Whale movements
Last update: 28.05.2026 03:54:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2022 06:48:37 |  |
444 BTC | $ 9 358 296 | (unknown) | (unknown) |
| Type: transfer | From: 3CbgFzg6yQCPyNHwMkZTSu7srBMYZtCqrN | To: 3KrD91gYNccLTStZ1zhkjKYDHyTEDQVCHa | |||
| 26.07.2022 06:48:37 | |
827 BTC | $ 17 424 348 | (unknown) | (unknown) |
| Type: transfer | From: 3E6swNzN9eqhjkmNM35BEY1iSuCrnSL98d | To: 35RmGxNsX8iEeRYxVekakmjjbAwXpe1YGR | |||
| 26.07.2022 06:48:37 | |
534 BTC | $ 11 252 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q592zq5l5pg2lalvsy8fv9gmx454z6q0he4h0n6 | To: bc1qvhfruddlnl4n9mkecdqstyl3pwxksar2795sj8 | |||
| 26.07.2022 06:48:37 | |
485 BTC | $ 10 229 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0tnxy3wvdd9pk6xder628udwr9ancmgsuhkd3 | To: bc1qeg6l9kl4e5r4852rls06yzzkxqs6534kwe5jgq | |||
| 26.07.2022 06:48:37 | |
8 807 BTC | $ 185 593 940 | (unknown) | (unknown) |
| Type: transfer | From: 36C8uS5FmLZfj8fqvwFVVrXHerAze6YP1X | To: bc1q4exxyqzhupme64wxq37lsjce0d50k2af6rl688 | |||
| 26.07.2022 06:48:37 | |
3 673 BTC | $ 77 400 140 | (unknown) | (unknown) |
| Type: transfer | From: 35UGrdt5RLA7dAAB27GT39VtktH1G16UGF | To: 3KGmzVgQ6nPwuEr1Y31hHMRF1SKzr2jKTw | |||
| 26.07.2022 06:48:37 | |
270 BTC | $ 5 689 979 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 26.07.2022 06:49:12 |  |
50 001 BNB | $ 12 261 615 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 26.07.2022 06:48:22 | |
50 000 BNB | $ 12 193 102 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 26.07.2022 06:36:03 |  |
9 999 998 USDT | $ 9 957 507 | (unknown) | (unknown) |
| Type: transfer | From: TA4rMkUDSPc1JaDJ6Ji99jdCV6KYah8azC | To: TPRZtpGEA4cN7gEEMhECb92iTGg9KcneH5 | |||
| 26.07.2022 06:29:42 | |
3 374 BTC | $ 71 410 180 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1E9HxXGErzKLYe11J811szHj4zJ7mrrUsm | To: 1H423xS2Xxs6smqd8CXMH11irNmmXCPasF | |||
| 26.07.2022 06:29:42 | |
372 BTC | $ 7 862 482 | (unknown) | (unknown) |
| Type: transfer | From: 3M6sY4rvZKmFLyeCtGbcwHwhKYkscytfE3 | To: 3LJYPm6SUmHcAUUo5LsS4LmaFAmmXEiGG2 | |||
| 26.07.2022 06:21:50 |  |
35 000 000 XRP | $ 11 818 372 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 26.07.2022 06:16:10 |  |
350 WBTC | $ 7 436 223 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 26.07.2022 06:14:25 | |
444 BTC | $ 9 355 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw06qaqnx2t0lmfdnd535tr8zjhqn6z9hqj79gq | To: 3CbgFzg6yQCPyNHwMkZTSu7srBMYZtCqrN | |||
| 26.07.2022 06:14:25 | |
372 BTC | $ 7 826 734 | (unknown) | (unknown) |
| Type: transfer | From: 35htoEZCp8V1ZUEsCgwxccjAgjuauyMLhq | To: 3M6sY4rvZKmFLyeCtGbcwHwhKYkscytfE3 | |||
| 26.07.2022 06:14:25 | |
239 BTC | $ 5 024 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgh8ee4nxq697s42zn5a33ywcw4hzwfm2e4pqjz | To: 3MmXCqF1jeZKmrVCoWd5yYAAcigav3MjXc | |||
| 26.07.2022 06:14:25 | |
477 BTC | $ 10 042 478 | (unknown) | (unknown) |
| Type: transfer | From: 33TdVfcYPPBraEnPyfhWg2bgfp7cFFezEL | To: 34z2uf123KytCqRNUUNC2CmmXXeCed8quN | |||
| 26.07.2022 06:04:06 | |
2 013 BTC | $ 42 562 040 | (unknown) | (unknown) |
| Type: transfer | From: 33aztA8qK44c4jHgBZKjxWyBhwoP5KRiFd | To: 3FCnvXFnhvMWkh8oiSBk5v5G5GqF5UVkU9 | |||
| 26.07.2022 06:04:06 | |
1 745 BTC | $ 36 900 620 | (unknown) | (unknown) |
| Type: transfer | From: 3E9DEMbxoeWLQq4onFmqmfifaUeGaJfELF | To: 3HXxBn6vZcH9111F7igJv34fcnkc7asRQL | |||
| 26.07.2022 06:04:06 | |
1 948 BTC | $ 41 185 030 | (unknown) | (unknown) |
| Type: transfer | From: 3LwAWZ77QkrxtyXpGZwE23oUB35gJ9T7uh | To: 3KbGJx5KxT3iy5PW2DLLa9eRhdML1oWsQR | |||
| 26.07.2022 06:04:06 | |
485 BTC | $ 10 264 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4u8mpq0hnldedscw5jane8nm4z7n4c0lst0nx | To: bc1qx0tnxy3wvdd9pk6xder628udwr9ancmgsuhkd3 | |||
| 26.07.2022 06:04:06 | |
6 863 BTC | $ 145 125 500 | (unknown) | (unknown) |
| Type: transfer | From: 3KCDDT7DoqSKCGwVRVkeFiwceBzTTreBmn | To: 3QbadUAZcwqBwUHPm9Hy5hU4WDMnaegvQp | |||
| 26.07.2022 06:04:06 | |
3 673 BTC | $ 77 667 420 | (unknown) | (unknown) |
| Type: transfer | From: 3J3k9y94kh7zxxSuEdz6pM62BNcQqQo3Ar | To: 35UGrdt5RLA7dAAB27GT39VtktH1G16UGF | |||
| 26.07.2022 06:04:06 | |
8 807 BTC | $ 186 234 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Pu8PvtTnsnpvruYvGyWvymXoNabH1agmM | To: 36C8uS5FmLZfj8fqvwFVVrXHerAze6YP1X | |||
| 26.07.2022 06:04:06 | |
478 BTC | $ 10 105 069 | (unknown) | (unknown) |
| Type: transfer | From: 36YyGL2AsuybT5TKhuMEEGkzACGhetkfvM | To: 33TdVfcYPPBraEnPyfhWg2bgfp7cFFezEL | |||
| 26.07.2022 06:04:06 | |
4 004 BTC | $ 84 680 840 | (unknown) | (unknown) |
| Type: transfer | From: 3FdogWMGs7DF16ssiX4vn22x7hm6GWcK8u | To: 3C15mavrMkj8KKXstpUtj9VvWTJpfH6qby | |||
| 26.07.2022 06:04:06 | |
3 512 BTC | $ 74 263 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfql8y5vmy4vxmuy6p6utwcepvn4amuaurvv7qd | To: 3Pak5AeiP1YL65KTaGJkPZMwAq3AK3Fc7v | |||
| 26.07.2022 06:04:06 | |
237 BTC | $ 5 011 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5ct75js2csknz5s9lvpueq44j20san8kxxv60 | To: 38RzicvC3ZSPFtV2nyMKyzvMRGMThWbnXM | |||
| 26.07.2022 06:04:06 | |
7 354 BTC | $ 155 509 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vyfya8rzegv7pe3533zathjdxjq2m99nrp656 | To: 3EaPyQoZd8MVwS7y2n5zkcfRuZiVNroL38 | |||
| 26.07.2022 06:04:06 | |
827 BTC | $ 17 484 504 | (unknown) | (unknown) |
| Type: transfer | From: 35art5yH8AwEgG61HC6f1rLG61cewTuqZL | To: 3E6swNzN9eqhjkmNM35BEY1iSuCrnSL98d | |||
| 26.07.2022 06:04:06 | |
519 BTC | $ 10 970 214 | (unknown) | (unknown) |
| Type: transfer | From: 3FQ1bfvPrH2EZg3rYvJNfgUwy7quNQQNb4 | To: 333LTA2Zhk5fmjDeHYWAY89AmaeC9kpxar | |||
| 26.07.2022 06:04:06 | |
2 739 BTC | $ 57 929 384 | (unknown) | (unknown) |
| Type: transfer | From: 32qNumGsKRS9CPum8WFDdqRwxC99anJS2h | To: 397Xv2m889kzazMATgUKhb4kXeXJXn3JK8 | |||
| 26.07.2022 06:04:06 | |
2 255 BTC | $ 47 695 884 | (unknown) | (unknown) |
| Type: transfer | From: 3H9E2LtyD65aViGcGMyUMvvRerpuAYVE5Q | To: 39KJnbaSCCUCyctM4RDi7D2Dvq84fQ7fUR | |||
| 26.07.2022 06:04:06 | |
1 816 BTC | $ 38 404 140 | (unknown) | (unknown) |
| Type: transfer | From: 3BFDcn5WwFRxPfDaMoCv2FHXowVh5rKAxt | To: bc1q894rl6uqs5s9vhugafxvgppgyeef3p5mqrxe7d | |||
| 26.07.2022 06:04:06 | |
1 665 BTC | $ 35 209 870 | (unknown) | (unknown) |
| Type: transfer | From: 3ArbxWfdsJ8bcaeh9h9k1vyXnL9hSPKQAn | To: 35JtYKcDnZE9wQEHkbRg2PTyYuJVf6SmtH | |||
| 26.07.2022 06:04:06 | |
444 BTC | $ 9 391 989 | (unknown) | (unknown) |
| Type: transfer | From: 3NZ1ffEiDEHCWqXtMKCKwnq9LUiWch4kAt | To: bc1qw06qaqnx2t0lmfdnd535tr8zjhqn6z9hqj79gq | |||
| 26.07.2022 06:04:06 | |
534 BTC | $ 11 291 062 | (unknown) | (unknown) |
| Type: transfer | From: 32ZoR8RiBboUMx2ztRxhUgkRwSo5x4NHMD | To: bc1q592zq5l5pg2lalvsy8fv9gmx454z6q0he4h0n6 | |||
| 26.07.2022 06:04:06 | |
1 211 BTC | $ 25 611 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc4e227uu2dulplvdpt9w52zpd6lt894hgpquh | To: 3PHLcH5EDH85ffqbENZkrkB9SrSDSwj8eM | |||
| 26.07.2022 06:04:06 | |
239 BTC | $ 5 044 242 | (unknown) | (unknown) |
| Type: transfer | From: 3HWRizmwAfUQZRa41NVkw3KpJwfFSeHY9h | To: bc1qgh8ee4nxq697s42zn5a33ywcw4hzwfm2e4pqjz | |||
| 26.07.2022 06:04:06 | |
372 BTC | $ 7 857 631 | (unknown) | (unknown) |
| Type: transfer | From: 3BQ4o2Zx1twGzRsmcwN1AEuE7gULBJAFAA | To: 35htoEZCp8V1ZUEsCgwxccjAgjuauyMLhq | |||
| 26.07.2022 05:58:19 | |
7 999 991 BUSD | $ 7 999 991 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 92581e05c64f940717da28cb46a3f66e4acae4ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2022 05:48:55 | |
12 084 184 USDC | $ 12 019 685 | (unknown) | okex (exchange) |
| Type: transfer | From: 102117c3892d25802e6ae8004e3f03c6ab18ff0d | To: efc571026c26ef48937d460192eebd7bec5f9071 | |||
| 26.07.2022 05:47:21 | |
13 327 450 USDT | $ 13 364 600 | (unknown) | okex (exchange) |
| Type: transfer | From: 102117c3892d25802e6ae8004e3f03c6ab18ff0d | To: efc571026c26ef48937d460192eebd7bec5f9071 | |||
| 26.07.2022 05:45:39 | |
7 999 991 BUSD | $ 7 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 92581e05c64f940717da28cb46a3f66e4acae4ef | |||
| 26.07.2022 05:44:20 | |
237 BTC | $ 5 006 233 | (unknown) | (unknown) |
| Type: transfer | From: 3AggVpXNNeHispaNGfAxvUeupuvxjQZt4i | To: bc1qm5ct75js2csknz5s9lvpueq44j20san8kxxv60 | |||
| 26.07.2022 05:44:20 | |
2 255 BTC | $ 47 646 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz4JDmhe2HZREof4SgSBPKbzoUazFHDHh | To: 3H9E2LtyD65aViGcGMyUMvvRerpuAYVE5Q | |||
| 26.07.2022 05:44:20 | |
827 BTC | $ 17 466 438 | (unknown) | (unknown) |
| Type: transfer | From: 368UgrT4QPfgnhV8p3J5nnCZJ6VtGKauax | To: 35art5yH8AwEgG61HC6f1rLG61cewTuqZL | |||
| 26.07.2022 05:44:20 | |
1 745 BTC | $ 36 862 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Lpv3rC1oQQYsqGgAHiApxHAn5MUBf4F1a | To: 3E9DEMbxoeWLQq4onFmqmfifaUeGaJfELF | |||
| 26.07.2022 05:44:20 | |
485 BTC | $ 10 254 151 | (unknown) | (unknown) |
| Type: transfer | From: 37zCCrAqQ3Pj7xdbbJCQcV5xi83m84eHaa | To: bc1qn4u8mpq0hnldedscw5jane8nm4z7n4c0lst0nx | |||