Whale movements
Last update: 27.05.2026 10:09:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2022 05:30:12 |  |
301 BTC | $ 6 388 890 | (unknown) | (unknown) |
| Type: transfer | From: 3Bwmurq8uxVFTshX7JH1wngtruTR7pRHbA | To: 38DRx2Di9pbG4T8JSy9D3QeZApnVeddwTM | |||
| 27.07.2022 05:30:12 | |
1 183 BTC | $ 25 097 304 | (unknown) | (unknown) |
| Type: transfer | From: 3KFqV1bX3roiCHmWUaTjM28UjCsWvL17MZ | To: 3JxbF2s5DmiVVq3dHq5XE91QYtevYuqrC6 | |||
| 27.07.2022 05:30:12 | |
1 719 BTC | $ 36 466 760 | (unknown) | (unknown) |
| Type: transfer | From: 38FDBGuywqcQhcvBwC15AkZToBdGGLgV1i | To: 3LnHt4GRNaDb5A5Y4p8FCY62AqqY27HGGM | |||
| 27.07.2022 05:30:12 | |
3 986 BTC | $ 84 555 710 | (unknown) | (unknown) |
| Type: transfer | From: 36WFjnLHjeoVXtdcsS2bT7sP3iaRi72TV5 | To: 3Qp2jfFUpr87XEioLNtiv7Ee7z1vtwyUQD | |||
| 27.07.2022 05:30:12 | |
241 BTC | $ 5 112 565 | (unknown) | (unknown) |
| Type: transfer | From: 3QEmNzd7zp4iGjoSxDfTtNhn6aVTK51crD | To: 38np4BGJQWpJCx6vAnmBWRM4pGU4W6ZRL4 | |||
| 27.07.2022 05:30:12 | |
1 559 BTC | $ 33 062 888 | (unknown) | (unknown) |
| Type: transfer | From: 32YftUfii5oZNTN2Mi4WR2VwhwQ6BGrxPh | To: 345CHRSdR1RXci5aNXWrw9YBM12BsRRYvv | |||
| 27.07.2022 05:30:12 | |
464 BTC | $ 9 836 685 | (unknown) | (unknown) |
| Type: transfer | From: 3FMtwu5ybu9T5vnJYbbf9KVkhVvxQeJKnP | To: 37tLjyNTUJJzhhBr68Drxuq37dJ6JcKahv | |||
| 27.07.2022 05:30:12 | |
2 561 BTC | $ 54 336 384 | (unknown) | (unknown) |
| Type: transfer | From: 3GU5q4tL6fDPFYWNsHrLXrFejNLdsugtXj | To: 3HkxkfptHmyZn944gYNYEwioi5URCsDAtA | |||
| 27.07.2022 05:30:12 | |
466 BTC | $ 9 894 568 | (unknown) | (unknown) |
| Type: transfer | From: 34iLiKNbkzLBsmH9bVVT22DLj9pWZ4YizJ | To: bc1qgn8stgrtmt0qhk3g3nn5g2nph3cz7dhm8w95we | |||
| 27.07.2022 05:30:12 | |
348 BTC | $ 7 380 739 | (unknown) | (unknown) |
| Type: transfer | From: 33pVpQgtLD3diGBZW6HExFjvANkkLSYJ5J | To: bc1q0yyp84np30fasdg7a2974d303tedfwy22u5tlv | |||
| 27.07.2022 05:30:12 | |
6 832 BTC | $ 144 940 700 | (unknown) | (unknown) |
| Type: transfer | From: 382syqy86DZC2bisD49rmFkuBQNKEfVMH5 | To: bc1qfunuupkd3e4er5zpfyekuxfkz260a9y565fqs9 | |||
| 27.07.2022 05:30:12 | |
3 568 BTC | $ 75 696 904 | (unknown) | (unknown) |
| Type: transfer | From: 3AQeg8dqRPhzvBq8LEFQYMxQvcHbjxXk9v | To: bc1q7y362hqly9653ara5h3fcydrvvqgerex3yl35t | |||
| 27.07.2022 05:30:12 | |
1 692 BTC | $ 35 891 020 | (unknown) | (unknown) |
| Type: transfer | From: 332uXHpEyuyyWpUSm9vPYzE2ixhMrtXipz | To: bc1qva3cjs875mqfuv2x6jj3sdet9nvw0wt8ugpnp6 | |||
| 27.07.2022 05:30:12 | |
3 103 BTC | $ 65 817 116 | (unknown) | (unknown) |
| Type: transfer | From: 3JKCW2BkBXSMMYGT4swfbWtnc2vLm3dRkv | To: bc1qktl45pxuj0quaplemwvkkukccvvcn76w4mgyze | |||
| 27.07.2022 05:30:12 | |
237 BTC | $ 5 033 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa26lh79rz4hhv8rkkvtm7jrs0qxx35ugm4ku3 | To: 3HnWcKawswG4etr6SxBQDZGvgbZtXBjHTi | |||
| 27.07.2022 05:30:12 | |
253 BTC | $ 5 367 042 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 27.07.2022 05:30:12 | |
298 BTC | $ 6 318 341 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.07.2022 05:26:03 |  |
10 000 000 USDT | $ 10 018 082 | (unknown) | binance (exchange) |
| Type: transfer | From: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.07.2022 05:14:21 | |
5 000 000 USDT | $ 5 029 949 | (unknown) | (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | |||
| 27.07.2022 05:09:29 | |
1 183 BTC | $ 25 060 632 | (unknown) | (unknown) |
| Type: transfer | From: 3QwtkDVi4y8w5Fcw4ttfHQJZtNA4kLUCTS | To: 3KFqV1bX3roiCHmWUaTjM28UjCsWvL17MZ | |||
| 27.07.2022 05:09:29 | |
1 559 BTC | $ 33 015 924 | (unknown) | (unknown) |
| Type: transfer | From: 3BZMtKrFmiv4AbDbkYDoqS1HpeNvQPBJeS | To: 32YftUfii5oZNTN2Mi4WR2VwhwQ6BGrxPh | |||
| 27.07.2022 05:09:29 | |
502 BTC | $ 10 624 993 | (unknown) | (unknown) |
| Type: transfer | From: 32jDZX8EuierffGywzrEdVAqCPdZZHxsQ2 | To: 3EHv7AY27cWfoogNaq2k2dRgUwatiKdgPe | |||
| 27.07.2022 05:09:03 |  |
9 300 000 USDT | $ 9 295 081 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | |||
| 27.07.2022 05:06:41 | |
260 BTC | $ 5 488 271 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 27.07.2022 05:06:36 | |
9 300 005 USDT | $ 9 295 086 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5cebc04db7bc6889672a93e75a042eb99563be30 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2022 05:06:41 | |
313 BTC | $ 6 609 970 | (unknown) | (unknown) |
| Type: transfer | From: 33VGwsmbUC8X8V91HYghcibuWBQdAhjD1V | To: 3DsiBq3ZypbJmqBvm7jp2FqWbHy4uzAjk2 | |||
| 27.07.2022 05:06:41 | |
301 BTC | $ 6 357 340 | (unknown) | (unknown) |
| Type: transfer | From: 38JGmRLjMQAy7gJjg6Z6DUbkq67n3sGsvi | To: 3Bwmurq8uxVFTshX7JH1wngtruTR7pRHbA | |||
| 27.07.2022 05:06:41 | |
466 BTC | $ 9 846 158 | (unknown) | (unknown) |
| Type: transfer | From: 3GuTi3eTKukaHQt4KqXrA8BpFcgvEwUNrd | To: 34iLiKNbkzLBsmH9bVVT22DLj9pWZ4YizJ | |||
| 27.07.2022 05:06:41 | |
348 BTC | $ 7 344 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlejvwg55yawrgj2wnf67r7wrq9arzafhx6j8za | To: 33pVpQgtLD3diGBZW6HExFjvANkkLSYJ5J | |||
| 27.07.2022 05:06:41 | |
464 BTC | $ 9 788 098 | (unknown) | (unknown) |
| Type: transfer | From: 39APnARUBaFpM6a5RHjFA4V7eZXNmCE2L6 | To: 3FMtwu5ybu9T5vnJYbbf9KVkhVvxQeJKnP | |||
| 27.07.2022 05:06:41 | |
237 BTC | $ 5 008 897 | (unknown) | (unknown) |
| Type: transfer | From: 33DGhHbUuAcWa2RTRRbeqcALz9cs76qaco | To: bc1qaa26lh79rz4hhv8rkkvtm7jrs0qxx35ugm4ku3 | |||
| 27.07.2022 05:06:41 | |
293 BTC | $ 6 194 281 | (unknown) | (unknown) |
| Type: transfer | From: 34H1rw9rtj8Rbf8FFPty1vgHXnNd1bi47S | To: 39CgLTpEMNvBEKHTobiCmu5LFBAKovKLNf | |||
| 27.07.2022 05:06:41 | |
265 BTC | $ 5 585 361 | (unknown) | (unknown) |
| Type: transfer | From: 3Fd1h4GoKUz22M3CgXXt9ZxCxo6LAFedN5 | To: bc1q90j27nte4rpykzl8mtrvkpwkelsjrzhvlcrk4l | |||
| 27.07.2022 05:06:41 | |
241 BTC | $ 5 087 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhjhuazvhwq3ghnx9tc226wd0t3nhkyj0aptwz | To: 3QEmNzd7zp4iGjoSxDfTtNhn6aVTK51crD | |||
| 27.07.2022 05:06:41 | |
8 769 BTC | $ 185 109 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Nxn8k74RUPuM8fK936rD3cmxV857R6MVe | To: 321SNV2hKC988k7NmBGggkKBrgxTf2Zzdb | |||
| 27.07.2022 05:03:24 | |
9 300 005 USDT | $ 9 326 860 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1253e96916e007cc6d7837eef5418a4aaba651df | To: 5cebc04db7bc6889672a93e75a042eb99563be30 | |||
| 27.07.2022 04:57:39 | |
240 BTC | $ 5 075 508 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 27.07.2022 04:57:39 | |
241 BTC | $ 5 097 200 | (unknown) | (unknown) |
| Type: transfer | From: 3DVfd6bkHk3cRAaYXRdivdAj6eWwA9o4jt | To: bc1qvhjhuazvhwq3ghnx9tc226wd0t3nhkyj0aptwz | |||
| 27.07.2022 04:57:39 | |
348 BTC | $ 7 358 129 | (unknown) | (unknown) |
| Type: transfer | From: 34uebmBs99qYbKty7ySAEZC4PMPnopBYdT | To: bc1qlejvwg55yawrgj2wnf67r7wrq9arzafhx6j8za | |||
| 27.07.2022 04:57:39 | |
1 704 BTC | $ 36 038 760 | (unknown) | (unknown) |
| Type: transfer | From: 3MgtnnYw9gQDzL6Gcd94athKiZrkp8HPLd | To: bc1qwwrwpqdhqz4e4gsv4xh47rtg7jm6ayac8n475g | |||
| 27.07.2022 04:57:39 | |
1 607 BTC | $ 33 977 660 | (unknown) | (unknown) |
| Type: transfer | From: 3CYN5w9Mmh7YbNiy6W2fgqErNLSRTBjMVi | To: 3BZMtKrFmiv4AbDbkYDoqS1HpeNvQPBJeS | |||
| 27.07.2022 04:57:39 | |
6 832 BTC | $ 144 492 200 | (unknown) | (unknown) |
| Type: transfer | From: 3FeNdezKGP5mmUGeDY3xSBKa44JD37MGG1 | To: 382syqy86DZC2bisD49rmFkuBQNKEfVMH5 | |||
| 27.07.2022 04:57:39 | |
1 638 BTC | $ 34 635 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0sa0r4q96nrgyphjhlq9tts9xuadczt9yt403 | To: 33sWTdNGVjTzfzNKNWPDB4gdieVfLYkVo9 | |||
| 27.07.2022 04:57:39 | |
3 103 BTC | $ 65 613 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66rjqgfy5n4zncndnptu06h7kyzvv9vangzlxz | To: 3JKCW2BkBXSMMYGT4swfbWtnc2vLm3dRkv | |||
| 27.07.2022 04:57:39 | |
3 986 BTC | $ 84 296 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zp5uxk027ymq7vpcpmll26xvcnwdvzjd6fggq | To: 36WFjnLHjeoVXtdcsS2bT7sP3iaRi72TV5 | |||
| 27.07.2022 04:57:39 | |
1 721 BTC | $ 36 396 188 | (unknown) | (unknown) |
| Type: transfer | From: 3QzFUuwV2RvBSqicVsAEt3VJ4jttW5EkcT | To: 38FDBGuywqcQhcvBwC15AkZToBdGGLgV1i | |||
| 27.07.2022 04:57:39 | |
301 BTC | $ 6 369 256 | (unknown) | (unknown) |
| Type: transfer | From: 368xbvjLi7Sru1WTzf56fDujsaMhGPVpJ5 | To: 38JGmRLjMQAy7gJjg6Z6DUbkq67n3sGsvi | |||
| 27.07.2022 04:57:39 | |
2 207 BTC | $ 46 683 850 | (unknown) | (unknown) |
| Type: transfer | From: 3F8CVurCBpFn3BvNr9JSexQs4ErdVktQfn | To: 35cZbkYCZGb44SSVtYEP8AGBdqKYJ9D5c3 | |||
| 27.07.2022 04:57:39 | |
7 100 BTC | $ 150 149 730 | (unknown) | (unknown) |
| Type: transfer | From: 3NzGzJqjuEZFfdEKzTbvfnX3XpDjx3ByNk | To: 3PnaJaaPi3whztYvzjimLCdY14J4FkHk7G | |||
| 27.07.2022 04:57:39 | |
3 568 BTC | $ 75 463 120 | (unknown) | (unknown) |
| Type: transfer | From: 3G9SCD2zDcKK4yAKqtNzFRnyCqXYZn1nSK | To: 3AQeg8dqRPhzvBq8LEFQYMxQvcHbjxXk9v | |||