Whale movements
Last update: 14.09.2026 05:40:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 19:49:14 |  |
197 BTC | $ 7 264 621 | (unknown) | (unknown) |
| Type: transfer | From: 3K41SkBwvpCuXfxXgMfnA9bjMVE7dbKgq5 | To: 3LNz7Eht6GCejdzvkCHUZ6mpZFMRJJFc94 | |||
| 28.01.2022 19:49:14 | |
483 BTC | $ 17 801 002 | (unknown) | (unknown) |
| Type: transfer | From: 3DKEHuHbBJGrZnvDzhjuwrVbaN8SD8gVxN | To: 3MptZ8i8mzMJNGN9be1xXFPjaBA1nStQXW | |||
| 28.01.2022 19:49:14 | |
436 BTC | $ 16 082 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkjgvkdg0gvt9lhcp7uzmesnagffack9r69ysj | To: 3AzQy1QqYrtsogYj6ktxoUsNDbSveQEACw | |||
| 28.01.2022 19:49:14 | |
456 BTC | $ 16 810 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcqd62lzuz9suewqtgel832xva4jjaygwysh3j | To: 3CefXMYV53gEfGXDMReHsSAj4Rt2ZS6KQr | |||
| 28.01.2022 19:49:14 | |
406 BTC | $ 14 968 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4642gtqap7yss3836l9a7pjw6hyav9d0afpawh | To: 3EtnzUgEUD8odgx3YtFwhLe4ZwsQb7hLtY | |||
| 28.01.2022 19:49:14 | |
155 BTC | $ 5 695 441 | (unknown) | (unknown) |
| Type: transfer | From: 3PNufmghNGJzrWabwZG3n1ymDHZc4fW5tZ | To: 3C6ZAdmqXX4662QBkGmXxReFwxQMcrWaTR | |||
| 28.01.2022 19:49:14 | |
285 BTC | $ 10 507 803 | (unknown) | (unknown) |
| Type: transfer | From: 3FcCTqXHpb1PwvTPqPPpiEXbX5zi7BW4jo | To: 3KGsNLJ3puoRbxm2ck5iqsamqGAaC7BjD3 | |||
| 28.01.2022 19:49:14 | |
264 BTC | $ 9 716 213 | (unknown) | (unknown) |
| Type: transfer | From: 324hz5RcuiGu1B2nWBmiXyucmYuG2tqM2q | To: 38TAq1vs9WGg8FHbcfYgfT2ecedMniWso6 | |||
| 28.01.2022 19:49:14 | |
476 BTC | $ 17 530 922 | (unknown) | (unknown) |
| Type: transfer | From: 3Np83AoEBJofx4ZTBuqLCnxwdA9PArJR76 | To: 3MGt8VHBBQQcFnv7GFMmMzKpGWz4akEcbx | |||
| 28.01.2022 19:49:14 | |
427 BTC | $ 15 718 678 | (unknown) | (unknown) |
| Type: transfer | From: 3P6gNkAL1Mn2WrnRUVGn39mdz9a3B6CGF7 | To: 3BRS1QRpmP8zVoE51wfcvEmNfaZ3akdGys | |||
| 28.01.2022 19:49:14 | |
331 BTC | $ 12 207 427 | (unknown) | (unknown) |
| Type: transfer | From: 3A3FkPtAscugdYN4CmqdwV3aPbBejmrB4S | To: 38nznh321x6GMUdwersk6pXbs5KALNpeS7 | |||
| 28.01.2022 19:49:14 | |
376 BTC | $ 13 863 925 | (unknown) | (unknown) |
| Type: transfer | From: 3LjU851mHLsajdpaznEFZNSDXDSfg1JcXH | To: 36ei4Q58ZNuGj1rqZ8hpxqJrUUwtnvmv7U | |||
| 28.01.2022 19:49:14 | |
471 BTC | $ 17 372 840 | (unknown) | (unknown) |
| Type: transfer | From: 3PM5VSgGxt8dyoJYyb3NuT63WUnJ8qbQdH | To: 3QPYzFKU9PwX7a6FvpW5jQemzfJLNw5fMz | |||
| 28.01.2022 19:49:14 | |
215 BTC | $ 7 923 543 | (unknown) | (unknown) |
| Type: transfer | From: 38Ycy8GSMiRhVrmtYwgeGCnDJ7w1dDmL9o | To: 3QZFCFc281QgL1L3no3jFtjdKifnnjXGD1 | |||
| 28.01.2022 19:49:14 | |
225 BTC | $ 8 302 002 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj6LE9Ua8mbJRUx2xguQ4QF3jWeZwfdg9 | To: 39Vb1K7U8snVR8U7jFzcRixinmXNZMrqQ8 | |||
| 28.01.2022 19:49:14 | |
154 BTC | $ 5 668 072 | (unknown) | (unknown) |
| Type: transfer | From: 36tLDSW8wqgNHMt78E4xBeL234jjcmjgiw | To: 38ybVgNMLq5V7NXXMWveXfzn5wr5NKmzdc | |||
| 28.01.2022 19:49:14 | |
186 BTC | $ 6 857 190 | (unknown) | (unknown) |
| Type: transfer | From: 35seGnoZ56LtYzfpJ4JA4319Cp4YzCWbMY | To: 3AwKYA5YoD3WemJ5Fk3CkbVZJ4EiLHzJ3V | |||
| 28.01.2022 19:49:14 | |
175 BTC | $ 6 448 626 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 28.01.2022 19:49:14 | |
230 BTC | $ 8 475 318 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 376xGraLrjtAABa61oreLxcagTzcpDR5tm | |||
| 28.01.2022 19:34:46 | |
210 BTC | $ 7 756 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3CvzUEyHQ1zo7keq2EMUtmTvb3zssfmdTU | |||
| 28.01.2022 19:34:46 | |
186 BTC | $ 6 873 068 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12CSVnnCEbRyanjDW6C6Cg5mdYNdKTKK2i | |||
| 28.01.2022 19:34:46 | |
196 BTC | $ 7 253 201 | (unknown) | (unknown) |
| Type: transfer | From: 3DKLkw3unosEJzbFJbPHjLxTpa4pb7Pbqh | To: bc1qfk048p3r4dzn7jnc2zc3cj9l4mjrghh35g7dh0 | |||
| 28.01.2022 19:34:46 | |
1 889 BTC | $ 69 766 390 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | To: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | |||
| 28.01.2022 19:34:46 | |
500 BTC | $ 18 468 146 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CvzUEyHQ1zo7keq2EMUtmTvb3zssfmdTU | |||
| 28.01.2022 19:31:11 |  |
8 305 549 USDT | $ 8 305 549 | (unknown) | binance (exchange) |
| Type: transfer | From: 8ecd103a700f4265a0f0262646acc04b3dbe05c9 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 28.01.2022 19:30:42 | |
14 749 953 BUSD | $ 14 749 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 19:30:42 | |
14 999 947 BUSD | $ 14 999 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f731bbd541ce1e1f7c8c8fc2f7ef782961e2da46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 19:30:05 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8ecd103a700f4265a0f0262646acc04b3dbe05c9 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 28.01.2022 19:28:52 | |
280 BTC | $ 10 313 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev3yhqz84zlpt3pe8ynztdpuqga07d3xw2a0um | To: bc1q5gg9tdj8v60gz7cweurzwpwshvu88g8p6cf6ty | |||
| 28.01.2022 19:28:52 | |
280 BTC | $ 10 313 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg98yfy2m7swpkeezl8l3c0g7442z58kprr4j40 | To: bc1qev3yhqz84zlpt3pe8ynztdpuqga07d3xw2a0um | |||
| 28.01.2022 19:28:52 | |
280 BTC | $ 10 313 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h320wazfwlqxlhsguv5385g6marthlcmghzyn | To: bc1qg98yfy2m7swpkeezl8l3c0g7442z58kprr4j40 | |||
| 28.01.2022 19:28:52 | |
287 BTC | $ 10 571 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1quckuhjs5rcnx3e7scaacpduucu9evh37wsa95t | To: bc1q4h320wazfwlqxlhsguv5385g6marthlcmghzyn | |||
| 28.01.2022 19:28:52 | |
165 BTC | $ 6 100 398 | (unknown) | (unknown) |
| Type: transfer | From: 35QnksALeEg64gnNM4oZxRrWGjidVTZuHN | To: bc1qpwncklr076at4gt93m9tu0nwtplveshpppu6q2 | |||
| 28.01.2022 19:28:52 | |
144 BTC | $ 5 317 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxzhk9x5auv9lvyfc0scv2ndesk2znuuf72a4n | To: 3QmXeGiWrws7Wi8srR1pRf7PsG45RUn3dB | |||
| 28.01.2022 19:28:52 | |
215 BTC | $ 7 931 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmyayt23787p2z7h959u3gt4jhs0tamxjfn02t | To: 38Ycy8GSMiRhVrmtYwgeGCnDJ7w1dDmL9o | |||
| 28.01.2022 19:28:52 | |
154 BTC | $ 5 672 577 | (unknown) | (unknown) |
| Type: transfer | From: 32iDBkc4MExHWePdQApXXrgrxfaF9FuEaU | To: 36tLDSW8wqgNHMt78E4xBeL234jjcmjgiw | |||
| 28.01.2022 19:28:52 | |
165 BTC | $ 6 098 378 | (unknown) | (unknown) |
| Type: transfer | From: 3ML9hid8uMB3z9bknxwwYQDFgMS29uojqy | To: 37JEiNocDUow3GcGgCM3J5j3YiX4HM4izh | |||
| 28.01.2022 19:28:52 | |
155 BTC | $ 5 700 873 | (unknown) | (unknown) |
| Type: transfer | From: 3LvoiPxmuTB9idgvJyRQKG9DXzMmu62vwe | To: 3PNufmghNGJzrWabwZG3n1ymDHZc4fW5tZ | |||
| 28.01.2022 19:28:52 | |
186 BTC | $ 6 862 654 | (unknown) | (unknown) |
| Type: transfer | From: 3DCyB3Bp34t2MXRsk4AHUhop2BDvNkQd7a | To: 35seGnoZ56LtYzfpJ4JA4319Cp4YzCWbMY | |||
| 28.01.2022 19:28:52 | |
158 BTC | $ 5 826 805 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qenanhe99f67w6v50glqg5szgtd3gfvphxvsjfpj7ekst6maf8c9sth0nr5 | |||
| 28.01.2022 19:27:18 | |
10 855 040 USDT | $ 10 855 040 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 19:26:19 | |
9 997 507 USDC | $ 9 997 507 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: c00391544df5acca99656cfca6bb69559abd2876 | |||
| 28.01.2022 19:20:35 | |
3 369 996 MATIC | $ 5 473 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.01.2022 19:15:05 | |
8 999 980 USDT | $ 8 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 28.01.2022 19:14:39 | |
150 000 000 USDT | $ 150 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 28.01.2022 19:14:53 | |
370 BTC | $ 13 680 580 | (unknown) | (unknown) |
| Type: transfer | From: 3F8CRmtUjzRSBHunMhKfXNdUenQJ8pB2mA | To: 3NFdo2LG9YSSX5rP8RsVcJDbSSCcX4fwMu | |||
| 28.01.2022 19:14:53 | |
153 BTC | $ 5 675 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs0nct59g2xcvzeamfkkjz4s5ux6r5cktme5h6qjeul2j2ac0sfqffrncc | To: bc1q60z0xrdf82rmjzy27n4gt4ceuc76qs4yx9yntevynr6acttp6e8spln3lp | |||
| 28.01.2022 19:14:53 | |
165 BTC | $ 6 114 371 | (unknown) | (unknown) |
| Type: transfer | From: 36kg4PxLKqzpGro5DxKP5ysBFm2g7SaoyR | To: 3ML9hid8uMB3z9bknxwwYQDFgMS29uojqy | |||
| 28.01.2022 19:14:53 | |
427 BTC | $ 15 772 274 | (unknown) | (unknown) |
| Type: transfer | From: 3L6K1nfD5h83Dai9mJymPkjLwhUhymQ2Hd | To: 3P6gNkAL1Mn2WrnRUVGn39mdz9a3B6CGF7 | |||
| 28.01.2022 19:14:53 | |
155 BTC | $ 5 715 950 | (unknown) | (unknown) |
| Type: transfer | From: 37oTmyuv2mecn2u4fG5YroaB4QLpQaeXCD | To: 3LvoiPxmuTB9idgvJyRQKG9DXzMmu62vwe | |||