Whale movements
Last update: 15.09.2026 02:45:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 03:47:32 |  |
152 BTC | $ 5 494 917 | (unknown) | (unknown) |
| Type: transfer | From: 38yF2r1XiPd4aR5Q5XxkY3UC7Cv2mYxPyg | To: bc1qr2upu77dej82eq9rurw0uq3pzukqkyxt4aeh7p | |||
| 27.01.2022 03:47:32 | |
167 BTC | $ 6 039 013 | (unknown) | (unknown) |
| Type: transfer | From: 3LBeEPkLyvV4SrS9V6GovkXmZJ1U994rmn | To: bc1qemn4tw8ehyk8x5acq09f5wd49jkawxg3a4fuqf | |||
| 27.01.2022 03:47:32 | |
190 BTC | $ 6 872 478 | (unknown) | (unknown) |
| Type: transfer | From: 31x2hS99T9XRPKQS2dqTSaUSfRFQ73YGYW | To: bc1q8ll2d3eg8wjzncwe9e7q4c6tp7r43zd42j7wjg | |||
| 27.01.2022 03:47:32 | |
171 BTC | $ 6 178 809 | (unknown) | (unknown) |
| Type: transfer | From: 3MyFvVG68tBrkMpGsKu3N9sfk2j4Z5hFhW | To: bc1qr96vm3hg5eyn2wf6e6xl9rpvg26llvuz0lnmv3 | |||
| 27.01.2022 03:47:32 | |
151 BTC | $ 5 452 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4s900mpqcey474k6a6jkfpv3zlx4vvapfhjm4 | To: 3BT4ZaexeArXgRMrahoVX7kNoPmQQHEQHU | |||
| 27.01.2022 03:47:32 | |
176 BTC | $ 6 367 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nlq4sn8vrhvtq6wsl2hve00z0svhyrzjs9akd | To: 39B8EKyv4wmCuG4T8soxHRKegTK5nx7JCj | |||
| 27.01.2022 03:47:32 | |
351 BTC | $ 12 694 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uly6egrfxmw6lfpwg4jqtrjqm250hkmtty79r | To: 3H8mvRax5rUnnAFCjFhhLeTMDZr1HJnXNp | |||
| 27.01.2022 03:47:32 | |
157 BTC | $ 5 687 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd7z26v0sal5j43crtrdusww69n4f5cdmle708 | To: 369R9ddsJdBBP8UrbSDmzJm5hecu7J6tRR | |||
| 27.01.2022 03:47:32 | |
327 BTC | $ 11 828 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx83u44726dddzvxheme0mqkhlqzrv2ja8j69ev | To: 3Hk7ZCA1bS5Jgq8dhnt7eVw7TBgPc7QaTU | |||
| 27.01.2022 03:47:32 | |
8 588 BTC | $ 310 377 250 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 27.01.2022 03:47:32 | |
253 BTC | $ 9 148 438 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.01.2022 03:47:32 | |
254 BTC | $ 9 186 909 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.01.2022 03:46:28 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 27.01.2022 03:46:19 | |
6 257 ETH | $ 14 946 541 | (unknown) | ftx (exchange) |
| Type: transfer | From: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.01.2022 03:45:02 |  |
18 100 000 XRP | $ 10 841 230 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 27.01.2022 03:43:38 | |
9 985 006 USDC | $ 9 985 006 | (unknown) | (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: 6de23246cc9784287ef1d108da882372cb7bc73a | |||
| 27.01.2022 03:42:55 | |
6 000 ETH | $ 14 226 348 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 27.01.2022 03:41:25 | |
5 543 ETH | $ 13 185 135 | binance (exchange) | gopax (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 27.01.2022 03:40:01 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 27.01.2022 03:39:34 | |
5 994 809 USDT | $ 5 994 809 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 27.01.2022 03:38:48 | |
31 999 782 USDT | $ 31 999 782 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.01.2022 03:37:37 | |
14 994 809 USDT | $ 14 994 809 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 27.01.2022 03:37:37 | |
9 985 023 USDC | $ 9 985 023 | (unknown) | (unknown) |
| Type: transfer | From: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | To: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | |||
| 27.01.2022 03:33:32 | |
10 999 769 USDT | $ 10 999 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f3d3301e7d225482a74b1c7a4caf5418e4dabad5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 03:30:39 | |
10 235 870 USDT | $ 10 235 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 03:30:39 | |
6 000 100 USDT | $ 6 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0f6ebdf6cbc5ef5175ed956250b85f10ef843427 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 03:28:21 | |
20 000 000 XRP | $ 11 932 037 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 27.01.2022 03:28:00 | |
20 000 000 XRP | $ 11 932 037 | (unknown) | coinsph (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 27.01.2022 03:27:41 | |
20 000 000 XRP | $ 11 932 037 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 27.01.2022 03:23:59 | |
5 602 079 USDT | $ 5 602 079 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 27.01.2022 03:23:26 | |
520 BTC | $ 18 829 402 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 27.01.2022 03:23:26 | |
257 BTC | $ 9 305 170 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.01.2022 03:13:21 | |
259 BTC | $ 9 314 378 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.01.2022 03:09:56 | |
151 BTC | $ 5 440 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdcsuy2j5hlxzagtweaj8g88qq3dmu557nmhce | To: bc1qe4s900mpqcey474k6a6jkfpv3zlx4vvapfhjm4 | |||
| 27.01.2022 03:09:56 | |
168 BTC | $ 6 072 244 | (unknown) | (unknown) |
| Type: transfer | From: 3GbHphoUQiyPAPZyshtMDWGvirn1woLGhP | To: 3LBeEPkLyvV4SrS9V6GovkXmZJ1U994rmn | |||
| 27.01.2022 03:09:56 | |
152 BTC | $ 5 482 148 | (unknown) | (unknown) |
| Type: transfer | From: 3PYFeY5dtVMXQDzufgbHn5VTSm2A8Cn8ja | To: 38yF2r1XiPd4aR5Q5XxkY3UC7Cv2mYxPyg | |||
| 27.01.2022 03:09:56 | |
172 BTC | $ 6 205 211 | (unknown) | (unknown) |
| Type: transfer | From: 3AZdawhXJfEQ3v3rrGTvKEZsKRyRaQPiex | To: 3Ae4tKPSj3cWWBDfznPFpnduutQsDfH6wq | |||
| 27.01.2022 03:09:56 | |
171 BTC | $ 6 164 225 | (unknown) | (unknown) |
| Type: transfer | From: 354cEYgBRSmryAAZwsjrtevP8ZVz6QxCc3 | To: 3MyFvVG68tBrkMpGsKu3N9sfk2j4Z5hFhW | |||
| 27.01.2022 03:09:56 | |
157 BTC | $ 5 677 861 | (unknown) | (unknown) |
| Type: transfer | From: 37qLyEqRyt8y6FEkiM7WnRe8RKjakjoDGE | To: bc1qjd7z26v0sal5j43crtrdusww69n4f5cdmle708 | |||
| 27.01.2022 03:09:56 | |
140 BTC | $ 5 053 370 | (unknown) | (unknown) |
| Type: transfer | From: 3NyEuJ5uQfF7M4josoqCeNLaurqFSXhxiE | To: bc1qz70fshv8lzmq9wnflg9hge67esaktn7n2ngc79 | |||
| 27.01.2022 03:09:56 | |
176 BTC | $ 6 352 956 | (unknown) | (unknown) |
| Type: transfer | From: 37CEVuRhaE4eqRs1m6FbdEas4VvqCqSorv | To: bc1q6nlq4sn8vrhvtq6wsl2hve00z0svhyrzjs9akd | |||
| 27.01.2022 03:09:56 | |
176 BTC | $ 6 361 381 | (unknown) | (unknown) |
| Type: transfer | From: 3LxnUZW49NKnaVThtkpkyrJ6dg1yfwitbX | To: bc1qc9ljsjugh2g6v7p92d02g0x23l9789ctk6qjue | |||
| 27.01.2022 03:09:56 | |
266 BTC | $ 9 605 203 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.01.2022 03:09:56 | |
168 BTC | $ 6 057 241 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 27.01.2022 03:07:50 | |
33 607 036 USDT | $ 33 607 036 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 27.01.2022 03:05:51 | |
14 994 831 USDT | $ 14 994 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 03:00:24 | |
12 719 ETH | $ 30 449 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 27.01.2022 02:59:59 | |
6 322 434 BUSD | $ 6 322 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 02:53:13 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 27.01.2022 02:53:42 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||