Whale movements
Last update: 12.09.2026 01:25:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2022 21:44:57 |  |
135 BTC | $ 5 179 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lrud42cgr5cv2cf9juymwpy84myyzfgf5cjnt | To: bc1q9yvl0n2p5duspa9sayk2p400x2fzrwxvhv2udz | |||
| 31.01.2022 21:44:57 | |
418 BTC | $ 15 993 368 | (unknown) | (unknown) |
| Type: transfer | From: 32PsRqYP53HrMbGt2s6YiDqQGEUDmdaNh7 | To: bc1qpzw99jwk5rvfw67n5atehv68dpcgjy36mmrw6c | |||
| 31.01.2022 21:44:57 | |
182 BTC | $ 6 947 165 | (unknown) | (unknown) |
| Type: transfer | From: 3LgghMcdFY8W2cMNnh8wHzwHZrbug5p7Ur | To: 33cgGfPi5KLX5dLNsiRuCjo797e3ERh3cS | |||
| 31.01.2022 21:44:57 | |
1 235 BTC | $ 47 243 424 | (unknown) | (unknown) |
| Type: transfer | From: 3DHpcZFekFYw6vQS7sAtwRAmz5xy8jT6hb | To: 3Pe5SFjFE1zs1ixXKsrKkxNQeWyHcXaqKM | |||
| 31.01.2022 21:44:57 | |
249 BTC | $ 9 519 188 | (unknown) | (unknown) |
| Type: transfer | From: 3LnuYzVDiv4kfBgfTVowm4fZUKiXGjeWrB | To: 3MvkZv95uKEEbzcXv1PWADPpXLjoBoCsXk | |||
| 31.01.2022 21:44:57 | |
508 BTC | $ 19 417 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfk5mhj55k4p062tta5sfvyrfl8hpzxvj57snt | To: 3EPNYqvUNCB8gbuMi8iY7gwqqU1xfem9Tn | |||
| 31.01.2022 21:44:57 | |
2 949 BTC | $ 112 827 650 | (unknown) | (unknown) |
| Type: transfer | From: 3FLYTKQ7V1ye6npqddaL7YmE8ZoomVoJNP | To: 38zKLrr2yM8RJQ6s9zbWd772S23ZpdBK9w | |||
| 31.01.2022 21:44:57 | |
294 BTC | $ 11 253 459 | (unknown) | (unknown) |
| Type: transfer | From: 39SsFH4sS9KDACpXBrDXDvmo3zY4k3hH81 | To: 3DRX8hPku3GzwPV4NTD8UMUj3aZb5yVzMm | |||
| 31.01.2022 21:44:57 | |
601 BTC | $ 22 987 452 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt2j8H1EfkydDCuRAntxUeFtxXMP8eYAD | To: bc1qk2e87zj0pfspwausnh80uw4uludpnw3ns6fmuf | |||
| 31.01.2022 21:44:57 | |
386 BTC | $ 14 767 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjln3rps0hlwklfjxq4lz7p2khefntt89wrfkt | To: 3CGnNh8TeCSG3TfBEe8yDV7hqeX6pvf6aC | |||
| 31.01.2022 21:44:57 | |
298 BTC | $ 11 392 137 | (unknown) | (unknown) |
| Type: transfer | From: 37PXrPRDwLqJ27Prjbpt7soRvbDdhFhvDw | To: 3KEFEdVE6o4wpyVwjMwPqXbKJ277bR5s1w | |||
| 31.01.2022 21:44:57 | |
950 BTC | $ 36 351 016 | (unknown) | (unknown) |
| Type: transfer | From: 39QLdHYtqSdRRggCy8wErZHfMdLk8c3hDK | To: 3QSvejV9vTC4rz3DUVyABTMJPngLTsKepb | |||
| 31.01.2022 21:44:57 | |
151 BTC | $ 5 786 822 | (unknown) | (unknown) |
| Type: transfer | From: 3CcpDTzirJRZWDA3MFYKxa4i72fwbeYDEo | To: 3LvkqaBnsaNc3LuMrF1ugMVbzXadS8K6GX | |||
| 31.01.2022 21:44:57 | |
450 BTC | $ 17 222 432 | (unknown) | (unknown) |
| Type: transfer | From: 3L5yLJzPx2PSc4mR5DTeRXTf8myigc1Xn8 | To: 3AKE8myhaujiveDh8U1dhEWsGwLPY6bneZ | |||
| 31.01.2022 21:44:57 | |
481 BTC | $ 18 416 926 | (unknown) | (unknown) |
| Type: transfer | From: 3Eyu1v6V9JDSXSSyq38Kkwq2Xm3fUP5r47 | To: 36HSTzVb8uBFFkLPx2fanNQniWQ8hBzSrq | |||
| 31.01.2022 21:44:57 | |
193 BTC | $ 7 389 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww6f9ksrfx3j8nwmg7a0rf79dwdzu68h2tu8d3 | To: 31y7jNmgx9c687saQm7mjmHji6kkZbiz1K | |||
| 31.01.2022 21:44:57 | |
192 BTC | $ 7 346 489 | (unknown) | (unknown) |
| Type: transfer | From: 3Ch6E8BGPzrKdoMooT3Cu6mDMbn13pMJHQ | To: bc1q8r9ueajdwyeh665fwc3fk3x7e023yrtevxey89 | |||
| 31.01.2022 21:44:57 | |
647 BTC | $ 24 737 204 | (unknown) | (unknown) |
| Type: transfer | From: 3DUa3kBzYo5tS2kVhDreCFGGYBsU9AiiXR | To: 3KBqLcobkvJk2MrsKVWY34r9q8SLXDqW6r | |||
| 31.01.2022 21:44:57 | |
455 BTC | $ 17 413 566 | (unknown) | (unknown) |
| Type: transfer | From: 3LjsxCTr82CjkLn6g5ghP5z2fyLrPR8GHW | To: 3JDjsztff2XdstT5KLCaPkWWDyz86SuoAL | |||
| 31.01.2022 21:44:57 | |
362 BTC | $ 13 862 471 | (unknown) | (unknown) |
| Type: transfer | From: 38ezemtZJingerr3trBXyMur7QDYc1HSNS | To: bc1qnctfgesgtwhedds3lkfse3ru9hr7tm6r500mhl | |||
| 31.01.2022 21:44:57 | |
152 BTC | $ 5 824 910 | (unknown) | (unknown) |
| Type: transfer | From: 3EeCbz6Fr8htgrkFU4sXYdhNiY7ZTdPkgm | To: bc1qs5tk0vtcrnfka087e2ylv2r0lgsalpx69tuedl | |||
| 31.01.2022 21:44:57 | |
426 BTC | $ 16 288 383 | (unknown) | (unknown) |
| Type: transfer | From: 3NeruTUNSi5c6HvwNmuPTRCHXLYDyxww2M | To: bc1q82vw3kseuquqmv7sjvqr26uauwrmhmqf9fh9gh | |||
| 31.01.2022 21:44:57 | |
2 439 BTC | $ 93 323 370 | (unknown) | (unknown) |
| Type: transfer | From: 3QuQ5AH2XeNMscGW8q5G4EMjHL3seGz1ee | To: 3LMyf9MiCZePBTMBfu7T4zaoCEBx8Mz9Xk | |||
| 31.01.2022 21:44:57 | |
131 BTC | $ 5 025 323 | (unknown) | (unknown) |
| Type: transfer | From: 3F3AhgLYu65YNWVXK4tBszF5YA1oE3dk4P | To: 382PFfxpkbvtx2JWrhQYvfroWtSgboSx9P | |||
| 31.01.2022 21:44:57 | |
426 BTC | $ 16 296 338 | (unknown) | (unknown) |
| Type: transfer | From: 3L69HiLCVtYCKmPBEhJMKjTrXrpJ8oKYkv | To: 3NmiMCMeXeoxLvJisaA6su1ENAxdiQ7wc2 | |||
| 31.01.2022 21:44:57 | |
417 BTC | $ 15 954 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhraez02w40g9rnjvz769y83xuj2hjvsuhd54a | To: 3EYWBVWTUvNRpzcu8Zntq22nX8iRnDp1MZ | |||
| 31.01.2022 21:44:57 | |
352 BTC | $ 13 460 682 | (unknown) | (unknown) |
| Type: transfer | From: 3JQZsMHN2hmHiWDnKRG9PJb1bRNCTV9cnV | To: 37QSwPdLDE3uQwCdQQGKdMWydReiwAn2ik | |||
| 31.01.2022 21:44:57 | |
141 BTC | $ 5 399 715 | (unknown) | (unknown) |
| Type: transfer | From: 3BMjnQEN32k95qTNdZRnweDUMZsKxCeLTR | To: bc1q6ddd8sc5y3rh8tj2a4njgm0a0cfd2pqfttx6wu | |||
| 31.01.2022 21:44:57 | |
842 BTC | $ 32 232 658 | (unknown) | (unknown) |
| Type: transfer | From: 3PraVf2zQEW5zJ6VvAv9gtNSvnSgsBbJKn | To: 34QbNezw5xg5jEFpnYU15KHYkb1sVNQyaw | |||
| 31.01.2022 21:44:57 | |
373 BTC | $ 14 258 730 | (unknown) | (unknown) |
| Type: transfer | From: 3JH8U2WL5TpH5w1Z7eUGQecxVTRVoAMpr6 | To: 3JMQ5rjoqPZYTjubFxSzCQ9gpWkH5qswot | |||
| 31.01.2022 21:44:57 | |
284 BTC | $ 10 865 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfamqlsacr3j3xjngwgytm48ufldc8qdwm0yn7j | To: bc1qpmfve99jme3v75cea3d7ly3fxsh7wwy38mvkwr | |||
| 31.01.2022 21:44:57 | |
184 BTC | $ 7 030 142 | (unknown) | (unknown) |
| Type: transfer | From: 38Ci8TEJ8es4qMmnBBQSpxhnX91yYtsdxQ | To: 3CaedqXb2eVrkywFkP2oAzWBL5YLF3GrFB | |||
| 31.01.2022 21:44:57 | |
466 BTC | $ 17 811 702 | (unknown) | (unknown) |
| Type: transfer | From: 37hvnY28fcNE3kMEW5T7ZDe5fqRhgA4Qij | To: 33Ys6h28Dj3tvW3gkjpxmy1L3H3PTLZ814 | |||
| 31.01.2022 21:44:57 | |
149 BTC | $ 5 698 495 | (unknown) | (unknown) |
| Type: transfer | From: 32fp4Xg9z8Nh4ErDfV3uxrqthjzq7T54ZC | To: 3HsQ68nENj2oTHkDkSy23dXrsRc3PsAdcS | |||
| 31.01.2022 21:44:57 | |
453 BTC | $ 17 332 670 | (unknown) | (unknown) |
| Type: transfer | From: 36vPJgvN1xcvCubsCjBUs3ZS3dtw9mTkAC | To: 34QSbzgMD25eFRE6Ubmm42pfVLnYWZE27c | |||
| 31.01.2022 21:44:57 | |
455 BTC | $ 17 414 006 | (unknown) | (unknown) |
| Type: transfer | From: 3B3jeryDJecirT5py517DXbnFgbDzUtkKU | To: bc1q5dmlmfn8l9h3ke2zlj4d6m2r7t2xtrp976xzhl | |||
| 31.01.2022 21:44:57 | |
215 BTC | $ 8 209 808 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 31.01.2022 21:44:57 | |
233 BTC | $ 8 926 108 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 31.01.2022 21:44:57 | |
2 812 BTC | $ 107 571 544 | (unknown) | (unknown) |
| Type: transfer | From: 37wq2u8AQX1Yo7VDVL5TLUBuo9BEYHmksq | To: bc1qs4lg09erlupc0s3y5nx6rcd5w5juddu8r0n4tc | |||
| 31.01.2022 21:44:57 | |
204 BTC | $ 7 809 675 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 31.01.2022 21:44:57 | |
200 BTC | $ 7 652 043 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 31.01.2022 21:44:57 | |
489 BTC | $ 18 726 842 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 31.01.2022 21:44:57 | |
500 BTC | $ 19 130 106 | (unknown) | binance (exchange) |
| Type: transfer | From: 12HyvMQqTFRJpeBzsp6t1FYfuGDTur4RD6 | To: 1Mgq5NDhnBVE8y1NUC2PVrxfqQgfUNQxQx | |||
| 31.01.2022 21:44:57 | |
185 BTC | $ 7 082 348 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 31.01.2022 21:44:57 | |
159 BTC | $ 6 069 098 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q39lnrhz0mf5v6gkj74n5gee29v6khqet3u83af6y74xcwuaewpgsd3jasg | |||
| 31.01.2022 21:36:01 |  |
6 490 119 USDT | $ 6 490 119 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4f0ccbac33b25f5626732f957c74888a0c818ec6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.01.2022 21:20:24 | |
4 192 534 MANA | $ 11 652 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.01.2022 21:14:45 | |
294 BTC | $ 11 299 215 | (unknown) | (unknown) |
| Type: transfer | From: 3Ajo37LNMKF2foxw1wmzfMbPkXXiboMYb2 | To: 39SsFH4sS9KDACpXBrDXDvmo3zY4k3hH81 | |||
| 31.01.2022 21:14:45 | |
284 BTC | $ 10 911 359 | (unknown) | (unknown) |
| Type: transfer | From: 3CaM5mKMFXff6Vcqi6jJR8VRGNK1y1Ahsy | To: bc1qfamqlsacr3j3xjngwgytm48ufldc8qdwm0yn7j | |||
| 31.01.2022 21:13:48 | |
175 BTC | $ 6 712 892 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||