Whale movements
Last update: 27.05.2026 02:51:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2022 18:45:17 |  |
438 BTC | $ 9 493 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx80xup33p067dqgkua9xfaq4c6r54tdq6ldz5m | To: 38LsaoDiQ5nucWRdEP1p7rJV4NXr1QixmV | |||
| 27.07.2022 18:45:17 | |
297 BTC | $ 6 429 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdveg08exdps0kx8dk5ddwhmtvj6qywrfypalhj | To: 3Q7B9fPswRrMe6dJ9Mqg4YURDyk9eaiJME | |||
| 27.07.2022 18:45:17 | |
1 176 BTC | $ 25 500 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemvkeq6ev2396r8ljnft56a0a0ntwx6gq7kxck | To: 37t7aGikWDNTDNxfknM7rQHQ9iv72NZD15 | |||
| 27.07.2022 18:45:17 | |
247 BTC | $ 5 358 021 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.07.2022 18:42:25 |  |
5 724 503 USDT | $ 5 726 907 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 27.07.2022 18:42:25 | |
5 724 503 USDT | $ 5 726 907 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 27.07.2022 18:34:26 | |
2 205 BTC | $ 47 584 668 | (unknown) | (unknown) |
| Type: transfer | From: 3HCsWENJqa3kcEo2czh5G5KrCzjNm8zxJB | To: 3MQLyMH7ATiS5FmditmXyVCMfHCKdr5DYm | |||
| 27.07.2022 18:34:26 | |
1 663 BTC | $ 35 889 896 | (unknown) | (unknown) |
| Type: transfer | From: 38ekNSpiFMgXK6BySN4XJEGa8zhxa1qtpE | To: 38z4adRb48xhDbJeZ1MkSujz5HsnJ9p8Yx | |||
| 27.07.2022 18:34:26 | |
1 680 BTC | $ 36 238 944 | (unknown) | (unknown) |
| Type: transfer | From: 3C3io9hMJ16QB2N9Vy6c8a7vaeWbUDkPjk | To: 3DEEk9feMFwGsgDbW8PNw2UruWtUUcaZV3 | |||
| 27.07.2022 18:34:26 | |
242 BTC | $ 5 221 347 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | |||
| 27.07.2022 18:34:26 | |
436 BTC | $ 9 407 055 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 27.07.2022 18:30:42 |  |
10 000 000 USDT | $ 10 096 768 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 27.07.2022 18:28:15 | |
381 BTC | $ 8 251 134 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw84zapm64gpclyytkv4qekh9nqp7wgud37pvmucd5slazndvw4vqsf58p4 | |||
| 27.07.2022 18:28:15 | |
381 BTC | $ 8 251 134 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw84zapm64gpclyytkv4qekh9nqp7wgud37pvmucd5slazndvw4vqsf58p4 | |||
| 27.07.2022 18:28:15 | |
1 553 BTC | $ 33 609 670 | (unknown) | (unknown) |
| Type: transfer | From: 3C7dfonJnAaRTCKwuFVcWfxBg8z3PdZgTd | To: 378ePYeqxz3E7PuPeHwYooSUU2hbGzddau | |||
| 27.07.2022 18:28:15 | |
1 553 BTC | $ 33 609 670 | (unknown) | (unknown) |
| Type: transfer | From: 3C7dfonJnAaRTCKwuFVcWfxBg8z3PdZgTd | To: 378ePYeqxz3E7PuPeHwYooSUU2hbGzddau | |||
| 27.07.2022 18:28:15 | |
448 BTC | $ 9 690 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflfpn6awm683lszmfvn6lgkhwv32uuv9xvan50 | To: 3M31REaj1Xf4U6TpUmL9PAnYwqsFZtyU8t | |||
| 27.07.2022 18:28:15 | |
448 BTC | $ 9 690 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflfpn6awm683lszmfvn6lgkhwv32uuv9xvan50 | To: 3M31REaj1Xf4U6TpUmL9PAnYwqsFZtyU8t | |||
| 27.07.2022 18:28:15 | |
247 BTC | $ 5 351 019 | (unknown) | (unknown) |
| Type: transfer | From: 3CfeGGDJZdzXibs1ubXxHKDtCtXe53LDtF | To: 38AvScQ5vj6mxeq4KqCVjVvS2VgEuuGCAJ | |||
| 27.07.2022 18:28:15 | |
247 BTC | $ 5 351 019 | (unknown) | (unknown) |
| Type: transfer | From: 3CfeGGDJZdzXibs1ubXxHKDtCtXe53LDtF | To: 38AvScQ5vj6mxeq4KqCVjVvS2VgEuuGCAJ | |||
| 27.07.2022 18:28:15 | |
1 633 BTC | $ 35 350 710 | (unknown) | (unknown) |
| Type: transfer | From: 3QGryHyemANczYnd3RaUjrVeX5eJsPVXT8 | To: 384FLQUrRFiAKwVX7oZb4JnpBQDuWvezHT | |||
| 27.07.2022 18:28:15 | |
1 633 BTC | $ 35 350 710 | (unknown) | (unknown) |
| Type: transfer | From: 3QGryHyemANczYnd3RaUjrVeX5eJsPVXT8 | To: 384FLQUrRFiAKwVX7oZb4JnpBQDuWvezHT | |||
| 27.07.2022 18:28:15 | |
345 BTC | $ 7 479 064 | (unknown) | (unknown) |
| Type: transfer | From: 38TKBH8S5LpHDK8uf47qhFaW6defPmLugZ | To: 3PcuMuTUM4FYjJq14zPJ8xvLZFRiuRSUjX | |||
| 27.07.2022 18:28:15 | |
345 BTC | $ 7 479 064 | (unknown) | (unknown) |
| Type: transfer | From: 38TKBH8S5LpHDK8uf47qhFaW6defPmLugZ | To: 3PcuMuTUM4FYjJq14zPJ8xvLZFRiuRSUjX | |||
| 27.07.2022 18:28:15 | |
282 BTC | $ 6 094 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2lj5qkdtfxnemfjhml59vkgrg3pqtr8j9qecu | To: 3LGqrMDNYuaS2u7VrNzuC9CqZ7qKNVC59v | |||
| 27.07.2022 18:28:15 | |
282 BTC | $ 6 094 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2lj5qkdtfxnemfjhml59vkgrg3pqtr8j9qecu | To: 3LGqrMDNYuaS2u7VrNzuC9CqZ7qKNVC59v | |||
| 27.07.2022 18:28:15 | |
578 BTC | $ 12 519 475 | (unknown) | (unknown) |
| Type: transfer | From: 3HywPgu7ZPYvH6Jq8ufDbSVhfddKWvhj1R | To: 3JqAD5AxuknQtVzy3GV6CkMHBmAmNYZ4p2 | |||
| 27.07.2022 18:28:15 | |
578 BTC | $ 12 519 475 | (unknown) | (unknown) |
| Type: transfer | From: 3HywPgu7ZPYvH6Jq8ufDbSVhfddKWvhj1R | To: 3JqAD5AxuknQtVzy3GV6CkMHBmAmNYZ4p2 | |||
| 27.07.2022 18:28:15 | |
1 176 BTC | $ 25 464 192 | (unknown) | (unknown) |
| Type: transfer | From: 34ms5UuH917f2KndeQt3JNNvZdW9tEzGZe | To: bc1qemvkeq6ev2396r8ljnft56a0a0ntwx6gq7kxck | |||
| 27.07.2022 18:28:15 | |
1 176 BTC | $ 25 464 192 | (unknown) | (unknown) |
| Type: transfer | From: 34ms5UuH917f2KndeQt3JNNvZdW9tEzGZe | To: bc1qemvkeq6ev2396r8ljnft56a0a0ntwx6gq7kxck | |||
| 27.07.2022 18:28:15 | |
1 592 BTC | $ 34 464 376 | (unknown) | (unknown) |
| Type: transfer | From: 3G8p27UBe2yTLLeY3qEUFAJJgFLJYQ83WM | To: 3B8SLtkVqABdSghb5MQZ65dWomYxzhTfj5 | |||
| 27.07.2022 18:28:15 | |
1 592 BTC | $ 34 464 376 | (unknown) | (unknown) |
| Type: transfer | From: 3G8p27UBe2yTLLeY3qEUFAJJgFLJYQ83WM | To: 3B8SLtkVqABdSghb5MQZ65dWomYxzhTfj5 | |||
| 27.07.2022 18:28:15 | |
456 BTC | $ 9 866 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcpmgjkfpne3n86nvd9h929kh9azkjq35f0pgv | To: 3EpZuDe7tWVagXpRQ9pYcz9wuEvV7JhtNw | |||
| 27.07.2022 18:28:15 | |
456 BTC | $ 9 866 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcpmgjkfpne3n86nvd9h929kh9azkjq35f0pgv | To: 3EpZuDe7tWVagXpRQ9pYcz9wuEvV7JhtNw | |||
| 27.07.2022 18:28:15 | |
438 BTC | $ 9 482 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt5xu80glvs4zds2q875kykny66r8eqck85a0q | To: bc1qx80xup33p067dqgkua9xfaq4c6r54tdq6ldz5m | |||
| 27.07.2022 18:28:15 | |
438 BTC | $ 9 482 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt5xu80glvs4zds2q875kykny66r8eqck85a0q | To: bc1qx80xup33p067dqgkua9xfaq4c6r54tdq6ldz5m | |||
| 27.07.2022 18:28:15 | |
297 BTC | $ 6 420 249 | (unknown) | (unknown) |
| Type: transfer | From: 3271cKkhgJikHQvgL921vXQiUjuUPgZj3A | To: bc1qdveg08exdps0kx8dk5ddwhmtvj6qywrfypalhj | |||
| 27.07.2022 18:28:15 | |
297 BTC | $ 6 420 249 | (unknown) | (unknown) |
| Type: transfer | From: 3271cKkhgJikHQvgL921vXQiUjuUPgZj3A | To: bc1qdveg08exdps0kx8dk5ddwhmtvj6qywrfypalhj | |||
| 27.07.2022 18:28:15 | |
327 BTC | $ 7 071 042 | (unknown) | (unknown) |
| Type: transfer | From: 39XsovK9ejQjULVDYYbZCr7EVzSGed4NSW | To: 3PFT6vE3FauiRdYEUkrD6Cb6tswnMSHnvy | |||
| 27.07.2022 18:28:15 | |
327 BTC | $ 7 071 042 | (unknown) | (unknown) |
| Type: transfer | From: 39XsovK9ejQjULVDYYbZCr7EVzSGed4NSW | To: 3PFT6vE3FauiRdYEUkrD6Cb6tswnMSHnvy | |||
| 27.07.2022 18:23:11 | |
4 297 ETH | $ 6 487 894 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 27.07.2022 18:14:47 | |
3 797 BTC | $ 81 629 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu45n2rfunts4ff9wvfz00w0dlqwr2s68r48h8 | To: 3A3nM6yX29uuXWpfauPCaf3wpK6KBW9GVM | |||
| 27.07.2022 18:11:53 | |
19 822 570 USDC | $ 19 943 250 | shakepay (exchange) | (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 27.07.2022 18:11:29 | |
281 BTC | $ 6 049 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.07.2022 18:11:29 | |
1 176 BTC | $ 25 369 296 | (unknown) | (unknown) |
| Type: transfer | From: 3QZqGJmoBEW55Ya8Q7YkbL9crtGhsUu2sN | To: 34ms5UuH917f2KndeQt3JNNvZdW9tEzGZe | |||
| 27.07.2022 18:11:29 | |
1 553 BTC | $ 33 484 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkucfaza7wzjsutm05kp7qt339cxh0rzfrxm06f | To: 3C7dfonJnAaRTCKwuFVcWfxBg8z3PdZgTd | |||
| 27.07.2022 18:11:29 | |
481 BTC | $ 10 366 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0vrzl4yyc8yvcd692ua45zhq6quv03gpcjca7 | To: bc1qyt5xu80glvs4zds2q875kykny66r8eqck85a0q | |||
| 27.07.2022 18:11:29 | |
327 BTC | $ 7 045 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf22z5vrtsqfpgxesmu8pzawcmwvewu9qdew2pt | To: 39XsovK9ejQjULVDYYbZCr7EVzSGed4NSW | |||
| 27.07.2022 18:11:29 | |
3 096 BTC | $ 66 773 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Nw2K8NbgFSwZBLWAAdLgBQTR3MUNAg17f | To: 3HNdWUnWJmANPrTaUkxyPsKiT6Hu93db61 | |||
| 27.07.2022 18:11:29 | |
448 BTC | $ 9 654 111 | (unknown) | (unknown) |
| Type: transfer | From: 3KBd923Vj3bNBgfHcg9MHPH1m78X1opPDd | To: bc1qflfpn6awm683lszmfvn6lgkhwv32uuv9xvan50 | |||