Whale movements
Last update: 14.09.2026 23:20:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 11:38:26 |  |
411 BTC | $ 14 977 050 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 27.01.2022 11:32:16 |  |
6 000 020 USDT | $ 6 000 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bf0ca1fd8be3e2a82811e41d0152b1c217c2c60f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 11:28:24 |  |
8 220 552 USDT | $ 8 220 552 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 27.01.2022 11:20:29 | |
5 939 354 USDT | $ 5 939 354 | (unknown) | (unknown) |
| Type: transfer | From: b82ff78faa3b8298ed6f7e357216541c7eacd2a6 | To: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | |||
| 27.01.2022 11:14:28 | |
8 068 020 USDT | $ 8 068 020 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 27.01.2022 11:13:02 | |
9 652 665 USDT | $ 9 652 665 | (unknown) | binance (exchange) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.01.2022 11:06:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 27.01.2022 11:07:03 | |
8 150 000 USDT | $ 8 150 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TCNJY1mnQpGSdXb48Qux2DjxmrjKtMGn3o | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 27.01.2022 11:05:51 | |
164 BTC | $ 5 984 128 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35y1u9yk3TKhfJ9mm5yWQuPwxiqwW79fzb | |||
| 27.01.2022 11:05:51 | |
164 BTC | $ 5 982 304 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ABbp7MgMRZ46ahdrofn8q7Eu7VXjLHtan | |||
| 27.01.2022 11:05:51 | |
198 BTC | $ 7 210 210 | (unknown) | (unknown) |
| Type: transfer | From: 3HLrY7AFRTWA4WCbqoKZY4SGp6o2t6K8Xo | To: 3M5oX4hTj1FK6xn9hyV9uxkoXEC7q7GpbV | |||
| 27.01.2022 11:05:51 | |
435 BTC | $ 15 871 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | To: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | |||
| 27.01.2022 11:05:51 | |
423 BTC | $ 15 441 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | To: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | |||
| 27.01.2022 11:05:51 | |
151 BTC | $ 5 505 277 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | To: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | |||
| 27.01.2022 11:05:51 | |
2 958 BTC | $ 107 939 120 | (unknown) | (unknown) |
| Type: transfer | From: 3ASZrHGvxWGd76LtSKFerRqrApphwQofMK | To: 33R6F8aCXDLEu5w4eSc7ix7kUbU6gHW2Js | |||
| 27.01.2022 11:05:51 | |
199 BTC | $ 7 246 830 | (unknown) | (unknown) |
| Type: transfer | From: 34JfCqCeWpDrjdoB7jK6v9vXDz4daSuu5N | To: 3NcsPPqcBBYrWLxhwWvJ1KbUAM4XEyqG8c | |||
| 27.01.2022 11:05:51 | |
310 BTC | $ 11 319 591 | (unknown) | (unknown) |
| Type: transfer | From: 3CKhYqtxFwY74QmDp91Fc2qeHDZXgfXNKZ | To: 3QWUD2dGofQtQKWg48UUWNyMCnYoRBPWRR | |||
| 27.01.2022 11:05:51 | |
509 BTC | $ 18 564 766 | (unknown) | (unknown) |
| Type: transfer | From: 37pHWJysxLijh6R8nGGYeJRFkNuH35ajsR | To: bc1q37az3awnjechdj0g2zcyfe5jplhr8ypd2dtwex | |||
| 27.01.2022 11:05:51 | |
479 BTC | $ 17 495 324 | (unknown) | (unknown) |
| Type: transfer | From: 35g3AyWxtXh345pYGGSLSUxARvzY1EsB91 | To: 3FRJdSM3QKKbdeyRMhZBvpXtJskVB3U8jR | |||
| 27.01.2022 11:05:51 | |
494 BTC | $ 18 033 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qqwc93gc3vg4yvvak0ejcj6skqf2pr9zplxut | To: 3BZ71bXdyM1N94ocQw1o8QcYbDBVsVnFDG | |||
| 27.01.2022 11:05:51 | |
829 BTC | $ 30 264 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyfjr9a23hry4a9hav74u9464eaxk9jh0x9wh3 | To: 35WoKP2wLD5pp8oHajMpX6VedkCTtDvZDt | |||
| 27.01.2022 11:05:51 | |
586 BTC | $ 21 378 612 | (unknown) | (unknown) |
| Type: transfer | From: 3J9SWvd5qUg6dpqgXz2RxGwDmbeGE6fEWn | To: bc1q6xkpypqngvkqqkmugltfm62v05vcnrg3zz0ctq | |||
| 27.01.2022 11:05:51 | |
161 BTC | $ 5 888 333 | (unknown) | (unknown) |
| Type: transfer | From: 3HBLLEZxusoE8jTPVCK9J94pdz6CC22hc8 | To: bc1q8ln38222rn93we9lmdmtxuwezfgdwdr9kv0ddl | |||
| 27.01.2022 11:05:51 | |
287 BTC | $ 10 489 523 | (unknown) | (unknown) |
| Type: transfer | From: 3Pzh1ohyK3EnYWqcwVkV4mS1XwNAU7TPSW | To: 36KpygixMKRxFns3eB592bmD89uNPm3dnG | |||
| 27.01.2022 11:05:51 | |
595 BTC | $ 21 707 904 | (unknown) | (unknown) |
| Type: transfer | From: 3BqNHeuWpJgfCoZpcf8AE3iKPLZkPNQEww | To: 3PdJWZZs3hBMrMHBVFXaofmeCAxX4tNu2q | |||
| 27.01.2022 11:05:51 | |
844 BTC | $ 30 794 078 | (unknown) | (unknown) |
| Type: transfer | From: 39CA7YT5YDN1nC1jdGGRrVgU87A91axHaE | To: bc1qf7cc4yyuzk9pw8fqv5n72mqqntsc8s3c4a0hty | |||
| 27.01.2022 11:05:51 | |
768 BTC | $ 28 024 330 | (unknown) | (unknown) |
| Type: transfer | From: 3DFGjdhmpKvHVq2Nm6osgRHqTJPd7VYAuq | To: 3E43oMe7hhetxNcjuvF8SXHBvFy343CWNM | |||
| 27.01.2022 11:05:51 | |
297 BTC | $ 10 824 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyryzfd807qyv6y84e3029yqyxrccv3xud60v02 | To: 3KnXipfrD37VX8nFDo3Cvcj8xHQAtNXa2H | |||
| 27.01.2022 11:05:51 | |
309 BTC | $ 11 282 409 | (unknown) | (unknown) |
| Type: transfer | From: 36YEFxSb2NYusCm91CtvzW1NnnHWS5f1SM | To: bc1qcjt48p47d0wgq2jeutnywst9wrzfahch6wzs3w | |||
| 27.01.2022 11:05:51 | |
161 BTC | $ 5 889 417 | (unknown) | (unknown) |
| Type: transfer | From: 37Q1f2VVnExP9bNoWEPeXi4kjZLYm716pp | To: 3HBLLEZxusoE8jTPVCK9J94pdz6CC22hc8 | |||
| 27.01.2022 11:05:51 | |
686 BTC | $ 25 015 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cnfnsut4x5zyjqvdjkqx3th3zxvmhe33npd30 | To: bc1qdsj4pn3k25hx2yqgt80xqe6dplekjjw3jldvxy | |||
| 27.01.2022 11:05:51 | |
2 236 BTC | $ 81 585 060 | (unknown) | (unknown) |
| Type: transfer | From: 3HkPhUybyrDBT8qecAc9jT2xyYgvhyr4xu | To: 399bVabaWUUfwUQecB93EP6aaWzCL9G14Z | |||
| 27.01.2022 11:05:51 | |
161 BTC | $ 5 889 442 | (unknown) | (unknown) |
| Type: transfer | From: 33cwU9Wsb2vDa65NuzC4SFKzE3XfAr4Ckk | To: 37Q1f2VVnExP9bNoWEPeXi4kjZLYm716pp | |||
| 27.01.2022 11:05:51 | |
201 BTC | $ 7 332 338 | (unknown) | (unknown) |
| Type: transfer | From: 39S3fR4tVbwJNUuw5kQsNCjJNZn2wtPhbJ | To: 34JfCqCeWpDrjdoB7jK6v9vXDz4daSuu5N | |||
| 27.01.2022 11:05:51 | |
2 758 BTC | $ 100 626 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68f638j3tx20qrhqlvrzl86sgvs75cce4qxt6a | To: 3PhcENwwjkwwDZbrQRVYcUyfguAa6XFD1P | |||
| 27.01.2022 11:05:51 | |
297 BTC | $ 10 824 793 | (unknown) | (unknown) |
| Type: transfer | From: 3LUJq6yGY2JcKWMZfagdFG4PPU2DRWkwbk | To: bc1qyryzfd807qyv6y84e3029yqyxrccv3xud60v02 | |||
| 27.01.2022 11:05:51 | |
796 BTC | $ 29 057 502 | (unknown) | (unknown) |
| Type: transfer | From: 35dW5Q2kQ8RV9ACfyXeKLBBzPbf89YJHgW | To: 3Ls5tMs7TXpWJjYQhGwtX8ofGs7AkHmKYH | |||
| 27.01.2022 11:05:51 | |
818 BTC | $ 29 843 100 | (unknown) | (unknown) |
| Type: transfer | From: 3J3SvEPtFvpLnL2nA1Zwe22jWhByVMKUJy | To: 374jJA7MViQL7dZ6BTn4gL1gkdJxxW4BmF | |||
| 27.01.2022 11:05:51 | |
10 157 BTC | $ 370 604 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpsxs6q2pf827zezpvg8f0l68lz7g2yanvr6k4 | To: 3MoVqtDictgzBY9pHtxP19dmgWuVkVhJU8 | |||
| 27.01.2022 11:05:51 | |
2 822 BTC | $ 102 966 840 | (unknown) | (unknown) |
| Type: transfer | From: 39mNLF7ALickoSBizmassjJeX8YeYuhFZf | To: 3NzvBGL21xuZ4sUUco4F5neqPUXKPrWHMC | |||
| 27.01.2022 11:05:51 | |
993 BTC | $ 36 243 200 | (unknown) | (unknown) |
| Type: transfer | From: 3N6PSSzna7ELrJrEUmqgQyAoAYhKmhRbDf | To: bc1qwp86wtgns9d9r5q3za0dvlat04p8hr3aejvl40 | |||
| 27.01.2022 11:05:51 | |
6 826 BTC | $ 249 054 740 | (unknown) | (unknown) |
| Type: transfer | From: 3BkJpP5fDRHFXgcFjQxnCuwurfnNDBu8BC | To: 38n855t9iqmQn3oMB455t7JeNipZQxt2UQ | |||
| 27.01.2022 11:05:51 | |
477 BTC | $ 17 403 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcah0r0gnds2xx2tr80hajqzehxahg9j68akyzn | To: bc1qz6ta22su05fuw8a4ndt06t2ejsk795aal6w506 | |||
| 27.01.2022 11:05:51 | |
351 BTC | $ 12 802 578 | (unknown) | (unknown) |
| Type: transfer | From: 3B4HJVGBJDYpP6vw9fWfCwexLd1kpGTVHp | To: bc1qcf0xtnml6r03tsv3qttvxaxknkr4uu47vdkqrg | |||
| 27.01.2022 11:05:51 | |
1 408 BTC | $ 51 382 980 | (unknown) | (unknown) |
| Type: transfer | From: 3GoJtC25fP19C8tR8yUGh8ALa6KotCyDxY | To: 3Kem4DGz3Dzkp4FdMSZsQdchWUngA9trGc | |||
| 27.01.2022 11:05:51 | |
473 BTC | $ 17 268 304 | (unknown) | (unknown) |
| Type: transfer | From: 34CFsEYyCycZBHUhn6Cp5vpkcBNc58Mip6 | To: 3JwdmtNGjjuhkciQPZK4gShyd4zkjU6GMC | |||
| 27.01.2022 11:05:51 | |
470 BTC | $ 17 152 926 | (unknown) | (unknown) |
| Type: transfer | From: 32QsJoqPhRStDSJnE4n6f1pVhZEhkGiBa3 | To: 373sWkPj9iEcVDBKWPUYcEAS5qWBpUHrLJ | |||
| 27.01.2022 11:05:51 | |
201 BTC | $ 7 335 892 | (unknown) | (unknown) |
| Type: transfer | From: 3JgSbS7RsCmTSVPHiF6oCnj8iAxA2W5Ef5 | To: 39S3fR4tVbwJNUuw5kQsNCjJNZn2wtPhbJ | |||
| 27.01.2022 11:05:51 | |
5 080 BTC | $ 185 350 780 | (unknown) | (unknown) |
| Type: transfer | From: 3A5QJVKQfme4JP1aSuTv9peBaoLYS39yDL | To: 3ApNEB2fwetUtJwYrYtPLwee6HMyrbktqH | |||
| 27.01.2022 11:05:51 | |
427 BTC | $ 15 566 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwh93a8tahgxnk6vh5lrkd4ydklysuv2mkq4fl | To: 3Aqmi3usYagHgtn8ngLsWbR6MXkuh8WjkA | |||