Whale movements
Last update: 14.09.2026 17:06:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 20:54:56 |  |
187 BTC | $ 6 750 270 | (unknown) | (unknown) |
| Type: transfer | From: 33yppqtVEsM1YsspUy2EXyCmTrhuPd5E66 | To: bc1q6plqdz7pxuazng7cmjgsw7xxg632vqw3jzuty8 | |||
| 27.01.2022 20:54:56 | |
287 BTC | $ 10 365 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvf25kw9cgz7jmpanx0w3lx33r2t8qzlmdpuc6 | To: bc1qkw0la7mj9trn2ds4tjemuk0y5h8dxlzln9gufv | |||
| 27.01.2022 20:54:56 | |
239 BTC | $ 8 638 903 | (unknown) | (unknown) |
| Type: transfer | From: 38wnatt8qfv4t9P9LySdhVd33ybjLMmPQD | To: 3B2ULtbuxUg69qoYbDrrJmZQA1Mq2f59mR | |||
| 27.01.2022 20:54:56 | |
307 BTC | $ 11 093 184 | (unknown) | (unknown) |
| Type: transfer | From: 31x8oW8b4V82XojsY1rCH1K9trLofGB8pv | To: 3PzaYd9rzxof724sdizDhVHfZ2AaCBfaoh | |||
| 27.01.2022 20:54:56 | |
159 BTC | $ 5 721 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv09t6tvrwgrrfavrj2wuemkhjdva8rxcps4xf | To: 3DoLLk6i79H5daTe3q6Zy3TckSVQ3Tp7QR | |||
| 27.01.2022 20:54:56 | |
287 BTC | $ 10 352 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qne0f2e8sp0mu9vejk7avz9l4ygzyl05fy3ke45 | To: bc1q006vapn5qn2k3aptmsj387m7asnflhfhj98rp9 | |||
| 27.01.2022 20:54:56 | |
148 BTC | $ 5 342 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzjx2uagnjfpzrqta7vzyngza72d43qrvelgtg | To: 3BXByHTKsPdxDHvpqetsocJ3tny1bpVTo4 | |||
| 27.01.2022 20:54:56 | |
209 BTC | $ 7 555 649 | (unknown) | (unknown) |
| Type: transfer | From: 3J2LWX9nQTM7WJNnnLntomN4323aaYJKMz | To: 3NNbFLK1L3BP2MK7T881aUJSUJWepP6PK5 | |||
| 27.01.2022 20:54:56 | |
176 BTC | $ 6 364 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjpvv2387qpuc632vf964stzg480y3z40zr73d | To: 3QeRVQDDSihFxrHBuNkZ9bkwwfkrmhGg2j | |||
| 27.01.2022 20:54:56 | |
295 BTC | $ 10 647 469 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 27.01.2022 20:41:39 | |
275 BTC | $ 9 931 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.01.2022 20:39:42 | |
147 BTC | $ 5 293 416 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 27.01.2022 20:34:12 | |
149 BTC | $ 5 407 516 | (unknown) | (unknown) |
| Type: transfer | From: 1FRJ3QCm1f1pU6QSdKvfY2y8Uc7kxMxdRE | To: 1Mth4iBTrP1sAiKNW7aw92uGYptRvUJrei | |||
| 27.01.2022 20:34:12 | |
275 BTC | $ 10 000 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.01.2022 20:30:46 |  |
3 760 ETH | $ 9 095 684 | (unknown) | (unknown) |
| Type: transfer | From: dd15c08320f01f1b6348b35eebe29fdb5ca0cda6 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 27.01.2022 20:30:11 | |
466 BTC | $ 16 885 536 | (unknown) | (unknown) |
| Type: transfer | From: 3FkxLfFKCFCJ2cHmGe4qC8gJYu9nchWcwi | To: bc1qrlt8ehax6js2njwq6kztvpsmk4096gkjvuuldm | |||
| 27.01.2022 20:30:11 | |
462 BTC | $ 16 755 233 | (unknown) | (unknown) |
| Type: transfer | From: 32kaqTQb9rsExKaCkmhvoLVvhkt3BAFjmP | To: bc1q7wewwyky4m5nv0pym8vdnqkwxgrl9a0umldrje | |||
| 27.01.2022 20:30:11 | |
656 BTC | $ 23 783 196 | (unknown) | (unknown) |
| Type: transfer | From: 32YDkGTYx5FgRaLK7fTELhBagRApBqZFGV | To: 3F8SudqLCCnqRSTF8JHTbAubts8Ko3pwjc | |||
| 27.01.2022 20:30:11 | |
470 BTC | $ 17 037 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxaq2guhxnyzmmnv8y9an55mrmdumnzavnhuy82 | To: bc1qmh2zz2cj0vj0l4upvlqvtmj9clanj3mtrwtdmz | |||
| 27.01.2022 20:30:11 | |
492 BTC | $ 17 840 614 | (unknown) | (unknown) |
| Type: transfer | From: 3CTcDAzg5sKbxZ21ZoDj73BKyi7YZMSXAu | To: 3Ps1tAGTU9Gx3wPwfDsS1BENWnk4bgjcM2 | |||
| 27.01.2022 20:30:11 | |
209 BTC | $ 7 588 452 | (unknown) | (unknown) |
| Type: transfer | From: 39E7yZTSf5W25DPV9nXq8wu4Uro3T6R3ns | To: 3J2LWX9nQTM7WJNnnLntomN4323aaYJKMz | |||
| 27.01.2022 20:30:11 | |
511 BTC | $ 18 519 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l8sw9gn9gjkxvqlhfw6c29st7w6f8ygapjruj | To: bc1qrwteuexhnajzy8f8ecaqkejda8270fhqxk8xxs | |||
| 27.01.2022 20:30:11 | |
287 BTC | $ 10 397 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpxcssdynm053ea96xcfalu6zla0tuqsujj662 | To: bc1qne0f2e8sp0mu9vejk7avz9l4ygzyl05fy3ke45 | |||
| 27.01.2022 20:30:11 | |
475 BTC | $ 17 233 884 | (unknown) | (unknown) |
| Type: transfer | From: 3NyTFPkeNKwd7qvzQbE5cC9niiQQBzHo3W | To: 3Logpnb6eGcGDAZmDNQXGS3ye8doc7n13n | |||
| 27.01.2022 20:30:11 | |
818 BTC | $ 29 639 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra7zd8d04ttt74h0mfr6mty06jdk3ta2dgkaty | To: 3DWKx1a6zJ94EbLVRcGLDcc8aCZppJDcJq | |||
| 27.01.2022 20:30:11 | |
586 BTC | $ 21 236 142 | (unknown) | (unknown) |
| Type: transfer | From: 31iApriCMtYGN5hGWcaXLdSZ87bk3DBWJP | To: bc1q7330vg0wum7tf3v4lngfmpa0gan9pst370prkn | |||
| 27.01.2022 20:30:11 | |
425 BTC | $ 15 404 908 | (unknown) | (unknown) |
| Type: transfer | From: 3LHs1ULnfyBP3SsFfwGUnJuDnRLSwwtBF9 | To: 3BKUb2dGS1LuHjGtBJzfv4eGkv8uQAZetc | |||
| 27.01.2022 20:30:11 | |
148 BTC | $ 5 365 293 | (unknown) | (unknown) |
| Type: transfer | From: 33m659PywhjewaSAeUZ83HGrbrrear2Nto | To: bc1qlzjx2uagnjfpzrqta7vzyngza72d43qrvelgtg | |||
| 27.01.2022 20:30:11 | |
516 BTC | $ 18 700 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2vuvl8k32xjkd4xjrw07w6ycrcl8e35e5vw6n | To: 3EAWTaiFA44SM3V7PftM3Q82V47pkehbQ8 | |||
| 27.01.2022 20:30:11 | |
438 BTC | $ 15 860 380 | (unknown) | (unknown) |
| Type: transfer | From: 3D4PxSMjcdojP55PidD2AbajahT7h66Tnr | To: bc1qzp4a6lvhqzy0006404zzfk6tam78xqv3y44usn | |||
| 27.01.2022 20:30:11 | |
239 BTC | $ 8 676 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0gdekvtvwqq64s6a3w9g5704m3m6p599gvv0z | To: 38wnatt8qfv4t9P9LySdhVd33ybjLMmPQD | |||
| 27.01.2022 20:30:11 | |
427 BTC | $ 15 474 085 | (unknown) | (unknown) |
| Type: transfer | From: 3N8QLBvh8dPqY4kVBzEigz7LZndPKCoDJE | To: bc1qm4x7qa4eyexfzt4g08sq5f69lfgps48aj4lnp5 | |||
| 27.01.2022 20:30:11 | |
762 BTC | $ 27 621 156 | (unknown) | (unknown) |
| Type: transfer | From: 37Wst8c9QzhQoWEW5kDUFE6a6RW9r85LKe | To: 3KZ9zqTxsLDdf86uHP1gCKNFSbmGUwtQ4X | |||
| 27.01.2022 20:30:11 | |
307 BTC | $ 11 141 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd8prc6h909fz3chd7c3wvz6jwekajzcaaez86 | To: 31x8oW8b4V82XojsY1rCH1K9trLofGB8pv | |||
| 27.01.2022 20:30:11 | |
529 BTC | $ 19 193 264 | (unknown) | (unknown) |
| Type: transfer | From: 34LjcbsSNzbyMj8QqECwLW5ucYTYZ2G3K6 | To: bc1q8t7rxuznr3wj6hzzyrk746tgkqkw8asyrn0hay | |||
| 27.01.2022 20:30:11 | |
671 BTC | $ 24 326 138 | (unknown) | (unknown) |
| Type: transfer | From: 32BcGU7AiWXGa7qJe7NDugTy1u3CPmyMyF | To: 3QiWu2anUp5aTTfkrEBLiTD7YLoa31vwKY | |||
| 27.01.2022 20:30:11 | |
176 BTC | $ 6 392 215 | (unknown) | (unknown) |
| Type: transfer | From: 3DTTu3VxtGe6gkKFe2CJVmU8ZFeTa4Z4p9 | To: bc1qzjpvv2387qpuc632vf964stzg480y3z40zr73d | |||
| 27.01.2022 20:30:11 | |
187 BTC | $ 6 779 438 | (unknown) | (unknown) |
| Type: transfer | From: 3LuBB4hKoKZUbQDW8HS9gHJHDnMoAQF1YW | To: 33yppqtVEsM1YsspUy2EXyCmTrhuPd5E66 | |||
| 27.01.2022 20:30:11 | |
422 BTC | $ 15 312 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjuu5ahgekx6uzef7v992wrhqt25ztmzfvyx3n | To: bc1qhdapxcdhyf24sjj4xcugkw34lce3rggct0rj42 | |||
| 27.01.2022 20:30:11 | |
287 BTC | $ 10 411 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l89dewns8ld7ulc07puwqvmmavzmjd8hh6mcl | To: bc1qxvf25kw9cgz7jmpanx0w3lx33r2t8qzlmdpuc6 | |||
| 27.01.2022 20:30:11 | |
489 BTC | $ 17 711 634 | (unknown) | (unknown) |
| Type: transfer | From: 38Q2rumYNS7vRFodTBLnhu3v47x1QtTetp | To: bc1qwhhxqcj3mrgkl5mlcqzyg5syqevqqs9x83ekmx | |||
| 27.01.2022 20:30:11 | |
796 BTC | $ 28 851 736 | (unknown) | (unknown) |
| Type: transfer | From: 3D48xZCbWhGP1eMSYxWxdg3FQaofM4RFsX | To: 386XMTpNVC1cC5xTqfiDK57Dw1uqNwFeTr | |||
| 27.01.2022 20:30:11 | |
543 BTC | $ 19 687 500 | (unknown) | (unknown) |
| Type: transfer | From: 35F6NGyWFoesEPnfn3Nh1diXpnHGQJeEUn | To: 37Vz31Qgj4TgxBvpzi4SbTannWPRBjAYv2 | |||
| 27.01.2022 20:30:11 | |
340 BTC | $ 12 326 277 | (unknown) | (unknown) |
| Type: transfer | From: 31pVeXZSxsXMk2vpE62THk38yawSLY7EbX | To: 34SwjccurT2iF1d6vzqMA43SD4XWXMJ67P | |||
| 27.01.2022 20:30:11 | |
159 BTC | $ 5 746 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5aug66vt6mdyaag598c3upvxvwpzpx6vk8t35 | To: bc1qrv09t6tvrwgrrfavrj2wuemkhjdva8rxcps4xf | |||
| 27.01.2022 20:30:11 | |
406 BTC | $ 14 726 343 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 27.01.2022 20:29:24 | |
10 009 205 GUSD | $ 9 910 546 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 27.01.2022 20:28:22 | |
14 508 485 USDT | $ 14 508 485 | (unknown) | (unknown) |
| Type: transfer | From: e5de8eb49d1918cf44b906d769a4fa57f4ae23b1 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 27.01.2022 20:24:17 | |
7 899 980 USDT | $ 7 899 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 27.01.2022 20:24:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||