Whale movements
Last update: 27.05.2026 03:47:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2022 17:28:06 |  |
1 680 BTC | $ 36 042 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr8456g9sxwvaycd5pn73qr0kwcdwsmnuul97c | To: 3NndvjY4ULazQ13AttJx8a9FmBurXFiB8e | |||
| 27.07.2022 17:28:06 | |
1 553 BTC | $ 33 311 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ffg7mq29uxxaj4gjrf8wemy4j7cf7pl6lktvr | To: 39yy7uwUnJEWeAyg5VVJmsiNpm7Uj3ArT3 | |||
| 27.07.2022 17:28:06 | |
1 633 BTC | $ 35 038 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fk6vx9ej2des2tmwl2jq533q2pgul2fqhdhnc | To: 3L56Mq1Q5tEd7rZciShy2KyerUQognGJ9G | |||
| 27.07.2022 17:28:06 | |
1 633 BTC | $ 35 038 724 | (unknown) | (unknown) |
| Type: transfer | From: 3EsEaGMvM1wHVTpqwtU3MYRAJErQriyx1C | To: bc1q3fk6vx9ej2des2tmwl2jq533q2pgul2fqhdhnc | |||
| 27.07.2022 17:28:06 | |
1 633 BTC | $ 35 039 324 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4gRNYSKuMLMVAX1rMRHNXcejATh1VjGA | To: 3EsEaGMvM1wHVTpqwtU3MYRAJErQriyx1C | |||
| 27.07.2022 17:28:06 | |
282 BTC | $ 6 041 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmh4vg7dygnt4mkxxg0egg47ll9l9pqn36dryz | To: bc1qgrstfc8aa8attge5rfjz6uagr25wjycfke868j | |||
| 27.07.2022 17:28:06 | |
346 BTC | $ 7 423 739 | (unknown) | (unknown) |
| Type: transfer | From: 35gvbC9HDiNYQpEPXasii15o1vWSLH7hKN | To: bc1qyvcnkdzxc8gfjg8zara3vfmt537heetkjsq4df | |||
| 27.07.2022 17:28:06 | |
346 BTC | $ 7 424 275 | (unknown) | (unknown) |
| Type: transfer | From: 3JPrfo5bAo4pDgy3kqYCWDtFFtS1X3FMwJ | To: 35gvbC9HDiNYQpEPXasii15o1vWSLH7hKN | |||
| 27.07.2022 17:28:06 | |
448 BTC | $ 9 612 921 | (unknown) | (unknown) |
| Type: transfer | From: 3GtDaqdp3rNHCg5F3X8mDqjGvKxhQuraNX | To: 336HiGicSjx9VbrnSRtGYTZU6xFWFwFWvc | |||
| 27.07.2022 17:28:06 | |
6 802 BTC | $ 145 931 100 | (unknown) | (unknown) |
| Type: transfer | From: 3KzgHAEjq8V6yBrSNXCgTrUBFMKVG41XhM | To: 3NmgkBppVKy3gvowZtqziWrqoQmyZXWeAc | |||
| 27.07.2022 17:28:06 | |
7 031 BTC | $ 150 841 310 | (unknown) | (unknown) |
| Type: transfer | From: 3P72uTELJMJxaiYTq5MQnEGVn8qbyr94d8 | To: 3C6Bf6odeVYjAcYLxUHhXBD2sQv8oPk9w6 | |||
| 27.07.2022 17:28:06 | |
282 BTC | $ 6 042 028 | (unknown) | (unknown) |
| Type: transfer | From: 37QNh7XzHvuhmq2VqNJsBNt8sAbNNU8MZs | To: bc1qhmh4vg7dygnt4mkxxg0egg47ll9l9pqn36dryz | |||
| 27.07.2022 17:28:06 | |
282 BTC | $ 6 042 127 | (unknown) | (unknown) |
| Type: transfer | From: 36B8VGBGNm2trtGPbnh3NZG9AARpjP5vh8 | To: 37QNh7XzHvuhmq2VqNJsBNt8sAbNNU8MZs | |||
| 27.07.2022 17:28:06 | |
448 BTC | $ 9 613 299 | (unknown) | (unknown) |
| Type: transfer | From: 3ByidSXyCCdfx4qLaJNjpfpqBoRbvWYYSt | To: 3GtDaqdp3rNHCg5F3X8mDqjGvKxhQuraNX | |||
| 27.07.2022 17:28:06 | |
448 BTC | $ 9 613 525 | (unknown) | (unknown) |
| Type: transfer | From: 3GoYJqGqqJkrnQeL56qj8d4AUYmgk8Vdn5 | To: 3ByidSXyCCdfx4qLaJNjpfpqBoRbvWYYSt | |||
| 27.07.2022 17:28:06 | |
3 797 BTC | $ 81 463 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Fnk122RuFNw6zERyHQ5aKkpzLLJ4JyPtz | To: bc1qlu45n2rfunts4ff9wvfz00w0dlqwr2s68r48h8 | |||
| 27.07.2022 17:28:06 | |
3 797 BTC | $ 81 463 384 | (unknown) | (unknown) |
| Type: transfer | From: 34tyPPNd3xva91acPZSpXMVthMyj6cmU7i | To: 3Fnk122RuFNw6zERyHQ5aKkpzLLJ4JyPtz | |||
| 27.07.2022 17:28:06 | |
3 797 BTC | $ 81 463 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ssf6hqylpsvkuesuq3uqav569f0jg35q3dvsk | To: 34tyPPNd3xva91acPZSpXMVthMyj6cmU7i | |||
| 27.07.2022 17:28:06 | |
2 550 BTC | $ 54 703 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegamala77fq8ue5m8v2cjajw6fen2yuyplc75d | To: bc1qkztq9e8a9cme6k4j2auzmvnrlv6svupacgf98p | |||
| 27.07.2022 17:28:06 | |
1 176 BTC | $ 25 237 930 | (unknown) | (unknown) |
| Type: transfer | From: 3HUWb6w4CxrVt2ASLf2KP9kczSAjVf8cLc | To: 3G31f2K6tVF8o7Nyyp57CmHGDLepm3nXBt | |||
| 27.07.2022 17:28:06 | |
1 176 BTC | $ 25 237 948 | (unknown) | (unknown) |
| Type: transfer | From: 3P8hGyBCxPDvd2em2anYBY9oBDovfFaFjz | To: 3HUWb6w4CxrVt2ASLf2KP9kczSAjVf8cLc | |||
| 27.07.2022 17:28:06 | |
1 181 BTC | $ 25 338 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeks08xnk5340g9guuwedkgzujtxcavcyv38xye | To: 3P8hGyBCxPDvd2em2anYBY9oBDovfFaFjz | |||
| 27.07.2022 17:28:06 | |
295 BTC | $ 6 333 767 | (unknown) | (unknown) |
| Type: transfer | From: 38cyp4M6D1v9qkJEnWEMvRYQTHoD7UK7Ua | To: 3FcmvJ6pkohX4FgvQonTrv2uwgetvzecWK | |||
| 27.07.2022 17:28:06 | |
297 BTC | $ 6 366 267 | (unknown) | (unknown) |
| Type: transfer | From: 37Pjbn1cgSzjTXUY9QA7tPGeAirfxGuBak | To: 3MUyXaYfjhA5aQtSNP44BxVPiF29cFDKC3 | |||
| 27.07.2022 17:28:06 | |
297 BTC | $ 6 366 273 | (unknown) | (unknown) |
| Type: transfer | From: 3KB1twLzTfXveRRQ5jFf4CQWgwWxcjf8Yx | To: 37Pjbn1cgSzjTXUY9QA7tPGeAirfxGuBak | |||
| 27.07.2022 17:28:06 | |
527 BTC | $ 11 300 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ejqaksrd8u6s3078zzzwwdkk39e08u5uv28p0 | To: 3FpHHswbE2nntA1wVg4N1sMqyP2BWkhwB9 | |||
| 27.07.2022 17:28:06 | |
2 205 BTC | $ 47 316 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Mgh4fcnxTMmWPh3fozX4paxzcAj9MKdrG | To: 3JF3t5T1Cuzb57Zz2aprniaNtaYks97Wse | |||
| 27.07.2022 17:28:06 | |
295 BTC | $ 6 333 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7pmsanz5a7zgzrm68h4skpz9ugf89wag69r5h | To: 38cyp4M6D1v9qkJEnWEMvRYQTHoD7UK7Ua | |||
| 27.07.2022 17:28:06 | |
295 BTC | $ 6 334 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlwzg94wm2440fsqlr4ztqmfnvwdahu57tuu24 | To: bc1qw7pmsanz5a7zgzrm68h4skpz9ugf89wag69r5h | |||
| 27.07.2022 17:28:06 | |
7 031 BTC | $ 150 841 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q883p6q2mnj52dt9ds52atw5ncldzdr5pmmlxwc | To: 3P72uTELJMJxaiYTq5MQnEGVn8qbyr94d8 | |||
| 27.07.2022 17:28:06 | |
7 034 BTC | $ 150 917 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dm9wh7sp8tunxzrhn92c3t7d7qn7jqnlf8lmw | To: bc1q883p6q2mnj52dt9ds52atw5ncldzdr5pmmlxwc | |||
| 27.07.2022 17:28:06 | |
6 802 BTC | $ 145 931 140 | (unknown) | (unknown) |
| Type: transfer | From: 3PDvSfDCKWgr8f6yYGA4T5BymN844TRp5G | To: 3KzgHAEjq8V6yBrSNXCgTrUBFMKVG41XhM | |||
| 27.07.2022 17:28:06 | |
6 802 BTC | $ 145 931 630 | (unknown) | (unknown) |
| Type: transfer | From: 367XsuEx4mnFxXzZHSiGQwYVpeDhDSMuXD | To: 3PDvSfDCKWgr8f6yYGA4T5BymN844TRp5G | |||
| 27.07.2022 17:28:06 | |
1 592 BTC | $ 34 160 184 | (unknown) | (unknown) |
| Type: transfer | From: 3BWTNL5wLoGV8TnQ6JmoSESVVhkXgBa4Dd | To: 3Mutnde5ZQ8meVyzShkyEVLSLGNHHWbVBe | |||
| 27.07.2022 17:28:06 | |
1 592 BTC | $ 34 160 280 | (unknown) | (unknown) |
| Type: transfer | From: 34TtF4rQeCgaqogoEJxhEG1gP1pBZPK8iE | To: 3BWTNL5wLoGV8TnQ6JmoSESVVhkXgBa4Dd | |||
| 27.07.2022 17:28:06 | |
1 592 BTC | $ 34 162 424 | (unknown) | (unknown) |
| Type: transfer | From: 36xSFMrr97mJsy6hXzi5CS8LXxuL7wmdHD | To: 34TtF4rQeCgaqogoEJxhEG1gP1pBZPK8iE | |||
| 27.07.2022 17:28:06 | |
3 567 BTC | $ 76 523 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Cyo3TTV5dS34W1rqpsGzYf5fZQa5n54Lm | To: 3FV3meKQpzEqbUunhyHfUrnfrpzJtpzeeY | |||
| 27.07.2022 17:28:06 | |
2 206 BTC | $ 47 316 920 | (unknown) | (unknown) |
| Type: transfer | From: 3GMg2tMSWi2miStEN4xGucRrNjoaAt5Wj5 | To: 3Mgh4fcnxTMmWPh3fozX4paxzcAj9MKdrG | |||
| 27.07.2022 17:28:06 | |
2 206 BTC | $ 47 323 356 | (unknown) | (unknown) |
| Type: transfer | From: 397Jdna74wo3R4ct5PoFiNJA73zW7cCrbH | To: 3GMg2tMSWi2miStEN4xGucRrNjoaAt5Wj5 | |||
| 27.07.2022 17:28:06 | |
3 567 BTC | $ 76 523 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj9s738akls53whj02fhmjts7dq6vnkemwcz3p | To: 3Cyo3TTV5dS34W1rqpsGzYf5fZQa5n54Lm | |||
| 27.07.2022 17:28:06 | |
3 567 BTC | $ 76 523 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40lyxsfhqddgjqk2t2sx5nmgesmd7qdwj6pz2j | To: bc1quj9s738akls53whj02fhmjts7dq6vnkemwcz3p | |||
| 27.07.2022 17:28:06 | |
2 550 BTC | $ 54 703 068 | (unknown) | (unknown) |
| Type: transfer | From: 3333gboTnfrCGvXJqTays8tFrtCz1RHUVX | To: bc1qegamala77fq8ue5m8v2cjajw6fen2yuyplc75d | |||
| 27.07.2022 17:22:47 | |
1 553 BTC | $ 33 469 824 | (unknown) | (unknown) |
| Type: transfer | From: 3NjhwVvQQpnJWETS7ungLzA6FYWBhUrBaU | To: bc1q4ffg7mq29uxxaj4gjrf8wemy4j7cf7pl6lktvr | |||
| 27.07.2022 17:22:47 | |
1 553 BTC | $ 33 484 656 | (unknown) | (unknown) |
| Type: transfer | From: 34ES8Dtq3BxK66MAZyJACKJnDdVEfxWnAj | To: 3NjhwVvQQpnJWETS7ungLzA6FYWBhUrBaU | |||
| 27.07.2022 17:22:47 | |
1 553 BTC | $ 33 484 658 | (unknown) | (unknown) |
| Type: transfer | From: 3NSqLwSU6XQZnNiJRrc4464TwmAe5LjNa2 | To: 34ES8Dtq3BxK66MAZyJACKJnDdVEfxWnAj | |||
| 27.07.2022 17:22:47 | |
247 BTC | $ 5 327 382 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.07.2022 17:22:47 | |
247 BTC | $ 5 330 944 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.07.2022 17:22:47 | |
500 BTC | $ 10 777 242 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 27.07.2022 17:22:47 | |
334 BTC | $ 7 209 576 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzzwr5c83h4wx39auhckne65w740sh0eqrzqr32qcr0s84dwzm86q5yy3l7 | |||
| 27.07.2022 17:21:39 |  |
5 000 000 USDT | $ 5 000 915 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: THhAmUd7JP3rp5X1e1wJEzU74LfSqKqMDo | |||