Whale movements
Last update: 28.05.2026 02:52:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2022 09:24:20 |  |
7 999 997 USDT | $ 7 980 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2022 09:12:33 | |
4 239 ETH | $ 5 992 880 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 26.07.2022 09:10:45 | |
3 580 ETH | $ 5 065 792 | (unknown) | (unknown) |
| Type: transfer | From: d730cd62cda9cfdc109be2d819b0337fafdca959 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.07.2022 09:02:07 |  |
289 BTC | $ 6 136 122 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.07.2022 09:02:07 | |
690 BTC | $ 14 668 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfghdaky4haz07dqxyn9pw6wz3h37h44zfpzmrz | To: bc1q2x3l7fyua7svycy7ptg6nnysm0dh5t7glkv72l | |||
| 26.07.2022 08:56:02 | |
7 999 997 USDT | $ 7 934 789 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 26.07.2022 08:47:15 | |
3 512 BTC | $ 73 595 830 | (unknown) | (unknown) |
| Type: transfer | From: 3DvzP4jFFyAtDDqFn3iy5P9gocHvBtwDrF | To: 3Hu6PDBDg4FgKXzzTECtd11Swko3RqSgVh | |||
| 26.07.2022 08:44:37 | |
515 BTC | $ 10 850 361 | (unknown) | (unknown) |
| Type: transfer | From: 3EMU3PT5jUzuKpBWxKmerGmoYEpPFUppze | To: 34m6A3asUvvLVYwKHaphnfA5jx2Yw4kC4p | |||
| 26.07.2022 08:44:37 | |
2 013 BTC | $ 42 380 510 | (unknown) | (unknown) |
| Type: transfer | From: 3FewhFzsR6z4DX1po5SvJbdwJqDK2rVmRC | To: 3DQEeY7xDPCPdoGT6sX95axdnh1EYM4JCD | |||
| 26.07.2022 08:44:37 | |
2 255 BTC | $ 47 488 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q808086x9u6fpvk8yt4583c0sqhg6adua2xh48v | To: 37Lsb4VCR5qdYdRr5uiJgebi8H47x1NwUw | |||
| 26.07.2022 08:44:37 | |
1 745 BTC | $ 36 742 044 | (unknown) | (unknown) |
| Type: transfer | From: 3CGnxP3xMdgCs4uEUQfRQciMREkwfSK9kM | To: 32YterqsbUxzZvVgu5KCpvRnxJGBPMW6MS | |||
| 26.07.2022 08:44:37 | |
1 664 BTC | $ 35 038 892 | (unknown) | (unknown) |
| Type: transfer | From: 34f7ysSr4Dp34Y1F41CareXfrfG56P5nUQ | To: bc1qecgfx00fcwarf44kskcxmlzzkucrrgkc4rtzvj | |||
| 26.07.2022 08:44:37 | |
1 815 BTC | $ 38 208 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Pgwt2Hsm1SrMxv8ocijcHHoirmDA2ZE3u | To: 31uJ8rWUpNdMpAkdt8usTq2uXQLQz6KirF | |||
| 26.07.2022 08:44:37 | |
827 BTC | $ 17 408 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3queasrtk5npwxnmwk0xh84kxuwzp4dtfjm6a | To: bc1qen39vr6zz70g3j9xeq0gdpe4ay2qm68nvzkptq | |||
| 26.07.2022 08:44:37 | |
486 BTC | $ 10 231 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwvmt3nc6gagqhcehhsye4utgmz7k0hngsu5ld | To: bc1q835ru7n9zgagv26v5tv263jm269002a2q99e6d | |||
| 26.07.2022 08:44:37 | |
474 BTC | $ 9 973 287 | (unknown) | (unknown) |
| Type: transfer | From: 35NQHRyckMZPwrVrqUoHpsdMUKKKVmqYFL | To: 3PVXpbanN36uYiURzVjRv3PL4qWeKz1dhF | |||
| 26.07.2022 08:44:37 | |
1 211 BTC | $ 25 502 054 | (unknown) | (unknown) |
| Type: transfer | From: 3PzCKrXJBr9bE465v1K2Psk7nL67YmVqvi | To: bc1qlqgk0uh3rc88l2aa0zy0nqthq3pd7awpj98d0x | |||
| 26.07.2022 08:44:37 | |
2 739 BTC | $ 57 670 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9vlqur70n0m0yas3kqayzmt5yrvgu68k2gr8k | To: bc1qtyjygc49dj0gtt6nldyrg9n0c7zdn9774unpen | |||
| 26.07.2022 08:44:37 | |
409 BTC | $ 8 613 535 | (unknown) | (unknown) |
| Type: transfer | From: 32tF3WiyseBFEk2yYnnYGi5fnqRTE1h1w2 | To: 3NpSyhPkhWa82TSzueeP1KkQ1Lh1Sg4ZuP | |||
| 26.07.2022 08:44:37 | |
347 BTC | $ 7 312 252 | (unknown) | (unknown) |
| Type: transfer | From: 39pJ9FknXFfw7hkTRdQi3JyJamfuAhwvJX | To: bc1qk0xc2rgdqfdrkccd4dtffe8960kxhg63va4nsk | |||
| 26.07.2022 08:44:37 | |
1 946 BTC | $ 40 978 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq8BiVfoX9Zq9fBDcqrvU1WW2VzipcxZb | To: 3H43vtwvSA5sYjoddVUZgy5nvKD8NF6p9D | |||
| 26.07.2022 08:44:37 | |
485 BTC | $ 10 219 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg24u0lvnucs64ps9njtj0h2ww2vxyw4hegl90 | To: bc1q274awhygcfukxvh2pfrrplkk4gaqmk6cu9zjxq | |||
| 26.07.2022 08:30:37 | |
10 140 721 USDT | $ 10 095 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2022 08:25:30 | |
565 BTC | $ 12 053 585 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PiEG5rR6TNWgi3cW28quSZArYvzmRGBMH | |||
| 26.07.2022 08:25:30 | |
2 457 BTC | $ 52 435 668 | (unknown) | (unknown) |
| Type: transfer | From: 3AiVHNiu4ycjPAwrFgaSj6JJCMC3a6Bidy | To: 3BvBiuEjHt2ih5uxXfhiAdXiA5uVKawZg7 | |||
| 26.07.2022 08:24:18 |  |
8 000 000 USDT | $ 8 029 054 | (unknown) | (unknown) |
| Type: transfer | From: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 26.07.2022 08:13:09 | |
247 BTC | $ 5 190 307 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qcpmu424w7k3parr00e0jyrfn7auyun86r7qkujles6e6wdt02mmswkjs9z | |||
| 26.07.2022 08:13:09 | |
250 BTC | $ 5 258 495 | (unknown) | (unknown) |
| Type: transfer | From: 3EFTXRqBX2PxWDc2GP4E7vijX7LuEeqyFD | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 26.07.2022 08:13:09 | |
250 BTC | $ 5 258 495 | (unknown) | (unknown) |
| Type: transfer | From: 3EFTXRqBX2PxWDc2GP4E7vijX7LuEeqyFD | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 26.07.2022 08:13:09 | |
2 100 BTC | $ 44 171 350 | (unknown) | (unknown) |
| Type: transfer | From: 3EFTXRqBX2PxWDc2GP4E7vijX7LuEeqyFD | To: 3FtEcnqGaNoir9JxPSsZGd69mADCSh9XEj | |||
| 26.07.2022 08:07:56 | |
409 BTC | $ 8 632 587 | (unknown) | (unknown) |
| Type: transfer | From: 37gqG6rtFzQgy4VUCtscQVctoijCPWukkf | To: 32tF3WiyseBFEk2yYnnYGi5fnqRTE1h1w2 | |||
| 26.07.2022 08:07:56 | |
485 BTC | $ 10 241 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrnkmll2r0rs8jgxsj57e674xa29ttlk64yk9c | To: bc1qsg24u0lvnucs64ps9njtj0h2ww2vxyw4hegl90 | |||
| 26.07.2022 08:07:56 | |
515 BTC | $ 10 874 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8fgvr62ck76348lagx2zq785530839gxrqj4j | To: 3EMU3PT5jUzuKpBWxKmerGmoYEpPFUppze | |||
| 26.07.2022 08:07:56 | |
475 BTC | $ 10 015 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyjjdtm9gwt0mvxneqd69rsdck0mshuncu2f7v | To: 35NQHRyckMZPwrVrqUoHpsdMUKKKVmqYFL | |||
| 26.07.2022 08:07:56 | |
2 739 BTC | $ 57 797 724 | (unknown) | (unknown) |
| Type: transfer | From: 3DUAsxijy5QQ9kGkCgb3aUi46ABswAtTjH | To: bc1qk9vlqur70n0m0yas3kqayzmt5yrvgu68k2gr8k | |||
| 26.07.2022 08:07:56 | |
486 BTC | $ 10 254 696 | (unknown) | (unknown) |
| Type: transfer | From: 3DBWsXYmfrULgVY6ih2nAR7ukMrq8NLbMf | To: bc1qcwvmt3nc6gagqhcehhsye4utgmz7k0hngsu5ld | |||
| 26.07.2022 08:07:56 | |
827 BTC | $ 17 447 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff548pjlgn834s0esymvqnnt8wzrl4qsv6ud9z | To: bc1qf3queasrtk5npwxnmwk0xh84kxuwzp4dtfjm6a | |||
| 26.07.2022 08:07:56 | |
1 211 BTC | $ 25 558 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zxqmq757qjey6evpmy65l2daz0dlvtvlluqng | To: 3PzCKrXJBr9bE465v1K2Psk7nL67YmVqvi | |||
| 26.07.2022 08:07:56 | |
1 664 BTC | $ 35 123 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CErHcCRRP2U4e9r41EM2XS8LJv2sbtLRY | To: 34f7ysSr4Dp34Y1F41CareXfrfG56P5nUQ | |||
| 26.07.2022 08:07:56 | |
347 BTC | $ 7 328 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sxq5lqkfgka9g56ugza9j6sxm7dfztrpsrpl3 | To: 39pJ9FknXFfw7hkTRdQi3JyJamfuAhwvJX | |||
| 26.07.2022 08:07:56 | |
387 BTC | $ 8 165 525 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | |||
| 26.07.2022 08:06:52 |  |
62 000 000 XRP | $ 20 819 916 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 26.07.2022 07:55:21 | |
1 745 BTC | $ 37 062 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxaqev3ae60f3x3dgj4qqlelaz3uh2d9cud7af | To: 3CGnxP3xMdgCs4uEUQfRQciMREkwfSK9kM | |||
| 26.07.2022 07:55:21 | |
2 255 BTC | $ 47 903 450 | (unknown) | (unknown) |
| Type: transfer | From: 3KeQTJWtNsg9XzBginaL8o81HqXkhbbSFw | To: bc1q808086x9u6fpvk8yt4583c0sqhg6adua2xh48v | |||
| 26.07.2022 07:55:21 | |
1 946 BTC | $ 41 336 730 | (unknown) | (unknown) |
| Type: transfer | From: 3E4HaPiuYuq7CtweQEkN6T22DnAJyTQBSq | To: 3Qq8BiVfoX9Zq9fBDcqrvU1WW2VzipcxZb | |||
| 26.07.2022 07:55:21 | |
2 013 BTC | $ 42 750 548 | (unknown) | (unknown) |
| Type: transfer | From: 3LgUK1m2pe7261cMsCMWRmYFBRVmg1N8hW | To: 3FewhFzsR6z4DX1po5SvJbdwJqDK2rVmRC | |||
| 26.07.2022 07:55:21 | |
486 BTC | $ 10 321 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kw6ndvnwppsq7dpnlly6uzz4sa8wjs5u0mcr8 | To: 3DBWsXYmfrULgVY6ih2nAR7ukMrq8NLbMf | |||
| 26.07.2022 07:55:21 | |
827 BTC | $ 17 561 038 | (unknown) | (unknown) |
| Type: transfer | From: 35vgu5KtyZRrZnHSTqsAj8j3gFuiLGAzU8 | To: bc1qff548pjlgn834s0esymvqnnt8wzrl4qsv6ud9z | |||
| 26.07.2022 07:55:21 | |
1 665 BTC | $ 35 358 764 | (unknown) | (unknown) |
| Type: transfer | From: 3B9LwUGfzYvRiL9zhaadVxQhenjy7ZTEzU | To: 3CErHcCRRP2U4e9r41EM2XS8LJv2sbtLRY | |||
| 26.07.2022 07:55:21 | |
347 BTC | $ 7 376 754 | (unknown) | (unknown) |
| Type: transfer | From: 3Kf7DnAGT89uZLuWCzxXq7QfDcxgN6anCB | To: bc1q6sxq5lqkfgka9g56ugza9j6sxm7dfztrpsrpl3 | |||