Whale movements
Last update: 12.09.2026 06:05:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2022 12:49:03 |  |
154 BTC | $ 5 696 715 | (unknown) | (unknown) |
| Type: transfer | From: 33kX8K3LJLUdiP9meuqhwxarx4NnJUuhBh | To: 33MUJT5vNbZ6vW3J179WDTJbsLdaFpb9NF | |||
| 31.01.2022 12:49:03 | |
173 BTC | $ 6 380 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m69mdxvcuz697cl9459hugmcrx4gqh4pat9r3 | To: 3DKUCX6sMKFBxDiUc9K6uyV41FHtsrXhsV | |||
| 31.01.2022 12:49:03 | |
149 BTC | $ 5 513 467 | (unknown) | (unknown) |
| Type: transfer | From: 3FjFgpxHD4GD7R5AV1Ymar8smsHBpj5FDX | To: 3Jw42VgzKEtcbmjdGRqn6BFuhxsSz4gijX | |||
| 31.01.2022 12:37:42 |  |
6 999 999 USDT | $ 6 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 31.01.2022 12:36:06 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | |||
| 31.01.2022 12:32:36 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDbsrcLPfNY3gP2DjBPF2Zi9Ypjma3MoGn | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 31.01.2022 12:32:19 | |
163 BTC | $ 6 035 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4esqj8rwd9mhsuws04fhwylukkfcdnhchh8t0nkj2njl3elhgusm4f22q | To: bc1qx09kz7g0at6atpgw97u6e4d5x6fr3tg927u6cjksrtq7vy98cezq0gkjy9 | |||
| 31.01.2022 12:32:19 | |
150 BTC | $ 5 547 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2qv5nj8tjpxc5fk0zgdnxz7xvnheh08p3g6jgpzt5vznpdm6f5q3e8kun | To: bc1qjgslunxstrq832ewcthzahvswjhar4vtvwqzvgdmdxq2vgk0lprqqdu4fh | |||
| 31.01.2022 12:32:19 | |
205 BTC | $ 7 598 647 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 31.01.2022 12:32:19 | |
139 BTC | $ 5 156 966 | (unknown) | (unknown) |
| Type: transfer | From: 33o2io6od8VdvxUQCNTd5ykVQJQ6xoXE69 | To: 3PzJufRBjH77nm4TL83pr6wJDG6hwfgcAc | |||
| 31.01.2022 12:32:19 | |
173 BTC | $ 6 393 711 | (unknown) | (unknown) |
| Type: transfer | From: 3EptCTtv5rprZd8JRX6iZtZCbP2yVsE9UC | To: bc1q4m69mdxvcuz697cl9459hugmcrx4gqh4pat9r3 | |||
| 31.01.2022 12:32:19 | |
176 BTC | $ 6 520 066 | (unknown) | (unknown) |
| Type: transfer | From: 3PSbgk7SWk5LhFiH3f1VtZkgjhMGsMTKgv | To: bc1q5sak6gss4rf40tyrsa2lrhcfmnq68c9vfn0tjz | |||
| 31.01.2022 12:32:19 | |
170 BTC | $ 6 294 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8ddfwckw595xraqwz93yhded5pqvga8l0gykt | To: 3FMFr2KZYPCDsUh5jVQZekM7WqD9XUKoGR | |||
| 31.01.2022 12:32:19 | |
149 BTC | $ 5 524 898 | (unknown) | (unknown) |
| Type: transfer | From: 35UpjzKDNWZKhGogWTsvboMGNcURduyzZp | To: 3FjFgpxHD4GD7R5AV1Ymar8smsHBpj5FDX | |||
| 31.01.2022 12:32:19 | |
138 BTC | $ 5 093 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79lq3uetun2efnjxywjtvjy7cd5s96k2asewv9 | To: 3Foaq8XcyZ3of67XSjDrWSSXrnz8v7qToq | |||
| 31.01.2022 12:32:19 | |
154 BTC | $ 5 707 845 | (unknown) | (unknown) |
| Type: transfer | From: 3BkKLrSHG1QjKWUwE2d495yFhvfShXvFmh | To: 33kX8K3LJLUdiP9meuqhwxarx4NnJUuhBh | |||
| 31.01.2022 12:32:19 | |
136 BTC | $ 5 022 888 | (unknown) | (unknown) |
| Type: transfer | From: 3PkbG2zghWc1Mm4i2Uccwm5UnVxGUcmR7X | To: bc1q2kryffs6tquuppm3kj92kjarhjakkrmr7fxuys | |||
| 31.01.2022 12:32:19 | |
196 BTC | $ 7 248 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | To: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | |||
| 31.01.2022 12:32:19 | |
220 BTC | $ 8 155 823 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q46l2se99w0e4es3zdxp6j5v7cfnf06hl7hyr2rlgt3m8rf0zdmaskl5em8 | |||
| 31.01.2022 12:31:24 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDbsrcLPfNY3gP2DjBPF2Zi9Ypjma3MoGn | |||
| 31.01.2022 12:30:39 |  |
6 793 786 USDT | $ 6 793 786 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 31.01.2022 12:25:18 | |
6 473 045 USDT | $ 6 473 045 | (unknown) | (unknown) |
| Type: transfer | From: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 31.01.2022 12:22:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDbsrcLPfNY3gP2DjBPF2Zi9Ypjma3MoGn | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 31.01.2022 12:21:15 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDbsrcLPfNY3gP2DjBPF2Zi9Ypjma3MoGn | |||
| 31.01.2022 12:13:31 | |
2 000 ETH | $ 5 080 507 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8840b4c0edcce73fcea686a3857ad1b9b9a15420 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 31.01.2022 12:10:17 | |
161 BTC | $ 5 986 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs4s4tckcydj4n4080d879wmtka3c6pa959z44zl6qnhm4t42leqnwrk4x | To: bc1q9n6y883g5zve094h9pdu4t8l3lj7nrak8x3m0lcgz8tkc95a3hls2akegh | |||
| 31.01.2022 12:10:17 | |
152 BTC | $ 5 669 292 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qg2ustsdtksgyfncltg7s3vhryas6wzdk4dqfahzffwnut055g9qsktvqlx | To: bc1qhnjavs2vgjap0jsqe49xk8ducmpanavwxw62cmgv3q65xsg78hzsnjpmzw | |||
| 31.01.2022 12:10:17 | |
199 BTC | $ 7 414 991 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 31.01.2022 12:10:17 | |
191 BTC | $ 7 118 538 | (unknown) | (unknown) |
| Type: transfer | From: 3MRSvja9vcb5fLM3nMAySsi8php4WCgG2U | To: 3AvDXBttTHNGRtGXRuz1LW7SRZMyHk14gW | |||
| 31.01.2022 12:10:17 | |
165 BTC | $ 6 156 101 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhd0c3sm4wuhepq7qyysewpq39aypuqtyyujezgpey3eha2gu5mlsydfhql | |||
| 31.01.2022 12:03:05 | |
455 BTC | $ 16 864 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg6wcmjlq6j9e5gs4xdjua6cd2a928exx0dmx3 | To: 3567UY6c7CCzcWiAfyBftfsaNgMngMmXuo | |||
| 31.01.2022 12:03:05 | |
10 157 BTC | $ 376 266 500 | (unknown) | (unknown) |
| Type: transfer | From: 3EhobVeUGeFCaHFwPTPn4AmcukEeAj2Aqm | To: 3FnoEmCAbWeCjTvDG6Zkmwf2cV5wJ44v4S | |||
| 31.01.2022 12:03:05 | |
183 BTC | $ 6 787 415 | (unknown) | (unknown) |
| Type: transfer | From: 34kWwiEqN8kfW27mAZUAxsRrsCvmyDMXaW | To: 39ZRtDT6Zn4YhQpApNYf5rnXX4qha3iXj6 | |||
| 31.01.2022 12:03:05 | |
6 825 BTC | $ 252 848 300 | (unknown) | (unknown) |
| Type: transfer | From: 3PLNJDPtRj4GShFhwjA1DYdkPWMHooj2kB | To: 39x4HjDuVCJDmk547cEzyLpudszxjqvCed | |||
| 31.01.2022 12:03:05 | |
138 BTC | $ 5 103 703 | (unknown) | (unknown) |
| Type: transfer | From: 33d7hd9a61TJJHARo77V8bsYqt5S33ZHxG | To: bc1q79lq3uetun2efnjxywjtvjy7cd5s96k2asewv9 | |||
| 31.01.2022 12:03:05 | |
2 439 BTC | $ 90 367 224 | (unknown) | (unknown) |
| Type: transfer | From: 33H2khDT7X8FNoeRiJ2yJRR62K4JC2oYc4 | To: 3AnDJynUs5QDueM2uHaZytfaAh9iEVgY2E | |||
| 31.01.2022 12:03:05 | |
362 BTC | $ 13 426 314 | (unknown) | (unknown) |
| Type: transfer | From: 39YuoSARJW7t3bYgsyFhCvvCK4cWutFq2m | To: 37sygyoHgn1qxmRA55pDYwB3RyHNyJtkbb | |||
| 31.01.2022 12:03:05 | |
453 BTC | $ 16 785 152 | (unknown) | (unknown) |
| Type: transfer | From: 36AbocwZHwTbwFMCHUgdZVa6kAeMh31uLb | To: bc1q6mxaxuts58gnz5ta00yd29za7e26629chxyagj | |||
| 31.01.2022 12:03:05 | |
184 BTC | $ 6 821 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc20jnte0qt5v5jsvgdclczly7cljmj0lypxvzd | To: bc1qwjqej3t0ahv39ecvs703t779su6hdq2qa8ymwn | |||
| 31.01.2022 12:03:05 | |
419 BTC | $ 15 508 704 | (unknown) | (unknown) |
| Type: transfer | From: 3HMB95xtjgDE2zjsNqDSVMEQMB2qrQcbw1 | To: bc1qfh97sr3jfkny938ne2wsld09wz72hrgr95y68x | |||
| 31.01.2022 12:03:05 | |
482 BTC | $ 17 866 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dsvykf7w09qawupjftjns0yfkf55gkfaqg65n | To: 3B4N7e1V11DfayrVCVgLdjvKhiBzkoRDjf | |||
| 31.01.2022 12:03:05 | |
284 BTC | $ 10 528 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlkpjzvmq6vdc5szenvpzdpxce9h987n9h5vd7 | To: bc1q7j4055k0uxm8jv069yws07284ftgwduf8482uk | |||
| 31.01.2022 12:03:05 | |
455 BTC | $ 16 865 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sjnm67pr29dthzv4eryyaz56nydw83jg2malh | To: 35y8NoJDN43gYbj7q4ujHzB8ezpnLD1Z8F | |||
| 31.01.2022 12:03:05 | |
139 BTC | $ 5 159 946 | (unknown) | (unknown) |
| Type: transfer | From: 38zT4nxUGbDVSxrLZcqTzKHRM8rahD8a4w | To: 33o2io6od8VdvxUQCNTd5ykVQJQ6xoXE69 | |||
| 31.01.2022 12:03:05 | |
819 BTC | $ 30 349 638 | (unknown) | (unknown) |
| Type: transfer | From: 3MPGJEvUiiaWNjdCMGES2E9z7zchXTGQLR | To: 3FxyQGVXVkiQu4AJ7P1ASJMqgWJRAPHigS | |||
| 31.01.2022 12:03:05 | |
154 BTC | $ 5 711 689 | (unknown) | (unknown) |
| Type: transfer | From: 32j5QhoTG88amKKK2cnH5M51w2zb3mMbNS | To: 3BkKLrSHG1QjKWUwE2d495yFhvfShXvFmh | |||
| 31.01.2022 12:03:05 | |
2 949 BTC | $ 109 251 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra2m4tzvlsvm9xd93fjsr4jdusw84z8f6sns9y | To: bc1qvywpzm3j35d8ugdj9f5swuk2sx85084y3l9nx8 | |||
| 31.01.2022 12:03:05 | |
1 241 BTC | $ 45 974 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvypf4usp2gnxjp05mw0vgnxf73rm2yf93ezq0s | To: 3NrG2eXzjyE1Up838pLsAemMP59addB6Wh | |||
| 31.01.2022 12:03:05 | |
251 BTC | $ 9 312 027 | (unknown) | (unknown) |
| Type: transfer | From: 3MjBA24WwpVE3zLCiRtj1CK8RSUjk2NYi5 | To: bc1qykwjvqlvlefw0mpfcklye7pymlqvzsqsmlj652 | |||
| 31.01.2022 12:03:05 | |
526 BTC | $ 19 503 094 | (unknown) | (unknown) |
| Type: transfer | From: 3HnbwqH8oT1D1gprreyFnszS762Uo8uiHC | To: 35xs5Z9PxdDtf9S3HfEnhj7oPqjSsVJto5 | |||