Whale movements
Last update: 14.09.2026 21:47:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 13:18:20 |  |
287 BTC | $ 10 516 259 | (unknown) | (unknown) |
| Type: transfer | From: 3KBw94oFUWX61vHXUg6a4uEUi4oJrkXwnJ | To: 3QZD6txf1BMrhYJhMwsdpVtgiuDyma3q3E | |||
| 27.01.2022 13:18:20 | |
473 BTC | $ 17 314 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6vdsel26z0x74snepg6qmn6d4th77h2r86z96 | To: 3QbwcY9r69TsE9ZCtJxgeoWhUhtuGt7wtR | |||
| 27.01.2022 13:18:20 | |
435 BTC | $ 15 913 752 | (unknown) | (unknown) |
| Type: transfer | From: 3P8ThFES7Hq7Mg2mhPUzh8inZocZK5VLgW | To: 3MmMZ7MNX4sjoBrwGztKU1FM4FUsF9HvvF | |||
| 27.01.2022 13:18:20 | |
469 BTC | $ 17 167 544 | (unknown) | (unknown) |
| Type: transfer | From: 3BFk4h4qtB5oRSxNkJFxWvSJkTwUVe1McR | To: bc1q7vg4thpr4pwhue3s0c8lvzt285vjgyhzflldgk | |||
| 27.01.2022 13:18:20 | |
511 BTC | $ 18 711 966 | (unknown) | (unknown) |
| Type: transfer | From: 3P1a4Um9ybmpVZBxqNoLaqXp1GfdJkbQWN | To: 3QRaURoLjpkL4c1FMtGnB8SHJrDYq3foZF | |||
| 27.01.2022 13:18:20 | |
189 BTC | $ 6 910 917 | (unknown) | (unknown) |
| Type: transfer | From: 3PgjTFJjFv72LRJ3fxFcbVD7yME4t8ogFz | To: 3M4NgLY9JKBEeQZiPSKRburKZyEjC2LDif | |||
| 27.01.2022 13:18:20 | |
199 BTC | $ 7 267 719 | (unknown) | (unknown) |
| Type: transfer | From: 36GaBmnobkBB7Rv3fzyfFeJda4ihk4pEfL | To: bc1qmchpe3hg25kt88sdpgxj36g6fe2aunrax86nqu | |||
| 27.01.2022 13:18:20 | |
172 BTC | $ 6 287 587 | (unknown) | (unknown) |
| Type: transfer | From: 3NCkzTzXvQkJepkjHESbChdF2BpLKiF5z3 | To: 3FVPAP9T3xyq54y8nMx4mXCYChaLvzmrfM | |||
| 27.01.2022 13:18:20 | |
509 BTC | $ 18 619 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4rj2tqtz6dcq0m7l3ud7ycv0pxmnmmk8tc77d | To: bc1qmwflq26u4y3vnhntz0mw20mjzknpdjyq8n7qh8 | |||
| 27.01.2022 13:18:20 | |
348 BTC | $ 12 730 726 | (unknown) | (unknown) |
| Type: transfer | From: 38gX9xuRNFwXDN8F687AfxkogGcvwrC4Lh | To: 33zEibAb4gpRVxmHJBzyQSAov9khQYsQAX | |||
| 27.01.2022 13:18:20 | |
139 BTC | $ 5 076 044 | (unknown) | (unknown) |
| Type: transfer | From: 3G3uY3Vf17VC2W5USU2Atjv5DucgPK7mKj | To: 3P9vpugMXLZXMYU6pJqao27pSP7nMhRNGG | |||
| 27.01.2022 13:18:20 | |
441 BTC | $ 16 126 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80g06y4sjc94crs3ht58662msgf7kyr65a8dc8 | To: bc1qw5a0dcwhpcf67lulrztjhx5gu4ffkuwp9r3cf9 | |||
| 27.01.2022 13:18:20 | |
290 BTC | $ 10 610 536 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.01.2022 13:18:20 | |
177 BTC | $ 6 477 678 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 27.01.2022 13:18:20 | |
154 BTC | $ 5 629 855 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy5n76phrsxuwllawx7sqxe9yx9dtu5z0q3vl6x8da8s3s2c3wshqshsj3l | |||
| 27.01.2022 13:16:15 |  |
8 700 000 USDT | $ 8 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 996f1c36de4a998113f3344625c82c032547c2e6 | To: 1224d939648bb446840597fa57b1dbbab9e29452 | |||
| 27.01.2022 13:16:15 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.01.2022 13:13:22 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 27.01.2022 13:12:43 | |
18 777 900 USDT | $ 18 777 900 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.01.2022 13:00:23 | |
36 372 680 USDT | $ 36 372 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.01.2022 12:57:47 | |
5 000 ETH | $ 12 191 153 | (unknown) | (unknown) |
| Type: transfer | From: e637b85b0649e2b4477663e1d219611d1aa3c64c | To: 70907759e5ef0b79f0b3a50e3dd09c872fe8a81b | |||
| 27.01.2022 12:53:10 | |
250 BTC | $ 9 193 689 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1DVPhqRH7h3dyiJDs7DAu97P2ydnszc3HM | To: 1K1yczPRw4dhc14cdKtrvGgt9Vqf8nKNgL | |||
| 27.01.2022 12:53:10 | |
170 BTC | $ 6 251 709 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1MfaQypMkKUK18jKMi9bRfZWPefm6TUui4 | To: 1Cn2zV3ATDN6LUyuMrtME5LNCxSWtV4SaR | |||
| 27.01.2022 12:53:10 | |
992 BTC | $ 36 494 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xdrxvynnm7s8fyteqmj94zcjrqyxp5fnw3r3k | To: bc1qcqv4mfucg47r52mss4rplhdkxyr6pw3ldpjv8l | |||
| 27.01.2022 12:53:10 | |
818 BTC | $ 30 070 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u80nx4wegmlayfm3jrvc5n0a0xvxv7ypqru7v | To: 3ETeW9C6qKSHpQPafNQmk1SFxvnJCgyQBR | |||
| 27.01.2022 12:53:10 | |
509 BTC | $ 18 710 056 | (unknown) | (unknown) |
| Type: transfer | From: 36kRz2vK14PRnqewzSGWfB9q8sdzGdDxvj | To: bc1qj4rj2tqtz6dcq0m7l3ud7ycv0pxmnmmk8tc77d | |||
| 27.01.2022 12:53:10 | |
1 244 BTC | $ 45 730 604 | (unknown) | (unknown) |
| Type: transfer | From: 3ME3GLBGGPCeMEWnG13NaWxVk8ePCG9RLT | To: 3GZsidbvcLuNXAMj4fPownq6WQG4A6cBZ7 | |||
| 27.01.2022 12:53:10 | |
189 BTC | $ 6 944 977 | (unknown) | (unknown) |
| Type: transfer | From: 3M3nVWQBLEk4k8LTVTjaMA9sW4eQagcGod | To: 3PgjTFJjFv72LRJ3fxFcbVD7yME4t8ogFz | |||
| 27.01.2022 12:53:10 | |
435 BTC | $ 15 991 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uynhayzjh707xehgn2rluxtaetd6mpg5uss8k | To: 3P8ThFES7Hq7Mg2mhPUzh8inZocZK5VLgW | |||
| 27.01.2022 12:53:10 | |
161 BTC | $ 5 929 636 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk9Qbvtf1XmTnE8gk4Ja6NYs2Nowa1X94 | To: bc1q7v2eq72k874c0r59jjlhf25evs66zcxwsnx3ws | |||
| 27.01.2022 12:53:10 | |
844 BTC | $ 31 029 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre377k3ehuerg4wtryxet4emggxw0afrz3w906 | To: 3KAdALCELnh9CocT57WfTJYKgSg3goMj7a | |||
| 27.01.2022 12:53:10 | |
465 BTC | $ 17 084 494 | (unknown) | (unknown) |
| Type: transfer | From: 37UW7vNAhhNGRVoshufzTk1PjjjVEC5hsF | To: bc1qk4sttfalsqnudpx5y5cp7rr66wck62068nmed7 | |||
| 27.01.2022 12:53:10 | |
2 958 BTC | $ 108 785 650 | (unknown) | (unknown) |
| Type: transfer | From: 33R6F8aCXDLEu5w4eSc7ix7kUbU6gHW2Js | To: 39i7vWrarNCXLP9L5SaH6nym5WpjLvdiE9 | |||
| 27.01.2022 12:53:10 | |
796 BTC | $ 29 284 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gd6vpq20ggl6j2yzzweddxus748xnv6m8lutx | To: bc1qphspzywdsfn30xzf2pqwh534k4ce03gvjzenav | |||
| 27.01.2022 12:53:10 | |
765 BTC | $ 28 143 228 | (unknown) | (unknown) |
| Type: transfer | From: 3G298P1BWrspp8LWwGp1YeV7gEW7h241K8 | To: 3PsZ7fB9tzw2NgDZRGAr5hQbYP9WoHHQhF | |||
| 27.01.2022 12:53:10 | |
287 BTC | $ 10 567 341 | (unknown) | (unknown) |
| Type: transfer | From: 35JkQ4dc923WufyLXkydwZiZuFLnd268eU | To: 3KBw94oFUWX61vHXUg6a4uEUi4oJrkXwnJ | |||
| 27.01.2022 12:53:10 | |
151 BTC | $ 5 562 716 | (unknown) | (unknown) |
| Type: transfer | From: 36jrJMtpExdrt6LxKgA3gkXazaKysTkXcf | To: 3QgKjMpa6wzHUGp2aZDtmtL5rpoU7biTRH | |||
| 27.01.2022 12:53:10 | |
470 BTC | $ 17 297 716 | (unknown) | (unknown) |
| Type: transfer | From: 355sHuDPuDw69TYmjPxicvhbskvTh37bWS | To: bc1qj62ssuemjwnryq32fdnmjskk902j3hdz85d4a4 | |||
| 27.01.2022 12:53:10 | |
139 BTC | $ 5 100 708 | (unknown) | (unknown) |
| Type: transfer | From: 39Ffw4Esp71GgwaBQ9PZGDKFULvpKt1nJw | To: 3G3uY3Vf17VC2W5USU2Atjv5DucgPK7mKj | |||
| 27.01.2022 12:53:10 | |
686 BTC | $ 25 210 682 | (unknown) | (unknown) |
| Type: transfer | From: 3JeEkqEPosvd8D5mP7GdoQB3mPCG6RJnn8 | To: 3MnRcCNCzwgF29R2nBusJAwbJXH2XBxbcg | |||
| 27.01.2022 12:53:10 | |
6 826 BTC | $ 251 007 020 | (unknown) | (unknown) |
| Type: transfer | From: 38n855t9iqmQn3oMB455t7JeNipZQxt2UQ | To: 36ocBXpUNq8Njgd3EuS3m981Jrqas3rai8 | |||
| 27.01.2022 12:53:10 | |
427 BTC | $ 15 686 632 | (unknown) | (unknown) |
| Type: transfer | From: 39X7vDBQ4pWNmYUJMXMc8NXn1GgcQrpDtx | To: 33ZRsF7iaMoc7uazyNErkZvAB853cgFjxR | |||
| 27.01.2022 12:53:10 | |
10 157 BTC | $ 373 511 040 | (unknown) | (unknown) |
| Type: transfer | From: 3MoVqtDictgzBY9pHtxP19dmgWuVkVhJU8 | To: bc1qr3sul2cdyfuutpe8pkj54tl57hjvpv4nwmez33 | |||
| 27.01.2022 12:53:10 | |
145 BTC | $ 5 339 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r4sxcsusn3ly040qjd6ud4lzj45vs36dl7gwp | To: 36tDxr6o4e1Hvx5cAqxQKBAdaDmpkDSbZx | |||
| 27.01.2022 12:53:10 | |
469 BTC | $ 17 250 922 | (unknown) | (unknown) |
| Type: transfer | From: 38Eh1bY6hL34VLHRq5BGEtzDCS5563ugeW | To: 3BFk4h4qtB5oRSxNkJFxWvSJkTwUVe1McR | |||
| 27.01.2022 12:53:10 | |
172 BTC | $ 6 330 783 | (unknown) | (unknown) |
| Type: transfer | From: 3PKR2gFAHHTStbAzVMZGs8gXoADxywaFci | To: 3NCkzTzXvQkJepkjHESbChdF2BpLKiF5z3 | |||
| 27.01.2022 12:53:10 | |
2 822 BTC | $ 103 770 744 | (unknown) | (unknown) |
| Type: transfer | From: 3NzvBGL21xuZ4sUUco4F5neqPUXKPrWHMC | To: 3Kz85RqHzaz3HYg79UZiw8JAekdM31EMn2 | |||
| 27.01.2022 12:53:10 | |
441 BTC | $ 16 206 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gckafgfhgperhjpycx0qdrwmx4qnk9h8w420e | To: bc1q80g06y4sjc94crs3ht58662msgf7kyr65a8dc8 | |||
| 27.01.2022 12:53:10 | |
5 078 BTC | $ 186 730 900 | (unknown) | (unknown) |
| Type: transfer | From: 3ApNEB2fwetUtJwYrYtPLwee6HMyrbktqH | To: 3FcMPqzq5pr4rFv1EP1rBf6ZUiisnhWP1x | |||
| 27.01.2022 12:53:10 | |
1 408 BTC | $ 51 785 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Kem4DGz3Dzkp4FdMSZsQdchWUngA9trGc | To: bc1qmq25u0e94pzuqezvw7tzm2syvhlqvegxp7mvmc | |||