Whale movements
Last update: 14.09.2026 23:20:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 11:05:51 |  |
172 BTC | $ 6 283 121 | (unknown) | (unknown) |
| Type: transfer | From: 35dNrbUhF69jk2Wc9Kf5Srq3d6XN1RQPSv | To: bc1qdjg5l3ry006qzl5zrrwva4ys6npxy5hkn9zpax | |||
| 27.01.2022 11:05:51 | |
172 BTC | $ 6 283 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35q4gge7u5622p40gwq0c9g99jgaheee6nh6dk | To: 35dNrbUhF69jk2Wc9Kf5Srq3d6XN1RQPSv | |||
| 27.01.2022 11:05:51 | |
176 BTC | $ 6 411 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr6gaxsrhm0grlfjtp7urdd5y0tt7re06y6gef | To: bc1q35q4gge7u5622p40gwq0c9g99jgaheee6nh6dk | |||
| 27.01.2022 11:05:51 | |
157 BTC | $ 5 730 059 | (unknown) | (unknown) |
| Type: transfer | From: 3BpWpjTFwJjGt8MCM1nwWMw9gSDNZyqQwF | To: 3KVmBwr8JMhHejFBEck9Txt56eiSz4xftg | |||
| 27.01.2022 11:05:51 | |
157 BTC | $ 5 730 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1q026uaz234fchasrk34mppt7hk0fnnkvlc83clr | To: 3BpWpjTFwJjGt8MCM1nwWMw9gSDNZyqQwF | |||
| 27.01.2022 11:05:51 | |
157 BTC | $ 5 730 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq75k9q7yjq9tranawu75w6rzqrmy5z6qvp9qce | To: bc1q026uaz234fchasrk34mppt7hk0fnnkvlc83clr | |||
| 27.01.2022 11:05:51 | |
160 BTC | $ 5 828 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdhsqjn2fp97jv40p737mm5au78dwvyw7wu2rp | To: 3Bo6tg4GdH5NZKXetteQc6gC6Zt4ggbn4V | |||
| 27.01.2022 11:05:51 | |
160 BTC | $ 5 828 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pvr44v8f0jkhrvk26a55v0adtv7aqhly08a7k | To: bc1qwdhsqjn2fp97jv40p737mm5au78dwvyw7wu2rp | |||
| 27.01.2022 11:05:51 | |
160 BTC | $ 5 828 674 | (unknown) | (unknown) |
| Type: transfer | From: 3HmmZ7mqnqJWz4Q1aBdskWzqRmsaHfcLN8 | To: bc1q6pvr44v8f0jkhrvk26a55v0adtv7aqhly08a7k | |||
| 27.01.2022 11:05:51 | |
656 BTC | $ 23 945 488 | (unknown) | (unknown) |
| Type: transfer | From: 3KAwNNarLDgrqN4vGpVZUm3wiF8jJ4mVMe | To: 36d4HjXEBMYtrfuxknoy22MMi171K8o7SA | |||
| 27.01.2022 11:05:51 | |
147 BTC | $ 5 374 766 | (unknown) | (unknown) |
| Type: transfer | From: 3QxJohCdL7jaqeyjzUuJNCqL1TgwsqMMLh | To: 3Bm1w67nz69KhKRf8k7sChh7Pp6gY5fPpc | |||
| 27.01.2022 11:05:51 | |
147 BTC | $ 5 374 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrs4k9p9978p6fzdfwfwvdxzzuznpg6dh79wfv8 | To: 3QxJohCdL7jaqeyjzUuJNCqL1TgwsqMMLh | |||
| 27.01.2022 11:05:51 | |
147 BTC | $ 5 374 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4g9etdcv53suy90s3qejvy7p05c8dergr4jru | To: bc1qrs4k9p9978p6fzdfwfwvdxzzuznpg6dh79wfv8 | |||
| 27.01.2022 11:05:51 | |
441 BTC | $ 16 089 941 | (unknown) | (unknown) |
| Type: transfer | From: 3FdgvNAvQaFdFRSy9GNkH2PFvBznfw4szk | To: bc1qsja7f3yg0d09u0sl6wvs577pvndv0jyhjd4tyt | |||
| 27.01.2022 11:05:51 | |
515 BTC | $ 18 801 994 | (unknown) | (unknown) |
| Type: transfer | From: 3E5TK9Shv8W9xBUb4RRU7LWjh35oRSruFo | To: bc1q99vwtd4v0qurc2y70er2fqtw3c0attwhhmh70k | |||
| 27.01.2022 11:05:51 | |
287 BTC | $ 10 489 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs947muca76c096qsgs4wz4mlhswps7trh80axk | To: 3Pzh1ohyK3EnYWqcwVkV4mS1XwNAU7TPSW | |||
| 27.01.2022 11:05:51 | |
288 BTC | $ 10 497 829 | (unknown) | (unknown) |
| Type: transfer | From: 3LoiotR6umnaoPT4QeRDd7DCNnxQcpz6Wa | To: bc1qs947muca76c096qsgs4wz4mlhswps7trh80axk | |||
| 27.01.2022 11:05:51 | |
1 244 BTC | $ 45 374 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyetzchtmycpaym4x4m8dyv6pckdd69a5mmswvu | To: 3ME3GLBGGPCeMEWnG13NaWxVk8ePCG9RLT | |||
| 27.01.2022 11:05:51 | |
568 BTC | $ 20 724 668 | (unknown) | (unknown) |
| Type: transfer | From: 3CVVABXjm22G5yq1MT6dKPtoxyrccWy34L | To: 3Kajo8W26JQeny1jt2k6znh9VeQ2PAB8vt | |||
| 27.01.2022 11:05:51 | |
189 BTC | $ 6 892 232 | (unknown) | (unknown) |
| Type: transfer | From: 3PnFjQaohhUJvSGuVujrWBbN5WoTeDoJsA | To: 3HqPQZQRMPrfqPTfrjUe2dWoWwHgR8rj2M | |||
| 27.01.2022 11:05:51 | |
189 BTC | $ 6 892 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68hnkqgdgld3nwsk0dgqmzrqvt8qwf45j2vpm6 | To: 3PnFjQaohhUJvSGuVujrWBbN5WoTeDoJsA | |||
| 27.01.2022 11:05:51 | |
189 BTC | $ 6 892 278 | (unknown) | (unknown) |
| Type: transfer | From: 3Gz9qVLX7M4qmLWsmfPJwLLHSG4yXBDnoj | To: bc1q68hnkqgdgld3nwsk0dgqmzrqvt8qwf45j2vpm6 | |||
| 27.01.2022 11:05:51 | |
471 BTC | $ 17 172 974 | (unknown) | (unknown) |
| Type: transfer | From: 353oujfxm84oZgAJqMCLJVcivNi94iaN9d | To: 3KA5a5UrxAbQZELEbbWTz9FG81e88fyxVe | |||
| 27.01.2022 11:05:51 | |
15 034 BTC | $ 548 558 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Nvsr1fsfVqmbs3L52CGniBmxARauP2gtF | To: bc1q69kpul6j4hjvyx0ha3wyvk84f4hfjggyhls9gq | |||
| 27.01.2022 11:05:51 | |
465 BTC | $ 16 952 248 | (unknown) | (unknown) |
| Type: transfer | From: 3L4tbHkFxXBB2v3CcQhDgF435XRkN5KLxp | To: 3EoEbg8UGtAFaHTQyewYp1kxNdYR1vsidG | |||
| 27.01.2022 11:05:51 | |
526 BTC | $ 19 178 866 | (unknown) | (unknown) |
| Type: transfer | From: 3MeBet75s72pafuQnxRdcrvhEwVigcnbo5 | To: 35oEpbiDoWiMwD5vwBTjzDewdwmMhMY9dg | |||
| 27.01.2022 11:05:51 | |
200 BTC | $ 7 297 717 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 27.01.2022 11:05:51 | |
200 BTC | $ 7 297 717 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF | |||
| 27.01.2022 11:05:51 | |
184 BTC | $ 6 731 163 | (unknown) | (unknown) |
| Type: transfer | From: 1KC852A7P3tVuSjSNkTvnGp8kBDzJ8u87v | To: 1Net5hJBCXzLMmj3yGDJVtshWCyYoYSQpN | |||
| 27.01.2022 11:03:50 | |
595 BTC | $ 21 895 378 | (unknown) | (unknown) |
| Type: transfer | From: 3Ax8X5mCVS1mDKZ7rssD7H3SHbu5vojZjd | To: 3BqNHeuWpJgfCoZpcf8AE3iKPLZkPNQEww | |||
| 27.01.2022 11:03:50 | |
278 BTC | $ 10 242 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 27.01.2022 11:03:50 | |
198 BTC | $ 7 286 166 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Cn2zV3ATDN6LUyuMrtME5LNCxSWtV4SaR | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 27.01.2022 11:03:50 | |
300 BTC | $ 11 039 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 27.01.2022 11:03:50 | |
176 BTC | $ 6 486 583 | (unknown) | (unknown) |
| Type: transfer | From: 3LxzW6RoyzUgNqpS9SBUsXMy59sf1TcXFF | To: bc1qpj4kccaf5y5xecn55we0cduaxxzk9f04x7mtay | |||
| 27.01.2022 11:03:50 | |
292 BTC | $ 10 742 707 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.01.2022 11:03:50 | |
292 BTC | $ 10 745 494 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.01.2022 11:03:50 | |
292 BTC | $ 10 757 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.01.2022 11:03:50 | |
295 BTC | $ 10 864 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.01.2022 11:03:50 | |
295 BTC | $ 10 873 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.01.2022 11:03:50 | |
296 BTC | $ 10 908 123 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.01.2022 11:02:09 |  |
9 960 000 USDC | $ 9 960 000 | (unknown) | (unknown) |
| Type: transfer | From: 90ded62bb05bf31b683823bc31591e629013b916 | To: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | |||
| 27.01.2022 11:01:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.01.2022 10:59:37 | |
3 224 855 MANA | $ 7 218 610 | (unknown) | (unknown) |
| Type: transfer | From: a97e52b529860f3a539abdf44d6f45f4bebd5008 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 27.01.2022 10:58:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 90ded62bb05bf31b683823bc31591e629013b916 | To: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | |||
| 27.01.2022 10:57:13 | |
5 000 ETH | $ 12 147 378 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: a2f987a546d4cd1c607ee8141276876c26b72bdf | |||
| 27.01.2022 10:56:56 | |
2 995 ETH | $ 7 307 479 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.01.2022 10:47:38 | |
8 233 170 USDT | $ 8 233 170 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 27.01.2022 10:46:43 | |
17 869 716 USDT | $ 17 869 716 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ef9c97e356bc5ff2460e25f40f608101ce15d70b | |||
| 27.01.2022 10:39:13 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.01.2022 10:34:09 | |
5 494 730 USDT | $ 5 494 730 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||