Whale movements
Last update: 16.09.2026 05:48:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 18:52:30 |  |
8 000 004 USDT | $ 8 000 004 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 26.01.2022 18:51:21 |  |
4 011 BTC | $ 152 697 170 | (unknown) | (unknown) |
| Type: transfer | From: 3F6rNtDn788mDTw1sM4Vn2svZsYEgeHSGk | To: 3L5yb3TLEyP9tGr4YGWtPGvbyeZRcr235h | |||
| 26.01.2022 18:51:21 | |
8 000 BTC | $ 304 556 830 | (unknown) | (unknown) |
| Type: transfer | From: 3F6rNtDn788mDTw1sM4Vn2svZsYEgeHSGk | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 26.01.2022 18:47:48 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | To: TPWQuyVZJHRc1mGTK9MKiQQLv6SufRn1Gy | |||
| 26.01.2022 18:46:21 | |
277 BTC | $ 10 571 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec6yv2jcrgsc9dzmecjpnjlj0rqvfdren3hsgm | To: bc1qlv7zlhdxvdfcx738ecf9fcfr97kf9cazyd986t | |||
| 26.01.2022 18:46:21 | |
277 BTC | $ 10 579 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ndxn90lxjs3zgluujux8a6uk3wpv5fvwqjjkh | To: bc1qec6yv2jcrgsc9dzmecjpnjlj0rqvfdren3hsgm | |||
| 26.01.2022 18:46:21 | |
277 BTC | $ 10 587 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46wqac3qdd36dt69vt4gessj4hnw4tmrx32apm | To: bc1q5ndxn90lxjs3zgluujux8a6uk3wpv5fvwqjjkh | |||
| 26.01.2022 18:46:21 | |
278 BTC | $ 10 606 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv93gtn8pz9aw5e9s335xr89wjeq8yecrkpl83k | To: bc1q46wqac3qdd36dt69vt4gessj4hnw4tmrx32apm | |||
| 26.01.2022 18:46:21 | |
278 BTC | $ 10 625 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcp9ctgzk60m6dfc8jsl6rjfj5dl5cs5aa5e5f | To: bc1qv93gtn8pz9aw5e9s335xr89wjeq8yecrkpl83k | |||
| 26.01.2022 18:46:21 | |
279 BTC | $ 10 644 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmsu87t4sxxzxd6rpyrcnc4h83ynjzfyz5lxla | To: bc1qvcp9ctgzk60m6dfc8jsl6rjfj5dl5cs5aa5e5f | |||
| 26.01.2022 18:46:21 | |
245 BTC | $ 9 366 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | To: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | |||
| 26.01.2022 18:46:21 | |
481 BTC | $ 18 380 838 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1JL4gbidhQPzqSmGwJPB2NyKt7GV4H9c7V | |||
| 26.01.2022 18:43:05 | |
150 BTC | $ 5 711 529 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | |||
| 26.01.2022 18:43:04 | |
178 BTC | $ 6 776 981 | (unknown) | (unknown) |
| Type: transfer | From: 3DCtZHGsoHdCqDQJpzh6AvHS9Fv73ucLfm | To: 3HqwhanYc1h3V15MzW1ZvvvbW5GBpFxQRt | |||
| 26.01.2022 18:43:04 | |
305 BTC | $ 11 618 833 | (unknown) | (unknown) |
| Type: transfer | From: 3KTGDqfWS8BJkwdcqpadrX45m1yXZnuGtx | To: 3DC8dnGE6M9imgkynaEvdnb4Qtubv9bgYC | |||
| 26.01.2022 18:43:04 | |
183 BTC | $ 6 971 296 | (unknown) | (unknown) |
| Type: transfer | From: 3HeuUqcmdtseqai75hqoBGPnsFsLXY4Yd4 | To: bc1qtfm36kz7afgu6da0369dthm6kvdv2sukk27s42 | |||
| 26.01.2022 18:43:04 | |
153 BTC | $ 5 842 574 | (unknown) | (unknown) |
| Type: transfer | From: 3BktGcnya58dNisAiCXCRJjWutBtf7VJyC | To: bc1qmtx9rycrglpg8gy749vah7dsuzv2gfzmqs4srk | |||
| 26.01.2022 18:43:04 | |
132 BTC | $ 5 028 581 | (unknown) | (unknown) |
| Type: transfer | From: 37BZqiR8vzi3UMt8UMwKQMqugnpMbKA2qp | To: bc1qdvkur302r2knqwn6v0e34wvcxnqgxsdr7n7agq | |||
| 26.01.2022 18:43:04 | |
172 BTC | $ 6 562 400 | (unknown) | (unknown) |
| Type: transfer | From: 38YGVDWbWTy7ePw7p9EaJTuYL815odGKR6 | To: bc1q5ygaav2yzeqj6kkuv8604cj6dmtw4cp22jzf08 | |||
| 26.01.2022 18:43:04 | |
220 BTC | $ 8 401 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l2dv4356j0xzr9mptzs7755jjwg2xxdgjxhlc | To: 3H545NGq3aeeKcxmyJUfHu9eyqw81b4xKk | |||
| 26.01.2022 18:43:04 | |
166 BTC | $ 6 338 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rqnj8j9t2suecwzgssf4xa884zg4gqszj7d8e | To: 37qiku3T3DvhNbijJCYxs12RKhqtiVztPi | |||
| 26.01.2022 18:43:04 | |
192 BTC | $ 7 314 878 | (unknown) | (unknown) |
| Type: transfer | From: 3GXL9pMNkZts651pmYhVyL52MnteEBVYJR | To: 3MoAf8UhjnmHAKqntMksNvnzob2UzGEA9g | |||
| 26.01.2022 18:43:04 | |
143 BTC | $ 5 463 981 | (unknown) | (unknown) |
| Type: transfer | From: 34Bq9qaDG6sQ2CfSMDQPLwwNrWHJwkSp1J | To: 3HP2VXZgTdGzDC73SXVhSyAiPotzdVXz7k | |||
| 26.01.2022 18:43:04 | |
173 BTC | $ 6 597 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkxndd75dqezy38lhv78z9kus3crpjksgvuznk | To: 3Du8isoyc94GCAnt7B4ddtbzuEwkgLdYuY | |||
| 26.01.2022 18:43:04 | |
162 BTC | $ 6 175 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qys9djs5dyf9lzw00lsr9jdq6v0jzpf0k0gtw33 | To: bc1qkmtqysq8zapdjmuud0uastet8m2t2j0mqynf6v | |||
| 26.01.2022 18:43:04 | |
330 BTC | $ 12 581 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxmmwegl4kezfu8gjmdpx37cj8zustlr30fzhj | To: bc1qv2qd7j3d8ft80xlrj9w0y3284wgslwrt5m5cdf | |||
| 26.01.2022 18:43:04 | |
311 BTC | $ 11 875 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhewkxf72rsethhwgp2ztfnfs63zxsgy7m3vzd | To: bc1q4rhurf0gjvtq2y3mwapk06aklhcv3vhuvnycks | |||
| 26.01.2022 18:43:04 | |
401 BTC | $ 15 302 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 26.01.2022 18:43:04 | |
300 BTC | $ 11 438 580 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1q2pzjj2r6ahduj43n8rmvcy04naelah4p8r3nga | |||
| 26.01.2022 18:43:04 | |
272 BTC | $ 10 368 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.01.2022 18:43:04 | |
1 132 BTC | $ 43 173 936 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17TskokCqB7EgLVFUkStzmKvo3SSh6fa7c | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 26.01.2022 18:33:54 |  |
7 000 ETH | $ 18 456 780 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 26.01.2022 18:33:15 | |
9 997 ETH | $ 26 359 186 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 26.01.2022 18:31:17 | |
3 172 ETH | $ 8 334 723 | (unknown) | binance (exchange) |
| Type: transfer | From: 4505ad1ec5bdc6bb9969a6b95b232ad1b70ef763 | To: 2784e6a6232078b3da167e337403d2eb44e0e9b8 | |||
| 26.01.2022 18:30:38 | |
132 BTC | $ 5 083 525 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GFEDJU8Qb521arVpLzjv42KpxBkJdCFVp | |||
| 26.01.2022 18:30:38 | |
417 BTC | $ 16 002 978 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 26.01.2022 18:30:38 | |
156 BTC | $ 5 986 726 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 26.01.2022 18:22:47 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 26.01.2022 18:21:38 | |
200 BTC | $ 7 608 251 | (unknown) | (unknown) |
| Type: transfer | From: 3Fin1AdieXmnbv3FezT5ka7iaXaKGfm5x6 | To: 3HcXrXtP7YPqJCfmaT9HpR2Y9KYHfoAh1t | |||
| 26.01.2022 18:21:38 | |
500 BTC | $ 19 061 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 26.01.2022 18:21:38 | |
2 212 BTC | $ 84 329 590 | (unknown) | (unknown) |
| Type: transfer | From: 18FN5wPkC914gDhPJ1z4P4adsfz32qqLQG | To: 13RWmP2ytE8qR5ELPMd1rxA7wrNDiVeAUN | |||
| 26.01.2022 18:21:38 | |
2 212 BTC | $ 84 329 590 | (unknown) | (unknown) |
| Type: transfer | From: 18FFNCjZUXNMFTKtkQG551u6Y5UZ8isdVF | To: 1BDmNCyzuf21uQQSrVqNFoejJw27tWUp6b | |||
| 26.01.2022 18:21:38 | |
2 212 BTC | $ 84 329 590 | (unknown) | (unknown) |
| Type: transfer | From: 1N13JPLYfF1z1eiLTdzksciN1vxWScSrFH | To: 1JGQiwicb6gqYsHdpmpbSpedtMoT5nHsK7 | |||
| 26.01.2022 18:21:38 | |
143 BTC | $ 5 463 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9sh07esl44pln073hw64yxevfvll03nt6v00d | To: 34Bq9qaDG6sQ2CfSMDQPLwwNrWHJwkSp1J | |||
| 26.01.2022 18:21:38 | |
132 BTC | $ 5 028 461 | (unknown) | (unknown) |
| Type: transfer | From: 3AtCKMhht2ZA9s1JMLHvoBc4ZGx6FBogMp | To: 37BZqiR8vzi3UMt8UMwKQMqugnpMbKA2qp | |||
| 26.01.2022 18:21:38 | |
153 BTC | $ 5 842 063 | (unknown) | (unknown) |
| Type: transfer | From: 3LdrxLxH8fyXk2YyqP9jCAVkN9aZhtCQgp | To: 3BktGcnya58dNisAiCXCRJjWutBtf7VJyC | |||
| 26.01.2022 18:21:38 | |
266 BTC | $ 10 150 675 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 26.01.2022 18:21:38 | |
299 BTC | $ 11 394 475 | (unknown) | (unknown) |
| Type: transfer | From: 3NRLzmYWDR5tA1k2XrNYBDtcXk1n6E7e8E | To: 3CHXJWBFYyLRWyGTGobh778r7PTbHZLMJf | |||
| 26.01.2022 18:21:38 | |
272 BTC | $ 10 368 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.01.2022 18:17:15 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a328c08ea02d5d3d3683cf3f2ae0b074b09b875 | |||