Whale movements
Last update: 15.09.2026 01:06:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 07:55:13 |  |
351 BTC | $ 12 597 650 | (unknown) | (unknown) |
| Type: transfer | From: 3BhA9MJeLqii9cyKPkKd5ejLBjezCFCm8H | To: 3EvRip1fCho7jp6Tg39H9gqdCuL3mp35Z7 | |||
| 27.01.2022 07:55:13 | |
189 BTC | $ 6 790 458 | (unknown) | (unknown) |
| Type: transfer | From: 33268g4RWj2Hsoy2dchTmgqrA8t5n8TEc6 | To: 3GukSQG7rEgcy6wbaPVN7CnBxmaZzKr2W5 | |||
| 27.01.2022 07:55:13 | |
536 BTC | $ 19 243 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqje9madtn54wkgu2skj7j4vr8jpwg4mxzumydd | To: bc1q76utvz0ffgd27hwjhtc63ulgg0mztzerjy0xfc | |||
| 27.01.2022 07:55:13 | |
297 BTC | $ 10 673 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch2lq0cs450tpqhmyvq78ladzj7lf6mtmvpkkv | To: 31qMigKVCHSsTZq2jUiegnXJ9gGZjuHUce | |||
| 27.01.2022 07:55:13 | |
526 BTC | $ 18 876 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwczkw8s3a9rca3t02ucnkwxepa3zrctk9ntvc3 | To: bc1qmuch9pj5t9zpd4zak3kg0xsut6jm7m5sua6wqs | |||
| 27.01.2022 07:55:13 | |
251 BTC | $ 9 011 882 | (unknown) | (unknown) |
| Type: transfer | From: 3FsYzxqzNYArk2WyALT2jCS5hLrRfSBMFr | To: 16M4Yj7grK15MxWo4DSHeRKvXgUYo91pJT | |||
| 27.01.2022 07:55:13 | |
686 BTC | $ 24 614 872 | (unknown) | (unknown) |
| Type: transfer | From: 37uY1MHbMeXUsPNAvUJZc7vdqGq5sWMcq6 | To: 3NWFBfzNPvjhTsf79HqXdJsEkiFgnY9r3K | |||
| 27.01.2022 07:55:13 | |
147 BTC | $ 5 290 162 | (unknown) | (unknown) |
| Type: transfer | From: 39g72KcwvRDioztKmGJFLjYyXbGpicHaHV | To: 3Lyje3kTqzY9o4KGHpW6XzEeRtCQ6o9NPk | |||
| 27.01.2022 07:55:13 | |
768 BTC | $ 27 575 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2syytdwy0g88ah0rhhs84e7l5nl36kz5rya0kj | To: 3DFGjdhmpKvHVq2Nm6osgRHqTJPd7VYAuq | |||
| 27.01.2022 07:55:13 | |
473 BTC | $ 16 973 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jjpj42632rwe2rex9mtm3gwz0st6pljgqqw7s | To: bc1q59n9xwppmx4qfclqtf5v738w0mx25rfqpsvm0k | |||
| 27.01.2022 07:55:13 | |
598 BTC | $ 21 460 294 | (unknown) | (unknown) |
| Type: transfer | From: 3NKJQkVyowozEywYpASMmPMS9vRcQBsEQA | To: 34DqiSe1cxrQpHU8qL9kKTn2AVkPWVzXD5 | |||
| 27.01.2022 07:55:13 | |
818 BTC | $ 29 366 002 | (unknown) | (unknown) |
| Type: transfer | From: 3EHb6uUUD67VviKcFpqm3WrQZepYDzcXk1 | To: 3J3SvEPtFvpLnL2nA1Zwe22jWhByVMKUJy | |||
| 27.01.2022 07:55:13 | |
246 BTC | $ 8 819 892 | (unknown) | (unknown) |
| Type: transfer | From: 3Ewzu3SshWs23eLHSrZdvrsmAFMJ1C9qrk | To: 3N4QJgDavosSh4ovc7hkSmX5GpeWdUPH2d | |||
| 27.01.2022 07:55:13 | |
245 BTC | $ 8 801 157 | (unknown) | (unknown) |
| Type: transfer | From: 32XzxwqiLsU6YHCRL1XmUhfjCbuRVTgBax | To: 3N4QJgDavosSh4ovc7hkSmX5GpeWdUPH2d | |||
| 27.01.2022 07:55:13 | |
161 BTC | $ 5 796 318 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.01.2022 07:55:13 | |
162 BTC | $ 5 801 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.01.2022 07:55:13 | |
162 BTC | $ 5 802 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.01.2022 07:55:13 | |
293 BTC | $ 10 511 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | To: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | |||
| 27.01.2022 07:53:05 |  |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8319df6120eebefe6eea2870456ba41d0f7e8431 | To: 8668eefbf7b3bf2386b3159368556f7aed96e3de | |||
| 27.01.2022 07:51:56 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 27.01.2022 07:48:10 | |
13 475 095 USDT | $ 13 475 095 | (unknown) | (unknown) |
| Type: transfer | From: bfdde619b695bca69a3ab2f4aea2f0e1ea98a3f6 | To: a096018299a2fa00bebd38664e9f2f19047376af | |||
| 27.01.2022 07:40:24 | |
605 597 760 USDT | $ 605 597 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.01.2022 07:40:24 | |
193 993 340 USDC | $ 193 993 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.01.2022 07:40:24 | |
25 218 062 USDC | $ 25 218 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.01.2022 07:40:24 | |
12 702 ETH | $ 30 481 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.01.2022 07:36:13 | |
5 135 969 USDT | $ 5 135 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 113dc4abf100dbda1d7161633fc2fad88a3f23e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 07:30:45 |  |
8 147 997 USDT | $ 8 147 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.01.2022 07:24:06 | |
8 099 986 USDT | $ 8 099 986 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.01.2022 07:23:33 | |
7 652 368 USDT | $ 7 652 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e530ba8c3004d3a210d0614b58636366c0e4e974 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 07:23:33 | |
11 468 177 USDT | $ 11 468 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 07:23:33 | |
23 187 398 USDT | $ 23 187 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 07:23:33 | |
10 905 438 USDT | $ 10 905 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 07:23:33 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 07:23:33 | |
15 960 000 USDT | $ 15 960 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 07:23:33 | |
9 985 006 USDC | $ 9 985 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e929c67db94f5b1541fb241eb3e5cbc6468c37e6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 07:22:35 | |
9 660 ETH | $ 22 926 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 07:20:13 | |
12 694 ETH | $ 30 094 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.01.2022 07:19:01 | |
300 BTC | $ 10 770 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | To: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | |||
| 27.01.2022 07:18:46 | |
200 000 000 USDT | $ 200 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4161096781585cb4547dfe70179f8a6aa28e1c05 | To: 6817cb23429c251155f55241fc984654f23b0067 | |||
| 27.01.2022 07:16:34 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 27.01.2022 07:12:22 | |
14 980 000 USDT | $ 14 980 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 27.01.2022 07:12:26 | |
500 BTC | $ 18 126 712 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 27.01.2022 07:12:26 | |
166 BTC | $ 6 000 965 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.01.2022 07:10:39 | |
19 979 478 USDT | $ 19 979 478 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 27.01.2022 07:08:15 | |
14 980 000 USDT | $ 14 980 000 | (unknown) | (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 27.01.2022 07:06:46 | |
14 980 000 USDT | $ 14 980 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 27.01.2022 07:05:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | To: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | |||
| 27.01.2022 07:04:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | To: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | |||
| 27.01.2022 07:03:19 | |
14 279 855 USDT | $ 14 279 855 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 27.01.2022 07:03:39 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||