Whale movements
Last update: 27.05.2026 05:28:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2022 15:00:22 |  |
542 BTC | $ 11 567 960 | (unknown) | (unknown) |
| Type: transfer | From: 3FeZt5zbAfPJvhawB3ZyNZydn5ymLLXtvZ | To: 32J7smjYxwgx16mY3hmvfi8q8nCaKioTdJ | |||
| 27.07.2022 15:00:22 | |
3 799 BTC | $ 81 070 440 | (unknown) | (unknown) |
| Type: transfer | From: 3QbQrV1NCsFBjSGzx3zJ5RQpRtMNdmmHS9 | To: 3MCaZ5g1Wh2dJjjaNYQXZNmyq97yRrEDMu | |||
| 27.07.2022 15:00:22 | |
346 BTC | $ 7 387 869 | (unknown) | (unknown) |
| Type: transfer | From: 382L3ZoXuZ3HydN11EsftMX35MdPovLgeQ | To: 3Bmb9Zc5qBYZ2YasU4WL4kUEiVrsv1PiTm | |||
| 27.07.2022 15:00:22 | |
6 802 BTC | $ 145 152 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql362tuf6924dzxgkcarpkwfsh66n8r8294mxqf | To: 32Wap8rAe3b3ebWnVctjS83kR48M5iESM1 | |||
| 27.07.2022 15:00:22 | |
266 BTC | $ 5 676 243 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 27.07.2022 15:00:22 | |
249 BTC | $ 5 314 336 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.07.2022 15:00:22 | |
249 BTC | $ 5 314 467 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.07.2022 15:00:22 | |
249 BTC | $ 5 315 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.07.2022 15:00:22 | |
590 BTC | $ 12 600 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkwn9p473f5vx37kzyu5mecrpmwp7pxj9c3jqd | To: bc1qrylfzyef370x6payh3f7rdg5w9y878qx63luc3 | |||
| 27.07.2022 14:56:42 |  |
4 999 999 USDT | $ 5 029 655 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRSjCxrYeqjXCs4sD3TAX6uNZiC97SqfHS | |||
| 27.07.2022 14:48:15 | |
2 206 BTC | $ 46 850 570 | (unknown) | (unknown) |
| Type: transfer | From: 34x12njaRLTNJwopP5L9xzqJmDyjZUPdZq | To: 3Ki1YzFUFzaXXKqP8yzBv9BcVcxsUeJ4P6 | |||
| 27.07.2022 14:48:15 | |
2 550 BTC | $ 54 155 310 | (unknown) | (unknown) |
| Type: transfer | From: 3DBTSNnk2FS6STv39o16pjswJYd1jbpxS2 | To: 3HKUWuNGkW91XNBvrKQTuwgi5EkzQuD51k | |||
| 27.07.2022 14:47:40 | |
1 593 BTC | $ 33 824 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemg334ar3a3nc2rg52smern4d04k64ddjwmg2u | To: 32kX1B1jk6yKpSeoiUS9GjnqDnzbgxkWUt | |||
| 27.07.2022 14:47:40 | |
448 BTC | $ 9 520 032 | (unknown) | (unknown) |
| Type: transfer | From: 334TexLsLKUdyW2VKn6A1fttVHwQPfMdoW | To: 3ELQmktKCihaPSPtNNCn5honZWTLVLgGt4 | |||
| 27.07.2022 14:47:40 | |
1 181 BTC | $ 25 087 160 | (unknown) | (unknown) |
| Type: transfer | From: 3HmhXMA3jgM8H6NstBfXy24fThGak1aV2g | To: 3DnJnPwh6d8or3sr9S5HwyAT4fSkG58PQ5 | |||
| 27.07.2022 14:47:40 | |
282 BTC | $ 5 997 152 | (unknown) | (unknown) |
| Type: transfer | From: 35xeVJauqmzEqGCRq6rF3656sQ8v8PvSwF | To: 3D598NVggTPG2RLAPw65oQ869ajFsNdrwN | |||
| 27.07.2022 14:47:40 | |
296 BTC | $ 6 276 207 | (unknown) | (unknown) |
| Type: transfer | From: 3MDj4AxJCdWzua1u6EijPPHJXAVq6fcbRi | To: 3QDXsT3AXPAjPkoSqHnjA7JpHq2v664XxD | |||
| 27.07.2022 14:47:40 | |
346 BTC | $ 7 353 814 | (unknown) | (unknown) |
| Type: transfer | From: 3JEbGpCVeLikhLZC4Pov6tYvAURry4QUDq | To: 382L3ZoXuZ3HydN11EsftMX35MdPovLgeQ | |||
| 27.07.2022 14:47:40 | |
242 BTC | $ 5 129 638 | (unknown) | (unknown) |
| Type: transfer | From: 39qTyjNFupQsjgNCp6tj8hJ6PBc5mWAzsa | To: 3GPcgGrPRpntfEayEwszBkP94q63ef4sou | |||
| 27.07.2022 14:47:40 | |
1 668 BTC | $ 35 433 996 | (unknown) | (unknown) |
| Type: transfer | From: 3PfTbeLE53Rw7vuURrovx2wNZRr6zYNPj8 | To: bc1qg8lhhqlhw7z90j9htmznh854rt6z2rrhz5z0a8 | |||
| 27.07.2022 14:47:40 | |
456 BTC | $ 9 688 120 | (unknown) | (unknown) |
| Type: transfer | From: 3PktQpySAD9usk6vYbbubc9eYZGcX73Gky | To: bc1qvvvr2sqdygn42xn8zvg828nad5edechahe7xy7 | |||
| 27.07.2022 14:47:40 | |
298 BTC | $ 6 322 031 | (unknown) | (unknown) |
| Type: transfer | From: 36cU4CfHMVVGkscWJUsHQQToroarwa1jnK | To: 3NLBciR7D2zEXfHHhRihCQNpRojQ5SxbaT | |||
| 27.07.2022 14:47:40 | |
459 BTC | $ 9 741 704 | (unknown) | (unknown) |
| Type: transfer | From: 3FTKa4bvgPFQo6JcwHUeb3Yyjq8h4s9RXV | To: 36a1CZqf317ywDvZJf2m9SYm2L9DNGgayx | |||
| 27.07.2022 14:47:40 | |
1 554 BTC | $ 33 005 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmynl6yfts4m6lkr68ydpztmahlr5lyd2uy970r | To: 3GeiCSeGCZix54q9w1zQC82UoxgarA9Xmu | |||
| 27.07.2022 14:47:40 | |
1 681 BTC | $ 35 693 490 | (unknown) | (unknown) |
| Type: transfer | From: 3PVZyZifm8z9gdwLQaJ2ffanifDkNcbqeo | To: 3CtPxySkaquJSCm1TgFXoFLTLHXHQGX4ag | |||
| 27.07.2022 14:47:40 | |
1 634 BTC | $ 34 696 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc24k263pfxauhnsglmss52py9d74n4nv2jgdxs | To: bc1qz7upyav4tk9ye7x4l96tjwryazy48aqtv8fyx2 | |||
| 27.07.2022 14:47:40 | |
543 BTC | $ 11 527 838 | (unknown) | (unknown) |
| Type: transfer | From: 3QWY17ZcBw9zGRP8Yn2xxeU6VPeN52pCZZ | To: 3FeZt5zbAfPJvhawB3ZyNZydn5ymLLXtvZ | |||
| 27.07.2022 14:47:40 | |
249 BTC | $ 5 290 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.07.2022 14:47:40 | |
249 BTC | $ 5 290 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.07.2022 14:47:40 | |
249 BTC | $ 5 290 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.07.2022 14:38:05 | |
242 BTC | $ 5 155 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Gb5NTKBUqY4y7SQQtfcETpMrVSfJ9dQzd | To: 39qTyjNFupQsjgNCp6tj8hJ6PBc5mWAzsa | |||
| 27.07.2022 14:38:05 | |
282 BTC | $ 6 026 997 | (unknown) | (unknown) |
| Type: transfer | From: 3E1CP4nzDJ9gCxZDnoeKJZPSkWC7AvMQYu | To: 35xeVJauqmzEqGCRq6rF3656sQ8v8PvSwF | |||
| 27.07.2022 14:38:05 | |
289 BTC | $ 6 161 970 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 27.07.2022 14:30:47 | |
1 668 BTC | $ 35 400 210 | (unknown) | (unknown) |
| Type: transfer | From: 3HJsC2ZZLq6bSDSqetkRVbPzUi1wXmp4We | To: 3PfTbeLE53Rw7vuURrovx2wNZRr6zYNPj8 | |||
| 27.07.2022 14:24:43 | |
1 005 BTC | $ 21 472 266 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 27.07.2022 14:24:43 | |
1 181 BTC | $ 25 236 054 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr5KgPgW75hmBggTT4TPYe8PRDQPYYscE | To: 3HmhXMA3jgM8H6NstBfXy24fThGak1aV2g | |||
| 27.07.2022 14:24:43 | |
543 BTC | $ 11 597 289 | (unknown) | (unknown) |
| Type: transfer | From: 3PotcT9uvEw4KuTYmLxVs7xMaRKPi1QaLc | To: 3QWY17ZcBw9zGRP8Yn2xxeU6VPeN52pCZZ | |||
| 27.07.2022 14:24:43 | |
1 593 BTC | $ 34 024 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzztjvdnp9njqm7cmyfnfnprwgmmfrqz3cjsurk | To: bc1qemg334ar3a3nc2rg52smern4d04k64ddjwmg2u | |||
| 27.07.2022 14:24:43 | |
282 BTC | $ 6 033 568 | (unknown) | (unknown) |
| Type: transfer | From: 32sM8GGF66G4Qqx98TR6gT1PVDH5G118jZ | To: 3E1CP4nzDJ9gCxZDnoeKJZPSkWC7AvMQYu | |||
| 27.07.2022 14:24:43 | |
242 BTC | $ 5 160 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6eu40z0qlp7uxdw5qsrkvnkfudn8xu0025qln | To: 3Gb5NTKBUqY4y7SQQtfcETpMrVSfJ9dQzd | |||
| 27.07.2022 14:24:43 | |
1 554 BTC | $ 33 201 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ndnauq29tj3rqzwgxqvdz40v2ngnmqedtlt90 | To: bc1qmynl6yfts4m6lkr68ydpztmahlr5lyd2uy970r | |||
| 27.07.2022 14:24:43 | |
456 BTC | $ 9 745 563 | (unknown) | (unknown) |
| Type: transfer | From: 34acYQEjFinrbmovmqEKGDw8UxLMPDwEXj | To: 3PktQpySAD9usk6vYbbubc9eYZGcX73Gky | |||
| 27.07.2022 14:24:43 | |
296 BTC | $ 6 314 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qancs9558ahtglmm6wfzraypx0j8p5qmzf968hj | To: 3MDj4AxJCdWzua1u6EijPPHJXAVq6fcbRi | |||
| 27.07.2022 14:24:43 | |
1 634 BTC | $ 34 913 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8z04k2vngm7fkhggmhzrquny6r0q3xzcgdhe3 | To: bc1qc24k263pfxauhnsglmss52py9d74n4nv2jgdxs | |||
| 27.07.2022 14:24:43 | |
448 BTC | $ 9 577 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg98ze5xxhywshnjf49nz4ycqlmjqddlv5ssk73 | To: 334TexLsLKUdyW2VKn6A1fttVHwQPfMdoW | |||
| 27.07.2022 14:24:43 | |
459 BTC | $ 9 800 147 | (unknown) | (unknown) |
| Type: transfer | From: 33NpPPioCSfXv2f3fRPWrjC13aEZfJkB5W | To: 3FTKa4bvgPFQo6JcwHUeb3Yyjq8h4s9RXV | |||
| 27.07.2022 14:24:43 | |
346 BTC | $ 7 398 402 | (unknown) | (unknown) |
| Type: transfer | From: 39PdovcCzkfT9b8qAgok1Nz64rP7de3QyZ | To: 3JEbGpCVeLikhLZC4Pov6tYvAURry4QUDq | |||
| 27.07.2022 14:24:43 | |
298 BTC | $ 6 360 205 | (unknown) | (unknown) |
| Type: transfer | From: 3GMxaLQBPLuBhHCL4Lgop5MBktXJ2KgBEd | To: 36cU4CfHMVVGkscWJUsHQQToroarwa1jnK | |||
| 27.07.2022 14:24:43 | |
250 BTC | $ 5 338 500 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.07.2022 14:24:43 | |
250 BTC | $ 5 338 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||