Whale movements
Last update: 27.05.2026 08:00:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2022 10:25:24 |  |
1 558 BTC | $ 33 434 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4gf2km00fw8jw00wajkuulpz2q58smaqz4jty | To: bc1qt00ta8uluwdhndva8vcgf8tvnkwzj3kwstcw4c | |||
| 27.07.2022 10:25:24 | |
293 BTC | $ 6 286 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q207vkvq32nlleryd9k84yee4gsa8d6gjn84fjr | To: 3AuBrGFjnic346QoCnUoLfHiPizmvXk7jU | |||
| 27.07.2022 10:25:24 | |
1 638 BTC | $ 35 149 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvtmkycmslmwn8kg3ccvpfw4yaqu7g6dfmpqwc | To: 3JJZFqGY4AFqbnxcYqwvHzrSdkEDxf4kCo | |||
| 27.07.2022 10:25:24 | |
456 BTC | $ 9 793 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q7fea4w5r4kfxp5fnmpf5cykr2np5lvtv586z | To: 37c8tMacqMx19zZqiRfKMe5LK2GRSZUCgy | |||
| 27.07.2022 10:25:24 | |
2 207 BTC | $ 47 362 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlex9mejzyyywdn0l7pwu8fnnes8mvpgthlqhau | To: bc1qy7zfc5tekjjewer2m0jls8m7ffdw792xj4x9cv | |||
| 27.07.2022 10:25:24 | |
347 BTC | $ 7 458 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9vpjqtyx32sdgcm5hd37xnwuxu93jv7znul8q | To: bc1qtwu0k944ytdk2jzhrqhf6636lvwa47tvzmasnx | |||
| 27.07.2022 10:25:24 | |
244 BTC | $ 5 235 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4qkltdgdsgxwgkxf4lgjnu3m8nspzzzup2tfd | To: bc1q7sekadk2skaavg0mdynczvyycx34au5dudt4gj | |||
| 27.07.2022 10:25:24 | |
299 BTC | $ 6 414 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Bsvd1GoCx15wUovrfo5pnG26VNHHAaauu | To: bc1qr60tqz4ydecssxr9mtrfasj966ueg24nluk7mm | |||
| 27.07.2022 10:22:22 |  |
10 000 000 USDC | $ 10 074 554 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 27.07.2022 10:21:52 |  |
19 679 450 XRP | $ 6 627 210 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 27.07.2022 10:17:36 | |
5 000 000 USDC | $ 5 043 123 | (unknown) | binance (exchange) |
| Type: transfer | From: a873e415106b27c84195b53fa49525cbc9bb90f8 | To: 689705900e4a3a6b34f7776f2adc6cf6d148fd3d | |||
| 27.07.2022 10:08:58 | |
1 181 BTC | $ 25 130 250 | (unknown) | (unknown) |
| Type: transfer | From: 3C52upfTQZJ3FA3NzukkMgPJ2mgva7WBL4 | To: 356n8tqnKGVDYmKW4dHn3ex1MNhKyAC1d9 | |||
| 27.07.2022 10:08:58 | |
462 BTC | $ 9 828 626 | (unknown) | (unknown) |
| Type: transfer | From: 3DE68z6kEZW1gphWtREuYVThnhVPLVoqJG | To: 3QKrPbVGoT7U2THK657UjRtbojzy2G6hDo | |||
| 27.07.2022 10:08:58 | |
449 BTC | $ 9 553 702 | (unknown) | (unknown) |
| Type: transfer | From: 37kXBMYaBN8iu7Vbcwk7CBheG7rM5vBbSB | To: 34bLTopZYmcUJcwCWaX6kSthdoVcG5ufGD | |||
| 27.07.2022 10:08:58 | |
1 703 BTC | $ 36 217 010 | (unknown) | (unknown) |
| Type: transfer | From: 32u88Dea7NMTrxdmaixSXL9u4JQZKTiooY | To: 3AKe3braH2TeN7yide5htjVNt3aFkchDsP | |||
| 27.07.2022 10:08:58 | |
456 BTC | $ 9 705 779 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4Aunb14G3h1u31yfQiqp4sodDkg6WZmR | To: bc1q9q7fea4w5r4kfxp5fnmpf5cykr2np5lvtv586z | |||
| 27.07.2022 10:08:58 | |
244 BTC | $ 5 188 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Bw13QZw7V4Byb1yiCGFFxdfmNyZ9FEkTk | To: bc1qr4qkltdgdsgxwgkxf4lgjnu3m8nspzzzup2tfd | |||
| 27.07.2022 10:08:58 | |
2 207 BTC | $ 46 947 732 | (unknown) | (unknown) |
| Type: transfer | From: 36oKfY6xexYDfMr8S4RvsxkAAULRE2v2f1 | To: bc1qlex9mejzyyywdn0l7pwu8fnnes8mvpgthlqhau | |||
| 27.07.2022 10:08:58 | |
299 BTC | $ 6 357 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9p35fvxaf4msvrjqm69yq0w9gjz25p7t8wc3p | To: 3Bsvd1GoCx15wUovrfo5pnG26VNHHAaauu | |||
| 27.07.2022 10:08:58 | |
347 BTC | $ 7 391 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mwn6tn3nxcdwsf7vrt3gelt9dqk32q0ag74xz | To: bc1qa9vpjqtyx32sdgcm5hd37xnwuxu93jv7znul8q | |||
| 27.07.2022 10:08:58 | |
1 638 BTC | $ 34 834 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0pj43pcd2deyaaynmj6v5emv77j7pzcgdax5v | To: bc1qwvtmkycmslmwn8kg3ccvpfw4yaqu7g6dfmpqwc | |||
| 27.07.2022 10:08:58 | |
293 BTC | $ 6 230 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uemetpjcetumrqqy8ndlm76tkvmawr39pamud | To: bc1q207vkvq32nlleryd9k84yee4gsa8d6gjn84fjr | |||
| 27.07.2022 10:08:58 | |
1 670 BTC | $ 35 518 684 | (unknown) | (unknown) |
| Type: transfer | From: 39ofLpVZrHXY5Lg4EYfE7xGT3CvJUm9vea | To: 3GKJFHj6SDtZqbzLd68Fjanb5LtpvXVGnn | |||
| 27.07.2022 10:08:58 | |
300 BTC | $ 6 380 487 | (unknown) | (unknown) |
| Type: transfer | From: 3EAEy72hTejU6beXxCviGPFc2zhq5WxN6n | To: 3AevpMbxfq4XHVapSugRjA3GSsS2NqSr49 | |||
| 27.07.2022 10:08:58 | |
1 558 BTC | $ 33 151 018 | (unknown) | (unknown) |
| Type: transfer | From: 3MA41XAvyT6ipQAzsp4nHTc3TYdKrzpz8j | To: bc1qq4gf2km00fw8jw00wajkuulpz2q58smaqz4jty | |||
| 27.07.2022 10:08:58 | |
1 695 BTC | $ 36 046 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapjexmtjgqmk7tthunsfxzwr488ql7ajajd64f | To: 3ARRjCZcsD49P4vvPRdemRtn3vfH6RkrZh | |||
| 27.07.2022 09:56:32 | |
240 BTC | $ 5 121 310 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CbypS4uDdxPdYE93TQVw2UXo7Mv5AnB7t | |||
| 27.07.2022 09:56:32 | |
299 BTC | $ 6 372 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm7vaghdwqqktrz55fr6gs4e95emzu3mhv597n | To: bc1qm9p35fvxaf4msvrjqm69yq0w9gjz25p7t8wc3p | |||
| 27.07.2022 09:56:32 | |
293 BTC | $ 6 246 137 | (unknown) | (unknown) |
| Type: transfer | From: 3LVFaaykgkuepjaShCNZUj5ee4NoYed2ug | To: bc1q4uemetpjcetumrqqy8ndlm76tkvmawr39pamud | |||
| 27.07.2022 09:56:32 | |
293 BTC | $ 6 246 241 | (unknown) | (unknown) |
| Type: transfer | From: 3GxcezNRv52n8vdzikuTDo6op4j5SqdA42 | To: 3LVFaaykgkuepjaShCNZUj5ee4NoYed2ug | |||
| 27.07.2022 09:52:21 | |
234 BTC | $ 5 009 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemqgzhmc8ul9vqdjcj4n4jhlet0v7khrpu7shy | To: bc1qjy7x2z2a296e7cjmq7sxgr5as4vk2vksh4804t | |||
| 27.07.2022 09:52:21 | |
348 BTC | $ 7 443 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjvdjhpjrrm5rhqnsf8aq7sv8d7c0lpfllrnj7 | To: bc1q3mwn6tn3nxcdwsf7vrt3gelt9dqk32q0ag74xz | |||
| 27.07.2022 09:52:21 | |
6 832 BTC | $ 146 244 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77l3elqafcn7wwrcv0gty2tv5ypc9sluhltz8n | To: bc1ql6fl9l2dja23aq5cqrku4tzvwheqkpk5gg8u0d | |||
| 27.07.2022 09:52:21 | |
1 695 BTC | $ 36 272 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26ukqvwr2yqkafnqflmj4606x2vgk46tr3sy3d | To: bc1qapjexmtjgqmk7tthunsfxzwr488ql7ajajd64f | |||
| 27.07.2022 09:52:21 | |
1 638 BTC | $ 35 052 696 | (unknown) | (unknown) |
| Type: transfer | From: 34SaMDvtkQGrUSRJTJpK8PBLd9AhMLQWbB | To: bc1qz0pj43pcd2deyaaynmj6v5emv77j7pzcgdax5v | |||
| 27.07.2022 09:52:21 | |
449 BTC | $ 9 619 871 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp5WQqLP5Mm6UPKBjUuYY71eb84UGKQyz | To: 37kXBMYaBN8iu7Vbcwk7CBheG7rM5vBbSB | |||
| 27.07.2022 09:52:21 | |
456 BTC | $ 9 766 461 | (unknown) | (unknown) |
| Type: transfer | From: 32dUwsvBccnRgeoVZhRfrbjydr3wR8yPFG | To: 3Q4Aunb14G3h1u31yfQiqp4sodDkg6WZmR | |||
| 27.07.2022 09:52:21 | |
462 BTC | $ 9 892 187 | (unknown) | (unknown) |
| Type: transfer | From: 3NyWf42uSisUNATx3TiPM1H1kgsrvWJ5Lm | To: 3DE68z6kEZW1gphWtREuYVThnhVPLVoqJG | |||
| 27.07.2022 09:52:21 | |
2 207 BTC | $ 47 241 120 | (unknown) | (unknown) |
| Type: transfer | From: 38aYdgPco6WvnnW4oMxzTGYXFRxdCz7xWW | To: 36oKfY6xexYDfMr8S4RvsxkAAULRE2v2f1 | |||
| 27.07.2022 09:52:21 | |
3 100 BTC | $ 66 345 404 | (unknown) | (unknown) |
| Type: transfer | From: 3Px8tL6eEGakDY3T6oxyySw3hDCstC5bzK | To: 3GVAHV394B5548roDDvui7jKQVmP2mT1ca | |||
| 27.07.2022 09:52:21 | |
2 551 BTC | $ 54 611 256 | (unknown) | (unknown) |
| Type: transfer | From: 3APi9HZ3vanLPR68KaxvkdMWYYUndDpAGs | To: 36sjWN56jFVBStU1ScLkKnf1a3uz73RJx5 | |||
| 27.07.2022 09:52:21 | |
1 692 BTC | $ 36 208 856 | (unknown) | (unknown) |
| Type: transfer | From: 34qVD668eYr626kNdSTr2XyCWMZ9Zwr4D3 | To: 39ofLpVZrHXY5Lg4EYfE7xGT3CvJUm9vea | |||
| 27.07.2022 09:52:21 | |
301 BTC | $ 6 436 199 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc5sq8i73LYUQ2Pwih7y5FfpbEUZDaKVz | To: 3EAEy72hTejU6beXxCviGPFc2zhq5WxN6n | |||
| 27.07.2022 09:52:21 | |
7 044 BTC | $ 150 771 920 | (unknown) | (unknown) |
| Type: transfer | From: 3PERsGVdAeskQEYJ3mVbhkLR1CFcDHHN2Z | To: 3JRHC4jYxPQASVnYdxqErzqVzXGfPusoEi | |||
| 27.07.2022 09:52:21 | |
1 703 BTC | $ 36 444 036 | (unknown) | (unknown) |
| Type: transfer | From: 3AqTAtB1ftKfP2ciNFoUUr2EztTbCcMt3e | To: 32u88Dea7NMTrxdmaixSXL9u4JQZKTiooY | |||
| 27.07.2022 09:52:21 | |
299 BTC | $ 6 409 763 | (unknown) | (unknown) |
| Type: transfer | From: 3NsWLzmNnkwYoaWjdT7bJ9Kfh4DZqzzBGA | To: bc1qsm7vaghdwqqktrz55fr6gs4e95emzu3mhv597n | |||
| 27.07.2022 09:52:21 | |
234 BTC | $ 5 018 319 | (unknown) | (unknown) |
| Type: transfer | From: 3AtbfDzbeJVJHZ1iP6njHkH977XzHzd9ZP | To: bc1qemqgzhmc8ul9vqdjcj4n4jhlet0v7khrpu7shy | |||
| 27.07.2022 09:52:21 | |
8 769 BTC | $ 187 704 660 | (unknown) | (unknown) |
| Type: transfer | From: 32ChqM44VkcwD8tJhpGL2Jm9yMKYvV7Lpf | To: bc1quzrnxyazk05h23fpt6knytpxjuaz7grad9lrre | |||
| 27.07.2022 09:52:21 | |
244 BTC | $ 5 222 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzj0c82vgc362mfxzqfvfhwamjwaflj4c5efsg | To: 3Bw13QZw7V4Byb1yiCGFFxdfmNyZ9FEkTk | |||
| 27.07.2022 09:52:21 | |
249 BTC | $ 5 338 767 | (unknown) | (unknown) |
| Type: transfer | From: 37hMpuZa198VbvDsxBAh9cJgJHSSbNqgJU | To: bc1qtzj0c82vgc362mfxzqfvfhwamjwaflj4c5efsg | |||