Whale movements
Last update: 12.09.2026 03:10:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2022 18:44:30 |  |
426 BTC | $ 16 264 752 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn2vP1jEVf2iD3PPYaxWwVCUaX5WrcgfW | To: bc1qftu5me8a5jh650dtsh6talqf5hwjh2rxf9xm9j | |||
| 31.01.2022 18:44:30 | |
647 BTC | $ 24 700 616 | (unknown) | (unknown) |
| Type: transfer | From: 3GP6xCjr3LoCvs2dL2qtfYAyidiqomwM3h | To: 3DUa3kBzYo5tS2kVhDreCFGGYBsU9AiiXR | |||
| 31.01.2022 18:44:30 | |
132 BTC | $ 5 029 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegg2wmdcl23halq79sjul0jjwhh6hywgh69vy4 | To: bc1qfkx7ctgskxtq7zmmeheehgzutslzs6wf7a3ths | |||
| 31.01.2022 18:44:30 | |
417 BTC | $ 15 937 878 | (unknown) | (unknown) |
| Type: transfer | From: 3HPWauMfNJkGX7NCdeEtvUQkjGPctxoQKW | To: 3M9Lsa3QxjotrbHEDK1zRoAtivDzk6tgDU | |||
| 31.01.2022 18:44:30 | |
455 BTC | $ 17 389 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkuuqx5vz4zagah7vfx046v4ygzgptt05s7v7g | To: 3B3jeryDJecirT5py517DXbnFgbDzUtkKU | |||
| 31.01.2022 18:44:30 | |
803 BTC | $ 30 666 778 | (unknown) | (unknown) |
| Type: transfer | From: 31mMvtLsggYbeYX6rgRy56HXXaSQ7yvdte | To: bc1qqmexatfdrp378cx25za73gh8x5xt695dqejysd | |||
| 31.01.2022 18:44:30 | |
419 BTC | $ 15 992 299 | (unknown) | (unknown) |
| Type: transfer | From: 3JwrM7VtJhJNMd1PztfYNr3zb9sWvaYt7L | To: bc1qmklyre6jnwwsscrrldve0y7vpwenunhwe00rp3 | |||
| 31.01.2022 18:44:30 | |
1 408 BTC | $ 53 781 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxjd95k4pp2n6dk7pltvgc4t4a0lrv6034gzfq | To: 3HPztxfUr7txKUn8FMW2aXYZ7yai7w9sU2 | |||
| 31.01.2022 18:44:30 | |
184 BTC | $ 7 021 398 | (unknown) | (unknown) |
| Type: transfer | From: 32rPxA3nRxnsxMtAKmkYkvaaJyBfnq8KDo | To: 3J3wZkBm2cNPDu8EK1fj5PdcmC93vRTvvq | |||
| 31.01.2022 18:44:30 | |
182 BTC | $ 6 937 219 | (unknown) | (unknown) |
| Type: transfer | From: 3JTCap5QBfHHbmsURKEn4CKqXq76Gz2Wd9 | To: bc1q0wf5e9saetd0m63z64nmvjz54kt3q0jf4h4tpp | |||
| 31.01.2022 18:44:30 | |
386 BTC | $ 14 755 200 | (unknown) | (unknown) |
| Type: transfer | From: 3BYucrcavnszjxhmL9UuscJbNwB1buALUY | To: 3MwG7uEvyhfJVjLpdRve9fGUNGKtAHFZZt | |||
| 31.01.2022 18:44:30 | |
284 BTC | $ 10 853 734 | (unknown) | (unknown) |
| Type: transfer | From: 3GbvW2C1P2Cwo1hDVLjY1zx1HLuTkAE48f | To: 33nQ4kDfMP1t7Nx2WZGzsiAexMeZN3WEuz | |||
| 31.01.2022 18:44:30 | |
453 BTC | $ 17 307 222 | (unknown) | (unknown) |
| Type: transfer | From: 33cVJeHTuY1LAvu4nrWxAxBdkV3TvqPrKG | To: 3HwQV1DGYfP93tVCiEJ96GCm5gf9iRLnGu | |||
| 31.01.2022 18:44:30 | |
843 BTC | $ 32 186 746 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5sbRRUP3porGU3s9TwQTV3q3ccKd9SAY | To: 3PraVf2zQEW5zJ6VvAv9gtNSvnSgsBbJKn | |||
| 31.01.2022 18:44:30 | |
455 BTC | $ 17 388 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ffdwzwyzjel4tlksx8lzwp34v3s4hxhn0qhgq | To: 3LjsxCTr82CjkLn6g5ghP5z2fyLrPR8GHW | |||
| 31.01.2022 18:44:30 | |
2 439 BTC | $ 93 184 720 | (unknown) | (unknown) |
| Type: transfer | From: 3QkHHU7V6huUup3sMVLvVfk6EyH8yp7Gra | To: 3QuQ5AH2XeNMscGW8q5G4EMjHL3seGz1ee | |||
| 31.01.2022 18:44:30 | |
950 BTC | $ 36 297 104 | (unknown) | (unknown) |
| Type: transfer | From: 3A3939ivR78v6Ycs7VJNBPSg4BKdgS3aRY | To: 39QLdHYtqSdRRggCy8wErZHfMdLk8c3hDK | |||
| 31.01.2022 18:44:30 | |
154 BTC | $ 5 881 833 | (unknown) | (unknown) |
| Type: transfer | From: 35xrjWcz5gZeQcSZbnJGSmDfyCMoXTKbtR | To: bc1qnjyqlmxenzfjaxj8e0nquax6ufhh4k4zscamdj | |||
| 31.01.2022 18:44:30 | |
778 BTC | $ 29 722 152 | (unknown) | (unknown) |
| Type: transfer | From: 3EzVkQjmQGryEcmNkLdhEnhWGQ6Gf89Si7 | To: 33N9dEBeHnkGjTnjEAZ1SSy8skhAzBeTbb | |||
| 31.01.2022 18:44:30 | |
294 BTC | $ 11 240 185 | (unknown) | (unknown) |
| Type: transfer | From: 3CLm7oGmqkvJVpQgtHgFjpZdRE3zUtsh4X | To: 3BhBwXt7jWdETPBx3NRQy93njgeTqaYoxN | |||
| 31.01.2022 18:44:30 | |
1 035 BTC | $ 39 556 576 | (unknown) | (unknown) |
| Type: transfer | From: 368XdLDkF5ivzBsQfhr3Kh65Et8oL539k8 | To: 3DR4JPFjz3qajqtexKT3Wt3jdoMmfovtci | |||
| 31.01.2022 18:44:30 | |
2 166 BTC | $ 82 748 320 | (unknown) | (unknown) |
| Type: transfer | From: 3FRSbTcaYo11DaMww1uqAvrTiw46UVrZn6 | To: 3HTZRPT4ExX61tnAXeJs8HqovVz1PNTT3E | |||
| 31.01.2022 18:44:30 | |
186 BTC | $ 7 092 415 | (unknown) | (unknown) |
| Type: transfer | From: 3NAp6zvp2uinM8SKct7WmwS7Ket5AgRHX4 | To: bc1q28xz45fmn4p5v972xhf7el0z5cql0yykszxl38 | |||
| 31.01.2022 18:44:30 | |
618 BTC | $ 23 625 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvwjlqptnxuvsf44u554pwp4m4grtx7lphke5e | To: bc1qssfugt8qtzc06qy0eyv40rudkd2hws6phh8zdd | |||
| 31.01.2022 18:44:30 | |
193 BTC | $ 7 379 106 | (unknown) | (unknown) |
| Type: transfer | From: 33UMKUxVCXnR5MNvAk8b3NiZfTsXRHYRHa | To: bc1qecgmvk4gzztemx4wjz0w5cetcugxff0s248fdl | |||
| 31.01.2022 18:44:30 | |
819 BTC | $ 31 296 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00yvvr753vacaf9ka02gjr6th836fl2ld5pj5j | To: bc1qygcyvdqsed0vkazlh75gk8tqtmeuq55804fxnm | |||
| 31.01.2022 18:44:30 | |
135 BTC | $ 5 174 545 | (unknown) | (unknown) |
| Type: transfer | From: 3McRHV8ZHW2ZALcjovMsDxiKzqQSPDxcSq | To: 32ZXuBCSLagKhBdPxWKUEUH17wgA2ttdXx | |||
| 31.01.2022 18:44:30 | |
1 235 BTC | $ 47 173 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkteqhce3zd4kg96vrjaepw5hr5p50nggnss9zk | To: 3DHpcZFekFYw6vQS7sAtwRAmz5xy8jT6hb | |||
| 31.01.2022 18:44:30 | |
298 BTC | $ 11 378 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenmahs82qrv6uxhavt0vw0jzj27vvzmmznd2r5 | To: 3JiPfECMDmEzqZ4kD1JCmkatQZRS2M9rFE | |||
| 31.01.2022 18:44:30 | |
168 BTC | $ 6 399 954 | (unknown) | (unknown) |
| Type: transfer | From: 3MNJnj25TYCBipe21a7MgDEip8KN7CWqBJ | To: 3B2W9Nfei9CnwdU7hAVASCaD5VF5x1bAQi | |||
| 31.01.2022 18:44:30 | |
2 110 BTC | $ 80 603 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9qpwn5ssj5xcx377us3rfhdsdv28tj5nnmy96 | To: 3Av1cc4imtAx5k2ovTZGQeSbksHf1rF1nL | |||
| 31.01.2022 18:44:30 | |
352 BTC | $ 13 441 102 | (unknown) | (unknown) |
| Type: transfer | From: 3QdvF94NBUGtADFULiM4DJ7eYMduhUqd1H | To: 3BKEsKYDbUVjgL4Yj2efuth7BwfRYVV7Mc | |||
| 31.01.2022 18:44:30 | |
481 BTC | $ 18 392 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvzs5senpmg63t3usmr3ghuvkx64ya46c887r3 | To: 3Eyu1v6V9JDSXSSyq38Kkwq2Xm3fUP5r47 | |||
| 31.01.2022 18:44:30 | |
181 BTC | $ 6 909 595 | (unknown) | (unknown) |
| Type: transfer | From: 1BrFgUxFdVm42GmaHLYfeRBgmYn6Vovd1p | To: 1D4fyDD69YJvd1aqsYyXz59T99aV1VF93R | |||
| 31.01.2022 18:44:30 | |
181 BTC | $ 6 914 804 | (unknown) | (unknown) |
| Type: transfer | From: 1BrFgUxFdVm42GmaHLYfeRBgmYn6Vovd1p | To: 1KcMZN3LSiDeHJEZ3gr5bQmiviavTCTXQr | |||
| 31.01.2022 18:44:30 | |
565 BTC | $ 21 574 956 | (unknown) | binance (exchange) |
| Type: transfer | From: 124UAXuutiWdYLSFWpxxddJGJ2nsYABWnQ | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 31.01.2022 18:44:30 | |
187 BTC | $ 7 131 282 | (unknown) | (unknown) |
| Type: transfer | From: 17zybHXpGidqGeACmWPoewoXhDm8mQtVLg | To: 1MSZsVfFDdtQSPJi8Jaq9HDGjS9P2uheVk | |||
| 31.01.2022 18:44:30 | |
238 BTC | $ 9 103 417 | (unknown) | (unknown) |
| Type: transfer | From: 14F4NaFatTa9cUNKPdzcLBAZvqWXSrZxqA | To: 1QABZZmDwhxi4Qgu3GK8v5q9YCF3BsPdhX | |||
| 31.01.2022 18:44:30 | |
160 BTC | $ 6 112 534 | (unknown) | (unknown) |
| Type: transfer | From: 1X6YR22pKHu1oaeMRegG9Xo39YEw6HExx | To: 122vLdQWJPV3ssVhDNWKA6kJybzavK7Mej | |||
| 31.01.2022 18:44:30 | |
1 275 BTC | $ 48 716 948 | (unknown) | (unknown) |
| Type: transfer | From: 1X6YR22pKHu1oaeMRegG9Xo39YEw6HExx | To: 17j5kj92Jy7ZCeQ9VxokbPQ9aaDFYVHii | |||
| 31.01.2022 18:44:30 | |
362 BTC | $ 13 842 122 | (unknown) | (unknown) |
| Type: transfer | From: 36J1LLBboZSuh1XAPBiyqwfvJqfb1qTjhL | To: 33Qz2ZatWxsP7dS1q91S2LsJ73RsPsQBqA | |||
| 31.01.2022 18:44:30 | |
141 BTC | $ 5 390 784 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EGsNAMU7RhzQGdJPKAAaN9ELntd3HU4JD | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 31.01.2022 18:44:30 | |
300 BTC | $ 11 461 001 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | |||
| 31.01.2022 18:44:30 | |
150 BTC | $ 5 730 501 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 31.01.2022 18:41:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TH7UCfkFyy7evacBFknbqGSM2CxT3U5qK3 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 31.01.2022 18:40:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVG3EHYeaAJivXAf4eSjsfgA2SV2CWZnrv | To: TH7UCfkFyy7evacBFknbqGSM2CxT3U5qK3 | |||
| 31.01.2022 18:39:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLNUjZZRKpxP6xWggDfqXKngyLF9fiNNbs | To: TVG3EHYeaAJivXAf4eSjsfgA2SV2CWZnrv | |||
| 31.01.2022 18:30:26 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 5077bad139cde8e7865a9f6d4c147c21bb13828e | |||
| 31.01.2022 18:25:29 | |
12 136 171 USDC | $ 12 136 171 | (unknown) | (unknown) |
| Type: transfer | From: 124e5b94f31860c7f0effb669cb41f6cb76e3563 | To: 4ca8bcb53e2c9bbd93794d10cfdd30ed38f4a437 | |||
| 31.01.2022 18:24:33 | |
18 405 164 USDC | $ 18 405 164 | (unknown) | (unknown) |
| Type: transfer | From: 629cda0fbe9db2b055a80a0c8524d0e55d03e921 | To: 6af49ba6618d9c6b1a972e0dba52fa03267cbf07 | |||