown) | (unknown) |
| Type: transfer | From: 3CzdsnoBTy1vKsuu4UdT3w6aYmXeN6JGAC | To: 3K82M4ocmjo6JQzZqvbgcauNiUaGBMg6L5 | |||
| 27.07.2022 20:20:54 | |
296 BTC | $ 6 496 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmsrzetkf2l9lam2rz7fd9wlhqpxfkzeefjm8h | To: 3DNbYWp9tf7dyR47YazXxM1aGkmM5JtcRY | |||
| 27.07.2022 20:16:50 |  |
40 000 000 XRP | $ 13 814 493 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 27.07.2022 20:02:36 | |
252 BTC | $ 5 476 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.07.2022 20:02:36 | |
303 BTC | $ 6 598 489 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9atfxchv3d35hh5ntg4zs2q052t0tfzwrl6v64f9780wydgv7y2q3f0uxw | |||
| 27.07.2022 20:02:36 | |
373 BTC | $ 8 119 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7mfv587j5ptd2q4cqs00y8c4nzp3sqkjgv0t9 | To: bc1q4n52jpx0w6ghuv7z6x8xeeqqr0luhx20sce4u0 | |||
| 27.07.2022 20:02:36 | |
448 BTC | $ 9 734 958 | (unknown) | (unknown) |
| Type: transfer | From: 3NvyYe6ToFYDz3kbYFAXQdcHDkN72VW7q6 | To: 3Lyfd9Wad3kJFnYwrWWJ2NCEyKQifmWhwc | |||
| 27.07.2022 20:02:36 | |
1 680 BTC | $ 36 533 948 | (unknown) | (unknown) |
| Type: transfer | From: 3FFhD7G41fFUywDpCtpr1hwgwaYYfyQTor | To: 33qQdt65BCkx56eYW7xgZ32uX5EMdvnexG | |||
| 27.07.2022 20:02:36 | |
243 BTC | $ 5 288 064 | (unknown) | (unknown) |
| Type: transfer | From: 3HPy2azvt8663UTyUAvDUDteU2t94UhdKr | To: 332ic1GoWfsxbEdWkkPzbdrCQggteFjJZx | |||
| 27.07.2022 20:02:36 | |
2 525 BTC | $ 54 918 110 | (unknown) | (unknown) |
| Type: transfer | From: 3JJMR1r9XrNX8jfwHFbkX7EggiqF9wZWaJ | To: bc1qv7f67wzupf980km82ugnnx666xk5pr8n30trjh | |||
| 27.07.2022 20:02:36 | |
1 591 BTC | $ 34 618 160 | (unknown) | (unknown) |
| Type: transfer | From: 33WLJ8Am76pzpnwiFSaJJ4vq1Mr6EZRLF8 | To: 3Kjb78P3kfEhy4Wn2jKLDcD9PayMMCeyBq | |||
| 27.07.2022 20:02:36 | |
2 205 BTC | $ 47 970 264 | (unknown) | (unknown) |
| Type: transfer | From: 36bJ9iXRT9yzyKFcocRwuJxpn4qoHUfrko | To: 3CzdsnoBTy1vKsuu4UdT3w6aYmXeN6JGAC | |||
| 27.07.2022 20:02:36 | |
3 011 BTC | $ 65 493 196 | (unknown) | (unknown) |
| Type: transfer | From: 392yZiTDmVVTQrZbUehGEmTdvpVsiTRdtt | To: 3LQm62Nf8eZjr7eau54x9jV2eShg17wz99 | |||
| 27.07.2022 20:02:36 | |
1 663 BTC | $ 36 181 696 | (unknown) | (unknown) |
| Type: transfer | From: 39RTx8KFKEvNGN1yN3uK9Jv9es8Jicsivu | To: 3FN8qDYqof8CAAjxSZaZvGSdcYwf5THjZn | |||