Whale movements
Last update: 28.05.2026 07:22:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2022 01:20:27 |  |
50 069 860 USDT | $ 50 098 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.07.2022 01:17:34 |  |
8 809 BTC | $ 192 381 300 | (unknown) | (unknown) |
| Type: transfer | From: 3H5uvN1Ta2nefpPRJzC98jpGhxHuDmuTrZ | To: 3NNXhbbSDSTFWGUYHPTZGZmTcisyjN6rcm | |||
| 26.07.2022 01:12:14 | |
251 BTC | $ 5 403 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx44382ksw0m6p7662vf9myzlhr8a4uqghyelm5 | To: 3JWnj1dvZDSdrDhMSYdtB8hZf2JSAz8q4s | |||
| 26.07.2022 01:12:14 | |
2 256 BTC | $ 48 507 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9my538tkjg5lnjq90td4at0vyg2vk0ptrnn7m | To: 3Jpcu2U3zS3s6QcWWUGKkk4NGuX8hHfqfZ | |||
| 26.07.2022 01:12:14 | |
250 BTC | $ 5 373 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03vpux02h74dgk6u8fexjrphvkcrxgyr7g7z3n | To: 35Sy97aqJ9RacgEHMMNdEQWcnsTh6cg2Fb | |||
| 26.07.2022 01:12:14 | |
3 673 BTC | $ 78 980 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26gqv7vqysd2g5hyvx8tzeylt36uxzqnahjshz | To: 36udCAMTjYNy7Rp33vM8fAvjyyXYtPjCkp | |||
| 26.07.2022 01:12:14 | |
1 803 BTC | $ 38 774 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcdzz2x3d4npccfwh8k99wt75nhe4zrqjd5xel | To: 3Mrv9tzehDAJJds6JZVCVsnfYnoKCcMerJ | |||
| 26.07.2022 01:12:14 | |
7 358 BTC | $ 158 226 420 | (unknown) | (unknown) |
| Type: transfer | From: 3C3c4KP5H3S8nnmpdKJsg5rXwfgdhU2V9n | To: 34P84iQQxK14cJSYQkc8G9vdo74jrE61qj | |||
| 26.07.2022 01:12:14 | |
496 BTC | $ 10 658 277 | (unknown) | (unknown) |
| Type: transfer | From: 3AWBqs3vpUggdpkfYYZZuQ7V4uLC3vKVYc | To: 3CvdwH61Md24ap5YtD58RB6gE9KMpLNnUZ | |||
| 26.07.2022 01:12:14 | |
1 215 BTC | $ 26 122 538 | (unknown) | (unknown) |
| Type: transfer | From: 34vNmXKAnjAHmDbzQuwoB3CupY8vXgsdHp | To: 3PJ1F1ZzezSwqtGHAm2nuKx4xstVS8bFyj | |||
| 26.07.2022 01:12:14 | |
6 880 BTC | $ 147 934 510 | (unknown) | (unknown) |
| Type: transfer | From: 3BaEVHSPJE1MjgWwFfFSt2twakA1oJ29uP | To: 3BumP5HdQYmXvgkwwDuUn8JaheJTRnWyVF | |||
| 26.07.2022 01:12:14 | |
408 BTC | $ 8 781 304 | (unknown) | (unknown) |
| Type: transfer | From: 38hR5pE77dEjN5nSBTBNX1nHMXtXtu9QKg | To: 3NsrPyxXUXJGKVLJ8hGbUUHZr7wqsD9L1c | |||
| 26.07.2022 01:12:14 | |
308 BTC | $ 6 627 281 | (unknown) | (unknown) |
| Type: transfer | From: 3JFcFm4pUBksu7sdjZmayY2PtnxJci6gZk | To: 3EJZMxxWkUfyuzJDPsZN5FvghsXJJYrasR | |||
| 26.07.2022 01:12:14 | |
463 BTC | $ 9 949 180 | (unknown) | (unknown) |
| Type: transfer | From: 3LGe1A7c8pt1LF3jseGnd9Sufhpn5GVZ6H | To: 34cZrt9pHPCV77DdXaYi5fVA3jxLo3mxNj | |||
| 26.07.2022 01:12:14 | |
1 696 BTC | $ 36 457 708 | (unknown) | (unknown) |
| Type: transfer | From: 3BjX1qNC7xponEwtzpqzy49b3p44cmBu6F | To: 3KznTAjAT34E4Ynj5xi7CPz6i56jP3M6Pf | |||
| 26.07.2022 01:12:14 | |
522 BTC | $ 11 223 102 | (unknown) | (unknown) |
| Type: transfer | From: 33cXiNDyXyQW38Exxwv9gQYyM1mLxxXoia | To: 3ASjmZpQHFWfuQGGUZjqCGqvCbXwoyvF7m | |||
| 26.07.2022 01:12:14 | |
480 BTC | $ 10 311 031 | (unknown) | (unknown) |
| Type: transfer | From: 3PMP7Brx7iHX7auqLB6GBwbiMQhsyXTDpr | To: 37FeVjvt7EyWjHE7e6kZEiRTiA3ot3Dst7 | |||
| 26.07.2022 01:12:14 | |
2 035 BTC | $ 43 758 696 | (unknown) | (unknown) |
| Type: transfer | From: 3MNSYPyybxD2gDf46gA8gDSYwUuJygodZk | To: 3Cd9SitvHQrjxrdJQjD56eyTjTPrBBgpfC | |||
| 26.07.2022 01:12:14 | |
587 BTC | $ 12 615 514 | (unknown) | (unknown) |
| Type: transfer | From: 34z1aMMtKhyMJ1CjD4BpiSmdqWSgiDDJ3o | To: 3ELxG6kcXYppb2ANTKEHxt67m2iut4jBqX | |||
| 26.07.2022 01:12:14 | |
864 BTC | $ 18 571 162 | (unknown) | (unknown) |
| Type: transfer | From: 3BJJ3AeXhBosNx19EFuaZ6rXdyF9HG2jRu | To: 3FukVhczUQBdGcHzFEsdLNtAqw3HWbiJwK | |||
| 26.07.2022 01:12:14 | |
1 948 BTC | $ 41 883 620 | (unknown) | (unknown) |
| Type: transfer | From: 3QdrvcoY3Zz2QstN2YMBt5GZo4ybVh21Ze | To: bc1qrfd9x88ypd0x32rqyzyjpq9r9zc4ydvs5n0axh | |||
| 26.07.2022 01:12:14 | |
4 008 BTC | $ 86 181 464 | (unknown) | (unknown) |
| Type: transfer | From: 36tBcJXeY5d6Kh3CZSdkwacor2o98DbWvG | To: bc1q8g27wmnyae3yln4d9qxjq9psstue6dp8tu0fm5 | |||
| 26.07.2022 01:12:14 | |
1 817 BTC | $ 39 075 656 | (unknown) | (unknown) |
| Type: transfer | From: 3DSgtGUYzHrLjmFGJnSgvDvSotDyGMudp6 | To: bc1qfusa3c66yeqq6jnshneqzrqxavtj4cr3t0kp34 | |||
| 26.07.2022 01:12:14 | |
3 512 BTC | $ 75 524 470 | (unknown) | (unknown) |
| Type: transfer | From: 33otwifHhd4tyAyyJUk1wjg9BepsScuESs | To: 34UUCtkkPiJk4jRQKuR8CozHrThzPRYb8u | |||
| 26.07.2022 01:12:14 | |
350 BTC | $ 7 525 891 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 26.07.2022 00:59:20 | |
251 BTC | $ 5 481 032 | (unknown) | (unknown) |
| Type: transfer | From: 3GB82ZuER7RB9fWkBCB2sKQkE7vLY68t2i | To: bc1qx44382ksw0m6p7662vf9myzlhr8a4uqghyelm5 | |||
| 26.07.2022 00:59:20 | |
408 BTC | $ 8 907 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pfjwtp32zsxcpyhm2ndly8jwaeam6ep6h8r6t | To: 38hR5pE77dEjN5nSBTBNX1nHMXtXtu9QKg | |||
| 26.07.2022 00:59:20 | |
463 BTC | $ 10 092 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj2frev6a3dmamhr8lhqyfqjv29sp8zap4tr6q | To: 3LGe1A7c8pt1LF3jseGnd9Sufhpn5GVZ6H | |||
| 26.07.2022 00:59:20 | |
1 948 BTC | $ 42 478 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvlnr9yvuwu9uqwt0wz50k40f903mcc44g80l4 | To: 3QdrvcoY3Zz2QstN2YMBt5GZo4ybVh21Ze | |||
| 26.07.2022 00:59:20 | |
3 673 BTC | $ 80 102 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8256d2mj0s6w4pwqk52pyh9k6kqduwyr5t3py | To: bc1q26gqv7vqysd2g5hyvx8tzeylt36uxzqnahjshz | |||
| 26.07.2022 00:59:20 | |
6 880 BTC | $ 150 035 570 | (unknown) | (unknown) |
| Type: transfer | From: 3LPeLrna8FaaKagH9UDyMLfkaH3GjUh1KE | To: 3BaEVHSPJE1MjgWwFfFSt2twakA1oJ29uP | |||
| 26.07.2022 00:59:20 | |
8 809 BTC | $ 192 112 370 | (unknown) | (unknown) |
| Type: transfer | From: 3DseD3r5pY5cj8ryzVmUdTDRoo2pz6HcP3 | To: 3H5uvN1Ta2nefpPRJzC98jpGhxHuDmuTrZ | |||
| 26.07.2022 00:59:20 | |
308 BTC | $ 6 722 401 | (unknown) | (unknown) |
| Type: transfer | From: 3Gsx4GL77Lz9YtpZQZ5fBuLRaYAyoqVVrv | To: 3JFcFm4pUBksu7sdjZmayY2PtnxJci6gZk | |||
| 26.07.2022 00:59:20 | |
542 BTC | $ 11 818 655 | (unknown) | (unknown) |
| Type: transfer | From: 3HuFmd4csT5jMg6nWuvVsCGaJJGtKhTVCk | To: 33cXiNDyXyQW38Exxwv9gQYyM1mLxxXoia | |||
| 26.07.2022 00:59:20 | |
2 035 BTC | $ 44 380 828 | (unknown) | (unknown) |
| Type: transfer | From: 38afa4ypCsjsZqUgoCsfgWvLSiLyJVPfi7 | To: 3MNSYPyybxD2gDf46gA8gDSYwUuJygodZk | |||
| 26.07.2022 00:59:20 | |
3 512 BTC | $ 76 597 820 | (unknown) | (unknown) |
| Type: transfer | From: 3NdTtxm2PzCVbJkia1uPf2rSQ7h5NQmBhj | To: 33otwifHhd4tyAyyJUk1wjg9BepsScuESs | |||
| 26.07.2022 00:59:20 | |
1 215 BTC | $ 26 494 334 | (unknown) | (unknown) |
| Type: transfer | From: 3K2rcGdRVAtkkfzME3o8yJ9xGrdGAzig4L | To: 34vNmXKAnjAHmDbzQuwoB3CupY8vXgsdHp | |||
| 26.07.2022 00:59:20 | |
1 696 BTC | $ 36 975 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Fyr6HzHcUnWw83JQ6KU4aor5FATdaB5MW | To: 3BjX1qNC7xponEwtzpqzy49b3p44cmBu6F | |||
| 26.07.2022 00:59:20 | |
864 BTC | $ 18 836 914 | (unknown) | (unknown) |
| Type: transfer | From: 3MBzjndhWpjczzgTawo3FSUhrBK8RyrHF9 | To: 3BJJ3AeXhBosNx19EFuaZ6rXdyF9HG2jRu | |||
| 26.07.2022 00:59:20 | |
587 BTC | $ 12 794 739 | (unknown) | (unknown) |
| Type: transfer | From: 3CKdLKEKq9GhefnHZFxXezxrVekUUJJyFJ | To: 34z1aMMtKhyMJ1CjD4BpiSmdqWSgiDDJ3o | |||
| 26.07.2022 00:59:20 | |
1 817 BTC | $ 39 630 670 | (unknown) | (unknown) |
| Type: transfer | From: 37Dn7JAqPS6F3PoPN4PSRQK3XMJ6bP4rMG | To: 3DSgtGUYzHrLjmFGJnSgvDvSotDyGMudp6 | |||
| 26.07.2022 00:59:20 | |
496 BTC | $ 10 809 706 | (unknown) | (unknown) |
| Type: transfer | From: 33D8yt1hxgY6uLABSNS8QkCSv6kir3RfFy | To: 3AWBqs3vpUggdpkfYYZZuQ7V4uLC3vKVYc | |||
| 26.07.2022 00:59:20 | |
4 009 BTC | $ 87 420 990 | (unknown) | (unknown) |
| Type: transfer | From: 3AXjBvx3v3DWWwB8ELpMfx2XxEjMj7Q6N6 | To: 36tBcJXeY5d6Kh3CZSdkwacor2o98DbWvG | |||
| 26.07.2022 00:59:20 | |
480 BTC | $ 10 458 416 | (unknown) | (unknown) |
| Type: transfer | From: 3D1f1FTqT8PR2U9zXXhQw7t9CS8vCrxx7J | To: 3PMP7Brx7iHX7auqLB6GBwbiMQhsyXTDpr | |||
| 26.07.2022 00:59:20 | |
7 359 BTC | $ 160 473 940 | (unknown) | (unknown) |
| Type: transfer | From: 33SMUnfxQaxibppSeQGCbg4uJ96AVRfv5L | To: 3C3c4KP5H3S8nnmpdKJsg5rXwfgdhU2V9n | |||
| 26.07.2022 00:59:20 | |
1 803 BTC | $ 39 325 190 | (unknown) | (unknown) |
| Type: transfer | From: 3MerUtY3jP41LnMbtagTpjPGSgitCPHDmb | To: bc1qqcdzz2x3d4npccfwh8k99wt75nhe4zrqjd5xel | |||
| 26.07.2022 00:59:20 | |
2 256 BTC | $ 49 198 908 | (unknown) | (unknown) |
| Type: transfer | From: 3KfGvCuj5o41gdeeAZaU5CRdz5Zm4caB3E | To: bc1qr9my538tkjg5lnjq90td4at0vyg2vk0ptrnn7m | |||
| 26.07.2022 00:59:20 | |
250 BTC | $ 5 450 535 | (unknown) | (unknown) |
| Type: transfer | From: 3C2QGjvHFSi8NEpX7q5SmbGDyfX2kejKK9 | To: bc1q03vpux02h74dgk6u8fexjrphvkcrxgyr7g7z3n | |||
| 26.07.2022 00:59:20 | |
241 BTC | $ 5 248 803 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.07.2022 00:59:20 | |
241 BTC | $ 5 249 518 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||