Whale movements
Last update: 14.09.2026 07:07:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 17:44:58 |  |
264 BTC | $ 9 825 745 | (unknown) | (unknown) |
| Type: transfer | From: 39wTLP6KqBEptnTU63JZNkB1sJNfPzYFLo | To: 3JjSBVAuxkGVgtLi523pWvtyXghvv6gVSm | |||
| 28.01.2022 17:44:58 | |
803 BTC | $ 29 908 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zzlg9nakmws3ae0q9gy6wudmwdcr3nnck5ndz | To: bc1q9zl0umpqkqh5xmzu54hzx8ragkc2cw7k6rv80e | |||
| 28.01.2022 17:44:58 | |
778 BTC | $ 28 990 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx75tkatusg4pmrepawdjqhvutjk03e9hefejkj | To: bc1qeupmpa3eeep27nr22thnf0tdv03f0d0s9sxew8 | |||
| 28.01.2022 17:44:58 | |
516 BTC | $ 19 219 384 | (unknown) | (unknown) |
| Type: transfer | From: 385Y6kLQvUCHiEPwuVWHcV6Wdz1optRQ29 | To: bc1qdpgqf8p8s35r95runt6h6hrtk502q7q563pkt5 | |||
| 28.01.2022 17:44:58 | |
511 BTC | $ 19 022 076 | (unknown) | (unknown) |
| Type: transfer | From: 3P62cMNG7r8WcbmE6G1TJXMv6thGdzU4Nj | To: bc1qhl3v6vsnpz26ev6tyqya73a674jxcne97umet6 | |||
| 28.01.2022 17:44:58 | |
155 BTC | $ 5 764 267 | (unknown) | (unknown) |
| Type: transfer | From: 3HXKzBYhAjTYf4yTrC9SneiH7v1YPSP56J | To: bc1qye5e3enaxttx5akcrh80sem23344carzwy8t39 | |||
| 28.01.2022 17:44:58 | |
186 BTC | $ 6 937 154 | (unknown) | (unknown) |
| Type: transfer | From: 326mqAumrz3HcwSS1roaGwx4uSGrX856iq | To: bc1q66f6ls4jlcwzcj3n70k735qsv8rxvanvz9q2xe | |||
| 28.01.2022 17:44:58 | |
198 BTC | $ 7 357 549 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6JXmhmFjvxC4j6u9y4otErbQhzPMoBGh | To: bc1qn32d9uluml6e6sfaw23w4rl37maptxzekqsrfm | |||
| 28.01.2022 17:44:58 | |
427 BTC | $ 15 895 765 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8haUQVkc8Mqd1yffdCttikXudAtPNTsM | To: bc1q26zewedcezkt92x3myucq4u6mae78687qr8wkl | |||
| 28.01.2022 17:44:58 | |
426 BTC | $ 15 881 150 | (unknown) | (unknown) |
| Type: transfer | From: 33bwLjQU97x3AFeMr3S3ucAFdj2CACNnV2 | To: bc1q4hxx35vll6p3jf49u9kz7fyllr43y7uuvda6uh | |||
| 28.01.2022 17:44:58 | |
146 BTC | $ 5 430 643 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 28.01.2022 17:44:58 | |
900 BTC | $ 33 525 896 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 28.01.2022 17:44:58 | |
159 BTC | $ 5 933 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qdr4pu8wy38grkmcnlgyqgwakfsm7rewy9zk9a3s2x4t6hk8kws99rdjk | To: bc1qhlqvkyc935wtleath8dfdqerve9ma9p5s22fe8zsq0fy6t7emg8se0k2z5 | |||
| 28.01.2022 17:44:58 | |
895 BTC | $ 33 348 028 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | |||
| 28.01.2022 17:40:31 |  |
37 639 156 USDT | $ 37 639 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.01.2022 17:38:15 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 28.01.2022 17:21:13 | |
218 BTC | $ 8 122 531 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwmqpfr5lxp8cgdzmh49jruuwt0ynkj9vgpnzy0caxeezdqrn6laq4j7xtf | |||
| 28.01.2022 17:21:13 | |
2 000 BTC | $ 74 506 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | To: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | |||
| 28.01.2022 17:18:10 | |
184 BTC | $ 6 839 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf | To: bc1q7yq2jl205j8j92wn06s8zhu0msgf59xz8a5szp | |||
| 28.01.2022 17:18:10 | |
517 BTC | $ 19 267 208 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 28.01.2022 17:16:26 | |
150 BTC | $ 5 599 023 | (unknown) | (unknown) |
| Type: transfer | From: 3A4CCRJxyPv2zzzGPjoDoMwnwUJka34gGt | To: 3PSbX1HMgXr92MeCaS7vrJN6fEYhQHMA14 | |||
| 28.01.2022 17:16:26 | |
843 BTC | $ 31 428 804 | (unknown) | (unknown) |
| Type: transfer | From: 3CYzoPHjd7VtAunCiXAzK7xNTbZiaL8NAj | To: 3AymTkWnwxed6H17MNSx3Y4zczgEUy2h6B | |||
| 28.01.2022 17:15:21 | |
2 110 BTC | $ 78 428 450 | (unknown) | (unknown) |
| Type: transfer | From: 3JT6PU9gbgrZLzaPysFLfdXsMArcXsGXTc | To: bc1qmh8zmzq0a9y8fj6lh2ylmdceux5hcv9xcw3k8u | |||
| 28.01.2022 17:15:21 | |
198 BTC | $ 7 340 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n2j46q2x3qfp7pzsm2gevu63q7vwr3tyy7ejv | To: 3Q6JXmhmFjvxC4j6u9y4otErbQhzPMoBGh | |||
| 28.01.2022 17:15:21 | |
436 BTC | $ 16 220 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1quled5e5rfrw3yqu0ktcyqzrkhg9sxxejvuwx3h | To: 32McHYyqH7myaYU7fpekg1yK5ZHjY6H572 | |||
| 28.01.2022 17:15:21 | |
225 BTC | $ 8 377 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3kj8vlra682sa9gw2an8ln7g56jkmcq850anw | To: 3HevEUEmX4vYizpgHMTG97u27PAV7bLu4M | |||
| 28.01.2022 17:15:21 | |
483 BTC | $ 17 963 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xadc6jwcjawn38k4gdrqpv3p5335ymcywf0fz | To: 3Mxb4GGukeudURWhRFW8FczohCzR8c35Q5 | |||
| 28.01.2022 17:15:21 | |
542 BTC | $ 20 130 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgn8qj8wzea9pvw9wv97a8wkqmw34dk29jzqjy | To: 3LTtqgQu4u4Miwetih1uGPR6mmke5nH7Bt | |||
| 28.01.2022 17:15:21 | |
648 BTC | $ 24 081 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvngqdn4td8lkw4ldhyvq6mggemnvyn3xtfukcv | To: 35eRbvXu2k6iaxP6eZ8cYC5TjQRgVmoJPK | |||
| 28.01.2022 17:15:21 | |
376 BTC | $ 13 985 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ugwa6xfhr8t3466lfrfz5837g22kdrs0rjlpp | To: 3C4s8tB11BuKfkR1LGtzZnF4c9qbJ75523 | |||
| 28.01.2022 17:15:21 | |
155 BTC | $ 5 751 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqu0cnfdl0d357p28yx2444e0qpqdcwxda7sve | To: 3HXKzBYhAjTYf4yTrC9SneiH7v1YPSP56J | |||
| 28.01.2022 17:15:21 | |
285 BTC | $ 10 601 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwlegs0uxrhpe640v4drmqrmmx8qsxyt037334 | To: 3KwdZQwFssxAv9pYWVsfFwGfWXsXndiBJQ | |||
| 28.01.2022 17:15:21 | |
307 BTC | $ 11 394 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd9p2jh4n9mt8cm0773gl4e9l2nkkpcrd09f5h | To: 3GoieQmTStw3ckzsfRQNjAQDPwqpjKCUAm | |||
| 28.01.2022 17:15:21 | |
144 BTC | $ 5 363 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6td0dgaxxw92p5az2najaurtuhp3ef9dk02ul | To: 35g9HrWPq9BxWd11xApnDkngoDjRvsqGoR | |||
| 28.01.2022 17:15:21 | |
511 BTC | $ 18 978 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7ns2tyqkdkfe9z5eha4lgeqrjcsau276udvg5 | To: 3P62cMNG7r8WcbmE6G1TJXMv6thGdzU4Nj | |||
| 28.01.2022 17:15:21 | |
166 BTC | $ 6 152 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv2cadxzxrwf5ed6k69jcchqsl72e83awx0707 | To: 3MMRdUt3Dc2uUG7pkFFAYn5YyRXoEfpdug | |||
| 28.01.2022 17:15:21 | |
215 BTC | $ 7 993 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5kutqakc8vpu9n8kqq0w4fcpzg9ja6mcesw24 | To: bc1qvn43ncjjxlhncztk7navel90p2az5f73nxw4ur | |||
| 28.01.2022 17:15:21 | |
422 BTC | $ 15 678 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tmdl5a7ylhw3z3uzvu8kapyt7w6g093t4fqkx | To: bc1q45aul6hedf0xddfm7ndg5lczgvxtts76zq8euu | |||
| 28.01.2022 17:15:21 | |
456 BTC | $ 16 958 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8az6p8g08u4vkyvqchhz9vw3kmadd634uxn3r6 | To: bc1qfc7cz575xhevs5jet5gk6ektv5kxkcfyauezty | |||
| 28.01.2022 17:15:21 | |
780 BTC | $ 28 975 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk3xet88wh42xxplqasljygffr23ph3w9d45gp | To: bc1qx75tkatusg4pmrepawdjqhvutjk03e9hefejkj | |||
| 28.01.2022 17:15:21 | |
331 BTC | $ 12 317 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf96ltlnd7hu5yfz00gl9q9ahc4semgcfu8xgc | To: bc1q2dlwgqw65myvqjucqqmxmgq3vg3s5zqu2pwrwj | |||
| 28.01.2022 17:15:21 | |
472 BTC | $ 17 559 954 | (unknown) | (unknown) |
| Type: transfer | From: 3EtT95WaSKzHjHXDyyBjnFZMTKiuCmKHwJ | To: 3FS5fXX5sPqaPSmvaXRkLFa1D3NQvZH22N | |||
| 28.01.2022 17:15:21 | |
264 BTC | $ 9 803 641 | (unknown) | (unknown) |
| Type: transfer | From: 38162hzNeNXuETryWpMfQvgF4k3dLDLoHi | To: 39wTLP6KqBEptnTU63JZNkB1sJNfPzYFLo | |||
| 28.01.2022 17:15:21 | |
422 BTC | $ 15 665 591 | (unknown) | (unknown) |
| Type: transfer | From: 34opzTbQpMrPaf6D2AKrm53ExuacMmB6Yq | To: 38e4t8P6SUEacLM9VBM3TYx8YSPWwo39b4 | |||
| 28.01.2022 17:15:21 | |
186 BTC | $ 6 921 637 | (unknown) | (unknown) |
| Type: transfer | From: 3EqG7UouA8yWAWaf15X5LVyF6D3ddZN19C | To: 326mqAumrz3HcwSS1roaGwx4uSGrX856iq | |||
| 28.01.2022 17:15:21 | |
362 BTC | $ 13 448 960 | (unknown) | (unknown) |
| Type: transfer | From: 3NrMQPuryGxC9eruWwrib35Ks8NiJwXong | To: 3QiGLruqvjREDyCPJ34VknqFdT8MuAAdbo | |||
| 28.01.2022 17:15:21 | |
400 BTC | $ 14 866 269 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NrMQPuryGxC9eruWwrib35Ks8NiJwXong | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 28.01.2022 17:15:21 | |
166 BTC | $ 6 151 385 | (unknown) | (unknown) |
| Type: transfer | From: 3HpGm71UAkRgDdjPoyng51GYcdEXjw24AJ | To: 3NYWYq1JySWw6qrXKU3Qdw9msTEQyKtUzy | |||
| 28.01.2022 17:15:21 | |
516 BTC | $ 19 175 394 | (unknown) | (unknown) |
| Type: transfer | From: 3EHmRuBy4LhrvEac3hMwK7vGzYSaanx5P2 | To: 385Y6kLQvUCHiEPwuVWHcV6Wdz1optRQ29 | |||
| 28.01.2022 17:15:21 | |
476 BTC | $ 17 681 534 | (unknown) | (unknown) |
| Type: transfer | From: 356aWT8bPosNB9E6sHeeGvJt7CLVT5khho | To: 35xtbj6gHbJa7PYg395X7fWpfSVnJ5cHSY | |||