Whale movements
Last update: 12.09.2026 02:03:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2022 20:40:17 |  |
12 519 ETH | $ 33 652 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.01.2022 20:29:25 |  |
196 BTC | $ 7 576 692 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 31.01.2022 20:29:25 | |
130 BTC | $ 5 022 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkv8zsw400kcwmtrk72mtwd7wzcmkq778f0z2c | To: bc1qvs3hegejxvk8m9tdql3gkgp3tftyt444y4dlkz | |||
| 31.01.2022 20:29:25 | |
250 BTC | $ 9 659 220 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 31.01.2022 20:29:25 | |
168 BTC | $ 6 471 724 | (unknown) | (unknown) |
| Type: transfer | From: 37Qkd5rDn7EsLwQPbobnpEpKjajvvoYW1m | To: bc1qpuehqzedckdsx8zxfw963hfg7ed92jkzvd2fxq | |||
| 31.01.2022 20:21:06 | |
150 BTC | $ 5 800 562 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | |||
| 31.01.2022 20:21:06 | |
419 BTC | $ 16 187 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmklyre6jnwwsscrrldve0y7vpwenunhwe00rp3 | To: 3FL9xht4RiiDgbWeZTZuEhksNPM5xDavkB | |||
| 31.01.2022 20:21:06 | |
426 BTC | $ 16 463 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftu5me8a5jh650dtsh6talqf5hwjh2rxf9xm9j | To: 39E13aby6sQpGwFUC4hjbPfR5BrQkSGkRw | |||
| 31.01.2022 20:21:06 | |
149 BTC | $ 5 760 224 | (unknown) | (unknown) |
| Type: transfer | From: 3G7np6kNjXxJZv6gDzvrfpxSnCnNyTv2Vp | To: 3GtgPpLVR36HE3EKW2ke79d2cMREpZV2BV | |||
| 31.01.2022 20:21:06 | |
151 BTC | $ 5 849 454 | (unknown) | (unknown) |
| Type: transfer | From: 3L5LnAVPjct59BvakJLofi3ro9BsY2Piux | To: 3KTZPywxzhFtcEWT5zHaeeiQCZtHRGYQ2r | |||
| 31.01.2022 20:21:06 | |
135 BTC | $ 5 235 747 | (unknown) | (unknown) |
| Type: transfer | From: 3QW3i7rXMwrpidETbJAk2eAgiEV6cXp8Lo | To: bc1qt46j26g05y4vuu56tt849hm5qs0w76m9zn6gdt | |||
| 31.01.2022 20:21:06 | |
154 BTC | $ 5 948 861 | (unknown) | (unknown) |
| Type: transfer | From: 33AGfKxh886E7C567ehkJtyJVCaPEfG64f | To: 3FLTAafJST2YLX1zDHbZBnCQVuNcT2uJnR | |||
| 31.01.2022 20:21:06 | |
131 BTC | $ 5 080 253 | (unknown) | (unknown) |
| Type: transfer | From: 371wDzsJ1qjsQyxpxaECdi6wCHbHJErebG | To: 36GvL3zws6TyVfyzfnKwRG1p9fm32inhVt | |||
| 31.01.2022 20:21:06 | |
166 BTC | $ 6 416 205 | (unknown) | (unknown) |
| Type: transfer | From: 36Vu5WawfgEGEE7MY4c5JsXswvBeFH2iuD | To: 3974EMX7FCwPAWnbzxPMyesDAWzZQESDRG | |||
| 31.01.2022 20:21:06 | |
141 BTC | $ 5 459 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqj2ukjmwnmrhp6ujz7ykfugex8v4xwze0crah | To: 3LNL28Do8yEvn8LR9FfS6XoBRVqwAhpgbn | |||
| 31.01.2022 20:21:06 | |
181 BTC | $ 6 999 488 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 31.01.2022 20:21:06 | |
133 BTC | $ 5 143 270 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 31.01.2022 20:21:06 | |
4 000 BTC | $ 154 684 820 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 31.01.2022 20:21:06 | |
156 BTC | $ 6 027 248 | (unknown) | (unknown) |
| Type: transfer | From: 12zY3Tik9v1eK6pFMscrRdYTSCKgPCbEa8 | To: 1BDtmhNG425bCDPditoTeCnNPa4qjutiCT | |||
| 31.01.2022 20:06:48 | |
150 BTC | $ 5 777 638 | (unknown) | (unknown) |
| Type: transfer | From: 3AVCSNi5AkVuTTtAHNxLDbkKwZcWLrSAdo | To: 3LpdFRNgGdVsRuxj4RGJCJLN99TJNyUgbK | |||
| 31.01.2022 20:06:48 | |
133 BTC | $ 5 142 314 | (unknown) | (unknown) |
| Type: transfer | From: 1P1my2So4PxNatZWp4goWSSMUbfJFEqp3J | To: 1DazojQN9LJYVPziwDzZMxBGnZAViBRH5E | |||
| 31.01.2022 20:06:48 | |
194 BTC | $ 7 477 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 31.01.2022 20:06:48 | |
168 BTC | $ 6 468 777 | (unknown) | (unknown) |
| Type: transfer | From: 3B2W9Nfei9CnwdU7hAVASCaD5VF5x1bAQi | To: 37Qkd5rDn7EsLwQPbobnpEpKjajvvoYW1m | |||
| 31.01.2022 20:06:48 | |
135 BTC | $ 5 228 725 | (unknown) | (unknown) |
| Type: transfer | From: 3FQwpwTLXSf5mF9hxNLWNaRR2PLsmr8h4T | To: 3QW3i7rXMwrpidETbJAk2eAgiEV6cXp8Lo | |||
| 31.01.2022 20:06:48 | |
192 BTC | $ 7 415 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Nag6JdEFc5uDdqW1SNThR92YoRow78rET | To: 33b6QEpDH6TvF27fpZNMf2jbbqYG8bMHaV | |||
| 31.01.2022 20:06:48 | |
184 BTC | $ 7 097 770 | (unknown) | (unknown) |
| Type: transfer | From: 3J3wZkBm2cNPDu8EK1fj5PdcmC93vRTvvq | To: bc1qzzrwxueg80ml586yndled2acuqxnyf33w0pj9d | |||
| 31.01.2022 20:06:48 | |
149 BTC | $ 5 754 102 | (unknown) | (unknown) |
| Type: transfer | From: 3FK9KZieUCH3FAJ7wvk6mWDEaCmFUdG8ST | To: 3G7np6kNjXxJZv6gDzvrfpxSnCnNyTv2Vp | |||
| 31.01.2022 20:06:48 | |
186 BTC | $ 7 168 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28xz45fmn4p5v972xhf7el0z5cql0yykszxl38 | To: 3CQHYXUUkHxLeT13ecnK8tspazUr4oe5dA | |||
| 31.01.2022 20:06:48 | |
417 BTC | $ 16 111 069 | (unknown) | (unknown) |
| Type: transfer | From: 3M9Lsa3QxjotrbHEDK1zRoAtivDzk6tgDU | To: bc1qk0jr55ef6m7r3um6gfrx4sfrnn56lpsmq5htlp | |||
| 31.01.2022 20:06:48 | |
142 BTC | $ 5 490 553 | (unknown) | (unknown) |
| Type: transfer | From: 3KUU9hmRJwdskZ2rftP3GKommURAGWRk8D | To: bc1qwqj2ukjmwnmrhp6ujz7ykfugex8v4xwze0crah | |||
| 31.01.2022 20:06:48 | |
373 BTC | $ 14 394 771 | (unknown) | (unknown) |
| Type: transfer | From: 3GVdeLPr3dX6e6X1dUGkUUsFieiUYYFvWR | To: 3MgDBubTQKbTnGJxi25zrn3Pq1JjskmWdb | |||
| 31.01.2022 20:06:48 | |
182 BTC | $ 7 012 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wf5e9saetd0m63z64nmvjz54kt3q0jf4h4tpp | To: bc1quu5sz7mcu4a98w68s473z4h2vnmqwx8jf68aus | |||
| 31.01.2022 20:06:48 | |
352 BTC | $ 13 587 180 | (unknown) | (unknown) |
| Type: transfer | From: 3BKEsKYDbUVjgL4Yj2efuth7BwfRYVV7Mc | To: 3PYjQsQbfmGRQHe4sveApmjSQRtrdJACbM | |||
| 31.01.2022 20:06:48 | |
166 BTC | $ 6 410 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufdvtmr9eg27xn78njmv2309ss4qg249lxn7zu | To: 36Vu5WawfgEGEE7MY4c5JsXswvBeFH2iuD | |||
| 31.01.2022 20:06:48 | |
154 BTC | $ 5 945 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjyqlmxenzfjaxj8e0nquax6ufhh4k4zscamdj | To: 33AGfKxh886E7C567ehkJtyJVCaPEfG64f | |||
| 31.01.2022 20:06:48 | |
386 BTC | $ 14 915 644 | (unknown) | (unknown) |
| Type: transfer | From: 3MwG7uEvyhfJVjLpdRve9fGUNGKtAHFZZt | To: 3JW8TDjipUdQTBpgXey1xrvMAKPb9awLy8 | |||
| 31.01.2022 20:06:48 | |
131 BTC | $ 5 073 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k3qc6rvu0axqy6packaslh6073p2ahhdvkqn6 | To: 371wDzsJ1qjsQyxpxaECdi6wCHbHJErebG | |||
| 31.01.2022 20:06:48 | |
249 BTC | $ 9 608 885 | (unknown) | (unknown) |
| Type: transfer | From: 38xGe3rNAEkVgRsALVqm6mj4eCaX47jrTW | To: 33SkXVcjhXeQXiC5kL8PiMdkJfvfksYCyf | |||
| 31.01.2022 20:06:48 | |
284 BTC | $ 10 970 801 | (unknown) | (unknown) |
| Type: transfer | From: 33nQ4kDfMP1t7Nx2WZGzsiAexMeZN3WEuz | To: 3H4HBswQPtFyHUrwWGmaKkPuiiKikdAg67 | |||
| 31.01.2022 20:06:48 | |
130 BTC | $ 5 008 413 | (unknown) | (unknown) |
| Type: transfer | From: 3G7gQ5dVpA6ewPbyLqYqjL24G8PgQFXyVg | To: 346DaKy8CMQTrTZg2PARNiRp4HcQ6CAzYB | |||
| 31.01.2022 20:06:48 | |
362 BTC | $ 13 992 745 | (unknown) | (unknown) |
| Type: transfer | From: 33Qz2ZatWxsP7dS1q91S2LsJ73RsPsQBqA | To: bc1q73trwv3fw5fq6pq3dsjfq3l3wgcvath7t63xxg | |||
| 31.01.2022 20:06:48 | |
323 BTC | $ 12 480 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cskkv2ehywcqnues5p54hhme7e3hv9dmw733z | To: 3DnoVizAeSBmd9UWnMe1LHE62a2UbzDyLA | |||
| 31.01.2022 20:06:48 | |
294 BTC | $ 11 359 932 | (unknown) | (unknown) |
| Type: transfer | From: 3BhBwXt7jWdETPBx3NRQy93njgeTqaYoxN | To: bc1qa6a5l7megjm0967gknukrelz2ttyqn2v536p8x | |||
| 31.01.2022 20:06:48 | |
151 BTC | $ 5 841 601 | (unknown) | (unknown) |
| Type: transfer | From: 3BK1STSXq95c75qhJc12N7TW3VYcwGaED3 | To: 3L5LnAVPjct59BvakJLofi3ro9BsY2Piux | |||
| 31.01.2022 20:06:48 | |
193 BTC | $ 7 459 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecgmvk4gzztemx4wjz0w5cetcugxff0s248fdl | To: 3BX6s5iZwk59cpQ1a1NgFxofx1eRw4sfMT | |||
| 31.01.2022 20:06:48 | |
298 BTC | $ 11 500 815 | (unknown) | (unknown) |
| Type: transfer | From: 3JiPfECMDmEzqZ4kD1JCmkatQZRS2M9rFE | To: 32ynpo5qmjtovSdvNmKx6GYbzJW9ziPGqF | |||
| 31.01.2022 20:06:48 | |
200 BTC | $ 7 723 812 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq4ccx2vmdxx559kcgyr4h86j9ca2remj2gs2d5 | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 31.01.2022 20:01:04 | |
12 344 599 USDC | $ 12 344 599 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 31.01.2022 19:49:02 | |
215 BTC | $ 8 300 799 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 31.01.2022 19:48:14 | |
5 999 001 USDC | $ 5 999 001 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 7fbaf24be5fb8eaefa5add9af3f7052d3ff52e40 | |||