Whale movements
Last update: 14.09.2026 15:36:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 22:55:38 |  |
9 170 000 USDT | $ 9 170 000 | (unknown) | (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 27.01.2022 22:53:50 | |
33 921 896 USDT | $ 33 921 896 | (unknown) | (unknown) |
| Type: transfer | From: 15778b9fb5597e038f41aba76439ffa7c9e5f549 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.01.2022 22:53:50 | |
9 170 000 USDT | $ 9 170 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 27.01.2022 22:53:06 |  |
529 BTC | $ 19 161 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmexyu8gwk5ht5a0f95h0udzu9zuczpgs3v6cgf | To: bc1q89acaaqwnxp2jp4y0xx9vem5x5cmc30jtu80g3 | |||
| 27.01.2022 22:53:06 | |
469 BTC | $ 16 972 276 | (unknown) | (unknown) |
| Type: transfer | From: 3Lzc3f9ABBV1nC41hBT8qRhKvuLu7wDhKU | To: 34sZ9HY44f49mdvWxsTaWgYj5ixuFMdWc2 | |||
| 27.01.2022 22:53:06 | |
586 BTC | $ 21 201 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedrcxyjmqpgewnyyjyqkpxua3lre3pygwgd5z9 | To: 3Am8xP97Pn7jY4Vb2AYdW22ySi2udKxLQU | |||
| 27.01.2022 22:53:06 | |
148 BTC | $ 5 346 657 | (unknown) | (unknown) |
| Type: transfer | From: 3C5zaUHjPXikziH3fQN2huoyTXupm4AKca | To: 3EkYjjjHYh5sJCYa6HDbBT3v4QVoCkbEtG | |||
| 27.01.2022 22:53:06 | |
236 BTC | $ 8 550 494 | (unknown) | (unknown) |
| Type: transfer | From: 3BQTcQ7YUAQBbQwNC3oCaZeWVUyULrcF6T | To: 3Hvn4XUK43kui3UW6iz7RysYJ2kBRNpCtV | |||
| 27.01.2022 22:53:06 | |
437 BTC | $ 15 816 850 | (unknown) | (unknown) |
| Type: transfer | From: 37YixvyaztwaoBVhcnZ7MujnhKFJjhMGq4 | To: 3Muw5GcvAsCH9Rx6oos7K7QnP27mcu4spV | |||
| 27.01.2022 22:53:06 | |
476 BTC | $ 17 223 314 | (unknown) | (unknown) |
| Type: transfer | From: 39bbjdWFFrL3gLFoNurVToJqXYtm8x4e3x | To: 39RrHAwWSBmswSJxSAFxzS1oqXb9n8MKek | |||
| 27.01.2022 22:53:06 | |
422 BTC | $ 15 286 500 | (unknown) | (unknown) |
| Type: transfer | From: 3NNvEUUH7zDPVb8AZ8aufgwjnFwwVW4a7Z | To: 3CeH2bzPbYKyHz7KfkoaSKj8rP4PsHKvvP | |||
| 27.01.2022 22:53:06 | |
457 BTC | $ 16 522 960 | (unknown) | (unknown) |
| Type: transfer | From: 3K1h3tjWGo3TqWp71rFNq9XcGU2YK6JT8b | To: 379dPNug6XnxL8PMNdaSGzS88AfdsttUk8 | |||
| 27.01.2022 22:53:06 | |
427 BTC | $ 15 448 560 | (unknown) | (unknown) |
| Type: transfer | From: 3PSmBGNWSvunrZBvcGMaTpgujSvK427Axx | To: 3NmszqyUjn8PEEHyNU7prj6VtTQScaUJWu | |||
| 27.01.2022 22:53:06 | |
1 241 BTC | $ 44 926 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwxzskxplr7qxtj50hetyvzecxcp4ayw8eqegx | To: 3NuqcJeuihLVLFEKiS1tAkTLKHSocVywyp | |||
| 27.01.2022 22:53:06 | |
425 BTC | $ 15 376 817 | (unknown) | (unknown) |
| Type: transfer | From: 3N16azsAxT719JmXMWWYhzhJTkcZWLRJ9K | To: 32Uv244iNLQgsWaLevHVB9PrVWoZCojnLn | |||
| 27.01.2022 22:53:06 | |
796 BTC | $ 28 804 144 | (unknown) | (unknown) |
| Type: transfer | From: 3HknxRLwxBveEtcmmQ7Xh7UGBdypooAXqk | To: bc1qhfr79gflp58g399lpykl2kfvfz59wc2v98yedv | |||
| 27.01.2022 22:53:06 | |
843 BTC | $ 30 499 942 | (unknown) | (unknown) |
| Type: transfer | From: 36sxEuK7LfMipGSbr8H1Wi6xjhRWubJd9N | To: 3FdRJqe5AxAp1mrUTCcZeJjWzbtov3JhMA | |||
| 27.01.2022 22:53:06 | |
209 BTC | $ 7 573 160 | (unknown) | (unknown) |
| Type: transfer | From: 3K4db95xSG7Mtw1nFno2D3fyW2Y71VvY5E | To: 36j2pBqLz7ZTSWX8CMt9ovANqyYYJRhq2f | |||
| 27.01.2022 22:53:06 | |
992 BTC | $ 35 907 940 | (unknown) | (unknown) |
| Type: transfer | From: 36duhBfnePCcWf5v2en4QggUKc6V8VsaWP | To: 3BqaHg5rrQtB6TrMejVuGU3bLuCeS2KoZ6 | |||
| 27.01.2022 22:53:06 | |
671 BTC | $ 24 287 494 | (unknown) | (unknown) |
| Type: transfer | From: 3DfGHNu7m58m1vFUc6xmzfKh5T5hTYsJ2d | To: 3NVMvqz83TbXyNFCWBR4WkYBD1rSg6YYtZ | |||
| 27.01.2022 22:53:06 | |
287 BTC | $ 10 374 951 | (unknown) | (unknown) |
| Type: transfer | From: 3PXqWXo8MamoVekdZBnWHCqSGCdRbPgzpy | To: bc1qr3zkghp6t3gerg95sa5jxlhuydq7xhmkn68hk3 | |||
| 27.01.2022 22:53:06 | |
829 BTC | $ 30 012 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2x9kryyk4ztqr830z5kza8eqetnwypar8py9y | To: 3Er3grtcqTh9h8H69itRY8sp7ckxrTjoDA | |||
| 27.01.2022 22:53:06 | |
307 BTC | $ 11 121 363 | (unknown) | (unknown) |
| Type: transfer | From: 3AD5XMT74RcHiWq2i8BwCxwUhHMgz72vx9 | To: 3GCv57sJ57fmog6nwCL5ySiH66ksYiCidk | |||
| 27.01.2022 22:53:06 | |
818 BTC | $ 29 590 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyws4pn6htunutlh73wf373mrrr0wcf5rrdjrfg | To: 3359wu1KenZtXfhHsqnZCDDR4Zampgqwk5 | |||
| 27.01.2022 22:53:06 | |
489 BTC | $ 17 682 842 | (unknown) | (unknown) |
| Type: transfer | From: 36ukuspwYMfez4ATdDLhjThZ8BKECQv1Dd | To: 3GEaFLEZNB3YGrMPJ8yQydnsq9mpcMdAWw | |||
| 27.01.2022 22:53:06 | |
656 BTC | $ 23 743 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zz89lhm7xnj3veqwr0ykx4hrt94esngz3x552 | To: 3K4V1tRNZ1M87nNgggA8JdU8wjJHCYa126 | |||
| 27.01.2022 22:53:06 | |
466 BTC | $ 16 858 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkq9hnqv6kl3qzvjtcgcgamqc77sju3sury3r4 | To: bc1qytuuefjsmqt3ru9znrf6fptmcz3xfpzg29nvv6 | |||
| 27.01.2022 22:53:06 | |
187 BTC | $ 6 755 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xl0ajtu6fjua75n3qpe5sq5nw3ynvv9pysdqq | To: 3FRXxzf5rL7iVkEos9s7ZCGSaAjkbTgFFk | |||
| 27.01.2022 22:53:06 | |
492 BTC | $ 17 812 040 | (unknown) | (unknown) |
| Type: transfer | From: 3KaBCupYU99Kz5mJHX9V5FYD7aGxzzDq1E | To: bc1qcxyc2472svlv9apun8z2j9uv7nf2ldh3kum9ay | |||
| 27.01.2022 22:53:06 | |
1 408 BTC | $ 50 962 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfttrw7jegmwc3mkcrjx9frcwhnlm5h4azj8hs | To: 34WkjK3gwYszMciFAtJK6fRLSmcqLRT7RB | |||
| 27.01.2022 22:53:06 | |
475 BTC | $ 17 206 584 | (unknown) | (unknown) |
| Type: transfer | From: 32CtKXqgeSPguJutBuFV93wnXnXpP5UuBK | To: 37XEWwipb8LB7YwndWk5CyxB7EqRXjtMpz | |||
| 27.01.2022 22:53:06 | |
1 045 BTC | $ 37 818 756 | (unknown) | (unknown) |
| Type: transfer | From: 3AdvH8XYnr1aoRi6wJiZ3EHR8XdTkd7CLY | To: bc1qekwxwdrz0mg883zkunhx5lymw4fmfjktt342ya | |||
| 27.01.2022 22:53:06 | |
340 BTC | $ 12 299 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40r4mvcmnnzqr5m28nrzua9q2p2f3y75h6edny | To: 3QVQNqHRAkmzQseyHk4fFvxjX2Mm1N1QkV | |||
| 27.01.2022 22:53:06 | |
286 BTC | $ 10 360 081 | (unknown) | (unknown) |
| Type: transfer | From: 3Eeis3zE5oFSuFkyKGpKWXNforSQfbAiDR | To: 3BQTcQ7YUAQBbQwNC3oCaZeWVUyULrcF6T | |||
| 27.01.2022 22:53:06 | |
158 BTC | $ 5 733 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk797evd344ljkuedf0jwljh2jwwqfv5njhpql | To: 3GhhAHLYFyS9HPhgzTp7G8ieR6vLVZiz3k | |||
| 27.01.2022 22:53:06 | |
543 BTC | $ 19 653 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj40u630f89zwtv4fdwxyr722ara2245w4yjxh | To: 3PUp213RXcmHu318xDLuHRXriDAzq8xhHM | |||
| 27.01.2022 22:53:06 | |
762 BTC | $ 27 575 504 | (unknown) | (unknown) |
| Type: transfer | From: 3E4HFAXAzDP4rDyBotLyJ9P9PXDkwiyEq9 | To: 35Y3Jw25FVqQ34hKLw7gjcjiFNAGxsj2xz | |||
| 27.01.2022 22:53:06 | |
511 BTC | $ 18 486 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4266zwganuz2rx7zykn7rt4sqafnx9lawjwg7 | To: 3DoCy3x2CCowYxBRjjngv2evhHU2SmYSkh | |||
| 27.01.2022 22:53:06 | |
176 BTC | $ 6 379 979 | (unknown) | (unknown) |
| Type: transfer | From: 3DEaVpFiRiVTw2qZ3TrBD45k51ffeEujgV | To: bc1qtaqan9zs47t5m63h75u96ya20jcs84xy22gc6p | |||
| 27.01.2022 22:53:06 | |
228 BTC | $ 8 266 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 27.01.2022 22:53:06 | |
1 000 BTC | $ 36 191 724 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 27.01.2022 22:52:31 | |
5 112 112 BUSD | $ 5 112 112 | (unknown) | (unknown) |
| Type: transfer | From: 5321e1e25da726d61e820421c7ce410cf0d213a9 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 27.01.2022 22:51:47 | |
5 112 112 BUSD | $ 5 112 112 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5321e1e25da726d61e820421c7ce410cf0d213a9 | |||
| 27.01.2022 22:49:11 | |
9 195 929 USDT | $ 9 195 929 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 27.01.2022 22:46:59 | |
33 920 904 USDT | $ 33 920 904 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 15778b9fb5597e038f41aba76439ffa7c9e5f549 | |||
| 27.01.2022 22:46:36 | |
6 389 055 BUSD | $ 6 389 055 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.01.2022 22:42:11 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 27.01.2022 22:40:29 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 27.01.2022 22:35:02 | |
120 000 000 USDT | $ 120 000 000 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 27.01.2022 22:34:57 | |
9 900 016 USDT | $ 9 900 016 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||