Whale movements
Last update: 28.05.2026 02:01:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2022 11:11:23 |  |
1 664 BTC | $ 35 033 452 | (unknown) | (unknown) |
| Type: transfer | From: 3JFhq6ehEiKnrgygNjzBUdNbHsjosdpN1V | To: bc1qrpx072xj0kzyzs0qxhpur0myy8s7fzj5amgvtz | |||
| 26.07.2022 11:11:23 | |
1 664 BTC | $ 35 034 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxmkqsaspyqgmff29y4u4xahw2hlc396tqn0d7 | To: 3JFhq6ehEiKnrgygNjzBUdNbHsjosdpN1V | |||
| 26.07.2022 11:11:23 | |
1 664 BTC | $ 35 035 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc5zysf2de6ace9ngyrdpl8e4a3a4d360fp8n3 | To: bc1qwxmkqsaspyqgmff29y4u4xahw2hlc396tqn0d7 | |||
| 26.07.2022 11:11:23 | |
485 BTC | $ 10 209 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuvsm3sl3d8edq3gfwj05fty75kt09ylpj3lj4 | To: bc1qftn4gxsq5nnfp9nxx8zr76uf359w6gna8xe0cl | |||
| 26.07.2022 11:11:23 | |
485 BTC | $ 10 209 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9d6fuwvrq6cc2gvzs9n73lcwzm7twzfv4lwd6 | To: bc1qyuvsm3sl3d8edq3gfwj05fty75kt09ylpj3lj4 | |||
| 26.07.2022 11:11:23 | |
826 BTC | $ 17 400 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93anqyugkaqf0tynm6mghjhcqdmf8deev0z2nm | To: bc1qeqjdy3pm0cmcz0hswzut92pnsx8fw5l6u20fx9 | |||
| 26.07.2022 11:11:23 | |
826 BTC | $ 17 400 118 | (unknown) | (unknown) |
| Type: transfer | From: 34EaSdAPq2SUJrrjxxKXGEVJYT6hPg8WvM | To: bc1q93anqyugkaqf0tynm6mghjhcqdmf8deev0z2nm | |||
| 26.07.2022 11:11:23 | |
7 351 BTC | $ 154 785 070 | (unknown) | (unknown) |
| Type: transfer | From: 3FSWJdnCaUtDTuhgP39syJrSx2cFF9qpKC | To: 3EwoPmePAagHWJveo3Uacvy7KUqPsfWWoo | |||
| 26.07.2022 11:11:23 | |
1 740 BTC | $ 36 632 300 | (unknown) | (unknown) |
| Type: transfer | From: 384TUk86fhCx1gPzqTT478k1NruJtGunJS | To: bc1q97vde6jjf0dwtvksvyw4p848yju9yy8ttp4pk7 | |||
| 26.07.2022 11:11:23 | |
485 BTC | $ 10 210 049 | (unknown) | (unknown) |
| Type: transfer | From: 3Gjp9eHrpBEnYNpLaYg1tJKvSkCBGUBmaC | To: bc1qe9d6fuwvrq6cc2gvzs9n73lcwzm7twzfv4lwd6 | |||
| 26.07.2022 11:11:23 | |
1 946 BTC | $ 40 973 388 | (unknown) | (unknown) |
| Type: transfer | From: 3JtwfyBYjYumVvGggfnPfD3e4vWFtb3QW4 | To: bc1qr4dvynhx0xl6fq5u4wrvw50j8k7mzmp0yml8kx | |||
| 26.07.2022 11:11:23 | |
1 946 BTC | $ 40 973 696 | (unknown) | (unknown) |
| Type: transfer | From: 32xJHu3SpZNpfbpZegzFhgrjKEevjCRhyz | To: 3JtwfyBYjYumVvGggfnPfD3e4vWFtb3QW4 | |||
| 26.07.2022 11:11:23 | |
1 740 BTC | $ 36 632 580 | (unknown) | (unknown) |
| Type: transfer | From: 3G63nBjj6qZcnoZ5AJbiVuzWDSP8cLpAQD | To: 384TUk86fhCx1gPzqTT478k1NruJtGunJS | |||
| 26.07.2022 11:11:23 | |
1 740 BTC | $ 36 633 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdltpm4nt29at3y0xvul9ys6ttexw57dch3e50e | To: 3G63nBjj6qZcnoZ5AJbiVuzWDSP8cLpAQD | |||
| 26.07.2022 11:11:23 | |
4 004 BTC | $ 84 315 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqgp8cfxk98m2zuv6zl739lsaah99pstvx88rf | To: bc1qvwzdl8zyw6mmhyq24qphf6u0xq2qwykfll24zr | |||
| 26.07.2022 11:11:23 | |
338 BTC | $ 7 122 028 | (unknown) | (unknown) |
| Type: transfer | From: 3DCeARM8SfGWKeYdmzJU81LyFoCyw6iZnh | To: bc1qzhl9wytqpxyr4skgt0fpmg902tyyklej54q7gs | |||
| 26.07.2022 11:11:23 | |
339 BTC | $ 7 133 996 | (unknown) | (unknown) |
| Type: transfer | From: 32nNHtUbAdtB46PtFktcfcfUoi6N9ZGa5J | To: 3DCeARM8SfGWKeYdmzJU81LyFoCyw6iZnh | |||
| 26.07.2022 11:11:23 | |
468 BTC | $ 9 854 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38xjwyrr3663fvyazjx4gr0u98aq2ngr0nv6ea | To: bc1qxz5nd54zr9l6f3ltnnafswqs9l6pt5yflx4ks8 | |||
| 26.07.2022 11:11:23 | |
1 812 BTC | $ 38 143 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj6B3BPCVHxKkKASf95xZkUaGCnnMmDr7 | To: 3Fmy6EZGFCgT1Crkz7WkVXQKYC4myaESMn | |||
| 26.07.2022 11:11:23 | |
1 812 BTC | $ 38 143 136 | (unknown) | (unknown) |
| Type: transfer | From: 3CACKUiWWSW9ZzDKCyiaPQ7XmBtBKyucJ2 | To: 3Fj6B3BPCVHxKkKASf95xZkUaGCnnMmDr7 | |||
| 26.07.2022 11:11:23 | |
2 739 BTC | $ 57 664 184 | (unknown) | (unknown) |
| Type: transfer | From: 34iPTZWzFPPyjk2hUntcVSVvpqsHyG2G3P | To: bc1q6nl65pqlctu6j6rrlx6vnucqzc8d02yy5mzpn8 | |||
| 26.07.2022 11:11:23 | |
515 BTC | $ 10 849 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddlxnq5h6y4r93u4j9txg088dypjnw8ty59jl5 | To: 3Ka3vbVr9dcE5RBMBLTS6bp6fCaHTk4WTd | |||
| 26.07.2022 11:11:23 | |
468 BTC | $ 9 854 127 | (unknown) | (unknown) |
| Type: transfer | From: 3L2oW9icqXqgAT197HM83hhbm6iSkpRoJp | To: bc1q38xjwyrr3663fvyazjx4gr0u98aq2ngr0nv6ea | |||
| 26.07.2022 11:11:23 | |
473 BTC | $ 9 959 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3ajq5xptpuznm9vs6urju242tw5guyy38ysqd | To: 3L2oW9icqXqgAT197HM83hhbm6iSkpRoJp | |||
| 26.07.2022 11:11:23 | |
384 BTC | $ 8 076 802 | (unknown) | (unknown) |
| Type: transfer | From: 36yyxGgHwCZ1qa2tYd6Ne9osUi8i7ZPmai | To: 3KLWg7zKG6itFJhskQRkK5bzZ3cswArSom | |||
| 26.07.2022 11:11:23 | |
385 BTC | $ 8 103 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fkl34q795vr2u8g5retndthua7hjv5cja72ld | To: 36yyxGgHwCZ1qa2tYd6Ne9osUi8i7ZPmai | |||
| 26.07.2022 11:11:23 | |
485 BTC | $ 10 208 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s9lh79kc57uw70k8wd4krzf3jsz8fr6fet7zs | To: bc1q9fkl34q795vr2u8g5retndthua7hjv5cja72ld | |||
| 26.07.2022 11:11:23 | |
8 807 BTC | $ 185 429 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6z2dk66068334vz43kv9m273q9wevweu4m3n3f | To: 3E2Q16XQt3FkowA55WFqAsWdpKXn8gtRpA | |||
| 26.07.2022 11:09:08 |  |
7 462 710 USDT | $ 7 457 979 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 26.07.2022 11:05:46 | |
288 BTC | $ 6 083 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.07.2022 11:05:46 | |
289 BTC | $ 6 089 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.07.2022 11:05:46 | |
289 BTC | $ 6 091 631 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.07.2022 10:43:51 | |
12 000 000 USDT | $ 12 019 186 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.07.2022 10:40:22 | |
50 425 644 USDT | $ 50 640 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.07.2022 10:34:11 | |
12 000 000 USDT | $ 12 000 723 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 26.07.2022 10:34:11 | |
10 000 000 USDT | $ 10 000 603 | (unknown) | (unknown) |
| Type: transfer | From: 430ed820b21af84a406461850c7b5d23353a7c58 | To: f75d453f8f7d5d4a9effe143d006a43b271c1f93 | |||
| 26.07.2022 10:34:11 | |
6 866 698 USDT | $ 6 867 112 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 26.07.2022 10:34:11 | |
6 866 698 USDT | $ 6 867 112 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 26.07.2022 10:31:42 | |
8 039 422 USDT | $ 7 976 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2022 10:20:24 |  |
43 924 772 USDT | $ 44 139 240 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 26.07.2022 10:14:08 | |
1 664 BTC | $ 35 130 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fzfs3avcktvdxdn07w8ek4vhjelsgynshupn5 | To: bc1qrc5zysf2de6ace9ngyrdpl8e4a3a4d360fp8n3 | |||
| 26.07.2022 10:14:08 | |
8 807 BTC | $ 185 929 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q678kw6em5ntp4x49knq3v6mr3meqafm4ar0e9g | To: bc1q6z2dk66068334vz43kv9m273q9wevweu4m3n3f | |||
| 26.07.2022 10:14:08 | |
3 673 BTC | $ 77 540 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga6CDmZbeBKvYHqxAMwdHQUfasKiAQtGA | To: bc1q8mpw0fp950jsn2gzfeac9euk7qugsrsh8qqnhg | |||
| 26.07.2022 10:14:08 | |
485 BTC | $ 10 237 927 | (unknown) | (unknown) |
| Type: transfer | From: 3QA7E4DkfPTm19tn1d7FgviApYwn5jdew5 | To: 3Gjp9eHrpBEnYNpLaYg1tJKvSkCBGUBmaC | |||
| 26.07.2022 10:14:08 | |
339 BTC | $ 7 154 752 | (unknown) | (unknown) |
| Type: transfer | From: 3B1EwCXsdcPNHuiLEeV71dvaw6AtCgmyWd | To: 32nNHtUbAdtB46PtFktcfcfUoi6N9ZGa5J | |||
| 26.07.2022 10:14:08 | |
6 863 BTC | $ 144 885 000 | (unknown) | (unknown) |
| Type: transfer | From: 394kgpfYPVf3oFneXXSCkWKVyAZCoWUxrL | To: 34R2QFZsw2qP9qN7xTXuMo6z59BYk4vz1y | |||
| 26.07.2022 10:14:08 | |
1 745 BTC | $ 36 837 800 | (unknown) | (unknown) |
| Type: transfer | From: 3BxUnvG2VHRbb2tom9qQHZbyqHDzsJ48dv | To: bc1qdltpm4nt29at3y0xvul9ys6ttexw57dch3e50e | |||
| 26.07.2022 10:14:08 | |
7 351 BTC | $ 155 202 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej8McZxqnfYkbLUGazDtqjkNQBcsUZE8V | To: 3FSWJdnCaUtDTuhgP39syJrSx2cFF9qpKC | |||
| 26.07.2022 10:14:08 | |
1 946 BTC | $ 41 084 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xmljqrsw3s4m0v04t0wx6wm5fvmvpdu0gwcny | To: 32xJHu3SpZNpfbpZegzFhgrjKEevjCRhyz | |||
| 26.07.2022 10:14:08 | |
473 BTC | $ 9 986 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55k0nds2dufe500vy94yzy9udmztywd4za43e7 | To: bc1qa3ajq5xptpuznm9vs6urju242tw5guyy38ysqd | |||