Whale movements
Last update: 12.09.2026 03:56:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2022 17:27:50 |  |
150 BTC | $ 5 673 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv03zqv0nxvdklpwqp9a4ucrt984zca3hlav5j | To: bc1qqe63lv2tlryyvs43y9af25tl0udretr0clvxtp | |||
| 31.01.2022 17:27:50 | |
218 BTC | $ 8 231 302 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 31.01.2022 17:22:17 | |
157 BTC | $ 6 004 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad9pvrjt5askuv46cunh29mrpwss4n22avfn0uts7al8rnvnmf0spmffpc | To: bc1qhdlp2p3fnua8t8yq2sgs5d2m2xjn0c6vzvv3fxngcvrxm7zhqpzs2n5x7s | |||
| 31.01.2022 17:22:17 | |
177 BTC | $ 6 785 146 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1Mb496pvrq4X5smL8iczB8s6L29XXvT5kw | |||
| 31.01.2022 17:22:17 | |
250 BTC | $ 9 563 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: bc1qrkv8zsw400kcwmtrk72mtwd7wzcmkq778f0z2c | |||
| 31.01.2022 17:21:46 |  |
5 000 ETH | $ 13 214 694 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 57a3aae0040971b87f7391928b32030a7fe24a5b | |||
| 31.01.2022 17:21:41 | |
6 898 047 USDT | $ 6 898 047 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 31.01.2022 17:18:42 |  |
7 600 000 USDT | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.01.2022 17:13:59 | |
200 BTC | $ 7 613 420 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QzxYJC87s2dzDcNfXng7nAafQWATGE9EQ | |||
| 31.01.2022 17:13:21 | |
7 600 000 USDT | $ 7 600 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 31.01.2022 17:11:10 | |
8 000 BTC | $ 301 350 240 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 31.01.2022 17:11:10 | |
284 BTC | $ 10 702 871 | (unknown) | (unknown) |
| Type: transfer | From: 3QT6QrmLr4bFy2otK7SDYPd7Dhz2fbWJ9z | To: bc1qnptkdkx70clxxmwkqfl23r9p5vyy4lt22spjs4 | |||
| 31.01.2022 17:07:32 | |
135 BTC | $ 5 083 268 | (unknown) | (unknown) |
| Type: transfer | From: 39hv7zj39pFJ3YGG89b6DdVsL4ZWACbjTE | To: 37RfHNmUPJTsmyvCyFutfo3w87j3YAUxJq | |||
| 31.01.2022 17:07:32 | |
250 BTC | $ 9 421 387 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 31.01.2022 17:07:32 | |
169 BTC | $ 6 362 225 | (unknown) | (unknown) |
| Type: transfer | From: 3BJPVzqpeqU21KhfpK9EpFfPmGJPfm1yUq | To: 3FT2Xdp4DBxoGejMfWL1ohZiAaBPXZvQSu | |||
| 31.01.2022 17:07:32 | |
149 BTC | $ 5 615 314 | (unknown) | (unknown) |
| Type: transfer | From: 36o7yxaAYQoX2VQTMYxHH6bapeHaru8LoX | To: bc1qr76gduvt0lsyv4pwlvcr07xddj6hh0vyudle3q | |||
| 31.01.2022 17:07:32 | |
154 BTC | $ 5 804 614 | (unknown) | (unknown) |
| Type: transfer | From: 324NdpgEKexJtgSF3Wvy3YY3RKn6KgfEaA | To: 3GW9iUgn7MEcdndn52nqDXCex1thjqG8ut | |||
| 31.01.2022 17:07:32 | |
135 BTC | $ 5 103 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnsl4f3zz4nmqy506f2t3vvrzrxpysc6820z3e | To: 3LoqfxmkzxsQLwEsZmVirXUQPZpUxhDutJ | |||
| 31.01.2022 17:07:32 | |
135 BTC | $ 5 104 451 | (unknown) | (unknown) |
| Type: transfer | From: 3GNWMYTw5TdLUnwb54ko19bNvqXmPtWYTV | To: bc1q3lrrzwdeww0v5dlxqq47h0cwv8p93qtmdr4vp9 | |||
| 31.01.2022 17:07:32 | |
193 BTC | $ 7 285 736 | (unknown) | (unknown) |
| Type: transfer | From: 3HuyN2mskivYLDkDdBuLLSfa4GBbD12mPA | To: 37TFgFVvUB9ayZvdcp2Ek3hYZoCtWRKFKB | |||
| 31.01.2022 17:07:32 | |
151 BTC | $ 5 706 227 | (unknown) | (unknown) |
| Type: transfer | From: 3Di6hyWejEFwGjQStjakbXkj2nr7NdAG8R | To: bc1qm4yjl0exax0ukhdv8n7fryunvp3mtx0t6lahap | |||
| 31.01.2022 17:07:32 | |
251 BTC | $ 9 471 329 | (unknown) | (unknown) |
| Type: transfer | From: 37isG8QFus6utK9dSzDyZ35DCTc8h9ZKUa | To: 39byVFFnYtky5NB82GMsS2tUmrM26v4jMg | |||
| 31.01.2022 17:07:32 | |
166 BTC | $ 6 256 613 | (unknown) | (unknown) |
| Type: transfer | From: 39VQwfR1EFWBdjAvynT6safJaEMxwPuyi3 | To: bc1qh7e5zcplnqtd02synavv0h0pvcwaj28yz39dtq | |||
| 31.01.2022 17:07:32 | |
182 BTC | $ 6 852 694 | (unknown) | (unknown) |
| Type: transfer | From: 3BL2PXuQ2YM7NUjGUKVxWubP2qNPbBgTzJ | To: bc1qyhwrmn222edstv8c20ps4jnwxruyxpnxgz7mnf | |||
| 31.01.2022 17:07:32 | |
184 BTC | $ 6 926 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u4v7mj5dj8perkwzlgud6vzek6eng9x6h9t3u | To: bc1q73hwqc3lv6hv4fgjyxwchkr32yg9kgax22mt75 | |||
| 31.01.2022 17:07:32 | |
186 BTC | $ 7 000 072 | (unknown) | (unknown) |
| Type: transfer | From: 36Uq5PAR57TPKsGWJjx14in4XbQ1FXGMGe | To: 31nk5ivjxFFYnG8qo4R28tSAfmK7X3N7i3 | |||
| 31.01.2022 17:07:32 | |
540 BTC | $ 20 352 042 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 31.01.2022 16:56:04 | |
135 BTC | $ 5 089 153 | (unknown) | (unknown) |
| Type: transfer | From: 38bkgYaryuCyPq37SeNXyaz5Lyi5FMSVV5 | To: 3GNWMYTw5TdLUnwb54ko19bNvqXmPtWYTV | |||
| 31.01.2022 16:56:04 | |
135 BTC | $ 5 088 260 | (unknown) | (unknown) |
| Type: transfer | From: 3HYP6mvCCSrYLXV36wvfF5rsXKUjZHXk6f | To: bc1qpnsl4f3zz4nmqy506f2t3vvrzrxpysc6820z3e | |||
| 31.01.2022 16:50:59 | |
6 343 711 USDT | $ 6 343 711 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 31.01.2022 16:46:04 | |
24 500 000 USDT | $ 24 500 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 31.01.2022 16:45:05 | |
151 BTC | $ 5 753 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmkh3drrymm88t22rt2t39mrwe5z8f56uxdqmc | To: 3Di6hyWejEFwGjQStjakbXkj2nr7NdAG8R | |||
| 31.01.2022 16:45:05 | |
186 BTC | $ 7 058 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63ajhg4ycg0mmalqlynv29s2qcmdkrzu30s2rp | To: 36Uq5PAR57TPKsGWJjx14in4XbQ1FXGMGe | |||
| 31.01.2022 16:45:05 | |
251 BTC | $ 9 551 001 | (unknown) | (unknown) |
| Type: transfer | From: 33KaXbahrL3kLs8e9ozrAJfqKE98JudsBg | To: 37isG8QFus6utK9dSzDyZ35DCTc8h9ZKUa | |||
| 31.01.2022 16:45:05 | |
352 BTC | $ 13 369 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz30t50sv09wm209fmyna9vhyl65heev7dexy4 | To: 3LQgDwfMGGpjCFuetzEpGZSJLnEyyHgVxi | |||
| 31.01.2022 16:45:05 | |
169 BTC | $ 6 416 506 | (unknown) | (unknown) |
| Type: transfer | From: 3BSbKfzRAFZRv5jfyMvQZJaK1WRQdBfDpT | To: 3BJPVzqpeqU21KhfpK9EpFfPmGJPfm1yUq | |||
| 31.01.2022 16:45:05 | |
426 BTC | $ 16 189 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmqnyktjp99vy8hu4dg45hhpaxyymsta4ja9pa | To: 33KXZwbt3Q3f3mSMH6DSnjwr8zqFR1yzQJ | |||
| 31.01.2022 16:45:05 | |
362 BTC | $ 13 770 926 | (unknown) | (unknown) |
| Type: transfer | From: 35rhdiU5mXEpQUzjKdZVCCrmSUctEUzftb | To: 32bucku2iySbxzdaC7M4NWbq3zpHaqEgCY | |||
| 31.01.2022 16:45:05 | |
149 BTC | $ 5 662 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Emrume8ftZcBoahGFb535G1LbtWo69Y87 | To: 36o7yxaAYQoX2VQTMYxHH6bapeHaru8LoX | |||
| 31.01.2022 16:45:05 | |
419 BTC | $ 15 907 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxpe5flpkme6qmsqpkjwjcz0t8y2rxv46kcu04 | To: 3JAE531rAZoRuL5xe3oFGbz4WkSyDeGn9q | |||
| 31.01.2022 16:45:05 | |
426 BTC | $ 16 179 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92lgy5ze27psm8tngnsxcqemxlzzey6nqu879j | To: 3FrtjFHw6VWLZw4A3NhGRfKB7x6niAcThs | |||
| 31.01.2022 16:45:05 | |
135 BTC | $ 5 147 107 | (unknown) | (unknown) |
| Type: transfer | From: 3Qcb8sHo3JuG47AyVHt7FSZ63ZQKZQuN99 | To: 3HYP6mvCCSrYLXV36wvfF5rsXKUjZHXk6f | |||
| 31.01.2022 16:45:05 | |
154 BTC | $ 5 853 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hd4mesw86zz58udtw5xvs7cmws7fl559rkfa3 | To: 324NdpgEKexJtgSF3Wvy3YY3RKn6KgfEaA | |||
| 31.01.2022 16:45:05 | |
373 BTC | $ 14 164 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepvulgdg9mk66csfj7fvv7njp3tnpfq4gdxjsp | To: 36xYXU3SXv83mCNCp21BSWXsr1GHrjhiEz | |||
| 31.01.2022 16:45:05 | |
193 BTC | $ 7 347 717 | (unknown) | (unknown) |
| Type: transfer | From: 35cKsU5V3sV8eNcUZVx4zKBWphQtRBt4nw | To: 3HuyN2mskivYLDkDdBuLLSfa4GBbD12mPA | |||
| 31.01.2022 16:45:05 | |
324 BTC | $ 12 302 471 | (unknown) | (unknown) |
| Type: transfer | From: 3HMSMrkMDMJycrfJcLLpFMYQvk4XC9s8ZL | To: 3Aj1TzuHZanFm7NwdGXAypMZ35nxHLVM53 | |||
| 31.01.2022 16:45:05 | |
405 BTC | $ 15 382 855 | (unknown) | (unknown) |
| Type: transfer | From: 3EtxkMZ9gitaPSJs4cHy5VBK3F9Bqkcdep | To: 3HVt8vkWP86xFk75YEvyWcGmWByRLDHYrH | |||
| 31.01.2022 16:45:05 | |
132 BTC | $ 5 007 949 | (unknown) | (unknown) |
| Type: transfer | From: 39vUZsnqu3vmf6JnNbFpPHJJLi6rawEXDe | To: 3CYk9DL2gV2UQCE9bSiNWMEGSnTeNXXWB3 | |||
| 31.01.2022 16:45:05 | |
298 BTC | $ 11 318 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah3amnxyxx8en73fegjeum02dl9vj94x0v4wlg | To: 38PJ68LegQqsUFVAs4L2SnLv29Nc6mTyYH | |||
| 31.01.2022 16:45:05 | |
182 BTC | $ 6 910 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggq5af24xf73q6smnv7v5tggaee0ytarz9lk7g | To: 3BL2PXuQ2YM7NUjGUKVxWubP2qNPbBgTzJ | |||