Whale movements
Last update: 14.09.2026 17:12:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 20:20:51 |  |
5 000 000 USDC | $ 5 000 000 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: b8c165d4ceabe669574f8b12965861a8bdc3f9d4 | |||
| 27.01.2022 20:20:23 | |
14 510 518 USDT | $ 14 510 518 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: e5de8eb49d1918cf44b906d769a4fa57f4ae23b1 | |||
| 27.01.2022 20:20:39 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 27.01.2022 20:01:27 |  |
468 BTC | $ 17 013 894 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeUiDpPPUrUBS377584sFCpx8KLfpX9Ry | |||
| 27.01.2022 20:01:27 | |
5 555 BTC | $ 202 159 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | |||
| 27.01.2022 20:01:27 | |
239 BTC | $ 8 711 583 | (unknown) | (unknown) |
| Type: transfer | From: 33GMfYXK4aTi9LeJdESxBU9NtQoZFt7s4y | To: bc1qu0gdekvtvwqq64s6a3w9g5704m3m6p599gvv0z | |||
| 27.01.2022 20:01:27 | |
439 BTC | $ 15 959 636 | (unknown) | (unknown) |
| Type: transfer | From: 3HucGRSuKWPyrhjNw5aeJmaukqoDEM4kC9 | To: 3D4PxSMjcdojP55PidD2AbajahT7h66Tnr | |||
| 27.01.2022 20:01:27 | |
466 BTC | $ 16 957 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29vd94t0pvahc6wluz2yvymjacsvv9d6y6wl60 | To: 3FkxLfFKCFCJ2cHmGe4qC8gJYu9nchWcwi | |||
| 27.01.2022 20:01:27 | |
287 BTC | $ 10 439 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8hwg7eh0qmq47l9hhlte6ydfnj3yc4eanyra3 | To: bc1qhpxcssdynm053ea96xcfalu6zla0tuqsujj662 | |||
| 27.01.2022 20:01:27 | |
287 BTC | $ 10 452 567 | (unknown) | (unknown) |
| Type: transfer | From: 3PRz5XgPUBsTcVoEE7ecq6dRdRF4e1bNHJ | To: bc1q9l89dewns8ld7ulc07puwqvmmavzmjd8hh6mcl | |||
| 27.01.2022 20:01:27 | |
187 BTC | $ 6 807 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Fx8cz4fFq5p6gaPxKSaiLFSkhi3z3sau1 | To: 3LuBB4hKoKZUbQDW8HS9gHJHDnMoAQF1YW | |||
| 27.01.2022 20:01:27 | |
340 BTC | $ 12 375 549 | (unknown) | (unknown) |
| Type: transfer | From: 3CBsoupD8FGtN2fjDboe5zwYhKLCmwttJK | To: 31pVeXZSxsXMk2vpE62THk38yawSLY7EbX | |||
| 27.01.2022 20:01:27 | |
427 BTC | $ 15 540 949 | (unknown) | (unknown) |
| Type: transfer | From: 3Goe9DPg5rEERdTyEgqA69ZLiAqvZ9E3fg | To: 3N8QLBvh8dPqY4kVBzEigz7LZndPKCoDJE | |||
| 27.01.2022 20:01:27 | |
148 BTC | $ 5 389 317 | (unknown) | (unknown) |
| Type: transfer | From: 36BKqMBPJnsobYS8Qjjf32zxQrotX9tZKy | To: 33m659PywhjewaSAeUZ83HGrbrrear2Nto | |||
| 27.01.2022 20:01:27 | |
422 BTC | $ 15 372 887 | (unknown) | (unknown) |
| Type: transfer | From: 3HRPpYfYVt1c9Lintovv8sCwAtKfQhnZMA | To: bc1qyjuu5ahgekx6uzef7v992wrhqt25ztmzfvyx3n | |||
| 27.01.2022 20:01:27 | |
470 BTC | $ 17 105 270 | (unknown) | (unknown) |
| Type: transfer | From: 35rmAnX9tpGrPqh3XCVNpo1FVTRXzC9TPJ | To: bc1qxaq2guhxnyzmmnv8y9an55mrmdumnzavnhuy82 | |||
| 27.01.2022 20:01:27 | |
209 BTC | $ 7 618 616 | (unknown) | (unknown) |
| Type: transfer | From: 32pEYXRoeyQ9ipWMidyaryAXbEkGCqJZHK | To: 39E7yZTSf5W25DPV9nXq8wu4Uro3T6R3ns | |||
| 27.01.2022 20:01:27 | |
425 BTC | $ 15 484 139 | (unknown) | (unknown) |
| Type: transfer | From: 38FvQ34C2WvGYsTttoCYR6c1QyS4QpmdoQ | To: 3LHs1ULnfyBP3SsFfwGUnJuDnRLSwwtBF9 | |||
| 27.01.2022 20:01:27 | |
462 BTC | $ 16 821 708 | (unknown) | (unknown) |
| Type: transfer | From: 3M3rx5teyGXf9rA9zVbMDZUDEAELMsEGZ9 | To: 32kaqTQb9rsExKaCkmhvoLVvhkt3BAFjmP | |||
| 27.01.2022 20:01:27 | |
176 BTC | $ 6 417 552 | (unknown) | (unknown) |
| Type: transfer | From: 3DAHTTvZ43xgd4SuitpPbCFNPDVHnz9vLr | To: 3DTTu3VxtGe6gkKFe2CJVmU8ZFeTa4Z4p9 | |||
| 27.01.2022 20:01:27 | |
307 BTC | $ 11 185 401 | (unknown) | (unknown) |
| Type: transfer | From: 3QyNk54Q97j3KQGxCqN74XoKfdqZMZVVPE | To: bc1qkd8prc6h909fz3chd7c3wvz6jwekajzcaaez86 | |||
| 27.01.2022 20:01:27 | |
159 BTC | $ 5 772 476 | (unknown) | (unknown) |
| Type: transfer | From: 3EvrEMcwJzTzrhf5KNpm685y7Uw7KDM2zi | To: bc1qv5aug66vt6mdyaag598c3upvxvwpzpx6vk8t35 | |||
| 27.01.2022 20:00:22 | |
25 254 448 USDC | $ 25 254 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.01.2022 19:58:54 | |
4 210 ETH | $ 10 278 819 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 013697c490f53cd04bd51afb1fa9e3afabc548dd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.01.2022 19:57:15 | |
12 796 981 USDC | $ 12 796 981 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 27.01.2022 19:56:56 | |
4 210 ETH | $ 10 253 073 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 013697c490f53cd04bd51afb1fa9e3afabc548dd | |||
| 27.01.2022 19:56:13 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 27.01.2022 19:54:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.01.2022 19:52:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 27.01.2022 19:46:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.01.2022 19:42:31 | |
7 989 600 USDT | $ 7 989 600 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 27.01.2022 19:42:39 | |
194 BTC | $ 7 006 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | To: 3JFJPpH8Chwo7CDbyYQ4XcfgcjEP1FGRMJ | |||
| 27.01.2022 19:42:39 | |
6 666 BTC | $ 240 827 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | |||
| 27.01.2022 19:42:39 | |
422 BTC | $ 15 261 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Nds5A14iqB64mz3KFaUoGq7hhY3cjneD3 | To: 3HRPpYfYVt1c9Lintovv8sCwAtKfQhnZMA | |||
| 27.01.2022 19:42:39 | |
340 BTC | $ 12 285 669 | (unknown) | (unknown) |
| Type: transfer | From: 37NujPR6JcxKQgrtfDr4cwyhQ4Uj7i612b | To: 3CBsoupD8FGtN2fjDboe5zwYhKLCmwttJK | |||
| 27.01.2022 19:42:39 | |
425 BTC | $ 15 371 622 | (unknown) | (unknown) |
| Type: transfer | From: 347ndWa9fJZ8PiHRtB5KqcjkUhEcoZ5mGP | To: 38FvQ34C2WvGYsTttoCYR6c1QyS4QpmdoQ | |||
| 27.01.2022 19:41:50 | |
300 BTC | $ 10 848 788 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 27.01.2022 19:41:50 | |
209 BTC | $ 7 571 045 | (unknown) | (unknown) |
| Type: transfer | From: 3MyKVpDVkS2Dn8NdRTdzLYFBmWr5nUkeF1 | To: 32pEYXRoeyQ9ipWMidyaryAXbEkGCqJZHK | |||
| 27.01.2022 19:41:50 | |
280 BTC | $ 10 119 986 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.01.2022 19:41:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.01.2022 19:38:33 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 27.01.2022 19:33:01 | |
248 999 970 BUSD | $ 248 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 19:28:39 | |
5 300 342 USDT | $ 5 300 342 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.01.2022 19:27:00 | |
5 300 342 USDT | $ 5 300 342 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 27.01.2022 19:23:17 | |
1 285 BTC | $ 46 256 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qysz5l0ydza8svzrjm9m0z9l3gqg0f82gj36hcd7p3luf9czk7r8qnxt395 | |||
| 27.01.2022 19:23:17 | |
178 BTC | $ 6 393 766 | (unknown) | (unknown) |
| Type: transfer | From: 1FzSGKNJJqcnVxhNEXaCw5rS3WYazLPSTB | To: 1BGYHRiQ4NufsSuMD1KGKf8bjHFcjvCKZP | |||
| 27.01.2022 19:23:17 | |
239 BTC | $ 8 618 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyucfmq5jq496nlke7x8fxrt8zjl0ra78yznpev | To: 3HHqFb56nXohNatzKyoVFpRHXrde7fXVxD | |||
| 27.01.2022 19:23:17 | |
209 BTC | $ 7 539 428 | (unknown) | (unknown) |
| Type: transfer | From: 34eixNK4GS65CEiderBTMWTTYGjFcQp241 | To: 3MyKVpDVkS2Dn8NdRTdzLYFBmWr5nUkeF1 | |||
| 27.01.2022 19:23:17 | |
176 BTC | $ 6 348 182 | (unknown) | (unknown) |
| Type: transfer | From: 3Qb8oBeuapXrDBquw9q792C64EJvMYJxS9 | To: bc1q2ept8xl07lsy3usjddt6ayswuazyqkxwcpflsg | |||
| 27.01.2022 19:23:17 | |
422 BTC | $ 15 206 613 | (unknown) | (unknown) |
| Type: transfer | From: 33ELkFjEswL2upsjeg1Nf1LPXCRESFFgCh | To: 3Nds5A14iqB64mz3KFaUoGq7hhY3cjneD3 | |||