Whale movements
Last update: 16.09.2026 04:28:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 00:04:44 |  |
500 BTC | $ 18 242 734 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EBSCkfCEkfF1MBp847btSsRR2Xxhp1Ypd | |||
| 27.01.2022 00:04:32 | |
267 BTC | $ 9 770 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.01.2022 00:02:30 |  |
5 000 005 USDT | $ 5 000 005 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 27.01.2022 00:02:08 |  |
3 997 ETH | $ 9 789 567 | (unknown) | (unknown) |
| Type: transfer | From: 283adc8f939d758082ea9f1f2e139c3b66501a47 | To: 13b51150dd95d1619ff3b6b8351bad46654e4296 | |||
| 27.01.2022 00:01:21 |  |
20 450 000 XRP | $ 12 565 499 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 27.01.2022 00:00:29 | |
50 150 864 USDT | $ 50 150 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.01.2022 00:00:06 | |
7 771 ETH | $ 19 032 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 23:58:31 | |
7 022 682 MATIC | $ 10 897 476 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.01.2022 23:57:39 | |
7 999 971 MATIC | $ 12 460 580 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0bcbe3e95d241f6be42e64e9044f9f67c0e2dd65 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.01.2022 23:56:06 | |
10 228 332 USDT | $ 10 228 332 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 26.01.2022 23:55:50 | |
7 999 971 MATIC | $ 12 504 125 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0bcbe3e95d241f6be42e64e9044f9f67c0e2dd65 | |||
| 26.01.2022 23:54:59 | |
500 BTC | $ 18 380 318 | (unknown) | xapo (other) |
| Type: transfer | From: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 26.01.2022 23:54:59 | |
210 BTC | $ 7 719 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qsnqghnugs6yl3gwv809p3sv9zark3j47u5u3sc | |||
| 26.01.2022 23:54:59 | |
267 BTC | $ 9 815 066 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.01.2022 23:54:57 | |
11 228 000 USDT | $ 11 228 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.01.2022 23:53:36 | |
10 228 332 USDT | $ 10 228 332 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 26.01.2022 23:52:39 | |
11 228 000 USDT | $ 11 228 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 26.01.2022 23:50:52 | |
191 BTC | $ 6 998 004 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 26.01.2022 23:50:52 | |
204 BTC | $ 7 485 869 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhcwtkl9qa9aslylh5rgdyna5evzg7wyv8ntdnqn2f83glnmdm3cs0ycrr7 | |||
| 26.01.2022 23:49:37 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.01.2022 23:43:49 | |
153 BTC | $ 5 529 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6grcv5nurnqflarv7w6nzahp9gnhlvwf45cp38 | To: 34nGjZBns48hCm9d4cRD6eoLvXY98ePDGb | |||
| 26.01.2022 23:40:21 | |
2 624 023 SUSHI | $ 11 249 371 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.01.2022 23:38:58 | |
143 BTC | $ 5 241 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0u0mj206a88rcmz6mvmll32l2za79nw979thq | To: 3JEPXRvcRbJgCX74zr2gEunLPf2TYB65nf | |||
| 26.01.2022 23:38:58 | |
151 BTC | $ 5 540 385 | (unknown) | (unknown) |
| Type: transfer | From: 399kTKoqcxpZNsrF4R21BC1teNUjvMsHJY | To: bc1qrc3vcgnmg9vmmcp4363r8henfe2fhwjjgl9geg | |||
| 26.01.2022 23:34:14 | |
3 250 006 SUSHI | $ 13 978 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 122c5cbc673ec0519b8be2a8b76986dd5f46f6a9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 23:31:23 | |
267 BTC | $ 9 808 121 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.01.2022 23:30:21 | |
20 000 000 XRP | $ 12 143 590 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 26.01.2022 23:29:30 | |
20 000 000 XRP | $ 12 209 818 | (unknown) | (unknown) |
| Type: transfer | From: r4Xv94VRoUoys3WP1Aj2iuNaPEs11VS4U | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 26.01.2022 23:27:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.01.2022 23:22:18 | |
526 BTC | $ 18 999 146 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34cPSXbXiG34EpTErSprEKfuyYtSaky7xM | |||
| 26.01.2022 23:22:18 | |
160 BTC | $ 5 783 085 | (unknown) | (unknown) |
| Type: transfer | From: 31yuDmzVCucU7MZcyYQDrLZvBKos881cv3 | To: 34RiEqAauVLaus3dMGakCcTrBLDJJrvRSo | |||
| 26.01.2022 23:22:18 | |
153 BTC | $ 5 519 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd3vzt77fcs8p9l0785gqd8xuj3780e0n6wntj | To: bc1q6grcv5nurnqflarv7w6nzahp9gnhlvwf45cp38 | |||
| 26.01.2022 23:22:18 | |
177 BTC | $ 6 379 723 | (unknown) | (unknown) |
| Type: transfer | From: 3MVtdpEY7jJ63RQHfvRsdzGsLFViUopVMs | To: bc1qcxveh5yq0fxth2wam2dznktfyxscg6dr47uaqt | |||
| 26.01.2022 23:20:15 | |
407 BTC | $ 14 903 198 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3G8fvuecauMcWpurWStarqEeaEuW1VfhEn | |||
| 26.01.2022 23:20:15 | |
143 BTC | $ 5 229 256 | (unknown) | (unknown) |
| Type: transfer | From: 34oq6zsbeh7erKNLFHWJByUUZ6stczhXb7 | To: bc1qr0u0mj206a88rcmz6mvmll32l2za79nw979thq | |||
| 26.01.2022 23:20:15 | |
151 BTC | $ 5 536 602 | (unknown) | (unknown) |
| Type: transfer | From: 36HKztKb5tkyBggSBZC2PNDTVV91YeeD6d | To: 399kTKoqcxpZNsrF4R21BC1teNUjvMsHJY | |||
| 26.01.2022 23:20:15 | |
245 BTC | $ 8 971 134 | (unknown) | (unknown) |
| Type: transfer | From: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | To: 32XzxwqiLsU6YHCRL1XmUhfjCbuRVTgBax | |||
| 26.01.2022 23:20:15 | |
267 BTC | $ 9 787 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.01.2022 23:15:51 | |
2 977 ETH | $ 7 128 756 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 26.01.2022 23:12:46 | |
13 334 668 USDT | $ 13 334 668 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 26.01.2022 23:11:28 | |
800 000 LINK | $ 11 780 815 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.01.2022 23:10:44 | |
143 BTC | $ 5 165 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 26.01.2022 23:10:44 | |
153 BTC | $ 5 533 426 | (unknown) | (unknown) |
| Type: transfer | From: 3CgXDtxUr4Y2HiReVvcXzS4L469qCMiLVP | To: bc1qxd3vzt77fcs8p9l0785gqd8xuj3780e0n6wntj | |||
| 26.01.2022 23:10:44 | |
160 BTC | $ 5 805 364 | (unknown) | (unknown) |
| Type: transfer | From: 3JMkpuz2HknY3KMxofW4wXRREPbo571gn3 | To: 31yuDmzVCucU7MZcyYQDrLZvBKos881cv3 | |||
| 26.01.2022 23:10:44 | |
143 BTC | $ 5 178 012 | (unknown) | (unknown) |
| Type: transfer | From: 3AT4TzoTvpXoK8EmMgg2GjpteZkNRfgMr5 | To: 34oq6zsbeh7erKNLFHWJByUUZ6stczhXb7 | |||
| 26.01.2022 23:10:44 | |
151 BTC | $ 5 479 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelc086jcrekepg76xpvz8ghsafjqe2lug0qj0n | To: 36HKztKb5tkyBggSBZC2PNDTVV91YeeD6d | |||
| 26.01.2022 23:10:44 | |
8 700 BTC | $ 315 056 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwcd7nyz9xpv8pxmlfpgs0g2nnm6p4p7k0jlc8a | |||
| 26.01.2022 23:10:44 | |
247 BTC | $ 8 950 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 26.01.2022 23:10:44 | |
177 BTC | $ 6 397 048 | (unknown) | (unknown) |
| Type: transfer | From: 34eBnka6TxhUxowtfcLNcSvKGDfthzi8Ma | To: 3MVtdpEY7jJ63RQHfvRsdzGsLFViUopVMs | |||
| 26.01.2022 23:09:48 | |
5 447 401 USDT | $ 5 447 401 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||