Whale movements
Last update: 14.09.2026 20:34:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 15:18:24 |  |
49 999 980 USDT | $ 49 999 980 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.01.2022 15:17:09 |  |
210 BTC | $ 7 713 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | |||
| 27.01.2022 15:17:09 | |
233 BTC | $ 8 546 362 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 27.01.2022 15:17:09 | |
286 BTC | $ 10 491 788 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.01.2022 15:12:15 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 27.01.2022 15:09:41 |  |
20 000 000 XRP | $ 12 374 097 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 27.01.2022 15:07:23 | |
500 BTC | $ 18 352 110 | xapo (other) | xapo (other) |
| Type: transfer | From: 3GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy6 | To: 3Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ | |||
| 27.01.2022 15:07:23 | |
500 BTC | $ 18 352 148 | xapo (other) | (unknown) |
| Type: transfer | From: 3GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy6 | To: bc1qrj8jwwea530rx00ldc22w8mnaclae4m54e6tgy | |||
| 27.01.2022 15:07:23 | |
295 BTC | $ 10 827 768 | (unknown) | (unknown) |
| Type: transfer | From: 13c1y46r99QiNPJ7B25VoZ2UGsjKF55mcf | To: 33GFjJMCiVBe1SD3jozEM65c5DEo9ZmknC | |||
| 27.01.2022 15:07:23 | |
139 BTC | $ 5 086 517 | (unknown) | (unknown) |
| Type: transfer | From: 36pazU9FceMsE396SN3PtHYmihzJaEWRyA | To: 3LPfwxH7JumP1MX1VAte1WLaiZPf8gkRMW | |||
| 27.01.2022 15:07:23 | |
6 826 BTC | $ 250 525 380 | (unknown) | (unknown) |
| Type: transfer | From: 3PafTX4w8tJJqoqT7jUrwSk1iBjqrnnCZ3 | To: 37LDC32RZQrGShpo6Nanb5YEBSb2T9jXzP | |||
| 27.01.2022 15:07:23 | |
286 BTC | $ 10 500 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.01.2022 15:07:23 | |
250 BTC | $ 9 176 074 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 27.01.2022 15:04:25 |  |
2 900 PAXG | $ 5 245 262 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 119454fcd0c84b3e44cec59a718848c70987935f | |||
| 27.01.2022 15:00:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 5077bad139cde8e7865a9f6d4c147c21bb13828e | |||
| 27.01.2022 14:57:50 | |
844 BTC | $ 31 152 984 | (unknown) | (unknown) |
| Type: transfer | From: 3GnkgW1b3Ua9caoY6Y8DqEq9VrgsPvC32Y | To: bc1qvcqfvm7l87uhdt60qp4h0xtdrrwf8vw00m8hgz | |||
| 27.01.2022 14:57:50 | |
426 BTC | $ 15 724 631 | (unknown) | (unknown) |
| Type: transfer | From: 3MNEK8h4uhWnnVAAnWDacAVbMi99VFk8Ts | To: 3E2ixBa8emE7yv41Qi2R2dgAoyBfYSb7SE | |||
| 27.01.2022 14:57:50 | |
586 BTC | $ 21 631 268 | (unknown) | (unknown) |
| Type: transfer | From: 3QjKVp7XZZP2UfhJfyKXqer1qdFVcdGws6 | To: 3K5kXThza1JM4TA9LvzAb4i1H6pKcGh9Bc | |||
| 27.01.2022 14:57:50 | |
1 408 BTC | $ 51 991 730 | (unknown) | (unknown) |
| Type: transfer | From: 39DzGrfjzqK5gfgpW2MDjcXvE1xAzkbRHW | To: bc1qss4snehxz2ec2gpjs8nyka9afp35qjluf7yg2k | |||
| 27.01.2022 14:57:50 | |
142 BTC | $ 5 235 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qneyrpfdfxpqfcznlvm3d82lm4eufd8pd29ycnt | To: bc1q006qky7te8vavt7ya55emj3cwn9dlmgjuhffet | |||
| 27.01.2022 14:57:50 | |
139 BTC | $ 5 116 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q420qv7x009nx5k5p0uufpjqynaks005pwu60dy | To: 36pazU9FceMsE396SN3PtHYmihzJaEWRyA | |||
| 27.01.2022 14:57:50 | |
1 243 BTC | $ 45 911 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0pvu8g6u8lajasfnc2aw6vu5c7z39k9wz7687 | To: 3CRadN8hLM7pqyfFmMDFhbzg4eUgCG4sDx | |||
| 27.01.2022 14:57:50 | |
511 BTC | $ 18 876 534 | (unknown) | (unknown) |
| Type: transfer | From: 34JfRdUp9uduknfDyZ1drJF4zkiSUaoHuK | To: 3LHv5vjYBVwB1Q7Xu5Tf6VE1MYov2hASex | |||
| 27.01.2022 14:57:50 | |
290 BTC | $ 10 690 121 | (unknown) | (unknown) |
| Type: transfer | From: 3LYQaxKJPsRGBfqezo7S11gVpjRjY5KdcU | To: bc1q7ldezpe9gldhuhq300cx6aww933gghkzmr99y9 | |||
| 27.01.2022 14:57:50 | |
2 235 BTC | $ 82 530 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Mp64ppoCUGuuSRo4VuTuQsyQvUPpvuHry | To: 32L5tbwdfoiQDKmmyUY4z3cnui5WwWj5Mm | |||
| 27.01.2022 14:57:50 | |
765 BTC | $ 28 254 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rff8x9hu8er2d2sk9dfe6u97la7mq0l5dflr0 | To: 3CWMe2qmYEFowDxNfcsntVawaoe9H6dr37 | |||
| 27.01.2022 14:57:50 | |
470 BTC | $ 17 365 208 | (unknown) | (unknown) |
| Type: transfer | From: 3Pqkk5qcMbh5rnHcdDbp14ZUEqHMsaQc6z | To: 3FNSSmXwba13XyVTymVfJmJVeSuyAtx4ad | |||
| 27.01.2022 14:57:50 | |
159 BTC | $ 5 871 445 | (unknown) | (unknown) |
| Type: transfer | From: 3MkcUKZ8MvHg3os4t9Lh935NLPNxZXB161 | To: bc1qs90faxs32t3c5fwcmwykhhw6hp3ald2vuxsncf | |||
| 27.01.2022 14:57:50 | |
686 BTC | $ 25 310 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2usrxg78z6k6cfv00kp4ljeh8920ujl4tn6y3 | To: 3DLR4SGy5LUGpNmn3DSomD596YSnQpfKjp | |||
| 27.01.2022 14:57:50 | |
151 BTC | $ 5 582 680 | (unknown) | (unknown) |
| Type: transfer | From: 3JuzwrLn2jY6YZswE1r6fU3dEVp2ycYBGA | To: 3LEKQShbyUcDPp5yo4vWcka6sZjT9tc7yN | |||
| 27.01.2022 14:57:50 | |
5 078 BTC | $ 187 473 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw5f9jxw05j7mdaen94mquhwunhvfts4w44a0d | To: 39We8zKqV5k923mL36ZwYpy8CV4ZAKaoHP | |||
| 27.01.2022 14:57:50 | |
348 BTC | $ 12 837 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzl7qucwylsr4r7x6nyn7psccj4mdxmfus08dv | To: 3CCzVRPXdgoj3Bw8goVYfHakwMVbYeU2v2 | |||
| 27.01.2022 14:57:50 | |
198 BTC | $ 7 326 051 | (unknown) | (unknown) |
| Type: transfer | From: 32noeeV7wDL6fCUzb1PKPW1CdJGhPABWuz | To: 39c3zdTeM4FFW6M5pNC1dS8qEPBrEBYpHS | |||
| 27.01.2022 14:57:50 | |
462 BTC | $ 17 070 398 | (unknown) | (unknown) |
| Type: transfer | From: 3QjnaYpnbUTxDPgcVciP1npjAkcjhJ516Y | To: 3FpAMLnqvKn42UBKkhUDko1ho61uVMV8Zw | |||
| 27.01.2022 14:57:50 | |
476 BTC | $ 17 592 594 | (unknown) | (unknown) |
| Type: transfer | From: 3KUcs67DrDZdtmMArid9aM2WQU2fzH2o5J | To: bc1qtmsds09dty7nzsyztvcav5cgkwu2hkwnvgfnm4 | |||
| 27.01.2022 14:57:50 | |
2 758 BTC | $ 101 816 500 | (unknown) | (unknown) |
| Type: transfer | From: 3AGpc8Dp3qQw1yciy1kCDLZR55w2TLxvFb | To: 34YdsNJMLjLg5JMNvnMXghtk2irdU4hCVz | |||
| 27.01.2022 14:57:50 | |
309 BTC | $ 11 409 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qfylma92e5l4kzczwj7zr0xpjg6xq7vphthe4 | To: 34uySTTHjzxmVbMKJDwAb9eMVrsN7L6SzG | |||
| 27.01.2022 14:57:50 | |
310 BTC | $ 11 451 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdpmx78djnmgjry9vaw787upjxw8vjnf87qdhl | To: bc1qa2k2zwfyx8lv34025n6glt8yjp3sjtc77pe088 | |||
| 27.01.2022 14:57:50 | |
818 BTC | $ 30 190 376 | (unknown) | (unknown) |
| Type: transfer | From: 3KRsRuakayYPgNkm6H2pn5LykQmRW99c65 | To: bc1q7v4en4y840lfe8kyt0jl5cave8h6t024jjthe7 | |||
| 27.01.2022 14:57:50 | |
466 BTC | $ 17 208 698 | (unknown) | (unknown) |
| Type: transfer | From: 3JnTiSA3WsNjqajVJHNyntoeujNz4gEayU | To: bc1qdevtkf7c3tc68502hxmcshv8gcgj2lzxj0c7y4 | |||
| 27.01.2022 14:57:50 | |
212 BTC | $ 7 821 647 | (unknown) | (unknown) |
| Type: transfer | From: 33qzSwiovbBcUF9torKq9cMGoU9ykt85oh | To: 3EfPBJEhHa8neiQLnHq2WVaUtqvbVP9DU6 | |||
| 27.01.2022 14:57:50 | |
595 BTC | $ 21 964 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpjexjuf8x6q2k5tnvrv68un9z9fd082yqgys3 | To: bc1qk6rfnhm8gere5hfpjd2ujs7gm4el0kxter2z38 | |||
| 27.01.2022 14:57:50 | |
829 BTC | $ 30 622 494 | (unknown) | (unknown) |
| Type: transfer | From: 3DAJR39trwE3i3LbZhqt9bsSAw5G4Ao4mn | To: 31xsupi86CoBoSywyHqx2VVMebACQuDQuz | |||
| 27.01.2022 14:57:50 | |
2 958 BTC | $ 109 218 024 | (unknown) | (unknown) |
| Type: transfer | From: 38ovUFRCyXhTtrhMBUDWXJPrKDxTHFHR8s | To: 3JENUPgYyNyzzdoXstcGaTUgE7rqZZYrgH | |||
| 27.01.2022 14:57:50 | |
494 BTC | $ 18 246 166 | (unknown) | (unknown) |
| Type: transfer | From: 3HV4THK5gKnENk5zEiMe2T6tuhJHtXJ22L | To: bc1q8y5zd4rh8wc8uq75mpv6f0j5al0st32x6en9fh | |||
| 27.01.2022 14:57:50 | |
509 BTC | $ 18 784 184 | (unknown) | (unknown) |
| Type: transfer | From: 35AUzitNps5NsARwaBzxsJrJZZjdwCvQL3 | To: bc1qusjkehq24umrzyylc54wtj7cdq6m2spzk92eja | |||
| 27.01.2022 14:57:50 | |
568 BTC | $ 20 968 330 | (unknown) | (unknown) |
| Type: transfer | From: 34o61oGTAwA6CuUEKujPD6xzwqcK6qxa8b | To: bc1qqyq6q79xa6kemtzy8mtdtr38pph2wqpq8dkfak | |||
| 27.01.2022 14:57:50 | |
526 BTC | $ 19 405 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay8n3kmn9u2swn6xgcddrlmgm80zu8p65yf5g4 | To: 3GQWQh1amCYE2tTZkZSse8ui1ZAFyn1P4B | |||
| 27.01.2022 14:57:50 | |
2 815 BTC | $ 103 932 290 | (unknown) | (unknown) |
| Type: transfer | From: 3CMoqiw5L9ECGWFYkVk6XJJmP8faBdVBr9 | To: 3ANH1UCL8TpaR1ZecvTgPVxmW5xg1ySkds | |||
| 27.01.2022 14:57:50 | |
796 BTC | $ 29 399 140 | (unknown) | (unknown) |
| Type: transfer | From: 3KsJXD9SNmitCXuPz1YAPYna1yq8LG3F4w | To: 3MyCyHtiTr9YTnQuhtJ7CzmuW5byFSBKin | |||