Whale movements
Last update: 27.05.2026 09:45:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2022 06:21:21 |  |
464 BTC | $ 9 786 118 | (unknown) | (unknown) |
| Type: transfer | From: 3JR4JCCEAXQDDYsyTCtBtvtN12DnXYpcgu | To: 32HkH68btVFcx6Mo8Lz7aCn6njRyqWbwjA | |||
| 27.07.2022 06:21:21 | |
312 BTC | $ 6 587 934 | (unknown) | (unknown) |
| Type: transfer | From: 33KrGL68C7WEhkZRBkK1RetAEQQLd75ZVC | To: 3EBQQ9gxiYYp8jCTamBN9TRa1oN6zEBU13 | |||
| 27.07.2022 06:21:21 | |
289 BTC | $ 6 094 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.07.2022 06:04:51 | |
1 692 BTC | $ 35 461 250 | (unknown) | (unknown) |
| Type: transfer | From: 32DqFUQyxDEXKAXqJT4pqBHsh7SiTcpXee | To: bc1qew98v5e8j8ay2wyxun9la0pu22rmq36ekuf8wk | |||
| 27.07.2022 06:04:51 | |
241 BTC | $ 5 050 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqncajm72tm8v8a3zx9f54dce8y2q9uzzhhtgnp | To: bc1qx7du0qasc0a5zm3m9u32e5jm8f6vvehqjhfnzw | |||
| 27.07.2022 06:04:51 | |
289 BTC | $ 6 052 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.07.2022 06:04:51 | |
1 823 BTC | $ 38 204 420 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfq0tcyy3rjaqh6zj67vcupqp0eadwkqd6sjnmxcnx6chfxtsmc6s96fk63 | |||
| 27.07.2022 05:57:23 | |
455 BTC | $ 9 571 612 | (unknown) | (unknown) |
| Type: transfer | From: 3HvDkb9E22oj7Kf9Na6RGX1dd7KmjTiqq2 | To: 3CccfcHSS2ibW4GZ3ioS4WrjH51dYisyQy | |||
| 27.07.2022 05:57:23 | |
1 638 BTC | $ 34 483 250 | (unknown) | (unknown) |
| Type: transfer | From: 3BFz5pkAEkY99LEhZqnQaYqTxRNQhEg5Pq | To: 3Do8HGXgbSHfDpfTyKRChKHqVZnUYU4kv2 | |||
| 27.07.2022 05:57:23 | |
466 BTC | $ 9 820 640 | (unknown) | (unknown) |
| Type: transfer | From: 3KzyBdFEQhMnhP4xahVgnnk296zE5YjDRa | To: 3GYLr6H4GwNCfwfUqz2p2RzCEbupTxJ6KF | |||
| 27.07.2022 05:57:23 | |
293 BTC | $ 6 177 680 | (unknown) | (unknown) |
| Type: transfer | From: 3FdbuFdHDSMTkuXL1bX6AXraSqKkZwvNHQ | To: 3CxMA2FkXXc4W7jsLeT4kZMTBUN9sKMc4u | |||
| 27.07.2022 05:57:23 | |
301 BTC | $ 6 337 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e2j7yhsawh9ur0vye3u4d5yftgct025qwscj7 | To: 3KY8VdGp1BfWTsNLKFVahJ2JnP3h2nBECR | |||
| 27.07.2022 05:57:23 | |
241 BTC | $ 5 074 014 | (unknown) | (unknown) |
| Type: transfer | From: 3FTtBisMGghADf9C8VUizza6YFNbdwsYNQ | To: bc1qqncajm72tm8v8a3zx9f54dce8y2q9uzzhhtgnp | |||
| 27.07.2022 05:57:23 | |
1 559 BTC | $ 32 815 766 | (unknown) | (unknown) |
| Type: transfer | From: 3F6GkfmJob6Encjd7fYjz2Py1gUkE2RS8L | To: bc1qv745mspmgcdkff5zdhnyh0q027lpmn9ggdhuja | |||
| 27.07.2022 05:57:23 | |
265 BTC | $ 5 570 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kuqad7xg0kdvuqxvg567gdk0yyrypx0zhe6z7 | To: 3AA35HfzHU9AgsYnSMWKdJywTgjLYVgGgr | |||
| 27.07.2022 05:57:23 | |
464 BTC | $ 9 760 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89mu89rqqhph4m74gejynnfpnggz5ry4t5fq7s | To: 3JR4JCCEAXQDDYsyTCtBtvtN12DnXYpcgu | |||
| 27.07.2022 05:57:23 | |
312 BTC | $ 6 570 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjefl6jh6c376wdvm50j0unet7c3ckgg5k7vdw | To: 33KrGL68C7WEhkZRBkK1RetAEQQLd75ZVC | |||
| 27.07.2022 05:57:23 | |
348 BTC | $ 7 325 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5zqs5fhju4gn3ntjuzvmgphatdetpqvn97d3a | To: 34Y3wcv1YvZN5Rx3EriLw7A5trFFmdoPhb | |||
| 27.07.2022 05:57:23 | |
1 183 BTC | $ 24 901 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz9xeumkf4qyhya83dwzrnnzqrtj0l3us30hh9 | To: bc1q5d9qweyk0z02mre2v87ttagnku2gtzfujewyts | |||
| 27.07.2022 05:57:23 | |
289 BTC | $ 6 080 411 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.07.2022 05:57:23 | |
294 BTC | $ 6 189 793 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.07.2022 05:54:27 |  |
9 000 000 USDC | $ 8 985 849 | (unknown) | (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 27.07.2022 05:53:03 | |
9 300 000 USDT | $ 9 314 043 | (unknown) | (unknown) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 27.07.2022 05:50:46 | |
9 000 016 USDC | $ 8 974 351 | (unknown) | (unknown) |
| Type: transfer | From: 079939c2ef3165651556747e86564c8a68070745 | To: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | |||
| 27.07.2022 05:46:36 | |
5 104 063 USDT | $ 5 098 111 | (unknown) | (unknown) |
| Type: transfer | From: ae7a4922019f690755167fe9430a6899bc281803 | To: dd423fd029d333ab399be582dae13728e8675539 | |||
| 27.07.2022 05:40:58 | |
265 BTC | $ 5 603 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4l7erq06dzn425lfzwdj4qt0yhktr7mhfm3p9 | To: bc1q9kuqad7xg0kdvuqxvg567gdk0yyrypx0zhe6z7 | |||
| 27.07.2022 05:40:58 | |
493 BTC | $ 10 433 214 | (unknown) | (unknown) |
| Type: transfer | From: 3MtJcsgsTAt2jfRJ1zuVUp33bGoGyrUomV | To: 3HvDkb9E22oj7Kf9Na6RGX1dd7KmjTiqq2 | |||
| 27.07.2022 05:40:58 | |
1 638 BTC | $ 34 687 996 | (unknown) | (unknown) |
| Type: transfer | From: 3PjWdU45Vz9maMvXCSTMYwpVBJeSGb7BuT | To: 3BFz5pkAEkY99LEhZqnQaYqTxRNQhEg5Pq | |||
| 27.07.2022 05:40:58 | |
1 559 BTC | $ 33 010 390 | (unknown) | (unknown) |
| Type: transfer | From: 345CHRSdR1RXci5aNXWrw9YBM12BsRRYvv | To: 3F6GkfmJob6Encjd7fYjz2Py1gUkE2RS8L | |||
| 27.07.2022 05:40:58 | |
241 BTC | $ 5 104 422 | (unknown) | (unknown) |
| Type: transfer | From: 38np4BGJQWpJCx6vAnmBWRM4pGU4W6ZRL4 | To: 3FTtBisMGghADf9C8VUizza6YFNbdwsYNQ | |||
| 27.07.2022 05:40:58 | |
293 BTC | $ 6 214 415 | (unknown) | (unknown) |
| Type: transfer | From: 3GjZ2u42nPRdpc6Y9afeGPv5myZr4U84bW | To: 3FdbuFdHDSMTkuXL1bX6AXraSqKkZwvNHQ | |||
| 27.07.2022 05:40:58 | |
1 692 BTC | $ 35 833 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva3cjs875mqfuv2x6jj3sdet9nvw0wt8ugpnp6 | To: 32DqFUQyxDEXKAXqJT4pqBHsh7SiTcpXee | |||
| 27.07.2022 05:40:58 | |
1 183 BTC | $ 25 057 436 | (unknown) | (unknown) |
| Type: transfer | From: 3JxbF2s5DmiVVq3dHq5XE91QYtevYuqrC6 | To: bc1qsz9xeumkf4qyhya83dwzrnnzqrtj0l3us30hh9 | |||
| 27.07.2022 05:40:58 | |
312 BTC | $ 6 610 984 | (unknown) | (unknown) |
| Type: transfer | From: 31oSncZLCLp9NthDAEfVUFMg64HJN7AFkt | To: bc1qwjefl6jh6c376wdvm50j0unet7c3ckgg5k7vdw | |||
| 27.07.2022 05:40:58 | |
464 BTC | $ 9 818 275 | (unknown) | (unknown) |
| Type: transfer | From: 37tLjyNTUJJzhhBr68Drxuq37dJ6JcKahv | To: bc1q89mu89rqqhph4m74gejynnfpnggz5ry4t5fq7s | |||
| 27.07.2022 05:40:58 | |
301 BTC | $ 6 378 589 | (unknown) | (unknown) |
| Type: transfer | From: 38DRx2Di9pbG4T8JSy9D3QeZApnVeddwTM | To: bc1q0e2j7yhsawh9ur0vye3u4d5yftgct025qwscj7 | |||
| 27.07.2022 05:40:58 | |
466 BTC | $ 9 878 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn8stgrtmt0qhk3g3nn5g2nph3cz7dhm8w95we | To: 3KzyBdFEQhMnhP4xahVgnnk296zE5YjDRa | |||
| 27.07.2022 05:40:58 | |
348 BTC | $ 7 368 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yyp84np30fasdg7a2974d303tedfwy22u5tlv | To: bc1qf5zqs5fhju4gn3ntjuzvmgphatdetpqvn97d3a | |||
| 27.07.2022 05:42:01 | |
6 000 000 USDT | $ 6 042 703 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 57069003757862265928e32b9f716d6f6bda7ce7 | |||
| 27.07.2022 05:38:11 | |
237 BTC | $ 5 045 197 | (unknown) | (unknown) |
| Type: transfer | From: 3HnWcKawswG4etr6SxBQDZGvgbZtXBjHTi | To: 3CCzspXxMDsj2z597wtgBzNnmDyokyJtN4 | |||
| 27.07.2022 05:36:39 | |
5 104 072 USDT | $ 5 118 984 | (unknown) | (unknown) |
| Type: transfer | From: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | To: ae7a4922019f690755167fe9430a6899bc281803 | |||
| 27.07.2022 05:30:12 | |
265 BTC | $ 5 612 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90j27nte4rpykzl8mtrvkpwkelsjrzhvlcrk4l | To: bc1qq4l7erq06dzn425lfzwdj4qt0yhktr7mhfm3p9 | |||
| 27.07.2022 05:30:12 | |
1 699 BTC | $ 36 044 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwrwpqdhqz4e4gsv4xh47rtg7jm6ayac8n475g | To: bc1qlp3uxazuzsp0qxzxde6fsae0pva7h6d3x2m9ry | |||
| 27.07.2022 05:30:12 | |
7 100 BTC | $ 150 615 470 | (unknown) | (unknown) |
| Type: transfer | From: 3PnaJaaPi3whztYvzjimLCdY14J4FkHk7G | To: 34jiNVsxjC5aEz2VxXZr1sn14VR2sRPFRa | |||
| 27.07.2022 05:30:12 | |
493 BTC | $ 10 449 831 | (unknown) | (unknown) |
| Type: transfer | From: 3EHv7AY27cWfoogNaq2k2dRgUwatiKdgPe | To: 3MtJcsgsTAt2jfRJ1zuVUp33bGoGyrUomV | |||
| 27.07.2022 05:30:12 | |
312 BTC | $ 6 621 591 | (unknown) | (unknown) |
| Type: transfer | From: 3DsiBq3ZypbJmqBvm7jp2FqWbHy4uzAjk2 | To: 31oSncZLCLp9NthDAEfVUFMg64HJN7AFkt | |||
| 27.07.2022 05:30:12 | |
8 769 BTC | $ 186 028 560 | (unknown) | (unknown) |
| Type: transfer | From: 321SNV2hKC988k7NmBGggkKBrgxTf2Zzdb | To: 3MYQHiVpiikD1dTXkSrhDER1yNnZoMzJko | |||
| 27.07.2022 05:30:12 | |
293 BTC | $ 6 224 481 | (unknown) | (unknown) |
| Type: transfer | From: 39CgLTpEMNvBEKHTobiCmu5LFBAKovKLNf | To: 3GjZ2u42nPRdpc6Y9afeGPv5myZr4U84bW | |||
| 27.07.2022 05:30:12 | |
1 638 BTC | $ 34 743 064 | (unknown) | (unknown) |
| Type: transfer | From: 33sWTdNGVjTzfzNKNWPDB4gdieVfLYkVo9 | To: 3PjWdU45Vz9maMvXCSTMYwpVBJeSGb7BuT | |||
| 27.07.2022 05:30:12 | |
2 207 BTC | $ 46 828 016 | (unknown) | (unknown) |
| Type: transfer | From: 35cZbkYCZGb44SSVtYEP8AGBdqKYJ9D5c3 | To: 3P4FBeDX691g2UrJo4oh9uc2y3rHwBBmmz | |||