Whale movements
Last update: 14.09.2026 14:49:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 00:56:46 |  |
476 BTC | $ 17 751 094 | (unknown) | (unknown) |
| Type: transfer | From: 39RrHAwWSBmswSJxSAFxzS1oqXb9n8MKek | To: 3FSbVdsc3hKZA4e7JyWyVw57KUtBiART7G | |||
| 28.01.2022 00:56:46 | |
1 045 BTC | $ 38 981 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekwxwdrz0mg883zkunhx5lymw4fmfjktt342ya | To: 3AFqHrh4RMG7GWztmWnBuLfi4Ycj7htPnN | |||
| 28.01.2022 00:56:46 | |
469 BTC | $ 17 492 834 | (unknown) | (unknown) |
| Type: transfer | From: 3AGpNXDzBuXruwKnEW7tBnExNtCA36mJUa | To: 36voLTcwsY8Z19yW8PjcceW556WjtYhAsR | |||
| 28.01.2022 00:56:46 | |
427 BTC | $ 15 911 285 | (unknown) | (unknown) |
| Type: transfer | From: 35uVnDvUpo6V3w6LwGWJv6hVwKzZ8QB9ei | To: 3L3rsRqvp9h4QVnMaTPpk4NHqrRyjpPLUo | |||
| 28.01.2022 00:56:46 | |
425 BTC | $ 15 845 105 | (unknown) | (unknown) |
| Type: transfer | From: 3EUmQQRVvHD3o8dE9KV1PgMLtCqAbS4ou2 | To: 3CEBaRVrnSmBbQC586819daAvuK9Cm9YP4 | |||
| 28.01.2022 00:56:46 | |
511 BTC | $ 19 054 108 | (unknown) | (unknown) |
| Type: transfer | From: 3DoCy3x2CCowYxBRjjngv2evhHU2SmYSkh | To: 3EEAtYyfCEiEKenSPnDf8gAWvpDqdPAdwG | |||
| 28.01.2022 00:56:46 | |
340 BTC | $ 12 675 878 | (unknown) | (unknown) |
| Type: transfer | From: 3BZVhCtVPHPc8Tbn5uJjr5VCscj9SZZzBL | To: bc1quejc35wyzap7e8z0kms98h7k7yhd5m6dzadpnt | |||
| 28.01.2022 00:56:46 | |
656 BTC | $ 24 473 142 | (unknown) | (unknown) |
| Type: transfer | From: 3K4V1tRNZ1M87nNgggA8JdU8wjJHCYa126 | To: bc1qkl9vqgrcpwu2ut9felqsnxyuvqr963fm7n23ea | |||
| 28.01.2022 00:56:46 | |
286 BTC | $ 10 669 200 | (unknown) | (unknown) |
| Type: transfer | From: 32uMLthR8NbBdFoxWekNfPRVUiPSj2meWc | To: bc1qq20ztze6yhvmusx8d8lw7td6gekmtl485ke9ej | |||
| 28.01.2022 00:56:46 | |
307 BTC | $ 11 459 101 | (unknown) | (unknown) |
| Type: transfer | From: 33ZkkcAj4Ce7ywv9GWs2KUC134XzMyN5YD | To: 3KdDFrjUMJstZSTXKcQA5YLntk3ZcFHW79 | |||
| 28.01.2022 00:56:46 | |
796 BTC | $ 29 689 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfr79gflp58g399lpykl2kfvfz59wc2v98yedv | To: bc1qnc2d308errgn494hwsp6tgm22qwqrt9a0rkhp0 | |||
| 28.01.2022 00:56:46 | |
762 BTC | $ 28 423 058 | (unknown) | (unknown) |
| Type: transfer | From: 35Y3Jw25FVqQ34hKLw7gjcjiFNAGxsj2xz | To: bc1q36dqxq6x3jfl3vm2yrynp3zzzlevt0q4qr5k90 | |||
| 28.01.2022 00:56:46 | |
466 BTC | $ 17 375 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1quslfwjfjaftx205vf0aa5l2hun6jtk27cq7zef | To: 3JzCyUsovnrpkNTikLB1k1JvVYQRqLnUMC | |||
| 28.01.2022 00:56:46 | |
992 BTC | $ 37 010 050 | (unknown) | (unknown) |
| Type: transfer | From: 3BqaHg5rrQtB6TrMejVuGU3bLuCeS2KoZ6 | To: 35UYjn4s35Bn6w4m5M6hxK5AeqRETp74UT | |||
| 28.01.2022 00:56:46 | |
586 BTC | $ 21 852 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Am8xP97Pn7jY4Vb2AYdW22ySi2udKxLQU | To: 3DRNiuEZfDcZ4Xpbkviy9aHmDk2JvJ3VTc | |||
| 28.01.2022 00:56:46 | |
158 BTC | $ 5 909 520 | (unknown) | (unknown) |
| Type: transfer | From: 3ELbiityMyFdenEQJj644RFyLovjoMZBNu | To: 3EefsHFiHGKvzFARx4HSLrri8CZCC92YQr | |||
| 28.01.2022 00:56:46 | |
671 BTC | $ 25 033 744 | (unknown) | (unknown) |
| Type: transfer | From: 3NVMvqz83TbXyNFCWBR4WkYBD1rSg6YYtZ | To: 3Gcq7eqXWiGBZ1CVmou2P1RK5Z7XaZgosh | |||
| 28.01.2022 00:56:46 | |
829 BTC | $ 30 917 138 | (unknown) | (unknown) |
| Type: transfer | From: 3Er3grtcqTh9h8H69itRY8sp7ckxrTjoDA | To: bc1qpleymud08x3ncxv6cfykefkn57zjhjcy93tm9s | |||
| 28.01.2022 00:56:46 | |
236 BTC | $ 8 811 377 | (unknown) | (unknown) |
| Type: transfer | From: 38Jan6nHwv25UhBxs4sXT8F5pkm8rtqGXE | To: 37rEfGDmmfAkRxYc6KHMy91dk3rnpduHzP | |||
| 28.01.2022 00:56:46 | |
148 BTC | $ 5 510 797 | (unknown) | (unknown) |
| Type: transfer | From: 3JphUUyjERCbxBdYt19ZrdoGFeA6J9ZLmH | To: bc1qteek8jqqurlpyjzxw6ukh2wnvuge0cnd6tnttq | |||
| 28.01.2022 00:56:46 | |
457 BTC | $ 17 030 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxj6nqt04xh7qkcqpmkarmrrs8uez0d0qw83zm | To: 3KHDTSYUHFsDYX6JcrASmt8wXQgZo7EhKD | |||
| 28.01.2022 00:56:46 | |
187 BTC | $ 6 961 564 | (unknown) | (unknown) |
| Type: transfer | From: 3BiX6mAb2VzJNdn2iAwgugLiQrmiwzaR64 | To: 3GrKBoFWFBkq36Ttz13R3X72RNuL595MAy | |||
| 28.01.2022 00:56:46 | |
1 241 BTC | $ 46 307 570 | (unknown) | (unknown) |
| Type: transfer | From: 3NuqcJeuihLVLFEKiS1tAkTLKHSocVywyp | To: 35qdj2oRcNqJvEZwy5Waq3Wv4A31MJcL66 | |||
| 28.01.2022 00:56:46 | |
818 BTC | $ 30 499 858 | (unknown) | (unknown) |
| Type: transfer | From: 3359wu1KenZtXfhHsqnZCDDR4Zampgqwk5 | To: 3ECo7Mvc3UTTd9YTNu8NZwhPqqUk6HpEZ5 | |||
| 28.01.2022 00:56:46 | |
484 BTC | $ 18 051 762 | (unknown) | (unknown) |
| Type: transfer | From: 3GEaFLEZNB3YGrMPJ8yQydnsq9mpcMdAWw | To: 3KzZDj8oFS8WhGXhuNPhJB3jKTgpzBDzpE | |||
| 28.01.2022 00:56:46 | |
475 BTC | $ 17 735 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgdegv5zzage502zdgs9l96fsykjk9kdc8axy7 | To: bc1q5k8y24qsczq9r90tjdcyz05kxfndjhqwh6ll42 | |||
| 28.01.2022 00:56:46 | |
437 BTC | $ 16 301 352 | (unknown) | (unknown) |
| Type: transfer | From: 34eZv9K66mySUHZmDhGnTPpnwTX5GDJNnR | To: 3HBypSr5esnHbUkpxK3B28DpHRC9Lz2iWt | |||
| 28.01.2022 00:56:46 | |
422 BTC | $ 15 756 177 | (unknown) | (unknown) |
| Type: transfer | From: 36XKkw8sLiRuQwEQJ4tUz83c2X9tQXd1eh | To: 3Hhf4Nsm7dJXfcYFJKQMbGauJDZGNLMSHg | |||
| 28.01.2022 00:56:46 | |
270 BTC | $ 10 064 318 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.01.2022 00:46:46 | |
150 BTC | $ 5 594 822 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfa9w3u04c74lrjgh575ruwtu5sf03404x37pketr9kylmu5atejs2pnfh0 | |||
| 28.01.2022 00:40:35 |  |
5 636 052 GUSD | $ 5 624 391 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 28.01.2022 00:40:24 | |
12 530 ETH | $ 30 236 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.01.2022 00:29:55 | |
7 662 829 USDT | $ 7 662 829 | (unknown) | binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.01.2022 00:23:19 | |
5 509 470 HUSD | $ 5 509 470 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 28.01.2022 00:21:35 | |
143 BTC | $ 5 301 523 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: bc1q6xexxxlxer5p60ac9ck96456x2n8zmu6fauyqv | |||
| 28.01.2022 00:21:35 | |
437 BTC | $ 16 169 121 | (unknown) | (unknown) |
| Type: transfer | From: 3Muw5GcvAsCH9Rx6oos7K7QnP27mcu4spV | To: 34eZv9K66mySUHZmDhGnTPpnwTX5GDJNnR | |||
| 28.01.2022 00:21:35 | |
422 BTC | $ 15 627 098 | (unknown) | (unknown) |
| Type: transfer | From: 3CeH2bzPbYKyHz7KfkoaSKj8rP4PsHKvvP | To: 36XKkw8sLiRuQwEQJ4tUz83c2X9tQXd1eh | |||
| 28.01.2022 00:21:35 | |
340 BTC | $ 12 573 881 | (unknown) | (unknown) |
| Type: transfer | From: 3QVQNqHRAkmzQseyHk4fFvxjX2Mm1N1QkV | To: 3BZVhCtVPHPc8Tbn5uJjr5VCscj9SZZzBL | |||
| 28.01.2022 00:21:35 | |
236 BTC | $ 8 740 249 | (unknown) | (unknown) |
| Type: transfer | From: 3Hvn4XUK43kui3UW6iz7RysYJ2kBRNpCtV | To: 38Jan6nHwv25UhBxs4sXT8F5pkm8rtqGXE | |||
| 28.01.2022 00:21:35 | |
475 BTC | $ 17 590 122 | (unknown) | (unknown) |
| Type: transfer | From: 37XEWwipb8LB7YwndWk5CyxB7EqRXjtMpz | To: bc1qkgdegv5zzage502zdgs9l96fsykjk9kdc8axy7 | |||
| 28.01.2022 00:21:35 | |
457 BTC | $ 16 890 676 | (unknown) | (unknown) |
| Type: transfer | From: 379dPNug6XnxL8PMNdaSGzS88AfdsttUk8 | To: bc1quxj6nqt04xh7qkcqpmkarmrrs8uez0d0qw83zm | |||
| 28.01.2022 00:21:35 | |
425 BTC | $ 15 715 895 | (unknown) | (unknown) |
| Type: transfer | From: 32Uv244iNLQgsWaLevHVB9PrVWoZCojnLn | To: 3EUmQQRVvHD3o8dE9KV1PgMLtCqAbS4ou2 | |||
| 28.01.2022 00:21:35 | |
148 BTC | $ 5 465 729 | (unknown) | (unknown) |
| Type: transfer | From: 3EkYjjjHYh5sJCYa6HDbBT3v4QVoCkbEtG | To: 3JphUUyjERCbxBdYt19ZrdoGFeA6J9ZLmH | |||
| 28.01.2022 00:21:35 | |
209 BTC | $ 7 740 192 | (unknown) | (unknown) |
| Type: transfer | From: 36j2pBqLz7ZTSWX8CMt9ovANqyYYJRhq2f | To: 3NuTYRAywhbDpS6FEG1ug3prCFRQCvQ6i5 | |||
| 28.01.2022 00:21:35 | |
187 BTC | $ 6 905 603 | (unknown) | (unknown) |
| Type: transfer | From: 3FRXxzf5rL7iVkEos9s7ZCGSaAjkbTgFFk | To: 3BiX6mAb2VzJNdn2iAwgugLiQrmiwzaR64 | |||
| 28.01.2022 00:21:35 | |
307 BTC | $ 11 365 523 | (unknown) | (unknown) |
| Type: transfer | From: 3GCv57sJ57fmog6nwCL5ySiH66ksYiCidk | To: 33ZkkcAj4Ce7ywv9GWs2KUC134XzMyN5YD | |||
| 28.01.2022 00:21:35 | |
158 BTC | $ 5 861 264 | (unknown) | (unknown) |
| Type: transfer | From: 3GhhAHLYFyS9HPhgzTp7G8ieR6vLVZiz3k | To: 3ELbiityMyFdenEQJj644RFyLovjoMZBNu | |||
| 28.01.2022 00:21:35 | |
466 BTC | $ 17 234 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytuuefjsmqt3ru9znrf6fptmcz3xfpzg29nvv6 | To: bc1quslfwjfjaftx205vf0aa5l2hun6jtk27cq7zef | |||
| 28.01.2022 00:21:35 | |
287 BTC | $ 10 606 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3zkghp6t3gerg95sa5jxlhuydq7xhmkn68hk3 | To: 32uMLthR8NbBdFoxWekNfPRVUiPSj2meWc | |||
| 28.01.2022 00:21:35 | |
176 BTC | $ 6 522 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtaqan9zs47t5m63h75u96ya20jcs84xy22gc6p | To: 3Miu2DM5sbrf8it9QKLjMdxA4DT3mCjVYj | |||