Whale movements
Last update: 28.05.2026 01:59:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2022 11:31:53 |  |
8 840 428 USDT | $ 8 810 979 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 26.07.2022 11:31:53 | |
12 866 907 USDT | $ 12 824 045 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 26.07.2022 11:29:48 | |
7 933 331 USDC | $ 7 874 189 | (unknown) | ftx (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: dea8f1fe45b9dd1a68242f98e3a102d841549d63 | |||
| 26.07.2022 11:29:44 |  |
564 BTC | $ 11 894 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrpzxhggmpjp4v4qc28fy5r02rjn74nyg9622j | To: bc1qftf4vqzc9zw46x3jeyfh4d2srn3rs8sz0z3gp9 | |||
| 26.07.2022 11:29:44 | |
3 673 BTC | $ 77 494 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0686z6qyu2asfvdch6l24ezdctyrjzlmfzmvz3 | To: bc1qtxyqauqjdj9uv3mcser2cfe2t309ehaq0s4334 | |||
| 26.07.2022 11:29:44 | |
8 807 BTC | $ 185 824 740 | (unknown) | (unknown) |
| Type: transfer | From: 3E2Q16XQt3FkowA55WFqAsWdpKXn8gtRpA | To: bc1q86u8wqecpytxnw90egt82tv7vjndghw5q3tglh | |||
| 26.07.2022 11:29:44 | |
1 946 BTC | $ 41 060 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4dvynhx0xl6fq5u4wrvw50j8k7mzmp0yml8kx | To: 3Qpkp6RwbMcKRX69RSxv2SzCM5robYCKii | |||
| 26.07.2022 11:29:44 | |
515 BTC | $ 10 871 206 | (unknown) | (unknown) |
| Type: transfer | From: 3CiRA7AqvifSwEPVopctqdXENdsJCZjNqe | To: 3NNbcyRsouzgG5f3N13r7J81NycUWyX8it | |||
| 26.07.2022 11:29:44 | |
338 BTC | $ 7 136 929 | (unknown) | (unknown) |
| Type: transfer | From: 3HL4ru231HUHK7ohdJXrNeDwJ6gq5iUPNJ | To: 3JUcEHQZTFcTvrXmxFn7zuyMMAEEHAvZUr | |||
| 26.07.2022 11:29:44 | |
347 BTC | $ 7 313 579 | (unknown) | (unknown) |
| Type: transfer | From: 3587CHoznmzDoSH4UhmzRnypmU3A9WStSs | To: 3NqBVJVDwjYcifxBxXmuC7REW5kip4F4zr | |||
| 26.07.2022 11:29:44 | |
7 351 BTC | $ 155 115 410 | (unknown) | (unknown) |
| Type: transfer | From: 3EwoPmePAagHWJveo3Uacvy7KUqPsfWWoo | To: 33p5oNZuBqkT7avuoPRvq7L5PLhJiXxoUo | |||
| 26.07.2022 11:29:44 | |
796 BTC | $ 16 803 908 | (unknown) | (unknown) |
| Type: transfer | From: 35S7H66AbFXuyL5rMxhFnw2Zcw5RVHz96V | To: 3C8oSM8Zr4xjpCAQcoFr2XA9rkLvUX4Rvx | |||
| 26.07.2022 11:29:44 | |
1 657 BTC | $ 34 960 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpx072xj0kzyzs0qxhpur0myy8s7fzj5amgvtz | To: 3KbyA8p2RBTf5fEuNUZoPtLePGk2tqRysZ | |||
| 26.07.2022 11:29:44 | |
1 740 BTC | $ 36 708 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97vde6jjf0dwtvksvyw4p848yju9yy8ttp4pk7 | To: bc1qyf2v3r9y05c85x7e9vl30xy5uyjqcuh8eftv4n | |||
| 26.07.2022 11:29:44 | |
2 255 BTC | $ 47 585 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny5z4x7x8tysytu6292m9cclf2np37uur3c72r | To: bc1qxu5ltvdx70d480cplewyll5fjl7famsf5rnsnt | |||
| 26.07.2022 11:29:44 | |
3 512 BTC | $ 74 095 870 | (unknown) | (unknown) |
| Type: transfer | From: 3MXcHx2tECrUh3GbEVimwUbgCDq7KhdikK | To: 3NT4q3eWGT82ku15yFeBrFVNxKs19jLLRw | |||
| 26.07.2022 11:29:44 | |
468 BTC | $ 9 872 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz5nd54zr9l6f3ltnnafswqs9l6pt5yflx4ks8 | To: 3Dz3UbPseak2MF4q6DsBw34JEPx5kTCgKP | |||
| 26.07.2022 11:29:44 | |
1 211 BTC | $ 25 552 718 | (unknown) | (unknown) |
| Type: transfer | From: 3AVnw6v94cSBnewpqvFMwuMPjcgngPnRz6 | To: bc1qpcj3kduyqkkwgwghdk0h8dxvrnrg96gfuxzlwv | |||
| 26.07.2022 11:29:44 | |
483 BTC | $ 10 188 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftn4gxsq5nnfp9nxx8zr76uf359w6gna8xe0cl | To: 39AfZViBCA1gn5dhx5DMmHYVBber4tKfjH | |||
| 26.07.2022 11:29:44 | |
6 862 BTC | $ 144 801 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Fjj2d4tEZ5rpuD4EFHh7amBovFuQqiDJd | To: bc1q3tyayrdf9q7cn4q8hhgll5n2xekk4cw59m0rhj | |||
| 26.07.2022 11:29:44 | |
1 880 BTC | $ 39 675 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3690g5nuvt5wywyx5ez3qxns6e47lx56u2duz | To: 3K4EUdZYAwuJ4cwSEATz8Mbu45KFtD4EGh | |||
| 26.07.2022 11:29:44 | |
2 739 BTC | $ 57 786 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nl65pqlctu6j6rrlx6vnucqzc8d02yy5mzpn8 | To: 3Hu17FxzX94QJaWHgPu3U2mKYEg2bL4bx7 | |||
| 26.07.2022 11:29:44 | |
384 BTC | $ 8 093 034 | (unknown) | (unknown) |
| Type: transfer | From: 3KLWg7zKG6itFJhskQRkK5bzZ3cswArSom | To: 38a76swhq2vFJg2rr9UGTKsri6T2bWWAPD | |||
| 26.07.2022 11:29:44 | |
4 004 BTC | $ 84 486 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwzdl8zyw6mmhyq24qphf6u0xq2qwykfll24zr | To: bc1qgkea27lp8yrqg0uuwc2ncyg50f6vw0hm5w2hzf | |||
| 26.07.2022 11:29:44 | |
1 811 BTC | $ 38 222 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpp453ajyd05zhrh9kqme8tldd0m9lrdyfrnur | To: bc1q0mqu7kzkucjlnlrurwzyx93fw92u8rjf286j2w | |||
| 26.07.2022 11:29:44 | |
288 BTC | $ 6 075 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.07.2022 11:26:47 | |
12 866 906 USDT | $ 12 809 711 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 26.07.2022 11:26:03 |  |
8 555 444 USDT | $ 8 535 068 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 26.07.2022 11:25:54 | |
7 444 556 USDT | $ 7 426 825 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 26.07.2022 11:11:23 | |
2 255 BTC | $ 47 484 664 | (unknown) | (unknown) |
| Type: transfer | From: 3CHWYUxKoqBVnYPdzd433pkHxMo7cZw3kz | To: bc1qny5z4x7x8tysytu6292m9cclf2np37uur3c72r | |||
| 26.07.2022 11:11:23 | |
347 BTC | $ 7 298 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40vfwwp787ehu8ysw3yuftlnw8m9lvsz826qe6 | To: 3587CHoznmzDoSH4UhmzRnypmU3A9WStSs | |||
| 26.07.2022 11:11:23 | |
6 863 BTC | $ 144 495 040 | (unknown) | (unknown) |
| Type: transfer | From: 34R2QFZsw2qP9qN7xTXuMo6z59BYk4vz1y | To: 3Fjj2d4tEZ5rpuD4EFHh7amBovFuQqiDJd | |||
| 26.07.2022 11:11:23 | |
1 811 BTC | $ 38 141 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Fmy6EZGFCgT1Crkz7WkVXQKYC4myaESMn | To: bc1qqpp453ajyd05zhrh9kqme8tldd0m9lrdyfrnur | |||
| 26.07.2022 11:11:23 | |
3 673 BTC | $ 77 331 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mpw0fp950jsn2gzfeac9euk7qugsrsh8qqnhg | To: bc1q0686z6qyu2asfvdch6l24ezdctyrjzlmfzmvz3 | |||
| 26.07.2022 11:11:23 | |
338 BTC | $ 7 121 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhl9wytqpxyr4skgt0fpmg902tyyklej54q7gs | To: 3HL4ru231HUHK7ohdJXrNeDwJ6gq5iUPNJ | |||
| 26.07.2022 11:11:23 | |
826 BTC | $ 17 399 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqjdy3pm0cmcz0hswzut92pnsx8fw5l6u20fx9 | To: 35S7H66AbFXuyL5rMxhFnw2Zcw5RVHz96V | |||
| 26.07.2022 11:11:23 | |
1 880 BTC | $ 39 591 308 | (unknown) | (unknown) |
| Type: transfer | From: 3Dfqp7wxAjvqKfixnKit8WFFLF6REJ94HV | To: bc1qe3690g5nuvt5wywyx5ez3qxns6e47lx56u2duz | |||
| 26.07.2022 11:11:23 | |
1 880 BTC | $ 39 592 300 | (unknown) | (unknown) |
| Type: transfer | From: 33M37zRR968WHkuufDaDpfVddpbKXH8ytC | To: 3Dfqp7wxAjvqKfixnKit8WFFLF6REJ94HV | |||
| 26.07.2022 11:11:23 | |
1 881 BTC | $ 39 597 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47qvhqwv2g488ynhmp3te7qqhw47vxj03jmly5 | To: 33M37zRR968WHkuufDaDpfVddpbKXH8ytC | |||
| 26.07.2022 11:11:23 | |
515 BTC | $ 10 849 005 | (unknown) | (unknown) |
| Type: transfer | From: 36RUpGS4RvV6LSx2M9qZLuYzWyYCtnMeTg | To: 3CiRA7AqvifSwEPVopctqdXENdsJCZjNqe | |||
| 26.07.2022 11:11:23 | |
515 BTC | $ 10 849 259 | (unknown) | (unknown) |
| Type: transfer | From: 3Ka3vbVr9dcE5RBMBLTS6bp6fCaHTk4WTd | To: 36RUpGS4RvV6LSx2M9qZLuYzWyYCtnMeTg | |||
| 26.07.2022 11:11:23 | |
347 BTC | $ 7 298 106 | (unknown) | (unknown) |
| Type: transfer | From: 3MMss3qSFxQyP4sQkKWvJLyh6Ji5KaFksA | To: bc1q40vfwwp787ehu8ysw3yuftlnw8m9lvsz826qe6 | |||
| 26.07.2022 11:11:23 | |
347 BTC | $ 7 298 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhplusg9n8gvjhaqw9nfercckcfur8py244ggsz | To: 3MMss3qSFxQyP4sQkKWvJLyh6Ji5KaFksA | |||
| 26.07.2022 11:11:23 | |
1 211 BTC | $ 25 498 590 | (unknown) | (unknown) |
| Type: transfer | From: 3GsEUnuF71J2v7Kf12gWvV9jYNcpVyo21k | To: 3AVnw6v94cSBnewpqvFMwuMPjcgngPnRz6 | |||
| 26.07.2022 11:11:23 | |
3 512 BTC | $ 73 940 220 | (unknown) | (unknown) |
| Type: transfer | From: 36LmsbzEQaD7rhMn6rPMwDJTBCfPnC14s4 | To: 3MXcHx2tECrUh3GbEVimwUbgCDq7KhdikK | |||
| 26.07.2022 11:11:23 | |
1 211 BTC | $ 25 498 700 | (unknown) | (unknown) |
| Type: transfer | From: 3G2UisBZtzV54yH2Qvivy1ocQgDvViy7xK | To: 3GsEUnuF71J2v7Kf12gWvV9jYNcpVyo21k | |||
| 26.07.2022 11:11:23 | |
1 211 BTC | $ 25 498 932 | (unknown) | (unknown) |
| Type: transfer | From: 36qmibRo9bcBpBKwTs14AoWG2aTFSS3LAr | To: 3G2UisBZtzV54yH2Qvivy1ocQgDvViy7xK | |||
| 26.07.2022 11:11:23 | |
564 BTC | $ 11 869 420 | (unknown) | (unknown) |
| Type: transfer | From: 3QzHRi4WjPLZEYWBTYdguSYMD94UyA7CeX | To: bc1qyrpzxhggmpjp4v4qc28fy5r02rjn74nyg9622j | |||
| 26.07.2022 11:11:23 | |
564 BTC | $ 11 872 727 | (unknown) | (unknown) |
| Type: transfer | From: 3DoKpZtfEvPXn7teyQdr5jDKpyrukqgSbD | To: 3QzHRi4WjPLZEYWBTYdguSYMD94UyA7CeX | |||
| 26.07.2022 11:11:23 | |
564 BTC | $ 11 872 734 | (unknown) | (unknown) |
| Type: transfer | From: 3G3uuPrPF59NdafSpRncQqASXfjbdY3Cqo | To: 3DoKpZtfEvPXn7teyQdr5jDKpyrukqgSbD | |||