Whale movements
Last update: 27.05.2026 07:03:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2022 13:08:41 |  |
290 BTC | $ 6 146 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g6teul8sszhcmt57pyfd73ux3tr2cjg0hmn00 | To: 37EbvDgexMeKjrmfdLEKFdm2YPri5axHrW | |||
| 27.07.2022 12:43:48 | |
292 BTC | $ 6 233 938 | (unknown) | (unknown) |
| Type: transfer | From: 3GfHT9nrGueH6xQZwW9KLUbrDDh7EcQjLm | To: bc1q7g6teul8sszhcmt57pyfd73ux3tr2cjg0hmn00 | |||
| 27.07.2022 12:43:48 | |
242 BTC | $ 5 161 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9fy370lnl4z83v3v0hhz4nevur35tskt5e7d9 | To: 3DAU55QKVY2DpWDRnWxrWZePVpCjZrUNUv | |||
| 27.07.2022 12:43:48 | |
298 BTC | $ 6 356 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmdjrhlzc7j5nwmg6ullw9du55dvra3ulgnat7 | To: bc1qcjfsqu9lht3q43wc80kpwx0fhy7767ngdf3k3f | |||
| 27.07.2022 12:43:48 | |
298 BTC | $ 6 357 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1quff6tu7t9qtw06w7uqyfusly3qj05gpat2aack | To: 3AowcAMnJ1Z5ue3Te8ibwJGXZqGYki4wWr | |||
| 27.07.2022 12:42:30 | |
234 BTC | $ 5 000 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7n96h5938td7qskuxra9swcyquhzavnufeyuw | To: bc1q4ypx8dtmj3yxlm66sp5xjp6mh0uzmq9efw6a3e | |||
| 27.07.2022 12:40:24 |  |
42 269 424 USDT | $ 42 023 430 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 27.07.2022 12:38:28 | |
1 669 BTC | $ 35 648 390 | (unknown) | (unknown) |
| Type: transfer | From: 3LtG8gNtsaAQRiBL8cRJaSwVJ2Tehd4UBu | To: 32ErcKeLpr9NNgwDcC77KxYY3s36cRz3Pu | |||
| 27.07.2022 12:38:28 | |
1 635 BTC | $ 34 911 000 | (unknown) | (unknown) |
| Type: transfer | From: 3CaZ39qMF9P3XshCumxLY1pEQvCSxbQ2Ae | To: 3DW5yu1uQmvfBHaZVAHUtzSAts7LeK4oUT | |||
| 27.07.2022 12:38:28 | |
1 593 BTC | $ 34 024 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpwlmcenvj4v5yw40dezt3qk86ntwek3q27pdz | To: 34Z69GhnfbF1FD1JfaPq5vfaVJs6AHvufB | |||
| 27.07.2022 12:33:07 | |
292 BTC | $ 6 214 276 | (unknown) | (unknown) |
| Type: transfer | From: 3D8u7UtgxubXmz3bmFTo8wiw9wzk85VKMz | To: 3GfHT9nrGueH6xQZwW9KLUbrDDh7EcQjLm | |||
| 27.07.2022 12:33:07 | |
456 BTC | $ 9 707 596 | (unknown) | (unknown) |
| Type: transfer | From: 39brP9D5zNknJf5m63q8qsTich7pQABxaq | To: 3FETHQj3jQY4cZSxFVsnA8QEq1P5P4aRPp | |||
| 27.07.2022 12:33:07 | |
1 554 BTC | $ 33 066 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkqrjppw98gdxjj6z62f6gj5mxm0eufcn7ky40 | To: 38M9Ap5wB7bPjZzf2XQBz4XS8Kn6MyB5Xi | |||
| 27.07.2022 12:33:07 | |
298 BTC | $ 6 337 239 | (unknown) | (unknown) |
| Type: transfer | From: 3C5oYfT5fxBnCMmvAo198eCUTCQ9XhHxUi | To: bc1quff6tu7t9qtw06w7uqyfusly3qj05gpat2aack | |||
| 27.07.2022 12:33:07 | |
346 BTC | $ 7 368 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuq8j2g72atcefvu5pw26dtzkq6cusw4fx2lw9 | To: 3JH4Jtb3g1cNEB7pRwB2fqEncqhRufzEvr | |||
| 27.07.2022 12:33:07 | |
448 BTC | $ 9 542 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nw6jtxessevtmmfmmpnf5u92fw8qt6j6y6djy | To: bc1qfhec9j5g8y8sfnwqw7yvek0m0eq89smeepul8r | |||
| 27.07.2022 12:33:07 | |
543 BTC | $ 11 553 916 | (unknown) | (unknown) |
| Type: transfer | From: 3Pydo2hnnzdu92yqAwmgcsNLxAs1TZNnaz | To: 3CXqUCj9ove6X6eHBkJe41eMSnYZNWkNaQ | |||
| 27.07.2022 12:33:07 | |
298 BTC | $ 6 335 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajpgzn2x35lqf7cwgqepyty59v7jyum2davmdg | To: bc1qcmdjrhlzc7j5nwmg6ullw9du55dvra3ulgnat7 | |||
| 27.07.2022 12:33:07 | |
1 181 BTC | $ 25 133 416 | (unknown) | (unknown) |
| Type: transfer | From: 3KsVvo2EhiegXhoFoSk1NC2iP9juwhETpn | To: 3M7yZ9JhEG5A1jn8zj3A63ZjxfD4tNE7NM | |||
| 27.07.2022 12:33:07 | |
242 BTC | $ 5 144 753 | (unknown) | (unknown) |
| Type: transfer | From: 38WJUreecKNcNSTwUhC8b1e7PN7hLbuGa4 | To: bc1qr9fy370lnl4z83v3v0hhz4nevur35tskt5e7d9 | |||
| 27.07.2022 12:33:07 | |
460 BTC | $ 9 781 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcurdmwyyml9h4wkj88027l8jak72tyjlvtvz60 | To: bc1qzvupek2yramu62u9uwu3e7zm8tejzjtazgfrz5 | |||
| 27.07.2022 12:33:07 | |
257 BTC | $ 5 457 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.07.2022 12:28:51 |  |
29 500 000 XRP | $ 9 954 464 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 27.07.2022 12:21:32 | |
242 BTC | $ 5 153 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy6anfz6fd4afhc3mtjyk64j95z8wqnfw5x55g | To: 38WJUreecKNcNSTwUhC8b1e7PN7hLbuGa4 | |||
| 27.07.2022 12:21:32 | |
257 BTC | $ 5 468 543 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.07.2022 12:19:42 | |
5 408 999 USDT | $ 5 414 676 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.07.2022 12:15:45 | |
5 408 999 USDT | $ 5 419 798 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | |||
| 27.07.2022 12:14:15 |  |
4 360 ETH | $ 6 344 063 | (unknown) | blockfolio (other) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 27.07.2022 12:12:45 | |
298 BTC | $ 6 351 093 | (unknown) | (unknown) |
| Type: transfer | From: 3Lb8v3EtcGcJcHCLpuoUc28HymaXzP4q9n | To: 3C5oYfT5fxBnCMmvAo198eCUTCQ9XhHxUi | |||
| 27.07.2022 12:12:45 | |
298 BTC | $ 6 349 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjtlt4y08eehy638vm9rjmwrwmt4x6t33zlns6 | To: bc1qajpgzn2x35lqf7cwgqepyty59v7jyum2davmdg | |||
| 27.07.2022 12:12:45 | |
380 BTC | $ 8 094 903 | (unknown) | (unknown) |
| Type: transfer | From: 3BqtktdLYJupyaH67z5gsLY5k1vAKAvtxN | To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | |||
| 27.07.2022 12:12:45 | |
254 BTC | $ 5 409 845 | (unknown) | (unknown) |
| Type: transfer | From: 39GyxGNzVSjf1u9YddCLn8SB7CPoug5dWU | To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | |||
| 27.07.2022 12:11:57 | |
4 360 ETH | $ 6 369 556 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: eae33deef684802dd05b7026d09fe9831edb7b37 | |||
| 27.07.2022 12:10:02 | |
502 BTC | $ 10 722 280 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.07.2022 12:10:02 | |
242 BTC | $ 5 166 044 | (unknown) | (unknown) |
| Type: transfer | From: 3CyGbMzJGLMM64L9Gh1PTL5e8HKiSvET64 | To: bc1qxy6anfz6fd4afhc3mtjyk64j95z8wqnfw5x55g | |||
| 27.07.2022 12:10:02 | |
292 BTC | $ 6 244 074 | (unknown) | (unknown) |
| Type: transfer | From: 36WQFWFc8MRGMmtnbfb3PrJdkivKy1cJHR | To: 3D8u7UtgxubXmz3bmFTo8wiw9wzk85VKMz | |||
| 27.07.2022 12:06:18 | |
5 000 ETH | $ 7 284 571 | (unknown) | huobi (exchange) |
| Type: transfer | From: 819b55a1f2f437f135e30864a37dfbfd36571fe8 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 27.07.2022 12:03:51 | |
5 000 ETH | $ 7 299 029 | (unknown) | (unknown) |
| Type: transfer | From: 5e0e8b4e3e793e2cf534aa66cd8a5e4eeb62813b | To: 819b55a1f2f437f135e30864a37dfbfd36571fe8 | |||
| 27.07.2022 12:01:36 | |
347 BTC | $ 7 389 921 | (unknown) | (unknown) |
| Type: transfer | From: 3QE7DVHf5S2kvMnhvFugRptgF5HNHReVVL | To: bc1qyuq8j2g72atcefvu5pw26dtzkq6cusw4fx2lw9 | |||
| 27.07.2022 12:01:36 | |
8 766 BTC | $ 186 458 460 | (unknown) | (unknown) |
| Type: transfer | From: 33ZkyKV7989xLHbVyhH2KYCezu8686CARR | To: bc1qjt99t3ngm25xjaezdwat3sdayft4rrpfh88uhh | |||
| 27.07.2022 12:01:36 | |
242 BTC | $ 5 151 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfs5qar7pgd5f8ywnrj9juhefg3h9ud2zlwxk9 | To: 3CyGbMzJGLMM64L9Gh1PTL5e8HKiSvET64 | |||
| 27.07.2022 12:01:36 | |
448 BTC | $ 9 539 447 | (unknown) | (unknown) |
| Type: transfer | From: 33rSF2SvNLsnPES2WHDm8BazzscxuectY6 | To: bc1q4nw6jtxessevtmmfmmpnf5u92fw8qt6j6y6djy | |||
| 27.07.2022 12:01:36 | |
298 BTC | $ 6 334 327 | (unknown) | (unknown) |
| Type: transfer | From: 32x4sej4pRZQN5C2R7QCi6PkekC9MNnsJ8 | To: bc1qwjtlt4y08eehy638vm9rjmwrwmt4x6t33zlns6 | |||
| 27.07.2022 12:01:36 | |
3 099 BTC | $ 65 917 180 | (unknown) | (unknown) |
| Type: transfer | From: 3N93GCVR5SzA7pUXurQ4RKQSPMFCLvGx8e | To: 3CeAaHycPHMmgqHtLTf37ghKeohyGyZVKV | |||
| 27.07.2022 12:01:36 | |
543 BTC | $ 11 550 876 | (unknown) | (unknown) |
| Type: transfer | From: 3CCyaE4TeQuDzqTr2S5Y93TkXDhwBrCcAk | To: 3Pydo2hnnzdu92yqAwmgcsNLxAs1TZNnaz | |||
| 27.07.2022 12:01:36 | |
1 593 BTC | $ 33 889 644 | (unknown) | (unknown) |
| Type: transfer | From: 3GDJ5f1VLydKJ2akhhCmjKCo1miqc3vFG4 | To: bc1qnpwlmcenvj4v5yw40dezt3qk86ntwek3q27pdz | |||
| 27.07.2022 12:01:36 | |
298 BTC | $ 6 335 497 | (unknown) | (unknown) |
| Type: transfer | From: 3E8KecjobeYkv16SFpBgMCCgvKLxbm5Weo | To: 3Lb8v3EtcGcJcHCLpuoUc28HymaXzP4q9n | |||
| 27.07.2022 12:01:36 | |
1 181 BTC | $ 25 126 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzydvcsaqu6mffxaz3ruufykp09u7z0ex3uxrm | To: 3KsVvo2EhiegXhoFoSk1NC2iP9juwhETpn | |||
| 27.07.2022 12:01:36 | |
1 635 BTC | $ 34 768 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal986mlct4n99m8qmemlxtnnmrs0dqzs6vjjh9 | To: 3CaZ39qMF9P3XshCumxLY1pEQvCSxbQ2Ae | |||
| 27.07.2022 12:01:36 | |
7 044 BTC | $ 149 821 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqpv22at9qgy2d79ekyasquna75wdmaeuuxmsa | To: bc1qejflsmm26pyfcg8m7zyr7v0vy4an6lshvk0sh2 | |||