Whale movements
Last update: 14.09.2026 20:11:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 15:44:57 |  |
287 BTC | $ 10 645 796 | (unknown) | (unknown) |
| Type: transfer | From: 391SvQEBV2e86cAKRojUysmT1RuUorvHzC | To: 3QRA9yFK4YLxqGkr1doDujMao3SffDa6nQ | |||
| 27.01.2022 15:44:57 | |
189 BTC | $ 6 996 495 | (unknown) | (unknown) |
| Type: transfer | From: 3CfvVnoDFjqhVLRG3vPYigSns5zAmcnoeD | To: 3F4KheKuKEDtTVB5y48MA5SB3DA7xBZ2KL | |||
| 27.01.2022 15:44:57 | |
595 BTC | $ 22 047 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6rfnhm8gere5hfpjd2ujs7gm4el0kxter2z38 | To: 3J97hFwdcBs8vYW3dH95fYDcGVagsMZFhu | |||
| 27.01.2022 15:44:57 | |
426 BTC | $ 15 784 215 | (unknown) | (unknown) |
| Type: transfer | From: 3E2ixBa8emE7yv41Qi2R2dgAoyBfYSb7SE | To: 3JVwhZDXBHmNrieEaHCEYJ13pNjDoFohJc | |||
| 27.01.2022 15:44:57 | |
511 BTC | $ 18 946 818 | (unknown) | (unknown) |
| Type: transfer | From: 3LHv5vjYBVwB1Q7Xu5Tf6VE1MYov2hASex | To: 3CJBMgrKsLBem7xruJ6BCgPw3R7av5iuck | |||
| 27.01.2022 15:44:57 | |
159 BTC | $ 5 893 289 | (unknown) | (unknown) |
| Type: transfer | From: 38aCWG25Jm4wdJUvYYhqA66BNwwv49twFU | To: 3FcY4rJef47FGhpNTPw4b8JzVpswtBdMU6 | |||
| 27.01.2022 15:44:57 | |
509 BTC | $ 18 855 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusjkehq24umrzyylc54wtj7cdq6m2spzk92eja | To: bc1qqw5cltpvl8y70vn8f0wvw3vz2fhe6uurv499n3 | |||
| 27.01.2022 15:44:57 | |
844 BTC | $ 31 270 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcqfvm7l87uhdt60qp4h0xtdrrwf8vw00m8hgz | To: 3421ZZeH715iRRCMYz3bJsRM2q1cbenUSd | |||
| 27.01.2022 15:44:57 | |
470 BTC | $ 17 430 832 | (unknown) | (unknown) |
| Type: transfer | From: 3FNSSmXwba13XyVTymVfJmJVeSuyAtx4ad | To: 3K9rfn9bcEWMyHituqpAyMLzdkh5Dmkp74 | |||
| 27.01.2022 15:44:57 | |
494 BTC | $ 18 314 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y5zd4rh8wc8uq75mpv6f0j5al0st32x6en9fh | To: bc1qx39gun8ujw9eu27pv8jpqs2r6mt6vjs4dpmw6k | |||
| 27.01.2022 15:44:57 | |
473 BTC | $ 17 522 332 | (unknown) | (unknown) |
| Type: transfer | From: 3CUTxD5pbdBKDoQtT8BVzbrm5bJh3qXEbs | To: 3E2a15WXBJyh6EZfTbvYTsMPfN6XxWym2c | |||
| 27.01.2022 15:44:57 | |
818 BTC | $ 30 304 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v4en4y840lfe8kyt0jl5cave8h6t024jjthe7 | To: bc1qgswh4kf2lel6xq2jgru0adcm3ydzv69vwupnyq | |||
| 27.01.2022 15:44:57 | |
142 BTC | $ 5 253 438 | (unknown) | (unknown) |
| Type: transfer | From: 38xYq9eiuBtqnohA8tGfHfKgThesj5WxEH | To: 35zMD1HpxanY68hj67z1QSXtDmHtapdQJ9 | |||
| 27.01.2022 15:44:57 | |
829 BTC | $ 30 738 486 | (unknown) | (unknown) |
| Type: transfer | From: 31xsupi86CoBoSywyHqx2VVMebACQuDQuz | To: 3Qjb7q2rN38UDeo2qzAgN9x5nLzRNQ42kz | |||
| 27.01.2022 15:44:57 | |
441 BTC | $ 16 329 928 | (unknown) | (unknown) |
| Type: transfer | From: 3P71hgNBFZo3jLbhAUj99VyxD21bPfizA7 | To: 34GaxpBvfaajqSf5yLZe3ZGGBCqUWqCYtW | |||
| 27.01.2022 15:44:57 | |
212 BTC | $ 7 848 352 | (unknown) | (unknown) |
| Type: transfer | From: 3EfPBJEhHa8neiQLnHq2WVaUtqvbVP9DU6 | To: 3HaVh18GuF3cxDTZL6Qhh7Ydm8cBmJSCzq | |||
| 27.01.2022 15:44:57 | |
138 BTC | $ 5 122 337 | (unknown) | (unknown) |
| Type: transfer | From: 3GTPBYGEvGagXzDQAwuTtb7ZFAdJ981hCW | To: bc1q3lk2nhm7dq0fks5uag3xxvj8gdwsmslj9yptg0 | |||
| 27.01.2022 15:44:57 | |
151 BTC | $ 5 603 799 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2BVQVdri78UudPc9nvtYpg3hmVCxRCFp | To: 35GcKsWSe8N6sKfpsMD9c2bb5LbdY3sELA | |||
| 27.01.2022 15:44:57 | |
435 BTC | $ 16 108 280 | (unknown) | (unknown) |
| Type: transfer | From: 3LtEvVLXWuTnYdikL5zPcuntTG68hCT4NV | To: 3G7ErDGMBwCKtp75aLLSmFnK73BNwgQPn7 | |||
| 27.01.2022 15:44:57 | |
348 BTC | $ 12 884 259 | (unknown) | (unknown) |
| Type: transfer | From: 3CCzVRPXdgoj3Bw8goVYfHakwMVbYeU2v2 | To: bc1qm6tn0xaq5h8ycndhe2f99lsm3j696hxasgzhe4 | |||
| 27.01.2022 15:44:57 | |
462 BTC | $ 17 134 014 | (unknown) | (unknown) |
| Type: transfer | From: 3FpAMLnqvKn42UBKkhUDko1ho61uVMV8Zw | To: 33jfzYSdUGEqGxKwkzXwZpTkPoAqg62Jp1 | |||
| 27.01.2022 15:44:57 | |
796 BTC | $ 29 510 472 | (unknown) | (unknown) |
| Type: transfer | From: 3MyCyHtiTr9YTnQuhtJ7CzmuW5byFSBKin | To: 34BVNhWjybnUNHZ7Vhds2bp6VsDtsAtkdp | |||
| 27.01.2022 15:44:57 | |
240 BTC | $ 8 885 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2k2zwfyx8lv34025n6glt8yjp3sjtc77pe088 | To: 37cPQgTDw6GxWXRgRNHBvfhxGhU2bKBph8 | |||
| 27.01.2022 15:44:57 | |
198 BTC | $ 7 352 786 | (unknown) | (unknown) |
| Type: transfer | From: 3CfrxuPZhQcrApzfa6aQqsFawt8Ab4kb39 | To: 3BvQYUw1hYWVDSKL34KmiXQgJJsKsNW6kW | |||
| 27.01.2022 15:44:57 | |
309 BTC | $ 11 452 798 | (unknown) | (unknown) |
| Type: transfer | From: 34uySTTHjzxmVbMKJDwAb9eMVrsN7L6SzG | To: 3KY9KHN1zZ54BZnvg4yyurLi6CbbMjWFHs | |||
| 27.01.2022 15:44:57 | |
656 BTC | $ 24 317 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qd8yxwpu7ews3ep6uyym9d7yyzsdg28m8f0ka | To: 34TKNRG8unEGzxiHN8u246oHDkhsSRhn39 | |||
| 27.01.2022 15:44:57 | |
683 BTC | $ 25 320 400 | (unknown) | (unknown) |
| Type: transfer | From: 3DLR4SGy5LUGpNmn3DSomD596YSnQpfKjp | To: 36hNTKko8pKuPuE3NuEMqY96vrYt8HfTNj | |||
| 27.01.2022 15:44:57 | |
586 BTC | $ 21 713 252 | (unknown) | (unknown) |
| Type: transfer | From: 3K5kXThza1JM4TA9LvzAb4i1H6pKcGh9Bc | To: 3QUn5L3hfmcjAZ4h4tVBBre2R8NS8F4NHJ | |||
| 27.01.2022 15:44:57 | |
476 BTC | $ 17 659 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmsds09dty7nzsyztvcav5cgkwu2hkwnvgfnm4 | To: bc1q3w54taen87mrg8hqy36cr4d2pq785g37c7tsxc | |||
| 27.01.2022 15:44:57 | |
500 BTC | $ 18 530 532 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3N8Uu4NN3ZCGYzG9JAsS579XH4BUERJERx | |||
| 27.01.2022 15:44:57 | |
451 BTC | $ 16 713 426 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 27.01.2022 15:44:57 | |
283 BTC | $ 10 483 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.01.2022 15:44:57 | |
284 BTC | $ 10 527 754 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.01.2022 15:43:32 |  |
21 500 000 USDT | $ 21 500 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 27.01.2022 15:43:32 | |
15 875 169 USDT | $ 15 875 169 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.01.2022 15:42:34 | |
12 775 278 USDT | $ 12 775 278 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 27.01.2022 15:40:10 | |
16 773 472 USDT | $ 16 773 472 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.01.2022 15:35:35 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 27.01.2022 15:33:54 | |
8 158 535 USDT | $ 8 158 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 15:26:46 | |
773 BTC | $ 28 390 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 13uvdPbUFApjYDsyLuQGb6efJvWs3UsP9V | |||
| 27.01.2022 15:26:46 | |
201 BTC | $ 7 368 952 | (unknown) | (unknown) |
| Type: transfer | From: 3F1fV9rjSS5hm4i544ts8vYLLpSfmPJzcX | To: 3PX3jYgQ8eXYymdVd1EdJH392Vw3EkUbiD | |||
| 27.01.2022 15:26:46 | |
151 BTC | $ 5 551 646 | (unknown) | (unknown) |
| Type: transfer | From: 3LEKQShbyUcDPp5yo4vWcka6sZjT9tc7yN | To: 3Q2BVQVdri78UudPc9nvtYpg3hmVCxRCFp | |||
| 27.01.2022 15:26:46 | |
142 BTC | $ 5 204 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q006qky7te8vavt7ya55emj3cwn9dlmgjuhffet | To: 38xYq9eiuBtqnohA8tGfHfKgThesj5WxEH | |||
| 27.01.2022 15:26:46 | |
189 BTC | $ 6 932 428 | (unknown) | (unknown) |
| Type: transfer | From: 31okobbbRNrdo8rfcBCKn1rF46F6q9yQtE | To: 3CfvVnoDFjqhVLRG3vPYigSns5zAmcnoeD | |||
| 27.01.2022 15:26:46 | |
198 BTC | $ 7 284 361 | (unknown) | (unknown) |
| Type: transfer | From: 39c3zdTeM4FFW6M5pNC1dS8qEPBrEBYpHS | To: 3CfrxuPZhQcrApzfa6aQqsFawt8Ab4kb39 | |||
| 27.01.2022 15:26:46 | |
138 BTC | $ 5 081 858 | (unknown) | (unknown) |
| Type: transfer | From: 3LPfwxH7JumP1MX1VAte1WLaiZPf8gkRMW | To: 3GTPBYGEvGagXzDQAwuTtb7ZFAdJ981hCW | |||
| 27.01.2022 15:26:46 | |
159 BTC | $ 5 838 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs90faxs32t3c5fwcmwykhhw6hp3ald2vuxsncf | To: 38aCWG25Jm4wdJUvYYhqA66BNwwv49twFU | |||
| 27.01.2022 15:26:46 | |
284 BTC | $ 10 430 362 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.01.2022 15:26:46 | |
249 BTC | $ 9 142 302 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 27.01.2022 15:26:46 | |
208 BTC | $ 7 621 476 | (unknown) | (unknown) |
| Type: transfer | From: 32U9rz86C7cRdcQNzwedSMFS9QF1d4yznD | To: 32C8mJ43eRpsTfCpcx6r98Ld5bqXe2uFKj | |||