Whale movements
Last update: 27.05.2026 14:07:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2022 00:22:57 |  |
307 BTC | $ 6 507 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wxu798gfad30lr7rc928hqz6usqe8nx43hfc5 | To: 3BCpF1rYdH5XeuVV8ngCKDtqPhrYhM6Qp7 | |||
| 27.07.2022 00:22:57 | |
7 100 BTC | $ 150 382 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96ex8tmp0u4ymu0c3tnna6p3zca6qlmvvjednv | To: 389uGRb1L8GBgJgBdxpqrteUJvrXNVWoAh | |||
| 27.07.2022 00:22:57 | |
1 644 BTC | $ 34 829 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqehqe3vnjvjwfy53fp0na3kj9d7sxzuheazjl | To: 3FxUME8meNsRByVpX79PP79jrz7SWG7X2b | |||
| 27.07.2022 00:22:57 | |
1 705 BTC | $ 36 111 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyspsgfutxw308h6f9t944p6uhlj5v9r0prh59 | To: 3En98FsTc92YFnfaZu8ASNSEoMskEXXazj | |||
| 27.07.2022 00:22:57 | |
1 692 BTC | $ 35 841 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxut4mj2yaseafjqphqy6d7trwjg87pjcdpujfa | To: bc1q49xxa68p73clatfnarhpltln54cxn3zpvrmqfh | |||
| 27.07.2022 00:22:57 | |
346 BTC | $ 7 326 414 | (unknown) | (unknown) |
| Type: transfer | From: 3QVTnnBWDy7vUrjnwPJKCeiCAJjnbfF5CR | To: 3MEJ4KfKLKzpU6ocUzWH3iVo4nm3F6jdis | |||
| 27.07.2022 00:22:57 | |
346 BTC | $ 7 326 464 | (unknown) | (unknown) |
| Type: transfer | From: 3PifevWhnoRPwehxnaK3EmU11vUkxhM9dY | To: 3QVTnnBWDy7vUrjnwPJKCeiCAJjnbfF5CR | |||
| 27.07.2022 00:22:57 | |
346 BTC | $ 7 326 492 | (unknown) | (unknown) |
| Type: transfer | From: 3PDRV2FXM9oV3zAhvzobr9aXpJoLr4Cadr | To: 3PifevWhnoRPwehxnaK3EmU11vUkxhM9dY | |||
| 27.07.2022 00:22:57 | |
470 BTC | $ 9 952 363 | (unknown) | (unknown) |
| Type: transfer | From: 3H4Zf2t9vddFwLcQm7mbNDiA1pRPSLwdFp | To: 3Qn1oT8i6VUHiJfhYizkeV3pDGUrkPsu4i | |||
| 27.07.2022 00:22:57 | |
471 BTC | $ 9 970 375 | (unknown) | (unknown) |
| Type: transfer | From: 3Qkw4W63aGzV8uQpphC6z6h7gTA3gpvM8R | To: 3H4Zf2t9vddFwLcQm7mbNDiA1pRPSLwdFp | |||
| 27.07.2022 00:22:57 | |
314 BTC | $ 6 640 814 | (unknown) | (unknown) |
| Type: transfer | From: 39BLVprZqyMJCroZWK5HsPSrF9xF1TvbfV | To: bc1qmc8202nsduzazhut9n8ke6c7ts0r2cqp2skvgj | |||
| 27.07.2022 00:22:57 | |
314 BTC | $ 6 641 238 | (unknown) | (unknown) |
| Type: transfer | From: 3MR1LLTJqr6QD9qQybR8D3yavkqnDxBA1i | To: 39BLVprZqyMJCroZWK5HsPSrF9xF1TvbfV | |||
| 27.07.2022 00:22:57 | |
314 BTC | $ 6 641 264 | (unknown) | (unknown) |
| Type: transfer | From: 35i4x9VztjsXqnyc58hr1oqokDtebbfQNs | To: 3MR1LLTJqr6QD9qQybR8D3yavkqnDxBA1i | |||
| 27.07.2022 00:22:57 | |
307 BTC | $ 6 508 198 | (unknown) | (unknown) |
| Type: transfer | From: 3LkPXGKMMH5FKvP9jEAau5diu5S1km8dPR | To: bc1q7wxu798gfad30lr7rc928hqz6usqe8nx43hfc5 | |||
| 27.07.2022 00:22:57 | |
243 BTC | $ 5 143 963 | (unknown) | (unknown) |
| Type: transfer | From: 36zhYHXkMXNM9Sz6R3W3cFvSewrkJ8GR1X | To: 3CV3y8aX6pFPscYtVt9shiUmGb7ucLfFUr | |||
| 27.07.2022 00:22:57 | |
244 BTC | $ 5 175 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tkj56pdd0munftffmkpg2whctmjpzwydm244j | To: 36zhYHXkMXNM9Sz6R3W3cFvSewrkJ8GR1X | |||
| 27.07.2022 00:22:57 | |
1 723 BTC | $ 36 503 120 | (unknown) | (unknown) |
| Type: transfer | From: 3DzJdGcUVQGG22nWthSPueHiMHoUQHfWst | To: bc1qw0ek88ykp0vcw29c2p85pl8qexelgk7waqnk30 | |||
| 27.07.2022 00:22:57 | |
244 BTC | $ 5 175 784 | (unknown) | (unknown) |
| Type: transfer | From: 3EpSt12fB7bKhgTqBchjr2Pjd7o6HYHudm | To: bc1q2tkj56pdd0munftffmkpg2whctmjpzwydm244j | |||
| 27.07.2022 00:22:57 | |
937 BTC | $ 19 849 984 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1ExsTz92PNjEPzmrooptaMBgRhBvGbQuLD | |||
| 27.07.2022 00:06:08 |  |
5 151 740 USDT | $ 5 177 703 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 27.07.2022 00:06:08 | |
5 151 740 USDT | $ 5 177 703 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 27.07.2022 00:04:57 | |
4 999 997 USDT | $ 5 026 399 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 26.07.2022 23:59:50 | |
278 BTC | $ 5 781 608 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0zgp4tq2xl3mhp32j589q6ajh9ull05nxdpjq5 | |||
| 26.07.2022 23:59:50 | |
471 BTC | $ 9 795 579 | (unknown) | (unknown) |
| Type: transfer | From: 3E9FhsttEwF9HSx44sXAe6jA7Lb9jzBUdX | To: 3Qkw4W63aGzV8uQpphC6z6h7gTA3gpvM8R | |||
| 26.07.2022 23:59:50 | |
1 183 BTC | $ 24 624 444 | (unknown) | (unknown) |
| Type: transfer | From: 3GtVAbncYDnJUT2xKFMTzJR5wrucEyb1YB | To: 3AtvSh7g6jqcqckXC7JWXXoMadd5MsLVi4 | |||
| 26.07.2022 23:59:50 | |
474 BTC | $ 9 868 371 | (unknown) | (unknown) |
| Type: transfer | From: 3NhYkGqhmtwAP2txJxZv9Xt3qHhn5SJfCt | To: 37XGWVm6hF3hCWYfAMc6xUNjZrhsB4CxDt | |||
| 26.07.2022 23:59:50 | |
1 607 BTC | $ 33 438 344 | (unknown) | (unknown) |
| Type: transfer | From: 3KLowvnsozNDdqhAX8a3hXFABf5v7jyC44 | To: 3N71RX1s4akAEtBTt4wM2F5BEgxj9BwTTt | |||
| 26.07.2022 23:59:50 | |
6 856 BTC | $ 142 652 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkddm69z29m6r437awqczrqtfexs7c309w3hgwr | To: 3MEuqwAUSiKXGHY6FNUM82ANPhz5uuJSFL | |||
| 26.07.2022 23:59:50 | |
1 645 BTC | $ 34 218 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7y0lcyp62fs9gvaj58cd0uwpmun2ufyy7h6glx | To: bc1qzqehqe3vnjvjwfy53fp0na3kj9d7sxzuheazjl | |||
| 26.07.2022 23:59:50 | |
7 100 BTC | $ 147 737 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauxvqqvd093mfgxfej5f3uzztwren3tw4ms32e | To: bc1q96ex8tmp0u4ymu0c3tnna6p3zca6qlmvvjednv | |||
| 26.07.2022 23:59:50 | |
314 BTC | $ 6 526 074 | (unknown) | (unknown) |
| Type: transfer | From: 3LnbB7cbewKhjLxiUGsP1kTvCXpC5NNaiN | To: 35i4x9VztjsXqnyc58hr1oqokDtebbfQNs | |||
| 26.07.2022 23:59:50 | |
3 115 BTC | $ 64 804 548 | (unknown) | (unknown) |
| Type: transfer | From: 3MWsKyZXRszMRzFHqGehgtrpXX4hoLzeXz | To: 32ZPHoHTXqjseX1di9WjfiHWVZ1Cn4ru3R | |||
| 26.07.2022 23:59:50 | |
3 569 BTC | $ 74 260 584 | (unknown) | (unknown) |
| Type: transfer | From: 32oB14tpmcE5PvuqTHLHR6xKLwNdU1uesC | To: 3JBEUmtv8XBDxoPQHeKUPA6gDGGxdbBTnL | |||
| 26.07.2022 23:59:50 | |
2 208 BTC | $ 45 941 644 | (unknown) | (unknown) |
| Type: transfer | From: 3L9ujKwF2CY4VcXmLKt6GaVhPBDAP41XdL | To: 32LwJdK2V9kvqdNPHM4PyFdt92EEng1tkA | |||
| 26.07.2022 23:59:50 | |
266 BTC | $ 5 526 217 | (unknown) | (unknown) |
| Type: transfer | From: 3GQmghiVH1iw4DR6iggKLm9mMKUoze39Gj | To: 3L9NqSNty8GPrZY65JyKjjNNm3qzuzPic5 | |||
| 26.07.2022 23:59:50 | |
1 723 BTC | $ 35 861 136 | (unknown) | (unknown) |
| Type: transfer | From: 32kHJLx6qcBXbP25qjtvttZhqdisUPCLQv | To: 3DzJdGcUVQGG22nWthSPueHiMHoUQHfWst | |||
| 26.07.2022 23:59:50 | |
307 BTC | $ 6 393 838 | (unknown) | (unknown) |
| Type: transfer | From: 3PEKdj3xjBrfuzSHmqeqhdWLLvfD4Ndi6Z | To: 3LkPXGKMMH5FKvP9jEAau5diu5S1km8dPR | |||
| 26.07.2022 23:59:50 | |
349 BTC | $ 7 258 816 | (unknown) | (unknown) |
| Type: transfer | From: 3LFLUdYRxmzeKd7jwhKvwdS6K1LcEQKVeJ | To: 37uxDHe3MuoeGXgPjPnrkxj8z3uVA1B8oH | |||
| 26.07.2022 23:59:50 | |
244 BTC | $ 5 084 782 | (unknown) | (unknown) |
| Type: transfer | From: 34THt9WjoBQX89yeYLWsGTSPYTXB759oFG | To: 3EpSt12fB7bKhgTqBchjr2Pjd7o6HYHudm | |||
| 26.07.2022 23:59:50 | |
8 770 BTC | $ 182 470 030 | (unknown) | (unknown) |
| Type: transfer | From: 3CykeDKnWU5Tk3frpNbSsv3d3yZzKu5bve | To: 3HqvGG3cQzHzWFgJHY6PMgyCZVthHnrdgd | |||
| 26.07.2022 23:59:50 | |
3 998 BTC | $ 83 191 900 | (unknown) | (unknown) |
| Type: transfer | From: 3MdCXUEQox78tSwaTp6DQ39y85yLq6F8Ay | To: 3F9DZeLZqXL1YpH64fh6zkV8aBArJvK7eD | |||
| 26.07.2022 23:59:50 | |
288 BTC | $ 5 998 535 | (unknown) | (unknown) |
| Type: transfer | From: 39u7drkeFkyFs1kQRBsuqUVSA9x4fgZmc3 | To: 3GgHEUSGRwcwJDaLRjy7VQNXW8PZGpjiNy | |||
| 26.07.2022 23:59:50 | |
346 BTC | $ 7 198 201 | (unknown) | (unknown) |
| Type: transfer | From: 3NFHEBVQqFfZmiAmF7Fv5GrkgpWH2UTG5R | To: 3PDRV2FXM9oV3zAhvzobr9aXpJoLr4Cadr | |||
| 26.07.2022 23:59:50 | |
2 716 BTC | $ 56 512 390 | (unknown) | (unknown) |
| Type: transfer | From: 39cUWivbraZWXhDX2xQDQigF2i4AyLvnEs | To: bc1qlajm8l8ssdyz9lcd0g2exn7vgpstzgchj0y3wn | |||
| 26.07.2022 23:59:50 | |
1 705 BTC | $ 35 477 372 | (unknown) | (unknown) |
| Type: transfer | From: 3FH9KtRmCsGMUB1yzB8s6FsqzEJW52K9Q7 | To: bc1qsyspsgfutxw308h6f9t944p6uhlj5v9r0prh59 | |||
| 26.07.2022 23:59:50 | |
1 692 BTC | $ 35 211 480 | (unknown) | (unknown) |
| Type: transfer | From: 31mFmhrDe5sxMwee6YFe7XpFRQFC8sbd8Q | To: bc1qxut4mj2yaseafjqphqy6d7trwjg87pjcdpujfa | |||
| 26.07.2022 23:59:50 | |
247 BTC | $ 5 142 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.07.2022 23:53:53 | |
5 000 000 USDT | $ 5 029 027 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 26.07.2022 23:51:10 | |
15 000 000 USDT | $ 15 035 067 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 26.07.2022 23:47:41 | |
15 000 000 USDT | $ 14 957 209 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||