Whale movements
Last update: 12.09.2026 04:47:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2022 15:43:26 |  |
149 BTC | $ 5 565 827 | (unknown) | (unknown) |
| Type: transfer | From: 3Ldhvm5yUaSQpELwaxLnuQ7Gk1aeHaRzhc | To: bc1qwghj9y5mf2gh40c2gn0crn527l78f6cy9snqv2 | |||
| 31.01.2022 15:43:26 | |
169 BTC | $ 6 307 104 | (unknown) | (unknown) |
| Type: transfer | From: 34rRrNADmU5XZxZMUsRj9zdVJicq8giqDf | To: bc1qdcyvtz7j6lmntz6hcjlxuexe6e2s43d5njqxva | |||
| 31.01.2022 15:43:26 | |
135 BTC | $ 5 058 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2ej2245ehhwmzegdc2k4espk0ksxaw7t4yrdy | To: 3BR9LYZwnJP1xkUts27vC7pE5HbY98jX94 | |||
| 31.01.2022 15:43:26 | |
168 BTC | $ 6 271 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttyx4ws7klenz045fad6n72wvsve58n5rhyxnz | To: bc1qpewd39hmve66ldpcsml4h9sztagtspq24yr78x | |||
| 31.01.2022 15:43:26 | |
137 BTC | $ 5 098 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyw5k5ed5r58g9rk4cjf24h6h0d7th9s36c30u0 | To: 33Jkotqu1yWoC2QsQyts3ok6dgu6FHzMH6 | |||
| 31.01.2022 15:43:26 | |
182 BTC | $ 6 791 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v50kqd4ekz6q9rzskt6860ss7gcwptaen4090 | To: 36Wbxys8GrihnzXqrWWJiaaWUhNWDhUp1f | |||
| 31.01.2022 15:43:26 | |
154 BTC | $ 5 755 716 | (unknown) | (unknown) |
| Type: transfer | From: 3MD7jTrXPdaVdnfp6dTgAEMVq1msQCJwjK | To: bc1qcdyv7ccxral8xke8avsam609xpylrmt2ahwtgr | |||
| 31.01.2022 15:43:26 | |
479 BTC | $ 17 876 296 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q4HCAJF8LdPregrDi4ALZozc4efhyRex | |||
| 31.01.2022 15:27:58 | |
284 BTC | $ 10 593 815 | (unknown) | (unknown) |
| Type: transfer | From: 3K9xBBaf7XXsRT6DwtH9HwK64EvXptKioC | To: 3AjGP8LzjkD8B9Nxp1nJXN3TExKatk6gZd | |||
| 31.01.2022 15:27:58 | |
137 BTC | $ 5 089 790 | (unknown) | (unknown) |
| Type: transfer | From: 36UdMUcVQ4eNcrnfbfCx3EuNW6Y456BYUf | To: bc1qyw5k5ed5r58g9rk4cjf24h6h0d7th9s36c30u0 | |||
| 31.01.2022 15:27:58 | |
362 BTC | $ 13 510 427 | (unknown) | (unknown) |
| Type: transfer | From: 38okPsTgJn7p7s7suDDV7PLqRgrjBYhebG | To: 35rhdiU5mXEpQUzjKdZVCCrmSUctEUzftb | |||
| 31.01.2022 15:27:58 | |
251 BTC | $ 9 370 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpd23y75mtyd74tdllgzc0zjk3e9mm45929j35 | To: bc1qkqnd78kja8hm5fj29d9hlmqsqu5yn9k9y9md44 | |||
| 31.01.2022 15:27:58 | |
168 BTC | $ 6 261 989 | (unknown) | (unknown) |
| Type: transfer | From: 32CwCFjqxApeQ2UPmG1w7g2aYoP4MX89wZ | To: bc1qttyx4ws7klenz045fad6n72wvsve58n5rhyxnz | |||
| 31.01.2022 15:27:58 | |
352 BTC | $ 13 121 846 | (unknown) | (unknown) |
| Type: transfer | From: 38mSHBuP1Ypo7D7XsxrtHdSEptLnqwXHqg | To: bc1qmz30t50sv09wm209fmyna9vhyl65heev7dexy4 | |||
| 31.01.2022 15:27:58 | |
194 BTC | $ 7 217 170 | (unknown) | (unknown) |
| Type: transfer | From: 3B1CqUCYjPh99SNYZrajoKevAPqPjMnpA7 | To: 33koir4G2WrvewW5M47erYrVtYqNfRMyLA | |||
| 31.01.2022 15:27:58 | |
149 BTC | $ 5 558 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0422xz5tna9cw7f970rpecpwt59acx0w3zy0m | To: 3Ldhvm5yUaSQpELwaxLnuQ7Gk1aeHaRzhc | |||
| 31.01.2022 15:27:58 | |
182 BTC | $ 6 780 035 | (unknown) | (unknown) |
| Type: transfer | From: 3E2jEWgfKWD2i4ZdhNAeUZF7mT8hHtKowh | To: bc1q5v50kqd4ekz6q9rzskt6860ss7gcwptaen4090 | |||
| 31.01.2022 15:27:58 | |
135 BTC | $ 5 050 317 | (unknown) | (unknown) |
| Type: transfer | From: 37raw2F6NwCQppHAkhJyciSvrPU1r8g2Rn | To: bc1qw2ej2245ehhwmzegdc2k4espk0ksxaw7t4yrdy | |||
| 31.01.2022 15:27:58 | |
186 BTC | $ 6 928 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt82prlyxgzclhtfxcnhcrj2rzw6yq0y2tnrvts | To: bc1qxllk3clxywp5jmhvajnl4h0r7g5ykjqfqwvtd4 | |||
| 31.01.2022 15:27:58 | |
151 BTC | $ 5 645 931 | (unknown) | (unknown) |
| Type: transfer | From: 3LWGn8jn7jAfbjMvxZSiwDMfAZ9Q63VA9w | To: bc1q4sgts888ts0tdr2y0w8ztunernzrlffldnm6tz | |||
| 31.01.2022 15:27:58 | |
324 BTC | $ 12 070 915 | (unknown) | (unknown) |
| Type: transfer | From: 39mSXJxZrzagcsXa6EG7PNWptpJtWNyfGX | To: 3HMSMrkMDMJycrfJcLLpFMYQvk4XC9s8ZL | |||
| 31.01.2022 15:27:58 | |
154 BTC | $ 5 745 838 | (unknown) | (unknown) |
| Type: transfer | From: 3Ph5mJnve7U8Vt5Hq18bgijSafEDhwCDvg | To: 3MD7jTrXPdaVdnfp6dTgAEMVq1msQCJwjK | |||
| 31.01.2022 15:27:58 | |
296 BTC | $ 11 029 533 | (unknown) | (unknown) |
| Type: transfer | From: 3KhdhNyC2fKgHBxiztmmSVoY3cHcTt3JAJ | To: 3HPd5oZY8xw6ZvoSKyKu36YsWyhzK5McPY | |||
| 31.01.2022 15:27:58 | |
169 BTC | $ 6 296 858 | (unknown) | (unknown) |
| Type: transfer | From: 3PmPqRRnvNUNBF9FL4A3qzxwJis1g8nETK | To: 34rRrNADmU5XZxZMUsRj9zdVJicq8giqDf | |||
| 31.01.2022 15:27:58 | |
184 BTC | $ 6 853 743 | (unknown) | (unknown) |
| Type: transfer | From: 3BusL7FWZGBYGTkXaLUzYwS2MH5R4v5RDn | To: 3FDCbHGbC6Q5gAV5vDnvy6cGnMndpfg1WY | |||
| 31.01.2022 15:27:58 | |
298 BTC | $ 11 105 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hcfjzeafvqvqehqyyqw9wydus08q4r8y5qmg5 | To: bc1qah3amnxyxx8en73fegjeum02dl9vj94x0v4wlg | |||
| 31.01.2022 15:27:58 | |
163 BTC | $ 6 083 396 | (unknown) | (unknown) |
| Type: transfer | From: 1ZZuTAqP1pVG6smb6XB2DaAyB29EwpQbm | To: 18dPLFGfvciDDBWbPa8EQUsSgM6tExCfb8 | |||
| 31.01.2022 15:27:58 | |
189 BTC | $ 7 047 666 | (unknown) | (unknown) |
| Type: transfer | From: 3AvDXBttTHNGRtGXRuz1LW7SRZMyHk14gW | To: 3Kzu55YdzLqaqefPN6Ru8hb4tjeGPiYEp2 | |||
| 31.01.2022 15:27:58 | |
190 BTC | $ 7 086 185 | (unknown) | (unknown) |
| Type: transfer | From: 3CowB6C5XgS72499bDgeoycb1hh6jP4iLT | To: 3Kis5N9pYdF8TfHaEaULLLA7PibGWCRs7H | |||
| 31.01.2022 15:27:01 |  |
20 000 000 USDC | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 6ace8a8a416f7e5c75331874fcafea7d9362795d | |||
| 31.01.2022 15:27:01 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 6ace8a8a416f7e5c75331874fcafea7d9362795d | |||
| 31.01.2022 15:27:01 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 6ace8a8a416f7e5c75331874fcafea7d9362795d | |||
| 31.01.2022 15:26:52 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 6ace8a8a416f7e5c75331874fcafea7d9362795d | |||
| 31.01.2022 15:25:07 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 6ace8a8a416f7e5c75331874fcafea7d9362795d | |||
| 31.01.2022 15:20:42 | |
9 043 043 USDT | $ 9 043 043 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 31.01.2022 15:06:39 | |
163 BTC | $ 6 051 646 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | |||
| 31.01.2022 15:06:39 | |
324 BTC | $ 12 043 924 | (unknown) | (unknown) |
| Type: transfer | From: 37vbThXZtGKezEfdP6yGzirTQt2iCGVb3K | To: 39mSXJxZrzagcsXa6EG7PNWptpJtWNyfGX | |||
| 31.01.2022 15:06:39 | |
426 BTC | $ 15 836 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnya79hj7qn24sm9dkmzqgwafepyl4xdfeh4vd | To: bc1q92lgy5ze27psm8tngnsxcqemxlzzey6nqu879j | |||
| 31.01.2022 15:06:39 | |
149 BTC | $ 5 546 438 | (unknown) | (unknown) |
| Type: transfer | From: 3PwtUdvaz6EdfasHYmrcE8H79KCBJ2hFpj | To: bc1qt0422xz5tna9cw7f970rpecpwt59acx0w3zy0m | |||
| 31.01.2022 15:06:39 | |
138 BTC | $ 5 116 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdta3eh4jc33y4mmghzctwlr8rgr54yvpdyevkj | To: 36UdMUcVQ4eNcrnfbfCx3EuNW6Y456BYUf | |||
| 31.01.2022 15:06:39 | |
426 BTC | $ 15 852 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq9n48xxkx7w9fmn40mm477gan60p3pjvppvjn | To: bc1q9axcucnp9xe5ztu55l6505cl7kd83zxpnzv3pl | |||
| 31.01.2022 15:06:39 | |
373 BTC | $ 13 865 361 | (unknown) | (unknown) |
| Type: transfer | From: 3BVfDFWX86SYRi3EvCKTdbj9RZJ9Y8ds5n | To: bc1qepvulgdg9mk66csfj7fvv7njp3tnpfq4gdxjsp | |||
| 31.01.2022 15:06:39 | |
186 BTC | $ 6 913 166 | (unknown) | (unknown) |
| Type: transfer | From: 3BUFg15ZiAkGtxwoFLvzVGgtuimh3sSHB3 | To: bc1qt82prlyxgzclhtfxcnhcrj2rzw6yq0y2tnrvts | |||
| 31.01.2022 15:06:39 | |
405 BTC | $ 15 057 654 | (unknown) | (unknown) |
| Type: transfer | From: 3H8RQpr1DrM6fuRDzw7wiwA5yFqPCSvSyX | To: 3EtxkMZ9gitaPSJs4cHy5VBK3F9Bqkcdep | |||
| 31.01.2022 15:06:39 | |
284 BTC | $ 10 569 812 | (unknown) | (unknown) |
| Type: transfer | From: 3Phk5JDz2LQ916rSTDD5Keb3MhJLFWr7zF | To: 3K9xBBaf7XXsRT6DwtH9HwK64EvXptKioC | |||
| 31.01.2022 15:06:39 | |
194 BTC | $ 7 200 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlek04e7fx9xvd40hlw9644ms9dcdfz44gr5s6z | To: 3B1CqUCYjPh99SNYZrajoKevAPqPjMnpA7 | |||
| 31.01.2022 15:06:39 | |
168 BTC | $ 6 247 800 | (unknown) | (unknown) |
| Type: transfer | From: 3NEMmPBCZz8Fwcg3nirdRRGPwjMaMrCGoo | To: 32CwCFjqxApeQ2UPmG1w7g2aYoP4MX89wZ | |||
| 31.01.2022 15:06:39 | |
251 BTC | $ 9 349 231 | (unknown) | (unknown) |
| Type: transfer | From: 3G1z8Q1xEBLjvwvDioVeLYXK1BdFiQC3wx | To: bc1qgpd23y75mtyd74tdllgzc0zjk3e9mm45929j35 | |||
| 31.01.2022 15:06:39 | |
136 BTC | $ 5 040 857 | (unknown) | (unknown) |
| Type: transfer | From: 38L3PhhUvQjhcuMM6BTqwsiTPYShAv6j6P | To: 37raw2F6NwCQppHAkhJyciSvrPU1r8g2Rn | |||
| 31.01.2022 15:06:39 | |
154 BTC | $ 5 732 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Qeei2WRRfqUuuVzUX2387YucnSxgKKHQm | To: 3Ph5mJnve7U8Vt5Hq18bgijSafEDhwCDvg | |||