Whale movements
Last update: 14.09.2026 12:32:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 07:52:41 |  |
516 BTC | $ 19 149 710 | (unknown) | (unknown) |
| Type: transfer | From: 3DRNiuEZfDcZ4Xpbkviy9aHmDk2JvJ3VTc | To: 3ATjZ5pX8vFhoPoX1bdS55m5qECRDa7EX6 | |||
| 28.01.2022 07:52:41 | |
286 BTC | $ 10 598 973 | (unknown) | (unknown) |
| Type: transfer | From: 3GMcY5xuCxEi5CGzAXBbK61SzU5sJdpK3c | To: 378eBnbU4EC3t2XCfaRvjnngPT2JAp7ZXz | |||
| 28.01.2022 07:52:41 | |
466 BTC | $ 17 286 088 | (unknown) | (unknown) |
| Type: transfer | From: 3JzCyUsovnrpkNTikLB1k1JvVYQRqLnUMC | To: 3JdpH4XSXtnZ23dgSr5DTFgez7qa49Ktfs | |||
| 28.01.2022 07:52:41 | |
146 BTC | $ 5 423 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27qdf0svr7ptlclw9mkdu9fvjk6cfnyta8s3gm | To: bc1qst7sgwl0s8vatyhu20q45frg658s9nfde7fsuu | |||
| 28.01.2022 07:52:41 | |
208 BTC | $ 7 725 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqf7l2w977d2z2j7uma9pdyyrh2jq8n34m9uuw6 | To: 3Kmp5j51DhCwT8C1V7xCPGHPiDZiccC6Cz | |||
| 28.01.2022 07:52:41 | |
264 BTC | $ 9 804 306 | (unknown) | (unknown) |
| Type: transfer | From: 3MPp3KDAzLBsX7LpZG3sPFhfemp2dwgJQq | To: 3HHFT82oTBeA2BRR4k9GEhCCiwLawyiuUn | |||
| 28.01.2022 07:52:41 | |
158 BTC | $ 5 875 191 | (unknown) | (unknown) |
| Type: transfer | From: 395BCidQFcy9zff2UtPaUT7Q8fNg9YjCbk | To: 3AvotqUXF5VR4iJ119DzEKAZYztrgDAHvr | |||
| 28.01.2022 07:52:41 | |
511 BTC | $ 18 954 972 | (unknown) | (unknown) |
| Type: transfer | From: 3EEAtYyfCEiEKenSPnDf8gAWvpDqdPAdwG | To: 3ASzC2M3WDFtTj8NrRPiT1Yx5JVg1HjAbS | |||
| 28.01.2022 07:52:41 | |
492 BTC | $ 18 261 448 | (unknown) | (unknown) |
| Type: transfer | From: 3AUmsiqo3h5met68JZsMNWRt2JLysd61HL | To: bc1q93r03fwjrq0q0muunvt7k6lmfxyrrktmpc7c4l | |||
| 28.01.2022 07:52:41 | |
422 BTC | $ 15 654 033 | (unknown) | (unknown) |
| Type: transfer | From: 3Py6gs1XJRcXyuDSYwuLHrsmXSozkgJdPW | To: 3Ln5w1R4TVUPG19MxdeNhK827kREfFxjFU | |||
| 28.01.2022 07:52:41 | |
457 BTC | $ 16 942 170 | (unknown) | (unknown) |
| Type: transfer | From: 3KHDTSYUHFsDYX6JcrASmt8wXQgZo7EhKD | To: 32P3QSuMBnAEKFmJU4pr9sXJJUWFkdXWN5 | |||
| 28.01.2022 07:52:41 | |
142 BTC | $ 5 252 283 | (unknown) | (unknown) |
| Type: transfer | From: 36rMs5prL9jftbM8keDoS574pjbxdiWkHo | To: 37YD8dVTRHWAVzzK8eHxkXv6JH82VwUjb4 | |||
| 28.01.2022 07:52:41 | |
476 BTC | $ 17 659 224 | (unknown) | (unknown) |
| Type: transfer | From: 3FSbVdsc3hKZA4e7JyWyVw57KUtBiART7G | To: bc1q50ngaj7507yp0gsxke9qg3xmduaa3d6ujqn2fr | |||
| 28.01.2022 07:52:41 | |
437 BTC | $ 16 212 026 | (unknown) | (unknown) |
| Type: transfer | From: 3HBypSr5esnHbUkpxK3B28DpHRC9Lz2iWt | To: 346E1kTWJgn8oavq587sK61HBtme4CT8xW | |||
| 28.01.2022 07:52:41 | |
542 BTC | $ 20 103 150 | (unknown) | (unknown) |
| Type: transfer | From: 3LVC7WUmJHHEgXhNuHESMCJC64K2egJPub | To: 33ngmmVHTkMw6TsJncer4jxJSPEWbqukCM | |||
| 28.01.2022 07:52:41 | |
340 BTC | $ 12 609 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll65mrw437gnz75v43eduquteyvvja3c9h5vyy | To: 3BQr7QCftHVfZUZLnWb6uuQpzd6g78QA1x | |||
| 28.01.2022 07:52:41 | |
484 BTC | $ 17 958 622 | (unknown) | (unknown) |
| Type: transfer | From: 3KzZDj8oFS8WhGXhuNPhJB3jKTgpzBDzpE | To: 3HNbxgcSDkKkD4TvHADq2etGYhBwXa9R7a | |||
| 28.01.2022 07:52:41 | |
198 BTC | $ 7 338 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qw07sny5mv0cqc426mflna09duxnlvp4xyr27 | To: 3C4no96uT5WoRJhqQgCdhaCD279uz8WTgj | |||
| 28.01.2022 07:52:41 | |
426 BTC | $ 15 828 035 | (unknown) | (unknown) |
| Type: transfer | From: 3L3rsRqvp9h4QVnMaTPpk4NHqrRyjpPLUo | To: 36MBZzvGXfLVeLfjoB5GwQJc6wiUqzTk2W | |||
| 28.01.2022 07:52:41 | |
175 BTC | $ 6 510 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkc4qqttewecj6dvys0u5qdjd48stg3kyh7ymf | To: bc1qkc8l0h8azfsse33zjdel46dlhvddmnrgw0f3za | |||
| 28.01.2022 07:52:41 | |
152 BTC | $ 5 650 328 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.01.2022 07:52:41 | |
152 BTC | $ 5 653 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.01.2022 07:45:08 |  |
2 992 ETH | $ 7 381 942 | (unknown) | (unknown) |
| Type: transfer | From: ebe1495ed58d91c75e79f2d20d21e7f9c4bced5d | To: d64fd009b88f5a5f7637fba81aef66a20995a8d9 | |||
| 28.01.2022 07:45:00 |  |
34 999 900 XRP | $ 21 179 542 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rMW12VFobxYZYZdb7QBgrWfrPaPgeKmzQJ | |||
| 28.01.2022 07:33:16 | |
5 000 ETH | $ 12 273 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 07:31:42 | |
15 045 135 USDT | $ 15 045 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 07:31:34 | |
7 819 450 USDC | $ 7 819 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8c392e9651b68f17623dfdef69bbf8fe7c0c549e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 07:27:49 | |
14 142 601 USDT | $ 14 142 601 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 07:21:06 | |
422 BTC | $ 15 801 121 | (unknown) | (unknown) |
| Type: transfer | From: 3N89s4iX7BAHUZfyD3bmG25CiNZ91EdbVL | To: 36Cgs6HBAnjk3jDMJgfecDgLbLRVreXdAF | |||
| 28.01.2022 07:21:06 | |
340 BTC | $ 12 711 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhg6fl0lpljnfktetuy0qccaekuwm2uz2pfk6h | To: bc1qll65mrw437gnz75v43eduquteyvvja3c9h5vyy | |||
| 28.01.2022 07:21:06 | |
152 BTC | $ 5 700 040 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.01.2022 07:19:14 | |
5 873 360 USDT | $ 5 873 360 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: bd1509926ac0fee9f49d3959d00efa5500476cfe | |||
| 28.01.2022 07:14:53 | |
750 BTC | $ 27 977 298 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 28.01.2022 07:14:53 | |
750 BTC | $ 27 977 298 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 28.01.2022 07:14:53 | |
1 100 BTC | $ 41 033 370 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 387i7dRwsaLpmtLJmAbMouo2EEn22nHGVF | |||
| 28.01.2022 07:14:53 | |
198 BTC | $ 7 376 558 | (unknown) | (unknown) |
| Type: transfer | From: 3FbbCmTF8SDid8h5HA8eprvAzTt3KGYaDm | To: bc1q0qw07sny5mv0cqc426mflna09duxnlvp4xyr27 | |||
| 28.01.2022 07:14:53 | |
307 BTC | $ 11 457 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj6ympt5pe0l403h8puutqyqp9rqf7afwln6hd | To: 325pFYBYi17CZYpAyYfroHJcTJ44MajRpQ | |||
| 28.01.2022 07:14:53 | |
146 BTC | $ 5 451 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4vxdmlt7nxh4u7k22tugyj2976kyj3r7zrzrk | To: bc1q27qdf0svr7ptlclw9mkdu9fvjk6cfnyta8s3gm | |||
| 28.01.2022 07:14:53 | |
208 BTC | $ 7 766 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz2ushsrg82mg2z4dnzw5c8u9x6r2zy5cnjjmf | To: bc1qqf7l2w977d2z2j7uma9pdyyrh2jq8n34m9uuw6 | |||
| 28.01.2022 07:14:53 | |
144 BTC | $ 5 368 911 | (unknown) | (unknown) |
| Type: transfer | From: 3QtXz9bcWGrJutJQju7AA2Srr8ZAPHUSQP | To: 36rMs5prL9jftbM8keDoS574pjbxdiWkHo | |||
| 28.01.2022 07:14:53 | |
236 BTC | $ 8 809 989 | (unknown) | (unknown) |
| Type: transfer | From: 35u9JthXey5KzNcapJdaukwDyjdvysGxpc | To: 3BiCXN5LqszqKUfuqUNi6QLtDcTP86uXra | |||
| 28.01.2022 07:14:53 | |
286 BTC | $ 10 654 531 | (unknown) | (unknown) |
| Type: transfer | From: 3NsVV8mkJSm8bbEJsk58jqMSvUSix7TBy3 | To: 3GMcY5xuCxEi5CGzAXBbK61SzU5sJdpK3c | |||
| 28.01.2022 07:14:53 | |
158 BTC | $ 5 905 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lpfpd28zw3frdhhl6geeja3drmnwt07q04eqc | To: 395BCidQFcy9zff2UtPaUT7Q8fNg9YjCbk | |||
| 28.01.2022 07:14:53 | |
264 BTC | $ 9 854 717 | (unknown) | (unknown) |
| Type: transfer | From: 3NeXWgcrMvYbzG1GThKy5QcJfp5yhFtkx8 | To: 3MPp3KDAzLBsX7LpZG3sPFhfemp2dwgJQq | |||
| 28.01.2022 07:14:53 | |
176 BTC | $ 6 569 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d0rdv90lz2akr7cx2wsckq7cjnyuk0ru2vj6y | To: 3FaPA6Pbix5BcKp9bmUaKkqNnAtTjkbyNx | |||
| 28.01.2022 07:14:53 | |
186 BTC | $ 6 956 959 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh7CuR1gYFpZTCAGJxwVdMuKPx9PdAbad | To: bc1qwvy0yw5wvl9r8v394suav2ftp7numrknxy4y79 | |||
| 28.01.2022 07:14:53 | |
152 BTC | $ 5 684 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.01.2022 07:14:53 | |
153 BTC | $ 5 688 855 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.01.2022 07:12:27 | |
49 999 964 USDT | $ 49 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 28.01.2022 07:11:40 | |
65 000 000 XRP | $ 39 485 548 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||