Whale movements
Last update: 27.05.2026 07:50:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2022 11:17:37 |  |
299 BTC | $ 6 355 555 | (unknown) | (unknown) |
| Type: transfer | From: 3GCydZtfkH5mxZVo7gvUFgcUG4q1Y4CpHG | To: 3K2hWKKd5ogpNiuihypmimXZSr6HmGUfKZ | |||
| 27.07.2022 11:17:37 | |
1 635 BTC | $ 34 729 484 | (unknown) | (unknown) |
| Type: transfer | From: 33VP1pLJWnciqxsXSFUZKDUJE4K5NBRpo9 | To: 3KQWSHeLDZHDaJu7RGjyBnBN19v2bar3fG | |||
| 27.07.2022 11:17:37 | |
3 099 BTC | $ 65 841 136 | (unknown) | (unknown) |
| Type: transfer | From: 3KdN8vAtXpkHwqftDmgqZM3Y2DDxMKnW94 | To: 3JADy3akpJufsGViW75g1Dd6EY7YEDWpq1 | |||
| 27.07.2022 11:17:37 | |
2 550 BTC | $ 54 173 216 | (unknown) | (unknown) |
| Type: transfer | From: 3LXs25N7V4CFf4Z89AG64RJu8847tK482G | To: 3JxXajxThhDnXKEU4Ni5PPUqxLBvy1twBd | |||
| 27.07.2022 11:17:37 | |
7 044 BTC | $ 149 647 400 | (unknown) | (unknown) |
| Type: transfer | From: 3JRHC4jYxPQASVnYdxqErzqVzXGfPusoEi | To: 3Auah9T43nPB1g2Vkt8Ni89qp8WzfbVajX | |||
| 27.07.2022 11:17:37 | |
460 BTC | $ 9 767 864 | (unknown) | (unknown) |
| Type: transfer | From: 3ASgeeUoVxemZuxMQNNNVKL57Prz26MmLa | To: 35LmUiDvC2SRUkg7L12ye8GANdnMx9nHk7 | |||
| 27.07.2022 11:17:37 | |
1 688 BTC | $ 35 853 556 | (unknown) | (unknown) |
| Type: transfer | From: 3JewnfgwQvV9aR9M1gP7VT1BSNVR4d1pAh | To: 31qXveSWdEujuznAi6uTx5nQbXTzZSKXJS | |||
| 27.07.2022 11:17:37 | |
553 BTC | $ 11 754 735 | (unknown) | (unknown) |
| Type: transfer | From: 3CfCX48qzSytws6zihQqjCYnr8DcxwviXU | To: bc1qcuqtg6arkf452xnakkjzyzak8g8h4plyq2ex5e | |||
| 27.07.2022 11:17:37 | |
1 181 BTC | $ 25 098 098 | (unknown) | (unknown) |
| Type: transfer | From: 3N3bZcqKGi8Rfjt8gGjtiDRbZMqgX3NV3S | To: bc1qv3qceccxnzqrht2nnc78tcvftds52cwzrnzw7p | |||
| 27.07.2022 11:17:37 | |
456 BTC | $ 9 693 668 | (unknown) | (unknown) |
| Type: transfer | From: 3CmkRSZR55rLvdn4KpGcrWB1UJ6B8Wgwdw | To: bc1qk0kqn6k94gx0uwvr0s8fpwu6ca6rk6xm29pmg5 | |||
| 27.07.2022 11:17:37 | |
3 965 BTC | $ 84 236 100 | (unknown) | (unknown) |
| Type: transfer | From: 3CUBXdYQxcx2kuzvcJ7VQafkxAjXgRE15R | To: bc1qe92ecs9uttyxwew0y9kngvre5gd9agaqsl9522 | |||
| 27.07.2022 11:17:37 | |
8 767 BTC | $ 186 253 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzrnxyazk05h23fpt6knytpxjuaz7grad9lrre | To: 39WsbgVSAojvJeo19B3TdorW2gbZ7cZ1ak | |||
| 27.07.2022 11:17:37 | |
449 BTC | $ 9 534 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhv9up2a5hrhffvc56x4862z3v88r2y08z2zsy | To: 3H47PhKV86R2iUHX8Mm3xckW6XCzXs6cEa | |||
| 27.07.2022 11:17:37 | |
347 BTC | $ 7 381 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0fqvn5hfcsy9nfmfeg3928c8amyykayk7u5ds | To: 377QQyEAHfDL31YxpkyAc4v6UpXBgz2Kmb | |||
| 27.07.2022 11:17:37 | |
1 594 BTC | $ 33 855 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrk45qa3vf9awjtgpxatr9rhcrceg6z0lq4g2z | To: 3Hf9eQWUZ4BLP1iD81BpAMyUyZYx9yRwKf | |||
| 27.07.2022 11:17:37 | |
6 832 BTC | $ 145 156 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6fl9l2dja23aq5cqrku4tzvwheqkpk5gg8u0d | To: 31iwf7kG2uBhEasWnRZVChUU587ujuB1tP | |||
| 27.07.2022 11:17:37 | |
3 568 BTC | $ 75 802 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3cp8k5hfs3jml520dx63natl070w33y78tk27 | To: 39q8hp5UFv21pvfe7LHzcDipVo2oSctoUG | |||
| 27.07.2022 11:17:37 | |
273 BTC | $ 5 800 354 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.07.2022 11:00:21 |  |
56 020 590 XRP | $ 19 019 052 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 27.07.2022 10:56:10 | |
44 000 000 XRP | $ 14 797 849 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 27.07.2022 10:54:01 | |
44 000 000 XRP | $ 14 814 420 | (unknown) | (unknown) |
| Type: transfer | From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 27.07.2022 10:52:07 | |
1 558 BTC | $ 33 468 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt00ta8uluwdhndva8vcgf8tvnkwzj3kwstcw4c | To: bc1qxt00xwl3xpqkxjxxjye7sct620skvmfcdhvcgq | |||
| 27.07.2022 10:52:07 | |
347 BTC | $ 7 464 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwu0k944ytdk2jzhrqhf6636lvwa47tvzmasnx | To: bc1qm0fqvn5hfcsy9nfmfeg3928c8amyykayk7u5ds | |||
| 27.07.2022 10:52:07 | |
460 BTC | $ 9 878 473 | (unknown) | (unknown) |
| Type: transfer | From: 3D6JNbHoyZm6FX6yBahmQFffiqQ2XP9dFs | To: 3ASgeeUoVxemZuxMQNNNVKL57Prz26MmLa | |||
| 27.07.2022 10:52:07 | |
1 637 BTC | $ 35 177 816 | (unknown) | (unknown) |
| Type: transfer | From: 3JJZFqGY4AFqbnxcYqwvHzrSdkEDxf4kCo | To: 33VP1pLJWnciqxsXSFUZKDUJE4K5NBRpo9 | |||
| 27.07.2022 10:52:07 | |
1 181 BTC | $ 25 382 354 | (unknown) | (unknown) |
| Type: transfer | From: 3KuEawvn1UNRxivY9NhxsYyQnfpPBsoops | To: 3N3bZcqKGi8Rfjt8gGjtiDRbZMqgX3NV3S | |||
| 27.07.2022 10:52:07 | |
449 BTC | $ 9 642 846 | (unknown) | (unknown) |
| Type: transfer | From: 3KmiB8o2UegqhMewpSFGDABf5i74Po57NS | To: bc1qxhv9up2a5hrhffvc56x4862z3v88r2y08z2zsy | |||
| 27.07.2022 10:52:07 | |
293 BTC | $ 6 288 399 | (unknown) | (unknown) |
| Type: transfer | From: 3AuBrGFjnic346QoCnUoLfHiPizmvXk7jU | To: bc1q25cj9yjnhcj3gd2m4qvrul99dpgelh8gfs6elq | |||
| 27.07.2022 10:52:07 | |
1 594 BTC | $ 34 239 504 | (unknown) | (unknown) |
| Type: transfer | From: 38akDLSA4KQLpEeQaec8qxjTPPwL4cTHEw | To: bc1qvrk45qa3vf9awjtgpxatr9rhcrceg6z0lq4g2z | |||
| 27.07.2022 10:52:07 | |
1 670 BTC | $ 35 876 292 | (unknown) | (unknown) |
| Type: transfer | From: 386cjYY5JKJuffBjAJAL8EEFttTkFBDUx3 | To: bc1q0fqvsug5s64gr2fwdj9f6anvrwe6uev365657q | |||
| 27.07.2022 10:52:07 | |
234 BTC | $ 5 026 957 | (unknown) | (unknown) |
| Type: transfer | From: 39bqreM7XeD3EEekoMgtd5zPb3VWsT4BLy | To: bc1q7q2p7her9q57qcw0nmx8vp7gswfcmxs004ek9e | |||
| 27.07.2022 10:52:07 | |
456 BTC | $ 9 803 446 | (unknown) | (unknown) |
| Type: transfer | From: 37c8tMacqMx19zZqiRfKMe5LK2GRSZUCgy | To: 3CmkRSZR55rLvdn4KpGcrWB1UJ6B8Wgwdw | |||
| 27.07.2022 10:47:33 |  |
10 000 000 USDT | $ 9 994 953 | (unknown) | (unknown) |
| Type: transfer | From: TEqbszcfM7briPxs6YtJSXa6JJgjAvCSan | To: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | |||
| 27.07.2022 10:46:33 | |
11 000 000 USDT | $ 10 978 234 | (unknown) | (unknown) |
| Type: transfer | From: TRQyU5aU1AXRdxonJkStLHokpTMKfTYs4C | To: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | |||
| 27.07.2022 10:42:52 |  |
6 000 ETH | $ 8 772 964 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 27.07.2022 10:40:18 | |
50 087 548 USDT | $ 50 357 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.07.2022 10:36:03 | |
6 194 417 USDT | $ 6 200 617 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.07.2022 10:29:13 | |
553 BTC | $ 11 811 907 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CfCX48qzSytws6zihQqjCYnr8DcxwviXU | |||
| 27.07.2022 10:29:13 | |
3 965 BTC | $ 84 645 400 | (unknown) | (unknown) |
| Type: transfer | From: 3DAxrWrspkjyKeA8JAeWFg4YrcYbfwnor5 | To: 3CUBXdYQxcx2kuzvcJ7VQafkxAjXgRE15R | |||
| 27.07.2022 10:25:24 | |
3 100 BTC | $ 66 528 412 | (unknown) | (unknown) |
| Type: transfer | From: 3GVAHV394B5548roDDvui7jKQVmP2mT1ca | To: 3KdN8vAtXpkHwqftDmgqZM3Y2DDxMKnW94 | |||
| 27.07.2022 10:25:24 | |
2 550 BTC | $ 54 729 876 | (unknown) | (unknown) |
| Type: transfer | From: 36sjWN56jFVBStU1ScLkKnf1a3uz73RJx5 | To: 3LXs25N7V4CFf4Z89AG64RJu8847tK482G | |||
| 27.07.2022 10:25:24 | |
300 BTC | $ 6 438 040 | (unknown) | (unknown) |
| Type: transfer | From: 3AevpMbxfq4XHVapSugRjA3GSsS2NqSr49 | To: bc1qp93xwp9hsm5sce4jxn4sy5q2vefsyvy56g93w4 | |||
| 27.07.2022 10:25:24 | |
462 BTC | $ 9 913 311 | (unknown) | (unknown) |
| Type: transfer | From: 3QKrPbVGoT7U2THK657UjRtbojzy2G6hDo | To: 3D6JNbHoyZm6FX6yBahmQFffiqQ2XP9dFs | |||
| 27.07.2022 10:25:24 | |
1 670 BTC | $ 35 839 144 | (unknown) | (unknown) |
| Type: transfer | From: 3GKJFHj6SDtZqbzLd68Fjanb5LtpvXVGnn | To: 386cjYY5JKJuffBjAJAL8EEFttTkFBDUx3 | |||
| 27.07.2022 10:25:24 | |
1 181 BTC | $ 25 357 008 | (unknown) | (unknown) |
| Type: transfer | From: 356n8tqnKGVDYmKW4dHn3ex1MNhKyAC1d9 | To: 3KuEawvn1UNRxivY9NhxsYyQnfpPBsoops | |||
| 27.07.2022 10:25:24 | |
1 703 BTC | $ 36 543 930 | (unknown) | (unknown) |
| Type: transfer | From: 3AKe3braH2TeN7yide5htjVNt3aFkchDsP | To: 3JewnfgwQvV9aR9M1gP7VT1BSNVR4d1pAh | |||
| 27.07.2022 10:25:24 | |
449 BTC | $ 9 633 768 | (unknown) | (unknown) |
| Type: transfer | From: 34bLTopZYmcUJcwCWaX6kSthdoVcG5ufGD | To: 3KmiB8o2UegqhMewpSFGDABf5i74Po57NS | |||
| 27.07.2022 10:25:24 | |
1 594 BTC | $ 34 204 176 | (unknown) | (unknown) |
| Type: transfer | From: 3ARRjCZcsD49P4vvPRdemRtn3vfH6RkrZh | To: 38akDLSA4KQLpEeQaec8qxjTPPwL4cTHEw | |||
| 27.07.2022 10:25:24 | |
234 BTC | $ 5 021 871 | (unknown) | (unknown) |
| Type: transfer | From: 3FdC28zCbMdU2Bf6fN2rwmC9q5Aw6sGBVV | To: 39bqreM7XeD3EEekoMgtd5zPb3VWsT4BLy | |||
| 27.07.2022 10:25:24 | |
3 568 BTC | $ 76 587 030 | (unknown) | (unknown) |
| Type: transfer | From: 3CRHN7wD1PAyh4dwr1VHURkVZJtzmZrBUj | To: bc1qp3cp8k5hfs3jml520dx63natl070w33y78tk27 | |||