Whale movements
Last update: 14.09.2026 18:29:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 18:12:27 |  |
568 BTC | $ 20 538 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w9yqemyzgqv0ffnhuh7yggmdrmh8yyyaeghxd | To: 3GPywVTAnSZ7bq3JdQAAUyATKnMs8P8mDy | |||
| 27.01.2022 18:12:27 | |
494 BTC | $ 17 871 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdfs57wjlaqdj46d5wqk9mfje3kec8rc6ccfk7 | To: 3FJWa8Y7ghQb3BusedXqijih4AhSDEvsqV | |||
| 27.01.2022 18:12:27 | |
586 BTC | $ 21 186 774 | (unknown) | (unknown) |
| Type: transfer | From: 3BYAUCYpVzpxLttY7fTeFNQtTiixxWjBaN | To: bc1q2t9e2wx5l8c03j3nx8tt50qwuwr0rq48u4mvkl | |||
| 27.01.2022 18:12:27 | |
1 241 BTC | $ 44 897 732 | (unknown) | (unknown) |
| Type: transfer | From: 3CRadN8hLM7pqyfFmMDFhbzg4eUgCG4sDx | To: 3QLpn26bMktAdAw9S4MpFvWCgnAiJgDBFd | |||
| 27.01.2022 18:12:27 | |
489 BTC | $ 17 670 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxv632s6fp3d2vvfz4qcwcw66kla5a42t0dhd6 | To: 3BGjJouCABYaf6bZrMjVWQTvydStgT2nSp | |||
| 27.01.2022 18:12:27 | |
2 958 BTC | $ 106 978 024 | (unknown) | (unknown) |
| Type: transfer | From: 3JENUPgYyNyzzdoXstcGaTUgE7rqZZYrgH | To: 31iWjxRLTdBM6RSkV465JdNqxtfMKm1QF4 | |||
| 27.01.2022 18:12:27 | |
422 BTC | $ 15 278 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdevzdeq27uxnkc6wqacr9zgfkaqqhwp6xpftt | To: 3B2s5YTUnEGGM4K7ZK1raK4MAjihpFcPrU | |||
| 27.01.2022 18:12:27 | |
151 BTC | $ 5 454 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Au3CwmMD5LxFFmLgTYSzNnLSR2tbroqHq | To: bc1qaklzydy46hgp4hdv53f2l0zgk2mmh4fahk6ul2 | |||
| 27.01.2022 18:12:27 | |
681 BTC | $ 24 634 812 | (unknown) | (unknown) |
| Type: transfer | From: 3BTdniFjTFUACnPNuStqWeyu2r2q6dVu4o | To: 3A4NDhoXT7NSiXTA5NuSbZbhnzdCovGSoW | |||
| 27.01.2022 18:12:27 | |
210 BTC | $ 7 581 820 | (unknown) | (unknown) |
| Type: transfer | From: 38NGiEn7n2uTewEX3177wVStZCm8bBxsmL | To: 35G4Sv3HLZuZAYoMFBW7WwxPJMq46gCZi9 | |||
| 27.01.2022 18:12:27 | |
462 BTC | $ 16 717 774 | (unknown) | (unknown) |
| Type: transfer | From: 3Br6wJHHft7vk1mtwi6mxFFrh8VtW9xp42 | To: bc1qmfsc8e86y7qfmjwu4tj7wkc3dl464pa0wnm3w5 | |||
| 27.01.2022 18:12:27 | |
148 BTC | $ 5 358 436 | (unknown) | (unknown) |
| Type: transfer | From: 3KBffs7n77P7WEbbgJ9EiQ2Eb2zirGnfWh | To: bc1qd96q6gszy7m7y38td98cmw7f7l022489axt367 | |||
| 27.01.2022 18:12:27 | |
511 BTC | $ 18 475 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjxdtsaq30683jw4e45ar33dz0vc0478fk5tx2 | To: bc1qr6tshn9w6x2klx6dutwwantqudywhwf05cypfg | |||
| 27.01.2022 18:12:27 | |
475 BTC | $ 17 194 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5f722wltwd0nys7kctgvv2lfknh0nll0ej7zy | To: 3GFQRUiy3DUNwvHaYWDJBtta4AdxquJdhW | |||
| 27.01.2022 18:12:27 | |
426 BTC | $ 15 398 270 | (unknown) | (unknown) |
| Type: transfer | From: 35tDK5K9eRcPmXTzgKquScUedziTfoq9wG | To: bc1q5p936upm6tmneagcgez2f07jq2lscdevf6cemx | |||
| 27.01.2022 18:12:27 | |
2 235 BTC | $ 80 838 560 | (unknown) | (unknown) |
| Type: transfer | From: 32L5tbwdfoiQDKmmyUY4z3cnui5WwWj5Mm | To: 3NRJpsyXQPbDvzNDxMyBZgr3m68XPaXF3m | |||
| 27.01.2022 18:12:27 | |
159 BTC | $ 5 741 978 | (unknown) | (unknown) |
| Type: transfer | From: 36KBkCCgyAyfWUFAn5VPB57iwtZt3ehPNk | To: 3BEV987A8SF6siafhtDBJcVo5pdGwapNVF | |||
| 27.01.2022 18:12:27 | |
240 BTC | $ 8 661 992 | (unknown) | (unknown) |
| Type: transfer | From: 34PSMfu7TLftTgutMR2mSUvbEDhoRiS3Ma | To: 3Ps7eVr5Ep9Cspg7KgQ8dL4C4FQXmfz8xF | |||
| 27.01.2022 18:12:27 | |
843 BTC | $ 30 478 264 | (unknown) | (unknown) |
| Type: transfer | From: 34c4w1SjbaZauAcrPf8znAECgFgxAg5v8y | To: bc1qlpdta6kjl8m50ttnunsvtdzrenjjpnfencn3nu | |||
| 27.01.2022 18:12:27 | |
15 034 BTC | $ 543 682 750 | (unknown) | (unknown) |
| Type: transfer | From: 32aVhiCDUqyWtN6wmK4zrJkZYwmQ1nX7Xe | To: 3DFUxQvHFBsx6y9EchCrzoK6euL7opoQzz | |||
| 27.01.2022 18:12:27 | |
530 BTC | $ 19 150 314 | (unknown) | (unknown) |
| Type: transfer | From: 3QXmMsgw5kZet8yvpVM53NtcxK5PJKnCiP | To: 33xkBoenCeswnUnRWbCMQzvi3awTrDAdjq | |||
| 27.01.2022 18:12:27 | |
1 045 BTC | $ 37 791 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgzfk4dqh9dcrtg98gk6jsxpejyrwwfxl65nwf | To: 3GxzqcWRmKUo3p9D4LnYDfb94WRCWJR6vr | |||
| 27.01.2022 18:12:27 | |
439 BTC | $ 15 860 495 | (unknown) | (unknown) |
| Type: transfer | From: 3QJ5ZDQmo3nJd5pVDTvXPaSrBnaBz5oDAe | To: 36cVoPNR32aAe1HhWZyxYUaMgpJ1BtaP7z | |||
| 27.01.2022 18:12:27 | |
992 BTC | $ 35 881 416 | (unknown) | (unknown) |
| Type: transfer | From: 3FkmWjFbDYrRVcvyeBEwfXjwNLTzd72P9y | To: 39gFnPsSNihwrVv86ayJupFUkPP1cMuNZC | |||
| 27.01.2022 18:12:27 | |
2 758 BTC | $ 99 729 150 | (unknown) | (unknown) |
| Type: transfer | From: 34YdsNJMLjLg5JMNvnMXghtk2irdU4hCVz | To: bc1q63gm8mhu45jjep7pw0w8a598qtdn3m7kyz74f8 | |||
| 27.01.2022 18:12:27 | |
289 BTC | $ 10 462 713 | (unknown) | (unknown) |
| Type: transfer | From: 3EtsmNXL2V3rY8pcC3h7gXwEH9N82oKxDa | To: bc1qmfqtj0t83axd26el7zpv8lnhy48y5y00j42kjg | |||
| 27.01.2022 18:12:27 | |
762 BTC | $ 27 556 904 | (unknown) | (unknown) |
| Type: transfer | From: 32kVZw8YR2ZDkjuDWCyoLtbo8WPa6mBz89 | To: bc1q6j5de936zt78ftt0pgkq4q45gh7zx6kfy67nr4 | |||
| 27.01.2022 18:12:27 | |
656 BTC | $ 23 728 330 | (unknown) | (unknown) |
| Type: transfer | From: 3BGunFAUtQ599gEuk3PtF2VG46rTUKEuQo | To: 3QGsd1jR7BWeDwoy9n8WxQnernEYERmc8C | |||
| 27.01.2022 18:12:27 | |
348 BTC | $ 12 570 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q882uxzhmdrtaahkvq709w7ltecavrq9l5apja3 | To: bc1qtfr2qe732ud9x0npdwyh7rk5eauf90dfrd0l3m | |||
| 27.01.2022 18:12:27 | |
435 BTC | $ 15 715 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm97h9fnaxctzq0jn90l6xq4a7lrw5fty8ekdpl | To: 3FNGW5KosaLuAbH9iTvjChJFyHAh1jE468 | |||
| 27.01.2022 18:12:27 | |
6 825 BTC | $ 246 838 500 | (unknown) | (unknown) |
| Type: transfer | From: 37LDC32RZQrGShpo6Nanb5YEBSb2T9jXzP | To: 3Gn5jQWtdCgWY1nbdnnF77DEwaCrFrcEZn | |||
| 27.01.2022 18:12:27 | |
466 BTC | $ 16 851 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte9hz7wps9h4jphazfk23tg5h49qmqfusa935j | To: 34ZEGMaMNRReoQQRgn7SbahmM5fP6cfkTp | |||
| 27.01.2022 18:12:27 | |
188 BTC | $ 6 791 016 | (unknown) | (unknown) |
| Type: transfer | From: 3PotsDYeAKnnTUFYTJ2DVjEnuBVpgL3T8o | To: 38CKsCgSAYg21uPmJbJSmTVCDPk72Jij1T | |||
| 27.01.2022 18:12:27 | |
287 BTC | $ 10 384 689 | (unknown) | (unknown) |
| Type: transfer | From: 3LHHZiTyrepiJATDFuziDFJrb37knpfeEC | To: 38yNg9ghgYMuai56d5NqxQRQiFp4w48GEx | |||
| 27.01.2022 18:12:27 | |
5 076 BTC | $ 183 581 200 | (unknown) | (unknown) |
| Type: transfer | From: 39We8zKqV5k923mL36ZwYpy8CV4ZAKaoHP | To: 3FvnoaNZsCoKNdjxPLNBo4TTzZYkAHbUSS | |||
| 27.01.2022 18:12:27 | |
796 BTC | $ 28 785 452 | (unknown) | (unknown) |
| Type: transfer | From: 38qLSz7soVFo1h6pfZL8wMp8K8RpBBdsqF | To: 3K9njsf2wVfTpr3cd3VpaJ6pH5VhmuF6r7 | |||
| 27.01.2022 18:12:27 | |
526 BTC | $ 19 006 858 | (unknown) | (unknown) |
| Type: transfer | From: 3Q61xhWoc2p9kpihr12W3hqV2JxUQr1NZR | To: 3FzyuDE44TH7gPaAi9AtooU4LarvznX2E6 | |||
| 27.01.2022 18:12:27 | |
818 BTC | $ 29 570 894 | (unknown) | (unknown) |
| Type: transfer | From: 3N8jp4soymC1QUiG2Jm4gLWkcTwgNKRhwf | To: 3A3NPsRiF7TZZfBXWUWfpUzPbvkoWx36DU | |||
| 27.01.2022 18:12:27 | |
178 BTC | $ 6 451 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlr0dnjykt977quttmr2sa6qc8gfhuj4k30dnt | To: 3HZmMigmvYjudL3zfC7ztfhfcNZqiPSMCV | |||
| 27.01.2022 18:12:27 | |
2 100 BTC | $ 75 945 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV | |||
| 27.01.2022 18:10:02 |  |
5 027 371 USDT | $ 5 027 371 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 27.01.2022 17:56:41 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 27.01.2022 17:56:24 |  |
12 599 989 USDT | $ 12 599 989 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.01.2022 17:54:48 | |
19 051 960 USDT | $ 19 051 960 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 27.01.2022 17:44:07 | |
159 BTC | $ 5 800 290 | (unknown) | (unknown) |
| Type: transfer | From: 39ykbZYnbj6t8i47AhBuYpWozqLjDXyoyP | To: 36KBkCCgyAyfWUFAn5VPB57iwtZt3ehPNk | |||
| 27.01.2022 17:44:07 | |
151 BTC | $ 5 504 695 | (unknown) | (unknown) |
| Type: transfer | From: 3QqPNwbBZRaZwzkp3RGeHPXqU7Q2DckJN7 | To: 3Au3CwmMD5LxFFmLgTYSzNnLSR2tbroqHq | |||
| 27.01.2022 17:44:07 | |
148 BTC | $ 5 408 214 | (unknown) | (unknown) |
| Type: transfer | From: 37cK2Bu5Dx3r39r27U243u4WX8tMnub2hw | To: 3KBffs7n77P7WEbbgJ9EiQ2Eb2zirGnfWh | |||
| 27.01.2022 17:42:02 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 27.01.2022 17:40:23 | |
42 537 636 USDT | $ 42 537 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.01.2022 17:33:11 | |
6 022 895 USDT | $ 6 022 895 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: d940cdf98c8033a154f1a9f3eb1ad4c4e9752ff0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||