Whale movements
Last update: 14.09.2026 06:16:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 18:51:56 |  |
483 BTC | $ 17 743 644 | (unknown) | (unknown) |
| Type: transfer | From: 33ctSAQMGLMzSHgozVBk2VZQ6pdrtLDfL8 | To: 3DKEHuHbBJGrZnvDzhjuwrVbaN8SD8gVxN | |||
| 28.01.2022 18:51:56 | |
406 BTC | $ 14 930 671 | (unknown) | (unknown) |
| Type: transfer | From: 3JRJNrFkP9jeVxyKxtgPa5vyFwExYP8Xa4 | To: 39Ckn6uk6ftWRhZxaU52g5bvtKPGCg5jFR | |||
| 28.01.2022 18:51:56 | |
471 BTC | $ 17 316 784 | (unknown) | (unknown) |
| Type: transfer | From: 3MbXaXiYMLiKDzW7qDUhdDwQ1JQdmzrjsd | To: 3PM5VSgGxt8dyoJYyb3NuT63WUnJ8qbQdH | |||
| 28.01.2022 18:51:56 | |
466 BTC | $ 17 126 658 | (unknown) | (unknown) |
| Type: transfer | From: 3343JcSj6oxFRL5FFdAy8Uyw5padJzDXUi | To: 3BeMcxhsdLqvuNk65vN1HCwRLvVjysjAZy | |||
| 28.01.2022 18:51:56 | |
165 BTC | $ 6 074 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmdzufrulj6ll2xumv343sgm297khffkgp2lee | To: 3CLLSbtWwv7j693Aeh64HN54434seiLppr | |||
| 28.01.2022 18:51:56 | |
362 BTC | $ 13 287 859 | (unknown) | (unknown) |
| Type: transfer | From: 3JSqDzuLmVhGbEwrVQAntxxDVnZumPQfxU | To: bc1q93e9eq9xmhezfzfdfetw9sem8z0y7906rqfx8v | |||
| 28.01.2022 18:51:56 | |
155 BTC | $ 5 680 766 | (unknown) | (unknown) |
| Type: transfer | From: 32nSiizodjctzuUAkraLzTKoJ5m7ZHnxRT | To: bc1qfmfc3zcxgdk88q8864vk3f8wg3je9w8nt6djkx | |||
| 28.01.2022 18:51:56 | |
436 BTC | $ 16 030 364 | (unknown) | (unknown) |
| Type: transfer | From: 3KhWop9umNpMxoNqXoTQftUR7UcAj4iT1j | To: bc1qlkjgvkdg0gvt9lhcp7uzmesnagffack9r69ysj | |||
| 28.01.2022 18:51:56 | |
456 BTC | $ 16 756 964 | (unknown) | (unknown) |
| Type: transfer | From: 3G7LLjRbCUqgFWxSEk7WNQGtb4xU3hReNx | To: bc1qwcqd62lzuz9suewqtgel832xva4jjaygwysh3j | |||
| 28.01.2022 18:51:56 | |
420 BTC | $ 15 439 606 | (unknown) | (unknown) |
| Type: transfer | From: 3BKKdSt6JvWZN8YRsYmph6o7ZdnGAzr2tw | To: bc1q8e9f49v28mf7rrs87m0wpxadgpesnzqwz2yqxm | |||
| 28.01.2022 18:51:56 | |
154 BTC | $ 5 651 013 | (unknown) | (unknown) |
| Type: transfer | From: 3Cdxoee4Che3o7HCbDvDY2MZj43ChPpA8g | To: bc1q2w29ypmwwvtvajnfc988lgslsu3pljrd78cfyv | |||
| 28.01.2022 18:51:56 | |
307 BTC | $ 11 259 695 | (unknown) | (unknown) |
| Type: transfer | From: 3FQjro8DZqFuqiNCgLehtgUFApbnoFcHF1 | To: bc1qfwfje74mptwaz6dy84shmfwqdymqct74258f57 | |||
| 28.01.2022 18:51:56 | |
331 BTC | $ 12 168 171 | (unknown) | (unknown) |
| Type: transfer | From: 3AoXzUg9HuHDYBz6EbRtggoL68kiZ6nG5w | To: bc1qzdv7rrwmrmtqxxpanlumwyajul537z73cwtzyt | |||
| 28.01.2022 18:51:56 | |
183 BTC | $ 6 738 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yq2jl205j8j92wn06s8zhu0msgf59xz8a5szp | To: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | |||
| 28.01.2022 18:51:56 | |
153 BTC | $ 5 610 925 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzcaxelmpxm297wfuly5um69j805ppevy4y3a8cwlz0x9hdf4q5hs8ty9c0 | |||
| 28.01.2022 18:50:27 |  |
19 499 998 USDT | $ 19 499 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.01.2022 18:49:00 |  |
60 624 740 USDT | $ 60 624 740 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 28.01.2022 18:47:54 | |
19 499 998 USDT | $ 19 499 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 28.01.2022 18:44:01 | |
14 220 648 USDT | $ 14 220 648 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2022 18:42:25 | |
14 220 648 USDT | $ 14 220 648 | (unknown) | (unknown) |
| Type: transfer | From: 75a8c6047de5a6ac0a6f15438dfe32c9b97e2299 | To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | |||
| 28.01.2022 18:40:46 | |
6 553 996 USDT | $ 6 553 996 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 28.01.2022 18:40:46 | |
7 666 652 USDT | $ 7 666 652 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 28.01.2022 18:30:40 | |
199 BTC | $ 7 346 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjt342tju92y3n6g72cph6unu9x248geu9gte58 | To: bc1qwuahyf8xstgjn8frkfnkydjxwee06sd8vt3g8q | |||
| 28.01.2022 18:30:40 | |
550 BTC | $ 20 304 626 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3GDSo2A8zEgNPPpVgWw1YJBcXcwYDziGoW | To: 3F8CRmtUjzRSBHunMhKfXNdUenQJ8pB2mA | |||
| 28.01.2022 18:30:40 | |
1 996 BTC | $ 73 690 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | To: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | |||
| 28.01.2022 18:26:26 | |
450 BTC | $ 16 629 332 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q7ydphlz0w47nu3pwe4mx77ll2vlj0juar5qt5e3d0huwfegpreuqdm83hz | |||
| 28.01.2022 18:25:39 | |
185 BTC | $ 6 842 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pzceva8l9pfap2360mdpvxfxnyq56f9zss68qhrtvehzrnfqmfsx5ffhj | To: bc1qdpw3sn3vwjha9pq85gt3rty32f76awz7klelp24r2y5h6remyxasn832yt | |||
| 28.01.2022 18:25:39 | |
930 BTC | $ 34 406 250 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 28.01.2022 18:23:52 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1b75d2387aa548dfbf94ac6945a4b545934a0ea | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 28.01.2022 18:22:45 | |
197 BTC | $ 7 267 446 | (unknown) | (unknown) |
| Type: transfer | From: 32cTWUEwnb2Hzuf7igVXX8bFgmyaXzHPkK | To: bc1q5tgsn3u7tn9lt96p8gxrvy2f8htuau6u7q9uj3 | |||
| 28.01.2022 18:22:45 | |
197 BTC | $ 7 241 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7sqeplae3d8kattec3u3r0d99ftdew3k79xv7 | To: 39QtyHnaRdhGV21EyX5BYofyV8bWyvNfmU | |||
| 28.01.2022 18:20:23 | |
37 104 150 USDT | $ 37 104 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.01.2022 18:20:17 | |
145 BTC | $ 5 377 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlqvkyc935wtleath8dfdqerve9ma9p5s22fe8zsq0fy6t7emg8se0k2z5 | To: bc1q3mspnlezeu7pfj4pj5t367ruzxjj0ut2q6txn4k7hek3unx7nedsygh48k | |||
| 28.01.2022 18:20:17 | |
165 BTC | $ 6 126 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4fec4rrlzcwsdr34nhje9nlqx98vak2h4kva2 | To: bc1qxmdzufrulj6ll2xumv343sgm297khffkgp2lee | |||
| 28.01.2022 18:20:17 | |
155 BTC | $ 5 729 367 | (unknown) | (unknown) |
| Type: transfer | From: 3DybgjtwfkbjU5r2NwxCF5DZxYZAvRmUW5 | To: 32nSiizodjctzuUAkraLzTKoJ5m7ZHnxRT | |||
| 28.01.2022 18:20:17 | |
144 BTC | $ 5 342 632 | (unknown) | (unknown) |
| Type: transfer | From: 3Jaza6M8S64S1xk9Fa3RBpeQzybVReap89 | To: 3HNeZyKKooCy9Km2gp7HEzitzet37vQ2Hd | |||
| 28.01.2022 18:20:17 | |
166 BTC | $ 6 131 743 | (unknown) | (unknown) |
| Type: transfer | From: 3A8gCvQuf9NNWt39xAdJEzhE9B6qfT1qKD | To: bc1q937eqk7ypz3kg73ut5vg3p9uzfp036f8wk36c6 | |||
| 28.01.2022 18:20:17 | |
186 BTC | $ 6 897 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz987a650u30ut9sw4q6pvsk2g9aguskyjm8hs | To: 363uEs2gxe7fCD8ZiojgXMuUPKbZCrBXEp | |||
| 28.01.2022 18:10:16 | |
307 BTC | $ 11 368 051 | (unknown) | (unknown) |
| Type: transfer | From: 3LqmPZ9MZhp5b7oRt97FBM513hkrvuSsdV | To: 3FQjro8DZqFuqiNCgLehtgUFApbnoFcHF1 | |||
| 28.01.2022 18:10:16 | |
144 BTC | $ 5 351 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jk29r0x0f9kv0wfrcnt4d4varyg6r56pyxqf2 | To: 3Jaza6M8S64S1xk9Fa3RBpeQzybVReap89 | |||
| 28.01.2022 17:59:20 | |
3 000 ETH | $ 7 426 837 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 28.01.2022 17:58:54 | |
13 410 657 USDT | $ 13 410 657 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.01.2022 17:58:19 | |
601 BTC | $ 22 402 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36yVGXCzcNKeMjXz3QyVYtJQiCycMuj2Nw | |||
| 28.01.2022 17:58:19 | |
700 BTC | $ 26 101 126 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 3GDSo2A8zEgNPPpVgWw1YJBcXcwYDziGoW | |||
| 28.01.2022 17:58:19 | |
215 BTC | $ 8 019 990 | (unknown) | (unknown) |
| Type: transfer | From: 3MNsupKuEB6NbpGtDNwXvGzj7a39En2NhH | To: 3MWTL6So6rpUd5s3MDPewM6qZUr9ocmytk | |||
| 28.01.2022 17:58:19 | |
285 BTC | $ 10 633 759 | (unknown) | (unknown) |
| Type: transfer | From: 34Vfe73s3y1eQxAvkzqC2Sw3wp1KqbtpY5 | To: 34Npyka6YrLoY1FnMocZwFBx86bpUGQGyd | |||
| 28.01.2022 17:58:19 | |
155 BTC | $ 5 767 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye5e3enaxttx5akcrh80sem23344carzwy8t39 | To: 3DybgjtwfkbjU5r2NwxCF5DZxYZAvRmUW5 | |||
| 28.01.2022 17:58:19 | |
166 BTC | $ 6 172 119 | (unknown) | (unknown) |
| Type: transfer | From: 3QEB9FkmVvtssfmUZ23nd3tBDDP7sQo9fr | To: 3A8gCvQuf9NNWt39xAdJEzhE9B6qfT1qKD | |||
| 28.01.2022 17:58:19 | |
264 BTC | $ 9 835 271 | (unknown) | (unknown) |
| Type: transfer | From: 3JjSBVAuxkGVgtLi523pWvtyXghvv6gVSm | To: 33a3184C3UDGtYsQEmtDCkQb47wVH1bgYG | |||
| 28.01.2022 17:58:19 | |
197 BTC | $ 7 364 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn32d9uluml6e6sfaw23w4rl37maptxzekqsrfm | To: 32cTWUEwnb2Hzuf7igVXX8bFgmyaXzHPkK | |||