Whale movements
Last update: 16.09.2026 06:11:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 17:31:32 |  |
5 080 BTC | $ 193 912 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Jc2Fbsb2DMbUuffxuT6ZpAToHwtWdb5cr | To: 3NezhbTcY2h1CCXMmiXPq5FnrGes7J1T4u | |||
| 26.01.2022 17:31:32 | |
143 BTC | $ 5 471 003 | (unknown) | (unknown) |
| Type: transfer | From: 3GfnpiwCrEy1TvdpN2tEUxggzevWyFYhuZ | To: 3LQ2fDJJ4KyzUvPjXjJSbRzRSLCVXeu9o9 | |||
| 26.01.2022 17:31:32 | |
818 BTC | $ 31 242 294 | (unknown) | (unknown) |
| Type: transfer | From: 3KQeEzpP3ReRKbBLiupJDeya9wTdXjqMM3 | To: 3MwNk3MU5kPjZFMifSTCMPPuoPDokJSR8L | |||
| 26.01.2022 17:31:32 | |
162 BTC | $ 6 186 327 | (unknown) | (unknown) |
| Type: transfer | From: 3MLP9VWDcSYhHWaRvbpBQgF8H1j6f4xNNK | To: 36kzsEgVXspxM5ivV6RFHwUPKn7wAmAQYt | |||
| 26.01.2022 17:31:32 | |
15 034 BTC | $ 573 873 500 | (unknown) | (unknown) |
| Type: transfer | From: 38goEq5oZGm3HofjUeFmbFANKnFbKrMhfj | To: 3KUu94ivYxRrDNRjP3c6AGtTuTJUtx7JUe | |||
| 26.01.2022 17:31:32 | |
2 822 BTC | $ 107 719 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg75sxlym3w6q48uqdup70d44pf9me9un2klg66 | To: 3Dq1W5s1o7yyxHxtDC8P6pLM1pmroBiWub | |||
| 26.01.2022 17:31:32 | |
3 030 BTC | $ 115 665 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ypy3vd675lwqq8h3c0ljut48zf0frkz54axff | To: 335Ct4vMjLY4j2pkny9KEiujEmirUGtNrR | |||
| 26.01.2022 17:31:32 | |
305 BTC | $ 11 633 057 | (unknown) | (unknown) |
| Type: transfer | From: 34ENC426iGiQ6oeGiyKnqKYj5wFu8U8Pqo | To: 3KLgwN897AF1uofTkG48otvp4YECMT4Eq1 | |||
| 26.01.2022 17:31:32 | |
311 BTC | $ 11 889 879 | (unknown) | (unknown) |
| Type: transfer | From: 3J2xw4xLQuFxfmAyGNmhYLp61sJSz4rtBF | To: 3KPHvwtkzuYCrsF29gQR8VdAbW8MB5aA1R | |||
| 26.01.2022 17:31:32 | |
148 BTC | $ 5 667 439 | (unknown) | (unknown) |
| Type: transfer | From: 3BP5mLJ8T9im3rSecBVp9H7fuzuttW2Whe | To: 37isKwA8gDmN9a3uD4t51DCJCEXfpSkRt5 | |||
| 26.01.2022 17:31:32 | |
131 BTC | $ 5 006 558 | (unknown) | (unknown) |
| Type: transfer | From: 3BfPusmx7nDzzecUxcAJsSRsEvw1uPbU37 | To: 39HmxV9yP8PdzsZUgsvWgLJbny6RFR5n2C | |||
| 26.01.2022 17:31:32 | |
656 BTC | $ 25 053 358 | (unknown) | (unknown) |
| Type: transfer | From: 3BKQmsdoF3C8CxwN8kbdG4Hzn6Ao8LPxWm | To: 3KXY4HdjkJGLxBnvd3TBLvanLx4q2xGHeV | |||
| 26.01.2022 17:31:32 | |
1 408 BTC | $ 53 754 748 | (unknown) | (unknown) |
| Type: transfer | From: 3HXxhGX8tACQkTLApbo3z4we7XJT9WxG65 | To: 3DmeVrei7HDG4ZxeKWHqkSfaCXcsLa1TL8 | |||
| 26.01.2022 17:31:32 | |
145 BTC | $ 5 546 730 | (unknown) | (unknown) |
| Type: transfer | From: 39PKMAnBc43arDe59WBRjf3YDRhGuu1UW1 | To: 3CcXwVTLTY8RdSQGsP5JLSptrGA7fMZpCX | |||
| 26.01.2022 17:31:32 | |
686 BTC | $ 26 174 396 | (unknown) | (unknown) |
| Type: transfer | From: 32PPLkbLYw8ZPjQVg3ggveJDq1a6W9qsRY | To: 3CPjg9wBoxGgG1YnMTvCA7Jazfsfyfg7h5 | |||
| 26.01.2022 17:31:32 | |
1 244 BTC | $ 47 474 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Nkd1XAaGByVVztPi1GifXgKHiFxuJkP7A | To: 3Gn3SwufkFncuyy43QksLkX8Paa1SCm1Ji | |||
| 26.01.2022 17:31:32 | |
796 BTC | $ 30 399 928 | (unknown) | (unknown) |
| Type: transfer | From: 36KMcc8UrqbrR2BuebVi8VcJH47WWFatGw | To: 35xe27DhGH1L2jLXkXK1yboYG3Q4yVN1CP | |||
| 26.01.2022 17:31:32 | |
844 BTC | $ 32 220 946 | (unknown) | (unknown) |
| Type: transfer | From: 33jF5ME3kqSfajfTFE6L32ru5mKRJ1SASd | To: 3AremaHiwc1ybYQ9MXHWfrEAfmNjdGjzWL | |||
| 26.01.2022 17:31:32 | |
606 BTC | $ 23 118 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ek67krx6uvhmekntmevd2daumd0v9nrncervv | To: 3Fs7APxfnCroeZSwUEEW87pQ46DWQ2QEni | |||
| 26.01.2022 17:31:32 | |
350 BTC | $ 13 360 348 | (unknown) | (unknown) |
| Type: transfer | From: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | To: 359aAaoAfbSM6Wk5hAEC5vA2xA1HA6R5Bv | |||
| 26.01.2022 17:31:32 | |
178 BTC | $ 6 803 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9ptezt7rf4m5fj2fj7zczxaa4yvggkj9u8r2w | To: bc1q7mx9pm03jynqns7n7vex408hspkgwc0udkwqag | |||
| 26.01.2022 17:31:32 | |
272 BTC | $ 10 387 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.01.2022 17:30:25 |  |
7 113 ETH | $ 18 725 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5d6fcf22aa4e4ff8da0abe329392e7c5306d22f3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 17:23:19 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 26.01.2022 17:23:00 | |
5 995 674 USDT | $ 5 995 674 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 26.01.2022 17:19:53 | |
14 995 674 USDT | $ 14 995 674 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 26.01.2022 17:19:53 | |
37 081 524 USDT | $ 37 081 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.01.2022 17:20:09 |  |
168 480 000 TRX | $ 9 776 838 | (unknown) | (unknown) |
| Type: transfer | From: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 26.01.2022 17:11:00 |  |
18 000 160 XRP | $ 11 501 878 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: rJ6gJSNNDhLE3djjfhkZovdQELzJ6uR6uD | To: rMt47kai3GazSBmYYz13C2kJWk8ZirdH7t | |||
| 26.01.2022 17:10:06 | |
9 157 385 USDT | $ 9 157 385 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.01.2022 17:08:54 | |
9 157 385 USDT | $ 9 157 385 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | |||
| 26.01.2022 17:02:56 | |
208 BTC | $ 7 894 285 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KknXQWVVRfyPu84PDTWSMmg7hA314dbND | |||
| 26.01.2022 17:02:56 | |
266 BTC | $ 10 100 588 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwqj5dm499vp7gaym7kd2qfpjekvg2rlfzuxm6j | |||
| 26.01.2022 17:02:56 | |
350 BTC | $ 13 277 270 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 26.01.2022 17:02:56 | |
148 BTC | $ 5 632 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv09lgehmt2u0a9w3ekutlzdxun8atsfrjjc063 | To: 3BP5mLJ8T9im3rSecBVp9H7fuzuttW2Whe | |||
| 26.01.2022 17:02:56 | |
162 BTC | $ 6 151 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrultjqdhcxwr249d2j0qkqwnk0hys8s3t6vel3 | To: 3MLP9VWDcSYhHWaRvbpBQgF8H1j6f4xNNK | |||
| 26.01.2022 17:02:56 | |
166 BTC | $ 6 306 663 | (unknown) | (unknown) |
| Type: transfer | From: 33NnkSLhA3n3LaHutiWNovjP3A2vkEkasf | To: 3675xcsPknWERW2iyTAxyzHjozvhKrUvWL | |||
| 26.01.2022 17:02:56 | |
153 BTC | $ 5 814 154 | (unknown) | (unknown) |
| Type: transfer | From: 39XgbZWh8ff1GKjr2bxxNd7aD5WPZyBaC8 | To: 3CbRsrrZcK1TNT1YB3phnA7gAEUDEPGpaK | |||
| 26.01.2022 17:02:56 | |
192 BTC | $ 7 300 444 | (unknown) | (unknown) |
| Type: transfer | From: 3NBfubKJEAsT1k3CyQdkKAVxiwaSFouEmV | To: 3MLSZLc3wFtbmAbEdN6EGJ6RU4UbYCgZbr | |||
| 26.01.2022 17:02:56 | |
305 BTC | $ 11 561 820 | (unknown) | (unknown) |
| Type: transfer | From: 3CcsHFigZsvU5uiA1YhE6npH6DeoQcn4tA | To: 34ENC426iGiQ6oeGiyKnqKYj5wFu8U8Pqo | |||
| 26.01.2022 17:02:56 | |
311 BTC | $ 11 816 247 | (unknown) | (unknown) |
| Type: transfer | From: 3BJXVH92hGPYcBATikdVJ3h8n93WrP9QVM | To: 3J2xw4xLQuFxfmAyGNmhYLp61sJSz4rtBF | |||
| 26.01.2022 17:02:56 | |
132 BTC | $ 5 006 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7d6elq2wvs0sqnrdcge00vz0fwn7anr0x2dhr | To: bc1q589cyv9076qa0dn7tfvg40zsyz0f0musn8lqed | |||
| 26.01.2022 17:02:56 | |
178 BTC | $ 6 754 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qg236hplxq5t7nknk7ygdwexe7y0569yjaqfa | To: bc1q27aec6f20enmq0qw0naujexkmkkwryjvekxppg | |||
| 26.01.2022 17:02:56 | |
173 BTC | $ 6 570 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc0tt8ymglt99aregl34ns2xc5a8547t6f8k2h | To: bc1q8x3544a797stgyyrugd2hu4ryc44zcnh50zqj6 | |||
| 26.01.2022 17:02:56 | |
145 BTC | $ 5 512 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2f0t0vgacp3kg9gtetuqv8vet0m8uv0rlztaq | To: 39PKMAnBc43arDe59WBRjf3YDRhGuu1UW1 | |||
| 26.01.2022 17:02:56 | |
183 BTC | $ 6 943 869 | (unknown) | (unknown) |
| Type: transfer | From: 3JquodgQ3D4gpGVgP88iLmY8YUcvuE6jVz | To: bc1qf9kaw4ptmsvynaqhn0us9pj65czzscmyep6z7w | |||
| 26.01.2022 17:02:56 | |
214 BTC | $ 8 116 845 | (unknown) | (unknown) |
| Type: transfer | From: 3Cqx3FXZm2acrpi2HhnD3zvAoKxsKrwhLp | To: bc1qudpqeqr8f2ty9wllc6urny58wyfrfzg49twt82 | |||
| 26.01.2022 17:02:56 | |
143 BTC | $ 5 440 079 | (unknown) | (unknown) |
| Type: transfer | From: 3LqqVdL21jKDfNEFS8iZDm6Xy1Lx8dN9iP | To: 3GfnpiwCrEy1TvdpN2tEUxggzevWyFYhuZ | |||
| 26.01.2022 17:02:56 | |
221 BTC | $ 8 369 937 | (unknown) | (unknown) |
| Type: transfer | From: 36aFx8RNcKGXh5KgtMgkMSp8sBUyf5CDFZ | To: bc1qauzq5ft00y4vtprvmgue8dc4lj4zk9vqkep8dx | |||
| 26.01.2022 17:02:56 | |
272 BTC | $ 10 322 875 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||