Whale movements
Last update: 16.09.2026 08:54:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 12:23:17 |  |
149 BTC | $ 5 665 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalqfvzuu6c2up36rnjjl9lxvxt9uevkw5mvexs | To: 3QmoMoVFo9UKUSLBCpuiJejMDG7QFnWdAf | |||
| 26.01.2022 12:23:17 | |
159 BTC | $ 6 017 233 | (unknown) | (unknown) |
| Type: transfer | From: 3NskuL667vD462pheJa5knxRgxHRS4B3bw | To: 35z1asCnwcuM8kt4fgDt4U9c3UP9QBes5B | |||
| 26.01.2022 12:23:17 | |
480 BTC | $ 18 224 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavfjcmtwa0s979lmk6tgr78vqtv5et76depllj | To: 3F9fBSw9xo7r6apfVB2QehG8AYFsjhkpyg | |||
| 26.01.2022 12:23:17 | |
481 BTC | $ 18 240 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ct3k3cc8pg0ge7c2hxxd880r8d7hcksa0qm35 | To: bc1q8wk5hf3ex3j9s6hxwyucpnw3wg7qv58zhthhat | |||
| 26.01.2022 12:23:17 | |
139 BTC | $ 5 279 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.01.2022 12:16:19 |  |
7 765 ETH | $ 19 591 466 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 26.01.2022 12:13:22 | |
158 BTC | $ 6 031 363 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 26.01.2022 12:13:22 | |
200 BTC | $ 7 619 539 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qwrcghxn8j966kv7c65nfqfpmq3wvhu7uzk8vvudyfl8tww2fmljq4hxdd3 | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 26.01.2022 12:13:22 | |
174 BTC | $ 6 647 285 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 26.01.2022 12:13:22 | |
176 BTC | $ 6 722 820 | (unknown) | (unknown) |
| Type: transfer | From: 3DyXBPi7vVJEMy7m87dnoQTu4VWYBfV5N6 | To: 3M3X7NUVQKej2pXmEX11dtvyL5rdvQ2Nzr | |||
| 26.01.2022 12:13:22 | |
428 BTC | $ 16 292 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjpyt2ua5ydlksu9znk00uu3kqer7zcrpg3xup | To: bc1qk0tuhm5hd7sgevlmmr08kxqv4w5jq8k8gdqxtt | |||
| 26.01.2022 12:13:22 | |
204 BTC | $ 7 753 537 | (unknown) | (unknown) |
| Type: transfer | From: 3EoZDUbcenQhu4EB1oZkh5K17qyPaKjbzZ | To: 3Lcc576kcsUEzbHULh4z4R8dxMR6TxHjbT | |||
| 26.01.2022 12:13:22 | |
215 BTC | $ 8 202 433 | (unknown) | (unknown) |
| Type: transfer | From: 3LH3RP4gXMAGK8vecv3eLSAjUxXx24NDnj | To: 33fRGzDxdMZuhG4V1ADYaHvYEonFr8eraw | |||
| 26.01.2022 12:13:22 | |
186 BTC | $ 7 075 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf80zvytark0y2pfnln5q9egk8uqyczuu44m8y2 | To: bc1q5rwgfvtasaazdd730udjwm7jcxxg7u8f3xg5uk | |||
| 26.01.2022 12:13:22 | |
393 BTC | $ 14 958 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnk4rc6utgs264t0w580enrp47lp084v6fl20j | To: 37xN12Cg7CYg2BsopvU9vy1pHvVHvWqk8r | |||
| 26.01.2022 12:13:22 | |
316 BTC | $ 12 035 306 | (unknown) | (unknown) |
| Type: transfer | From: 3KxrN3wcbaJVjJDoCn8AFwWYvJTxVLbqdr | To: bc1q6yle5r9lyz3vmwvyje5c9qt2t2fms9semy79j3 | |||
| 26.01.2022 12:13:22 | |
145 BTC | $ 5 539 860 | (unknown) | (unknown) |
| Type: transfer | From: 32pJ5JLxYaHkzakEMEB9dW2hsQYFj8UHdz | To: 3KeNgEP3tMXte7YpTpBK7PcXb1emJzjUpQ | |||
| 26.01.2022 12:13:22 | |
340 BTC | $ 12 963 381 | (unknown) | (unknown) |
| Type: transfer | From: 37PPqdyNyZDKsF8EC61bZuVmu46AhdJ2nT | To: 3KCNN58b6TnLY1XUdb8jsXcNo6tNDPkr8f | |||
| 26.01.2022 12:13:22 | |
377 BTC | $ 14 360 489 | (unknown) | (unknown) |
| Type: transfer | From: 35hzLvdiUv1sqjUDUDUyeMNT7XXBBpaDRA | To: 37wVfGhDcsXsgNDcJBT8fposfNBvMP9zuG | |||
| 26.01.2022 12:13:22 | |
159 BTC | $ 6 039 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8u3l9gs6p2xn9k3zm7x7hcaygym0zq8638esj | To: 3NskuL667vD462pheJa5knxRgxHRS4B3bw | |||
| 26.01.2022 12:13:22 | |
442 BTC | $ 16 856 464 | (unknown) | (unknown) |
| Type: transfer | From: 3HBzU7XZ3ejBwjoqS9s3MCeYupJN4m5bFw | To: bc1q2jzuvrkv9xzgfmudnu4yss7gh0dwn8qph78a2d | |||
| 26.01.2022 12:13:22 | |
183 BTC | $ 6 984 252 | (unknown) | (unknown) |
| Type: transfer | From: 3R22pxJUvNN7izGeeRHN39hXYix9RWKHRZ | To: 3MVE89nNupoWN1ZtxVoZ1LLfPA6BM9nUbM | |||
| 26.01.2022 12:13:22 | |
140 BTC | $ 5 329 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.01.2022 12:13:22 | |
140 BTC | $ 5 332 788 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.01.2022 12:13:22 | |
163 BTC | $ 6 201 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j757pu99k38k9jd2swctas68ryp7h3xw2hq9u | To: bc1qelx6hgatden06m5erszv7npcgnnf0r584xr8we | |||
| 26.01.2022 12:13:22 | |
174 BTC | $ 6 626 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5t7xk3pykd5le257kjj0f8atpdraq9v6pzdzj | To: bc1q87uetq2v339k2rajhtwf7mhx6zaqznx9z955kh | |||
| 26.01.2022 12:13:22 | |
149 BTC | $ 5 687 151 | (unknown) | (unknown) |
| Type: transfer | From: 3Gr6MkiMV4BYL6aYKkPSs67XK1JmvNGDrH | To: bc1qalqfvzuu6c2up36rnjjl9lxvxt9uevkw5mvexs | |||
| 26.01.2022 12:13:22 | |
178 BTC | $ 6 799 438 | (unknown) | (unknown) |
| Type: transfer | From: 3CkmwjFTb1VxAKkejYkydXx11Bm9d5qmMX | To: 3CvRm7QUuzJtB2JHiHBiK1hSidgb7G5gge | |||
| 26.01.2022 12:13:22 | |
356 BTC | $ 13 547 681 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej8QDgd2akWKskJTnrGnmjuARhatmXAp4 | To: bc1qnslnwyrukxdh7m40eqw70rk4pv9uzjawapywt9 | |||
| 26.01.2022 12:13:22 | |
409 BTC | $ 15 600 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnamcvdgnjs0q6a587wyffhvxcale627x9w66s | To: bc1qk5xgdev028dctzss4llyzxkeua8l29yxzjfwdx | |||
| 26.01.2022 12:13:22 | |
222 BTC | $ 8 447 976 | (unknown) | (unknown) |
| Type: transfer | From: 3ACJ6L8NZrDDmbRU4b5oacYMxJmix64tU4 | To: bc1qvfktnfyep7tdamvv9ldth3g4vs5gnzxezjw9pt | |||
| 26.01.2022 12:13:22 | |
473 BTC | $ 18 032 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uvyjtlnm7fhqk0xsq0qjqydk0rfvnvvq5pnem | To: 3AC6B7Gv6orCai2YEpvppHgVcioxHv8Tz9 | |||
| 26.01.2022 12:13:22 | |
167 BTC | $ 6 360 165 | (unknown) | (unknown) |
| Type: transfer | From: 3Nnd9mUsP8HsR2yRASQmjBN4xrpgTpmdwi | To: bc1qqf4ws572u6z7fqkfnq78cxmakwh2kfh027yjyd | |||
| 26.01.2022 12:13:22 | |
181 BTC | $ 6 901 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | To: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | |||
| 26.01.2022 12:13:22 | |
495 BTC | $ 18 854 548 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaje6h7rsxfnajzefjwu028mpq0p3ud9hxf335k | |||
| 26.01.2022 12:12:27 | |
7 091 ETH | $ 17 816 110 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 26.01.2022 12:09:37 | |
6 699 938 USDT | $ 6 699 938 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 01b7f9aff746f099d0f8629b156fb54eb89213b5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.01.2022 12:07:15 | |
6 699 938 USDT | $ 6 699 938 | (unknown) | kraken (exchange) |
| Type: transfer | From: 228fa9086396c261c2c62aadcbb61d49b08d2b87 | To: 01b7f9aff746f099d0f8629b156fb54eb89213b5 | |||
| 26.01.2022 11:45:55 | |
134 BTC | $ 5 049 513 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36a7QirpKcjt23eYtU16AVMidSTbJ9XmAf | |||
| 26.01.2022 11:45:55 | |
334 BTC | $ 12 612 196 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnwd8crp25avlu8evyz57f0mfxq8udllr3yptta | |||
| 26.01.2022 11:45:55 | |
140 BTC | $ 5 293 290 | (unknown) | (unknown) |
| Type: transfer | From: 3L6sjxZqDJqGrkdKPtDY1o4Zx7WkYAt2eY | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 26.01.2022 11:45:55 | |
350 BTC | $ 13 233 223 | (unknown) | (unknown) |
| Type: transfer | From: 3L6sjxZqDJqGrkdKPtDY1o4Zx7WkYAt2eY | To: 3ABzjJWj8EJNCTYT7vDvqwkuX3yz8XP1AY | |||
| 26.01.2022 11:45:55 | |
159 BTC | $ 5 994 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck7uyzy24urd6sd6ad8zytufg53c9x229gxgyw | To: bc1qg8u3l9gs6p2xn9k3zm7x7hcaygym0zq8638esj | |||
| 26.01.2022 11:45:55 | |
183 BTC | $ 6 931 479 | (unknown) | (unknown) |
| Type: transfer | From: 3FCa3jMnujPzyvAwDqaq7jnQPXf85MtUdz | To: 3R22pxJUvNN7izGeeRHN39hXYix9RWKHRZ | |||
| 26.01.2022 11:45:55 | |
222 BTC | $ 8 384 208 | (unknown) | (unknown) |
| Type: transfer | From: 34XkmGPKTHb2SA758mUEJiZy3N3vXThd1E | To: 3ACJ6L8NZrDDmbRU4b5oacYMxJmix64tU4 | |||
| 26.01.2022 11:45:55 | |
215 BTC | $ 8 146 696 | (unknown) | (unknown) |
| Type: transfer | From: 32nqoUMceXxpud9iZUhQ7sGusFP3eEbXFS | To: 3LH3RP4gXMAGK8vecv3eLSAjUxXx24NDnj | |||
| 26.01.2022 11:45:55 | |
316 BTC | $ 11 947 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5xn2hkmfj9ug7ht9mga08pg7x6l70pj7rfh3p | To: 3KxrN3wcbaJVjJDoCn8AFwWYvJTxVLbqdr | |||
| 26.01.2022 11:45:55 | |
174 BTC | $ 6 586 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3ykrg573zc7s2umkszxpm6dw5agdg2vmq9ga4 | To: bc1qd5t7xk3pykd5le257kjj0f8atpdraq9v6pzdzj | |||
| 26.01.2022 11:45:55 | |
204 BTC | $ 7 695 026 | (unknown) | (unknown) |
| Type: transfer | From: 3LGqSasVahY6xJdpTkwZvuF1imCBNgbxSS | To: 3EoZDUbcenQhu4EB1oZkh5K17qyPaKjbzZ | |||
| 26.01.2022 11:45:55 | |
176 BTC | $ 6 672 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta3tcew2ht749mapr57qa5angkz32n6w653prc | To: 3DyXBPi7vVJEMy7m87dnoQTu4VWYBfV5N6 | |||