Whale movements
Last update: 27.05.2026 21:29:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2022 17:23:26 |  |
8 806 BTC | $ 182 430 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70er650u49h4sl3kgcsp87k506tlgxhjlhvtm8 | To: 33fmDyxrm9RM2d1pP6WmSBHv2PNdyqDaPv | |||
| 26.07.2022 17:23:26 | |
2 738 BTC | $ 56 715 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx73lv3g5ssssycm23jh8ter79adccvntk8c7v | To: 34Kx4Fp6GfkbtoSEzJacqSqUtZ5HjA5kWi | |||
| 26.07.2022 17:23:26 | |
2 738 BTC | $ 56 717 370 | (unknown) | (unknown) |
| Type: transfer | From: 3FLsEq9PYUYqJeh8xMHnavWKSqbjsThCeg | To: bc1qkx73lv3g5ssssycm23jh8ter79adccvntk8c7v | |||
| 26.07.2022 17:23:26 | |
2 738 BTC | $ 56 717 484 | (unknown) | (unknown) |
| Type: transfer | From: 3NjRqAgWccbdsn5EhGiw2JyAh1JEjHWsdX | To: 3FLsEq9PYUYqJeh8xMHnavWKSqbjsThCeg | |||
| 26.07.2022 17:23:26 | |
1 852 BTC | $ 38 370 820 | (unknown) | (unknown) |
| Type: transfer | From: 3AnAWrmBNoAfv1SNwiwrnikK1vu2LrWhHB | To: 3CQwTBuLa57RY6u7eCtLWX6XYjyReUQfD5 | |||
| 26.07.2022 17:23:26 | |
1 857 BTC | $ 38 474 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yptnwdxtf6m29nm85msy6xcyfjhylplm4zgpv | To: 3AnAWrmBNoAfv1SNwiwrnikK1vu2LrWhHB | |||
| 26.07.2022 17:23:26 | |
1 608 BTC | $ 33 320 122 | (unknown) | (unknown) |
| Type: transfer | From: 3P926mbwnDpHYhmBtPkAehd2i7E1cKKYKb | To: 3DRhM1kWaG7mP3HhanjjdSHkJN51A1nBKA | |||
| 26.07.2022 17:23:26 | |
1 653 BTC | $ 34 252 096 | (unknown) | (unknown) |
| Type: transfer | From: 33NZvoz3QpnJFY8i4x6j9G9FFwpF77FAZr | To: 3P926mbwnDpHYhmBtPkAehd2i7E1cKKYKb | |||
| 26.07.2022 17:23:26 | |
1 653 BTC | $ 34 252 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjg2gfkannyt8d0wjd6trcp7dd6alhysa6c3qjg | To: 33NZvoz3QpnJFY8i4x6j9G9FFwpF77FAZr | |||
| 26.07.2022 17:23:26 | |
355 BTC | $ 7 351 679 | (unknown) | (unknown) |
| Type: transfer | From: 34xRuspnmBB7YAaMPHZRa3CbhZAxfvSGWh | To: 34UwarBQmQfYjLQYqzNnz3rCbs8bg6Rct3 | |||
| 26.07.2022 17:23:26 | |
355 BTC | $ 7 351 738 | (unknown) | (unknown) |
| Type: transfer | From: 3DwPHLHX8kKAt9aVrLqYQF6stvc7SC4BPt | To: 34xRuspnmBB7YAaMPHZRa3CbhZAxfvSGWh | |||
| 26.07.2022 17:23:26 | |
3 624 BTC | $ 75 072 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlln3w53l7a3x5r0f0n9pmtvl4yeh4z3drer8h | To: 3EbswRTQMAp4sEaHeReQ8EVreXYvVZGr7u | |||
| 26.07.2022 17:23:26 | |
506 BTC | $ 10 478 298 | (unknown) | (unknown) |
| Type: transfer | From: 3CDi9tK5yEoTsEpMfpeGSfx89vkwNEz9Pv | To: 3EXwmrpU37q1BtFhigteu8gJ3eTKXkfLun | |||
| 26.07.2022 17:22:35 | |
259 BTC | $ 5 389 508 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.07.2022 17:22:35 | |
260 BTC | $ 5 401 984 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.07.2022 17:22:35 | |
329 BTC | $ 6 847 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhlrywea3wrsyt9ht429skewkqfdqf8qq6xje9 | To: bc1q3zls2hm08jzu7lzmj9cz8jqvv3fvzdnwheug0j | |||
| 26.07.2022 17:17:47 |  |
5 099 991 BUSD | $ 5 099 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.07.2022 17:16:03 |  |
6 000 098 USDT | $ 5 997 503 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.07.2022 17:06:00 | |
4 990 000 USDC | $ 5 012 096 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: d5417e96dd04363c675e41ee6f30bf788412c719 | |||
| 26.07.2022 17:01:48 | |
11 963 640 HUSD | $ 11 963 640 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 26.07.2022 16:55:09 | |
9 165 239 USDT | $ 9 226 673 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 26.07.2022 16:52:59 | |
11 889 653 USDT | $ 11 892 675 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.07.2022 16:52:36 | |
396 BTC | $ 8 315 249 | (unknown) | (unknown) |
| Type: transfer | From: 1BLjdnqCcfTDGFF7s1ryWJ42YpzsvevBcF | To: 16Hf2PrsP22wjWbUkGawva9Lr3jHFxcHWc | |||
| 26.07.2022 16:52:36 | |
312 BTC | $ 6 547 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv3a3dlm6f23smruh36ucsx4fs86zfrm9gg0t9 | To: 32y6x8eqLtWY2Q63eQ1ReVCAaN3jqwQQT2 | |||
| 26.07.2022 16:52:36 | |
355 BTC | $ 7 454 149 | (unknown) | (unknown) |
| Type: transfer | From: 3KbTzmztw2hUfieaDZkJY23fAkyXJjEhqq | To: 3DwPHLHX8kKAt9aVrLqYQF6stvc7SC4BPt | |||
| 26.07.2022 16:52:36 | |
1 795 BTC | $ 37 705 812 | (unknown) | (unknown) |
| Type: transfer | From: 3QKzB8sN3vexgouy9dTdWfUGJZUDFAYbSv | To: 3P8sJ3g19FpukpvEyYsXp5Z6Ncwwxw55Nc | |||
| 26.07.2022 16:52:36 | |
509 BTC | $ 10 689 214 | (unknown) | (unknown) |
| Type: transfer | From: 3LAMt85ErwD735JoXf7FCJButkiR67aFPc | To: 3CDi9tK5yEoTsEpMfpeGSfx89vkwNEz9Pv | |||
| 26.07.2022 16:52:36 | |
1 737 BTC | $ 36 490 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpmzhd9l9xz7en9c838nasg9nxjhyz9pu8qhjp | To: 3P4KGSRhrxc7Pu5D3NJCJy8rx3tADtTVDG | |||
| 26.07.2022 16:52:36 | |
1 695 BTC | $ 35 606 084 | (unknown) | (unknown) |
| Type: transfer | From: 3GNFFummjqCwr6uEqShJAmBwkGy6jWxX6n | To: 3LHVU1hyAGXJnTK9ujD7ikbApAKbFCU4gK | |||
| 26.07.2022 16:52:36 | |
464 BTC | $ 9 753 548 | (unknown) | (unknown) |
| Type: transfer | From: 389Xu8LtAV8UdmZ2tKw46HCF5r7GDfB8g2 | To: 3J74c4dhda7h7Kh2gtUYmRYyfbSt9fsdm5 | |||
| 26.07.2022 16:52:36 | |
464 BTC | $ 9 753 603 | (unknown) | (unknown) |
| Type: transfer | From: 3D9YG3cVF4TYat3Tg8cY6Rpi9DvcDNZBFY | To: 389Xu8LtAV8UdmZ2tKw46HCF5r7GDfB8g2 | |||
| 26.07.2022 16:52:36 | |
479 BTC | $ 10 057 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a4qpf34jfc4a8p6z32unnrtg62tnnv6gm66mp | To: 3KoFWD9T9W6tYCCWeJYRtf7HqknMKcscPK | |||
| 26.07.2022 16:52:36 | |
1 188 BTC | $ 24 950 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nh8sda628xpfrlwa29u4q46nwg4882qq3qfks | To: 3Gco81DYds8pfwLqqh1dh9mZTGtD5TPXqm | |||
| 26.07.2022 16:52:36 | |
343 BTC | $ 7 196 603 | (unknown) | (unknown) |
| Type: transfer | From: 3Ncvv4ZD5z9FwPNvomMgbckBG22Fan4xAM | To: 33hrUgB1BwGkRcHJdUcDaoMq13NYS64ePD | |||
| 26.07.2022 16:52:36 | |
1 857 BTC | $ 39 010 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs906s09r4chzcfpagy6ug5rhwfs0f62mx0lrk8 | To: bc1q3yptnwdxtf6m29nm85msy6xcyfjhylplm4zgpv | |||
| 26.07.2022 16:52:36 | |
1 654 BTC | $ 34 732 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9sy8l3ffahct7m0rf845n3jl7xq3476lkfxdt | To: bc1qjg2gfkannyt8d0wjd6trcp7dd6alhysa6c3qjg | |||
| 26.07.2022 16:52:36 | |
250 BTC | $ 5 250 987 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 26.07.2022 16:52:36 | |
260 BTC | $ 5 457 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.07.2022 16:45:50 | |
312 BTC | $ 6 548 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxh0lgje0xn7yd25q4zztq47lslj5cc9s5ymqf | To: bc1qvv3a3dlm6f23smruh36ucsx4fs86zfrm9gg0t9 | |||
| 26.07.2022 16:45:50 | |
4 002 BTC | $ 84 062 040 | (unknown) | (unknown) |
| Type: transfer | From: 38fR4XVUiubjpPes1XJwhruoUwNFpDMeBY | To: bc1qmfneffvcr9nx339x3gmgclpjrpm3jzzwr904jq | |||
| 26.07.2022 16:45:50 | |
1 188 BTC | $ 24 954 900 | (unknown) | (unknown) |
| Type: transfer | From: 3C8wosEa7kX2zNg8y3nzYvLJN4pX4LU3Pb | To: bc1q2nh8sda628xpfrlwa29u4q46nwg4882qq3qfks | |||
| 26.07.2022 16:45:50 | |
3 511 BTC | $ 73 758 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx4acn6rvse36hvvm95kp54ar2lwcspzvk5pxy | To: 3EyPb3bGGBADQ6TCtwuHbaRoNZRxQXK4Nz | |||
| 26.07.2022 16:45:50 | |
312 BTC | $ 6 548 661 | (unknown) | (unknown) |
| Type: transfer | From: 34JrhyX2NWbmPVCuZWeomqBhKs4tDvuXpT | To: bc1qnxh0lgje0xn7yd25q4zztq47lslj5cc9s5ymqf | |||
| 26.07.2022 16:45:50 | |
7 152 BTC | $ 150 246 270 | (unknown) | (unknown) |
| Type: transfer | From: 35y7yJd46NJ5hvcwWvbeUgZbVSyXZjibVb | To: 3N9wu6AwivUefEHyJhDYkGL7MAs2YQmTee | |||
| 26.07.2022 16:45:50 | |
6 862 BTC | $ 144 157 330 | (unknown) | (unknown) |
| Type: transfer | From: 3DrTLMz3mVVoKqNwU5maT3AdeVLa32CUNz | To: bc1qv8hud6546h3n0nmdwr966jcpfvca0d8kn0psd5 | |||
| 26.07.2022 16:45:50 | |
8 806 BTC | $ 184 999 300 | (unknown) | (unknown) |
| Type: transfer | From: 31wnaSTtCFfvdXgmAbhrpgJLVPbMXufZyh | To: bc1q70er650u49h4sl3kgcsp87k506tlgxhjlhvtm8 | |||
| 26.07.2022 16:45:50 | |
1 654 BTC | $ 34 738 376 | (unknown) | (unknown) |
| Type: transfer | From: 32Hprqf84hGcv7L2fwrjydoDfLRkdTrxZQ | To: bc1qx9sy8l3ffahct7m0rf845n3jl7xq3476lkfxdt | |||
| 26.07.2022 16:45:50 | |
3 672 BTC | $ 77 137 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt97l8mpgjvyxqk02d056g4tarahcg5yc7v760 | To: bc1qzlln3w53l7a3x5r0f0n9pmtvl4yeh4z3drer8h | |||
| 26.07.2022 16:45:50 | |
479 BTC | $ 10 067 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru3h57fwy76nw6tlhl835dmr86hysjdk4e5xcl | To: bc1q3a4qpf34jfc4a8p6z32unnrtg62tnnv6gm66mp | |||
| 26.07.2022 16:45:50 | |
312 BTC | $ 6 549 818 | (unknown) | (unknown) |
| Type: transfer | From: 31rE7CcdTtQTpHN6j8xEfw2fey7S97YdUb | To: 34JrhyX2NWbmPVCuZWeomqBhKs4tDvuXpT | |||