Whale movements
Last update: 14.09.2026 22:30:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 11:53:17 |  |
172 BTC | $ 6 250 817 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1b4YimgF1esTtLNEv6Yz2SV9SFRVszut | To: 3Hbf1V5sBNFsYbyVNT57rXRrzgn1HhZfax | |||
| 27.01.2022 11:53:17 | |
309 BTC | $ 11 224 012 | (unknown) | (unknown) |
| Type: transfer | From: 36fqmAoPh4YqMniAKJVapvndAJ5FDAnpxV | To: bc1qmmhdlgr0dd9x6c5rqh4zq8cug4yjs60ggxq36y | |||
| 27.01.2022 11:53:17 | |
292 BTC | $ 10 588 042 | (unknown) | (unknown) |
| Type: transfer | From: 3Dn3SHSkoidWo2vGtstNq4AVp46Hr4WutB | To: bc1qcjx8xk868y46hw0kgl25ntemq42pfemn4zwd90 | |||
| 27.01.2022 11:53:17 | |
189 BTC | $ 6 856 914 | (unknown) | (unknown) |
| Type: transfer | From: 357omziu8YKpz3ZKr7xsaTUXA6serVSkgh | To: 3M3nVWQBLEk4k8LTVTjaMA9sW4eQagcGod | |||
| 27.01.2022 11:53:17 | |
157 BTC | $ 5 699 658 | (unknown) | (unknown) |
| Type: transfer | From: 3BfRiSm5DhaEsaheYa4riDZcQwXTMtvtoj | To: 3NkrEws9W5H5YC8qNqFBvSvaLjjYFE8ZwL | |||
| 27.01.2022 11:53:17 | |
139 BTC | $ 5 036 631 | (unknown) | (unknown) |
| Type: transfer | From: 3Moam8z7pL7z7TfPq5UFZSuQXKbjgwbmnM | To: bc1qwgyv080j9lqjuxmadydsrm4ljhmndrehx0z7mp | |||
| 27.01.2022 11:53:17 | |
310 BTC | $ 11 262 642 | (unknown) | (unknown) |
| Type: transfer | From: 3B3T7LAANUJ15MXeDeydLVrk4AFBTHXTjd | To: 3KwKLaFGJeQkRg4pr3rxVHVr67pe2j8fHY | |||
| 27.01.2022 11:53:17 | |
145 BTC | $ 5 275 369 | (unknown) | (unknown) |
| Type: transfer | From: 3CsQvcMT8MHpUFY69URdpJ1kryhhtgHomi | To: bc1qwh8zqpqq0z2jltx7j8zcaxujz3u730yfqmsnaq | |||
| 27.01.2022 11:53:17 | |
351 BTC | $ 12 738 733 | (unknown) | (unknown) |
| Type: transfer | From: 3LVvYSZgrAZuf6hQYuckkJSViShJmuekCT | To: bc1qwdtphh56x5sc26v5y4h2mnp8rhsvl37866l7su | |||
| 27.01.2022 11:53:17 | |
161 BTC | $ 5 857 966 | (unknown) | (unknown) |
| Type: transfer | From: 3KBa5wnUW8daynmkzUWdWoQ1MkL3Z4wWSz | To: 3FExP3mJss2mXPihnyEBYfYKy5btqzJE67 | |||
| 27.01.2022 11:53:17 | |
287 BTC | $ 10 435 872 | (unknown) | (unknown) |
| Type: transfer | From: 3QycqMh4V8BBj6mib6nPvRrytxevJDtYxH | To: 35JkQ4dc923WufyLXkydwZiZuFLnd268eU | |||
| 27.01.2022 11:53:17 | |
170 BTC | $ 6 172 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1MfaQypMkKUK18jKMi9bRfZWPefm6TUui4 | |||
| 27.01.2022 11:53:17 | |
250 BTC | $ 9 076 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1DVPhqRH7h3dyiJDs7DAu97P2ydnszc3HM | |||
| 27.01.2022 11:53:17 | |
167 BTC | $ 6 055 244 | (unknown) | (unknown) |
| Type: transfer | From: 16Rce2HWsZDXcqrBQBPkj59NFEEgLUaysM | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 27.01.2022 11:53:17 | |
291 BTC | $ 10 566 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.01.2022 11:53:17 | |
291 BTC | $ 10 568 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.01.2022 11:59:48 |  |
7 200 000 USDT | $ 7 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.01.2022 11:52:28 |  |
12 210 421 USDT | $ 12 210 421 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 27.01.2022 11:47:32 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 27.01.2022 11:45:16 | |
5 939 354 USDT | $ 5 939 354 | (unknown) | (unknown) |
| Type: transfer | From: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.01.2022 11:38:26 | |
199 BTC | $ 7 269 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 27.01.2022 11:38:26 | |
297 BTC | $ 10 809 246 | (unknown) | (unknown) |
| Type: transfer | From: 3KnXipfrD37VX8nFDo3Cvcj8xHQAtNXa2H | To: 3Dn3SHSkoidWo2vGtstNq4AVp46Hr4WutB | |||
| 27.01.2022 11:38:26 | |
189 BTC | $ 6 882 968 | (unknown) | (unknown) |
| Type: transfer | From: 3HqPQZQRMPrfqPTfrjUe2dWoWwHgR8rj2M | To: 357omziu8YKpz3ZKr7xsaTUXA6serVSkgh | |||
| 27.01.2022 11:38:26 | |
471 BTC | $ 17 150 322 | (unknown) | (unknown) |
| Type: transfer | From: 3KA5a5UrxAbQZELEbbWTz9FG81e88fyxVe | To: 355sHuDPuDw69TYmjPxicvhbskvTh37bWS | |||
| 27.01.2022 11:38:26 | |
351 BTC | $ 12 785 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf0xtnml6r03tsv3qttvxaxknkr4uu47vdkqrg | To: 3LVvYSZgrAZuf6hQYuckkJSViShJmuekCT | |||
| 27.01.2022 11:38:26 | |
494 BTC | $ 18 009 310 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ71bXdyM1N94ocQw1o8QcYbDBVsVnFDG | To: 3EgEaEqwuEz2Gpxyc9Yo1XbsJBJzddH1CE | |||
| 27.01.2022 11:38:26 | |
161 BTC | $ 5 880 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ln38222rn93we9lmdmtxuwezfgdwdr9kv0ddl | To: 3KBa5wnUW8daynmkzUWdWoQ1MkL3Z4wWSz | |||
| 27.01.2022 11:38:26 | |
309 BTC | $ 11 265 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjt48p47d0wgq2jeutnywst9wrzfahch6wzs3w | To: 36fqmAoPh4YqMniAKJVapvndAJ5FDAnpxV | |||
| 27.01.2022 11:38:26 | |
526 BTC | $ 19 153 332 | (unknown) | (unknown) |
| Type: transfer | From: 35oEpbiDoWiMwD5vwBTjzDewdwmMhMY9dg | To: bc1q204csyjgjfd825rmznkrjal60hzp25pheea336 | |||
| 27.01.2022 11:38:26 | |
765 BTC | $ 27 887 730 | (unknown) | (unknown) |
| Type: transfer | From: 3E43oMe7hhetxNcjuvF8SXHBvFy343CWNM | To: 3G298P1BWrspp8LWwGp1YeV7gEW7h241K8 | |||
| 27.01.2022 11:38:26 | |
656 BTC | $ 23 913 892 | (unknown) | (unknown) |
| Type: transfer | From: 36d4HjXEBMYtrfuxknoy22MMi171K8o7SA | To: bc1quchdkxd0a3qtjadkhst2jl5ncr5h5hsrztfdgc | |||
| 27.01.2022 11:38:26 | |
287 BTC | $ 10 474 389 | (unknown) | (unknown) |
| Type: transfer | From: 36KpygixMKRxFns3eB592bmD89uNPm3dnG | To: 3QycqMh4V8BBj6mib6nPvRrytxevJDtYxH | |||
| 27.01.2022 11:38:26 | |
844 BTC | $ 30 747 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7cc4yyuzk9pw8fqv5n72mqqntsc8s3c4a0hty | To: bc1qre377k3ehuerg4wtryxet4emggxw0afrz3w906 | |||
| 27.01.2022 11:38:26 | |
160 BTC | $ 5 820 918 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo6tg4GdH5NZKXetteQc6gC6Zt4ggbn4V | To: 3Moam8z7pL7z7TfPq5UFZSuQXKbjgwbmnM | |||
| 27.01.2022 11:38:26 | |
686 BTC | $ 24 981 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsj4pn3k25hx2yqgt80xqe6dplekjjw3jldvxy | To: 3JeEkqEPosvd8D5mP7GdoQB3mPCG6RJnn8 | |||
| 27.01.2022 11:38:26 | |
829 BTC | $ 30 224 128 | (unknown) | (unknown) |
| Type: transfer | From: 35WoKP2wLD5pp8oHajMpX6VedkCTtDvZDt | To: 3QxEoioNqftTS41eF8QW3ud6H7demBWaj5 | |||
| 27.01.2022 11:38:26 | |
465 BTC | $ 16 929 260 | (unknown) | (unknown) |
| Type: transfer | From: 3EoEbg8UGtAFaHTQyewYp1kxNdYR1vsidG | To: 37UW7vNAhhNGRVoshufzTk1PjjjVEC5hsF | |||
| 27.01.2022 11:38:26 | |
427 BTC | $ 15 545 592 | (unknown) | (unknown) |
| Type: transfer | From: 3Aqmi3usYagHgtn8ngLsWbR6MXkuh8WjkA | To: 39X99Mz5Z9ipomeJQ8NrxkZUjYwuELTGFV | |||
| 27.01.2022 11:38:26 | |
477 BTC | $ 17 379 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6ta22su05fuw8a4ndt06t2ejsk795aal6w506 | To: bc1q5uynhayzjh707xehgn2rluxtaetd6mpg5uss8k | |||
| 27.01.2022 11:38:26 | |
441 BTC | $ 16 068 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsja7f3yg0d09u0sl6wvs577pvndv0jyhjd4tyt | To: bc1q6gckafgfhgperhjpycx0qdrwmx4qnk9h8w420e | |||
| 27.01.2022 11:38:26 | |
473 BTC | $ 17 244 458 | (unknown) | (unknown) |
| Type: transfer | From: 3JwdmtNGjjuhkciQPZK4gShyd4zkjU6GMC | To: bc1qw30jz7mdkkm7qgxj2x4sxvedl80j9qd73ccr80 | |||
| 27.01.2022 11:38:26 | |
477 BTC | $ 17 372 604 | (unknown) | (unknown) |
| Type: transfer | From: 3FRJdSM3QKKbdeyRMhZBvpXtJskVB3U8jR | To: 3BrWmBZkFTnuQNv1b4cy1ENxMNE9btmZkp | |||
| 27.01.2022 11:38:26 | |
595 BTC | $ 21 679 284 | (unknown) | (unknown) |
| Type: transfer | From: 3PdJWZZs3hBMrMHBVFXaofmeCAxX4tNu2q | To: bc1qk9ntdnv3wqjwe4mmcfzn2mcqejkutlurctywkl | |||
| 27.01.2022 11:38:26 | |
172 BTC | $ 6 274 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjg5l3ry006qzl5zrrwva4ys6npxy5hkn9zpax | To: 3Q1b4YimgF1esTtLNEv6Yz2SV9SFRVszut | |||
| 27.01.2022 11:38:26 | |
160 BTC | $ 5 817 947 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 27.01.2022 11:38:26 | |
189 BTC | $ 6 905 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qplht8qxkl5cnxm36y6kgscc3ddvsze32k809e9 | |||
| 27.01.2022 11:38:26 | |
291 BTC | $ 10 613 425 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.01.2022 11:38:26 | |
291 BTC | $ 10 616 437 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.01.2022 11:38:26 | |
298 BTC | $ 10 859 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 27.01.2022 11:38:26 | |
390 BTC | $ 14 211 799 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||