Whale movements
Last update: 14.09.2026 15:37:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 00:21:35 |  |
469 BTC | $ 17 350 538 | (unknown) | (unknown) |
| Type: transfer | From: 34sZ9HY44f49mdvWxsTaWgYj5ixuFMdWc2 | To: 3AGpNXDzBuXruwKnEW7tBnExNtCA36mJUa | |||
| 28.01.2022 00:21:35 | |
427 BTC | $ 15 790 937 | (unknown) | (unknown) |
| Type: transfer | From: 3NmszqyUjn8PEEHyNU7prj6VtTQScaUJWu | To: 35uVnDvUpo6V3w6LwGWJv6hVwKzZ8QB9ei | |||
| 28.01.2022 00:21:35 | |
271 BTC | $ 10 017 021 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.01.2022 00:21:35 | |
272 BTC | $ 10 074 259 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.01.2022 00:02:50 |  |
15 000 000 XRP | $ 9 059 030 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 28.01.2022 00:01:14 |  |
5 200 000 USDT | $ 5 200 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 28.01.2022 00:01:51 | |
15 000 000 XRP | $ 9 059 030 | (unknown) | (unknown) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 27.01.2022 23:59:50 | |
15 000 000 XRP | $ 9 109 257 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 27.01.2022 23:53:57 | |
212 BTC | $ 7 864 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qf73dnqq0tvkq0q95mdusrex2v9rys9tujvf5y3 | |||
| 27.01.2022 23:53:57 | |
275 BTC | $ 10 188 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.01.2022 23:53:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 4951f4d9cbfc5250e59b727da93131712380ddd6 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.01.2022 23:51:57 | |
150 WBTC | $ 5 505 298 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bebcf4b70935f029697f39f66f4e5cea315128c3 | |||
| 27.01.2022 23:49:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 4951f4d9cbfc5250e59b727da93131712380ddd6 | |||
| 27.01.2022 23:48:57 | |
9 556 344 USDT | $ 9 556 344 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 27.01.2022 23:48:04 | |
200 BTC | $ 7 364 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35g04slz3d6ute64wggduef0f7gtdqqpaeledu | To: bc1qwghgnhpuwf38h0r0kxdrm9y49vrtdrjkv20rky | |||
| 27.01.2022 23:48:04 | |
240 BTC | $ 8 839 329 | (unknown) | (unknown) |
| Type: transfer | From: 1A8eJPPWf41WnUsXmwmNPXjSzPhHhXGWLk | To: 1Cp4xKgnPUdgkaiumkci72YcFcEQs6osTm | |||
| 27.01.2022 23:48:04 | |
275 BTC | $ 10 117 459 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.01.2022 23:46:20 | |
6 388 409 BUSD | $ 6 388 409 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.01.2022 23:42:05 | |
5 999 900 USDC | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 27.01.2022 23:40:21 | |
13 067 ETH | $ 31 046 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 27.01.2022 23:39:19 | |
22 078 678 USDT | $ 22 078 678 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.01.2022 23:38:31 | |
22 503 690 USDT | $ 22 503 690 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.01.2022 23:38:19 | |
5 672 293 USDT | $ 5 672 293 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 27.01.2022 23:37:30 | |
20 450 000 XRP | $ 12 168 654 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 27.01.2022 23:36:01 | |
15 000 000 XRP | $ 8 943 279 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 27.01.2022 23:35:29 | |
193 BTC | $ 7 024 946 | (unknown) | (unknown) |
| Type: transfer | From: 1BmzgkAHkrFh1YahKqVotjr47pPqF3D8kT | To: 1K3d17WH64WuYDY9mJDRAmt3zCdAPGRRKG | |||
| 27.01.2022 23:34:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 27.01.2022 23:34:42 | |
15 000 000 XRP | $ 8 946 492 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 27.01.2022 23:25:53 | |
200 BTC | $ 7 204 819 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EtqB2tCpSpxyPXFcFxfwBjT4pHuCp3kBi | |||
| 27.01.2022 23:14:53 | |
399 BTC | $ 14 409 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hsmhff69jmnxs02qysqa0fjhry8uamqzhgkf6 | To: bc1qf77sf9vdsateszksey7putx0ylsl5vgg7476ku | |||
| 27.01.2022 23:14:53 | |
225 BTC | $ 8 125 729 | (unknown) | (unknown) |
| Type: transfer | From: 1GdhJK44hVLv8siCHArZZiqzPXFfJ5FMir | To: 1MrcHW7KoXKN9mr8WzyVNiYh6vuLk3G6BV | |||
| 27.01.2022 23:14:53 | |
275 BTC | $ 9 921 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.01.2022 23:09:06 | |
195 BTC | $ 7 076 044 | (unknown) | (unknown) |
| Type: transfer | From: 3AuUBk74vHQBA3Es8yQWTwB4PBkt7eWLDb | To: 32fb7YbBUNJxAMbbrpcwmCprMzpdQh5qN3 | |||
| 27.01.2022 23:09:06 | |
191 BTC | $ 6 941 052 | (unknown) | (unknown) |
| Type: transfer | From: 1GeHfV1bEY4dteMx4zrct82KVFgxBrm5Vv | To: 3QnScf5q1wC1WhgZxWuTreXLTgREdfcBPN | |||
| 27.01.2022 23:09:06 | |
800 BTC | $ 29 026 268 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2q3a5amyz7dyph23gpcf6zpw74rpkyjmq5a65v | |||
| 27.01.2022 23:08:41 | |
174 BTC | $ 6 278 321 | (unknown) | (unknown) |
| Type: transfer | From: 18b8gmweAmGFGJpb7weRV4Advkm5KLVdoQ | To: 1Ag6LcWr1c8NFazrmjctTgcmDgsvKnQuUD | |||
| 27.01.2022 23:08:41 | |
182 BTC | $ 6 574 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5curv2wdfgnwpm3hjvphr25akfhshzw4zhz284mqq6cy56ksaqsl2hysc | To: bc1qeugeygddfplmag3waeey2rhfflvkg2vq2u4vvcwvn0dcscwk7f4qa7hzy3 | |||
| 27.01.2022 23:08:41 | |
399 BTC | $ 14 393 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtggy7dwkawus7hpt838vuq9d78meejqfc6cuxn | To: bc1q7hsmhff69jmnxs02qysqa0fjhry8uamqzhgkf6 | |||
| 27.01.2022 23:02:56 | |
147 BTC | $ 5 402 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtja4avrunvsnk29an6gnxjfutca9khklf2f5l4sm5t4d4cs9gsysnnuul8 | To: bc1qj3lne0mck7uwr774t5mxpyqwrdqw6ur5u2gaqmxnyr0n7t5lu8zqr3hm00 | |||
| 27.01.2022 23:02:56 | |
221 BTC | $ 8 092 890 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 27.01.2022 23:02:56 | |
200 BTC | $ 7 330 389 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 27.01.2022 23:02:56 | |
173 BTC | $ 6 351 813 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q5yw4me8t3adc7582wakmx0kslsq7g566aqx6tt | |||
| 27.01.2022 23:02:56 | |
174 BTC | $ 6 389 117 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q35g04slz3d6ute64wggduef0f7gtdqqpaeledu | |||
| 27.01.2022 23:02:56 | |
178 BTC | $ 6 537 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 27.01.2022 23:02:56 | |
2 174 BTC | $ 79 711 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q8v5pzpzz42ztu8wza0lsuyzpn65kzkte92da | To: 3P8TrCMDbBXT47zCkBCNiddh3NiAXgLT1o | |||
| 27.01.2022 23:02:56 | |
2 235 BTC | $ 81 939 410 | (unknown) | (unknown) |
| Type: transfer | From: 3J3gp7hyDKuCr55xubggiBqSaku4cFcF1U | To: 36SmcHoUh5bJLjCMmVMwVHS7vnm9i9niV6 | |||
| 27.01.2022 23:02:56 | |
275 BTC | $ 10 070 835 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.01.2022 23:00:09 | |
2 404 ETH | $ 5 684 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 23:00:09 | |
3 364 747 MATIC | $ 5 268 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.01.2022 22:59:01 | |
19 079 072 USDT | $ 19 079 072 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||