Whale movements
Last update: 15.09.2026 02:44:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 04:35:46 |  |
14 994 809 USDT | $ 14 994 809 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 04:30:22 | |
2 993 ETH | $ 7 218 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 04:28:20 |  |
324 BTC | $ 11 751 285 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1GnryDeyroJeuPpXpg6a6ZMtXx6RMzbD8K | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 27.01.2022 04:28:20 | |
268 BTC | $ 9 733 098 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 27.01.2022 04:28:20 | |
209 BTC | $ 7 574 246 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FnmtDBsqwFrfUPTrpuSX2pJY1UgCdPCQb | |||
| 27.01.2022 04:28:20 | |
167 BTC | $ 6 060 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemn4tw8ehyk8x5acq09f5wd49jkawxg3a4fuqf | To: 3K7G6qLNWuW5ge5v8EXab2HTSTK5f8cQib | |||
| 27.01.2022 04:28:20 | |
172 BTC | $ 6 237 729 | (unknown) | (unknown) |
| Type: transfer | From: 3Qz9AKgu5qaHvwNaDQg59xg3LJTBaLRjvx | To: bc1q3hktw4jpv342q43r3uvrmur7498aslu4fhhg56 | |||
| 27.01.2022 04:28:20 | |
151 BTC | $ 5 472 084 | (unknown) | (unknown) |
| Type: transfer | From: 3BT4ZaexeArXgRMrahoVX7kNoPmQQHEQHU | To: 36FdJid4A45nSfyMDrMYT2DBs8urmSeG6r | |||
| 27.01.2022 04:28:20 | |
327 BTC | $ 11 870 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Hk7ZCA1bS5Jgq8dhnt7eVw7TBgPc7QaTU | To: bc1qf05s69tcqgm4wpyshrcczhhr3l4xa0u8ypqnh0 | |||
| 27.01.2022 04:28:20 | |
441 BTC | $ 16 000 323 | (unknown) | (unknown) |
| Type: transfer | From: 36LLCMp7BDyzeB5W6tgzioGXhhpaMMBTh6 | To: 3HJwNkT4CzstsPnJRS6eu8UG8BBMtXWiVd | |||
| 27.01.2022 04:28:20 | |
289 BTC | $ 10 468 365 | (unknown) | (unknown) |
| Type: transfer | From: 34p7haNfvBUsuP7x3Nxh6WthSXx1AqvUth | To: 33cJUvTBe9h4kUdmR2SJXTMNLH4PuzDAM7 | |||
| 27.01.2022 04:28:20 | |
311 BTC | $ 11 288 029 | (unknown) | (unknown) |
| Type: transfer | From: 3H8mvRax5rUnnAFCjFhhLeTMDZr1HJnXNp | To: 35BBbdvx5VnFqxh4hm9DQFN44wxra73Rpe | |||
| 27.01.2022 04:28:20 | |
535 BTC | $ 19 403 010 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 27.01.2022 04:28:20 | |
297 BTC | $ 10 787 141 | (unknown) | (unknown) |
| Type: transfer | From: 3PGMLCPG4p3mDPy3RcZhgBgaNCeuqj5diC | To: 3MZFstKuQ6BBRveK4wqsArZm2yfQ6iqVLy | |||
| 27.01.2022 04:28:20 | |
157 BTC | $ 5 707 483 | (unknown) | (unknown) |
| Type: transfer | From: 369R9ddsJdBBP8UrbSDmzJm5hecu7J6tRR | To: 3MBHRvoSJaHVL2qKptMHQCerBNPCvVz5QW | |||
| 27.01.2022 04:28:20 | |
352 BTC | $ 12 776 243 | (unknown) | (unknown) |
| Type: transfer | From: 3MsgZMUdGkFoJPqyxX6QcPRJ55BUNxZkVw | To: 3DpoEbwqn6Dv2B3n1cZh4Bs8auoeJS1k1i | |||
| 27.01.2022 04:28:20 | |
152 BTC | $ 5 514 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2upu77dej82eq9rurw0uq3pzukqkyxt4aeh7p | To: bc1qk0jhrkm50kc74cm33njk9ps64kawa4xyuf8pzd | |||
| 27.01.2022 04:28:20 | |
176 BTC | $ 6 389 662 | (unknown) | (unknown) |
| Type: transfer | From: 39B8EKyv4wmCuG4T8soxHRKegTK5nx7JCj | To: 3JMamZuCmUAPbgJebDPL95f5Cdo1TdCUxw | |||
| 27.01.2022 04:28:20 | |
311 BTC | $ 11 287 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv9vwqp2es0jcqtup28y6xvwusl9d78wq9vghc | To: 39K5K82VzcEdvn1DabP3ihXkPw4xDnjh1g | |||
| 27.01.2022 04:28:20 | |
467 BTC | $ 16 944 950 | (unknown) | (unknown) |
| Type: transfer | From: 3PdNHybTzVjf3H3m4zEG2jcFPxJR2kKmnW | To: 33wSECRScoQvWnwfpLKDiacZkrSkCT35h9 | |||
| 27.01.2022 04:28:20 | |
190 BTC | $ 6 896 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ll2d3eg8wjzncwe9e7q4c6tp7r43zd42j7wjg | To: 3AcKEFFN9VQGziuEtxXNZDAsn3LvHCSq59 | |||
| 27.01.2022 04:28:20 | |
427 BTC | $ 15 474 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ygy8ydxs9rr6hq7fsl30fd8umezhdctffr03h | To: 3HFZGcNznS4iDQxhMN7YL6yMUPAgvVfKn3 | |||
| 27.01.2022 04:28:20 | |
349 BTC | $ 12 671 214 | (unknown) | (unknown) |
| Type: transfer | From: 3GmwCWDPXda8pdZcrAHVK1LjFA77Qc6ZVj | To: 3GnL7pz1uYkT3eXbqSE44YhdAZkr5dGxtd | |||
| 27.01.2022 04:28:20 | |
203 BTC | $ 7 348 837 | (unknown) | (unknown) |
| Type: transfer | From: 3MhjoeQx6DdR1gEAuPyXM8MAV3irbni3QX | To: 34nq8gKXUohfmk2E1M1oGwNuP2oawui2Bz | |||
| 27.01.2022 04:28:20 | |
140 BTC | $ 5 082 746 | (unknown) | (unknown) |
| Type: transfer | From: 3F1yrFR4WFEoQZEwqkhyZt6xKSmqBJnH8Q | To: 35cVZKAiy8gLCbwzwcL4k3os9gRSh2vPVq | |||
| 27.01.2022 04:28:20 | |
177 BTC | $ 6 425 691 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q82arwth2rqc9utewt5jgxzsuxksnsey937ujf4 | |||
| 27.01.2022 04:28:20 | |
219 BTC | $ 7 953 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.01.2022 04:28:20 | |
225 BTC | $ 8 168 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.01.2022 04:28:20 | |
236 BTC | $ 8 550 530 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.01.2022 04:23:21 | |
2 831 ETH | $ 6 767 122 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: bc3b07bdff4ea8539e81eee7bda4ca852bdaa7d3 | |||
| 27.01.2022 04:14:43 | |
3 820 ETH | $ 9 199 160 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: dbaa75e14dba1a4f57e1daaa7b0a16fc0dd5dd4a | |||
| 27.01.2022 04:14:24 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 27.01.2022 04:12:18 | |
3 820 ETH | $ 9 193 060 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 27.01.2022 04:00:04 | |
9 985 006 USDC | $ 9 985 006 | (unknown) | binance (exchange) |
| Type: transfer | From: 6de23246cc9784287ef1d108da882372cb7bc73a | To: e929c67db94f5b1541fb241eb3e5cbc6468c37e6 | |||
| 27.01.2022 04:00:04 | |
17 171 ETH | $ 40 883 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 03:56:33 | |
9 020 647 USDT | $ 9 020 647 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.01.2022 03:56:33 | |
9 499 989 USDT | $ 9 499 989 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.01.2022 03:52:17 | |
352 BTC | $ 12 711 832 | (unknown) | (unknown) |
| Type: transfer | From: 3DnyRv529PZEUg95Mpe6ygcjUVrSfAM8kA | To: 3MsgZMUdGkFoJPqyxX6QcPRJ55BUNxZkVw | |||
| 27.01.2022 03:52:17 | |
405 BTC | $ 14 601 517 | (unknown) | (unknown) |
| Type: transfer | From: 3QVUYiAPsbDUesNuq9DnN9iEptaGeFnEMX | To: bc1qjz0tac32d5yll6lm8m37zachl9t6r8rfk0svcm | |||
| 27.01.2022 03:52:17 | |
150 BTC | $ 5 412 910 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 27.01.2022 03:52:17 | |
523 BTC | $ 18 879 914 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 27.01.2022 03:52:17 | |
236 BTC | $ 8 507 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.01.2022 03:52:09 | |
5 543 ETH | $ 13 262 396 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 27.01.2022 03:47:32 | |
203 BTC | $ 7 323 067 | (unknown) | (unknown) |
| Type: transfer | From: 34sxv9qVkfS2oJSgiN5rd9uSGWAYqaHjgt | To: 3MhjoeQx6DdR1gEAuPyXM8MAV3irbni3QX | |||
| 27.01.2022 03:47:32 | |
289 BTC | $ 10 431 174 | (unknown) | (unknown) |
| Type: transfer | From: 3HDaBuFqvGMcoDpde31upvdtumButpM7tS | To: 34p7haNfvBUsuP7x3Nxh6WthSXx1AqvUth | |||
| 27.01.2022 03:47:32 | |
172 BTC | $ 6 219 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Ae4tKPSj3cWWBDfznPFpnduutQsDfH6wq | To: 3Qz9AKgu5qaHvwNaDQg59xg3LJTBaLRjvx | |||
| 27.01.2022 03:47:32 | |
297 BTC | $ 10 750 743 | (unknown) | (unknown) |
| Type: transfer | From: 3PmzjzDUNSAU1gz3x7ZjmTziZKK8YrWPvE | To: 3PGMLCPG4p3mDPy3RcZhgBgaNCeuqj5diC | |||
| 27.01.2022 03:47:32 | |
349 BTC | $ 12 626 642 | (unknown) | (unknown) |
| Type: transfer | From: 32X8uG7YJ3GTvd9KcBLNncpzfUm1C9ido5 | To: 3GmwCWDPXda8pdZcrAHVK1LjFA77Qc6ZVj | |||
| 27.01.2022 03:47:32 | |
140 BTC | $ 5 064 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz70fshv8lzmq9wnflg9hge67esaktn7n2ngc79 | To: 3F1yrFR4WFEoQZEwqkhyZt6xKSmqBJnH8Q | |||
| 27.01.2022 03:47:32 | |
311 BTC | $ 11 247 023 | (unknown) | (unknown) |
| Type: transfer | From: 3BSC33WWXYQwd1gHXRVV3KgRSaUf2uuoin | To: bc1qsv9vwqp2es0jcqtup28y6xvwusl9d78wq9vghc | |||