Whale movements
Last update: 12.09.2026 00:52:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2022 22:33:32 |  |
323 BTC | $ 12 399 595 | (unknown) | (unknown) |
| Type: transfer | From: 3C54akGHMBa6CwVHeXJB3BfNKXe6oNaNap | To: bc1q4fjh7arvuvyjynsxr2ev605ttde4aa54e3glrd | |||
| 31.01.2022 22:33:32 | |
149 BTC | $ 5 715 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8k3c63ccqauqh5w7r033wrvnex2xunhmyg7de | To: bc1q5j2xsvxss9ep3u4z4s4uqkpjuu82gxydu0demp | |||
| 31.01.2022 22:33:32 | |
466 BTC | $ 17 864 474 | (unknown) | (unknown) |
| Type: transfer | From: 33Ys6h28Dj3tvW3gkjpxmy1L3H3PTLZ814 | To: 3LnrMgKKXaQM9i5P4Pa9qAMgt5NEA2o2AY | |||
| 31.01.2022 22:33:32 | |
184 BTC | $ 7 049 816 | (unknown) | (unknown) |
| Type: transfer | From: 3CaedqXb2eVrkywFkP2oAzWBL5YLF3GrFB | To: 39bbrpQTPBaZnh3ys1qv82FoBVzF9r5VSs | |||
| 31.01.2022 22:33:32 | |
426 BTC | $ 16 344 617 | (unknown) | (unknown) |
| Type: transfer | From: 3NmiMCMeXeoxLvJisaA6su1ENAxdiQ7wc2 | To: bc1qqkgepnwkyry9c5a4g8aa3fv0vl6lg89e4w4w9w | |||
| 31.01.2022 22:33:32 | |
601 BTC | $ 23 055 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2e87zj0pfspwausnh80uw4uludpnw3ns6fmuf | To: 3G9MLro3wh4LhjUeizejaGo5Mjxph7rBEJ | |||
| 31.01.2022 22:33:32 | |
167 BTC | $ 6 412 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn8tp66g5zvv2yffmwktk0m53u056lgnaq2p7y | To: 372deHT1vAv4UXPukt7xkSdqKo6GYcLVya | |||
| 31.01.2022 22:33:32 | |
453 BTC | $ 17 383 412 | (unknown) | (unknown) |
| Type: transfer | From: 34QSbzgMD25eFRE6Ubmm42pfVLnYWZE27c | To: 35zyJx16iVAzXWvt5ufTdXczfLXaTZXKXL | |||
| 31.01.2022 22:33:32 | |
2 949 BTC | $ 113 162 040 | (unknown) | (unknown) |
| Type: transfer | From: 38zKLrr2yM8RJQ6s9zbWd772S23ZpdBK9w | To: 3J5qc8hTcpKQoAfqPS9782p9Xh5Gq25FYs | |||
| 31.01.2022 22:33:32 | |
298 BTC | $ 11 425 680 | (unknown) | (unknown) |
| Type: transfer | From: 3KEFEdVE6o4wpyVwjMwPqXbKJ277bR5s1w | To: 38j8tM8bBFXhfX1i2dTT6d5odUwuBa5Qvk | |||
| 31.01.2022 22:33:32 | |
166 BTC | $ 6 364 214 | (unknown) | (unknown) |
| Type: transfer | From: 3NmCWGSoCi5H2a9umir3HBxCg89T5sBBzM | To: 3PGZmdZUrxzSxysbMNYWAbnnZQMQULjhMZ | |||
| 31.01.2022 22:33:32 | |
450 BTC | $ 17 273 460 | (unknown) | (unknown) |
| Type: transfer | From: 3AKE8myhaujiveDh8U1dhEWsGwLPY6bneZ | To: bc1q4t8tj42uevtz5rwraayjfp6mjw24cxm7g7ldhk | |||
| 31.01.2022 22:33:32 | |
245 BTC | $ 9 401 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 31.01.2022 22:33:32 | |
250 BTC | $ 9 593 403 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 31.01.2022 22:33:32 | |
200 BTC | $ 7 674 723 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 31.01.2022 22:33:32 | |
7 507 BTC | $ 288 070 720 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 31.01.2022 22:33:32 | |
200 BTC | $ 7 674 723 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV | |||
| 31.01.2022 22:33:32 | |
7 800 BTC | $ 299 314 180 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 31.01.2022 22:33:32 | |
145 BTC | $ 5 563 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 31.01.2022 22:33:32 | |
200 BTC | $ 7 681 437 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgcjgpjuaw4g5huztjt447slfpkflm9wz69s0ky47qpwyx2n8xfxqsuaqal | |||
| 31.01.2022 22:33:32 | |
400 BTC | $ 15 362 865 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg0v7tt4f0zhxv4ntts2uda30uv0avj8pan32w7x5y20wmj6md3eqn7zpg0 | |||
| 31.01.2022 22:34:00 |  |
10 017 000 PAX | $ 9 945 735 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 31.01.2022 22:32:43 | |
10 017 000 PAX | $ 9 981 398 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 31.01.2022 22:25:27 | |
2 200 ETH | $ 5 886 147 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 31.01.2022 22:21:40 |  |
10 000 000 XRP | $ 6 134 227 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 31.01.2022 22:04:10 | |
5 000 965 BUSD | $ 5 000 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 31.01.2022 21:59:09 | |
7 699 961 PAX | $ 7 706 835 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 31.01.2022 21:57:34 | |
151 BTC | $ 5 822 669 | (unknown) | (unknown) |
| Type: transfer | From: 3LvkqaBnsaNc3LuMrF1ugMVbzXadS8K6GX | To: bc1qfwmt4yr459xze6x2twmyzfjz08j0ktmwfw0jwu | |||
| 31.01.2022 21:57:34 | |
149 BTC | $ 5 735 503 | (unknown) | (unknown) |
| Type: transfer | From: 3HsQ68nENj2oTHkDkSy23dXrsRc3PsAdcS | To: bc1qc8k3c63ccqauqh5w7r033wrvnex2xunhmyg7de | |||
| 31.01.2022 21:55:53 | |
175 BTC | $ 6 696 510 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 31.01.2022 21:55:53 | |
131 BTC | $ 5 025 991 | (unknown) | (unknown) |
| Type: transfer | From: 382PFfxpkbvtx2JWrhQYvfroWtSgboSx9P | To: 3KwkuZFZmJaJR9RBn86aymQCgtAXL5nxji | |||
| 31.01.2022 21:55:53 | |
141 BTC | $ 5 400 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ddd8sc5y3rh8tj2a4njgm0a0cfd2pqfttx6wu | To: 36QagYDLTvx62C6LpzyKXy2RJ9JrEVYw96 | |||
| 31.01.2022 21:55:53 | |
135 BTC | $ 5 180 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yvl0n2p5duspa9sayk2p400x2fzrwxvhv2udz | To: 35qzupqwaiUhuj2MQh1qedtPrUzwa9s62i | |||
| 31.01.2022 21:45:46 | |
1 035 BTC | $ 39 796 770 | (unknown) | (unknown) |
| Type: transfer | From: 3DR4JPFjz3qajqtexKT3Wt3jdoMmfovtci | To: 3M48MR5fRBJJ3rwxrg1UWxgNuV5CpYfGva | |||
| 31.01.2022 21:45:46 | |
2 741 BTC | $ 105 362 180 | (unknown) | (unknown) |
| Type: transfer | From: 364SQ4maxpEq2VHRT7wS2PfNFdePb2GuK9 | To: 3D5458KnPk5xLcj7rmV8jPiqUM3LZGkhov | |||
| 31.01.2022 21:45:46 | |
186 BTC | $ 7 132 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpeuus70dweqs3ddfrccnl90zkwfhvptyggmtux | To: bc1qcn0yuzc28mpwvak56vdlssuusgzxs9ssqx3fku | |||
| 31.01.2022 21:45:46 | |
618 BTC | $ 23 769 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssfugt8qtzc06qy0eyv40rudkd2hws6phh8zdd | To: bc1qlz5g3fkn8y4j93dj0zzg8tgmuqr4lwrtpugser | |||
| 31.01.2022 21:45:46 | |
509 BTC | $ 19 571 084 | (unknown) | (unknown) |
| Type: transfer | From: 33hjVbH4rumezTmy7ypnSijYPJnikUUZUa | To: 3JZ8RhGtArWQiqRvtZj47eAQGtxDbTRd1A | |||
| 31.01.2022 21:45:46 | |
778 BTC | $ 29 902 570 | (unknown) | (unknown) |
| Type: transfer | From: 33N9dEBeHnkGjTnjEAZ1SSy8skhAzBeTbb | To: 38E6HuqNjEXLagfvGXUYnKh55YimPh5sVM | |||
| 31.01.2022 21:45:46 | |
2 166 BTC | $ 83 250 280 | (unknown) | (unknown) |
| Type: transfer | From: 3HTZRPT4ExX61tnAXeJs8HqovVz1PNTT3E | To: 3FWghRmbJjJ3EHVYCiDkvnPmrzWjFMjtVk | |||
| 31.01.2022 21:45:46 | |
6 825 BTC | $ 262 322 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0wvxmd8ymm7xug6r8vhwmvetx3jvs5kg50h37 | To: 3KUsCRiADT4FudpMaFGMjeHuodoor22btq | |||
| 31.01.2022 21:45:46 | |
5 074 BTC | $ 195 010 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0adqtcwn60t0zj437zhn3tfmlf2g59ase7gyuy | To: bc1qcqr48g8cf92xv4069k0y7u56upjm49ej6zpf4z | |||
| 31.01.2022 21:45:46 | |
166 BTC | $ 6 374 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw48qc6980q20dj7k7wym3s7cwk4us64wtqjkj | To: 3NmCWGSoCi5H2a9umir3HBxCg89T5sBBzM | |||
| 31.01.2022 21:45:46 | |
167 BTC | $ 6 423 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4ncr50z7ypj8dun8f86dmwetf2lwmxrpcy6fq | To: bc1qnn8tp66g5zvv2yffmwktk0m53u056lgnaq2p7y | |||
| 31.01.2022 21:45:46 | |
1 408 BTC | $ 54 108 292 | (unknown) | (unknown) |
| Type: transfer | From: 3HPztxfUr7txKUn8FMW2aXYZ7yai7w9sU2 | To: bc1q65us84pqv7ldjmug74ge5dzlejud7j043kj9jk | |||
| 31.01.2022 21:45:46 | |
323 BTC | $ 12 419 551 | (unknown) | (unknown) |
| Type: transfer | From: 3JdtYJGcLWD9yJavJuKzjqwpzXePoc3jNe | To: 3C54akGHMBa6CwVHeXJB3BfNKXe6oNaNap | |||
| 31.01.2022 21:44:57 | |
2 110 BTC | $ 80 722 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Av1cc4imtAx5k2ovTZGQeSbksHf1rF1nL | To: 36mcWvMuTiZVKX7EXJAyvLKHkmw29pTQrK | |||
| 31.01.2022 21:44:57 | |
819 BTC | $ 31 343 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygcyvdqsed0vkazlh75gk8tqtmeuq55804fxnm | To: bc1qdgt9k3lps50hc5xf65nrgkyn65vejmnsq6h9hm | |||
| 31.01.2022 21:44:57 | |
526 BTC | $ 20 139 728 | (unknown) | (unknown) |
| Type: transfer | From: 31s1usYH4rzEJFRkrJHjX2w4rP4ozq64Vd | To: 3DXm5aefBVjPLd7hg32CCLDP9P5Wc59BLv | |||
| 31.01.2022 21:44:57 | |
803 BTC | $ 30 712 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmexatfdrp378cx25za73gh8x5xt695dqejysd | To: bc1qg4l8xks2hzq3xwe6x09w0pnvx2jdumdxc5nduz | |||