Whale movements
Last update: 27.05.2026 12:40:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2022 02:30:42 |  |
7 500 000 USDT | $ 7 496 912 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.07.2022 02:17:17 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.07.2022 02:13:48 |  |
243 BTC | $ 5 168 303 | (unknown) | (unknown) |
| Type: transfer | From: 39q9C6vL2yNy2s9V85nj9wGuMyd8Q3ayc2 | To: 39udneFyZ7YaZDYx3QrygwZjsX3Ja56xeL | |||
| 27.07.2022 02:13:48 | |
243 BTC | $ 5 168 303 | (unknown) | (unknown) |
| Type: transfer | From: 39q9C6vL2yNy2s9V85nj9wGuMyd8Q3ayc2 | To: 39udneFyZ7YaZDYx3QrygwZjsX3Ja56xeL | |||
| 27.07.2022 02:13:48 | |
307 BTC | $ 6 539 469 | (unknown) | (unknown) |
| Type: transfer | From: 39q8y1ZdWj9GiuUa6KsbpGd6c9WzCES5NY | To: 3DfJkPFeE8NyeThCmDAWAtxRbh7w25RzgE | |||
| 27.07.2022 02:13:48 | |
307 BTC | $ 6 539 469 | (unknown) | (unknown) |
| Type: transfer | From: 39q8y1ZdWj9GiuUa6KsbpGd6c9WzCES5NY | To: 3DfJkPFeE8NyeThCmDAWAtxRbh7w25RzgE | |||
| 27.07.2022 02:13:48 | |
238 BTC | $ 5 067 086 | (unknown) | (unknown) |
| Type: transfer | From: 38LRmXJwFJNnHkwEMTrMgEbK1iwrP4HBTh | To: bc1q7vcz8fm0h5kzrxa2ecpmplxecqwzfeglft7yud | |||
| 27.07.2022 02:13:48 | |
238 BTC | $ 5 067 086 | (unknown) | (unknown) |
| Type: transfer | From: 38LRmXJwFJNnHkwEMTrMgEbK1iwrP4HBTh | To: bc1q7vcz8fm0h5kzrxa2ecpmplxecqwzfeglft7yud | |||
| 27.07.2022 02:13:48 | |
265 BTC | $ 5 649 408 | (unknown) | (unknown) |
| Type: transfer | From: 3DoPYrDtpLxwWFcVH9fwn7f1bxmfasR3HP | To: bc1qa2e7y6kr8kgl2ql2sevh25kuwtnv4h07nlk3nc | |||
| 27.07.2022 02:13:48 | |
265 BTC | $ 5 649 408 | (unknown) | (unknown) |
| Type: transfer | From: 3DoPYrDtpLxwWFcVH9fwn7f1bxmfasR3HP | To: bc1qa2e7y6kr8kgl2ql2sevh25kuwtnv4h07nlk3nc | |||
| 27.07.2022 02:12:32 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 27.07.2022 02:10:17 | |
2 208 BTC | $ 46 857 708 | (unknown) | (unknown) |
| Type: transfer | From: 32LiKYAHUH4a75ybJ7ZsuBfj9qXkoKW2qd | To: 343JTE13Nh5rPd8WfTAqsuyUGPPGTz3Hru | |||
| 27.07.2022 02:10:17 | |
1 705 BTC | $ 36 181 896 | (unknown) | (unknown) |
| Type: transfer | From: 36TqHPhx175EFkPLngf21oFFWxwKf3v49Z | To: 31o6dvThcStj4FyGUQx3eE32KaRmV77M3s | |||
| 27.07.2022 02:10:17 | |
1 723 BTC | $ 36 576 236 | (unknown) | (unknown) |
| Type: transfer | From: 35M6tXzdPUaYNjTHU8CnDm9uXCZ5gsKvyg | To: 3FRcNLdkMXsVvhTi1mrsAvn3NukyQ3Ygfg | |||
| 27.07.2022 02:10:17 | |
1 607 BTC | $ 34 107 000 | (unknown) | (unknown) |
| Type: transfer | From: 39zZmmPWy5TxXH8GtC9svhtGk1BoyisHyR | To: 3AKdVdxgrZQraUMeEUGA5zSB2fipraGsKt | |||
| 27.07.2022 02:10:17 | |
1 644 BTC | $ 34 900 770 | (unknown) | (unknown) |
| Type: transfer | From: 33CxKDktzrWBeoesqavBm72Tx1jPqzqrZd | To: bc1q2hrjekhuzmulrr3ekt4t5j8dexaz4sfdsx97xf | |||
| 27.07.2022 02:10:17 | |
1 692 BTC | $ 35 918 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l3ljf7r4s4x0je0c9mhqe2cp2mk6u0wwg7dtw | To: 37cjRZqHrMuJqUTqk8Mp8oSNJ4UvsixURx | |||
| 27.07.2022 02:08:25 | |
349 BTC | $ 7 407 471 | (unknown) | (unknown) |
| Type: transfer | From: 3PQzEv1DDiKQFBN58QePyNFHBa1vZJQuzd | To: 33vo8UXUUG2EtWrZNuzbwneWTTJusWDL4Z | |||
| 27.07.2022 02:08:25 | |
243 BTC | $ 5 155 468 | (unknown) | (unknown) |
| Type: transfer | From: 39U44Xw5HHn4zDEL2dqwY3LiaoPiYRvKL1 | To: 39q9C6vL2yNy2s9V85nj9wGuMyd8Q3ayc2 | |||
| 27.07.2022 02:08:25 | |
313 BTC | $ 6 659 590 | (unknown) | (unknown) |
| Type: transfer | From: 32NqFuzRreVHg9WatcmgFrmvZvtPS3ZJtv | To: 3JNPb7ZQHWgbcSt7Sxi3dfzcrTqkXMaJJQ | |||
| 27.07.2022 02:08:25 | |
464 BTC | $ 9 863 082 | (unknown) | (unknown) |
| Type: transfer | From: 32NA5F3QGUCaKpenQMqnT3GwiPNUW2RTgP | To: 3KwNWYaPcaeLe7fE8btu7yfnxcAhswXpfC | |||
| 27.07.2022 02:08:25 | |
238 BTC | $ 5 054 071 | (unknown) | (unknown) |
| Type: transfer | From: 3BuoyVrXETKX7n7AEiUMFnfbis2PYgeDB4 | To: 38LRmXJwFJNnHkwEMTrMgEbK1iwrP4HBTh | |||
| 27.07.2022 02:08:25 | |
265 BTC | $ 5 634 595 | (unknown) | (unknown) |
| Type: transfer | From: 3NP2PggDs5eJoB6Tttb6sdNgVrU3Ni5giP | To: 3DoPYrDtpLxwWFcVH9fwn7f1bxmfasR3HP | |||
| 27.07.2022 02:08:25 | |
470 BTC | $ 9 980 626 | (unknown) | (unknown) |
| Type: transfer | From: 39sTs1GozUWwX7wrpqYQneG9K5xZGQRJTh | To: 3McBaGsKgxSB5ycjuBk4BJPxbjcapsoTMi | |||
| 27.07.2022 02:08:25 | |
346 BTC | $ 7 344 265 | (unknown) | (unknown) |
| Type: transfer | From: 3HUoGC1T5TbnpRL1AUFPHNms7QL8oEDCtK | To: 34izDcECNTYTY1fDt76NtKctiJs3ZWpi75 | |||
| 27.07.2022 02:08:25 | |
502 BTC | $ 10 662 829 | (unknown) | (unknown) |
| Type: transfer | From: 32mq5GjnoC5HZbRjuEV8EF8zGAF9agSmQT | To: bc1qttmwcwlpyk7mscfkqnlpk0s5zz98h8pulcgqpz | |||
| 27.07.2022 02:08:25 | |
1 183 BTC | $ 25 145 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt7uwfgmc6x243n5hqn6jp7t226jzpafe6nhgq | To: 3No4GamtWyGRw1xc93qfozNcURi3UqQq5W | |||
| 27.07.2022 02:08:25 | |
307 BTC | $ 6 522 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxkaqslqcuwzwzdxdvmd4me0gdjfpgrjmpup9v | To: 39q8y1ZdWj9GiuUa6KsbpGd6c9WzCES5NY | |||
| 27.07.2022 02:02:43 | |
307 BTC | $ 6 550 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa84vv7fq70pwvhkxan53nx7tz3ulp6tlhqsvsk | To: bc1qnxkaqslqcuwzwzdxdvmd4me0gdjfpgrjmpup9v | |||
| 27.07.2022 02:02:43 | |
265 BTC | $ 5 658 354 | (unknown) | (unknown) |
| Type: transfer | From: 3KzX4NwCkAhNAjq6chB2uZcP75ZuMUJBW7 | To: 3NP2PggDs5eJoB6Tttb6sdNgVrU3Ni5giP | |||
| 27.07.2022 02:02:43 | |
238 BTC | $ 5 075 442 | (unknown) | (unknown) |
| Type: transfer | From: 36cE8EkktuJpFHkoL2UdhxmjyHTvM7Vzfr | To: 3BuoyVrXETKX7n7AEiUMFnfbis2PYgeDB4 | |||
| 27.07.2022 02:02:43 | |
243 BTC | $ 5 177 260 | (unknown) | (unknown) |
| Type: transfer | From: 3LE7CMqfKnjMqVB9VuBe4Gp9MHevV6CwkE | To: 39U44Xw5HHn4zDEL2dqwY3LiaoPiYRvKL1 | |||
| 27.07.2022 02:00:50 | |
9 499 998 USDT | $ 9 563 551 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2022 02:00:49 | |
9 499 998 USDT | $ 9 565 015 | (unknown) | huobi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2022 01:57:03 | |
1 607 BTC | $ 34 342 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawaqqhapfcn5mvpsxd9ashnnl7c3m6v245hazw | To: 39zZmmPWy5TxXH8GtC9svhtGk1BoyisHyR | |||
| 27.07.2022 01:57:03 | |
1 183 BTC | $ 25 288 860 | (unknown) | (unknown) |
| Type: transfer | From: 3NGsGo8ZGMHrUXFYJZeQn35i6kY8GbeZfD | To: bc1qlt7uwfgmc6x243n5hqn6jp7t226jzpafe6nhgq | |||
| 27.07.2022 01:57:03 | |
3 998 BTC | $ 85 446 780 | (unknown) | (unknown) |
| Type: transfer | From: 37CFbgFtEnqkWqQWqP4cXBE9wDHgwU7JEt | To: 3EsYoQNLTNL7z66ZJYGVwnmtz32SdnJfwW | |||
| 27.07.2022 01:57:03 | |
502 BTC | $ 10 723 378 | (unknown) | (unknown) |
| Type: transfer | From: 3BBcSDnCLfzvnLpapZHyWzGRF4r65WZudG | To: 32mq5GjnoC5HZbRjuEV8EF8zGAF9agSmQT | |||
| 27.07.2022 01:57:03 | |
470 BTC | $ 10 039 593 | (unknown) | (unknown) |
| Type: transfer | From: 3HPBxeCfsrRuYCEnxjqdm4bcWG9iqEe1qf | To: 39sTs1GozUWwX7wrpqYQneG9K5xZGQRJTh | |||
| 27.07.2022 01:57:03 | |
288 BTC | $ 6 151 915 | (unknown) | (unknown) |
| Type: transfer | From: 37cw2rmPSfXPcy8hufyXRpXAGz1xzcWVgP | To: 36cE8EkktuJpFHkoL2UdhxmjyHTvM7Vzfr | |||
| 27.07.2022 01:57:03 | |
2 208 BTC | $ 47 179 350 | (unknown) | (unknown) |
| Type: transfer | From: 32RVy45jgwj2rt6BcRE6qxdEZN2Sh9zHaV | To: 32LiKYAHUH4a75ybJ7ZsuBfj9qXkoKW2qd | |||
| 27.07.2022 01:57:03 | |
243 BTC | $ 5 186 182 | (unknown) | (unknown) |
| Type: transfer | From: 3B4zrXGeCGQpwsPpVFE7fDEFox4TgPt4NK | To: 3LE7CMqfKnjMqVB9VuBe4Gp9MHevV6CwkE | |||
| 27.07.2022 01:57:03 | |
2 614 BTC | $ 55 863 120 | (unknown) | (unknown) |
| Type: transfer | From: 39Bg4sS4jLxNEnj9qbKKjrW1sKC9qBtapN | To: 3DgvrBkoeXyV395aikoEopDbXYu79RNDSB | |||
| 27.07.2022 01:57:03 | |
6 856 BTC | $ 146 518 940 | (unknown) | (unknown) |
| Type: transfer | From: 38vvu7rveekFkRW3HdtPkqV1PzL1L54wNK | To: 3H8w16UVjpT7jhPM63oN8YfgjX4v85L3Tr | |||
| 27.07.2022 01:57:03 | |
346 BTC | $ 7 387 124 | (unknown) | (unknown) |
| Type: transfer | From: 3NcPpmwvYWCJZGxojPjirt5dBmYqzFdXWN | To: 3HUoGC1T5TbnpRL1AUFPHNms7QL8oEDCtK | |||
| 27.07.2022 01:57:03 | |
464 BTC | $ 9 919 196 | (unknown) | (unknown) |
| Type: transfer | From: 3FkWTKx1fZiaQ29dxVz9ffjDdEiakUBV9A | To: 32NA5F3QGUCaKpenQMqnT3GwiPNUW2RTgP | |||
| 27.07.2022 01:57:03 | |
8 769 BTC | $ 187 413 860 | (unknown) | (unknown) |
| Type: transfer | From: 3DyVGQgRVUXReYhoyWnBWm5KCe4Yw7CLbr | To: 3Eqd2g6AcrXYWYxBQePmr2ePZN8SGh8gXe | |||
| 27.07.2022 01:57:03 | |
313 BTC | $ 6 697 990 | (unknown) | (unknown) |
| Type: transfer | From: 3DDHwguCnDKJjkqR6pZB9X48Q9NQmaAj9z | To: 32NqFuzRreVHg9WatcmgFrmvZvtPS3ZJtv | |||
| 27.07.2022 01:57:03 | |
1 644 BTC | $ 35 139 936 | (unknown) | (unknown) |
| Type: transfer | From: 32WfXXKnzASfST5jgyzTCbT2tdVMRgH9bd | To: 33CxKDktzrWBeoesqavBm72Tx1jPqzqrZd | |||
| 27.07.2022 01:57:03 | |
1 705 BTC | $ 36 430 388 | (unknown) | (unknown) |
| Type: transfer | From: 3GF5hvmjKD5pC6VPDdoQUn2L3v2H3mt8KZ | To: 36TqHPhx175EFkPLngf21oFFWxwKf3v49Z | |||