Whale movements
Last update: 12.09.2026 01:29:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2022 21:13:48 |  |
192 BTC | $ 7 365 751 | (unknown) | (unknown) |
| Type: transfer | From: 3CTfq2w9LtiKMtukZ6Vk4dCLg9xtUgPd5r | To: 3Ch6E8BGPzrKdoMooT3Cu6mDMbn13pMJHQ | |||
| 31.01.2022 21:13:48 | |
151 BTC | $ 5 801 937 | (unknown) | (unknown) |
| Type: transfer | From: 3HWJvTsnLfN9UYGBMes5GDKAcnckuL9MC2 | To: 3CcpDTzirJRZWDA3MFYKxa4i72fwbeYDEo | |||
| 31.01.2022 21:13:48 | |
184 BTC | $ 7 048 395 | (unknown) | (unknown) |
| Type: transfer | From: 32tmBXruahhTTbV6QvXVFWqvbpivsepQYa | To: 38Ci8TEJ8es4qMmnBBQSpxhnX91yYtsdxQ | |||
| 31.01.2022 21:13:48 | |
135 BTC | $ 5 193 472 | (unknown) | (unknown) |
| Type: transfer | From: 34HnsdXY921K7XVLiqCc3xHpQWbXJ2c2To | To: bc1q6lrud42cgr5cv2cf9juymwpy84myyzfgf5cjnt | |||
| 31.01.2022 21:13:48 | |
149 BTC | $ 5 713 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzzvsqdnfdt7qw2723prh5pv389cxyt5vqsz5u | To: 32fp4Xg9z8Nh4ErDfV3uxrqthjzq7T54ZC | |||
| 31.01.2022 21:13:48 | |
166 BTC | $ 6 361 982 | (unknown) | (unknown) |
| Type: transfer | From: 3GhoJj15wYGW8zDfd3de8JWyMYJo6YgUim | To: bc1qnw48qc6980q20dj7k7wym3s7cwk4us64wtqjkj | |||
| 31.01.2022 21:13:48 | |
182 BTC | $ 6 965 306 | (unknown) | (unknown) |
| Type: transfer | From: 3JqqusGD631n6qFLzRK3dr12Fy44EUUpzk | To: 3LgghMcdFY8W2cMNnh8wHzwHZrbug5p7Ur | |||
| 31.01.2022 21:13:48 | |
186 BTC | $ 7 119 361 | (unknown) | (unknown) |
| Type: transfer | From: 36ds4NhzeY4nwDJsEvyt1YssKZZVVGCogg | To: bc1qpeuus70dweqs3ddfrccnl90zkwfhvptyggmtux | |||
| 31.01.2022 21:13:48 | |
193 BTC | $ 7 408 405 | (unknown) | (unknown) |
| Type: transfer | From: 35ASMLtjsqY98dvxN7rhBvDh9Af99gT6QK | To: bc1qww6f9ksrfx3j8nwmg7a0rf79dwdzu68h2tu8d3 | |||
| 31.01.2022 21:13:48 | |
141 BTC | $ 5 413 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z86w7p65rd28nxj6zpf93px3490z6y9lzdvm0 | To: 3BMjnQEN32k95qTNdZRnweDUMZsKxCeLTR | |||
| 31.01.2022 21:13:48 | |
152 BTC | $ 5 842 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau3mjndy54rut6f7cnefhpguglk5a77fypzsyl | To: 3EeCbz6Fr8htgrkFU4sXYdhNiY7ZTdPkgm | |||
| 31.01.2022 21:13:48 | |
167 BTC | $ 6 410 826 | (unknown) | (unknown) |
| Type: transfer | From: 35Xf8xWkSWCkC4M99faTRBBdtbzG6We9KQ | To: bc1qj4ncr50z7ypj8dun8f86dmwetf2lwmxrpcy6fq | |||
| 31.01.2022 21:13:48 | |
249 BTC | $ 9 544 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk50tmvyvvu2p57r4uja23knqmrupfs8ehmyl7 | To: 3LnuYzVDiv4kfBgfTVowm4fZUKiXGjeWrB | |||
| 31.01.2022 21:13:48 | |
131 BTC | $ 5 038 513 | (unknown) | (unknown) |
| Type: transfer | From: 3FbmJG7UjM6BTHV7C8EiBahRLJ2j6Se2dg | To: 3F3AhgLYu65YNWVXK4tBszF5YA1oE3dk4P | |||
| 31.01.2022 21:13:48 | |
167 BTC | $ 6 415 243 | bittrex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14docgpVRi1o1R8ymxGKEQdGVaJUP5MPvf | |||
| 31.01.2022 21:13:48 | |
150 BTC | $ 5 753 923 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33jr7ua3padsAVMQeMQZTjycHXUrkYeG44 | |||
| 31.01.2022 21:13:48 | |
150 BTC | $ 5 738 622 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q804vfwa7dfav3h6u38hm2etelc4rsqjjldyw65g5m4keu2wrf39sml83r8 | |||
| 31.01.2022 21:07:00 |  |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TMaGdUJAGfYfQMvjbViiR7M2USht2tW41L | |||
| 31.01.2022 21:00:33 |  |
12 553 ETH | $ 33 583 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 31.01.2022 20:59:49 | |
7 707 BTC | $ 295 124 640 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 31.01.2022 20:59:49 | |
133 BTC | $ 5 085 881 | (unknown) | (unknown) |
| Type: transfer | From: 1P1my2So4PxNatZWp4goWSSMUbfJFEqp3J | To: 1DazojQN9LJYVPziwDzZMxBGnZAViBRH5E | |||
| 31.01.2022 20:57:52 | |
405 BTC | $ 15 598 658 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: 3Dc8hLhMybmFXABuojBZAD9hBcBpr33BcB | |||
| 31.01.2022 20:57:52 | |
450 BTC | $ 17 342 966 | (unknown) | (unknown) |
| Type: transfer | From: 39nHjbkEBYdW4hMjcJ7autkemtKb6QG5q2 | To: 3L5yLJzPx2PSc4mR5DTeRXTf8myigc1Xn8 | |||
| 31.01.2022 20:57:52 | |
453 BTC | $ 17 454 014 | (unknown) | (unknown) |
| Type: transfer | From: 3HwQV1DGYfP93tVCiEJ96GCm5gf9iRLnGu | To: 36vPJgvN1xcvCubsCjBUs3ZS3dtw9mTkAC | |||
| 31.01.2022 20:53:06 | |
323 BTC | $ 12 378 456 | (unknown) | (unknown) |
| Type: transfer | From: 3DnoVizAeSBmd9UWnMe1LHE62a2UbzDyLA | To: 3JdtYJGcLWD9yJavJuKzjqwpzXePoc3jNe | |||
| 31.01.2022 20:53:06 | |
417 BTC | $ 15 973 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0jr55ef6m7r3um6gfrx4sfrnn56lpsmq5htlp | To: bc1qzhraez02w40g9rnjvz769y83xuj2hjvsuhd54a | |||
| 31.01.2022 20:53:06 | |
149 BTC | $ 5 705 649 | (unknown) | (unknown) |
| Type: transfer | From: 3GtgPpLVR36HE3EKW2ke79d2cMREpZV2BV | To: bc1qgzzvsqdnfdt7qw2723prh5pv389cxyt5vqsz5u | |||
| 31.01.2022 20:53:06 | |
186 BTC | $ 7 110 170 | (unknown) | (unknown) |
| Type: transfer | From: 3CQHYXUUkHxLeT13ecnK8tspazUr4oe5dA | To: 36ds4NhzeY4nwDJsEvyt1YssKZZVVGCogg | |||
| 31.01.2022 20:53:06 | |
166 BTC | $ 6 352 944 | (unknown) | (unknown) |
| Type: transfer | From: 3974EMX7FCwPAWnbzxPMyesDAWzZQESDRG | To: 3GhoJj15wYGW8zDfd3de8JWyMYJo6YgUim | |||
| 31.01.2022 20:53:06 | |
426 BTC | $ 16 307 726 | (unknown) | (unknown) |
| Type: transfer | From: 39E13aby6sQpGwFUC4hjbPfR5BrQkSGkRw | To: 3NeruTUNSi5c6HvwNmuPTRCHXLYDyxww2M | |||
| 31.01.2022 20:53:06 | |
298 BTC | $ 11 406 123 | (unknown) | (unknown) |
| Type: transfer | From: 32ynpo5qmjtovSdvNmKx6GYbzJW9ziPGqF | To: 37PXrPRDwLqJ27Prjbpt7soRvbDdhFhvDw | |||
| 31.01.2022 20:53:06 | |
386 BTC | $ 14 785 338 | (unknown) | (unknown) |
| Type: transfer | From: 3JW8TDjipUdQTBpgXey1xrvMAKPb9awLy8 | To: bc1qyjln3rps0hlwklfjxq4lz7p2khefntt89wrfkt | |||
| 31.01.2022 20:53:06 | |
426 BTC | $ 16 315 455 | (unknown) | (unknown) |
| Type: transfer | From: 36F5xfDVr8s889XQPxPHA3H4x9ZZUnNE6s | To: 3L69HiLCVtYCKmPBEhJMKjTrXrpJ8oKYkv | |||
| 31.01.2022 20:53:06 | |
362 BTC | $ 13 878 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73trwv3fw5fq6pq3dsjfq3l3wgcvath7t63xxg | To: 38ezemtZJingerr3trBXyMur7QDYc1HSNS | |||
| 31.01.2022 20:53:06 | |
135 BTC | $ 5 186 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt46j26g05y4vuu56tt849hm5qs0w76m9zn6gdt | To: 34HnsdXY921K7XVLiqCc3xHpQWbXJ2c2To | |||
| 31.01.2022 20:53:06 | |
182 BTC | $ 6 955 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu5sz7mcu4a98w68s473z4h2vnmqwx8jf68aus | To: 3JqqusGD631n6qFLzRK3dr12Fy44EUUpzk | |||
| 31.01.2022 20:53:06 | |
249 BTC | $ 9 530 643 | (unknown) | (unknown) |
| Type: transfer | From: 33SkXVcjhXeQXiC5kL8PiMdkJfvfksYCyf | To: bc1qhk50tmvyvvu2p57r4uja23knqmrupfs8ehmyl7 | |||
| 31.01.2022 20:53:06 | |
352 BTC | $ 13 476 491 | (unknown) | (unknown) |
| Type: transfer | From: 3PYjQsQbfmGRQHe4sveApmjSQRtrdJACbM | To: 3JQZsMHN2hmHiWDnKRG9PJb1bRNCTV9cnV | |||
| 31.01.2022 20:53:06 | |
184 BTC | $ 7 038 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzrwxueg80ml586yndled2acuqxnyf33w0pj9d | To: 32tmBXruahhTTbV6QvXVFWqvbpivsepQYa | |||
| 31.01.2022 20:53:06 | |
131 BTC | $ 5 031 958 | (unknown) | (unknown) |
| Type: transfer | From: 36GvL3zws6TyVfyzfnKwRG1p9fm32inhVt | To: 3FbmJG7UjM6BTHV7C8EiBahRLJ2j6Se2dg | |||
| 31.01.2022 20:53:06 | |
152 BTC | $ 5 835 254 | (unknown) | (unknown) |
| Type: transfer | From: 3FLTAafJST2YLX1zDHbZBnCQVuNcT2uJnR | To: bc1qau3mjndy54rut6f7cnefhpguglk5a77fypzsyl | |||
| 31.01.2022 20:53:06 | |
141 BTC | $ 5 406 377 | (unknown) | (unknown) |
| Type: transfer | From: 3LNL28Do8yEvn8LR9FfS6XoBRVqwAhpgbn | To: bc1q0z86w7p65rd28nxj6zpf93px3490z6y9lzdvm0 | |||
| 31.01.2022 20:53:06 | |
192 BTC | $ 7 355 284 | (unknown) | (unknown) |
| Type: transfer | From: 33b6QEpDH6TvF27fpZNMf2jbbqYG8bMHaV | To: 3CTfq2w9LtiKMtukZ6Vk4dCLg9xtUgPd5r | |||
| 31.01.2022 20:53:06 | |
294 BTC | $ 11 267 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6a5l7megjm0967gknukrelz2ttyqn2v536p8x | To: 3Ajo37LNMKF2foxw1wmzfMbPkXXiboMYb2 | |||
| 31.01.2022 20:53:06 | |
284 BTC | $ 10 880 036 | (unknown) | (unknown) |
| Type: transfer | From: 3H4HBswQPtFyHUrwWGmaKkPuiiKikdAg67 | To: 3CaM5mKMFXff6Vcqi6jJR8VRGNK1y1Ahsy | |||
| 31.01.2022 20:53:06 | |
167 BTC | $ 6 416 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuehqzedckdsx8zxfw963hfg7ed92jkzvd2fxq | To: 35Xf8xWkSWCkC4M99faTRBBdtbzG6We9KQ | |||
| 31.01.2022 20:53:06 | |
373 BTC | $ 14 277 506 | (unknown) | (unknown) |
| Type: transfer | From: 3MgDBubTQKbTnGJxi25zrn3Pq1JjskmWdb | To: 3JH8U2WL5TpH5w1Z7eUGQecxVTRVoAMpr6 | |||
| 31.01.2022 20:53:06 | |
418 BTC | $ 16 012 121 | (unknown) | (unknown) |
| Type: transfer | From: 3FL9xht4RiiDgbWeZTZuEhksNPM5xDavkB | To: 32PsRqYP53HrMbGt2s6YiDqQGEUDmdaNh7 | |||
| 31.01.2022 20:53:06 | |
151 BTC | $ 5 793 751 | (unknown) | (unknown) |
| Type: transfer | From: 3KTZPywxzhFtcEWT5zHaeeiQCZtHRGYQ2r | To: 3HWJvTsnLfN9UYGBMes5GDKAcnckuL9MC2 | |||
| 31.01.2022 20:53:06 | |
193 BTC | $ 7 397 884 | (unknown) | (unknown) |
| Type: transfer | From: 3BX6s5iZwk59cpQ1a1NgFxofx1eRw4sfMT | To: 35ASMLtjsqY98dvxN7rhBvDh9Af99gT6QK | |||