Whale movements
Last update: 14.09.2026 07:45:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 16:54:32 |  |
376 BTC | $ 14 015 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd6ds88kf636vhkyu4xjq74an9nz8jghflvmm8 | To: bc1q6ugwa6xfhr8t3466lfrfz5837g22kdrs0rjlpp | |||
| 28.01.2022 16:54:32 | |
175 BTC | $ 6 517 784 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 28.01.2022 16:54:32 | |
264 BTC | $ 9 824 653 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht1QXxWP64LJmBbJofHMMxSs8htSk129p | To: 38162hzNeNXuETryWpMfQvgF4k3dLDLoHi | |||
| 28.01.2022 16:54:32 | |
422 BTC | $ 15 699 286 | (unknown) | (unknown) |
| Type: transfer | From: 3QJ5CukyF39VPPWQzSwST7nhFYP8ssGnji | To: 34opzTbQpMrPaf6D2AKrm53ExuacMmB6Yq | |||
| 28.01.2022 16:54:32 | |
465 BTC | $ 17 325 356 | (unknown) | (unknown) |
| Type: transfer | From: 3LqBG76EdWsVQ6JnJcbziZyC2B7Jm1NLP2 | To: 3F9oKLCdnbNzWxW1H199eaYP5zVJCQPWs5 | |||
| 28.01.2022 16:54:32 | |
427 BTC | $ 15 897 192 | (unknown) | (unknown) |
| Type: transfer | From: 3NWEDX6Sz7HGLq6b86Z7AbJKm2dGxqJik1 | To: 3MA3fKVT5k9NtN5AzNS8PbNNag9UqNqogc | |||
| 28.01.2022 16:54:32 | |
426 BTC | $ 15 881 457 | (unknown) | (unknown) |
| Type: transfer | From: 3DfXjvAHmR7GWPT7BpqUSQGLxpxjaRDRkD | To: 3KbCBvUJ78JYGUpujok6nrdsmhqPJF8HJF | |||
| 28.01.2022 16:54:32 | |
817 BTC | $ 30 443 474 | (unknown) | (unknown) |
| Type: transfer | From: 3K21mKXWcdRAj9z8Ba1M5qN4bnF1SL4WeA | To: 326cGoTDNjcQL94kzR8nXjneyLQjk9vA8u | |||
| 28.01.2022 16:54:32 | |
829 BTC | $ 30 867 074 | (unknown) | (unknown) |
| Type: transfer | From: 3GBp4CjRW8T9qDtLd6Ugo6FWs2n1dELCTW | To: 34exwcBParGSf3p9NZ34dNsPjQqvmmGiib | |||
| 28.01.2022 16:54:32 | |
472 BTC | $ 17 597 412 | (unknown) | (unknown) |
| Type: transfer | From: 3A7b7uxurAK8yJy9kxXCLSoPMm1po35JRo | To: 3EtT95WaSKzHjHXDyyBjnFZMTKiuCmKHwJ | |||
| 28.01.2022 16:54:32 | |
166 BTC | $ 6 166 427 | (unknown) | (unknown) |
| Type: transfer | From: 34xhYcJDARjgF9GyTiiayrobudGJXgyEQX | To: 3HpGm71UAkRgDdjPoyng51GYcdEXjw24AJ | |||
| 28.01.2022 16:54:32 | |
516 BTC | $ 19 216 334 | (unknown) | (unknown) |
| Type: transfer | From: 3FzhqHZrG51Z2Uvg5EaPjSzXYhWoBGxwwS | To: 3EHmRuBy4LhrvEac3hMwK7vGzYSaanx5P2 | |||
| 28.01.2022 16:54:32 | |
197 BTC | $ 7 322 051 | (unknown) | (unknown) |
| Type: transfer | From: 3H1DdGXWa1UkFto5JwEbjQADEVE9BwnSn1 | To: 3QhBikefh3KfAEV69siLtbWx2QoGsoJSFU | |||
| 28.01.2022 16:54:32 | |
762 BTC | $ 28 375 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Njp4RrjbgqTK53rWGJ1PQ3DE84WggV7fb | To: 3NrMQPuryGxC9eruWwrib35Ks8NiJwXong | |||
| 28.01.2022 16:54:32 | |
490 BTC | $ 18 260 594 | (unknown) | (unknown) |
| Type: transfer | From: 3G1aWTKmP4ZS1EuSxKYnuXoxz78pQ46Rah | To: 3NXW8LbJUjbwcTKc7Y5SpjedM2JufRKUSB | |||
| 28.01.2022 16:54:32 | |
1 241 BTC | $ 46 232 428 | (unknown) | (unknown) |
| Type: transfer | From: 33cmDARzaXPfoaVAyh6xCXKpCJHKp9KYWt | To: 37UP8MUidgbwN93wMHfj9fDmvmpkXSSqHF | |||
| 28.01.2022 16:54:32 | |
2 000 BTC | $ 74 488 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 28.01.2022 16:54:32 | |
422 BTC | $ 15 727 987 | (unknown) | (unknown) |
| Type: transfer | From: 35oXLaYkjVuzcdVTqrw7uBA6NV3yQfvWiZ | To: bc1q0tmdl5a7ylhw3z3uzvu8kapyt7w6g093t4fqkx | |||
| 28.01.2022 16:54:32 | |
205 BTC | $ 7 617 986 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8y47tmmqwn0azrk867senc76vynct6ygdur3ta | |||
| 28.01.2022 16:53:11 |  |
6 416 442 USDT | $ 6 416 442 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 28.01.2022 16:44:09 |  |
5 499 999 USDT | $ 5 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.01.2022 16:42:31 | |
6 404 620 USDT | $ 6 404 620 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 28.01.2022 16:39:42 | |
5 499 999 USDT | $ 5 499 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 28.01.2022 16:37:45 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.01.2022 16:34:08 | |
187 BTC | $ 6 918 749 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 28.01.2022 16:34:08 | |
203 BTC | $ 7 500 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | To: 19TkZJkjJoNeXFXTWnFdiHBb6E7xNTrxTS | |||
| 28.01.2022 16:34:08 | |
190 BTC | $ 7 022 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxuyqpkcn5znqwmfm3ysrkd2zcm006f27xk8jpajw82y6tatqrkqt6thdx | To: bc1q7pzceva8l9pfap2360mdpvxfxnyq56f9zss68qhrtvehzrnfqmfsx5ffhj | |||
| 28.01.2022 16:34:08 | |
197 BTC | $ 7 270 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuyu5sx77vkjatg7v86c2x8dspjld55n8nj8lz | To: 3H1DdGXWa1UkFto5JwEbjQADEVE9BwnSn1 | |||
| 28.01.2022 16:34:08 | |
198 BTC | $ 7 307 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cl4ne6h7jazvv973ymunan23ayh29eume4fl9 | To: 3PbNHFAvecB2hvGyN58k3dXZParUvJuXVZ | |||
| 28.01.2022 16:34:08 | |
215 BTC | $ 7 953 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ckwpgxgalmrdnmjlrkwy8ssxn93wa9rky7x6y | To: 3Aaua6rXpZZdDBhuNf3WGN1tC4WtNcc8Le | |||
| 28.01.2022 16:34:08 | |
155 BTC | $ 5 725 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlencwdp9ujtv3rd67qp4w8nacyztvfh8mgz9lj | To: 3JSvRxKQBDsFnGn6ybqMkaXzmSmNXWAXAF | |||
| 28.01.2022 16:34:08 | |
166 BTC | $ 6 124 232 | (unknown) | (unknown) |
| Type: transfer | From: 3McTPk3Y7Tquvay4YhYAKmMoPjC34s7bT9 | To: 3FVtRif5KPyfKQ4ELFMDRBVYxdBAd9rMDx | |||
| 28.01.2022 16:34:08 | |
166 BTC | $ 6 122 703 | (unknown) | (unknown) |
| Type: transfer | From: 34REvxNA4JsiQVMNee6XrT5jJV1W9S588S | To: 34xhYcJDARjgF9GyTiiayrobudGJXgyEQX | |||
| 28.01.2022 16:34:08 | |
144 BTC | $ 5 338 873 | (unknown) | (unknown) |
| Type: transfer | From: 39W4GwzysvipY32CiSiMDK7izKvxjH7A13 | To: 3Nhfs8vXBcdt5VX1Xy5VYG34EkoGWWZDBp | |||
| 28.01.2022 16:34:08 | |
186 BTC | $ 6 888 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyes36vl33wew8yaejq5s70dr8w736zmqkelvn | To: bc1qzvstdemczf3jkdqf7a5ydlcweh3jnrwm72p79s | |||
| 28.01.2022 16:34:08 | |
147 BTC | $ 5 424 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 28.01.2022 16:33:09 | |
19 500 000 USDT | $ 19 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.01.2022 16:32:51 | |
18 000 000 USDT | $ 18 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | |||
| 28.01.2022 16:31:46 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 28.01.2022 16:30:40 | |
5 092 834 USDT | $ 5 092 834 | (unknown) | binance (exchange) |
| Type: transfer | From: a7a471ed510d1e07f9d6676e8b14c24a4090face | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 28.01.2022 16:29:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 376fa5c248eecb0110023efadd8317691b07ede1 | To: a04f0b1828ae5a851f6108442d9fc2dca1fe466a | |||
| 28.01.2022 16:29:09 | |
19 500 000 USDT | $ 19 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 28.01.2022 16:28:28 | |
5 776 474 USDT | $ 5 776 474 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.01.2022 16:24:00 | |
9 900 000 USDT | $ 9 900 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.01.2022 16:23:17 | |
829 BTC | $ 30 680 624 | (unknown) | (unknown) |
| Type: transfer | From: 3BL7DTpW6YMEcunpoXh9mfsL4bbh6XPGv8 | To: 3GBp4CjRW8T9qDtLd6Ugo6FWs2n1dELCTW | |||
| 28.01.2022 16:23:17 | |
1 241 BTC | $ 45 953 220 | (unknown) | (unknown) |
| Type: transfer | From: 37cbX9ggN26GPKd73pn7Jaygij6eXnxAA1 | To: 33cmDARzaXPfoaVAyh6xCXKpCJHKp9KYWt | |||
| 28.01.2022 16:23:17 | |
339 BTC | $ 12 555 432 | (unknown) | (unknown) |
| Type: transfer | From: 3KuJB7Y3rmA298KMbAVKdZUF6pa3B1tej2 | To: 3KBV2Ej5svfrmXJMV2P2NajrNecU9NBfTL | |||
| 28.01.2022 16:23:17 | |
15 034 BTC | $ 556 532 300 | (unknown) | (unknown) |
| Type: transfer | From: 3LLfW2f85XzyzcKosN3Z763xWFznSo1FhF | To: 36NBBzUBjw4zk2yHtYNcSFXP3guaYS8Ktm | |||
| 28.01.2022 16:23:17 | |
511 BTC | $ 18 905 016 | (unknown) | (unknown) |
| Type: transfer | From: 3BjcCG2rkuomNE6nMZik5U8kgA7YHBxRjZ | To: 3PvfU8jWfVm49CNqKi3vQsd4fnfmyv34Du | |||
| 28.01.2022 16:23:17 | |
166 BTC | $ 6 132 953 | (unknown) | (unknown) |
| Type: transfer | From: 37HNTe8gnaoPmBzXkmAPRnR7cWcs51tHQ1 | To: 3McTPk3Y7Tquvay4YhYAKmMoPjC34s7bT9 | |||