Whale movements
Last update: 27.05.2026 15:51:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2022 22:41:14 |  |
1 645 BTC | $ 34 098 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu2d2fqnj8rjrm5v0a0smr5m7zrkclcfr3tzhx | To: 3EQWBfwJ3sx5vyFsP2LLmSZT2PVefssirz | |||
| 26.07.2022 22:41:14 | |
474 BTC | $ 9 836 743 | (unknown) | (unknown) |
| Type: transfer | From: 33C1CRYvkHE2KczXXTFhLQrQsVeTdkFTpF | To: bc1qhp34lmnpqcfx5dgzcmlhswjh6gy7hw3uymmsp8 | |||
| 26.07.2022 22:41:14 | |
474 BTC | $ 9 836 804 | (unknown) | (unknown) |
| Type: transfer | From: 3B5rrpLLXecaBoAfoqWJAaURdhHWDyk1xJ | To: 33C1CRYvkHE2KczXXTFhLQrQsVeTdkFTpF | |||
| 26.07.2022 22:41:14 | |
474 BTC | $ 9 836 810 | (unknown) | (unknown) |
| Type: transfer | From: 342uauxtYXhN5Gv8Cw79vsWS9kYUyk6jSx | To: 3B5rrpLLXecaBoAfoqWJAaURdhHWDyk1xJ | |||
| 26.07.2022 22:41:14 | |
3 115 BTC | $ 64 579 292 | (unknown) | (unknown) |
| Type: transfer | From: 3QNnKCjF7knzrdBsebhSQVRojaWsdWyc9K | To: bc1q66jad4zcrmca7yqwl0w8swax3yhds2whg25259 | |||
| 26.07.2022 22:41:14 | |
3 115 BTC | $ 64 581 124 | (unknown) | (unknown) |
| Type: transfer | From: 38Li93QV1FU2jE4JFas84N1JbLdg4sDSV3 | To: 3QNnKCjF7knzrdBsebhSQVRojaWsdWyc9K | |||
| 26.07.2022 22:41:14 | |
3 115 BTC | $ 64 584 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vq0uf8hfze2qx3j3zage0jsqrcgvdx6gy9xjl | To: 38Li93QV1FU2jE4JFas84N1JbLdg4sDSV3 | |||
| 26.07.2022 22:41:14 | |
2 208 BTC | $ 45 781 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmp43dh6u7yumvwxgjykegxpxtnk5lp7p6yyq8 | To: 3CVpt4uAojETgDNwF9YpXiNYXtJuLWez7G | |||
| 26.07.2022 22:41:14 | |
2 208 BTC | $ 45 781 664 | (unknown) | (unknown) |
| Type: transfer | From: 33zJZCHaJwtQNKQsmhe1PwLczpVvjKPqri | To: bc1qhmp43dh6u7yumvwxgjykegxpxtnk5lp7p6yyq8 | |||
| 26.07.2022 22:41:14 | |
2 208 BTC | $ 45 782 052 | (unknown) | (unknown) |
| Type: transfer | From: 3J63JK6jbqzmXqzA7kSQefJ8vRv7PUevSX | To: 33zJZCHaJwtQNKQsmhe1PwLczpVvjKPqri | |||
| 26.07.2022 22:41:14 | |
1 705 BTC | $ 35 353 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsed9et3xv00a82ul9m6cp8r03exhup2rca6h6m | To: 3AxBduWrmKHD1qQFrUw7FEVp354S1TkVjx | |||
| 26.07.2022 22:41:14 | |
1 705 BTC | $ 35 353 396 | (unknown) | (unknown) |
| Type: transfer | From: 36jEtA6pq6jeUEiaQ5PNWkt6WCUT1HQTqU | To: bc1qsed9et3xv00a82ul9m6cp8r03exhup2rca6h6m | |||
| 26.07.2022 22:41:14 | |
1 705 BTC | $ 35 354 868 | (unknown) | (unknown) |
| Type: transfer | From: 3ENTgUFiGtYUJvADk2EZNVwC5omEahgg8c | To: 36jEtA6pq6jeUEiaQ5PNWkt6WCUT1HQTqU | |||
| 26.07.2022 22:41:14 | |
1 645 BTC | $ 34 099 090 | (unknown) | (unknown) |
| Type: transfer | From: 386LDw7f4M4PJY3HVw3sk6GQY8pwsUXLNp | To: bc1qlu2d2fqnj8rjrm5v0a0smr5m7zrkclcfr3tzhx | |||
| 26.07.2022 22:41:14 | |
288 BTC | $ 5 978 961 | (unknown) | (unknown) |
| Type: transfer | From: 38ZyYoN5uX6RB7RJvF6wNYLFoiYJmUkUSb | To: bc1qgfkhv20cd5kyz6x5zezf3fnesu5rddtw4p4fnu | |||
| 26.07.2022 22:41:14 | |
315 BTC | $ 6 527 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavgfmlqs0kt76txvx3evwucyyxn785tdcts3xp | To: 3FGHF1TPC4q8UDUpMM9iyDwd7soKPqmnhb | |||
| 26.07.2022 22:41:14 | |
315 BTC | $ 6 529 543 | (unknown) | (unknown) |
| Type: transfer | From: 34QHqZRRRxVxkAxbX71WkiAiyZTvs3iHx2 | To: bc1qavgfmlqs0kt76txvx3evwucyyxn785tdcts3xp | |||
| 26.07.2022 22:41:14 | |
288 BTC | $ 5 979 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg2hxfwegnujh366srnxt4uh23zhxkr5nrfrp7 | To: 38ZyYoN5uX6RB7RJvF6wNYLFoiYJmUkUSb | |||
| 26.07.2022 22:41:14 | |
288 BTC | $ 5 979 949 | (unknown) | (unknown) |
| Type: transfer | From: 32rLisPeRy8DrPV8KjsSNpNvLfyoLGqykP | To: bc1qdg2hxfwegnujh366srnxt4uh23zhxkr5nrfrp7 | |||
| 26.07.2022 22:41:14 | |
308 BTC | $ 6 381 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gw6gx3lv7j3mk27fe5zw4lp9e0cndgc8xz0s0 | To: 3F2M9iVJUyGMKbKBGPYE3krnB17ZFhaF5c | |||
| 26.07.2022 22:41:14 | |
308 BTC | $ 6 381 787 | (unknown) | (unknown) |
| Type: transfer | From: 3EJWUYSrACGWuRwPxi4qiAUm2XRVjkQGu8 | To: bc1q5gw6gx3lv7j3mk27fe5zw4lp9e0cndgc8xz0s0 | |||
| 26.07.2022 22:41:14 | |
1 607 BTC | $ 33 322 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q855d97t3mcl2x70x0yk590pt7mwtce40wzqhgt | To: 36pNoVDsFY9712Arsr22mty4xUMF9UMavA | |||
| 26.07.2022 22:41:14 | |
1 607 BTC | $ 33 322 340 | (unknown) | (unknown) |
| Type: transfer | From: 3FZmLDkrEZTmkBshkd3kLm8wGuy2FnWP3u | To: bc1q855d97t3mcl2x70x0yk590pt7mwtce40wzqhgt | |||
| 26.07.2022 22:41:14 | |
269 BTC | $ 5 584 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jkhfng0zdt6kyq537nhagzp945jns4uw7mcax | To: 3NrunmWhW5tJWu3QHL7UMcCAeixMAY2FjR | |||
| 26.07.2022 22:41:14 | |
269 BTC | $ 5 585 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy95txm9a6s00fg3mjlkxqdw7r8w2llzns4h99 | To: bc1q7jkhfng0zdt6kyq537nhagzp945jns4uw7mcax | |||
| 26.07.2022 22:41:14 | |
269 BTC | $ 5 585 735 | (unknown) | (unknown) |
| Type: transfer | From: 3QBUhpJYmvFBfc6sfmaVxvd8UaKUASzYs3 | To: bc1qpy95txm9a6s00fg3mjlkxqdw7r8w2llzns4h99 | |||
| 26.07.2022 22:41:14 | |
3 623 BTC | $ 75 118 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrj4vcmx583tjgz3nxvmqcrfj4czuxp9ufk58q | To: 36DnZeN92VaL2Fc3oVZzWZqmMgJ5vTzGLt | |||
| 26.07.2022 22:41:14 | |
1 645 BTC | $ 34 099 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3pqnypldl46tdz3rmwf7hctktwnns8q6ds3mm | To: 386LDw7f4M4PJY3HVw3sk6GQY8pwsUXLNp | |||
| 26.07.2022 22:41:14 | |
8 770 BTC | $ 181 838 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v32ejmvsa73chn8dpsthv4erukvpa3vgz2yrk | To: 3HmwxkKQ892fsUjjvrK6P7Px7XbKY6bTRA | |||
| 26.07.2022 22:41:14 | |
7 101 BTC | $ 147 235 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywxdz0l2mezjsftze3mj8ark0np26xjtvx7q96 | To: bc1qupqdez8n5wrrttcdjjc6xh8nagt39nl8v6277d | |||
| 26.07.2022 22:41:14 | |
6 858 BTC | $ 142 185 920 | (unknown) | (unknown) |
| Type: transfer | From: 36aZ1HPQ7oJhoz5ekn1HHYodxGEcM71pup | To: 36Biy1rRHEEPgwwc4aUYfw6z8kXaw8638F | |||
| 26.07.2022 22:41:14 | |
349 BTC | $ 7 244 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv34f3ne7rmgr20ymhlrreyq2w8c84x82h9g0q | To: 3MLX3r9XJvH8fEYeW3YzKMkuVL9PkdJ5fn | |||
| 26.07.2022 22:41:14 | |
349 BTC | $ 7 244 874 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ5GmjXRyLxLNykAb9PxmXzoLpn3Xep7R | To: bc1qqv34f3ne7rmgr20ymhlrreyq2w8c84x82h9g0q | |||
| 26.07.2022 22:41:14 | |
349 BTC | $ 7 244 892 | (unknown) | (unknown) |
| Type: transfer | From: 3AQMPA6CzAbYxb5rJwnjygSwaLD1jfp4kc | To: 3MZ5GmjXRyLxLNykAb9PxmXzoLpn3Xep7R | |||
| 26.07.2022 22:41:14 | |
350 BTC | $ 7 249 657 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 26.07.2022 22:41:14 | |
484 BTC | $ 10 026 735 | (unknown) | (unknown) |
| Type: transfer | From: 19dHHuFjQ7Zmt8CwXGDNxshNPQV3ttujU | To: 1GpJWUkSLpRHuNyrkAtB93nuew3dEKcZCf | |||
| 26.07.2022 22:41:14 | |
250 BTC | $ 5 186 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.07.2022 22:37:25 |  |
24 999 992 BUSD | $ 24 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 26.07.2022 22:29:33 |  |
5 358 237 USDT | $ 5 351 954 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 26.07.2022 22:15:36 | |
7 000 223 BUSD | $ 7 000 223 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2022 22:15:36 | |
15 509 921 USDT | $ 15 373 927 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c22eadbf949fe18d856910e56d20f2a51ac36967 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2022 22:11:31 | |
7 000 223 BUSD | $ 7 000 223 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 26.07.2022 22:11:31 | |
15 509 921 USDT | $ 15 594 863 | (unknown) | ftx (exchange) |
| Type: transfer | From: ccdead94e8cf17de32044d9701c4f5668ad0bef9 | To: c22eadbf949fe18d856910e56d20f2a51ac36967 | |||
| 26.07.2022 22:14:58 | |
366 BTC | $ 7 659 589 | (unknown) | (unknown) |
| Type: transfer | From: 37ZHAFJBM81Jtbn2tHwMjpCPdgeqfcYHnc | To: 3HYNTvJiRf81Fz49tdr5Bh9fxDXjzEtJ4K | |||
| 26.07.2022 22:14:58 | |
315 BTC | $ 6 589 864 | (unknown) | (unknown) |
| Type: transfer | From: 3MsWai79ENV5BN4HEyxDqJ8UNLjVFGHHe1 | To: 34QHqZRRRxVxkAxbX71WkiAiyZTvs3iHx2 | |||
| 26.07.2022 22:14:58 | |
1 705 BTC | $ 35 677 316 | (unknown) | (unknown) |
| Type: transfer | From: 337o55NcLbAdFGjCJKkGyYVQH3zKJfuAng | To: 3ENTgUFiGtYUJvADk2EZNVwC5omEahgg8c | |||
| 26.07.2022 22:14:58 | |
288 BTC | $ 6 034 600 | (unknown) | (unknown) |
| Type: transfer | From: 3KgfD5yfnC7TtHZsu2WqwNUXmXjGwFSfkZ | To: 32rLisPeRy8DrPV8KjsSNpNvLfyoLGqykP | |||
| 26.07.2022 22:14:58 | |
1 184 BTC | $ 24 763 442 | (unknown) | (unknown) |
| Type: transfer | From: 3QcF3pV7HcJhtNMkKRiodBfgM4tgg4or6g | To: 38U8eEdtZbbrkFQipTXJ86gFSZtuihKmp9 | |||
| 26.07.2022 22:14:58 | |
269 BTC | $ 5 636 941 | (unknown) | (unknown) |
| Type: transfer | From: 385h5wKkG6Ktv2psd88Rnsu8bvN2MNUvTE | To: 3QBUhpJYmvFBfc6sfmaVxvd8UaKUASzYs3 | |||
| 26.07.2022 22:14:58 | |
308 BTC | $ 6 441 499 | (unknown) | (unknown) |
| Type: transfer | From: 3AyG8wPRuGzxAmEmcwGcivDkpJLDS1fA6W | To: 3EJWUYSrACGWuRwPxi4qiAUm2XRVjkQGu8 | |||