Whale movements
Last update: 28.05.2026 00:29:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2022 13:55:01 |  |
480 BTC | $ 10 197 369 | (unknown) | (unknown) |
| Type: transfer | From: 39Z1z7GxebARFuk3EAEzjnr8uUuAo9mWdN | To: 3PhEbLLVyXQKmp3GotAZ8jSv5BUf5jEbTH | |||
| 26.07.2022 13:55:01 | |
381 BTC | $ 8 101 153 | (unknown) | (unknown) |
| Type: transfer | From: 3MZALZFD4jcSCSXEN9sFkby1JSKdjYwnac | To: 3GZZkbAqFzN7GWamn87bKsbq1gfwRogr9X | |||
| 26.07.2022 13:55:01 | |
1 211 BTC | $ 25 739 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcsljskdmn3jag5qu7ktqj94es4kqtrrg0tak8 | To: 3CJaAYGU34pj1kvKd52SQhxeytgLPzVwWL | |||
| 26.07.2022 13:55:01 | |
336 BTC | $ 7 145 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqcft2wyrcwccfz9fpv5szn0fvjhjzt78xpyyf | To: 3KgLF2bggHZt5cLsrCERhSM9j6MuvbYSMF | |||
| 26.07.2022 13:55:01 | |
510 BTC | $ 10 842 189 | (unknown) | (unknown) |
| Type: transfer | From: 39cb5ftBvv9bjwJXLW3EKurJKWnhFwZNMi | To: 35y7qWhLY5PVMmsBFLsqLVXUu56qrgLzgg | |||
| 26.07.2022 13:55:01 | |
345 BTC | $ 7 339 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr95kys4y5lsn7gnf7gem0lsq3n3yz7va4f2zd | To: 3FUkL2BVjYZdcctKz9wdkRcGGCTh6keLze | |||
| 26.07.2022 13:55:01 | |
467 BTC | $ 9 928 760 | (unknown) | (unknown) |
| Type: transfer | From: 33Gsnav2L1tYkFMtYC8cYGFL5gMG8tp1eS | To: 33ZfAuhENTJ4kCzhtsaWWbdA7dC1CChQYt | |||
| 26.07.2022 13:55:01 | |
1 811 BTC | $ 38 504 970 | (unknown) | (unknown) |
| Type: transfer | From: 3CkUXiZt62fWWdnK57Zxw9NoBbpLGidb5R | To: 35kAJtEiJbkrygMG7S9uZ3nZDJXkzaaiCy | |||
| 26.07.2022 13:55:01 | |
563 BTC | $ 11 973 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t24tfntvhtfkdalwtu02vuwj92sqhg47qkdz5 | To: 3PaF74boK5aLPehQYHed1nBxiQoSzWwr3H | |||
| 26.07.2022 13:55:01 | |
1 654 BTC | $ 35 160 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmlgtrqatp9ajd5luk02ek39uqw6s4uzt4w0ft | To: bc1q4hks8m6mprqszqsm0wyn9z7dvl60cz4s4s6d6h | |||
| 26.07.2022 13:55:01 | |
1 740 BTC | $ 36 980 450 | (unknown) | (unknown) |
| Type: transfer | From: 3GkwCDhU6qb4AHKYDoa76qF9BngS6Weg8i | To: bc1q8wk5wc8qelh7u4azf2xdp4ztpc7xxtndtg5354 | |||
| 26.07.2022 13:55:01 | |
267 BTC | $ 5 680 999 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.07.2022 13:48:42 |  |
8 600 000 USDT | $ 8 649 033 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs | |||
| 26.07.2022 13:39:16 | |
255 BTC | $ 5 393 148 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GcY2wRvuNdtdoQLEgrY9mKsTu7ACbL68g | |||
| 26.07.2022 13:39:16 | |
690 BTC | $ 14 571 069 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qa5etfl62mjwzl6dl70g0eeymzpw062fc9wnatn | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 26.07.2022 13:39:16 | |
1 740 BTC | $ 36 735 250 | (unknown) | (unknown) |
| Type: transfer | From: 3P7S76mG7Lhd4YBggFsPNJXNSfUJ6vigoA | To: 3GkwCDhU6qb4AHKYDoa76qF9BngS6Weg8i | |||
| 26.07.2022 13:39:16 | |
563 BTC | $ 11 894 651 | (unknown) | (unknown) |
| Type: transfer | From: 3NfqgEwd1EnBLjKXwvHmoy72mGygYwCCyD | To: bc1q6t24tfntvhtfkdalwtu02vuwj92sqhg47qkdz5 | |||
| 26.07.2022 13:39:16 | |
345 BTC | $ 7 290 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzdegwum96nnxp04wkms2vfvlj0ehswja0us0x | To: bc1qkr95kys4y5lsn7gnf7gem0lsq3n3yz7va4f2zd | |||
| 26.07.2022 13:39:16 | |
1 811 BTC | $ 38 250 650 | (unknown) | (unknown) |
| Type: transfer | From: 3MiDdsPuk3hmZeWMmvBcwm9QMvefSnrCUm | To: 3CkUXiZt62fWWdnK57Zxw9NoBbpLGidb5R | |||
| 26.07.2022 13:39:16 | |
2 255 BTC | $ 47 621 244 | (unknown) | (unknown) |
| Type: transfer | From: 3CvQGj9yXBoQ5Wvt7NYxKpeRk17P5TttX7 | To: bc1qdvtedyjs5xhvg6hxjz7xueluyunvn7eaea7der | |||
| 26.07.2022 13:39:16 | |
2 739 BTC | $ 57 829 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22c6p295nlrjd68p5up56dmguew3zz4nm2s03g | To: bc1q4c8je6885y6lhem5jvewar953k06avh87dzcml | |||
| 26.07.2022 13:39:16 | |
383 BTC | $ 8 089 668 | (unknown) | (unknown) |
| Type: transfer | From: 37uWM8ficnL3H7JJykZJdM48fNGUHtyxKv | To: 3MZALZFD4jcSCSXEN9sFkby1JSKdjYwnac | |||
| 26.07.2022 13:39:16 | |
1 880 BTC | $ 39 700 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxer8ff7kwa2q07uefvumt2ymyu9dmr8q2d54xz | To: 3PhdXSpgNw5CpZ22bZditTucY2F9obvVix | |||
| 26.07.2022 13:39:16 | |
1 654 BTC | $ 34 927 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzve7mu2x5y6gluh70e79xk0436nqetu4dcdkv | To: bc1qcmlgtrqatp9ajd5luk02ek39uqw6s4uzt4w0ft | |||
| 26.07.2022 13:39:16 | |
467 BTC | $ 9 863 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3yzfwxx32x3e6kyl03l0p9u7a5vad8cgyxacy | To: 33Gsnav2L1tYkFMtYC8cYGFL5gMG8tp1eS | |||
| 26.07.2022 13:39:16 | |
3 511 BTC | $ 74 150 860 | (unknown) | (unknown) |
| Type: transfer | From: 3GDNg3XSBWDUUkhJfu1kLLoMGBezY3bDYo | To: 3EfGYXuZcRYkEHD88iLB6L9zXCSkrbDx3S | |||
| 26.07.2022 13:39:16 | |
510 BTC | $ 10 772 082 | (unknown) | (unknown) |
| Type: transfer | From: 37RHU564M4egm6eMe84fpx3W1qQyfWY9Tu | To: 39cb5ftBvv9bjwJXLW3EKurJKWnhFwZNMi | |||
| 26.07.2022 13:39:16 | |
336 BTC | $ 7 097 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1que2ncqffveal9x3zmy29u75tj2tcnvsy6lcr8v | To: bc1qeqcft2wyrcwccfz9fpv5szn0fvjhjzt78xpyyf | |||
| 26.07.2022 13:39:16 | |
1 946 BTC | $ 41 090 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc98pn2xzvupkvcszmku9ktptk7vj7j89u2kyj | To: 34ajqvoyQUjdwVoeVjzPCeW6TBew5PPYsc | |||
| 26.07.2022 13:39:16 | |
480 BTC | $ 10 129 799 | (unknown) | (unknown) |
| Type: transfer | From: 31iaxBR6Ywqm4MBjTxwXQx82zxqRY4LyWA | To: 39Z1z7GxebARFuk3EAEzjnr8uUuAo9mWdN | |||
| 26.07.2022 13:39:16 | |
1 211 BTC | $ 25 570 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv76skujtywtpzty7u7ampx0vnffmzlefxh2qzr | To: bc1qmcsljskdmn3jag5qu7ktqj94es4kqtrrg0tak8 | |||
| 26.07.2022 13:39:16 | |
267 BTC | $ 5 643 390 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.07.2022 13:28:28 | |
345 BTC | $ 7 251 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3kgpj5p3f90wl0glh9r6jxma6k3jpkg8rsrjl | To: bc1qgzdegwum96nnxp04wkms2vfvlj0ehswja0us0x | |||
| 26.07.2022 13:28:28 | |
336 BTC | $ 7 059 999 | (unknown) | (unknown) |
| Type: transfer | From: 3Ka8HyHoSbga7S3ipZGNWPrhxiXpU7TWBM | To: bc1que2ncqffveal9x3zmy29u75tj2tcnvsy6lcr8v | |||
| 26.07.2022 13:28:28 | |
267 BTC | $ 5 615 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.07.2022 13:15:26 | |
8 807 BTC | $ 185 870 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86u8wqecpytxnw90egt82tv7vjndghw5q3tglh | To: 3LrAuo6YewBQ2hG7G7cp91WTeXxK6G4GhC | |||
| 26.07.2022 13:15:26 | |
1 657 BTC | $ 34 968 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjujflw8ffszg99hgn6sp78s6p5meruvuvguj99 | To: bc1qzzve7mu2x5y6gluh70e79xk0436nqetu4dcdkv | |||
| 26.07.2022 13:15:26 | |
3 673 BTC | $ 77 513 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxyqauqjdj9uv3mcser2cfe2t309ehaq0s4334 | To: bc1qfssmxqea0n2lsxzu0ke4q0p539d67txsaaz9c0 | |||
| 26.07.2022 13:15:26 | |
1 740 BTC | $ 36 717 050 | (unknown) | (unknown) |
| Type: transfer | From: 3N1vEuESFdzDZHKiRGzwtUa7uZAKLEmTpK | To: 3P7S76mG7Lhd4YBggFsPNJXNSfUJ6vigoA | |||
| 26.07.2022 13:15:26 | |
563 BTC | $ 11 891 776 | (unknown) | (unknown) |
| Type: transfer | From: 32FyEoungbFRLQ5pNZz834QzEsfXtUhRno | To: 3NfqgEwd1EnBLjKXwvHmoy72mGygYwCCyD | |||
| 26.07.2022 13:15:26 | |
1 811 BTC | $ 38 231 370 | (unknown) | (unknown) |
| Type: transfer | From: 3QcgbjCyyJU2NQhw8aoCyrQRAUcTRyuVEY | To: 3MiDdsPuk3hmZeWMmvBcwm9QMvefSnrCUm | |||
| 26.07.2022 13:15:26 | |
4 002 BTC | $ 84 459 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkea27lp8yrqg0uuwc2ncyg50f6vw0hm5w2hzf | To: bc1qjgnjyn62tx23zjg8089aknh0nsryxwwahgd67g | |||
| 26.07.2022 13:15:26 | |
796 BTC | $ 16 802 022 | (unknown) | (unknown) |
| Type: transfer | From: 36yEtFJvaK6Sio6Bip64yh9jVW21BeRc7Q | To: bc1qa5etfl62mjwzl6dl70g0eeymzpw062fc9wnatn | |||
| 26.07.2022 13:15:26 | |
510 BTC | $ 10 766 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qweny8lh4lz0cnufg2jzksycylhd2m7yzd4c5hj | To: 37RHU564M4egm6eMe84fpx3W1qQyfWY9Tu | |||
| 26.07.2022 13:15:26 | |
2 255 BTC | $ 47 597 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu5ltvdx70d480cplewyll5fjl7famsf5rnsnt | To: 3CvQGj9yXBoQ5Wvt7NYxKpeRk17P5TttX7 | |||
| 26.07.2022 13:15:26 | |
480 BTC | $ 10 125 005 | (unknown) | (unknown) |
| Type: transfer | From: 3DscpY58SjvTZfXkYC5F77t1MUEEwVX27L | To: 31iaxBR6Ywqm4MBjTxwXQx82zxqRY4LyWA | |||
| 26.07.2022 13:15:26 | |
1 946 BTC | $ 41 070 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Qpkp6RwbMcKRX69RSxv2SzCM5robYCKii | To: bc1qdc98pn2xzvupkvcszmku9ktptk7vj7j89u2kyj | |||
| 26.07.2022 13:15:26 | |
1 880 BTC | $ 39 680 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtk726hsumkas38gk86jj4cpufalclnm9ur09j | To: bc1qxer8ff7kwa2q07uefvumt2ymyu9dmr8q2d54xz | |||
| 26.07.2022 13:15:26 | |
345 BTC | $ 7 287 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2yf5rqdy6cjas5q8ttvlqp3799cm2ylqjw38w | To: bc1qx3kgpj5p3f90wl0glh9r6jxma6k3jpkg8rsrjl | |||
| 26.07.2022 13:15:26 | |
1 211 BTC | $ 25 557 248 | (unknown) | (unknown) |
| Type: transfer | From: 3DwmZsGkGsnMBRWXWcZ1oXVpfTLm8rM1yq | To: bc1qv76skujtywtpzty7u7ampx0vnffmzlefxh2qzr | |||