Whale movements
Last update: 27.05.2026 07:11:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2022 12:01:36 |  |
6 802 BTC | $ 144 685 700 | (unknown) | (unknown) |
| Type: transfer | From: 328B198bkNgABYeFJTqKs4RYJodUT1S1Rq | To: 34SMMCQG84NVsJZDicEe4Btg3SYBPGW1zb | |||
| 27.07.2022 12:01:36 | |
3 568 BTC | $ 75 888 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uj6xwape23p8pzza2wfqxr9nvq5gcfpf5h5y8 | To: 3EbNkwwa4qbb4penCAZyzRx2banALbWag3 | |||
| 27.07.2022 12:01:36 | |
456 BTC | $ 9 704 926 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6qGgMW5RuqhpWsndwCc3y21JxeBLyC31 | To: 39brP9D5zNknJf5m63q8qsTich7pQABxaq | |||
| 27.07.2022 12:01:36 | |
2 550 BTC | $ 54 236 064 | (unknown) | (unknown) |
| Type: transfer | From: 3MeqtxfYSKpB9ZuP8Se1QBgVnPzE2qqXLZ | To: bc1q263aagw4pnzys4s6j2s3gqe9mfdtypvzjgjzcr | |||
| 27.07.2022 12:01:36 | |
1 554 BTC | $ 33 057 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3g95xaat93cnp9qgee6hthjn0vnzxc6znv453 | To: bc1qwkqrjppw98gdxjj6z62f6gj5mxm0eufcn7ky40 | |||
| 27.07.2022 12:01:36 | |
292 BTC | $ 6 218 952 | (unknown) | (unknown) |
| Type: transfer | From: 3Lfhy53PuZ4SH8pKorDxUdxPvMtfATuVYd | To: 36WQFWFc8MRGMmtnbfb3PrJdkivKy1cJHR | |||
| 27.07.2022 12:01:36 | |
1 684 BTC | $ 35 824 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp7zvr0e09vf9sd9v7r9qatp890s2gh5rlyr56 | To: 34CwpPgwAF7tLmKT6VTzLV7xJRJByZZrWZ | |||
| 27.07.2022 12:01:36 | |
1 669 BTC | $ 35 503 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpap5praxuak287evuyxsyaw60pj5s9d0kgkjvy | To: 3LtG8gNtsaAQRiBL8cRJaSwVJ2Tehd4UBu | |||
| 27.07.2022 12:01:36 | |
2 206 BTC | $ 46 923 340 | (unknown) | (unknown) |
| Type: transfer | From: 3FiX8WymBdMAeYRNMWnN8cAqdLzLcCTcgj | To: 3Fo4rQfurAWz6jKKZtmr1jrm6e3j8DXW2F | |||
| 27.07.2022 12:01:36 | |
3 815 BTC | $ 81 143 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzz9mvc9g4jz6qel6qh8xv3nq6ewsh0444fm9q | To: 31qsTUMzJmgnt5pQ3a6b2VewvzboQUtmWq | |||
| 27.07.2022 12:01:36 | |
460 BTC | $ 9 778 947 | (unknown) | (unknown) |
| Type: transfer | From: 385VzJMab5uz2EmBjsmur3AiaDaHRCBuZb | To: bc1qcurdmwyyml9h4wkj88027l8jak72tyjlvtvz60 | |||
| 27.07.2022 12:01:36 | |
258 BTC | $ 5 490 518 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.07.2022 12:01:36 | |
1 000 BTC | $ 21 270 382 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qumyzuydvzflmy0fgr9qzlzh5ghs0keq80pq5es | |||
| 27.07.2022 12:01:36 | |
615 BTC | $ 13 091 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa60mzhv94at3lnau3fa3xsap2edq4rzf68shux | To: bc1qxkwn9p473f5vx37kzyu5mecrpmwp7pxj9c3jqd | |||
| 27.07.2022 12:00:24 |  |
42 305 204 USDT | $ 42 400 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 27.07.2022 12:00:24 | |
41 828 284 USDT | $ 41 922 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 27.07.2022 11:48:53 |  |
5 906 673 USDT | $ 5 928 367 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 27.07.2022 11:48:53 | |
7 583 108 USDT | $ 7 610 960 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 27.07.2022 11:43:48 | |
10 000 000 USDT | $ 10 039 983 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQPVASFQEKUb57ee6NWUtBVKwwoViHcd41 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.07.2022 11:37:33 | |
293 BTC | $ 6 230 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeru09hhuu57sal8k8h3gh2trl8p6elaseu32pd | To: 3Lfhy53PuZ4SH8pKorDxUdxPvMtfATuVYd | |||
| 27.07.2022 11:37:33 | |
553 BTC | $ 11 777 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuqtg6arkf452xnakkjzyzak8g8h4plyq2ex5e | To: 3CCyaE4TeQuDzqTr2S5Y93TkXDhwBrCcAk | |||
| 27.07.2022 11:37:33 | |
298 BTC | $ 6 341 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqflan6v7h30eyhwe5czkyhh0njwh0glv9q2glz | To: 3E8KecjobeYkv16SFpBgMCCgvKLxbm5Weo | |||
| 27.07.2022 11:37:33 | |
2 206 BTC | $ 46 963 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunhd2dh7yk5h6nkwcdjcntsm78xwpupqfe88sp | To: 3FiX8WymBdMAeYRNMWnN8cAqdLzLcCTcgj | |||
| 27.07.2022 11:37:33 | |
456 BTC | $ 9 712 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0kqn6k94gx0uwvr0s8fpwu6ca6rk6xm29pmg5 | To: 3Q6qGgMW5RuqhpWsndwCc3y21JxeBLyC31 | |||
| 27.07.2022 11:37:33 | |
1 555 BTC | $ 33 099 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c6wx8kuh6zqn678mn55dnwdvd8yuln5y32tl5 | To: bc1qh3g95xaat93cnp9qgee6hthjn0vnzxc6znv453 | |||
| 27.07.2022 11:37:33 | |
1 181 BTC | $ 25 147 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3qceccxnzqrht2nnc78tcvftds52cwzrnzw7p | To: bc1qzzydvcsaqu6mffxaz3ruufykp09u7z0ex3uxrm | |||
| 27.07.2022 11:37:33 | |
1 670 BTC | $ 35 543 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymyyd3qgf5a5pcq5luah4nxadcs5slevyur9qq | To: bc1qpap5praxuak287evuyxsyaw60pj5s9d0kgkjvy | |||
| 27.07.2022 11:37:33 | |
3 815 BTC | $ 81 210 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe92ecs9uttyxwew0y9kngvre5gd9agaqsl9522 | To: bc1qzzz9mvc9g4jz6qel6qh8xv3nq6ewsh0444fm9q | |||
| 27.07.2022 11:37:33 | |
2 550 BTC | $ 54 280 828 | (unknown) | (unknown) |
| Type: transfer | From: 3JxXajxThhDnXKEU4Ni5PPUqxLBvy1twBd | To: 3MeqtxfYSKpB9ZuP8Se1QBgVnPzE2qqXLZ | |||
| 27.07.2022 11:37:33 | |
6 832 BTC | $ 145 443 600 | (unknown) | (unknown) |
| Type: transfer | From: 31iwf7kG2uBhEasWnRZVChUU587ujuB1tP | To: 328B198bkNgABYeFJTqKs4RYJodUT1S1Rq | |||
| 27.07.2022 11:37:33 | |
3 099 BTC | $ 65 972 020 | (unknown) | (unknown) |
| Type: transfer | From: 3JADy3akpJufsGViW75g1Dd6EY7YEDWpq1 | To: 3N93GCVR5SzA7pUXurQ4RKQSPMFCLvGx8e | |||
| 27.07.2022 11:37:33 | |
1 593 BTC | $ 33 919 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Hf9eQWUZ4BLP1iD81BpAMyUyZYx9yRwKf | To: 3GDJ5f1VLydKJ2akhhCmjKCo1miqc3vFG4 | |||
| 27.07.2022 11:37:33 | |
8 767 BTC | $ 186 622 140 | (unknown) | (unknown) |
| Type: transfer | From: 39WsbgVSAojvJeo19B3TdorW2gbZ7cZ1ak | To: 33ZkyKV7989xLHbVyhH2KYCezu8686CARR | |||
| 27.07.2022 11:37:33 | |
449 BTC | $ 9 552 068 | (unknown) | (unknown) |
| Type: transfer | From: 3H47PhKV86R2iUHX8Mm3xckW6XCzXs6cEa | To: 33rSF2SvNLsnPES2WHDm8BazzscxuectY6 | |||
| 27.07.2022 11:37:33 | |
298 BTC | $ 6 339 577 | (unknown) | (unknown) |
| Type: transfer | From: 3K2hWKKd5ogpNiuihypmimXZSr6HmGUfKZ | To: 32x4sej4pRZQN5C2R7QCi6PkekC9MNnsJ8 | |||
| 27.07.2022 11:37:33 | |
460 BTC | $ 9 787 059 | (unknown) | (unknown) |
| Type: transfer | From: 35LmUiDvC2SRUkg7L12ye8GANdnMx9nHk7 | To: 385VzJMab5uz2EmBjsmur3AiaDaHRCBuZb | |||
| 27.07.2022 11:37:33 | |
347 BTC | $ 7 396 033 | (unknown) | (unknown) |
| Type: transfer | From: 377QQyEAHfDL31YxpkyAc4v6UpXBgz2Kmb | To: 3QE7DVHf5S2kvMnhvFugRptgF5HNHReVVL | |||
| 27.07.2022 11:37:33 | |
7 044 BTC | $ 149 944 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Auah9T43nPB1g2Vkt8Ni89qp8WzfbVajX | To: bc1qeqpv22at9qgy2d79ekyasquna75wdmaeuuxmsa | |||
| 27.07.2022 11:37:33 | |
1 688 BTC | $ 35 924 570 | (unknown) | (unknown) |
| Type: transfer | From: 31qXveSWdEujuznAi6uTx5nQbXTzZSKXJS | To: bc1qtp7zvr0e09vf9sd9v7r9qatp890s2gh5rlyr56 | |||
| 27.07.2022 11:37:33 | |
3 568 BTC | $ 75 951 750 | (unknown) | (unknown) |
| Type: transfer | From: 39q8hp5UFv21pvfe7LHzcDipVo2oSctoUG | To: bc1q9uj6xwape23p8pzza2wfqxr9nvq5gcfpf5h5y8 | |||
| 27.07.2022 11:37:33 | |
1 635 BTC | $ 34 798 556 | (unknown) | (unknown) |
| Type: transfer | From: 3KQWSHeLDZHDaJu7RGjyBnBN19v2bar3fG | To: bc1qal986mlct4n99m8qmemlxtnnmrs0dqzs6vjjh9 | |||
| 27.07.2022 11:37:33 | |
242 BTC | $ 5 156 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ahm4qfzvsqskzxh7wx2nhku2yfcrqsdhd50r6 | To: bc1qpfs5qar7pgd5f8ywnrj9juhefg3h9ud2zlwxk9 | |||
| 27.07.2022 11:33:24 | |
10 000 000 USDT | $ 10 006 943 | (unknown) | (unknown) |
| Type: transfer | From: TNYMpEr7bLqjYizeozryq5cxGiLgKRDZZY | To: TQPVASFQEKUb57ee6NWUtBVKwwoViHcd41 | |||
| 27.07.2022 11:17:37 | |
501 BTC | $ 10 645 875 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KbXMa9ESrgxPgqYPaEaAu34AvbKJ12e6Q | |||
| 27.07.2022 11:17:37 | |
1 555 BTC | $ 33 039 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt00xwl3xpqkxjxxjye7sct620skvmfcdhvcgq | To: bc1q2c6wx8kuh6zqn678mn55dnwdvd8yuln5y32tl5 | |||
| 27.07.2022 11:17:37 | |
2 206 BTC | $ 46 871 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7zfc5tekjjewer2m0jls8m7ffdw792xj4x9cv | To: bc1qunhd2dh7yk5h6nkwcdjcntsm78xwpupqfe88sp | |||
| 27.07.2022 11:17:37 | |
298 BTC | $ 6 329 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74wk7rpvyu6vd2zrnayd0g67drr0qgq07nymse | To: bc1qqflan6v7h30eyhwe5czkyhh0njwh0glv9q2glz | |||
| 27.07.2022 11:17:37 | |
244 BTC | $ 5 178 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg06gaxdrh5qfhtpuhjdk7ae2x7xlmupq50mu2l | To: bc1q2ahm4qfzvsqskzxh7wx2nhku2yfcrqsdhd50r6 | |||
| 27.07.2022 11:17:37 | |
1 670 BTC | $ 35 473 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fqvsug5s64gr2fwdj9f6anvrwe6uev365657q | To: bc1qymyyd3qgf5a5pcq5luah4nxadcs5slevyur9qq | |||
| 27.07.2022 11:17:37 | |
293 BTC | $ 6 217 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25cj9yjnhcj3gd2m4qvrul99dpgelh8gfs6elq | To: bc1qeru09hhuu57sal8k8h3gh2trl8p6elaseu32pd | |||