Whale movements
Last update: 27.05.2026 19:42:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2022 18:35:03 |  |
1 608 BTC | $ 33 775 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8psnawhzg63aruvw7u9w8u89cvk8cs2hz58szq | To: bc1qw8vs8uw7cvysyjlcrlplqejwhu7wtmt4peamru | |||
| 26.07.2022 18:35:03 | |
1 185 BTC | $ 24 885 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr7pdh08s55299hyuufp279wf2amwdplut7m74 | To: bc1qa4z3nnd6my4hwxzdvt0cer3ggym4yyc5fq0c4f | |||
| 26.07.2022 18:35:03 | |
311 BTC | $ 6 536 592 | (unknown) | (unknown) |
| Type: transfer | From: 3KSbK64ottdyCMKi3yJNTagkUnNjWihi4k | To: bc1qytc827l0c02cpttzm44g3spc4zkauk9gw8er87 | |||
| 26.07.2022 18:35:03 | |
376 BTC | $ 7 895 157 | (unknown) | (unknown) |
| Type: transfer | From: 3FHn9GqMF5HCCnWywA3qViQW75cu9LiWYC | To: 3JytS5YtPXJsm4WqiVk8fj9sALRhT33bqH | |||
| 26.07.2022 18:35:03 | |
275 BTC | $ 5 784 168 | (unknown) | (unknown) |
| Type: transfer | From: 3FCENx3kNKPhyACuBQc11ZC4faSsXEuRw4 | To: 37HR64d6r3CcehqveH9nsRjdvpHYr83mUk | |||
| 26.07.2022 18:35:03 | |
7 152 BTC | $ 150 185 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhesedsmp5lezgkavfxregdmus2249u6q2kp79 | To: 39wCBUTXLccA91YeLCTQBrveNWFNJQJTJu | |||
| 26.07.2022 18:35:03 | |
8 771 BTC | $ 184 183 020 | (unknown) | (unknown) |
| Type: transfer | From: 3G3sd2PG3xhNbwdLvg2gV9NbqfWCv6j4yy | To: 3F7o8ixRXKUc5gfUaNKZWrb4Csm43UxNKM | |||
| 26.07.2022 18:35:03 | |
4 001 BTC | $ 84 027 864 | (unknown) | (unknown) |
| Type: transfer | From: 3KjUXCzZtunbUK1tsStMKiCkXKACNJy5wg | To: 3DM75KTkiTGg1KD8q5VqY8TdiNhM9MSRjL | |||
| 26.07.2022 18:35:03 | |
3 624 BTC | $ 76 098 430 | (unknown) | (unknown) |
| Type: transfer | From: 3MfZizv7RdyYBda6UsUZQ2P5nWTyPMZd1y | To: 3EWfpyFwBzKAakEzE2NiyNN3azbuozYg16 | |||
| 26.07.2022 18:35:03 | |
6 862 BTC | $ 144 088 540 | (unknown) | (unknown) |
| Type: transfer | From: 3BPVi2GApfqX1PMXzqc7YuTjwTpWjVY5Cb | To: 3J5SDC3T6ywyAfcdGTNdKunsB9mpf9t9SN | |||
| 26.07.2022 18:35:03 | |
319 BTC | $ 6 699 015 | (unknown) | (unknown) |
| Type: transfer | From: 13GXVXfVeuMkAisVYA4mVokfjrv8t7cARz | To: 1BrNpDXVNHMgQpDy1WfpmX84EmkD6LqBgc | |||
| 26.07.2022 18:35:03 | |
733 BTC | $ 15 398 217 | (unknown) | (unknown) |
| Type: transfer | From: 16A9c6EMyyZFWD4u7vgzADz2UCKGD8h99q | To: 1PXUKfYvKdDtT6KAibRo1sarDxncj4jN9J | |||
| 26.07.2022 18:35:03 | |
279 BTC | $ 5 865 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zls2hm08jzu7lzmj9cz8jqvv3fvzdnwheug0j | To: bc1qdaxs4lh899yhkhz23d8azygdtfhu6ncv5z7h3v | |||
| 26.07.2022 18:33:27 |  |
5 771 592 USDT | $ 5 762 804 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 26.07.2022 18:23:44 |  |
5 999 900 USDT | $ 5 964 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 57069003757862265928e32b9f716d6f6bda7ce7 | |||
| 26.07.2022 18:24:30 | |
395 BTC | $ 8 265 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 26.07.2022 18:24:30 | |
494 BTC | $ 10 340 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3p7qyllahvsc58e2uvtckhf7n4fusv92mq42ha | To: 3Aja4k1n4RUAxzDi5uZZ2qAmrCG7CqdDkA | |||
| 26.07.2022 18:24:30 | |
1 852 BTC | $ 38 784 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmhusducdtnvzhsghl6hd4r8chlr0x66mzm8u8 | To: 33dHNCaqEmbgUcuamsjBymnv9WFeRoNe7d | |||
| 26.07.2022 18:24:30 | |
3 443 BTC | $ 72 090 350 | (unknown) | (unknown) |
| Type: transfer | From: 3CqhXWruCvEQiSMBujvVfKuvQADSkQ6Q65 | To: bc1qu90m090dz68nz7fwrm5mxsv86zcmdw4fqhjsr3 | |||
| 26.07.2022 18:24:30 | |
1 608 BTC | $ 33 681 810 | (unknown) | (unknown) |
| Type: transfer | From: 389m2QR7ZKcQxTxnkjTEFarigW2czUMBPT | To: bc1q8psnawhzg63aruvw7u9w8u89cvk8cs2hz58szq | |||
| 26.07.2022 18:24:30 | |
1 737 BTC | $ 36 374 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Db8ny3H9EKRG7Qif5UaTNxLUY5XpfLzne | To: bc1q3pd4jfrw5hgqhrlteu0vadnvkdpefs9gl7dfkj | |||
| 26.07.2022 18:24:30 | |
2 230 BTC | $ 46 699 412 | (unknown) | (unknown) |
| Type: transfer | From: 3A7dfVfq6cCkinCLMRruHzvw6nsszL4pqb | To: bc1qyl02875rzrfjwju0teap2fm0396qsd8d278655 | |||
| 26.07.2022 18:24:30 | |
1 185 BTC | $ 24 825 192 | (unknown) | (unknown) |
| Type: transfer | From: 3Dit1yv2FzJbKZ8C9dnvdxiMEX7sU6mFyZ | To: bc1qxr7pdh08s55299hyuufp279wf2amwdplut7m74 | |||
| 26.07.2022 18:24:30 | |
376 BTC | $ 7 873 296 | (unknown) | (unknown) |
| Type: transfer | From: 3BoEYtnQ314NPti9LbQkGsAcJVyef2dcw3 | To: 3FHn9GqMF5HCCnWywA3qViQW75cu9LiWYC | |||
| 26.07.2022 18:24:30 | |
275 BTC | $ 5 768 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtaneh42e0xn2e0tyqm37gdj7n3x28a9gzzctc3 | To: 3FCENx3kNKPhyACuBQc11ZC4faSsXEuRw4 | |||
| 26.07.2022 18:24:30 | |
1 695 BTC | $ 35 488 652 | (unknown) | (unknown) |
| Type: transfer | From: 3QFdHAQUHZUbPBNjCLeWDqopR8NxndAhRy | To: 3QrCtxTnQQfK1DtPihmYKwvYNjEMHPaB7r | |||
| 26.07.2022 18:24:30 | |
477 BTC | $ 9 991 883 | (unknown) | (unknown) |
| Type: transfer | From: 35HjTmWWRTTJMVtMZ6o5z8QhgjRt1CY1P1 | To: 399ayPWeKHBHzG2DSixJBfdaSn7N6xHKtQ | |||
| 26.07.2022 18:24:30 | |
311 BTC | $ 6 518 563 | (unknown) | (unknown) |
| Type: transfer | From: 3GUzUfXeZxMaL4W8ToYDD9T8Ak9bm8mcWC | To: 3KSbK64ottdyCMKi3yJNTagkUnNjWihi4k | |||
| 26.07.2022 18:24:30 | |
1 646 BTC | $ 34 471 292 | (unknown) | (unknown) |
| Type: transfer | From: 3F4ifjUtbDjQT9YayX241ygUTfAXaczSnj | To: 35dEJh3KnRHP8EL7KqpZgkgp2G9HgHEvcu | |||
| 26.07.2022 18:24:30 | |
2 738 BTC | $ 57 331 292 | (unknown) | (unknown) |
| Type: transfer | From: 3A8Kps4D3kiFAsGQzzpwB82Cu3Kc2JKZ6Z | To: 3PR61ynGzJqBp4ksUJP5vSX6KzcMeaB2H7 | |||
| 26.07.2022 18:24:30 | |
250 BTC | $ 5 235 234 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qcx8q4ej3tr33574cplvzkxy5vau0jlv8d2vja2 | To: 376xGraLrjtAABa61oreLxcagTzcpDR5tm | |||
| 26.07.2022 18:24:30 | |
258 BTC | $ 5 396 337 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.07.2022 18:13:21 | |
506 BTC | $ 10 541 530 | (unknown) | (unknown) |
| Type: transfer | From: 35dG6MonXPUnW63VYemqjARGttrTffkT4M | To: bc1q3p7qyllahvsc58e2uvtckhf7n4fusv92mq42ha | |||
| 26.07.2022 18:13:21 | |
1 608 BTC | $ 33 522 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sfvex8qn64vwvq6lfh6fcc3awjsw0tykrzswq | To: 389m2QR7ZKcQxTxnkjTEFarigW2czUMBPT | |||
| 26.07.2022 18:13:21 | |
1 608 BTC | $ 33 523 058 | (unknown) | (unknown) |
| Type: transfer | From: 3KHFkJbMyyrHMhWXuGKK8M6tUQkUVqw3jr | To: bc1q4sfvex8qn64vwvq6lfh6fcc3awjsw0tykrzswq | |||
| 26.07.2022 18:13:21 | |
477 BTC | $ 9 946 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6pakvhfcq07x4whmw3zcz44fgqatdwvfk0e5k | To: 35HjTmWWRTTJMVtMZ6o5z8QhgjRt1CY1P1 | |||
| 26.07.2022 18:13:21 | |
479 BTC | $ 9 979 117 | (unknown) | (unknown) |
| Type: transfer | From: 3PkTdyraJEUrzpZ4H5mftGZA8BX3Jnu3pP | To: bc1qh6pakvhfcq07x4whmw3zcz44fgqatdwvfk0e5k | |||
| 26.07.2022 18:13:21 | |
1 852 BTC | $ 38 601 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4fhm7gjsfqr4zr7ueelycwuqwmpln9lc8r6gp | To: bc1qhmhusducdtnvzhsghl6hd4r8chlr0x66mzm8u8 | |||
| 26.07.2022 18:13:21 | |
1 852 BTC | $ 38 601 590 | (unknown) | (unknown) |
| Type: transfer | From: 3AdH2avrdQH52TDCmePrtwewty1PVyxmVc | To: bc1qf4fhm7gjsfqr4zr7ueelycwuqwmpln9lc8r6gp | |||
| 26.07.2022 18:13:21 | |
311 BTC | $ 6 487 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn3hd9d0auyapez7lf8drfffqhtw4t9lka4jdf | To: 3GUzUfXeZxMaL4W8ToYDD9T8Ak9bm8mcWC | |||
| 26.07.2022 18:13:21 | |
312 BTC | $ 6 493 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr79jzev4jetd7u53lrmm96t95dx8g490hq54c3 | To: bc1qqn3hd9d0auyapez7lf8drfffqhtw4t9lka4jdf | |||
| 26.07.2022 18:13:21 | |
312 BTC | $ 6 494 195 | (unknown) | (unknown) |
| Type: transfer | From: 35d3iummMmRopPonDYDPfixufuajLWyueq | To: bc1qr79jzev4jetd7u53lrmm96t95dx8g490hq54c3 | |||
| 26.07.2022 18:13:21 | |
2 738 BTC | $ 57 060 588 | (unknown) | (unknown) |
| Type: transfer | From: 3MX4WAfBQeRekbBACJz1fhL6Wz4sfohfsg | To: 3A8Kps4D3kiFAsGQzzpwB82Cu3Kc2JKZ6Z | |||
| 26.07.2022 18:13:21 | |
3 443 BTC | $ 71 749 896 | (unknown) | (unknown) |
| Type: transfer | From: 32KBZJv2NJMrRJyYDFFrKu6po7ThRF4e46 | To: 3CqhXWruCvEQiSMBujvVfKuvQADSkQ6Q65 | |||
| 26.07.2022 18:13:21 | |
2 230 BTC | $ 46 484 356 | (unknown) | (unknown) |
| Type: transfer | From: 3MC4SfNRgsdNh28sHabP9RKbSSwHgFkTAz | To: 3A7dfVfq6cCkinCLMRruHzvw6nsszL4pqb | |||
| 26.07.2022 18:13:21 | |
1 646 BTC | $ 34 308 748 | (unknown) | (unknown) |
| Type: transfer | From: 32Tii9Bm7VcLMCK1T1XHNtN2qHFqrogpUx | To: 3F4ifjUtbDjQT9YayX241ygUTfAXaczSnj | |||
| 26.07.2022 18:13:21 | |
444 BTC | $ 9 254 203 | (unknown) | (unknown) |
| Type: transfer | From: 3Fym2vvraHP6jCeQNkV8GVDfFUGzz4w78k | To: 3BoEYtnQ314NPti9LbQkGsAcJVyef2dcw3 | |||
| 26.07.2022 18:13:21 | |
444 BTC | $ 9 254 233 | (unknown) | (unknown) |
| Type: transfer | From: 396Bo2sTVSG2dnoeEGbpHqVMwphyGfu6nG | To: 3Fym2vvraHP6jCeQNkV8GVDfFUGzz4w78k | |||
| 26.07.2022 18:13:21 | |
444 BTC | $ 9 254 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7la5szn0288uwssu893nws57sm0w89jq5azyda | To: 396Bo2sTVSG2dnoeEGbpHqVMwphyGfu6nG | |||
| 26.07.2022 18:13:21 | |
506 BTC | $ 10 541 737 | (unknown) | (unknown) |
| Type: transfer | From: 3FibCzxPhxWPRea6M6kv54fqpxvY4duK8t | To: 35dG6MonXPUnW63VYemqjARGttrTffkT4M | |||