Whale movements
Last update: 14.09.2026 05:40:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 20:21:22 |  |
144 BTC | $ 5 286 295 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo5qzh3XBoMXxYxzKHAqMKNG6p5MH4UvV | To: 3CBQpwyubVoR2zcDG5sZYQ8DjSSJT9hgmt | |||
| 28.01.2022 20:21:22 | |
186 BTC | $ 6 827 702 | (unknown) | (unknown) |
| Type: transfer | From: 3AwKYA5YoD3WemJ5Fk3CkbVZJ4EiLHzJ3V | To: 3JLwwEgiToJWSqbR9p9hNVYz9Mm2DFhoyz | |||
| 28.01.2022 20:21:22 | |
2 949 BTC | $ 108 205 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Nko9w1yv58J92HwzCykw3coNr5wugC4gF | To: 3KZMoAsZM63rqs9URAZgLhXqjD9KwqJwYj | |||
| 28.01.2022 20:21:22 | |
648 BTC | $ 23 773 522 | (unknown) | (unknown) |
| Type: transfer | From: 3QPH9pPWn9CndEg2TwoDSmt9EkS2ukgxyk | To: 3Ca16gJvejsTVwK3Zd6f92ijpEiuA6iuKQ | |||
| 28.01.2022 20:21:22 | |
165 BTC | $ 6 066 991 | (unknown) | (unknown) |
| Type: transfer | From: 36BRA1uLTVy37r6WCc7um3khyA277jLp39 | To: 3PRUcUipnadeyv9Y1aixaxiPoffC3diexZ | |||
| 28.01.2022 20:21:22 | |
427 BTC | $ 15 651 592 | (unknown) | (unknown) |
| Type: transfer | From: 3BRS1QRpmP8zVoE51wfcvEmNfaZ3akdGys | To: 3FcrtBbpNA2wdDdvNuanMNhx9fXYp2uA3F | |||
| 28.01.2022 20:21:22 | |
483 BTC | $ 17 725 032 | (unknown) | (unknown) |
| Type: transfer | From: 3MptZ8i8mzMJNGN9be1xXFPjaBA1nStQXW | To: 3Mh1MWvkGiM8hoU5tBbcwhdJZKWryuP6be | |||
| 28.01.2022 20:21:22 | |
471 BTC | $ 17 298 554 | (unknown) | (unknown) |
| Type: transfer | From: 3QPYzFKU9PwX7a6FvpW5jQemzfJLNw5fMz | To: 3Jixrw6qLgBEXq4z1Ps99o2PCS1bVSdoZV | |||
| 28.01.2022 20:21:22 | |
989 BTC | $ 36 292 364 | (unknown) | (unknown) |
| Type: transfer | From: 332qExh8TP6zhWuGwbrmz8mk3KtucWxmgH | To: 37sYQo2sHfJkd83ZRqaqeydsoyp8sprjQK | |||
| 28.01.2022 20:21:22 | |
476 BTC | $ 17 456 124 | (unknown) | (unknown) |
| Type: transfer | From: 3MGt8VHBBQQcFnv7GFMmMzKpGWz4akEcbx | To: 363LgSxA3YWNLMkq6VhL2gkCbS6a9DxbuZ | |||
| 28.01.2022 20:21:22 | |
197 BTC | $ 7 233 294 | (unknown) | (unknown) |
| Type: transfer | From: 3LNz7Eht6GCejdzvkCHUZ6mpZFMRJJFc94 | To: 3Jabjx9caFfyrDcWGnbKUpDxWFkqAHKBof | |||
| 28.01.2022 20:21:22 | |
671 BTC | $ 24 616 680 | (unknown) | (unknown) |
| Type: transfer | From: 3CfzwcDqQQrPdxngBi4F1vYYgHfAoFU4ZB | To: 37Fy8RcECj4S1hG6apPiX5mAD1vdmx2a9X | |||
| 28.01.2022 20:21:22 | |
10 157 BTC | $ 372 665 380 | (unknown) | (unknown) |
| Type: transfer | From: 3DSQJYw7K9K1ZZGR4CT7XHQNNFKJ7bhWwT | To: 3KF5hy8Keu472L4ejeMpSQSUdZrWVER4NL | |||
| 28.01.2022 20:21:22 | |
2 812 BTC | $ 103 186 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwzjdmyynz9grjpeumsxay7k0g3j8daq3zqjhc | To: bc1qpl9jc247k7xy0tzdy0qppd83fshp8tq9elsvvs | |||
| 28.01.2022 20:21:22 | |
778 BTC | $ 28 555 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeupmpa3eeep27nr22thnf0tdv03f0d0s9sxew8 | To: bc1qsk3e4009q6aas3xzhytjjuaqyj249kwy6cylx5 | |||
| 28.01.2022 20:21:22 | |
2 110 BTC | $ 77 428 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh8zmzq0a9y8fj6lh2ylmdceux5hcv9xcw3k8u | To: bc1qm60xz5dnm8fyp92nf5hvaqmucjfyglg3z6nx88 | |||
| 28.01.2022 20:21:22 | |
165 BTC | $ 6 066 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8q7xtqxfk9n8yvuaang6je5mv9esjzxtd0a0lc | To: bc1q7fwz2lu2ch0gs4aqacxw2prfpr9y6r6x4sckmw | |||
| 28.01.2022 20:21:22 | |
542 BTC | $ 19 872 828 | (unknown) | (unknown) |
| Type: transfer | From: 3Qf2DkDuSRssfscitMTX1J7KTdr9cedMQ2 | To: bc1qde4muet9qmu800w6desaaz7yzessvk2gcq6pmh | |||
| 28.01.2022 20:21:22 | |
1 045 BTC | $ 38 334 040 | (unknown) | (unknown) |
| Type: transfer | From: 3EvjKbz9PoBkcCWFo6s1KHgbVJUcZHqyST | To: bc1q3tmgs70qnn5tl8xf9gdwvv0jjk0k5q902wd2a4 | |||
| 28.01.2022 20:21:22 | |
2 514 BTC | $ 92 253 940 | (unknown) | (unknown) |
| Type: transfer | From: 34QYRYNRVVxb1EKVtNajzmWrEhFyWHbREp | To: bc1q47s9jql43h6uz9paap73n2xt6fdgjds4mps0qx | |||
| 28.01.2022 20:21:22 | |
829 BTC | $ 30 407 860 | (unknown) | (unknown) |
| Type: transfer | From: 3FnNX9oKCpmNdSoPL4qdsudrF5uWa9jm9q | To: bc1qndljjus378pxwfpcf0h39wqlu4jatahh2zv7ha | |||
| 28.01.2022 20:21:22 | |
225 BTC | $ 8 266 581 | (unknown) | (unknown) |
| Type: transfer | From: 39Vb1K7U8snVR8U7jFzcRixinmXNZMrqQ8 | To: bc1qupwdfmfvdxg9q242ecuut6sm4zrv3aqesupvnq | |||
| 28.01.2022 20:21:22 | |
264 BTC | $ 9 674 582 | (unknown) | (unknown) |
| Type: transfer | From: 38TAq1vs9WGg8FHbcfYgfT2ecedMniWso6 | To: bc1q2su0930hlvr94kczw6cpphs9rj6f2k7n0862vl | |||
| 28.01.2022 20:21:22 | |
436 BTC | $ 16 013 619 | (unknown) | (unknown) |
| Type: transfer | From: 3AzQy1QqYrtsogYj6ktxoUsNDbSveQEACw | To: bc1qk9v2ncdwzkgt8yzy2gf95vynqkdtf23sl9mwyn | |||
| 28.01.2022 20:21:22 | |
511 BTC | $ 18 734 776 | (unknown) | (unknown) |
| Type: transfer | From: 35yNChpMKaiRVQhJ2z3dFwDk7uBSQH5wJ2 | To: bc1qfl5n4n7ehggrhllnpvtdult94f3gt4e3hwutxz | |||
| 28.01.2022 20:21:22 | |
466 BTC | $ 17 108 246 | (unknown) | (unknown) |
| Type: transfer | From: 3Je49yu1f2NNx7hEoYBLoods8JLtNVbXkY | To: bc1qh24dc73g856vj6pu8lyrfkay6cune6xgjgey0e | |||
| 28.01.2022 20:21:22 | |
1 408 BTC | $ 51 662 788 | (unknown) | (unknown) |
| Type: transfer | From: 3MZvJH8XaKecn6DB7ZWMTTJaitQe1oSc4f | To: bc1qm5p9h4d7l7zq95atnn3xylg6cyasyggzr7c8sn | |||
| 28.01.2022 20:21:22 | |
376 BTC | $ 13 804 706 | (unknown) | (unknown) |
| Type: transfer | From: 36ei4Q58ZNuGj1rqZ8hpxqJrUUwtnvmv7U | To: bc1q857th24pkgjw2wlc8q6gfepxqt94hedt28mxzt | |||
| 28.01.2022 20:21:22 | |
154 BTC | $ 5 643 545 | (unknown) | (unknown) |
| Type: transfer | From: 38ybVgNMLq5V7NXXMWveXfzn5wr5NKmzdc | To: bc1qzvafxph4d864xcmfl8hyv4fxzss29r7ahj257n | |||
| 28.01.2022 20:21:22 | |
215 BTC | $ 7 889 697 | (unknown) | (unknown) |
| Type: transfer | From: 3QZFCFc281QgL1L3no3jFtjdKifnnjXGD1 | To: bc1qduwqs9cd7hyc7a2nuxljg0yf5h6j42lnuyjsre | |||
| 28.01.2022 20:21:22 | |
294 BTC | $ 10 778 669 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv44zxdytxy0m4krtzs2ypeecnclcfzmjh68ya8 | |||
| 28.01.2022 20:21:22 | |
169 BTC | $ 6 210 686 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 28.01.2022 20:21:22 | |
175 BTC | $ 6 410 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdcjaxl48en9zap95dm0z7gr8jdllm850vxayn | To: bc1qlx4sj58hjrrjvl65lqhlptva5nm3my6z7tpz3a | |||
| 28.01.2022 20:21:22 | |
1 885 BTC | $ 69 182 750 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | To: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | |||
| 28.01.2022 20:20:29 |  |
5 849 446 USDC | $ 5 849 446 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6304d32408142a4d0c22a5e52562157d4c953035 | |||
| 28.01.2022 20:03:41 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 20:01:48 | |
256 999 580 USDT | $ 256 999 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 19:58:39 |  |
7 999 999 USDT | $ 7 999 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.01.2022 19:56:03 | |
7 999 999 USDT | $ 7 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 28.01.2022 19:50:38 | |
490 BTC | $ 18 177 868 | (unknown) | (unknown) |
| Type: transfer | From: 32oQt7ESqeJMiGmwpg6CVkbhyjrSMKYT79 | To: 3LV5ycLaoc78oqdqGh9RrViQSyS7D1Lkvy | |||
| 28.01.2022 19:49:14 | |
165 BTC | $ 6 092 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwncklr076at4gt93m9tu0nwtplveshpppu6q2 | To: bc1q8q7xtqxfk9n8yvuaang6je5mv9esjzxtd0a0lc | |||
| 28.01.2022 19:49:14 | |
420 BTC | $ 15 488 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1q479ugq9z0ffkpjh0a32mucjsgra84s0tjmtx07 | To: bc1q0kk2s2tdsfavsdlfp4xpcu0wgxcg3lxvw5nph9 | |||
| 28.01.2022 19:49:14 | |
307 BTC | $ 11 296 079 | (unknown) | (unknown) |
| Type: transfer | From: 3AjzELPC2ax2tfbKWjeZwe7qeegBj4k1ig | To: bc1q9u50fpxdg2za7wjqp4jzs6p7fskxkcugr5swue | |||
| 28.01.2022 19:49:14 | |
465 BTC | $ 17 140 576 | (unknown) | (unknown) |
| Type: transfer | From: 35epzxPoXzB8tLYfHRqZBKb3CFX6zEGf21 | To: bc1q0l8dl2sgn7pcr8cwyqjcxzke0slc6emxah8w7z | |||
| 28.01.2022 19:49:14 | |
426 BTC | $ 15 707 233 | (unknown) | (unknown) |
| Type: transfer | From: 39tCAaT2G8fU5aE9WiZXsnoBqKgmEoss1e | To: bc1qnvag0nucwcj7dsw26xn5hgdxgh5vamuudtqsce | |||
| 28.01.2022 19:49:14 | |
362 BTC | $ 13 328 965 | (unknown) | (unknown) |
| Type: transfer | From: 3AKyvDdJiov3PFUZBosMMB5Upe1BcCeQRA | To: bc1qcjajunfas9z2kutl9ylvvyfgwhtnq9aasc9uqx | |||
| 28.01.2022 19:49:14 | |
196 BTC | $ 7 235 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk048p3r4dzn7jnc2zc3cj9l4mjrghh35g7dh0 | To: 33A6n7Q47odUEuJ6n7W9sX2hXwHgcb3FfU | |||
| 28.01.2022 19:49:14 | |
144 BTC | $ 5 312 401 | (unknown) | (unknown) |
| Type: transfer | From: 3QmXeGiWrws7Wi8srR1pRf7PsG45RUn3dB | To: 3Eo5qzh3XBoMXxYxzKHAqMKNG6p5MH4UvV | |||
| 28.01.2022 19:49:14 | |
466 BTC | $ 17 181 620 | (unknown) | (unknown) |
| Type: transfer | From: 3BeMcxhsdLqvuNk65vN1HCwRLvVjysjAZy | To: 3Je49yu1f2NNx7hEoYBLoods8JLtNVbXkY | |||
| 28.01.2022 19:49:14 | |
165 BTC | $ 6 093 439 | (unknown) | (unknown) |
| Type: transfer | From: 37JEiNocDUow3GcGgCM3J5j3YiX4HM4izh | To: 36BRA1uLTVy37r6WCc7um3khyA277jLp39 | |||