Whale movements
Last update: 16.09.2026 06:41:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 16:47:24 |  |
414 BTC | $ 15 766 231 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DYHNYYrYY5YcCW4Mrib85VDkz5a1AKZ4n | |||
| 26.01.2022 16:47:24 | |
200 BTC | $ 7 622 438 | (unknown) | (unknown) |
| Type: transfer | From: 3A8KMCvyJRwJ6UHw1Yy8ioLEgHRaci387B | To: bc1qdxclmkwccxm3ylmtuvpe7s2vz2snm8wuuh5g6r5kmf0gs40c5d6qz7uy95 | |||
| 26.01.2022 16:47:24 | |
159 BTC | $ 6 043 233 | (unknown) | (unknown) |
| Type: transfer | From: 1BfLhF1gRrhZJeEsYxkHnCg8fvCuspmuMj | To: 18atjUqhj9ZUJVHtYYg5LtKUoqokqE5Ebc | |||
| 26.01.2022 16:46:39 | |
1 945 BTC | $ 74 133 290 | (unknown) | (unknown) |
| Type: transfer | From: 1ZEyHgw6mNwfJhDa13zu6ED2nqtCU5oGL | To: 1646AzCEkRjcCri1iZ56hzUyxJrJ3GRcoo | |||
| 26.01.2022 16:46:39 | |
2 583 BTC | $ 98 464 410 | (unknown) | (unknown) |
| Type: transfer | From: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN | To: 3LF42DsmPYfFFw6n7jUXTBsQHJgdx3VFY5 | |||
| 26.01.2022 16:46:39 | |
800 BTC | $ 30 492 040 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 26.01.2022 16:46:39 | |
1 318 BTC | $ 50 226 104 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 26.01.2022 16:45:08 |  |
7 801 024 USDT | $ 7 801 024 | (unknown) | (unknown) |
| Type: transfer | From: 4302c27398994a37d1cae83e5b49e40de9e3658d | To: 59768d8daff85e7788118f9b58c49391f9ca779b | |||
| 26.01.2022 16:44:02 | |
132 BTC | $ 5 029 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdhd39s2yge6lq7gd5klhgwh3gt9ysdeev3h054hmfz54v252s0q03t2qt | To: bc1q82fc30snf48gxgvhxnpce632r2fzrs2pmmm3pxfz9ll0mzaavvssnvuua9 | |||
| 26.01.2022 16:44:02 | |
175 BTC | $ 6 691 838 | (unknown) | (unknown) |
| Type: transfer | From: 1CYVAkGcWYWsAjBuiFK43DAXC3sSTFSchH | To: 1G2HTDqBjSL3rgHxYqazzrSvEWPSuhMqRA | |||
| 26.01.2022 16:44:02 | |
305 BTC | $ 11 654 872 | (unknown) | (unknown) |
| Type: transfer | From: 3QPNi66Khuy5ejm5UdEv4A5ks5pJT8t4BX | To: 3CcsHFigZsvU5uiA1YhE6npH6DeoQcn4tA | |||
| 26.01.2022 16:44:02 | |
192 BTC | $ 7 359 753 | (unknown) | (unknown) |
| Type: transfer | From: 35HgdxaQNRFdjCAhLk46sjwSWv5aK15zn8 | To: 3NBfubKJEAsT1k3CyQdkKAVxiwaSFouEmV | |||
| 26.01.2022 16:44:02 | |
221 BTC | $ 8 437 035 | (unknown) | (unknown) |
| Type: transfer | From: 3B79GyKjHD9ZFtmzi9TH34PeiGTroPa9dd | To: 36aFx8RNcKGXh5KgtMgkMSp8sBUyf5CDFZ | |||
| 26.01.2022 16:44:02 | |
214 BTC | $ 8 182 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx0ghz0qlvqtjgp9t8xyrh4edyghtt9sm0mk4e | To: 3Cqx3FXZm2acrpi2HhnD3zvAoKxsKrwhLp | |||
| 26.01.2022 16:44:02 | |
203 BTC | $ 7 778 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnanlffflyk2sqpmwqfwsjpykjqcywv9t5f35lh | To: 3LqqVdL21jKDfNEFS8iZDm6Xy1Lx8dN9iP | |||
| 26.01.2022 16:44:02 | |
173 BTC | $ 6 623 061 | (unknown) | (unknown) |
| Type: transfer | From: 32F5RkG2WPAwADwXxWDQTXtiv49D3M5Qf6 | To: bc1qqc0tt8ymglt99aregl34ns2xc5a8547t6f8k2h | |||
| 26.01.2022 16:44:02 | |
178 BTC | $ 6 812 706 | (unknown) | (unknown) |
| Type: transfer | From: 3QRL2VHE4DrygnqadTHWMfX8LTnvSD3osn | To: bc1q0qg236hplxq5t7nknk7ygdwexe7y0569yjaqfa | |||
| 26.01.2022 16:44:02 | |
132 BTC | $ 5 046 137 | (unknown) | (unknown) |
| Type: transfer | From: 384F4j5QDBHWH5k2anjC1Vkrh2c91uChU5 | To: bc1qk7d6elq2wvs0sqnrdcge00vz0fwn7anr0x2dhr | |||
| 26.01.2022 16:44:02 | |
162 BTC | $ 6 201 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Ks4LG6q1AQrV7F59kPTCMUtGNDREqxN5w | To: bc1qrultjqdhcxwr249d2j0qkqwnk0hys8s3t6vel3 | |||
| 26.01.2022 16:44:02 | |
145 BTC | $ 5 556 642 | (unknown) | (unknown) |
| Type: transfer | From: 3GTwVBkNuBck5nuHQB5Jut5SGVHdemWhNZ | To: bc1qm2f0t0vgacp3kg9gtetuqv8vet0m8uv0rlztaq | |||
| 26.01.2022 16:44:02 | |
158 BTC | $ 6 059 844 | (unknown) | (unknown) |
| Type: transfer | From: 3CkvJHD6aW9xv9Z7BsW94HhtuKYGMKJdtZ | To: bc1qv09lgehmt2u0a9w3ekutlzdxun8atsfrjjc063 | |||
| 26.01.2022 16:44:02 | |
131 BTC | $ 5 015 679 | (unknown) | (unknown) |
| Type: transfer | From: 3CVoRF8NpS5ZdhXuiVjSME7GZ5dPFuRuB1 | To: bc1qnqu3lrhya38hs2k2yds3hqcsflxqxrfe8sydmd | |||
| 26.01.2022 16:44:02 | |
183 BTC | $ 6 999 639 | (unknown) | (unknown) |
| Type: transfer | From: 3ButCFN6evsmAj62RHwcpg8rD385ATuo51 | To: 3JquodgQ3D4gpGVgP88iLmY8YUcvuE6jVz | |||
| 26.01.2022 16:44:02 | |
153 BTC | $ 5 860 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3n4pcezlhkfs3yra5ra2vjvt2llxl2yfhkt8m | To: 39XgbZWh8ff1GKjr2bxxNd7aD5WPZyBaC8 | |||
| 26.01.2022 16:44:02 | |
166 BTC | $ 6 357 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0eem3raptn4fez6rp2pz82pf4eydjacc5pcwnv | To: 33NnkSLhA3n3LaHutiWNovjP3A2vkEkasf | |||
| 26.01.2022 16:44:02 | |
272 BTC | $ 10 406 054 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.01.2022 16:44:02 | |
177 BTC | $ 6 786 353 | (unknown) | (unknown) |
| Type: transfer | From: 3DS6sv8R6VCvrd1fBmtHTz7z8rFSH1K4fL | To: 3GrniGQ8NXpADB789mCVRAYR6ZAp6dzgvR | |||
| 26.01.2022 16:44:02 | |
194 BTC | $ 7 421 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 26.01.2022 16:41:19 | |
7 801 024 USDT | $ 7 801 024 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 4302c27398994a37d1cae83e5b49e40de9e3658d | |||
| 26.01.2022 16:38:01 | |
8 947 278 USDT | $ 8 947 278 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 26.01.2022 16:37:47 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 26.01.2022 16:35:48 | |
5 895 841 USDT | $ 5 895 841 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 26.01.2022 16:33:58 | |
429 BTC | $ 16 188 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1B45h5gHvUcwtnS1QYUCHeB4P6SxyakpzS | |||
| 26.01.2022 16:33:58 | |
137 BTC | $ 5 172 213 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15A46UwAdfNk9b9tsoEQoy4i4GqsLvo9y9 | |||
| 26.01.2022 16:33:58 | |
305 BTC | $ 11 508 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90lsc7kmdm2x7zvgkl7juy5uv38prv97hxpwl3 | To: 3QPNi66Khuy5ejm5UdEv4A5ks5pJT8t4BX | |||
| 26.01.2022 16:33:58 | |
221 BTC | $ 8 351 831 | (unknown) | (unknown) |
| Type: transfer | From: 345zvyTYpujQHcnSyz3eVwSTKpSYrY3BoP | To: 3B79GyKjHD9ZFtmzi9TH34PeiGTroPa9dd | |||
| 26.01.2022 16:33:58 | |
311 BTC | $ 11 759 691 | (unknown) | (unknown) |
| Type: transfer | From: 331qGNfnn9CCwQhAuSKAbf1AJVk9SXJZni | To: 3BJXVH92hGPYcBATikdVJ3h8n93WrP9QVM | |||
| 26.01.2022 16:33:58 | |
300 BTC | $ 11 326 012 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 26.01.2022 16:33:58 | |
208 BTC | $ 7 852 702 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 26.01.2022 16:33:58 | |
2 000 BTC | $ 75 506 750 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 26.01.2022 16:33:58 | |
273 BTC | $ 10 301 895 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.01.2022 16:33:19 | |
14 895 840 USDT | $ 14 895 840 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 26.01.2022 16:33:19 | |
5 634 973 USDT | $ 5 634 973 | (unknown) | (unknown) |
| Type: transfer | From: 358771c648e898b567ae36bee6c9747647e1be26 | To: 1f52827581f9fd7888118241a56869db127adde2 | |||
| 26.01.2022 16:29:45 | |
795 BTC | $ 30 132 696 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qxnn53dxnwmhc27m5saslftlara0fdp6twt7lvf | |||
| 26.01.2022 16:29:45 | |
133 BTC | $ 5 024 453 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 26.01.2022 16:29:45 | |
334 BTC | $ 12 646 257 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 26.01.2022 16:29:45 | |
244 BTC | $ 9 252 387 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qssp7z6rezwx4lxp4yz624gurcjsaqvx5a0754wlzezydasnags8qap6ztr | |||
| 26.01.2022 16:29:45 | |
162 BTC | $ 6 148 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7jt6n7hupqhlm407d5amf70val8qcsu9p207q | To: 3Ks4LG6q1AQrV7F59kPTCMUtGNDREqxN5w | |||
| 26.01.2022 16:29:45 | |
158 BTC | $ 6 006 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp46v9e78pqpldaye3k9yaj6j25zcx7zxf00ejp | To: 3CkvJHD6aW9xv9Z7BsW94HhtuKYGMKJdtZ | |||
| 26.01.2022 16:29:45 | |
173 BTC | $ 6 564 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatwwsydy8d60h0yu2kszkyklup4vkxja8wp4fm | To: 32F5RkG2WPAwADwXxWDQTXtiv49D3M5Qf6 | |||