Whale movements
Last update: 27.05.2026 11:56:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2022 03:08:13 |  |
313 BTC | $ 6 614 552 | (unknown) | (unknown) |
| Type: transfer | From: 3PKydDUPKwVQNvPdew5FLQsmQkattKTNYb | To: bc1q42chlq4vn34umz3lg8srqe857ph0k4t5euk438 | |||
| 27.07.2022 03:08:13 | |
1 692 BTC | $ 35 725 704 | (unknown) | (unknown) |
| Type: transfer | From: 34SHoeBYLrza8CxtfxFZyGRBZmHkiVoBwm | To: bc1quvptahj5jhjr6djct2fdff665pfpfdh40357e7 | |||
| 27.07.2022 03:08:13 | |
1 644 BTC | $ 34 702 340 | (unknown) | (unknown) |
| Type: transfer | From: 3HJSTZAKuBdUbXFhxM47WdrMJJwDeB5nXC | To: bc1q798zyjufvusxurfzzg80qw57rjurz2ue50pc50 | |||
| 27.07.2022 03:08:13 | |
1 721 BTC | $ 36 338 610 | (unknown) | (unknown) |
| Type: transfer | From: 394BDB1qEE58jaHfYpNde1aCqWpc3ReMz6 | To: 34wETpGf86GULJRiyUc1v2VcLdTWnohvks | |||
| 27.07.2022 03:08:13 | |
1 183 BTC | $ 24 981 872 | (unknown) | (unknown) |
| Type: transfer | From: 3AUWu94jhY7RuR71V1AAmkuSuaoab5VEjT | To: bc1q9a8dx9vhy795r8s2ufw33ka6zaa5hlk0qnf7y2 | |||
| 27.07.2022 03:08:13 | |
1 704 BTC | $ 35 981 620 | (unknown) | (unknown) |
| Type: transfer | From: 38SHpfJxb6EXBYpq5BJjYeEEx8chpzD51z | To: 3BStag7RzF7yxPm9xSMWuDguZP2pYWHhmB | |||
| 27.07.2022 03:08:13 | |
346 BTC | $ 7 295 236 | (unknown) | (unknown) |
| Type: transfer | From: 37DzgicZ4KbkCsZ614733WTqWHjMvvhzaP | To: 39dVmVKn94eF82BtDANjvmcstQTMtmqLGW | |||
| 27.07.2022 03:08:13 | |
502 BTC | $ 10 592 330 | (unknown) | (unknown) |
| Type: transfer | From: 32BmUt9GiU2Cq41CexmfX5YGeCpRDfpF4u | To: 36cq88XzKd7kZucHiek1rS1r1B7sxFxK55 | |||
| 27.07.2022 03:08:13 | |
243 BTC | $ 5 120 161 | (unknown) | (unknown) |
| Type: transfer | From: 3BUKnvJGNBMWCQzDyUzRfMm6EhZdnu57xN | To: 3GYtvhv9e9JVhFNDEd2rhPeyrScKXNaKwc | |||
| 27.07.2022 03:08:13 | |
348 BTC | $ 7 355 550 | (unknown) | (unknown) |
| Type: transfer | From: 37mU3a1SY4q7hHTXN4k4h5qaEyki8ytWLe | To: 3KxscXAnDKEJp21V443wYBqtyjotEw2iRd | |||
| 27.07.2022 03:08:13 | |
1 607 BTC | $ 33 925 116 | (unknown) | (unknown) |
| Type: transfer | From: 3NJP5M1iECVQavJeMN5kcTBVGzCMHWexcf | To: 39qHaGn967Ng8889zaCntUJHQ9AGpaA9Tx | |||
| 27.07.2022 03:08:13 | |
464 BTC | $ 9 796 776 | (unknown) | (unknown) |
| Type: transfer | From: 3NXbiFQrQiscvD6T3sLaayotVNSvstdZxs | To: 39BBzDs8br3BiPHT9fv6UsMPeJEMExeaky | |||
| 27.07.2022 03:08:13 | |
265 BTC | $ 5 594 397 | (unknown) | (unknown) |
| Type: transfer | From: 3N5ms47qo972XS6u9mzZBhcWZvojfPpHw3 | To: 3Hr52QyT1TrDaqp9qS72Kvz4meKw5nvwXw | |||
| 27.07.2022 03:00:25 |  |
5 526 824 USDC | $ 5 487 192 | shakepay (exchange) | (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 27.07.2022 02:55:32 | |
244 BTC | $ 5 179 059 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 27.07.2022 02:55:32 | |
367 BTC | $ 7 796 950 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 27.07.2022 02:55:32 | |
1 704 BTC | $ 36 207 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqzw0pq5uta07yn3eu2c3z8zhgguk45f4tshrx | To: 38SHpfJxb6EXBYpq5BJjYeEEx8chpzD51z | |||
| 27.07.2022 02:55:32 | |
1 704 BTC | $ 36 207 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm5xpdwnlsg2rw7jn9ma9l0eznau4l3sdw3naj | To: bc1qmqzw0pq5uta07yn3eu2c3z8zhgguk45f4tshrx | |||
| 27.07.2022 02:55:32 | |
3 568 BTC | $ 75 812 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zqlv0d79rmrp2ptflw5qkmrm32dlmn7dl2esz | To: bc1qtdxmvhpnxu00gys96xgf855ydy6sjk49ev3f97 | |||
| 27.07.2022 02:55:32 | |
8 769 BTC | $ 186 310 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7w6rmkv4xg4spy7qm74rzhe7lv8twc5qs70f04 | To: bc1qrmdr27dg358f9ywle54r3gvuyg4zgfd66mu8z9 | |||
| 27.07.2022 02:55:32 | |
467 BTC | $ 9 913 971 | (unknown) | (unknown) |
| Type: transfer | From: 3H46uFTgvNRCGkHiUtQS9Z7G2CDzUe2Reo | To: 3FcQfrQYsfbXfAx6RK8PJzonVWesJ5SwFC | |||
| 27.07.2022 02:55:32 | |
464 BTC | $ 9 858 190 | (unknown) | (unknown) |
| Type: transfer | From: 32DZjZUzbV1QdFcHhir87q7aEybKR39ZnR | To: 3NXbiFQrQiscvD6T3sLaayotVNSvstdZxs | |||
| 27.07.2022 02:55:32 | |
238 BTC | $ 5 048 531 | (unknown) | (unknown) |
| Type: transfer | From: 33ZU6Pf9ca6pzd92J9GxrazMrvhzt78Wxt | To: 3AVdg3FzHmbbyQkqcu79y312RUNwrsQhTf | |||
| 27.07.2022 02:55:32 | |
1 607 BTC | $ 34 137 940 | (unknown) | (unknown) |
| Type: transfer | From: 3JoTsvnX8wbroevYF5WQTZdzidbv1LAcF8 | To: 3NJP5M1iECVQavJeMN5kcTBVGzCMHWexcf | |||
| 27.07.2022 02:55:32 | |
346 BTC | $ 7 340 955 | (unknown) | (unknown) |
| Type: transfer | From: 3JaZ5KRCpZ5cBPuzUBYgMfP1sxqt1vVptB | To: 37DzgicZ4KbkCsZ614733WTqWHjMvvhzaP | |||
| 27.07.2022 02:55:32 | |
1 183 BTC | $ 25 138 482 | (unknown) | (unknown) |
| Type: transfer | From: 3JJHvCQjn5B299aQZFsGnbBKJgVpC6VURV | To: 3AUWu94jhY7RuR71V1AAmkuSuaoab5VEjT | |||
| 27.07.2022 02:55:32 | |
7 100 BTC | $ 150 845 700 | (unknown) | (unknown) |
| Type: transfer | From: 37HokujwtoGFnubEUqxEEZw4kL1YXn44xn | To: 39uYhdJWcBh3zfcdbeTjhQkQGarS2TPEHi | |||
| 27.07.2022 02:55:32 | |
313 BTC | $ 6 656 605 | (unknown) | (unknown) |
| Type: transfer | From: 34k1ttfS64hL8AXTCDBHCuvmu6rmFVFZoG | To: 3PKydDUPKwVQNvPdew5FLQsmQkattKTNYb | |||
| 27.07.2022 02:55:32 | |
265 BTC | $ 5 630 773 | (unknown) | (unknown) |
| Type: transfer | From: 3HZSdCTDL7Bea9oWUp2rSScdmhfxX9B3gZ | To: 3N5ms47qo972XS6u9mzZBhcWZvojfPpHw3 | |||
| 27.07.2022 02:55:32 | |
502 BTC | $ 10 659 662 | (unknown) | (unknown) |
| Type: transfer | From: 3LRvSyjAoAxNSAgm88EHQ2EauhmEhcR4S6 | To: 32BmUt9GiU2Cq41CexmfX5YGeCpRDfpF4u | |||
| 27.07.2022 02:55:32 | |
243 BTC | $ 5 152 280 | (unknown) | (unknown) |
| Type: transfer | From: 3QFWRwQQysDNZdzHRKNmZnfcDQgdEkfaaw | To: 3BUKnvJGNBMWCQzDyUzRfMm6EhZdnu57xN | |||
| 27.07.2022 02:55:32 | |
3 998 BTC | $ 84 942 840 | (unknown) | (unknown) |
| Type: transfer | From: 34wLSPMTugWrsLaUVKDRBTqYw3s3KzvxTC | To: 3F4KTwzaZt18Jpni8mm23C6SkdZ5eMDjLy | |||
| 27.07.2022 02:55:32 | |
348 BTC | $ 7 403 813 | (unknown) | (unknown) |
| Type: transfer | From: 3HZBbNVyJ53ptyJpdhD6ykEwd5tQxv7SLh | To: 37mU3a1SY4q7hHTXN4k4h5qaEyki8ytWLe | |||
| 27.07.2022 02:55:32 | |
307 BTC | $ 6 518 801 | (unknown) | (unknown) |
| Type: transfer | From: 32hdKTsqYTQueJKEB4mpJpmupkpGTNPr8z | To: 3G9Cap7dDqVYUqF9JhCQViyEnVcr7mUZs1 | |||
| 27.07.2022 02:55:32 | |
3 114 BTC | $ 66 165 668 | (unknown) | (unknown) |
| Type: transfer | From: 3FNjAQ3CkREAdankpJ8PbDDYCGVXwhUFks | To: bc1qzr5tt2e5jgzkslpzqh4ms06dw66t804q8345tn | |||
| 27.07.2022 02:55:32 | |
1 723 BTC | $ 36 608 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4ch9c5sd95datdqkk8dkkqctrce7te3hk5gtf | To: 394BDB1qEE58jaHfYpNde1aCqWpc3ReMz6 | |||
| 27.07.2022 02:55:32 | |
1 692 BTC | $ 35 949 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97rxq3xx4x9nyykg2kpqpjrqarqt3w8rq8a8y8 | To: 34SHoeBYLrza8CxtfxFZyGRBZmHkiVoBwm | |||
| 27.07.2022 02:55:32 | |
2 614 BTC | $ 55 534 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8jqq8agf04792qgyc9k4uyhjmn0d70d0ydqp7 | To: 3M6JKH12TbENQMHEPyPe8fEnBDnz2rGHbz | |||
| 27.07.2022 02:55:32 | |
1 644 BTC | $ 34 919 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qk6zmnyr5zh7sua0shxj7aeta3mqdnth2qfu6 | To: 3HJSTZAKuBdUbXFhxM47WdrMJJwDeB5nXC | |||
| 27.07.2022 02:55:32 | |
6 832 BTC | $ 145 160 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63h79c8gh50kj9u5k7lfccqs60kldr96370km8 | To: 3FBVw67e4sKDSaLHQVW3wrxiiezn7P1NCk | |||
| 27.07.2022 02:55:32 | |
2 208 BTC | $ 46 900 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftklpx5ehqtt59vk9cqxpt5uz4vcprw29xgfja | To: 32TfD83CrMNXwubMgGvVNL5NYTjMFCVSy2 | |||
| 27.07.2022 02:47:33 | |
5 850 498 USDC | $ 5 821 344 | shakepay (exchange) | shakepay (exchange) |
| Type: transfer | From: 9d8317fe1450778f11b43ab977b63ba0400538e4 | To: 912fd21d7a69678227fe6d08c64222db41477ba0 | |||
| 27.07.2022 02:43:34 | |
5 850 498 USDC | $ 5 885 108 | (unknown) | shakepay (exchange) |
| Type: transfer | From: c429545032d812c034387f73ac8afd043ed41737 | To: 9d8317fe1450778f11b43ab977b63ba0400538e4 | |||
| 27.07.2022 02:42:49 | |
1 692 BTC | $ 35 818 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkmqle8wrxue7g7pt88nh2nhak59tgxrg3e25c | To: bc1q97rxq3xx4x9nyykg2kpqpjrqarqt3w8rq8a8y8 | |||
| 27.07.2022 02:42:18 | |
475 BTC | $ 10 054 740 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34m2Jc1eEXsxYHewgGmgXHsfu23s2v8ayq | |||
| 27.07.2022 02:42:18 | |
3 568 BTC | $ 75 535 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxzyygpmtmf2ttezc2ngm6ae9xvt5xwp459arl | To: bc1q0zqlv0d79rmrp2ptflw5qkmrm32dlmn7dl2esz | |||
| 27.07.2022 02:42:18 | |
3 114 BTC | $ 65 923 384 | (unknown) | (unknown) |
| Type: transfer | From: 3MCVtpCSFwWbm8t1WYGaALcDuqnbM2azV6 | To: 3FNjAQ3CkREAdankpJ8PbDDYCGVXwhUFks | |||
| 27.07.2022 02:42:18 | |
1 607 BTC | $ 34 013 496 | (unknown) | (unknown) |
| Type: transfer | From: 35nBGJaP8E7B4JuuUz8bHHtP4GZF4SWJKK | To: 3JoTsvnX8wbroevYF5WQTZdzidbv1LAcF8 | |||
| 27.07.2022 02:42:18 | |
1 607 BTC | $ 34 013 744 | (unknown) | (unknown) |
| Type: transfer | From: 3HAxvGt8f83ZR13L4wjuQGov1aJBytx2W3 | To: 35nBGJaP8E7B4JuuUz8bHHtP4GZF4SWJKK | |||
| 27.07.2022 02:42:18 | |
349 BTC | $ 7 377 276 | (unknown) | (unknown) |
| Type: transfer | From: 38mjAWe6AVqAtpmu7E9TLTjTwkB8iv77g1 | To: 3HZBbNVyJ53ptyJpdhD6ykEwd5tQxv7SLh | |||