Whale movements
Last update: 14.09.2026 04:59:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 21:09:36 |  |
144 BTC | $ 5 382 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmxtj0ydl5wxahq4hza36j86kt07ucu8edx9jc | To: bc1q27xh77denmdwawr4w2mqvghghdntxtjvfx3qc3 | |||
| 28.01.2022 21:09:36 | |
165 BTC | $ 6 176 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzpfh505psvxdj75lz804dggv5z7lytglxel92 | To: bc1q6xet27xjc8gnltwkr0uq5dpy9sl7fdwzm9zqcc | |||
| 28.01.2022 21:09:36 | |
376 BTC | $ 14 054 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sv8ntvk5d3jd93yxn557qvhumw8ksltmw6vlr | To: bc1q63njuzltrnmxfjp6dpaz4aw8f7lns2r46ya2kd | |||
| 28.01.2022 21:09:36 | |
362 BTC | $ 13 513 301 | (unknown) | (unknown) |
| Type: transfer | From: 3Kf3qTeSYdmSXxFCzWL6bjLeV7FjHYwPQQ | To: 34iVBWY6dCaZrNTVKgQC54j1Rs7ZUFbDnq | |||
| 28.01.2022 21:09:36 | |
1 807 BTC | $ 67 528 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | To: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | |||
| 28.01.2022 21:01:00 |  |
9 783 622 USDT | $ 9 783 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 20:59:56 | |
3 000 ETH | $ 7 389 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 20:59:43 | |
18 097 018 USDT | $ 18 097 018 | (unknown) | binance (exchange) |
| Type: transfer | From: 8ecd103a700f4265a0f0262646acc04b3dbe05c9 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 28.01.2022 20:56:09 | |
6 549 980 USDT | $ 6 549 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 28.01.2022 20:54:31 | |
427 BTC | $ 15 810 638 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DZGCVjmVq8b6YZRmbsM6taZXRFhUfJMY1 | |||
| 28.01.2022 20:54:31 | |
168 BTC | $ 6 207 867 | (unknown) | (unknown) |
| Type: transfer | From: 1LHpxaD3ga3k8Esdt1WTBrRM11nytyXPLs | To: 1H4V6K9MhfdPby21r8eBFzht7rDtNg95m5 | |||
| 28.01.2022 20:54:21 | |
1 045 BTC | $ 38 678 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tmgs70qnn5tl8xf9gdwvv0jjk0k5q902wd2a4 | To: bc1qgsd6vxdxufdddt7c2lmcqccwyd9eh2ys6lhkqu | |||
| 28.01.2022 20:54:21 | |
264 BTC | $ 9 761 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2su0930hlvr94kczw6cpphs9rj6f2k7n0862vl | To: bc1qtxrgk54qurg659udkwr8mgw72cvrpunuaaw7ez | |||
| 28.01.2022 20:54:21 | |
215 BTC | $ 7 960 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduwqs9cd7hyc7a2nuxljg0yf5h6j42lnuyjsre | To: bc1qfhcqv86ue9p9xkasjvrkerudz3xhp6vz63h42u | |||
| 28.01.2022 20:54:21 | |
376 BTC | $ 13 926 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q857th24pkgjw2wlc8q6gfepxqt94hedt28mxzt | To: bc1q6sv8ntvk5d3jd93yxn557qvhumw8ksltmw6vlr | |||
| 28.01.2022 20:54:21 | |
2 514 BTC | $ 93 083 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47s9jql43h6uz9paap73n2xt6fdgjds4mps0qx | To: bc1qqx9yuftc94dnzuqypkertls8crfzgtkc6ksrdt | |||
| 28.01.2022 20:54:21 | |
843 BTC | $ 31 195 920 | (unknown) | (unknown) |
| Type: transfer | From: 32Bkja1VTRv7gKXAEStaRQeN3xX3LDj1tx | To: bc1qpwwpkdapxsy6z23syqm64fm2nwzmdfurwt4fgn | |||
| 28.01.2022 20:54:21 | |
165 BTC | $ 6 121 098 | (unknown) | (unknown) |
| Type: transfer | From: 3PRUcUipnadeyv9Y1aixaxiPoffC3diexZ | To: bc1qwzpfh505psvxdj75lz804dggv5z7lytglxel92 | |||
| 28.01.2022 20:54:21 | |
471 BTC | $ 17 454 182 | (unknown) | (unknown) |
| Type: transfer | From: 3Jixrw6qLgBEXq4z1Ps99o2PCS1bVSdoZV | To: bc1qx49lvzgs66ap4xpahx39wq6h7udarg5ynn9055 | |||
| 28.01.2022 20:54:21 | |
456 BTC | $ 16 889 416 | (unknown) | (unknown) |
| Type: transfer | From: 3NtNnpahvLTydTbQj2qx5QnPjfcpEQQnGP | To: bc1qwkq9sw0up2c95nnhq7jfu6m6aq3nuv4f3jscas | |||
| 28.01.2022 20:54:21 | |
196 BTC | $ 7 268 737 | (unknown) | (unknown) |
| Type: transfer | From: 3DX8cc9QJGM8HtRyugaAmwiETWkoN1Frz8 | To: bc1qghf86we7jf7vk6xq5klvxs4dwu56ctm09hgegl | |||
| 28.01.2022 20:54:21 | |
285 BTC | $ 10 555 097 | (unknown) | (unknown) |
| Type: transfer | From: 31pSuiNj8iWUaaRNgJwU1Y5oXx688kQ6cg | To: bc1qyhw60g8q4nmd60u26j7g3rcxgvvftkyhxl8xdz | |||
| 28.01.2022 20:54:21 | |
671 BTC | $ 24 838 098 | (unknown) | (unknown) |
| Type: transfer | From: 37Fy8RcECj4S1hG6apPiX5mAD1vdmx2a9X | To: bc1qt8j54mx3p525twk998gzhk0xtc2tmymnegnrke | |||
| 28.01.2022 20:54:21 | |
406 BTC | $ 15 037 803 | (unknown) | (unknown) |
| Type: transfer | From: 3KozeGfa7VdFURVLsePTk31MM87rs4D15v | To: bc1q5hs3zg3h56tqg5rv23r2crj0c30hdw0k54l4ad | |||
| 28.01.2022 20:54:21 | |
2 949 BTC | $ 109 179 304 | (unknown) | (unknown) |
| Type: transfer | From: 3KZMoAsZM63rqs9URAZgLhXqjD9KwqJwYj | To: bc1q5uvkw8jjdl4yanj4u90pvh055fcadf4lk9xfym | |||
| 28.01.2022 20:54:21 | |
648 BTC | $ 23 987 016 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca16gJvejsTVwK3Zd6f92ijpEiuA6iuKQ | To: bc1qx577tr8e69wl905clqa28m7jzaqk7ddq77hjmw | |||
| 28.01.2022 20:54:21 | |
165 BTC | $ 6 120 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fwz2lu2ch0gs4aqacxw2prfpr9y6r6x4sckmw | To: bc1q7t7qqxynlkdeld8dpfk9rjygsvundjgcp4kmeh | |||
| 28.01.2022 20:54:21 | |
154 BTC | $ 5 694 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvafxph4d864xcmfl8hyv4fxzss29r7ahj257n | To: bc1qf9vafckc5wh4nwatyn5wtw8z78paxuuvmp5akr | |||
| 28.01.2022 20:54:21 | |
152 BTC | $ 5 644 544 | (unknown) | (unknown) |
| Type: transfer | From: 3KRHiehGBHH3Q9WJJZFfr1CMpSPWq5jENA | To: bc1qvl59v4tq44wlcp2jaxf3ycypghgsf7gjmmd4ml | |||
| 28.01.2022 20:54:21 | |
144 BTC | $ 5 333 773 | (unknown) | (unknown) |
| Type: transfer | From: 3CBQpwyubVoR2zcDG5sZYQ8DjSSJT9hgmt | To: bc1qxmxtj0ydl5wxahq4hza36j86kt07ucu8edx9jc | |||
| 28.01.2022 20:54:21 | |
2 757 BTC | $ 102 071 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Hoxw9CZ9D2cbAhkU5TT1qsL3LNwL6MaEy | To: bc1q60hcjkeajfggwe80lnpnukf8cq6p35w94c87mg | |||
| 28.01.2022 20:54:21 | |
511 BTC | $ 18 903 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl5n4n7ehggrhllnpvtdult94f3gt4e3hwutxz | To: 3Niq3jVHhcXpuUJwNm95rT4rsWMDgctNBK | |||
| 28.01.2022 20:54:21 | |
1 408 BTC | $ 52 126 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5p9h4d7l7zq95atnn3xylg6cyasyggzr7c8sn | To: 35oZ1NGmSCAX73DXAxjdSXmFaL2Ggg5QUW | |||
| 28.01.2022 20:54:21 | |
476 BTC | $ 17 612 776 | (unknown) | (unknown) |
| Type: transfer | From: 363LgSxA3YWNLMkq6VhL2gkCbS6a9DxbuZ | To: 3574FM3k8hmuWmGTTJfidnC5FC51Fkxb4o | |||
| 28.01.2022 20:54:21 | |
187 BTC | $ 6 937 295 | (unknown) | (unknown) |
| Type: transfer | From: 3Lzyyj5C3Gd6cekaDuey4UsjAHu5XG5wV4 | To: 31n5c9KTjthHjm7y86AT9LNqMukfVx5FVJ | |||
| 28.01.2022 20:54:21 | |
1 241 BTC | $ 45 953 976 | (unknown) | (unknown) |
| Type: transfer | From: 3NjA3djLYyE2DepByhuLorK5jWHADEqNgG | To: 3Bg7vACHnpf6NkRcHgj2TDXLUh26TXC8rV | |||
| 28.01.2022 20:54:21 | |
186 BTC | $ 6 886 844 | (unknown) | (unknown) |
| Type: transfer | From: 3JLwwEgiToJWSqbR9p9hNVYz9Mm2DFhoyz | To: 36U8wUrXriSvFQC217EkgdWKmyVhvqCGsv | |||
| 28.01.2022 20:54:21 | |
225 BTC | $ 8 339 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupwdfmfvdxg9q242ecuut6sm4zrv3aqesupvnq | To: 346NZYKL2RUBTatRWE1wP5CFM5SL2VrLiw | |||
| 28.01.2022 20:54:21 | |
2 812 BTC | $ 104 114 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl9jc247k7xy0tzdy0qppd83fshp8tq9elsvvs | To: 38bU3rxrHJrJL3xXdmqwFiupD2L2WWK4P5 | |||
| 28.01.2022 20:54:21 | |
2 110 BTC | $ 78 123 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm60xz5dnm8fyp92nf5hvaqmucjfyglg3z6nx88 | To: 3GQzHWQf7utGYZ1CKjknyUN2tofd13SnHw | |||
| 28.01.2022 20:54:21 | |
829 BTC | $ 30 681 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndljjus378pxwfpcf0h39wqlu4jatahh2zv7ha | To: 3LrvA36eo6mrMgS24T9mAtvHxczSw9CW6J | |||
| 28.01.2022 20:54:21 | |
542 BTC | $ 20 050 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde4muet9qmu800w6desaaz7yzessvk2gcq6pmh | To: 38k97YSJEvSj79im9umeQV8qzitumKfVVx | |||
| 28.01.2022 20:54:21 | |
458 BTC | $ 16 965 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh24dc73g856vj6pu8lyrfkay6cune6xgjgey0e | To: 35YdZBpSvz5hS4HYHS77LdKsocxkrvMvTY | |||
| 28.01.2022 20:54:21 | |
778 BTC | $ 28 811 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk3e4009q6aas3xzhytjjuaqyj249kwy6cylx5 | To: 348JJ8SgzeiTBcxqsr7uHWRHvdxYH4hzkC | |||
| 28.01.2022 20:54:21 | |
465 BTC | $ 17 216 986 | (unknown) | (unknown) |
| Type: transfer | From: 37UWpWb743K5kkbosyArtT1daJhHYNrfTs | To: 36cEZTLS6GybUJWobgo7hPb795XRckckj5 | |||
| 28.01.2022 20:54:21 | |
803 BTC | $ 29 724 688 | (unknown) | (unknown) |
| Type: transfer | From: 3CzRVwfCQ8VUTNUgscFZeGsdRMJCsTY4j1 | To: 362ZKJwhzMCx9TsUi3bPKaswDMm3vNh9NX | |||
| 28.01.2022 20:54:21 | |
2 166 BTC | $ 80 206 430 | (unknown) | (unknown) |
| Type: transfer | From: 33P28WxbGJ2fUsXQnVM9KtWQBPYgt78QX9 | To: 37agU7XqeQvFfeqRpA2YK9ZN22oE76bxLw | |||
| 28.01.2022 20:54:21 | |
420 BTC | $ 15 556 637 | (unknown) | (unknown) |
| Type: transfer | From: 3PgenvKBvk3JdKX6iHhxSvFf5rowNdmewV | To: 34MTuVVNKMDD5K8TDTHkFCnAkCunzZLDA3 | |||
| 28.01.2022 20:54:21 | |
490 BTC | $ 18 145 156 | (unknown) | (unknown) |
| Type: transfer | From: 3278gjqKNQy6vQUxmjb5kqZtp1N9hEYPF7 | To: 3A2tFQfcb48vD6MRwEN5vKmNYTdf8VG6Qt | |||
| 28.01.2022 20:54:21 | |
426 BTC | $ 15 780 526 | (unknown) | (unknown) |
| Type: transfer | From: 39iUHL6cWVsxZjT9vHQ6RaemFeWiYGyDfm | To: 37vRak5yhJRELRfRGp6CnGnyPkLaAgKo5N | |||