Whale movements
Last update: 16.09.2026 08:16:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 13:44:44 |  |
819 BTC | $ 31 069 382 | (unknown) | (unknown) |
| Type: transfer | From: 3LVZEY4w8fdQizhWEWFREC4WAe7KpvhuRm | To: bc1qsfctgk65rel40v4q6x4yvv8yjqhsz7s5uxevvx | |||
| 26.01.2022 13:44:44 | |
178 BTC | $ 6 773 466 | (unknown) | (unknown) |
| Type: transfer | From: 3ErUGnnufiMN3MntpHdihYMGqH6U16CoUQ | To: 3LK2ykK5tc1rfkZvfResX8HhTXAc6Q9TXX | |||
| 26.01.2022 13:44:44 | |
134 BTC | $ 5 082 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.01.2022 13:44:44 | |
473 BTC | $ 17 956 244 | (unknown) | (unknown) |
| Type: transfer | From: 3AC6B7Gv6orCai2YEpvppHgVcioxHv8Tz9 | To: 3LtgzrMwnu6psva3s3iwbX7PdsArzc4Xgp | |||
| 26.01.2022 13:44:44 | |
552 BTC | $ 20 947 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx88qxked7cgefwwmvcgxctjjla6aej78veyd76 | To: 3PBSY8u93kXaVPVTEM5p3zVgr6cLH2gdMR | |||
| 26.01.2022 13:44:44 | |
215 BTC | $ 8 172 495 | (unknown) | (unknown) |
| Type: transfer | From: 33fRGzDxdMZuhG4V1ADYaHvYEonFr8eraw | To: bc1qlz4l2zxqkyj424j7muklr6jq05jq7sx2aflwtp | |||
| 26.01.2022 13:44:44 | |
193 BTC | $ 7 311 954 | (unknown) | (unknown) |
| Type: transfer | From: 37xN12Cg7CYg2BsopvU9vy1pHvVHvWqk8r | To: 3HSy2VV29XxmShUXfD2XNbeJuDg9FJBCGJ | |||
| 26.01.2022 13:44:44 | |
200 BTC | $ 7 591 746 | (unknown) | binance (exchange) |
| Type: transfer | From: 37xN12Cg7CYg2BsopvU9vy1pHvVHvWqk8r | To: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | |||
| 26.01.2022 13:44:44 | |
587 BTC | $ 22 264 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7jau4u4aw66e0cwgs6f9vam9g3nnv0tevma5t | To: bc1qhhnsevy3w3cy2544fhpgg8dw06y4sf3cxt29fs | |||
| 26.01.2022 13:44:44 | |
428 BTC | $ 16 233 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0tuhm5hd7sgevlmmr08kxqv4w5jq8k8gdqxtt | To: bc1q6h4wsge3787ggn338a56emtd6qrrz4pcw4zc3k | |||
| 26.01.2022 13:44:44 | |
222 BTC | $ 8 414 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfktnfyep7tdamvv9ldth3g4vs5gnzxezjw9pt | To: bc1q9ewp982fdlxmgg0xkteyqn2lpnfkrkcg6cdggu | |||
| 26.01.2022 13:44:44 | |
1 245 BTC | $ 47 266 576 | (unknown) | (unknown) |
| Type: transfer | From: 34dUyam5aCVpKmFXCx9wafGgbmoDmwJBiv | To: 3KQrw5gXBzVSwSDT5m69im1xZzGwr13D6z | |||
| 26.01.2022 13:44:44 | |
606 BTC | $ 22 988 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzne82t6we8talz5zk2klt9zyeq45w8fsgvvf6n | To: 3DdNid4dA2WUgDJNxJVVRw34QRWkD5ngi1 | |||
| 26.01.2022 13:44:44 | |
330 BTC | $ 12 536 508 | (unknown) | (unknown) |
| Type: transfer | From: 3KCNN58b6TnLY1XUdb8jsXcNo6tNDPkr8f | To: 3PtWmHV4FML9xEiHUSv43wbrtScmAjzcWx | |||
| 26.01.2022 13:44:44 | |
159 BTC | $ 6 017 401 | (unknown) | (unknown) |
| Type: transfer | From: 3BK1cM4Zh5m31syCw4HWM1y1RrznFWRG1D | To: bc1qzsvnfuhwg9tfl7zmyk8n4twtp0yyurz9e6x7f6 | |||
| 26.01.2022 13:44:44 | |
846 BTC | $ 32 098 344 | (unknown) | (unknown) |
| Type: transfer | From: 325NKzbvssDuCHD2CRLV7uTK1LFeFNXJar | To: 3Jbo4o5WoqtkoKj6Wgvgb4aNwFqrNNL57m | |||
| 26.01.2022 13:44:44 | |
176 BTC | $ 6 694 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4yrxyfx6vr5qtewfvfjw3pxu8e2n5m840fn8e | To: 3QkBxS7EmVRmpkbCiRKVLHA5asTWuDZkjn | |||
| 26.01.2022 13:44:44 | |
409 BTC | $ 15 542 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5xgdev028dctzss4llyzxkeua8l29yxzjfwdx | To: 3R2E2xZZCASCLxmbM1q2zPkjwcHZWiotJe | |||
| 26.01.2022 13:44:44 | |
520 BTC | $ 19 736 526 | (unknown) | (unknown) |
| Type: transfer | From: 397n3rj9WTHwWhNRs5SvUk6LZxLfSWa4CL | To: 3ArXVgg6azH17L4J3Uhi9wp5YPSCHaGujv | |||
| 26.01.2022 13:44:44 | |
656 BTC | $ 24 913 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pl2xqlzdpeureppu2a542wscvgd7x0y0eau6v | To: 32VgQPJyGx866j59pkXxbi1fqu181EYM6K | |||
| 26.01.2022 13:44:44 | |
136 BTC | $ 5 144 265 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.01.2022 13:44:44 | |
136 BTC | $ 5 145 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.01.2022 13:44:44 | |
757 BTC | $ 28 727 786 | (unknown) | (unknown) |
| Type: transfer | From: 3FGranXZhdyFm5syMrVZWRDCnauimoPA2E | To: 32Noh21Hw1oYT5f86azqJVCeWVsoa8rF4c | |||
| 26.01.2022 13:44:44 | |
167 BTC | $ 6 331 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8t2c0qhq5enjw204acmm2ls0f0hgq4phhse3v | To: 3HiQJTtzRaJZKY6wocw6m7MWdHRWtEHdUv | |||
| 26.01.2022 13:44:44 | |
479 BTC | $ 18 165 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wk5hf3ex3j9s6hxwyucpnw3wg7qv58zhthhat | To: 3KL1rTc9ChZJF2k38jtKsYbWuYtmBPcoZU | |||
| 26.01.2022 13:44:44 | |
520 BTC | $ 19 733 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22yrflgaelz0ag9qfta29g0l7mw7d50p37mdld | To: 38PoGoURHqjTg9mic5sR6JUNjjwo5Zg2qH | |||
| 26.01.2022 13:44:44 | |
797 BTC | $ 30 271 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfugfecz3rr2q8nqdxy70dc0qx9ntz8956tqd3l | To: 347hpzuoPCUn5AF93c9rM7SMoUzjVFGnZx | |||
| 26.01.2022 13:44:44 | |
522 BTC | $ 19 832 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6uvvkpzm8nzl7ljdcyr59cw407ah8z4cjjy6f | To: 3GQU7C4E8M3F9zQDD5MCZbR65hRJ6z63ax | |||
| 26.01.2022 13:44:44 | |
480 BTC | $ 18 223 346 | (unknown) | (unknown) |
| Type: transfer | From: 3F9fBSw9xo7r6apfVB2QehG8AYFsjhkpyg | To: bc1qanxjfhyt5kgyzxgszer7f7rpcpg90yjnljxhdu | |||
| 26.01.2022 13:44:44 | |
162 BTC | $ 6 167 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuddqsx36q4u03e969vcha792v4vkept72taw3 | To: bc1qjmkqyjh3yr6yahlz8fdcazzq95xulav5saehtq | |||
| 26.01.2022 13:44:44 | |
316 BTC | $ 11 991 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yle5r9lyz3vmwvyje5c9qt2t2fms9semy79j3 | To: 3KizkzKRtfRksZfQZJSoFMdmwFpnz9iPa4 | |||
| 26.01.2022 13:44:44 | |
203 BTC | $ 7 723 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6xh34q74een2ld80znnurtaw089rqzeusstqj | To: 39Tk7nA7T5uqUxsjqCbacewd6p9kHw7NtT | |||
| 26.01.2022 13:44:44 | |
200 BTC | $ 7 591 746 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GuDSxEazHbKrNNtJiD6BVh1FYbQ1sXjEH | To: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | |||
| 26.01.2022 13:44:44 | |
618 BTC | $ 23 459 750 | (unknown) | (unknown) |
| Type: transfer | From: 3GuDSxEazHbKrNNtJiD6BVh1FYbQ1sXjEH | To: 33bfNMYaeZbVvrQ9M9Suc79NCB2qj2hEc2 | |||
| 26.01.2022 13:44:44 | |
495 BTC | $ 18 781 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0ugvxpswtcwn8gck4vkjr867ct3dwmstpvhn9 | To: 3LWtPUQkxEHBgMJV3yju8wNJ5AkEYaeGVG | |||
| 26.01.2022 13:44:44 | |
353 BTC | $ 13 387 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnslnwyrukxdh7m40eqw70rk4pv9uzjawapywt9 | To: 333pxfApPVM3Uow9RQZUgUzBR5G3MH99AK | |||
| 26.01.2022 13:44:44 | |
442 BTC | $ 16 782 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jzuvrkv9xzgfmudnu4yss7gh0dwn8qph78a2d | To: 3Fc7AKXiFLcjyekpMZKCWfuz3yfMoQf1Bd | |||
| 26.01.2022 13:44:44 | |
568 BTC | $ 21 564 914 | (unknown) | (unknown) |
| Type: transfer | From: 33KiAi53AJfvG7B8XDNvenQskfzSo4VFQN | To: 3FBKDiujksAvMjoLfcCEsFDALikXZwJBWL | |||
| 26.01.2022 13:44:44 | |
132 BTC | $ 5 012 078 | (unknown) | (unknown) |
| Type: transfer | From: 3LRRd8EWiVRS4WvZU99KSc31ULsjNUB5Wk | To: 397SBbUAJ31vuPYNy2QZWNYKQMaFg14qqM | |||
| 26.01.2022 13:44:44 | |
179 BTC | $ 6 780 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l5dgj49myduk0p2ltdtygcmgd4vympenppd82 | To: bc1qjctn2kg936z8tchwqg6j27mejqmrrh6ryy6r2g | |||
| 26.01.2022 13:44:44 | |
166 BTC | $ 6 290 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | To: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | |||
| 26.01.2022 13:40:50 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 13:41:42 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TCNJY1mnQpGSdXb48Qux2DjxmrjKtMGn3o | |||
| 26.01.2022 13:40:13 |  |
40 993 BNB | $ 15 895 920 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 26.01.2022 13:37:39 | |
521 000 000 TRX | $ 29 664 800 | (unknown) | (unknown) |
| Type: transfer | From: TDqMwZVTSPLTCZQC55Db3J69eXY7HLCmfs | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 26.01.2022 13:35:24 | |
19 800 000 USDT | $ 19 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 13:36:57 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TWY42Fc5sGJ3u9HMU3MzyhuVT58XsAgjp6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.01.2022 13:36:03 | |
7 999 999 USDT | $ 7 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWY42Fc5sGJ3u9HMU3MzyhuVT58XsAgjp6 | |||
| 26.01.2022 13:35:11 | |
40 898 BNB | $ 15 863 429 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 26.01.2022 13:33:55 | |
2 210 ETH | $ 5 656 141 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||