Whale movements
Last update: 27.05.2026 02:10:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2022 19:23:45 |  |
5 500 000 USDT | $ 5 535 180 | (unknown) | (unknown) |
| Type: transfer | From: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 27.07.2022 19:10:52 |  |
368 BTC | $ 7 883 539 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeg0r3pl4yrj72gpwq27k0gz6p25cqlv6x8sdjt36vn5y4e09sq7s048fkd | |||
| 27.07.2022 19:10:52 | |
297 BTC | $ 6 347 173 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7B9fPswRrMe6dJ9Mqg4YURDyk9eaiJME | To: 3K6f9M5QEWjZeCDq2FRDE7fnZJwGvzq3Qu | |||
| 27.07.2022 19:10:52 | |
243 BTC | $ 5 205 748 | (unknown) | (unknown) |
| Type: transfer | From: 3FSRsYZGUtLfCHVLTFgWgX1RbkoreW3t1R | To: 3BZAyh8mG6YdgXGN78AwyyF6coig1C17MM | |||
| 27.07.2022 19:10:52 | |
3 096 BTC | $ 66 272 460 | (unknown) | (unknown) |
| Type: transfer | From: 3HNdWUnWJmANPrTaUkxyPsKiT6Hu93db61 | To: 3E1D38egpCsqaPbeXB1CPAKqC7N4dHYENm | |||
| 27.07.2022 19:10:52 | |
2 205 BTC | $ 47 207 760 | (unknown) | (unknown) |
| Type: transfer | From: 37eRL2CxXmupHuUKwnsCAC4AJdHC5U2W1d | To: 37SYbDChFfwSaKyJ2Sm7oCbDJ4CiAPbjMa | |||
| 27.07.2022 19:10:52 | |
7 031 BTC | $ 150 499 660 | (unknown) | (unknown) |
| Type: transfer | From: 3C6Bf6odeVYjAcYLxUHhXBD2sQv8oPk9w6 | To: 37kYxDWF9JfynV3ew8HA1CxXuHz5tt4Gb1 | |||
| 27.07.2022 19:10:52 | |
1 176 BTC | $ 25 178 638 | (unknown) | (unknown) |
| Type: transfer | From: 37t7aGikWDNTDNxfknM7rQHQ9iv72NZD15 | To: 3DRQA4jSHwNKGiowk2AtmadFJyiLLuxQiG | |||
| 27.07.2022 19:10:52 | |
2 525 BTC | $ 54 043 132 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn8RE33LUPq6qJW489xGTaPhV911z7RfL | To: 32u8qCMUcoyvFhTpQs7ShyMSJLJc1LaFGi | |||
| 27.07.2022 19:10:52 | |
1 592 BTC | $ 34 078 188 | (unknown) | (unknown) |
| Type: transfer | From: 3PDBeQECAEzpL6dQVJTPcEGpZTNS5EyVwj | To: 3NRqL6pfSGk6tT3S6Zw93xszWaHb5HPM9y | |||
| 27.07.2022 19:10:52 | |
327 BTC | $ 6 989 747 | (unknown) | (unknown) |
| Type: transfer | From: 3Acx946PjyXBzQSSSq76y1YfUSr7hT3xJ6 | To: 38ppjs2mnHELbfi7skEKhqVwLS4uiEwehT | |||
| 27.07.2022 19:10:52 | |
1 633 BTC | $ 34 955 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgvu5macrfh577v4s49k2wvdsjh498d4wmfryz | To: 3AroYhknLeiEW3g6m5RfpDEKTJb5YLVEsb | |||
| 27.07.2022 19:10:52 | |
6 802 BTC | $ 145 599 890 | (unknown) | (unknown) |
| Type: transfer | From: 3NmgkBppVKy3gvowZtqziWrqoQmyZXWeAc | To: 3GE3AKiVbJwUdBu7an1Mud5mAbXQS1sccj | |||
| 27.07.2022 19:10:52 | |
1 663 BTC | $ 35 605 100 | (unknown) | (unknown) |
| Type: transfer | From: 3QeK7VcSX68RnJcWdKWisrLwuRfp6dd8Ab | To: 331xCwWnaam4MbbCrranaR2Vrfj91mhp6p | |||
| 27.07.2022 19:10:52 | |
438 BTC | $ 9 373 718 | (unknown) | (unknown) |
| Type: transfer | From: 38LsaoDiQ5nucWRdEP1p7rJV4NXr1QixmV | To: bc1q04yhe0f35wj4jr0eyege3lgfu03y3a6cx48g0u | |||
| 27.07.2022 19:10:52 | |
345 BTC | $ 7 394 903 | (unknown) | (unknown) |
| Type: transfer | From: 3B2oeE1sVnDosfbtS3mU5wMinCNKgFihga | To: bc1q79rezrd0nkhjk7a8xrlpl2djpvt6849n80rq9h | |||
| 27.07.2022 19:10:52 | |
281 BTC | $ 6 019 786 | (unknown) | (unknown) |
| Type: transfer | From: 34TCCtrJfU1s8Ga43LYhVvJMntV2GqFU7G | To: 3HwYxosiDgZ3vJ7SJqP1oJLCNtpuFXhYuT | |||
| 27.07.2022 19:10:52 | |
3 567 BTC | $ 76 346 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03z8dzfyvshmsdzk2mr62puc5xa05fcwllscaq | To: 3JgMkzHzPeFnEnT4o98U7bKqBtEPqtdLUx | |||
| 27.07.2022 19:10:52 | |
456 BTC | $ 9 753 828 | (unknown) | (unknown) |
| Type: transfer | From: 3CRYmoKN43hrg7XdmujXvTCTGjrYA5JDF1 | To: 3Ag6iwZqFrjzaGqFUDKTcq48s58q19anXm | |||
| 27.07.2022 19:10:52 | |
3 797 BTC | $ 81 277 740 | (unknown) | (unknown) |
| Type: transfer | From: 3A3nM6yX29uuXWpfauPCaf3wpK6KBW9GVM | To: 3DXA2F8ACkRnHZvUUKLywrpKjCqVQGXY4k | |||
| 27.07.2022 19:10:52 | |
1 680 BTC | $ 35 952 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v0gllwp8fzen3adydnpphqmjuax9skaqc05qj | To: 34SzNkW6Pqsj1Gg2UvLAFcotsh9xhp2rG3 | |||
| 27.07.2022 19:10:52 | |
1 553 BTC | $ 33 233 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhdzy0w2ldkdm4crrdmvdp5w93y0cpete9ulhh | To: 3Gw3HTVGDEGoTmsQuX4qy5JjrxK5FT6PCJ | |||
| 27.07.2022 19:10:52 | |
448 BTC | $ 9 580 908 | (unknown) | (unknown) |
| Type: transfer | From: 3JfsSF8J2RH6U5TvtkvE9pF8kD3sTwRkDT | To: 35SRH8b1W7FKAb38B5yAZREvbdy5BJtKFu | |||
| 27.07.2022 19:10:52 | |
578 BTC | $ 12 379 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzl5ludcp4ljwtaq8qan9nxlllxlx42tcwjvh8a | To: 34uy3sbTx4h9MMMf4Yq5NthXRHiYWJ6bUJ | |||
| 27.07.2022 19:10:52 | |
247 BTC | $ 5 290 377 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.07.2022 19:10:52 | |
350 BTC | $ 7 491 910 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 27.07.2022 19:02:57 |  |
7 000 000 USDT | $ 6 982 005 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.07.2022 19:02:08 | |
376 BTC | $ 8 148 735 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QjDzSqtyggqUGAtwray8FwXAKGtpbWZtM | |||
| 27.07.2022 19:01:13 | |
590 BTC | $ 12 764 624 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 27.07.2022 19:00:14 | |
281 BTC | $ 6 066 721 | (unknown) | (unknown) |
| Type: transfer | From: 3HHHUpEXVTHV4oi3iKJ1nuo4jTYx5bFamh | To: 34TCCtrJfU1s8Ga43LYhVvJMntV2GqFU7G | |||
| 27.07.2022 19:00:14 | |
245 BTC | $ 5 289 256 | (unknown) | (unknown) |
| Type: transfer | From: 3EnnXHqnEv1PaoGYdMHdUsL1DJMAox5edz | To: 3FSRsYZGUtLfCHVLTFgWgX1RbkoreW3t1R | |||
| 27.07.2022 18:56:20 | |
350 BTC | $ 7 569 330 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 27.07.2022 18:55:05 | |
8 819 778 USDT | $ 8 829 044 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.07.2022 18:53:45 | |
5 681 565 USDT | $ 5 677 836 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 27.07.2022 18:50:54 | |
9 999 998 USDT | $ 9 985 550 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 27.07.2022 18:48:10 | |
25 001 236 USDC | $ 25 113 354 | shakepay (exchange) | (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 27.07.2022 18:49:40 | |
2 205 BTC | $ 48 048 636 | (unknown) | (unknown) |
| Type: transfer | From: 3MQLyMH7ATiS5FmditmXyVCMfHCKdr5DYm | To: 37eRL2CxXmupHuUKwnsCAC4AJdHC5U2W1d | |||
| 27.07.2022 18:49:40 | |
1 680 BTC | $ 36 592 240 | (unknown) | (unknown) |
| Type: transfer | From: 3DEEk9feMFwGsgDbW8PNw2UruWtUUcaZV3 | To: bc1q8v0gllwp8fzen3adydnpphqmjuax9skaqc05qj | |||
| 27.07.2022 18:49:40 | |
2 525 BTC | $ 55 005 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrek76yf9xqtg5exg6j49wtz0x8g36vp3c0l3d9 | To: 3Gn8RE33LUPq6qJW489xGTaPhV911z7RfL | |||
| 27.07.2022 18:45:17 | |
1 633 BTC | $ 35 401 588 | (unknown) | (unknown) |
| Type: transfer | From: 384FLQUrRFiAKwVX7oZb4JnpBQDuWvezHT | To: bc1qrgvu5macrfh577v4s49k2wvdsjh498d4wmfryz | |||
| 27.07.2022 18:45:17 | |
578 BTC | $ 12 537 478 | (unknown) | (unknown) |
| Type: transfer | From: 3JqAD5AxuknQtVzy3GV6CkMHBmAmNYZ4p2 | To: bc1qzl5ludcp4ljwtaq8qan9nxlllxlx42tcwjvh8a | |||
| 27.07.2022 18:45:17 | |
1 663 BTC | $ 36 060 376 | (unknown) | (unknown) |
| Type: transfer | From: 38z4adRb48xhDbJeZ1MkSujz5HsnJ9p8Yx | To: 3QeK7VcSX68RnJcWdKWisrLwuRfp6dd8Ab | |||
| 27.07.2022 18:45:17 | |
448 BTC | $ 9 704 006 | (unknown) | (unknown) |
| Type: transfer | From: 3M31REaj1Xf4U6TpUmL9PAnYwqsFZtyU8t | To: 3JfsSF8J2RH6U5TvtkvE9pF8kD3sTwRkDT | |||
| 27.07.2022 18:45:17 | |
281 BTC | $ 6 098 740 | (unknown) | (unknown) |
| Type: transfer | From: 3LGqrMDNYuaS2u7VrNzuC9CqZ7qKNVC59v | To: 3HHHUpEXVTHV4oi3iKJ1nuo4jTYx5bFamh | |||
| 27.07.2022 18:45:17 | |
327 BTC | $ 7 080 122 | (unknown) | (unknown) |
| Type: transfer | From: 3PFT6vE3FauiRdYEUkrD6Cb6tswnMSHnvy | To: 3Acx946PjyXBzQSSSq76y1YfUSr7hT3xJ6 | |||
| 27.07.2022 18:45:17 | |
345 BTC | $ 7 489 375 | (unknown) | (unknown) |
| Type: transfer | From: 3PcuMuTUM4FYjJq14zPJ8xvLZFRiuRSUjX | To: 3B2oeE1sVnDosfbtS3mU5wMinCNKgFihga | |||
| 27.07.2022 18:45:17 | |
1 592 BTC | $ 34 513 980 | (unknown) | (unknown) |
| Type: transfer | From: 3B8SLtkVqABdSghb5MQZ65dWomYxzhTfj5 | To: 3PDBeQECAEzpL6dQVJTPcEGpZTNS5EyVwj | |||
| 27.07.2022 18:45:17 | |
245 BTC | $ 5 315 611 | (unknown) | (unknown) |
| Type: transfer | From: 38AvScQ5vj6mxeq4KqCVjVvS2VgEuuGCAJ | To: 3EnnXHqnEv1PaoGYdMHdUsL1DJMAox5edz | |||
| 27.07.2022 18:45:17 | |
1 553 BTC | $ 33 658 156 | (unknown) | (unknown) |
| Type: transfer | From: 378ePYeqxz3E7PuPeHwYooSUU2hbGzddau | To: bc1qmhdzy0w2ldkdm4crrdmvdp5w93y0cpete9ulhh | |||
| 27.07.2022 18:45:17 | |
456 BTC | $ 9 880 234 | (unknown) | (unknown) |
| Type: transfer | From: 3EpZuDe7tWVagXpRQ9pYcz9wuEvV7JhtNw | To: 3CRYmoKN43hrg7XdmujXvTCTGjrYA5JDF1 | |||