Whale movements
Last update: 14.09.2026 21:01:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 14:57:50 |  |
441 BTC | $ 16 268 475 | (unknown) | (unknown) |
| Type: transfer | From: 3GkM6vPbqXCfxSeewzsjiGE8zt6gZn8qiG | To: 3P71hgNBFZo3jLbhAUj99VyxD21bPfizA7 | |||
| 27.01.2022 14:57:50 | |
189 BTC | $ 6 971 785 | (unknown) | (unknown) |
| Type: transfer | From: 3DV19X1cHWAXyeM4VM78gn697mc9NhSpga | To: 31okobbbRNrdo8rfcBCKn1rF46F6q9yQtE | |||
| 27.01.2022 14:57:50 | |
287 BTC | $ 10 605 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslnceavr2regnvqpstm5vjwelfeaas4qq674x7 | To: 391SvQEBV2e86cAKRojUysmT1RuUorvHzC | |||
| 27.01.2022 14:57:50 | |
656 BTC | $ 24 225 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Do72TSfANK367JcxQgiesufZotGXwJ7nC | To: bc1q2qd8yxwpu7ews3ep6uyym9d7yyzsdg28m8f0ka | |||
| 27.01.2022 14:57:50 | |
473 BTC | $ 17 456 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvzfuka3gzwph6j8e0grq2cqy7txc2dp6x60zd | To: 3CUTxD5pbdBKDoQtT8BVzbrm5bJh3qXEbs | |||
| 27.01.2022 14:57:50 | |
992 BTC | $ 36 634 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y33y2304m27mukzyr7tfzt8lm84ewq6y89qxz | To: 356p2VJBhj6FXFpKwhL762UyjqHdmonaMF | |||
| 27.01.2022 14:57:50 | |
435 BTC | $ 16 050 948 | (unknown) | (unknown) |
| Type: transfer | From: 3CLWmqWXcST8kmRuRjmaadQuJT1WpKsfZR | To: 3LtEvVLXWuTnYdikL5zPcuntTG68hCT4NV | |||
| 27.01.2022 14:57:50 | |
176 BTC | $ 6 493 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fwmeg4h7at98mhqs59dr0fusyauae6seqje7n | To: bc1q99gcrcam4kv8wy84xseq74w93q5lha6y8tmcs5 | |||
| 27.01.2022 14:57:50 | |
287 BTC | $ 10 591 829 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.01.2022 14:57:50 | |
287 BTC | $ 10 592 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.01.2022 14:57:50 | |
287 BTC | $ 10 601 636 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.01.2022 14:57:50 | |
174 BTC | $ 6 409 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 27.01.2022 14:57:50 | |
180 BTC | $ 6 645 474 | (unknown) | xapo (other) |
| Type: transfer | From: 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B | To: 35zBvZd46TjSmPx7aUWo58GxNJ52RDoN74 | |||
| 27.01.2022 14:53:39 |  |
10 061 370 USDT | $ 10 061 370 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | |||
| 27.01.2022 14:35:21 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 76f1583853eac923da55848da5442c5a4700bba5 | |||
| 27.01.2022 14:29:36 | |
2 999 ETH | $ 7 434 236 | (unknown) | (unknown) |
| Type: transfer | From: eb6c4be4b92a52e969f4bf405025d997703d5383 | To: 6fc6f371763371f0fd66e65b157017eb7ce7e1a1 | |||
| 27.01.2022 14:26:51 | |
194 BTC | $ 7 177 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3j7k0qr4lkwd7m90asgsxqyrcvd985ycydnvwzhmj7m5r4knnptqx4scn3 | To: bc1q2dnsfvk7upj5gfdlawa7wxsg790yahc5j0f6lcvjmxms4ux6hwaqj0z53f | |||
| 27.01.2022 14:26:51 | |
200 BTC | $ 7 399 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | |||
| 27.01.2022 14:26:51 | |
159 BTC | $ 5 885 976 | (unknown) | (unknown) |
| Type: transfer | From: 3MYQx7BFPLgTEGAzWMgJmLsp2wYH2bpQCT | To: 3MkcUKZ8MvHg3os4t9Lh935NLPNxZXB161 | |||
| 27.01.2022 14:26:51 | |
462 BTC | $ 17 110 326 | (unknown) | (unknown) |
| Type: transfer | From: 33cAeyxiyU9A8gW1cb9DwLh3Y1egoy5hzq | To: 3QjnaYpnbUTxDPgcVciP1npjAkcjhJ516Y | |||
| 27.01.2022 14:26:51 | |
151 BTC | $ 5 594 634 | (unknown) | (unknown) |
| Type: transfer | From: 38ySyB3DrTyoQRGucX84BcnS6oZQAm7R5o | To: 3JuzwrLn2jY6YZswE1r6fU3dEVp2ycYBGA | |||
| 27.01.2022 14:26:51 | |
348 BTC | $ 12 864 747 | (unknown) | (unknown) |
| Type: transfer | From: 34bTWqtGJryqhYc9AZcXcBF3y7QwJHUfMY | To: bc1qnzl7qucwylsr4r7x6nyn7psccj4mdxmfus08dv | |||
| 27.01.2022 14:26:51 | |
198 BTC | $ 7 341 058 | (unknown) | (unknown) |
| Type: transfer | From: 3J4gJ13EcHNtBKRLxN9kjGyUJFwNifgx1v | To: 32noeeV7wDL6fCUzb1PKPW1CdJGhPABWuz | |||
| 27.01.2022 14:26:51 | |
189 BTC | $ 6 986 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxl92zvfdsvr3nmg7a0gr808ry3dmursr7hg2p | To: 3DV19X1cHWAXyeM4VM78gn697mc9NhSpga | |||
| 27.01.2022 14:26:51 | |
466 BTC | $ 17 243 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gdcqcjz2sa5rhq9xc5kequwqef4t6eygfemay | To: 3JnTiSA3WsNjqajVJHNyntoeujNz4gEayU | |||
| 27.01.2022 14:26:51 | |
310 BTC | $ 11 475 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd427py2qrt8fczh9teapq0usprvv2nqtxd298 | To: bc1qgdpmx78djnmgjry9vaw787upjxw8vjnf87qdhl | |||
| 27.01.2022 14:26:51 | |
142 BTC | $ 5 246 623 | (unknown) | (unknown) |
| Type: transfer | From: 346EiWFnnqhnWR4dzsHTG73J8ttP9LSnAz | To: bc1qneyrpfdfxpqfcznlvm3d82lm4eufd8pd29ycnt | |||
| 27.01.2022 14:26:51 | |
287 BTC | $ 10 628 493 | (unknown) | (unknown) |
| Type: transfer | From: 3G3TSg3gAppoTqv2pB57PEDyRycSTfYLp8 | To: bc1qslnceavr2regnvqpstm5vjwelfeaas4qq674x7 | |||
| 27.01.2022 14:26:51 | |
292 BTC | $ 10 785 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgeynzp8ggv7d2dq2em837q89xran7nn6hfgg07 | To: 3LYQaxKJPsRGBfqezo7S11gVpjRjY5KdcU | |||
| 27.01.2022 14:26:51 | |
470 BTC | $ 17 400 718 | (unknown) | (unknown) |
| Type: transfer | From: 3E9CGHXLotHc8S6dpBbibLyWTeCYpBME5R | To: 3Pqkk5qcMbh5rnHcdDbp14ZUEqHMsaQc6z | |||
| 27.01.2022 14:26:51 | |
435 BTC | $ 16 084 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43srfvqsmd9dhz6rzv09y57ds9dy0kvenrn00l | To: 3CLWmqWXcST8kmRuRjmaadQuJT1WpKsfZR | |||
| 27.01.2022 14:26:51 | |
426 BTC | $ 15 756 864 | (unknown) | (unknown) |
| Type: transfer | From: 3B5dpBbAhLhcMLhR5RcMBqNeBECupLgSLG | To: 3MNEK8h4uhWnnVAAnWDacAVbMi99VFk8Ts | |||
| 27.01.2022 14:26:51 | |
441 BTC | $ 16 301 744 | (unknown) | (unknown) |
| Type: transfer | From: 3D7nLKHSN8rJtuexxcgvPvtQeVxyykJ3XN | To: 3GkM6vPbqXCfxSeewzsjiGE8zt6gZn8qiG | |||
| 27.01.2022 14:26:51 | |
212 BTC | $ 7 837 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Dmo6bKfU7AxzxXq8WexWBJ7aqEqEmUrgP | To: 33qzSwiovbBcUF9torKq9cMGoU9ykt85oh | |||
| 27.01.2022 14:26:51 | |
169 BTC | $ 6 252 429 | (unknown) | (unknown) |
| Type: transfer | From: 3BFsD2xVcMJpdkf4QQELRtfijPKwrzkziF | To: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | |||
| 27.01.2022 14:26:51 | |
309 BTC | $ 11 433 694 | (unknown) | (unknown) |
| Type: transfer | From: 3DeGgshWwcwX64Z1FxALTKMLSyDq9uG6LK | To: bc1q8qfylma92e5l4kzczwj7zr0xpjg6xq7vphthe4 | |||
| 27.01.2022 14:26:51 | |
139 BTC | $ 5 127 544 | (unknown) | (unknown) |
| Type: transfer | From: 3JY4ds943p61GvTBSPZFabYr2ATw7U57GB | To: bc1q420qv7x009nx5k5p0uufpjqynaks005pwu60dy | |||
| 27.01.2022 14:26:51 | |
4 000 BTC | $ 147 986 480 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.01.2022 14:26:51 | |
288 BTC | $ 10 651 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.01.2022 14:26:51 | |
1 054 BTC | $ 38 990 108 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 27.01.2022 14:26:51 | |
136 BTC | $ 5 031 541 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 27.01.2022 14:22:04 | |
49 999 980 USDT | $ 49 999 980 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.01.2022 14:20:42 | |
1 025 WBTC | $ 37 380 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.01.2022 14:20:31 | |
13 185 ETH | $ 32 524 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.01.2022 14:19:31 | |
49 999 980 USDT | $ 49 999 980 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 27.01.2022 14:14:45 | |
348 BTC | $ 12 802 301 | (unknown) | (unknown) |
| Type: transfer | From: 3G67Va1JSt9P8V8E4bNFoitJaqRzNn4Lzt | To: 34bTWqtGJryqhYc9AZcXcBF3y7QwJHUfMY | |||
| 27.01.2022 14:14:03 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 27.01.2022 14:12:17 | |
1 045 BTC | $ 38 335 612 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KNmqUY4htoMiNnigwHzsT5kM3frnhhWKK | |||
| 27.01.2022 14:12:17 | |
153 BTC | $ 5 612 664 | (unknown) | (unknown) |
| Type: transfer | From: 1GFwe46Y6mQeowWwESCAT5aVEXCT1PqdE7 | To: 3HKGpcA5eHj4mKXRQVaEjjoE3PnMSSswrn | |||
| 27.01.2022 14:12:17 | |
159 BTC | $ 5 841 387 | (unknown) | (unknown) |
| Type: transfer | From: 3FZQL5RenGiZQSPykwwQH2d8qddRbpSLdu | To: 3MYQx7BFPLgTEGAzWMgJmLsp2wYH2bpQCT | |||