Whale movements
Last update: 27.05.2026 18:05:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2022 20:29:38 |  |
1 695 BTC | $ 35 431 996 | (unknown) | (unknown) |
| Type: transfer | From: 34Zz3wszbzjCmFFwjevdjbt2m3BZmGuDTR | To: 33s8a94LmasY1iDrw13kJQJo13Hby2TXih | |||
| 26.07.2022 20:29:38 | |
1 184 BTC | $ 24 755 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd0czpxp2szqgyt9elgcvqheu2ha90xfkya59s | To: 32oQFjBQwwWidGa1Ssumbihyadsb4LGDAf | |||
| 26.07.2022 20:29:38 | |
1 184 BTC | $ 24 755 978 | (unknown) | (unknown) |
| Type: transfer | From: 3K3gbzMzuDEx6jvk6kuVwSPhwu7YLzrWmQ | To: bc1qgd0czpxp2szqgyt9elgcvqheu2ha90xfkya59s | |||
| 26.07.2022 20:29:38 | |
1 184 BTC | $ 24 757 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefeg9906mn4hgkp5lfam8vw7xsusw5ksjrhgs9 | To: 3K3gbzMzuDEx6jvk6kuVwSPhwu7YLzrWmQ | |||
| 26.07.2022 20:29:38 | |
7 101 BTC | $ 148 480 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6exrf3wvyerwu2uev5ptvv53yj2ftz7sjk2rsf | To: 32yUp7U5u6W48kEz7XEhZ9Be479VVDGnHL | |||
| 26.07.2022 20:29:38 | |
310 BTC | $ 6 486 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen50v5x9y7tuhesmstmzu59v8g27nawj2qkcpn | To: 3HhWnLmuaq7UYJ9T5C5GnXcEivF8YB9YUL | |||
| 26.07.2022 20:29:38 | |
492 BTC | $ 10 285 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2csasz96ghztv3p8guafef40ays5uq9zzenza | To: 343MU54ZhzntydUQ3V3miRA7FUy39uPWTu | |||
| 26.07.2022 20:29:38 | |
1 695 BTC | $ 35 432 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5v44a0y3ezfrh0604wcjxcjv7l8ka42tv776u | To: 34Zz3wszbzjCmFFwjevdjbt2m3BZmGuDTR | |||
| 26.07.2022 20:29:38 | |
2 208 BTC | $ 46 172 690 | (unknown) | (unknown) |
| Type: transfer | From: 351tyZH8Rw7759eqw3AVgnXKD23HymzqxW | To: bc1qx38ywk49dn6wq3gh6am2cnpkuu9txecl774mtq | |||
| 26.07.2022 20:29:38 | |
2 208 BTC | $ 46 173 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkcv3zyf03nthh2k234t59j47psnexkvcnewvz | To: 351tyZH8Rw7759eqw3AVgnXKD23HymzqxW | |||
| 26.07.2022 20:29:38 | |
3 623 BTC | $ 75 753 290 | (unknown) | (unknown) |
| Type: transfer | From: 3J2uXtkFc6XaZTyYEq2Ef7Kgdueh5ARiM5 | To: bc1qxmanyc8yekgdlf0p3cfzhtgu8fmphprauypmx6 | |||
| 26.07.2022 20:29:38 | |
3 623 BTC | $ 75 753 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk698u2vdqkvl0su0cwdd0lq8dssdp5eqr6rew | To: 3J2uXtkFc6XaZTyYEq2Ef7Kgdueh5ARiM5 | |||
| 26.07.2022 20:29:38 | |
270 BTC | $ 5 655 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xjl3s2zg6ywqsgpfg0qq8lertj87n7qz25cfk | To: bc1qzca5qzdgd3x42agnzkj7zzlf9vfsg9ydnmphj5 | |||
| 26.07.2022 20:29:38 | |
271 BTC | $ 5 656 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1que09qs5fjwrw876eyufrafnkhvamycuszfks7c | To: bc1q5xjl3s2zg6ywqsgpfg0qq8lertj87n7qz25cfk | |||
| 26.07.2022 20:29:38 | |
3 623 BTC | $ 75 754 940 | (unknown) | (unknown) |
| Type: transfer | From: 3HDY2v1vbrxQ5YBb1ZpsoXyUtShVkP6D1J | To: bc1qdk698u2vdqkvl0su0cwdd0lq8dssdp5eqr6rew | |||
| 26.07.2022 20:29:38 | |
2 208 BTC | $ 46 173 140 | (unknown) | (unknown) |
| Type: transfer | From: 3BbgGjaX8Hp6Hpcrvy77qaaHZJ7KHyuZoA | To: bc1qtkcv3zyf03nthh2k234t59j47psnexkvcnewvz | |||
| 26.07.2022 20:29:38 | |
7 101 BTC | $ 148 480 670 | (unknown) | (unknown) |
| Type: transfer | From: 3E8AnB3qb1USjcdEzCPZ4hfyi14cKSzU57 | To: bc1q6exrf3wvyerwu2uev5ptvv53yj2ftz7sjk2rsf | |||
| 26.07.2022 20:29:38 | |
492 BTC | $ 10 285 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlczne6a8c2f7r47l3zmnygwhsj48wf076wtzte | To: bc1qs2csasz96ghztv3p8guafef40ays5uq9zzenza | |||
| 26.07.2022 20:29:38 | |
492 BTC | $ 10 286 166 | (unknown) | (unknown) |
| Type: transfer | From: 3M1J8viPkZtG3FD2SKVK1xMYDb3w56ot2j | To: bc1qlczne6a8c2f7r47l3zmnygwhsj48wf076wtzte | |||
| 26.07.2022 20:29:38 | |
1 695 BTC | $ 35 432 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rzsgzuwu3zuae442g4450ahx274dn0wskh9kd | To: bc1qp5v44a0y3ezfrh0604wcjxcjv7l8ka42tv776u | |||
| 26.07.2022 20:29:38 | |
271 BTC | $ 5 657 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha56p08kjr3a4hx8megp5kfckwklqxfxxeu8y0 | To: bc1que09qs5fjwrw876eyufrafnkhvamycuszfks7c | |||
| 26.07.2022 20:29:38 | |
257 BTC | $ 5 375 636 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.07.2022 20:29:12 |  |
99 999 976 USDT | $ 99 518 020 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | |||
| 26.07.2022 20:27:06 | |
102 000 000 USDT | $ 101 789 590 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.07.2022 20:25:31 |  |
102 000 000 USDT | $ 102 671 416 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 26.07.2022 20:20:24 | |
42 132 388 USDT | $ 42 208 508 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 26.07.2022 20:10:47 | |
261 BTC | $ 5 525 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwwgq0csmp8kutr02933qlps6vrxlxekjte9jh | To: bc1qmjy0gysd5y2gzgfknzwlcqxywqx54rnpkj099u | |||
| 26.07.2022 20:10:47 | |
373 BTC | $ 7 877 510 | (unknown) | (unknown) |
| Type: transfer | From: 3CRMoUEqbdSnwaaDvCSSzbiW6bMbc2TQQ9 | To: 3Fa3qsYLwb6oHQj3TSXZrAmUa72AQyvAER | |||
| 26.07.2022 20:10:47 | |
1 608 BTC | $ 33 989 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Ba9vtdYn8qAsPgwE7mPzHQtaXeKnDxL9T | To: 36e3fovytw6isCbhd6tsZg6UaVHCkhGagn | |||
| 26.07.2022 20:10:47 | |
492 BTC | $ 10 401 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwxz4ypdslmydp0mx8xr9arem7lcgv24n9l4te | To: 3M1J8viPkZtG3FD2SKVK1xMYDb3w56ot2j | |||
| 26.07.2022 20:10:47 | |
475 BTC | $ 10 035 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkejx3t4x33qmtasw2k76h8eptynl4898rm58te | To: 35cVFX43KPUbK89s9hj7k8jC546YyuSpJ1 | |||
| 26.07.2022 20:10:47 | |
1 184 BTC | $ 25 035 462 | (unknown) | (unknown) |
| Type: transfer | From: 35TaqpLSAxqfz6YVC45qf9zwMCCubtgTBB | To: bc1qefeg9906mn4hgkp5lfam8vw7xsusw5ksjrhgs9 | |||
| 26.07.2022 20:10:47 | |
310 BTC | $ 6 559 509 | (unknown) | (unknown) |
| Type: transfer | From: 3P4WXbKZPAsrEQ4DqJPAZT38RxS31LWgzS | To: bc1qen50v5x9y7tuhesmstmzu59v8g27nawj2qkcpn | |||
| 26.07.2022 20:10:47 | |
271 BTC | $ 5 721 707 | (unknown) | (unknown) |
| Type: transfer | From: 33oLX8hLFj5BJgKTJV1XWt7LeSmiW8zGkL | To: bc1qha56p08kjr3a4hx8megp5kfckwklqxfxxeu8y0 | |||
| 26.07.2022 20:07:00 | |
433 BTC | $ 9 082 507 | (unknown) | (unknown) |
| Type: transfer | From: 1LBM1bXkBGiNsmn5WUH5vzTBhVuSr48vif | To: 1Ajt1QXkxsaiAsjgRiFeAPxoVr8G37Mm2V | |||
| 26.07.2022 20:06:46 | |
253 BTC | $ 5 313 060 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 26.07.2022 20:06:33 | |
475 BTC | $ 9 973 793 | (unknown) | (unknown) |
| Type: transfer | From: 33oX8vwqnqnwzEtrfzztP6NUcVNp7V7VGG | To: bc1qkejx3t4x33qmtasw2k76h8eptynl4898rm58te | |||
| 26.07.2022 20:06:33 | |
492 BTC | $ 10 338 202 | (unknown) | (unknown) |
| Type: transfer | From: 3CCERWvftaT1g5VjeK65pgMWRqz6TU83BS | To: bc1qjwxz4ypdslmydp0mx8xr9arem7lcgv24n9l4te | |||
| 26.07.2022 20:06:33 | |
257 BTC | $ 5 402 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.07.2022 20:05:01 | |
6 000 000 USDT | $ 5 958 503 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 57069003757862265928e32b9f716d6f6bda7ce7 | |||
| 26.07.2022 20:03:58 | |
271 BTC | $ 5 722 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytu6202frmwpkhy5apmlwmj3s8rc76xpmw4r8g | To: 33oLX8hLFj5BJgKTJV1XWt7LeSmiW8zGkL | |||
| 26.07.2022 20:03:58 | |
373 BTC | $ 7 878 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsf0hjj4zg98asswahhjup63kuxd89g6e9kx09 | To: 3CRMoUEqbdSnwaaDvCSSzbiW6bMbc2TQQ9 | |||
| 26.07.2022 20:03:58 | |
310 BTC | $ 6 560 266 | (unknown) | (unknown) |
| Type: transfer | From: 3FhdFSFrjpQhL9YoRoGhcevUgnNLFnudeM | To: 3P4WXbKZPAsrEQ4DqJPAZT38RxS31LWgzS | |||
| 26.07.2022 20:03:58 | |
310 BTC | $ 6 561 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p2thrxfp3665flcpxxlxwzxkg4ydkw8s2l0ua | To: 3FhdFSFrjpQhL9YoRoGhcevUgnNLFnudeM | |||
| 26.07.2022 20:03:58 | |
271 BTC | $ 5 724 168 | (unknown) | (unknown) |
| Type: transfer | From: 35pcUdQEZ7rYzqebLQavdmUg1vzo5JHWbX | To: bc1qytu6202frmwpkhy5apmlwmj3s8rc76xpmw4r8g | |||
| 26.07.2022 19:57:13 | |
3 623 BTC | $ 75 995 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnf6r0gwhs2lzgn586zptlfaaxez9sxjcw9ndk | To: 3HDY2v1vbrxQ5YBb1ZpsoXyUtShVkP6D1J | |||
| 26.07.2022 19:57:13 | |
3 624 BTC | $ 76 005 690 | (unknown) | (unknown) |
| Type: transfer | From: 39PT5y6jJnnrU2nP5MMzcWmYv6CkJEqQ8a | To: bc1qpnf6r0gwhs2lzgn586zptlfaaxez9sxjcw9ndk | |||
| 26.07.2022 19:57:13 | |
3 624 BTC | $ 76 007 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhehxrddt7479pp075x7uq6fzpqlnk6pv3mrkur | To: 39PT5y6jJnnrU2nP5MMzcWmYv6CkJEqQ8a | |||
| 26.07.2022 19:57:13 | |
3 624 BTC | $ 76 011 864 | (unknown) | (unknown) |
| Type: transfer | From: 3CxoWfnyZL5rt6xQ6QSXD9NR5DwzTpY1az | To: bc1qhehxrddt7479pp075x7uq6fzpqlnk6pv3mrkur | |||
| 26.07.2022 19:57:13 | |
3 624 BTC | $ 76 011 900 | (unknown) | (unknown) |
| Type: transfer | From: 3EWfpyFwBzKAakEzE2NiyNN3azbuozYg16 | To: 3CxoWfnyZL5rt6xQ6QSXD9NR5DwzTpY1az | |||