Whale movements
Last update: 27.05.2026 13:34:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2022 00:39:35 |  |
307 BTC | $ 6 453 376 | (unknown) | (unknown) |
| Type: transfer | From: 39ArUqe9fapVMiUkQ64p41VyPNLdgTnbN3 | To: 35vwfaEk5SU8s3F3p5Uh82BDxvQQKLiUNm | |||
| 27.07.2022 00:39:35 | |
243 BTC | $ 5 102 038 | (unknown) | (unknown) |
| Type: transfer | From: 3CCMW5ep7YeQYfHaKDGzSjepwPkGXt8Whv | To: bc1qkwth40ya6dz7r5dwuz2p8qwfdg5m0pvs2evxgu | |||
| 27.07.2022 00:39:30 |  |
8 634 ETH | $ 12 135 443 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3efa4fab75f857bba145429791415e45def69734 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.07.2022 00:33:04 | |
2 208 BTC | $ 46 406 788 | (unknown) | (unknown) |
| Type: transfer | From: 35vRe8JNubGnJxDwrTHNdqzJLzPq5NrPQi | To: 3FaKJcDhA7V4Kx1jynBAyGQ5QfkjxJuLQt | |||
| 27.07.2022 00:33:04 | |
1 723 BTC | $ 36 227 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0ek88ykp0vcw29c2p85pl8qexelgk7waqnk30 | To: 3HrCa5N9u7ChJHwvxUBM34DzmJokWjBbgP | |||
| 27.07.2022 00:31:27 | |
10 000 000 USDT | $ 9 989 376 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 27.07.2022 00:31:18 | |
288 BTC | $ 6 062 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqfcllv8pc6yh0u4xxh8mfpjtgfrmks2mw08m6 | To: 3Ggv3STbVrQCXBz1GMFXsCbCGHrVjMt22y | |||
| 27.07.2022 00:31:18 | |
346 BTC | $ 7 281 805 | (unknown) | (unknown) |
| Type: transfer | From: 3MEJ4KfKLKzpU6ocUzWH3iVo4nm3F6jdis | To: 3PwN76HPme6uvmqDwbXujHzoFgQ7GNASvo | |||
| 27.07.2022 00:31:18 | |
265 BTC | $ 5 585 517 | (unknown) | (unknown) |
| Type: transfer | From: 3QKJTB38oVCMpMS2uvKGBvJwQMaoc2Lsyk | To: 3EeqLPJndULMzLs2y1ZeEVKGKTiU858CVR | |||
| 27.07.2022 00:31:18 | |
1 607 BTC | $ 33 833 330 | (unknown) | (unknown) |
| Type: transfer | From: 34xWgTa9qAus1cJPZHHdDmRhfmqVa2xDSD | To: 324XtdBeMBCmgx5t2bS3QFPmLREpptvfMv | |||
| 27.07.2022 00:31:18 | |
1 644 BTC | $ 34 621 316 | (unknown) | (unknown) |
| Type: transfer | From: 3FxUME8meNsRByVpX79PP79jrz7SWG7X2b | To: 3LTbzurHU7i4N2wNjdXL3SYRawax7A8Fqo | |||
| 27.07.2022 00:31:18 | |
243 BTC | $ 5 112 812 | (unknown) | (unknown) |
| Type: transfer | From: 3DBRecCNpLQpioRE3213cpigAvbfQsKxsX | To: 3CCMW5ep7YeQYfHaKDGzSjepwPkGXt8Whv | |||
| 27.07.2022 00:31:18 | |
464 BTC | $ 9 773 594 | (unknown) | (unknown) |
| Type: transfer | From: 3CJy1wPNNUuvW7Nt3f2wKDdbpD9Nc9FgZP | To: 3FuphGtdxo2oeXXxbf4VEffL4rznFXTDxe | |||
| 27.07.2022 00:31:18 | |
307 BTC | $ 6 468 596 | (unknown) | (unknown) |
| Type: transfer | From: 3GdZ5gVCSzYNmBBe511Ejc7V5phhgPZWUe | To: 39ArUqe9fapVMiUkQ64p41VyPNLdgTnbN3 | |||
| 27.07.2022 00:31:18 | |
1 705 BTC | $ 35 896 400 | (unknown) | (unknown) |
| Type: transfer | From: 3En98FsTc92YFnfaZu8ASNSEoMskEXXazj | To: 3956Jhnqe4rf7UdxdEUupHrMhg3ixNg1HA | |||
| 27.07.2022 00:31:18 | |
314 BTC | $ 6 600 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc8202nsduzazhut9n8ke6c7ts0r2cqp2skvgj | To: 3FD1UANnx5NFvmiM4eJxonKjspMzsr2z7L | |||
| 27.07.2022 00:31:18 | |
470 BTC | $ 9 892 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde03znrv0pudnsk4jys8hdaw3umvd34hp90vrs | To: 3BVFeFsybuZmdUUf7AMgDJwvUgczVpicwZ | |||
| 27.07.2022 00:31:18 | |
1 183 BTC | $ 24 915 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jhmf6lggvrtgy9q00nfmcj836wlck2d2v5arg | To: 34MeqHUniFb7D4ympPT9MRcxsLz8f6CVXF | |||
| 27.07.2022 00:31:18 | |
349 BTC | $ 7 342 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkatpd0ldxsdvh2g2ft8j9vnr2efms04qzqm47q | To: 3FbRpVCp2JLmJ5qVMgKDNjTeu3v4Hv8JWq | |||
| 27.07.2022 00:31:18 | |
1 692 BTC | $ 35 628 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49xxa68p73clatfnarhpltln54cxn3zpvrmqfh | To: 339pL8WvVYqNdmHPMVuDJjXpcCLbLfa1vD | |||
| 27.07.2022 00:27:00 | |
503 BTC | $ 10 541 126 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17mxawNmRXVAuHpBnikiZiP35n7th9zVcX | |||
| 27.07.2022 00:27:00 | |
265 BTC | $ 5 556 661 | (unknown) | (unknown) |
| Type: transfer | From: 3FtPmaPW9VHQR2F1p4vx171WVARRcTooPJ | To: 3QKJTB38oVCMpMS2uvKGBvJwQMaoc2Lsyk | |||
| 27.07.2022 00:27:00 | |
243 BTC | $ 5 085 878 | (unknown) | (unknown) |
| Type: transfer | From: 3CV3y8aX6pFPscYtVt9shiUmGb7ucLfFUr | To: 3DBRecCNpLQpioRE3213cpigAvbfQsKxsX | |||
| 27.07.2022 00:22:57 | |
2 208 BTC | $ 46 759 068 | (unknown) | (unknown) |
| Type: transfer | From: 32LwJdK2V9kvqdNPHM4PyFdt92EEng1tkA | To: 35vRe8JNubGnJxDwrTHNdqzJLzPq5NrPQi | |||
| 27.07.2022 00:22:57 | |
3 114 BTC | $ 65 962 708 | (unknown) | (unknown) |
| Type: transfer | From: 32ZPHoHTXqjseX1di9WjfiHWVZ1Cn4ru3R | To: 3KYhRKSDVNSo7firV3bw1ZcRSu3bm2ZEg9 | |||
| 27.07.2022 00:22:57 | |
464 BTC | $ 9 832 625 | (unknown) | (unknown) |
| Type: transfer | From: 3F4gDeGtdiUAyTvK2p3NUhP6AVeMtf4BHy | To: 3CJy1wPNNUuvW7Nt3f2wKDdbpD9Nc9FgZP | |||
| 27.07.2022 00:22:57 | |
464 BTC | $ 9 832 667 | (unknown) | (unknown) |
| Type: transfer | From: 3NnuRqTEAby6Fy1YGMbDmxgfaK4d4tGxA1 | To: 3F4gDeGtdiUAyTvK2p3NUhP6AVeMtf4BHy | |||
| 27.07.2022 00:22:57 | |
265 BTC | $ 5 620 070 | (unknown) | (unknown) |
| Type: transfer | From: 39d95phDyFeoRgLezmG6iUMy1fatGLoFg1 | To: 3FtPmaPW9VHQR2F1p4vx171WVARRcTooPJ | |||
| 27.07.2022 00:22:57 | |
265 BTC | $ 5 620 089 | (unknown) | (unknown) |
| Type: transfer | From: 3Juxywhyx2Y9JJLAiVSdJiSZMuRimagxw4 | To: 39d95phDyFeoRgLezmG6iUMy1fatGLoFg1 | |||
| 27.07.2022 00:22:57 | |
474 BTC | $ 10 044 464 | (unknown) | (unknown) |
| Type: transfer | From: 37XGWVm6hF3hCWYfAMc6xUNjZrhsB4CxDt | To: 3NnuRqTEAby6Fy1YGMbDmxgfaK4d4tGxA1 | |||
| 27.07.2022 00:22:57 | |
307 BTC | $ 6 507 376 | (unknown) | (unknown) |
| Type: transfer | From: 3BCpF1rYdH5XeuVV8ngCKDtqPhrYhM6Qp7 | To: 3GdZ5gVCSzYNmBBe511Ejc7V5phhgPZWUe | |||
| 27.07.2022 00:22:57 | |
1 607 BTC | $ 34 036 240 | (unknown) | (unknown) |
| Type: transfer | From: 32mtGAXK74rfTbh9LbtxnQ4tD2hL4BA14v | To: 34xWgTa9qAus1cJPZHHdDmRhfmqVa2xDSD | |||
| 27.07.2022 00:22:57 | |
1 607 BTC | $ 34 036 250 | (unknown) | (unknown) |
| Type: transfer | From: 3A73TCnDrS5Pu5NUaRAagAZAXJNCkftu5n | To: 32mtGAXK74rfTbh9LbtxnQ4tD2hL4BA14v | |||
| 27.07.2022 00:22:57 | |
1 607 BTC | $ 34 036 260 | (unknown) | (unknown) |
| Type: transfer | From: 3N71RX1s4akAEtBTt4wM2F5BEgxj9BwTTt | To: 3A73TCnDrS5Pu5NUaRAagAZAXJNCkftu5n | |||
| 27.07.2022 00:22:57 | |
265 BTC | $ 5 620 093 | (unknown) | (unknown) |
| Type: transfer | From: 3L9NqSNty8GPrZY65JyKjjNNm3qzuzPic5 | To: 3Juxywhyx2Y9JJLAiVSdJiSZMuRimagxw4 | |||
| 27.07.2022 00:22:57 | |
6 856 BTC | $ 145 206 510 | (unknown) | (unknown) |
| Type: transfer | From: 3MEuqwAUSiKXGHY6FNUM82ANPhz5uuJSFL | To: 36aFA7nSUKCj17u7zvYmVRbpoSrxPAG221 | |||
| 27.07.2022 00:22:57 | |
3 569 BTC | $ 75 579 944 | (unknown) | (unknown) |
| Type: transfer | From: 3JBEUmtv8XBDxoPQHeKUPA6gDGGxdbBTnL | To: 3JUVf2mjQ56cBnucD3AziR5ktjgzWkmm5A | |||
| 27.07.2022 00:22:57 | |
349 BTC | $ 7 386 086 | (unknown) | (unknown) |
| Type: transfer | From: 35PCq5crkPYszHenrv6bNtSfkoUzhaK14H | To: bc1qkatpd0ldxsdvh2g2ft8j9vnr2efms04qzqm47q | |||
| 27.07.2022 00:22:57 | |
349 BTC | $ 7 386 182 | (unknown) | (unknown) |
| Type: transfer | From: 35WMVEXZZmJpp9kc5prkNLq6nRJ9Qwtd9d | To: 35PCq5crkPYszHenrv6bNtSfkoUzhaK14H | |||
| 27.07.2022 00:22:57 | |
349 BTC | $ 7 388 194 | (unknown) | (unknown) |
| Type: transfer | From: 37uxDHe3MuoeGXgPjPnrkxj8z3uVA1B8oH | To: 35WMVEXZZmJpp9kc5prkNLq6nRJ9Qwtd9d | |||
| 27.07.2022 00:22:57 | |
288 BTC | $ 6 099 850 | (unknown) | (unknown) |
| Type: transfer | From: 33jeMCdfMjR1eMBYr5A2fHnHrn5vUH9zpd | To: bc1qlqfcllv8pc6yh0u4xxh8mfpjtgfrmks2mw08m6 | |||
| 27.07.2022 00:22:57 | |
288 BTC | $ 6 099 927 | (unknown) | (unknown) |
| Type: transfer | From: 3BwJ6keuu9Mt3GmP2JXL5bHdEjXTmNvTNd | To: 33jeMCdfMjR1eMBYr5A2fHnHrn5vUH9zpd | |||
| 27.07.2022 00:22:57 | |
288 BTC | $ 6 105 606 | (unknown) | (unknown) |
| Type: transfer | From: 3GgHEUSGRwcwJDaLRjy7VQNXW8PZGpjiNy | To: 3BwJ6keuu9Mt3GmP2JXL5bHdEjXTmNvTNd | |||
| 27.07.2022 00:22:57 | |
8 770 BTC | $ 185 736 690 | (unknown) | (unknown) |
| Type: transfer | From: 3HqvGG3cQzHzWFgJHY6PMgyCZVthHnrdgd | To: bc1q8tc6plxeql7efqmumg0z4zy4hrkwhgv5v0ytjl | |||
| 27.07.2022 00:22:57 | |
3 998 BTC | $ 84 681 224 | (unknown) | (unknown) |
| Type: transfer | From: 3F9DZeLZqXL1YpH64fh6zkV8aBArJvK7eD | To: bc1qdvee7hqyp9s4qj96zzfzyh75ldyfe7yuktm6h5 | |||
| 27.07.2022 00:22:57 | |
470 BTC | $ 9 952 341 | (unknown) | (unknown) |
| Type: transfer | From: 3Qn1oT8i6VUHiJfhYizkeV3pDGUrkPsu4i | To: bc1qde03znrv0pudnsk4jys8hdaw3umvd34hp90vrs | |||
| 27.07.2022 00:22:57 | |
1 183 BTC | $ 25 064 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ht72vawhwpz5xzzcusv0y98cxfxzela5tk34k | To: bc1q2jhmf6lggvrtgy9q00nfmcj836wlck2d2v5arg | |||
| 27.07.2022 00:22:57 | |
1 183 BTC | $ 25 064 690 | (unknown) | (unknown) |
| Type: transfer | From: 33PKaLg1pHBcPUJAkakhiVLtMeoYUcPAGm | To: bc1q4ht72vawhwpz5xzzcusv0y98cxfxzela5tk34k | |||
| 27.07.2022 00:22:57 | |
1 183 BTC | $ 25 064 708 | (unknown) | (unknown) |
| Type: transfer | From: 3AtvSh7g6jqcqckXC7JWXXoMadd5MsLVi4 | To: 33PKaLg1pHBcPUJAkakhiVLtMeoYUcPAGm | |||
| 27.07.2022 00:22:57 | |
2 614 BTC | $ 55 363 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlajm8l8ssdyz9lcd0g2exn7vgpstzgchj0y3wn | To: 3QLjbHK3b9v8DvvARJYaDa71ychcAgQapf | |||