Whale movements
Last update: 28.05.2026 01:06:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2022 13:15:26 |  |
383 BTC | $ 8 086 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xhsqequ235sl0uchuq6n9ds6530vqaka7xcgp | To: 37uWM8ficnL3H7JJykZJdM48fNGUHtyxKv | |||
| 26.07.2022 13:15:26 | |
6 862 BTC | $ 144 836 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tyayrdf9q7cn4q8hhgll5n2xekk4cw59m0rhj | To: 392AUWzMr5bKeXcnXKBe8Et3XfA5gzKiTo | |||
| 26.07.2022 13:15:26 | |
2 739 BTC | $ 57 800 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu17FxzX94QJaWHgPu3U2mKYEg2bL4bx7 | To: bc1q22c6p295nlrjd68p5up56dmguew3zz4nm2s03g | |||
| 26.07.2022 13:15:26 | |
7 152 BTC | $ 150 954 240 | (unknown) | (unknown) |
| Type: transfer | From: 33p5oNZuBqkT7avuoPRvq7L5PLhJiXxoUo | To: 392qqYzq3udzH72uwxP8W9HXNKdSUQ9Xcm | |||
| 26.07.2022 13:15:26 | |
336 BTC | $ 7 099 599 | (unknown) | (unknown) |
| Type: transfer | From: 3QT8K2N8kDJVENESE3iYY8mKsTmoEs9uAW | To: 3Ka8HyHoSbga7S3ipZGNWPrhxiXpU7TWBM | |||
| 26.07.2022 13:15:26 | |
3 511 BTC | $ 74 113 490 | (unknown) | (unknown) |
| Type: transfer | From: 3NT4q3eWGT82ku15yFeBrFVNxKs19jLLRw | To: 3GDNg3XSBWDUUkhJfu1kLLoMGBezY3bDYo | |||
| 26.07.2022 13:15:26 | |
467 BTC | $ 9 858 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7te4h88qtws432nz60j4g95tjmshr3hfpv3gmv | To: bc1qv3yzfwxx32x3e6kyl03l0p9u7a5vad8cgyxacy | |||
| 26.07.2022 13:15:26 | |
263 BTC | $ 5 557 377 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.07.2022 13:15:26 | |
273 BTC | $ 5 770 179 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.07.2022 13:15:26 | |
284 BTC | $ 5 987 911 | (unknown) | (unknown) |
| Type: transfer | From: 13XJ4Tv5BGep1Mo4YH7ENZWPdyPnUsKnQw | To: 1695UJLnXpKsbxrEUKsMVUKvXdZNMxx5gX | |||
| 26.07.2022 13:15:26 | |
379 BTC | $ 8 006 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd2tc9np5cdvdq9s0utppszvgd0lkdr9psgcw4 | To: bc1qfhlrywea3wrsyt9ht429skewkqfdqf8qq6xje9 | |||
| 26.07.2022 13:00:24 |  |
43 194 360 USDT | $ 43 221 184 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 26.07.2022 12:58:04 |  |
15 000 000 USDT | $ 15 098 521 | (unknown) | (unknown) |
| Type: transfer | From: ba479d5585ecec47edc2a571da430a40f43c3851 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 26.07.2022 12:43:15 | |
336 BTC | $ 7 086 244 | (unknown) | (unknown) |
| Type: transfer | From: 3K1JMbCLY7AY4naoe7PcywovSKjDb1uwPb | To: 3QT8K2N8kDJVENESE3iYY8mKsTmoEs9uAW | |||
| 26.07.2022 12:43:15 | |
1 740 BTC | $ 36 646 430 | (unknown) | (unknown) |
| Type: transfer | From: 3BFuXobBdn7SYtpLtEpAhvFEDGLJDx4pyj | To: 3N1vEuESFdzDZHKiRGzwtUa7uZAKLEmTpK | |||
| 26.07.2022 12:43:15 | |
383 BTC | $ 8 073 511 | (unknown) | (unknown) |
| Type: transfer | From: 36Mh1chmWJrzNdL6r2TRi35iFND5BPKLQW | To: bc1q3xhsqequ235sl0uchuq6n9ds6530vqaka7xcgp | |||
| 26.07.2022 12:43:15 | |
510 BTC | $ 10 746 045 | (unknown) | (unknown) |
| Type: transfer | From: 3JrPG6Dh8q1wBoR2kMVdx4sK8pErqPF7Cu | To: bc1qweny8lh4lz0cnufg2jzksycylhd2m7yzd4c5hj | |||
| 26.07.2022 12:43:15 | |
1 811 BTC | $ 38 157 940 | (unknown) | (unknown) |
| Type: transfer | From: 3N5wLsAixy9GDEoZ8cTQKuESKehnVuBaLH | To: 3QcgbjCyyJU2NQhw8aoCyrQRAUcTRyuVEY | |||
| 26.07.2022 12:43:15 | |
467 BTC | $ 9 841 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8azz9cuk7v44gl94ukc8ndnj66sl97uhne2tst | To: bc1q7te4h88qtws432nz60j4g95tjmshr3hfpv3gmv | |||
| 26.07.2022 12:43:15 | |
564 BTC | $ 11 870 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg94we42gjclkz3s84vje4vfe87s7mj3vrsgtm4 | To: 32FyEoungbFRLQ5pNZz834QzEsfXtUhRno | |||
| 26.07.2022 12:43:15 | |
1 211 BTC | $ 25 508 344 | (unknown) | (unknown) |
| Type: transfer | From: 3PzWggfXprQhwgEQ9ERDxs2WZMvzUV66Dc | To: 3DwmZsGkGsnMBRWXWcZ1oXVpfTLm8rM1yq | |||
| 26.07.2022 12:43:15 | |
796 BTC | $ 16 770 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa55e2vgg74qnm5cw9xwgersnp6vm4xtvw38wnr | To: 36yEtFJvaK6Sio6Bip64yh9jVW21BeRc7Q | |||
| 26.07.2022 12:43:15 | |
345 BTC | $ 7 273 127 | (unknown) | (unknown) |
| Type: transfer | From: 3Kd62B1n34Qmsi1SxiG5rYpz5U9uyDfh2Q | To: bc1qq2yf5rqdy6cjas5q8ttvlqp3799cm2ylqjw38w | |||
| 26.07.2022 12:43:15 | |
483 BTC | $ 10 168 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqf96qc2m3v3jpsn0scwp0alkampvr4tahpluzz | To: 3DscpY58SjvTZfXkYC5F77t1MUEEwVX27L | |||
| 26.07.2022 12:43:15 | |
640 BTC | $ 13 492 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x3l7fyua7svycy7ptg6nnysm0dh5t7glkv72l | To: bc1qrvxatpgkfuxzlkkz36c25wldwz3ulfkxmj5dzw | |||
| 26.07.2022 12:41:48 | |
5 880 000 USDT | $ 5 881 738 | (unknown) | (unknown) |
| Type: transfer | From: TDdxWZ5XABstxiGis4Ccq9SNdSqF3Te6iz | To: TKyDJH7ev95X8zB1YSuuzULFZG6Gg889mX | |||
| 26.07.2022 12:34:35 | |
4 990 000 USDC | $ 5 014 383 | (unknown) | (unknown) |
| Type: transfer | From: 7fc11f97136ff284999097c0e4365a7206adc789 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 26.07.2022 12:30:57 | |
564 BTC | $ 11 960 791 | (unknown) | (unknown) |
| Type: transfer | From: 3FhyYRVXPmvzFR16iJ4hqxTJVnaUSjKFcz | To: bc1qg94we42gjclkz3s84vje4vfe87s7mj3vrsgtm4 | |||
| 26.07.2022 12:30:57 | |
1 211 BTC | $ 25 702 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e6dmy2vsfd6fmwf4q2zdc3gwklvkaqrj2r64s | To: 3PzWggfXprQhwgEQ9ERDxs2WZMvzUV66Dc | |||
| 26.07.2022 12:30:57 | |
1 657 BTC | $ 35 167 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenf9xvhkuddlyggkzwunpq4dgn9fywppx7d383 | To: bc1qjujflw8ffszg99hgn6sp78s6p5meruvuvguj99 | |||
| 26.07.2022 12:30:57 | |
467 BTC | $ 9 916 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h658swes2mx37n0wv07869v9ksas5ekk492zy | To: bc1q8azz9cuk7v44gl94ukc8ndnj66sl97uhne2tst | |||
| 26.07.2022 12:30:57 | |
510 BTC | $ 10 828 354 | (unknown) | (unknown) |
| Type: transfer | From: 36BNhXo5KudCgyBAtA72E8azuiTNSMWM82 | To: 3JrPG6Dh8q1wBoR2kMVdx4sK8pErqPF7Cu | |||
| 26.07.2022 12:30:57 | |
383 BTC | $ 8 136 114 | (unknown) | (unknown) |
| Type: transfer | From: 3Eky6MwRBGYfQune8w3etseEd3K5ymW5QW | To: 36Mh1chmWJrzNdL6r2TRi35iFND5BPKLQW | |||
| 26.07.2022 12:30:57 | |
336 BTC | $ 7 140 404 | (unknown) | (unknown) |
| Type: transfer | From: 3Be3kRr2EZ5VJLwFNDv8dmXRxYwomSnv57 | To: 3K1JMbCLY7AY4naoe7PcywovSKjDb1uwPb | |||
| 26.07.2022 12:30:57 | |
796 BTC | $ 16 898 480 | (unknown) | (unknown) |
| Type: transfer | From: 3NVFZSYAV92sdkRvSydShEhyYgzoYgwqqD | To: bc1qa55e2vgg74qnm5cw9xwgersnp6vm4xtvw38wnr | |||
| 26.07.2022 12:30:57 | |
483 BTC | $ 10 246 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkftqz7cwju2spz67jfh2vzk0xmvzmgkh5mztvk | To: bc1qqf96qc2m3v3jpsn0scwp0alkampvr4tahpluzz | |||
| 26.07.2022 12:30:57 | |
345 BTC | $ 7 330 521 | (unknown) | (unknown) |
| Type: transfer | From: 3DPxUN3bThLQeEQCF9fshrGdCrqjBurYSh | To: 3Kd62B1n34Qmsi1SxiG5rYpz5U9uyDfh2Q | |||
| 26.07.2022 12:30:57 | |
250 BTC | $ 5 306 436 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FCMGmQF43v8iFGhpzUEaLswTjR8CMZwSR | |||
| 26.07.2022 12:31:16 | |
15 000 000 USDT | $ 15 087 316 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ba479d5585ecec47edc2a571da430a40f43c3851 | |||
| 26.07.2022 12:23:45 | |
19 999 996 USDT | $ 20 110 622 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.07.2022 12:18:39 | |
19 999 996 USDT | $ 20 094 466 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.07.2022 12:18:39 | |
9 084 550 USDT | $ 9 127 460 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.07.2022 12:18:08 | |
483 BTC | $ 10 121 308 | (unknown) | (unknown) |
| Type: transfer | From: 3BwRxTWV2RTNHv2m3FCgNSeUNQ9FNyuozW | To: bc1qkftqz7cwju2spz67jfh2vzk0xmvzmgkh5mztvk | |||
| 26.07.2022 12:18:08 | |
383 BTC | $ 8 037 337 | (unknown) | (unknown) |
| Type: transfer | From: 3EbMVhoHcHsjT8NPPw1RXvKTu3A3ebG1bE | To: 3Eky6MwRBGYfQune8w3etseEd3K5ymW5QW | |||
| 26.07.2022 12:18:08 | |
1 211 BTC | $ 25 387 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q274usk0a3j4egpy3ul2v50snpyawjly88y49zx | To: bc1q9e6dmy2vsfd6fmwf4q2zdc3gwklvkaqrj2r64s | |||
| 26.07.2022 12:18:08 | |
796 BTC | $ 16 695 709 | (unknown) | (unknown) |
| Type: transfer | From: 31pTv7d4ZLtXUrRdbqLoyFHvbMXRMj5MDJ | To: 3NVFZSYAV92sdkRvSydShEhyYgzoYgwqqD | |||
| 26.07.2022 12:18:08 | |
564 BTC | $ 11 814 662 | (unknown) | (unknown) |
| Type: transfer | From: 342cnpLSywdcqGvvKjeRF7Lx4azTNJPs3r | To: 3FhyYRVXPmvzFR16iJ4hqxTJVnaUSjKFcz | |||
| 26.07.2022 12:18:08 | |
512 BTC | $ 10 729 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l292v9yx5k9q5y35gp0lrl76f04rtyrxt2v4g | To: 36BNhXo5KudCgyBAtA72E8azuiTNSMWM82 | |||
| 26.07.2022 12:18:08 | |
336 BTC | $ 7 052 823 | (unknown) | (unknown) |
| Type: transfer | From: 3FFt7TnX8PeTefBRpVVWxeoG1sPpXTtvRK | To: 3Be3kRr2EZ5VJLwFNDv8dmXRxYwomSnv57 | |||
| 26.07.2022 12:18:08 | |
345 BTC | $ 7 240 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3tqfq3ryles8azuej9ncmk4eh327x4vg45t3k | To: 3DPxUN3bThLQeEQCF9fshrGdCrqjBurYSh | |||