Whale movements
Last update: 28.05.2026 06:33:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2022 03:47:50 |  |
3 512 BTC | $ 73 572 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e5yzjwmcmpl390sgca4mprpzjm4rr6cf2k3hk | To: 3HfvdRTUFtySKVjUjtheCzC3zFKEfQVwvQ | |||
| 26.07.2022 03:47:50 | |
1 695 BTC | $ 35 515 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwgtqj2wgg7tqawae4c7efpd50upkhsdstqa5f | To: 346Ldc4wkq5GQFBbri9n89eb6fyxHXGpGn | |||
| 26.07.2022 03:47:50 | |
6 863 BTC | $ 143 766 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfe67km7una3c4l0uqlc5drc09hn9ragvua0yrm | To: 3BdxYMwrq66sRJ7qwGTW7CJJJd1G3ghaDX | |||
| 26.07.2022 03:47:50 | |
478 BTC | $ 10 019 023 | (unknown) | (unknown) |
| Type: transfer | From: 37i4WscAbx9QR9TmeXTtFEZ6gEGBvnqLuR | To: 3Fw3zB9B3rzTTUh57NzUdGbeCn21dZBSJ6 | |||
| 26.07.2022 03:41:00 |  |
7 283 568 USDT | $ 7 257 176 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 26.07.2022 03:40:30 |  |
33 730 988 XRP | $ 11 325 992 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 26.07.2022 03:32:26 |  |
8 700 000 USDC | $ 8 767 304 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.07.2022 03:30:16 | |
21 126 200 BUSD | $ 21 126 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2022 03:19:56 | |
5 438 365 USDT | $ 5 463 611 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 26.07.2022 03:19:56 | |
7 042 478 USDT | $ 7 075 171 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 26.07.2022 03:09:22 | |
7 354 BTC | $ 154 447 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrdunapqg0uu2kxnph0x647h69jkc8rp92lghj | To: 351ndogLnKCHf2R44kYZbNSKVaV6VYH6gW | |||
| 26.07.2022 03:09:22 | |
6 863 BTC | $ 144 135 740 | (unknown) | (unknown) |
| Type: transfer | From: 3LmL4ZprGMf9eEwhkEiuBWCZu83AEZMMh8 | To: bc1qfe67km7una3c4l0uqlc5drc09hn9ragvua0yrm | |||
| 26.07.2022 03:09:22 | |
2 500 BTC | $ 52 505 776 | (unknown) | binance (exchange) |
| Type: transfer | From: 1FCMGmQF43v8iFGhpzUEaLswTjR8CMZwSR | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 26.07.2022 03:06:20 | |
486 BTC | $ 10 129 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqp2930dg0ref65zagn2633u6wharewep9mua9 | To: 39GAWLYYuYYeqYvRBo5aZ1qE65do6jQz4v | |||
| 26.07.2022 03:06:20 | |
522 BTC | $ 10 886 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6tvh7kzv3042s3nlerpq333mnzzcej4k3ccnk | To: 33G37grTWwnP9Qz4EPXpKsFbSKk7z2b42J | |||
| 26.07.2022 03:06:20 | |
863 BTC | $ 17 998 970 | (unknown) | (unknown) |
| Type: transfer | From: 3HbRXmPcfnnGxkz65jdgzKHpw9Te87GPG2 | To: 3CRNQTD8NxfqoFMwaMSZYqwbG7LKAS7jga | |||
| 26.07.2022 03:06:20 | |
1 803 BTC | $ 37 613 820 | (unknown) | (unknown) |
| Type: transfer | From: 32sDCXrJtWGnLNj9h9fnKqZMKtonZ8r8Ue | To: 3EtaWgVWWYVzgfKBnaiFkXkyqmVQb8JcNW | |||
| 26.07.2022 03:06:20 | |
536 BTC | $ 11 176 868 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxc2VJTbtqABoy4zT2ABFdPTBFWc7W9uJ | To: 32o5YnqE7U48BAr8EDjKeUr46AbG2TsPXt | |||
| 26.07.2022 03:06:20 | |
478 BTC | $ 9 977 403 | (unknown) | (unknown) |
| Type: transfer | From: 3EmJSws27Ze41DwUiK5tE5pkpCWBapBez6 | To: 37i4WscAbx9QR9TmeXTtFEZ6gEGBvnqLuR | |||
| 26.07.2022 03:06:20 | |
462 BTC | $ 9 638 885 | (unknown) | (unknown) |
| Type: transfer | From: 3PmD9nJ8znE8BErwuVCADadXkhFSEAF5Mk | To: 34Smg1Yu2egFphEifoyzYmV6ey7sRTqhj4 | |||
| 26.07.2022 03:06:20 | |
372 BTC | $ 7 764 215 | (unknown) | (unknown) |
| Type: transfer | From: 3CujaMF4e3Ef8ruR619q5QZySJtWskkt2H | To: 3H9BubxSsATfjh3Y7TQQh4BJYxoSA8ar7Y | |||
| 26.07.2022 03:06:20 | |
2 013 BTC | $ 41 989 012 | (unknown) | (unknown) |
| Type: transfer | From: 347DbGKxAHUtV5659ATX7iVKLyfMNKsFM3 | To: 37bwZ4Gxtd6JUz3ii6Aa59DCKrH7Jo8q7f | |||
| 26.07.2022 03:06:20 | |
308 BTC | $ 6 420 320 | (unknown) | (unknown) |
| Type: transfer | From: 3LYb9SKWdXkWUHv5cRVWk3uu1Y87Yjias7 | To: 3Ng4BGVqtFUWthnsMfrq2CvAqt4sQiBxMY | |||
| 26.07.2022 03:06:20 | |
246 BTC | $ 5 129 650 | (unknown) | (unknown) |
| Type: transfer | From: 33uG7YVsyZLpXBPzcuWfKXSxTrtnAL9uwu | To: 32kFZF5EP84sMpYm45bMg7K61ADTSKowXQ | |||
| 26.07.2022 03:06:20 | |
246 BTC | $ 5 133 615 | (unknown) | (unknown) |
| Type: transfer | From: 3526e9fjHHLthBHzRQ76i1EHhgxzyqwwmT | To: 35SUTM4YtpqAnxSm5BxWb56jbQLpjNqUqK | |||
| 26.07.2022 03:06:20 | |
1 214 BTC | $ 25 322 648 | (unknown) | (unknown) |
| Type: transfer | From: 33riQHfVjqqFT3Mnsb62Ti2eLoJkiSNNAR | To: 3PiqA7MMZpcdLhMRdBDeWjwKBAoyK7j72x | |||
| 26.07.2022 03:06:20 | |
3 673 BTC | $ 76 621 976 | (unknown) | (unknown) |
| Type: transfer | From: 39Ddu5vRiEgyY8CZiyc78QCC5LVx1rHb4F | To: 3QPrA7ZEjmMNaN3Yd2bNS4rWF3ndWp6T1d | |||
| 26.07.2022 03:06:20 | |
1 948 BTC | $ 40 631 970 | (unknown) | (unknown) |
| Type: transfer | From: 3FYvk4hpTnuejaS8ZLcXa8g7uASVPenskW | To: 31wVB7UjtwYWrRUeAGtLAhHF73AS2Lc4WW | |||
| 26.07.2022 03:06:20 | |
2 256 BTC | $ 47 059 104 | (unknown) | (unknown) |
| Type: transfer | From: 3GDdrfmUBqZX4jVnmvd6Kremq1GG6bAoiX | To: 325oGV9JNqrNC8dnLJc9Q3NbYCrEGvxYaA | |||
| 26.07.2022 03:06:20 | |
1 817 BTC | $ 37 908 776 | (unknown) | (unknown) |
| Type: transfer | From: 3LUK75rYXZW5A1yuLHZQmjAx62YsXhZSxz | To: 3JyA3DqgHfGTSkvMSj2yvb2nJGdszHpEfg | |||
| 26.07.2022 03:06:20 | |
3 512 BTC | $ 73 266 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Emfct8UFd7MT4hP2siMjPxBjK4vBGby6t | To: bc1q4e5yzjwmcmpl390sgca4mprpzjm4rr6cf2k3hk | |||
| 26.07.2022 03:06:20 | |
1 695 BTC | $ 35 367 830 | (unknown) | (unknown) |
| Type: transfer | From: 3862PDP8T5gtvhYg14d5dcKCSA17Rg4vZz | To: bc1qxwgtqj2wgg7tqawae4c7efpd50upkhsdstqa5f | |||
| 26.07.2022 03:06:20 | |
4 007 BTC | $ 83 585 576 | (unknown) | (unknown) |
| Type: transfer | From: 37sR6rdcQBTuYBApxK7DUQ8JWQE5pwP7VQ | To: 37HkyZr1WpTfzP5gpQ4juVL4vXVhZZmnE8 | |||
| 26.07.2022 03:06:20 | |
2 502 BTC | $ 52 203 984 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1FCMGmQF43v8iFGhpzUEaLswTjR8CMZwSR | |||
| 26.07.2022 03:00:07 | |
21 126 200 BUSD | $ 21 126 200 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.07.2022 02:55:14 | |
372 BTC | $ 7 874 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye3h3tk0zw5myu6sa06kz6h0egfscpg2qa2jns | To: 3CujaMF4e3Ef8ruR619q5QZySJtWskkt2H | |||
| 26.07.2022 02:55:14 | |
308 BTC | $ 6 511 593 | (unknown) | (unknown) |
| Type: transfer | From: 3N13cbMug5W4xNsSWtoUPJH1fgWQ5SSGbr | To: 3LYb9SKWdXkWUHv5cRVWk3uu1Y87Yjias7 | |||
| 26.07.2022 02:55:14 | |
246 BTC | $ 5 203 351 | (unknown) | (unknown) |
| Type: transfer | From: 32FQSJnYDatjpHyb1Mztfn1sKSCrqGQQXY | To: 33uG7YVsyZLpXBPzcuWfKXSxTrtnAL9uwu | |||
| 26.07.2022 02:55:14 | |
462 BTC | $ 9 776 403 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh5Gpb1FEotBc9ZG75RtUMo3WqP6gwhUS | To: 3PmD9nJ8znE8BErwuVCADadXkhFSEAF5Mk | |||
| 26.07.2022 02:55:14 | |
246 BTC | $ 5 206 595 | (unknown) | (unknown) |
| Type: transfer | From: 38wXX4JQadgMiYJRZEVYvRt2Jo6HdrjZFn | To: 3526e9fjHHLthBHzRQ76i1EHhgxzyqwwmT | |||
| 26.07.2022 02:55:14 | |
478 BTC | $ 10 118 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Nf93hN4ggV5hXNFg6GWk5HiPFtwvqfpnA | To: 3EmJSws27Ze41DwUiK5tE5pkpCWBapBez6 | |||
| 26.07.2022 02:55:14 | |
486 BTC | $ 10 272 496 | (unknown) | (unknown) |
| Type: transfer | From: 32sHnpLh7SkHYxeH33m8HujDAhmmDV81pP | To: bc1qgqp2930dg0ref65zagn2633u6wharewep9mua9 | |||
| 26.07.2022 02:47:41 | |
1 948 BTC | $ 41 309 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpndvqgl86zzn0q2a9567zcgjh09wfw935n0eg7 | To: 3FYvk4hpTnuejaS8ZLcXa8g7uASVPenskW | |||
| 26.07.2022 02:47:41 | |
2 013 BTC | $ 42 689 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq0wv8enxqkw57z3pmh78z5whvpg5490tgmv0v | To: 347DbGKxAHUtV5659ATX7iVKLyfMNKsFM3 | |||
| 26.07.2022 02:47:41 | |
1 695 BTC | $ 35 959 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvgtrq0qrnet6jpawcd9lnglfqtfzdpf65ztkl | To: 3862PDP8T5gtvhYg14d5dcKCSA17Rg4vZz | |||
| 26.07.2022 02:47:41 | |
6 863 BTC | $ 145 555 550 | (unknown) | (unknown) |
| Type: transfer | From: 3BcCweTqVHsBnshhoUBiy8yZoHeTGiS9oJ | To: 3LmL4ZprGMf9eEwhkEiuBWCZu83AEZMMh8 | |||
| 26.07.2022 02:47:41 | |
1 214 BTC | $ 25 744 842 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr6T8twmRPxYCbFfVyMb8CTEejLncEase | To: 33riQHfVjqqFT3Mnsb62Ti2eLoJkiSNNAR | |||
| 26.07.2022 02:47:41 | |
1 803 BTC | $ 38 241 384 | (unknown) | (unknown) |
| Type: transfer | From: 35FEXGSgymq7Sk7XZ8efyJZKPSTjipJsGk | To: 32sDCXrJtWGnLNj9h9fnKqZMKtonZ8r8Ue | |||
| 26.07.2022 02:47:41 | |
479 BTC | $ 10 148 736 | (unknown) | (unknown) |
| Type: transfer | From: 3FSRt9LqWHMQzA5i33s1s6SkNtM3sTsdA3 | To: 3Nf93hN4ggV5hXNFg6GWk5HiPFtwvqfpnA | |||
| 26.07.2022 02:47:41 | |
486 BTC | $ 10 301 393 | (unknown) | (unknown) |
| Type: transfer | From: 38nL27LKyrq2CpHggDVEeNLM9JsjAYAYVy | To: 32sHnpLh7SkHYxeH33m8HujDAhmmDV81pP | |||