Whale movements
Last update: 14.09.2026 04:18:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 21:45:31 |  |
196 BTC | $ 7 390 423 | (unknown) | (unknown) |
| Type: transfer | From: 3LnMXSJR5HJzg5GJopPCTSxGuATEQj59h5 | To: bc1qmxy8faazz7gmyradre0wv4yk0nj2sy7yhya6rm | |||
| 28.01.2022 21:45:31 | |
465 BTC | $ 17 506 408 | (unknown) | (unknown) |
| Type: transfer | From: 36cEZTLS6GybUJWobgo7hPb795XRckckj5 | To: bc1qfu8aypeq3kdtgxzgwa7m9lrlqqpcswh9vzmx0z | |||
| 28.01.2022 21:45:31 | |
458 BTC | $ 17 251 034 | (unknown) | (unknown) |
| Type: transfer | From: 35YdZBpSvz5hS4HYHS77LdKsocxkrvMvTY | To: bc1qnmr6ygnqa843dpyts9652lpf04s3fc2sguunns | |||
| 28.01.2022 21:45:31 | |
471 BTC | $ 17 745 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx49lvzgs66ap4xpahx39wq6h7udarg5ynn9055 | To: bc1qw7utea6yrt8hvxczqn8evwqcsv48fyt482yqsn | |||
| 28.01.2022 21:45:31 | |
225 BTC | $ 8 479 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zgk02kymfetpevhjvdl3q5ndv8ryu02un2xf4 | To: bc1qsk4r2s7glyxe96gu42hurl3m2fedgly5mhfpl6 | |||
| 28.01.2022 21:45:31 | |
376 BTC | $ 14 160 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63njuzltrnmxfjp6dpaz4aw8f7lns2r46ya2kd | To: bc1q9mc45f6jnrkyw0fjqf0068h22vajra62g6egfe | |||
| 28.01.2022 21:45:31 | |
420 BTC | $ 15 818 158 | (unknown) | (unknown) |
| Type: transfer | From: 34MTuVVNKMDD5K8TDTHkFCnAkCunzZLDA3 | To: 39m6FKTi1hG1MFGzQ5Nj92iH7Q1EJEgVmx | |||
| 28.01.2022 21:45:31 | |
427 BTC | $ 16 057 021 | (unknown) | (unknown) |
| Type: transfer | From: 3CHfbSxEFyqaAQKsXN7m8Wcb84gj1vZwWp | To: 3HFqPqA5swSav8E5GUXMAVzgyEmCsz5Z2R | |||
| 28.01.2022 21:45:31 | |
362 BTC | $ 13 615 116 | (unknown) | (unknown) |
| Type: transfer | From: 34iVBWY6dCaZrNTVKgQC54j1Rs7ZUFbDnq | To: 3H2sfZF4zybsCrBeSQQuuA6oMyFq3B5dmL | |||
| 28.01.2022 21:45:31 | |
426 BTC | $ 16 045 968 | (unknown) | (unknown) |
| Type: transfer | From: 37vRak5yhJRELRfRGp6CnGnyPkLaAgKo5N | To: 3C9XKuMCTuLBXsi4JP3gTLxc33aDGPpJzq | |||
| 28.01.2022 21:45:31 | |
187 BTC | $ 7 052 974 | (unknown) | (unknown) |
| Type: transfer | From: 3Lc8Yftt8WvNW7Up1sP9shZby6NB7NPzL1 | To: 32qjb5P5qozZWDov6pRCCbcMvHGJVGyNTo | |||
| 28.01.2022 21:45:31 | |
406 BTC | $ 15 282 515 | (unknown) | (unknown) |
| Type: transfer | From: 34GcZ5PLDtM6PyMWcFacULy3XPHLXZNCZi | To: 38HCvkqmoFGHvdkswto6q2aCPm3pjYZgQ4 | |||
| 28.01.2022 21:45:31 | |
165 BTC | $ 6 220 755 | (unknown) | (unknown) |
| Type: transfer | From: 3PK8F8P4Jkd4836RErdJftk7ynuSfrhFjS | To: 3FujKw3fKyxTxrBPH4Kn1gneNx6a8LJWnj | |||
| 28.01.2022 21:45:31 | |
285 BTC | $ 10 730 657 | (unknown) | (unknown) |
| Type: transfer | From: 3CANyeC5NSbdRSPbWpBFk25uJmZFsM8z7a | To: 3A86QG33E6UJTGQQonvzpgZCTtSsFSqpKw | |||
| 28.01.2022 21:45:31 | |
476 BTC | $ 17 909 054 | (unknown) | (unknown) |
| Type: transfer | From: 3574FM3k8hmuWmGTTJfidnC5FC51Fkxb4o | To: 3BwdmGW52F9PYAKP4tU3hYJp41mxiPYqgc | |||
| 28.01.2022 21:45:31 | |
436 BTC | $ 16 428 737 | (unknown) | (unknown) |
| Type: transfer | From: 3EZjmg6aQp1vHrhbvTK6ssbzZLuaA1ToaW | To: 37PhuuAD7UpX16P6uCdzLqCgbCKLwkwFG1 | |||
| 28.01.2022 21:45:31 | |
303 BTC | $ 11 405 981 | (unknown) | (unknown) |
| Type: transfer | From: 3836F25WyED26Damtv5dYWjjQkkZEUcrYG | To: 3834wxgm47TcQ8yskJdfbnKU5WYs5aSiDg | |||
| 28.01.2022 21:45:31 | |
197 BTC | $ 7 420 939 | (unknown) | (unknown) |
| Type: transfer | From: 3P5W2aKN6sqSVnXPGs3qPhNjFvE2dEV1Bp | To: 3CwTh5p9ceVmAZLcUgaQoJoRw77eEY7EZW | |||
| 28.01.2022 21:45:31 | |
215 BTC | $ 8 078 031 | (unknown) | (unknown) |
| Type: transfer | From: 34jgvGpTZrrap71BbpFb8yJU5MoNfJiStz | To: 37phFB48xbSMcC4FgWDCjjPuevcX3JLaME | |||
| 28.01.2022 21:45:31 | |
264 BTC | $ 9 925 174 | (unknown) | (unknown) |
| Type: transfer | From: 3EeVYu1t3Tsq4BzGDXhZwgqSngxc638mKE | To: 3EoXbURq6E7ZZJdfuvhPAbbNgU3qYKMGyW | |||
| 28.01.2022 21:45:31 | |
152 BTC | $ 5 734 821 | (unknown) | (unknown) |
| Type: transfer | From: 3JvhddrzGTMVB66rk8kpuvZXoG6Hped8iA | To: 3LxuEz7Zg53vUBeFn9SoaBYnb1FXn3hazT | |||
| 28.01.2022 21:45:31 | |
171 BTC | $ 6 436 981 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12Eqo4vhJUqHhnUYb3vSm9Kq4Eo1GCb5kC | |||
| 28.01.2022 21:45:31 | |
625 BTC | $ 23 528 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | |||
| 28.01.2022 21:45:31 | |
2 600 BTC | $ 97 889 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 28.01.2022 21:45:31 | |
1 000 BTC | $ 37 645 076 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 28.01.2022 21:45:31 | |
175 BTC | $ 6 575 141 | (unknown) | (unknown) |
| Type: transfer | From: 3QbNC95xyQDM2Jp3ApBaqhJ83xe4XczjVG | To: 39LRxPDLrM6gCoGwSV9P6PEJeL7eaPaavi | |||
| 28.01.2022 21:45:12 |  |
8 400 000 XRP | $ 5 107 740 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 28.01.2022 21:43:36 |  |
5 302 327 USDT | $ 5 302 327 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 28.01.2022 21:40:53 |  |
9 688 476 USDT | $ 9 688 476 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.01.2022 21:34:12 | |
10 091 977 USDT | $ 10 091 977 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.01.2022 21:19:05 | |
144 BTC | $ 5 410 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27xh77denmdwawr4w2mqvghghdntxtjvfx3qc3 | To: 36WgMXmwxyuEQi9ezjoLjPeo7SPrV8QorT | |||
| 28.01.2022 21:19:05 | |
152 BTC | $ 5 724 495 | (unknown) | (unknown) |
| Type: transfer | From: 3QBZZXPFWrUBk3HjBf4VQqxBuiXQ69dq1b | To: 32rsuVRWWz5hNjXQBnWoz2zdqPjbNBdBsm | |||
| 28.01.2022 21:19:05 | |
152 BTC | $ 5 720 816 | (unknown) | (unknown) |
| Type: transfer | From: 32juwFZ74qNKzCtuftvZZBEDV74bXetmEG | To: 3JvhddrzGTMVB66rk8kpuvZXoG6Hped8iA | |||
| 28.01.2022 21:19:05 | |
1 807 BTC | $ 67 873 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | To: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | |||
| 28.01.2022 21:14:27 | |
11 100 000 USDT | $ 11 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.01.2022 21:11:15 | |
406 BTC | $ 15 201 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hs3zg3h56tqg5rv23r2crj0c30hdw0k54l4ad | To: 34GcZ5PLDtM6PyMWcFacULy3XPHLXZNCZi | |||
| 28.01.2022 21:10:30 | |
11 100 000 USDT | $ 11 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 28.01.2022 21:09:36 | |
152 BTC | $ 5 691 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9vafckc5wh4nwatyn5wtw8z78paxuuvmp5akr | To: 32juwFZ74qNKzCtuftvZZBEDV74bXetmEG | |||
| 28.01.2022 21:09:36 | |
152 BTC | $ 5 696 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl59v4tq44wlcp2jaxf3ycypghgsf7gjmmd4ml | To: 3QBZZXPFWrUBk3HjBf4VQqxBuiXQ69dq1b | |||
| 28.01.2022 21:09:36 | |
285 BTC | $ 10 650 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhw60g8q4nmd60u26j7g3rcxgvvftkyhxl8xdz | To: 3CANyeC5NSbdRSPbWpBFk25uJmZFsM8z7a | |||
| 28.01.2022 21:09:36 | |
215 BTC | $ 8 017 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhcqv86ue9p9xkasjvrkerudz3xhp6vz63h42u | To: 34jgvGpTZrrap71BbpFb8yJU5MoNfJiStz | |||
| 28.01.2022 21:09:36 | |
165 BTC | $ 6 175 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t7qqxynlkdeld8dpfk9rjygsvundjgcp4kmeh | To: 3PK8F8P4Jkd4836RErdJftk7ynuSfrhFjS | |||
| 28.01.2022 21:09:36 | |
196 BTC | $ 7 335 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghf86we7jf7vk6xq5klvxs4dwu56ctm09hgegl | To: 3LnMXSJR5HJzg5GJopPCTSxGuATEQj59h5 | |||
| 28.01.2022 21:09:36 | |
264 BTC | $ 9 850 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxrgk54qurg659udkwr8mgw72cvrpunuaaw7ez | To: 3EeVYu1t3Tsq4BzGDXhZwgqSngxc638mKE | |||
| 28.01.2022 21:09:36 | |
303 BTC | $ 11 321 526 | (unknown) | (unknown) |
| Type: transfer | From: 3NMQCEhdKaTcu6UhtqvuQe6bmXcR4t7cT9 | To: 3836F25WyED26Damtv5dYWjjQkkZEUcrYG | |||
| 28.01.2022 21:09:36 | |
187 BTC | $ 7 000 997 | (unknown) | (unknown) |
| Type: transfer | From: 31n5c9KTjthHjm7y86AT9LNqMukfVx5FVJ | To: 3Lc8Yftt8WvNW7Up1sP9shZby6NB7NPzL1 | |||
| 28.01.2022 21:09:36 | |
197 BTC | $ 7 365 348 | (unknown) | (unknown) |
| Type: transfer | From: 3PrbBG5ujoSiHoc2HNtYqnpyEiRU827iMT | To: 3P5W2aKN6sqSVnXPGs3qPhNjFvE2dEV1Bp | |||
| 28.01.2022 21:09:36 | |
186 BTC | $ 6 949 685 | (unknown) | (unknown) |
| Type: transfer | From: 36U8wUrXriSvFQC217EkgdWKmyVhvqCGsv | To: bc1qqsuf7xerezrwrerycvvuwr7dycdm83u0d3adjc | |||
| 28.01.2022 21:09:36 | |
225 BTC | $ 8 415 929 | (unknown) | (unknown) |
| Type: transfer | From: 346NZYKL2RUBTatRWE1wP5CFM5SL2VrLiw | To: bc1q2zgk02kymfetpevhjvdl3q5ndv8ryu02un2xf4 | |||
| 28.01.2022 21:09:36 | |
331 BTC | $ 12 351 559 | (unknown) | (unknown) |
| Type: transfer | From: 34Wnqma7mtcVdmYNB6xB8GNGpf9A8Zs6FB | To: bc1q9avpmuyq7z5ehsghdjr5lff9ehvcrype2pt30c | |||