Whale movements
Last update: 14.09.2026 03:23:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 23:21:35 |  |
423 BTC | $ 16 144 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | To: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 | |||
| 28.01.2022 23:17:12 |  |
3 164 ETH | $ 8 042 190 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 28.01.2022 23:15:46 | |
370 BTC | $ 14 023 053 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 28.01.2022 23:15:46 | |
285 BTC | $ 10 802 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgdgke0cy9kdah6fpshjaqrfgdhc9e80vpx0s7 | To: 3EAWHUeLJbmuSqt4JTHrqvXjhgrq4BQBtj | |||
| 28.01.2022 23:15:46 | |
196 BTC | $ 7 438 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5uynmwwh8znuxwmuwfl6p8ckd5wwjaq3y9v2k | To: 3GvMFGcrbFZX8LJux1kAhJ7GshRkEQp27r | |||
| 28.01.2022 23:15:46 | |
303 BTC | $ 11 483 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh800kwzrxyr64pcckqp5ez4ec4rpjzaegclq2l | To: bc1qzvmj5cgnxqtyhwgcwzca68866x9wgmvztvle7v | |||
| 28.01.2022 23:15:46 | |
165 BTC | $ 6 262 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh5xwnpag9jhj7ze7qyjuv7kk4q0hfuqha0d3k | To: bc1qrcpv5fh6v8nhkd2ueutm27vwzys2pjujy8ve3t | |||
| 28.01.2022 23:15:46 | |
186 BTC | $ 7 048 099 | (unknown) | (unknown) |
| Type: transfer | From: 3BhFTfSvkVTczusLmzhxm5XDdmu9rW8tW9 | To: 3GzxrmDQHzdi9CyzdrqAQExSt8X5nErmLQ | |||
| 28.01.2022 23:15:46 | |
152 BTC | $ 5 767 265 | (unknown) | (unknown) |
| Type: transfer | From: 3MKYuHgucVZTnzegMGmzq1zfVy91P3eqEt | To: 3C8yLHFPBA5J22wyTGTMCP7N9JVVFuaThR | |||
| 28.01.2022 23:15:46 | |
163 BTC | $ 6 162 534 | (unknown) | (unknown) |
| Type: transfer | From: 31o4WpmFmAkAy4Ab5qMSEFtVcMUo8XY3zt | To: 3M5ScFLJnLPn52GMLGpJvETf35FuRaCEBL | |||
| 28.01.2022 23:15:46 | |
152 BTC | $ 5 773 055 | (unknown) | (unknown) |
| Type: transfer | From: 332Gb3tqop4GVYG1XmeU8fDZYEUUUx43W9 | To: 3BMedrbB285BquUNvGCYXbi32XZR7hFSHs | |||
| 28.01.2022 23:15:46 | |
187 BTC | $ 7 099 194 | (unknown) | (unknown) |
| Type: transfer | From: 37oPyYh22AG5Y3NoLp9MNm9oPq5xDXmsv1 | To: bc1qev2p7m9rz7hqjmxfta3sdfcmpum3dd6lglw3rc | |||
| 28.01.2022 23:15:46 | |
144 BTC | $ 5 456 971 | (unknown) | (unknown) |
| Type: transfer | From: 32HdkJ2mnUaVQT4svfem9cLFiGAN5hETQc | To: bc1q30mym68unm2r54vmkuv60d4qe02zmwf57h5k0w | |||
| 28.01.2022 23:15:46 | |
331 BTC | $ 12 526 557 | (unknown) | (unknown) |
| Type: transfer | From: 3NGtR9fKywC8hqQA11TfrtokVg9K9XVVFt | To: bc1qg5phez9pxegtzhkuh3nkatkt87hed8a857nqhk | |||
| 28.01.2022 23:15:46 | |
1 793 BTC | $ 67 967 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | To: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | |||
| 28.01.2022 23:14:41 |  |
20 450 000 XRP | $ 12 507 964 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 28.01.2022 23:05:51 | |
152 BTC | $ 5 771 154 | (unknown) | (unknown) |
| Type: transfer | From: 3EMdbjgmzJWdBXcc4TTQnYadKzK1yZkdAR | To: 3MKYuHgucVZTnzegMGmzq1zfVy91P3eqEt | |||
| 28.01.2022 23:05:51 | |
186 BTC | $ 7 053 018 | (unknown) | (unknown) |
| Type: transfer | From: 3AFjZS9R4B8BioGAXE47gyNoB3Ey2r7UZy | To: 3BhFTfSvkVTczusLmzhxm5XDdmu9rW8tW9 | |||
| 28.01.2022 23:05:51 | |
197 BTC | $ 7 475 505 | (unknown) | (unknown) |
| Type: transfer | From: 3FajZrA75vaLq8WCM5AVghkSsZCvVQ71YQ | To: 3HGqrZaSiLecdrgWCz7biDvzeQvXKEH1QS | |||
| 28.01.2022 23:05:51 | |
163 BTC | $ 6 166 649 | (unknown) | (unknown) |
| Type: transfer | From: 3M1vBubihBMuwWS5fz9Lftyz5RCJQta82U | To: 31o4WpmFmAkAy4Ab5qMSEFtVcMUo8XY3zt | |||
| 28.01.2022 23:05:51 | |
215 BTC | $ 8 136 587 | (unknown) | (unknown) |
| Type: transfer | From: 3GKWKTUoSJY6FULSJXkXnCyxz72aoPU8qQ | To: bc1qvv9y2sx0wyw9fz9xe9fzk0c6u3q7usy3xhjj58 | |||
| 28.01.2022 23:05:51 | |
152 BTC | $ 5 777 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pm66jzcenjaa076l70mufsjhl54d6fyzasc0x | To: 332Gb3tqop4GVYG1XmeU8fDZYEUUUx43W9 | |||
| 28.01.2022 23:05:51 | |
144 BTC | $ 5 462 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx8nhe0cm0732l9r442wggfultcpcg3we4vkgl | To: 32HdkJ2mnUaVQT4svfem9cLFiGAN5hETQc | |||
| 28.01.2022 23:05:51 | |
187 BTC | $ 7 104 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv6ctcf5f5gd40es2r2na7rk7vr48yl45g9wr9 | To: 37oPyYh22AG5Y3NoLp9MNm9oPq5xDXmsv1 | |||
| 28.01.2022 23:05:51 | |
264 BTC | $ 9 998 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7654vu6vrtqprec6efwgapx3pwtfu0l6m2tuw | To: bc1qc75gatv0g2zl5d9p8d75qv7nk3smlnje2t8gct | |||
| 28.01.2022 23:05:51 | |
225 BTC | $ 8 540 957 | (unknown) | (unknown) |
| Type: transfer | From: 354jp6J1Nsqe3DaJ7NrXq3MBiNmgHdW2T2 | To: bc1qc5guqxsa9ngv656nv0n5s6w3ydpgcqf8hvu93w | |||
| 28.01.2022 23:05:51 | |
196 BTC | $ 7 443 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtee3yrqclaa2e33jd8ltsq69qzjkstkwzz8twm | To: bc1qk5uynmwwh8znuxwmuwfl6p8ckd5wwjaq3y9v2k | |||
| 28.01.2022 23:05:51 | |
165 BTC | $ 6 266 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnjuwgskuxt0yp9eq93slq4t2396ew7ak026lz | To: bc1qyh5xwnpag9jhj7ze7qyjuv7kk4q0hfuqha0d3k | |||
| 28.01.2022 23:01:50 | |
218 BTC | $ 8 290 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly27u77txv3hejayzz23rxt5zlspswpdm0lmy3 | To: bc1q9ytpu33mrzywc8j89tg6ue5fewdf4v9h0rnejn | |||
| 28.01.2022 22:59:02 | |
163 BTC | $ 6 162 349 | (unknown) | (unknown) |
| Type: transfer | From: 3CjJqxhDjwRU7P4PwcLeUjEyPT7QnUu3b8 | To: 3M1vBubihBMuwWS5fz9Lftyz5RCJQta82U | |||
| 28.01.2022 22:59:02 | |
186 BTC | $ 7 048 345 | (unknown) | (unknown) |
| Type: transfer | From: 3C6C4rCGhLJEM7d1fiAW5tGn6DTZsE92qS | To: 3AFjZS9R4B8BioGAXE47gyNoB3Ey2r7UZy | |||
| 28.01.2022 22:59:02 | |
165 BTC | $ 6 262 098 | (unknown) | (unknown) |
| Type: transfer | From: 3Ewk2bqE3yVhG4xCyvvpWec3tbEH2WDghz | To: bc1qqnjuwgskuxt0yp9eq93slq4t2396ew7ak026lz | |||
| 28.01.2022 22:59:02 | |
187 BTC | $ 7 100 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h39whfk5dq87vnzkqkexnf4z3n6cnneyg63kp | To: bc1qfv6ctcf5f5gd40es2r2na7rk7vr48yl45g9wr9 | |||
| 28.01.2022 22:57:56 | |
450 BTC | $ 17 053 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ydphlz0w47nu3pwe4mx77ll2vlj0juar5qt5e3d0huwfegpreuqdm83hz | To: bc1q25cmju2vev6cnnam2j0jlgse40xsslf4kkeq89lua4mxw3hnk4aqfxqpph | |||
| 28.01.2022 22:57:56 | |
290 BTC | $ 10 990 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f3h0dfjx02j7suam6pr08and64thprypmgrd6 | To: bc1q45twu9dqgknx20af2lcca3jyqp6hzq4q6uznvg | |||
| 28.01.2022 22:57:56 | |
168 BTC | $ 6 356 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9srsvgtzjz4rmpd70rs6tssc88f57tswewezyzjgw52u369kgr4ssa86rf | To: bc1q32fwjgfgrhrtap9am72e98znwnxazuvwxr9znp8d77jztc53l9sqkq6ugf | |||
| 28.01.2022 22:57:56 | |
152 BTC | $ 5 767 285 | (unknown) | (unknown) |
| Type: transfer | From: 37KKyprcqW1L3K5gxN7ZxAWySTCQyok7RB | To: 3EMdbjgmzJWdBXcc4TTQnYadKzK1yZkdAR | |||
| 28.01.2022 22:57:56 | |
152 BTC | $ 5 773 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqk875xfpwhqy3yc6wcq7skayhkf9tyj5jnreq | To: bc1q2pm66jzcenjaa076l70mufsjhl54d6fyzasc0x | |||
| 28.01.2022 22:57:56 | |
144 BTC | $ 5 458 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv08kwf0nu0ps3lm04jsxuvkdxtdrrl9njac7vq | To: bc1qkx8nhe0cm0732l9r442wggfultcpcg3we4vkgl | |||
| 28.01.2022 22:55:48 | |
168 BTC | $ 6 385 737 | (unknown) | (unknown) |
| Type: transfer | From: 1H4V6K9MhfdPby21r8eBFzht7rDtNg95m5 | To: 1LyjJxVGG1tRhAtrtY9EDUtyNiG6Fv51QJ | |||
| 28.01.2022 22:55:48 | |
1 000 BTC | $ 38 083 624 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 28.01.2022 22:55:48 | |
165 BTC | $ 6 293 144 | (unknown) | (unknown) |
| Type: transfer | From: 3HfrE6GYxwqTkLgbBy377PEYcdagNc4U6i | To: 3Ewk2bqE3yVhG4xCyvvpWec3tbEH2WDghz | |||
| 28.01.2022 22:55:48 | |
186 BTC | $ 7 082 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jt4tqvt6fp7k55rsu82amr63cfu5dm6am7crn | To: 3C6C4rCGhLJEM7d1fiAW5tGn6DTZsE92qS | |||
| 28.01.2022 22:54:01 | |
6 198 880 BUSD | $ 6 198 880 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.01.2022 22:53:18 | |
1 000 BTC | $ 37 911 972 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 28.01.2022 22:53:18 | |
160 BTC | $ 6 061 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaylvmwl403nen4qw3yc9ltw07hp6vgweh3h4xl | To: bc1q76hucrw2f6g58q8vj64mvmykppgjsyfvlf2h0s | |||
| 28.01.2022 22:53:18 | |
226 BTC | $ 8 572 160 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 164AkKs71oM9fUS76oJFCdztJyu7sYZhbn | |||
| 28.01.2022 22:53:18 | |
152 BTC | $ 5 769 484 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg8519DeXwRiVUfEKj9aRCRB4sU5NrBUn | To: 37KKyprcqW1L3K5gxN7ZxAWySTCQyok7RB | |||
| 28.01.2022 22:53:18 | |
152 BTC | $ 5 775 356 | (unknown) | (unknown) |
| Type: transfer | From: 3QVY1gQ1oHBdDEyZ26BZ4WVsdPSeZ2uv7o | To: bc1qeqk875xfpwhqy3yc6wcq7skayhkf9tyj5jnreq | |||
| 28.01.2022 22:53:18 | |
163 BTC | $ 6 166 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrpeg6y44kw43emmhyn5g9h798qcf8qfqywv54 | To: 3CjJqxhDjwRU7P4PwcLeUjEyPT7QnUu3b8 | |||