Whale movements
Last update: 14.09.2026 11:59:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 10:08:14 |  |
140 BTC | $ 5 101 203 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: bc1q9th4egvk5aq48j4khy670gh7jke8nafgjya8q3 | |||
| 28.01.2022 10:02:42 | |
250 BTC | $ 9 241 243 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 28.01.2022 10:02:42 | |
230 BTC | $ 8 501 944 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 28.01.2022 10:02:42 | |
186 BTC | $ 6 891 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgxx83z2yfjhmnpdcyk8pk3uxewk2rc9g45fhc | To: 3DcHJQfX1QUBT2nJDPCy4aJgdeTnhE3sHb | |||
| 28.01.2022 10:02:42 | |
142 BTC | $ 5 230 820 | (unknown) | (unknown) |
| Type: transfer | From: 38m9W3Z8saLtxqz2T16G49aUfQTQyFacCz | To: bc1qt58zg56gyymkc26yhda97wamrc50yq0tf0728x | |||
| 28.01.2022 10:02:42 | |
197 BTC | $ 7 284 156 | (unknown) | (unknown) |
| Type: transfer | From: 3CH1CMnKwoUKfnqFMFUEquFbPEVBYmneTG | To: bc1qukx2p0rt7dzk3xf93jvm5dudzuut604jh4025q | |||
| 28.01.2022 10:02:42 | |
176 BTC | $ 6 495 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgxj26auavcp646tmw5hkx7kvdatz4h7kwnx9t | To: 331dEWtFPEbVYfJnaL7v7Q7ieVGPmcTVs3 | |||
| 28.01.2022 10:02:42 | |
208 BTC | $ 7 693 545 | (unknown) | (unknown) |
| Type: transfer | From: 37b1BB5Zi8j8iqtx9dw8NJLm5JB7QND4A7 | To: 35oi4WeUcUhLpT73v2dCV52yVA7PCFu5dV | |||
| 28.01.2022 10:02:42 | |
146 BTC | $ 5 391 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwx0ec9xqrgulqyp6342al6gj5rdd2zvqts6ve | To: 3L9LbGKrdZVWwEsXAVTgDDDXDa6AH5YZZo | |||
| 28.01.2022 10:02:42 | |
158 BTC | $ 5 849 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngf57fnf66glvgtfsndj4rkh55l4g8ls7tnhs5 | To: 3GSmWh2saKf3Zm6WecKGtR4CNRUQ7YBvnB | |||
| 28.01.2022 10:02:42 | |
236 BTC | $ 8 727 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fe9cufhfk3czkahe8synu93lk7dft6a4k3sf2 | To: 39Yq8MKThEcm4gFMtS8DnPQmyQtq9k4ooC | |||
| 28.01.2022 10:02:42 | |
141 BTC | $ 5 201 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.01.2022 09:54:05 |  |
13 272 462 USDT | $ 13 272 462 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.01.2022 09:48:59 | |
101 845 490 USDT | $ 101 845 490 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 28.01.2022 09:44:22 | |
139 BTC | $ 5 079 124 | (unknown) | (unknown) |
| Type: transfer | From: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | To: 3MZequRcVCur5tgJDB4VwgmPtQZRAapCyG | |||
| 28.01.2022 09:44:22 | |
146 BTC | $ 5 341 000 | (unknown) | (unknown) |
| Type: transfer | From: 3JhDxnXXCGio756qCEHABgpCnXUyxNoTYA | To: bc1qxwx0ec9xqrgulqyp6342al6gj5rdd2zvqts6ve | |||
| 28.01.2022 09:44:22 | |
158 BTC | $ 5 794 565 | (unknown) | (unknown) |
| Type: transfer | From: 3JjVVUXDGgUV5fxuwa2QZjB3B2tqCLzN3J | To: bc1qngf57fnf66glvgtfsndj4rkh55l4g8ls7tnhs5 | |||
| 28.01.2022 09:44:22 | |
176 BTC | $ 6 433 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnny48x0gyhtvgj9yupmc6zp8cvjke9c23uenjg | To: bc1qzgxj26auavcp646tmw5hkx7kvdatz4h7kwnx9t | |||
| 28.01.2022 09:44:22 | |
300 BTC | $ 10 983 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qs2u2kw4sgnx5m83057a02jvq7ldkc8aeq7rv8d | |||
| 28.01.2022 09:42:06 | |
142 BTC | $ 5 169 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uz20qu8rlwdkdl3n0yqzd0mkpphadxnsnraew | To: 38m9W3Z8saLtxqz2T16G49aUfQTQyFacCz | |||
| 28.01.2022 09:42:06 | |
141 BTC | $ 5 149 408 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.01.2022 09:42:06 | |
143 BTC | $ 5 225 469 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.01.2022 09:31:10 | |
9 999 000 USDT | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 17e59f6b327aad8452025214bdb77bb398c24439 | To: 3b4e344ff78cfbea2a3ac400c6cee699238399d2 | |||
| 28.01.2022 09:28:50 | |
20 610 000 USDC | $ 20 610 000 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 02241e92588b45eae7cdcdebcc39fbad896db7b5 | |||
| 28.01.2022 09:28:37 | |
14 999 900 USDT | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: eab210e7618cbee507f0d63f90ea7cf07b4975eb | To: d953d194ed57f21e0c95ca466a06af9052d71c09 | |||
| 28.01.2022 09:26:08 | |
150 BTC | $ 5 466 760 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: 3AEhhcmDc4ap9iUmg3dH7mFjP9peHLobS9 | |||
| 28.01.2022 09:26:08 | |
700 BTC | $ 25 511 546 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 28.01.2022 09:26:08 | |
44 979 BTC | $ 1 639 269 000 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 3K2hX7Lc4qH7LkUEm3nuwn7EqWHH5ZAFuK | |||
| 28.01.2022 09:26:12 | |
20 934 298 USDC | $ 20 934 298 | (unknown) | (unknown) |
| Type: transfer | From: 821a08770c428fb15b49f562f606f209de535e80 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 28.01.2022 09:24:50 | |
4 000 000 SAND | $ 13 696 853 | (unknown) | (unknown) |
| Type: transfer | From: 0404d96d2583799bc73edb8d230aa037fc22b379 | To: 4ec320bbcd6a28c8dbac21fdec41ce2e7f2b08ed | |||
| 28.01.2022 09:21:28 | |
340 BTC | $ 12 487 343 | (unknown) | (unknown) |
| Type: transfer | From: 3BQr7QCftHVfZUZLnWb6uuQpzd6g78QA1x | To: 3BQPL6FrNcG75qaWEYRhRy9jyyDSd6P9mT | |||
| 28.01.2022 09:21:28 | |
377 BTC | $ 13 843 792 | (unknown) | (unknown) |
| Type: transfer | From: 37r5jXQPFadzCq5TrJNHN9995itobCKMUk | To: 33i8dGdj74HzztTQzBnV6b4oA9WAH2gGYV | |||
| 28.01.2022 09:21:28 | |
286 BTC | $ 10 495 957 | (unknown) | (unknown) |
| Type: transfer | From: 378eBnbU4EC3t2XCfaRvjnngPT2JAp7ZXz | To: 38B1qFNYpVjqhJtWc9hBES6cBsAsJD3E8f | |||
| 28.01.2022 09:21:28 | |
307 BTC | $ 11 277 332 | (unknown) | (unknown) |
| Type: transfer | From: 3NR9mFvdR9DfzYcYhJsjeLayJ7KJhvT7SJ | To: bc1q3a5tgfmjcdk9hats8ushrf93d4zy3r4szpzwvm | |||
| 28.01.2022 09:21:28 | |
144 BTC | $ 5 296 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.01.2022 09:20:32 | |
12 856 ETH | $ 30 742 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.01.2022 09:17:27 | |
561 BTC | $ 20 642 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 28.01.2022 09:17:27 | |
142 BTC | $ 5 206 953 | (unknown) | (unknown) |
| Type: transfer | From: 3G6bHN4Cnx41QnypoDSZ7v6EV7Wrk5Kkjv | To: bc1q7uz20qu8rlwdkdl3n0yqzd0mkpphadxnsnraew | |||
| 28.01.2022 09:17:27 | |
146 BTC | $ 5 369 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdde47x83pxjxczqw7g5armac3lxf6ehahkedw9 | To: 3JhDxnXXCGio756qCEHABgpCnXUyxNoTYA | |||
| 28.01.2022 09:17:27 | |
186 BTC | $ 6 860 713 | (unknown) | (unknown) |
| Type: transfer | From: 3QiR9iCHGb9ikxLxArFVexJVMR7qW6CvvT | To: bc1qsgxx83z2yfjhmnpdcyk8pk3uxewk2rc9g45fhc | |||
| 28.01.2022 09:17:27 | |
236 BTC | $ 8 688 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtn0xtcgju26w60zyk28dpa6nl86z6s82zxvrgv | To: bc1q2fe9cufhfk3czkahe8synu93lk7dft6a4k3sf2 | |||
| 28.01.2022 09:17:27 | |
197 BTC | $ 7 250 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgeqfv8x56q5tul67ck4ekvurw7ghtt7lln45d | To: 3CH1CMnKwoUKfnqFMFUEquFbPEVBYmneTG | |||
| 28.01.2022 09:17:27 | |
158 BTC | $ 5 824 376 | (unknown) | (unknown) |
| Type: transfer | From: 3KYkxRQ7CpvTBgdj3qYRsdWFFjTFQJo1UG | To: 3JjVVUXDGgUV5fxuwa2QZjB3B2tqCLzN3J | |||
| 28.01.2022 09:17:27 | |
176 BTC | $ 6 467 271 | (unknown) | (unknown) |
| Type: transfer | From: 3GAc3nf5K6mXUmjiWQVd2d9n2HZ9Mo6n3W | To: bc1qnny48x0gyhtvgj9yupmc6zp8cvjke9c23uenjg | |||
| 28.01.2022 09:17:27 | |
208 BTC | $ 7 658 333 | (unknown) | (unknown) |
| Type: transfer | From: 3FyC9KKUourSRzLBdrWjYpQs8VeBM9K4dk | To: 37b1BB5Zi8j8iqtx9dw8NJLm5JB7QND4A7 | |||
| 28.01.2022 09:17:27 | |
264 BTC | $ 9 718 396 | (unknown) | (unknown) |
| Type: transfer | From: 3HHFT82oTBeA2BRR4k9GEhCCiwLawyiuUn | To: 31wKL1oTBSZN9RBJxkR75Kivsq8HVnZvmi | |||
| 28.01.2022 09:17:27 | |
151 BTC | $ 5 560 511 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.01.2022 09:09:49 | |
2 500 ETH | $ 5 993 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 09:08:40 | |
17 900 934 BUSD | $ 17 900 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 09:06:17 | |
8 189 943 BUSD | $ 8 189 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||