Whale movements
Last update: 27.05.2026 23:25:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2022 16:05:51 |  |
1 000 BTC | $ 21 051 056 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 26.07.2022 16:05:51 | |
265 BTC | $ 5 575 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.07.2022 16:05:51 | |
265 BTC | $ 5 579 099 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.07.2022 16:05:51 |  |
6 000 000 USDT | $ 6 036 886 | (unknown) | (unknown) |
| Type: transfer | From: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 26.07.2022 15:45:00 |  |
50 000 000 XRP | $ 16 389 855 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 26.07.2022 15:38:58 | |
1 191 BTC | $ 24 979 682 | (unknown) | (unknown) |
| Type: transfer | From: 3BP8fvnQeNSt6WpJaaV7qhkNNnzfMGiwAG | To: 33N1MQbb6ZjRGZKFz9YJ8qRNWAwbapMZcL | |||
| 26.07.2022 15:38:58 | |
7 152 BTC | $ 150 051 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pxtqy3z364j52j4s2hp96qgcuj899v7hx2nym | To: bc1q9fwp4yeqtpfd7cgwhpdkk6fu4nmcndh64p0jpc | |||
| 26.07.2022 15:38:58 | |
1 795 BTC | $ 37 665 228 | (unknown) | (unknown) |
| Type: transfer | From: 3GoJAC8xyKAckoMNcHqji7igKBcBzgssup | To: 3672HiRxXmvSZdS6NhNJDS3g2TwDie1RZg | |||
| 26.07.2022 15:38:58 | |
3 672 BTC | $ 77 037 810 | (unknown) | (unknown) |
| Type: transfer | From: 3NH7t2ttqUgRqBPKz9hq9qnug8z2hHpUQT | To: 3DySGQgqQHY1LBEK2KTBd62s7cmuZxr8ch | |||
| 26.07.2022 15:38:58 | |
8 807 BTC | $ 184 760 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kcyvwfz3hfmjzla9mnknveutx3cdnnsmerpvw | To: 35HebA7Npo3RbFopKTrMZXr9EFKXXSkcPi | |||
| 26.07.2022 15:38:58 | |
355 BTC | $ 7 452 450 | (unknown) | (unknown) |
| Type: transfer | From: 3LadX3UC1v8AjSdatDXhUyvAGfqQ8Bn1Sp | To: 31vjfZoCY3uTyBqQfLneW1yhtgw8d1m5CS | |||
| 26.07.2022 15:38:58 | |
465 BTC | $ 9 748 597 | (unknown) | (unknown) |
| Type: transfer | From: 3J5KpnA1XRpoVozpB2dviP7G1K858MSQUg | To: 3FTZYgMaDN2HKCBE4WRsSKeF2rYgBNMmpz | |||
| 26.07.2022 15:38:58 | |
510 BTC | $ 10 698 730 | (unknown) | (unknown) |
| Type: transfer | From: 3KSQcCULALyZircMEKcCyXviJj4Xai6b9D | To: 3DgfQ167UJRFdyU3im9a2AhbWGUZtChHEy | |||
| 26.07.2022 15:38:58 | |
345 BTC | $ 7 229 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7rs65uv3hecsjy7gd8y87ulrhuy6x8pf7fhwt | To: bc1qrmue3wewa7zq6tqchutqwnhj97uqrrrs3s788v | |||
| 26.07.2022 15:38:58 | |
312 BTC | $ 6 543 905 | (unknown) | (unknown) |
| Type: transfer | From: 3NVw3LigdmUAsYcf2VynuYegfrH7WEwCm6 | To: bc1qrh0q487htvp9dcaaqqfmhpdcwe4y9h94d3s9au | |||
| 26.07.2022 15:38:58 | |
479 BTC | $ 10 055 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag2ly3nmjccdzjm9pwak26ruehs5dqqxzs2ecu | To: bc1qtwfqv2xp57ulfxsc5yxt6qdm84wn5nmlf0uzfv | |||
| 26.07.2022 15:38:58 | |
4 002 BTC | $ 83 952 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze2d9mdstn6dle3sptyl855yj4cfd9mdfqcj02 | To: 3GQu5VC4UfUQrokVCSMP2MEqjcEB2uCtWJ | |||
| 26.07.2022 15:38:58 | |
1 654 BTC | $ 34 699 884 | (unknown) | (unknown) |
| Type: transfer | From: 3ApgSt8BPJYUqapyS2arhBLjjBc4iWk8pH | To: bc1q8ukgkh4xqe87sakeh5rf3sqkmrp93gg9fjkfwt | |||
| 26.07.2022 15:38:58 | |
1 737 BTC | $ 36 450 296 | (unknown) | (unknown) |
| Type: transfer | From: 32nAV9uLw3t9CCwCx3Hi2riuJ2BRdhJt74 | To: 39JQLjVBon476gJhKvhzoSphkhbDvJKhYp | |||
| 26.07.2022 15:38:58 | |
1 860 BTC | $ 39 017 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kp6cf57ttwwzyvanmt96u0kmunx2lu5pn4zcn | To: 39sP1Mpi3up76v4RLANgnHYaUXGKhP42qy | |||
| 26.07.2022 15:38:58 | |
3 511 BTC | $ 73 668 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqqlu95x2fzu4axnlna07lhm2r5fp6f38kua9p | To: 3ErR3bM4S6aiXm1FLdfhgwZuHBpWCHSms3 | |||
| 26.07.2022 15:38:58 | |
2 738 BTC | $ 57 444 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4zs4943gflgq9k2g5zucszrc353kkrmz93yht | To: bc1q3w47afl6fcmduf84zrkvwskcgnsmxmg3yjq6nf | |||
| 26.07.2022 15:38:58 | |
2 255 BTC | $ 47 309 784 | (unknown) | (unknown) |
| Type: transfer | From: 33WXJ8gUwH1eUpWAVW99sr1A6DUZ4TFHjg | To: bc1qn2sfrl3jqmg6qj366aqqcvd86fpu58kvgxg9zp | |||
| 26.07.2022 15:38:58 | |
6 862 BTC | $ 143 970 080 | (unknown) | (unknown) |
| Type: transfer | From: 3BBLYrxckBLraVZP6TpLKiQAkZ4Cwa7kEm | To: 3HwU7qSuHmF8GGtvRQXzT1dfTpK7eJAxVC | |||
| 26.07.2022 15:38:58 | |
250 BTC | $ 5 244 975 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgw45qc25qya9s9tj58xmlcdpfjreplt86wy4rh | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 26.07.2022 15:38:58 | |
1 695 BTC | $ 35 570 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw45qc25qya9s9tj58xmlcdpfjreplt86wy4rh | To: 3D9oXAnjEczumtCj9RK8DDGHwfQ75m5dsY | |||
| 26.07.2022 15:38:58 | |
265 BTC | $ 5 561 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.07.2022 15:35:48 |  |
96 862 216 BUSD | $ 96 862 216 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 26.07.2022 15:31:36 | |
25 000 ETH | $ 34 897 820 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.07.2022 15:28:58 | |
312 BTC | $ 6 500 548 | (unknown) | (unknown) |
| Type: transfer | From: 37yh9qSsdKsqqzVMgkdPFPYwrQrJkQ5JVq | To: 3NVw3LigdmUAsYcf2VynuYegfrH7WEwCm6 | |||
| 26.07.2022 15:28:58 | |
265 BTC | $ 5 532 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.07.2022 15:21:06 | |
332 BTC | $ 6 916 636 | (unknown) | (unknown) |
| Type: transfer | From: 32t8sWdtAAth8ys6rA9Y4XkWu2Mnj6gdU3 | To: 37yh9qSsdKsqqzVMgkdPFPYwrQrJkQ5JVq | |||
| 26.07.2022 15:21:06 | |
1 654 BTC | $ 34 466 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffrlhh2u8xw3ef54e0zlrd2f5zlqt6na6q328s | To: 3ApgSt8BPJYUqapyS2arhBLjjBc4iWk8pH | |||
| 26.07.2022 15:21:06 | |
510 BTC | $ 10 628 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6247h5lwgcuhg2wgkjwcvdu44fg9xuwfpuuvv | To: 3KSQcCULALyZircMEKcCyXviJj4Xai6b9D | |||
| 26.07.2022 15:21:06 | |
1 737 BTC | $ 36 204 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznzm5dvdf74jkzkk8yc0cj3d7722yuaq6pcwyx | To: 32nAV9uLw3t9CCwCx3Hi2riuJ2BRdhJt74 | |||
| 26.07.2022 15:21:06 | |
465 BTC | $ 9 683 190 | (unknown) | (unknown) |
| Type: transfer | From: 33PZ4rPv9wkLBwhQoxdNYq25EEHqtoFeP6 | To: 3J5KpnA1XRpoVozpB2dviP7G1K858MSQUg | |||
| 26.07.2022 15:21:06 | |
3 672 BTC | $ 76 520 616 | (unknown) | (unknown) |
| Type: transfer | From: 3JW75fnnampACUyJRCiQPw49iqiDxQmWvz | To: 3NH7t2ttqUgRqBPKz9hq9qnug8z2hHpUQT | |||
| 26.07.2022 15:21:06 | |
355 BTC | $ 7 402 256 | (unknown) | (unknown) |
| Type: transfer | From: 3BHKubwWhfFJvsegPanYA5GHwhUtX6TAjp | To: 3LadX3UC1v8AjSdatDXhUyvAGfqQ8Bn1Sp | |||
| 26.07.2022 15:21:06 | |
479 BTC | $ 9 990 558 | (unknown) | (unknown) |
| Type: transfer | From: 38byaN3TK8SfFE8rW1zugPAuWu4vpJCZ1q | To: bc1qag2ly3nmjccdzjm9pwak26ruehs5dqqxzs2ecu | |||
| 26.07.2022 15:21:06 | |
1 211 BTC | $ 25 228 188 | (unknown) | (unknown) |
| Type: transfer | From: 36GDHfPGFCyD9eBLyNxrqdDbrpkcXwHyHP | To: 3BP8fvnQeNSt6WpJaaV7qhkNNnzfMGiwAG | |||
| 26.07.2022 15:21:06 | |
345 BTC | $ 7 181 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr7l8znszvx45qrq74at396gwmngsqpzemq6fw | To: bc1qf7rs65uv3hecsjy7gd8y87ulrhuy6x8pf7fhwt | |||
| 26.07.2022 15:21:06 | |
3 511 BTC | $ 73 172 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpznqhvglgqv838ta74ksdacegjg3rk3eg2gpp2 | To: bc1qrqqlu95x2fzu4axnlna07lhm2r5fp6f38kua9p | |||
| 26.07.2022 15:21:06 | |
2 738 BTC | $ 57 057 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn922e8vjsjp4e4egdff2rx6wqgyyrkqak5kmhd | To: bc1qy4zs4943gflgq9k2g5zucszrc353kkrmz93yht | |||
| 26.07.2022 15:21:06 | |
2 255 BTC | $ 46 991 172 | (unknown) | (unknown) |
| Type: transfer | From: 34T2hJQsVYXyknQrjnhMxTe3cDPRRWZ6Hk | To: 33WXJ8gUwH1eUpWAVW99sr1A6DUZ4TFHjg | |||
| 26.07.2022 15:21:06 | |
1 795 BTC | $ 37 411 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3q5p2yy7mvfmyxcsscsfpx0dss6zzkez8ghfa | To: 3GoJAC8xyKAckoMNcHqji7igKBcBzgssup | |||
| 26.07.2022 15:21:06 | |
1 880 BTC | $ 39 171 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy8h7wp7anyhu42ey9gtt2gpw6xg0sc3h0yy7q | To: bc1q2kp6cf57ttwwzyvanmt96u0kmunx2lu5pn4zcn | |||
| 26.07.2022 15:21:06 | |
1 945 BTC | $ 40 540 730 | (unknown) | (unknown) |
| Type: transfer | From: 3ByfZsnWm9txwNyriiSbXeJMgjAAxHReEN | To: bc1qgw45qc25qya9s9tj58xmlcdpfjreplt86wy4rh | |||
| 26.07.2022 15:21:06 | |
265 BTC | $ 5 532 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.07.2022 15:12:55 | |
267 BTC | $ 5 622 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67t7clps258pmgyapyv40gfk95r4rhywjj4d4t | To: bc1qgw5vazpkyc4chzwdt72p9j2v7lzhpa3awdfhxl | |||
| 26.07.2022 15:12:55 | |
1 654 BTC | $ 34 890 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerg2yk0a9feckgupp5822ekh76js0sqfzv28yx | To: bc1qffrlhh2u8xw3ef54e0zlrd2f5zlqt6na6q328s | |||