Whale movements
Last update: 14.09.2026 16:20:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 22:32:06 |  |
10 000 010 USDT | $ 10 000 010 | (unknown) | (unknown) |
| Type: transfer | From: 76f1583853eac923da55848da5442c5a4700bba5 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 27.01.2022 22:22:36 |  |
150 BTC | $ 5 369 816 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 27.01.2022 22:22:36 | |
285 BTC | $ 10 220 948 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33VfSdGzfnxJYfDVKMK5t8w4N4mv4RCFDp | |||
| 27.01.2022 22:22:36 | |
176 BTC | $ 6 320 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9s7xddtslwcffkt2zcrdspc3hn98ttff0tj33 | To: 3DEaVpFiRiVTw2qZ3TrBD45k51ffeEujgV | |||
| 27.01.2022 22:22:36 | |
656 BTC | $ 23 521 966 | (unknown) | (unknown) |
| Type: transfer | From: 3F8SudqLCCnqRSTF8JHTbAubts8Ko3pwjc | To: bc1q9zz89lhm7xnj3veqwr0ykx4hrt94esngz3x552 | |||
| 27.01.2022 22:22:36 | |
476 BTC | $ 17 061 926 | (unknown) | (unknown) |
| Type: transfer | From: 3EAWTaiFA44SM3V7PftM3Q82V47pkehbQ8 | To: 39bbjdWFFrL3gLFoNurVToJqXYtm8x4e3x | |||
| 27.01.2022 22:22:36 | |
475 BTC | $ 17 044 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Logpnb6eGcGDAZmDNQXGS3ye8doc7n13n | To: 32CtKXqgeSPguJutBuFV93wnXnXpP5UuBK | |||
| 27.01.2022 22:22:36 | |
511 BTC | $ 18 312 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwteuexhnajzy8f8ecaqkejda8270fhqxk8xxs | To: bc1qv4266zwganuz2rx7zykn7rt4sqafnx9lawjwg7 | |||
| 27.01.2022 22:22:36 | |
2 174 BTC | $ 77 959 640 | (unknown) | (unknown) |
| Type: transfer | From: 3MyEruxVqtKfeK7y51e17bP6AMGu8PdtvV | To: bc1q4q8v5pzpzz42ztu8wza0lsuyzpn65kzkte92da | |||
| 27.01.2022 22:22:36 | |
286 BTC | $ 10 262 781 | (unknown) | (unknown) |
| Type: transfer | From: 3QuATftwVdta9gChLUAk5Jai3BX65JRhKK | To: 3Eeis3zE5oFSuFkyKGpKWXNforSQfbAiDR | |||
| 27.01.2022 22:22:36 | |
2 814 BTC | $ 100 886 180 | (unknown) | (unknown) |
| Type: transfer | From: 3QfLdQn5uh67PFhpk35rXC4kyefqPj7Qog | To: 3Hh5VsLFrfbdjXupt4EFJZDPnarrKxw4Ti | |||
| 27.01.2022 22:22:36 | |
796 BTC | $ 28 534 708 | (unknown) | (unknown) |
| Type: transfer | From: 386XMTpNVC1cC5xTqfiDK57Dw1uqNwFeTr | To: 3HknxRLwxBveEtcmmQ7Xh7UGBdypooAXqk | |||
| 27.01.2022 22:22:36 | |
586 BTC | $ 21 003 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7330vg0wum7tf3v4lngfmpa0gan9pst370prkn | To: bc1qedrcxyjmqpgewnyyjyqkpxua3lre3pygwgd5z9 | |||
| 27.01.2022 22:22:36 | |
762 BTC | $ 27 318 462 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ9zqTxsLDdf86uHP1gCKNFSbmGUwtQ4X | To: 3E4HFAXAzDP4rDyBotLyJ9P9PXDkwiyEq9 | |||
| 27.01.2022 22:22:36 | |
1 241 BTC | $ 44 508 924 | (unknown) | (unknown) |
| Type: transfer | From: 3QLpn26bMktAdAw9S4MpFvWCgnAiJgDBFd | To: bc1qmwxzskxplr7qxtj50hetyvzecxcp4ayw8eqegx | |||
| 27.01.2022 22:22:36 | |
489 BTC | $ 17 517 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhhxqcj3mrgkl5mlcqzyg5syqevqqs9x83ekmx | To: 36ukuspwYMfez4ATdDLhjThZ8BKECQv1Dd | |||
| 27.01.2022 22:22:36 | |
818 BTC | $ 29 313 522 | (unknown) | (unknown) |
| Type: transfer | From: 3DWKx1a6zJ94EbLVRcGLDcc8aCZppJDcJq | To: bc1qyws4pn6htunutlh73wf373mrrr0wcf5rrdjrfg | |||
| 27.01.2022 22:22:36 | |
187 BTC | $ 6 692 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60s2rt3jsdzv48v9mnzuwyw7ckpgh2c9nxal4y | To: bc1q3xl0ajtu6fjua75n3qpe5sq5nw3ynvv9pysdqq | |||
| 27.01.2022 22:22:36 | |
187 BTC | $ 6 697 560 | (unknown) | (unknown) |
| Type: transfer | From: 3AVbsDCB5qvWfFq8B5ki3UQigYcrm8xCs3 | To: bc1q60s2rt3jsdzv48v9mnzuwyw7ckpgh2c9nxal4y | |||
| 27.01.2022 22:22:36 | |
843 BTC | $ 30 214 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpdta6kjl8m50ttnunsvtdzrenjjpnfencn3nu | To: 36sxEuK7LfMipGSbr8H1Wi6xjhRWubJd9N | |||
| 27.01.2022 22:22:36 | |
187 BTC | $ 6 697 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2tneay5rxxvt5d05jh7nsxa2r2df542wqjpzs | To: 3AVbsDCB5qvWfFq8B5ki3UQigYcrm8xCs3 | |||
| 27.01.2022 22:22:36 | |
543 BTC | $ 19 469 296 | (unknown) | (unknown) |
| Type: transfer | From: 37Vz31Qgj4TgxBvpzi4SbTannWPRBjAYv2 | To: bc1qkj40u630f89zwtv4fdwxyr722ara2245w4yjxh | |||
| 27.01.2022 22:22:36 | |
1 408 BTC | $ 50 484 350 | (unknown) | (unknown) |
| Type: transfer | From: 39CCwsdCZmm5qtFfYzgS4huaShiH8THkUs | To: bc1qjfttrw7jegmwc3mkcrjx9frcwhnlm5h4azj8hs | |||
| 27.01.2022 22:22:36 | |
2 958 BTC | $ 106 053 550 | (unknown) | (unknown) |
| Type: transfer | From: 31iWjxRLTdBM6RSkV465JdNqxtfMKm1QF4 | To: bc1qx2ersz4sjvauyce3mew46d280jfww3t0062jek | |||
| 27.01.2022 22:22:36 | |
992 BTC | $ 35 570 708 | (unknown) | (unknown) |
| Type: transfer | From: 39gFnPsSNihwrVv86ayJupFUkPP1cMuNZC | To: 36duhBfnePCcWf5v2en4QggUKc6V8VsaWP | |||
| 27.01.2022 22:22:36 | |
2 757 BTC | $ 98 844 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63gm8mhu45jjep7pw0w8a598qtdn3m7kyz74f8 | To: 39kvF9Pp3vxJrHqz9HNrH59HSiq4ip61o5 | |||
| 27.01.2022 22:22:36 | |
209 BTC | $ 7 502 548 | (unknown) | (unknown) |
| Type: transfer | From: 3BXt3SgsLAwfr4wyrpevfXUNazB4WqzeBL | To: 3K4db95xSG7Mtw1nFno2D3fyW2Y71VvY5E | |||
| 27.01.2022 22:22:36 | |
148 BTC | $ 5 296 545 | (unknown) | (unknown) |
| Type: transfer | From: 3Ghh16QTEq9eT32P6EoKeAppaPzrKJQPbn | To: 3C5zaUHjPXikziH3fQN2huoyTXupm4AKca | |||
| 27.01.2022 22:22:36 | |
307 BTC | $ 11 017 655 | (unknown) | (unknown) |
| Type: transfer | From: 3JBKAF22hw6GBGGjDkEzk2H6AiAMFgKds9 | To: 3AD5XMT74RcHiWq2i8BwCxwUhHMgz72vx9 | |||
| 27.01.2022 22:22:36 | |
148 BTC | $ 5 304 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlujpagf0mtrurqu9s9plt7cnvl9rv4rdesk27z | To: 3Ghh16QTEq9eT32P6EoKeAppaPzrKJQPbn | |||
| 27.01.2022 22:22:36 | |
438 BTC | $ 15 686 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp4a6lvhqzy0006404zzfk6tam78xqv3y44usn | To: 37YixvyaztwaoBVhcnZ7MujnhKFJjhMGq4 | |||
| 27.01.2022 22:22:36 | |
458 BTC | $ 16 428 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wewwyky4m5nv0pym8vdnqkwxgrl9a0umldrje | To: 3K1h3tjWGo3TqWp71rFNq9XcGU2YK6JT8b | |||
| 27.01.2022 22:22:36 | |
469 BTC | $ 16 813 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh2zz2cj0vj0l4upvlqvtmj9clanj3mtrwtdmz | To: 3Lzc3f9ABBV1nC41hBT8qRhKvuLu7wDhKU | |||
| 27.01.2022 22:22:36 | |
2 235 BTC | $ 80 139 890 | (unknown) | (unknown) |
| Type: transfer | From: 3NRJpsyXQPbDvzNDxMyBZgr3m68XPaXF3m | To: 3J3gp7hyDKuCr55xubggiBqSaku4cFcF1U | |||
| 27.01.2022 22:22:36 | |
466 BTC | $ 16 700 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlt8ehax6js2njwq6kztvpsmk4096gkjvuuldm | To: bc1qpkq9hnqv6kl3qzvjtcgcgamqc77sju3sury3r4 | |||
| 27.01.2022 22:22:36 | |
1 045 BTC | $ 37 464 010 | (unknown) | (unknown) |
| Type: transfer | From: 3GxzqcWRmKUo3p9D4LnYDfb94WRCWJR6vr | To: 3AdvH8XYnr1aoRi6wJiZ3EHR8XdTkd7CLY | |||
| 27.01.2022 22:22:36 | |
529 BTC | $ 18 981 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t7rxuznr3wj6hzzyrk746tgkqkw8asyrn0hay | To: bc1qmexyu8gwk5ht5a0f95h0udzu9zuczpgs3v6cgf | |||
| 27.01.2022 22:22:36 | |
5 076 BTC | $ 181 987 790 | (unknown) | (unknown) |
| Type: transfer | From: 3FvnoaNZsCoKNdjxPLNBo4TTzZYkAHbUSS | To: 3Q7HV3ZDgauCSmR5wgdjv3WtNSK3y46cnM | |||
| 27.01.2022 22:22:36 | |
671 BTC | $ 24 059 734 | (unknown) | (unknown) |
| Type: transfer | From: 3QiWu2anUp5aTTfkrEBLiTD7YLoa31vwKY | To: 3DfGHNu7m58m1vFUc6xmzfKh5T5hTYsJ2d | |||
| 27.01.2022 22:22:36 | |
148 BTC | $ 5 304 463 | (unknown) | (unknown) |
| Type: transfer | From: 39CLyERgo4pMcgamhyVgCaBJvFHXp5JjNp | To: bc1qlujpagf0mtrurqu9s9plt7cnvl9rv4rdesk27z | |||
| 27.01.2022 22:22:36 | |
340 BTC | $ 12 184 852 | (unknown) | (unknown) |
| Type: transfer | From: 3Pm1zPyEMY51fbD6W666vcdUV2xCXcFt9z | To: bc1q40r4mvcmnnzqr5m28nrzua9q2p2f3y75h6edny | |||
| 27.01.2022 22:22:36 | |
176 BTC | $ 6 320 366 | (unknown) | (unknown) |
| Type: transfer | From: 3AUrH1jQ1v1Uu9gAo395YSwr7Q2zDH369b | To: bc1qa9s7xddtslwcffkt2zcrdspc3hn98ttff0tj33 | |||
| 27.01.2022 22:22:36 | |
176 BTC | $ 6 320 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmftcexpwn5kjrme0zesmewaj7eqzx9x9p3vlsw | To: 3AUrH1jQ1v1Uu9gAo395YSwr7Q2zDH369b | |||
| 27.01.2022 22:22:36 | |
10 157 BTC | $ 364 134 340 | (unknown) | (unknown) |
| Type: transfer | From: 3GporimDPmVyz1y7RmWwGKm63LGgFC48cg | To: 32SpHJ5cXs7AuhcJB1znSLGxLYvXMwbXwo | |||
| 27.01.2022 22:22:36 | |
209 BTC | $ 7 503 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kdj3dvt5npf99wjz0pgxf6mrg2rsj2vu2nthz | To: 3BXt3SgsLAwfr4wyrpevfXUNazB4WqzeBL | |||
| 27.01.2022 22:22:36 | |
209 BTC | $ 7 503 939 | (unknown) | (unknown) |
| Type: transfer | From: 32tKHnaGJTqiDM1h3C374ejdRC1HqVqzrp | To: bc1q4kdj3dvt5npf99wjz0pgxf6mrg2rsj2vu2nthz | |||
| 27.01.2022 22:22:36 | |
15 034 BTC | $ 538 984 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DFUxQvHFBsx6y9EchCrzoK6euL7opoQzz | To: bc1qk8h2nu4s5nm5skc2cxnte0g5x2sm24d49yklx2 | |||
| 27.01.2022 22:22:36 | |
425 BTC | $ 15 232 635 | (unknown) | (unknown) |
| Type: transfer | From: 3BKUb2dGS1LuHjGtBJzfv4eGkv8uQAZetc | To: 3N16azsAxT719JmXMWWYhzhJTkcZWLRJ9K | |||
| 27.01.2022 22:22:36 | |
6 825 BTC | $ 244 705 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn5jQWtdCgWY1nbdnnF77DEwaCrFrcEZn | To: bc1qeacqvhc85eqsmga97jhgs3c3q07nrc3ym7mqah | |||
| 27.01.2022 22:22:36 | |
224 BTC | $ 8 013 042 | (unknown) | (unknown) |
| Type: transfer | From: 3LMB1wNMuGZBViksPhqdUMHm59mN83v9ur | To: bc1qpdnegdpanatyh4m3tty7kexeu9m3jc52ll6l8f | |||