Whale movements
Last update: 14.09.2026 21:10:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 14:12:17 |  |
189 BTC | $ 6 927 263 | (unknown) | (unknown) |
| Type: transfer | From: 3KTvkPhEFL1hNnAPYvjsaW1pbhUfgtdwGH | To: bc1qtxl92zvfdsvr3nmg7a0gr808ry3dmursr7hg2p | |||
| 27.01.2022 14:12:17 | |
310 BTC | $ 11 378 201 | (unknown) | (unknown) |
| Type: transfer | From: 3JKj8uyxc6atRU9SymPG8w9z2oduAZvMof | To: bc1qxd427py2qrt8fczh9teapq0usprvv2nqtxd298 | |||
| 27.01.2022 14:12:17 | |
139 BTC | $ 5 084 777 | (unknown) | (unknown) |
| Type: transfer | From: 3EEnnvEYSTB8wrNNNWtYdtZkPzxFxxz7pE | To: 3JY4ds943p61GvTBSPZFabYr2ATw7U57GB | |||
| 27.01.2022 14:12:17 | |
142 BTC | $ 5 216 205 | (unknown) | (unknown) |
| Type: transfer | From: 3Hh3ZWhpZ2E9dTXfQTDARCRChEDTNEEX5z | To: 346EiWFnnqhnWR4dzsHTG73J8ttP9LSnAz | |||
| 27.01.2022 14:12:17 | |
151 BTC | $ 5 547 554 | (unknown) | (unknown) |
| Type: transfer | From: 3D9FGbT3A5BeQGaqgPdeD4YECGD59NQJZn | To: 38ySyB3DrTyoQRGucX84BcnS6oZQAm7R5o | |||
| 27.01.2022 14:12:17 | |
292 BTC | $ 10 696 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk0vxfhw5vscqmggfm4dxyltz3l2etz8mhmle9 | To: bc1qgeynzp8ggv7d2dq2em837q89xran7nn6hfgg07 | |||
| 27.01.2022 14:12:17 | |
199 BTC | $ 7 284 160 | (unknown) | (unknown) |
| Type: transfer | From: 3DsfFY2K6o2ojPLSnxwM4kUSJzfoM2V6dW | To: 3J4gJ13EcHNtBKRLxN9kjGyUJFwNifgx1v | |||
| 27.01.2022 14:12:17 | |
172 BTC | $ 6 301 471 | (unknown) | (unknown) |
| Type: transfer | From: 33g6EN5YWoWuNf6QaDEmSn7cJhEkrt4hh4 | To: 3BFsD2xVcMJpdkf4QQELRtfijPKwrzkziF | |||
| 27.01.2022 14:12:17 | |
213 BTC | $ 7 811 816 | (unknown) | (unknown) |
| Type: transfer | From: 35yyKcyWcrddJDueV3DWM1L4Jhdh3DjrMr | To: 3Dmo6bKfU7AxzxXq8WexWBJ7aqEqEmUrgP | |||
| 27.01.2022 14:12:17 | |
309 BTC | $ 11 337 153 | (unknown) | (unknown) |
| Type: transfer | From: 326xFHHNvxk8zf6P7t7tq2PE1mT8mgxnHz | To: 3DeGgshWwcwX64Z1FxALTKMLSyDq9uG6LK | |||
| 27.01.2022 14:12:17 | |
287 BTC | $ 10 540 333 | (unknown) | (unknown) |
| Type: transfer | From: 3EXPf5MU4Pm7RdAPshQcspLatALc47K9cf | To: 3G3TSg3gAppoTqv2pB57PEDyRycSTfYLp8 | |||
| 27.01.2022 14:12:17 | |
288 BTC | $ 10 582 286 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.01.2022 14:12:17 | |
9 519 BTC | $ 349 180 640 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 27.01.2022 14:08:18 |  |
5 876 911 USDT | $ 5 876 911 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJuiMtf9kpNSJJw1Yg7g7UJyS6XCWzB8v3 | |||
| 27.01.2022 14:01:22 |  |
226 WBTC | $ 8 261 065 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 14:00:55 | |
250 BTC | $ 9 194 770 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3PbNNjVYv4tea4iBqbMukpDWxFayC8o4rS | |||
| 27.01.2022 14:00:55 | |
266 BTC | $ 9 766 571 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqp20u55rcm2744xdl3ph0s49up4kjmprxu24x4zs79tctfs22qcs4x5kw7 | |||
| 27.01.2022 14:00:55 | |
288 BTC | $ 10 610 717 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.01.2022 13:53:15 | |
160 BTC | $ 5 809 613 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 27.01.2022 13:53:15 | |
15 034 BTC | $ 547 051 840 | (unknown) | (unknown) |
| Type: transfer | From: 3AGstxYATuVCBDQPoYxsHM5Hdh5rEpEr6V | To: 32aVhiCDUqyWtN6wmK4zrJkZYwmQ1nX7Xe | |||
| 27.01.2022 13:50:15 | |
480 BTC | $ 17 616 972 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1D7adce8FLwca64tJ27En4BTcZcgQMAUht | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 27.01.2022 13:50:15 | |
491 BTC | $ 18 020 672 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0pz7rtftv92l3nwy72qtywr75xelatckql76xm | |||
| 27.01.2022 13:50:15 | |
142 BTC | $ 5 211 687 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Cn2zV3ATDN6LUyuMrtME5LNCxSWtV4SaR | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 27.01.2022 13:50:15 | |
139 BTC | $ 5 090 531 | (unknown) | (unknown) |
| Type: transfer | From: 3P9vpugMXLZXMYU6pJqao27pSP7nMhRNGG | To: 3EEnnvEYSTB8wrNNNWtYdtZkPzxFxxz7pE | |||
| 27.01.2022 13:50:15 | |
595 BTC | $ 21 834 128 | (unknown) | (unknown) |
| Type: transfer | From: 3FnNjNsh3FfCQiD68AXD2YtYx8KdEJTYet | To: bc1qgpjexjuf8x6q2k5tnvrv68un9z9fd082yqgys3 | |||
| 27.01.2022 13:50:15 | |
441 BTC | $ 16 172 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5a0dcwhpcf67lulrztjhx5gu4ffkuwp9r3cf9 | To: 3D7nLKHSN8rJtuexxcgvPvtQeVxyykJ3XN | |||
| 27.01.2022 13:50:15 | |
509 BTC | $ 18 672 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwflq26u4y3vnhntz0mw20mjzknpdjyq8n7qh8 | To: 35AUzitNps5NsARwaBzxsJrJZZjdwCvQL3 | |||
| 27.01.2022 13:50:15 | |
568 BTC | $ 20 845 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dap6kxdrgf6jpc3r4drenhmdk2fpzsym6nxex | To: 34o61oGTAwA6CuUEKujPD6xzwqcK6qxa8b | |||
| 27.01.2022 13:50:15 | |
586 BTC | $ 21 502 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvdlch2evzqqwv7gpr4nptlmegvs95gnycxqkd | To: 3QjKVp7XZZP2UfhJfyKXqer1qdFVcdGws6 | |||
| 27.01.2022 13:50:15 | |
992 BTC | $ 36 417 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqv4mfucg47r52mss4rplhdkxyr6pw3ldpjv8l | To: bc1q8y33y2304m27mukzyr7tfzt8lm84ewq6y89qxz | |||
| 27.01.2022 13:50:15 | |
469 BTC | $ 17 216 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vg4thpr4pwhue3s0c8lvzt285vjgyhzflldgk | To: bc1q0gdcqcjz2sa5rhq9xc5kequwqef4t6eygfemay | |||
| 27.01.2022 13:50:15 | |
473 BTC | $ 17 362 750 | (unknown) | (unknown) |
| Type: transfer | From: 3QbwcY9r69TsE9ZCtJxgeoWhUhtuGt7wtR | To: bc1qqvzfuka3gzwph6j8e0grq2cqy7txc2dp6x60zd | |||
| 27.01.2022 13:50:15 | |
10 157 BTC | $ 372 772 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3sul2cdyfuutpe8pkj54tl57hjvpv4nwmez33 | To: 3PJ2sZNAzqH7MPHR1CTFGC6d1QJUuFYdNZ | |||
| 27.01.2022 13:50:15 | |
2 815 BTC | $ 103 315 544 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz85RqHzaz3HYg79UZiw8JAekdM31EMn2 | To: 3CMoqiw5L9ECGWFYkVk6XJJmP8faBdVBr9 | |||
| 27.01.2022 13:50:15 | |
796 BTC | $ 29 224 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphspzywdsfn30xzf2pqwh534k4ce03gvjzenav | To: 3KsJXD9SNmitCXuPz1YAPYna1yq8LG3F4w | |||
| 27.01.2022 13:50:15 | |
656 BTC | $ 24 081 524 | (unknown) | (unknown) |
| Type: transfer | From: 36wQrZ7iLuKnVc4fVUozDCfwKYeHbZyrYE | To: 3Do72TSfANK367JcxQgiesufZotGXwJ7nC | |||
| 27.01.2022 13:50:15 | |
2 958 BTC | $ 108 570 400 | (unknown) | (unknown) |
| Type: transfer | From: 39i7vWrarNCXLP9L5SaH6nym5WpjLvdiE9 | To: 38ovUFRCyXhTtrhMBUDWXJPrKDxTHFHR8s | |||
| 27.01.2022 13:50:15 | |
511 BTC | $ 18 765 274 | (unknown) | (unknown) |
| Type: transfer | From: 3QRaURoLjpkL4c1FMtGnB8SHJrDYq3foZF | To: 34JfRdUp9uduknfDyZ1drJF4zkiSUaoHuK | |||
| 27.01.2022 13:50:15 | |
829 BTC | $ 30 440 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4zkw7uvel8nppch9x0wnwawm2xvyhzvutcmw5 | To: 3DAJR39trwE3i3LbZhqt9bsSAw5G4Ao4mn | |||
| 27.01.2022 13:50:15 | |
309 BTC | $ 11 344 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvmf5nnhd264q29zylltumccv6dsu28t0tgy2k | To: 326xFHHNvxk8zf6P7t7tq2PE1mT8mgxnHz | |||
| 27.01.2022 13:50:15 | |
199 BTC | $ 7 287 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmchpe3hg25kt88sdpgxj36g6fe2aunrax86nqu | To: 3DsfFY2K6o2ojPLSnxwM4kUSJzfoM2V6dW | |||
| 27.01.2022 13:50:15 | |
818 BTC | $ 30 011 238 | (unknown) | (unknown) |
| Type: transfer | From: 3ETeW9C6qKSHpQPafNQmk1SFxvnJCgyQBR | To: 3KRsRuakayYPgNkm6H2pn5LykQmRW99c65 | |||
| 27.01.2022 13:50:15 | |
5 078 BTC | $ 186 361 230 | (unknown) | (unknown) |
| Type: transfer | From: 3FcMPqzq5pr4rFv1EP1rBf6ZUiisnhWP1x | To: bc1qqw5f9jxw05j7mdaen94mquhwunhvfts4w44a0d | |||
| 27.01.2022 13:50:15 | |
765 BTC | $ 28 087 550 | (unknown) | (unknown) |
| Type: transfer | From: 3PsZ7fB9tzw2NgDZRGAr5hQbYP9WoHHQhF | To: bc1q8rff8x9hu8er2d2sk9dfe6u97la7mq0l5dflr0 | |||
| 27.01.2022 13:50:15 | |
526 BTC | $ 19 290 728 | (unknown) | (unknown) |
| Type: transfer | From: 35njtM71kpqPuQbitu3V4ESrVUjipjTzyL | To: bc1qay8n3kmn9u2swn6xgcddrlmgm80zu8p65yf5g4 | |||
| 27.01.2022 13:50:15 | |
159 BTC | $ 5 844 284 | (unknown) | (unknown) |
| Type: transfer | From: 3ME7offNSc2C98tLsiYMtFt8BR4Lkm9XCj | To: 3FZQL5RenGiZQSPykwwQH2d8qddRbpSLdu | |||
| 27.01.2022 13:50:15 | |
1 408 BTC | $ 51 683 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq25u0e94pzuqezvw7tzm2syvhlqvegxp7mvmc | To: 39DzGrfjzqK5gfgpW2MDjcXvE1xAzkbRHW | |||
| 27.01.2022 13:50:15 | |
427 BTC | $ 15 654 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rxptqkaypha7ctgffw4ypf0hjgwtz83dqfsuc | To: 3B5dpBbAhLhcMLhR5RcMBqNeBECupLgSLG | |||
| 27.01.2022 13:50:15 | |
172 BTC | $ 6 304 871 | (unknown) | (unknown) |
| Type: transfer | From: 3FVPAP9T3xyq54y8nMx4mXCYChaLvzmrfM | To: 33g6EN5YWoWuNf6QaDEmSn7cJhEkrt4hh4 | |||
| 27.01.2022 13:50:15 | |
142 BTC | $ 5 218 839 | (unknown) | (unknown) |
| Type: transfer | From: 39jZhJHCANaPCzagn5kNR8Ur6yd3bf5fnG | To: 3Hh3ZWhpZ2E9dTXfQTDARCRChEDTNEEX5z | |||