Whale movements
Last update: 28.05.2026 05:38:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2022 04:38:09 |  |
2 745 BTC | $ 58 079 412 | (unknown) | (unknown) |
| Type: transfer | From: 35oi23KvMKUZAyCznyPyHWgYQr2zDAxo6y | To: 34yBv9xruekzDxxpgET6uPJU7VhM6vykaE | |||
| 26.07.2022 04:38:09 | |
6 863 BTC | $ 145 182 270 | (unknown) | (unknown) |
| Type: transfer | From: 33GMweeYUQsfsTAZDb6TSHVo89Qi4TYas4 | To: 31sdAFx6gErZurtTVcaujyfPxXsCJpxqUM | |||
| 26.07.2022 04:38:09 | |
239 BTC | $ 5 049 724 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb8cFoQ5afp4RGf8NNeocrtQzmUniFTFe | To: 35yGQvXwPhgWzVYvZ2wUUDwDgafU1HkQR9 | |||
| 26.07.2022 04:38:09 | |
239 BTC | $ 5 049 724 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb8cFoQ5afp4RGf8NNeocrtQzmUniFTFe | To: 35yGQvXwPhgWzVYvZ2wUUDwDgafU1HkQR9 | |||
| 26.07.2022 04:38:09 | |
522 BTC | $ 11 034 492 | (unknown) | (unknown) |
| Type: transfer | From: 3JYxTqsSdUhhz4oKnKmp9qGvFGGtD468HW | To: 3EVEkDTjEbuVhJGWWSrospxzLiVLxbQARC | |||
| 26.07.2022 04:38:09 | |
522 BTC | $ 11 034 492 | (unknown) | (unknown) |
| Type: transfer | From: 3JYxTqsSdUhhz4oKnKmp9qGvFGGtD468HW | To: 3EVEkDTjEbuVhJGWWSrospxzLiVLxbQARC | |||
| 26.07.2022 04:38:09 | |
1 948 BTC | $ 41 201 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs8aj8hy4v9f6za8hrwwcrvy0a2uj8vnxu4230 | To: bc1qrlg80mcswp92nxnvv2nd6krtc0zsw5nx4nes7k | |||
| 26.07.2022 04:36:40 |  |
5 000 ETH | $ 7 143 661 | (unknown) | huobi (exchange) |
| Type: transfer | From: 52378049368b7bab1ce9c576c6f1ec1ae5bd4c50 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 26.07.2022 04:24:33 | |
69 306 ETH | $ 98 907 140 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.07.2022 04:19:10 | |
240 BTC | $ 5 062 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4lg9l3k25vp6zvmxg0pucumy4vt5depnvk07j | To: bc1qa09dzpx8w4dp6q3l3elha3l0z3q848r8m804yg | |||
| 26.07.2022 04:19:10 | |
2 752 BTC | $ 58 112 356 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35oi23KvMKUZAyCznyPyHWgYQr2zDAxo6y | |||
| 26.07.2022 04:19:10 | |
3 512 BTC | $ 74 150 060 | (unknown) | (unknown) |
| Type: transfer | From: 3HfvdRTUFtySKVjUjtheCzC3zFKEfQVwvQ | To: 34inECuALQkxHpJFsm1WwMnfPzzw8kXsay | |||
| 26.07.2022 04:19:10 | |
6 863 BTC | $ 144 895 280 | (unknown) | (unknown) |
| Type: transfer | From: 3BdxYMwrq66sRJ7qwGTW7CJJJd1G3ghaDX | To: 33GMweeYUQsfsTAZDb6TSHVo89Qi4TYas4 | |||
| 26.07.2022 04:19:10 | |
1 948 BTC | $ 41 120 670 | (unknown) | (unknown) |
| Type: transfer | From: 3EtZC9x8noyfCTgXQSfZ8Q5JLnV8p62a9A | To: bc1qgs8aj8hy4v9f6za8hrwwcrvy0a2uj8vnxu4230 | |||
| 26.07.2022 04:19:10 | |
462 BTC | $ 9 752 022 | (unknown) | (unknown) |
| Type: transfer | From: 34193GEx7eLVFk6m3xYVR8A68f6oUghFNT | To: bc1qa243sg224f47qxhg29u2vvuu9zuek5ahttsazx | |||
| 26.07.2022 04:19:10 | |
7 354 BTC | $ 155 262 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2kap684fwymlpg9dmgjhdmeakzrtjtxl0ymqu | To: 3BSPMoL4wNWkZgeJUH6fJsB1eEd4y684fh | |||
| 26.07.2022 04:19:10 | |
1 817 BTC | $ 38 365 484 | (unknown) | (unknown) |
| Type: transfer | From: 36rT3RYHFcGzS9LgKWnpbZyFAJ1cLxAKBL | To: 3ABtauhL3VjF6SwFKo7HMwnzTyNivdsc1G | |||
| 26.07.2022 04:19:10 | |
4 006 BTC | $ 84 588 480 | (unknown) | (unknown) |
| Type: transfer | From: 3KjaChPDCLkH9VgZQdKKDdNnKXHbLfhpNh | To: 3BTAJfuTcduNq1tgnZqFBj5jX6ats81Kwc | |||
| 26.07.2022 04:19:10 | |
8 807 BTC | $ 185 942 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv857k7mll2he859hwewgqqg6vche29h48hn97u | To: 3JBgYxE5oNBwmQ1RCEJQ54a1PrdgHw2frV | |||
| 26.07.2022 04:19:10 | |
863 BTC | $ 18 214 660 | (unknown) | (unknown) |
| Type: transfer | From: 3CvD4gfoZSbEz9JzQKVRHJi7tVVu5X3dV4 | To: 32JwNKtRdyjG9APFZquACaf6hyYQgo1ED8 | |||
| 26.07.2022 04:19:10 | |
2 256 BTC | $ 47 623 950 | (unknown) | (unknown) |
| Type: transfer | From: 34CQrWLiLqPGSqJEzBUkjkzhuYb9L7i2dJ | To: 36ysnZEkWeTMhtLy9xE5n2HM8xf8aqsVQf | |||
| 26.07.2022 04:19:10 | |
246 BTC | $ 5 189 886 | (unknown) | (unknown) |
| Type: transfer | From: 3DqJ85HHLEwW3Xo33mRjf2nck1f4HQSseH | To: 3Hb8cFoQ5afp4RGf8NNeocrtQzmUniFTFe | |||
| 26.07.2022 04:19:10 | |
522 BTC | $ 11 012 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsz5fqtgznfv3h0cqmyxrnfx4px4h6qkfyydmj | To: 3JYxTqsSdUhhz4oKnKmp9qGvFGGtD468HW | |||
| 26.07.2022 04:19:10 | |
246 BTC | $ 5 188 226 | (unknown) | (unknown) |
| Type: transfer | From: 3AShDbpF5YGBqEiBkNNiCdXV2w6YmrhdZW | To: 33wumNCMfKcTNU7V8TXKngEAkE9QRQ4Pae | |||
| 26.07.2022 04:19:10 | |
2 013 BTC | $ 42 495 390 | (unknown) | (unknown) |
| Type: transfer | From: 37VmnwetSZLj3gg2kncp8SzFcQQ2qRuJNy | To: bc1qk5wf6fq8uk49m9ph5x9f7wm7c4svjyp08qynw9 | |||
| 26.07.2022 04:19:10 | |
1 780 BTC | $ 37 581 708 | (unknown) | (unknown) |
| Type: transfer | From: 3BpRY6oNbFo9M7pBdp4LfUXyazDifH5mZt | To: 3851CWoj6Dv5TY88qfJQQJAdz5bJKhhq5J | |||
| 26.07.2022 04:19:10 | |
485 BTC | $ 10 249 699 | (unknown) | (unknown) |
| Type: transfer | From: 3J5Qaev79YsbXGyCHMMmZymtez9X37uPEu | To: 3Mk6adHySSQvhfTzXyXRtDVtAq7E1t39bG | |||
| 26.07.2022 04:19:10 | |
3 673 BTC | $ 77 546 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe7nxqjtaucsxznfje5xfhzt9hgyr2rfns58kt | To: 3DzYccjFjAhtTJK3E1quHxR2XQSsyxHLkw | |||
| 26.07.2022 04:19:10 | |
478 BTC | $ 10 097 599 | (unknown) | (unknown) |
| Type: transfer | From: 37LNogt8FcoJEwncz4xmeTMRJ9im2eky1B | To: 3FbfUo3mWhJhaQMCEan8qYYXEQNTt9iQqW | |||
| 26.07.2022 04:19:10 | |
534 BTC | $ 11 281 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qckmn3frj3t49jjeu58sp5vz8re2vz278c42w | To: 3DvmtKi2YF89qYHA6akinoK4zLPkravdZ7 | |||
| 26.07.2022 04:19:10 | |
1 211 BTC | $ 25 573 074 | (unknown) | (unknown) |
| Type: transfer | From: 3Lw3HQzLvtAjXVXWKjTWyDUGpNmjdmNysA | To: 3Aaf5ZPVjoZC6z2nwBJ82N6hYjy87ZgYGn | |||
| 26.07.2022 04:19:10 | |
1 665 BTC | $ 35 163 616 | (unknown) | (unknown) |
| Type: transfer | From: 33bhS9oZUBztcukmvuSxLqbugnea39qq54 | To: 3EpTPrbsoNAQbSRLueiMjb82CXfeadQKN9 | |||
| 26.07.2022 04:19:10 | |
372 BTC | $ 7 847 542 | (unknown) | (unknown) |
| Type: transfer | From: 3FERCnsi7LwUDuyHDiJC9czaC8c3WpxFEn | To: bc1q36u5a98yyn5qhuxvppr3smvuukcqm6puv98g64 | |||
| 26.07.2022 04:12:32 |  |
20 000 000 XRP | $ 6 731 825 | (unknown) | independent reserve (other) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW | |||
| 26.07.2022 04:07:22 | |
246 BTC | $ 5 201 789 | (unknown) | (unknown) |
| Type: transfer | From: 37rPWqvPTJq4HfXG9UBtKAF1qbLAKVq2nq | To: 3DqJ85HHLEwW3Xo33mRjf2nck1f4HQSseH | |||
| 26.07.2022 04:05:52 | |
246 BTC | $ 5 165 884 | (unknown) | (unknown) |
| Type: transfer | From: 3Nyw15T16NxhoXShf39dMDoyVsLFV2U1au | To: 3AShDbpF5YGBqEiBkNNiCdXV2w6YmrhdZW | |||
| 26.07.2022 04:02:30 | |
65 563 530 XRP | $ 21 757 428 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 26.07.2022 04:02:21 | |
40 000 000 XRP | $ 13 274 104 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 26.07.2022 04:01:41 | |
60 000 000 XRP | $ 19 972 438 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 26.07.2022 04:01:12 | |
20 000 000 XRP | $ 6 657 480 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 26.07.2022 04:01:00 | |
863 BTC | $ 18 122 900 | (unknown) | (unknown) |
| Type: transfer | From: 3LWAHX8vGrU8z5wiCnztCgMrhpwf5o6GQH | To: 3CvD4gfoZSbEz9JzQKVRHJi7tVVu5X3dV4 | |||
| 26.07.2022 04:01:00 | |
1 211 BTC | $ 25 444 300 | (unknown) | (unknown) |
| Type: transfer | From: 38aWRWdYK3D3bAzj2qCj3sjDLvBEMxK8Nz | To: 3Lw3HQzLvtAjXVXWKjTWyDUGpNmjdmNysA | |||
| 26.07.2022 04:01:00 | |
534 BTC | $ 11 227 038 | (unknown) | (unknown) |
| Type: transfer | From: 38jq3Z1kaYF17HYHLhqCPUv27tgfqEksDM | To: bc1q7qckmn3frj3t49jjeu58sp5vz8re2vz278c42w | |||
| 26.07.2022 04:00:01 | |
23 649 236 XRP | $ 7 878 008 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 26.07.2022 03:59:40 | |
20 000 000 XRP | $ 6 662 378 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 26.07.2022 03:56:17 | |
485 BTC | $ 10 255 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt96raejc6ks5u9taggy9xjp426e7uwsk0xj36h | To: 3J5Qaev79YsbXGyCHMMmZymtez9X37uPEu | |||
| 26.07.2022 03:56:17 | |
462 BTC | $ 9 758 665 | (unknown) | (unknown) |
| Type: transfer | From: 3Mfg3PT3WDHRMpkx8BbuRjnogN14cWsDeA | To: 34193GEx7eLVFk6m3xYVR8A68f6oUghFNT | |||
| 26.07.2022 03:56:17 | |
478 BTC | $ 10 103 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lp233klqxgga4rrqvnja72s9kgm24k7z2aehq | To: 37LNogt8FcoJEwncz4xmeTMRJ9im2eky1B | |||
| 26.07.2022 03:56:17 | |
522 BTC | $ 11 019 704 | (unknown) | (unknown) |
| Type: transfer | From: 3QeBM34gCRegxC21E8xRJp7rsFW12fpLwK | To: bc1qdsz5fqtgznfv3h0cqmyxrnfx4px4h6qkfyydmj | |||
| 26.07.2022 03:56:17 | |
372 BTC | $ 7 861 158 | (unknown) | (unknown) |
| Type: transfer | From: 3PRmLYBztW7REiXdFdaUErdhFyRrac5jpZ | To: 3FERCnsi7LwUDuyHDiJC9czaC8c3WpxFEn | |||