Whale movements
Last update: 27.05.2026 23:27:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2022 15:12:55 |  |
1 795 BTC | $ 37 872 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Gv5GJ1hdvyd1PMv29zQRTA3PQM6P62GDP | To: bc1qt3q5p2yy7mvfmyxcsscsfpx0dss6zzkez8ghfa | |||
| 26.07.2022 15:12:55 | |
332 BTC | $ 7 001 783 | (unknown) | (unknown) |
| Type: transfer | From: 3FvSQd2EMKLCDpu3nXieMuGoQGnExwwPNJ | To: 32t8sWdtAAth8ys6rA9Y4XkWu2Mnj6gdU3 | |||
| 26.07.2022 15:12:55 | |
1 738 BTC | $ 36 665 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj44twqcpjn06ykfsnakun3h0568m6ggel0qau | To: bc1qznzm5dvdf74jkzkk8yc0cj3d7722yuaq6pcwyx | |||
| 26.07.2022 15:12:55 | |
299 BTC | $ 6 307 434 | (unknown) | (unknown) |
| Type: transfer | From: 1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza | To: 18B1dqmRiMVt6mwUrqMUvkT14mChTwdXGT | |||
| 26.07.2022 15:08:55 | |
466 BTC | $ 9 757 003 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg34mNiJwkmGqkLUZQMkxHaLSsUpZnS9a | To: 33PZ4rPv9wkLBwhQoxdNYq25EEHqtoFeP6 | |||
| 26.07.2022 15:08:55 | |
1 211 BTC | $ 25 366 280 | (unknown) | (unknown) |
| Type: transfer | From: 3DwyratZ2vTPTJDDEb1eDQUgTZPBHLodsu | To: 36GDHfPGFCyD9eBLyNxrqdDbrpkcXwHyHP | |||
| 26.07.2022 15:08:55 | |
355 BTC | $ 7 447 060 | (unknown) | (unknown) |
| Type: transfer | From: 3MvgoAMCdDrgPfSEHj6CmDXdomqXJaFdPP | To: 3BHKubwWhfFJvsegPanYA5GHwhUtX6TAjp | |||
| 26.07.2022 15:08:55 | |
345 BTC | $ 7 222 574 | (unknown) | (unknown) |
| Type: transfer | From: 3BQzW57KFqLcMnJcd5enG9Nzw1ZDQN6hns | To: bc1qcr7l8znszvx45qrq74at396gwmngsqpzemq6fw | |||
| 26.07.2022 15:08:55 | |
332 BTC | $ 6 954 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpsdvk75ctm8pyd8dvptu5nuw26rhww4n8vxms | To: 3FvSQd2EMKLCDpu3nXieMuGoQGnExwwPNJ | |||
| 26.07.2022 15:08:55 | |
1 000 BTC | $ 20 952 336 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzx0y2fs2ssz5ukpgw22hkuv7nrnlslwcvn5vmr | |||
| 26.07.2022 15:08:55 | |
479 BTC | $ 10 045 307 | (unknown) | (unknown) |
| Type: transfer | From: 3DLNp8P48KkkcdfJVdRJgxbiRtXwi7oqdv | To: 38byaN3TK8SfFE8rW1zugPAuWu4vpJCZ1q | |||
| 26.07.2022 15:08:55 | |
510 BTC | $ 10 686 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rarpgkf2h903jp3km6m5k5m6gk4ypk4592nx2 | To: bc1qn6247h5lwgcuhg2wgkjwcvdu44fg9xuwfpuuvv | |||
| 26.07.2022 15:08:55 | |
608 BTC | $ 12 744 739 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 26.07.2022 15:02:06 |  |
12 115 771 USDT | $ 12 181 557 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.07.2022 15:00:24 |  |
42 841 344 USDT | $ 42 890 732 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 26.07.2022 14:59:46 | |
2 738 BTC | $ 57 863 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkfyw5xq9w62hcr25783e5xmnhmp4u6gt7wle4 | To: bc1qn922e8vjsjp4e4egdff2rx6wqgyyrkqak5kmhd | |||
| 26.07.2022 14:59:46 | |
3 511 BTC | $ 74 207 090 | (unknown) | (unknown) |
| Type: transfer | From: 36rSCV5YDRsX1CExMQuojhBfHausiGWnkV | To: bc1qpznqhvglgqv838ta74ksdacegjg3rk3eg2gpp2 | |||
| 26.07.2022 14:59:46 | |
563 BTC | $ 11 898 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xq7xhtdg9lucvn8zxh0hywhhw547gdz09zq78 | To: bc1qqltklp52q3t0r9rjw3pg4xw2qc4zcz23r4pdp2 | |||
| 26.07.2022 14:59:46 | |
1 654 BTC | $ 34 953 084 | (unknown) | (unknown) |
| Type: transfer | From: 3K4qLN69AAaJiuKCx5TB8eJjnKh3aq6JAF | To: bc1qerg2yk0a9feckgupp5822ekh76js0sqfzv28yx | |||
| 26.07.2022 14:59:46 | |
7 152 BTC | $ 151 145 890 | (unknown) | (unknown) |
| Type: transfer | From: 392qqYzq3udzH72uwxP8W9HXNKdSUQ9Xcm | To: bc1q0pxtqy3z364j52j4s2hp96qgcuj899v7hx2nym | |||
| 26.07.2022 14:59:46 | |
467 BTC | $ 9 867 644 | (unknown) | (unknown) |
| Type: transfer | From: 32C8MKPBZ4Q5fKFqWyU6yXqvRpLGDbLY3b | To: 3Dg34mNiJwkmGqkLUZQMkxHaLSsUpZnS9a | |||
| 26.07.2022 14:59:46 | |
8 807 BTC | $ 186 106 530 | (unknown) | (unknown) |
| Type: transfer | From: 3LrAuo6YewBQ2hG7G7cp91WTeXxK6G4GhC | To: bc1q6kcyvwfz3hfmjzla9mnknveutx3cdnnsmerpvw | |||
| 26.07.2022 14:59:46 | |
6 862 BTC | $ 145 019 870 | (unknown) | (unknown) |
| Type: transfer | From: 392AUWzMr5bKeXcnXKBe8Et3XfA5gzKiTo | To: 3BBLYrxckBLraVZP6TpLKiQAkZ4Cwa7kEm | |||
| 26.07.2022 14:59:46 | |
1 739 BTC | $ 36 754 844 | (unknown) | (unknown) |
| Type: transfer | From: 3CQbT924UBMiAUYrHHtBoDMwHLuFwwZKtv | To: bc1qhj44twqcpjn06ykfsnakun3h0568m6ggel0qau | |||
| 26.07.2022 14:59:46 | |
1 946 BTC | $ 41 115 116 | (unknown) | (unknown) |
| Type: transfer | From: 3GwDB5cwLo6GYWB7rgfevnkNFSBJj5SLXG | To: 3ByfZsnWm9txwNyriiSbXeJMgjAAxHReEN | |||
| 26.07.2022 14:59:46 | |
510 BTC | $ 10 778 168 | (unknown) | (unknown) |
| Type: transfer | From: 37xgAzRkig5pS8G4ZqQjod9z42EwErPS4J | To: bc1q5rarpgkf2h903jp3km6m5k5m6gk4ypk4592nx2 | |||
| 26.07.2022 14:59:46 | |
1 795 BTC | $ 37 940 870 | (unknown) | (unknown) |
| Type: transfer | From: 3D7USgdPywCNAA91o1zgggkR9F99EGknjT | To: 3Gv5GJ1hdvyd1PMv29zQRTA3PQM6P62GDP | |||
| 26.07.2022 14:59:46 | |
1 211 BTC | $ 25 586 794 | (unknown) | (unknown) |
| Type: transfer | From: 36HVL43kj4ATud7fBSKEQe7tx4cH6TH8D1 | To: 3DwyratZ2vTPTJDDEb1eDQUgTZPBHLodsu | |||
| 26.07.2022 14:59:46 | |
479 BTC | $ 10 131 894 | (unknown) | (unknown) |
| Type: transfer | From: 34tUH67tNfCdUNGWWGrB1CKzwte4twW9zh | To: 3DLNp8P48KkkcdfJVdRJgxbiRtXwi7oqdv | |||
| 26.07.2022 14:59:46 | |
2 255 BTC | $ 47 655 104 | (unknown) | (unknown) |
| Type: transfer | From: 3GK4cK3uko4yQhtooT3V2SzbSYx8CSZzSB | To: 34T2hJQsVYXyknQrjnhMxTe3cDPRRWZ6Hk | |||
| 26.07.2022 14:59:46 | |
332 BTC | $ 7 014 383 | (unknown) | (unknown) |
| Type: transfer | From: 3JbUudwSH3oSnmoKu9zaV4Jfub2ezFZXEc | To: bc1qtpsdvk75ctm8pyd8dvptu5nuw26rhww4n8vxms | |||
| 26.07.2022 14:59:46 | |
4 002 BTC | $ 84 566 000 | (unknown) | (unknown) |
| Type: transfer | From: 3DEZAg1axqkQzi5TiK22QbbhduEGNGroeH | To: bc1qze2d9mdstn6dle3sptyl855yj4cfd9mdfqcj02 | |||
| 26.07.2022 14:59:46 | |
355 BTC | $ 7 511 212 | (unknown) | (unknown) |
| Type: transfer | From: 38Mor24sSUmXdeTQ686EqP9nkq9xtc4Wzk | To: 3MvgoAMCdDrgPfSEHj6CmDXdomqXJaFdPP | |||
| 26.07.2022 14:59:46 | |
345 BTC | $ 7 287 084 | (unknown) | (unknown) |
| Type: transfer | From: 3MPtoJJnP4kyKkxusuoCJ2yQA83Gn7uHsN | To: 3BQzW57KFqLcMnJcd5enG9Nzw1ZDQN6hns | |||
| 26.07.2022 14:59:46 | |
1 880 BTC | $ 39 724 170 | (unknown) | (unknown) |
| Type: transfer | From: 3FzYudUAaEr3VqK4VEmbwvAMvpyRyXRcHT | To: bc1quy8h7wp7anyhu42ey9gtt2gpw6xg0sc3h0yy7q | |||
| 26.07.2022 14:59:46 | |
3 673 BTC | $ 77 611 340 | (unknown) | (unknown) |
| Type: transfer | From: 3E1VTFBXikSRWuN9LRJPavhWatbEu8gh43 | To: 3JW75fnnampACUyJRCiQPw49iqiDxQmWvz | |||
| 26.07.2022 14:59:46 | |
266 BTC | $ 5 618 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.07.2022 14:51:02 | |
12 169 620 USDT | $ 12 115 722 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.07.2022 14:51:02 | |
12 236 042 USDT | $ 12 181 851 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.07.2022 14:40:43 | |
1 739 BTC | $ 36 593 210 | (unknown) | (unknown) |
| Type: transfer | From: 3DoB27rm8QXtexZQ2fi9sz8LezAAD1JjtL | To: 3CQbT924UBMiAUYrHHtBoDMwHLuFwwZKtv | |||
| 26.07.2022 14:40:43 | |
1 946 BTC | $ 40 940 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4as3pr4jwavjjuv8cwa5qsgkjnkdgghklhnyj | To: 3GwDB5cwLo6GYWB7rgfevnkNFSBJj5SLXG | |||
| 26.07.2022 14:40:43 | |
1 654 BTC | $ 34 799 350 | (unknown) | (unknown) |
| Type: transfer | From: 37eutHCictcvK4xi9SsTfFuKUAnaWYt54Z | To: 3K4qLN69AAaJiuKCx5TB8eJjnKh3aq6JAF | |||
| 26.07.2022 14:40:43 | |
480 BTC | $ 10 088 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fye9h5yr3xmtfvdshkz8mumuta37lt800v3v2 | To: 34tUH67tNfCdUNGWWGrB1CKzwte4twW9zh | |||
| 26.07.2022 14:40:43 | |
1 796 BTC | $ 37 795 104 | (unknown) | (unknown) |
| Type: transfer | From: 31qqJBUXpQfTSjoPkA16k87J5S5bww5xwY | To: 3D7USgdPywCNAA91o1zgggkR9F99EGknjT | |||
| 26.07.2022 14:40:43 | |
1 211 BTC | $ 25 474 192 | (unknown) | (unknown) |
| Type: transfer | From: 3CeRcJRLTTedsoszE5kgrGkkL6tJ9tbBL7 | To: 36HVL43kj4ATud7fBSKEQe7tx4cH6TH8D1 | |||
| 26.07.2022 14:40:43 | |
345 BTC | $ 7 256 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah6qpng2nlev9392gdz4jyk4cudav3j90heh3g | To: 3MPtoJJnP4kyKkxusuoCJ2yQA83Gn7uHsN | |||
| 26.07.2022 14:40:43 | |
2 738 BTC | $ 57 609 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q266nazvaj7cuthvlvuqe68vmuvxn8f99crahs3 | To: bc1qgkfyw5xq9w62hcr25783e5xmnhmp4u6gt7wle4 | |||
| 26.07.2022 14:40:43 | |
332 BTC | $ 6 983 748 | (unknown) | (unknown) |
| Type: transfer | From: 3DdrT2NyiSM2znxUV66Mi1kzDw3ytAG1Hu | To: 3JbUudwSH3oSnmoKu9zaV4Jfub2ezFZXEc | |||
| 26.07.2022 14:40:43 | |
510 BTC | $ 10 730 763 | (unknown) | (unknown) |
| Type: transfer | From: 3ECLcYsxxpG14ire5ViXLetHC5DUNDe24z | To: 37xgAzRkig5pS8G4ZqQjod9z42EwErPS4J | |||
| 26.07.2022 14:40:43 | |
1 880 BTC | $ 39 551 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Hcd2FE1w1Jf9fozAaqjby9zj284QYzD11 | To: 3FzYudUAaEr3VqK4VEmbwvAMvpyRyXRcHT | |||