Whale movements
Last update: 16.09.2026 04:16:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 02:53:21 |  |
18 000 000 XRP | $ 10 840 249 | (unknown) | (unknown) |
| Type: transfer | From: rMt47kai3GazSBmYYz13C2kJWk8ZirdH7t | To: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | |||
| 27.01.2022 02:52:47 |  |
5 994 831 USDT | $ 5 994 831 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 27.01.2022 02:52:29 |  |
350 BTC | $ 12 650 502 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1qc8qgpanv2xx607ezqndywdlxpuky5n6mw7p0833prqmducskahasal2jdw | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 27.01.2022 02:52:29 | |
1 510 BTC | $ 54 569 804 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qc8qgpanv2xx607ezqndywdlxpuky5n6mw7p0833prqmducskahasal2jdw | To: bc1qcuwjevl5h5ptr8gxgkqjhzajcs3yxh5tp707hz5s5kvannuqsztqzxfh3w | |||
| 27.01.2022 02:52:29 | |
360 BTC | $ 13 011 945 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 27.01.2022 02:52:29 | |
369 BTC | $ 13 326 626 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyu25rtq86u6l97372cxtf8qlnzl6339mun8skr4jfrfkljdxv9jsvw6zqs | |||
| 27.01.2022 02:52:29 | |
350 BTC | $ 12 650 502 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr2rlye95wvsmhshyun9p6za3kjgf2s9m9hmghreq8hmykq8z7lqsxqujxl | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 27.01.2022 02:52:29 | |
924 BTC | $ 33 390 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2rlye95wvsmhshyun9p6za3kjgf2s9m9hmghreq8hmykq8z7lqsxqujxl | To: bc1q7nxnz5cy8da2j8g7dtxckf08zpvcuum2hnagmv5lckajz2g7cxdsgkrrwv | |||
| 27.01.2022 02:52:29 | |
2 212 BTC | $ 79 953 690 | (unknown) | (unknown) |
| Type: transfer | From: 1eZKJSqyXgqsz4R1jWd42wGQGysWWgGRP | To: 1GnryDeyroJeuPpXpg6a6ZMtXx6RMzbD8K | |||
| 27.01.2022 02:52:29 | |
467 BTC | $ 16 887 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw3wv03z6ssrwxsnm9t85gkwamzys5q7pkvvsv | To: 3PdNHybTzVjf3H3m4zEG2jcFPxJR2kKmnW | |||
| 27.01.2022 02:52:29 | |
473 BTC | $ 17 089 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57uuh09wccz3h3l3r55rc6nryfjf3lxd0dxpcy | To: 3KJNwgxmbwk35JvBqBnroeJ8Cyb3etAV3j | |||
| 27.01.2022 02:52:29 | |
203 BTC | $ 7 324 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvxzk7zfuhasxwlu5jcnqzhll2xfs9kks7t0p0 | To: 34sxv9qVkfS2oJSgiN5rd9uSGWAYqaHjgt | |||
| 27.01.2022 02:52:29 | |
352 BTC | $ 12 705 881 | (unknown) | (unknown) |
| Type: transfer | From: 3K5AquE46rrLyJHgHtXUe8E5SckRung4Xx | To: bc1q0uly6egrfxmw6lfpwg4jqtrjqm250hkmtty79r | |||
| 27.01.2022 02:52:29 | |
586 BTC | $ 21 185 316 | (unknown) | (unknown) |
| Type: transfer | From: 3JJYXnP69g8JB4uXS5RZaNKEk2WrXAZiDX | To: bc1q9d7jrjf4fpdpkfg725pg92um6kypzyez7aks6x | |||
| 27.01.2022 02:52:29 | |
427 BTC | $ 15 436 399 | (unknown) | (unknown) |
| Type: transfer | From: 39aapb9NpgGK6PxK39Gq5WcVVUtR844Xam | To: bc1q9ygy8ydxs9rr6hq7fsl30fd8umezhdctffr03h | |||
| 27.01.2022 02:52:29 | |
550 BTC | $ 19 887 622 | (unknown) | (unknown) |
| Type: transfer | From: 33eMZweXdkW9WWv5igDBimntEzjgShoXCp | To: bc1qqje9madtn54wkgu2skj7j4vr8jpwg4mxzumydd | |||
| 27.01.2022 02:52:29 | |
526 BTC | $ 19 003 164 | (unknown) | (unknown) |
| Type: transfer | From: 34cPSXbXiG34EpTErSprEKfuyYtSaky7xM | To: bc1qwczkw8s3a9rca3t02ucnkwxepa3zrctk9ntvc3 | |||
| 27.01.2022 02:52:29 | |
328 BTC | $ 11 837 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vsfhsg0ye9a74npqcw9l4eup0ejretztdp5ve | To: bc1qx83u44726dddzvxheme0mqkhlqzrv2ja8j69ev | |||
| 27.01.2022 02:52:29 | |
151 BTC | $ 5 454 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1quew68wh27qd7v787rvx72f5vyj0h5slfu7v6uv | To: bc1qvdcsuy2j5hlxzagtweaj8g88qq3dmu557nmhce | |||
| 27.01.2022 02:52:29 | |
515 BTC | $ 18 627 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggllfw859gs4n9k5v30ktkcp2hg6n3qgrqhzft | To: bc1qccfguu9pprwapvlxths0tqhxuhpnwx50rxmrd5 | |||
| 27.01.2022 02:52:29 | |
405 BTC | $ 14 625 090 | (unknown) | (unknown) |
| Type: transfer | From: 37eabeyBHcuUVYVtP3YucEFVJcNdgvX9EV | To: 3QVUYiAPsbDUesNuq9DnN9iEptaGeFnEMX | |||
| 27.01.2022 02:52:29 | |
470 BTC | $ 16 997 656 | (unknown) | (unknown) |
| Type: transfer | From: 3DdUL4bDYdvsj62tdBi2FxmKtxxGGYumc2 | To: 3H7Rate3FqDoRvd4VRr5HeyJ8Qk5FpRvJJ | |||
| 27.01.2022 02:52:29 | |
190 BTC | $ 6 879 885 | (unknown) | (unknown) |
| Type: transfer | From: 3Ax26SjqHEqx5STDkfqG7BLafk3xApVwKo | To: 31x2hS99T9XRPKQS2dqTSaUSfRFQ73YGYW | |||
| 27.01.2022 02:52:29 | |
140 BTC | $ 5 066 864 | (unknown) | (unknown) |
| Type: transfer | From: 3HvheTCg8xWvSCHUKoNDemttippnh2ouhD | To: 3NyEuJ5uQfF7M4josoqCeNLaurqFSXhxiE | |||
| 27.01.2022 02:52:29 | |
168 BTC | $ 6 087 285 | (unknown) | (unknown) |
| Type: transfer | From: 33pMpJwcULES9nmKDM6hCbvLDhLNvDQf2a | To: 3GbHphoUQiyPAPZyshtMDWGvirn1woLGhP | |||
| 27.01.2022 02:52:29 | |
350 BTC | $ 12 664 173 | (unknown) | (unknown) |
| Type: transfer | From: 3DsC6a9CnAVauHrKg3Roa6bQyhCcXLFYSm | To: 32X8uG7YJ3GTvd9KcBLNncpzfUm1C9ido5 | |||
| 27.01.2022 02:52:29 | |
568 BTC | $ 20 530 262 | (unknown) | (unknown) |
| Type: transfer | From: 3CHe4WJWsnj6G14axugWWh3qdoBTHE5Rn8 | To: 3N1mF7cxM3bng48dn2fmH1Et24RTqjrtXL | |||
| 27.01.2022 02:52:29 | |
298 BTC | $ 10 788 069 | (unknown) | (unknown) |
| Type: transfer | From: 39ZjepS3WZEPs18K9NHtEBqjm8GiPs33FS | To: 3PmzjzDUNSAU1gz3x7ZjmTziZKK8YrWPvE | |||
| 27.01.2022 02:52:29 | |
598 BTC | $ 21 604 226 | (unknown) | (unknown) |
| Type: transfer | From: 3CoZWdkvq3m7r52oaHSAbQwh6izs8wsHYx | To: 3NKJQkVyowozEywYpASMmPMS9vRcQBsEQA | |||
| 27.01.2022 02:52:29 | |
352 BTC | $ 12 732 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r9r0q3hgh7zd9r7amar2t65pw4ku7zlu66wve | To: 3DnyRv529PZEUg95Mpe6ygcjUVrSfAM8kA | |||
| 27.01.2022 02:52:29 | |
441 BTC | $ 15 946 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5llyfydf0pvxlf06vn58gtt2mdm0yexw8tg0l | To: 36LLCMp7BDyzeB5W6tgzioGXhhpaMMBTh6 | |||
| 27.01.2022 02:52:29 | |
176 BTC | $ 6 368 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46jlttkw7xh4mewetc4gap0wkp0c76whrccet4 | To: 37CEVuRhaE4eqRs1m6FbdEas4VvqCqSorv | |||
| 27.01.2022 02:52:29 | |
480 BTC | $ 17 366 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqed4f6p0kp42e3tqt6je96mcmvu5vw6ycc5ed | To: bc1qj82qu63xnngvngy3lkfgtsgz42d6k3w8rhhwfv | |||
| 27.01.2022 02:52:29 | |
478 BTC | $ 17 287 644 | (unknown) | (unknown) |
| Type: transfer | From: 3PNMqt3efbBmgRbEk9k3TH8zonSPXq6LkZ | To: 3BVVcNxa8zHRm17AeK9FA85XwLdSxTmcMV | |||
| 27.01.2022 02:52:29 | |
171 BTC | $ 6 179 796 | (unknown) | (unknown) |
| Type: transfer | From: 3FPM1NzMptdWC9cmkaU7QvA8o43r9FF1T2 | To: 354cEYgBRSmryAAZwsjrtevP8ZVz6QxCc3 | |||
| 27.01.2022 02:52:29 | |
158 BTC | $ 5 695 537 | (unknown) | (unknown) |
| Type: transfer | From: 3MWG1R8EnGExqs9Qv9z3fygb82Z8u4oSff | To: 37qLyEqRyt8y6FEkiM7WnRe8RKjakjoDGE | |||
| 27.01.2022 02:52:29 | |
172 BTC | $ 6 220 760 | (unknown) | (unknown) |
| Type: transfer | From: 3MBZgUYN4RacLwo5SCReB4ch4emazzgFGV | To: 3AZdawhXJfEQ3v3rrGTvKEZsKRyRaQPiex | |||
| 27.01.2022 02:52:29 | |
152 BTC | $ 5 495 928 | (unknown) | (unknown) |
| Type: transfer | From: 3NYns2X5c9unWgqHP1pPyvnkT4fzwS8292 | To: 3PYFeY5dtVMXQDzufgbHn5VTSm2A8Cn8ja | |||
| 27.01.2022 02:52:29 | |
289 BTC | $ 10 432 414 | (unknown) | (unknown) |
| Type: transfer | From: 33W1od5vAn2AXTmv729rDsHWq2QEgEhxTc | To: 3HDaBuFqvGMcoDpde31upvdtumButpM7tS | |||
| 27.01.2022 02:52:29 | |
494 BTC | $ 17 864 588 | (unknown) | (unknown) |
| Type: transfer | From: 3JbQJYKgAhjVLwG7uWfXunoSpEWfWQ16VQ | To: 3HHRQ9b17uFJsiWsX9MprZo7xe1M89JJEB | |||
| 27.01.2022 02:52:29 | |
500 BTC | $ 18 080 020 | (unknown) | (unknown) |
| Type: transfer | From: 3EBSCkfCEkfF1MBp847btSsRR2Xxhp1Ypd | To: 36q4eGJ29P5spfuRnNBGppnLKqu5MU82JD | |||
| 27.01.2022 02:52:29 | |
311 BTC | $ 11 248 397 | (unknown) | (unknown) |
| Type: transfer | From: 31srWdVayHjYCDECFu9uFLNg6zMyoeQFuu | To: 3BSC33WWXYQwd1gHXRVV3KgRSaUf2uuoin | |||
| 27.01.2022 02:52:29 | |
475 BTC | $ 17 167 412 | (unknown) | (unknown) |
| Type: transfer | From: 3JWVa2YTC3Y4TC98pi65xFrqHGAFJEbrwK | To: 3FiNpZioWh2LUPH779J35UATn4zrmT45tL | |||
| 27.01.2022 02:52:29 | |
267 BTC | $ 9 634 177 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.01.2022 02:52:29 | |
267 BTC | $ 9 638 755 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.01.2022 02:52:29 | |
267 BTC | $ 9 639 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.01.2022 02:52:29 | |
267 BTC | $ 9 639 776 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.01.2022 02:52:36 |  |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | |||
| 27.01.2022 02:50:44 | |
33 651 984 USDT | $ 33 651 984 | (unknown) | (unknown) |
| Type: transfer | From: e5de8eb49d1918cf44b906d769a4fa57f4ae23b1 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 27.01.2022 02:50:44 | |
14 994 981 USDT | $ 14 994 981 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||