Whale movements
Last update: 27.05.2026 09:18:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2022 08:06:16 |  |
2 207 BTC | $ 46 843 028 | (unknown) | (unknown) |
| Type: transfer | From: 3P4FBeDX691g2UrJo4oh9uc2y3rHwBBmmz | To: bc1qjguxdypp8a5hxc9wp69pclxxtl5qxxp2uk4s7m | |||
| 27.07.2022 08:06:16 | |
1 707 BTC | $ 36 235 176 | (unknown) | (unknown) |
| Type: transfer | From: 3LnHt4GRNaDb5A5Y4p8FCY62AqqY27HGGM | To: 3P7MomKtfcDJ1mku5ht7fwYEa2zzGVEmy1 | |||
| 27.07.2022 08:06:16 | |
7 100 BTC | $ 150 688 720 | (unknown) | (unknown) |
| Type: transfer | From: 34jiNVsxjC5aEz2VxXZr1sn14VR2sRPFRa | To: 3CxZ3s27nGQNb5xYVze1DyxGKuB2vYFgcv | |||
| 27.07.2022 08:06:16 | |
1 692 BTC | $ 35 907 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew98v5e8j8ay2wyxun9la0pu22rmq36ekuf8wk | To: bc1qv46uf7pyhjc5nsev5ud746tztunay55g8k98ju | |||
| 27.07.2022 08:06:16 | |
250 BTC | $ 5 306 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 27.07.2022 08:06:16 | |
372 BTC | $ 7 902 478 | (unknown) | (unknown) |
| Type: transfer | From: 1JyjW4wmhXMVyoxo3Qi8XdhH3774WBrDc7 | To: 16DDYXU33xB7QiNQNLkdmYQxddfhoTvxdK | |||
| 27.07.2022 08:03:13 |  |
5 443 131 USDT | $ 5 479 972 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 27.07.2022 08:03:13 | |
5 832 182 USDT | $ 5 871 656 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 27.07.2022 08:03:13 | |
5 831 658 USDT | $ 5 871 129 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 27.07.2022 07:44:46 | |
5 000 000 USDT | $ 5 015 386 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 57069003757862265928e32b9f716d6f6bda7ce7 | |||
| 27.07.2022 07:40:24 | |
50 487 268 USDT | $ 50 853 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.07.2022 07:20:15 | |
54 434 424 USDT | $ 54 522 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.07.2022 07:16:41 | |
51 132 470 USDT | $ 51 419 644 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2022 07:14:46 | |
260 BTC | $ 5 509 322 | (unknown) | (unknown) |
| Type: transfer | From: 36XmCBQBXs4QQSR5CA6CfQ5dU96QNDf54R | To: bc1q38ewfga4tzghsx3faj8mlxzzvdfsdgxlfpzjz6 | |||
| 27.07.2022 07:13:47 | |
240 BTC | $ 5 061 167 | (unknown) | (unknown) |
| Type: transfer | From: 3GBvMnT7DeufxC4ex57bjjRhmvwLYDrmfc | To: bc1qzkdlx3x8edx0ev9w8r58q853ankyf9txk3gtc5 | |||
| 27.07.2022 07:12:53 | |
25 589 200 USDT | $ 25 714 154 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2022 07:12:53 | |
25 543 272 USDT | $ 25 668 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2022 07:07:02 | |
282 BTC | $ 5 951 717 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.07.2022 07:01:56 | |
10 000 000 USDC | $ 10 033 578 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 27.07.2022 07:00:16 | |
10 000 016 USDC | $ 9 984 800 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 27.07.2022 06:54:12 | |
312 BTC | $ 6 584 757 | (unknown) | (unknown) |
| Type: transfer | From: 36Awg1RbPLBhjiRQBfPp1NiZGPYFGvpcTc | To: 3JDM4AkHGxBPUdaPojSNf264teswKFsUNP | |||
| 27.07.2022 06:47:09 | |
293 BTC | $ 6 164 364 | (unknown) | (unknown) |
| Type: transfer | From: 343NtN1vtAwv5nkD9W8L4U5f5bmr1L2SvS | To: 3JYcUy9oN2WmacrdsdwD7PMd15L3ugbEzE | |||
| 27.07.2022 06:47:09 | |
240 BTC | $ 5 037 480 | (unknown) | (unknown) |
| Type: transfer | From: 3HVyeupaXjuxkCd9NrfJiFFRG5BkyqYr9R | To: 3GBvMnT7DeufxC4ex57bjjRhmvwLYDrmfc | |||
| 27.07.2022 06:47:09 | |
301 BTC | $ 6 322 009 | (unknown) | (unknown) |
| Type: transfer | From: 3HPjYKBwM5TJyPFaeL5VbVK3bU8SU3LE1F | To: bc1qg78qtwpew7n843z6k347npmjecne0wtju9y9w3 | |||
| 27.07.2022 06:47:09 | |
260 BTC | $ 5 454 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeege40azktdk88nhjfj2wkhu5fa54ns3k5j286 | To: 36XmCBQBXs4QQSR5CA6CfQ5dU96QNDf54R | |||
| 27.07.2022 06:47:09 | |
283 BTC | $ 5 949 107 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.07.2022 06:34:01 | |
240 BTC | $ 5 034 569 | (unknown) | (unknown) |
| Type: transfer | From: 3JMBCDz5xStFHd2HrHQPXypqdBG9Pem5gg | To: 3HVyeupaXjuxkCd9NrfJiFFRG5BkyqYr9R | |||
| 27.07.2022 06:34:01 | |
464 BTC | $ 9 742 275 | (unknown) | (unknown) |
| Type: transfer | From: 33YprsEdSbBwH3yrRQrmtAtPEgJHs89Eqp | To: 3BcTAf37gJu3AfmHxrmG52h5rVUGc1VpGU | |||
| 27.07.2022 06:34:01 | |
293 BTC | $ 6 160 604 | (unknown) | (unknown) |
| Type: transfer | From: 32q6rXZpsrWdYo2gnxP9sYQxGqDsCg5Tfc | To: 343NtN1vtAwv5nkD9W8L4U5f5bmr1L2SvS | |||
| 27.07.2022 06:34:01 | |
312 BTC | $ 6 553 421 | (unknown) | (unknown) |
| Type: transfer | From: 3EBQQ9gxiYYp8jCTamBN9TRa1oN6zEBU13 | To: 36Awg1RbPLBhjiRQBfPp1NiZGPYFGvpcTc | |||
| 27.07.2022 06:34:01 | |
464 BTC | $ 9 734 915 | (unknown) | (unknown) |
| Type: transfer | From: 32HkH68btVFcx6Mo8Lz7aCn6njRyqWbwjA | To: 3LQmA5u3f4xQhRpbCZNCB7dJRmFh4mYzz2 | |||
| 27.07.2022 06:34:01 | |
301 BTC | $ 6 318 600 | (unknown) | (unknown) |
| Type: transfer | From: 37kiaV1gcnt5hrSVaK1VV93mDmR5VfxbSr | To: 3HPjYKBwM5TJyPFaeL5VbVK3bU8SU3LE1F | |||
| 27.07.2022 06:34:01 | |
1 183 BTC | $ 24 834 526 | (unknown) | (unknown) |
| Type: transfer | From: 34YVEnyR3NMsQVM474wKnVraKzeKxQZCn8 | To: bc1qlv549s0vqz975kqs4grazc40h9c9egg4x04cf5 | |||
| 27.07.2022 06:34:01 | |
348 BTC | $ 7 304 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk969mdstftkk7r3cu97ef7kgw9lphxz9qffstm | To: 3P79GGZifhPMPDYH3ZGzqyx2ADVk7Z7sFY | |||
| 27.07.2022 06:34:01 | |
455 BTC | $ 9 546 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8h3ddptma9myazqk9p9vpk2g4vs4jgvwdv9yf | To: 33N3scyWxcKdvUDrxSy8fhuk5AERspUgez | |||
| 27.07.2022 06:34:01 | |
260 BTC | $ 5 450 580 | (unknown) | (unknown) |
| Type: transfer | From: 3C8KBU5bsCkQgeaA33HTESB314mBz7L4VE | To: bc1qeege40azktdk88nhjfj2wkhu5fa54ns3k5j286 | |||
| 27.07.2022 06:34:01 | |
288 BTC | $ 6 048 601 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.07.2022 06:30:22 | |
5 584 715 USDT | $ 5 572 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2022 06:23:10 | |
1 559 BTC | $ 33 106 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv745mspmgcdkff5zdhnyh0q027lpmn9ggdhuja | To: 38uSLzMvZkLR5unycHrCw3m73Hwkkf4Zkr | |||
| 27.07.2022 06:23:10 | |
1 183 BTC | $ 25 121 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d9qweyk0z02mre2v87ttagnku2gtzfujewyts | To: 34YVEnyR3NMsQVM474wKnVraKzeKxQZCn8 | |||
| 27.07.2022 06:23:10 | |
1 638 BTC | $ 34 788 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Do8HGXgbSHfDpfTyKRChKHqVZnUYU4kv2 | To: 366YHhd8z7Ynk218eYDVgcxB6m9wJ3zquy | |||
| 27.07.2022 06:23:10 | |
288 BTC | $ 6 118 523 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.07.2022 06:21:21 | |
240 BTC | $ 5 061 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7du0qasc0a5zm3m9u32e5jm8f6vvehqjhfnzw | To: 3JMBCDz5xStFHd2HrHQPXypqdBG9Pem5gg | |||
| 27.07.2022 06:21:21 | |
348 BTC | $ 7 343 426 | (unknown) | (unknown) |
| Type: transfer | From: 34Y3wcv1YvZN5Rx3EriLw7A5trFFmdoPhb | To: bc1qk969mdstftkk7r3cu97ef7kgw9lphxz9qffstm | |||
| 27.07.2022 06:21:21 | |
237 BTC | $ 5 006 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdmfa9m36n96fjxgaa4mxycqctv23rmv5jmm73 | To: 3DRwEewaZirP6gswB3UP8ZKPdGZzxY2Xub | |||
| 27.07.2022 06:21:21 | |
466 BTC | $ 9 846 343 | (unknown) | (unknown) |
| Type: transfer | From: 3GYLr6H4GwNCfwfUqz2p2RzCEbupTxJ6KF | To: 33YprsEdSbBwH3yrRQrmtAtPEgJHs89Eqp | |||
| 27.07.2022 06:21:21 | |
455 BTC | $ 9 596 555 | (unknown) | (unknown) |
| Type: transfer | From: 3CccfcHSS2ibW4GZ3ioS4WrjH51dYisyQy | To: bc1qj8h3ddptma9myazqk9p9vpk2g4vs4jgvwdv9yf | |||
| 27.07.2022 06:21:21 | |
293 BTC | $ 6 193 764 | (unknown) | (unknown) |
| Type: transfer | From: 3CxMA2FkXXc4W7jsLeT4kZMTBUN9sKMc4u | To: 32q6rXZpsrWdYo2gnxP9sYQxGqDsCg5Tfc | |||
| 27.07.2022 06:21:21 | |
301 BTC | $ 6 351 891 | (unknown) | (unknown) |
| Type: transfer | From: 3KY8VdGp1BfWTsNLKFVahJ2JnP3h2nBECR | To: 37kiaV1gcnt5hrSVaK1VV93mDmR5VfxbSr | |||
| 27.07.2022 06:21:21 | |
265 BTC | $ 5 584 799 | (unknown) | (unknown) |
| Type: transfer | From: 3AA35HfzHU9AgsYnSMWKdJywTgjLYVgGgr | To: 3C8KBU5bsCkQgeaA33HTESB314mBz7L4VE | |||