Whale movements
Last update: 14.09.2026 19:09:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 17:09:37 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 27.01.2022 17:08:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.01.2022 17:08:15 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 27.01.2022 17:06:53 |  |
426 BTC | $ 15 594 754 | (unknown) | (unknown) |
| Type: transfer | From: 3EiyiDjPtPwum6LQwa5JS1LWQ9RYXr4eEr | To: 34a2pWFMYmrqtPuqrY5yNn7ZygF28ZtXaW | |||
| 27.01.2022 17:06:53 | |
435 BTC | $ 15 916 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm8fkapwe4pm3yt5jms34vl4e7hyvpr73arcwl | To: bc1qj3c3v7yvxsn38rkcxhx2m90pkv83yfarefwq9a | |||
| 27.01.2022 17:06:53 | |
423 BTC | $ 15 484 805 | (unknown) | (unknown) |
| Type: transfer | From: 3MM9oE9rXa92gtQSGY6hugW22XgHBj5Hny | To: 3NBK4HYMcc5ajzCg9Qivws2BfbZKNHA36w | |||
| 27.01.2022 17:05:48 | |
161 BTC | $ 5 856 468 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y3 | To: 18UHuDQCYfwhriGTR98z5gUen2u7gf3bjV | |||
| 27.01.2022 17:05:48 | |
500 BTC | $ 18 241 346 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 3AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS | |||
| 27.01.2022 17:05:48 | |
500 BTC | $ 18 241 422 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrj8jwwea530rx00ldc22w8mnaclae4m54e6tgy | |||
| 27.01.2022 17:05:48 | |
607 BTC | $ 22 129 818 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 27.01.2022 17:05:48 | |
700 BTC | $ 25 537 992 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 27.01.2022 17:05:48 | |
700 BTC | $ 25 537 992 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 27.01.2022 17:05:48 | |
309 BTC | $ 11 271 939 | (unknown) | (unknown) |
| Type: transfer | From: 3N4LMTsYYmmGySVMgqeWNhBh9rCMjMDUB2 | To: 3QXtHsdjxmELoC7H8reTVkukBMjXmYZqLH | |||
| 27.01.2022 17:05:48 | |
287 BTC | $ 10 479 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5gvk09qx5l2s5g6mkr59dkne5q3zg620njqgy | To: 33UGCoPatbiAy6t2G6tKJb9BtsVJPLqpQp | |||
| 27.01.2022 17:05:48 | |
178 BTC | $ 6 509 336 | (unknown) | (unknown) |
| Type: transfer | From: 3EpR1yZkDxYXsPFiEoJr6U5VLkaVE4nLGu | To: 3LMmoD6C6AkAoszFgcfWtgucAcmcfo6kwq | |||
| 27.01.2022 17:05:48 | |
148 BTC | $ 5 412 593 | (unknown) | (unknown) |
| Type: transfer | From: 3BLEo2G3EsYsZ6vfBaVwEKztTzsLJeF2JL | To: 35bo6T3i9YVAVyd2eEX4LnJ3jnHWQb2AwL | |||
| 27.01.2022 17:05:48 | |
289 BTC | $ 10 558 697 | (unknown) | (unknown) |
| Type: transfer | From: 37v5ttDmkcyiogkae6Cgi8SkGshUxQkYy2 | To: 3ELy7iVpTMENetaemJ6tytXoRo8EKUi8wV | |||
| 27.01.2022 17:05:48 | |
212 BTC | $ 7 722 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5tnj04klkk9e2cuvy7plqsww3gulcxqaq585n | To: bc1q94klm9tenmxntstaa3w2mfzxv9as76c2n2gd7x | |||
| 27.01.2022 17:05:48 | |
137 BTC | $ 5 009 617 | (unknown) | (unknown) |
| Type: transfer | From: 32BN8sZ682UVsjtsPGjTgAnjwdBp3bJ4eB | To: 39m8WKc8QiNBDp88c2W8GocYT3WfGdxrYH | |||
| 27.01.2022 17:05:48 | |
159 BTC | $ 5 798 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdajp8mrv4luuejvkp8q6zqt8nawthz976mylc6 | To: 3FX63pSFqL2K4k7aEAg5USCtQRg8y3Kj8M | |||
| 27.01.2022 17:05:48 | |
348 BTC | $ 12 681 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j5rwa9zzemwlz5mpd3aguxnereuq0skd0klhl | To: 3BwfEXG2TDJBjMVqR7TZko5wnMU29CikiC | |||
| 27.01.2022 17:05:48 | |
188 BTC | $ 6 854 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxahx8s592xuvmdkd7mdzxjjwrxe45gzwrudyne | To: 3Bq6Qdz1k7SJTo1mvNEPLY4xyXwHxk6ZsE | |||
| 27.01.2022 17:05:48 | |
138 BTC | $ 5 046 873 | (unknown) | (unknown) |
| Type: transfer | From: 3Ce9F4eTwRXH26TKErbbSwQ6AqJdgEUcGE | To: 34bMQ62QV6g2Jisp6fpGB5CgPJoxkkF6Dn | |||
| 27.01.2022 17:05:48 | |
151 BTC | $ 5 502 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrn2ph4rq9jdjeaum2yvgvaa7fhmj7fzyv84et | To: bc1qve8uv36q9j0f3x3thn0gp948g6nsc46fu8s869 | |||
| 27.01.2022 17:05:48 | |
240 BTC | $ 8 740 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnsn0hve6emstw8fs6zykslw9y5ajt5fr6svjr | To: 36cAhagbJ1ELZouXGyVbPiZXp1cwGxxGaJ | |||
| 27.01.2022 17:05:48 | |
283 BTC | $ 10 313 210 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.01.2022 17:05:48 | |
200 BTC | $ 7 296 569 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 27.01.2022 17:05:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 27.01.2022 16:56:55 | |
35 178 464 USDT | $ 35 178 464 | (unknown) | (unknown) |
| Type: transfer | From: 876e6426343c93aee9dc50419f96cbfcf81c2d8d | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 27.01.2022 16:54:21 | |
6 860 877 USDT | $ 6 860 877 | (unknown) | binance (exchange) |
| Type: transfer | From: a7a471ed510d1e07f9d6676e8b14c24a4090face | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 27.01.2022 16:51:48 | |
138 BTC | $ 5 052 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd47ud6848qanzeuyhtdj8z33jgsmwvwm4ldmxr | To: 3Ce9F4eTwRXH26TKErbbSwQ6AqJdgEUcGE | |||
| 27.01.2022 16:51:48 | |
137 BTC | $ 5 015 311 | (unknown) | (unknown) |
| Type: transfer | From: 3Jso7ezh7aCPuip6bqyS9X3BHXSU91yb6n | To: 32BN8sZ682UVsjtsPGjTgAnjwdBp3bJ4eB | |||
| 27.01.2022 16:51:48 | |
283 BTC | $ 10 327 398 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.01.2022 16:49:27 | |
35 178 456 USDT | $ 35 178 456 | (unknown) | (unknown) |
| Type: transfer | From: dacff5f4f3df1df4e2ff90c6e311469debb086ba | To: 876e6426343c93aee9dc50419f96cbfcf81c2d8d | |||
| 27.01.2022 16:49:58 | |
320 BTC | $ 11 749 594 | (unknown) | (unknown) |
| Type: transfer | From: 3Kpd9SEtA9dwoa4AVNtTuJeRpDntE3gd5h | To: 3AuUBk74vHQBA3Es8yQWTwB4PBkt7eWLDb | |||
| 27.01.2022 16:49:58 | |
500 BTC | $ 18 358 728 | (unknown) | (unknown) |
| Type: transfer | From: 3Kpd9SEtA9dwoa4AVNtTuJeRpDntE3gd5h | To: 3LxZym5zibP1oz54zhxWZ2fxi8NEUFWNDx | |||
| 27.01.2022 16:48:26 | |
3 955 ETH | $ 9 794 563 | (unknown) | ftx (exchange) |
| Type: transfer | From: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.01.2022 16:43:29 | |
5 044 521 USDT | $ 5 044 521 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 27.01.2022 16:42:14 | |
142 BTC | $ 5 188 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprl8yz0tp8e4t3lj4dvpghea52xfs8w9uq7x277g753q5egwyfdsf39f97 | To: bc1qzee8yptc8caw83qjt89k80tghltutmnytl0gkzqs26hhnte72vhs00p0cl | |||
| 27.01.2022 16:42:14 | |
1 000 BTC | $ 36 466 092 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36rPiyFi4pZmnAyYbDTABqLN3WcWP6yJXS | |||
| 27.01.2022 16:42:14 | |
137 BTC | $ 5 008 322 | (unknown) | (unknown) |
| Type: transfer | From: 3QgoYXkhtN3ex42LEJxjW4HLq6N7ndNexc | To: 3Jso7ezh7aCPuip6bqyS9X3BHXSU91yb6n | |||
| 27.01.2022 16:42:14 | |
139 BTC | $ 5 051 959 | (unknown) | (unknown) |
| Type: transfer | From: 3HgkgoWmdiwhgymrGmrfGKWjAx9GqWbETE | To: bc1qd47ud6848qanzeuyhtdj8z33jgsmwvwm4ldmxr | |||
| 27.01.2022 16:42:14 | |
309 BTC | $ 11 267 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzqdqshpda93hadl7nfnd2klcy7674y8xxqqln | To: 3N4LMTsYYmmGySVMgqeWNhBh9rCMjMDUB2 | |||
| 27.01.2022 16:42:14 | |
159 BTC | $ 5 796 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn4angswftyw6nvhcuxqyhdcnmukmg60uk3twz | To: bc1qdajp8mrv4luuejvkp8q6zqt8nawthz976mylc6 | |||
| 27.01.2022 16:42:14 | |
287 BTC | $ 10 474 349 | (unknown) | (unknown) |
| Type: transfer | From: 3DwtcVc3PTjEEaNtkDj2ksgWhTwZAz68wL | To: bc1qz5gvk09qx5l2s5g6mkr59dkne5q3zg620njqgy | |||
| 27.01.2022 16:42:14 | |
348 BTC | $ 12 675 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyp32caxwewnna54y2r76v04k7czehnpw8ufguf | To: bc1q0j5rwa9zzemwlz5mpd3aguxnereuq0skd0klhl | |||
| 27.01.2022 16:42:14 | |
212 BTC | $ 7 721 762 | (unknown) | (unknown) |
| Type: transfer | From: 3GM3LrzL8ZtPnhqiNrzTE1FwPLCiZ52XtB | To: bc1qy5tnj04klkk9e2cuvy7plqsww3gulcxqaq585n | |||
| 27.01.2022 16:42:14 | |
198 BTC | $ 7 233 377 | (unknown) | (unknown) |
| Type: transfer | From: 39YcKX6Qh6FypDBM9ooh1MjfQtAJkapwwk | To: 3BLEo2G3EsYsZ6vfBaVwEKztTzsLJeF2JL | |||
| 27.01.2022 16:42:14 | |
188 BTC | $ 6 852 165 | (unknown) | (unknown) |
| Type: transfer | From: 3KbfNeFwhyrwcnjPGvSAvc3DEqoNin7TnU | To: bc1qxahx8s592xuvmdkd7mdzxjjwrxe45gzwrudyne | |||
| 27.01.2022 16:42:14 | |
289 BTC | $ 10 554 239 | (unknown) | (unknown) |
| Type: transfer | From: 3GbwgyqY9jtwEdxzmrEVR2hjJvLv9jf8pK | To: 37v5ttDmkcyiogkae6Cgi8SkGshUxQkYy2 | |||