Whale movements
Last update: 27.05.2026 13:22:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2022 01:07:53 |  |
2 208 BTC | $ 46 523 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Ebk7Jswr97fTP4m2i23KECMHMXWbXCMzU | To: 3HMnXxMvoYKwXAKJ9HGsvFxo4QELNPjFPx | |||
| 27.07.2022 01:07:53 | |
3 114 BTC | $ 65 631 452 | (unknown) | (unknown) |
| Type: transfer | From: 37B45Pg23nLz3xjr5uAREwQtxy8k41rPvx | To: 3LawircFKRgEYvq8dUGjNmHAKnDS9B5Ckt | |||
| 27.07.2022 01:07:53 | |
307 BTC | $ 6 472 214 | (unknown) | (unknown) |
| Type: transfer | From: 31turSbEwyGkGeof9X5XDR7YUPBseZuXoJ | To: 37gBbzevc6GriuwULNu8CG7Q8iNpJX3PLB | |||
| 27.07.2022 01:07:53 | |
1 607 BTC | $ 33 864 092 | (unknown) | (unknown) |
| Type: transfer | From: 3DS8VtuFyLrJPpJrVQfGnhycfKwU7M6Aaj | To: 32Lh2ToE63y9UE3VLKFVLpdesGSoAZN8AE | |||
| 27.07.2022 01:07:53 | |
2 614 BTC | $ 55 086 308 | (unknown) | (unknown) |
| Type: transfer | From: 3LctNtdoqZdjVpC8TBU2gszpCzDgjd3xKo | To: 3J8PLSxcfoxTbYhH6qfjLhheUfmFnRDNMz | |||
| 27.07.2022 01:07:53 | |
1 723 BTC | $ 36 316 100 | (unknown) | (unknown) |
| Type: transfer | From: 34dNQpzZ6YP2jXkwhB1cd7F9r52nkAHzaC | To: 3N9MbBHXsN4hndzVLVEVHbyUBvrAEzTqH4 | |||
| 27.07.2022 01:07:53 | |
243 BTC | $ 5 115 149 | (unknown) | (unknown) |
| Type: transfer | From: 38bMk4rwuCt9c5ZzFyUMmaCEgqa48uXSBe | To: 3FvcWpQu4Z4JGBYH6KbZ1yEP8AKpH5ECmn | |||
| 27.07.2022 01:07:53 | |
3 998 BTC | $ 84 257 544 | (unknown) | (unknown) |
| Type: transfer | From: 3JMrWdYmQ5vtZKk1QASBefMhvpzDyMz2WL | To: 3FvPYwqWbhg9kruWC23nnDxvaXgjU7G33i | |||
| 27.07.2022 01:07:53 | |
288 BTC | $ 6 066 963 | (unknown) | (unknown) |
| Type: transfer | From: 3E3WtJ6sBtwT3ky57PcKxpAwpUJBywgLPa | To: 3G8cJakqcSo4KJrQPjMfdy7x9hNvUuQQBo | |||
| 27.07.2022 01:07:53 | |
3 568 BTC | $ 75 201 240 | (unknown) | (unknown) |
| Type: transfer | From: 3H4X143Lg8UBVhwaEotjPaddx7u3Gyxth3 | To: 33gXn7xnTm361cmJUmupZk53MfGK1Z9kQJ | |||
| 27.07.2022 01:07:53 | |
346 BTC | $ 7 286 868 | (unknown) | (unknown) |
| Type: transfer | From: 38dkUqTPGRNjD4sC8xJ6SzqjfbB3SweJbE | To: 3K6oUzDQ6TKfTzWdgQS45LzKHBW3UDx6nA | |||
| 27.07.2022 01:07:53 | |
1 183 BTC | $ 24 937 994 | (unknown) | (unknown) |
| Type: transfer | From: 3C8RthDfnX9GWBXJMmCBpzB8M7zvr3NkaE | To: bc1qznsqntja0n2gzsv24zdnw7cffdxyh37vda7pjr | |||
| 27.07.2022 01:07:53 | |
1 692 BTC | $ 35 661 948 | (unknown) | (unknown) |
| Type: transfer | From: 3QR5YauCxY2GUwYRVo3GtffHqsmDcJXc92 | To: bc1qpsc4egup30xrkcnfh2lp2vudlyl86nrvvt0qlw | |||
| 27.07.2022 01:07:53 | |
464 BTC | $ 9 782 031 | (unknown) | (unknown) |
| Type: transfer | From: 3FruYVZikLBDUwX3JC6xxKkSPAj8DvS1cM | To: bc1qhvnkefy7tus6xqff9ywcydsgwmrryc5nyyqvyr | |||
| 27.07.2022 01:07:53 | |
7 100 BTC | $ 149 629 940 | (unknown) | (unknown) |
| Type: transfer | From: 3D5eVbkuo7wdZgMj32KRtFkjaVz3C1zGea | To: bc1qac38n7xy62zfxpztnj7adhwkdsxnt6egldxk6s | |||
| 27.07.2022 01:07:53 | |
313 BTC | $ 6 605 864 | (unknown) | (unknown) |
| Type: transfer | From: 3CL1dMjHPuCnW1hDrWuqtjEpk8RjLk5Rq5 | To: bc1qwqkty8mtvhrhg92apdky4qmlv3mm8spwy6qdcv | |||
| 27.07.2022 01:07:53 | |
500 BTC | $ 10 536 905 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KR4KgdP9Nvvn75XmJ7jcajC9WHUsKLj7g | |||
| 27.07.2022 00:57:18 | |
3 568 BTC | $ 75 292 170 | (unknown) | (unknown) |
| Type: transfer | From: 3JUVf2mjQ56cBnucD3AziR5ktjgzWkmm5A | To: 3H4X143Lg8UBVhwaEotjPaddx7u3Gyxth3 | |||
| 27.07.2022 00:57:18 | |
307 BTC | $ 6 480 567 | (unknown) | (unknown) |
| Type: transfer | From: 35vwfaEk5SU8s3F3p5Uh82BDxvQQKLiUNm | To: 31turSbEwyGkGeof9X5XDR7YUPBseZuXoJ | |||
| 27.07.2022 00:57:18 | |
7 100 BTC | $ 149 809 920 | (unknown) | (unknown) |
| Type: transfer | From: 389uGRb1L8GBgJgBdxpqrteUJvrXNVWoAh | To: 3D5eVbkuo7wdZgMj32KRtFkjaVz3C1zGea | |||
| 27.07.2022 00:57:18 | |
1 183 BTC | $ 24 968 536 | (unknown) | (unknown) |
| Type: transfer | From: 34MeqHUniFb7D4ympPT9MRcxsLz8f6CVXF | To: 3C8RthDfnX9GWBXJMmCBpzB8M7zvr3NkaE | |||
| 27.07.2022 00:53:31 |  |
4 215 ETH | $ 5 956 859 | (unknown) | (unknown) |
| Type: transfer | From: 3b6345239a23374083d27db89742a79c161c8bdd | To: 445918f91711a1cf8d0e65b22b7fde8b80666d09 | |||
| 27.07.2022 00:57:18 | |
6 856 BTC | $ 144 653 310 | (unknown) | (unknown) |
| Type: transfer | From: 36aFA7nSUKCj17u7zvYmVRbpoSrxPAG221 | To: 3La6J4mX4JNmjrDCvfVp3n9DfEcwA3h3mZ | |||
| 27.07.2022 00:57:18 | |
2 614 BTC | $ 55 153 068 | (unknown) | (unknown) |
| Type: transfer | From: 3QLjbHK3b9v8DvvARJYaDa71ychcAgQapf | To: 3LctNtdoqZdjVpC8TBU2gszpCzDgjd3xKo | |||
| 27.07.2022 00:57:18 | |
349 BTC | $ 7 356 776 | (unknown) | (unknown) |
| Type: transfer | From: 3F5y3iVWMq4PRYUBEvQUBCv3gdznVmx2wT | To: 3F2jNpBWvxenSXGfQTiBBKgZX2EpcMhJN1 | |||
| 27.07.2022 00:57:18 | |
346 BTC | $ 7 296 194 | (unknown) | (unknown) |
| Type: transfer | From: 34VAZYwvCfj6E8MDoANnJkRhZZEg9svA54 | To: 38dkUqTPGRNjD4sC8xJ6SzqjfbB3SweJbE | |||
| 27.07.2022 00:57:18 | |
313 BTC | $ 6 613 821 | (unknown) | (unknown) |
| Type: transfer | From: 3HTWijH67fkS5eQ5iuTR4Ki1kujepbuEba | To: 3CL1dMjHPuCnW1hDrWuqtjEpk8RjLk5Rq5 | |||
| 27.07.2022 00:57:18 | |
2 208 BTC | $ 46 580 396 | (unknown) | (unknown) |
| Type: transfer | From: 3FaKJcDhA7V4Kx1jynBAyGQ5QfkjxJuLQt | To: 3Ebk7Jswr97fTP4m2i23KECMHMXWbXCMzU | |||
| 27.07.2022 00:57:18 | |
1 723 BTC | $ 36 360 870 | (unknown) | (unknown) |
| Type: transfer | From: 3HrCa5N9u7ChJHwvxUBM34DzmJokWjBbgP | To: 34dNQpzZ6YP2jXkwhB1cd7F9r52nkAHzaC | |||
| 27.07.2022 00:57:18 | |
1 692 BTC | $ 35 704 850 | (unknown) | (unknown) |
| Type: transfer | From: 339pL8WvVYqNdmHPMVuDJjXpcCLbLfa1vD | To: 3QR5YauCxY2GUwYRVo3GtffHqsmDcJXc92 | |||
| 27.07.2022 00:57:18 | |
1 607 BTC | $ 33 905 036 | (unknown) | (unknown) |
| Type: transfer | From: 324XtdBeMBCmgx5t2bS3QFPmLREpptvfMv | To: 3DS8VtuFyLrJPpJrVQfGnhycfKwU7M6Aaj | |||
| 27.07.2022 00:57:18 | |
3 114 BTC | $ 65 710 884 | (unknown) | (unknown) |
| Type: transfer | From: 3KYhRKSDVNSo7firV3bw1ZcRSu3bm2ZEg9 | To: 37B45Pg23nLz3xjr5uAREwQtxy8k41rPvx | |||
| 27.07.2022 00:57:18 | |
464 BTC | $ 9 793 808 | (unknown) | (unknown) |
| Type: transfer | From: 3MRjB83jJR9BDuZvtNkzSwe3z4yTsyzsKn | To: 3FruYVZikLBDUwX3JC6xxKkSPAj8DvS1cM | |||
| 27.07.2022 00:57:18 | |
288 BTC | $ 6 074 826 | (unknown) | (unknown) |
| Type: transfer | From: 3AwrVzyGRSww9CC6bUMP5G4bjtzqaaZHWQ | To: 3E3WtJ6sBtwT3ky57PcKxpAwpUJBywgLPa | |||
| 27.07.2022 00:57:18 | |
1 644 BTC | $ 34 695 350 | (unknown) | (unknown) |
| Type: transfer | From: 3LTbzurHU7i4N2wNjdXL3SYRawax7A8Fqo | To: bc1q6g9qa9ef4wa7muchshum7qwxu74pal83zlltvg | |||
| 27.07.2022 00:57:18 | |
1 705 BTC | $ 35 972 868 | (unknown) | (unknown) |
| Type: transfer | From: 3956Jhnqe4rf7UdxdEUupHrMhg3ixNg1HA | To: bc1qxnfx5dvc25gupql3w6v6ulj0yffkz8vx6czw26 | |||
| 27.07.2022 00:57:18 | |
265 BTC | $ 5 596 942 | (unknown) | (unknown) |
| Type: transfer | From: 37rp2tFbeVVfSwiXpafPNE2N1W3NYPjn3s | To: bc1qfkgp2u9sechh22m4kf0np866nsvt5hnqdygdex | |||
| 27.07.2022 00:57:18 | |
470 BTC | $ 9 913 234 | (unknown) | (unknown) |
| Type: transfer | From: 3BVFeFsybuZmdUUf7AMgDJwvUgczVpicwZ | To: bc1q0shqph0c60tmheqyrdh9vhp2wlj8ws3gp9p3he | |||
| 27.07.2022 00:57:18 | |
243 BTC | $ 5 121 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwth40ya6dz7r5dwuz2p8qwfdg5m0pvs2evxgu | To: 38bMk4rwuCt9c5ZzFyUMmaCEgqa48uXSBe | |||
| 27.07.2022 00:57:18 | |
3 998 BTC | $ 84 358 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvee7hqyp9s4qj96zzfzyh75ldyfe7yuktm6h5 | To: 3JMrWdYmQ5vtZKk1QASBefMhvpzDyMz2WL | |||
| 27.07.2022 00:57:18 | |
8 770 BTC | $ 185 029 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tc6plxeql7efqmumg0z4zy4hrkwhgv5v0ytjl | To: 3AJ6RMRjdqBu1VQ9H1x6bAKMZU5KgX7Y2r | |||
| 27.07.2022 00:57:18 | |
3 000 BTC | $ 63 297 396 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.07.2022 00:42:37 | |
6 000 ETH | $ 8 488 738 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 27.07.2022 00:41:11 | |
15 000 000 USDT | $ 15 021 995 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.07.2022 00:39:35 | |
464 BTC | $ 9 752 742 | (unknown) | (unknown) |
| Type: transfer | From: 3FuphGtdxo2oeXXxbf4VEffL4rznFXTDxe | To: 3MRjB83jJR9BDuZvtNkzSwe3z4yTsyzsKn | |||
| 27.07.2022 00:39:35 | |
313 BTC | $ 6 586 591 | (unknown) | (unknown) |
| Type: transfer | From: 3FD1UANnx5NFvmiM4eJxonKjspMzsr2z7L | To: 3HTWijH67fkS5eQ5iuTR4Ki1kujepbuEba | |||
| 27.07.2022 00:39:35 | |
288 BTC | $ 6 049 587 | (unknown) | (unknown) |
| Type: transfer | From: 3Ggv3STbVrQCXBz1GMFXsCbCGHrVjMt22y | To: 3AwrVzyGRSww9CC6bUMP5G4bjtzqaaZHWQ | |||
| 27.07.2022 00:39:35 | |
349 BTC | $ 7 326 423 | (unknown) | (unknown) |
| Type: transfer | From: 3FbRpVCp2JLmJ5qVMgKDNjTeu3v4Hv8JWq | To: 3F5y3iVWMq4PRYUBEvQUBCv3gdznVmx2wT | |||
| 27.07.2022 00:39:35 | |
265 BTC | $ 5 573 443 | (unknown) | (unknown) |
| Type: transfer | From: 3EeqLPJndULMzLs2y1ZeEVKGKTiU858CVR | To: 37rp2tFbeVVfSwiXpafPNE2N1W3NYPjn3s | |||
| 27.07.2022 00:39:35 | |
346 BTC | $ 7 266 094 | (unknown) | (unknown) |
| Type: transfer | From: 3PwN76HPme6uvmqDwbXujHzoFgQ7GNASvo | To: 34VAZYwvCfj6E8MDoANnJkRhZZEg9svA54 | |||