Whale movements
Last update: 12.09.2026 03:56:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2022 16:45:05 |  |
135 BTC | $ 5 148 649 | (unknown) | (unknown) |
| Type: transfer | From: 36ZV3hGH9LssVtbJt6mXztKfjELwwFvmRR | To: 38bkgYaryuCyPq37SeNXyaz5Lyi5FMSVV5 | |||
| 31.01.2022 16:45:05 | |
184 BTC | $ 6 985 173 | (unknown) | (unknown) |
| Type: transfer | From: 38Zqntkep3AwenSXnfeCQmaUpS6eFfdMqj | To: bc1q9u4v7mj5dj8perkwzlgud6vzek6eng9x6h9t3u | |||
| 31.01.2022 16:45:05 | |
426 BTC | $ 16 194 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9axcucnp9xe5ztu55l6505cl7kd83zxpnzv3pl | To: 3HPWauMfNJkGX7NCdeEtvUQkjGPctxoQKW | |||
| 31.01.2022 16:45:05 | |
166 BTC | $ 6 308 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzvpsfqhnunyuay554846gvvfvd509vr09mlp7 | To: 39VQwfR1EFWBdjAvynT6safJaEMxwPuyi3 | |||
| 31.01.2022 16:45:05 | |
294 BTC | $ 11 180 600 | (unknown) | (unknown) |
| Type: transfer | From: 3HPd5oZY8xw6ZvoSKyKu36YsWyhzK5McPY | To: bc1qqg2tp29clq8af5uwfgl0rq9wk4n6ll5r4lgyxs | |||
| 31.01.2022 16:45:05 | |
284 BTC | $ 10 797 053 | (unknown) | (unknown) |
| Type: transfer | From: 3AjGP8LzjkD8B9Nxp1nJXN3TExKatk6gZd | To: 3QT6QrmLr4bFy2otK7SDYPd7Dhz2fbWJ9z | |||
| 31.01.2022 16:44:50 |  |
8 400 000 USDT | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | |||
| 31.01.2022 16:40:26 | |
3 000 ETH | $ 7 893 292 | (unknown) | (unknown) |
| Type: transfer | From: 5df7ca4b523163bda3a2a8c17533cd92485cf2cf | To: 1e793c85179c74bc440e9772fdb106f90edfb444 | |||
| 31.01.2022 16:39:23 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | To: cee284f754e854890e311e3280b767f80797180d | |||
| 31.01.2022 16:33:38 | |
5 000 964 BUSD | $ 5 000 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2022 16:31:33 | |
6 903 766 USDT | $ 6 903 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2022 16:26:57 | |
225 BTC | $ 8 520 173 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 31.01.2022 16:26:19 | |
164 BTC | $ 6 175 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyce46al63ds4v9lsswc4ln852kdvezw709feelmkn60c77s098csgyrj9n | To: bc1qad9pvrjt5askuv46cunh29mrpwss4n22avfn0uts7al8rnvnmf0spmffpc | |||
| 31.01.2022 16:26:19 | |
186 BTC | $ 6 997 089 | (unknown) | (unknown) |
| Type: transfer | From: 3PWbDNHQmSpJfCpSYBtVNpkpxi5y9q7awB | To: bc1q63ajhg4ycg0mmalqlynv29s2qcmdkrzu30s2rp | |||
| 31.01.2022 16:24:49 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 31.01.2022 16:22:10 | |
175 BTC | $ 6 632 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80rpfv4s8n7x5gfgk33uc43vf88akhtypgjplkaeffq0jyh2vxzs3vph3t | To: bc1qzft7eea2a248ght2nf0g2v6v9ktzsfw5q0f28p6c94cnsjla74fqg77zz6 | |||
| 31.01.2022 16:22:10 | |
170 BTC | $ 6 438 962 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q93wy2nek5zlff3376wku07g8e5dx9xl5kwq9gjn457evye7szsjqe729dy | To: bc1q9676l4ac4vlqjl7xp2gc6y28svzzjrhkz9tkv9evdcu3jzpd9enq0yjtk0 | |||
| 31.01.2022 16:22:10 | |
169 BTC | $ 6 394 720 | (unknown) | (unknown) |
| Type: transfer | From: 3FAwvd1WwWjYZAPfp4oP1uDHL5y988gHHp | To: 3BSbKfzRAFZRv5jfyMvQZJaK1WRQdBfDpT | |||
| 31.01.2022 16:22:10 | |
182 BTC | $ 6 886 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcpm076g8f49mh2sehgfucv8ekvxkp2tadss8v | To: bc1qggq5af24xf73q6smnv7v5tggaee0ytarz9lk7g | |||
| 31.01.2022 16:22:10 | |
166 BTC | $ 6 296 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52et63pgv2tvaglyp6lc4vftgw33mrv5xrdmqe | To: bc1qhzvpsfqhnunyuay554846gvvfvd509vr09mlp7 | |||
| 31.01.2022 16:22:10 | |
151 BTC | $ 5 733 845 | (unknown) | (unknown) |
| Type: transfer | From: 3PP2VSGUye1xosRHxUgivyy2tzo92Y4Gr5 | To: bc1qvmkh3drrymm88t22rt2t39mrwe5z8f56uxdqmc | |||
| 31.01.2022 16:22:10 | |
135 BTC | $ 5 129 431 | (unknown) | (unknown) |
| Type: transfer | From: 3BCH3wonqpagCnyBRk2tXPtsdZ6zEWUK1b | To: 3Qcb8sHo3JuG47AyVHt7FSZ63ZQKZQuN99 | |||
| 31.01.2022 16:22:10 | |
149 BTC | $ 5 642 565 | (unknown) | (unknown) |
| Type: transfer | From: 3FjAdHo25A71SnJQbHFxbhq4PNfTSEh8Xb | To: 3Emrume8ftZcBoahGFb535G1LbtWo69Y87 | |||
| 31.01.2022 16:20:29 | |
39 108 090 USDT | $ 39 108 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.01.2022 16:09:53 | |
145 BTC | $ 5 488 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3nkcnhyyf4aa6nt7tv7g9sytjqrwtjmjrp22pstf5rjjhxpkjeq3x7m50 | To: bc1qrgc43s59l0j3w79rqvfeqdx0muv35a2kmzzlu6ev3rlmy60fh07qlhd7fp | |||
| 31.01.2022 16:09:53 | |
145 BTC | $ 5 488 999 | (unknown) | (unknown) |
| Type: transfer | From: 3NrEuRPYdzYLqu2faPt5HhxYMHV3xcJvnq | To: bc1qu3nkcnhyyf4aa6nt7tv7g9sytjqrwtjmjrp22pstf5rjjhxpkjeq3x7m50 | |||
| 31.01.2022 16:09:53 | |
5 583 BTC | $ 211 755 020 | (unknown) | (unknown) |
| Type: transfer | From: 3JwjiUJaxLnZriXLtVuqhYCkAtAbH2Yeor | To: 38LLxSae5AN9LTjdc1LPHD11E1cZM7VVk5 | |||
| 31.01.2022 16:09:53 | |
179 BTC | $ 6 808 296 | (unknown) | (unknown) |
| Type: transfer | From: 3KQGXMh1WxnQRRGbyHWiMqkMbNJZcD1ZCc | To: 3G4F5YPEiVh68XtPjXMqXkgnw8w6mU5Yp5 | |||
| 31.01.2022 16:09:53 | |
150 BTC | $ 5 685 944 | (unknown) | (unknown) |
| Type: transfer | From: 1drFoxVfvYoRnZf3Josak1YsLuhSdYuhy | To: bc1qpchye826wdu5rd5grjtwgu5nrpj2kq9rzsgm2w | |||
| 31.01.2022 16:09:53 | |
194 BTC | $ 7 342 119 | (unknown) | (unknown) |
| Type: transfer | From: 33koir4G2WrvewW5M47erYrVtYqNfRMyLA | To: 35cKsU5V3sV8eNcUZVx4zKBWphQtRBt4nw | |||
| 31.01.2022 16:09:53 | |
251 BTC | $ 9 533 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqnd78kja8hm5fj29d9hlmqsqu5yn9k9y9md44 | To: 33KaXbahrL3kLs8e9ozrAJfqKE98JudsBg | |||
| 31.01.2022 16:00:53 | |
151 BTC | $ 5 640 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg9kpvhslcpy5w3cyuhk5f42q8ya4ax2p7yxdvq6k5h5h0azpf0qf2dynq | To: bc1qavj8dkj2l828dn5e4g728jyu50k8x9l3t3lcjzt4g9g8a6f3rz4s4zmqqm | |||
| 31.01.2022 16:00:53 | |
151 BTC | $ 5 640 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9n6y883g5zve094h9pdu4t8l3lj7nrak8x3m0lcgz8tkc95a3hls2akegh | To: bc1qtg9kpvhslcpy5w3cyuhk5f42q8ya4ax2p7yxdvq6k5h5h0azpf0qf2dynq | |||
| 31.01.2022 16:00:53 | |
182 BTC | $ 6 776 748 | (unknown) | (unknown) |
| Type: transfer | From: 36Wbxys8GrihnzXqrWWJiaaWUhNWDhUp1f | To: bc1qgcpm076g8f49mh2sehgfucv8ekvxkp2tadss8v | |||
| 31.01.2022 16:00:53 | |
186 BTC | $ 6 924 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy8m27weczgxj2ww7tnrnh3wc3aetndep8t49g | To: 3PWbDNHQmSpJfCpSYBtVNpkpxi5y9q7awB | |||
| 31.01.2022 16:00:53 | |
151 BTC | $ 5 643 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mgkj4nxvt6dvhrkdtck3hszzh487hqfehxztd | To: 3PP2VSGUye1xosRHxUgivyy2tzo92Y4Gr5 | |||
| 31.01.2022 16:00:53 | |
135 BTC | $ 5 047 793 | (unknown) | (unknown) |
| Type: transfer | From: 3BR9LYZwnJP1xkUts27vC7pE5HbY98jX94 | To: 3BCH3wonqpagCnyBRk2tXPtsdZ6zEWUK1b | |||
| 31.01.2022 16:00:53 | |
167 BTC | $ 6 232 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpewd39hmve66ldpcsml4h9sztagtspq24yr78x | To: bc1q52et63pgv2tvaglyp6lc4vftgw33mrv5xrdmqe | |||
| 31.01.2022 16:00:53 | |
154 BTC | $ 5 740 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdyv7ccxral8xke8avsam609xpylrmt2ahwtgr | To: 3EZHeUAwq6Re6sz5ZeiHtRcXMdPyEq5mCk | |||
| 31.01.2022 16:00:53 | |
149 BTC | $ 5 553 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwghj9y5mf2gh40c2gn0crn527l78f6cy9snqv2 | To: 3FjAdHo25A71SnJQbHFxbhq4PNfTSEh8Xb | |||
| 31.01.2022 16:00:53 | |
137 BTC | $ 5 087 083 | (unknown) | (unknown) |
| Type: transfer | From: 33Jkotqu1yWoC2QsQyts3ok6dgu6FHzMH6 | To: 3LqPaLFxJN2g9b5XpcziuSDm4mmnjkSk7E | |||
| 31.01.2022 16:00:53 | |
184 BTC | $ 6 850 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql07svcvdtvknpgzugx3gh4zuhzahsxa3k0wsgc | To: 3GmMHd4XVqXy3TxC4Vm1qqRJ2oAYRNXqgj | |||
| 31.01.2022 16:00:53 | |
169 BTC | $ 6 292 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcyvtz7j6lmntz6hcjlxuexe6e2s43d5njqxva | To: 3FAwvd1WwWjYZAPfp4oP1uDHL5y988gHHp | |||
| 31.01.2022 15:55:52 | |
5 000 964 BUSD | $ 5 000 964 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 31.01.2022 15:55:07 | |
5 999 990 USDT | $ 5 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 31.01.2022 15:53:11 | |
10 090 878 USDT | $ 10 090 878 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 31.01.2022 15:48:15 | |
13 999 997 USDC | $ 13 999 997 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 31.01.2022 15:44:52 | |
186 BTC | $ 6 933 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxllk3clxywp5jmhvajnl4h0r7g5ykjqfqwvtd4 | To: bc1qwy8m27weczgxj2ww7tnrnh3wc3aetndep8t49g | |||
| 31.01.2022 15:43:26 | |
151 BTC | $ 5 655 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sgts888ts0tdr2y0w8ztunernzrlffldnm6tz | To: bc1q8mgkj4nxvt6dvhrkdtck3hszzh487hqfehxztd | |||
| 31.01.2022 15:43:26 | |
184 BTC | $ 6 865 097 | (unknown) | (unknown) |
| Type: transfer | From: 3FDCbHGbC6Q5gAV5vDnvy6cGnMndpfg1WY | To: bc1ql07svcvdtvknpgzugx3gh4zuhzahsxa3k0wsgc | |||