Whale movements
Last update: 14.09.2026 16:24:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 22:22:36 |  |
239 BTC | $ 8 581 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv4wr0klltxqqqqq0fdhhx45rrc22vqwkl0x3a | To: 3LMB1wNMuGZBViksPhqdUMHm59mN83v9ur | |||
| 27.01.2022 22:22:36 | |
427 BTC | $ 15 304 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4x7qa4eyexfzt4g08sq5f69lfgps48aj4lnp5 | To: 3PSmBGNWSvunrZBvcGMaTpgujSvK427Axx | |||
| 27.01.2022 22:22:36 | |
492 BTC | $ 17 645 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps1tAGTU9Gx3wPwfDsS1BENWnk4bgjcM2 | To: 3KaBCupYU99Kz5mJHX9V5FYD7aGxzzDq1E | |||
| 27.01.2022 22:22:36 | |
158 BTC | $ 5 679 858 | (unknown) | (unknown) |
| Type: transfer | From: 352goiF5LJKCnzxNV19YZoX9vpXcNcgAXv | To: bc1qzk797evd344ljkuedf0jwljh2jwwqfv5njhpql | |||
| 27.01.2022 22:22:36 | |
422 BTC | $ 15 142 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwqhfty25f20ngd3ma4mjf3eqj9t8mnjx05ryl | To: 3NNvEUUH7zDPVb8AZ8aufgwjnFwwVW4a7Z | |||
| 27.01.2022 22:22:36 | |
287 BTC | $ 10 277 512 | (unknown) | (unknown) |
| Type: transfer | From: 35Kb3w5H5EUx5FET7Ryr36nfYAcwVXDn3k | To: 3PXqWXo8MamoVekdZBnWHCqSGCdRbPgzpy | |||
| 27.01.2022 22:22:36 | |
158 BTC | $ 5 680 716 | (unknown) | (unknown) |
| Type: transfer | From: 3NABoCEG961Dx2HJ1FcLQodEL2WZA4GHgU | To: 352goiF5LJKCnzxNV19YZoX9vpXcNcgAXv | |||
| 27.01.2022 22:22:36 | |
158 BTC | $ 5 680 723 | (unknown) | (unknown) |
| Type: transfer | From: 3Hzj9KHMzNJcfxtSYdfoDa81GFMBDXs5wT | To: 3NABoCEG961Dx2HJ1FcLQodEL2WZA4GHgU | |||
| 27.01.2022 22:22:36 | |
829 BTC | $ 29 731 212 | (unknown) | (unknown) |
| Type: transfer | From: 37akfy7VgXmVSezhAfrLGLKrTJB5ztW6uv | To: bc1qw2x9kryyk4ztqr830z5kza8eqetnwypar8py9y | |||
| 27.01.2022 22:22:36 | |
885 BTC | $ 31 720 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6wferlx5u8evuxesahjdxudw4cv453mprr6pk | To: bc1qhgnt0czcftg6a6a70nk8hutulmlvcnu9hhf4w9 | |||
| 27.01.2022 22:22:36 | |
1 028 BTC | $ 36 842 540 | (unknown) | (unknown) |
| Type: transfer | From: 19f1p4SRJx1WMADnUJU2F844qmtKonkkdg | To: 14eWfT2pDspMxzWu4R5ZXvB2gFemQkZ7Me | |||
| 27.01.2022 22:22:36 | |
163 BTC | $ 5 827 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PLkxmGJvHatE4skatC1MFCVmsuRD5R4TN | |||
| 27.01.2022 22:12:35 |  |
15 000 ETH | $ 34 871 450 | (unknown) | (unknown) |
| Type: transfer | From: 91958113b6ffe2bb496be019dd0430668db023f2 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 27.01.2022 22:09:36 | |
181 BTC | $ 6 456 022 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 27.01.2022 22:09:36 | |
270 BTC | $ 9 609 294 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 27.01.2022 22:09:36 | |
180 BTC | $ 6 406 196 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1764YaRGEcgg9uRbACYJx1tNKRDHR2EpZ | |||
| 27.01.2022 22:09:36 | |
162 BTC | $ 5 767 156 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14UquiU9mMhnUUcxfFhhTsrWmrc2waWhPv | |||
| 27.01.2022 22:09:36 | |
349 BTC | $ 12 426 200 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 114rdGjqWY85SJbfktMqrNh5k7XmC6Djer | |||
| 27.01.2022 22:09:36 | |
176 BTC | $ 6 247 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99gcrcam4kv8wy84xseq74w93q5lha6y8tmcs5 | To: bc1qrkc4qqttewecj6dvys0u5qdjd48stg3kyh7ymf | |||
| 27.01.2022 22:00:22 | |
36 367 784 USDT | $ 36 367 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.01.2022 21:55:56 | |
14 441 191 USDT | $ 14 441 191 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 27.01.2022 21:55:46 | |
8 169 790 USDT | $ 8 169 790 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.01.2022 21:55:09 | |
8 169 790 USDT | $ 8 169 790 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 27.01.2022 21:55:09 | |
8 183 904 USDT | $ 8 183 904 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 27.01.2022 21:47:12 | |
22 051 934 USDT | $ 22 051 934 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 27.01.2022 21:44:21 |  |
5 942 135 USDT | $ 5 942 135 | (unknown) | binance (exchange) |
| Type: transfer | From: THBzt135YPQaHCNXp4Yx8FaTCmPkavBfTu | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.01.2022 21:26:05 | |
5 283 720 USDT | $ 5 283 720 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 890f4e345b1daed0367a877a1612f86a1f86985f | |||
| 27.01.2022 21:20:18 | |
180 WBTC | $ 6 554 620 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 27.01.2022 21:14:37 | |
422 BTC | $ 15 422 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39vkhgknnmmgnhfx05ctnl3kyyksfrcge8q92r | To: bc1qvwqhfty25f20ngd3ma4mjf3eqj9t8mnjx05ryl | |||
| 27.01.2022 21:13:33 | |
188 BTC | $ 6 872 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dnsfvk7upj5gfdlawa7wxsg790yahc5j0f6lcvjmxms4ux6hwaqj0z53f | To: bc1q0veus244sxk0wqvxqgjkyyfh2tdcts6njg5f4u90hlktsmnc627sfskt4t | |||
| 27.01.2022 21:13:33 | |
289 BTC | $ 10 557 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwnj4q8m3xf0y25l4q2rnc40a4rjlcx9q3srz6 | To: bc1quckuhjs5rcnx3e7scaacpduucu9evh37wsa95t | |||
| 27.01.2022 21:13:33 | |
148 BTC | $ 5 409 581 | (unknown) | (unknown) |
| Type: transfer | From: 3BXByHTKsPdxDHvpqetsocJ3tny1bpVTo4 | To: 39CLyERgo4pMcgamhyVgCaBJvFHXp5JjNp | |||
| 27.01.2022 21:13:33 | |
187 BTC | $ 6 837 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6plqdz7pxuazng7cmjgsw7xxg632vqw3jzuty8 | To: bc1qu2tneay5rxxvt5d05jh7nsxa2r2df542wqjpzs | |||
| 27.01.2022 21:13:33 | |
307 BTC | $ 11 236 699 | (unknown) | (unknown) |
| Type: transfer | From: 3PzaYd9rzxof724sdizDhVHfZ2AaCBfaoh | To: 3JBKAF22hw6GBGGjDkEzk2H6AiAMFgKds9 | |||
| 27.01.2022 21:13:33 | |
158 BTC | $ 5 793 214 | (unknown) | (unknown) |
| Type: transfer | From: 3DoLLk6i79H5daTe3q6Zy3TckSVQ3Tp7QR | To: 3Hzj9KHMzNJcfxtSYdfoDa81GFMBDXs5wT | |||
| 27.01.2022 21:13:33 | |
239 BTC | $ 8 750 962 | (unknown) | (unknown) |
| Type: transfer | From: 3B2ULtbuxUg69qoYbDrrJmZQA1Mq2f59mR | To: bc1qhv4wr0klltxqqqqq0fdhhx45rrc22vqwkl0x3a | |||
| 27.01.2022 21:13:33 | |
340 BTC | $ 12 426 102 | (unknown) | (unknown) |
| Type: transfer | From: 3NyyCEPbrKzTNZEEWC5jr97CaXHLs2nZ9F | To: 3Pm1zPyEMY51fbD6W666vcdUV2xCXcFt9z | |||
| 27.01.2022 21:13:33 | |
209 BTC | $ 7 653 324 | (unknown) | (unknown) |
| Type: transfer | From: 3NNbFLK1L3BP2MK7T881aUJSUJWepP6PK5 | To: 32tKHnaGJTqiDM1h3C374ejdRC1HqVqzrp | |||
| 27.01.2022 21:13:33 | |
137 BTC | $ 5 000 108 | (unknown) | (unknown) |
| Type: transfer | From: 39euzR1Ed4ejaYjN3RStLRSsHoakZaKftV | To: 38tQMtaXdXfzz15B2VS4Vj7rUNNCN8ijRg | |||
| 27.01.2022 21:13:33 | |
176 BTC | $ 6 446 535 | (unknown) | (unknown) |
| Type: transfer | From: 3QeRVQDDSihFxrHBuNkZ9bkwwfkrmhGg2j | To: bc1qmftcexpwn5kjrme0zesmewaj7eqzx9x9p3vlsw | |||
| 27.01.2022 21:13:33 | |
287 BTC | $ 10 486 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q006vapn5qn2k3aptmsj387m7asnflhfhj98rp9 | To: 3QuATftwVdta9gChLUAk5Jai3BX65JRhKK | |||
| 27.01.2022 21:13:33 | |
287 BTC | $ 10 481 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw0la7mj9trn2ds4tjemuk0y5h8dxlzln9gufv | To: 35Kb3w5H5EUx5FET7Ryr36nfYAcwVXDn3k | |||
| 27.01.2022 21:08:25 | |
3 424 ETH | $ 8 304 449 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 27.01.2022 20:57:33 | |
15 062 194 USDT | $ 15 062 194 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 27.01.2022 20:56:21 | |
340 BTC | $ 12 240 554 | (unknown) | (unknown) |
| Type: transfer | From: 34SwjccurT2iF1d6vzqMA43SD4XWXMJ67P | To: 3NyyCEPbrKzTNZEEWC5jr97CaXHLs2nZ9F | |||
| 27.01.2022 20:56:21 | |
422 BTC | $ 15 205 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdapxcdhyf24sjj4xcugkw34lce3rggct0rj42 | To: bc1q39vkhgknnmmgnhfx05ctnl3kyyksfrcge8q92r | |||
| 27.01.2022 20:54:56 | |
174 BTC | $ 6 287 769 | (unknown) | (unknown) |
| Type: transfer | From: 1BGYHRiQ4NufsSuMD1KGKf8bjHFcjvCKZP | To: 18b8gmweAmGFGJpb7weRV4Advkm5KLVdoQ | |||
| 27.01.2022 20:54:56 | |
200 BTC | $ 7 215 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxh4q7ks49mdqcf6ygejrtt9tq62768eqewk4awe6adlsqzjk7mnsvpc9r0 | To: bc1qfzhkpp8qe9uk2hdmg0v7vvyxxjm8x49pha4mwpupe5tj6wqep8sqqyxstd | |||
| 27.01.2022 20:54:56 | |
200 BTC | $ 7 218 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxh4q7ks49mdqcf6ygejrtt9tq62768eqewk4awe6adlsqzjk7mnsvpc9r0 | To: 3FpTAQFbpUrHZNi5hpVmFFJPyn1mrFKCcj | |||
| 27.01.2022 20:54:56 | |
192 BTC | $ 6 931 038 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg5curv2wdfgnwpm3hjvphr25akfhshzw4zhz284mqq6cy56ksaqsl2hysc | |||