Whale movements
Last update: 15.09.2026 01:04:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 08:48:04 |  |
465 BTC | $ 16 841 892 | (unknown) | (unknown) |
| Type: transfer | From: 31xiwpk9RB9m3qtGTAnbwcNBi4SQLeCHs1 | To: 3LejNwedBEV6xkyFU13kKhJzeot6uVcQ8K | |||
| 27.01.2022 08:48:04 | |
494 BTC | $ 17 914 926 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng4YraT8DKnkHZFpWLL2nr6v2SWWZg8V3 | To: bc1q8qqwc93gc3vg4yvvak0ejcj6skqf2pr9zplxut | |||
| 27.01.2022 08:48:04 | |
441 BTC | $ 15 985 067 | (unknown) | (unknown) |
| Type: transfer | From: 381DLvAGjmDSy6BxfspQ7pwenoBCcmiwDY | To: 3HcSMNySq4LQU2eqYz6SBd6rrV6dvG7sgv | |||
| 27.01.2022 08:48:04 | |
288 BTC | $ 10 443 421 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps5sAENyTRV2EVow6urYGSyHK92ndCseM | To: 3BZa7g13xrbfZdwU2auTyz85GdvtXeEpv4 | |||
| 27.01.2022 08:48:04 | |
473 BTC | $ 17 154 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q430snld7cdcgxeqkkytp92yqpydzam5rct6al4 | To: 32aft6RvFfopahTUXaEFNKzxsi8prWtfFp | |||
| 27.01.2022 08:48:04 | |
568 BTC | $ 20 589 338 | (unknown) | (unknown) |
| Type: transfer | From: 33ix5i1dE1tFQnkXmyrXKADmXZPLW8bNjY | To: 3CVVABXjm22G5yq1MT6dKPtoxyrccWy34L | |||
| 27.01.2022 08:48:04 | |
595 BTC | $ 21 575 870 | (unknown) | (unknown) |
| Type: transfer | From: 34DqiSe1cxrQpHU8qL9kKTn2AVkPWVzXD5 | To: 3Ax8X5mCVS1mDKZ7rssD7H3SHbu5vojZjd | |||
| 27.01.2022 08:48:04 | |
479 BTC | $ 17 380 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d7g8svvmrckcluj6vndy8nvk00hymn5v23seg | To: 35g3AyWxtXh345pYGGSLSUxARvzY1EsB91 | |||
| 27.01.2022 08:48:04 | |
159 BTC | $ 5 762 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.01.2022 08:42:02 |  |
8 999 777 BUSD | $ 8 999 777 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 27.01.2022 08:36:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 27.01.2022 08:29:16 | |
15 990 ETH | $ 38 392 930 | (unknown) | (unknown) |
| Type: transfer | From: 38fe20cebd36efe2c0a1127fbfc3aa8311e6b754 | To: c4c319e2d4d66cca4464c0c2b32c9bd23ebe784e | |||
| 27.01.2022 08:15:00 | |
518 BTC | $ 18 631 684 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | |||
| 27.01.2022 08:15:00 | |
159 BTC | $ 5 737 023 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.01.2022 08:15:00 | |
292 BTC | $ 10 492 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | To: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | |||
| 27.01.2022 08:07:26 | |
292 BTC | $ 10 539 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | To: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | |||
| 27.01.2022 08:07:19 | |
2 999 ETH | $ 7 202 487 | (unknown) | (unknown) |
| Type: transfer | From: eb6c4be4b92a52e969f4bf405025d997703d5383 | To: bbdee3f3b1ebd0a296618b63715b8d8ddadcf5a3 | |||
| 27.01.2022 08:05:41 | |
3 000 ETH | $ 7 175 306 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 27.01.2022 08:01:22 | |
993 BTC | $ 35 959 140 | (unknown) | (unknown) |
| Type: transfer | From: 38ff3kYbXbrkZuBtTVVJnjdXvMvoL8oEhs | To: 3N6PSSzna7ELrJrEUmqgQyAoAYhKmhRbDf | |||
| 27.01.2022 07:58:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8668eefbf7b3bf2386b3159368556f7aed96e3de | To: 7fdc39c5025489966dd9fbe749a37cf0e2f0c535 | |||
| 27.01.2022 07:55:13 | |
362 BTC | $ 12 982 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuwjevl5h5ptr8gxgkqjhzajcs3yxh5tp707hz5s5kvannuqsztqzxfh3w | To: bc1qzepl7es9tkz3jzx68p6mex8z9hw55djg54d2ul6nw4g6e05rkf0quys46r | |||
| 27.01.2022 07:55:13 | |
540 BTC | $ 19 388 112 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qcuwjevl5h5ptr8gxgkqjhzajcs3yxh5tp707hz5s5kvannuqsztqzxfh3w | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 27.01.2022 07:55:13 | |
600 BTC | $ 21 542 346 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qcuwjevl5h5ptr8gxgkqjhzajcs3yxh5tp707hz5s5kvannuqsztqzxfh3w | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 27.01.2022 07:55:13 | |
333 BTC | $ 11 956 003 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q7nxnz5cy8da2j8g7dtxckf08zpvcuum2hnagmv5lckajz2g7cxdsgkrrwv | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 27.01.2022 07:55:13 | |
581 BTC | $ 20 849 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nxnz5cy8da2j8g7dtxckf08zpvcuum2hnagmv5lckajz2g7cxdsgkrrwv | To: bc1qt22h5xdcaldf6hm7ms7e64cyghrtvsrsf5459kfwvum0kqyl6qkqkp7cep | |||
| 27.01.2022 07:55:13 | |
477 BTC | $ 17 124 394 | (unknown) | (unknown) |
| Type: transfer | From: 3FymKFwiTiqa7GBh1cL94MzhwN7ekHFbHY | To: 3AqRzXDpaDu77ye1n3giokMesTJy6f8i4e | |||
| 27.01.2022 07:55:13 | |
830 BTC | $ 29 800 594 | (unknown) | (unknown) |
| Type: transfer | From: 3Hgwpv9PFp8WoUqgvJwqcwJp4VKq4fZC2B | To: bc1qsyfjr9a23hry4a9hav74u9464eaxk9jh0x9wh3 | |||
| 27.01.2022 07:55:13 | |
586 BTC | $ 21 043 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d7jrjf4fpdpkfg725pg92um6kypzyez7aks6x | To: 33LAA7GzmzXaocXHdQsErL3scNgU1Xx75E | |||
| 27.01.2022 07:55:13 | |
600 BTC | $ 21 542 348 | (unknown) | (unknown) |
| Type: transfer | From: 3QrTAxQqR7iLpFQ6J8hE8YCHEvsK8PR9TX | To: 3Fo7ibzGU7Vtgm7qJhf6qmmRHvC8dQP5v5 | |||
| 27.01.2022 07:55:13 | |
309 BTC | $ 11 102 411 | (unknown) | (unknown) |
| Type: transfer | From: 3McDGjTnsHgz9avEcYE7yqWaEAXM9Tj2Rj | To: 3JtA3kppXu6ttLmkEaXNqabhCtJCVx6GjX | |||
| 27.01.2022 07:55:13 | |
160 BTC | $ 5 741 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8220sl9tae2quyafx3g6mqqgnygf3fxk54s58 | To: 3HbakcxNn7KkCbGoVVgLUjfBsa11qmgVTR | |||
| 27.01.2022 07:55:13 | |
157 BTC | $ 5 648 009 | (unknown) | (unknown) |
| Type: transfer | From: 38k87W7CMdrTxSrXZYzJMyMJ8hmk8PQ2DE | To: 33tCciko88TD7xkkPU2418hmxHjzU2vA3n | |||
| 27.01.2022 07:55:13 | |
202 BTC | $ 7 237 298 | (unknown) | (unknown) |
| Type: transfer | From: 353R24d7XCGMHL8zUXdnYKSj9w8RQTL9JX | To: 35dafiBdKkHBVFciEtEHR34579J86sF2HB | |||
| 27.01.2022 07:55:13 | |
176 BTC | $ 6 325 183 | (unknown) | (unknown) |
| Type: transfer | From: 34EiH8yQxjmxiqZ8V9ZV1e7CDSesq5EA25 | To: 386Teq3iSzEt6wdWYnqVEHW3VuPcTtYNNG | |||
| 27.01.2022 07:55:13 | |
568 BTC | $ 20 393 676 | (unknown) | (unknown) |
| Type: transfer | From: 3N1mF7cxM3bng48dn2fmH1Et24RTqjrtXL | To: 33ix5i1dE1tFQnkXmyrXKADmXZPLW8bNjY | |||
| 27.01.2022 07:55:13 | |
465 BTC | $ 16 683 701 | (unknown) | (unknown) |
| Type: transfer | From: 35BePE3ieTFdqZQ7Yj2WxfjvEjbGNw2nUH | To: 31xiwpk9RB9m3qtGTAnbwcNBi4SQLeCHs1 | |||
| 27.01.2022 07:55:13 | |
479 BTC | $ 17 215 370 | (unknown) | (unknown) |
| Type: transfer | From: 3P6JRe2LKFEZnHRbSQSvMHqMAtzfbftnpM | To: bc1q5d7g8svvmrckcluj6vndy8nvk00hymn5v23seg | |||
| 27.01.2022 07:55:13 | |
162 BTC | $ 5 798 592 | (unknown) | (unknown) |
| Type: transfer | From: 3DhaV6eCxBvHj7yaip6wBz1f3Ppz8fQx4k | To: 33ceCWzX7wy4DDTDqKUF4G5YaPZtZejmAD | |||
| 27.01.2022 07:55:13 | |
515 BTC | $ 18 503 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccfguu9pprwapvlxths0tqhxuhpnwx50rxmrd5 | To: bc1q5p3z2gx7xq5gh0d60xvz2ngzcqf4tj6sszgklr | |||
| 27.01.2022 07:55:13 | |
427 BTC | $ 15 318 558 | (unknown) | (unknown) |
| Type: transfer | From: 3E3U1X8RSe9HPSeLUB8ohoeYoZqasLqfL9 | To: 3HpxKAsyq3qyWkxyskzSSDHu9RoJvMohAG | |||
| 27.01.2022 07:55:13 | |
474 BTC | $ 17 005 314 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb9mDWBqTvmtcygrvo4sgN3E7fM6vPRq9 | To: bc1q430snld7cdcgxeqkkytp92yqpydzam5rct6al4 | |||
| 27.01.2022 07:55:13 | |
796 BTC | $ 28 592 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd70v4tmx0u5h4087s8ev6ea0s8ga5zv8g333d9 | To: 35dW5Q2kQ8RV9ACfyXeKLBBzPbf89YJHgW | |||
| 27.01.2022 07:55:13 | |
311 BTC | $ 11 160 718 | (unknown) | (unknown) |
| Type: transfer | From: 33CN5eL1yWLApdHTF6spRka1ebus1JrZoD | To: 34H7qv728J3bF57sSgdiQggDDydNN2hzW2 | |||
| 27.01.2022 07:55:13 | |
844 BTC | $ 30 300 670 | (unknown) | (unknown) |
| Type: transfer | From: 3FkWgZ44bycubEWhFJo6oXzXkswz1PjwnG | To: 39CA7YT5YDN1nC1jdGGRrVgU87A91axHaE | |||
| 27.01.2022 07:55:13 | |
441 BTC | $ 15 836 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm6n5w635re2dgh3wcgvuyg8xk3cul2jwsselq | To: 381DLvAGjmDSy6BxfspQ7pwenoBCcmiwDY | |||
| 27.01.2022 07:55:13 | |
470 BTC | $ 16 881 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g0ac90nd9dmyrqdvrwqc65s7ulgtxvye788zp | To: 3D1KQhDQ7WJXt9k4zz7PMSYtk4mSHDh4sm | |||
| 27.01.2022 07:55:13 | |
250 BTC | $ 8 975 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxckleqs3wr63fh64rc64xnk7gzyfk6dz7z6hqm | To: 16M4Yj7grK15MxWo4DSHeRKvXgUYo91pJT | |||
| 27.01.2022 07:55:13 | |
288 BTC | $ 10 344 408 | (unknown) | (unknown) |
| Type: transfer | From: 3FffPoLGeg1UvZXKQtAHpjmv5G2q5Ljj6U | To: 3Ps5sAENyTRV2EVow6urYGSyHK92ndCseM | |||
| 27.01.2022 07:55:13 | |
494 BTC | $ 17 744 862 | (unknown) | (unknown) |
| Type: transfer | From: 3FKzu2owakUsUs9AoRSTMCzwaHQc4r21gv | To: 3Ng4YraT8DKnkHZFpWLL2nr6v2SWWZg8V3 | |||
| 27.01.2022 07:55:13 | |
656 BTC | $ 23 562 390 | (unknown) | (unknown) |
| Type: transfer | From: 3HdcYgDrwp9PY4dZr8U9EamLYR2YZdbXE9 | To: 3QB5YkGp711KLy6mptk3jheKQzLY8kPyGS | |||