Whale movements
Last update: 28.05.2026 01:06:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2022 12:18:08 |  |
467 BTC | $ 9 794 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzknpwm9tkukpz3a8e4zg2hn0uk2fmypd0ppyq | To: bc1q3h658swes2mx37n0wv07869v9ksas5ekk492zy | |||
| 26.07.2022 12:18:08 | |
1 657 BTC | $ 34 736 012 | (unknown) | (unknown) |
| Type: transfer | From: 3Ab3jeR9dj11tqtimozuUCCmpqBUYPHz4s | To: bc1qenf9xvhkuddlyggkzwunpq4dgn9fywppx7d383 | |||
| 26.07.2022 12:16:43 |  |
19 999 996 USDT | $ 20 039 812 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.07.2022 12:16:43 | |
19 999 996 USDT | $ 20 039 812 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 26.07.2022 12:15:04 | |
19 999 996 USDT | $ 20 034 056 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 26.07.2022 12:13:36 | |
19 999 996 USDT | $ 20 034 056 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.07.2022 12:13:20 | |
19 999 996 USDT | $ 19 994 150 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 26.07.2022 12:10:39 | |
39 999 990 USDT | $ 39 805 356 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.07.2022 12:09:30 | |
19 999 996 USDT | $ 19 917 658 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 26.07.2022 12:08:26 | |
19 999 996 USDT | $ 19 917 658 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 26.07.2022 12:06:40 | |
346 BTC | $ 7 383 558 | (unknown) | (unknown) |
| Type: transfer | From: 3EEQkK78rfqrBDyzjAUUPooReYyopNi2aS | To: bc1qs3tqfq3ryles8azuej9ncmk4eh327x4vg45t3k | |||
| 26.07.2022 12:06:40 | |
383 BTC | $ 8 173 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7dshr52kwrgu2fxth2lhgw7dmwdwdrp66qunh | To: 3EbMVhoHcHsjT8NPPw1RXvKTu3A3ebG1bE | |||
| 26.07.2022 12:06:40 | |
337 BTC | $ 7 174 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq46nsm9cujz7n3farpz84juyaa9dheqwuyp9el | To: 3FFt7TnX8PeTefBRpVVWxeoG1sPpXTtvRK | |||
| 26.07.2022 12:06:40 | |
284 BTC | $ 6 048 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.07.2022 12:06:40 | |
287 BTC | $ 6 126 272 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.07.2022 12:06:40 | |
402 BTC | $ 8 568 951 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 26.07.2022 11:55:34 | |
261 BTC | $ 5 566 437 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 26.07.2022 11:55:34 | |
483 BTC | $ 10 298 057 | (unknown) | (unknown) |
| Type: transfer | From: 3ASX7B1q3BdbKJFvrF9yrgLDqEgjh5VioB | To: 3BwRxTWV2RTNHv2m3FCgNSeUNQ9FNyuozW | |||
| 26.07.2022 11:55:34 | |
512 BTC | $ 10 914 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6js6gmr82dgxjlfl2lr52fthxlyg8gzxvey9r6 | To: bc1q4l292v9yx5k9q5y35gp0lrl76f04rtyrxt2v4g | |||
| 26.07.2022 11:53:26 | |
5 300 000 USDT | $ 5 311 726 | (unknown) | (unknown) |
| Type: transfer | From: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.07.2022 11:51:30 | |
5 300 000 USDT | $ 5 305 322 | (unknown) | (unknown) |
| Type: transfer | From: de11cc6d758484fdf8af5a8dfe2b05a04a8f5718 | To: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | |||
| 26.07.2022 11:49:23 | |
468 BTC | $ 9 914 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2rkwyncw8xkv4w40pqvwgarvuuy3udz0hd0uj | To: bc1qvzknpwm9tkukpz3a8e4zg2hn0uk2fmypd0ppyq | |||
| 26.07.2022 11:49:23 | |
347 BTC | $ 7 345 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak77ar0rwz6u7xdkkqcefrlc4mlsjcluz5ew68 | To: 3EEQkK78rfqrBDyzjAUUPooReYyopNi2aS | |||
| 26.07.2022 11:49:23 | |
337 BTC | $ 7 134 121 | (unknown) | (unknown) |
| Type: transfer | From: 3FtzacZ7QP58Q9kJeVBP2dk2QZrX4nQuhp | To: bc1qq46nsm9cujz7n3farpz84juyaa9dheqwuyp9el | |||
| 26.07.2022 11:49:23 | |
384 BTC | $ 8 129 157 | (unknown) | (unknown) |
| Type: transfer | From: 38VQmdJDChoUiQ6HFF9Jsjg51RziBpPT4G | To: bc1qw7dshr52kwrgu2fxth2lhgw7dmwdwdrp66qunh | |||
| 26.07.2022 11:49:23 | |
288 BTC | $ 6 095 850 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.07.2022 11:49:23 | |
400 BTC | $ 8 477 177 | bitfinex (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18Mwd8McQ5oGNvH8uF1RuGnV5cgtpUM4FD | |||
| 26.07.2022 11:48:10 |  |
27 000 000 XRP | $ 8 979 476 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 26.07.2022 11:40:09 | |
483 BTC | $ 10 151 488 | (unknown) | (unknown) |
| Type: transfer | From: 39AfZViBCA1gn5dhx5DMmHYVBber4tKfjH | To: 3ASX7B1q3BdbKJFvrF9yrgLDqEgjh5VioB | |||
| 26.07.2022 11:40:09 | |
564 BTC | $ 11 851 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftf4vqzc9zw46x3jeyfh4d2srn3rs8sz0z3gp9 | To: 342cnpLSywdcqGvvKjeRF7Lx4azTNJPs3r | |||
| 26.07.2022 11:40:09 | |
1 657 BTC | $ 34 833 024 | (unknown) | (unknown) |
| Type: transfer | From: 3KbyA8p2RBTf5fEuNUZoPtLePGk2tqRysZ | To: 3Ab3jeR9dj11tqtimozuUCCmpqBUYPHz4s | |||
| 26.07.2022 11:40:09 | |
468 BTC | $ 9 835 691 | (unknown) | (unknown) |
| Type: transfer | From: 3Dz3UbPseak2MF4q6DsBw34JEPx5kTCgKP | To: bc1qh2rkwyncw8xkv4w40pqvwgarvuuy3udz0hd0uj | |||
| 26.07.2022 11:40:09 | |
347 BTC | $ 7 286 887 | (unknown) | (unknown) |
| Type: transfer | From: 3NqBVJVDwjYcifxBxXmuC7REW5kip4F4zr | To: bc1qak77ar0rwz6u7xdkkqcefrlc4mlsjcluz5ew68 | |||
| 26.07.2022 11:40:09 | |
338 BTC | $ 7 109 886 | (unknown) | (unknown) |
| Type: transfer | From: 3JUcEHQZTFcTvrXmxFn7zuyMMAEEHAvZUr | To: 3FtzacZ7QP58Q9kJeVBP2dk2QZrX4nQuhp | |||
| 26.07.2022 11:40:09 | |
1 740 BTC | $ 36 574 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf2v3r9y05c85x7e9vl30xy5uyjqcuh8eftv4n | To: 3BFuXobBdn7SYtpLtEpAhvFEDGLJDx4pyj | |||
| 26.07.2022 11:40:09 | |
384 BTC | $ 8 063 485 | (unknown) | (unknown) |
| Type: transfer | From: 38a76swhq2vFJg2rr9UGTKsri6T2bWWAPD | To: 38VQmdJDChoUiQ6HFF9Jsjg51RziBpPT4G | |||
| 26.07.2022 11:40:09 | |
1 211 BTC | $ 25 459 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcj3kduyqkkwgwghdk0h8dxvrnrg96gfuxzlwv | To: bc1q274usk0a3j4egpy3ul2v50snpyawjly88y49zx | |||
| 26.07.2022 11:40:09 | |
1 811 BTC | $ 38 082 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mqu7kzkucjlnlrurwzyx93fw92u8rjf286j2w | To: 3N5wLsAixy9GDEoZ8cTQKuESKehnVuBaLH | |||
| 26.07.2022 11:40:09 | |
512 BTC | $ 10 761 520 | (unknown) | (unknown) |
| Type: transfer | From: 3NNbcyRsouzgG5f3N13r7J81NycUWyX8it | To: bc1q6js6gmr82dgxjlfl2lr52fthxlyg8gzxvey9r6 | |||
| 26.07.2022 11:40:09 | |
1 880 BTC | $ 39 526 276 | (unknown) | (unknown) |
| Type: transfer | From: 3K4EUdZYAwuJ4cwSEATz8Mbu45KFtD4EGh | To: bc1qhtk726hsumkas38gk86jj4cpufalclnm9ur09j | |||
| 26.07.2022 11:40:09 | |
796 BTC | $ 16 742 161 | (unknown) | (unknown) |
| Type: transfer | From: 3C8oSM8Zr4xjpCAQcoFr2XA9rkLvUX4Rvx | To: 31pTv7d4ZLtXUrRdbqLoyFHvbMXRMj5MDJ | |||
| 26.07.2022 11:40:09 | |
288 BTC | $ 6 052 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.07.2022 11:36:26 | |
7 554 285 USDT | $ 7 586 498 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 26.07.2022 11:36:26 | |
7 561 000 USDT | $ 7 593 243 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 26.07.2022 11:36:03 |  |
28 295 108 USDT | $ 28 335 222 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.07.2022 11:34:26 | |
13 281 515 USDT | $ 13 300 344 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 26.07.2022 11:34:26 | |
10 000 010 USDT | $ 10 014 187 | (unknown) | huobi (exchange) |
| Type: transfer | From: f75d453f8f7d5d4a9effe143d006a43b271c1f93 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 26.07.2022 11:32:00 | |
6 003 602 USDC | $ 6 010 498 | (unknown) | (unknown) |
| Type: transfer | From: d8d4988350e91a8f51a55ed5c12b41a0ffce905a | To: 24982bcdb2625b9ee4d96552644936fd5fb3b464 | |||
| 26.07.2022 11:31:53 | |
5 527 782 USDT | $ 5 509 368 | (unknown) | huobi (exchange) |
| Type: transfer | From: 52378049368b7bab1ce9c576c6f1ec1ae5bd4c50 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 26.07.2022 11:31:53 | |
7 712 405 USDT | $ 7 686 714 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||