Whale movements
Last update: 27.05.2026 19:42:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2022 19:52:16 |  |
373 BTC | $ 7 864 132 | (unknown) | (unknown) |
| Type: transfer | From: 35r2nRKJ2jrEvWGYe8u86xZRwge6drWWWh | To: bc1qftxz99rx53pv40m40j5ckxzhkh3cn7mrdl7gax | |||
| 26.07.2022 19:52:16 | |
373 BTC | $ 7 864 816 | (unknown) | (unknown) |
| Type: transfer | From: 3PCMdLFsPyq8eGL6bsacZTTSjTZaati8bF | To: 35r2nRKJ2jrEvWGYe8u86xZRwge6drWWWh | |||
| 26.07.2022 19:52:16 | |
373 BTC | $ 7 865 323 | (unknown) | (unknown) |
| Type: transfer | From: 3CLWetSBwdKNb1tijjTKBetEAU1kAmSuHY | To: 3PCMdLFsPyq8eGL6bsacZTTSjTZaati8bF | |||
| 26.07.2022 19:52:16 | |
374 BTC | $ 7 880 999 | (unknown) | (unknown) |
| Type: transfer | From: 3HM3Wwiu3WwUa2Vd58Qkm4WKnVnPE14stf | To: 3CLWetSBwdKNb1tijjTKBetEAU1kAmSuHY | |||
| 26.07.2022 19:52:16 | |
375 BTC | $ 7 911 653 | (unknown) | (unknown) |
| Type: transfer | From: 3AXoamYFQF2mqdvqnRp9dFnXaN9HNvQTAU | To: 3HM3Wwiu3WwUa2Vd58Qkm4WKnVnPE14stf | |||
| 26.07.2022 19:52:16 | |
375 BTC | $ 7 911 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyktq7atd9ze7wwfff3kq76x5hp6fpd4ygrsjzn | To: 3AXoamYFQF2mqdvqnRp9dFnXaN9HNvQTAU | |||
| 26.07.2022 19:52:16 | |
376 BTC | $ 7 919 265 | (unknown) | (unknown) |
| Type: transfer | From: 3JytS5YtPXJsm4WqiVk8fj9sALRhT33bqH | To: bc1qyktq7atd9ze7wwfff3kq76x5hp6fpd4ygrsjzn | |||
| 26.07.2022 19:52:16 | |
310 BTC | $ 6 539 107 | (unknown) | (unknown) |
| Type: transfer | From: 31htMaqTrYa3Zh7MRBQBS6F1h47u3XydKd | To: bc1qtr8kwvl50q8m5n70te6nj3uj8jvnw94ptqpvnm | |||
| 26.07.2022 19:52:16 | |
310 BTC | $ 6 539 110 | (unknown) | (unknown) |
| Type: transfer | From: 39cWvDWSsLAjbYZ8ZHuMeyhriqdMtyuumA | To: 31htMaqTrYa3Zh7MRBQBS6F1h47u3XydKd | |||
| 26.07.2022 19:52:16 | |
310 BTC | $ 6 539 212 | (unknown) | (unknown) |
| Type: transfer | From: 3J91Pe2vxyssHCs5mBo4NtSE3drfdjyHEB | To: 39cWvDWSsLAjbYZ8ZHuMeyhriqdMtyuumA | |||
| 26.07.2022 19:52:16 | |
310 BTC | $ 6 540 165 | (unknown) | (unknown) |
| Type: transfer | From: 3DoMVfn2JmFqP6kNSQqp4F6B2N327hjd5T | To: 3J91Pe2vxyssHCs5mBo4NtSE3drfdjyHEB | |||
| 26.07.2022 19:52:16 | |
310 BTC | $ 6 540 178 | (unknown) | (unknown) |
| Type: transfer | From: 3AVST8YzQop22JqzYQan6zVW2uwYnVpVPr | To: 3DoMVfn2JmFqP6kNSQqp4F6B2N327hjd5T | |||
| 26.07.2022 19:52:16 | |
310 BTC | $ 6 540 334 | (unknown) | (unknown) |
| Type: transfer | From: 3BGgvZTycF2ao7sY1Ya2ym8wrsxCTgyyqV | To: 3AVST8YzQop22JqzYQan6zVW2uwYnVpVPr | |||
| 26.07.2022 19:52:16 | |
310 BTC | $ 6 540 344 | (unknown) | (unknown) |
| Type: transfer | From: 34aiTSzXAKWVEqdjj6uKdA6qY4qoByqxrr | To: 3BGgvZTycF2ao7sY1Ya2ym8wrsxCTgyyqV | |||
| 26.07.2022 19:52:16 | |
310 BTC | $ 6 540 408 | (unknown) | (unknown) |
| Type: transfer | From: 323NdhsUtkcsNKaPiHC5BodMCqLKDaeSkA | To: 34aiTSzXAKWVEqdjj6uKdA6qY4qoByqxrr | |||
| 26.07.2022 19:52:16 | |
310 BTC | $ 6 540 791 | (unknown) | (unknown) |
| Type: transfer | From: 3A73ELK8CZuGvvGMaM6qw9sno87RrbGMSi | To: 323NdhsUtkcsNKaPiHC5BodMCqLKDaeSkA | |||
| 26.07.2022 19:52:16 | |
311 BTC | $ 6 552 899 | (unknown) | (unknown) |
| Type: transfer | From: 338y9kHNpw8YoSCuckwfVok4563BBRZ5kB | To: 3A73ELK8CZuGvvGMaM6qw9sno87RrbGMSi | |||
| 26.07.2022 19:52:16 | |
311 BTC | $ 6 559 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5q5vrm9g0nt76avjf95zmjf6ffvgf2dnmenu5 | To: 338y9kHNpw8YoSCuckwfVok4563BBRZ5kB | |||
| 26.07.2022 19:52:16 | |
311 BTC | $ 6 559 112 | (unknown) | (unknown) |
| Type: transfer | From: 3Ctc4tVPhbJyorPGUWbmVVpGCQrH2Z9Eh5 | To: bc1qx5q5vrm9g0nt76avjf95zmjf6ffvgf2dnmenu5 | |||
| 26.07.2022 19:52:16 | |
311 BTC | $ 6 559 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytc827l0c02cpttzm44g3spc4zkauk9gw8er87 | To: 3Ctc4tVPhbJyorPGUWbmVVpGCQrH2Z9Eh5 | |||
| 26.07.2022 19:52:16 | |
271 BTC | $ 5 710 159 | (unknown) | (unknown) |
| Type: transfer | From: 3K1iHgqBU5rXx7RDmuBbyYw8jYsnpV5zWB | To: 36GwaFgUNFbRsfXaDa6bnvTZJdX3uDgC7B | |||
| 26.07.2022 19:52:16 | |
271 BTC | $ 5 710 861 | (unknown) | (unknown) |
| Type: transfer | From: 3PuwV7yRDqmswXK3CJnCW7XYcCg9prGzgt | To: 3K1iHgqBU5rXx7RDmuBbyYw8jYsnpV5zWB | |||
| 26.07.2022 19:52:16 | |
271 BTC | $ 5 711 117 | (unknown) | (unknown) |
| Type: transfer | From: 3LEQV7L2GLKwD4xSTQStUp5d1Ge9qpmmg9 | To: 3PuwV7yRDqmswXK3CJnCW7XYcCg9prGzgt | |||
| 26.07.2022 19:52:16 | |
271 BTC | $ 5 713 399 | (unknown) | (unknown) |
| Type: transfer | From: 3MBYQ4qEy9m8mP71j7mxyLxpbYJV63zFwx | To: 3LEQV7L2GLKwD4xSTQStUp5d1Ge9qpmmg9 | |||
| 26.07.2022 19:52:16 | |
271 BTC | $ 5 713 905 | (unknown) | (unknown) |
| Type: transfer | From: 3HGDwkHYp1Y69vmPMovHgLN69Lt1nggLZL | To: 3MBYQ4qEy9m8mP71j7mxyLxpbYJV63zFwx | |||
| 26.07.2022 19:52:16 | |
272 BTC | $ 5 729 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pzgwhej3d69akyevz3g8x97rp582etczv03ch | To: 3HGDwkHYp1Y69vmPMovHgLN69Lt1nggLZL | |||
| 26.07.2022 19:52:16 | |
273 BTC | $ 5 750 440 | (unknown) | (unknown) |
| Type: transfer | From: 3CnAJMSckbEMwd7jaq1k33bTCFEbUSiWbG | To: bc1q6pzgwhej3d69akyevz3g8x97rp582etczv03ch | |||
| 26.07.2022 19:52:16 | |
273 BTC | $ 5 750 533 | (unknown) | (unknown) |
| Type: transfer | From: 3PXuQ7pDFanLFZDmc7td1h8YtqfzWicHXo | To: 3CnAJMSckbEMwd7jaq1k33bTCFEbUSiWbG | |||
| 26.07.2022 19:52:16 | |
273 BTC | $ 5 751 041 | (unknown) | (unknown) |
| Type: transfer | From: 39fhNQHUWa7TD9ud3ztPCX7notnQw6SWvC | To: 3PXuQ7pDFanLFZDmc7td1h8YtqfzWicHXo | |||
| 26.07.2022 19:52:16 | |
274 BTC | $ 5 770 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ev209nats0czd6tkagetcer445hrrln3pfryu | To: 39fhNQHUWa7TD9ud3ztPCX7notnQw6SWvC | |||
| 26.07.2022 19:52:16 | |
274 BTC | $ 5 783 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02kcq5w8c9acalnhg7aneq39jqt9s2yqsz7vjw | To: bc1q9ev209nats0czd6tkagetcer445hrrln3pfryu | |||
| 26.07.2022 19:52:16 | |
275 BTC | $ 5 804 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkujz8d6trcl8hmgd5g5mnt6ngwmnpv279v7pj | To: bc1q02kcq5w8c9acalnhg7aneq39jqt9s2yqsz7vjw | |||
| 26.07.2022 19:52:16 | |
275 BTC | $ 5 804 417 | (unknown) | (unknown) |
| Type: transfer | From: 37HR64d6r3CcehqveH9nsRjdvpHYr83mUk | To: bc1qmkujz8d6trcl8hmgd5g5mnt6ngwmnpv279v7pj | |||
| 26.07.2022 19:52:16 | |
484 BTC | $ 10 207 351 | (unknown) | (unknown) |
| Type: transfer | From: 13hCYqTcUMnSUdhmighJMmTYgZzYrWYhhe | To: 19dHHuFjQ7Zmt8CwXGDNxshNPQV3ttujU | |||
| 26.07.2022 19:52:16 | |
257 BTC | $ 5 418 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.07.2022 19:32:53 |  |
10 191 189 BUSD | $ 10 191 189 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 26.07.2022 19:29:25 | |
5 000 000 USDT | $ 5 003 084 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 26.07.2022 19:20:22 |  |
38 212 030 XRP | $ 12 615 709 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 26.07.2022 19:20:22 | |
42 923 148 XRP | $ 14 171 086 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 26.07.2022 19:16:30 |  |
5 771 592 USDT | $ 5 718 106 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 26.07.2022 19:10:12 | |
6 000 000 USDT | $ 5 993 406 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 57069003757862265928e32b9f716d6f6bda7ce7 | |||
| 26.07.2022 19:08:55 | |
345 BTC | $ 7 223 461 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 26.07.2022 19:02:20 | |
8 500 000 USDT | $ 8 518 745 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 26.07.2022 19:00:24 | |
41 737 030 USDT | $ 41 482 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 26.07.2022 18:53:03 | |
7 180 ETH | $ 9 924 742 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 38b7d42be558e8702be9b29300f8f66f62b4a073 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.07.2022 18:44:01 | |
32 911 422 USDC | $ 32 911 426 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 26.07.2022 18:37:57 | |
11 205 148 USDT | $ 11 269 831 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.07.2022 18:30:50 | |
7 963 401 USDT | $ 7 979 579 | (unknown) | (unknown) |
| Type: transfer | From: 52ed42b48021844292a42d54d0d9a56aaed91b11 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 26.07.2022 18:35:03 | |
493 BTC | $ 10 361 902 | (unknown) | (unknown) |
| Type: transfer | From: 3Aja4k1n4RUAxzDi5uZZ2qAmrCG7CqdDkA | To: 38WeUudm1jpDVJZjdB8tFVHWxz5cmThfVY | |||
| 26.07.2022 18:35:03 | |
477 BTC | $ 10 019 616 | (unknown) | (unknown) |
| Type: transfer | From: 399ayPWeKHBHzG2DSixJBfdaSn7N6xHKtQ | To: 3HDjTiNUsqWRMP61jn7aNKR1Vm5GTNspSd | |||