Whale movements
Last update: 27.05.2026 16:34:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2022 22:00:19 |  |
2 208 BTC | $ 46 174 124 | (unknown) | (unknown) |
| Type: transfer | From: 3DfUkorA2JuJHuS3odpRUCCNU48EJCp4H8 | To: bc1qccd0zxsnjlluzc2knze4ylc3ma7ft3mngn22c0 | |||
| 26.07.2022 22:00:19 | |
474 BTC | $ 9 921 452 | (unknown) | (unknown) |
| Type: transfer | From: 349ncxoPBBX1ZmUmPM84cu8MnizEzXhD2d | To: bc1qfztevn805t5dwh5h94ywvt02xwha6k3swzj9fr | |||
| 26.07.2022 22:00:19 | |
308 BTC | $ 6 438 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3sm7zxhhkgpdmpkxz20f78vdtgm578du82gcl | To: 36Ri8xhJm7CNZgAkTLq3WD5VhapdCcnPUB | |||
| 26.07.2022 22:00:19 | |
1 645 BTC | $ 34 388 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kactw304shu42eh5xlcwkwuwykr30mc2eqzp2 | To: bc1qwheywvcrhs64g80vjfwt4drfmayvxypmqj437v | |||
| 26.07.2022 21:50:21 | |
500 BTC | $ 10 469 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgj8kp6yfsfkhh4za0z6mrw6m52gcwhaw2esqr | To: bc1qkgtlhmgf2ayt25p7n62j2gls8zxpcmal0chnwv | |||
| 26.07.2022 21:50:21 | |
306 BTC | $ 6 412 854 | (unknown) | (unknown) |
| Type: transfer | From: 3AoFQDEn9JaK21DDEgfYkm54LJ792naiq1 | To: 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b | |||
| 26.07.2022 21:50:21 | |
3 115 BTC | $ 65 279 108 | (unknown) | (unknown) |
| Type: transfer | From: 3AoFQDEn9JaK21DDEgfYkm54LJ792naiq1 | To: 3N8joeqQ8cgomTUt7AXS8zJw55kvsUZwmd | |||
| 26.07.2022 21:50:21 | |
350 BTC | $ 7 325 102 | (unknown) | (unknown) |
| Type: transfer | From: 392hTNEQSpPokEQ52Z4d6TwZP5w3K2TSbD | To: 39TmfV1nnkDsxAUussVcguLro83tFDq4KS | |||
| 26.07.2022 21:50:21 | |
366 BTC | $ 7 674 032 | (unknown) | (unknown) |
| Type: transfer | From: 39nfs8jLHJ2SBgTtByRkTWK65ikXhHAZUK | To: 3Bugm3QtmnL96bUgP8HcSEwQfc4nTxRLbE | |||
| 26.07.2022 21:50:21 | |
1 705 BTC | $ 35 736 040 | (unknown) | (unknown) |
| Type: transfer | From: 34dyPnP3WVANuBkui6dMrXEY12Lm6oAk2g | To: 3PMha5H2fZ83JrVZCQpZ3o8Z8TrLSSPdz8 | |||
| 26.07.2022 21:50:21 | |
471 BTC | $ 9 876 363 | (unknown) | (unknown) |
| Type: transfer | From: 377mSmJ7GP7zu3FEoWs6QsHxapt56FDgVm | To: 3H33fSL96MKDK5nbWYGkCpbjfM1MbXZy9p | |||
| 26.07.2022 21:50:21 | |
288 BTC | $ 6 045 042 | (unknown) | (unknown) |
| Type: transfer | From: 395i7BtjdQbwZQpk2ZpQFPP4ip1vFq68se | To: 38LxefsVNZjxqTFPWYWH25GhCh4w4z38bJ | |||
| 26.07.2022 21:50:21 | |
1 693 BTC | $ 35 469 890 | (unknown) | (unknown) |
| Type: transfer | From: 3GMhBKrcw5yqPGwBvyUkHcWihLRuHMJdMj | To: 3C95gtWU9TvGD89LNWEQLT38ikoLZjLTvR | |||
| 26.07.2022 21:50:21 | |
315 BTC | $ 6 602 409 | (unknown) | (unknown) |
| Type: transfer | From: 326aNSWKD8s9YAPKTsayxV3Ett5x87gHor | To: 3H5K3nGJNQHHa3trhYHeqaFW9gf1cC59KE | |||
| 26.07.2022 21:50:21 | |
3 623 BTC | $ 75 926 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Kndo17T8trQLViTTgZkhJLD5PG3NkGWqB | To: 39g1hxnu3DxDRotM81otYNfXHYRDEZqfRY | |||
| 26.07.2022 21:50:21 | |
8 770 BTC | $ 183 795 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng9Uha5pNemUWfZttZ3tWK4WhM8oYfRje | To: 3GJjSWZj9cuDtcriWTPYGjBDUcW7CdguQf | |||
| 26.07.2022 21:50:21 | |
474 BTC | $ 9 944 055 | (unknown) | (unknown) |
| Type: transfer | From: 3CCe5CUmnMK3DEDwGoYQyX26knLREoe8mk | To: 349ncxoPBBX1ZmUmPM84cu8MnizEzXhD2d | |||
| 26.07.2022 21:50:21 | |
2 208 BTC | $ 46 277 956 | (unknown) | (unknown) |
| Type: transfer | From: 3NJdzEfxf3ohA4FZ4Yx7r3NGBnoDAdoURW | To: 3DfUkorA2JuJHuS3odpRUCCNU48EJCp4H8 | |||
| 26.07.2022 21:50:21 | |
2 731 BTC | $ 57 239 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5n4v8cnr6h35epac20fqm52sp3dmyx9n5wkhq | To: 3Ko1CZayKn37Lj8grrUcSQHSmez6kDt79f | |||
| 26.07.2022 21:50:21 | |
1 184 BTC | $ 24 805 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Puo5ReKcVJa4kna2iTHwufRPQhQgNsrfs | To: bc1qup74wcljt8aaur666zqd768qcte5hryyrcc0m6 | |||
| 26.07.2022 21:50:21 | |
1 645 BTC | $ 34 466 356 | (unknown) | (unknown) |
| Type: transfer | From: 3D4HX7CzfKVr87RNuCPpxiG4E9vKAwG4tC | To: bc1q0kactw304shu42eh5xlcwkwuwykr30mc2eqzp2 | |||
| 26.07.2022 21:50:21 | |
308 BTC | $ 6 453 793 | (unknown) | (unknown) |
| Type: transfer | From: 3DAnCNBqzW8sK76RgwCBPGsaepGDHg4paC | To: bc1qj3sm7zxhhkgpdmpkxz20f78vdtgm578du82gcl | |||
| 26.07.2022 21:50:21 | |
1 607 BTC | $ 33 681 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Eq1vrYqaY6naMqEpHLWStR2RzU3DiwC1H | To: bc1q4zz7htgwpc0avz805ukxk4thte9qjcdxqsrukk | |||
| 26.07.2022 21:50:21 | |
270 BTC | $ 5 647 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv5chxwcn9xls787p95apeq6ywvnwlzncjnxne | To: 3PNh8zycnwjXgw75qaTNeNFwQS312zN4tJ | |||
| 26.07.2022 21:50:21 | |
7 101 BTC | $ 148 820 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrk79q2zwmu2mlts3swem5gwf7qlswvxlhctq8 | To: 3ApverU9oRLZRUz92bLDCsK45tB5z1KVQA | |||
| 26.07.2022 21:50:21 | |
3 999 BTC | $ 83 797 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhxfe27ru0wl8k3ztdt5fr6fyaw99077lfllcl | To: 34HK5mN6ManczgEs3k3ZWHGH4zk4hbGc6Z | |||
| 26.07.2022 21:50:21 | |
1 848 BTC | $ 38 720 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgky5ylgnyal0cgyjyef5x6m3eepm90u94zjpyj | To: 3K72vf2WhkpzXGc4n6ceCUi1Ld4FYJujg7 | |||
| 26.07.2022 21:50:21 | |
6 859 BTC | $ 143 746 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe3jmvycsztfyp9tdp6l4qjvgul96d2nu48zk3 | To: bc1q6le2f8zrkga48avmxy8wrpn22hgegz4xctxzhu | |||
| 26.07.2022 21:50:21 | |
318 BTC | $ 6 669 665 | (unknown) | (unknown) |
| Type: transfer | From: 1PLrwc4scxcut5D1tnbWPWvA1zmvo8gKUv | To: 1LvaiBvwWsqX4BZaBD9cG9Xovi9F4t5TPM | |||
| 26.07.2022 21:38:16 |  |
6 000 000 USDT | $ 6 037 490 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 57069003757862265928e32b9f716d6f6bda7ce7 | |||
| 26.07.2022 21:41:40 |  |
95 000 000 XRP | $ 31 470 538 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 26.07.2022 21:29:40 | |
315 BTC | $ 6 636 562 | (unknown) | (unknown) |
| Type: transfer | From: 3HrfVATuyVytJNc4K77EBk6Nhxx6m4VY8M | To: 326aNSWKD8s9YAPKTsayxV3Ett5x87gHor | |||
| 26.07.2022 21:29:40 | |
475 BTC | $ 9 996 039 | (unknown) | (unknown) |
| Type: transfer | From: 36bJWTva8mb9cdqSjxkFmoUwj49zH3rEkw | To: 3CCe5CUmnMK3DEDwGoYQyX26knLREoe8mk | |||
| 26.07.2022 21:29:40 | |
289 BTC | $ 6 077 698 | (unknown) | (unknown) |
| Type: transfer | From: 3KkYvyY5Lpk5rv2QajENfidyeQzX9sniUk | To: 395i7BtjdQbwZQpk2ZpQFPP4ip1vFq68se | |||
| 26.07.2022 21:29:40 | |
1 693 BTC | $ 35 653 120 | (unknown) | (unknown) |
| Type: transfer | From: 34tzCSs2mjczNYyxLmSF2bPHoAVdrBpsh2 | To: 3GMhBKrcw5yqPGwBvyUkHcWihLRuHMJdMj | |||
| 26.07.2022 21:29:40 | |
1 645 BTC | $ 34 644 390 | (unknown) | (unknown) |
| Type: transfer | From: 3KDHkP4Y8PDVMX3CHKfNMNSiHkRYxpTED4 | To: 3D4HX7CzfKVr87RNuCPpxiG4E9vKAwG4tC | |||
| 26.07.2022 21:29:40 | |
308 BTC | $ 6 487 177 | (unknown) | (unknown) |
| Type: transfer | From: 3FuvN2HzA1c3espDsz1iZiv4y39KZB6xwd | To: 3DAnCNBqzW8sK76RgwCBPGsaepGDHg4paC | |||
| 26.07.2022 21:29:40 | |
270 BTC | $ 5 677 221 | (unknown) | (unknown) |
| Type: transfer | From: 32DKBkASgmFGsZLzj96NorWyKvB8xex7x9 | To: bc1qxv5chxwcn9xls787p95apeq6ywvnwlzncjnxne | |||
| 26.07.2022 21:29:40 | |
350 BTC | $ 7 362 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f5znz2z6jd55xsye9gr05ee9ptluxzg3gcr0h | To: 392hTNEQSpPokEQ52Z4d6TwZP5w3K2TSbD | |||
| 26.07.2022 21:29:40 | |
1 184 BTC | $ 24 933 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp3huvcx987magy556jj4yd29t54dxqxtpadlj | To: 3Puo5ReKcVJa4kna2iTHwufRPQhQgNsrfs | |||
| 26.07.2022 21:29:40 | |
367 BTC | $ 7 737 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngcssekerdmj0l0uq8d0yqgsaturjalxfnpms9 | To: 39nfs8jLHJ2SBgTtByRkTWK65ikXhHAZUK | |||
| 26.07.2022 21:29:40 | |
1 607 BTC | $ 33 856 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn8jvep2xw8rwnel9sgzc9lu0d39k0ex2ey2s9 | To: 3Eq1vrYqaY6naMqEpHLWStR2RzU3DiwC1H | |||
| 26.07.2022 21:29:40 | |
471 BTC | $ 9 930 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv8t7uvrcf7www29tztefdk0pvm9k0ewydn2rp | To: 377mSmJ7GP7zu3FEoWs6QsHxapt56FDgVm | |||
| 26.07.2022 21:27:23 | |
14 998 108 USDT | $ 14 969 876 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fce840d3b3da76432c1f2278deecf0707779e071 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2022 21:23:45 | |
1 705 BTC | $ 35 817 136 | (unknown) | (unknown) |
| Type: transfer | From: 3LfAttc3zWGbfqgaFMk427kPpbNN2PPjgD | To: 34dyPnP3WVANuBkui6dMrXEY12Lm6oAk2g | |||
| 26.07.2022 21:23:22 | |
14 998 108 USDT | $ 15 112 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad | To: fce840d3b3da76432c1f2278deecf0707779e071 | |||
| 26.07.2022 21:22:27 | |
370 BTC | $ 7 707 631 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qx2464q8zdl2j958za4p94zh3w7xhat5ky8ky2satwckrww908cyslk7gcj | |||
| 26.07.2022 21:22:27 | |
471 BTC | $ 9 812 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq23wpzatwxqa0yhsz38ycr7fmcew0m2hr5mmd | To: bc1qmv8t7uvrcf7www29tztefdk0pvm9k0ewydn2rp | |||
| 26.07.2022 21:22:27 | |
289 BTC | $ 6 005 666 | (unknown) | (unknown) |
| Type: transfer | From: 36LQ8qeoBt84b2x3kJHzzBqBFo9vhfGJ7z | To: 3KkYvyY5Lpk5rv2QajENfidyeQzX9sniUk | |||
| 26.07.2022 21:22:27 | |
1 693 BTC | $ 35 227 308 | (unknown) | (unknown) |
| Type: transfer | From: 37498a3hUH36mVYCz9n9SuzcY7bTLgaFbw | To: 34tzCSs2mjczNYyxLmSF2bPHoAVdrBpsh2 | |||