Whale movements
Last update: 14.09.2026 04:59:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 20:54:21 |  |
6 825 BTC | $ 252 692 260 | (unknown) | (unknown) |
| Type: transfer | From: 321ADae4SnLPGnrFyijZSWR6Q7Be3Nd9nP | To: 36d3vRLLnp855dTqhwkJmusChqkLajwD45 | |||
| 28.01.2022 20:54:21 | |
989 BTC | $ 36 618 690 | (unknown) | (unknown) |
| Type: transfer | From: 37sYQo2sHfJkd83ZRqaqeydsoyp8sprjQK | To: 3JPH5bwRz9KXCSwZ94jgXJAkE9dcyLkRsn | |||
| 28.01.2022 20:54:21 | |
362 BTC | $ 13 390 332 | (unknown) | (unknown) |
| Type: transfer | From: 3MTfieRid1aYyNgy8xNnxSKddvYKsrKKtf | To: 3Kf3qTeSYdmSXxFCzWL6bjLeV7FjHYwPQQ | |||
| 28.01.2022 20:54:21 | |
307 BTC | $ 11 348 076 | (unknown) | (unknown) |
| Type: transfer | From: 3BUbZtrPbJsjrGtcsyjyKU2hSkSqZ1X13i | To: 3NMQCEhdKaTcu6UhtqvuQe6bmXcR4t7cT9 | |||
| 28.01.2022 20:54:21 | |
516 BTC | $ 19 093 656 | (unknown) | (unknown) |
| Type: transfer | From: 389m3PB8hJvrc2ZtH9nZnnVaXYFewe5h1N | To: 3QeHtsfapHqXf1xsgH5tAco2k5LH5BwCdF | |||
| 28.01.2022 20:54:21 | |
10 157 BTC | $ 376 018 270 | (unknown) | (unknown) |
| Type: transfer | From: 3KF5hy8Keu472L4ejeMpSQSUdZrWVER4NL | To: 38xU2rLbyL5A9W2TxWJbeULufg6oeBF3NJ | |||
| 28.01.2022 20:54:21 | |
331 BTC | $ 12 239 611 | (unknown) | (unknown) |
| Type: transfer | From: 3GvtBgiggZrU24WMrNnhpVzZrA5jtcwPGi | To: 34Wnqma7mtcVdmYNB6xB8GNGpf9A8Zs6FB | |||
| 28.01.2022 20:54:21 | |
15 033 BTC | $ 556 571 200 | (unknown) | (unknown) |
| Type: transfer | From: 33Gv6j8zRpMC7t9E6ZvmQL3XxuMXmjQEWz | To: 3DK9qDkWy2eZB3svpPKYCrre9vVfcrfaVD | |||
| 28.01.2022 20:54:21 | |
5 076 BTC | $ 187 927 310 | (unknown) | (unknown) |
| Type: transfer | From: 34iB7Hmin17bdiDVqw3xkgXHfRhTD83sTT | To: 35FPJpHXWK2jjH9p2ZbWmFJ3PCR3ipjFbH | |||
| 28.01.2022 20:54:21 | |
197 BTC | $ 7 298 343 | (unknown) | (unknown) |
| Type: transfer | From: 3Jabjx9caFfyrDcWGnbKUpDxWFkqAHKBof | To: 3PrbBG5ujoSiHoc2HNtYqnpyEiRU827iMT | |||
| 28.01.2022 20:54:21 | |
427 BTC | $ 15 792 353 | (unknown) | (unknown) |
| Type: transfer | From: 3FcrtBbpNA2wdDdvNuanMNhx9fXYp2uA3F | To: 3CHfbSxEFyqaAQKsXN7m8Wcb84gj1vZwWp | |||
| 28.01.2022 20:54:21 | |
483 BTC | $ 17 883 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh1MWvkGiM8hoU5tBbcwhdJZKWryuP6be | To: bc1q2hg3lakv2xky7phv428af3u0us5l7qq596q867 | |||
| 28.01.2022 20:54:21 | |
436 BTC | $ 16 156 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9v2ncdwzkgt8yzy2gf95vynqkdtf23sl9mwyn | To: 3EZjmg6aQp1vHrhbvTK6ssbzZLuaA1ToaW | |||
| 28.01.2022 20:54:21 | |
148 BTC | $ 5 494 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 28.01.2022 20:54:21 | |
165 BTC | $ 6 116 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwyt6u8nyqjqnhemptqz3z8wgwxww63g5ds3ghlplk2p304t729q3yjuu4 | To: bc1q50286lu4km5f99kpyvqc3x3caj2hax5gr5ze7hq9zg5qqcj8tjjsy6grvx | |||
| 28.01.2022 20:54:21 | |
175 BTC | $ 6 466 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx4sj58hjrrjvl65lqhlptva5nm3my6z7tpz3a | To: 3QbNC95xyQDM2Jp3ApBaqhJ83xe4XczjVG | |||
| 28.01.2022 20:54:21 | |
3 090 BTC | $ 114 398 600 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Mq54q43p6iCssCStAQt1gQubPciUfboL2 | To: 1KU9eKetY32FGRsScMQJGh6ciywvjJfxjV | |||
| 28.01.2022 20:54:21 | |
1 883 BTC | $ 69 719 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | To: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | |||
| 28.01.2022 20:48:05 |  |
15 878 007 USDC | $ 15 878 007 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 28.01.2022 20:46:24 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 28.01.2022 20:40:44 | |
29 789 230 USDC | $ 29 789 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.01.2022 20:35:34 | |
9 783 000 USDT | $ 9 783 000 | (unknown) | (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 28.01.2022 20:33:01 | |
9 783 000 USDT | $ 9 783 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 28.01.2022 20:32:33 | |
8 416 337 USDT | $ 8 416 337 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 20:31:08 | |
10 830 501 USDT | $ 10 830 501 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | |||
| 28.01.2022 20:29:32 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 28.01.2022 20:21:25 | |
401 BTC | $ 14 717 198 | (unknown) | (unknown) |
| Type: transfer | From: 33xbd2wcQp18fjJkVWfxJDqAi1gvYvkGfX | To: bc1qcjgjadfk7tfqttts0w7zhjnkpayqd8ywtaa35w | |||
| 28.01.2022 20:21:22 | |
151 BTC | $ 5 555 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60z0xrdf82rmjzy27n4gt4ceuc76qs4yx9yntevynr6acttp6e8spln3lp | To: bc1qhu9rgkalnk5pef2hzc3tpw9k3uwx0zfkeg5qy4up5jm2pv0g6qyqlkwse4 | |||
| 28.01.2022 20:21:22 | |
426 BTC | $ 15 640 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvag0nucwcj7dsw26xn5hgdxgh5vamuudtqsce | To: 39iUHL6cWVsxZjT9vHQ6RaemFeWiYGyDfm | |||
| 28.01.2022 20:21:22 | |
516 BTC | $ 18 925 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfup5dk84j7jw2hjhrkgmc9ks48t67we3myt2vq | To: 389m3PB8hJvrc2ZtH9nZnnVaXYFewe5h1N | |||
| 28.01.2022 20:21:22 | |
152 BTC | $ 5 594 294 | (unknown) | (unknown) |
| Type: transfer | From: 3C6ZAdmqXX4662QBkGmXxReFwxQMcrWaTR | To: 3KRHiehGBHH3Q9WJJZFfr1CMpSPWq5jENA | |||
| 28.01.2022 20:21:22 | |
196 BTC | $ 7 203 928 | (unknown) | (unknown) |
| Type: transfer | From: 33A6n7Q47odUEuJ6n7W9sX2hXwHgcb3FfU | To: 3DX8cc9QJGM8HtRyugaAmwiETWkoN1Frz8 | |||
| 28.01.2022 20:21:22 | |
406 BTC | $ 14 904 212 | (unknown) | (unknown) |
| Type: transfer | From: 3EtnzUgEUD8odgx3YtFwhLe4ZwsQb7hLtY | To: 3KozeGfa7VdFURVLsePTk31MM87rs4D15v | |||
| 28.01.2022 20:21:22 | |
331 BTC | $ 12 130 656 | (unknown) | (unknown) |
| Type: transfer | From: 38nznh321x6GMUdwersk6pXbs5KALNpeS7 | To: 3GvtBgiggZrU24WMrNnhpVzZrA5jtcwPGi | |||
| 28.01.2022 20:21:22 | |
5 076 BTC | $ 186 252 380 | (unknown) | (unknown) |
| Type: transfer | From: 3EhP4ieZBhRSWCAFEznyhc6CzyR5KBsGg4 | To: 34iB7Hmin17bdiDVqw3xkgXHfRhTD83sTT | |||
| 28.01.2022 20:21:22 | |
187 BTC | $ 6 877 384 | (unknown) | (unknown) |
| Type: transfer | From: 3JRc7Qp8VjCrJN89wkAYekbTMhSMNMQCXM | To: 3Lzyyj5C3Gd6cekaDuey4UsjAHu5XG5wV4 | |||
| 28.01.2022 20:21:22 | |
285 BTC | $ 10 462 966 | (unknown) | (unknown) |
| Type: transfer | From: 3KGsNLJ3puoRbxm2ck5iqsamqGAaC7BjD3 | To: 31pSuiNj8iWUaaRNgJwU1Y5oXx688kQ6cg | |||
| 28.01.2022 20:21:22 | |
6 825 BTC | $ 250 439 200 | (unknown) | (unknown) |
| Type: transfer | From: 342jQDKfT23gYaViNvhSwYXxHzQ3isCHv3 | To: 321ADae4SnLPGnrFyijZSWR6Q7Be3Nd9nP | |||
| 28.01.2022 20:21:22 | |
307 BTC | $ 11 247 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u50fpxdg2za7wjqp4jzs6p7fskxkcugr5swue | To: 3BUbZtrPbJsjrGtcsyjyKU2hSkSqZ1X13i | |||
| 28.01.2022 20:21:22 | |
2 757 BTC | $ 101 161 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekpmlckxm7r20wsy73ayp88az7zkgcqzxrrzf4 | To: 3Hoxw9CZ9D2cbAhkU5TT1qsL3LNwL6MaEy | |||
| 28.01.2022 20:21:22 | |
465 BTC | $ 17 063 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l8dl2sgn7pcr8cwyqjcxzke0slc6emxah8w7z | To: 37UWpWb743K5kkbosyArtT1daJhHYNrfTs | |||
| 28.01.2022 20:21:22 | |
803 BTC | $ 29 459 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zl0umpqkqh5xmzu54hzx8ragkc2cw7k6rv80e | To: 3CzRVwfCQ8VUTNUgscFZeGsdRMJCsTY4j1 | |||
| 28.01.2022 20:21:22 | |
362 BTC | $ 13 270 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjajunfas9z2kutl9ylvvyfgwhtnq9aasc9uqx | To: 3MTfieRid1aYyNgy8xNnxSKddvYKsrKKtf | |||
| 28.01.2022 20:21:22 | |
420 BTC | $ 15 417 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kk2s2tdsfavsdlfp4xpcu0wgxcg3lxvw5nph9 | To: 3PgenvKBvk3JdKX6iHhxSvFf5rowNdmewV | |||
| 28.01.2022 20:21:22 | |
15 033 BTC | $ 551 609 800 | (unknown) | (unknown) |
| Type: transfer | From: 36NBBzUBjw4zk2yHtYNcSFXP3guaYS8Ktm | To: 33Gv6j8zRpMC7t9E6ZvmQL3XxuMXmjQEWz | |||
| 28.01.2022 20:21:22 | |
2 166 BTC | $ 79 491 450 | (unknown) | (unknown) |
| Type: transfer | From: 32bQSJPSRpEwkqvfFjQj3orx8AEWQ8oopS | To: 33P28WxbGJ2fUsXQnVM9KtWQBPYgt78QX9 | |||
| 28.01.2022 20:21:22 | |
456 BTC | $ 16 738 845 | (unknown) | (unknown) |
| Type: transfer | From: 3CefXMYV53gEfGXDMReHsSAj4Rt2ZS6KQr | To: 3NtNnpahvLTydTbQj2qx5QnPjfcpEQQnGP | |||
| 28.01.2022 20:21:22 | |
1 241 BTC | $ 45 546 524 | (unknown) | (unknown) |
| Type: transfer | From: 37UP8MUidgbwN93wMHfj9fDmvmpkXSSqHF | To: 3NjA3djLYyE2DepByhuLorK5jWHADEqNgG | |||
| 28.01.2022 20:21:22 | |
490 BTC | $ 17 984 302 | (unknown) | (unknown) |
| Type: transfer | From: 3LV5ycLaoc78oqdqGh9RrViQSyS7D1Lkvy | To: 3278gjqKNQy6vQUxmjb5kqZtp1N9hEYPF7 | |||
| 28.01.2022 20:21:22 | |
843 BTC | $ 30 918 228 | (unknown) | (unknown) |
| Type: transfer | From: 36wMRRZmAcBYC9kh2ycr4oy9vne8hegMVo | To: 32Bkja1VTRv7gKXAEStaRQeN3xX3LDj1tx | |||