Whale movements
Last update: 14.09.2026 07:01:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 17:58:19 |  |
144 BTC | $ 5 381 269 | (unknown) | (unknown) |
| Type: transfer | From: 377Yx5qKhV7pc1DqSDT1SRbYFkhqLMDmxM | To: bc1q5jk29r0x0f9kv0wfrcnt4d4varyg6r56pyxqf2 | |||
| 28.01.2022 17:58:19 | |
225 BTC | $ 8 403 214 | (unknown) | (unknown) |
| Type: transfer | From: 31tfFB7RHZQ7w84skVCDkNHCWDoUKQE2DK | To: bc1q88tmacda9yg3vmucme6trketncn9eqqgqw4p6c | |||
| 28.01.2022 17:58:19 | |
197 BTC | $ 7 329 478 | (unknown) | (unknown) |
| Type: transfer | From: 3NuTadsZbVpS6WmgoYaHifw7LeEniercnH | To: bc1qj7sqeplae3d8kattec3u3r0d99ftdew3k79xv7 | |||
| 28.01.2022 17:58:19 | |
165 BTC | $ 6 167 044 | (unknown) | (unknown) |
| Type: transfer | From: 3C2HdkMe8MFPQqnYS94HkuDakRfwjP9ptu | To: bc1qq4fec4rrlzcwsdr34nhje9nlqx98vak2h4kva2 | |||
| 28.01.2022 17:58:19 | |
186 BTC | $ 6 943 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66f6ls4jlcwzcj3n70k735qsv8rxvanvz9q2xe | To: bc1qsz987a650u30ut9sw4q6pvsk2g9aguskyjm8hs | |||
| 28.01.2022 17:58:19 | |
1 100 BTC | $ 41 025 970 | (unknown) | (unknown) |
| Type: transfer | From: 1EnmV8PhFoNkAkbgZ61hr2Bp5VnPpY8qyo | To: 1LqC5KZtXjcXtkxq2Cy7Xp48ykuSLejae1 | |||
| 28.01.2022 17:58:19 | |
1 997 BTC | $ 74 467 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | To: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | |||
| 28.01.2022 17:56:20 |  |
3 000 ETH | $ 7 412 688 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 28.01.2022 17:56:20 | |
3 000 ETH | $ 7 412 688 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 28.01.2022 17:54:00 | |
14 749 953 BUSD | $ 14 749 953 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | |||
| 28.01.2022 17:53:36 |  |
4 001 059 EOS | $ 8 985 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold2 | |||
| 28.01.2022 17:53:30 | |
2 514 BTC | $ 93 750 560 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34QYRYNRVVxb1EKVtNajzmWrEhFyWHbREp | |||
| 28.01.2022 17:53:30 | |
169 BTC | $ 6 283 187 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrwyt6u8nyqjqnhemptqz3z8wgwxww63g5ds3ghlplk2p304t729q3yjuu4 | |||
| 28.01.2022 17:53:30 | |
159 BTC | $ 5 923 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvhnczt23knr0qxass6ru9me35vs6rcpyz8f2e9fw8nlpppjtc8s9ghjsg | To: bc1qhs0nct59g2xcvzeamfkkjz4s5ux6r5cktme5h6qjeul2j2ac0sfqffrncc | |||
| 28.01.2022 17:53:30 | |
843 BTC | $ 31 419 980 | (unknown) | (unknown) |
| Type: transfer | From: 3AymTkWnwxed6H17MNSx3Y4zczgEUy2h6B | To: 36wMRRZmAcBYC9kh2ycr4oy9vne8hegMVo | |||
| 28.01.2022 17:53:30 | |
992 BTC | $ 36 982 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Ky8we6r6LgKRZLcDcJhjAUHQicDbdUo4x | To: 332qExh8TP6zhWuGwbrmz8mk3KtucWxmgH | |||
| 28.01.2022 17:53:30 | |
895 BTC | $ 33 380 548 | (unknown) | (unknown) |
| Type: transfer | From: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | To: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | |||
| 28.01.2022 17:53:30 | |
175 BTC | $ 6 518 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslssde8zw6cts7mxq5hpgctqfa8nvmf6h6veyg | To: bc1qrdcjaxl48en9zap95dm0z7gr8jdllm850vxayn | |||
| 28.01.2022 17:53:17 | |
59 999 990 USDT | $ 59 999 990 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 28.01.2022 17:46:19 | |
8 690 412 USDT | $ 8 690 412 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 28.01.2022 17:45:31 | |
5 923 436 USDT | $ 5 923 436 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 28.01.2022 17:45:29 | |
154 BTC | $ 5 732 127 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cdxoee4Che3o7HCbDvDY2MZj43ChPpA8g | |||
| 28.01.2022 17:45:29 | |
401 BTC | $ 14 941 002 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33xbd2wcQp18fjJkVWfxJDqAi1gvYvkGfX | |||
| 28.01.2022 17:45:29 | |
800 BTC | $ 29 800 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36yVGXCzcNKeMjXz3QyVYtJQiCycMuj2Nw | |||
| 28.01.2022 17:44:58 | |
136 BTC | $ 5 063 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8y47tmmqwn0azrk867senc76vynct6ygdur3ta | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 28.01.2022 17:44:58 | |
420 BTC | $ 15 658 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45aul6hedf0xddfm7ndg5lczgvxtts76zq8euu | To: 3BKKdSt6JvWZN8YRsYmph6o7ZdnGAzr2tw | |||
| 28.01.2022 17:44:58 | |
456 BTC | $ 16 996 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc7cz575xhevs5jet5gk6ektv5kxkcfyauezty | To: 3G7LLjRbCUqgFWxSEk7WNQGtb4xU3hReNx | |||
| 28.01.2022 17:44:58 | |
465 BTC | $ 17 328 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkd93e6vr4z547qxg5xtjdspjpaqmfqt4amtcz | To: 3LLtujZtANcS9hiW92VRo6XgMse3tx45w8 | |||
| 28.01.2022 17:44:58 | |
331 BTC | $ 12 340 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dlwgqw65myvqjucqqmxmgq3vg3s5zqu2pwrwj | To: 3AoXzUg9HuHDYBz6EbRtggoL68kiZ6nG5w | |||
| 28.01.2022 17:44:58 | |
671 BTC | $ 24 991 824 | (unknown) | (unknown) |
| Type: transfer | From: 3FLd9bAPm5DNdjguZJ5oCWHh5PM6nbhWBy | To: 3CfzwcDqQQrPdxngBi4F1vYYgHfAoFU4ZB | |||
| 28.01.2022 17:44:58 | |
407 BTC | $ 15 142 995 | (unknown) | (unknown) |
| Type: transfer | From: 38e4t8P6SUEacLM9VBM3TYx8YSPWwo39b4 | To: 3JRJNrFkP9jeVxyKxtgPa5vyFwExYP8Xa4 | |||
| 28.01.2022 17:44:58 | |
197 BTC | $ 7 322 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u6fnfermqlch5ff7g6hn0qzdwz6ewhgtexhdl | To: 3NuTadsZbVpS6WmgoYaHifw7LeEniercnH | |||
| 28.01.2022 17:44:58 | |
215 BTC | $ 8 012 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn43ncjjxlhncztk7navel90p2az5f73nxw4ur | To: 3MNsupKuEB6NbpGtDNwXvGzj7a39En2NhH | |||
| 28.01.2022 17:44:58 | |
225 BTC | $ 8 395 326 | (unknown) | (unknown) |
| Type: transfer | From: 3HevEUEmX4vYizpgHMTG97u27PAV7bLu4M | To: 31tfFB7RHZQ7w84skVCDkNHCWDoUKQE2DK | |||
| 28.01.2022 17:44:58 | |
648 BTC | $ 24 135 802 | (unknown) | (unknown) |
| Type: transfer | From: 35eRbvXu2k6iaxP6eZ8cYC5TjQRgVmoJPK | To: 3QPH9pPWn9CndEg2TwoDSmt9EkS2ukgxyk | |||
| 28.01.2022 17:44:58 | |
466 BTC | $ 17 370 176 | (unknown) | (unknown) |
| Type: transfer | From: 3BacoKxjxky2Xcczm9cC8sp5Gw79rWfLL7 | To: 3343JcSj6oxFRL5FFdAy8Uyw5padJzDXUi | |||
| 28.01.2022 17:44:58 | |
362 BTC | $ 13 479 815 | (unknown) | (unknown) |
| Type: transfer | From: 3QiGLruqvjREDyCPJ34VknqFdT8MuAAdbo | To: 3JSqDzuLmVhGbEwrVQAntxxDVnZumPQfxU | |||
| 28.01.2022 17:44:58 | |
144 BTC | $ 5 376 031 | (unknown) | (unknown) |
| Type: transfer | From: 35g9HrWPq9BxWd11xApnDkngoDjRvsqGoR | To: 377Yx5qKhV7pc1DqSDT1SRbYFkhqLMDmxM | |||
| 28.01.2022 17:44:58 | |
436 BTC | $ 16 258 187 | (unknown) | (unknown) |
| Type: transfer | From: 32McHYyqH7myaYU7fpekg1yK5ZHjY6H572 | To: 3KhWop9umNpMxoNqXoTQftUR7UcAj4iT1j | |||
| 28.01.2022 17:44:58 | |
166 BTC | $ 6 166 125 | (unknown) | (unknown) |
| Type: transfer | From: 3MMRdUt3Dc2uUG7pkFFAYn5YyRXoEfpdug | To: 3QEB9FkmVvtssfmUZ23nd3tBDDP7sQo9fr | |||
| 28.01.2022 17:44:58 | |
165 BTC | $ 6 164 761 | (unknown) | (unknown) |
| Type: transfer | From: 3NYWYq1JySWw6qrXKU3Qdw9msTEQyKtUzy | To: 3C2HdkMe8MFPQqnYS94HkuDakRfwjP9ptu | |||
| 28.01.2022 17:44:58 | |
483 BTC | $ 18 001 774 | (unknown) | (unknown) |
| Type: transfer | From: 3Mxb4GGukeudURWhRFW8FczohCzR8c35Q5 | To: 33ctSAQMGLMzSHgozVBk2VZQ6pdrtLDfL8 | |||
| 28.01.2022 17:44:58 | |
476 BTC | $ 17 722 092 | (unknown) | (unknown) |
| Type: transfer | From: 35xtbj6gHbJa7PYg395X7fWpfSVnJ5cHSY | To: 3HgRWoU8mBQumWdNunHCjsUmo3zBcCRes9 | |||
| 28.01.2022 17:44:58 | |
285 BTC | $ 10 623 450 | (unknown) | (unknown) |
| Type: transfer | From: 3KwdZQwFssxAv9pYWVsfFwGfWXsXndiBJQ | To: 34Vfe73s3y1eQxAvkzqC2Sw3wp1KqbtpY5 | |||
| 28.01.2022 17:44:58 | |
542 BTC | $ 20 176 504 | (unknown) | (unknown) |
| Type: transfer | From: 3LTtqgQu4u4Miwetih1uGPR6mmke5nH7Bt | To: 391sBrjCtFwaSW4PUhW65X4sLGCKDCSL42 | |||
| 28.01.2022 17:44:58 | |
472 BTC | $ 17 599 514 | (unknown) | (unknown) |
| Type: transfer | From: 3FS5fXX5sPqaPSmvaXRkLFa1D3NQvZH22N | To: 3MbXaXiYMLiKDzW7qDUhdDwQ1JQdmzrjsd | |||
| 28.01.2022 17:44:58 | |
307 BTC | $ 11 419 411 | (unknown) | (unknown) |
| Type: transfer | From: 3GoieQmTStw3ckzsfRQNjAQDPwqpjKCUAm | To: 3LqmPZ9MZhp5b7oRt97FBM513hkrvuSsdV | |||
| 28.01.2022 17:44:58 | |
376 BTC | $ 14 017 515 | (unknown) | (unknown) |
| Type: transfer | From: 3C4s8tB11BuKfkR1LGtzZnF4c9qbJ75523 | To: 3KMqZs8ATrknfyWhYCr6UoeoimbY6btynn | |||
| 28.01.2022 17:44:58 | |
829 BTC | $ 30 871 060 | (unknown) | (unknown) |
| Type: transfer | From: 3F44vzwMxPjPkJXedwJfGJASPY6g453ERq | To: 3FnNX9oKCpmNdSoPL4qdsudrF5uWa9jm9q | |||
| 28.01.2022 17:44:58 | |
490 BTC | $ 18 263 456 | (unknown) | (unknown) |
| Type: transfer | From: 3CwTxa3hGMYVhnBw6vhEkEaPActSDB1NhX | To: 36rtgS4suQLwWiZ5TUaJmB6kQAN3vmXz14 | |||