Whale movements
Last update: 14.09.2026 06:13:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 19:14:53 |  |
154 BTC | $ 5 687 379 | (unknown) | (unknown) |
| Type: transfer | From: 368UFMmhNYk8R1fHNmWJGinKuFnzcJC4UW | To: 32iDBkc4MExHWePdQApXXrgrxfaF9FuEaU | |||
| 28.01.2022 19:14:53 | |
197 BTC | $ 7 289 369 | (unknown) | (unknown) |
| Type: transfer | From: 3439RajdhT5CM8qJGEj1dpKJ7A7xMprTd7 | To: 3K41SkBwvpCuXfxXgMfnA9bjMVE7dbKgq5 | |||
| 28.01.2022 19:14:53 | |
144 BTC | $ 5 331 278 | (unknown) | (unknown) |
| Type: transfer | From: 33V66k9JGR55eHD8qMu2V56hWHcMY95iaN | To: bc1qzxzhk9x5auv9lvyfc0scv2ndesk2znuuf72a4n | |||
| 28.01.2022 19:14:53 | |
186 BTC | $ 6 880 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xh93nwahgq94ncqmlqdlnz9dsjn3sjdx6pret | To: 3DCyB3Bp34t2MXRsk4AHUhop2BDvNkQd7a | |||
| 28.01.2022 19:14:53 | |
165 BTC | $ 6 116 367 | (unknown) | (unknown) |
| Type: transfer | From: 3PGT3JY1TgRypTb9x9xwDAJwrW7Bnkku5u | To: 35QnksALeEg64gnNM4oZxRrWGjidVTZuHN | |||
| 28.01.2022 19:14:53 | |
196 BTC | $ 7 260 736 | (unknown) | (unknown) |
| Type: transfer | From: 3KuJ6n3jj7h98RQ1d4v7txEAHUfRwmgmjq | To: 3DKLkw3unosEJzbFJbPHjLxTpa4pb7Pbqh | |||
| 28.01.2022 19:14:53 | |
1 991 BTC | $ 73 599 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | To: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | |||
| 28.01.2022 19:12:56 |  |
12 384 273 USDC | $ 12 384 273 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 28.01.2022 19:04:49 | |
187 BTC | $ 6 918 958 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JRc7Qp8VjCrJN89wkAYekbTMhSMNMQCXM | |||
| 28.01.2022 19:04:49 | |
426 BTC | $ 15 733 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufvvj4v9cmlr2wpqzhy2a2d5xzeprn9q454xpu | To: 39tCAaT2G8fU5aE9WiZXsnoBqKgmEoss1e | |||
| 28.01.2022 19:04:22 | |
542 BTC | $ 20 057 452 | (unknown) | (unknown) |
| Type: transfer | From: 391sBrjCtFwaSW4PUhW65X4sLGCKDCSL42 | To: 3Qf2DkDuSRssfscitMTX1J7KTdr9cedMQ2 | |||
| 28.01.2022 19:04:22 | |
331 BTC | $ 12 268 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdv7rrwmrmtqxxpanlumwyajul537z73cwtzyt | To: 3A3FkPtAscugdYN4CmqdwV3aPbBejmrB4S | |||
| 28.01.2022 19:04:22 | |
197 BTC | $ 7 301 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ny8ytpelknylp3jzq0f0ehdvgtm6wxplnxz4q | To: 3439RajdhT5CM8qJGEj1dpKJ7A7xMprTd7 | |||
| 28.01.2022 19:04:22 | |
155 BTC | $ 5 727 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmfc3zcxgdk88q8864vk3f8wg3je9w8nt6djkx | To: 37oTmyuv2mecn2u4fG5YroaB4QLpQaeXCD | |||
| 28.01.2022 19:04:22 | |
307 BTC | $ 11 352 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwfje74mptwaz6dy84shmfwqdymqct74258f57 | To: 3AjzELPC2ax2tfbKWjeZwe7qeegBj4k1ig | |||
| 28.01.2022 19:04:22 | |
285 BTC | $ 10 560 240 | (unknown) | (unknown) |
| Type: transfer | From: 37TfkDgBqByJPCZYvJps6AYi9GenEQSS6p | To: 3FcCTqXHpb1PwvTPqPPpiEXbX5zi7BW4jo | |||
| 28.01.2022 19:04:22 | |
144 BTC | $ 5 339 561 | (unknown) | (unknown) |
| Type: transfer | From: 32e21cwVhujp5S7qMBukLMHM4PLr8Zsj5T | To: 33V66k9JGR55eHD8qMu2V56hWHcMY95iaN | |||
| 28.01.2022 19:04:22 | |
196 BTC | $ 7 275 525 | (unknown) | (unknown) |
| Type: transfer | From: 36QU1YDDVSwNPtNCzqAbBH5xexAmxUFwrN | To: 3KuJ6n3jj7h98RQ1d4v7txEAHUfRwmgmjq | |||
| 28.01.2022 19:04:22 | |
420 BTC | $ 15 565 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8e9f49v28mf7rrs87m0wpxadgpesnzqwz2yqxm | To: bc1q479ugq9z0ffkpjh0a32mucjsgra84s0tjmtx07 | |||
| 28.01.2022 19:04:22 | |
264 BTC | $ 9 764 356 | (unknown) | (unknown) |
| Type: transfer | From: 34rcKPmVMjyaRZQtGQ9CuRt63fnPgPvPzw | To: 324hz5RcuiGu1B2nWBmiXyucmYuG2tqM2q | |||
| 28.01.2022 19:04:22 | |
165 BTC | $ 6 123 893 | (unknown) | (unknown) |
| Type: transfer | From: 3CLLSbtWwv7j693Aeh64HN54434seiLppr | To: 36kg4PxLKqzpGro5DxKP5ysBFm2g7SaoyR | |||
| 28.01.2022 19:04:22 | |
165 BTC | $ 6 128 071 | (unknown) | (unknown) |
| Type: transfer | From: 3Dc5y3UNYYdQeRZJkYP3BQFdkgrf1gzpNs | To: 3PGT3JY1TgRypTb9x9xwDAJwrW7Bnkku5u | |||
| 28.01.2022 19:04:22 | |
376 BTC | $ 13 933 005 | (unknown) | (unknown) |
| Type: transfer | From: 33hmhxC4AfHDCLyTk9JRC2crdmmN52nuVr | To: 3LjU851mHLsajdpaznEFZNSDXDSfg1JcXH | |||
| 28.01.2022 19:04:22 | |
225 BTC | $ 8 343 209 | (unknown) | (unknown) |
| Type: transfer | From: 37Cziv7K39zzqYEnxZiDDTtU1MgXefxQik | To: 3Jj6LE9Ua8mbJRUx2xguQ4QF3jWeZwfdg9 | |||
| 28.01.2022 19:04:22 | |
215 BTC | $ 7 964 595 | (unknown) | (unknown) |
| Type: transfer | From: 34ZGbeECD2D2KYz7SCbavq6Bdya65rZVaN | To: bc1qpmyayt23787p2z7h959u3gt4jhs0tamxjfn02t | |||
| 28.01.2022 19:04:22 | |
406 BTC | $ 15 050 200 | (unknown) | (unknown) |
| Type: transfer | From: 39Ckn6uk6ftWRhZxaU52g5bvtKPGCg5jFR | To: bc1q4642gtqap7yss3836l9a7pjw6hyav9d0afpawh | |||
| 28.01.2022 19:04:22 | |
186 BTC | $ 6 894 895 | (unknown) | (unknown) |
| Type: transfer | From: 36BU79qdRKce2SMB7KHtQGWmX6sw8M54Xk | To: bc1q7xh93nwahgq94ncqmlqdlnz9dsjn3sjdx6pret | |||
| 28.01.2022 19:04:22 | |
154 BTC | $ 5 697 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2w29ypmwwvtvajnfc988lgslsu3pljrd78cfyv | To: 368UFMmhNYk8R1fHNmWJGinKuFnzcJC4UW | |||
| 28.01.2022 19:04:22 | |
362 BTC | $ 13 396 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93e9eq9xmhezfzfdfetw9sem8z0y7906rqfx8v | To: 3AKyvDdJiov3PFUZBosMMB5Upe1BcCeQRA | |||
| 28.01.2022 19:04:22 | |
135 BTC | $ 5 016 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mspnlezeu7pfj4pj5t367ruzxjj0ut2q6txn4k7hek3unx7nedsygh48k | To: bc1ql0gdmcn9gy3vaghpy6qk2vl5jr68cs2hf6pajyycaqztcf58n8ssjahltt | |||
| 28.01.2022 19:04:22 | |
1 991 BTC | $ 73 714 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | To: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | |||
| 28.01.2022 18:53:06 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 28.01.2022 18:51:56 | |
199 BTC | $ 7 309 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuahyf8xstgjn8frkfnkydjxwee06sd8vt3g8q | To: bc1qd70xkkj6c0u5kpjd7sm43e7cjkjgxscpn3lvk4 | |||
| 28.01.2022 18:51:56 | |
225 BTC | $ 8 275 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88tmacda9yg3vmucme6trketncn9eqqgqw4p6c | To: 37Cziv7K39zzqYEnxZiDDTtU1MgXefxQik | |||
| 28.01.2022 18:51:56 | |
511 BTC | $ 18 754 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl3v6vsnpz26ev6tyqya73a674jxcne97umet6 | To: 35yNChpMKaiRVQhJ2z3dFwDk7uBSQH5wJ2 | |||
| 28.01.2022 18:51:56 | |
427 BTC | $ 15 672 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26zewedcezkt92x3myucq4u6mae78687qr8wkl | To: 3L6K1nfD5h83Dai9mJymPkjLwhUhymQ2Hd | |||
| 28.01.2022 18:51:56 | |
166 BTC | $ 6 079 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1q937eqk7ypz3kg73ut5vg3p9uzfp036f8wk36c6 | To: 3Dc5y3UNYYdQeRZJkYP3BQFdkgrf1gzpNs | |||
| 28.01.2022 18:51:56 | |
197 BTC | $ 7 243 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tgsn3u7tn9lt96p8gxrvy2f8htuau6u7q9uj3 | To: bc1q6ny8ytpelknylp3jzq0f0ehdvgtm6wxplnxz4q | |||
| 28.01.2022 18:51:56 | |
426 BTC | $ 15 659 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hxx35vll6p3jf49u9kz7fyllr43y7uuvda6uh | To: bc1qufvvj4v9cmlr2wpqzhy2a2d5xzeprn9q454xpu | |||
| 28.01.2022 18:51:56 | |
516 BTC | $ 18 950 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpgqf8p8s35r95runt6h6hrtk502q7q563pkt5 | To: bc1qfup5dk84j7jw2hjhrkgmc9ks48t67we3myt2vq | |||
| 28.01.2022 18:51:56 | |
144 BTC | $ 5 296 319 | (unknown) | (unknown) |
| Type: transfer | From: 3HNeZyKKooCy9Km2gp7HEzitzet37vQ2Hd | To: 32e21cwVhujp5S7qMBukLMHM4PLr8Zsj5T | |||
| 28.01.2022 18:51:56 | |
285 BTC | $ 10 474 397 | (unknown) | (unknown) |
| Type: transfer | From: 34Npyka6YrLoY1FnMocZwFBx86bpUGQGyd | To: 37TfkDgBqByJPCZYvJps6AYi9GenEQSS6p | |||
| 28.01.2022 18:51:56 | |
215 BTC | $ 7 900 155 | (unknown) | (unknown) |
| Type: transfer | From: 3MWTL6So6rpUd5s3MDPewM6qZUr9ocmytk | To: 34ZGbeECD2D2KYz7SCbavq6Bdya65rZVaN | |||
| 28.01.2022 18:51:56 | |
490 BTC | $ 18 007 992 | (unknown) | (unknown) |
| Type: transfer | From: 36rtgS4suQLwWiZ5TUaJmB6kQAN3vmXz14 | To: 32oQt7ESqeJMiGmwpg6CVkbhyjrSMKYT79 | |||
| 28.01.2022 18:51:56 | |
376 BTC | $ 13 821 573 | (unknown) | (unknown) |
| Type: transfer | From: 3KMqZs8ATrknfyWhYCr6UoeoimbY6btynn | To: 33hmhxC4AfHDCLyTk9JRC2crdmmN52nuVr | |||
| 28.01.2022 18:51:56 | |
465 BTC | $ 17 085 344 | (unknown) | (unknown) |
| Type: transfer | From: 3LLtujZtANcS9hiW92VRo6XgMse3tx45w8 | To: 35epzxPoXzB8tLYfHRqZBKb3CFX6zEGf21 | |||
| 28.01.2022 18:51:56 | |
264 BTC | $ 9 687 749 | (unknown) | (unknown) |
| Type: transfer | From: 33a3184C3UDGtYsQEmtDCkQb47wVH1bgYG | To: 34rcKPmVMjyaRZQtGQ9CuRt63fnPgPvPzw | |||
| 28.01.2022 18:51:56 | |
197 BTC | $ 7 218 526 | (unknown) | (unknown) |
| Type: transfer | From: 39QtyHnaRdhGV21EyX5BYofyV8bWyvNfmU | To: 36QU1YDDVSwNPtNCzqAbBH5xexAmxUFwrN | |||
| 28.01.2022 18:51:56 | |
186 BTC | $ 6 839 365 | (unknown) | (unknown) |
| Type: transfer | From: 363uEs2gxe7fCD8ZiojgXMuUPKbZCrBXEp | To: 36BU79qdRKce2SMB7KHtQGWmX6sw8M54Xk | |||
| 28.01.2022 18:51:56 | |
476 BTC | $ 17 474 360 | (unknown) | (unknown) |
| Type: transfer | From: 3HgRWoU8mBQumWdNunHCjsUmo3zBcCRes9 | To: 3Np83AoEBJofx4ZTBuqLCnxwdA9PArJR76 | |||