Whale movements
Last update: 14.09.2026 08:19:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 16:23:17 |  |
490 BTC | $ 18 150 318 | (unknown) | (unknown) |
| Type: transfer | From: 352SoVHv6Jzf9ugpqDuqciLyGgJwbsn9gx | To: 3G1aWTKmP4ZS1EuSxKYnuXoxz78pQ46Rah | |||
| 28.01.2022 16:23:17 | |
2 949 BTC | $ 109 171 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu254kzdkyf2a7n4kwsr94kfa7g2xa57c7gytjc | To: 3Nko9w1yv58J92HwzCykw3coNr5wugC4gF | |||
| 28.01.2022 16:23:17 | |
656 BTC | $ 24 285 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukpkjvwzzr2yhhccgyq735758fesw0gn62ps6h | To: 3AkD1p5QFpdkNQB2RRPaDFDpaqEqw9dZhF | |||
| 28.01.2022 16:23:17 | |
427 BTC | $ 15 801 327 | (unknown) | (unknown) |
| Type: transfer | From: 3JUvX9a1UkmnAZS2q5Mn4L9UwWWKXYQn62 | To: 3NWEDX6Sz7HGLq6b86Z7AbJKm2dGxqJik1 | |||
| 28.01.2022 16:23:17 | |
144 BTC | $ 5 344 785 | (unknown) | (unknown) |
| Type: transfer | From: 3DSBUcEzcRu9M3QX3U4dbvbvz8V3q9V9T5 | To: 39W4GwzysvipY32CiSiMDK7izKvxjH7A13 | |||
| 28.01.2022 16:23:17 | |
426 BTC | $ 15 785 537 | (unknown) | (unknown) |
| Type: transfer | From: 3BcfN2ngizM6jAwjLbNKfT51a4xExoghAr | To: 3DfXjvAHmR7GWPT7BpqUSQGLxpxjaRDRkD | |||
| 28.01.2022 16:23:17 | |
436 BTC | $ 16 158 318 | (unknown) | (unknown) |
| Type: transfer | From: 3LBqYakLcHSzTj4SpMRC3VfUcQrYon2c4G | To: 37LiDF5pxjrHAS4PYZnWS7eT3QsFKg9rcG | |||
| 28.01.2022 16:23:17 | |
762 BTC | $ 28 205 690 | (unknown) | (unknown) |
| Type: transfer | From: 3HkqqrbHJ2qqzkMTrB7SMMkV8y2JuavV9P | To: 3Njp4RrjbgqTK53rWGJ1PQ3DE84WggV7fb | |||
| 28.01.2022 16:23:17 | |
6 825 BTC | $ 252 673 740 | (unknown) | (unknown) |
| Type: transfer | From: 3CGjfYRUJfSBRjdBB2X7gzNGScECDjZCEv | To: 342jQDKfT23gYaViNvhSwYXxHzQ3isCHv3 | |||
| 28.01.2022 16:23:17 | |
2 110 BTC | $ 78 119 910 | (unknown) | (unknown) |
| Type: transfer | From: 3NrnGzpdBfTcG3dvWod4PKczCNNYCyqnzV | To: 3JT6PU9gbgrZLzaPysFLfdXsMArcXsGXTc | |||
| 28.01.2022 16:23:17 | |
780 BTC | $ 28 867 916 | (unknown) | (unknown) |
| Type: transfer | From: 3QeSeWzZRUGZrkpk7KXu1kfKKXKodWUp3Z | To: 3DCtYo4PtEyqVu5VwPi5dVrQVHJapoK4Jx | |||
| 28.01.2022 16:23:17 | |
2 174 BTC | $ 80 496 830 | (unknown) | (unknown) |
| Type: transfer | From: 38PNYYTo5rU33HBEaekksgb8ZmhvZhvcdK | To: 32bQSJPSRpEwkqvfFjQj3orx8AEWQ8oopS | |||
| 28.01.2022 16:23:17 | |
465 BTC | $ 17 220 780 | (unknown) | (unknown) |
| Type: transfer | From: 3H6TcJARkrMaPNonHsyKBt9qA8RM4NwbxE | To: 3LqBG76EdWsVQ6JnJcbziZyC2B7Jm1NLP2 | |||
| 28.01.2022 16:23:17 | |
226 BTC | $ 8 351 557 | (unknown) | (unknown) |
| Type: transfer | From: 3DigX8rDqiznNQvrKvkZ95h2gDL6qaQQDh | To: 3ACUSiBmcuLRGoifuWju5ZbGRDvkPCAPQM | |||
| 28.01.2022 16:23:17 | |
422 BTC | $ 15 604 990 | (unknown) | (unknown) |
| Type: transfer | From: 36NGepKsMagoUDum3ZYqCiSsNx4r5egtpn | To: 3QJ5CukyF39VPPWQzSwST7nhFYP8ssGnji | |||
| 28.01.2022 16:23:17 | |
5 076 BTC | $ 187 914 480 | (unknown) | (unknown) |
| Type: transfer | From: 3HYseK6SqmNYJj7oDGSkmyEFGdBvv7NKii | To: 3EhP4ieZBhRSWCAFEznyhc6CzyR5KBsGg4 | |||
| 28.01.2022 16:23:17 | |
484 BTC | $ 17 909 984 | (unknown) | (unknown) |
| Type: transfer | From: 364FMRtGNPrfeyj9rPuhaJkwZCvYNvdgSm | To: 3H1AMM2VErpADhKVCbX2kVjse3EBKE7JWU | |||
| 28.01.2022 16:23:17 | |
166 BTC | $ 6 133 125 | (unknown) | (unknown) |
| Type: transfer | From: 3JopL4YHFX1qc1747XJe5caKzYLH8WYvrq | To: 34REvxNA4JsiQVMNee6XrT5jJV1W9S588S | |||
| 28.01.2022 16:23:17 | |
10 157 BTC | $ 375 990 430 | (unknown) | (unknown) |
| Type: transfer | From: 3JDZBWD7QkcEkrxPFAu83DcYRWCRZnMmmL | To: 3DSQJYw7K9K1ZZGR4CT7XHQNNFKJ7bhWwT | |||
| 28.01.2022 16:23:17 | |
422 BTC | $ 15 633 140 | (unknown) | (unknown) |
| Type: transfer | From: 39EkTVFGBMzTahjA6CUspxrjESamVG88g2 | To: 35oXLaYkjVuzcdVTqrw7uBA6NV3yQfvWiZ | |||
| 28.01.2022 16:23:17 | |
285 BTC | $ 10 559 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh365jla92ynxrpruny5p0gsr8kpz8zfyr874yr | To: 32Np7o2BZ7gHCCENHtqivCK44dP6GbDN8o | |||
| 28.01.2022 16:23:17 | |
472 BTC | $ 17 491 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74c8m6pepa53u6e7rve8qdql4xckdtduza5xyj | To: 3A7b7uxurAK8yJy9kxXCLSoPMm1po35JRo | |||
| 28.01.2022 16:23:17 | |
264 BTC | $ 9 765 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6de0k3fycqq2ts83038ptq83nzdrcs42mkevus | To: 3Ht1QXxWP64LJmBbJofHMMxSs8htSk129p | |||
| 28.01.2022 16:23:17 | |
307 BTC | $ 11 350 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeffj5wmh49vfz70r9fjatz6s8n6g73hhlgsm8q | To: 395RbQw3PCRtNxCrYMTfpTcYb9DuD79rf9 | |||
| 28.01.2022 16:23:17 | |
456 BTC | $ 16 891 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyy8q338ga8dzzd0jfd25w9mp0fhscf4vn5rfx | To: 3JCwaR7uGuQa81XZhkwZ8VjF4ZydJnFCbB | |||
| 28.01.2022 16:23:17 | |
516 BTC | $ 19 100 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvd3pf3sg5mj9fpkjdl0y4qryf4rak9ru7u5df5 | To: 3FzhqHZrG51Z2Uvg5EaPjSzXYhWoBGxwwS | |||
| 28.01.2022 16:23:17 | |
817 BTC | $ 30 259 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8kufxz5watcaq9dtvyw2vdsndthe67lks6tz5 | To: 3K21mKXWcdRAj9z8Ba1M5qN4bnF1SL4WeA | |||
| 28.01.2022 16:23:17 | |
2 757 BTC | $ 102 063 896 | (unknown) | (unknown) |
| Type: transfer | From: 34BQdLaKE7YU13Fp6LZMHWca5B3N8knviH | To: bc1qekpmlckxm7r20wsy73ayp88az7zkgcqzxrrzf4 | |||
| 28.01.2022 16:23:17 | |
186 BTC | $ 6 895 815 | (unknown) | (unknown) |
| Type: transfer | From: 3A3Dt4capH6wa7BFjvGoZM4eVVhVSQbTag | To: bc1qlyes36vl33wew8yaejq5s70dr8w736zmqkelvn | |||
| 28.01.2022 16:23:17 | |
198 BTC | $ 7 315 833 | (unknown) | (unknown) |
| Type: transfer | From: 3Gg9RoHsgDmQBBEBntBnjfZzeJJ7zLcX4F | To: bc1q5cl4ne6h7jazvv973ymunan23ayh29eume4fl9 | |||
| 28.01.2022 16:23:17 | |
671 BTC | $ 24 838 024 | (unknown) | (unknown) |
| Type: transfer | From: 33VU1mT3vvtM2xSk26NrAuaXBtTCeQ8dMk | To: bc1qhknjzkudhgr6t2xgaz230yksf2j49he8lf69w8 | |||
| 28.01.2022 16:23:17 | |
466 BTC | $ 17 263 156 | (unknown) | (unknown) |
| Type: transfer | From: 38gEnGLJEzRzWRXdiNFgGx1UKwTNnvyAbo | To: bc1q2d42avta3vf5rz04u85uagw7034da9lfp6ehpz | |||
| 28.01.2022 16:23:17 | |
215 BTC | $ 7 962 983 | (unknown) | (unknown) |
| Type: transfer | From: 35hyLFxbAykB83Rkb4A99wr5jwZ6UA4uPL | To: bc1q5ckwpgxgalmrdnmjlrkwy8ssxn93wa9rky7x6y | |||
| 28.01.2022 16:23:17 | |
843 BTC | $ 31 195 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpalpwsq48jahzt6vk6zqcflazlxh0smhx22n0 | To: bc1qyfrkn60thw9402nafykvavvszcy57dp7jxu54k | |||
| 28.01.2022 16:23:17 | |
376 BTC | $ 13 931 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwxcv0g6n4g4lvxjgkwaukxjwudsprgd28llgl | To: bc1qkd6ds88kf636vhkyu4xjq74an9nz8jghflvmm8 | |||
| 28.01.2022 16:23:17 | |
1 408 BTC | $ 52 123 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08w0ajyh8vv7n7mxk9jfucxydnqzllv82cp6j8 | To: bc1q22aq00w904r7m5aq42syf44h74x2z9rcdywx3v | |||
| 28.01.2022 16:23:17 | |
155 BTC | $ 5 734 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq64epwqk5rlf5h2wa8s00859pq99rejdnfudhx | To: bc1qlencwdp9ujtv3rd67qp4w8nacyztvfh8mgz9lj | |||
| 28.01.2022 16:23:17 | |
992 BTC | $ 36 727 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79dcu5lfnjg9w4w7y8nj09v6rncu25gq236za2 | To: bc1qq0lk0etfv77wpcc5cz37drggnw056gtq7t6pf7 | |||
| 28.01.2022 16:23:17 | |
2 814 BTC | $ 104 167 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhd3rvu7x6eg2l5y7xx7ypwa3xt8wx2hgr5jjt | To: bc1qcwzjdmyynz9grjpeumsxay7k0g3j8daq3zqjhc | |||
| 28.01.2022 16:23:17 | |
476 BTC | $ 17 612 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1quldfmp56xh4gcgs0qrnw8s3qytfkdfhwjhcf8c | To: bc1qyzs35s3kgk0muv6ve2qs9dxp0375fd70s7fp3x | |||
| 28.01.2022 16:23:17 | |
542 BTC | $ 20 051 960 | (unknown) | (unknown) |
| Type: transfer | From: 35mN7u5f5xRpjryJpKJQcbXUYua9v5m73H | To: bc1qpa3gma97t8rcmhujhnff07ustnkvdrhnszxsej | |||
| 28.01.2022 16:23:17 | |
1 045 BTC | $ 38 676 892 | (unknown) | (unknown) |
| Type: transfer | From: 3QQ2LdPHnc2bC5yufabaWrGN8ETvHV8Ziu | To: bc1q627kxjf9m6pw05v27g6v3jkw6h3mtvqfh4e0fl | |||
| 28.01.2022 16:23:17 | |
197 BTC | $ 7 281 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxcdmmf0wwvcrtjp9dpam0kdcstecw4jd932fg | To: bc1qxuyu5sx77vkjatg7v86c2x8dspjld55n8nj8lz | |||
| 28.01.2022 16:23:17 | |
205 BTC | $ 7 588 990 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 28.01.2022 16:23:17 | |
175 BTC | $ 6 474 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4cc2aeu7lzd6pt3gfq9he42xy9jz2pn59zm74 | To: bc1qslssde8zw6cts7mxq5hpgctqfa8nvmf6h6veyg | |||
| 28.01.2022 16:23:17 | |
169 BTC | $ 6 259 806 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q42wd66nasx3njwhxj7uma826yn5l95yrj4vqxy9fzywccehg26lq7sekwk | |||
| 28.01.2022 16:20:57 |  |
9 900 000 USDT | $ 9 900 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 28.01.2022 16:20:57 | |
10 391 687 USDT | $ 10 391 687 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 28.01.2022 16:14:27 |  |
8 499 998 USDT | $ 8 499 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.01.2022 16:12:18 | |
8 499 998 USDT | $ 8 499 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||