Whale movements
Last update: 14.09.2026 03:24:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 22:53:18 |  |
144 BTC | $ 5 460 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6lef9nq4zkfv2je93sxxzkjtjw5wng3m0jtc8 | To: bc1qv08kwf0nu0ps3lm04jsxuvkdxtdrrl9njac7vq | |||
| 28.01.2022 22:53:18 | |
338 BTC | $ 12 822 231 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 164AkKs71oM9fUS76oJFCdztJyu7sYZhbn | |||
| 28.01.2022 22:53:18 | |
139 BTC | $ 5 268 309 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 28.01.2022 22:53:18 | |
161 BTC | $ 6 100 605 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 164AkKs71oM9fUS76oJFCdztJyu7sYZhbn | |||
| 28.01.2022 22:53:18 | |
623 BTC | $ 23 636 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 28.01.2022 22:53:18 | |
174 BTC | $ 6 612 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6r4l8n6vnumdu0lr09tm6vn28fqllrrcc9dn2c | To: bc1qvy3qps0s0ghvpceg476fvth2eun4g52xpu8ccm | |||
| 28.01.2022 22:53:18 | |
162 BTC | $ 6 122 837 | (unknown) | (unknown) |
| Type: transfer | From: 13KbDwrTfH8nyEjiJ1bwpMM4WVrdfqH6pW | To: 12vQy2VGSzoMKTyfx2zszn9SmaAEwFcbna | |||
| 28.01.2022 22:53:18 | |
187 BTC | $ 7 077 701 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 28.01.2022 22:53:18 | |
1 799 BTC | $ 68 189 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | To: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | |||
| 28.01.2022 22:53:18 | |
147 BTC | $ 5 567 578 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzu9c9wcykm3jru27ypy06n3vh4s9q6pknrfter82z80jmpsryp6slt8xt2 | |||
| 28.01.2022 22:51:20 |  |
10 903 003 BUSD | $ 10 903 003 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.01.2022 22:40:42 | |
35 932 056 USDT | $ 35 932 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.01.2022 22:40:42 | |
40 294 450 USDT | $ 40 294 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.01.2022 22:39:57 | |
14 990 ETH | $ 38 371 796 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.01.2022 22:33:43 | |
4 000 ETH | $ 10 132 213 | (unknown) | binance (exchange) |
| Type: transfer | From: add93bc76a02a98776ef6405cec4197f715f49a9 | To: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | |||
| 28.01.2022 22:33:18 | |
11 367 818 USDT | $ 11 367 818 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 22:32:08 | |
160 BTC | $ 6 042 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc63c6rt76xztj0wdcj4vujlsdxrl7nct7gkncj | To: bc1qaylvmwl403nen4qw3yc9ltw07hp6vgweh3h4xl | |||
| 28.01.2022 22:32:08 | |
161 BTC | $ 6 069 287 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q78d5lz6gzdkn3u7vew6z6ymvdj7e58dwwvumezvtslwua7psqklqnfvsfx | |||
| 28.01.2022 22:32:08 | |
160 BTC | $ 6 042 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjaj7rm73ce92lkzj028hmzjatlcszuu7jfja0 | To: bc1qc63c6rt76xztj0wdcj4vujlsdxrl7nct7gkncj | |||
| 28.01.2022 22:32:08 | |
181 BTC | $ 6 849 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpw3sn3vwjha9pq85gt3rty32f76awz7klelp24r2y5h6remyxasn832yt | To: bc1q80rpfv4s8n7x5gfgk33uc43vf88akhtypgjplkaeffq0jyh2vxzs3vph3t | |||
| 28.01.2022 22:32:08 | |
483 BTC | $ 18 255 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hg3lakv2xky7phv428af3u0us5l7qq596q867 | To: 3MbGWWGwNUBZuTQptM3sce7HFnaWkWUsZ5 | |||
| 28.01.2022 22:32:08 | |
843 BTC | $ 31 844 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwwpkdapxsy6z23syqm64fm2nwzmdfurwt4fgn | To: bc1qthu4t47udesn37960flv4rqjxyva294zrtrtu2 | |||
| 28.01.2022 22:32:08 | |
648 BTC | $ 24 485 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx577tr8e69wl905clqa28m7jzaqk7ddq77hjmw | To: bc1q2x5mcetjs0m3qme8z7j3w3ezaw3uuumy3c3kev | |||
| 28.01.2022 22:32:08 | |
144 BTC | $ 5 443 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfe90j6y7rqnaz93x2jhnhclhtfewmzr50ckxgm | To: bc1qy6lef9nq4zkfv2je93sxxzkjtjw5wng3m0jtc8 | |||
| 28.01.2022 22:32:08 | |
196 BTC | $ 7 417 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxy8faazz7gmyradre0wv4yk0nj2sy7yhya6rm | To: bc1qtee3yrqclaa2e33jd8ltsq69qzjkstkwzz8twm | |||
| 28.01.2022 22:32:08 | |
458 BTC | $ 17 317 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmr6ygnqa843dpyts9652lpf04s3fc2sguunns | To: bc1qe6t0v05ksr4wz0w6mudx8q0tsvu8rdapvm2v6g | |||
| 28.01.2022 22:32:08 | |
2 749 BTC | $ 103 888 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60hcjkeajfggwe80lnpnukf8cq6p35w94c87mg | To: bc1qx5hdc2gw08c8vfkls7pra45cc2clxwd0xvckuz | |||
| 28.01.2022 22:32:08 | |
671 BTC | $ 25 354 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8j54mx3p525twk998gzhk0xtc2tmymnegnrke | To: bc1q9e28t2kuj9pjqceu5ge42k56p6707h2ujje7js | |||
| 28.01.2022 22:32:08 | |
465 BTC | $ 17 574 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu8aypeq3kdtgxzgwa7m9lrlqqpcswh9vzmx0z | To: bc1qfcevdjuug6sms5nstt3nyh9sys9wz0gvywy8v4 | |||
| 28.01.2022 22:32:08 | |
10 157 BTC | $ 383 837 600 | (unknown) | (unknown) |
| Type: transfer | From: 38xU2rLbyL5A9W2TxWJbeULufg6oeBF3NJ | To: bc1qu5c2jhj2j44nntsd437gyak2hv3kga9vgv6gtx | |||
| 28.01.2022 22:32:08 | |
427 BTC | $ 16 139 344 | (unknown) | (unknown) |
| Type: transfer | From: 3DZGCVjmVq8b6YZRmbsM6taZXRFhUfJMY1 | To: bc1q3ufghgwe6wgm7y3dmpzqcpf6k25q9tfdhhgg2r | |||
| 28.01.2022 22:32:08 | |
406 BTC | $ 15 340 310 | (unknown) | (unknown) |
| Type: transfer | From: 38HCvkqmoFGHvdkswto6q2aCPm3pjYZgQ4 | To: bc1qlyaetdlfcemm3rsqwu9k3qqqqhykflwxluk5lv | |||
| 28.01.2022 22:32:08 | |
264 BTC | $ 9 963 871 | (unknown) | (unknown) |
| Type: transfer | From: 3EoXbURq6E7ZZJdfuvhPAbbNgU3qYKMGyW | To: bc1qy7654vu6vrtqprec6efwgapx3pwtfu0l6m2tuw | |||
| 28.01.2022 22:32:08 | |
285 BTC | $ 10 772 500 | (unknown) | (unknown) |
| Type: transfer | From: 3A86QG33E6UJTGQQonvzpgZCTtSsFSqpKw | To: bc1qzgdgke0cy9kdah6fpshjaqrfgdhc9e80vpx0s7 | |||
| 28.01.2022 22:32:08 | |
303 BTC | $ 11 450 462 | (unknown) | (unknown) |
| Type: transfer | From: 3834wxgm47TcQ8yskJdfbnKU5WYs5aSiDg | To: bc1qh800kwzrxyr64pcckqp5ez4ec4rpjzaegclq2l | |||
| 28.01.2022 22:32:08 | |
2 812 BTC | $ 106 279 400 | (unknown) | (unknown) |
| Type: transfer | From: 38bU3rxrHJrJL3xXdmqwFiupD2L2WWK4P5 | To: bc1q4pq6f0nv7ctedndcs3xwyh6tp98acf4myzr77r | |||
| 28.01.2022 22:32:08 | |
6 825 BTC | $ 257 946 990 | (unknown) | (unknown) |
| Type: transfer | From: 36d3vRLLnp855dTqhwkJmusChqkLajwD45 | To: bc1qjrg62cgytgw6ngzgljk6v3wh3krjelp86xs95m | |||
| 28.01.2022 22:32:08 | |
2 949 BTC | $ 111 449 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uvkw8jjdl4yanj4u90pvh055fcadf4lk9xfym | To: bc1qgr2wktrv4wmmsvahs72wmpfefmjp523rz3f5dh | |||
| 28.01.2022 22:32:08 | |
197 BTC | $ 7 449 705 | (unknown) | (unknown) |
| Type: transfer | From: 3CwTh5p9ceVmAZLcUgaQoJoRw77eEY7EZW | To: 3FajZrA75vaLq8WCM5AVghkSsZCvVQ71YQ | |||
| 28.01.2022 22:32:08 | |
516 BTC | $ 19 490 654 | (unknown) | (unknown) |
| Type: transfer | From: 3QeHtsfapHqXf1xsgH5tAco2k5LH5BwCdF | To: 3PzHyrWD7A4Zo7mv9HR1eLiJ9fxictXTQY | |||
| 28.01.2022 22:32:08 | |
331 BTC | $ 12 491 129 | (unknown) | (unknown) |
| Type: transfer | From: 3QbKKGnLUEmss9JSwUZTHdr5utJea3W7rP | To: 3NGtR9fKywC8hqQA11TfrtokVg9K9XVVFt | |||
| 28.01.2022 22:32:08 | |
152 BTC | $ 5 757 162 | (unknown) | (unknown) |
| Type: transfer | From: 3LxuEz7Zg53vUBeFn9SoaBYnb1FXn3hazT | To: 3QVY1gQ1oHBdDEyZ26BZ4WVsdPSeZ2uv7o | |||
| 28.01.2022 22:32:08 | |
829 BTC | $ 31 318 978 | (unknown) | (unknown) |
| Type: transfer | From: 3LrvA36eo6mrMgS24T9mAtvHxczSw9CW6J | To: 31ncJUq7iYQfJVCDt7qu6C6jz8yqL7GA4t | |||
| 28.01.2022 22:32:08 | |
152 BTC | $ 5 755 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sft6cpur20fnatgen5f56kzd0ceewnx3t5vw3 | To: 3Dg8519DeXwRiVUfEKj9aRCRB4sU5NrBUn | |||
| 28.01.2022 22:32:08 | |
225 BTC | $ 8 511 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk4r2s7glyxe96gu42hurl3m2fedgly5mhfpl6 | To: 354jp6J1Nsqe3DaJ7NrXq3MBiNmgHdW2T2 | |||
| 28.01.2022 22:32:08 | |
803 BTC | $ 30 342 812 | (unknown) | (unknown) |
| Type: transfer | From: 362ZKJwhzMCx9TsUi3bPKaswDMm3vNh9NX | To: 3MDBjGTYWt58dkLuz5nkpFtMGA25UgEWyX | |||
| 28.01.2022 22:32:08 | |
215 BTC | $ 8 108 981 | (unknown) | (unknown) |
| Type: transfer | From: 37phFB48xbSMcC4FgWDCjjPuevcX3JLaME | To: 3GKWKTUoSJY6FULSJXkXnCyxz72aoPU8qQ | |||
| 28.01.2022 22:32:08 | |
436 BTC | $ 16 492 774 | (unknown) | (unknown) |
| Type: transfer | From: 37PhuuAD7UpX16P6uCdzLqCgbCKLwkwFG1 | To: 3FeCHKuvxEmNh1Vasg8ZSF5Dqfft2h9Pia | |||
| 28.01.2022 22:32:08 | |
426 BTC | $ 16 118 224 | (unknown) | (unknown) |
| Type: transfer | From: 3HFqPqA5swSav8E5GUXMAVzgyEmCsz5Z2R | To: 33cSgATbsT4pacf1yS1rFV7duQwgihqCfc | |||
| 28.01.2022 22:32:08 | |
2 166 BTC | $ 81 874 330 | (unknown) | (unknown) |
| Type: transfer | From: 37agU7XqeQvFfeqRpA2YK9ZN22oE76bxLw | To: 3DVrCd6Q94MnVsvJXVwWP97H4cJhoLQq4j | |||