Whale movements
Last update: 15.09.2026 00:12:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 09:38:15 |  |
309 BTC | $ 11 132 742 | (unknown) | (unknown) |
| Type: transfer | From: 3MMTbmZE5RgfBeDJpSRa3eM9SLNhA5YiTx | To: bc1qk2ezpykna2rl7dhpw77htqdtu2hr29af6g0evv | |||
| 27.01.2022 09:38:15 | |
470 BTC | $ 16 927 256 | (unknown) | (unknown) |
| Type: transfer | From: 39dj73TfALwnXVt466Zr21wtHQaMmdSTUy | To: 32QsJoqPhRStDSJnE4n6f1pVhZEhkGiBa3 | |||
| 27.01.2022 09:31:13 |  |
5 000 633 USDT | $ 5 000 633 | (unknown) | ftx (exchange) |
| Type: transfer | From: 01a7dbe9532dffb08281855323e3f9f0348d530b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.01.2022 09:29:14 | |
5 000 633 USDT | $ 5 000 633 | (unknown) | (unknown) |
| Type: transfer | From: b67cbdc002804418bb90edbcc1909e84a1634995 | To: 01a7dbe9532dffb08281855323e3f9f0348d530b | |||
| 27.01.2022 09:17:18 | |
17 451 166 BUSD | $ 17 451 166 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.01.2022 09:17:18 | |
9 664 479 BUSD | $ 9 664 479 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.01.2022 09:15:02 | |
27 115 646 BUSD | $ 27 115 646 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.01.2022 09:12:47 | |
500 BTC | $ 18 026 430 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | |||
| 27.01.2022 09:12:47 | |
400 BTC | $ 14 421 145 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 27.01.2022 09:12:47 | |
157 BTC | $ 5 670 878 | (unknown) | (unknown) |
| Type: transfer | From: 3N6ssAGsGSnMK3sAfEBZjVtJ8uvzPVoszM | To: 3P1Lqq6KjNsz4JptKNRdhboRWFSnXGKboD | |||
| 27.01.2022 09:12:47 | |
160 BTC | $ 5 760 264 | (unknown) | (unknown) |
| Type: transfer | From: 39oc1CU3MPE1EJMqvqoWYfWwKT2bbd91Hc | To: bc1q5e2czzvjgqz6p6qjg0elvx5tqmxr0pkh6rfpam | |||
| 27.01.2022 09:12:47 | |
297 BTC | $ 10 701 241 | (unknown) | (unknown) |
| Type: transfer | From: 3GUzT8eDm52vxtpqpGdC7cJMbs3vJ2zXHL | To: 3LuAFwnFkDP9foqbVh7JmTTdga93B4Lgw6 | |||
| 27.01.2022 09:12:47 | |
161 BTC | $ 5 821 054 | (unknown) | (unknown) |
| Type: transfer | From: 3JmHPkmdbETbTjtFbNamKHV72ATYJ4Mzw5 | To: 34yXY46Z6XMd99EX2cwq2yRyogzuLQX4bf | |||
| 27.01.2022 09:12:47 | |
201 BTC | $ 7 248 731 | (unknown) | (unknown) |
| Type: transfer | From: 3BXvriY3iubMextM3KJ6aAJAPAeWh8zVmZ | To: bc1q2lss8cjwuvn978jrp7nuhtxkdafq92a65va837 | |||
| 27.01.2022 09:12:47 | |
189 BTC | $ 6 817 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccxpd6h9x74qwuq3xqedhep4eaxzu3ntke99yw | To: 33nFNQaegQ1FxJqYJgeawabqjtouHfwvQe | |||
| 27.01.2022 09:12:47 | |
288 BTC | $ 10 383 840 | (unknown) | (unknown) |
| Type: transfer | From: 3BZa7g13xrbfZdwU2auTyz85GdvtXeEpv4 | To: 353eNCwtWR5bvzgGvqEZ6GJTyTfD5WgFSU | |||
| 27.01.2022 09:12:47 | |
147 BTC | $ 5 311 844 | (unknown) | (unknown) |
| Type: transfer | From: 3PUrNPab9ura3ttJ8xsY5tc3nkQbg6KYyX | To: 3NxzUWRJmnjb7vKtWNb6MMzWGt1kqfyWeL | |||
| 27.01.2022 09:12:47 | |
176 BTC | $ 6 350 287 | (unknown) | (unknown) |
| Type: transfer | From: 3HAySGdAASheQBP463PCxeRmpkkH9soAYX | To: 336VnRZZj4KN8CS83yDqyysYD6HW8cCKBB | |||
| 27.01.2022 09:12:47 | |
157 BTC | $ 5 646 734 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.01.2022 09:12:47 | |
157 BTC | $ 5 648 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.01.2022 09:12:47 | |
158 BTC | $ 5 683 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.01.2022 09:12:47 | |
292 BTC | $ 10 512 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | To: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | |||
| 27.01.2022 09:04:31 | |
7 923 228 USDT | $ 7 923 228 | (unknown) | (unknown) |
| Type: transfer | From: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | To: ec7eea8dff741b065712c4664be8750c94afea56 | |||
| 27.01.2022 09:00:59 | |
7 880 000 USDT | $ 7 880 000 | (unknown) | (unknown) |
| Type: transfer | From: 61cfdf09ffe289a7756dcb4654404125a9881df3 | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 27.01.2022 09:00:23 | |
75 435 640 BUSD | $ 75 435 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.01.2022 08:54:14 | |
6 039 222 USDT | $ 6 039 222 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 27.01.2022 08:52:15 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 27.01.2022 08:49:11 | |
8 999 777 BUSD | $ 8 999 777 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.01.2022 08:48:53 | |
5 000 633 USDT | $ 5 000 633 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 27.01.2022 08:48:04 | |
536 BTC | $ 19 426 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76utvz0ffgd27hwjhtc63ulgg0mztzerjy0xfc | To: 37pHWJysxLijh6R8nGGYeJRFkNuH35ajsR | |||
| 27.01.2022 08:48:04 | |
515 BTC | $ 18 679 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p3z2gx7xq5gh0d60xvz2ngzcqf4tj6sszgklr | To: 3E5TK9Shv8W9xBUb4RRU7LWjh35oRSruFo | |||
| 27.01.2022 08:48:04 | |
470 BTC | $ 17 042 572 | (unknown) | (unknown) |
| Type: transfer | From: 3D1KQhDQ7WJXt9k4zz7PMSYtk4mSHDh4sm | To: 39dj73TfALwnXVt466Zr21wtHQaMmdSTUy | |||
| 27.01.2022 08:48:04 | |
202 BTC | $ 7 306 212 | (unknown) | (unknown) |
| Type: transfer | From: 35dafiBdKkHBVFciEtEHR34579J86sF2HB | To: 3BXvriY3iubMextM3KJ6aAJAPAeWh8zVmZ | |||
| 27.01.2022 08:48:04 | |
656 BTC | $ 23 788 036 | (unknown) | (unknown) |
| Type: transfer | From: 3QB5YkGp711KLy6mptk3jheKQzLY8kPyGS | To: 3KAwNNarLDgrqN4vGpVZUm3wiF8jJ4mVMe | |||
| 27.01.2022 08:48:04 | |
526 BTC | $ 19 056 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuch9pj5t9zpd4zak3kg0xsut6jm7m5sua6wqs | To: 3MeBet75s72pafuQnxRdcrvhEwVigcnbo5 | |||
| 27.01.2022 08:48:04 | |
297 BTC | $ 10 762 744 | (unknown) | (unknown) |
| Type: transfer | From: 31qMigKVCHSsTZq2jUiegnXJ9gGZjuHUce | To: 3GUzT8eDm52vxtpqpGdC7cJMbs3vJ2zXHL | |||
| 27.01.2022 08:48:04 | |
311 BTC | $ 11 266 995 | (unknown) | (unknown) |
| Type: transfer | From: 34H7qv728J3bF57sSgdiQggDDydNN2hzW2 | To: 33im28vSHTkdAnNaCNdNmPwNTEuY23iUKo | |||
| 27.01.2022 08:48:04 | |
477 BTC | $ 17 288 674 | (unknown) | (unknown) |
| Type: transfer | From: 3AqRzXDpaDu77ye1n3giokMesTJy6f8i4e | To: bc1qcah0r0gnds2xx2tr80hajqzehxahg9j68akyzn | |||
| 27.01.2022 08:48:04 | |
161 BTC | $ 5 853 722 | (unknown) | (unknown) |
| Type: transfer | From: 33ceCWzX7wy4DDTDqKUF4G5YaPZtZejmAD | To: 3JmHPkmdbETbTjtFbNamKHV72ATYJ4Mzw5 | |||
| 27.01.2022 08:48:04 | |
686 BTC | $ 24 851 030 | (unknown) | (unknown) |
| Type: transfer | From: 3NWFBfzNPvjhTsf79HqXdJsEkiFgnY9r3K | To: bc1q4cnfnsut4x5zyjqvdjkqx3th3zxvmhe33npd30 | |||
| 27.01.2022 08:48:04 | |
160 BTC | $ 5 794 766 | (unknown) | (unknown) |
| Type: transfer | From: 3HbakcxNn7KkCbGoVVgLUjfBsa11qmgVTR | To: 39oc1CU3MPE1EJMqvqoWYfWwKT2bbd91Hc | |||
| 27.01.2022 08:48:04 | |
586 BTC | $ 21 238 570 | (unknown) | (unknown) |
| Type: transfer | From: 33LAA7GzmzXaocXHdQsErL3scNgU1Xx75E | To: 3J9SWvd5qUg6dpqgXz2RxGwDmbeGE6fEWn | |||
| 27.01.2022 08:48:04 | |
351 BTC | $ 12 718 442 | (unknown) | (unknown) |
| Type: transfer | From: 3EvRip1fCho7jp6Tg39H9gqdCuL3mp35Z7 | To: 375rJsiDqXMYBAFh17JpmCxGjNGxxkakw8 | |||
| 27.01.2022 08:48:04 | |
473 BTC | $ 17 136 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59n9xwppmx4qfclqtf5v738w0mx25rfqpsvm0k | To: bc1qyafev32mr78z3q4eqe622p7ur7rfqp6vwk2vhl | |||
| 27.01.2022 08:48:04 | |
147 BTC | $ 5 340 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Lyje3kTqzY9o4KGHpW6XzEeRtCQ6o9NPk | To: 3PUrNPab9ura3ttJ8xsY5tc3nkQbg6KYyX | |||
| 27.01.2022 08:48:04 | |
176 BTC | $ 6 385 838 | (unknown) | (unknown) |
| Type: transfer | From: 386Teq3iSzEt6wdWYnqVEHW3VuPcTtYNNG | To: 3HAySGdAASheQBP463PCxeRmpkkH9soAYX | |||
| 27.01.2022 08:48:04 | |
427 BTC | $ 15 464 554 | (unknown) | (unknown) |
| Type: transfer | From: 3HpxKAsyq3qyWkxyskzSSDHu9RoJvMohAG | To: 33DUVDEk7UzcgGRyCAm1Etwko6CtQ7X4yP | |||
| 27.01.2022 08:48:04 | |
309 BTC | $ 11 208 855 | (unknown) | (unknown) |
| Type: transfer | From: 3JtA3kppXu6ttLmkEaXNqabhCtJCVx6GjX | To: 3MMTbmZE5RgfBeDJpSRa3eM9SLNhA5YiTx | |||
| 27.01.2022 08:48:04 | |
189 BTC | $ 6 855 598 | (unknown) | (unknown) |
| Type: transfer | From: 3GukSQG7rEgcy6wbaPVN7CnBxmaZzKr2W5 | To: bc1qccxpd6h9x74qwuq3xqedhep4eaxzu3ntke99yw | |||
| 27.01.2022 08:48:04 | |
157 BTC | $ 5 702 117 | (unknown) | (unknown) |
| Type: transfer | From: 33tCciko88TD7xkkPU2418hmxHjzU2vA3n | To: 3N6ssAGsGSnMK3sAfEBZjVtJ8uvzPVoszM | |||