Whale movements
Last update: 27.05.2026 04:30:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2022 16:16:03 |  |
6 800 158 USDT | $ 6 808 899 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.07.2022 16:15:46 |  |
527 BTC | $ 11 376 266 | (unknown) | (unknown) |
| Type: transfer | From: 3KJUdhDQPccxz3YFJP4R4Z7QgqX1iV6UnW | To: 3QdfwTPbg2a6Y8PiX5FpbR1d7qQk3sCvNz | |||
| 27.07.2022 16:15:46 | |
459 BTC | $ 9 900 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz506ts3008f5mfjxn7zzw25evscaqml9ggvgje | To: bc1qx9pylzyz3usj5a2wq4a5k4x6fpssmfq9842huh | |||
| 27.07.2022 16:15:46 | |
248 BTC | $ 5 362 550 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.07.2022 16:11:48 | |
10 000 000 USDT | $ 10 031 567 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.07.2022 16:11:01 | |
448 BTC | $ 9 572 103 | (unknown) | (unknown) |
| Type: transfer | From: 3AHWGhQvcuztHykfF7rr5Qpc4dnvE8bWu3 | To: 3KG6dzCmHY2V9NUs2b7Q6dWKoDNvKMmyep | |||
| 27.07.2022 16:11:01 | |
298 BTC | $ 6 355 068 | (unknown) | (unknown) |
| Type: transfer | From: 3PNRfyBScgpTdUmQzhrdRYnEFJHRa7BWTX | To: 3Mgg79iTFcoCTcdk3LaMKQWKhMJpxWXGRY | |||
| 27.07.2022 16:11:01 | |
282 BTC | $ 6 022 933 | (unknown) | (unknown) |
| Type: transfer | From: 33J2DtjqGS88YvALpwKN1sNEbncuWswa3n | To: 3Npf1pCz2Qf1iijJ5jjXpRebkG11QdkAn9 | |||
| 27.07.2022 16:11:01 | |
346 BTC | $ 7 391 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1qu9X6E1frJqR4X684WSv56UdqTDWhUk | To: 3NzXkKtycoaRFsiJjBNGJk2csWTtPZq97f | |||
| 27.07.2022 16:11:01 | |
295 BTC | $ 6 306 969 | (unknown) | (unknown) |
| Type: transfer | From: 3KW2fYYe693yNU898hJpgpmKgVsKYxUyDh | To: bc1qxyye7k8kae2epdafwyusyseezjzw5d47p8fzpf | |||
| 27.07.2022 16:11:01 | |
456 BTC | $ 9 737 180 | (unknown) | (unknown) |
| Type: transfer | From: 3HigJy5AqHVzzohtZDf9sB1jZKQzN1Xvjs | To: 3KjHFCcr7RyW1oCv5Awqko9y2AqQocKLNw | |||
| 27.07.2022 16:11:01 | |
324 BTC | $ 6 917 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v8fn8hjn28hwjax96qknz5r9se3vuxm0atgqvmmllf5z52gf33s4jwqk9 | To: bc1qg566ufp2ets7relqvdvfl94qcz4m974f83tmrtg74ecgqqmmnc4shvkdav | |||
| 27.07.2022 16:07:27 | |
10 000 000 USDT | $ 9 960 389 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 27.07.2022 16:03:47 | |
282 BTC | $ 6 012 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm5yelpgg6fsurjn70pks0vuxdjlmud4dvrf8p | To: 33J2DtjqGS88YvALpwKN1sNEbncuWswa3n | |||
| 27.07.2022 16:03:47 | |
295 BTC | $ 6 295 905 | (unknown) | (unknown) |
| Type: transfer | From: 3BruA1SiYEFwW7EMmtZMVPgF5m4VTWiB6k | To: 3KW2fYYe693yNU898hJpgpmKgVsKYxUyDh | |||
| 27.07.2022 16:03:47 | |
346 BTC | $ 7 378 738 | (unknown) | (unknown) |
| Type: transfer | From: 34vnFPxUbd1jYYNyFiyNSdVCQiTFZ4xPQL | To: 3Q1qu9X6E1frJqR4X684WSv56UdqTDWhUk | |||
| 27.07.2022 16:03:47 | |
298 BTC | $ 6 344 056 | (unknown) | (unknown) |
| Type: transfer | From: 36NtBFZcMgA8DKmMsLpybVjSocY4KHcshx | To: 3PNRfyBScgpTdUmQzhrdRYnEFJHRa7BWTX | |||
| 27.07.2022 16:00:38 |  |
5 999 996 BUSD | $ 5 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2022 16:01:48 | |
259 BTC | $ 5 565 482 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9r3lzz446xxvgv2ucfgfe8ruhx7jt7zn0aemj6d6hdj5veu6h8hqkfekrm | |||
| 27.07.2022 16:01:48 | |
248 BTC | $ 5 335 291 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.07.2022 16:01:48 | |
248 BTC | $ 5 335 400 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.07.2022 15:57:59 | |
5 000 000 USDC | $ 5 049 847 | (unknown) | (unknown) |
| Type: transfer | From: 2f983ce84cae1b722de90d91cfaaefb20105f568 | To: 11d9c537399a62de2cf716099002ef410b593190 | |||
| 27.07.2022 15:53:37 | |
1 664 BTC | $ 35 613 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9CdJmtB6ujb3f7fV1bBxJ4q4LjFWpzCy | To: 3JP6GnWqsiS7hUcneaT5rHu8JkdjDXin7K | |||
| 27.07.2022 15:53:37 | |
542 BTC | $ 11 599 727 | (unknown) | (unknown) |
| Type: transfer | From: 393CfkUL8hrrXKq2KreEtSt8HgbPgfAdKD | To: 3KJUdhDQPccxz3YFJP4R4Z7QgqX1iV6UnW | |||
| 27.07.2022 15:53:37 | |
2 550 BTC | $ 54 567 510 | (unknown) | (unknown) |
| Type: transfer | From: 34DJeZfWKPgygQ4toVk74PmL9K2CZLMhqr | To: 3333gboTnfrCGvXJqTays8tFrtCz1RHUVX | |||
| 27.07.2022 15:53:37 | |
282 BTC | $ 6 037 034 | (unknown) | (unknown) |
| Type: transfer | From: 3GzoHK1eo6SCnJ2sF182nj7iVW9ZKoLDnc | To: bc1qpm5yelpgg6fsurjn70pks0vuxdjlmud4dvrf8p | |||
| 27.07.2022 15:53:37 | |
298 BTC | $ 6 369 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcgxttwa7ssu38rwqvfaewptsxngkm7uywaanz | To: 36NtBFZcMgA8DKmMsLpybVjSocY4KHcshx | |||
| 27.07.2022 15:53:37 | |
1 633 BTC | $ 34 953 040 | (unknown) | (unknown) |
| Type: transfer | From: 3QYk62EzG4t9n5xXtaRHvY972hCeKmKXss | To: bc1qxt6v9xahpdp9fp3fwmntu9xkyn73y6zsrc6wa9 | |||
| 27.07.2022 15:53:37 | |
1 592 BTC | $ 34 079 856 | (unknown) | (unknown) |
| Type: transfer | From: 355JiVXP24AMm4H9UR1DZGsDAZ5gNgCsdK | To: bc1qph9fgf6nvkl4dv8qwpgmde239pnzjyjf50zany | |||
| 27.07.2022 15:53:37 | |
3 099 BTC | $ 66 319 964 | (unknown) | (unknown) |
| Type: transfer | From: 36wASu5UFKcMhphF9ds4Q8UsGkd9PCQyVL | To: 3CGhxoQGteD9sFcEnVCyTnZmoqPDpDKCVw | |||
| 27.07.2022 15:53:37 | |
6 802 BTC | $ 145 568 670 | (unknown) | (unknown) |
| Type: transfer | From: 32Wap8rAe3b3ebWnVctjS83kR48M5iESM1 | To: 367XsuEx4mnFxXzZHSiGQwYVpeDhDSMuXD | |||
| 27.07.2022 15:53:37 | |
7 034 BTC | $ 150 541 570 | (unknown) | (unknown) |
| Type: transfer | From: 3L9e9y5f4S5k2fC8iskczWY3g1x4tXUEA9 | To: bc1q3dm9wh7sp8tunxzrhn92c3t7d7qn7jqnlf8lmw | |||
| 27.07.2022 15:53:37 | |
1 554 BTC | $ 33 256 600 | (unknown) | (unknown) |
| Type: transfer | From: 3CA6pwUzNZgqN7xbZmRBc4Fb5G9Pa8puSM | To: bc1qr9txrxc799kd7xpw40kfusacumts4wzpm3geyr | |||
| 27.07.2022 15:53:37 | |
3 567 BTC | $ 76 333 170 | (unknown) | (unknown) |
| Type: transfer | From: 3L5XsBYfr573cqg7FvBrdMfdDxGw5LPao1 | To: bc1q40lyxsfhqddgjqk2t2sx5nmgesmd7qdwj6pz2j | |||
| 27.07.2022 15:53:37 | |
2 206 BTC | $ 47 206 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Qaqr5evwEPAiDDEFmrpEAp5ZfJ4vCEL4N | To: 397Jdna74wo3R4ct5PoFiNJA73zW7cCrbH | |||
| 27.07.2022 15:53:37 | |
456 BTC | $ 9 757 361 | (unknown) | (unknown) |
| Type: transfer | From: 3Dgc7DNT1cPdLSvb8fDK86RfZ9CtqcSLiZ | To: 3HigJy5AqHVzzohtZDf9sB1jZKQzN1Xvjs | |||
| 27.07.2022 15:53:37 | |
1 680 BTC | $ 35 953 796 | (unknown) | (unknown) |
| Type: transfer | From: 382KxU14y6WoxKmKx5bUmurKcCLjewz9GP | To: bc1qjr8456g9sxwvaycd5pn73qr0kwcdwsmnuul97c | |||
| 27.07.2022 15:53:37 | |
295 BTC | $ 6 320 893 | (unknown) | (unknown) |
| Type: transfer | From: 3A9mkM8p2SiuoHVBANXgwyeJC36RU7u2z3 | To: 3BruA1SiYEFwW7EMmtZMVPgF5m4VTWiB6k | |||
| 27.07.2022 15:53:37 | |
448 BTC | $ 9 591 820 | (unknown) | (unknown) |
| Type: transfer | From: 3BgDNHjAbCWhrz1gztRitMtqDwWjPpzyYf | To: 3AHWGhQvcuztHykfF7rr5Qpc4dnvE8bWu3 | |||
| 27.07.2022 15:53:37 | |
3 799 BTC | $ 81 303 570 | (unknown) | (unknown) |
| Type: transfer | From: 3MCaZ5g1Wh2dJjjaNYQXZNmyq97yRrEDMu | To: bc1q2ssf6hqylpsvkuesuq3uqav569f0jg35q3dvsk | |||
| 27.07.2022 15:53:37 | |
1 181 BTC | $ 25 277 014 | (unknown) | (unknown) |
| Type: transfer | From: 3HazcQ66yfuGAqfw4wdLvooy12WF8t16vh | To: 3PGAnX3nP22BrG79MpfLqzpcnRkE44qCDT | |||
| 27.07.2022 15:53:37 | |
8 751 BTC | $ 187 271 760 | (unknown) | (unknown) |
| Type: transfer | From: 3691BjguwqA4QCxQzGjn62rC1tBzFqW5Gi | To: 33tQkn6f8YM4pvA9r4pUCpaDYPveSC2ur3 | |||
| 27.07.2022 15:53:37 | |
459 BTC | $ 9 815 720 | (unknown) | (unknown) |
| Type: transfer | From: 3G5Dnd8CJ7vRVweBc2JBm6mrY8EMtUjbAP | To: bc1qz506ts3008f5mfjxn7zzw25evscaqml9ggvgje | |||
| 27.07.2022 15:53:37 | |
346 BTC | $ 7 407 638 | (unknown) | (unknown) |
| Type: transfer | From: 39Hey1t8KcmUmX6zs96rEphFENWtAsNCXn | To: 34vnFPxUbd1jYYNyFiyNSdVCQiTFZ4xPQL | |||
| 27.07.2022 15:53:37 | |
400 BTC | $ 8 560 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 27.07.2022 15:52:12 | |
248 BTC | $ 5 304 135 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.07.2022 15:52:12 | |
249 BTC | $ 5 305 931 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.07.2022 15:52:12 | |
249 BTC | $ 5 307 752 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.07.2022 15:52:12 | |
249 BTC | $ 5 308 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.07.2022 15:48:12 | |
6 500 000 USDT | $ 6 493 072 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||