Whale movements
Last update: 14.09.2026 18:41:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 17:33:06 |  |
844 BTC | $ 30 608 632 | (unknown) | (unknown) |
| Type: transfer | From: 3421ZZeH715iRRCMYz3bJsRM2q1cbenUSd | To: 34c4w1SjbaZauAcrPf8znAECgFgxAg5v8y | |||
| 27.01.2022 17:33:06 | |
568 BTC | $ 20 601 854 | (unknown) | (unknown) |
| Type: transfer | From: 3JW5UbaQ62Tc9xrzee1WrCwSutGxHYQskc | To: bc1q9w9yqemyzgqv0ffnhuh7yggmdrmh8yyyaeghxd | |||
| 27.01.2022 17:33:06 | |
439 BTC | $ 15 909 752 | (unknown) | (unknown) |
| Type: transfer | From: 335oJgmMMc8L4NKeT586j3GX8tGxyxi2eH | To: 3QJ5ZDQmo3nJd5pVDTvXPaSrBnaBz5oDAe | |||
| 27.01.2022 17:33:06 | |
188 BTC | $ 6 812 557 | (unknown) | (unknown) |
| Type: transfer | From: 3QuRtaKfuyLm1bRge225yHE6YQbtM1o2Sh | To: 3PotsDYeAKnnTUFYTJ2DVjEnuBVpgL3T8o | |||
| 27.01.2022 17:33:06 | |
489 BTC | $ 17 730 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfcyul5xmh87p2ut4n3r5v4xezkw0rxhg3qwem | To: bc1qzxv632s6fp3d2vvfz4qcwcw66kla5a42t0dhd6 | |||
| 27.01.2022 17:33:06 | |
681 BTC | $ 24 711 712 | (unknown) | (unknown) |
| Type: transfer | From: 36hNTKko8pKuPuE3NuEMqY96vrYt8HfTNj | To: 3BTdniFjTFUACnPNuStqWeyu2r2q6dVu4o | |||
| 27.01.2022 17:33:06 | |
992 BTC | $ 35 993 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6w3ws4saw7ycl4kw68kggmztu29wn26pc73xy | To: 3FkmWjFbDYrRVcvyeBEwfXjwNLTzd72P9y | |||
| 27.01.2022 17:33:06 | |
287 BTC | $ 10 419 480 | (unknown) | (unknown) |
| Type: transfer | From: 33UGCoPatbiAy6t2G6tKJb9BtsVJPLqpQp | To: 3LHHZiTyrepiJATDFuziDFJrb37knpfeEC | |||
| 27.01.2022 17:33:06 | |
511 BTC | $ 18 541 542 | (unknown) | (unknown) |
| Type: transfer | From: 31xoxXFxqF6RTMVa8dLTTufKNJgzBaMx9h | To: bc1qcjxdtsaq30683jw4e45ar33dz0vc0478fk5tx2 | |||
| 27.01.2022 17:33:06 | |
148 BTC | $ 5 376 520 | (unknown) | (unknown) |
| Type: transfer | From: 3FEbXt62GwmzNo9WoaPvJWZy8tToZmpayy | To: 37cK2Bu5Dx3r39r27U243u4WX8tMnub2hw | |||
| 27.01.2022 17:33:06 | |
475 BTC | $ 17 248 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5szm4fj76rpqglsd6t75r6wnjerqc45cecz295 | To: bc1qp5f722wltwd0nys7kctgvv2lfknh0nll0ej7zy | |||
| 27.01.2022 17:33:06 | |
462 BTC | $ 16 769 947 | (unknown) | (unknown) |
| Type: transfer | From: 3EDwoeVDssbjmiWoffpddpewkiHowx3KES | To: 3Br6wJHHft7vk1mtwi6mxFFrh8VtW9xp42 | |||
| 27.01.2022 17:33:06 | |
422 BTC | $ 15 326 448 | (unknown) | (unknown) |
| Type: transfer | From: 3NBK4HYMcc5ajzCg9Qivws2BfbZKNHA36w | To: bc1qpdevzdeq27uxnkc6wqacr9zgfkaqqhwp6xpftt | |||
| 27.01.2022 17:33:06 | |
656 BTC | $ 23 802 076 | (unknown) | (unknown) |
| Type: transfer | From: 34TKNRG8unEGzxiHN8u246oHDkhsSRhn39 | To: 3BGunFAUtQ599gEuk3PtF2VG46rTUKEuQo | |||
| 27.01.2022 17:33:06 | |
289 BTC | $ 10 498 429 | (unknown) | (unknown) |
| Type: transfer | From: 3ELy7iVpTMENetaemJ6tytXoRo8EKUi8wV | To: 3EtsmNXL2V3rY8pcC3h7gXwEH9N82oKxDa | |||
| 27.01.2022 17:33:06 | |
178 BTC | $ 6 471 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx6q5u5uad32y629mxncd5zxf9thdpgsrvpen2 | To: bc1qdlr0dnjykt977quttmr2sa6qc8gfhuj4k30dnt | |||
| 27.01.2022 17:33:06 | |
763 BTC | $ 27 670 822 | (unknown) | (unknown) |
| Type: transfer | From: 36kUYFcF8cPPzyaMsKGPZm25u2Zh5sSkTk | To: 32kVZw8YR2ZDkjuDWCyoLtbo8WPa6mBz89 | |||
| 27.01.2022 17:33:06 | |
159 BTC | $ 5 765 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlqr3uf7e0wntg6f3n6wk35h00cdawlun6mcz4 | To: 39ykbZYnbj6t8i47AhBuYpWozqLjDXyoyP | |||
| 27.01.2022 17:33:06 | |
586 BTC | $ 21 252 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev9kgnd3yjwj3u43ed0jn2a3ljtkmv9exupt7c | To: 3BYAUCYpVzpxLttY7fTeFNQtTiixxWjBaN | |||
| 27.01.2022 17:33:06 | |
796 BTC | $ 28 885 544 | (unknown) | (unknown) |
| Type: transfer | From: 34BVNhWjybnUNHZ7Vhds2bp6VsDtsAtkdp | To: 38qLSz7soVFo1h6pfZL8wMp8K8RpBBdsqF | |||
| 27.01.2022 17:33:06 | |
240 BTC | $ 8 689 717 | (unknown) | (unknown) |
| Type: transfer | From: 36cAhagbJ1ELZouXGyVbPiZXp1cwGxxGaJ | To: 34PSMfu7TLftTgutMR2mSUvbEDhoRiS3Ma | |||
| 27.01.2022 17:33:06 | |
426 BTC | $ 15 446 036 | (unknown) | (unknown) |
| Type: transfer | From: 34a2pWFMYmrqtPuqrY5yNn7ZygF28ZtXaW | To: 35tDK5K9eRcPmXTzgKquScUedziTfoq9wG | |||
| 27.01.2022 17:33:06 | |
829 BTC | $ 30 087 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Qjb7q2rN38UDeo2qzAgN9x5nLzRNQ42kz | To: 34FGpbV74aJ3LLs87LAcetgPHW5PXS27As | |||
| 27.01.2022 17:33:06 | |
470 BTC | $ 17 052 070 | (unknown) | (unknown) |
| Type: transfer | From: 39NDWsmncsDv5Ks3mmebvyXkcpS6HUhQGo | To: bc1qw4plk8w7l5sgg08fkj5wqus70lsejhgfyqycat | |||
| 27.01.2022 17:33:06 | |
818 BTC | $ 29 662 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgswh4kf2lel6xq2jgru0adcm3ydzv69vwupnyq | To: 3N8jp4soymC1QUiG2Jm4gLWkcTwgNKRhwf | |||
| 27.01.2022 17:33:06 | |
494 BTC | $ 17 927 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkpgt2f0szedzhuvaslajvzdyd4ytd52dwd6pp | To: bc1qwdfs57wjlaqdj46d5wqk9mfje3kec8rc6ccfk7 | |||
| 27.01.2022 17:33:06 | |
530 BTC | $ 19 211 058 | (unknown) | (unknown) |
| Type: transfer | From: 3J97hFwdcBs8vYW3dH95fYDcGVagsMZFhu | To: 3QXmMsgw5kZet8yvpVM53NtcxK5PJKnCiP | |||
| 27.01.2022 17:33:06 | |
526 BTC | $ 19 066 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad3h45ufvuefx09ahh9m2dppcavp9x93xz56fy | To: 3Q61xhWoc2p9kpihr12W3hqV2JxUQr1NZR | |||
| 27.01.2022 17:33:06 | |
466 BTC | $ 16 904 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fmrjft3jg6mwxm8ujwt7k84whg9h7mnc3yz39 | To: bc1qte9hz7wps9h4jphazfk23tg5h49qmqfusa935j | |||
| 27.01.2022 17:33:06 | |
309 BTC | $ 11 207 947 | (unknown) | (unknown) |
| Type: transfer | From: 3QXtHsdjxmELoC7H8reTVkukBMjXmYZqLH | To: 33Km7aHdUfn5NbgorN4ko4YBRBuV9TJpLT | |||
| 27.01.2022 17:33:06 | |
435 BTC | $ 15 764 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3c3v7yvxsn38rkcxhx2m90pkv83yfarefwq9a | To: bc1qm97h9fnaxctzq0jn90l6xq4a7lrw5fty8ekdpl | |||
| 27.01.2022 17:33:06 | |
151 BTC | $ 5 471 237 | (unknown) | (unknown) |
| Type: transfer | From: 36itV4k3Z54BKNmRHVBCSJFxnmjzhqgfC6 | To: 3QqPNwbBZRaZwzkp3RGeHPXqU7Q2DckJN7 | |||
| 27.01.2022 17:33:06 | |
212 BTC | $ 7 677 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewnxu832nzsaxjdjcwz5v0ewsvzf2twmxd580a | To: 38NGiEn7n2uTewEX3177wVStZCm8bBxsmL | |||
| 27.01.2022 17:33:06 | |
348 BTC | $ 12 609 358 | (unknown) | (unknown) |
| Type: transfer | From: 3BwfEXG2TDJBjMVqR7TZko5wnMU29CikiC | To: bc1q882uxzhmdrtaahkvq709w7ltecavrq9l5apja3 | |||
| 27.01.2022 17:33:06 | |
300 BTC | $ 10 882 911 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1M73uCAffgpGEXvWT6WB2HzUfKmidCHXEE | |||
| 27.01.2022 17:33:06 | |
281 BTC | $ 10 206 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.01.2022 17:29:13 |  |
6 022 895 USDT | $ 6 022 895 | (unknown) | (unknown) |
| Type: transfer | From: d892abc7fec28c082f5085611877a9f245f27489 | To: d940cdf98c8033a154f1a9f3eb1ad4c4e9752ff0 | |||
| 27.01.2022 17:28:45 | |
2 305 ETH | $ 5 663 546 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 27.01.2022 17:15:12 | |
600 BTC | $ 21 919 940 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrj8jwwea530rx00ldc22w8mnaclae4m54e6tgy | |||
| 27.01.2022 17:15:12 | |
145 BTC | $ 5 300 984 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y3 | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 27.01.2022 17:15:12 | |
148 BTC | $ 5 420 049 | (unknown) | (unknown) |
| Type: transfer | From: 35bo6T3i9YVAVyd2eEX4LnJ3jnHWQb2AwL | To: 3FEbXt62GwmzNo9WoaPvJWZy8tToZmpayy | |||
| 27.01.2022 17:15:12 | |
151 BTC | $ 5 510 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve8uv36q9j0f3x3thn0gp948g6nsc46fu8s869 | To: 36itV4k3Z54BKNmRHVBCSJFxnmjzhqgfC6 | |||
| 27.01.2022 17:15:12 | |
138 BTC | $ 5 053 593 | (unknown) | (unknown) |
| Type: transfer | From: 34bMQ62QV6g2Jisp6fpGB5CgPJoxkkF6Dn | To: 31xHhrQ3z29EEniW3zR5zhM7K8zH8TSPgb | |||
| 27.01.2022 17:15:12 | |
188 BTC | $ 6 860 806 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq6Qdz1k7SJTo1mvNEPLY4xyXwHxk6ZsE | To: 3QuRtaKfuyLm1bRge225yHE6YQbtM1o2Sh | |||
| 27.01.2022 17:15:12 | |
137 BTC | $ 5 016 451 | (unknown) | (unknown) |
| Type: transfer | From: 39m8WKc8QiNBDp88c2W8GocYT3WfGdxrYH | To: 3FwcWFrjxzBMhzYCMZKkK5n5ziyoU6BAAR | |||
| 27.01.2022 17:15:12 | |
212 BTC | $ 7 732 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94klm9tenmxntstaa3w2mfzxv9as76c2n2gd7x | To: bc1qewnxu832nzsaxjdjcwz5v0ewsvzf2twmxd580a | |||
| 27.01.2022 17:15:12 | |
178 BTC | $ 6 517 661 | (unknown) | (unknown) |
| Type: transfer | From: 3LMmoD6C6AkAoszFgcfWtgucAcmcfo6kwq | To: bc1qrx6q5u5uad32y629mxncd5zxf9thdpgsrvpen2 | |||
| 27.01.2022 17:15:12 | |
159 BTC | $ 5 806 475 | (unknown) | (unknown) |
| Type: transfer | From: 3FX63pSFqL2K4k7aEAg5USCtQRg8y3Kj8M | To: bc1qxlqr3uf7e0wntg6f3n6wk35h00cdawlun6mcz4 | |||
| 27.01.2022 17:15:12 | |
162 BTC | $ 5 930 696 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 27.01.2022 17:12:12 | |
13 910 830 USDT | $ 13 910 830 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ef9c97e356bc5ff2460e25f40f608101ce15d70b | |||