Whale movements
Last update: 15.09.2026 00:13:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 10:26:22 |  |
100 000 000 XRP | $ 60 561 110 | gopax (exchange) | (unknown) |
| Type: transfer | From: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | To: rHz7Ct4r6qvmEdmobXkKG794iF3CxKJX96 | |||
| 27.01.2022 10:23:33 |  |
8 150 000 USDT | $ 8 150 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TCNJY1mnQpGSdXb48Qux2DjxmrjKtMGn3o | |||
| 27.01.2022 10:20:32 |  |
39 909 576 USDT | $ 39 909 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.01.2022 10:20:32 | |
12 504 ETH | $ 30 493 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 27.01.2022 10:12:34 | |
46 800 000 USDT | $ 46 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.01.2022 10:09:22 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.01.2022 10:05:46 |  |
256 BTC | $ 9 278 595 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs9l74uy87txlh8h5uxd7q9q7dcr290n9ymu5twy7c9h3uwq5p8ds4dsfu8 | |||
| 27.01.2022 10:05:46 | |
160 BTC | $ 5 793 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8mwa47atkf705l8lp80xzuwfgm6ykgv4yc6kg | To: 3HmmZ7mqnqJWz4Q1aBdskWzqRmsaHfcLN8 | |||
| 27.01.2022 10:05:46 | |
176 BTC | $ 6 372 698 | (unknown) | (unknown) |
| Type: transfer | From: 3K7tGRoLzngtQPNu4d3BH2iKhko4bbynn5 | To: bc1qcr6gaxsrhm0grlfjtp7urdd5y0tt7re06y6gef | |||
| 27.01.2022 10:05:46 | |
147 BTC | $ 5 342 864 | (unknown) | (unknown) |
| Type: transfer | From: 3HsMAXy3SGDugiiSLNVPSCVvVHABNDBuqc | To: bc1qx4g9etdcv53suy90s3qejvy7p05c8dergr4jru | |||
| 27.01.2022 10:05:46 | |
157 BTC | $ 5 695 393 | (unknown) | (unknown) |
| Type: transfer | From: 3BtgXZacCLQ1LtWMXp4zx1vxj2f6j6NBJf | To: bc1qq75k9q7yjq9tranawu75w6rzqrmy5z6qvp9qce | |||
| 27.01.2022 10:05:46 | |
189 BTC | $ 6 856 968 | (unknown) | (unknown) |
| Type: transfer | From: 38crsC9N5pSiZuRDPeQf8dfrNPGjg5L7ot | To: 3Gz9qVLX7M4qmLWsmfPJwLLHSG4yXBDnoj | |||
| 27.01.2022 10:05:46 | |
201 BTC | $ 7 291 362 | (unknown) | (unknown) |
| Type: transfer | From: 3AA15EebrhR3G5p5mAiagQY5hcighFu4xd | To: 3JgSbS7RsCmTSVPHiF6oCnj8iAxA2W5Ef5 | |||
| 27.01.2022 10:05:46 | |
309 BTC | $ 11 213 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2ezpykna2rl7dhpw77htqdtu2hr29af6g0evv | To: 36YEFxSb2NYusCm91CtvzW1NnnHWS5f1SM | |||
| 27.01.2022 10:05:46 | |
161 BTC | $ 5 855 060 | (unknown) | (unknown) |
| Type: transfer | From: 3ECnpZyqEC6smzqTx2XJv71LSuZdUJHcbD | To: 33cwU9Wsb2vDa65NuzC4SFKzE3XfAr4Ckk | |||
| 27.01.2022 10:05:46 | |
288 BTC | $ 10 444 606 | (unknown) | (unknown) |
| Type: transfer | From: 3CdSWREG3jFA9xDoAfpuSxSEdiMm8vuB1p | To: 3LoiotR6umnaoPT4QeRDd7DCNnxQcpz6Wa | |||
| 27.01.2022 10:05:46 | |
297 BTC | $ 10 760 479 | (unknown) | (unknown) |
| Type: transfer | From: 3CTR7vZqYUx3Z9N84cYehmREUzXUoVyzgg | To: 3LUJq6yGY2JcKWMZfagdFG4PPU2DRWkwbk | |||
| 27.01.2022 10:05:46 | |
140 BTC | $ 5 073 503 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.01.2022 10:05:46 | |
266 BTC | $ 9 633 103 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | To: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | |||
| 27.01.2022 10:04:16 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 27.01.2022 10:02:47 | |
5 067 728 USDT | $ 5 067 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 10:01:34 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.01.2022 10:00:16 | |
36 896 480 USDT | $ 36 896 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.01.2022 09:58:57 | |
5 000 000 GUSD | $ 5 012 058 | (unknown) | (unknown) |
| Type: transfer | From: 1f7c552cb893510b519dcfc5081d0008397f564d | To: 64448b78561690b70e17cbe8029a3e5c1bb7136e | |||
| 27.01.2022 09:50:46 | |
9 960 000 USDC | $ 9 960 000 | (unknown) | (unknown) |
| Type: transfer | From: 8073fc85461688ec1ef1afda86f91a1b6a6ee654 | To: 90ded62bb05bf31b683823bc31591e629013b916 | |||
| 27.01.2022 09:50:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8073fc85461688ec1ef1afda86f91a1b6a6ee654 | To: 90ded62bb05bf31b683823bc31591e629013b916 | |||
| 27.01.2022 09:49:08 | |
1 389 BTC | $ 50 547 304 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: bc1q9w4g79ndel72lygvwtqzem67z6uqv4yncvqjz3yn8my9swnwflxsutg4cx | |||
| 27.01.2022 09:49:08 | |
140 BTC | $ 5 093 125 | (unknown) | (unknown) |
| Type: transfer | From: 3ABzjJWj8EJNCTYT7vDvqwkuX3yz8XP1AY | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 27.01.2022 09:49:08 | |
210 BTC | $ 7 639 686 | (unknown) | (unknown) |
| Type: transfer | From: 3ABzjJWj8EJNCTYT7vDvqwkuX3yz8XP1AY | To: 3GEPsWMbCyB7MgsdshqF3aUN67mEEkyy2i | |||
| 27.01.2022 09:47:12 | |
198 BTC | $ 7 192 720 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HLrY7AFRTWA4WCbqoKZY4SGp6o2t6K8Xo | |||
| 27.01.2022 09:47:12 | |
157 BTC | $ 5 689 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.01.2022 09:47:12 | |
267 BTC | $ 9 710 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | To: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | |||
| 27.01.2022 09:46:36 | |
8 000 100 USDT | $ 8 000 100 | (unknown) | binance (exchange) |
| Type: transfer | From: TQRmXN31CApa8UZrTDpQTZsMC9AkfGapuE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.01.2022 09:38:15 | |
200 BTC | $ 7 200 863 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E95cZe8vo2dRprr9hoWWEvXvPkKdSHLc6 | |||
| 27.01.2022 09:38:15 | |
147 BTC | $ 5 304 291 | (unknown) | (unknown) |
| Type: transfer | From: 3NxzUWRJmnjb7vKtWNb6MMzWGt1kqfyWeL | To: 3HsMAXy3SGDugiiSLNVPSCVvVHABNDBuqc | |||
| 27.01.2022 09:38:15 | |
310 BTC | $ 11 169 471 | (unknown) | (unknown) |
| Type: transfer | From: 33im28vSHTkdAnNaCNdNmPwNTEuY23iUKo | To: 3CKhYqtxFwY74QmDp91Fc2qeHDZXgfXNKZ | |||
| 27.01.2022 09:38:15 | |
465 BTC | $ 16 727 927 | (unknown) | (unknown) |
| Type: transfer | From: 3LejNwedBEV6xkyFU13kKhJzeot6uVcQ8K | To: 3L4tbHkFxXBB2v3CcQhDgF435XRkN5KLxp | |||
| 27.01.2022 09:38:15 | |
288 BTC | $ 10 369 325 | (unknown) | (unknown) |
| Type: transfer | From: 353eNCwtWR5bvzgGvqEZ6GJTyTfD5WgFSU | To: 3CdSWREG3jFA9xDoAfpuSxSEdiMm8vuB1p | |||
| 27.01.2022 09:38:15 | |
351 BTC | $ 12 632 751 | (unknown) | (unknown) |
| Type: transfer | From: 375rJsiDqXMYBAFh17JpmCxGjNGxxkakw8 | To: 3B4HJVGBJDYpP6vw9fWfCwexLd1kpGTVHp | |||
| 27.01.2022 09:38:15 | |
201 BTC | $ 7 238 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lss8cjwuvn978jrp7nuhtxkdafq92a65va837 | To: 3AA15EebrhR3G5p5mAiagQY5hcighFu4xd | |||
| 27.01.2022 09:38:15 | |
176 BTC | $ 6 327 808 | (unknown) | (unknown) |
| Type: transfer | From: 336VnRZZj4KN8CS83yDqyysYD6HW8cCKBB | To: 3K7tGRoLzngtQPNu4d3BH2iKhko4bbynn5 | |||
| 27.01.2022 09:38:15 | |
157 BTC | $ 5 654 240 | (unknown) | (unknown) |
| Type: transfer | From: 3P1Lqq6KjNsz4JptKNRdhboRWFSnXGKboD | To: 3BtgXZacCLQ1LtWMXp4zx1vxj2f6j6NBJf | |||
| 27.01.2022 09:38:15 | |
427 BTC | $ 15 360 299 | (unknown) | (unknown) |
| Type: transfer | From: 33DUVDEk7UzcgGRyCAm1Etwko6CtQ7X4yP | To: bc1qqwh93a8tahgxnk6vh5lrkd4ydklysuv2mkq4fl | |||
| 27.01.2022 09:38:15 | |
161 BTC | $ 5 812 658 | (unknown) | (unknown) |
| Type: transfer | From: 34yXY46Z6XMd99EX2cwq2yRyogzuLQX4bf | To: 3ECnpZyqEC6smzqTx2XJv71LSuZdUJHcbD | |||
| 27.01.2022 09:38:15 | |
160 BTC | $ 5 752 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e2czzvjgqz6p6qjg0elvx5tqmxr0pkh6rfpam | To: bc1qt8mwa47atkf705l8lp80xzuwfgm6ykgv4yc6kg | |||
| 27.01.2022 09:38:15 | |
471 BTC | $ 16 948 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyafev32mr78z3q4eqe622p7ur7rfqp6vwk2vhl | To: 353oujfxm84oZgAJqMCLJVcivNi94iaN9d | |||
| 27.01.2022 09:38:15 | |
473 BTC | $ 17 039 130 | (unknown) | (unknown) |
| Type: transfer | From: 32aft6RvFfopahTUXaEFNKzxsi8prWtfFp | To: 34CFsEYyCycZBHUhn6Cp5vpkcBNc58Mip6 | |||
| 27.01.2022 09:38:15 | |
441 BTC | $ 15 877 371 | (unknown) | (unknown) |
| Type: transfer | From: 3HcSMNySq4LQU2eqYz6SBd6rrV6dvG7sgv | To: 3FdgvNAvQaFdFRSy9GNkH2PFvBznfw4szk | |||
| 27.01.2022 09:38:15 | |
189 BTC | $ 6 807 300 | (unknown) | (unknown) |
| Type: transfer | From: 33nFNQaegQ1FxJqYJgeawabqjtouHfwvQe | To: 38crsC9N5pSiZuRDPeQf8dfrNPGjg5L7ot | |||
| 27.01.2022 09:38:15 | |
297 BTC | $ 10 686 171 | (unknown) | (unknown) |
| Type: transfer | From: 3LuAFwnFkDP9foqbVh7JmTTdga93B4Lgw6 | To: 3CTR7vZqYUx3Z9N84cYehmREUzXUoVyzgg | |||