Whale movements
Last update: 15.09.2026 01:55:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 05:34:47 |  |
176 BTC | $ 6 320 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qza70x5ekv00rky5qxg0kq8qy3vf0747jy7l4tm | To: 3KYSmTdF9PenAysdAcHMpuj95ERkNQx2bN | |||
| 27.01.2022 05:34:47 | |
170 BTC | $ 6 097 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d3nycskfchq75epvdkq4ex590vc0tvtcj9yss | To: 35395PgrDdrLrrP56tPpJnC769SQPKoKMm | |||
| 27.01.2022 05:34:47 | |
311 BTC | $ 11 166 738 | (unknown) | (unknown) |
| Type: transfer | From: 3J7wt4jCzBaPRooVn9mdFQ3gcbufeh83cp | To: 3McDGjTnsHgz9avEcYE7yqWaEAXM9Tj2Rj | |||
| 27.01.2022 05:34:47 | |
162 BTC | $ 5 795 450 | (unknown) | (unknown) |
| Type: transfer | From: 3FoatvUwLwtJcfhMHEDyH83vgrXFfwt1yt | To: 3K5Aubmz2jw8rzhViThGuZsgxAxWhZM8ob | |||
| 27.01.2022 05:34:47 | |
202 BTC | $ 7 234 023 | (unknown) | (unknown) |
| Type: transfer | From: 3MDi16dxdRNrSj8R124Rm95AEm2RmWn3JT | To: 353R24d7XCGMHL8zUXdnYKSj9w8RQTL9JX | |||
| 27.01.2022 05:34:47 | |
297 BTC | $ 10 668 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4ksyn7v79euutaf92mdlszeek5va3zqldsdwr | To: bc1qch2lq0cs450tpqhmyvq78ladzj7lf6mtmvpkkv | |||
| 27.01.2022 05:34:47 | |
151 BTC | $ 5 419 092 | (unknown) | (unknown) |
| Type: transfer | From: 3MTQFj1T9ThLdnK3krXN2bYiGAQ9X2JnFA | To: 3GYeyrtweaQpzix4Xrv3RzzYKFpEwvAKK2 | |||
| 27.01.2022 05:34:47 | |
190 BTC | $ 6 821 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskqwmp8655f2ztz0hg3e8z522ashg5rdke3j7c | To: 3JF96nDDZpEL8Q8FMwYX2QEzNHr4qNwB5p | |||
| 27.01.2022 05:34:47 | |
311 BTC | $ 11 165 616 | (unknown) | (unknown) |
| Type: transfer | From: 36qe38jKijL8JkyTT7B919pyf34jEBwBFy | To: 33CN5eL1yWLApdHTF6spRka1ebus1JrZoD | |||
| 27.01.2022 05:34:47 | |
157 BTC | $ 5 645 541 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz4iiPktQzGseQXHWJjQ52nnq7EniydQk | To: 3JZyPuyEY5RcepXPHpjP3myxNy4uYbHj6Z | |||
| 27.01.2022 05:34:47 | |
191 BTC | $ 6 851 239 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.01.2022 05:34:47 | |
212 BTC | $ 7 589 788 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.01.2022 05:27:49 |  |
17 195 590 USDT | $ 17 195 590 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 27.01.2022 05:14:04 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 3a4cc49e4ca934bd9b618528583ae2f878dd1335 | |||
| 27.01.2022 05:13:33 | |
192 BTC | $ 6 912 394 | (unknown) | (unknown) |
| Type: transfer | From: 19gc2bYKw6hUMGpbyfJ8FQFqZgHwDhrePb | To: 18UAugKzeQHij2rDwxE9KmuS3umcCQbCPy | |||
| 27.01.2022 05:11:43 | |
176 BTC | $ 6 304 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9ljsjugh2g6v7p92d02g0x23l9789ctk6qjue | To: 3LxzW6RoyzUgNqpS9SBUsXMy59sf1TcXFF | |||
| 27.01.2022 05:11:43 | |
212 BTC | $ 7 577 557 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.01.2022 05:10:31 | |
480 BTC | $ 17 097 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj82qu63xnngvngy3lkfgtsgz42d6k3w8rhhwfv | To: 3P6JRe2LKFEZnHRbSQSvMHqMAtzfbftnpM | |||
| 27.01.2022 05:10:31 | |
441 BTC | $ 15 728 962 | (unknown) | (unknown) |
| Type: transfer | From: 3HJwNkT4CzstsPnJRS6eu8UG8BBMtXWiVd | To: bc1qxm6n5w635re2dgh3wcgvuyg8xk3cul2jwsselq | |||
| 27.01.2022 05:10:31 | |
190 BTC | $ 6 779 824 | (unknown) | (unknown) |
| Type: transfer | From: 3AcKEFFN9VQGziuEtxXNZDAsn3LvHCSq59 | To: bc1qskqwmp8655f2ztz0hg3e8z522ashg5rdke3j7c | |||
| 27.01.2022 05:10:31 | |
478 BTC | $ 17 050 972 | (unknown) | (unknown) |
| Type: transfer | From: 3BVVcNxa8zHRm17AeK9FA85XwLdSxTmcMV | To: 3FymKFwiTiqa7GBh1cL94MzhwN7ekHFbHY | |||
| 27.01.2022 05:10:31 | |
157 BTC | $ 5 610 316 | (unknown) | (unknown) |
| Type: transfer | From: 3MBHRvoSJaHVL2qKptMHQCerBNPCvVz5QW | To: 3Lz4iiPktQzGseQXHWJjQ52nnq7EniydQk | |||
| 27.01.2022 05:10:31 | |
473 BTC | $ 16 856 064 | (unknown) | (unknown) |
| Type: transfer | From: 3KJNwgxmbwk35JvBqBnroeJ8Cyb3etAV3j | To: bc1q6jjpj42632rwe2rex9mtm3gwz0st6pljgqqw7s | |||
| 27.01.2022 05:10:31 | |
349 BTC | $ 12 456 182 | (unknown) | (unknown) |
| Type: transfer | From: 3GnL7pz1uYkT3eXbqSE44YhdAZkr5dGxtd | To: 3BCjJ32ntWdfAkwDYzE2SzEVsMXgkH4JqN | |||
| 27.01.2022 05:10:31 | |
427 BTC | $ 15 212 689 | (unknown) | (unknown) |
| Type: transfer | From: 3HFZGcNznS4iDQxhMN7YL6yMUPAgvVfKn3 | To: 3E3U1X8RSe9HPSeLUB8ohoeYoZqasLqfL9 | |||
| 27.01.2022 05:10:31 | |
151 BTC | $ 5 379 494 | (unknown) | (unknown) |
| Type: transfer | From: 36FdJid4A45nSfyMDrMYT2DBs8urmSeG6r | To: 33Z7PA1JbwCDA7KQiKpxifSe76BfH6A2uZ | |||
| 27.01.2022 05:10:31 | |
470 BTC | $ 16 765 744 | (unknown) | (unknown) |
| Type: transfer | From: 3H7Rate3FqDoRvd4VRr5HeyJ8Qk5FpRvJJ | To: bc1q2g0ac90nd9dmyrqdvrwqc65s7ulgtxvye788zp | |||
| 27.01.2022 05:10:31 | |
172 BTC | $ 6 131 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hktw4jpv342q43r3uvrmur7498aslu4fhhg56 | To: bc1q9d3nycskfchq75epvdkq4ex590vc0tvtcj9yss | |||
| 27.01.2022 05:10:31 | |
176 BTC | $ 6 281 518 | (unknown) | (unknown) |
| Type: transfer | From: 3JMamZuCmUAPbgJebDPL95f5Cdo1TdCUxw | To: bc1qza70x5ekv00rky5qxg0kq8qy3vf0747jy7l4tm | |||
| 27.01.2022 05:10:31 | |
203 BTC | $ 7 224 492 | (unknown) | (unknown) |
| Type: transfer | From: 34nq8gKXUohfmk2E1M1oGwNuP2oawui2Bz | To: 3MDi16dxdRNrSj8R124Rm95AEm2RmWn3JT | |||
| 27.01.2022 05:10:31 | |
327 BTC | $ 11 669 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf05s69tcqgm4wpyshrcczhhr3l4xa0u8ypqnh0 | To: 3FczY2aytziThnB1fLm8hQYTsM8LnzNYLj | |||
| 27.01.2022 05:10:31 | |
311 BTC | $ 11 095 875 | (unknown) | (unknown) |
| Type: transfer | From: 39K5K82VzcEdvn1DabP3ihXkPw4xDnjh1g | To: 36qe38jKijL8JkyTT7B919pyf34jEBwBFy | |||
| 27.01.2022 05:10:31 | |
500 BTC | $ 17 827 874 | (unknown) | (unknown) |
| Type: transfer | From: 36q4eGJ29P5spfuRnNBGppnLKqu5MU82JD | To: bc1q9djq5xc9td8u8k7jju9y3pfh8xvylclxu8vq7a | |||
| 27.01.2022 05:10:31 | |
467 BTC | $ 16 657 526 | (unknown) | (unknown) |
| Type: transfer | From: 33wSECRScoQvWnwfpLKDiacZkrSkCT35h9 | To: 35BePE3ieTFdqZQ7Yj2WxfjvEjbGNw2nUH | |||
| 27.01.2022 05:10:31 | |
311 BTC | $ 11 097 026 | (unknown) | (unknown) |
| Type: transfer | From: 35BBbdvx5VnFqxh4hm9DQFN44wxra73Rpe | To: 3J7wt4jCzBaPRooVn9mdFQ3gcbufeh83cp | |||
| 27.01.2022 05:10:31 | |
297 BTC | $ 10 602 824 | (unknown) | (unknown) |
| Type: transfer | From: 3MZFstKuQ6BBRveK4wqsArZm2yfQ6iqVLy | To: bc1qj4ksyn7v79euutaf92mdlszeek5va3zqldsdwr | |||
| 27.01.2022 05:10:31 | |
475 BTC | $ 16 934 120 | (unknown) | (unknown) |
| Type: transfer | From: 3FiNpZioWh2LUPH779J35UATn4zrmT45tL | To: 3Kb9mDWBqTvmtcygrvo4sgN3E7fM6vPRq9 | |||
| 27.01.2022 05:10:31 | |
162 BTC | $ 5 759 256 | (unknown) | (unknown) |
| Type: transfer | From: 3K7G6qLNWuW5ge5v8EXab2HTSTK5f8cQib | To: 3FoatvUwLwtJcfhMHEDyH83vgrXFfwt1yt | |||
| 27.01.2022 05:10:31 | |
494 BTC | $ 17 622 232 | (unknown) | (unknown) |
| Type: transfer | From: 3HHRQ9b17uFJsiWsX9MprZo7xe1M89JJEB | To: 3FKzu2owakUsUs9AoRSTMCzwaHQc4r21gv | |||
| 27.01.2022 05:10:31 | |
351 BTC | $ 12 515 142 | (unknown) | (unknown) |
| Type: transfer | From: 3DpoEbwqn6Dv2B3n1cZh4Bs8auoeJS1k1i | To: 3BhA9MJeLqii9cyKPkKd5ejLBjezCFCm8H | |||
| 27.01.2022 05:10:31 | |
289 BTC | $ 10 288 227 | (unknown) | (unknown) |
| Type: transfer | From: 33cJUvTBe9h4kUdmR2SJXTMNLH4PuzDAM7 | To: 3P139u14YgsRte8fxgx3YyLcXEkmSwTeVA | |||
| 27.01.2022 05:10:31 | |
151 BTC | $ 5 385 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0jhrkm50kc74cm33njk9ps64kawa4xyuf8pzd | To: 3MTQFj1T9ThLdnK3krXN2bYiGAQ9X2JnFA | |||
| 27.01.2022 05:10:31 | |
177 BTC | $ 6 316 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82arwth2rqc9utewt5jgxzsuxksnsey937ujf4 | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 27.01.2022 05:10:31 | |
212 BTC | $ 7 561 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.01.2022 05:10:31 | |
212 BTC | $ 7 561 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.01.2022 05:10:31 | |
212 BTC | $ 7 561 790 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.01.2022 05:10:31 | |
184 BTC | $ 6 574 900 | (unknown) | (unknown) |
| Type: transfer | From: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 27.01.2022 05:06:48 | |
2 680 ETH | $ 6 341 389 | (unknown) | ftx (exchange) |
| Type: transfer | From: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.01.2022 05:03:00 |  |
15 718 347 XRP | $ 9 353 517 | ftx (exchange) | gopax (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | |||
| 27.01.2022 04:59:51 | |
14 182 860 XRP | $ 8 398 298 | (unknown) | gopax (exchange) |
| Type: transfer | From: rLcxBUrZESqHnruY4fX7GQthRjDCDSAWia | To: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | |||