Whale movements
Last update: 27.05.2026 11:20:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2022 03:36:04 |  |
7 890 211 USDT | $ 7 928 299 | (unknown) | (unknown) |
| Type: transfer | From: a7d707edd9143d3ac0ac7d633f5176b22b431bc2 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.07.2022 03:33:19 |  |
1 721 BTC | $ 36 604 244 | (unknown) | (unknown) |
| Type: transfer | From: 3JmzgsW1pRf1AfmBarxwR74QHhs3RkWygR | To: 3Dao4LTxs3XiU6254ZmvpjkEvW5YFr4HuH | |||
| 27.07.2022 03:33:19 | |
1 704 BTC | $ 36 244 224 | (unknown) | (unknown) |
| Type: transfer | From: 35tYid2EuLCHP44kkEGiKu3XETp66H72kg | To: bc1qj0z82hm4j50mn3w4wm808h577lwv4nqfeeux88 | |||
| 27.07.2022 03:33:19 | |
242 BTC | $ 5 156 300 | (unknown) | (unknown) |
| Type: transfer | From: 39ZgLsEacgF3bL7vyii9vZCxu7cpWdZ37z | To: bc1qrcknrrk6ptlsdjknef8nuppx6r2ja2qzrjyzrd | |||
| 27.07.2022 03:33:19 | |
238 BTC | $ 5 051 715 | (unknown) | (unknown) |
| Type: transfer | From: 3BwXriLxxemcbENAKqrPYFa7EsmWUGAMyV | To: bc1qah6fflnm7dg0m32u5c889kv9dxrcrnfuk4fv87 | |||
| 27.07.2022 03:29:50 | |
265 BTC | $ 5 624 710 | (unknown) | (unknown) |
| Type: transfer | From: 3M14ghKP86ie61tNiBGsqMhrJoqeKurbj1 | To: 3NVK9gmiFvEtpqCymzqmwXHJQ5dRWjsare | |||
| 27.07.2022 03:29:50 | |
502 BTC | $ 10 650 213 | (unknown) | (unknown) |
| Type: transfer | From: 3Gq7SUkVba59H38ieXnZjRKimegYgYXR38 | To: 35DiFzfReJiQbTcs6aoETaox7hHxLCqAFR | |||
| 27.07.2022 03:29:50 | |
313 BTC | $ 6 650 076 | (unknown) | (unknown) |
| Type: transfer | From: 3DrYjw8G43uaNzcCXk2azsiJPBtHJHkC3x | To: 33xQ3p1F75x2VdTXnC2ZiYx6sXd642RAxM | |||
| 27.07.2022 03:29:50 | |
345 BTC | $ 7 332 993 | (unknown) | (unknown) |
| Type: transfer | From: 38EWVE687xXXc7kzLmyiCNbeoCf1rRyCyV | To: 3C1N5Drzg9dh1HpHHS6r8oQQ8hvfVJwK3q | |||
| 27.07.2022 03:29:50 | |
464 BTC | $ 9 849 955 | (unknown) | (unknown) |
| Type: transfer | From: 39dvr7ubqq3GAZ9cSBR7skj9Fdp266Jsgz | To: 34evJPBYRH5Hx4gYBi2GNrvtv8coStt15S | |||
| 27.07.2022 03:29:50 | |
242 BTC | $ 5 147 463 | (unknown) | (unknown) |
| Type: transfer | From: 3A58dF1i4YZ68djX4EJRc79wBzvJNMLzVG | To: 39ZgLsEacgF3bL7vyii9vZCxu7cpWdZ37z | |||
| 27.07.2022 03:29:50 | |
307 BTC | $ 6 512 946 | (unknown) | (unknown) |
| Type: transfer | From: 3PD9LaqM4hoBdUJjzapBXnPDRcEoMeqBa3 | To: 3JSfiHpUBby1qDfGzkx5Gaxu325i2UNCJm | |||
| 27.07.2022 03:29:50 | |
1 607 BTC | $ 34 112 590 | (unknown) | (unknown) |
| Type: transfer | From: 3G9NJaVTZFWeTc3KXVneMDHm7d7dsuiggd | To: 3NokdjvgH8LJin3YRQBJuSDVWoTzrVW8e9 | |||
| 27.07.2022 03:29:50 | |
238 BTC | $ 5 042 785 | (unknown) | (unknown) |
| Type: transfer | From: 3GRoyD9trAcazecX1wyUcYLFmWg8rUZsXJ | To: 3BwXriLxxemcbENAKqrPYFa7EsmWUGAMyV | |||
| 27.07.2022 03:29:50 | |
348 BTC | $ 7 395 049 | (unknown) | (unknown) |
| Type: transfer | From: 33aTwW7sQhxk81k4xggBR6di78Sqx7eg6a | To: 34hKU9pUYUTjttcbcKohW5AHX6S2yikTE4 | |||
| 27.07.2022 03:29:50 | |
1 183 BTC | $ 25 118 038 | (unknown) | (unknown) |
| Type: transfer | From: 3CdqEs98bYcc5jj1KpAGQrySQ5tswqF9Mh | To: 3KX9Tzitox7Fyh6J9bhWL6Z3fAUPhDifoJ | |||
| 27.07.2022 03:29:50 | |
467 BTC | $ 9 905 994 | (unknown) | (unknown) |
| Type: transfer | From: 3LVqch9mGmWMi5wq2CEYPe7dC6TEfVnDgn | To: 3Gw9p9zTo5Hc8vht5oXv3A7wNFwsB6MomS | |||
| 27.07.2022 03:29:50 | |
1 638 BTC | $ 34 777 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj33r587mglqck2ls5tmzm58j607ued6y4rq2u | To: 3L5W25dvP8AVxoSK4Tnrn6BGyvhpP4njsK | |||
| 27.07.2022 03:29:50 | |
1 692 BTC | $ 35 921 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8g3cfpwf57wqthzl5sth6zyguvgf4gx2urwve | To: 3PuEchQnLTN4jJixFSizoXVEfkGeyZHTD8 | |||
| 27.07.2022 03:29:50 | |
240 BTC | $ 5 089 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 27.07.2022 03:22:58 | |
238 BTC | $ 5 044 953 | (unknown) | (unknown) |
| Type: transfer | From: 3R1Mr7mnmxXyj4wR7QuhEAz6NzzHhmr8go | To: 3GRoyD9trAcazecX1wyUcYLFmWg8rUZsXJ | |||
| 27.07.2022 03:17:56 | |
8 769 BTC | $ 184 717 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmdr27dg358f9ywle54r3gvuyg4zgfd66mu8z9 | To: 3DeKUPkU2CRA2pQLggwzN9GVd8ufcTQ9vk | |||
| 27.07.2022 03:17:56 | |
1 183 BTC | $ 24 923 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a8dx9vhy795r8s2ufw33ka6zaa5hlk0qnf7y2 | To: 3CdqEs98bYcc5jj1KpAGQrySQ5tswqF9Mh | |||
| 27.07.2022 03:17:56 | |
3 568 BTC | $ 75 164 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdxmvhpnxu00gys96xgf855ydy6sjk49ev3f97 | To: 3Jn3c4RyMPFSZmB9v3AvCGY64QSWrh2sSF | |||
| 27.07.2022 03:17:56 | |
238 BTC | $ 5 004 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvznnqjruyqv09ltftma937px0zpkphcqsw0ccg | To: 3R1Mr7mnmxXyj4wR7QuhEAz6NzzHhmr8go | |||
| 27.07.2022 03:17:56 | |
313 BTC | $ 6 598 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42chlq4vn34umz3lg8srqe857ph0k4t5euk438 | To: 3DrYjw8G43uaNzcCXk2azsiJPBtHJHkC3x | |||
| 27.07.2022 03:17:56 | |
467 BTC | $ 9 828 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc3pgs2c7pdyu802ws8c32y685gqvvssn4wc84 | To: 3LVqch9mGmWMi5wq2CEYPe7dC6TEfVnDgn | |||
| 27.07.2022 03:17:56 | |
3 114 BTC | $ 65 599 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr5tt2e5jgzkslpzqh4ms06dw66t804q8345tn | To: 36j4gyHm6gDxLz7LGS4Zff6PxNG3eAfnig | |||
| 27.07.2022 03:17:56 | |
1 644 BTC | $ 34 620 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q798zyjufvusxurfzzg80qw57rjurz2ue50pc50 | To: bc1qdj33r587mglqck2ls5tmzm58j607ued6y4rq2u | |||
| 27.07.2022 03:17:56 | |
1 692 BTC | $ 35 640 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvptahj5jhjr6djct2fdff665pfpfdh40357e7 | To: bc1qk8g3cfpwf57wqthzl5sth6zyguvgf4gx2urwve | |||
| 27.07.2022 03:17:56 | |
2 614 BTC | $ 55 059 216 | (unknown) | (unknown) |
| Type: transfer | From: 3M6JKH12TbENQMHEPyPe8fEnBDnz2rGHbz | To: 3F3zFZz36sfSgY6EhmFLrxNPuTmmxcbcRi | |||
| 27.07.2022 03:17:56 | |
464 BTC | $ 9 773 296 | (unknown) | (unknown) |
| Type: transfer | From: 39BBzDs8br3BiPHT9fv6UsMPeJEMExeaky | To: 39dvr7ubqq3GAZ9cSBR7skj9Fdp266Jsgz | |||
| 27.07.2022 03:17:56 | |
2 208 BTC | $ 46 499 100 | (unknown) | (unknown) |
| Type: transfer | From: 32TfD83CrMNXwubMgGvVNL5NYTjMFCVSy2 | To: 3KzfewTwME2ncycY9rtQzHFmkpbUCWHZab | |||
| 27.07.2022 03:17:56 | |
502 BTC | $ 10 567 010 | (unknown) | (unknown) |
| Type: transfer | From: 36cq88XzKd7kZucHiek1rS1r1B7sxFxK55 | To: 3Gq7SUkVba59H38ieXnZjRKimegYgYXR38 | |||
| 27.07.2022 03:17:56 | |
345 BTC | $ 7 277 604 | (unknown) | (unknown) |
| Type: transfer | From: 39dVmVKn94eF82BtDANjvmcstQTMtmqLGW | To: 38EWVE687xXXc7kzLmyiCNbeoCf1rRyCyV | |||
| 27.07.2022 03:17:56 | |
1 607 BTC | $ 33 845 692 | (unknown) | (unknown) |
| Type: transfer | From: 39qHaGn967Ng8889zaCntUJHQ9AGpaA9Tx | To: 3G9NJaVTZFWeTc3KXVneMDHm7d7dsuiggd | |||
| 27.07.2022 03:17:56 | |
6 832 BTC | $ 143 918 900 | (unknown) | (unknown) |
| Type: transfer | From: 3FBVw67e4sKDSaLHQVW3wrxiiezn7P1NCk | To: 32irfSkqwVYZETYRuvxQzPRnwx19TmMuGa | |||
| 27.07.2022 03:17:56 | |
242 BTC | $ 5 107 618 | (unknown) | (unknown) |
| Type: transfer | From: 3GYtvhv9e9JVhFNDEd2rhPeyrScKXNaKwc | To: 3A58dF1i4YZ68djX4EJRc79wBzvJNMLzVG | |||
| 27.07.2022 03:17:56 | |
7 100 BTC | $ 149 555 700 | (unknown) | (unknown) |
| Type: transfer | From: 39uYhdJWcBh3zfcdbeTjhQkQGarS2TPEHi | To: 38dra2os8EAuUfrFaCcnNmnhJcHxaJJB8V | |||
| 27.07.2022 03:17:56 | |
1 704 BTC | $ 35 896 320 | (unknown) | (unknown) |
| Type: transfer | From: 3BStag7RzF7yxPm9xSMWuDguZP2pYWHhmB | To: 35tYid2EuLCHP44kkEGiKu3XETp66H72kg | |||
| 27.07.2022 03:17:56 | |
1 721 BTC | $ 36 253 064 | (unknown) | (unknown) |
| Type: transfer | From: 34wETpGf86GULJRiyUc1v2VcLdTWnohvks | To: 3JmzgsW1pRf1AfmBarxwR74QHhs3RkWygR | |||
| 27.07.2022 03:17:56 | |
265 BTC | $ 5 580 743 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr52QyT1TrDaqp9qS72Kvz4meKw5nvwXw | To: 3M14ghKP86ie61tNiBGsqMhrJoqeKurbj1 | |||
| 27.07.2022 03:17:56 | |
348 BTC | $ 7 337 634 | (unknown) | (unknown) |
| Type: transfer | From: 3KxscXAnDKEJp21V443wYBqtyjotEw2iRd | To: 33aTwW7sQhxk81k4xggBR6di78Sqx7eg6a | |||
| 27.07.2022 03:17:56 | |
3 998 BTC | $ 84 216 400 | (unknown) | (unknown) |
| Type: transfer | From: 3F4KTwzaZt18Jpni8mm23C6SkdZ5eMDjLy | To: bc1qvevgpwspgkmvcncppscgwlcjmgrjp2sw050tw7 | |||
| 27.07.2022 03:17:56 | |
307 BTC | $ 6 462 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4ncyzuqd0rn2ezdvlhq02hraeh589v87j7rv6 | To: 3PD9LaqM4hoBdUJjzapBXnPDRcEoMeqBa3 | |||
| 27.07.2022 03:17:56 | |
244 BTC | $ 5 133 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | |||
| 27.07.2022 03:12:31 | |
5 226 130 USDT | $ 5 230 786 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0fdaab700e1c9dc45bb36044c1c8d297eb48d867 | |||
| 27.07.2022 03:08:13 | |
238 BTC | $ 5 017 079 | (unknown) | (unknown) |
| Type: transfer | From: 3AVdg3FzHmbbyQkqcu79y312RUNwrsQhTf | To: bc1qvznnqjruyqv09ltftma937px0zpkphcqsw0ccg | |||
| 27.07.2022 03:08:13 | |
307 BTC | $ 6 478 170 | (unknown) | (unknown) |
| Type: transfer | From: 3G9Cap7dDqVYUqF9JhCQViyEnVcr7mUZs1 | To: bc1qa4ncyzuqd0rn2ezdvlhq02hraeh589v87j7rv6 | |||
| 27.07.2022 03:08:13 | |
467 BTC | $ 9 851 988 | (unknown) | (unknown) |
| Type: transfer | From: 3FcQfrQYsfbXfAx6RK8PJzonVWesJ5SwFC | To: bc1qlc3pgs2c7pdyu802ws8c32y685gqvvssn4wc84 | |||