Whale movements
Last update: 27.05.2026 06:13:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2022 14:15:46 |  |
261 BTC | $ 5 549 968 | (unknown) | (unknown) |
| Type: transfer | From: 1pArEftFhQTMnBfyXkQMYftQibzAxpsnD | To: 13RGjEHh22ogv6wgEUSbbpathV2i4NbqfF | |||
| 27.07.2022 14:15:46 | |
287 BTC | $ 6 102 384 | (unknown) | (unknown) |
| Type: transfer | From: 33tds7myE1DAPQDtXKs9VUpZoZ7eRFC5cH | To: 32sM8GGF66G4Qqx98TR6gT1PVDH5G118jZ | |||
| 27.07.2022 14:15:46 | |
296 BTC | $ 6 275 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97m0lzm8ju53af5mjvl3ap3a85hmcw28mseupq | To: bc1qancs9558ahtglmm6wfzraypx0j8p5qmzf968hj | |||
| 27.07.2022 14:15:46 | |
242 BTC | $ 5 130 070 | (unknown) | (unknown) |
| Type: transfer | From: 3EqW8dd8kbBYDvtv7VyhjdEZ2JRjjSaeCn | To: bc1qx6eu40z0qlp7uxdw5qsrkvnkfudn8xu0025qln | |||
| 27.07.2022 14:15:46 | |
250 BTC | $ 5 306 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.07.2022 14:09:15 | |
524 BTC | $ 11 152 481 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 27.07.2022 14:09:15 | |
346 BTC | $ 7 375 472 | (unknown) | (unknown) |
| Type: transfer | From: 3PZfxtykqb5jPqz8aQjfXmD6zTkTJnTdzb | To: 39PdovcCzkfT9b8qAgok1Nz64rP7de3QyZ | |||
| 27.07.2022 14:09:15 | |
3 099 BTC | $ 66 003 780 | (unknown) | (unknown) |
| Type: transfer | From: 3FPxquFGvPEjiL9MMpQZbDddTQJrEouJN1 | To: bc1qd68trsd5hknpztyqwdj2av4mq2w30qz0zksxj7 | |||
| 27.07.2022 14:09:15 | |
1 668 BTC | $ 35 533 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu296ylp8rajuywr4fqavcyufd4gj9t324my0tw | To: 3HJsC2ZZLq6bSDSqetkRVbPzUi1wXmp4We | |||
| 27.07.2022 14:09:15 | |
1 181 BTC | $ 25 157 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarreakf2rke8lfq2du42hc42u65ukvspcacz7j | To: 3Qr5KgPgW75hmBggTT4TPYe8PRDQPYYscE | |||
| 27.07.2022 14:09:15 | |
1 634 BTC | $ 34 805 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesr4e4l3twwz09qe22nxtzf405gwt5j8hek3z8 | To: bc1qs8z04k2vngm7fkhggmhzrquny6r0q3xzcgdhe3 | |||
| 27.07.2022 14:09:15 | |
456 BTC | $ 9 716 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8qlcg5azt5wed4krg8x35dzfxhtwmn42dc0wh | To: 34acYQEjFinrbmovmqEKGDw8UxLMPDwEXj | |||
| 27.07.2022 14:09:15 | |
448 BTC | $ 9 549 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jt5wfkantq4nwlr3htws8agu4v3ejggjtucdr | To: bc1qg98ze5xxhywshnjf49nz4ycqlmjqddlv5ssk73 | |||
| 27.07.2022 14:09:15 | |
7 040 BTC | $ 149 944 560 | (unknown) | (unknown) |
| Type: transfer | From: 3GVeaRV7wFWHUqx91GBbA9fy5kmyuXQdqe | To: bc1qnqtkweawsvxh4nzs85ccucyt7092rrnvryrgwf | |||
| 27.07.2022 14:09:15 | |
242 BTC | $ 5 146 502 | (unknown) | (unknown) |
| Type: transfer | From: 32xuA3zSxyaFSSjCzL6KCTPgB3BM7VJ2XU | To: 3EqW8dd8kbBYDvtv7VyhjdEZ2JRjjSaeCn | |||
| 27.07.2022 14:09:15 | |
1 554 BTC | $ 33 100 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajv0em865eda668ta92r4j52hv879qtztfn8ue | To: bc1q5ndnauq29tj3rqzwgxqvdz40v2ngnmqedtlt90 | |||
| 27.07.2022 14:09:15 | |
2 550 BTC | $ 54 307 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy2VFaLa9gMSV9QM9rRXp4p4qkjXe151i | To: 3DBTSNnk2FS6STv39o16pjswJYd1jbpxS2 | |||
| 27.07.2022 14:09:15 | |
459 BTC | $ 9 769 867 | (unknown) | (unknown) |
| Type: transfer | From: 3MpHd7Y5MsjjZKq6gScJREesgMXvnDwVgC | To: 33NpPPioCSfXv2f3fRPWrjC13aEZfJkB5W | |||
| 27.07.2022 14:09:15 | |
8 766 BTC | $ 186 702 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh2t0jjffe5udkwqmdx3l5pze36eudrj22xh5r | To: 38H7SBYWQ7xBLuCy6LsnYJrLQn16vZC8zk | |||
| 27.07.2022 14:09:15 | |
1 593 BTC | $ 33 919 524 | (unknown) | (unknown) |
| Type: transfer | From: 3PVePaRmSdPQaQhUr1id8AfLiDw1NizDAf | To: bc1qzztjvdnp9njqm7cmyfnfnprwgmmfrqz3cjsurk | |||
| 27.07.2022 14:09:15 | |
2 206 BTC | $ 46 981 904 | (unknown) | (unknown) |
| Type: transfer | From: 3MFYt2BLQwRHF3bMTwkyjGYTjQx1dvtwaf | To: 34x12njaRLTNJwopP5L9xzqJmDyjZUPdZq | |||
| 27.07.2022 14:09:15 | |
3 801 BTC | $ 80 950 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgyfvmp57f3pakdg30tfqevs3xz694zp4p3yuf | To: 3QbQrV1NCsFBjSGzx3zJ5RQpRtMNdmmHS9 | |||
| 27.07.2022 14:09:15 | |
296 BTC | $ 6 295 002 | (unknown) | (unknown) |
| Type: transfer | From: 3QQVuAG9YShTLDoAMP4eFxBuZzHqKy3UP1 | To: bc1q97m0lzm8ju53af5mjvl3ap3a85hmcw28mseupq | |||
| 27.07.2022 14:09:15 | |
3 567 BTC | $ 75 970 320 | (unknown) | (unknown) |
| Type: transfer | From: 3GsB6Mihtr5CRUosWj4R42pBHG6Y2xLhXy | To: 36F7xgmi5gjD4K3jd2QMY9j9amUjQWiAh8 | |||
| 27.07.2022 14:09:15 | |
6 802 BTC | $ 144 875 120 | (unknown) | (unknown) |
| Type: transfer | From: 35x6nbuwpNCJQHic8zBz8BxdDsuezJhpW1 | To: bc1ql362tuf6924dzxgkcarpkwfsh66n8r8294mxqf | |||
| 27.07.2022 14:09:15 | |
288 BTC | $ 6 123 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgegzm00g42yfex5935qhql9nau3482az4ueu5w | To: 33tds7myE1DAPQDtXKs9VUpZoZ7eRFC5cH | |||
| 27.07.2022 14:09:15 | |
1 681 BTC | $ 35 794 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5de8zldzfzhfz8kg3urj2xnxr72lkkw9fg4nr7 | To: 3PVZyZifm8z9gdwLQaJ2ffanifDkNcbqeo | |||
| 27.07.2022 14:09:15 | |
298 BTC | $ 6 341 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz0eug98dcn5hdtkatyw2k324sdrarmkqnxam0 | To: 3GMxaLQBPLuBhHCL4Lgop5MBktXJ2KgBEd | |||
| 27.07.2022 14:09:15 | |
543 BTC | $ 11 563 138 | (unknown) | (unknown) |
| Type: transfer | From: 3CZEQJULUV8yk1whtY62Qc3zEiL9CdGe6h | To: 3PotcT9uvEw4KuTYmLxVs7xMaRKPi1QaLc | |||
| 27.07.2022 14:09:15 | |
250 BTC | $ 5 328 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.07.2022 14:09:15 | |
250 BTC | $ 5 332 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.07.2022 14:09:15 | |
250 BTC | $ 5 333 958 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.07.2022 13:53:17 | |
262 BTC | $ 5 621 246 | (unknown) | (unknown) |
| Type: transfer | From: 1JL1Wunmuyxtr7uQEiLEXNPSeEQdfB97SA | To: 1pArEftFhQTMnBfyXkQMYftQibzAxpsnD | |||
| 27.07.2022 13:53:17 | |
242 BTC | $ 5 187 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtellt5jaxd2s7katy5xfyh0l3lgkq3mmtv7gdy | To: 32xuA3zSxyaFSSjCzL6KCTPgB3BM7VJ2XU | |||
| 27.07.2022 13:53:17 | |
288 BTC | $ 6 171 808 | (unknown) | (unknown) |
| Type: transfer | From: 3Ce41cXieMZjFSHWsqHfjcDJ1nUx8Nzb4q | To: bc1qgegzm00g42yfex5935qhql9nau3482az4ueu5w | |||
| 27.07.2022 13:53:17 | |
233 BTC | $ 5 008 862 | (unknown) | (unknown) |
| Type: transfer | From: 33WxwGqwHFySJvxHigk61rC7xrJhnwqzWw | To: bc1qy2qhd9eqmczdr5tvrqp3gskcesm4h5pgt8da7j | |||
| 27.07.2022 13:53:17 | |
296 BTC | $ 6 344 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h4473vlwz55zu3dtsj4mdvyuepya70aqgpakh | To: 3QQVuAG9YShTLDoAMP4eFxBuZzHqKy3UP1 | |||
| 27.07.2022 13:53:17 | |
251 BTC | $ 5 385 793 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.07.2022 13:53:17 | |
1 000 BTC | $ 21 464 174 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | |||
| 27.07.2022 13:50:03 |  |
4 000 ETH | $ 5 856 205 | (unknown) | (unknown) |
| Type: transfer | From: cdabd73d771c7ac2d9a149a3bc3cc523f588e858 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 27.07.2022 13:47:11 |  |
34 000 000 XRP | $ 11 432 848 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 27.07.2022 13:46:15 | |
298 BTC | $ 6 348 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yv4ag9t0w5q8y4zlkx50s4pz6v7ldnm94fw5m | To: bc1qsz0eug98dcn5hdtkatyw2k324sdrarmkqnxam0 | |||
| 27.07.2022 13:46:15 | |
251 BTC | $ 5 349 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.07.2022 13:46:30 | |
34 000 000 XRP | $ 11 414 454 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 27.07.2022 13:43:58 | |
5 520 918 USDT | $ 5 528 738 | (unknown) | (unknown) |
| Type: transfer | From: b7d63de4c3de3d2c2f8e354c64242a79ae291d8c | To: 4230c402c08cb66dcf3820649a115e54661fce9d | |||
| 27.07.2022 13:40:19 | |
242 BTC | $ 5 150 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3y3rwaqj2wgjsh8cf377a9yh3468lh4fsu2l2n | To: bc1qtellt5jaxd2s7katy5xfyh0l3lgkq3mmtv7gdy | |||
| 27.07.2022 13:40:19 | |
288 BTC | $ 6 125 439 | (unknown) | (unknown) |
| Type: transfer | From: 3Mynj2iZsxGcDQGDq9YUC2Qp8udkSVDoje | To: 3Ce41cXieMZjFSHWsqHfjcDJ1nUx8Nzb4q | |||
| 27.07.2022 13:40:19 | |
8 766 BTC | $ 186 740 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjt99t3ngm25xjaezdwat3sdayft4rrpfh88uhh | To: bc1qjh2t0jjffe5udkwqmdx3l5pze36eudrj22xh5r | |||
| 27.07.2022 13:40:19 | |
296 BTC | $ 6 296 535 | (unknown) | (unknown) |
| Type: transfer | From: 32bwr7h9TtS2iNd4g4XSeT6o38ok56njWK | To: bc1q0h4473vlwz55zu3dtsj4mdvyuepya70aqgpakh | |||
| 27.07.2022 13:40:19 | |
7 040 BTC | $ 149 973 890 | (unknown) | (unknown) |
| Type: transfer | From: 332PSr1WFDvAJw8Dh9a672Aq4fFhs5ev77 | To: 3GVeaRV7wFWHUqx91GBbA9fy5kmyuXQdqe | |||