Whale movements
Last update: 14.09.2026 17:56:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 19:03:10 |  |
1 914 BTC | $ 69 228 590 | (unknown) | (unknown) |
| Type: transfer | From: 1NK6j2TU9BCgEHUvGLaDohhpU9qy1MhjE3 | To: 1863U2BDEfKDTvjnCwTR3ZN9EJ69iGktRK | |||
| 27.01.2022 19:00:09 |  |
6 375 975 USDT | $ 6 375 975 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.01.2022 18:58:09 | |
6 375 975 USDT | $ 6 375 975 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 27.01.2022 18:46:02 |  |
13 029 933 MATIC | $ 20 865 944 | (unknown) | (unknown) |
| Type: transfer | From: b75cee2f5e4656307aa5bfe0e6634b0a721aacef | To: e4df680130690a39cc764a86b4186121ccfb7680 | |||
| 27.01.2022 18:45:40 | |
4 025 PAXG | $ 7 283 518 | (unknown) | binance (exchange) |
| Type: transfer | From: 08163223ae9a29d29a2369538a018992917b5744 | To: a8486748876692c7d88ae8340423aa56b117d599 | |||
| 27.01.2022 18:40:22 | |
12 557 ETH | $ 30 752 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.01.2022 18:38:06 | |
151 BTC | $ 5 464 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2njup3j8tphxgk3xdthxe0ulqaahnccyz98fp | To: 39NuQEnAJL3EkkhTzUrhDLuBxpPYBuK89H | |||
| 27.01.2022 18:38:06 | |
148 BTC | $ 5 368 919 | (unknown) | (unknown) |
| Type: transfer | From: 34qrGyYqJNzqfqPUm7vm2HhdnogD2kFqQM | To: 3J34xJu4yZwjJkCxkTqAqmDwQpzWgs6XWe | |||
| 27.01.2022 18:34:22 | |
6 190 018 USDT | $ 6 190 018 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5 | |||
| 27.01.2022 18:30:21 | |
6 475 458 USDT | $ 6 475 458 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5 | |||
| 27.01.2022 18:28:18 | |
276 BTC | $ 10 087 989 | xapo (other) | xapo (other) |
| Type: transfer | From: 1M73uCAffgpGEXvWT6WB2HzUfKmidCHXEE | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 27.01.2022 18:28:18 | |
227 BTC | $ 8 296 836 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeg85mlhjmp32dyzq4h5jrs7y2zl63u5jf0dnpfhaxkcjwtf5m4cskzvuua | |||
| 27.01.2022 18:28:18 | |
200 BTC | $ 7 310 500 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y3 | To: 1JVvaiLJHhq6bbpSPVq6fSSHkpLzoiDpRC | |||
| 27.01.2022 18:28:18 | |
348 BTC | $ 12 705 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfr2qe732ud9x0npdwyh7rk5eauf90dfrd0l3m | To: 3QMnx4fxN6ZsnxyxYjb4wW9667Ce1m4z6j | |||
| 27.01.2022 18:28:18 | |
159 BTC | $ 5 802 527 | (unknown) | (unknown) |
| Type: transfer | From: 3BEV987A8SF6siafhtDBJcVo5pdGwapNVF | To: bc1qp5ymqaxc4urwrv9htpwmz2xp8kg4rckdszhz47 | |||
| 27.01.2022 18:28:18 | |
309 BTC | $ 11 293 167 | (unknown) | (unknown) |
| Type: transfer | From: 3PSE4g1yDQPbWwFdDfYxKGniC3CKE2TiQX | To: 37Ygx5c7MqHeAtqvPZxUsbeycZnB3oiorC | |||
| 27.01.2022 18:28:18 | |
239 BTC | $ 8 751 955 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps7eVr5Ep9Cspg7KgQ8dL4C4FQXmfz8xF | To: 3LYthyuvH71jQEEszGMd5hmP22qSHN5W6a | |||
| 27.01.2022 18:28:18 | |
422 BTC | $ 15 441 989 | (unknown) | (unknown) |
| Type: transfer | From: 3B2s5YTUnEGGM4K7ZK1raK4MAjihpFcPrU | To: 37FKQb9dMyR5SmfNVU6KEt1ZhjTmSUer2S | |||
| 27.01.2022 18:28:18 | |
148 BTC | $ 5 415 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd96q6gszy7m7y38td98cmw7f7l022489axt367 | To: 34qrGyYqJNzqfqPUm7vm2HhdnogD2kFqQM | |||
| 27.01.2022 18:28:18 | |
187 BTC | $ 6 837 604 | (unknown) | (unknown) |
| Type: transfer | From: 38CKsCgSAYg21uPmJbJSmTVCDPk72Jij1T | To: 3LRGegNhk9Xg3Xs8JRYJFRe3dZ9A87qdNZ | |||
| 27.01.2022 18:28:18 | |
151 BTC | $ 5 512 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaklzydy46hgp4hdv53f2l0zgk2mmh4fahk6ul2 | To: bc1qq2njup3j8tphxgk3xdthxe0ulqaahnccyz98fp | |||
| 27.01.2022 18:28:18 | |
287 BTC | $ 10 501 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfqtj0t83axd26el7zpv8lnhy48y5y00j42kjg | To: 3LZV3L9fp9dTxj1KXPxukwW4mCHj7GjNWi | |||
| 27.01.2022 18:28:18 | |
176 BTC | $ 6 447 808 | (unknown) | (unknown) |
| Type: transfer | From: 3HZmMigmvYjudL3zfC7ztfhfcNZqiPSMCV | To: 3EMJhMJfhUsTrUiJAg8g91FPdcUJ2JAayR | |||
| 27.01.2022 18:28:18 | |
209 BTC | $ 7 656 586 | (unknown) | (unknown) |
| Type: transfer | From: 35G4Sv3HLZuZAYoMFBW7WwxPJMq46gCZi9 | To: 385F1a5FXyXNcCDkgP7LtWZfHtoYyF1Uk6 | |||
| 27.01.2022 18:28:18 | |
287 BTC | $ 10 492 546 | (unknown) | (unknown) |
| Type: transfer | From: 38yNg9ghgYMuai56d5NqxQRQiFp4w48GEx | To: bc1q07ykvuqp8h54f0m3uddtkfzrzzscqatnr55kg6 | |||
| 27.01.2022 18:28:18 | |
257 BTC | $ 9 394 021 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 27.01.2022 18:28:18 | |
161 BTC | $ 5 867 679 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 18UHuDQCYfwhriGTR98z5gUen2u7gf3bjV | To: 16q2B3ky8QM7VqyH5VTsr23b6NTqsJHzFP | |||
| 27.01.2022 18:28:18 | |
178 BTC | $ 6 512 997 | (unknown) | (unknown) |
| Type: transfer | From: 1Net5hJBCXzLMmj3yGDJVtshWCyYoYSQpN | To: 1FzSGKNJJqcnVxhNEXaCw5rS3WYazLPSTB | |||
| 27.01.2022 18:23:24 | |
7 146 110 USDT | $ 7 146 110 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 27.01.2022 18:21:20 | |
32 642 854 USDT | $ 32 642 854 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 27.01.2022 18:19:11 | |
10 170 720 USDT | $ 10 170 720 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 27.01.2022 18:19:11 | |
6 358 830 USDT | $ 6 358 830 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d917a8833bf8dc48d7ab03c83063639feb7cf5de | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 27.01.2022 18:19:11 | |
12 852 096 USDT | $ 12 852 096 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 27.01.2022 18:19:11 | |
27 566 612 USDT | $ 27 566 612 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 27.01.2022 18:19:11 | |
3 000 ETH | $ 7 351 372 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9a3396d80ee390da944c19be2091500c32071a2 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 27.01.2022 18:19:11 | |
409 927 LINK | $ 6 214 649 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 27.01.2022 18:19:11 | |
2 399 751 MANA | $ 5 360 414 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 27.01.2022 18:19:11 | |
2 340 ETH | $ 5 734 003 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 27.01.2022 18:19:11 | |
14 796 ETH | $ 36 256 340 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 27.01.2022 18:19:11 | |
3 957 ETH | $ 9 696 485 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 27.01.2022 18:16:28 | |
32 642 854 USDT | $ 32 642 854 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 27.01.2022 18:14:16 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.01.2022 18:12:27 | |
175 BTC | $ 6 313 585 | (unknown) | (unknown) |
| Type: transfer | From: 32C8mJ43eRpsTfCpcx6r98Ld5bqXe2uFKj | To: 3A4CCRJxyPv2zzzGPjoDoMwnwUJka34gGt | |||
| 27.01.2022 18:12:27 | |
527 BTC | $ 19 044 222 | (unknown) | (unknown) |
| Type: transfer | From: 1Fcpfh2zQ4U9uCG8rJW8nzjrQA3vBapYJk | To: 1KeZJyFMq1pnLR2V8xi8yeV2cJiNQaFc1s | |||
| 27.01.2022 18:12:27 | |
1 408 BTC | $ 50 925 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss4snehxz2ec2gpjs8nyka9afp35qjluf7yg2k | To: 39CCwsdCZmm5qtFfYzgS4huaShiH8THkUs | |||
| 27.01.2022 18:12:27 | |
2 814 BTC | $ 101 765 610 | (unknown) | (unknown) |
| Type: transfer | From: 3ANH1UCL8TpaR1ZecvTgPVxmW5xg1ySkds | To: 3QfLdQn5uh67PFhpk35rXC4kyefqPj7Qog | |||
| 27.01.2022 18:12:27 | |
309 BTC | $ 11 173 283 | (unknown) | (unknown) |
| Type: transfer | From: 33Km7aHdUfn5NbgorN4ko4YBRBuV9TJpLT | To: 3PSE4g1yDQPbWwFdDfYxKGniC3CKE2TiQX | |||
| 27.01.2022 18:12:27 | |
470 BTC | $ 16 998 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4plk8w7l5sgg08fkj5wqus70lsejhgfyqycat | To: bc1q64wa7k763mgpds5z9esfuprpj79feum6c0e438 | |||
| 27.01.2022 18:12:27 | |
10 157 BTC | $ 367 310 430 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ2sZNAzqH7MPHR1CTFGC6d1QJUuFYdNZ | To: 3GporimDPmVyz1y7RmWwGKm63LGgFC48cg | |||
| 27.01.2022 18:12:27 | |
829 BTC | $ 29 992 532 | (unknown) | (unknown) |
| Type: transfer | From: 34FGpbV74aJ3LLs87LAcetgPHW5PXS27As | To: bc1qlqels5r7kzjqkqkwgr8g5sqtu95dmsjxh0l5f7 | |||