Whale movements
Last update: 27.05.2026 11:01:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2022 04:12:49 |  |
7 882 653 USDT | $ 7 945 742 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 27.07.2022 04:09:48 |  |
2 611 BTC | $ 55 305 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapl0lhyvm9l3fwqtnd46fwu2l9lvmzjdss39zq | To: 396TCk45TyBEWJk5LWhT4yAgUr1mX4WV84 | |||
| 27.07.2022 04:09:48 | |
8 769 BTC | $ 185 722 420 | (unknown) | (unknown) |
| Type: transfer | From: 3DeKUPkU2CRA2pQLggwzN9GVd8ufcTQ9vk | To: 3Nxn8k74RUPuM8fK936rD3cmxV857R6MVe | |||
| 27.07.2022 04:09:48 | |
7 100 BTC | $ 150 367 180 | (unknown) | (unknown) |
| Type: transfer | From: 38dra2os8EAuUfrFaCcnNmnhJcHxaJJB8V | To: 3NzGzJqjuEZFfdEKzTbvfnX3XpDjx3ByNk | |||
| 27.07.2022 04:09:48 | |
1 704 BTC | $ 36 090 996 | (unknown) | (unknown) |
| Type: transfer | From: 3F1AvdyMiFF2ffvwGTpsvL4rXZgk9Cg2tF | To: 3MgtnnYw9gQDzL6Gcd94athKiZrkp8HPLd | |||
| 27.07.2022 04:09:48 | |
237 BTC | $ 5 029 296 | (unknown) | (unknown) |
| Type: transfer | From: 392GapKpfCJRQYRB331KZahqWM3ePduMK3 | To: 37pBtJjUASsy1Ws5mpfp3JKvgX6Gs5q26i | |||
| 27.07.2022 04:09:48 | |
1 721 BTC | $ 36 449 530 | (unknown) | (unknown) |
| Type: transfer | From: 3CjxifSzNmsUqYni9QjzsGeGiAcwCm4YPr | To: 3QzFUuwV2RvBSqicVsAEt3VJ4jttW5EkcT | |||
| 27.07.2022 04:09:48 | |
3 568 BTC | $ 75 572 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Jn3c4RyMPFSZmB9v3AvCGY64QSWrh2sSF | To: 3G9SCD2zDcKK4yAKqtNzFRnyCqXYZn1nSK | |||
| 27.07.2022 04:09:48 | |
467 BTC | $ 9 881 281 | (unknown) | (unknown) |
| Type: transfer | From: 37rPNENGz5ET7FH39biPrB2ueiee7DmG8s | To: 32AumEEcktxyk8tWmxAbsfpVDw67rbHPDA | |||
| 27.07.2022 04:09:48 | |
2 207 BTC | $ 46 751 476 | (unknown) | (unknown) |
| Type: transfer | From: 3ErLd2FFqpD3cmrS3dN2y1UB3PxnashXiG | To: 3F8CVurCBpFn3BvNr9JSexQs4ErdVktQfn | |||
| 27.07.2022 04:09:48 | |
464 BTC | $ 9 825 200 | (unknown) | (unknown) |
| Type: transfer | From: 364erZGQP5o917coXht93rLBhzTqKW8LuB | To: 3NZonW4R3MuRtLLVx81WYYTE5o6TbNy7p6 | |||
| 27.07.2022 04:09:48 | |
348 BTC | $ 7 375 343 | (unknown) | (unknown) |
| Type: transfer | From: 3NRhCzHVVsXENkoW7FxHRiF1M9VwJHYNik | To: 38FqLbz7fs85sV1oPMWmodt3YAzRhq3cZC | |||
| 27.07.2022 04:09:48 | |
1 638 BTC | $ 34 692 216 | (unknown) | (unknown) |
| Type: transfer | From: 3ErwEStZZwZBZiD7ainMPBBDeJuRt4BLd2 | To: 362gNhsWwpYywWQFcWdVnvzg4wsUsJeX5b | |||
| 27.07.2022 04:09:48 | |
1 692 BTC | $ 35 833 484 | (unknown) | (unknown) |
| Type: transfer | From: 3Kf4KeraEXhhX58NWj8LiNA1CgyMVm9rEX | To: 3AUC8zLuN16FrhayVN9t4nUiu565r3dK6k | |||
| 27.07.2022 04:09:48 | |
265 BTC | $ 5 610 689 | (unknown) | (unknown) |
| Type: transfer | From: 34GTjc9ojCgrGmqNfRiYfdTB4e5w4JhAun | To: 3AzxhxGJU8GspV7HBUr9bHUN1LaDJijGcd | |||
| 27.07.2022 04:09:48 | |
1 607 BTC | $ 34 029 190 | (unknown) | (unknown) |
| Type: transfer | From: 3DjUqvT4TsLWSep55gQkVFJvPvHYRhLMji | To: 3H1GKnxLHHCFktrtYMWmuuCGoB7RrZ9eTq | |||
| 27.07.2022 04:09:48 | |
242 BTC | $ 5 133 905 | (unknown) | (unknown) |
| Type: transfer | From: 31qFk77vC5R4vqwUe8Rmc9fvxdUPVPMStK | To: 37cahchrdksbqFUgeBxfFenkj4Jgtv3AHj | |||
| 27.07.2022 04:09:48 | |
6 832 BTC | $ 144 701 540 | (unknown) | (unknown) |
| Type: transfer | From: 32irfSkqwVYZETYRuvxQzPRnwx19TmMuGa | To: 3FeNdezKGP5mmUGeDY3xSBKa44JD37MGG1 | |||
| 27.07.2022 04:09:48 | |
301 BTC | $ 6 380 442 | (unknown) | (unknown) |
| Type: transfer | From: 3K61iLnCciKruRdkV3s2wKNSf4wKNfxBNW | To: 3QTzZMLx48vhTtp2LHczN9Cfm5nuPwmfnY | |||
| 27.07.2022 04:09:48 | |
1 183 BTC | $ 25 056 606 | (unknown) | (unknown) |
| Type: transfer | From: 3D6KNa4RfBNHpAYFsHposjo8Cwu2m541ed | To: 34cDKoBQDZRQrgZb8BZ7AFy72FKXyYM38P | |||
| 27.07.2022 04:09:48 | |
3 114 BTC | $ 65 956 304 | (unknown) | (unknown) |
| Type: transfer | From: 36j4gyHm6gDxLz7LGS4Zff6PxNG3eAfnig | To: bc1q66rjqgfy5n4zncndnptu06h7kyzvv9vangzlxz | |||
| 27.07.2022 04:09:48 | |
313 BTC | $ 6 632 582 | (unknown) | (unknown) |
| Type: transfer | From: 3PxGjVe4J7kjrTqAWyTpRA2z8aoRvFQ9aC | To: bc1qw2gtr9hj8zx36x4zqrrfhuk6q8pmt6wft2g7s4 | |||
| 27.07.2022 04:09:48 | |
3 998 BTC | $ 84 674 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvevgpwspgkmvcncppscgwlcjmgrjp2sw050tw7 | To: bc1q5zp5uxk027ymq7vpcpmll26xvcnwdvzjd6fggq | |||
| 27.07.2022 04:09:48 | |
295 BTC | $ 6 255 729 | (unknown) | (unknown) |
| Type: transfer | From: 34rYBnctthNRquKxwMm98NBYLE6zoRLDVR | To: 3JmSPne51WMjvDxLmcPaj74zBVHFpDUkxx | |||
| 27.07.2022 04:09:48 | |
502 BTC | $ 10 623 689 | (unknown) | (unknown) |
| Type: transfer | From: 3Bxf6HRT3WYCDpnyKm1rHBkUZDT8uR8E3o | To: 3AsPxt2nSBn3f2ADZFwVvCud8aceVcwVWG | |||
| 27.07.2022 04:05:27 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 27.07.2022 04:02:57 | |
5 078 317 USDC | $ 5 087 398 | (unknown) | ftx (exchange) |
| Type: transfer | From: a91ac30cb51dd424346889b558faf56f32de2004 | To: d8e9198020c2347bf7b604ea2da44a0839622760 | |||
| 27.07.2022 03:57:11 | |
7 500 ETH | $ 10 777 444 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.07.2022 03:49:38 | |
5 135 615 USDT | $ 5 149 211 | (unknown) | (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | |||
| 27.07.2022 03:46:36 | |
5 300 000 USDT | $ 5 292 357 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 27.07.2022 03:47:11 | |
2 614 BTC | $ 55 475 364 | (unknown) | (unknown) |
| Type: transfer | From: 3F3zFZz36sfSgY6EhmFLrxNPuTmmxcbcRi | To: bc1qapl0lhyvm9l3fwqtnd46fwu2l9lvmzjdss39zq | |||
| 27.07.2022 03:41:25 | |
242 BTC | $ 5 138 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcknrrk6ptlsdjknef8nuppx6r2ja2qzrjyzrd | To: 31qFk77vC5R4vqwUe8Rmc9fvxdUPVPMStK | |||
| 27.07.2022 03:41:25 | |
237 BTC | $ 5 034 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah6fflnm7dg0m32u5c889kv9dxrcrnfuk4fv87 | To: 392GapKpfCJRQYRB331KZahqWM3ePduMK3 | |||
| 27.07.2022 03:41:25 | |
1 704 BTC | $ 36 124 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0z82hm4j50mn3w4wm808h577lwv4nqfeeux88 | To: 3F1AvdyMiFF2ffvwGTpsvL4rXZgk9Cg2tF | |||
| 27.07.2022 03:41:25 | |
301 BTC | $ 6 386 545 | (unknown) | (unknown) |
| Type: transfer | From: 3JSfiHpUBby1qDfGzkx5Gaxu325i2UNCJm | To: 3K61iLnCciKruRdkV3s2wKNSf4wKNfxBNW | |||
| 27.07.2022 03:41:25 | |
1 607 BTC | $ 34 061 184 | (unknown) | (unknown) |
| Type: transfer | From: 3NokdjvgH8LJin3YRQBJuSDVWoTzrVW8e9 | To: 3DjUqvT4TsLWSep55gQkVFJvPvHYRhLMji | |||
| 27.07.2022 03:41:25 | |
1 183 BTC | $ 25 080 172 | (unknown) | (unknown) |
| Type: transfer | From: 3KX9Tzitox7Fyh6J9bhWL6Z3fAUPhDifoJ | To: 3D6KNa4RfBNHpAYFsHposjo8Cwu2m541ed | |||
| 27.07.2022 03:41:25 | |
1 721 BTC | $ 36 484 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Dao4LTxs3XiU6254ZmvpjkEvW5YFr4HuH | To: 3CjxifSzNmsUqYni9QjzsGeGiAcwCm4YPr | |||
| 27.07.2022 03:41:25 | |
467 BTC | $ 9 890 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw9p9zTo5Hc8vht5oXv3A7wNFwsB6MomS | To: 37rPNENGz5ET7FH39biPrB2ueiee7DmG8s | |||
| 27.07.2022 03:41:25 | |
1 692 BTC | $ 35 867 320 | (unknown) | (unknown) |
| Type: transfer | From: 3PuEchQnLTN4jJixFSizoXVEfkGeyZHTD8 | To: 3Kf4KeraEXhhX58NWj8LiNA1CgyMVm9rEX | |||
| 27.07.2022 03:41:25 | |
313 BTC | $ 6 638 914 | (unknown) | (unknown) |
| Type: transfer | From: 33xQ3p1F75x2VdTXnC2ZiYx6sXd642RAxM | To: 3PxGjVe4J7kjrTqAWyTpRA2z8aoRvFQ9aC | |||
| 27.07.2022 03:41:25 | |
345 BTC | $ 7 321 535 | (unknown) | (unknown) |
| Type: transfer | From: 3C1N5Drzg9dh1HpHHS6r8oQQ8hvfVJwK3q | To: 34rYBnctthNRquKxwMm98NBYLE6zoRLDVR | |||
| 27.07.2022 03:41:25 | |
1 638 BTC | $ 34 724 850 | (unknown) | (unknown) |
| Type: transfer | From: 3L5W25dvP8AVxoSK4Tnrn6BGyvhpP4njsK | To: 3ErwEStZZwZBZiD7ainMPBBDeJuRt4BLd2 | |||
| 27.07.2022 03:41:25 | |
265 BTC | $ 5 616 131 | (unknown) | (unknown) |
| Type: transfer | From: 3NVK9gmiFvEtpqCymzqmwXHJQ5dRWjsare | To: 34GTjc9ojCgrGmqNfRiYfdTB4e5w4JhAun | |||
| 27.07.2022 03:41:25 | |
2 208 BTC | $ 46 795 730 | (unknown) | (unknown) |
| Type: transfer | From: 3KzfewTwME2ncycY9rtQzHFmkpbUCWHZab | To: 3ErLd2FFqpD3cmrS3dN2y1UB3PxnashXiG | |||
| 27.07.2022 03:41:25 | |
502 BTC | $ 10 633 697 | (unknown) | (unknown) |
| Type: transfer | From: 35DiFzfReJiQbTcs6aoETaox7hHxLCqAFR | To: 3Bxf6HRT3WYCDpnyKm1rHBkUZDT8uR8E3o | |||
| 27.07.2022 03:41:25 | |
464 BTC | $ 9 834 543 | (unknown) | (unknown) |
| Type: transfer | From: 34evJPBYRH5Hx4gYBi2GNrvtv8coStt15S | To: 364erZGQP5o917coXht93rLBhzTqKW8LuB | |||
| 27.07.2022 03:41:25 | |
348 BTC | $ 7 383 337 | (unknown) | (unknown) |
| Type: transfer | From: 34hKU9pUYUTjttcbcKohW5AHX6S2yikTE4 | To: 3NRhCzHVVsXENkoW7FxHRiF1M9VwJHYNik | |||
| 27.07.2022 03:41:25 | |
472 BTC | $ 10 012 524 | (unknown) | (unknown) |
| Type: transfer | From: 15vWueCBKCUNCm7YmDqpSWF839xYnc2vMb | To: 1JyjW4wmhXMVyoxo3Qi8XdhH3774WBrDc7 | |||
| 27.07.2022 03:40:32 | |
50 591 340 USDT | $ 50 292 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||