Whale movements
Last update: 28.05.2026 00:17:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2022 14:40:43 |  |
355 BTC | $ 7 479 146 | (unknown) | (unknown) |
| Type: transfer | From: 3J4fjHQEWRYtAU9gyAAwty2ngG8EKjM3tJ | To: 38Mor24sSUmXdeTQ686EqP9nkq9xtc4Wzk | |||
| 26.07.2022 14:40:43 | |
563 BTC | $ 11 850 182 | (unknown) | (unknown) |
| Type: transfer | From: 3QPe46nK6gLK1PCjGPCDcJzLGDxue31Ajm | To: bc1q8xq7xhtdg9lucvn8zxh0hywhhw547gdz09zq78 | |||
| 26.07.2022 14:40:43 | |
2 255 BTC | $ 47 445 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9ds62nj0lv4va746evqg6skarjyp8esj64tjt | To: 3GK4cK3uko4yQhtooT3V2SzbSYx8CSZzSB | |||
| 26.07.2022 14:40:43 | |
467 BTC | $ 9 825 889 | (unknown) | (unknown) |
| Type: transfer | From: 34NarR5LmURwMyDBTy5Pm84rEchUwcKFX9 | To: 32C8MKPBZ4Q5fKFqWyU6yXqvRpLGDbLY3b | |||
| 26.07.2022 14:40:43 | |
267 BTC | $ 5 620 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.07.2022 14:42:09 |  |
99 999 990 BUSD | $ 99 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.07.2022 14:40:08 | |
124 513 704 BUSD | $ 124 513 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.07.2022 14:35:28 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 26.07.2022 14:33:59 | |
10 000 000 USDC | $ 9 994 635 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.07.2022 14:29:11 | |
10 000 000 USDC | $ 9 994 364 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.07.2022 14:29:51 |  |
5 891 000 USDT | $ 5 891 604 | (unknown) | (unknown) |
| Type: transfer | From: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | To: TUbZCWu9R56H93EHojEGXL553vdt6YEd4B | |||
| 26.07.2022 14:27:26 | |
259 BTC | $ 5 466 744 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 26.07.2022 14:27:26 | |
267 BTC | $ 5 638 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.07.2022 14:26:17 | |
10 000 000 USDC | $ 9 979 989 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.07.2022 14:20:23 | |
1 739 BTC | $ 36 828 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2p7zlqmwxh62qdt8v4g5rcsdsxq24c52hef7w | To: 3DoB27rm8QXtexZQ2fi9sz8LezAAD1JjtL | |||
| 26.07.2022 14:20:23 | |
1 654 BTC | $ 35 023 370 | (unknown) | (unknown) |
| Type: transfer | From: 3CCe7petJo58BHpdyy8UfnL1CyrPUKs1hp | To: 37eutHCictcvK4xi9SsTfFuKUAnaWYt54Z | |||
| 26.07.2022 14:20:23 | |
1 211 BTC | $ 25 637 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ttu8pcz6zs3x04vcv875ps7y7sn0d42uftmfv | To: 3CeRcJRLTTedsoszE5kgrGkkL6tJ9tbBL7 | |||
| 26.07.2022 14:20:23 | |
267 BTC | $ 5 657 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.07.2022 14:15:06 | |
467 BTC | $ 9 926 217 | (unknown) | (unknown) |
| Type: transfer | From: 33N8C7K8A4iCBMfj8CwZjUoGRGDHdTMEW7 | To: 34NarR5LmURwMyDBTy5Pm84rEchUwcKFX9 | |||
| 26.07.2022 14:15:06 | |
356 BTC | $ 7 568 634 | (unknown) | (unknown) |
| Type: transfer | From: 34N9GGogkWxWQbY6jW5efcgnaafR1wuGeQ | To: 3J4fjHQEWRYtAU9gyAAwty2ngG8EKjM3tJ | |||
| 26.07.2022 14:15:06 | |
563 BTC | $ 11 971 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhj0nh6psqtep0aywyhfjwjuuhhta48vujdqf8 | To: 3QPe46nK6gLK1PCjGPCDcJzLGDxue31Ajm | |||
| 26.07.2022 14:15:06 | |
345 BTC | $ 7 334 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp9svvsfsernu7g27e0ucr53r989rcvcrk3fh3 | To: bc1qah6qpng2nlev9392gdz4jyk4cudav3j90heh3g | |||
| 26.07.2022 14:15:06 | |
332 BTC | $ 7 055 055 | (unknown) | (unknown) |
| Type: transfer | From: 33DBZB37ZeaQNSczAYsosNX8Liqd7ysbQw | To: 3DdrT2NyiSM2znxUV66Mi1kzDw3ytAG1Hu | |||
| 26.07.2022 14:15:06 | |
480 BTC | $ 10 192 155 | (unknown) | (unknown) |
| Type: transfer | From: 3AhVyQbZiU2h2c1xmGpfLnJd1Tc6GqRTWV | To: bc1q8fye9h5yr3xmtfvdshkz8mumuta37lt800v3v2 | |||
| 26.07.2022 14:15:06 | |
510 BTC | $ 10 840 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec0nanq6lfusz7x88vzhwscxlacmr834mwyeqj | To: 3ECLcYsxxpG14ire5ViXLetHC5DUNDe24z | |||
| 26.07.2022 14:08:37 | |
3 673 BTC | $ 77 961 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfssmxqea0n2lsxzu0ke4q0p539d67txsaaz9c0 | To: 3E1VTFBXikSRWuN9LRJPavhWatbEu8gh43 | |||
| 26.07.2022 14:08:37 | |
4 002 BTC | $ 84 946 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgnjyn62tx23zjg8089aknh0nsryxwwahgd67g | To: 3DEZAg1axqkQzi5TiK22QbbhduEGNGroeH | |||
| 26.07.2022 14:08:37 | |
267 BTC | $ 5 672 511 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.07.2022 14:06:02 | |
264 BTC | $ 5 577 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 26.07.2022 14:06:02 | |
290 BTC | $ 6 136 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 26.07.2022 14:06:02 | |
334 BTC | $ 7 067 444 | (unknown) | (unknown) |
| Type: transfer | From: 3KgLF2bggHZt5cLsrCERhSM9j6MuvbYSMF | To: 33DBZB37ZeaQNSczAYsosNX8Liqd7ysbQw | |||
| 26.07.2022 14:06:02 | |
1 880 BTC | $ 39 725 180 | (unknown) | (unknown) |
| Type: transfer | From: 3PhdXSpgNw5CpZ22bZditTucY2F9obvVix | To: 3Hcd2FE1w1Jf9fozAaqjby9zj284QYzD11 | |||
| 26.07.2022 14:06:02 | |
467 BTC | $ 9 868 060 | (unknown) | (unknown) |
| Type: transfer | From: 33ZfAuhENTJ4kCzhtsaWWbdA7dC1CChQYt | To: 33N8C7K8A4iCBMfj8CwZjUoGRGDHdTMEW7 | |||
| 26.07.2022 14:06:02 | |
356 BTC | $ 7 524 125 | (unknown) | (unknown) |
| Type: transfer | From: 3GZZkbAqFzN7GWamn87bKsbq1gfwRogr9X | To: 34N9GGogkWxWQbY6jW5efcgnaafR1wuGeQ | |||
| 26.07.2022 14:06:02 | |
345 BTC | $ 7 291 587 | (unknown) | (unknown) |
| Type: transfer | From: 3FUkL2BVjYZdcctKz9wdkRcGGCTh6keLze | To: bc1qfp9svvsfsernu7g27e0ucr53r989rcvcrk3fh3 | |||
| 26.07.2022 14:06:02 | |
2 255 BTC | $ 47 648 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvtedyjs5xhvg6hxjz7xueluyunvn7eaea7der | To: bc1qe9ds62nj0lv4va746evqg6skarjyp8esj64tjt | |||
| 26.07.2022 14:06:02 | |
1 797 BTC | $ 37 972 716 | (unknown) | (unknown) |
| Type: transfer | From: 35kAJtEiJbkrygMG7S9uZ3nZDJXkzaaiCy | To: 31qqJBUXpQfTSjoPkA16k87J5S5bww5xwY | |||
| 26.07.2022 14:06:02 | |
563 BTC | $ 11 900 876 | (unknown) | (unknown) |
| Type: transfer | From: 3PaF74boK5aLPehQYHed1nBxiQoSzWwr3H | To: bc1qqhj0nh6psqtep0aywyhfjwjuuhhta48vujdqf8 | |||
| 26.07.2022 14:06:02 | |
3 511 BTC | $ 74 196 110 | (unknown) | (unknown) |
| Type: transfer | From: 3EfGYXuZcRYkEHD88iLB6L9zXCSkrbDx3S | To: 36rSCV5YDRsX1CExMQuojhBfHausiGWnkV | |||
| 26.07.2022 14:06:02 | |
1 654 BTC | $ 34 948 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hks8m6mprqszqsm0wyn9z7dvl60cz4s4s6d6h | To: 3CCe7petJo58BHpdyy8UfnL1CyrPUKs1hp | |||
| 26.07.2022 14:06:02 | |
510 BTC | $ 10 776 871 | (unknown) | (unknown) |
| Type: transfer | From: 35y7qWhLY5PVMmsBFLsqLVXUu56qrgLzgg | To: bc1qec0nanq6lfusz7x88vzhwscxlacmr834mwyeqj | |||
| 26.07.2022 14:06:02 | |
2 738 BTC | $ 57 858 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8je6885y6lhem5jvewar953k06avh87dzcml | To: bc1q266nazvaj7cuthvlvuqe68vmuvxn8f99crahs3 | |||
| 26.07.2022 14:06:02 | |
1 946 BTC | $ 41 115 544 | (unknown) | (unknown) |
| Type: transfer | From: 34ajqvoyQUjdwVoeVjzPCeW6TBew5PPYsc | To: bc1qv4as3pr4jwavjjuv8cwa5qsgkjnkdgghklhnyj | |||
| 26.07.2022 14:06:02 | |
1 211 BTC | $ 25 584 092 | (unknown) | (unknown) |
| Type: transfer | From: 3CJaAYGU34pj1kvKd52SQhxeytgLPzVwWL | To: bc1q6ttu8pcz6zs3x04vcv875ps7y7sn0d42uftmfv | |||
| 26.07.2022 14:06:02 | |
1 739 BTC | $ 36 750 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wk5wc8qelh7u4azf2xdp4ztpc7xxtndtg5354 | To: bc1qq2p7zlqmwxh62qdt8v4g5rcsdsxq24c52hef7w | |||
| 26.07.2022 14:06:02 | |
480 BTC | $ 10 132 423 | (unknown) | (unknown) |
| Type: transfer | From: 3PhEbLLVyXQKmp3GotAZ8jSv5BUf5jEbTH | To: 3AhVyQbZiU2h2c1xmGpfLnJd1Tc6GqRTWV | |||
| 26.07.2022 14:06:02 | |
250 BTC | $ 5 283 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 26.07.2022 14:06:02 | |
267 BTC | $ 5 646 522 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.07.2022 14:06:02 | |
294 BTC | $ 6 212 079 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza | |||
| 26.07.2022 14:06:03 | |
8 600 000 USDT | $ 8 640 631 | (unknown) | binance (exchange) |
| Type: transfer | From: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||