Whale movements
Last update: 16.09.2026 04:21:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 01:41:46 |  |
171 BTC | $ 6 266 062 | (unknown) | (unknown) |
| Type: transfer | From: 3Qt6yV11rrbCoP7gz8WDfR53C31C1JCTyJ | To: 3FPM1NzMptdWC9cmkaU7QvA8o43r9FF1T2 | |||
| 27.01.2022 01:41:46 | |
152 BTC | $ 5 572 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1q200dnt9e8qtz3gthfm6x3gdkfs5rh6ppz6ac26 | To: 37ac72dypmFaAPhMbanjUkvVAXvD5NVYGL | |||
| 27.01.2022 01:41:46 | |
190 BTC | $ 6 976 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpq700krv0menww5hse0864aeeq3wldcajs9u7 | To: 3Ax26SjqHEqx5STDkfqG7BLafk3xApVwKo | |||
| 27.01.2022 01:41:46 | |
289 BTC | $ 10 577 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlq4j7da7nz0rhaygl8zkq6y86uupkgt0m99djy | To: 33W1od5vAn2AXTmv729rDsHWq2QEgEhxTc | |||
| 27.01.2022 01:41:46 | |
311 BTC | $ 11 405 529 | (unknown) | (unknown) |
| Type: transfer | From: 3Qdi9S8piKq4zRsRh8A7RsYWFWM6xfDZ4a | To: 31srWdVayHjYCDECFu9uFLNg6zMyoeQFuu | |||
| 27.01.2022 01:41:46 | |
329 BTC | $ 12 038 284 | (unknown) | (unknown) |
| Type: transfer | From: 3BxxqFbVn5DUB2JXFUfAqexpgLNMuJDkfn | To: bc1q7vsfhsg0ye9a74npqcw9l4eup0ejretztdp5ve | |||
| 27.01.2022 01:41:46 | |
176 BTC | $ 6 461 288 | (unknown) | (unknown) |
| Type: transfer | From: 3AxQsct2ZUjkXQ2dC5gm57ukZfLjBcwU8h | To: bc1q46jlttkw7xh4mewetc4gap0wkp0c76whrccet4 | |||
| 27.01.2022 01:41:46 | |
424 BTC | $ 15 529 385 | (unknown) | (unknown) |
| Type: transfer | From: 3Q818pByN4cotzsQMi6cuRjnWsxDpia6b5 | To: bc1q8r9r0q3hgh7zd9r7amar2t65pw4ku7zlu66wve | |||
| 27.01.2022 01:41:46 | |
142 BTC | $ 5 210 860 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | To: 17vDs3qKGikf92QuEnUKPSgGnrSmj2Hfbd | |||
| 27.01.2022 01:41:46 | |
252 BTC | $ 9 234 773 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 27.01.2022 01:41:46 | |
176 BTC | $ 6 467 190 | (unknown) | (unknown) |
| Type: transfer | From: 3G4ASqk4eiCtLK57i4y2AWF58sAeiimPm6 | To: bc1qzkdj3ym2schwqmmt35wn8tzm6hxslr4efr2qvg | |||
| 27.01.2022 01:40:32 |  |
383 693 980 BUSD | $ 383 693 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.01.2022 01:37:30 |  |
30 500 000 XRP | $ 18 983 500 | (unknown) | (unknown) |
| Type: transfer | From: rsMu53tE3qZShteEeVBGjSiSC4SYyjs5GH | To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | |||
| 27.01.2022 01:37:01 | |
5 219 724 USDC | $ 5 219 724 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 4a67a548b8c14be534d0b9681198650cca2028c3 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 27.01.2022 01:36:54 | |
11 741 876 USDT | $ 11 741 876 | (unknown) | (unknown) |
| Type: transfer | From: 19abf32da2e06335ecddc830c7e69cb826efc203 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 27.01.2022 01:34:56 | |
37 320 964 BUSD | $ 37 320 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 01:33:20 | |
30 499 000 XRP | $ 18 898 298 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rsMu53tE3qZShteEeVBGjSiSC4SYyjs5GH | |||
| 27.01.2022 01:32:28 | |
7 656 553 USDT | $ 7 656 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 350224c3e2c6c61fe512987e77cd198a584bc50e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 01:32:28 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a8486748876692c7d88ae8340423aa56b117d599 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 01:31:27 | |
30 364 ETH | $ 74 672 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 01:24:55 | |
167 BTC | $ 6 187 324 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ByAEJULhaXmNeQ35fqurhfgSUPNNKr5Bi | |||
| 27.01.2022 01:24:55 | |
282 BTC | $ 10 444 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PCRoCt1uVLn5qPTfznYbkm4XiZNJ6P1wd | |||
| 27.01.2022 01:24:55 | |
167 BTC | $ 6 177 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16Rce2HWsZDXcqrBQBPkj59NFEEgLUaysM | |||
| 27.01.2022 01:24:55 | |
267 BTC | $ 9 881 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.01.2022 01:21:31 | |
15 000 000 XRP | $ 9 313 381 | (unknown) | (unknown) |
| Type: transfer | From: rDqEjCryHDnEcm5mLTf5JbHtoFX4bSGcrZ | To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | |||
| 27.01.2022 01:19:12 | |
138 BTC | $ 5 078 767 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 27.01.2022 01:19:12 | |
481 BTC | $ 17 738 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9zkdmqt938jkc039f3kjs4a76pdd5twtt9mg5 | To: bc1qfqed4f6p0kp42e3tqt6je96mcmvu5vw6ycc5ed | |||
| 27.01.2022 01:16:36 | |
203 BTC | $ 7 462 881 | (unknown) | (unknown) |
| Type: transfer | From: 3DBx83YsxHFAaNme5UhERHhUdhs6nrumC6 | To: bc1qzgq5ayatruwrvkw9hw58082pnvxkc8vv7lsczn | |||
| 27.01.2022 01:16:36 | |
153 BTC | $ 5 619 590 | (unknown) | (unknown) |
| Type: transfer | From: 3CDEkmSg9qR8nqVYF3s2Skbqy4RXJAciCc | To: bc1q200dnt9e8qtz3gthfm6x3gdkfs5rh6ppz6ac26 | |||
| 27.01.2022 01:16:36 | |
162 BTC | $ 5 969 738 | (unknown) | (unknown) |
| Type: transfer | From: 37UDdTNfKh5X5fM5mghecTVhTgsCWom5y3 | To: bc1qgz4mhdwamdfrcre53kukl7t6dt23vf9tlzfwa6 | |||
| 27.01.2022 01:16:36 | |
191 BTC | $ 7 023 776 | (unknown) | (unknown) |
| Type: transfer | From: 3HL5S9bEVf2AhRB1ogPabCPLAzj8yZVPzj | To: bc1qgpq700krv0menww5hse0864aeeq3wldcajs9u7 | |||
| 27.01.2022 01:16:36 | |
289 BTC | $ 10 622 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9veyy8c5ejeghyya7suhpl8f2h067v40em7qgg | To: bc1qlq4j7da7nz0rhaygl8zkq6y86uupkgt0m99djy | |||
| 27.01.2022 01:16:36 | |
473 BTC | $ 17 398 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2eja7z6pwsl9288nltj0e9uhtzm80a72x5a3gq | To: bc1q57uuh09wccz3h3l3r55rc6nryfjf3lxd0dxpcy | |||
| 27.01.2022 01:16:36 | |
173 BTC | $ 6 361 897 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko8CDs3s8T1wdHjrZ4B2fRgdtgG6TZSk9 | To: 3EG9ekjeUfCEFV7GxR2pWoyrpmJc54Dn1s | |||
| 27.01.2022 01:16:36 | |
424 BTC | $ 15 594 355 | (unknown) | (unknown) |
| Type: transfer | From: 3H7x5LdnZ4dPDry22mNFUybiVMhxZRzCX8 | To: 3Q818pByN4cotzsQMi6cuRjnWsxDpia6b5 | |||
| 27.01.2022 01:16:36 | |
478 BTC | $ 17 601 412 | (unknown) | (unknown) |
| Type: transfer | From: 3B74dJbWz7mCrZFz67zpmtHd5seRD4ess5 | To: 3PNMqt3efbBmgRbEk9k3TH8zonSPXq6LkZ | |||
| 27.01.2022 01:16:36 | |
176 BTC | $ 6 488 722 | (unknown) | (unknown) |
| Type: transfer | From: 39H2EoDPa4f4iizUV4Cr1atUBJfgk9XZRw | To: 3AxQsct2ZUjkXQ2dC5gm57ukZfLjBcwU8h | |||
| 27.01.2022 01:16:36 | |
352 BTC | $ 12 936 367 | (unknown) | (unknown) |
| Type: transfer | From: 3KPRNzS7yHAG1jCWSC5NePU4NmSznncTS6 | To: 39pRU5VHZBBi955UhFxSQ77Cyr1cqAYskv | |||
| 27.01.2022 01:16:36 | |
413 BTC | $ 15 215 980 | (unknown) | (unknown) |
| Type: transfer | From: 3KXqiohLoTXawwYd3AS9nwvg82X5Dqo6sk | To: 35WmYGjL7Lvnu2JhBphPAV5DcAx1ahst6R | |||
| 27.01.2022 01:16:36 | |
470 BTC | $ 17 305 658 | (unknown) | (unknown) |
| Type: transfer | From: 3QPSRuJ7wndgS8urwhhfeMTs6wP6roVcCN | To: 3DdUL4bDYdvsj62tdBi2FxmKtxxGGYumc2 | |||
| 27.01.2022 01:16:36 | |
405 BTC | $ 14 915 866 | (unknown) | (unknown) |
| Type: transfer | From: 3Qyo3GGyPy4DhZjZGPJAkW7Thp4ANixGnP | To: 3DfjiuEbMiiWdvnFRCdU8LYNJoPfN7A4KG | |||
| 27.01.2022 01:16:36 | |
441 BTC | $ 16 235 884 | (unknown) | (unknown) |
| Type: transfer | From: 3ADqztLsx9FdrdooJUZtpBH73hDnmeiUeR | To: 3DmbovnVZ2i1p6ZncZKKfZZmnZzBmJ6Fao | |||
| 27.01.2022 01:16:36 | |
159 BTC | $ 5 859 605 | (unknown) | (unknown) |
| Type: transfer | From: 3K6gokg2EtJKQj5i1ACvepWhQ1VDrKtELU | To: 3KTYbmQBj5nPimU28uHD5LaAahFt2MMHFe | |||
| 27.01.2022 01:16:36 | |
350 BTC | $ 12 894 015 | (unknown) | (unknown) |
| Type: transfer | From: 3CTunHRqiruQG9XRn6SXvkZknJSoHmYA1A | To: 3HRaXLJinqZAsdp7LqUyUa4fiEKGfUHAtk | |||
| 27.01.2022 01:16:36 | |
475 BTC | $ 17 478 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrkcfnzdehkq3gxeevv5ak4d7sa6u27r7pysad | To: 3JWVa2YTC3Y4TC98pi65xFrqHGAFJEbrwK | |||
| 27.01.2022 01:16:36 | |
143 BTC | $ 5 254 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zxptdmrz9pw2hhah3upc5y8rn4q808edmyaqr | To: 36N9MXzGkpAuwQ5jdQMsPFj8GAjsZKfbUD | |||
| 27.01.2022 01:16:36 | |
311 BTC | $ 11 456 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9yed0c62vygm79w0q5v23p5gcryswzhrkgl39 | To: 3Qdi9S8piKq4zRsRh8A7RsYWFWM6xfDZ4a | |||
| 27.01.2022 01:16:36 | |
427 BTC | $ 15 716 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5kc6uy0tk2m0mvwqw2f2nxdfup5l68w938c47 | To: bc1qq7gt42yhlvvvqd66j8jc2k7jzu3drn2u7lzqjd | |||
| 27.01.2022 01:16:36 | |
171 BTC | $ 6 293 269 | (unknown) | (unknown) |
| Type: transfer | From: 3PegJ7UsSGCgpcHWKLe9rNuUyZj3hYaYBC | To: 3Qt6yV11rrbCoP7gz8WDfR53C31C1JCTyJ | |||
| 27.01.2022 01:16:36 | |
151 BTC | $ 5 556 123 | (unknown) | (unknown) |
| Type: transfer | From: 3NDgERE8JpeFdKZzrsVjYQfGfWrwR2xttN | To: 3PNBk6ofP73RhPtcyYNdRT6ceYYgFmNFm7 | |||