Whale movements
Last update: 27.05.2026 05:26:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2022 15:45:06 |  |
6 500 000 USDT | $ 6 506 547 | (unknown) | (unknown) |
| Type: transfer | From: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 27.07.2022 15:37:37 |  |
5 999 996 BUSD | $ 5 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 27.07.2022 15:34:55 |  |
295 BTC | $ 6 290 152 | (unknown) | (unknown) |
| Type: transfer | From: 3Ak3q3yGeTmJmB3QWWz3MYruXe5DoeVyHb | To: 3A9mkM8p2SiuoHVBANXgwyeJC36RU7u2z3 | |||
| 27.07.2022 15:34:55 | |
298 BTC | $ 6 337 446 | (unknown) | (unknown) |
| Type: transfer | From: 39cwyReRJhR8JYdKBrH5YdrVKgot1Bs86s | To: bc1qdcgxttwa7ssu38rwqvfaewptsxngkm7uywaanz | |||
| 27.07.2022 15:34:55 | |
346 BTC | $ 7 371 886 | (unknown) | (unknown) |
| Type: transfer | From: 3DdzezKhfnttXz1dQaCQfHNMvDMC4WX13k | To: 39Hey1t8KcmUmX6zs96rEphFENWtAsNCXn | |||
| 27.07.2022 15:29:52 | |
282 BTC | $ 6 025 626 | (unknown) | (unknown) |
| Type: transfer | From: 3M89otumAZhDqEY6j9me8qp87d7krymDGx | To: 3GzoHK1eo6SCnJ2sF182nj7iVW9ZKoLDnc | |||
| 27.07.2022 15:29:52 | |
241 BTC | $ 5 153 674 | (unknown) | (unknown) |
| Type: transfer | From: 38t4jE1aiaWcV8wubsZxAxxVZZnbVhh3ts | To: bc1qwv4z6h27sf2whs6ms98l99hpkqmsfgmvv5et65 | |||
| 27.07.2022 15:29:52 | |
249 BTC | $ 5 308 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.07.2022 15:29:52 | |
249 BTC | $ 5 310 101 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.07.2022 15:29:52 | |
249 BTC | $ 5 310 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.07.2022 15:29:52 | |
249 BTC | $ 5 311 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.07.2022 15:29:52 | |
500 BTC | $ 10 672 128 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 27.07.2022 15:24:01 | |
5 000 000 USDT | $ 5 012 945 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 27.07.2022 15:20:24 | |
42 653 630 USDT | $ 42 377 172 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 27.07.2022 15:18:50 | |
1 592 BTC | $ 34 034 330 | (unknown) | (unknown) |
| Type: transfer | From: 3JWupBYHJvRHR5KYCXBH3n5UpZgvqyrBhe | To: 355JiVXP24AMm4H9UR1DZGsDAZ5gNgCsdK | |||
| 27.07.2022 15:18:50 | |
298 BTC | $ 6 360 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudg0v6m5d95k8x9v4qlz3rdxfs9u8psmry8ppd | To: 39cwyReRJhR8JYdKBrH5YdrVKgot1Bs86s | |||
| 27.07.2022 15:18:50 | |
459 BTC | $ 9 802 610 | (unknown) | (unknown) |
| Type: transfer | From: 33ARyy78LgVbj3aUVwDBxPnLUdGqc2nXJu | To: 3G5Dnd8CJ7vRVweBc2JBm6mrY8EMtUjbAP | |||
| 27.07.2022 15:18:50 | |
1 181 BTC | $ 25 243 044 | (unknown) | (unknown) |
| Type: transfer | From: 3BvLBruL1bqcEsGcTHkJ8kz72DpsLw2U6k | To: 3HazcQ66yfuGAqfw4wdLvooy12WF8t16vh | |||
| 27.07.2022 15:18:50 | |
241 BTC | $ 5 160 337 | (unknown) | (unknown) |
| Type: transfer | From: 3Kk1YEKhEzozU9WzwDDN5z9PTksVztC1or | To: 38t4jE1aiaWcV8wubsZxAxxVZZnbVhh3ts | |||
| 27.07.2022 15:18:50 | |
456 BTC | $ 9 744 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxj9xeucrn63tmnahkfph7fgy555zyvxqj5fnu | To: 3Dgc7DNT1cPdLSvb8fDK86RfZ9CtqcSLiZ | |||
| 27.07.2022 15:18:50 | |
1 633 BTC | $ 34 906 496 | (unknown) | (unknown) |
| Type: transfer | From: 3McjcnYxozdPFcSUsQViFs7MSaK3ESDrDi | To: 3QYk62EzG4t9n5xXtaRHvY972hCeKmKXss | |||
| 27.07.2022 15:18:50 | |
542 BTC | $ 11 584 559 | (unknown) | (unknown) |
| Type: transfer | From: 32J7smjYxwgx16mY3hmvfi8q8nCaKioTdJ | To: 393CfkUL8hrrXKq2KreEtSt8HgbPgfAdKD | |||
| 27.07.2022 15:18:50 | |
346 BTC | $ 7 399 118 | (unknown) | (unknown) |
| Type: transfer | From: 3Bmb9Zc5qBYZ2YasU4WL4kUEiVrsv1PiTm | To: 3DdzezKhfnttXz1dQaCQfHNMvDMC4WX13k | |||
| 27.07.2022 15:18:50 | |
282 BTC | $ 6 033 424 | (unknown) | (unknown) |
| Type: transfer | From: 39ZgDq2uEE1jhsuNBbPFL3bzWFdnoj7bZa | To: 3M89otumAZhDqEY6j9me8qp87d7krymDGx | |||
| 27.07.2022 15:18:50 | |
295 BTC | $ 6 313 655 | (unknown) | (unknown) |
| Type: transfer | From: 3BwFvhr2X8Pf9gHKmZSHJnhJMxiXfBvGrP | To: 3Ak3q3yGeTmJmB3QWWz3MYruXe5DoeVyHb | |||
| 27.07.2022 15:18:50 | |
448 BTC | $ 9 579 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhvuw5jr3jzpgrxxut88hpq4fvv8yctmau9hjc | To: 3BgDNHjAbCWhrz1gztRitMtqDwWjPpzyYf | |||
| 27.07.2022 15:18:50 | |
1 554 BTC | $ 33 212 052 | (unknown) | (unknown) |
| Type: transfer | From: 3Jw5NGcDU4Huzw3PmbjGAZonUuL3Bb1VN6 | To: 3CA6pwUzNZgqN7xbZmRBc4Fb5G9Pa8puSM | |||
| 27.07.2022 15:18:50 | |
249 BTC | $ 5 319 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.07.2022 15:18:50 | |
249 BTC | $ 5 320 870 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.07.2022 15:11:37 | |
5 000 000 USDT | $ 5 003 426 | (unknown) | (unknown) |
| Type: transfer | From: 7625e8b059983007a5ab3aad9cf4b9e712ad4a4d | To: 42ae1d6a320e93f119d6f136912cfa12f0799b8a | |||
| 27.07.2022 15:06:37 | |
8 766 BTC | $ 188 174 740 | (unknown) | (unknown) |
| Type: transfer | From: 38H7SBYWQ7xBLuCy6LsnYJrLQn16vZC8zk | To: 3691BjguwqA4QCxQzGjn62rC1tBzFqW5Gi | |||
| 27.07.2022 15:06:36 | |
5 000 001 USDT | $ 5 023 333 | (unknown) | (unknown) |
| Type: transfer | From: 954b629207466f0150961ee97e62aee6b3e5f907 | To: 42ae1d6a320e93f119d6f136912cfa12f0799b8a | |||
| 27.07.2022 15:00:22 | |
3 099 BTC | $ 66 130 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd68trsd5hknpztyqwdj2av4mq2w30qz0zksxj7 | To: 36wASu5UFKcMhphF9ds4Q8UsGkd9PCQyVL | |||
| 27.07.2022 15:00:22 | |
2 206 BTC | $ 47 071 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Ki1YzFUFzaXXKqP8yzBv9BcVcxsUeJ4P6 | To: 3Qaqr5evwEPAiDDEFmrpEAp5ZfJ4vCEL4N | |||
| 27.07.2022 15:00:22 | |
1 181 BTC | $ 25 205 060 | (unknown) | (unknown) |
| Type: transfer | From: 3DnJnPwh6d8or3sr9S5HwyAT4fSkG58PQ5 | To: 3BvLBruL1bqcEsGcTHkJ8kz72DpsLw2U6k | |||
| 27.07.2022 15:00:22 | |
1 681 BTC | $ 35 861 580 | (unknown) | (unknown) |
| Type: transfer | From: 3CtPxySkaquJSCm1TgFXoFLTLHXHQGX4ag | To: 382KxU14y6WoxKmKx5bUmurKcCLjewz9GP | |||
| 27.07.2022 15:00:22 | |
282 BTC | $ 6 024 932 | (unknown) | (unknown) |
| Type: transfer | From: 3D598NVggTPG2RLAPw65oQ869ajFsNdrwN | To: 39ZgDq2uEE1jhsuNBbPFL3bzWFdnoj7bZa | |||
| 27.07.2022 15:00:22 | |
3 567 BTC | $ 76 115 410 | (unknown) | (unknown) |
| Type: transfer | From: 36F7xgmi5gjD4K3jd2QMY9j9amUjQWiAh8 | To: 3L5XsBYfr573cqg7FvBrdMfdDxGw5LPao1 | |||
| 27.07.2022 15:00:22 | |
1 593 BTC | $ 33 983 904 | (unknown) | (unknown) |
| Type: transfer | From: 32kX1B1jk6yKpSeoiUS9GjnqDnzbgxkWUt | To: 3JWupBYHJvRHR5KYCXBH3n5UpZgvqyrBhe | |||
| 27.07.2022 15:00:22 | |
1 664 BTC | $ 35 511 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8lhhqlhw7z90j9htmznh854rt6z2rrhz5z0a8 | To: 3Q9CdJmtB6ujb3f7fV1bBxJ4q4LjFWpzCy | |||
| 27.07.2022 15:00:22 | |
459 BTC | $ 9 787 701 | (unknown) | (unknown) |
| Type: transfer | From: 36a1CZqf317ywDvZJf2m9SYm2L9DNGgayx | To: 33ARyy78LgVbj3aUVwDBxPnLUdGqc2nXJu | |||
| 27.07.2022 15:00:22 | |
241 BTC | $ 5 153 173 | (unknown) | (unknown) |
| Type: transfer | From: 3GPcgGrPRpntfEayEwszBkP94q63ef4sou | To: 3Kk1YEKhEzozU9WzwDDN5z9PTksVztC1or | |||
| 27.07.2022 15:00:22 | |
2 550 BTC | $ 54 411 124 | (unknown) | (unknown) |
| Type: transfer | From: 3HKUWuNGkW91XNBvrKQTuwgi5EkzQuD51k | To: 34DJeZfWKPgygQ4toVk74PmL9K2CZLMhqr | |||
| 27.07.2022 15:00:22 | |
298 BTC | $ 6 351 892 | (unknown) | (unknown) |
| Type: transfer | From: 3NLBciR7D2zEXfHHhRihCQNpRojQ5SxbaT | To: bc1qudg0v6m5d95k8x9v4qlz3rdxfs9u8psmry8ppd | |||
| 27.07.2022 15:00:22 | |
456 BTC | $ 9 733 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvvr2sqdygn42xn8zvg828nad5edechahe7xy7 | To: bc1qdxj9xeucrn63tmnahkfph7fgy555zyvxqj5fnu | |||
| 27.07.2022 15:00:22 | |
1 554 BTC | $ 33 161 672 | (unknown) | (unknown) |
| Type: transfer | From: 3GeiCSeGCZix54q9w1zQC82UoxgarA9Xmu | To: 3Jw5NGcDU4Huzw3PmbjGAZonUuL3Bb1VN6 | |||
| 27.07.2022 15:00:22 | |
1 633 BTC | $ 34 853 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7upyav4tk9ye7x4l96tjwryazy48aqtv8fyx2 | To: 3McjcnYxozdPFcSUsQViFs7MSaK3ESDrDi | |||
| 27.07.2022 15:00:22 | |
448 BTC | $ 9 564 801 | (unknown) | (unknown) |
| Type: transfer | From: 3ELQmktKCihaPSPtNNCn5honZWTLVLgGt4 | To: bc1qqhvuw5jr3jzpgrxxut88hpq4fvv8yctmau9hjc | |||
| 27.07.2022 15:00:22 | |
295 BTC | $ 6 304 737 | (unknown) | (unknown) |
| Type: transfer | From: 3QDXsT3AXPAjPkoSqHnjA7JpHq2v664XxD | To: 3BwFvhr2X8Pf9gHKmZSHJnhJMxiXfBvGrP | |||
| 27.07.2022 15:00:22 | |
7 034 BTC | $ 150 109 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqtkweawsvxh4nzs85ccucyt7092rrnvryrgwf | To: 3L9e9y5f4S5k2fC8iskczWY3g1x4tXUEA9 | |||