Whale movements
Last update: 12.09.2026 04:47:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2022 15:06:39 |  |
352 BTC | $ 13 092 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9aa9jytrn6k0pd9s2f2gn7ae2wjn58eh3f6s2 | To: 38mSHBuP1Ypo7D7XsxrtHdSEptLnqwXHqg | |||
| 31.01.2022 15:06:39 | |
296 BTC | $ 11 005 617 | (unknown) | (unknown) |
| Type: transfer | From: 39F6GhAcKJPfZvo9JnFvQEnpxDPMcPmMg6 | To: 3KhdhNyC2fKgHBxiztmmSVoY3cHcTt3JAJ | |||
| 31.01.2022 15:06:39 | |
169 BTC | $ 6 282 870 | (unknown) | (unknown) |
| Type: transfer | From: 3JGWn2zWz1xdAxupBHX4Cb8KPLwWRU7sxE | To: 3PmPqRRnvNUNBF9FL4A3qzxwJis1g8nETK | |||
| 31.01.2022 15:06:39 | |
426 BTC | $ 15 850 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn4zut3fzdr55zde7e2eaaqp72t4ejqzkf49rl | To: bc1qzmqnyktjp99vy8hu4dg45hhpaxyymsta4ja9pa | |||
| 31.01.2022 15:06:39 | |
362 BTC | $ 13 479 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllgelu70kzkfvh7yax976g79sdesapjvzea68r | To: 38okPsTgJn7p7s7suDDV7PLqRgrjBYhebG | |||
| 31.01.2022 15:06:39 | |
419 BTC | $ 15 570 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlzelf65zu92xnqyw3v9m5dl9jj4e0y40fj9mz | To: bc1qhxpe5flpkme6qmsqpkjwjcz0t8y2rxv46kcu04 | |||
| 31.01.2022 15:06:39 | |
151 BTC | $ 5 633 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43rlp9925je86j8zv9yac5w9xfmvxfl8fv24s8 | To: 3LWGn8jn7jAfbjMvxZSiwDMfAZ9Q63VA9w | |||
| 31.01.2022 15:06:39 | |
184 BTC | $ 6 838 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx9vspwv3dhppk6gcttarw2kg325gshex6gtyx | To: 3BusL7FWZGBYGTkXaLUzYwS2MH5R4v5RDn | |||
| 31.01.2022 15:06:39 | |
298 BTC | $ 11 079 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jr0yx8wwl4gaa5jzs9pxud76z86gvpua3s8za | To: bc1q8hcfjzeafvqvqehqyyqw9wydus08q4r8y5qmg5 | |||
| 31.01.2022 15:06:39 | |
182 BTC | $ 6 764 676 | (unknown) | (unknown) |
| Type: transfer | From: 3NqXXsPuU22Pt9kiADpCwRBaff8HmvK6VR | To: 3E2jEWgfKWD2i4ZdhNAeUZF7mT8hHtKowh | |||
| 31.01.2022 15:06:39 | |
715 BTC | $ 26 582 974 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 31.01.2022 15:06:39 | |
137 BTC | $ 5 106 296 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxxpmzkkzagpn3k803hpv28sz2s7kl8vmlufnv7zdcu86n8la5w5sksmeg3 | |||
| 31.01.2022 15:01:21 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 31.01.2022 14:58:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 31.01.2022 14:46:28 | |
138 BTC | $ 5 137 686 | (unknown) | (unknown) |
| Type: transfer | From: 3C3vamKtYAWaiyhmLY7uxEpLtsCppWfDqg | To: bc1qdta3eh4jc33y4mmghzctwlr8rgr54yvpdyevkj | |||
| 31.01.2022 14:42:59 | |
181 BTC | $ 6 737 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgtyl376dp7dc3t6ruthpyx9cp95u06yrvft6273ejmagyhw2gdswjtlff | To: bc1quk0t8dca5czjkvp2gyk5thxynqkdad47demkula4an8hzzj88cvsx7k6hf | |||
| 31.01.2022 14:42:59 | |
250 BTC | $ 9 316 039 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1drFoxVfvYoRnZf3Josak1YsLuhSdYuhy | |||
| 31.01.2022 14:42:59 | |
136 BTC | $ 5 052 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn69yq4ywg4d8m6mss29yjarj3l9yu4ech07r8k | To: 38L3PhhUvQjhcuMM6BTqwsiTPYShAv6j6P | |||
| 31.01.2022 14:42:59 | |
260 BTC | $ 9 692 555 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CCxFk5tDkzbbJ6qJ1j3XTchh6yBuNahFd | To: 3AxB4QknMjBYWZJwFHnJve5jah8s7uuMjK | |||
| 31.01.2022 14:42:59 | |
195 BTC | $ 7 253 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | To: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | |||
| 31.01.2022 14:37:47 |  |
12 201 753 USDT | $ 12 201 753 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 31.01.2022 14:30:11 | |
8 317 013 USDT | $ 8 317 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2022 14:28:46 | |
6 999 978 USDT | $ 6 999 978 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 31.01.2022 14:29:42 | |
504 BTC | $ 18 691 264 | (unknown) | (unknown) |
| Type: transfer | From: 1PjtMdguQKB2zr6aaiqn7fbac1efrhzZEm | To: 18KCNbkkBsHk6LDrg1gybJ8iXrCAK8Q9g2 | |||
| 31.01.2022 14:29:42 | |
149 BTC | $ 5 510 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnjavs2vgjap0jsqe49xk8ducmpanavwxw62cmgv3q65xsg78hzsnjpmzw | To: bc1q0zf3qzph2pm6z47a70489cck65rj8vgalg5zgrksefyv0vm2zpwsh3e3h0 | |||
| 31.01.2022 14:29:42 | |
335 BTC | $ 12 432 441 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc0mc8ylgn36hzx3tac2zg6jauhqzkre2du80muc0jrexq6magnmqe3wg6w | |||
| 31.01.2022 14:29:42 | |
136 BTC | $ 5 029 203 | (unknown) | (unknown) |
| Type: transfer | From: 3AUV5Kcf2u2HTxpwL18SbEx7fuyvE9uJLY | To: bc1qn69yq4ywg4d8m6mss29yjarj3l9yu4ech07r8k | |||
| 31.01.2022 14:29:42 | |
149 BTC | $ 5 533 318 | (unknown) | (unknown) |
| Type: transfer | From: 35ZqFpLBwcAh9m1cyQYGv5t4f3TqMNVNSm | To: 3PwtUdvaz6EdfasHYmrcE8H79KCBJ2hFpj | |||
| 31.01.2022 14:29:42 | |
186 BTC | $ 6 896 635 | (unknown) | (unknown) |
| Type: transfer | From: 38LvaxbwRUqf3k8eoBZXDjBLETALFGk9jB | To: 3BUFg15ZiAkGtxwoFLvzVGgtuimh3sSHB3 | |||
| 31.01.2022 14:29:42 | |
151 BTC | $ 5 619 769 | (unknown) | (unknown) |
| Type: transfer | From: 3QM3nAPy3NqVTRPQKQd1RLTfLYz6X5aLse | To: bc1q43rlp9925je86j8zv9yac5w9xfmvxfl8fv24s8 | |||
| 31.01.2022 14:29:42 | |
168 BTC | $ 6 233 670 | (unknown) | (unknown) |
| Type: transfer | From: 3LPKzERYr37jPSc7F9mggNPTsdxe3grdWi | To: 3NEMmPBCZz8Fwcg3nirdRRGPwjMaMrCGoo | |||
| 31.01.2022 14:29:42 | |
169 BTC | $ 6 271 397 | (unknown) | (unknown) |
| Type: transfer | From: 35DmTteoAoWiRthRVzUDE2pimn8GGoFgA6 | To: 3JGWn2zWz1xdAxupBHX4Cb8KPLwWRU7sxE | |||
| 31.01.2022 14:29:42 | |
154 BTC | $ 5 719 181 | (unknown) | (unknown) |
| Type: transfer | From: 3QoxY5mjseUVC1CQMS5NLhWcSkNEEcLp4c | To: 3Qeei2WRRfqUuuVzUX2387YucnSxgKKHQm | |||
| 31.01.2022 14:29:42 | |
184 BTC | $ 6 822 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxk6ya206v73q5f9893239pdlegakdj7e4t5e3 | To: bc1qyx9vspwv3dhppk6gcttarw2kg325gshex6gtyx | |||
| 31.01.2022 14:29:42 | |
182 BTC | $ 6 751 370 | (unknown) | (unknown) |
| Type: transfer | From: 3GWRhBrDrCWcXQwsvGZ1Xua5Bknm68HPVv | To: 3NqXXsPuU22Pt9kiADpCwRBaff8HmvK6VR | |||
| 31.01.2022 14:29:42 | |
138 BTC | $ 5 104 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvh95a9rr3qgrsujy6kgv6ft77gg4gjarg58xvp | To: 3C3vamKtYAWaiyhmLY7uxEpLtsCppWfDqg | |||
| 31.01.2022 14:24:03 | |
55 979 660 USDT | $ 55 979 660 | (unknown) | (unknown) |
| Type: transfer | From: 9bdb521a97e95177bf252c253e256a60c3e14447 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 31.01.2022 14:18:18 | |
19 999 978 USDT | $ 19 999 978 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 31.01.2022 14:16:02 | |
52 523 130 USDT | $ 52 523 130 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: 9bdb521a97e95177bf252c253e256a60c3e14447 | |||
| 31.01.2022 14:13:20 | |
136 BTC | $ 5 021 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0pzsed67szxclcrwv882n5lg74tdrnuu5xf5hrghdpyxudcemwsquyzjm | To: bc1qh4vqc0tu44erx6gr9swpagsykwv6yd0zlpyzk2daldzw23hpcjes58fa52 | |||
| 31.01.2022 14:13:20 | |
145 BTC | $ 5 370 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk047qw0mysj4rleq8ckjxr0636l2lkm8h6f472mgdrdj8mrshgslhxn5r | To: bc1qz0pzsed67szxclcrwv882n5lg74tdrnuu5xf5hrghdpyxudcemwsquyzjm | |||
| 31.01.2022 14:13:20 | |
155 BTC | $ 5 735 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6gxyndmxmj2pakfurqfrf8r96qwhsrlzkganpr3aaccxn3f4n5qwyhxuy | To: bc1qlk047qw0mysj4rleq8ckjxr0636l2lkm8h6f472mgdrdj8mrshgslhxn5r | |||
| 31.01.2022 14:13:20 | |
166 BTC | $ 6 151 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxq504zu9yumdumu4rrrlgv0ucn4jvcrsh6mvk9szv9u7dhpym3qhrh5ef | To: bc1qd6gxyndmxmj2pakfurqfrf8r96qwhsrlzkganpr3aaccxn3f4n5qwyhxuy | |||
| 31.01.2022 14:13:20 | |
181 BTC | $ 6 682 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzp7egs9x7ca0pv7q9u0c72q06e8lahe45m2r9mg7xaqrue6mrdqhf735j | To: bc1qmxq504zu9yumdumu4rrrlgv0ucn4jvcrsh6mvk9szv9u7dhpym3qhrh5ef | |||
| 31.01.2022 14:13:20 | |
195 BTC | $ 7 224 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngkjz6jpjn4r7rxvwph6xyffx6fmp7xv7gxsnkm553ktahwuky3qd4ty9x | To: bc1qfzp7egs9x7ca0pv7q9u0c72q06e8lahe45m2r9mg7xaqrue6mrdqhf735j | |||
| 31.01.2022 14:13:20 | |
213 BTC | $ 7 885 605 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qngkjz6jpjn4r7rxvwph6xyffx6fmp7xv7gxsnkm553ktahwuky3qd4ty9x | |||
| 31.01.2022 14:13:20 | |
148 BTC | $ 5 482 856 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 31.01.2022 14:13:20 | |
195 BTC | $ 7 202 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | To: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | |||
| 31.01.2022 14:10:41 | |
455 BTC | $ 16 925 516 | (unknown) | (unknown) |
| Type: transfer | From: 35y8NoJDN43gYbj7q4ujHzB8ezpnLD1Z8F | To: bc1q8ffdwzwyzjel4tlksx8lzwp34v3s4hxhn0qhgq | |||
| 31.01.2022 14:10:41 | |
5 074 BTC | $ 188 656 560 | (unknown) | (unknown) |
| Type: transfer | From: 34yYkiA5CUbVSkznE824PnHmssPafEdXJC | To: bc1q0adqtcwn60t0zj437zhn3tfmlf2g59ase7gyuy | |||