Whale movements
Last update: 15.09.2026 01:54:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 07:02:10 |  |
157 BTC | $ 5 700 434 | (unknown) | (unknown) |
| Type: transfer | From: 3JZyPuyEY5RcepXPHpjP3myxNy4uYbHj6Z | To: 38k87W7CMdrTxSrXZYzJMyMJ8hmk8PQ2DE | |||
| 27.01.2022 07:02:10 | |
151 BTC | $ 5 466 986 | (unknown) | (unknown) |
| Type: transfer | From: 3GYeyrtweaQpzix4Xrv3RzzYKFpEwvAKK2 | To: 39g72KcwvRDioztKmGJFLjYyXbGpicHaHV | |||
| 27.01.2022 07:02:10 | |
176 BTC | $ 6 382 531 | (unknown) | (unknown) |
| Type: transfer | From: 3KYSmTdF9PenAysdAcHMpuj95ERkNQx2bN | To: 34EiH8yQxjmxiqZ8V9ZV1e7CDSesq5EA25 | |||
| 27.01.2022 07:02:10 | |
162 BTC | $ 5 851 830 | (unknown) | (unknown) |
| Type: transfer | From: 3K5Aubmz2jw8rzhViThGuZsgxAxWhZM8ob | To: 3DhaV6eCxBvHj7yaip6wBz1f3Ppz8fQx4k | |||
| 27.01.2022 07:02:10 | |
170 BTC | $ 6 156 196 | (unknown) | (unknown) |
| Type: transfer | From: 35395PgrDdrLrrP56tPpJnC769SQPKoKMm | To: bc1qr8220sl9tae2quyafx3g6mqqgnygf3fxk54s58 | |||
| 27.01.2022 07:02:10 | |
190 BTC | $ 6 888 240 | (unknown) | (unknown) |
| Type: transfer | From: 3JF96nDDZpEL8Q8FMwYX2QEzNHr4qNwB5p | To: 33268g4RWj2Hsoy2dchTmgqrA8t5n8TEc6 | |||
| 27.01.2022 07:02:10 | |
300 BTC | $ 10 868 791 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | |||
| 27.01.2022 07:02:10 | |
166 BTC | $ 6 005 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.01.2022 07:02:10 | |
171 BTC | $ 6 187 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.01.2022 07:01:00 |  |
7 999 999 USDT | $ 7 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | |||
| 27.01.2022 06:59:24 |  |
5 000 000 HUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: burn | From: bfd677f5b4ef217f210eee7d3845e0652e664b52 | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2022 06:58:36 | |
17 991 100 USDT | $ 17 991 100 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: eab210e7618cbee507f0d63f90ea7cf07b4975eb | |||
| 27.01.2022 06:57:16 | |
3 000 ETH | $ 7 155 742 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c9a3396d80ee390da944c19be2091500c32071a2 | |||
| 27.01.2022 06:54:44 | |
5 000 000 HUSD | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bfd677f5b4ef217f210eee7d3845e0652e664b52 | |||
| 27.01.2022 06:52:13 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a8c8c4e3ff2f9317f8309cd10c456e88dad6b9cc | To: 6817cb23429c251155f55241fc984654f23b0067 | |||
| 27.01.2022 06:49:45 | |
2 647 ETH | $ 6 330 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 779dd007b0e214b2c168179b35df920fbfc88a98 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 06:48:43 | |
11 800 000 USDT | $ 11 800 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: a8c8c4e3ff2f9317f8309cd10c456e88dad6b9cc | |||
| 27.01.2022 06:41:31 | |
175 BTC | $ 6 282 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.01.2022 06:40:25 | |
506 699 LINK | $ 7 499 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.01.2022 06:40:25 | |
12 591 ETH | $ 30 110 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.01.2022 06:37:00 | |
8 000 000 USDT | $ 8 000 000 | coindcx (exchange) | (unknown) |
| Type: transfer | From: TSU8DhtwNJGM1Lbg6nCkQXtzbdEQfqueqR | To: TQRmXN31CApa8UZrTDpQTZsMC9AkfGapuE | |||
| 27.01.2022 06:35:47 | |
5 251 172 USDT | $ 5 251 172 | (unknown) | (unknown) |
| Type: transfer | From: 61645319cbf3be01a40757daf80c0286249370bf | To: 6817cb23429c251155f55241fc984654f23b0067 | |||
| 27.01.2022 06:34:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TLscJeaEude2FJYie6BVRQrxEEGFA8vyyg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.01.2022 06:34:07 | |
5 251 172 USDT | $ 5 251 172 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 61645319cbf3be01a40757daf80c0286249370bf | |||
| 27.01.2022 06:32:37 | |
176 BTC | $ 6 397 837 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | To: bc1q6ypey56nj0r085whp6p2qvd2en5xmpeq4awuep | |||
| 27.01.2022 06:32:37 | |
176 BTC | $ 6 385 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.01.2022 06:32:37 | |
176 BTC | $ 6 394 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.01.2022 06:32:03 | |
5 251 176 USDT | $ 5 251 176 | (unknown) | (unknown) |
| Type: transfer | From: d1c5a4be4a233f921f97fa50292b870832782843 | To: 6817cb23429c251155f55241fc984654f23b0067 | |||
| 27.01.2022 06:30:54 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLscJeaEude2FJYie6BVRQrxEEGFA8vyyg | |||
| 27.01.2022 06:28:49 | |
5 251 176 USDT | $ 5 251 176 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: d1c5a4be4a233f921f97fa50292b870832782843 | |||
| 27.01.2022 06:15:54 | |
176 BTC | $ 6 292 987 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | |||
| 27.01.2022 06:15:54 | |
181 BTC | $ 6 472 816 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.01.2022 06:15:54 | |
158 BTC | $ 5 649 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | |||
| 27.01.2022 06:08:27 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 27.01.2022 06:00:25 | |
2 364 ETH | $ 5 673 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 05:55:28 | |
187 BTC | $ 6 757 963 | (unknown) | (unknown) |
| Type: transfer | From: 18UAugKzeQHij2rDwxE9KmuS3umcCQbCPy | To: 1KC852A7P3tVuSjSNkTvnGp8kBDzJ8u87v | |||
| 27.01.2022 05:55:28 | |
148 BTC | $ 5 346 862 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qvh3dgccws8pkgfcvp39gfqlg0dkmute05d680g | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 27.01.2022 05:55:28 | |
188 BTC | $ 6 795 192 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.01.2022 05:55:28 | |
160 BTC | $ 5 780 369 | cryptocom (other) | binance (exchange) |
| Type: transfer | From: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 27.01.2022 05:55:01 |  |
46 684 630 XRP | $ 28 016 238 | (unknown) | gopax (exchange) |
| Type: transfer | From: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | To: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | |||
| 27.01.2022 05:48:45 | |
19 737 450 USDT | $ 19 737 450 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 27.01.2022 05:48:05 | |
7 841 064 GUSD | $ 7 751 797 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2022 05:46:16 | |
25 698 792 GUSD | $ 25 406 222 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2022 05:44:24 | |
9 999 975 USDT | $ 9 999 975 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.01.2022 05:44:39 | |
7 399 985 USDT | $ 7 399 985 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.01.2022 05:42:57 | |
9 999 975 USDT | $ 9 999 975 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 27.01.2022 05:39:49 | |
349 BTC | $ 12 558 709 | (unknown) | (unknown) |
| Type: transfer | From: 3BCjJ32ntWdfAkwDYzE2SzEVsMXgkH4JqN | To: 3FsYzxqzNYArk2WyALT2jCS5hLrRfSBMFr | |||
| 27.01.2022 05:39:49 | |
327 BTC | $ 11 762 335 | (unknown) | (unknown) |
| Type: transfer | From: 3FczY2aytziThnB1fLm8hQYTsM8LnzNYLj | To: bc1qxckleqs3wr63fh64rc64xnk7gzyfk6dz7z6hqm | |||
| 27.01.2022 05:34:47 | |
151 BTC | $ 5 412 253 | (unknown) | (unknown) |
| Type: transfer | From: 33Z7PA1JbwCDA7KQiKpxifSe76BfH6A2uZ | To: bc1qvh3dgccws8pkgfcvp39gfqlg0dkmute05d680g | |||
| 27.01.2022 05:34:47 | |
288 BTC | $ 10 337 615 | (unknown) | (unknown) |
| Type: transfer | From: 3P139u14YgsRte8fxgx3YyLcXEkmSwTeVA | To: 3FffPoLGeg1UvZXKQtAHpjmv5G2q5Ljj6U | |||