Whale movements
Last update: 12.09.2026 06:46:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2022 11:18:29 |  |
269 BTC | $ 10 029 099 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 31.01.2022 11:18:29 | |
251 BTC | $ 9 378 457 | (unknown) | (unknown) |
| Type: transfer | From: 3E2iGedSLLdxdtVM1PZKaxsUFbCfHrw5ZL | To: 3MjBA24WwpVE3zLCiRtj1CK8RSUjk2NYi5 | |||
| 31.01.2022 11:18:29 | |
148 BTC | $ 5 504 644 | (unknown) | (unknown) |
| Type: transfer | From: 1QBpVV6r2CcJQHScGcCirgeFghAZ7r6SQY | To: 1NzySA8HRDMfkgwj2wG4KL3qwrSoGn8MDZ | |||
| 31.01.2022 11:15:46 | |
239 BTC | $ 8 872 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmqwfs8yzcrws8h9jnnzlpe2kq029fz0fzhl8u | To: bc1qa5v8avdvhp0vfel59k9l2xchqlruj6679lcqrk | |||
| 31.01.2022 11:15:46 | |
137 BTC | $ 5 087 072 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quxzjzf93qr9wljgwud0828gcep4g7a85fx64nm | |||
| 31.01.2022 11:15:46 | |
162 BTC | $ 6 022 206 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 31.01.2022 11:15:46 | |
154 BTC | $ 5 720 973 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LXz98DtWzj3KFQJ9uALFqFP64mSpfWK3z | |||
| 31.01.2022 11:15:46 | |
250 BTC | $ 9 282 978 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FCMGmQF43v8iFGhpzUEaLswTjR8CMZwSR | |||
| 31.01.2022 11:15:46 | |
149 BTC | $ 5 548 181 | (unknown) | (unknown) |
| Type: transfer | From: 32eMWz1MVy5UodBUW9RPJCBEnefJERDrsB | To: bc1qy45a4h28wv6qnlx53lffp5fz4uqkchpdgc5h2f | |||
| 31.01.2022 11:15:46 | |
184 BTC | $ 6 837 485 | (unknown) | (unknown) |
| Type: transfer | From: 33EYmAFndvTRjXzMNymtdpAHwohhU23P6S | To: bc1qc20jnte0qt5v5jsvgdclczly7cljmj0lypxvzd | |||
| 31.01.2022 11:15:46 | |
194 BTC | $ 7 190 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyqcc3extntuk30ddwrf2hzq42jae3yy6lf2g7 | To: 33G8BXkMaFouuDiRmTgti1K5U1nQvhcLYJ | |||
| 31.01.2022 11:15:46 | |
183 BTC | $ 6 803 927 | (unknown) | (unknown) |
| Type: transfer | From: 3NjsCQAvM4SpMKLq5TBQgZobDdTg4gMCeU | To: 34kWwiEqN8kfW27mAZUAxsRrsCvmyDMXaW | |||
| 31.01.2022 11:15:46 | |
138 BTC | $ 5 116 433 | (unknown) | (unknown) |
| Type: transfer | From: 3BKNQmtwoYs2NtvXBDxoTMkxNQMbAeMxQg | To: 33d7hd9a61TJJHARo77V8bsYqt5S33ZHxG | |||
| 31.01.2022 11:15:46 | |
324 BTC | $ 12 032 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnfrncpn9dttg7w3xmggc8rwn8rjj7xkzv3egl | To: 36QErJD4wqZ5i9nPke3o77eZsp1mtF5Zt1 | |||
| 31.01.2022 11:15:46 | |
173 BTC | $ 6 412 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk9ranf8xnu8w7jy2s70zqesqusjmfku3hkrfd | To: 3PjsCqJDxbgGTbY4GgWd8CMqyQvRXuAWef | |||
| 31.01.2022 11:15:46 | |
170 BTC | $ 6 311 861 | (unknown) | (unknown) |
| Type: transfer | From: 3JGetV9qLAkAikee3x7j2UFdrDGtBhgQyV | To: 3HZSfVCj5RMmuGdYdAHSpcrGewAEAtEGxe | |||
| 31.01.2022 11:15:46 | |
154 BTC | $ 5 724 828 | (unknown) | (unknown) |
| Type: transfer | From: 3H8vT8oLwsWRA8ToXidmyGjrajz8Zypg5p | To: 32j5QhoTG88amKKK2cnH5M51w2zb3mMbNS | |||
| 31.01.2022 11:15:46 | |
190 BTC | $ 7 065 841 | (unknown) | (unknown) |
| Type: transfer | From: 3EyvvSQK5f9rM8vBZES3yVJ9beCpAHEWpF | To: 3KxzC6bTG2nXvSY1Hzg8uMC42MgHLV1bJH | |||
| 31.01.2022 11:15:46 | |
139 BTC | $ 5 171 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fz9w4m8pdx9ws7qqtnvr0l3uychw2q5vww8x0 | To: 38zT4nxUGbDVSxrLZcqTzKHRM8rahD8a4w | |||
| 31.01.2022 11:15:46 | |
176 BTC | $ 6 538 562 | (unknown) | (unknown) |
| Type: transfer | From: 3EA81VjPaxedbjhvpdQoDtaNMQsWcko8oC | To: bc1q3vp6j4uzt385ztcg6lxkn04q9e5dvqnqgk233y | |||
| 31.01.2022 11:15:46 | |
136 BTC | $ 5 039 657 | (unknown) | (unknown) |
| Type: transfer | From: 3CMpQPQnqwxuQBVe9nDwqRaSER2DffZE57 | To: bc1qg284qrhenzq2ree6ak4eylk9t207uwq0jjg2fd | |||
| 31.01.2022 11:15:46 | |
223 BTC | $ 8 279 094 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | |||
| 31.01.2022 11:15:46 | |
206 BTC | $ 7 663 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | To: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | |||
| 31.01.2022 11:15:08 |  |
9 998 999 USDC | $ 9 998 999 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: b31d334eec186d29c196da7cf7069486ceb0d122 | |||
| 31.01.2022 11:07:17 | |
24 000 000 USDT | $ 24 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.01.2022 11:05:59 | |
5 555 400 USDT | $ 5 555 400 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 31.01.2022 10:52:53 | |
167 BTC | $ 6 230 951 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4esqj8rwd9mhsuws04fhwylukkfcdnhchh8t0nkj2njl3elhgusm4f22q | |||
| 31.01.2022 10:47:07 | |
5 555 400 USDT | $ 5 555 400 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 31.01.2022 10:46:31 | |
151 BTC | $ 5 615 077 | (unknown) | (unknown) |
| Type: transfer | From: 19CYPoKQxXgNsMujjwT9FGqmhnSXTuE3xr | To: 1QBpVV6r2CcJQHScGcCirgeFghAZ7r6SQY | |||
| 31.01.2022 10:46:31 | |
215 BTC | $ 8 003 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | To: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | |||
| 31.01.2022 10:41:08 | |
135 BTC | $ 5 009 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsfdk9nyuehsu6u5t38hnlkwefdw0srppyg68g | To: bc1qvum8f47g0289f4elrxzfghxl7w4cdtgzpjej0d | |||
| 31.01.2022 10:35:39 | |
16 200 000 USDT | $ 16 200 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.01.2022 10:35:11 | |
231 BTC | $ 8 526 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | |||
| 31.01.2022 10:25:24 | |
16 200 000 USDT | $ 16 200 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 31.01.2022 10:21:11 | |
16 200 000 USDT | $ 16 200 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 31.01.2022 10:19:41 | |
203 BTC | $ 7 546 113 | (unknown) | (unknown) |
| Type: transfer | From: 385C5NXfBEQssRKs9hQigD87UqjM65sqii | To: 3DhVgsjwGH3P43oBuwaAWnnPLLJRRJVVt1 | |||
| 31.01.2022 10:19:41 | |
136 BTC | $ 5 049 344 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3pe5adw76e5fe24cjvllj4vs28xy9dh2q05tklcujvy86fjr2frsgg6wnw | |||
| 31.01.2022 10:19:41 | |
140 BTC | $ 5 211 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | To: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | |||
| 31.01.2022 10:19:41 | |
236 BTC | $ 8 783 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | To: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | |||
| 31.01.2022 10:19:41 | |
150 BTC | $ 5 576 221 | binance (exchange) | (unknown) |
| Type: transfer | From: 1KYSQgWevh16oZT2Njx2Jx4SMFAYHFia9M | To: 1GhySypfFjc1ZYKGZJKUmeg71BGaT7nu3b | |||
| 31.01.2022 10:14:54 |  |
5 783 454 USDT | $ 5 783 454 | (unknown) | (unknown) |
| Type: transfer | From: TPWQuyVZJHRc1mGTK9MKiQQLv6SufRn1Gy | To: TGB16j4oiLykuwuEwb2EMjnNdFUWEW9jBS | |||
| 31.01.2022 10:08:25 | |
246 BTC | $ 9 052 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | To: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | |||
| 31.01.2022 10:03:58 | |
200 BTC | $ 7 403 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyw5pts99rv34pj2lrmvkdzcyq7vcl266kgmn0u | To: bc1qn084hatqja252fr55e6md040032svd0rukhmau | |||
| 31.01.2022 10:03:58 | |
146 BTC | $ 5 395 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 31.01.2022 10:02:35 | |
15 994 681 USDT | $ 15 994 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2022 09:51:00 | |
206 BTC | $ 7 661 004 | (unknown) | (unknown) |
| Type: transfer | From: 39aRCJVmzoLKmKVA9PKYAovDdrxKH4bCoA | To: 385C5NXfBEQssRKs9hQigD87UqjM65sqii | |||
| 31.01.2022 09:51:00 | |
246 BTC | $ 9 142 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | To: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | |||
| 31.01.2022 09:51:00 | |
141 BTC | $ 5 239 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | To: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | |||
| 31.01.2022 09:48:01 |  |
13 423 239 XRP | $ 7 840 763 | (unknown) | (unknown) |
| Type: transfer | From: rLQPbyWYPzLV2dKkZsTaP1uvVCu6TPZ8Eo | To: rNRc2S2GSefSkTkAiyjE6LDzMonpeHp6jS | |||
| 31.01.2022 09:41:15 | |
20 000 ETH | $ 50 328 384 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5234ad66256e25f1fa9d9a6d6e74aca0fd8be30d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||