Whale movements
Last update: 14.09.2026 19:55:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 16:24:53 |  |
283 BTC | $ 10 451 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.01.2022 16:06:21 | |
218 BTC | $ 8 047 374 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PfWorSyjDREHAtkurYW7WYcwgfBVgVMLg | |||
| 27.01.2022 16:06:21 | |
250 BTC | $ 9 236 488 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 27.01.2022 16:06:21 | |
198 BTC | $ 7 329 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkfawak60sfrvfy27veuzu0rdhcfn2wmyztk4d | To: 3648veFbEppEiudMuNG7BLRcPDWKL42JDp | |||
| 27.01.2022 16:06:21 | |
137 BTC | $ 5 075 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mhledsgr6paklxpa3h5pcp39vxlnk7hpqtjsc | To: 32xkvztW4cpQRQubbo7sFjz4eLRrq2WKkQ | |||
| 27.01.2022 16:06:21 | |
139 BTC | $ 5 125 006 | (unknown) | (unknown) |
| Type: transfer | From: 331pUpLyVWcptupEeXmtwj8tM86ZY52hth | To: 32Ke8EjipWuh37LikNh1u5TZg7k2kwHxkr | |||
| 27.01.2022 16:06:21 | |
151 BTC | $ 5 585 628 | (unknown) | (unknown) |
| Type: transfer | From: 3L7Xc1gDqiEJysJ5T7Kih6pqR6uu84beYA | To: 3Eg3HFo4CSa3TfVKqZU5NVYy25c4QMWkhP | |||
| 27.01.2022 16:06:21 | |
526 BTC | $ 19 418 552 | (unknown) | (unknown) |
| Type: transfer | From: 3QsAet68q7ayRn3ruGDwhysiSEYBG9jKyD | To: 326WMMyawhCvbur4EbnXGPLLXuzFZkTUQ6 | |||
| 27.01.2022 16:06:21 | |
511 BTC | $ 18 886 246 | (unknown) | (unknown) |
| Type: transfer | From: 3CJBMgrKsLBem7xruJ6BCgPw3R7av5iuck | To: 33BLbdapaK8wKH9u8PaCUV5agjCBzcJQaS | |||
| 27.01.2022 16:06:21 | |
212 BTC | $ 7 823 602 | (unknown) | (unknown) |
| Type: transfer | From: 35pN3mUGcFGDYqoaLYGns2Ep8BKgAWubyb | To: 3FUfJa3gUTDZNypa87WATq2bCPvPKVYB96 | |||
| 27.01.2022 16:06:21 | |
188 BTC | $ 6 942 960 | (unknown) | (unknown) |
| Type: transfer | From: 3BRWpG6f9tNSnuD5XGUvPTg8TgDm6Xe7MU | To: bc1q6j7ff8jt7yu3akhy6zrz9ystl8p6x3k5e37phl | |||
| 27.01.2022 16:06:21 | |
159 BTC | $ 5 872 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0gghe2ydhdg8myx6pmhpu8ehqy90sz3v8vkjn | To: 34WCnvxm3W71S34oU4SFnusKkAY6BjgqqJ | |||
| 27.01.2022 16:06:21 | |
283 BTC | $ 10 449 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.01.2022 16:00:21 |  |
54 197 BNB | $ 20 269 446 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 27.01.2022 15:58:52 |  |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 27.01.2022 15:57:36 | |
252 BTC | $ 9 323 622 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qprl8yz0tp8e4t3lj4dvpghea52xfs8w9uq7x277g753q5egwyfdsf39f97 | |||
| 27.01.2022 15:57:36 | |
178 BTC | $ 6 613 015 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EpR1yZkDxYXsPFiEoJr6U5VLkaVE4nLGu | |||
| 27.01.2022 15:57:36 | |
489 BTC | $ 18 114 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw5cltpvl8y70vn8f0wvw3vz2fhe6uurv499n3 | To: 373UL2EuYSoVA54SHvz6DW1BzeiqN17nWE | |||
| 27.01.2022 15:57:36 | |
494 BTC | $ 18 315 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx39gun8ujw9eu27pv8jpqs2r6mt6vjs4dpmw6k | To: 33GZkHzQa4hoiRGhx2feLwLZTqFYmp5RFQ | |||
| 27.01.2022 15:57:10 | |
289 BTC | $ 10 765 577 | (unknown) | (unknown) |
| Type: transfer | From: 3EjEm1g15ohUNJourGjnuTVFDh8EEN2hcF | To: 38H2Zcggyr9g924qoQFVTo2itUZhawKDPj | |||
| 27.01.2022 15:57:10 | |
139 BTC | $ 5 160 462 | (unknown) | (unknown) |
| Type: transfer | From: 35zMD1HpxanY68hj67z1QSXtDmHtapdQJ9 | To: 331pUpLyVWcptupEeXmtwj8tM86ZY52hth | |||
| 27.01.2022 15:57:10 | |
198 BTC | $ 7 378 365 | (unknown) | (unknown) |
| Type: transfer | From: 3BvQYUw1hYWVDSKL34KmiXQgJJsKsNW6kW | To: bc1qrkfawak60sfrvfy27veuzu0rdhcfn2wmyztk4d | |||
| 27.01.2022 15:57:10 | |
212 BTC | $ 7 875 769 | (unknown) | (unknown) |
| Type: transfer | From: 3HaVh18GuF3cxDTZL6Qhh7Ydm8cBmJSCzq | To: 35pN3mUGcFGDYqoaLYGns2Ep8BKgAWubyb | |||
| 27.01.2022 15:57:10 | |
466 BTC | $ 17 331 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47dz9ynca0ej2dca2yf9czmj4qk59m6jmnpy02 | To: 3QC7DNQb6CcRgyMKaufb9spGXrMPorz7ny | |||
| 27.01.2022 15:57:10 | |
462 BTC | $ 17 194 164 | (unknown) | (unknown) |
| Type: transfer | From: 33jfzYSdUGEqGxKwkzXwZpTkPoAqg62Jp1 | To: 3KwMWFMEFbokWUbEHzaibHqkqrMHUALkm4 | |||
| 27.01.2022 15:57:10 | |
309 BTC | $ 11 493 137 | (unknown) | (unknown) |
| Type: transfer | From: 3KY9KHN1zZ54BZnvg4yyurLi6CbbMjWFHs | To: 32jv8JgPPbJ1svAh9TZPiVJiQtG6kwM3a4 | |||
| 27.01.2022 15:57:10 | |
476 BTC | $ 17 721 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w54taen87mrg8hqy36cr4d2pq785g37c7tsxc | To: 3FDTshTwJtzoxUQ9t96JL8HDy7N1fP8GGr | |||
| 27.01.2022 15:57:10 | |
348 BTC | $ 12 929 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6tn0xaq5h8ycndhe2f99lsm3j696hxasgzhe4 | To: 3E13bZNfBbbmeew5LuaD6SjVxZ7zZn7ZCn | |||
| 27.01.2022 15:57:10 | |
151 BTC | $ 5 623 621 | (unknown) | (unknown) |
| Type: transfer | From: 35GcKsWSe8N6sKfpsMD9c2bb5LbdY3sELA | To: 3L7Xc1gDqiEJysJ5T7Kih6pqR6uu84beYA | |||
| 27.01.2022 15:57:10 | |
159 BTC | $ 5 912 144 | (unknown) | (unknown) |
| Type: transfer | From: 3FcY4rJef47FGhpNTPw4b8JzVpswtBdMU6 | To: bc1qj0gghe2ydhdg8myx6pmhpu8ehqy90sz3v8vkjn | |||
| 27.01.2022 15:57:10 | |
240 BTC | $ 8 915 433 | (unknown) | (unknown) |
| Type: transfer | From: 37cPQgTDw6GxWXRgRNHBvfhxGhU2bKBph8 | To: bc1qll52se7mp3ggh2ndg3hq36lygxag4rh9lu5v4w | |||
| 27.01.2022 15:57:10 | |
426 BTC | $ 15 839 986 | (unknown) | (unknown) |
| Type: transfer | From: 3JVwhZDXBHmNrieEaHCEYJ13pNjDoFohJc | To: 35nYL7Mp1prWKCD7md7NmLPRNo6RWdYa7j | |||
| 27.01.2022 15:57:10 | |
137 BTC | $ 5 110 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lk2nhm7dq0fks5uag3xxvj8gdwsmslj9yptg0 | To: bc1q8mhledsgr6paklxpa3h5pcp39vxlnk7hpqtjsc | |||
| 27.01.2022 15:57:10 | |
423 BTC | $ 15 724 759 | (unknown) | (unknown) |
| Type: transfer | From: 3E2a15WXBJyh6EZfTbvYTsMPfN6XxWym2c | To: 3G8eruSW3XjU7w4tADVMoVd3VR3k5mytDc | |||
| 27.01.2022 15:57:10 | |
287 BTC | $ 10 683 394 | (unknown) | (unknown) |
| Type: transfer | From: 3QRA9yFK4YLxqGkr1doDujMao3SffDa6nQ | To: bc1qzx8c3n9vtsja75kd7zyah3t02uk3q0ruu4yecp | |||
| 27.01.2022 15:57:10 | |
188 BTC | $ 7 002 672 | (unknown) | (unknown) |
| Type: transfer | From: 3F4KheKuKEDtTVB5y48MA5SB3DA7xBZ2KL | To: 3BRWpG6f9tNSnuD5XGUvPTg8TgDm6Xe7MU | |||
| 27.01.2022 15:57:10 | |
470 BTC | $ 17 492 444 | (unknown) | (unknown) |
| Type: transfer | From: 3K9rfn9bcEWMyHituqpAyMLzdkh5Dmkp74 | To: 39N5airUh85vS4vD8mXyk2FXgKc7ihGH35 | |||
| 27.01.2022 15:57:10 | |
435 BTC | $ 16 163 320 | (unknown) | (unknown) |
| Type: transfer | From: 3G7ErDGMBwCKtp75aLLSmFnK73BNwgQPn7 | To: bc1q255uj3pan7we505ldq8xndcywpv5x8r9n46msn | |||
| 27.01.2022 15:57:10 | |
441 BTC | $ 16 387 709 | (unknown) | (unknown) |
| Type: transfer | From: 34GaxpBvfaajqSf5yLZe3ZGGBCqUWqCYtW | To: bc1ql6pxjtdgetemudjn8yawqmahvteq3fmjyp2g7d | |||
| 27.01.2022 15:57:10 | |
1 045 BTC | $ 38 866 550 | (unknown) | (unknown) |
| Type: transfer | From: 3KNmqUY4htoMiNnigwHzsT5kM3frnhhWKK | To: bc1qjgzfk4dqh9dcrtg98gk6jsxpejyrwwfxl65nwf | |||
| 27.01.2022 15:57:10 | |
350 BTC | $ 13 023 575 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3N8Uu4NN3ZCGYzG9JAsS579XH4BUERJERx | |||
| 27.01.2022 15:57:10 | |
283 BTC | $ 10 519 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.01.2022 15:47:55 | |
12 996 874 USDT | $ 12 996 874 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.01.2022 15:44:57 | |
141 BTC | $ 5 210 754 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 27.01.2022 15:44:57 | |
290 BTC | $ 10 730 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ldezpe9gldhuhq300cx6aww933gghkzmr99y9 | To: 3EjEm1g15ohUNJourGjnuTVFDh8EEN2hcF | |||
| 27.01.2022 15:44:57 | |
763 BTC | $ 28 269 410 | (unknown) | (unknown) |
| Type: transfer | From: 3CWMe2qmYEFowDxNfcsntVawaoe9H6dr37 | To: 36kUYFcF8cPPzyaMsKGPZm25u2Zh5sSkTk | |||
| 27.01.2022 15:44:57 | |
466 BTC | $ 17 271 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdevtkf7c3tc68502hxmcshv8gcgj2lzxj0c7y4 | To: bc1q47dz9ynca0ej2dca2yf9czmj4qk59m6jmnpy02 | |||
| 27.01.2022 15:44:57 | |
992 BTC | $ 36 771 932 | (unknown) | (unknown) |
| Type: transfer | From: 356p2VJBhj6FXFpKwhL762UyjqHdmonaMF | To: bc1qr6w3ws4saw7ycl4kw68kggmztu29wn26pc73xy | |||
| 27.01.2022 15:44:57 | |
568 BTC | $ 21 047 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyq6q79xa6kemtzy8mtdtr38pph2wqpq8dkfak | To: 3QnKBSxfASWhRHPmJfq7FbbqSoaHuCavcq | |||
| 27.01.2022 15:44:57 | |
526 BTC | $ 19 479 148 | (unknown) | (unknown) |
| Type: transfer | From: 3GQWQh1amCYE2tTZkZSse8ui1ZAFyn1P4B | To: 3QsAet68q7ayRn3ruGDwhysiSEYBG9jKyD | |||