Whale movements
Last update: 14.09.2026 22:31:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 12:53:10 |  |
568 BTC | $ 20 887 158 | (unknown) | (unknown) |
| Type: transfer | From: 3GK8dofdBGAv3UygEW7SZ3xopJUgzeuZ2z | To: bc1q5dap6kxdrgf6jpc3r4drenhmdk2fpzsym6nxex | |||
| 27.01.2022 12:53:10 | |
199 BTC | $ 7 303 200 | (unknown) | (unknown) |
| Type: transfer | From: 3KDaZubwoRiBcKxwyQtMXsS83CT5mNkZZX | To: 36GaBmnobkBB7Rv3fzyfFeJda4ihk4pEfL | |||
| 27.01.2022 12:53:10 | |
2 235 BTC | $ 82 204 790 | (unknown) | (unknown) |
| Type: transfer | From: 399bVabaWUUfwUQecB93EP6aaWzCL9G14Z | To: 3K9Rp6xGM5Ckr61oPVQ1SddSwXtwBqVpKQ | |||
| 27.01.2022 12:53:10 | |
351 BTC | $ 12 902 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdtphh56x5sc26v5y4h2mnp8rhsvl37866l7su | To: 38gX9xuRNFwXDN8F687AfxkogGcvwrC4Lh | |||
| 27.01.2022 12:53:10 | |
829 BTC | $ 30 501 330 | (unknown) | (unknown) |
| Type: transfer | From: 3QxEoioNqftTS41eF8QW3ud6H7demBWaj5 | To: bc1qy4zkw7uvel8nppch9x0wnwawm2xvyhzvutcmw5 | |||
| 27.01.2022 12:53:10 | |
477 BTC | $ 17 523 628 | (unknown) | (unknown) |
| Type: transfer | From: 3BrWmBZkFTnuQNv1b4cy1ENxMNE9btmZkp | To: 34wRt63t2oYNU27TpGU2RTWdpjsNyp8hWC | |||
| 27.01.2022 12:53:10 | |
526 BTC | $ 19 328 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q204csyjgjfd825rmznkrjal60hzp25pheea336 | To: 35njtM71kpqPuQbitu3V4ESrVUjipjTzyL | |||
| 27.01.2022 12:53:10 | |
586 BTC | $ 21 546 038 | (unknown) | (unknown) |
| Type: transfer | From: 3BB5TTq3u37zDqor9sgvMPxxTABXPSc2JC | To: bc1qvvdlch2evzqqwv7gpr4nptlmegvs95gnycxqkd | |||
| 27.01.2022 12:53:10 | |
292 BTC | $ 10 724 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjx8xk868y46hw0kgl25ntemq42pfemn4zwd90 | To: bc1qnrmmuaenczxtqupnzu2f5th9wxkpxdy2c0z3g3 | |||
| 27.01.2022 12:53:10 | |
473 BTC | $ 17 400 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw30jz7mdkkm7qgxj2x4sxvedl80j9qd73ccr80 | To: bc1qt6vdsel26z0x74snepg6qmn6d4th77h2r86z96 | |||
| 27.01.2022 12:53:10 | |
309 BTC | $ 11 368 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmhdlgr0dd9x6c5rqh4zq8cug4yjs60ggxq36y | To: 35R4y1uAuFzCBNdNb19hUvSYzVpKWTN6EQ | |||
| 27.01.2022 12:53:10 | |
511 BTC | $ 18 802 858 | (unknown) | (unknown) |
| Type: transfer | From: 3R1VxRUaArzKbVRo8J4AdnFx5tziXe6djq | To: 3P1a4Um9ybmpVZBxqNoLaqXp1GfdJkbQWN | |||
| 27.01.2022 12:53:10 | |
2 758 BTC | $ 101 415 920 | (unknown) | (unknown) |
| Type: transfer | From: 3PhcENwwjkwwDZbrQRVYcUyfguAa6XFD1P | To: 3QRnmG9S8SiZKzzsUX86iPDGh3dgTnSVd3 | |||
| 27.01.2022 12:53:10 | |
494 BTC | $ 18 174 158 | (unknown) | (unknown) |
| Type: transfer | From: 3EgEaEqwuEz2Gpxyc9Yo1XbsJBJzddH1CE | To: 3AhgAtmtmDCf31kp1jrQKEHPHn6iE1jkFX | |||
| 27.01.2022 12:53:10 | |
310 BTC | $ 11 406 732 | (unknown) | (unknown) |
| Type: transfer | From: 3KwKLaFGJeQkRg4pr3rxVHVr67pe2j8fHY | To: bc1qqhyy4q6tnuddn3kzce6hx4ap7tfgpzhdzqnavx | |||
| 27.01.2022 12:53:10 | |
656 BTC | $ 24 132 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1quchdkxd0a3qtjadkhst2jl5ncr5h5hsrztfdgc | To: 36wQrZ7iLuKnVc4fVUozDCfwKYeHbZyrYE | |||
| 27.01.2022 12:53:10 | |
595 BTC | $ 21 877 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9ntdnv3wqjwe4mmcfzn2mcqejkutlurctywkl | To: 3FnNjNsh3FfCQiD68AXD2YtYx8KdEJTYet | |||
| 27.01.2022 12:53:10 | |
165 BTC | $ 6 074 368 | (unknown) | (unknown) |
| Type: transfer | From: 1CLhDcJzbvGQ9rxNhoj5zeCaCToi3kigD | To: 1ZZuTAqP1pVG6smb6XB2DaAyB29EwpQbm | |||
| 27.01.2022 12:53:10 | |
176 BTC | $ 6 481 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpj4kccaf5y5xecn55we0cduaxxzk9f04x7mtay | To: bc1q8zrlsa6jkrev8awqmfrwmv3cvwflgxc64k8axk | |||
| 27.01.2022 12:53:10 | |
290 BTC | $ 10 679 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.01.2022 12:53:10 | |
403 BTC | $ 14 819 106 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 27.01.2022 12:53:10 | |
530 BTC | $ 19 489 500 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 27.01.2022 12:40:20 |  |
4 388 338 MATIC | $ 7 096 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.01.2022 12:21:13 | |
2 455 ETH | $ 5 945 804 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.01.2022 12:20:27 | |
35 470 896 USDT | $ 35 470 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.01.2022 12:17:05 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 27.01.2022 12:17:05 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 27.01.2022 12:16:50 | |
5 996 385 USDT | $ 5 996 385 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 27.01.2022 12:16:30 |  |
8 220 552 USDT | $ 8 220 552 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 27.01.2022 12:13:59 | |
9 987 194 USDT | $ 9 987 194 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 27.01.2022 12:12:55 | |
213 BTC | $ 7 769 282 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35yyKcyWcrddJDueV3DWM1L4Jhdh3DjrMr | |||
| 27.01.2022 12:12:55 | |
161 BTC | $ 5 885 620 | (unknown) | (unknown) |
| Type: transfer | From: 3FExP3mJss2mXPihnyEBYfYKy5btqzJE67 | To: 3Qk9Qbvtf1XmTnE8gk4Ja6NYs2Nowa1X94 | |||
| 27.01.2022 12:12:55 | |
139 BTC | $ 5 060 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgyv080j9lqjuxmadydsrm4ljhmndrehx0z7mp | To: 39Ffw4Esp71GgwaBQ9PZGDKFULvpKt1nJw | |||
| 27.01.2022 12:12:55 | |
145 BTC | $ 5 297 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh8zqpqq0z2jltx7j8zcaxujz3u730yfqmsnaq | To: bc1q9r4sxcsusn3ly040qjd6ud4lzj45vs36dl7gwp | |||
| 27.01.2022 12:12:55 | |
157 BTC | $ 5 725 077 | (unknown) | (unknown) |
| Type: transfer | From: 3NkrEws9W5H5YC8qNqFBvSvaLjjYFE8ZwL | To: 36jrJMtpExdrt6LxKgA3gkXazaKysTkXcf | |||
| 27.01.2022 12:12:55 | |
172 BTC | $ 6 281 055 | (unknown) | (unknown) |
| Type: transfer | From: 3Hbf1V5sBNFsYbyVNT57rXRrzgn1HhZfax | To: 3PKR2gFAHHTStbAzVMZGs8gXoADxywaFci | |||
| 27.01.2022 12:12:55 | |
291 BTC | $ 10 615 513 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.01.2022 12:06:13 | |
6 374 200 USDT | $ 6 374 200 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 27.01.2022 12:03:58 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 27.01.2022 12:03:58 | |
5 454 200 USDT | $ 5 454 200 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | |||
| 27.01.2022 11:59:39 | |
500 BTC | $ 18 153 390 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | To: 1D7adce8FLwca64tJ27En4BTcZcgQMAUht | |||
| 27.01.2022 11:59:39 | |
180 BTC | $ 6 535 036 | (unknown) | (unknown) |
| Type: transfer | From: 16gPUiREPskTi92c38dRrbFeRh2PNm8K17 | To: 15voUVQ2XUC8KHqwjDZVz8TujEH5TCYXAN | |||
| 27.01.2022 11:59:39 | |
175 BTC | $ 6 353 678 | (unknown) | (unknown) |
| Type: transfer | From: 1BBkSXJooovTC7L78ewWQTWtZB3wnpsDtS | To: 112ZADDYm3np63LYnX6g7zpHjTdZKFJfuQ | |||
| 27.01.2022 11:59:39 | |
168 BTC | $ 6 099 540 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 162iL8k27ZJcTztfZBvpoyh8wpXqujvvaT | |||
| 27.01.2022 11:59:39 | |
427 BTC | $ 15 488 428 | (unknown) | (unknown) |
| Type: transfer | From: 39X99Mz5Z9ipomeJQ8NrxkZUjYwuELTGFV | To: 39X7vDBQ4pWNmYUJMXMc8NXn1GgcQrpDtx | |||
| 27.01.2022 11:53:17 | |
196 BTC | $ 7 116 129 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JvqHkm19U2Bx5ZeqaNrKzrhWogw7Kc8cc | |||
| 27.01.2022 11:53:17 | |
196 BTC | $ 7 116 129 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37s2X7ntL4ka4HiXH7jiYoTPrQq4o1mTca | |||
| 27.01.2022 11:53:17 | |
300 BTC | $ 10 892 034 | binance (exchange) | (unknown) |
| Type: transfer | From: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | To: 3CAu9MCLNmRTxwpn2d9f9ne1RefLeQevwB | |||
| 27.01.2022 11:53:17 | |
226 BTC | $ 8 215 155 | (unknown) | (unknown) |
| Type: transfer | From: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 27.01.2022 11:53:17 | |
199 BTC | $ 7 210 517 | (unknown) | (unknown) |
| Type: transfer | From: 3EbbXiNgx2uEnKCkEMFfA6ZgGxGuU21TtL | To: 3KDaZubwoRiBcKxwyQtMXsS83CT5mNkZZX | |||