Whale movements
Last update: 28.05.2026 04:52:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2022 05:44:20 |  |
6 863 BTC | $ 144 974 980 | (unknown) | (unknown) |
| Type: transfer | From: 36JvDacJwxFVM3mj8wHExw3kHQVKiXzbHw | To: 3KCDDT7DoqSKCGwVRVkeFiwceBzTTreBmn | |||
| 26.07.2022 05:44:20 | |
3 673 BTC | $ 77 586 680 | (unknown) | (unknown) |
| Type: transfer | From: 36bxxTk4qypJKsb5fv4ULPJvh7s6sa15xv | To: 3J3k9y94kh7zxxSuEdz6pM62BNcQqQo3Ar | |||
| 26.07.2022 05:44:20 | |
519 BTC | $ 10 958 963 | (unknown) | (unknown) |
| Type: transfer | From: 3DHwxwaVRUUWrhrzao3HQkmutA5YeCRYDr | To: 3FQ1bfvPrH2EZg3rYvJNfgUwy7quNQQNb4 | |||
| 26.07.2022 05:44:20 | |
478 BTC | $ 10 096 042 | (unknown) | (unknown) |
| Type: transfer | From: 3MkkD8zFXLLMuSs5UV6VtQZrf39vvZhXcX | To: 36YyGL2AsuybT5TKhuMEEGkzACGhetkfvM | |||
| 26.07.2022 05:44:20 | |
2 013 BTC | $ 42 517 892 | (unknown) | (unknown) |
| Type: transfer | From: 3K9GqKmKSpZu7DxE9sEetvVtEA4QorApXz | To: 33aztA8qK44c4jHgBZKjxWyBhwoP5KRiFd | |||
| 26.07.2022 05:44:20 | |
8 807 BTC | $ 186 040 660 | (unknown) | (unknown) |
| Type: transfer | From: 3DULVBU3HSF24FZKaPk5rKM4NXp55T8x2N | To: 3Pu8PvtTnsnpvruYvGyWvymXoNabH1agmM | |||
| 26.07.2022 05:44:20 | |
1 211 BTC | $ 25 585 726 | (unknown) | (unknown) |
| Type: transfer | From: 376TKZK7mhmJicK1bY4pJqY2DVjyMA2Ttc | To: bc1qkc4e227uu2dulplvdpt9w52zpd6lt894hgpquh | |||
| 26.07.2022 05:44:20 | |
3 512 BTC | $ 74 186 600 | (unknown) | (unknown) |
| Type: transfer | From: 34meTtNWduQADYrTT6AdLAdSFgLY9AtNfa | To: bc1qfql8y5vmy4vxmuy6p6utwcepvn4amuaurvv7qd | |||
| 26.07.2022 05:44:20 | |
372 BTC | $ 7 849 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kzd5rsd32l5wlzayrqx5kwwd4umqemqrzhen9 | To: 3BQ4o2Zx1twGzRsmcwN1AEuE7gULBJAFAA | |||
| 26.07.2022 05:44:20 | |
1 665 BTC | $ 35 173 864 | (unknown) | (unknown) |
| Type: transfer | From: 37VdAPsJ2MkTNjkfjS8JUWvRfxH68T4Yx4 | To: 3ArbxWfdsJ8bcaeh9h9k1vyXnL9hSPKQAn | |||
| 26.07.2022 05:44:20 | |
4 004 BTC | $ 84 592 856 | (unknown) | (unknown) |
| Type: transfer | From: 3BZXwagAw3qfSaQmXJ867c2fu9AE5LJdik | To: 3FdogWMGs7DF16ssiX4vn22x7hm6GWcK8u | |||
| 26.07.2022 05:44:20 | |
534 BTC | $ 11 279 957 | (unknown) | (unknown) |
| Type: transfer | From: 38d9mNx3VdaJQiGVwPRFuBbL6DMuUA2KwC | To: 32ZoR8RiBboUMx2ztRxhUgkRwSo5x4NHMD | |||
| 26.07.2022 05:44:20 | |
444 BTC | $ 9 382 409 | (unknown) | (unknown) |
| Type: transfer | From: 34TTXhDxUSSwfNkdBiQMdZckZfv8AGQLvK | To: 3NZ1ffEiDEHCWqXtMKCKwnq9LUiWch4kAt | |||
| 26.07.2022 05:44:20 | |
239 BTC | $ 5 039 103 | (unknown) | (unknown) |
| Type: transfer | From: 37yA8kWco5JoFXZS6kLpFM95HQ49PeQeqX | To: 3HWRizmwAfUQZRa41NVkw3KpJwfFSeHY9h | |||
| 26.07.2022 05:44:20 | |
7 354 BTC | $ 155 347 490 | (unknown) | (unknown) |
| Type: transfer | From: 3CPpDd3My7psU5Cpan9yXiWuNuu6iTwNRc | To: bc1q0vyfya8rzegv7pe3533zathjdxjq2m99nrp656 | |||
| 26.07.2022 05:44:20 | |
1 948 BTC | $ 41 142 724 | (unknown) | (unknown) |
| Type: transfer | From: 3GcyVtwfXJSGuQ8R1NqtC2yRMuUdxeXWVC | To: 3LwAWZ77QkrxtyXpGZwE23oUB35gJ9T7uh | |||
| 26.07.2022 05:44:20 | |
1 817 BTC | $ 38 384 908 | (unknown) | (unknown) |
| Type: transfer | From: 31ixgNeebj3Yi3NiS2WvyyaBTLNdrbF219 | To: 3BFDcn5WwFRxPfDaMoCv2FHXowVh5rKAxt | |||
| 26.07.2022 05:44:20 | |
2 745 BTC | $ 57 995 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhc7d4p6mzd67llrhtu6s3yrfl7d9k26yhhdpkx | To: 32qNumGsKRS9CPum8WFDdqRwxC99anJS2h | |||
| 26.07.2022 05:40:24 |  |
42 588 300 USDT | $ 42 301 430 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 26.07.2022 05:38:03 | |
6 999 900 USDT | $ 6 987 867 | (unknown) | (unknown) |
| Type: transfer | From: TY5d7zFLyvoqvfYfeHTs2UskS3ovKUix85 | To: TPe6FtQcN1EbdRnUgjx1nWQtp59n1d4wm1 | |||
| 26.07.2022 05:19:18 | |
519 BTC | $ 10 959 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4kffufq7ujuf0d8ptz45mxcs6a2yngmhzfl38 | To: 3DHwxwaVRUUWrhrzao3HQkmutA5YeCRYDr | |||
| 26.07.2022 05:19:18 | |
485 BTC | $ 10 255 192 | (unknown) | (unknown) |
| Type: transfer | From: 3Jdc7mgescxigxyYscFjLPJLi3ei1wT7bo | To: 37zCCrAqQ3Pj7xdbbJCQcV5xi83m84eHaa | |||
| 26.07.2022 05:19:18 | |
257 BTC | $ 5 429 072 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 26.07.2022 05:17:31 | |
240 BTC | $ 5 078 270 | (unknown) | (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 26.07.2022 05:17:31 | |
240 BTC | $ 5 078 270 | (unknown) | (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 26.07.2022 05:17:31 | |
4 006 BTC | $ 84 774 350 | (unknown) | (unknown) |
| Type: transfer | From: 34SBQTdwMiFXcWrkPjzfVnzpzJxpuH82W3 | To: 3BZXwagAw3qfSaQmXJ867c2fu9AE5LJdik | |||
| 26.07.2022 05:17:31 | |
4 006 BTC | $ 84 774 350 | (unknown) | (unknown) |
| Type: transfer | From: 34SBQTdwMiFXcWrkPjzfVnzpzJxpuH82W3 | To: 3BZXwagAw3qfSaQmXJ867c2fu9AE5LJdik | |||
| 26.07.2022 05:17:31 | |
445 BTC | $ 9 408 425 | (unknown) | (unknown) |
| Type: transfer | From: 3DT3prACyM16z6kWyjGpTLG3zxV2ffgtqE | To: 34TTXhDxUSSwfNkdBiQMdZckZfv8AGQLvK | |||
| 26.07.2022 05:17:31 | |
445 BTC | $ 9 408 425 | (unknown) | (unknown) |
| Type: transfer | From: 3DT3prACyM16z6kWyjGpTLG3zxV2ffgtqE | To: 34TTXhDxUSSwfNkdBiQMdZckZfv8AGQLvK | |||
| 26.07.2022 05:17:31 | |
2 255 BTC | $ 47 724 720 | (unknown) | (unknown) |
| Type: transfer | From: 3JvVCCCfQnzWnjHavJ5895NqMXZXiNxqca | To: 3Fz4JDmhe2HZREof4SgSBPKbzoUazFHDHh | |||
| 26.07.2022 05:17:31 | |
2 255 BTC | $ 47 724 720 | (unknown) | (unknown) |
| Type: transfer | From: 3JvVCCCfQnzWnjHavJ5895NqMXZXiNxqca | To: 3Fz4JDmhe2HZREof4SgSBPKbzoUazFHDHh | |||
| 26.07.2022 05:17:31 | |
485 BTC | $ 10 272 063 | (unknown) | (unknown) |
| Type: transfer | From: 3KSxJPeJA7mxUyjADK4WnPJ5VngHzHfmHX | To: 3Jdc7mgescxigxyYscFjLPJLi3ei1wT7bo | |||
| 26.07.2022 05:17:31 | |
1 665 BTC | $ 35 231 740 | (unknown) | (unknown) |
| Type: transfer | From: 3K8CyCj2jorQHrjw5R4ScpKydTKrTFuigC | To: 37VdAPsJ2MkTNjkfjS8JUWvRfxH68T4Yx4 | |||
| 26.07.2022 05:17:31 | |
2 745 BTC | $ 58 091 430 | (unknown) | (unknown) |
| Type: transfer | From: 3MaEjopSM4MXprjqddU2JhYNYV3bvu8i5C | To: bc1qhc7d4p6mzd67llrhtu6s3yrfl7d9k26yhhdpkx | |||
| 26.07.2022 05:17:31 | |
372 BTC | $ 7 862 654 | (unknown) | (unknown) |
| Type: transfer | From: 3EPfKpnSK15N8992UFm18MVxX8vRSjwFHr | To: bc1q9kzd5rsd32l5wlzayrqx5kwwd4umqemqrzhen9 | |||
| 26.07.2022 05:17:31 | |
372 BTC | $ 7 862 945 | (unknown) | (unknown) |
| Type: transfer | From: 37hsHhPwFD3oEr9o475sc4xGb8PkxdamRb | To: 3EPfKpnSK15N8992UFm18MVxX8vRSjwFHr | |||
| 26.07.2022 05:17:31 | |
239 BTC | $ 5 047 482 | (unknown) | (unknown) |
| Type: transfer | From: 3EMyLLnN7ha8DG3ejsaFZocnRWETATBUeH | To: 37yA8kWco5JoFXZS6kLpFM95HQ49PeQeqX | |||
| 26.07.2022 05:17:31 | |
239 BTC | $ 5 049 992 | (unknown) | (unknown) |
| Type: transfer | From: 3F8Kmg8QGAb44N2Pi8vKAwfdxu88wkMg4p | To: 3EMyLLnN7ha8DG3ejsaFZocnRWETATBUeH | |||
| 26.07.2022 05:17:31 | |
3 512 BTC | $ 74 308 670 | (unknown) | (unknown) |
| Type: transfer | From: 3EE8rUKAzXxHk2xMJQa9KSrN4Gp4efqu5F | To: 34meTtNWduQADYrTT6AdLAdSFgLY9AtNfa | |||
| 26.07.2022 05:17:31 | |
534 BTC | $ 11 301 054 | (unknown) | (unknown) |
| Type: transfer | From: 3N1buaqM3KMa54YivXQZBeLwXZ57VLQGkz | To: 38d9mNx3VdaJQiGVwPRFuBbL6DMuUA2KwC | |||
| 26.07.2022 05:17:31 | |
1 817 BTC | $ 38 448 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc06q42u8gzmdf5u9mcxa7n9pkvjkh6aez8wztm | To: 31ixgNeebj3Yi3NiS2WvyyaBTLNdrbF219 | |||
| 26.07.2022 05:17:31 | |
7 354 BTC | $ 155 603 150 | (unknown) | (unknown) |
| Type: transfer | From: 3DULXp7ZKAwtcpRiRJXUqov6i6xDHXKkWh | To: 3CPpDd3My7psU5Cpan9yXiWuNuu6iTwNRc | |||
| 26.07.2022 05:17:31 | |
446 BTC | $ 9 440 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rfpq8d5ec3utcpynqqqr5dlm9zhgchw0jwqq0 | To: 3DT3prACyM16z6kWyjGpTLG3zxV2ffgtqE | |||
| 26.07.2022 05:17:31 | |
449 BTC | $ 9 490 508 | (unknown) | (unknown) |
| Type: transfer | From: 3BMG4Pg62bHrpKph2tJx9oiZjPaG45joCu | To: bc1q6rfpq8d5ec3utcpynqqqr5dlm9zhgchw0jwqq0 | |||
| 26.07.2022 05:17:31 | |
237 BTC | $ 5 014 807 | (unknown) | (unknown) |
| Type: transfer | From: 3PYUVwfJqhZopMTaZFmVJAabA2MWpu13je | To: 3AggVpXNNeHispaNGfAxvUeupuvxjQZt4i | |||
| 26.07.2022 05:17:31 | |
237 BTC | $ 5 014 812 | (unknown) | (unknown) |
| Type: transfer | From: 3LPpw6JtSa4V1yMXJ1UDnXEeBF8PLiHGJd | To: 3PYUVwfJqhZopMTaZFmVJAabA2MWpu13je | |||
| 26.07.2022 05:17:31 | |
237 BTC | $ 5 014 917 | (unknown) | (unknown) |
| Type: transfer | From: 3GgJpkEkUTXPQgVAWN53VSHE7EvwcWQ3UQ | To: 3LPpw6JtSa4V1yMXJ1UDnXEeBF8PLiHGJd | |||
| 26.07.2022 05:17:31 | |
3 673 BTC | $ 77 716 340 | (unknown) | (unknown) |
| Type: transfer | From: 38XF2Husx2AjoT1DHekA1sfjCbeS3nDUsC | To: 36bxxTk4qypJKsb5fv4ULPJvh7s6sa15xv | |||
| 26.07.2022 05:17:31 | |
1 948 BTC | $ 41 210 464 | (unknown) | (unknown) |
| Type: transfer | From: 35UDtKjcVKNKdhMfzsgKDZEzc8VhDxgQmL | To: 3GcyVtwfXJSGuQ8R1NqtC2yRMuUdxeXWVC | |||
| 26.07.2022 05:17:31 | |
522 BTC | $ 11 036 767 | (unknown) | (unknown) |
| Type: transfer | From: 3Pr9Q5GYeMW1ZxWFAmqveoFBQFj9R3UTCL | To: bc1qu4kffufq7ujuf0d8ptz45mxcs6a2yngmhzfl38 | |||