Whale movements
Last update: 27.05.2026 03:04:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2022 18:11:29 |  |
2 205 BTC | $ 47 565 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ck4kyczhqkrcrdk7e2snd5ykx8f89pv305aar | To: 3HCsWENJqa3kcEo2czh5G5KrCzjNm8zxJB | |||
| 27.07.2022 18:11:29 | |
346 BTC | $ 7 459 762 | (unknown) | (unknown) |
| Type: transfer | From: 3NwgQ1b8HkvT7kK4MrHK6Peh63KCamz51w | To: 38TKBH8S5LpHDK8uf47qhFaW6defPmLugZ | |||
| 27.07.2022 18:11:29 | |
1 680 BTC | $ 36 224 060 | (unknown) | (unknown) |
| Type: transfer | From: 36P5gFreePo371ofV33EbdxSs1oiqJ4un5 | To: 3C3io9hMJ16QB2N9Vy6c8a7vaeWbUDkPjk | |||
| 27.07.2022 18:11:29 | |
456 BTC | $ 9 830 854 | (unknown) | (unknown) |
| Type: transfer | From: 3Dtr7u4bgkE547MtcHxR7nuwvbqbpinVxm | To: bc1qlcpmgjkfpne3n86nvd9h929kh9azkjq35f0pgv | |||
| 27.07.2022 18:11:29 | |
1 592 BTC | $ 34 336 944 | (unknown) | (unknown) |
| Type: transfer | From: 39cteJ2s5a87DDQ4dUKnjqKhE1GtibDeQo | To: 3G8p27UBe2yTLLeY3qEUFAJJgFLJYQ83WM | |||
| 27.07.2022 18:11:29 | |
1 633 BTC | $ 35 221 124 | (unknown) | (unknown) |
| Type: transfer | From: 3F9co2zzUoCEQ8YVgWE8qejMEyj6WjRFL4 | To: 3QGryHyemANczYnd3RaUjrVeX5eJsPVXT8 | |||
| 27.07.2022 18:11:29 | |
297 BTC | $ 6 396 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1q866splg5553al7zpjddfveny7f38y5dx7838jd | To: 3271cKkhgJikHQvgL921vXQiUjuUPgZj3A | |||
| 27.07.2022 18:11:29 | |
2 549 BTC | $ 54 984 108 | (unknown) | (unknown) |
| Type: transfer | From: 35kkU1RNmj6tZCKb7L5vYu4a8FYHAR4xKV | To: bc1qrek76yf9xqtg5exg6j49wtz0x8g36vp3c0l3d9 | |||
| 27.07.2022 18:11:29 | |
282 BTC | $ 6 072 258 | (unknown) | (unknown) |
| Type: transfer | From: 3MDvCBKyLUdiZWTtp3ryRVmaXmQQML1vPy | To: bc1qz2lj5qkdtfxnemfjhml59vkgrg3pqtr8j9qecu | |||
| 27.07.2022 18:11:29 | |
1 663 BTC | $ 35 876 084 | (unknown) | (unknown) |
| Type: transfer | From: 37GqAhSTdJawNAYqyqQmayBBd6U19o6KGJ | To: 38ekNSpiFMgXK6BySN4XJEGa8zhxa1qtpE | |||
| 27.07.2022 18:11:29 | |
247 BTC | $ 5 331 355 | (unknown) | (unknown) |
| Type: transfer | From: 3DSsHkK4Xoc4qxWULmwL5nRdUgJwaWBm4H | To: 3CfeGGDJZdzXibs1ubXxHKDtCtXe53LDtF | |||
| 27.07.2022 18:11:29 | |
3 567 BTC | $ 76 923 576 | (unknown) | (unknown) |
| Type: transfer | From: 3FV3meKQpzEqbUunhyHfUrnfrpzJtpzeeY | To: bc1q03z8dzfyvshmsdzk2mr62puc5xa05fcwllscaq | |||
| 27.07.2022 18:11:29 | |
250 BTC | $ 5 391 736 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qacfvwjjve2srdhafv8ttucz94yjhurs8g2ap2s | To: bc1qsrkupscw6pnuggsvpdf2wkzgpx4ap7y8xz354r | |||
| 27.07.2022 18:11:29 | |
782 BTC | $ 16 855 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46kr396uutg3ru2qmyvphc3kuaa5t4sm46sdm2 | To: bc1qruwr7jvwdkj9f6v36t4q6cgn4uegntfdszmznw | |||
| 27.07.2022 18:11:29 | |
260 BTC | $ 5 607 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 27.07.2022 18:11:29 | |
427 BTC | $ 9 209 084 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 27.07.2022 18:11:29 | |
725 BTC | $ 15 638 952 | (unknown) | (unknown) |
| Type: transfer | From: 1PXUKfYvKdDtT6KAibRo1sarDxncj4jN9J | To: 18ax7s6hiEdcXuu8gHQTAfEEqDPeskMQmo | |||
| 27.07.2022 18:11:29 | |
2 812 BTC | $ 60 647 444 | (unknown) | (unknown) |
| Type: transfer | From: 1KAypbtN2yUSGALcMCrSNwqaApsEZCga1k | To: 1DLtxDN25tcWrzKGmFJpDHcRoDuToiNErx | |||
| 27.07.2022 18:08:18 |  |
8 000 000 USDT | $ 8 038 959 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.07.2022 18:04:18 | |
5 000 000 USDT | $ 5 034 182 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.07.2022 18:04:03 | |
10 000 000 USDT | $ 10 068 364 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 27.07.2022 18:03:40 |  |
9 000 000 USDC | $ 9 062 158 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 27.07.2022 18:00:07 | |
3 096 BTC | $ 66 285 116 | (unknown) | (unknown) |
| Type: transfer | From: 3BqVcvWwVuk96hTDu1t3Q8NnzTDvCUa5oh | To: 3Nw2K8NbgFSwZBLWAAdLgBQTR3MUNAg17f | |||
| 27.07.2022 17:58:31 | |
1 633 BTC | $ 35 394 140 | (unknown) | (unknown) |
| Type: transfer | From: 3KyYJGXTaG7nsJAT7MJC6isxtyMC7Mo6Lj | To: 3F9co2zzUoCEQ8YVgWE8qejMEyj6WjRFL4 | |||
| 27.07.2022 17:58:31 | |
346 BTC | $ 7 496 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql75rny8wp0krlunw9vpkk0nnme4s5c6j6jjdqr | To: 3NwgQ1b8HkvT7kK4MrHK6Peh63KCamz51w | |||
| 27.07.2022 17:58:31 | |
2 205 BTC | $ 47 798 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw7yaa6j6k0sp9kznvfwljyq5qh7cp08syk93v | To: bc1q7ck4kyczhqkrcrdk7e2snd5ykx8f89pv305aar | |||
| 27.07.2022 17:58:31 | |
1 176 BTC | $ 25 494 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q026ce3gspea4pej7y7h0p7wmy0fvmzgmvkc2lq | To: 3QZqGJmoBEW55Ya8Q7YkbL9crtGhsUu2sN | |||
| 27.07.2022 17:58:31 | |
1 680 BTC | $ 36 402 504 | (unknown) | (unknown) |
| Type: transfer | From: 3JbWA77WzHHwSh8j88DFieVv4YotmXW6Dd | To: 36P5gFreePo371ofV33EbdxSs1oiqJ4un5 | |||
| 27.07.2022 17:58:31 | |
1 553 BTC | $ 33 649 796 | (unknown) | (unknown) |
| Type: transfer | From: 31oLjEut2orArnCke5DbsTj8kdk9hGg3f1 | To: bc1qkucfaza7wzjsutm05kp7qt339cxh0rzfrxm06f | |||
| 27.07.2022 17:58:31 | |
295 BTC | $ 6 397 715 | (unknown) | (unknown) |
| Type: transfer | From: 38prNBPo9zP1fqzqLF2Gb4y3QvGgnKnhnY | To: 3DSsHkK4Xoc4qxWULmwL5nRdUgJwaWBm4H | |||
| 27.07.2022 17:58:31 | |
282 BTC | $ 6 101 999 | (unknown) | (unknown) |
| Type: transfer | From: 37V2U8fv29i3eScB4Tft3fC8iqprSaa5ro | To: 3MDvCBKyLUdiZWTtp3ryRVmaXmQQML1vPy | |||
| 27.07.2022 17:58:31 | |
1 663 BTC | $ 36 051 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Ak7jXCi95ZBjwvSaNNjSnjfZvovwvBfiR | To: 37GqAhSTdJawNAYqyqQmayBBd6U19o6KGJ | |||
| 27.07.2022 17:58:31 | |
481 BTC | $ 10 417 532 | (unknown) | (unknown) |
| Type: transfer | From: 3NNezQDtmLA2WxMiNAdhpwrWWNfP6bC2xn | To: bc1qz0vrzl4yyc8yvcd692ua45zhq6quv03gpcjca7 | |||
| 27.07.2022 17:58:31 | |
2 549 BTC | $ 55 253 280 | (unknown) | (unknown) |
| Type: transfer | From: 39kPtsALMUAhKmZUHonVc4BY5eoek9GHwF | To: 35kkU1RNmj6tZCKb7L5vYu4a8FYHAR4xKV | |||
| 27.07.2022 17:58:31 | |
1 592 BTC | $ 34 505 644 | (unknown) | (unknown) |
| Type: transfer | From: 3JhZZMLnBwyhEvCh7mvgeTvs1Dzs8DwjPY | To: 39cteJ2s5a87DDQ4dUKnjqKhE1GtibDeQo | |||
| 27.07.2022 17:58:31 | |
327 BTC | $ 7 080 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6d5vqvqqk5rfmaxf5chng8n65lfjwkne3gpqf | To: bc1qf22z5vrtsqfpgxesmu8pzawcmwvewu9qdew2pt | |||
| 27.07.2022 17:58:31 | |
297 BTC | $ 6 428 506 | (unknown) | (unknown) |
| Type: transfer | From: 35TXQVxNrRxf4UQMBW4GCz6eyBTa1uChNB | To: bc1q866splg5553al7zpjddfveny7f38y5dx7838jd | |||
| 27.07.2022 17:58:31 | |
448 BTC | $ 9 702 613 | (unknown) | (unknown) |
| Type: transfer | From: 3FJ7Mhz5SbxUr8P82gZRNxh1h2xNwjK5VT | To: 3KBd923Vj3bNBgfHcg9MHPH1m78X1opPDd | |||
| 27.07.2022 17:58:31 | |
456 BTC | $ 9 881 193 | (unknown) | (unknown) |
| Type: transfer | From: 32RBYEHjmY17C1Ve8poWPYHD9Pz8XxPz7W | To: 3Dtr7u4bgkE547MtcHxR7nuwvbqbpinVxm | |||
| 27.07.2022 17:45:51 | |
3 007 BTC | $ 64 419 424 | (unknown) | (unknown) |
| Type: transfer | From: 38FT6sefuuBqPv5qLCci9ZfCuKGgU1psAj | To: 3HFCECT7i7KihvhXh4ZPck8PyExGuDg691 | |||
| 27.07.2022 17:45:51 | |
578 BTC | $ 12 389 631 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HywPgu7ZPYvH6Jq8ufDbSVhfddKWvhj1R | |||
| 27.07.2022 17:45:51 | |
295 BTC | $ 6 324 536 | (unknown) | (unknown) |
| Type: transfer | From: 3LYH5ueToKoRaxHDUEMnFsdPNmPMLJpnxY | To: 38prNBPo9zP1fqzqLF2Gb4y3QvGgnKnhnY | |||
| 27.07.2022 17:45:51 | |
282 BTC | $ 6 031 863 | (unknown) | (unknown) |
| Type: transfer | From: 38oTbusynFUXnvxthfjkUhe8muvZ31Rn3N | To: 37V2U8fv29i3eScB4Tft3fC8iqprSaa5ro | |||
| 27.07.2022 17:45:51 | |
346 BTC | $ 7 412 284 | (unknown) | (unknown) |
| Type: transfer | From: 3PKdAUPFck7PpQ7i2TCQeF7CaRazwdWuY1 | To: bc1ql75rny8wp0krlunw9vpkk0nnme4s5c6j6jjdqr | |||
| 27.07.2022 17:45:51 | |
297 BTC | $ 6 355 219 | (unknown) | (unknown) |
| Type: transfer | From: 3GrbibHF66zTEBHTiNpmfkpPoPepw4SknQ | To: 35TXQVxNrRxf4UQMBW4GCz6eyBTa1uChNB | |||
| 27.07.2022 17:45:51 | |
2 549 BTC | $ 54 617 430 | (unknown) | (unknown) |
| Type: transfer | From: 35NcXSweovN8CtKWh5bDihH8LuhmeY5wwv | To: 39kPtsALMUAhKmZUHonVc4BY5eoek9GHwF | |||
| 27.07.2022 17:45:51 | |
456 BTC | $ 9 774 968 | (unknown) | (unknown) |
| Type: transfer | From: 3NwbmS4w8hDAH72uiafogTRhSWeefiVQBY | To: 32RBYEHjmY17C1Ve8poWPYHD9Pz8XxPz7W | |||
| 27.07.2022 17:45:51 | |
327 BTC | $ 6 999 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8mm89h8qvwkj5nsx38grfxny8xc63adwec0pe | To: bc1qt6d5vqvqqk5rfmaxf5chng8n65lfjwkne3gpqf | |||
| 27.07.2022 17:45:51 | |
448 BTC | $ 9 591 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ey9vgg4zunxfw3dxpjlzx2a0l2lgj9ulnrxn5 | To: 3FJ7Mhz5SbxUr8P82gZRNxh1h2xNwjK5VT | |||
| 27.07.2022 17:45:51 | |
3 096 BTC | $ 66 331 044 | (unknown) | (unknown) |
| Type: transfer | From: 32WuftEtRWSxNy3uwpZQP8BQbkRYFeniBh | To: 3BqVcvWwVuk96hTDu1t3Q8NnzTDvCUa5oh | |||