Whale movements
Last update: 14.09.2026 19:25:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 16:42:14 |  |
151 BTC | $ 5 512 916 | (unknown) | (unknown) |
| Type: transfer | From: 3PSbEY5PrRvVvFPe1zLgGxD9TzFNvX8kZQ | To: bc1qnrn2ph4rq9jdjeaum2yvgvaa7fhmj7fzyv84et | |||
| 27.01.2022 16:42:14 | |
240 BTC | $ 8 737 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpvcs8jzcqxhxzyu7ep2jp02jvgcjw4d6cwfle | To: bc1qxnsn0hve6emstw8fs6zykslw9y5ajt5fr6svjr | |||
| 27.01.2022 16:42:14 | |
283 BTC | $ 10 311 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.01.2022 16:42:14 | |
425 BTC | $ 15 498 288 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6t6k08flqzxarvfuxga60ms7w2uknp06dfygyy | |||
| 27.01.2022 16:40:39 |  |
3 885 ETH | $ 9 692 979 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | |||
| 27.01.2022 16:40:23 | |
36 601 120 USDT | $ 36 601 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.01.2022 16:40:23 | |
46 639 296 USDT | $ 46 639 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.01.2022 16:38:22 | |
248 999 970 BUSD | $ 248 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 27.01.2022 16:38:22 | |
3 679 PAXG | $ 6 668 441 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.01.2022 16:38:22 | |
15 343 594 BUSD | $ 15 343 594 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.01.2022 16:37:35 | |
5 594 PAXG | $ 10 185 883 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.01.2022 16:37:35 | |
264 343 570 BUSD | $ 264 343 570 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.01.2022 16:33:48 | |
7 097 675 USDT | $ 7 097 675 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ef9c97e356bc5ff2460e25f40f608101ce15d70b | |||
| 27.01.2022 16:32:37 | |
150 BTC | $ 5 522 237 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AdCpcLXSnEirMTEcqSJv4LUbt8cWucWNZ | |||
| 27.01.2022 16:32:37 | |
137 BTC | $ 5 057 187 | (unknown) | (unknown) |
| Type: transfer | From: 35sxvSAWESqkqDjfK1zA8YJZ1tLxiZdZhZ | To: 3QgoYXkhtN3ex42LEJxjW4HLq6N7ndNexc | |||
| 27.01.2022 16:31:34 | |
200 BTC | $ 7 362 982 | (unknown) | (unknown) |
| Type: transfer | From: 3PX3jYgQ8eXYymdVd1EdJH392Vw3EkUbiD | To: 325PzvHbiZCtG5DmuRHLJnGbUNSrWNPiAN | |||
| 27.01.2022 16:31:34 | |
162 BTC | $ 5 947 924 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 27.01.2022 16:31:34 | |
150 BTC | $ 5 520 223 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 27.01.2022 16:31:34 | |
568 BTC | $ 20 907 714 | (unknown) | (unknown) |
| Type: transfer | From: 3QnKBSxfASWhRHPmJfq7FbbqSoaHuCavcq | To: 3JW5UbaQ62Tc9xrzee1WrCwSutGxHYQskc | |||
| 27.01.2022 16:31:34 | |
586 BTC | $ 21 568 622 | (unknown) | (unknown) |
| Type: transfer | From: 3QUn5L3hfmcjAZ4h4tVBBre2R8NS8F4NHJ | To: bc1qev9kgnd3yjwj3u43ed0jn2a3ljtkmv9exupt7c | |||
| 27.01.2022 16:27:12 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 27.01.2022 16:24:53 | |
256 BTC | $ 9 459 049 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38UizJqfYMMecAANtDJJ6VfHRQUvhQSDYZ | |||
| 27.01.2022 16:24:53 | |
820 BTC | $ 30 305 774 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kpd9SEtA9dwoa4AVNtTuJeRpDntE3gd5h | |||
| 27.01.2022 16:24:53 | |
426 BTC | $ 15 736 972 | (unknown) | (unknown) |
| Type: transfer | From: 35nYL7Mp1prWKCD7md7NmLPRNo6RWdYa7j | To: 3EiyiDjPtPwum6LQwa5JS1LWQ9RYXr4eEr | |||
| 27.01.2022 16:24:53 | |
289 BTC | $ 10 697 806 | (unknown) | (unknown) |
| Type: transfer | From: 38H2Zcggyr9g924qoQFVTo2itUZhawKDPj | To: 3GbwgyqY9jtwEdxzmrEVR2hjJvLv9jf8pK | |||
| 27.01.2022 16:24:53 | |
466 BTC | $ 17 222 696 | (unknown) | (unknown) |
| Type: transfer | From: 3QC7DNQb6CcRgyMKaufb9spGXrMPorz7ny | To: bc1q6fmrjft3jg6mwxm8ujwt7k84whg9h7mnc3yz39 | |||
| 27.01.2022 16:24:53 | |
475 BTC | $ 17 573 208 | (unknown) | (unknown) |
| Type: transfer | From: 3FDTshTwJtzoxUQ9t96JL8HDy7N1fP8GGr | To: bc1q5szm4fj76rpqglsd6t75r6wnjerqc45cecz295 | |||
| 27.01.2022 16:24:53 | |
139 BTC | $ 5 120 268 | (unknown) | (unknown) |
| Type: transfer | From: 32Ke8EjipWuh37LikNh1u5TZg7k2kwHxkr | To: 3HgkgoWmdiwhgymrGmrfGKWjAx9GqWbETE | |||
| 27.01.2022 16:24:53 | |
159 BTC | $ 5 874 915 | (unknown) | (unknown) |
| Type: transfer | From: 34WCnvxm3W71S34oU4SFnusKkAY6BjgqqJ | To: bc1qkn4angswftyw6nvhcuxqyhdcnmukmg60uk3twz | |||
| 27.01.2022 16:24:53 | |
348 BTC | $ 12 847 381 | (unknown) | (unknown) |
| Type: transfer | From: 3E13bZNfBbbmeew5LuaD6SjVxZ7zZn7ZCn | To: bc1qyp32caxwewnna54y2r76v04k7czehnpw8ufguf | |||
| 27.01.2022 16:24:53 | |
462 BTC | $ 17 085 492 | (unknown) | (unknown) |
| Type: transfer | From: 3KwMWFMEFbokWUbEHzaibHqkqrMHUALkm4 | To: 3EDwoeVDssbjmiWoffpddpewkiHowx3KES | |||
| 27.01.2022 16:24:53 | |
240 BTC | $ 8 858 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll52se7mp3ggh2ndg3hq36lygxag4rh9lu5v4w | To: bc1qfpvcs8jzcqxhxzyu7ep2jp02jvgcjw4d6cwfle | |||
| 27.01.2022 16:24:53 | |
494 BTC | $ 18 264 042 | (unknown) | (unknown) |
| Type: transfer | From: 33GZkHzQa4hoiRGhx2feLwLZTqFYmp5RFQ | To: bc1qpkpgt2f0szedzhuvaslajvzdyd4ytd52dwd6pp | |||
| 27.01.2022 16:24:53 | |
489 BTC | $ 18 063 790 | (unknown) | (unknown) |
| Type: transfer | From: 373UL2EuYSoVA54SHvz6DW1BzeiqN17nWE | To: bc1qxfcyul5xmh87p2ut4n3r5v4xezkw0rxhg3qwem | |||
| 27.01.2022 16:24:53 | |
526 BTC | $ 19 424 848 | (unknown) | (unknown) |
| Type: transfer | From: 326WMMyawhCvbur4EbnXGPLLXuzFZkTUQ6 | To: bc1qad3h45ufvuefx09ahh9m2dppcavp9x93xz56fy | |||
| 27.01.2022 16:24:53 | |
287 BTC | $ 10 615 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx8c3n9vtsja75kd7zyah3t02uk3q0ruu4yecp | To: 3DwtcVc3PTjEEaNtkDj2ksgWhTwZAz68wL | |||
| 27.01.2022 16:24:53 | |
511 BTC | $ 18 892 498 | (unknown) | (unknown) |
| Type: transfer | From: 33BLbdapaK8wKH9u8PaCUV5agjCBzcJQaS | To: 31xoxXFxqF6RTMVa8dLTTufKNJgzBaMx9h | |||
| 27.01.2022 16:24:53 | |
435 BTC | $ 16 061 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1q255uj3pan7we505ldq8xndcywpv5x8r9n46msn | To: bc1qhm8fkapwe4pm3yt5jms34vl4e7hyvpr73arcwl | |||
| 27.01.2022 16:24:53 | |
151 BTC | $ 5 587 365 | (unknown) | (unknown) |
| Type: transfer | From: 3Eg3HFo4CSa3TfVKqZU5NVYy25c4QMWkhP | To: 3PSbEY5PrRvVvFPe1zLgGxD9TzFNvX8kZQ | |||
| 27.01.2022 16:24:53 | |
137 BTC | $ 5 076 909 | (unknown) | (unknown) |
| Type: transfer | From: 32xkvztW4cpQRQubbo7sFjz4eLRrq2WKkQ | To: 35sxvSAWESqkqDjfK1zA8YJZ1tLxiZdZhZ | |||
| 27.01.2022 16:24:53 | |
423 BTC | $ 15 625 728 | (unknown) | (unknown) |
| Type: transfer | From: 3G8eruSW3XjU7w4tADVMoVd3VR3k5mytDc | To: 3MM9oE9rXa92gtQSGY6hugW22XgHBj5Hny | |||
| 27.01.2022 16:24:53 | |
441 BTC | $ 16 282 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6pxjtdgetemudjn8yawqmahvteq3fmjyp2g7d | To: 335oJgmMMc8L4NKeT586j3GX8tGxyxi2eH | |||
| 27.01.2022 16:24:53 | |
470 BTC | $ 17 382 202 | (unknown) | (unknown) |
| Type: transfer | From: 39N5airUh85vS4vD8mXyk2FXgKc7ihGH35 | To: 39NDWsmncsDv5Ks3mmebvyXkcpS6HUhQGo | |||
| 27.01.2022 16:24:53 | |
309 BTC | $ 11 419 241 | (unknown) | (unknown) |
| Type: transfer | From: 32jv8JgPPbJ1svAh9TZPiVJiQtG6kwM3a4 | To: bc1qdzqdqshpda93hadl7nfnd2klcy7674y8xxqqln | |||
| 27.01.2022 16:24:53 | |
188 BTC | $ 6 944 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j7ff8jt7yu3akhy6zrz9ystl8p6x3k5e37phl | To: 3KbfNeFwhyrwcnjPGvSAvc3DEqoNin7TnU | |||
| 27.01.2022 16:24:53 | |
198 BTC | $ 7 331 766 | (unknown) | (unknown) |
| Type: transfer | From: 3648veFbEppEiudMuNG7BLRcPDWKL42JDp | To: 39YcKX6Qh6FypDBM9ooh1MjfQtAJkapwwk | |||
| 27.01.2022 16:24:53 | |
212 BTC | $ 7 826 072 | (unknown) | (unknown) |
| Type: transfer | From: 3FUfJa3gUTDZNypa87WATq2bCPvPKVYB96 | To: 3GM3LrzL8ZtPnhqiNrzTE1FwPLCiZ52XtB | |||
| 27.01.2022 16:24:53 | |
250 BTC | $ 9 239 547 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 27.01.2022 16:24:53 | |
730 BTC | $ 26 974 030 | (unknown) | (unknown) |
| Type: transfer | From: 13uvdPbUFApjYDsyLuQGb6efJvWs3UsP9V | To: bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y3 | |||
| 27.01.2022 16:24:53 | |
283 BTC | $ 10 450 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||