Whale movements
Last update: 14.09.2026 21:49:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 13:50:15 |  |
2 758 BTC | $ 101 214 210 | (unknown) | (unknown) |
| Type: transfer | From: 3QRnmG9S8SiZKzzsUX86iPDGh3dgTnSVd3 | To: 3AGpc8Dp3qQw1yciy1kCDLZR55w2TLxvFb | |||
| 27.01.2022 13:50:15 | |
348 BTC | $ 12 762 563 | (unknown) | (unknown) |
| Type: transfer | From: 33zEibAb4gpRVxmHJBzyQSAov9khQYsQAX | To: 3G67Va1JSt9P8V8E4bNFoitJaqRzNn4Lzt | |||
| 27.01.2022 13:50:15 | |
189 BTC | $ 6 930 669 | (unknown) | (unknown) |
| Type: transfer | From: 3M4NgLY9JKBEeQZiPSKRburKZyEjC2LDif | To: 3KTvkPhEFL1hNnAPYvjsaW1pbhUfgtdwGH | |||
| 27.01.2022 13:50:15 | |
686 BTC | $ 25 160 786 | (unknown) | (unknown) |
| Type: transfer | From: 3MnRcCNCzwgF29R2nBusJAwbJXH2XBxbcg | To: bc1qn2usrxg78z6k6cfv00kp4ljeh8920ujl4tn6y3 | |||
| 27.01.2022 13:50:15 | |
494 BTC | $ 18 137 886 | (unknown) | (unknown) |
| Type: transfer | From: 3MSRjyRMCToo98sPG9YQJiwUmgDBGDKNpT | To: 3HV4THK5gKnENk5zEiMe2T6tuhJHtXJ22L | |||
| 27.01.2022 13:50:15 | |
292 BTC | $ 10 702 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tggg6whn7ljwtadpldjrex0ma3fcu750vtagw | To: bc1qmk0vxfhw5vscqmggfm4dxyltz3l2etz8mhmle9 | |||
| 27.01.2022 13:50:15 | |
6 826 BTC | $ 250 509 980 | (unknown) | (unknown) |
| Type: transfer | From: 36ocBXpUNq8Njgd3EuS3m981Jrqas3rai8 | To: 3PafTX4w8tJJqoqT7jUrwSk1iBjqrnnCZ3 | |||
| 27.01.2022 13:50:15 | |
287 BTC | $ 10 545 592 | (unknown) | (unknown) |
| Type: transfer | From: 3QZD6txf1BMrhYJhMwsdpVtgiuDyma3q3E | To: 3EXPf5MU4Pm7RdAPshQcspLatALc47K9cf | |||
| 27.01.2022 13:50:15 | |
844 BTC | $ 30 968 120 | (unknown) | (unknown) |
| Type: transfer | From: 3KAdALCELnh9CocT57WfTJYKgSg3goMj7a | To: 3GnkgW1b3Ua9caoY6Y8DqEq9VrgsPvC32Y | |||
| 27.01.2022 13:50:15 | |
1 244 BTC | $ 45 640 148 | (unknown) | (unknown) |
| Type: transfer | From: 3GZsidbvcLuNXAMj4fPownq6WQG4A6cBZ7 | To: bc1qw0pvu8g6u8lajasfnc2aw6vu5c7z39k9wz7687 | |||
| 27.01.2022 13:50:15 | |
310 BTC | $ 11 383 878 | (unknown) | (unknown) |
| Type: transfer | From: 3AFh9uBm8CrdwgTVM3Ps1kyuCLikRCMwLf | To: 3JKj8uyxc6atRU9SymPG8w9z2oduAZvMof | |||
| 27.01.2022 13:50:15 | |
2 235 BTC | $ 82 042 030 | (unknown) | (unknown) |
| Type: transfer | From: 3K9Rp6xGM5Ckr61oPVQ1SddSwXtwBqVpKQ | To: 3Mp64ppoCUGuuSRo4VuTuQsyQvUPpvuHry | |||
| 27.01.2022 13:50:15 | |
151 BTC | $ 5 550 765 | (unknown) | (unknown) |
| Type: transfer | From: 3J1kCYsSNHvLAhryFjThKMP2jgwUKSJ7fy | To: 3D9FGbT3A5BeQGaqgPdeD4YECGD59NQJZn | |||
| 27.01.2022 13:50:15 | |
435 BTC | $ 15 956 644 | (unknown) | (unknown) |
| Type: transfer | From: 3MmMZ7MNX4sjoBrwGztKU1FM4FUsF9HvvF | To: bc1q43srfvqsmd9dhz6rzv09y57ds9dy0kvenrn00l | |||
| 27.01.2022 13:50:15 | |
477 BTC | $ 17 488 554 | (unknown) | (unknown) |
| Type: transfer | From: 34TroAkSZNTMEX8EdZgvBsgyL5wAuuYyXL | To: 3KUcs67DrDZdtmMArid9aM2WQU2fzH2o5J | |||
| 27.01.2022 13:50:15 | |
244 BTC | $ 8 944 782 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1K1yczPRw4dhc14cdKtrvGgt9Vqf8nKNgL | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 27.01.2022 13:50:15 | |
730 BTC | $ 26 792 462 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3PbNNjVYv4tea4iBqbMukpDWxFayC8o4rS | |||
| 27.01.2022 13:50:15 | |
190 BTC | $ 6 973 385 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q0nz2pn0v6el4mmq0w9jz2w8q0hd7gxmh0h2pad | To: bc1q8m0uxax0ue2wpqzd5s7duhq3hnae8gcpgyy3x4 | |||
| 27.01.2022 13:50:15 | |
290 BTC | $ 10 643 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1q0nz2pn0v6el4mmq0w9jz2w8q0hd7gxmh0h2pad | |||
| 27.01.2022 13:50:15 | |
211 BTC | $ 7 744 127 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q3ul442kdjm6phtgc3wpu8xfq0zqg8khjr45w39 | To: bc1qf4c03njha4dxc7c3ln6r2fxz9a6vd7v5s60tnk | |||
| 27.01.2022 13:50:15 | |
311 BTC | $ 11 414 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1q3ul442kdjm6phtgc3wpu8xfq0zqg8khjr45w39 | |||
| 27.01.2022 13:50:15 | |
176 BTC | $ 6 460 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zrlsa6jkrev8awqmfrwmv3cvwflgxc64k8axk | To: bc1q8fwmeg4h7at98mhqs59dr0fusyauae6seqje7n | |||
| 27.01.2022 13:50:15 | |
290 BTC | $ 10 631 360 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.01.2022 13:50:15 | |
290 BTC | $ 10 632 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.01.2022 13:50:15 | |
290 BTC | $ 10 632 900 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.01.2022 13:50:15 | |
463 BTC | $ 16 976 078 | (unknown) | (unknown) |
| Type: transfer | From: 3F8q8e1eWKdqu4rLcZYnraQW5D827F1Kpx | To: 33cAeyxiyU9A8gW1cb9DwLh3Y1egoy5hzq | |||
| 27.01.2022 13:50:15 | |
470 BTC | $ 17 262 262 | (unknown) | (unknown) |
| Type: transfer | From: 34pAGCDP2XqdQDBE4U4WLqBbCvuh4z9LJv | To: 3E9CGHXLotHc8S6dpBbibLyWTeCYpBME5R | |||
| 27.01.2022 13:46:18 |  |
6 133 456 USDC | $ 6 133 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 13:44:46 | |
6 167 934 USDT | $ 6 167 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c51b6a44034e1857af3e424ffc689fa41863d2b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 13:44:46 | |
9 893 165 USDT | $ 9 893 165 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 13:33:08 | |
8 001 931 USDT | $ 8 001 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 13:27:43 | |
48 243 184 PAX | $ 48 118 220 | (unknown) | (unknown) |
| Type: transfer | From: 137a09148d08d6ceeb8697693496ea37f31fa78a | To: 8a8743afc23769d5b27fb22af510da3147bb9a55 | |||
| 27.01.2022 13:26:26 | |
48 243 184 PAX | $ 48 262 704 | (unknown) | (unknown) |
| Type: transfer | From: 7e62b7e279dfc78deb656e34d6a435cc08a44666 | To: 137a09148d08d6ceeb8697693496ea37f31fa78a | |||
| 27.01.2022 13:22:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 27.01.2022 13:21:13 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.01.2022 13:20:47 | |
9 999 000 USDT | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aaabf3f3543dec7942793301dba57b62749d053 | To: fae55248a5b1dfff90cd3fda75b472e3b185b3a8 | |||
| 27.01.2022 13:20:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 27.01.2022 13:18:20 | |
350 BTC | $ 12 800 108 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 27.01.2022 13:18:20 | |
463 BTC | $ 16 928 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4sttfalsqnudpx5y5cp7rr66wck62068nmed7 | To: 3F8q8e1eWKdqu4rLcZYnraQW5D827F1Kpx | |||
| 27.01.2022 13:18:20 | |
494 BTC | $ 18 086 068 | (unknown) | (unknown) |
| Type: transfer | From: 3AhgAtmtmDCf31kp1jrQKEHPHn6iE1jkFX | To: 3MSRjyRMCToo98sPG9YQJiwUmgDBGDKNpT | |||
| 27.01.2022 13:18:20 | |
470 BTC | $ 17 214 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj62ssuemjwnryq32fdnmjskk902j3hdz85d4a4 | To: 34pAGCDP2XqdQDBE4U4WLqBbCvuh4z9LJv | |||
| 27.01.2022 13:18:20 | |
159 BTC | $ 5 827 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v2eq72k874c0r59jjlhf25evs66zcxwsnx3ws | To: 3ME7offNSc2C98tLsiYMtFt8BR4Lkm9XCj | |||
| 27.01.2022 13:18:20 | |
310 BTC | $ 11 351 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhyy4q6tnuddn3kzce6hx4ap7tfgpzhdzqnavx | To: 3AFh9uBm8CrdwgTVM3Ps1kyuCLikRCMwLf | |||
| 27.01.2022 13:18:20 | |
427 BTC | $ 15 610 819 | (unknown) | (unknown) |
| Type: transfer | From: 33ZRsF7iaMoc7uazyNErkZvAB853cgFjxR | To: bc1q6rxptqkaypha7ctgffw4ypf0hjgwtz83dqfsuc | |||
| 27.01.2022 13:18:20 | |
309 BTC | $ 11 313 119 | (unknown) | (unknown) |
| Type: transfer | From: 35R4y1uAuFzCBNdNb19hUvSYzVpKWTN6EQ | To: bc1qhvmf5nnhd264q29zylltumccv6dsu28t0tgy2k | |||
| 27.01.2022 13:18:20 | |
292 BTC | $ 10 672 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrmmuaenczxtqupnzu2f5th9wxkpxdy2c0z3g3 | To: bc1q4tggg6whn7ljwtadpldjrex0ma3fcu750vtagw | |||
| 27.01.2022 13:18:20 | |
145 BTC | $ 5 313 718 | (unknown) | (unknown) |
| Type: transfer | From: 36tDxr6o4e1Hvx5cAqxQKBAdaDmpkDSbZx | To: 39jZhJHCANaPCzagn5kNR8Ur6yd3bf5fnG | |||
| 27.01.2022 13:18:20 | |
477 BTC | $ 17 438 632 | (unknown) | (unknown) |
| Type: transfer | From: 34wRt63t2oYNU27TpGU2RTWdpjsNyp8hWC | To: 34TroAkSZNTMEX8EdZgvBsgyL5wAuuYyXL | |||
| 27.01.2022 13:18:20 | |
15 034 BTC | $ 550 190 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69kpul6j4hjvyx0ha3wyvk84f4hfjggyhls9gq | To: 3AGstxYATuVCBDQPoYxsHM5Hdh5rEpEr6V | |||
| 27.01.2022 13:18:20 | |
151 BTC | $ 5 534 935 | (unknown) | (unknown) |
| Type: transfer | From: 3QgKjMpa6wzHUGp2aZDtmtL5rpoU7biTRH | To: 3J1kCYsSNHvLAhryFjThKMP2jgwUKSJ7fy | |||