Whale movements
Last update: 27.05.2026 02:01:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2022 20:02:36 |  |
345 BTC | $ 7 504 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxydmqs6qx98qwrzg66gxryeew50fezzv3nht5 | To: 32AR5fP98geGSGVwAUMczdBEnks5oqBvmA | |||
| 27.07.2022 20:02:36 | |
438 BTC | $ 9 521 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmpmw64z4uqd5xh986hqe6nhrykq87yz9rgfqu | To: 37ScQPHyFMHY4Mi6BrgwsaQo4EaVBTcPGv | |||
| 27.07.2022 20:02:36 | |
281 BTC | $ 6 111 502 | (unknown) | (unknown) |
| Type: transfer | From: 3Cfqe42CuJ3nQkccZ341WZ9WpgzvSZui4X | To: 34Uc2fhXUT7tqJChu8ejTpgM8vvggFXsPW | |||
| 27.07.2022 20:02:36 | |
296 BTC | $ 6 447 795 | (unknown) | (unknown) |
| Type: transfer | From: 37jA4Cz49qgBbLdJ2LozsUQ8wkyW98Z6mu | To: bc1qpmsrzetkf2l9lam2rz7fd9wlhqpxfkzeefjm8h | |||
| 27.07.2022 20:02:36 | |
1 633 BTC | $ 35 519 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrktlx3fd93la7pk7z96mlp4cg3ze5qur99rey | To: 3EDWntpu13uMPKA6LVEvEyb1Ev1B56dUpG | |||
| 27.07.2022 20:02:36 | |
3 797 BTC | $ 82 590 830 | (unknown) | (unknown) |
| Type: transfer | From: 3LRx85cJjkeVvFCUR2sFRWXowCSEWXyjua | To: 34VRbtwnaXYDMvPhvwspZiZzQMUq3CbHWe | |||
| 27.07.2022 20:02:36 | |
8 710 BTC | $ 189 473 730 | (unknown) | (unknown) |
| Type: transfer | From: 34sBpVfmZ2sd5urjczpVbUt2F2qaeW5Cqm | To: 3P3K7SjupANGcLTL1H4u5NvULsQnYiGuMA | |||
| 27.07.2022 20:02:36 | |
3 567 BTC | $ 77 584 020 | (unknown) | (unknown) |
| Type: transfer | From: 35E45FHbMXQB1dDauwJhfTyhbEchdTkrdj | To: 37fiGMeCKMfZLbRnFGM3hVx6KuhBkmCjBP | |||
| 27.07.2022 20:02:36 | |
7 031 BTC | $ 152 938 050 | (unknown) | (unknown) |
| Type: transfer | From: 3NdxERLT3HREGE4qPmKjurVHqyKGH48HM8 | To: 31wYWX54jmq9XFeGtujXHxQ7SETar33msi | |||
| 27.07.2022 20:02:36 | |
1 551 BTC | $ 33 747 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn7t8l5scduw33jvu4zq8860e0jt4xh7c6gvj3 | To: 38JAuLPMAvkYC6TJZ8ABbyfCvK5VbcRB6Q | |||
| 27.07.2022 20:02:36 | |
568 BTC | $ 12 361 048 | (unknown) | (unknown) |
| Type: transfer | From: 3HTDLhCAVUvfsLTp3QDyix1YEouXod3qRi | To: 34iG5bT4yAoZBwAZxnhE33GhLXjV4uY4hQ | |||
| 27.07.2022 20:02:36 | |
6 802 BTC | $ 147 953 060 | (unknown) | (unknown) |
| Type: transfer | From: 3BczZKtuDDwuYt3N6pT2YqxBvNxy6kVmUK | To: bc1q6zn63tdk63cdu7eqf5cc0s57e0kerzp70f92wd | |||
| 27.07.2022 20:02:36 | |
1 176 BTC | $ 25 585 966 | (unknown) | (unknown) |
| Type: transfer | From: 3HkuyGdMHbwPDfD6YrhydxN5nAWroocvck | To: 3BLb9GNttUPmKnBWeSV65z413G4nrCij6X | |||
| 27.07.2022 20:02:36 | |
456 BTC | $ 9 910 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjxygwcgqytylg8mafz2nt6shdqxsums4dyu77 | To: 37gda8hj82a439XXTzvgTZxCVG7dr3Q1ML | |||
| 27.07.2022 20:02:36 | |
326 BTC | $ 7 100 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj83dcqjvhlmy20zs5nf2q6sr8w9cgjs85dayvv | To: 3JGL8skaAQ7sKUdaYtoHLtfnzzzopbCvUd | |||
| 27.07.2022 20:02:36 | |
244 BTC | $ 5 305 425 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.07.2022 19:52:36 |  |
7 000 000 USDT | $ 6 993 334 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.07.2022 19:49:22 | |
8 998 901 USDT | $ 9 019 647 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 27.07.2022 19:46:17 | |
427 BTC | $ 9 198 789 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qv8nfdjrwha78t2w5528azydspc74cxq8sgpkw4qjy79ddw92yceq8825pw | |||
| 27.07.2022 19:46:17 | |
250 BTC | $ 5 384 120 | (unknown) | binance (exchange) |
| Type: transfer | From: 1CE9RimFPp87odfsEJco6GwJQXc4W2vEpA | To: 19py3ixenuQPChzVcMaDc7BL9dtbd4aqfv | |||
| 27.07.2022 19:46:17 | |
318 BTC | $ 6 848 600 | (unknown) | (unknown) |
| Type: transfer | From: 1CE9RimFPp87odfsEJco6GwJQXc4W2vEpA | To: 1EaNMHLDGbAW7PcySZrfQHw8bHjsL9qihD | |||
| 27.07.2022 19:43:50 | |
750 BTC | $ 16 330 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | |||
| 27.07.2022 19:43:50 | |
500 BTC | $ 10 886 705 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 27.07.2022 19:43:06 | |
281 BTC | $ 6 133 088 | (unknown) | (unknown) |
| Type: transfer | From: 32LCQwUigU9vxodbovtm3umuC22EuYuJvJ | To: 3Cfqe42CuJ3nQkccZ341WZ9WpgzvSZui4X | |||
| 27.07.2022 19:43:06 | |
2 525 BTC | $ 55 077 508 | (unknown) | (unknown) |
| Type: transfer | From: 3LAyZcT2ukTdWKsr25GFTmmUsEAVH57cki | To: 3JJMR1r9XrNX8jfwHFbkX7EggiqF9wZWaJ | |||
| 27.07.2022 19:43:06 | |
243 BTC | $ 5 303 981 | (unknown) | (unknown) |
| Type: transfer | From: 3GSdJUPVrUrobPdM71pFTwcuvCzUXZmCMA | To: 3HPy2azvt8663UTyUAvDUDteU2t94UhdKr | |||
| 27.07.2022 19:43:06 | |
243 BTC | $ 5 304 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04cwmhzjarr9q3vchfsx4usefj6ras5e9zyr7h | To: 3GSdJUPVrUrobPdM71pFTwcuvCzUXZmCMA | |||
| 27.07.2022 19:43:06 | |
296 BTC | $ 6 466 517 | (unknown) | (unknown) |
| Type: transfer | From: 35255Crg1HoHB1ydUMBLVTGAVLUdpH42dS | To: 37jA4Cz49qgBbLdJ2LozsUQ8wkyW98Z6mu | |||
| 27.07.2022 19:43:06 | |
6 802 BTC | $ 148 382 420 | (unknown) | (unknown) |
| Type: transfer | From: 369aXK5cXiq7vGw6k9fSRAAxVF2gUEJVue | To: 3BczZKtuDDwuYt3N6pT2YqxBvNxy6kVmUK | |||
| 27.07.2022 19:43:06 | |
6 802 BTC | $ 148 382 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DbsPbtJaVZ7Daa1eDarQLhNGX9jLKvY54 | To: 369aXK5cXiq7vGw6k9fSRAAxVF2gUEJVue | |||
| 27.07.2022 19:43:06 | |
6 802 BTC | $ 148 389 040 | (unknown) | (unknown) |
| Type: transfer | From: 3GE3AKiVbJwUdBu7an1Mud5mAbXQS1sccj | To: 3DbsPbtJaVZ7Daa1eDarQLhNGX9jLKvY54 | |||
| 27.07.2022 19:43:06 | |
243 BTC | $ 5 305 115 | (unknown) | (unknown) |
| Type: transfer | From: 3BZAyh8mG6YdgXGN78AwyyF6coig1C17MM | To: bc1q04cwmhzjarr9q3vchfsx4usefj6ras5e9zyr7h | |||
| 27.07.2022 19:43:06 | |
7 031 BTC | $ 153 381 840 | (unknown) | (unknown) |
| Type: transfer | From: 38RiDU9qUitLfXsgRXK64wahmEczj4q5Bv | To: 3NdxERLT3HREGE4qPmKjurVHqyKGH48HM8 | |||
| 27.07.2022 19:43:06 | |
373 BTC | $ 8 143 404 | (unknown) | (unknown) |
| Type: transfer | From: 37imyB44ANboXujxN6J8xznxK6fgbw9QBp | To: bc1qx7mfv587j5ptd2q4cqs00y8c4nzp3sqkjgv0t9 | |||
| 27.07.2022 19:43:06 | |
2 205 BTC | $ 48 109 490 | (unknown) | (unknown) |
| Type: transfer | From: 36ZhefuHTb2to75rEo2SktfX6JZ6kh1gA6 | To: 36bJ9iXRT9yzyKFcocRwuJxpn4qoHUfrko | |||
| 27.07.2022 19:43:06 | |
2 525 BTC | $ 55 077 724 | (unknown) | (unknown) |
| Type: transfer | From: 3FMWQLogWRfLnmbDMubJ6PrbkVX4t6RS7P | To: 3LAyZcT2ukTdWKsr25GFTmmUsEAVH57cki | |||
| 27.07.2022 19:43:06 | |
2 525 BTC | $ 55 077 840 | (unknown) | (unknown) |
| Type: transfer | From: 32u8qCMUcoyvFhTpQs7ShyMSJLJc1LaFGi | To: 3FMWQLogWRfLnmbDMubJ6PrbkVX4t6RS7P | |||
| 27.07.2022 19:43:06 | |
281 BTC | $ 6 134 289 | (unknown) | (unknown) |
| Type: transfer | From: 3KRXpXMZwurzdbWPRGSJjmNxdHz6SeD3X1 | To: 32LCQwUigU9vxodbovtm3umuC22EuYuJvJ | |||
| 27.07.2022 19:43:06 | |
456 BTC | $ 9 939 295 | (unknown) | (unknown) |
| Type: transfer | From: 375i4HymAUBW4VAxpCAnyb6jvVDdDkEjn1 | To: bc1qjjxygwcgqytylg8mafz2nt6shdqxsums4dyu77 | |||
| 27.07.2022 19:43:06 | |
456 BTC | $ 9 939 396 | (unknown) | (unknown) |
| Type: transfer | From: 39Z96jEp2cFDVjSNhRohac3gs3rH3t6VMw | To: 375i4HymAUBW4VAxpCAnyb6jvVDdDkEjn1 | |||
| 27.07.2022 19:43:06 | |
3 797 BTC | $ 82 832 010 | (unknown) | (unknown) |
| Type: transfer | From: 3JTQh7gzuSJnR8jSVxYdmFPEQedpmU2RKN | To: 3LRx85cJjkeVvFCUR2sFRWXowCSEWXyjua | |||
| 27.07.2022 19:43:06 | |
448 BTC | $ 9 763 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dntdtaf945j4mdxpfscttn6sq3gkh5kzvj6nx | To: 3NvyYe6ToFYDz3kbYFAXQdcHDkN72VW7q6 | |||
| 27.07.2022 19:43:06 | |
1 551 BTC | $ 33 845 856 | (unknown) | (unknown) |
| Type: transfer | From: 3H9BfgjWxF4qYxonMmZcMsu7HGz8SLmAdk | To: bc1qvn7t8l5scduw33jvu4zq8860e0jt4xh7c6gvj3 | |||
| 27.07.2022 19:43:06 | |
438 BTC | $ 9 549 218 | (unknown) | (unknown) |
| Type: transfer | From: 36NJ13jqS8cNyix1DCnmLUHTZ2hAVVweWo | To: bc1qwmpmw64z4uqd5xh986hqe6nhrykq87yz9rgfqu | |||
| 27.07.2022 19:43:06 | |
438 BTC | $ 9 550 306 | (unknown) | (unknown) |
| Type: transfer | From: 39FRvdGbS7UjXzaDsM2QSJYoewrZFj36w4 | To: 36NJ13jqS8cNyix1DCnmLUHTZ2hAVVweWo | |||
| 27.07.2022 19:43:06 | |
448 BTC | $ 9 763 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fj6x3src0jap25r6k85zstgvanl2eqekhwe6f | To: bc1q8dntdtaf945j4mdxpfscttn6sq3gkh5kzvj6nx | |||
| 27.07.2022 19:43:06 | |
2 205 BTC | $ 48 111 500 | (unknown) | (unknown) |
| Type: transfer | From: 34zfnor8PP75sM8R2jeWZSHFaYtdVWKB5n | To: 36ZhefuHTb2to75rEo2SktfX6JZ6kh1gA6 | |||
| 27.07.2022 19:43:06 | |
3 567 BTC | $ 77 809 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu2s8fxv38djr5mnz3p8knkfyjc2qz3y9g5zdk | To: bc1q4gg0f748sntl4myrzk3rmk5plwsf8c3v695vjq | |||
| 27.07.2022 19:43:06 | |
3 567 BTC | $ 77 809 230 | (unknown) | (unknown) |
| Type: transfer | From: 3JgMkzHzPeFnEnT4o98U7bKqBtEPqtdLUx | To: bc1qqu2s8fxv38djr5mnz3p8knkfyjc2qz3y9g5zdk | |||
| 27.07.2022 19:43:06 | |
1 663 BTC | $ 36 287 024 | (unknown) | (unknown) |
| Type: transfer | From: 331xCwWnaam4MbbCrranaR2Vrfj91mhp6p | To: 32yyQ446RVSQxfUUQ2xt84hm7zca3vKox6 | |||