Whale movements
Last update: 12.09.2026 06:22:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2022 12:03:05 |  |
803 BTC | $ 29 742 080 | (unknown) | (unknown) |
| Type: transfer | From: 3A8QtHBLDAcRt4nhkXUZjyJLeJ3Ew1QxLn | To: 3LZw5L7TRGuZQrvLeZhp4VCcW3ZeFfnryq | |||
| 31.01.2022 12:03:05 | |
619 BTC | $ 22 919 914 | (unknown) | (unknown) |
| Type: transfer | From: 3Db6UqFzCRo2sa1NvmSZUdWakC2DhNEL3E | To: 3B7KME2sUodbXaBtodqSRASMosn6Kt3TwY | |||
| 31.01.2022 12:03:05 | |
194 BTC | $ 7 173 201 | (unknown) | (unknown) |
| Type: transfer | From: 33G8BXkMaFouuDiRmTgti1K5U1nQvhcLYJ | To: 32afVRbckzw3b1Ywn2rmckTawALVqJma7C | |||
| 31.01.2022 12:03:05 | |
508 BTC | $ 18 803 382 | (unknown) | (unknown) |
| Type: transfer | From: 3G4NzE6hL26CMJo5km4zMCKdWRmUsjD7gF | To: 38Qri43mkZwuzp9FbsTWmogLVrq2DvsBsT | |||
| 31.01.2022 12:03:05 | |
373 BTC | $ 13 809 873 | (unknown) | (unknown) |
| Type: transfer | From: 3LzPcke9v9or13ZqLwcma5PZpoJHmoNEZK | To: 33nvLm6uNk3UTXjP8TLL9bwWyoToTzEbjy | |||
| 31.01.2022 12:03:05 | |
176 BTC | $ 6 523 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vp6j4uzt385ztcg6lxkn04q9e5dvqnqgk233y | To: 3PSbgk7SWk5LhFiH3f1VtZkgjhMGsMTKgv | |||
| 31.01.2022 12:03:05 | |
601 BTC | $ 22 258 958 | (unknown) | (unknown) |
| Type: transfer | From: 3KWY33aw5f27FN4vfHmkxsB45uMeKqTCQU | To: 3FFLre5D86T7WU8qBvabGgpCnoXawhTyF1 | |||
| 31.01.2022 12:03:05 | |
1 035 BTC | $ 38 359 216 | (unknown) | (unknown) |
| Type: transfer | From: 3DeaR78JfSFMDM1tdWpzUhThdRjtA6Qp2P | To: 35Q3aQcPiPwt9F4CQ8X784WboQchb4jjRo | |||
| 31.01.2022 12:03:05 | |
2 110 BTC | $ 78 166 960 | (unknown) | (unknown) |
| Type: transfer | From: 36R5Vr57CWwE9nNVeaTTNXP1HTxkS2aBQ3 | To: 3Lrsu2VTk9UmbSWRAMmpr3iuif87wcDn3Y | |||
| 31.01.2022 12:03:05 | |
298 BTC | $ 11 036 286 | (unknown) | (unknown) |
| Type: transfer | From: 3BnyXGghBPz7oK8ZkrYz77RpJSJhUc5FSt | To: bc1q7kgc9kjucer6urzhkh6s8haxmqw50katn724v3 | |||
| 31.01.2022 12:03:05 | |
170 BTC | $ 6 297 365 | (unknown) | (unknown) |
| Type: transfer | From: 3HZSfVCj5RMmuGdYdAHSpcrGewAEAtEGxe | To: bc1qf8ddfwckw595xraqwz93yhded5pqvga8l0gykt | |||
| 31.01.2022 12:03:05 | |
190 BTC | $ 7 049 449 | (unknown) | (unknown) |
| Type: transfer | From: 3KxzC6bTG2nXvSY1Hzg8uMC42MgHLV1bJH | To: bc1qlnj7v3a3qs3r4l02adeadt06ckn80p9zev2pft | |||
| 31.01.2022 12:03:05 | |
426 BTC | $ 15 789 011 | (unknown) | (unknown) |
| Type: transfer | From: 33VumHCEjTdNDPeJ3VEzAJxkSFfa4kJX1o | To: 3G6xYYfY9YsgJPfG4cMWWfU1qFw3skn1iU | |||
| 31.01.2022 12:03:05 | |
136 BTC | $ 5 026 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg284qrhenzq2ree6ak4eylk9t207uwq0jjg2fd | To: 3PkbG2zghWc1Mm4i2Uccwm5UnVxGUcmR7X | |||
| 31.01.2022 12:03:05 | |
466 BTC | $ 17 259 434 | (unknown) | (unknown) |
| Type: transfer | From: 3596MMw9TMToy5MrvS5UAaad4opbyBGrDN | To: 32aGYYizm3bF8hnDWs7oHd45FcrCbr551m | |||
| 31.01.2022 12:03:05 | |
149 BTC | $ 5 535 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy45a4h28wv6qnlx53lffp5fz4uqkchpdgc5h2f | To: 35UpjzKDNWZKhGogWTsvboMGNcURduyzZp | |||
| 31.01.2022 12:03:05 | |
15 032 BTC | $ 556 890 900 | (unknown) | (unknown) |
| Type: transfer | From: 32e73oZnFEQiHTfb11MHafeVrAf1RDHLDR | To: bc1q3v66epqw2fam3mdqenpgcaw7eka2sjrhzfyq7h | |||
| 31.01.2022 12:03:05 | |
405 BTC | $ 15 003 231 | (unknown) | (unknown) |
| Type: transfer | From: 39D2bx9dbv54Rkh5Cas6Gx8nkYLasYQUCb | To: 3L3FXMF3qFfMUYoBf27Cx7NCEtQD7tkXPG | |||
| 31.01.2022 12:03:05 | |
843 BTC | $ 31 212 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd9v90l4d3a2fj9zjjjxjkjr30ve9kdtqqx2pv | To: 3ACLATr3eWoQds5QVevkk8NeDK5AksMMfG | |||
| 31.01.2022 12:03:05 | |
2 749 BTC | $ 101 834 184 | (unknown) | (unknown) |
| Type: transfer | From: 3MRGmL5Bd4LVoRHRqd8xoYe2Z53e9Nnff1 | To: bc1q5w0cvfsu7rhj4e0jqe9ye0x35mq072clw0t8er | |||
| 31.01.2022 12:03:05 | |
349 BTC | $ 12 922 189 | (unknown) | (unknown) |
| Type: transfer | From: 3Bh5y2dinE36UK5Nd3Ju3ow3LWdedTX7n6 | To: 3C9GN1jNhJkxszZMdfCmGazJoTPHUGHuwH | |||
| 31.01.2022 12:03:05 | |
5 075 BTC | $ 188 014 320 | (unknown) | (unknown) |
| Type: transfer | From: 3ERc5C7n4asVx4Z7sjQBSmhweCzk7od7qo | To: 34yYkiA5CUbVSkznE824PnHmssPafEdXJC | |||
| 31.01.2022 12:03:05 | |
1 408 BTC | $ 52 154 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Dem9D2snPbrtWLkAvB3XdLRKBXLgrvEoE | To: 3PkNVYGFikBJNPytzUhtoCDESXctNMZXJz | |||
| 31.01.2022 12:03:05 | |
426 BTC | $ 15 775 414 | (unknown) | (unknown) |
| Type: transfer | From: 3J1wZKyYhQ8tJwfPZ1KW3mX6ibsnYFFhYL | To: 3NzhGF88wntK4oN1JjG6JQmpr8De78w3uW | |||
| 31.01.2022 12:03:05 | |
296 BTC | $ 10 964 390 | (unknown) | (unknown) |
| Type: transfer | From: 39deVQpV4NqHN9zqhbVdkp8nhzpNoB34C3 | To: 3L6JsuJPcasrVJKycaiC8Q72P2ytWk6WYT | |||
| 31.01.2022 12:03:05 | |
509 BTC | $ 18 868 550 | (unknown) | (unknown) |
| Type: transfer | From: 3P6U3x9KYsRrybnqSoBq16vg9m1yPH1JT9 | To: 3DTNCFb877u9KJk96e9sZbBqxkQtX3BZs3 | |||
| 31.01.2022 12:03:05 | |
647 BTC | $ 23 953 098 | (unknown) | (unknown) |
| Type: transfer | From: 3KczYB3zB8F96VhWC17TbvRmmGVssh4dVa | To: 3QkC47LMGMgq9mp6R2Foszu2xCKSPtyzNW | |||
| 31.01.2022 12:03:05 | |
2 166 BTC | $ 80 244 400 | (unknown) | (unknown) |
| Type: transfer | From: 3PozBBaAtgwVnRaYUB9Zx5Kz9za9FBetYf | To: 3EU621J1Z5kcBEYMnc3cToeodoFpT7e7oo | |||
| 31.01.2022 12:03:05 | |
173 BTC | $ 6 397 291 | (unknown) | (unknown) |
| Type: transfer | From: 3PjsCqJDxbgGTbY4GgWd8CMqyQvRXuAWef | To: 3EptCTtv5rprZd8JRX6iZtZCbP2yVsE9UC | |||
| 31.01.2022 12:03:05 | |
778 BTC | $ 28 823 060 | (unknown) | (unknown) |
| Type: transfer | From: 32PmVNdqapxguR8pa5dbAeDj1oS81iBJRj | To: 3KGiCyEirTSLm2mr5vnZYCRHK1ohAWN3HC | |||
| 31.01.2022 12:03:05 | |
2 812 BTC | $ 104 183 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwkwf802g6s2xwtmmwjvwpcwe3tcwu2tjlkavr | To: 3HX4ktWbWGwcSnwA7uPkJRNBeEKCFqm5rd | |||
| 31.01.2022 12:03:05 | |
950 BTC | $ 35 200 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nwda33etr6t2c5znmxc9tkmjv2l0z5j4n87wg | To: 3L3W1wBQjSUrG74gkXXEEiKhG2cVJkrYD3 | |||
| 31.01.2022 12:03:05 | |
426 BTC | $ 15 787 166 | (unknown) | (unknown) |
| Type: transfer | From: 36Z4B4bT78XERr5GwuDXK5NZDYh8eCUpYs | To: 32ZJWUPtFhSZz5RqmxAobt7E11gKLo5PFg | |||
| 31.01.2022 12:03:05 | |
352 BTC | $ 13 039 942 | (unknown) | (unknown) |
| Type: transfer | From: 3Eoedk6V4P3SXUCysyxkGvTUS5j4s3SnWK | To: 328ja5xAf3QqsKiDSeGXEYgQ177xabseDD | |||
| 31.01.2022 12:03:05 | |
173 BTC | $ 6 396 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qyeru9m5dxxf3mf26xp8wxsjmvfs4rakcw3ef | To: bc1qssccvzlrrj5wpv99fmnawjq5nelr3jely46gls | |||
| 31.01.2022 12:03:05 | |
250 BTC | $ 9 261 715 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 31.01.2022 12:03:05 | |
147 BTC | $ 5 442 076 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qvja7f3dt69y3ed25vr7kd69eyu4tnjt4nvss0x0w7zhcz045rpts0n2dnl | To: bc1qey8wh7yvdvpx3y0jsryfnymg4xnhwcpw7u3s225pnszv73q8u9tqggvpft | |||
| 31.01.2022 12:03:05 | |
348 BTC | $ 12 907 567 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3twdwez0vv4sar3enzrl9vj08wlqtygr5zzxgg6fnr0xdkh2yfvsgrk56a | |||
| 31.01.2022 12:03:05 | |
697 BTC | $ 25 815 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvktp05mykngea3clyv5gfec3xwnv930vstdra48rq0wel56taunszx3xm8 | |||
| 31.01.2022 12:00:36 |  |
12 717 ETH | $ 32 414 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.01.2022 11:55:40 | |
6 162 773 USDT | $ 6 162 773 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 31.01.2022 11:49:37 | |
11 448 299 USDT | $ 11 448 299 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 31.01.2022 11:49:37 | |
11 708 299 USDT | $ 11 708 299 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 31.01.2022 11:47:41 | |
2 631 ETH | $ 6 711 191 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 31.01.2022 11:47:32 | |
6 473 045 USDT | $ 6 473 045 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | |||
| 31.01.2022 11:24:03 |  |
6 585 896 USDT | $ 6 585 896 | (unknown) | okex (exchange) |
| Type: transfer | From: TM6rhYchyUPxG4kaAEdcw7VVUejKo96bZd | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 31.01.2022 11:22:57 | |
6 585 798 USDT | $ 6 585 798 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TM6rhYchyUPxG4kaAEdcw7VVUejKo96bZd | |||
| 31.01.2022 11:21:47 | |
228 BTC | $ 8 494 824 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ax4ey7a97hkrk34fc8rlagxss9q8ht58p56ck58qhjgpc73yy3sdc8zxy | |||
| 31.01.2022 11:21:47 | |
300 BTC | $ 11 184 107 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 31.01.2022 11:21:47 | |
198 BTC | $ 7 377 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | To: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | |||