Whale movements
Last update: 27.05.2026 22:27:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2022 16:45:50 |  |
1 858 BTC | $ 39 026 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzj88xfr0n39cthr2xtqk5krkzqtafu96j6f9h | To: bc1qs906s09r4chzcfpagy6ug5rhwfs0f62mx0lrk8 | |||
| 26.07.2022 16:45:50 | |
343 BTC | $ 7 198 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1queq8efdxfham3xue5r8y6ln7ltzyg56eezl0vu | To: 3Ncvv4ZD5z9FwPNvomMgbckBG22Fan4xAM | |||
| 26.07.2022 16:45:50 | |
2 250 BTC | $ 47 274 704 | (unknown) | (unknown) |
| Type: transfer | From: 3F9zuSA1CTR13uApJ4y52pPhu84fTaqBRK | To: bc1q09pzv7d7j95pkdj6heack0dyps2sxx7zafmqad | |||
| 26.07.2022 16:45:50 | |
464 BTC | $ 9 755 210 | (unknown) | (unknown) |
| Type: transfer | From: 3MttYWK21t7v9JSZ2FwaiYTPEU6i12umZt | To: 3D9YG3cVF4TYat3Tg8cY6Rpi9DvcDNZBFY | |||
| 26.07.2022 16:45:50 | |
1 695 BTC | $ 35 611 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47n6tzuqayfm8mfkwkreq774gx4v20mtw3e7rg | To: 3GNFFummjqCwr6uEqShJAmBwkGy6jWxX6n | |||
| 26.07.2022 16:45:50 | |
2 738 BTC | $ 57 516 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnyhqu2p05mzje5uq70afcphtld34r6svmvwar | To: 3NjRqAgWccbdsn5EhGiw2JyAh1JEjHWsdX | |||
| 26.07.2022 16:45:50 | |
355 BTC | $ 7 455 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qmqz9vew47j5d7pnphq7q6t0ctdqxx9hd7hl3 | To: 3KbTzmztw2hUfieaDZkJY23fAkyXJjEhqq | |||
| 26.07.2022 16:45:50 | |
1 737 BTC | $ 36 496 496 | (unknown) | (unknown) |
| Type: transfer | From: 3QJxxXGVNPhKbmHCdDUKpHNRiX93Q8Em82 | To: bc1qlpmzhd9l9xz7en9c838nasg9nxjhyz9pu8qhjp | |||
| 26.07.2022 16:45:50 | |
510 BTC | $ 10 711 876 | (unknown) | (unknown) |
| Type: transfer | From: 3AaTK4vUEAKZwWEPah5jCJgpobrSvETdUW | To: 3LAMt85ErwD735JoXf7FCJButkiR67aFPc | |||
| 26.07.2022 16:45:50 | |
343 BTC | $ 7 198 070 | (unknown) | (unknown) |
| Type: transfer | From: 3ANgrKWXVLagwrNYsBeoqxPvWBABwVZCwE | To: bc1queq8efdxfham3xue5r8y6ln7ltzyg56eezl0vu | |||
| 26.07.2022 16:45:50 | |
343 BTC | $ 7 198 219 | (unknown) | (unknown) |
| Type: transfer | From: 3C3Y6tkZfDmUHRoyX3ktEU3bQewB3uvCMx | To: 3ANgrKWXVLagwrNYsBeoqxPvWBABwVZCwE | |||
| 26.07.2022 16:45:50 | |
355 BTC | $ 7 455 520 | (unknown) | (unknown) |
| Type: transfer | From: 3MCmDZhCPRg4SgGkY8N4y75yV963pYfcAy | To: bc1q8qmqz9vew47j5d7pnphq7q6t0ctdqxx9hd7hl3 | |||
| 26.07.2022 16:45:50 | |
355 BTC | $ 7 455 731 | (unknown) | (unknown) |
| Type: transfer | From: 3P6h6dbibpu7zXdP4DitSuuAbNMVPzFsu8 | To: 3MCmDZhCPRg4SgGkY8N4y75yV963pYfcAy | |||
| 26.07.2022 16:45:50 | |
1 795 BTC | $ 37 711 836 | (unknown) | (unknown) |
| Type: transfer | From: 3P3o2UJFaiFPCybWDjyWguDNRT6ngzPPMG | To: 3QKzB8sN3vexgouy9dTdWfUGJZUDFAYbSv | |||
| 26.07.2022 16:43:12 | |
265 BTC | $ 5 558 837 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.07.2022 16:40:51 |  |
8 072 000 USDT | $ 8 010 582 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.07.2022 16:38:39 | |
9 647 655 USDT | $ 9 622 063 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 26.07.2022 16:38:39 | |
9 647 655 USDT | $ 9 622 063 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 26.07.2022 16:35:28 | |
5 604 ETH | $ 7 814 956 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 26.07.2022 16:29:26 | |
343 BTC | $ 7 167 343 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd8dQUYUfe8sA9mLUEPSmAS7wMCXMatJ7 | To: 3C3Y6tkZfDmUHRoyX3ktEU3bQewB3uvCMx | |||
| 26.07.2022 16:29:26 | |
1 858 BTC | $ 38 874 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5UZa6HkPoPWSNbXJ3De96F46KYyEqm8N | To: bc1qmzj88xfr0n39cthr2xtqk5krkzqtafu96j6f9h | |||
| 26.07.2022 16:29:26 | |
355 BTC | $ 7 425 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu508v5rqdhkwexdkn3u6dkss8ngp4vqyq7cvck | To: 3P6h6dbibpu7zXdP4DitSuuAbNMVPzFsu8 | |||
| 26.07.2022 16:29:26 | |
464 BTC | $ 9 713 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3y8hthkxlas6tgdeysp4ymdg20ymc2jr0sfzr | To: 3MttYWK21t7v9JSZ2FwaiYTPEU6i12umZt | |||
| 26.07.2022 16:29:26 | |
312 BTC | $ 6 521 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3z4xruzav63ag2j9kjdy0nlte7rzmff5r700e | To: 31rE7CcdTtQTpHN6j8xEfw2fey7S97YdUb | |||
| 26.07.2022 16:29:26 | |
3 672 BTC | $ 76 806 310 | (unknown) | (unknown) |
| Type: transfer | From: 3HjRjEEdivbcpRZJfQAnVpRAQk7t5mmc3J | To: bc1qvt97l8mpgjvyxqk02d056g4tarahcg5yc7v760 | |||
| 26.07.2022 16:29:26 | |
333 BTC | $ 6 965 332 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 26.07.2022 16:24:08 | |
1 859 BTC | $ 39 097 410 | (unknown) | (unknown) |
| Type: transfer | From: 38NBn2tRKjKaXqVTDa392zuM6iYuEj7sHL | To: 3Q5UZa6HkPoPWSNbXJ3De96F46KYyEqm8N | |||
| 26.07.2022 16:22:36 | |
1 695 BTC | $ 35 649 920 | (unknown) | (unknown) |
| Type: transfer | From: 3MHQS8fJCVudc57bM2qHyXP9s4ALtr1vrd | To: bc1q47n6tzuqayfm8mfkwkreq774gx4v20mtw3e7rg | |||
| 26.07.2022 16:22:36 | |
479 BTC | $ 10 078 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwfqv2xp57ulfxsc5yxt6qdm84wn5nmlf0uzfv | To: bc1qru3h57fwy76nw6tlhl835dmr86hysjdk4e5xcl | |||
| 26.07.2022 16:22:36 | |
343 BTC | $ 7 206 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzywch6lx3cylc0cwwgs2uq3d0y5g3tj4s37hak | To: 3Pd8dQUYUfe8sA9mLUEPSmAS7wMCXMatJ7 | |||
| 26.07.2022 16:22:36 | |
2 255 BTC | $ 47 419 716 | (unknown) | (unknown) |
| Type: transfer | From: 3HbkZAkZar5JuqBPU4rLFWbMubkMUGdZ2v | To: 3F9zuSA1CTR13uApJ4y52pPhu84fTaqBRK | |||
| 26.07.2022 16:22:36 | |
345 BTC | $ 7 246 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hrp9ux5q736jn6g9quz64h9rs2njj4hu8f9zd | To: bc1qzywch6lx3cylc0cwwgs2uq3d0y5g3tj4s37hak | |||
| 26.07.2022 16:22:36 | |
345 BTC | $ 7 246 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmue3wewa7zq6tqchutqwnhj97uqrrrs3s788v | To: bc1q3hrp9ux5q736jn6g9quz64h9rs2njj4hu8f9zd | |||
| 26.07.2022 16:22:36 | |
1 737 BTC | $ 36 535 624 | (unknown) | (unknown) |
| Type: transfer | From: 37fSn7UrHF7Ncp6Nso26KjYxKeAjWdA6kn | To: 3QJxxXGVNPhKbmHCdDUKpHNRiX93Q8Em82 | |||
| 26.07.2022 16:22:36 | |
1 737 BTC | $ 36 535 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3t2hhsfxtvn2qtc4hj9phnavfw0hdt0nqpxh0 | To: 37fSn7UrHF7Ncp6Nso26KjYxKeAjWdA6kn | |||
| 26.07.2022 16:22:36 | |
1 737 BTC | $ 36 535 840 | (unknown) | (unknown) |
| Type: transfer | From: 39JQLjVBon476gJhKvhzoSphkhbDvJKhYp | To: bc1qy3t2hhsfxtvn2qtc4hj9phnavfw0hdt0nqpxh0 | |||
| 26.07.2022 16:22:36 | |
6 862 BTC | $ 144 311 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e39yjaw32mx7mnq0wx6qvhhqh7vx92pg56ly8 | To: 3DrTLMz3mVVoKqNwU5maT3AdeVLa32CUNz | |||
| 26.07.2022 16:22:36 | |
7 152 BTC | $ 150 407 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fwp4yeqtpfd7cgwhpdkk6fu4nmcndh64p0jpc | To: 35y7yJd46NJ5hvcwWvbeUgZbVSyXZjibVb | |||
| 26.07.2022 16:22:36 | |
2 738 BTC | $ 57 579 796 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb2sKbbBWXuUEUNZwdxaWrbh9RaRc8af2 | To: bc1qcnyhqu2p05mzje5uq70afcphtld34r6svmvwar | |||
| 26.07.2022 16:22:36 | |
2 738 BTC | $ 57 580 530 | (unknown) | (unknown) |
| Type: transfer | From: 3G2ctt6aqPZadymbGazD5ZGjJL3qT8tsRL | To: 3Hb2sKbbBWXuUEUNZwdxaWrbh9RaRc8af2 | |||
| 26.07.2022 16:22:36 | |
2 738 BTC | $ 57 580 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w47afl6fcmduf84zrkvwskcgnsmxmg3yjq6nf | To: 3G2ctt6aqPZadymbGazD5ZGjJL3qT8tsRL | |||
| 26.07.2022 16:22:36 | |
1 695 BTC | $ 35 650 024 | (unknown) | (unknown) |
| Type: transfer | From: 32GviD8PWAcswXAsVFdVqTaHfc1xq3HwiV | To: 3MHQS8fJCVudc57bM2qHyXP9s4ALtr1vrd | |||
| 26.07.2022 16:22:36 | |
1 695 BTC | $ 35 651 030 | (unknown) | (unknown) |
| Type: transfer | From: 38Yu1Bo1XD7h1s6TPxeb9kG4gpcRa6XGNp | To: 32GviD8PWAcswXAsVFdVqTaHfc1xq3HwiV | |||
| 26.07.2022 16:22:36 | |
510 BTC | $ 10 723 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgujxlm6q5ergwa3ru5rkmjs3mw2fp7ca4p30f | To: 3AaTK4vUEAKZwWEPah5jCJgpobrSvETdUW | |||
| 26.07.2022 16:22:36 | |
510 BTC | $ 10 723 931 | (unknown) | (unknown) |
| Type: transfer | From: 3BTycXHo38f56SK3TTCHjM3mRY5xshZ3tZ | To: bc1qzgujxlm6q5ergwa3ru5rkmjs3mw2fp7ca4p30f | |||
| 26.07.2022 16:22:36 | |
510 BTC | $ 10 724 093 | (unknown) | (unknown) |
| Type: transfer | From: 3DgfQ167UJRFdyU3im9a2AhbWGUZtChHEy | To: 3BTycXHo38f56SK3TTCHjM3mRY5xshZ3tZ | |||
| 26.07.2022 16:22:36 | |
4 002 BTC | $ 84 152 010 | (unknown) | (unknown) |
| Type: transfer | From: 3GQu5VC4UfUQrokVCSMP2MEqjcEB2uCtWJ | To: 38fR4XVUiubjpPes1XJwhruoUwNFpDMeBY | |||
| 26.07.2022 16:22:36 | |
3 672 BTC | $ 77 220 424 | (unknown) | (unknown) |
| Type: transfer | From: 3DySGQgqQHY1LBEK2KTBd62s7cmuZxr8ch | To: 3HjRjEEdivbcpRZJfQAnVpRAQk7t5mmc3J | |||
| 26.07.2022 16:22:36 | |
1 795 BTC | $ 37 752 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nppatgtzf0shkgk5wveksrpwnx47xkjwvqym8 | To: 3P3o2UJFaiFPCybWDjyWguDNRT6ngzPPMG | |||
| 26.07.2022 16:22:36 | |
1 188 BTC | $ 24 981 622 | (unknown) | (unknown) |
| Type: transfer | From: 3CzmQEELErQNWvsshC6q3qQG6BBCoJfAND | To: 3C8wosEa7kX2zNg8y3nzYvLJN4pX4LU3Pb | |||