Whale movements
Last update: 14.09.2026 07:37:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 17:15:21 |  |
671 BTC | $ 24 934 900 | (unknown) | (unknown) |
| Type: transfer | From: 3JCPGJwwFSCyPe9YHsXRDbQkjf18RMT47S | To: 3FLd9bAPm5DNdjguZJ5oCWHh5PM6nbhWBy | |||
| 28.01.2022 17:15:21 | |
829 BTC | $ 30 800 364 | (unknown) | (unknown) |
| Type: transfer | From: 34exwcBParGSf3p9NZ34dNsPjQqvmmGiib | To: 3F44vzwMxPjPkJXedwJfGJASPY6g453ERq | |||
| 28.01.2022 17:15:21 | |
426 BTC | $ 15 844 782 | (unknown) | (unknown) |
| Type: transfer | From: 3KbCBvUJ78JYGUpujok6nrdsmhqPJF8HJF | To: 33bwLjQU97x3AFeMr3S3ucAFdj2CACNnV2 | |||
| 28.01.2022 17:15:21 | |
427 BTC | $ 15 863 479 | (unknown) | (unknown) |
| Type: transfer | From: 3MA3fKVT5k9NtN5AzNS8PbNNag9UqNqogc | To: 3Q8haUQVkc8Mqd1yffdCttikXudAtPNTsM | |||
| 28.01.2022 17:15:21 | |
466 BTC | $ 17 331 042 | (unknown) | (unknown) |
| Type: transfer | From: 3DVWbzjovC9hyVSrxq6vHxRBfAP3SJKB9f | To: 3BacoKxjxky2Xcczm9cC8sp5Gw79rWfLL7 | |||
| 28.01.2022 17:15:21 | |
490 BTC | $ 18 221 916 | (unknown) | (unknown) |
| Type: transfer | From: 3NXW8LbJUjbwcTKc7Y5SpjedM2JufRKUSB | To: 3CwTxa3hGMYVhnBw6vhEkEaPActSDB1NhX | |||
| 28.01.2022 17:15:21 | |
465 BTC | $ 17 288 468 | (unknown) | (unknown) |
| Type: transfer | From: 3F9oKLCdnbNzWxW1H199eaYP5zVJCQPWs5 | To: bc1qhkd93e6vr4z547qxg5xtjdspjpaqmfqt4amtcz | |||
| 28.01.2022 17:15:21 | |
197 BTC | $ 7 305 959 | (unknown) | (unknown) |
| Type: transfer | From: 3QhBikefh3KfAEV69siLtbWx2QoGsoJSFU | To: bc1q0u6fnfermqlch5ff7g6hn0qzdwz6ewhgtexhdl | |||
| 28.01.2022 17:15:21 | |
803 BTC | $ 29 840 522 | (unknown) | (unknown) |
| Type: transfer | From: 326cGoTDNjcQL94kzR8nXjneyLQjk9vA8u | To: bc1q2zzlg9nakmws3ae0q9gy6wudmwdcr3nnck5ndz | |||
| 28.01.2022 17:15:21 | |
198 BTC | $ 7 352 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n5cfyhyete5qlgasgm485nr5j7yr4f6f8r438yg3xcu35f4p6tskfxhxs | To: bc1q9srsvgtzjz4rmpd70rs6tssc88f57tswewezyzjgw52u369kgr4ssa86rf | |||
| 28.01.2022 17:15:21 | |
198 BTC | $ 7 352 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvclysmxjju2s24tvy9xnsku8mfysdaj6etkxesgduuwjv80zey2sw9kd7f | To: bc1q6n5cfyhyete5qlgasgm485nr5j7yr4f6f8r438yg3xcu35f4p6tskfxhxs | |||
| 28.01.2022 17:15:21 | |
170 BTC | $ 6 324 246 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q50yx69vstl0uajx6kmnt9a7hy8e258d7znxnw5fh0sxkuavuu0rs7dq6my | To: bc1q5qdr4pu8wy38grkmcnlgyqgwakfsm7rewy9zk9a3s2x4t6hk8kws99rdjk | |||
| 28.01.2022 17:15:21 | |
250 BTC | $ 9 291 416 | (unknown) | (unknown) |
| Type: transfer | From: 1PHeKnnFsLoJdmtjxH2ULVqPXF8ZSLkDai | To: bc1q73ufg07ewtnnl3c3d5tmn9s73wek97js4hm37d | |||
| 28.01.2022 17:15:21 | |
500 BTC | $ 18 582 836 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1PHeKnnFsLoJdmtjxH2ULVqPXF8ZSLkDai | To: 1JJMGFBajhPBm4cxfqCVm4ZXDPHJoGC5ci | |||
| 28.01.2022 17:15:21 | |
198 BTC | $ 7 345 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8a028rusnq93ng5pp2fmalw3u6gl3yrrr0wjhkrxw5l85xalgvqgg8j28 | To: bc1qr5a8qm3ugtg03a9phqejjpsmhfkesmk2cwa9wg5pnm7tqhr3pcustr4lqt | |||
| 28.01.2022 17:15:21 | |
198 BTC | $ 7 345 166 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3G8zzh5ykjqRyFmvj9T692J2mv9UkshiUA | To: bc1qu8a028rusnq93ng5pp2fmalw3u6gl3yrrr0wjhkrxw5l85xalgvqgg8j28 | |||
| 28.01.2022 17:15:21 | |
176 BTC | $ 6 528 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6x6cfepr2jwvw0ufqg2f0w9zke2ehjqpnjhlf5hkzv6updtn4a9sjvpt7g | To: bc1qgvhnczt23knr0qxass6ru9me35vs6rcpyz8f2e9fw8nlpppjtc8s9ghjsg | |||
| 28.01.2022 17:15:21 | |
176 BTC | $ 6 528 577 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6x6cfepr2jwvw0ufqg2f0w9zke2ehjqpnjhlf5hkzv6updtn4a9sjvpt7g | |||
| 28.01.2022 17:15:21 | |
1 500 BTC | $ 55 748 508 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 28.01.2022 17:15:21 | |
141 BTC | $ 5 254 501 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg9fu9mm76qxceeykaz64lmjetlpyhsdnmppn744zry4ngf05rjmq5unkfe | |||
| 28.01.2022 17:15:21 | |
193 BTC | $ 7 166 602 | (unknown) | (unknown) |
| Type: transfer | From: 3HnYTbqM8TxNGaDvCCSMNvthqTarYbMVoq | To: 3MRSvja9vcb5fLM3nMAySsi8php4WCgG2U | |||
| 28.01.2022 17:15:21 | |
190 BTC | $ 7 064 342 | (unknown) | (unknown) |
| Type: transfer | From: 3JBVKujPSbXWvXrS5j2td7xx45VjpK16be | To: 3CowB6C5XgS72499bDgeoycb1hh6jP4iLT | |||
| 28.01.2022 17:06:44 |  |
120 000 000 USDT | $ 120 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 28.01.2022 16:59:34 | |
3 000 ETH | $ 7 333 547 | (unknown) | (unknown) |
| Type: transfer | From: c9596e90ea2b30159889f1883077609eec048db7 | To: 80845058350b8c3df5c3015d8a717d64b3bf9267 | |||
| 28.01.2022 16:59:00 |  |
120 000 000 USDT | $ 120 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.01.2022 16:55:33 | |
9 473 251 USDT | $ 9 473 251 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 28.01.2022 16:54:32 | |
225 BTC | $ 8 395 034 | (unknown) | (unknown) |
| Type: transfer | From: 3ACUSiBmcuLRGoifuWju5ZbGRDvkPCAPQM | To: bc1qr3kj8vlra682sa9gw2an8ln7g56jkmcq850anw | |||
| 28.01.2022 16:54:32 | |
285 BTC | $ 10 623 686 | (unknown) | (unknown) |
| Type: transfer | From: 32Np7o2BZ7gHCCENHtqivCK44dP6GbDN8o | To: bc1qvwlegs0uxrhpe640v4drmqrmmx8qsxyt037334 | |||
| 28.01.2022 16:54:32 | |
166 BTC | $ 6 166 613 | (unknown) | (unknown) |
| Type: transfer | From: 3FVtRif5KPyfKQ4ELFMDRBVYxdBAd9rMDx | To: bc1qgv2cadxzxrwf5ed6k69jcchqsl72e83awx0707 | |||
| 28.01.2022 16:54:32 | |
144 BTC | $ 5 375 211 | (unknown) | (unknown) |
| Type: transfer | From: 3Nhfs8vXBcdt5VX1Xy5VYG34EkoGWWZDBp | To: bc1qy6td0dgaxxw92p5az2najaurtuhp3ef9dk02ul | |||
| 28.01.2022 16:54:32 | |
307 BTC | $ 11 419 057 | (unknown) | (unknown) |
| Type: transfer | From: 395RbQw3PCRtNxCrYMTfpTcYb9DuD79rf9 | To: bc1qwd9p2jh4n9mt8cm0773gl4e9l2nkkpcrd09f5h | |||
| 28.01.2022 16:54:32 | |
436 BTC | $ 16 255 377 | (unknown) | (unknown) |
| Type: transfer | From: 37LiDF5pxjrHAS4PYZnWS7eT3QsFKg9rcG | To: bc1quled5e5rfrw3yqu0ktcyqzrkhg9sxxejvuwx3h | |||
| 28.01.2022 16:54:32 | |
483 BTC | $ 18 006 174 | (unknown) | (unknown) |
| Type: transfer | From: 3H1AMM2VErpADhKVCbX2kVjse3EBKE7JWU | To: bc1q4xadc6jwcjawn38k4gdrqpv3p5335ymcywf0fz | |||
| 28.01.2022 16:54:32 | |
155 BTC | $ 5 763 461 | (unknown) | (unknown) |
| Type: transfer | From: 3JSvRxKQBDsFnGn6ybqMkaXzmSmNXWAXAF | To: bc1qaqu0cnfdl0d357p28yx2444e0qpqdcwxda7sve | |||
| 28.01.2022 16:54:32 | |
215 BTC | $ 8 010 982 | (unknown) | (unknown) |
| Type: transfer | From: 3Aaua6rXpZZdDBhuNf3WGN1tC4WtNcc8Le | To: bc1qc5kutqakc8vpu9n8kqq0w4fcpzg9ja6mcesw24 | |||
| 28.01.2022 16:54:32 | |
456 BTC | $ 16 994 086 | (unknown) | (unknown) |
| Type: transfer | From: 3JCwaR7uGuQa81XZhkwZ8VjF4ZydJnFCbB | To: bc1q8az6p8g08u4vkyvqchhz9vw3kmadd634uxn3r6 | |||
| 28.01.2022 16:54:32 | |
780 BTC | $ 29 036 832 | (unknown) | (unknown) |
| Type: transfer | From: 3DCtYo4PtEyqVu5VwPi5dVrQVHJapoK4Jx | To: bc1qmk3xet88wh42xxplqasljygffr23ph3w9d45gp | |||
| 28.01.2022 16:54:32 | |
339 BTC | $ 12 622 996 | (unknown) | (unknown) |
| Type: transfer | From: 3KBV2Ej5svfrmXJMV2P2NajrNecU9NBfTL | To: bc1qaf96ltlnd7hu5yfz00gl9q9ahc4semgcfu8xgc | |||
| 28.01.2022 16:54:32 | |
511 BTC | $ 19 019 146 | (unknown) | (unknown) |
| Type: transfer | From: 3PvfU8jWfVm49CNqKi3vQsd4fnfmyv34Du | To: bc1qm7ns2tyqkdkfe9z5eha4lgeqrjcsau276udvg5 | |||
| 28.01.2022 16:54:32 | |
656 BTC | $ 24 430 536 | (unknown) | (unknown) |
| Type: transfer | From: 3AkD1p5QFpdkNQB2RRPaDFDpaqEqw9dZhF | To: bc1qvngqdn4td8lkw4ldhyvq6mggemnvyn3xtfukcv | |||
| 28.01.2022 16:54:32 | |
198 BTC | $ 7 358 305 | (unknown) | (unknown) |
| Type: transfer | From: 3PbNHFAvecB2hvGyN58k3dXZParUvJuXVZ | To: bc1q0n2j46q2x3qfp7pzsm2gevu63q7vwr3tyy7ejv | |||
| 28.01.2022 16:54:32 | |
1 408 BTC | $ 52 440 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22aq00w904r7m5aq42syf44h74x2z9rcdywx3v | To: 3MZvJH8XaKecn6DB7ZWMTTJaitQe1oSc4f | |||
| 28.01.2022 16:54:32 | |
843 BTC | $ 31 384 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfrkn60thw9402nafykvavvszcy57dp7jxu54k | To: 3CYzoPHjd7VtAunCiXAzK7xNTbZiaL8NAj | |||
| 28.01.2022 16:54:32 | |
476 BTC | $ 17 719 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzs35s3kgk0muv6ve2qs9dxp0375fd70s7fp3x | To: 356aWT8bPosNB9E6sHeeGvJt7CLVT5khho | |||
| 28.01.2022 16:54:32 | |
671 BTC | $ 24 987 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhknjzkudhgr6t2xgaz230yksf2j49he8lf69w8 | To: 3JCPGJwwFSCyPe9YHsXRDbQkjf18RMT47S | |||
| 28.01.2022 16:54:32 | |
466 BTC | $ 17 367 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2d42avta3vf5rz04u85uagw7034da9lfp6ehpz | To: 3DVWbzjovC9hyVSrxq6vHxRBfAP3SJKB9f | |||
| 28.01.2022 16:54:32 | |
1 045 BTC | $ 38 911 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q627kxjf9m6pw05v27g6v3jkw6h3mtvqfh4e0fl | To: 3EvjKbz9PoBkcCWFo6s1KHgbVJUcZHqyST | |||
| 28.01.2022 16:54:32 | |
992 BTC | $ 36 939 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0lk0etfv77wpcc5cz37drggnw056gtq7t6pf7 | To: 3Ky8we6r6LgKRZLcDcJhjAUHQicDbdUo4x | |||
| 28.01.2022 16:54:32 | |
186 BTC | $ 6 937 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvstdemczf3jkdqf7a5ydlcweh3jnrwm72p79s | To: 3EqG7UouA8yWAWaf15X5LVyF6D3ddZN19C | |||
| 28.01.2022 16:54:32 | |
542 BTC | $ 20 173 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa3gma97t8rcmhujhnff07ustnkvdrhnszxsej | To: bc1qxgn8qj8wzea9pvw9wv97a8wkqmw34dk29jzqjy | |||