Whale movements
Last update: 14.09.2026 10:27:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 12:12:45 |  |
143 BTC | $ 5 200 146 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgw7dmc2g3tu5a9fad9e7lmku3f7vkhgd4lchacgeekrgqwmzkalqrmrqn2 | |||
| 28.01.2022 12:12:45 | |
158 BTC | $ 5 745 268 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 28.01.2022 12:12:45 | |
300 BTC | $ 10 922 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | To: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | |||
| 28.01.2022 12:08:01 |  |
16 000 000 BUSD | $ 16 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 28.01.2022 12:05:06 | |
319 BTC | $ 11 703 883 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q666mmkasl5kmcy83nmqagasxjspg7quxnyln9x3mn23x55kkm7fqf3mpwn | |||
| 28.01.2022 12:05:06 | |
350 BTC | $ 12 826 863 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 28.01.2022 12:04:17 | |
181 BTC | $ 6 633 321 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ThoRkydTGmoSuAR7BgTwZiSU7k2qxNbC | |||
| 28.01.2022 12:03:39 | |
158 BTC | $ 5 782 359 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 28.01.2022 12:03:39 | |
456 BTC | $ 16 726 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsyxk8sdhxgz6q6jj69payr2c9zeh5ea7sfac8 | To: 35RmWwP7bcaGNAurseCGUzrK9x5UT3SfgF | |||
| 28.01.2022 12:03:39 | |
186 BTC | $ 6 831 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Qx4zbxcsCejLPk2ySy7meZoyjKpm4S6x8 | To: 36uUhKagLNwqr96LL35k1LMamF4X1NcMWF | |||
| 28.01.2022 12:03:39 | |
422 BTC | $ 15 477 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtahxgt5yk972x48qzg7g552yn2ukn7peyk6ys6 | To: 3QYhJWaSCyeUVrkJHtsxtfsf73kBW8Rqkr | |||
| 28.01.2022 12:03:39 | |
780 BTC | $ 28 579 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc2d308errgn494hwsp6tgm22qwqrt9a0rkhp0 | To: 3DgVzNbyY325vkycZV6cf6jE4oQsjfvjuT | |||
| 28.01.2022 12:03:39 | |
2 958 BTC | $ 108 409 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2ersz4sjvauyce3mew46d280jfww3t0062jek | To: bc1q4rx3q9nqhh65uea5pnpkkzfcjncvjsqr36gex8 | |||
| 28.01.2022 12:03:39 | |
141 BTC | $ 5 183 311 | (unknown) | (unknown) |
| Type: transfer | From: 3FdiVYoqCE1tojNsfyCqC2Kr6ejNDpLaXB | To: 3NHBdgK1qnXsfteMhgVcb2t4HZtreMZTH6 | |||
| 28.01.2022 12:03:39 | |
264 BTC | $ 9 677 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylmgqhnq2h5gydymsktq9peajqxm2clz9c5s96 | To: bc1q5e7yhehfxs8uevl8qw37s90mpq00tj0x6f27zw | |||
| 28.01.2022 12:03:39 | |
466 BTC | $ 17 090 896 | (unknown) | (unknown) |
| Type: transfer | From: 3HYcpbwn3pGZiuRWh3sw96CFPCSwNGkZsU | To: bc1qts583mczexsszac0kpuaqm4zmyamdegtvfh68u | |||
| 28.01.2022 12:03:39 | |
466 BTC | $ 17 091 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4glvdn0s035egsh6dm9lvpqvpndt7ey462vwf | To: 3HYcpbwn3pGZiuRWh3sw96CFPCSwNGkZsU | |||
| 28.01.2022 12:03:39 | |
197 BTC | $ 7 214 250 | (unknown) | (unknown) |
| Type: transfer | From: 32BJvRAdvMHaoyiGbjKtQfiMEwt83w4HZ6 | To: 3BAhdjzngr9912hW489FikmQzA77YAYXCZ | |||
| 28.01.2022 12:03:39 | |
208 BTC | $ 7 624 579 | (unknown) | (unknown) |
| Type: transfer | From: 39GVUCoDiCboc1D35KxaRJCXVastYMkgRk | To: 32AxaWtxydjpD3WZ6wjYJGxsX2jb5G7Qmz | |||
| 28.01.2022 12:03:39 | |
1 408 BTC | $ 51 601 584 | (unknown) | (unknown) |
| Type: transfer | From: 34WkjK3gwYszMciFAtJK6fRLSmcqLRT7RB | To: 37CNuBWANfWMY7ZRByQoJzBzfP3bnSnD6b | |||
| 28.01.2022 12:03:39 | |
236 BTC | $ 8 638 970 | (unknown) | (unknown) |
| Type: transfer | From: 36EPbPonrQh4kCEpCLeKmi24EjhSFovJHp | To: 34ZihZrU85jYrk21TWjmHedHsBieWvUW82 | |||
| 28.01.2022 12:03:39 | |
542 BTC | $ 19 851 300 | (unknown) | (unknown) |
| Type: transfer | From: 33ngmmVHTkMw6TsJncer4jxJSPEWbqukCM | To: 3PvxJGLxqQCH4dzghVaNnXJ3nzJ25w2AfQ | |||
| 28.01.2022 12:03:39 | |
671 BTC | $ 24 593 042 | (unknown) | (unknown) |
| Type: transfer | From: 3Gcq7eqXWiGBZ1CVmou2P1RK5Z7XaZgosh | To: 3Kh6hntsy66XBcUusnrhJhEKBMT5YC4rXb | |||
| 28.01.2022 12:03:39 | |
465 BTC | $ 17 049 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjw9sxt3wmfx28xr5jw3slp0tkgtpqlfhjgcal | To: 3LJ1GAas3Aa68w7MgFRDLeN4TNqwiLUwJ1 | |||
| 28.01.2022 12:03:39 | |
186 BTC | $ 6 831 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvvdhamrv30amluxnaac6ukf2ew5zcurxwm2ck | To: 3Qx4zbxcsCejLPk2ySy7meZoyjKpm4S6x8 | |||
| 28.01.2022 12:03:39 | |
186 BTC | $ 6 832 409 | (unknown) | (unknown) |
| Type: transfer | From: 34fUE2Wiwc4ZJLw8nBW4PARFdS6n3RTViH | To: bc1qzvvdhamrv30amluxnaac6ukf2ew5zcurxwm2ck | |||
| 28.01.2022 12:03:39 | |
516 BTC | $ 18 909 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vu3vlgxerh8sattayrflygml6lhe30xy8e7y8 | To: 3FVXoEdxiTX3DVQQ8SseCHbjuCQzevTiJh | |||
| 28.01.2022 12:03:39 | |
465 BTC | $ 17 050 124 | (unknown) | (unknown) |
| Type: transfer | From: 3MesLk3iqxCGFDTtgZsCDxA2K7csezxUpu | To: bc1qvjw9sxt3wmfx28xr5jw3slp0tkgtpqlfhjgcal | |||
| 28.01.2022 12:03:39 | |
465 BTC | $ 17 050 132 | (unknown) | (unknown) |
| Type: transfer | From: 33JNz7FA8XWCrG24fZJ2AReNwSTakMvosP | To: 3MesLk3iqxCGFDTtgZsCDxA2K7csezxUpu | |||
| 28.01.2022 12:03:39 | |
15 034 BTC | $ 550 957 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8h2nu4s5nm5skc2cxnte0g5x2sm24d49yklx2 | To: 3LLfW2f85XzyzcKosN3Z763xWFznSo1FhF | |||
| 28.01.2022 12:03:39 | |
197 BTC | $ 7 214 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq33psdd54r3eyrwf35uysfw92ceqjp3a0f48f | To: 32BJvRAdvMHaoyiGbjKtQfiMEwt83w4HZ6 | |||
| 28.01.2022 12:03:39 | |
197 BTC | $ 7 219 035 | (unknown) | (unknown) |
| Type: transfer | From: 31heaYNywJzsMGf3BGz2LJP1J2EAem1fxM | To: bc1qpq33psdd54r3eyrwf35uysfw92ceqjp3a0f48f | |||
| 28.01.2022 12:03:39 | |
285 BTC | $ 10 456 367 | (unknown) | (unknown) |
| Type: transfer | From: 32U2doEUR4AYGaV1bfvMcufsmwDMtLPWut | To: 38ZfPFVc1ZufjPdm5iUo25GP2TMGJVV5WY | |||
| 28.01.2022 12:03:39 | |
2 174 BTC | $ 79 689 560 | (unknown) | (unknown) |
| Type: transfer | From: 3P8TrCMDbBXT47zCkBCNiddh3NiAXgLT1o | To: 36fUxmJag7DsCbGrYWGWa8ny4gpEPk63ay | |||
| 28.01.2022 12:03:39 | |
422 BTC | $ 15 450 893 | (unknown) | (unknown) |
| Type: transfer | From: 3MTq15sgFvp1zKf9QwTHKcJdpeyhHCM2La | To: bc1qyfvkq4wjpyvuwghlx9cahjg2gqap5tq2cf9nem | |||
| 28.01.2022 12:03:39 | |
422 BTC | $ 15 457 652 | (unknown) | (unknown) |
| Type: transfer | From: 35GtKvywcdQcCRfkps7MiDBAL62jHS5Yfc | To: 3MTq15sgFvp1zKf9QwTHKcJdpeyhHCM2La | |||
| 28.01.2022 12:03:39 | |
2 814 BTC | $ 103 126 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Hh5VsLFrfbdjXupt4EFJZDPnarrKxw4Ti | To: bc1qqxdrjlgepucl7yt8xwp0tpvxxvhsj3sxudps2g | |||
| 28.01.2022 12:03:39 | |
476 BTC | $ 17 435 678 | (unknown) | (unknown) |
| Type: transfer | From: 3FYMYNiP5SSJztQ2AzTTxQPCL7izkqE1bb | To: 32JwTGs6B5kHqEahHPzr2CKkBVuY7RGFou | |||
| 28.01.2022 12:03:39 | |
476 BTC | $ 17 435 698 | (unknown) | (unknown) |
| Type: transfer | From: 3CkQUu3SjUaGvAYAZ2uFcjXEHijCnfaqAH | To: 3FYMYNiP5SSJztQ2AzTTxQPCL7izkqE1bb | |||
| 28.01.2022 12:03:39 | |
422 BTC | $ 15 477 030 | (unknown) | (unknown) |
| Type: transfer | From: 3LNGsRtJJYcxDPJYtRDjKfUUrWiDjmo4ea | To: bc1qtahxgt5yk972x48qzg7g552yn2ukn7peyk6ys6 | |||
| 28.01.2022 12:03:39 | |
992 BTC | $ 36 359 220 | (unknown) | (unknown) |
| Type: transfer | From: 35UYjn4s35Bn6w4m5M6hxK5AeqRETp74UT | To: 3BJyu13nM6uVzJt43sxEPq4soEUsbPeTec | |||
| 28.01.2022 12:03:39 | |
285 BTC | $ 10 456 861 | (unknown) | (unknown) |
| Type: transfer | From: 3QbtDWcZDTDbEs4upWecqpUhpY6mHQThbv | To: 32U2doEUR4AYGaV1bfvMcufsmwDMtLPWut | |||
| 28.01.2022 12:03:39 | |
376 BTC | $ 13 792 453 | (unknown) | (unknown) |
| Type: transfer | From: 3MeN9nrYawxcfGuzGjj8sEVwE39nXnHiC1 | To: 34cczVMgxbNucgCmuUhrZZZ4QmVWJy2F47 | |||
| 28.01.2022 12:03:39 | |
175 BTC | $ 6 413 129 | (unknown) | (unknown) |
| Type: transfer | From: 37M8sqREYwYfgrbaBm1PKrojwnyWYgXkGZ | To: 3CFKQS76cFQE86RCsGXfL4PnRT4t8FyKmS | |||
| 28.01.2022 12:03:39 | |
175 BTC | $ 6 413 149 | (unknown) | (unknown) |
| Type: transfer | From: 3BW852SVxdwEhkBV4QGhSBGyZD4MpFgZNe | To: 37M8sqREYwYfgrbaBm1PKrojwnyWYgXkGZ | |||
| 28.01.2022 12:03:39 | |
176 BTC | $ 6 437 476 | (unknown) | (unknown) |
| Type: transfer | From: 3LiyV2xnVet6vFsCR8m1xPavqaNLPe9C6G | To: 3BW852SVxdwEhkBV4QGhSBGyZD4MpFgZNe | |||
| 28.01.2022 12:03:39 | |
286 BTC | $ 10 464 729 | (unknown) | (unknown) |
| Type: transfer | From: 35gH3UVC3VT9QvFUYzqP9fhLPjMc83VZft | To: 3QbtDWcZDTDbEs4upWecqpUhpY6mHQThbv | |||
| 28.01.2022 12:03:39 | |
818 BTC | $ 29 963 252 | (unknown) | (unknown) |
| Type: transfer | From: 3ECo7Mvc3UTTd9YTNu8NZwhPqqUk6HpEZ5 | To: 3GUn7ggL2DMueGCdjNfts9j1QF6HCWkDta | |||
| 28.01.2022 12:03:39 | |
475 BTC | $ 17 420 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6czwu6navy8ea2vv4shhzcjeralvw5kdcu4z9 | To: 3BMahhfhV8g54RGsNy4uA8mZ9pmHSvARF8 | |||
| 28.01.2022 12:03:39 | |
475 BTC | $ 17 420 122 | (unknown) | (unknown) |
| Type: transfer | From: 34ZWa2LTviest99K3YAb8nzGYRquaYEjCP | To: bc1qe6czwu6navy8ea2vv4shhzcjeralvw5kdcu4z9 | |||