Whale movements
Last update: 14.09.2026 17:48:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 19:23:17 |  |
159 BTC | $ 5 710 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac4SVXCekHWJGCKF1xJjeK5vdgwCQyvea | To: bc1qtzetpa2enzujfvm6evl5ymwqedxuccc90kgyfj | |||
| 27.01.2022 19:23:17 | |
427 BTC | $ 15 372 713 | (unknown) | (unknown) |
| Type: transfer | From: 37NScj7PmC43yKVKYgnWPRJQT7u9nGrRT1 | To: 3Goe9DPg5rEERdTyEgqA69ZLiAqvZ9E3fg | |||
| 27.01.2022 19:23:17 | |
307 BTC | $ 11 064 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4nckexlzhsjzxza8cv3zwgldgk6vwzc3lh9wc | To: 3223N5Pf5aBGr1SdFCh5EwovTUJrcAeadQ | |||
| 27.01.2022 19:23:17 | |
148 BTC | $ 5 332 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhflftu8pjwuuteee9xmm7vvj9u0swmah5qwejl | To: 36USpsynppeHkn28H7tQPAkvDzD5J3C9tP | |||
| 27.01.2022 19:23:17 | |
287 BTC | $ 10 333 088 | (unknown) | (unknown) |
| Type: transfer | From: 3H8oLoCDqHJvS8b4HkgXTcXDgdnP4Pfjpo | To: bc1qvtw57xexzzwexvdr3n8rxyvaryg3rxas0c93dg | |||
| 27.01.2022 19:23:17 | |
340 BTC | $ 12 241 744 | (unknown) | (unknown) |
| Type: transfer | From: 36dcbJivtTibDDfiEs83vKnJ1dsgxpzP8K | To: 37NujPR6JcxKQgrtfDr4cwyhQ4Uj7i612b | |||
| 27.01.2022 19:23:17 | |
287 BTC | $ 10 340 401 | (unknown) | (unknown) |
| Type: transfer | From: 3MwarMjYsn22g8wAfd5fGQqseUURzY1aWs | To: bc1qk8ntsy7pzl83p0pj8j4hep9xqw68fv0d74fv3f | |||
| 27.01.2022 19:23:17 | |
187 BTC | $ 6 733 431 | (unknown) | (unknown) |
| Type: transfer | From: 3HBAuVG9HgC6oVMyQMK1xWH5faxs8guMTW | To: 3HBtddpEmjzAtxDeX1geuVaxvgAuRdmVi6 | |||
| 27.01.2022 19:23:17 | |
426 BTC | $ 15 326 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3qsz4q4e3vsqchacqphth56qqs9c5dtsxztda | To: 347ndWa9fJZ8PiHRtB5KqcjkUhEcoZ5mGP | |||
| 27.01.2022 19:14:09 |  |
17 610 298 USDT | $ 17 610 298 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.01.2022 19:10:13 | |
1 010 BTC | $ 36 541 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 27.01.2022 19:10:13 | |
143 BTC | $ 5 160 351 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0j4g48yqn4u9quc46l0k02scytk4cd9vta84pdcds7ensyf2r9jsh3rprv | |||
| 27.01.2022 19:07:25 | |
2 175 BTC | $ 79 095 770 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MyEruxVqtKfeK7y51e17bP6AMGu8PdtvV | |||
| 27.01.2022 19:06:02 | |
675 BTC | $ 24 655 598 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 18vkJnUGzMmFkdtdcwsNxDmsnYPDbvQCmh | To: 32TRb7GG7urFFapz2WZgBvcL4riu2xAzrj | |||
| 27.01.2022 19:06:02 | |
161 BTC | $ 5 881 381 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qtja4avrunvsnk29an6gnxjfutca9khklf2f5l4sm5t4d4cs9gsysnnuul8 | |||
| 27.01.2022 19:06:02 | |
516 BTC | $ 18 836 512 | (unknown) | (unknown) |
| Type: transfer | From: 1Ch9PiSt8RNykkjk62bQs13XF6GARjWs5T | To: 16bZQJsaqfrnBARmdzki4froKnFX2GheZx | |||
| 27.01.2022 19:03:10 | |
348 BTC | $ 12 572 613 | (unknown) | (unknown) |
| Type: transfer | From: 3QMnx4fxN6ZsnxyxYjb4wW9667Ce1m4z6j | To: 36dcbJivtTibDDfiEs83vKnJ1dsgxpzP8K | |||
| 27.01.2022 19:03:10 | |
470 BTC | $ 17 002 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64wa7k763mgpds5z9esfuprpj79feum6c0e438 | To: 35rmAnX9tpGrPqh3XCVNpo1FVTRXzC9TPJ | |||
| 27.01.2022 19:03:10 | |
176 BTC | $ 6 380 863 | (unknown) | (unknown) |
| Type: transfer | From: 3EMJhMJfhUsTrUiJAg8g91FPdcUJ2JAayR | To: 3Qb8oBeuapXrDBquw9q792C64EJvMYJxS9 | |||
| 27.01.2022 19:03:10 | |
159 BTC | $ 5 742 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5ymqaxc4urwrv9htpwmz2xp8kg4rckdszhz47 | To: 3Ac4SVXCekHWJGCKF1xJjeK5vdgwCQyvea | |||
| 27.01.2022 19:03:10 | |
466 BTC | $ 16 855 908 | (unknown) | (unknown) |
| Type: transfer | From: 34ZEGMaMNRReoQQRgn7SbahmM5fP6cfkTp | To: bc1q29vd94t0pvahc6wluz2yvymjacsvv9d6y6wl60 | |||
| 27.01.2022 19:03:10 | |
568 BTC | $ 20 542 874 | (unknown) | (unknown) |
| Type: transfer | From: 3GPywVTAnSZ7bq3JdQAAUyATKnMs8P8mDy | To: 35F6NGyWFoesEPnfn3Nh1diXpnHGQJeEUn | |||
| 27.01.2022 19:03:10 | |
426 BTC | $ 15 402 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p936upm6tmneagcgez2f07jq2lscdevf6cemx | To: bc1qy3qsz4q4e3vsqchacqphth56qqs9c5dtsxztda | |||
| 27.01.2022 19:03:10 | |
307 BTC | $ 11 118 850 | (unknown) | (unknown) |
| Type: transfer | From: 37Ygx5c7MqHeAtqvPZxUsbeycZnB3oiorC | To: bc1qe4nckexlzhsjzxza8cv3zwgldgk6vwzc3lh9wc | |||
| 27.01.2022 19:03:10 | |
209 BTC | $ 7 577 196 | (unknown) | (unknown) |
| Type: transfer | From: 385F1a5FXyXNcCDkgP7LtWZfHtoYyF1Uk6 | To: 34eixNK4GS65CEiderBTMWTTYGjFcQp241 | |||
| 27.01.2022 19:03:10 | |
422 BTC | $ 15 281 755 | (unknown) | (unknown) |
| Type: transfer | From: 37FKQb9dMyR5SmfNVU6KEt1ZhjTmSUer2S | To: 33ELkFjEswL2upsjeg1Nf1LPXCRESFFgCh | |||
| 27.01.2022 19:03:10 | |
462 BTC | $ 16 722 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfsc8e86y7qfmjwu4tj7wkc3dl464pa0wnm3w5 | To: 3M3rx5teyGXf9rA9zVbMDZUDEAELMsEGZ9 | |||
| 27.01.2022 19:03:10 | |
656 BTC | $ 23 734 316 | (unknown) | (unknown) |
| Type: transfer | From: 3QGsd1jR7BWeDwoy9n8WxQnernEYERmc8C | To: 32YDkGTYx5FgRaLK7fTELhBagRApBqZFGV | |||
| 27.01.2022 19:03:10 | |
489 BTC | $ 17 675 504 | (unknown) | (unknown) |
| Type: transfer | From: 3BGjJouCABYaf6bZrMjVWQTvydStgT2nSp | To: 38Q2rumYNS7vRFodTBLnhu3v47x1QtTetp | |||
| 27.01.2022 19:03:10 | |
492 BTC | $ 17 804 072 | (unknown) | (unknown) |
| Type: transfer | From: 3FJWa8Y7ghQb3BusedXqijih4AhSDEvsqV | To: 3CTcDAzg5sKbxZ21ZoDj73BKyi7YZMSXAu | |||
| 27.01.2022 19:03:10 | |
148 BTC | $ 5 359 542 | (unknown) | (unknown) |
| Type: transfer | From: 3J34xJu4yZwjJkCxkTqAqmDwQpzWgs6XWe | To: bc1qhflftu8pjwuuteee9xmm7vvj9u0swmah5qwejl | |||
| 27.01.2022 19:03:10 | |
511 BTC | $ 18 481 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6tshn9w6x2klx6dutwwantqudywhwf05cypfg | To: bc1q5l8sw9gn9gjkxvqlhfw6c29st7w6f8ygapjruj | |||
| 27.01.2022 19:03:10 | |
829 BTC | $ 30 000 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqels5r7kzjqkqkwgr8g5sqtu95dmsjxh0l5f7 | To: 37akfy7VgXmVSezhAfrLGLKrTJB5ztW6uv | |||
| 27.01.2022 19:03:10 | |
796 BTC | $ 28 792 932 | (unknown) | (unknown) |
| Type: transfer | From: 3K9njsf2wVfTpr3cd3VpaJ6pH5VhmuF6r7 | To: 3D48xZCbWhGP1eMSYxWxdg3FQaofM4RFsX | |||
| 27.01.2022 19:03:10 | |
762 BTC | $ 27 564 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j5de936zt78ftt0pgkq4q45gh7zx6kfy67nr4 | To: 37Wst8c9QzhQoWEW5kDUFE6a6RW9r85LKe | |||
| 27.01.2022 19:03:10 | |
516 BTC | $ 18 662 740 | (unknown) | (unknown) |
| Type: transfer | From: 3FzyuDE44TH7gPaAi9AtooU4LarvznX2E6 | To: bc1qq2vuvl8k32xjkd4xjrw07w6ycrcl8e35e5vw6n | |||
| 27.01.2022 19:03:10 | |
239 BTC | $ 8 661 092 | (unknown) | (unknown) |
| Type: transfer | From: 3LYthyuvH71jQEEszGMd5hmP22qSHN5W6a | To: bc1qyucfmq5jq496nlke7x8fxrt8zjl0ra78yznpev | |||
| 27.01.2022 19:03:10 | |
435 BTC | $ 15 719 036 | (unknown) | (unknown) |
| Type: transfer | From: 3FNGW5KosaLuAbH9iTvjChJFyHAh1jE468 | To: 37NScj7PmC43yKVKYgnWPRJQT7u9nGrRT1 | |||
| 27.01.2022 19:03:10 | |
475 BTC | $ 17 199 026 | (unknown) | (unknown) |
| Type: transfer | From: 3GFQRUiy3DUNwvHaYWDJBtta4AdxquJdhW | To: 3NyTFPkeNKwd7qvzQbE5cC9niiQQBzHo3W | |||
| 27.01.2022 19:03:10 | |
287 BTC | $ 10 383 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07ykvuqp8h54f0m3uddtkfzrzzscqatnr55kg6 | To: 3H8oLoCDqHJvS8b4HkgXTcXDgdnP4Pfjpo | |||
| 27.01.2022 19:03:10 | |
671 BTC | $ 24 276 186 | (unknown) | (unknown) |
| Type: transfer | From: 3A4NDhoXT7NSiXTA5NuSbZbhnzdCovGSoW | To: 32BcGU7AiWXGa7qJe7NDugTy1u3CPmyMyF | |||
| 27.01.2022 19:03:10 | |
586 BTC | $ 21 192 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t9e2wx5l8c03j3nx8tt50qwuwr0rq48u4mvkl | To: 31iApriCMtYGN5hGWcaXLdSZ87bk3DBWJP | |||
| 27.01.2022 19:03:10 | |
187 BTC | $ 6 766 589 | (unknown) | (unknown) |
| Type: transfer | From: 3LRGegNhk9Xg3Xs8JRYJFRe3dZ9A87qdNZ | To: 3HBAuVG9HgC6oVMyQMK1xWH5faxs8guMTW | |||
| 27.01.2022 19:03:10 | |
439 BTC | $ 15 864 034 | (unknown) | (unknown) |
| Type: transfer | From: 36cVoPNR32aAe1HhWZyxYUaMgpJ1BtaP7z | To: 3HucGRSuKWPyrhjNw5aeJmaukqoDEM4kC9 | |||
| 27.01.2022 19:03:10 | |
287 BTC | $ 10 392 807 | (unknown) | (unknown) |
| Type: transfer | From: 3LZV3L9fp9dTxj1KXPxukwW4mCHj7GjNWi | To: 3MwarMjYsn22g8wAfd5fGQqseUURzY1aWs | |||
| 27.01.2022 19:03:10 | |
818 BTC | $ 29 578 322 | (unknown) | (unknown) |
| Type: transfer | From: 3A3NPsRiF7TZZfBXWUWfpUzPbvkoWx36DU | To: bc1qra7zd8d04ttt74h0mfr6mty06jdk3ta2dgkaty | |||
| 27.01.2022 19:03:10 | |
530 BTC | $ 19 154 962 | (unknown) | (unknown) |
| Type: transfer | From: 33xkBoenCeswnUnRWbCMQzvi3awTrDAdjq | To: 34LjcbsSNzbyMj8QqECwLW5ucYTYZ2G3K6 | |||
| 27.01.2022 19:03:10 | |
1 147 BTC | $ 41 491 780 | (unknown) | (unknown) |
| Type: transfer | From: 1LJD67duud6VqGMnmzvWBokaCSu8ag6smG | To: 3MmiqbupYcq3kYycxtNQpZQyaBhYu1VfHk | |||
| 27.01.2022 19:03:10 | |
4 953 BTC | $ 179 152 980 | (unknown) | (unknown) |
| Type: transfer | From: 1LJD67duud6VqGMnmzvWBokaCSu8ag6smG | To: 17DFnqvDYmSWeMrdNerEAB5hBwTZNnjXVG | |||
| 27.01.2022 19:03:10 | |
550 BTC | $ 19 895 798 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 172RyhELeNJfFh8tReFz24XspU4THBPrYW | To: 32TRb7GG7urFFapz2WZgBvcL4riu2xAzrj | |||