Whale movements
Last update: 16.09.2026 04:16:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 02:50:18 |  |
17 195 590 USDT | $ 17 195 590 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 27.01.2022 02:48:29 | |
17 195 590 USDT | $ 17 195 590 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 27.01.2022 02:43:33 | |
7 999 946 USDT | $ 7 999 946 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | |||
| 27.01.2022 02:42:33 | |
7 999 946 USDT | $ 7 999 946 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | |||
| 27.01.2022 02:42:24 | |
7 999 946 USDT | $ 7 999 946 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | |||
| 27.01.2022 02:42:09 | |
7 999 946 USDT | $ 7 999 946 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | |||
| 27.01.2022 02:35:40 | |
5 999 965 BUSD | $ 5 999 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 02:26:56 | |
7 886 037 USDC | $ 7 886 037 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: e5de8eb49d1918cf44b906d769a4fa57f4ae23b1 | |||
| 27.01.2022 02:24:28 | |
3 301 ETH | $ 7 995 152 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 27.01.2022 02:24:23 | |
5 134 719 USDT | $ 5 134 719 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 113dc4abf100dbda1d7161633fc2fad88a3f23e2 | |||
| 27.01.2022 02:23:45 | |
2 208 ETH | $ 5 346 729 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 27.01.2022 02:21:22 | |
24 999 990 USDC | $ 24 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 559e86798417f06c8fa187a5600659ecc585ed99 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 27.01.2022 02:17:35 |  |
202 BTC | $ 7 368 480 | (unknown) | (unknown) |
| Type: transfer | From: 17r4TMeMjLxBJXVzura3rGUFcUEwjhqZL9 | To: 19gc2bYKw6hUMGpbyfJ8FQFqZgHwDhrePb | |||
| 27.01.2022 02:17:35 | |
251 BTC | $ 9 141 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 27.01.2022 02:13:34 | |
159 BTC | $ 5 899 741 | (unknown) | (unknown) |
| Type: transfer | From: 3E7aLd7YsSHk3pMJm7UYAMLBLExoTqs5tu | To: 3MWG1R8EnGExqs9Qv9z3fygb82Z8u4oSff | |||
| 27.01.2022 02:13:34 | |
176 BTC | $ 6 538 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkdj3ym2schwqmmt35wn8tzm6hxslr4efr2qvg | To: 3LxnUZW49NKnaVThtkpkyrJ6dg1yfwitbX | |||
| 27.01.2022 02:12:22 | |
151 BTC | $ 5 533 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmvhl8dq4aydpm482aju0pataaarhpqepg9mdz | To: bc1quew68wh27qd7v787rvx72f5vyj0h5slfu7v6uv | |||
| 27.01.2022 02:12:22 | |
152 BTC | $ 5 575 548 | (unknown) | (unknown) |
| Type: transfer | From: 37ac72dypmFaAPhMbanjUkvVAXvD5NVYGL | To: 3NYns2X5c9unWgqHP1pPyvnkT4fzwS8292 | |||
| 27.01.2022 02:12:22 | |
142 BTC | $ 5 217 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79c99ape7dpnv7aa8rjdfcdgw7ry7h69vuqzhk | To: 3HvheTCg8xWvSCHUKoNDemttippnh2ouhD | |||
| 27.01.2022 02:12:22 | |
142 BTC | $ 5 213 730 | (unknown) | (unknown) |
| Type: transfer | From: 17vDs3qKGikf92QuEnUKPSgGnrSmj2Hfbd | To: 1MEciUbw6U4xZNwXWQPrDg8asPD1nE1VKf | |||
| 27.01.2022 02:12:22 | |
267 BTC | $ 9 779 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.01.2022 02:12:22 | |
267 BTC | $ 9 779 502 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.01.2022 02:06:24 |  |
12 799 970 USDT | $ 12 799 970 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.01.2022 02:00:53 | |
160 BTC | $ 5 923 200 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 27.01.2022 01:58:45 | |
151 BTC | $ 5 535 797 | (unknown) | (unknown) |
| Type: transfer | From: 389pbXrwthE5kNDTb69p7HnbnkG69qJZto | To: bc1qjmvhl8dq4aydpm482aju0pataaarhpqepg9mdz | |||
| 27.01.2022 01:56:19 | |
143 BTC | $ 5 272 767 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr9vbnWhQKXcG4zPWb9niky4wQAARBhBv | To: bc1q79c99ape7dpnv7aa8rjdfcdgw7ry7h69vuqzhk | |||
| 27.01.2022 01:56:19 | |
6 712 BTC | $ 247 930 780 | (unknown) | (unknown) |
| Type: transfer | From: 19aaTdFycoMJzZ4EKuR5BX8Y8USs1DX6t9 | To: 1MEciUbw6U4xZNwXWQPrDg8asPD1nE1VKf | |||
| 27.01.2022 01:56:19 | |
306 BTC | $ 11 303 744 | (unknown) | (unknown) |
| Type: transfer | From: 18kH7hP3oSLNnq54wG2rXd33XxMMkC7Ru9 | To: bc1qsapgdx5mhqwecqvfm5rw5zz3heaagt3v7f3k3x | |||
| 27.01.2022 01:56:19 | |
285 BTC | $ 10 514 609 | (unknown) | (unknown) |
| Type: transfer | From: 12DHWf8be4L2U97mrjJ1NYeH8NHK5fiTq1 | To: bc1q2wd6kxde4ezqsz7257rdsmt4h3x8m6rnkcalpt | |||
| 27.01.2022 01:56:19 | |
267 BTC | $ 9 854 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.01.2022 01:52:17 | |
3 500 ETH | $ 8 611 585 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ba85793220727e998fec66dd8f6e68ecc8790696 | |||
| 27.01.2022 01:50:49 | |
5 943 428 USDT | $ 5 943 428 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a341107b28740ee5a003ba3960448fd14174a026 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.01.2022 01:49:27 | |
5 943 428 USDT | $ 5 943 428 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: a341107b28740ee5a003ba3960448fd14174a026 | |||
| 27.01.2022 01:49:14 | |
5 267 ETH | $ 13 103 575 | (unknown) | ftx (exchange) |
| Type: transfer | From: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.01.2022 01:49:04 | |
441 BTC | $ 16 210 992 | (unknown) | (unknown) |
| Type: transfer | From: 3DmbovnVZ2i1p6ZncZKKfZZmnZzBmJ6Fao | To: bc1qm5llyfydf0pvxlf06vn58gtt2mdm0yexw8tg0l | |||
| 27.01.2022 01:49:04 | |
427 BTC | $ 15 692 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7gt42yhlvvvqd66j8jc2k7jzu3drn2u7lzqjd | To: 39aapb9NpgGK6PxK39Gq5WcVVUtR844Xam | |||
| 27.01.2022 01:49:04 | |
180 BTC | $ 6 613 953 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 27.01.2022 01:46:00 |  |
21 007 414 XRP | $ 13 020 361 | (unknown) | gopax (exchange) |
| Type: transfer | From: rLcxBUrZESqHnruY4fX7GQthRjDCDSAWia | To: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | |||
| 27.01.2022 01:41:46 | |
168 BTC | $ 6 171 771 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33pMpJwcULES9nmKDM6hCbvLDhLNvDQf2a | |||
| 27.01.2022 01:41:46 | |
210 BTC | $ 7 681 576 | (unknown) | (unknown) |
| Type: transfer | From: 1PCRoCt1uVLn5qPTfznYbkm4XiZNJ6P1wd | To: 17r4TMeMjLxBJXVzura3rGUFcUEwjhqZL9 | |||
| 27.01.2022 01:41:46 | |
2 007 BTC | $ 73 544 700 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 27.01.2022 01:41:46 | |
203 BTC | $ 7 430 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgq5ayatruwrvkw9hw58082pnvxkc8vv7lsczn | To: bc1quvxzk7zfuhasxwlu5jcnqzhll2xfs9kks7t0p0 | |||
| 27.01.2022 01:41:46 | |
159 BTC | $ 5 834 739 | (unknown) | (unknown) |
| Type: transfer | From: 3KTYbmQBj5nPimU28uHD5LaAahFt2MMHFe | To: 3E7aLd7YsSHk3pMJm7UYAMLBLExoTqs5tu | |||
| 27.01.2022 01:41:46 | |
298 BTC | $ 10 938 317 | (unknown) | (unknown) |
| Type: transfer | From: 35WmYGjL7Lvnu2JhBphPAV5DcAx1ahst6R | To: 39ZjepS3WZEPs18K9NHtEBqjm8GiPs33FS | |||
| 27.01.2022 01:41:46 | |
350 BTC | $ 12 839 971 | (unknown) | (unknown) |
| Type: transfer | From: 3HRaXLJinqZAsdp7LqUyUa4fiEKGfUHAtk | To: 3DsC6a9CnAVauHrKg3Roa6bQyhCcXLFYSm | |||
| 27.01.2022 01:41:46 | |
151 BTC | $ 5 532 938 | (unknown) | (unknown) |
| Type: transfer | From: 3PNBk6ofP73RhPtcyYNdRT6ceYYgFmNFm7 | To: 389pbXrwthE5kNDTb69p7HnbnkG69qJZto | |||
| 27.01.2022 01:41:46 | |
405 BTC | $ 14 828 272 | (unknown) | (unknown) |
| Type: transfer | From: 3DfjiuEbMiiWdvnFRCdU8LYNJoPfN7A4KG | To: 37eabeyBHcuUVYVtP3YucEFVJcNdgvX9EV | |||
| 27.01.2022 01:41:46 | |
143 BTC | $ 5 231 386 | (unknown) | (unknown) |
| Type: transfer | From: 36N9MXzGkpAuwQ5jdQMsPFj8GAjsZKfbUD | To: 3Jr9vbnWhQKXcG4zPWb9niky4wQAARBhBv | |||
| 27.01.2022 01:41:46 | |
352 BTC | $ 12 882 470 | (unknown) | (unknown) |
| Type: transfer | From: 39pRU5VHZBBi955UhFxSQ77Cyr1cqAYskv | To: 3K5AquE46rrLyJHgHtXUe8E5SckRung4Xx | |||
| 27.01.2022 01:41:46 | |
172 BTC | $ 6 312 100 | (unknown) | (unknown) |
| Type: transfer | From: 3EG9ekjeUfCEFV7GxR2pWoyrpmJc54Dn1s | To: 3MBZgUYN4RacLwo5SCReB4ch4emazzgFGV | |||