Whale movements
Last update: 27.05.2026 08:28:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2022 09:52:21 |  |
249 BTC | $ 5 339 157 | (unknown) | (unknown) |
| Type: transfer | From: 34NuwjUkpzUPhKVSWgMJ7zFmrLdasRGXNy | To: 37hMpuZa198VbvDsxBAh9cJgJHSSbNqgJU | |||
| 27.07.2022 09:52:21 | |
293 BTC | $ 6 272 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgklylu6gtq96zsypfuumapndhy53lvg7yf487q | To: 3GxcezNRv52n8vdzikuTDo6op4j5SqdA42 | |||
| 27.07.2022 09:52:21 | |
3 568 BTC | $ 76 376 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke5vsqetr7kld782cmf8gnzdzv6u4lzh90ucne | To: 3CRHN7wD1PAyh4dwr1VHURkVZJtzmZrBUj | |||
| 27.07.2022 09:52:21 | |
3 986 BTC | $ 85 317 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9zf7xh7cw6ujw6v9h63hrtswtcha9hd5jaaux | To: 3DAxrWrspkjyKeA8JAeWFg4YrcYbfwnor5 | |||
| 27.07.2022 09:52:21 | |
1 181 BTC | $ 25 287 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lm0lf0c7x6clq2cqguetdj6h3ft9fnfuut865 | To: 3C52upfTQZJ3FA3NzukkMgPJ2mgva7WBL4 | |||
| 27.07.2022 09:52:21 | |
234 BTC | $ 5 018 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudlhuvcg9k07vtll99z03j8nzntymyj557fg7u | To: 3AtbfDzbeJVJHZ1iP6njHkH977XzHzd9ZP | |||
| 27.07.2022 09:52:21 | |
1 558 BTC | $ 33 358 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew2f7qkmn60769ls7wq5up9dhe4ljtmt27k2n3 | To: 3MA41XAvyT6ipQAzsp4nHTc3TYdKrzpz8j | |||
| 27.07.2022 09:47:35 |  |
5 000 000 USDT | $ 5 018 727 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 3018018c44338b9728d02be12d632c6691e020d1 | |||
| 27.07.2022 09:19:12 | |
3 568 BTC | $ 76 559 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprjd3yuec9tcvurvudhdk6k7n0z59l3pc5jr07 | To: bc1qke5vsqetr7kld782cmf8gnzdzv6u4lzh90ucne | |||
| 27.07.2022 09:18:15 | |
2 207 BTC | $ 47 239 904 | (unknown) | (unknown) |
| Type: transfer | From: 34ud6pLEoQEUj6Xdiwq2Tum55pTqdwjZPp | To: 38aYdgPco6WvnnW4oMxzTGYXFRxdCz7xWW | |||
| 27.07.2022 09:18:15 | |
234 BTC | $ 5 018 804 | (unknown) | (unknown) |
| Type: transfer | From: 37n9pZ8oYG6bST5Xzn37PB2MeA1Mj8v22f | To: bc1qudlhuvcg9k07vtll99z03j8nzntymyj557fg7u | |||
| 27.07.2022 09:18:15 | |
3 100 BTC | $ 66 344 350 | (unknown) | (unknown) |
| Type: transfer | From: 3MkU2aYxfH1EdVbxCCyXQAwrNiRJvkvsDe | To: 3Px8tL6eEGakDY3T6oxyySw3hDCstC5bzK | |||
| 27.07.2022 09:18:15 | |
461 BTC | $ 9 873 228 | (unknown) | (unknown) |
| Type: transfer | From: 3GBQDZv5mrbtWp5vBgibnv1P3gy1PGh9Qy | To: 32dUwsvBccnRgeoVZhRfrbjydr3wR8yPFG | |||
| 27.07.2022 09:18:15 | |
237 BTC | $ 5 064 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6pmng5rw7rs8tnt4d0a6w76np9sv64wphmsym | To: 3PnCTnJfEVhTojGWgzFfu1PSLoDZDXR2Nm | |||
| 27.07.2022 09:18:15 | |
301 BTC | $ 6 436 257 | (unknown) | (unknown) |
| Type: transfer | From: 3FyemKNkYZH2tvAkp1VieYPnoY64bmLth7 | To: 3Fc5sq8i73LYUQ2Pwih7y5FfpbEUZDaKVz | |||
| 27.07.2022 09:18:15 | |
1 695 BTC | $ 36 271 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0735lvdljkmfaaw009u99xcym6zhs0nh322st | To: bc1q26ukqvwr2yqkafnqflmj4606x2vgk46tr3sy3d | |||
| 27.07.2022 09:18:15 | |
348 BTC | $ 7 443 954 | (unknown) | (unknown) |
| Type: transfer | From: 39sUEEoHUb5p9YT8ym8kT5MUThcM2aNrJP | To: bc1qkjvdjhpjrrm5rhqnsf8aq7sv8d7c0lpfllrnj7 | |||
| 27.07.2022 09:18:15 | |
293 BTC | $ 6 272 716 | (unknown) | (unknown) |
| Type: transfer | From: 326GSqVrX8PnCkP61ZaWFn8hmeC9TbfEcG | To: bc1qgklylu6gtq96zsypfuumapndhy53lvg7yf487q | |||
| 27.07.2022 09:18:15 | |
464 BTC | $ 9 921 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgfg8xhfnunw0qp60tly7t0nwwg6awhwn9trjw | To: 3NyWf42uSisUNATx3TiPM1H1kgsrvWJ5Lm | |||
| 27.07.2022 09:18:15 | |
1 703 BTC | $ 36 443 190 | (unknown) | (unknown) |
| Type: transfer | From: 3LUt4mprCs1aozWr7tjPPtfjmqctwDpPaj | To: 3AqTAtB1ftKfP2ciNFoUUr2EztTbCcMt3e | |||
| 27.07.2022 09:18:15 | |
254 BTC | $ 5 436 780 | (unknown) | (unknown) |
| Type: transfer | From: 3NGf5ormUMmYxaeHhpR6yjFnTFpx3PYRh2 | To: 34NuwjUkpzUPhKVSWgMJ7zFmrLdasRGXNy | |||
| 27.07.2022 09:18:15 | |
310 BTC | $ 6 626 206 | (unknown) | (unknown) |
| Type: transfer | From: 3Mf1p7Sk2dYAjJR4UXCMzP5oYcPtX6EJWX | To: 3NsWLzmNnkwYoaWjdT7bJ9Kfh4DZqzzBGA | |||
| 27.07.2022 09:18:15 | |
1 182 BTC | $ 25 308 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy8475038hngc4l9hamchan2e6x3h80vuzd0fl | To: bc1q0lm0lf0c7x6clq2cqguetdj6h3ft9fnfuut865 | |||
| 27.07.2022 09:18:15 | |
254 BTC | $ 5 438 921 | (unknown) | (unknown) |
| Type: transfer | From: 36vHQ9awHuc9sJJeKhZXRj4kPA8sVKxGrK | To: 3NGf5ormUMmYxaeHhpR6yjFnTFpx3PYRh2 | |||
| 27.07.2022 09:18:15 | |
1 692 BTC | $ 36 208 116 | (unknown) | (unknown) |
| Type: transfer | From: 37rbRWhd24jpjM1VzAcEhvdkhQfT2wxoYu | To: 34qVD668eYr626kNdSTr2XyCWMZ9Zwr4D3 | |||
| 27.07.2022 09:18:15 | |
1 638 BTC | $ 35 051 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryeh82vl9tzuvtk78peg73vvymjldtw6ulxgat | To: 34SaMDvtkQGrUSRJTJpK8PBLd9AhMLQWbB | |||
| 27.07.2022 09:18:15 | |
1 558 BTC | $ 33 357 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdlf3d3pm4gdal4v827gzkz3r9d3hsw3gqlv0q | To: bc1qew2f7qkmn60769ls7wq5up9dhe4ljtmt27k2n3 | |||
| 27.07.2022 09:18:15 | |
238 BTC | $ 5 092 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhukst9ev3q39jd7grljy49tmdnmlfjrcvrfa3l | To: bc1qm6pmng5rw7rs8tnt4d0a6w76np9sv64wphmsym | |||
| 27.07.2022 09:18:15 | |
453 BTC | $ 9 705 238 | (unknown) | (unknown) |
| Type: transfer | From: 3LdgsUvdDFvj4gL9EeFk1BXUeX2XNn4BJx | To: 3Lp5WQqLP5Mm6UPKBjUuYY71eb84UGKQyz | |||
| 27.07.2022 09:18:15 | |
2 551 BTC | $ 54 609 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxjyra08kcxydcmcl84jfs4a8563zdzxxmnkpj | To: 3APi9HZ3vanLPR68KaxvkdMWYYUndDpAGs | |||
| 27.07.2022 09:18:15 | |
234 BTC | $ 5 019 018 | (unknown) | (unknown) |
| Type: transfer | From: 3QfCf2gp9tB8aKKLpt8PFHBr1KSfZP1TnC | To: 37n9pZ8oYG6bST5Xzn37PB2MeA1Mj8v22f | |||
| 27.07.2022 09:18:15 | |
263 BTC | $ 5 629 319 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 27.07.2022 09:18:15 | |
775 BTC | $ 16 588 262 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q3laq5zg9cqzwdj2u8unhh5vmxvx60w0823tgv5u43xpweg4p57gqsauftp | To: bc1qjqqhlq97m6ps75drnrq7nlyd75vc6r0fs8f3lqt02ctmzdmfaz5ster8kh | |||
| 27.07.2022 09:18:15 | |
950 BTC | $ 20 329 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75xl9vvfwwsrnapvh29e2jwrqtgzd5xrmnklsw6sl8jkt4h3qxts4fxzl4 | To: bc1q9mp4xu5p2wmf32t4dzlj3pfl9rp25d45j2zdjqyrh0uptcz0n49sm0xlzh | |||
| 27.07.2022 09:14:55 | |
5 000 000 USDC | $ 5 034 829 | (unknown) | binance (exchange) |
| Type: transfer | From: dfd11b27401f992ad410575b8fdb947ba68a2a03 | To: 50c323b9c0f8337cb3810ae32019486953de1644 | |||
| 27.07.2022 09:13:35 | |
5 000 000 USDC | $ 5 001 166 | (unknown) | binance (exchange) |
| Type: transfer | From: 05ff87a1546011fac67b55c30d9f1a8632ca7806 | To: 50c323b9c0f8337cb3810ae32019486953de1644 | |||
| 27.07.2022 09:09:56 | |
10 000 000 USDT | $ 9 997 415 | (unknown) | (unknown) |
| Type: transfer | From: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | To: cf986210358ad7e349d78fa4be7957bfa81e3e35 | |||
| 27.07.2022 09:07:08 | |
10 000 000 USDT | $ 10 029 386 | (unknown) | (unknown) |
| Type: transfer | From: 57069003757862265928e32b9f716d6f6bda7ce7 | To: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | |||
| 27.07.2022 09:00:45 | |
1 559 BTC | $ 33 368 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet84smezlmpnmy7aha5vmst7huy7ztz4hcwh2p | To: bc1qwdlf3d3pm4gdal4v827gzkz3r9d3hsw3gqlv0q | |||
| 27.07.2022 09:00:45 | |
1 707 BTC | $ 36 552 300 | (unknown) | (unknown) |
| Type: transfer | From: 3P7MomKtfcDJ1mku5ht7fwYEa2zzGVEmy1 | To: 3LUt4mprCs1aozWr7tjPPtfjmqctwDpPaj | |||
| 27.07.2022 09:00:45 | |
2 207 BTC | $ 47 253 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjguxdypp8a5hxc9wp69pclxxtl5qxxp2uk4s7m | To: 34ud6pLEoQEUj6Xdiwq2Tum55pTqdwjZPp | |||
| 27.07.2022 09:00:45 | |
1 696 BTC | $ 36 302 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78gptaq6d329p9jsyhsu0786qryln7uvfpddlw | To: bc1qc0735lvdljkmfaaw009u99xcym6zhs0nh322st | |||
| 27.07.2022 09:00:45 | |
6 832 BTC | $ 146 283 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Bci9FSSTforK3GL6vQbHWJ91aDS6c66oQ | To: bc1q77l3elqafcn7wwrcv0gty2tv5ypc9sluhltz8n | |||
| 27.07.2022 09:00:45 | |
8 769 BTC | $ 187 752 500 | (unknown) | (unknown) |
| Type: transfer | From: 3J3NMfmUfosWNSE2EqZabDwfxEiWEozguL | To: 32ChqM44VkcwD8tJhpGL2Jm9yMKYvV7Lpf | |||
| 27.07.2022 09:00:45 | |
293 BTC | $ 6 274 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0nn0nqdc3qd2gd0r8ejwr2776z9wjs9eh8xpv | To: 326GSqVrX8PnCkP61ZaWFn8hmeC9TbfEcG | |||
| 27.07.2022 09:00:45 | |
7 044 BTC | $ 150 810 290 | (unknown) | (unknown) |
| Type: transfer | From: 3CxZ3s27nGQNb5xYVze1DyxGKuB2vYFgcv | To: 3PERsGVdAeskQEYJ3mVbhkLR1CFcDHHN2Z | |||
| 27.07.2022 09:00:45 | |
234 BTC | $ 5 020 521 | (unknown) | (unknown) |
| Type: transfer | From: 3PzYPESkXgqP5YXLUfgtFV7Uu1YXB7HtoD | To: 3QfCf2gp9tB8aKKLpt8PFHBr1KSfZP1TnC | |||
| 27.07.2022 09:00:45 | |
453 BTC | $ 9 708 354 | (unknown) | (unknown) |
| Type: transfer | From: 3JHVx5JvzYRPoSnw7QEaQ9kntB8g7FjUMy | To: 3LdgsUvdDFvj4gL9EeFk1BXUeX2XNn4BJx | |||
| 27.07.2022 09:00:45 | |
254 BTC | $ 5 440 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfz7ulpvgwvmew4ndn3l8a3t4gnhdpzn2823ef | To: 36vHQ9awHuc9sJJeKhZXRj4kPA8sVKxGrK | |||
| 27.07.2022 09:00:45 | |
348 BTC | $ 7 446 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pjachzc8f59dkkje6ww6s68556p3esvryh4vr | To: 39sUEEoHUb5p9YT8ym8kT5MUThcM2aNrJP | |||