Whale movements
Last update: 28.05.2026 08:12:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2022 00:59:20 |  |
241 BTC | $ 5 249 737 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.07.2022 00:54:12 |  |
3 604 ETH | $ 5 361 439 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 26.07.2022 00:43:20 |  |
50 000 000 XRP | $ 17 071 246 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 26.07.2022 00:42:30 | |
50 000 000 XRP | $ 17 071 246 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 26.07.2022 00:42:10 | |
110 000 000 XRP | $ 37 642 276 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 26.07.2022 00:40:22 | |
5 487 542 USDT | $ 5 504 395 | (unknown) | gateio (exchange) |
| Type: transfer | From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 26.07.2022 00:36:07 | |
308 BTC | $ 6 634 569 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gsx4GL77Lz9YtpZQZ5fBuLRaYAyoqVVrv | |||
| 26.07.2022 00:33:26 | |
250 BTC | $ 5 450 245 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C2QGjvHFSi8NEpX7q5SmbGDyfX2kejKK9 | |||
| 26.07.2022 00:33:26 | |
446 BTC | $ 9 721 691 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 26.07.2022 00:33:26 | |
251 BTC | $ 5 480 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5keekxculqgsmdsa7rpcuhz09tqe66gnv74ee8 | To: 3GB82ZuER7RB9fWkBCB2sKQkE7vLY68t2i | |||
| 26.07.2022 00:31:49 | |
5 487 542 USDT | $ 5 470 159 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | |||
| 26.07.2022 00:28:54 | |
1 696 BTC | $ 37 096 616 | (unknown) | (unknown) |
| Type: transfer | From: 3HsnFsqnWDYqSkNi2HpSZgNqMaLufUg8GR | To: 3Fyr6HzHcUnWw83JQ6KU4aor5FATdaB5MW | |||
| 26.07.2022 00:28:54 | |
496 BTC | $ 10 845 896 | (unknown) | (unknown) |
| Type: transfer | From: 3L4haoC9TZmkJVcgfG3ywZvtyqwZruv6ia | To: 33D8yt1hxgY6uLABSNS8QkCSv6kir3RfFy | |||
| 26.07.2022 00:28:54 | |
6 880 BTC | $ 150 526 830 | (unknown) | (unknown) |
| Type: transfer | From: 38MVBZ949fVj49hqWRcK6Q91ni89StPK5H | To: 3LPeLrna8FaaKagH9UDyMLfkaH3GjUh1KE | |||
| 26.07.2022 00:28:54 | |
480 BTC | $ 10 493 459 | (unknown) | (unknown) |
| Type: transfer | From: 3ETB8qt6ptqno53f5trT2CnXviK6ge8Haj | To: 3D1f1FTqT8PR2U9zXXhQw7t9CS8vCrxx7J | |||
| 26.07.2022 00:28:54 | |
4 009 BTC | $ 87 707 416 | (unknown) | (unknown) |
| Type: transfer | From: 3DrkEFYePXSA8YNboPPC33p2typjRLjaZf | To: 3AXjBvx3v3DWWwB8ELpMfx2XxEjMj7Q6N6 | |||
| 26.07.2022 00:28:54 | |
3 512 BTC | $ 76 849 290 | (unknown) | (unknown) |
| Type: transfer | From: 3M6kDs3rSmRd5L2Rd1mwEchnNzW1kW9APy | To: 3NdTtxm2PzCVbJkia1uPf2rSQ7h5NQmBhj | |||
| 26.07.2022 00:28:54 | |
1 215 BTC | $ 26 581 110 | (unknown) | (unknown) |
| Type: transfer | From: 3HW1NxkhN4hkvY1LG9V9SBununbbkhTifE | To: 3K2rcGdRVAtkkfzME3o8yJ9xGrdGAzig4L | |||
| 26.07.2022 00:28:54 | |
2 256 BTC | $ 49 360 024 | (unknown) | (unknown) |
| Type: transfer | From: 38jwY1GhPFiS6n7xxwLyJj5s7V1YdTj5sR | To: 3KfGvCuj5o41gdeeAZaU5CRdz5Zm4caB3E | |||
| 26.07.2022 00:28:54 | |
864 BTC | $ 18 898 646 | (unknown) | (unknown) |
| Type: transfer | From: 39gezv1zeAb48fUA5zG6CEJv5h4sHpN4yU | To: 3MBzjndhWpjczzgTawo3FSUhrBK8RyrHF9 | |||
| 26.07.2022 00:28:54 | |
1 803 BTC | $ 39 457 196 | (unknown) | (unknown) |
| Type: transfer | From: 3NrmL9bNv77n7LPeRxQtKkQ7s9XBRR7Xzi | To: 3MerUtY3jP41LnMbtagTpjPGSgitCPHDmb | |||
| 26.07.2022 00:28:54 | |
587 BTC | $ 12 837 741 | (unknown) | (unknown) |
| Type: transfer | From: 33RPCLZjLQTvdU9Ddr7qLxoEk6RHfz2SXv | To: 3CKdLKEKq9GhefnHZFxXezxrVekUUJJyFJ | |||
| 26.07.2022 00:28:54 | |
261 BTC | $ 5 720 642 | (unknown) | (unknown) |
| Type: transfer | From: 3HWAT8ayxuJBumKuRBd1ZGahFjqzoyqV7w | To: bc1q5keekxculqgsmdsa7rpcuhz09tqe66gnv74ee8 | |||
| 26.07.2022 00:28:54 | |
3 673 BTC | $ 80 364 940 | (unknown) | (unknown) |
| Type: transfer | From: 35kb8BLvTnAUTrfBRM914r4LW6KY3DNUh5 | To: bc1qd8256d2mj0s6w4pwqk52pyh9k6kqduwyr5t3py | |||
| 26.07.2022 00:28:54 | |
463 BTC | $ 10 126 716 | (unknown) | (unknown) |
| Type: transfer | From: 3CNjBtCsxAzYYYiSLBGr1zHjd5uKYjepij | To: bc1qjj2frev6a3dmamhr8lhqyfqjv29sp8zap4tr6q | |||
| 26.07.2022 00:28:54 | |
1 948 BTC | $ 42 617 600 | (unknown) | (unknown) |
| Type: transfer | From: 3J3UH84xgnD5CfU6kQk67HLA8GgBnXiYtH | To: bc1qfvlnr9yvuwu9uqwt0wz50k40f903mcc44g80l4 | |||
| 26.07.2022 00:28:54 | |
2 035 BTC | $ 44 526 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yc3g80jnaanvq5eff2dzm7w0mhrguvznksp46 | To: 38afa4ypCsjsZqUgoCsfgWvLSiLyJVPfi7 | |||
| 26.07.2022 00:28:54 | |
408 BTC | $ 8 937 581 | (unknown) | (unknown) |
| Type: transfer | From: 3Mjz3xzzBWd5gVDyn4aGuiX4JCSUL5VRoW | To: bc1q7pfjwtp32zsxcpyhm2ndly8jwaeam6ep6h8r6t | |||
| 26.07.2022 00:28:54 | |
1 817 BTC | $ 39 760 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ycfjjf5s3nwpua62a9ffj7luaumme96yg979k | To: 37Dn7JAqPS6F3PoPN4PSRQK3XMJ6bP4rMG | |||
| 26.07.2022 00:28:54 | |
7 359 BTC | $ 161 000 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkhqulw656usd6u90ux0mkvdafvclwt09z4892 | To: 33SMUnfxQaxibppSeQGCbg4uJ96AVRfv5L | |||
| 26.07.2022 00:28:54 | |
8 809 BTC | $ 192 741 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2kmw28ca52lzdlyhu4dzkmvsz9uek40w00kc3 | To: 3DseD3r5pY5cj8ryzVmUdTDRoo2pz6HcP3 | |||
| 26.07.2022 00:28:54 | |
542 BTC | $ 11 858 152 | (unknown) | (unknown) |
| Type: transfer | From: 3AfvGgKdn6PEK9Zb2n8KwdzkZ8wUsEDFc7 | To: 3HuFmd4csT5jMg6nWuvVsCGaJJGtKhTVCk | |||
| 26.07.2022 00:28:54 | |
448 BTC | $ 9 795 818 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38XP129w2FNNDbnzJfJfzDjkNJv7yztKgz | |||
| 26.07.2022 00:28:54 | |
287 BTC | $ 6 276 477 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdp3dfatjs32e2paxjlh6226dgp7r6ch0ktvtr4 | |||
| 26.07.2022 00:28:54 | |
241 BTC | $ 5 280 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.07.2022 00:28:54 | |
248 BTC | $ 5 419 963 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.07.2022 00:25:00 |  |
12 019 680 USDT | $ 12 033 947 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 26.07.2022 00:06:28 | |
5 476 647 USDT | $ 5 520 533 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 06d93b567231d7bb8fc2bab15f3d448cfb260d85 | |||
| 26.07.2022 00:04:59 | |
11 112 066 USDT | $ 11 151 877 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 6add59cb36fc48477a64c700bfa33b278feb06f5 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 26.07.2022 00:04:59 | |
11 006 550 USDT | $ 11 045 983 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9537ce3682eaa527b72579c5c504edb2c30743da | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 26.07.2022 00:02:30 | |
3 673 BTC | $ 81 489 320 | (unknown) | (unknown) |
| Type: transfer | From: 3J8NcCQnkBjQ9HNxXpBbm6unJ7oDqVgSqt | To: 35kb8BLvTnAUTrfBRM914r4LW6KY3DNUh5 | |||
| 26.07.2022 00:02:30 | |
4 009 BTC | $ 88 934 584 | (unknown) | (unknown) |
| Type: transfer | From: 3CXziCJ6Vt23AqVmX2YvsgshMfWyy3tPvN | To: 3DrkEFYePXSA8YNboPPC33p2typjRLjaZf | |||
| 26.07.2022 00:02:30 | |
480 BTC | $ 10 640 475 | (unknown) | (unknown) |
| Type: transfer | From: 34EhDqA4eEYyYCgYpUYFbhNssCrFNVu42E | To: 3ETB8qt6ptqno53f5trT2CnXviK6ge8Haj | |||
| 26.07.2022 00:02:30 | |
408 BTC | $ 9 062 636 | (unknown) | (unknown) |
| Type: transfer | From: 3G464u2FFD2fAbeg59ufsTf5j5VCkryz2U | To: 3Mjz3xzzBWd5gVDyn4aGuiX4JCSUL5VRoW | |||
| 26.07.2022 00:02:30 | |
261 BTC | $ 5 800 701 | (unknown) | (unknown) |
| Type: transfer | From: 37freZK67AGjdKFRND8in2rVg2gp6exoAc | To: 3HWAT8ayxuJBumKuRBd1ZGahFjqzoyqV7w | |||
| 26.07.2022 00:02:30 | |
1 803 BTC | $ 40 010 196 | (unknown) | (unknown) |
| Type: transfer | From: 3M2swSXhjtBX5BPtLaJQ8UVnVJ6LMdarWb | To: 3NrmL9bNv77n7LPeRxQtKkQ7s9XBRR7Xzi | |||
| 26.07.2022 00:02:30 | |
1 215 BTC | $ 26 953 112 | (unknown) | (unknown) |
| Type: transfer | From: 3JMFTceMNtxw4UYM3phdUu7kBYp2MLQfSM | To: 3HW1NxkhN4hkvY1LG9V9SBununbbkhTifE | |||
| 26.07.2022 00:02:30 | |
228 BTC | $ 5 064 280 | (unknown) | (unknown) |
| Type: transfer | From: 3EcPFmRcCjfxFRFx8db3ZnWjFru6KRU4XB | To: 3HHU7bSbqQfaT2ZugUfie4PJMKbFXUcUet | |||
| 26.07.2022 00:02:30 | |
864 BTC | $ 19 163 862 | (unknown) | (unknown) |
| Type: transfer | From: 3M8egPjmotdTjMPQuthukaXYHgHSCzVmr7 | To: 39gezv1zeAb48fUA5zG6CEJv5h4sHpN4yU | |||
| 26.07.2022 00:02:30 | |
463 BTC | $ 10 268 425 | (unknown) | (unknown) |
| Type: transfer | From: 39jNw5nGgicmWkyGwK9CJWsz8eJ3cfQDNR | To: 3CNjBtCsxAzYYYiSLBGr1zHjd5uKYjepij | |||