Whale movements
Last update: 16.09.2026 05:12:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 21:25:01 |  |
497 BTC | $ 18 314 500 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q2jdzhpyg3mrylemnyyu50yr8uzj7ggnll0sghp | To: bc1qyxhzrktjw7wc8cp863kga0wpy753a6dk7qpsck | |||
| 26.01.2022 21:25:01 | |
597 BTC | $ 21 999 516 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1q2jdzhpyg3mrylemnyyu50yr8uzj7ggnll0sghp | |||
| 26.01.2022 21:25:01 | |
251 BTC | $ 9 243 562 | (unknown) | (unknown) |
| Type: transfer | From: 3NmwZVGM2j9AnwdEUqd5L4Jj7LMViUzq7o | To: 3GwVqpRXVZZK9WjBKiGj6Dp8Ki1trWuMcG | |||
| 26.01.2022 21:25:01 | |
268 BTC | $ 9 877 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.01.2022 21:15:04 | |
796 BTC | $ 29 593 710 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 26.01.2022 21:15:04 | |
150 BTC | $ 5 579 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1DVPhqRH7h3dyiJDs7DAu97P2ydnszc3HM | |||
| 26.01.2022 21:15:04 | |
200 BTC | $ 7 438 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1MfaQypMkKUK18jKMi9bRfZWPefm6TUui4 | |||
| 26.01.2022 21:15:04 | |
177 BTC | $ 6 583 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlepl85vp77h3f2ng4yvaza28xj9xlsryafzemw | To: bc1qtv3zvyyeffcvhxsfwnnqc0qvv49yzaynwvtvx9 | |||
| 26.01.2022 21:15:04 | |
177 BTC | $ 6 600 321 | (unknown) | (unknown) |
| Type: transfer | From: 3GSfXo1g7ugjq1Uyqiq9k1LXqjRmm4kZmd | To: bc1qlepl85vp77h3f2ng4yvaza28xj9xlsryafzemw | |||
| 26.01.2022 21:15:04 | |
177 BTC | $ 6 601 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qengekjkjjrg5ljvvmyz4mhmzwkzfd46al8jmfy | To: 3GSfXo1g7ugjq1Uyqiq9k1LXqjRmm4kZmd | |||
| 26.01.2022 21:15:04 | |
178 BTC | $ 6 607 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcru0zgn743pnl2v2d2ztt3cxz3jcnkzsvqx09 | To: bc1qengekjkjjrg5ljvvmyz4mhmzwkzfd46al8jmfy | |||
| 26.01.2022 21:15:04 | |
268 BTC | $ 9 975 948 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.01.2022 21:15:04 | |
168 BTC | $ 6 260 539 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfr8pzzfn2vxwljrk5xf0830yd8ehsvk4s49793utlmqq7l3ythyq4k2q0w | |||
| 26.01.2022 21:15:04 | |
208 BTC | $ 7 720 764 | (unknown) | (unknown) |
| Type: transfer | From: 3Ea3mgpnJ1s58kqDAGJR7wsN5duPbuQagZ | To: 32U9rz86C7cRdcQNzwedSMFS9QF1d4yznD | |||
| 26.01.2022 21:11:35 |  |
9 111 159 BUSD | $ 9 111 159 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.01.2022 21:00:31 | |
12 945 ETH | $ 33 339 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.01.2022 20:58:57 | |
20 600 000 USDC | $ 20 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 41527cc7cc6e63d9d0753d6fdbd4ac16096a029d | To: 7a556b4ab42758cfc25a04600c042e423b870b47 | |||
| 26.01.2022 20:46:43 | |
5 000 000 USDT | $ 5 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 9a328c08ea02d5d3d3683cf3f2ae0b074b09b875 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 26.01.2022 20:39:27 | |
6 782 143 USDT | $ 6 782 143 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 20:30:56 | |
9 634 ETH | $ 25 236 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 20:28:13 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 26.01.2022 20:27:39 | |
7 529 426 USDT | $ 7 529 426 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 20:25:52 | |
8 588 869 USDT | $ 8 588 869 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 20:25:29 | |
9 528 869 USDT | $ 9 528 869 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 20:25:13 | |
9 492 321 USDT | $ 9 492 321 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 20:25:13 | |
10 432 321 USDT | $ 10 432 321 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 20:25:13 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 26732399f47e00739d2b4b0451acc3f93f7e3a14 | To: 41527cc7cc6e63d9d0753d6fdbd4ac16096a029d | |||
| 26.01.2022 20:24:36 | |
11 264 042 USDT | $ 11 264 042 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 20:17:31 | |
255 BTC | $ 9 688 079 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 26.01.2022 20:17:31 | |
173 BTC | $ 6 570 444 | (unknown) | (unknown) |
| Type: transfer | From: 3CTaejybLh9ZVvKWmxdZVmtVXEkSMQTLjL | To: 3PfCnDRVt1DueSaXZkr6kyztApLAiYk177 | |||
| 26.01.2022 20:17:31 | |
414 BTC | $ 15 714 258 | (unknown) | (unknown) |
| Type: transfer | From: 3ATR8tRhdonkdWzrnCZGZTeV5XMYh25G3h | To: 3QcdJA3HuYBXRih1e8PVpdPW6A654nFjAX | |||
| 26.01.2022 20:17:31 | |
311 BTC | $ 11 831 124 | (unknown) | (unknown) |
| Type: transfer | From: 357Bn2vmG1xU4qE1isiZrR87uj8a99K23R | To: 3HL7gamjPCsG63DHULjqRVz69uDRTgE9ML | |||
| 26.01.2022 20:17:31 | |
481 BTC | $ 18 257 502 | (unknown) | (unknown) |
| Type: transfer | From: 34XAZJFVHc33ZUP2eCfNVAU2PMjMqDWm5T | To: 3K4sqpyY523tfSJG6Qu9GFm9qpUbPQCU5z | |||
| 26.01.2022 20:17:31 | |
330 BTC | $ 12 533 135 | (unknown) | (unknown) |
| Type: transfer | From: 38hcLRL5g7rBGknYh18xZXqunD4VRvCbeu | To: 32ULt8Rf5NTs1TsFPSjuZxqYp4mtPDnSnP | |||
| 26.01.2022 20:17:31 | |
478 BTC | $ 18 173 914 | (unknown) | (unknown) |
| Type: transfer | From: 33VJuMG2aaKH1w3XhAfgvKQoaUGTY4sNHM | To: 3F1aNh8fCUB44MoV9CGpphU3AieN3WSuds | |||
| 26.01.2022 20:17:31 | |
473 BTC | $ 17 967 818 | (unknown) | (unknown) |
| Type: transfer | From: 3HmtZVNPcKX7WF3WdMCnEVVMio1i18ZYoA | To: 3J2H1vfL9JSWSUiQDXZiVgouLxvvrD6QhE | |||
| 26.01.2022 20:17:31 | |
132 BTC | $ 5 028 430 | (unknown) | (unknown) |
| Type: transfer | From: 3PFxPi5iVsv8EuRJYSwkYmn65fGNwe6kbq | To: 38oDkAVpvf7e3KxRxQKSGDDj7Ctrf8HKyn | |||
| 26.01.2022 20:17:31 | |
153 BTC | $ 5 819 395 | (unknown) | (unknown) |
| Type: transfer | From: 3QLZ45SaT5uxvS9Qv4UnwbaYy9Mc9VgNES | To: 3MTwfytJvXmdq38A2pFxxD3SZs25gfNB84 | |||
| 26.01.2022 20:17:31 | |
352 BTC | $ 13 365 135 | (unknown) | (unknown) |
| Type: transfer | From: 3NhKtqx4hvFq6LPLerfABHBZCjJMcH1gy4 | To: 38KUN94confc22whXEtND17LC4gGdzenLy | |||
| 26.01.2022 20:17:31 | |
352 BTC | $ 13 354 571 | (unknown) | (unknown) |
| Type: transfer | From: 3MNoxsJ9ycagHSaWd7jW24h3SiLHyUs339 | To: 3QGAnfh2ALBfxERBatsZGcgbEd6PsUMBbP | |||
| 26.01.2022 20:17:31 | |
408 BTC | $ 15 502 401 | (unknown) | (unknown) |
| Type: transfer | From: 3GhuN5JzzL3oJ5TnforqX3dio48kgLk6P4 | To: 3AwqDVwrbBvBd3YHQMErdTyK6XPTTgzu2G | |||
| 26.01.2022 20:17:31 | |
143 BTC | $ 5 440 781 | (unknown) | (unknown) |
| Type: transfer | From: 3BniSKRjTGGJTyuw8SH6F7g7dS8FNeZk8Y | To: 3Ef2ai3pt9CAZrJQu6DguEqA7ivVTZaCna | |||
| 26.01.2022 20:17:31 | |
442 BTC | $ 16 775 964 | (unknown) | (unknown) |
| Type: transfer | From: 39fbqSnjM6VMtfE8U3ojr9FwK4dxLX5tV4 | To: 3QiMU4EYNW88m6CLp2tG8Y6ihXc9jtWx2n | |||
| 26.01.2022 20:17:31 | |
191 BTC | $ 7 255 695 | (unknown) | (unknown) |
| Type: transfer | From: 39jfYq6Eo5Nc9qVss4aG8eHAXAwG5Y9gki | To: bc1qgttrfrcrz3qq4n3xax0tu687tes5egqxp40ras | |||
| 26.01.2022 20:17:31 | |
478 BTC | $ 18 177 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyqvr94wg4jtycx2d5tggaznaswqa7x4u75d3h | To: 3QWn71zQtnxvRnoD7ifekwR7HzygGRyFQA | |||
| 26.01.2022 20:17:31 | |
166 BTC | $ 6 307 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvqnscs9x0wrmsyc3f6md36shwh9jsgy44dw75 | To: 3JheDJGi62hSiKKHyFSDkqMuKjkQyskuJT | |||
| 26.01.2022 20:17:31 | |
220 BTC | $ 8 369 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmg5h5dfutyspef670d36cy43u2pptfc8jhjla | To: bc1q7534j43ty92v2lvefv8s5xd34wk4p3mhxdkfmm | |||
| 26.01.2022 20:17:31 | |
161 BTC | $ 6 117 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56chjj4msmynq3tx7qxqkatn48xwllczqq3j6y | To: bc1qdej4gqut3rymrhqyvq6m24cfxzlj3a35nqsdpq | |||
| 26.01.2022 20:17:31 | |
178 BTC | $ 6 752 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0k20tf8lr8sdyxzshdsc5rcr2n4dn4j9tr67h | To: bc1qtcru0zgn743pnl2v2d2ztt3cxz3jcnkzsvqx09 | |||
| 26.01.2022 20:17:31 | |
228 BTC | $ 8 662 282 | huobi (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||