Whale movements
Last update: 12.09.2026 00:08:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2022 23:49:10 |  |
193 BTC | $ 7 434 187 | (unknown) | (unknown) |
| Type: transfer | From: 3JrqffeszTzLavZgKqnQn56rJFQknWW2px | To: 3Fqh1kcqF4shF84h3oFJD12727zcJy7b5W | |||
| 31.01.2022 23:49:10 | |
249 BTC | $ 9 580 148 | (unknown) | (unknown) |
| Type: transfer | From: 3B6pPDPK3VnFdpqbATvuqpUSeF143GqYoz | To: 375B9ZNwccBQN45eDHMicEr4A28cT86c7V | |||
| 31.01.2022 23:49:10 | |
352 BTC | $ 13 546 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj66lzgaq6l7s6f0qn2np44xknnz64dh6lqw7gd | To: bc1qzaree3mge68p37fyemsasq48vte7nr7rc3x6h4 | |||
| 31.01.2022 23:49:10 | |
385 BTC | $ 14 829 003 | (unknown) | (unknown) |
| Type: transfer | From: 3FnmVdu9s6Fkc8ZhveiT8zUFnmDDWXDj99 | To: 3Ehvn6stFZRfKBuxweJbhnxWUytB8UpEzd | |||
| 31.01.2022 23:49:10 | |
183 BTC | $ 7 059 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxh8pzc6nhenm7vff05vgprtfljgkvsp3mdcrsy | To: bc1q53z3lazwjpl8h4sg6ncsdx4khpdzy4224cakv3 | |||
| 31.01.2022 23:49:10 | |
298 BTC | $ 11 465 189 | (unknown) | (unknown) |
| Type: transfer | From: 38j8tM8bBFXhfX1i2dTT6d5odUwuBa5Qvk | To: 36kp1LUpA3ixBNsupLmkgRcmgCkrKHF8yU | |||
| 31.01.2022 23:49:10 | |
135 BTC | $ 5 207 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2tvzqyfrd22emgwqj6e7l9za05m3lpff5h7pk | To: bc1qyzppeasq9u2wunedqww4aguffa3uwwsjakter5 | |||
| 31.01.2022 23:49:10 | |
294 BTC | $ 11 322 788 | (unknown) | (unknown) |
| Type: transfer | From: 3Ad5ssPBcqr7X6BwfiHsFcfxum2kuzAwUR | To: bc1qphph4zelknz4eyzcaczta8ljhtzf2p9fqcyrsa | |||
| 31.01.2022 23:49:10 | |
149 BTC | $ 5 733 827 | (unknown) | (unknown) |
| Type: transfer | From: 3H3a7HAHRGHMgUdCHjogvsQWXA97TwsMbt | To: 3BfWXPuxXbsVk6uJ9ZLGybwG42WoF4dhbm | |||
| 31.01.2022 23:49:10 | |
151 BTC | $ 5 820 499 | (unknown) | (unknown) |
| Type: transfer | From: 35RCiLfr7EUsmFMWPLD8RULPe2Qe88vUjc | To: 3DfF4bDR3syZAt79SBA9nTPzxyTZ3zeC9t | |||
| 31.01.2022 23:49:10 | |
362 BTC | $ 13 951 619 | (unknown) | (unknown) |
| Type: transfer | From: 3JQCFPkfxQGrrjbKM1W7qupcvYAdWNFntV | To: 33CXuC2VdEd8WWaMAGNgwPjPPrLKqCyYih | |||
| 31.01.2022 23:49:10 | |
186 BTC | $ 7 145 140 | (unknown) | (unknown) |
| Type: transfer | From: 32oqRh39gWju9w8sDdfwDTJNLGDhjnY4Ue | To: bc1qjpdmj9rtmyp4plkfdmn68wgjwt896v5nkt7y4p | |||
| 31.01.2022 23:49:10 | |
160 BTC | $ 6 159 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | |||
| 31.01.2022 23:24:57 | |
264 BTC | $ 10 215 072 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AF9xNdT2XtTfKkHmUBquUqU4m3vzgjqtX | |||
| 31.01.2022 23:24:57 | |
327 BTC | $ 12 624 851 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NMmUYChw2P8iSbctg522VEKRM3T5xYSGL | |||
| 31.01.2022 23:24:57 | |
186 BTC | $ 7 204 687 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qasnqz7tllz49dfdat3gnv8u42vd3d509jg8g3f0ukuu7j9phyqsqp6vlrv | |||
| 31.01.2022 23:24:57 | |
186 BTC | $ 7 174 459 | (unknown) | (unknown) |
| Type: transfer | From: 37QHnSrxuTXLNn8VkAiTNCqay3izv7FtMZ | To: 32oqRh39gWju9w8sDdfwDTJNLGDhjnY4Ue | |||
| 31.01.2022 23:24:57 | |
193 BTC | $ 7 464 597 | (unknown) | (unknown) |
| Type: transfer | From: 3B324iDdnf89xjpik8LftzKJf5Yb2DW5gr | To: 3JrqffeszTzLavZgKqnQn56rJFQknWW2px | |||
| 31.01.2022 23:24:57 | |
294 BTC | $ 11 369 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3aj9eey6aa92q2lswf8egrknqfc8hfnc8cn337 | To: 3Ad5ssPBcqr7X6BwfiHsFcfxum2kuzAwUR | |||
| 31.01.2022 23:24:57 | |
192 BTC | $ 7 423 570 | (unknown) | (unknown) |
| Type: transfer | From: 36TEt8e9KbaoxHWfUKcpMuhcF2GDB4o4Mx | To: 3G4NWeiXYjMqaruuhkGmokJwxWLq6oQGFz | |||
| 31.01.2022 23:24:57 | |
284 BTC | $ 10 978 976 | (unknown) | (unknown) |
| Type: transfer | From: 3K4Seri2eaUH7aMFnMDr9v7kYRTdhZu5NS | To: 3B14fi36FcAWZg6WCQxrGrvAqiZHhyNZ2M | |||
| 31.01.2022 23:24:57 | |
249 BTC | $ 9 619 391 | (unknown) | (unknown) |
| Type: transfer | From: 3HtGhsjygHw2EGKgznxHHiHCQyZmz6zXi8 | To: 3B6pPDPK3VnFdpqbATvuqpUSeF143GqYoz | |||
| 31.01.2022 23:24:57 | |
565 BTC | $ 21 835 012 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 31.01.2022 23:22:42 | |
182 BTC | $ 7 025 687 | (unknown) | (unknown) |
| Type: transfer | From: 358VShmS1ZfUAoST7ukTgKB2ARZLqjxdBm | To: 38uJFR9a9ggQkbz2JGRuYKJcoJWRwTJ43W | |||
| 31.01.2022 23:22:42 | |
151 BTC | $ 5 849 982 | (unknown) | (unknown) |
| Type: transfer | From: 3GMcwde3HzFAk9XYJ9418LBoaFofnjQ4dL | To: 35RCiLfr7EUsmFMWPLD8RULPe2Qe88vUjc | |||
| 31.01.2022 23:22:42 | |
141 BTC | $ 5 461 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8teruaupf69e929udfpzxpc3evvnrllk33ntx | To: 3EEnRdEVf7Q8wfs71k4RuTTvc9JWBJGVAu | |||
| 31.01.2022 23:22:42 | |
149 BTC | $ 5 763 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyhxm2feyyl4epzvw5ts892aexuwwv658mrdqh | To: 3H3a7HAHRGHMgUdCHjogvsQWXA97TwsMbt | |||
| 31.01.2022 23:22:42 | |
131 BTC | $ 5 061 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz53lds208gmlp7p5qfxj0ya64j5v8dld2qhnn | To: bc1qwpqtg80xvr3ew48lwmwz5czslg4yrpvug2yazl | |||
| 31.01.2022 23:22:42 | |
167 BTC | $ 6 466 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a377vphjk8p98huryk0retxg3rlw6946pxyn7 | To: bc1qkkvj6tvllwqz9qmarpy99j70vfj2qtdv222753 | |||
| 31.01.2022 23:22:42 | |
184 BTC | $ 7 106 486 | (unknown) | (unknown) |
| Type: transfer | From: 39bbrpQTPBaZnh3ys1qv82FoBVzF9r5VSs | To: bc1qxh8pzc6nhenm7vff05vgprtfljgkvsp3mdcrsy | |||
| 31.01.2022 23:22:42 | |
135 BTC | $ 5 233 723 | (unknown) | (unknown) |
| Type: transfer | From: 3Knc3nqpyiHPXKhUDoUCiV6xiKoCGywM4q | To: bc1qh2tvzqyfrd22emgwqj6e7l9za05m3lpff5h7pk | |||
| 31.01.2022 23:22:42 | |
166 BTC | $ 6 418 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qact7wjdnp75m9zyaqw79748jff694xrnfv4rlq | To: bc1qnxsnxfa9w03xnvesf2f2scpc2rxgqf7hcteda8 | |||
| 31.01.2022 23:22:42 | |
334 BTC | $ 12 925 621 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 31.01.2022 23:22:42 | |
199 BTC | $ 7 711 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||
| 31.01.2022 23:07:14 | |
431 BTC | $ 16 585 971 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LhqupXU9fo1nh711h7qXvuDYkThAq8f1i | |||
| 31.01.2022 23:10:01 |  |
999 999 UNI | $ 11 677 714 | (unknown) | (unknown) |
| Type: transfer | From: 2d5ec2c21e343389c04613030194094105f7872c | To: e89839fe89988938444e788035a450b6c523107a | |||
| 31.01.2022 23:03:19 | |
140 BTC | $ 5 394 436 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | |||
| 31.01.2022 23:03:19 | |
176 BTC | $ 6 781 729 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 31.01.2022 23:03:19 | |
145 BTC | $ 5 590 387 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 31.01.2022 23:03:19 | |
290 BTC | $ 11 161 696 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qp79gpfz76ln8crwps8pg9vg8dgan6jh26ljtfu | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 31.01.2022 22:59:43 | |
7 699 961 PAX | $ 7 752 749 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 31.01.2022 22:59:01 | |
181 BTC | $ 7 001 445 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 31.01.2022 22:59:01 | |
261 BTC | $ 10 058 362 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 31.01.2022 22:59:01 | |
167 BTC | $ 6 452 486 | (unknown) | (unknown) |
| Type: transfer | From: 372deHT1vAv4UXPukt7xkSdqKo6GYcLVya | To: bc1q9a377vphjk8p98huryk0retxg3rlw6946pxyn7 | |||
| 31.01.2022 22:59:01 | |
200 BTC | $ 7 719 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | To: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | |||
| 31.01.2022 22:56:56 | |
6 288 ETH | $ 16 954 402 | (unknown) | (unknown) |
| Type: transfer | From: 58233c73e18f1172bc0eb9f4c7a6c534957d75a6 | To: cf2d2da4c2f9b0675a197febc6708704834f9c24 | |||
| 31.01.2022 22:48:23 | |
135 BTC | $ 5 150 029 | (unknown) | (unknown) |
| Type: transfer | From: 33zYGEjaq4gdvrE2WTCsDkubbbBWKfNUXb | To: 3Knc3nqpyiHPXKhUDoUCiV6xiKoCGywM4q | |||
| 31.01.2022 22:48:23 | |
141 BTC | $ 5 374 181 | (unknown) | (unknown) |
| Type: transfer | From: 3PJeAmAJnB93xEKCNBFwfkVuERZM32Bh3i | To: bc1qc8teruaupf69e929udfpzxpc3evvnrllk33ntx | |||
| 31.01.2022 22:48:23 | |
10 156 BTC | $ 386 758 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwzh5lmtwnjdqc0rfu03ktvnrzee7qydn5t5m4 | To: bc1qwwdnpasd99ecgc4clwx5uyy4m87f9kgc7smarq | |||
| 31.01.2022 22:48:23 | |
149 BTC | $ 5 671 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j2xsvxss9ep3u4z4s4uqkpjuu82gxydu0demp | To: bc1qmyhxm2feyyl4epzvw5ts892aexuwwv658mrdqh | |||