Whale movements
Last update: 14.09.2026 09:49:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 14:27:17 |  |
264 BTC | $ 9 588 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf4mfrac7zed4nenafhwzfw8agxdj2cc3k95hd | To: bc1qwfcn3q6v665temtgqkvng35gp9r3wkqxuwk37f | |||
| 28.01.2022 14:27:17 | |
198 BTC | $ 7 193 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquh05x5nwunjsmx2a3n5e70gaptxy8x24fe92n | To: 33GVhnBmT7S4vCL3Vxruzks9YsHzADDkst | |||
| 28.01.2022 14:27:17 | |
155 BTC | $ 5 630 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw8pgpywv4ku2dj3k49ncrp6l0schw8glx4hqq | To: bc1qtehcsu8f8cztsv7lk3d62q2gzrn953r33ezc45 | |||
| 28.01.2022 14:27:17 | |
175 BTC | $ 6 340 102 | (unknown) | (unknown) |
| Type: transfer | From: 3NFdVbQiBmkceWYzGUW4REMrCtzyYJTR98 | To: 3LTatXKNTMviPEt2WoCXcJVdJ7YrB4bLmu | |||
| 28.01.2022 14:27:17 | |
146 BTC | $ 5 295 085 | (unknown) | (unknown) |
| Type: transfer | From: 3PX9PL4CNVvRoTs2ooZRBaEG4jkvU5T2TA | To: bc1q98v6626sufnnvf822spvhstc8yx2tsyn4peg3y | |||
| 28.01.2022 14:27:17 | |
140 BTC | $ 5 068 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruqn5ssfxz5cvrua3ejcauzl3hpr267dh6kjtd | To: bc1qt2cpwmfcssrptpfke4z34djw9lausqj403ulgw | |||
| 28.01.2022 14:27:17 | |
197 BTC | $ 7 148 042 | (unknown) | (unknown) |
| Type: transfer | From: 3Ahim9WCNJVj9pP1qHTwkEJK5X3td5ZPPW | To: 31xrPLGD8Xuf59cr33eMWe29zUbVx3Sooc | |||
| 28.01.2022 14:26:16 | |
222 BTC | $ 8 027 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | To: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | |||
| 28.01.2022 14:22:47 |  |
5 841 649 USDT | $ 5 841 649 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 28.01.2022 14:17:50 | |
181 BTC | $ 6 568 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0veus244sxk0wqvxqgjkyyfh2tdcts6njg5f4u90hlktsmnc627sfskt4t | To: bc1qaxxxz5v95a0t7sc69u4uae6tjkd0edc39clhess3lp5j68e43xtsq93wcy | |||
| 28.01.2022 14:17:50 | |
140 BTC | $ 5 062 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz3h3fd4fzed7qrshnvw88ne3lkj6ymh9ee3dk | To: bc1qruqn5ssfxz5cvrua3ejcauzl3hpr267dh6kjtd | |||
| 28.01.2022 14:17:50 | |
5 076 BTC | $ 184 121 150 | (unknown) | (unknown) |
| Type: transfer | From: 3FyHbTmrqpQ6AefsxHt81YsT9L6soMrfcL | To: 3HYseK6SqmNYJj7oDGSkmyEFGdBvv7NKii | |||
| 28.01.2022 14:17:50 | |
146 BTC | $ 5 287 467 | (unknown) | (unknown) |
| Type: transfer | From: 3PGAZxZ6PVCSFGgykYy3aZZDdFbB4M13S8 | To: 3PX9PL4CNVvRoTs2ooZRBaEG4jkvU5T2TA | |||
| 28.01.2022 14:10:01 | |
5 999 310 USDT | $ 5 999 310 | (unknown) | ftx (exchange) |
| Type: transfer | From: 01a7dbe9532dffb08281855323e3f9f0348d530b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2022 14:09:30 | |
39 998 172 USDT | $ 39 998 172 | (unknown) | (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 28.01.2022 14:08:12 | |
2 235 BTC | $ 81 164 310 | (unknown) | (unknown) |
| Type: transfer | From: 39j9V8LXfsrxbCQPPzabpVBQkdc472zbXB | To: 3NrnGzpdBfTcG3dvWod4PKczCNNYCyqnzV | |||
| 28.01.2022 14:08:12 | |
843 BTC | $ 30 599 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcthavj4ah4c8l85uh0v3mrayjwht8uwrl05z4r | To: bc1qzpalpwsq48jahzt6vk6zqcflazlxh0smhx22n0 | |||
| 28.01.2022 14:08:12 | |
490 BTC | $ 17 806 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89jh0mqw6v774vf4qpykkp5ndlm7079lu4qhth | To: 376hDcXnmGwQyoRpoorEhyZbqTfGhvrWaf | |||
| 28.01.2022 14:08:12 | |
376 BTC | $ 13 665 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehupn7frncny3axsqa6yfnku7dj0anycj0vazd | To: bc1qdcef2c7xk46khh68a5508s0q7v7cdtxyve60hj | |||
| 28.01.2022 14:08:12 | |
436 BTC | $ 15 849 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhu5plaf632ayqq5tm6uk8wk4r4uv9v3stdcsr | To: 3Q4GfK2KLc2LGbLT6BT85E3BHGMw5EEPjd | |||
| 28.01.2022 14:08:12 | |
2 757 BTC | $ 100 111 464 | (unknown) | (unknown) |
| Type: transfer | From: 3PSNJgYKHtBXxQe7kBGF8jdFgMg7f9SAYD | To: 34BQdLaKE7YU13Fp6LZMHWca5B3N8knviH | |||
| 28.01.2022 14:08:12 | |
456 BTC | $ 16 572 640 | (unknown) | (unknown) |
| Type: transfer | From: 35RmWwP7bcaGNAurseCGUzrK9x5UT3SfgF | To: 3EtZirxHoGULTqK5ViETXtW4dkuXtjCWVD | |||
| 28.01.2022 14:08:12 | |
511 BTC | $ 18 545 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhh3t8r3pwsd2gvhvh8ckmjlmktqm3c7gn47te | To: 3PiczFdCrSTTmRKMgxe4zRKo77TCMRRmXh | |||
| 28.01.2022 14:08:12 | |
829 BTC | $ 30 094 230 | (unknown) | (unknown) |
| Type: transfer | From: 36c1TnyW5MJ3EfmvoMTZkntQPQoFhA3xzs | To: 3BL7DTpW6YMEcunpoXh9mfsL4bbh6XPGv8 | |||
| 28.01.2022 14:08:12 | |
484 BTC | $ 17 568 934 | (unknown) | (unknown) |
| Type: transfer | From: 3BqYe3oCC5NpgSjpXAdgJkhK48wwdDMsfY | To: bc1qsd76hjvltnwjk8pntqpwz04ed08yd7za2wg5rw | |||
| 28.01.2022 14:08:12 | |
780 BTC | $ 28 315 900 | (unknown) | (unknown) |
| Type: transfer | From: 3DgVzNbyY325vkycZV6cf6jE4oQsjfvjuT | To: 3CDKMf92cLfBSYYQM1gpbL2Ta2DcgpEqQz | |||
| 28.01.2022 14:08:12 | |
422 BTC | $ 15 334 548 | (unknown) | (unknown) |
| Type: transfer | From: 3QYhJWaSCyeUVrkJHtsxtfsf73kBW8Rqkr | To: 3LG61VkPhGNpavSi3H9xRaaYEAZaRp6NJi | |||
| 28.01.2022 14:08:12 | |
542 BTC | $ 19 668 492 | (unknown) | (unknown) |
| Type: transfer | From: 3PvxJGLxqQCH4dzghVaNnXJ3nzJ25w2AfQ | To: 33tKsaA9JcGyny31hcM3PM4Q5Gwd5Z1m9L | |||
| 28.01.2022 14:08:12 | |
2 814 BTC | $ 102 177 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxdrjlgepucl7yt8xwp0tpvxxvhsj3sxudps2g | To: bc1qnhd3rvu7x6eg2l5y7xx7ypwa3xt8wx2hgr5jjt | |||
| 28.01.2022 14:08:12 | |
140 BTC | $ 5 067 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1quznnxlj44vc8hq86tj39fgj36urkhxgcgwvy9h | To: bc1qyz3h3fd4fzed7qrshnvw88ne3lkj6ymh9ee3dk | |||
| 28.01.2022 14:08:12 | |
671 BTC | $ 24 363 306 | (unknown) | (unknown) |
| Type: transfer | From: 3Kh6hntsy66XBcUusnrhJhEKBMT5YC4rXb | To: bc1qk76qqkahms45azfa0xwd3z9skcx6rqyyp7pf90 | |||
| 28.01.2022 14:08:12 | |
236 BTC | $ 8 557 334 | (unknown) | (unknown) |
| Type: transfer | From: 3CHCCE6qNvAXBF8f3uFy25bvVXuqpxMyAY | To: 3NDY8HzyuDMz2qCvzRzqjdMyEFaHmNFpo5 | |||
| 28.01.2022 14:08:12 | |
817 BTC | $ 29 681 602 | (unknown) | (unknown) |
| Type: transfer | From: 3GUn7ggL2DMueGCdjNfts9j1QF6HCWkDta | To: bc1qsqcm3skqqr6xygxmp3nkuex2l0v4laz5xx5q9e | |||
| 28.01.2022 14:08:12 | |
208 BTC | $ 7 553 680 | (unknown) | (unknown) |
| Type: transfer | From: 3FTr6ouYNnDW3jMW7aoLkJCKB5GQcyfbWT | To: bc1qquh05x5nwunjsmx2a3n5e70gaptxy8x24fe92n | |||
| 28.01.2022 14:08:12 | |
475 BTC | $ 17 259 854 | (unknown) | (unknown) |
| Type: transfer | From: 3BMahhfhV8g54RGsNy4uA8mZ9pmHSvARF8 | To: 3MN5RhoLSgEYPULnseVmTtqfpkxMEjvBwm | |||
| 28.01.2022 14:08:12 | |
466 BTC | $ 16 933 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts583mczexsszac0kpuaqm4zmyamdegtvfh68u | To: bc1qvn96pndhwnttal2ah859n48x00rkpe4y38q4us | |||
| 28.01.2022 14:08:12 | |
2 174 BTC | $ 78 956 870 | (unknown) | (unknown) |
| Type: transfer | From: 36fUxmJag7DsCbGrYWGWa8ny4gpEPk63ay | To: 38PNYYTo5rU33HBEaekksgb8ZmhvZhvcdK | |||
| 28.01.2022 14:08:12 | |
175 BTC | $ 6 338 628 | (unknown) | (unknown) |
| Type: transfer | From: 3EqbRu5YV1Q8iLDT3N3K41T1tn2vYaybMZ | To: 3NFdVbQiBmkceWYzGUW4REMrCtzyYJTR98 | |||
| 28.01.2022 14:08:12 | |
656 BTC | $ 23 821 458 | (unknown) | (unknown) |
| Type: transfer | From: 3MggYeSJciJuXR957tGwDCnetzremzowmj | To: bc1q4tsf6kumyqp05z0l8kargfrg4srud3wx2lk90q | |||
| 28.01.2022 14:08:12 | |
427 BTC | $ 15 501 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2exys6gccs49pfk07vvs7wxtckhcmthvsrcee | To: 3EZ5DJbiqDHgigAd4gq8oK95oVSf3K3nrE | |||
| 28.01.2022 14:08:12 | |
422 BTC | $ 15 307 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfvkq4wjpyvuwghlx9cahjg2gqap5tq2cf9nem | To: bc1qezg74atx7amhlt0cd2ag9s24rj9ge9g63d78t4 | |||
| 28.01.2022 14:08:12 | |
2 949 BTC | $ 107 085 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rx3q9nqhh65uea5pnpkkzfcjncvjsqr36gex8 | To: bc1qu254kzdkyf2a7n4kwsr94kfa7g2xa57c7gytjc | |||
| 28.01.2022 14:08:12 | |
426 BTC | $ 15 483 793 | (unknown) | (unknown) |
| Type: transfer | From: 3CkBRP1c7GPZ8ZRGXRZ8VYAc733Y4iEocg | To: 3Jw685MCeKwaKWWFQYKqEhLrttXAUoVgHt | |||
| 28.01.2022 14:08:12 | |
186 BTC | $ 6 764 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2vn962zrl3kuw5exhvc53ggtsgtqls577lxns | To: 39ufsnhjHc8CUDD8wFtmkr49n7Qayn429R | |||
| 28.01.2022 14:08:12 | |
264 BTC | $ 9 588 094 | (unknown) | (unknown) |
| Type: transfer | From: 3AF4PUvgMKwzxJf5zpbWXZ2PVDp7Br6QhU | To: bc1qrf4mfrac7zed4nenafhwzfw8agxdj2cc3k95hd | |||
| 28.01.2022 14:08:12 | |
516 BTC | $ 18 735 914 | (unknown) | (unknown) |
| Type: transfer | From: 3FVXoEdxiTX3DVQQ8SseCHbjuCQzevTiJh | To: bc1qag0cgqnyag9w9kqtrh5fxkwr6wztyx3npngmys | |||
| 28.01.2022 14:08:12 | |
762 BTC | $ 27 666 496 | (unknown) | (unknown) |
| Type: transfer | From: 32atWJf9SkBWixmQrCfdNXrzw8XGei2NWj | To: bc1q6l9k7vattmeydqdscy9hlgw7q7krq5pxmvlzp2 | |||
| 28.01.2022 14:08:12 | |
307 BTC | $ 11 135 110 | (unknown) | (unknown) |
| Type: transfer | From: 3H5uQfmjCQyXJMiL1PGrYaNJ2HeKLq4tLA | To: bc1qqqljsdv7grtq5nxqx4fl0dquk4h7cvyzve6ml7 | |||
| 28.01.2022 14:08:12 | |
1 408 BTC | $ 51 127 060 | (unknown) | (unknown) |
| Type: transfer | From: 37CNuBWANfWMY7ZRByQoJzBzfP3bnSnD6b | To: bc1q08w0ajyh8vv7n7mxk9jfucxydnqzllv82cp6j8 | |||
| 28.01.2022 14:08:12 | |
339 BTC | $ 12 315 947 | (unknown) | (unknown) |
| Type: transfer | From: 3FxH9HzyN4tPhzqHTDL3jvtd7fr3WHtXxh | To: 3G6R2Cvuq5fDrkfM533QvtidBieqhpD8aj | |||