Whale movements
Last update: 14.09.2026 04:13:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 22:32:08 |  |
490 BTC | $ 18 519 568 | (unknown) | (unknown) |
| Type: transfer | From: 3A2tFQfcb48vD6MRwEN5vKmNYTdf8VG6Qt | To: 3HVKjnaNCCpwu7CffWdpBd5Ht32mQjPi5U | |||
| 28.01.2022 22:32:08 | |
165 BTC | $ 6 244 981 | (unknown) | (unknown) |
| Type: transfer | From: 3FujKw3fKyxTxrBPH4Kn1gneNx6a8LJWnj | To: 3HfrE6GYxwqTkLgbBy377PEYcdagNc4U6i | |||
| 28.01.2022 22:32:08 | |
989 BTC | $ 37 380 090 | (unknown) | (unknown) |
| Type: transfer | From: 3JPH5bwRz9KXCSwZ94jgXJAkE9dcyLkRsn | To: 3QTEtNV1CWh1v2TYNsGkwyk6k2ivLiau9j | |||
| 28.01.2022 22:32:08 | |
420 BTC | $ 15 869 242 | (unknown) | (unknown) |
| Type: transfer | From: 39m6FKTi1hG1MFGzQ5Nj92iH7Q1EJEgVmx | To: 3FfUQCxJErLvAm7Ry1Syiif5BPfAT6zNkj | |||
| 28.01.2022 22:32:08 | |
2 110 BTC | $ 79 748 420 | (unknown) | (unknown) |
| Type: transfer | From: 3GQzHWQf7utGYZ1CKjknyUN2tofd13SnHw | To: 39MbyEkxSCWBEP889P2F1h9CVi3nbaffWo | |||
| 28.01.2022 22:32:08 | |
511 BTC | $ 19 295 106 | (unknown) | (unknown) |
| Type: transfer | From: 3Niq3jVHhcXpuUJwNm95rT4rsWMDgctNBK | To: 34wCNBGuQUNGxwg1xFfLtvSecGwTtZXuUk | |||
| 28.01.2022 22:32:08 | |
778 BTC | $ 29 409 804 | (unknown) | (unknown) |
| Type: transfer | From: 348JJ8SgzeiTBcxqsr7uHWRHvdxYH4hzkC | To: 3PAiz8RkeouTqPheRZziizFxRpRQe1Ejpe | |||
| 28.01.2022 22:32:08 | |
1 408 BTC | $ 53 210 556 | (unknown) | (unknown) |
| Type: transfer | From: 35oZ1NGmSCAX73DXAxjdSXmFaL2Ggg5QUW | To: 3Dhrmc9HKEekhxrLGFDJm4eq4oiF9GLDMa | |||
| 28.01.2022 22:32:08 | |
471 BTC | $ 17 814 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7utea6yrt8hvxczqn8evwqcsv48fyt482yqsn | To: 3QKBkN6SD6FyvecQAJYPPnryeb4PxKACzG | |||
| 28.01.2022 22:32:08 | |
2 514 BTC | $ 95 019 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx9yuftc94dnzuqypkertls8crfzgtkc6ksrdt | To: 3PggJJP9RDqhKsQsHRHFvYeMLHV6wuoZDJ | |||
| 28.01.2022 22:32:08 | |
1 045 BTC | $ 39 483 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsd6vxdxufdddt7c2lmcqccwyd9eh2ys6lhkqu | To: 35fSSG6AuP1FDHZjXp6QWiPnLwMvxLBtFZ | |||
| 28.01.2022 22:32:08 | |
362 BTC | $ 13 668 184 | (unknown) | (unknown) |
| Type: transfer | From: 3H2sfZF4zybsCrBeSQQuuA6oMyFq3B5dmL | To: bc1qwd4ehlnw9euyl6h0mgpym8gd0njmvk9j0ctftn | |||
| 28.01.2022 22:32:08 | |
5 076 BTC | $ 191 835 180 | (unknown) | (unknown) |
| Type: transfer | From: 35FPJpHXWK2jjH9p2ZbWmFJ3PCR3ipjFbH | To: bc1q6d9j90uy6ucw62rnr2q620zvjausr44dx76fk6 | |||
| 28.01.2022 22:32:08 | |
476 BTC | $ 17 978 994 | (unknown) | (unknown) |
| Type: transfer | From: 3BwdmGW52F9PYAKP4tU3hYJp41mxiPYqgc | To: bc1qjs7aq2a7w6rt4vn2vtwtm92ghus7wxt0266wjd | |||
| 28.01.2022 22:32:08 | |
187 BTC | $ 7 080 453 | (unknown) | (unknown) |
| Type: transfer | From: 32qjb5P5qozZWDov6pRCCbcMvHGJVGyNTo | To: bc1q3h39whfk5dq87vnzkqkexnf4z3n6cnneyg63kp | |||
| 28.01.2022 22:32:08 | |
456 BTC | $ 17 240 612 | (unknown) | (unknown) |
| Type: transfer | From: 37Kdp8PuZkrMrRCqbdMvWL8V9cETdByMPE | To: bc1qf7z4k797v7z7rrpjayrvxyann3pfkk5kujp5gg | |||
| 28.01.2022 22:32:08 | |
15 033 BTC | $ 568 145 200 | (unknown) | (unknown) |
| Type: transfer | From: 3DK9qDkWy2eZB3svpPKYCrre9vVfcrfaVD | To: bc1qayk5ufvaru8vlza4yg7e07rqjq2kazjcujujwg | |||
| 28.01.2022 22:32:08 | |
1 241 BTC | $ 46 908 484 | (unknown) | (unknown) |
| Type: transfer | From: 3Bg7vACHnpf6NkRcHgj2TDXLUh26TXC8rV | To: bc1qlmy3zgepsllysglw3m4w029jq75p6xumxag7p7 | |||
| 28.01.2022 22:32:08 | |
542 BTC | $ 20 467 874 | (unknown) | (unknown) |
| Type: transfer | From: 38k97YSJEvSj79im9umeQV8qzitumKfVVx | To: bc1q8dhexxsp3zdwt5rv7vurlnr6eqk0s2xzzd9p3w | |||
| 28.01.2022 22:32:08 | |
426 BTC | $ 16 108 615 | (unknown) | (unknown) |
| Type: transfer | From: 3C9XKuMCTuLBXsi4JP3gTLxc33aDGPpJzq | To: bc1qzdhsxg99gwtp9f235ya06fk39admcmc5zq78sw | |||
| 28.01.2022 22:32:08 | |
163 BTC | $ 6 148 890 | (unknown) | (unknown) |
| Type: transfer | From: 374UAHa4R8jMiHJucbJe5xDuFk3A12viwU | To: bc1qyrpeg6y44kw43emmhyn5g9h798qcf8qfqywv54 | |||
| 28.01.2022 22:32:08 | |
186 BTC | $ 7 028 957 | (unknown) | (unknown) |
| Type: transfer | From: 31vzWQ2FcQr8t3Z7VQi6u37pdnt75ueTvq | To: bc1q4jt4tqvt6fp7k55rsu82amr63cfu5dm6am7crn | |||
| 28.01.2022 22:32:08 | |
376 BTC | $ 14 213 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mc45f6jnrkyw0fjqf0068h22vajra62g6egfe | To: bc1qp75pkdz4q9d0e2q5md8jyfvnlxqh8wemu6e4rk | |||
| 28.01.2022 22:32:08 | |
146 BTC | $ 5 523 194 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 28.01.2022 22:32:08 | |
154 BTC | $ 5 806 574 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 28.01.2022 22:30:46 |  |
9 846 998 USDT | $ 9 846 998 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 22:28:30 | |
183 BTC | $ 6 870 030 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: bc1qqxfaecs06rdmdl9wd254mw83csetm6uv4tnzvl08tw3g9ke0a5xq80pf7f | |||
| 28.01.2022 22:28:30 | |
437 BTC | $ 16 413 626 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 28.01.2022 22:28:30 | |
148 BTC | $ 5 566 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu9rgkalnk5pef2hzc3tpw9k3uwx0zfkeg5qy4up5jm2pv0g6qyqlkwse4 | To: bc1q6wcwna07lqmnhv9pmnyrl42t4jr9pf6wljvncxhy7f4zaj59lm9qde0d4t | |||
| 28.01.2022 22:28:30 | |
154 BTC | $ 5 769 998 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1qlyhpn9kx68q239kd064788xjphsfn25thw898q | |||
| 28.01.2022 22:28:30 | |
180 BTC | $ 6 776 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 28.01.2022 22:28:30 | |
175 BTC | $ 6 555 876 | (unknown) | (unknown) |
| Type: transfer | From: 3B8UBHMZ2UsoJnWGWo9YwhgRmaBtNgxD3j | To: bc1q6r4l8n6vnumdu0lr09tm6vn28fqllrrcc9dn2c | |||
| 28.01.2022 22:28:30 | |
175 BTC | $ 6 558 732 | (unknown) | (unknown) |
| Type: transfer | From: 39LRxPDLrM6gCoGwSV9P6PEJeL7eaPaavi | To: 3B8UBHMZ2UsoJnWGWo9YwhgRmaBtNgxD3j | |||
| 28.01.2022 22:28:30 | |
1 799 BTC | $ 67 546 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 28.01.2022 22:22:40 | |
19 967 964 USDT | $ 19 967 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 28.01.2022 22:11:19 | |
8 269 786 USDT | $ 8 269 786 | (unknown) | (unknown) |
| Type: transfer | From: b53c7b5c6e8204f8b61f4cb91632d6287f1b757c | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 28.01.2022 22:09:40 | |
14 762 551 USDT | $ 14 762 551 | (unknown) | binance (exchange) |
| Type: transfer | From: 8ecd103a700f4265a0f0262646acc04b3dbe05c9 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 28.01.2022 22:01:25 | |
14 721 177 USDT | $ 14 721 177 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 22:00:25 | |
4 254 957 MANA | $ 9 753 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.01.2022 21:59:29 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.01.2022 21:47:12 |  |
5 302 327 USDT | $ 5 302 327 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.01.2022 21:45:31 | |
1 675 BTC | $ 63 055 504 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | |||
| 28.01.2022 21:45:31 | |
186 BTC | $ 7 003 867 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 28.01.2022 21:45:31 | |
183 BTC | $ 6 887 052 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 28.01.2022 21:45:31 | |
186 BTC | $ 7 001 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsuf7xerezrwrerycvvuwr7dycdm83u0d3adjc | To: 31vzWQ2FcQr8t3Z7VQi6u37pdnt75ueTvq | |||
| 28.01.2022 21:45:31 | |
331 BTC | $ 12 445 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9avpmuyq7z5ehsghdjr5lff9ehvcrype2pt30c | To: 3QbKKGnLUEmss9JSwUZTHdr5utJea3W7rP | |||
| 28.01.2022 21:45:31 | |
165 BTC | $ 6 222 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xet27xjc8gnltwkr0uq5dpy9sl7fdwzm9zqcc | To: 374UAHa4R8jMiHJucbJe5xDuFk3A12viwU | |||
| 28.01.2022 21:45:31 | |
456 BTC | $ 17 173 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkq9sw0up2c95nnhq7jfu6m6aq3nuv4f3jscas | To: 37Kdp8PuZkrMrRCqbdMvWL8V9cETdByMPE | |||
| 28.01.2022 21:45:31 | |
144 BTC | $ 5 422 870 | (unknown) | (unknown) |
| Type: transfer | From: 36WgMXmwxyuEQi9ezjoLjPeo7SPrV8QorT | To: bc1qfe90j6y7rqnaz93x2jhnhclhtfewmzr50ckxgm | |||
| 28.01.2022 21:45:31 | |
152 BTC | $ 5 732 735 | (unknown) | (unknown) |
| Type: transfer | From: 32rsuVRWWz5hNjXQBnWoz2zdqPjbNBdBsm | To: bc1q7sft6cpur20fnatgen5f56kzd0ceewnx3t5vw3 | |||