Whale movements
Last update: 16.09.2026 04:21:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 01:16:36 |  |
329 BTC | $ 12 111 262 | (unknown) | (unknown) |
| Type: transfer | From: 3QP6teYSQCmqjtazHmu4oHnhpkMtJqreXK | To: 3BxxqFbVn5DUB2JXFUfAqexpgLNMuJDkfn | |||
| 27.01.2022 01:16:36 | |
955 BTC | $ 35 136 252 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 27.01.2022 01:16:36 | |
177 BTC | $ 6 495 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaslelh6lv8kv0nfd4gsmv5v0tgm7597fmztruc | To: 3G4ASqk4eiCtLK57i4y2AWF58sAeiimPm6 | |||
| 27.01.2022 01:16:36 | |
267 BTC | $ 9 819 535 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.01.2022 00:57:32 |  |
3 240 ETH | $ 7 988 893 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5516d2656705bdd9d49ce53e77151ce1cf36598d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.01.2022 00:53:46 | |
8 818 593 USDT | $ 8 818 593 | (unknown) | (unknown) |
| Type: transfer | From: 7e28bbdcc4d3c3c8df646c37ac0ee66ad1c9c04d | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 27.01.2022 00:52:09 | |
410 BTC | $ 15 020 418 | xapo (other) | xapo (other) |
| Type: transfer | From: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 27.01.2022 00:52:09 | |
267 BTC | $ 9 777 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.01.2022 00:49:48 | |
3 512 ETH | $ 8 650 723 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 27.01.2022 00:49:29 | |
8 818 593 USDT | $ 8 818 593 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7e28bbdcc4d3c3c8df646c37ac0ee66ad1c9c04d | |||
| 27.01.2022 00:41:40 |  |
20 000 000 XRP | $ 12 522 140 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 27.01.2022 00:40:28 | |
35 301 990 USDT | $ 35 301 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.01.2022 00:35:54 | |
267 BTC | $ 9 771 899 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.01.2022 00:35:54 | |
612 BTC | $ 22 406 994 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 27.01.2022 00:35:54 | |
166 BTC | $ 6 085 754 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 27.01.2022 00:30:32 | |
1 100 BTC | $ 40 595 590 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 27.01.2022 00:30:32 | |
2 466 BTC | $ 91 010 760 | (unknown) | (unknown) |
| Type: transfer | From: 3NoNx1RVJwtnyTippEqNNKXcxTYsdxWrtL | To: 39mcAtv5UKFavUonMVcZWScu2qwicZsjbk | |||
| 27.01.2022 00:27:44 | |
10 000 000 USDC | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.01.2022 00:26:08 | |
427 BTC | $ 15 581 688 | (unknown) | (unknown) |
| Type: transfer | From: 31yKpfRohMDxvVE1wSH3HjXunxwZj14W3R | To: bc1qv5kc6uy0tk2m0mvwqw2f2nxdfup5l68w938c47 | |||
| 27.01.2022 00:26:08 | |
441 BTC | $ 16 096 719 | (unknown) | (unknown) |
| Type: transfer | From: 3NRdBseDtvEUcpucYD4GdZWYN4pxsVAK1x | To: 3ADqztLsx9FdrdooJUZtpBH73hDnmeiUeR | |||
| 27.01.2022 00:26:08 | |
177 BTC | $ 6 439 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxveh5yq0fxth2wam2dznktfyxscg6dr47uaqt | To: bc1qaslelh6lv8kv0nfd4gsmv5v0tgm7597fmztruc | |||
| 27.01.2022 00:25:49 | |
9 979 920 USDC | $ 9 979 920 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 066188948681d38f88441a80e3823dd41155211c | |||
| 27.01.2022 00:22:54 | |
405 BTC | $ 14 929 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k9jms8svnfgp2em4rcct6ae73pa09k5puvc6y | To: 3Qyo3GGyPy4DhZjZGPJAkW7Thp4ANixGnP | |||
| 27.01.2022 00:22:54 | |
176 BTC | $ 6 494 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qvg77mxeljmegdzrjpfggg0g9jh6ga9ra38uz | To: 39H2EoDPa4f4iizUV4Cr1atUBJfgk9XZRw | |||
| 27.01.2022 00:22:54 | |
219 BTC | $ 8 076 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcntwdarqvcjhsxrre6p6slmydswzwhyghw0lst | To: 3DBx83YsxHFAaNme5UhERHhUdhs6nrumC6 | |||
| 27.01.2022 00:22:54 | |
151 BTC | $ 5 560 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc3vcgnmg9vmmcp4363r8henfe2fhwjjgl9geg | To: 3NDgERE8JpeFdKZzrsVjYQfGfWrwR2xttN | |||
| 27.01.2022 00:22:54 | |
191 BTC | $ 7 029 778 | (unknown) | (unknown) |
| Type: transfer | From: 3LgngEnUve59JDTnWCeArsmiGaCUSmEsFQ | To: 3HL5S9bEVf2AhRB1ogPabCPLAzj8yZVPzj | |||
| 27.01.2022 00:22:54 | |
351 BTC | $ 12 940 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2thxy6es6jazdpard03yfjmrklry64rcdw26e0 | To: 3CTunHRqiruQG9XRn6SXvkZknJSoHmYA1A | |||
| 27.01.2022 00:22:54 | |
352 BTC | $ 12 946 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyez4e5tsxe25f9nvhdfzxe20gwxdm3qzelmrv | To: 3KPRNzS7yHAG1jCWSC5NePU4NmSznncTS6 | |||
| 27.01.2022 00:22:54 | |
143 BTC | $ 5 259 305 | (unknown) | (unknown) |
| Type: transfer | From: 3JEPXRvcRbJgCX74zr2gEunLPf2TYB65nf | To: bc1q9zxptdmrz9pw2hhah3upc5y8rn4q808edmyaqr | |||
| 27.01.2022 00:22:54 | |
311 BTC | $ 11 465 940 | (unknown) | (unknown) |
| Type: transfer | From: 3NHXKCymCMfgNfzHewBrwzpdAnQmm8ophk | To: bc1qs9yed0c62vygm79w0q5v23p5gcryswzhrkgl39 | |||
| 27.01.2022 00:22:54 | |
305 BTC | $ 11 219 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv3nhn74vx69anlhn7dz54xnsgx0r6ucszgzwz | To: bc1q9veyy8c5ejeghyya7suhpl8f2h067v40em7qgg | |||
| 27.01.2022 00:22:54 | |
424 BTC | $ 15 627 793 | (unknown) | (unknown) |
| Type: transfer | From: 398nARAWdhyuyETWXdXgF9H2M1RyTXyx4x | To: 3H7x5LdnZ4dPDry22mNFUybiVMhxZRzCX8 | |||
| 27.01.2022 00:22:54 | |
160 BTC | $ 5 890 215 | (unknown) | (unknown) |
| Type: transfer | From: 34RiEqAauVLaus3dMGakCcTrBLDJJrvRSo | To: 3K6gokg2EtJKQj5i1ACvepWhQ1VDrKtELU | |||
| 27.01.2022 00:22:54 | |
329 BTC | $ 12 121 608 | (unknown) | (unknown) |
| Type: transfer | From: 3CbsvwHL6w1uWb33hQodXrnTnJTsoWWWuG | To: 3QP6teYSQCmqjtazHmu4oHnhpkMtJqreXK | |||
| 27.01.2022 00:22:54 | |
153 BTC | $ 5 624 700 | (unknown) | (unknown) |
| Type: transfer | From: 34nGjZBns48hCm9d4cRD6eoLvXY98ePDGb | To: 3CDEkmSg9qR8nqVYF3s2Skbqy4RXJAciCc | |||
| 27.01.2022 00:22:54 | |
171 BTC | $ 6 298 488 | (unknown) | (unknown) |
| Type: transfer | From: 37eRWLgUx7pqcvMy2ycgmKmeqYSr5qH3kB | To: 3PegJ7UsSGCgpcHWKLe9rNuUyZj3hYaYBC | |||
| 27.01.2022 00:22:54 | |
413 BTC | $ 15 228 345 | (unknown) | (unknown) |
| Type: transfer | From: 3HLL7c5oypKZ6EUHuJKRVLx7wS3JH2GP3B | To: 3KXqiohLoTXawwYd3AS9nwvg82X5Dqo6sk | |||
| 27.01.2022 00:22:54 | |
173 BTC | $ 6 367 126 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ9aoBeZv5UaFgb3jjn5u7zRBRH3QQwiW | To: 3Ko8CDs3s8T1wdHjrZ4B2fRgdtgG6TZSk9 | |||
| 27.01.2022 00:22:54 | |
162 BTC | $ 5 978 933 | (unknown) | (unknown) |
| Type: transfer | From: 326mZhj8hr2GBTG2eDxvsFXerhwqcf7HAW | To: 37UDdTNfKh5X5fM5mghecTVhTgsCWom5y3 | |||
| 27.01.2022 00:22:54 | |
267 BTC | $ 9 830 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.01.2022 00:22:54 | |
267 BTC | $ 9 831 380 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.01.2022 00:22:54 | |
199 BTC | $ 7 320 803 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq4aqryeyqmjy973srf6sad72ler20wf252qkw3fvssys7ll9nmus8cznsu | |||
| 27.01.2022 00:22:30 | |
40 000 000 XRP | $ 24 898 290 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 27.01.2022 00:16:34 | |
9 995 000 USDT | $ 9 995 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 27.01.2022 00:13:06 | |
748 WBTC | $ 27 574 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 00:09:49 | |
13 796 053 USDT | $ 13 796 053 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.01.2022 00:08:48 |  |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.01.2022 00:06:15 | |
5 000 005 USDT | $ 5 000 005 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.01.2022 00:05:00 | |
19 000 000 USDT | $ 19 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | |||