Whale movements
Last update: 16.09.2026 09:30:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 11:45:55 |  |
179 BTC | $ 6 755 515 | (unknown) | (unknown) |
| Type: transfer | From: 3F23nRNgCNk7txSf9H4REMgkb3Q4E9X7Te | To: 3CkmwjFTb1VxAKkejYkydXx11Bm9d5qmMX | |||
| 26.01.2022 11:45:55 | |
163 BTC | $ 6 155 732 | (unknown) | (unknown) |
| Type: transfer | From: 37qHG2U3dyhDvxwuNc3h6aAUNZGkPipjW7 | To: bc1q6j757pu99k38k9jd2swctas68ryp7h3xw2hq9u | |||
| 26.01.2022 11:45:55 | |
167 BTC | $ 6 312 267 | (unknown) | (unknown) |
| Type: transfer | From: 3HK9UJJQGN9yg6DrGvq8L2MJe5MU2R12uT | To: 3Nnd9mUsP8HsR2yRASQmjBN4xrpgTpmdwi | |||
| 26.01.2022 11:45:55 | |
149 BTC | $ 5 645 941 | (unknown) | (unknown) |
| Type: transfer | From: 3HvfsE5MHwBuCPoykRgryCgAwq9KBUYx9q | To: 3Gr6MkiMV4BYL6aYKkPSs67XK1JmvNGDrH | |||
| 26.01.2022 11:45:55 | |
186 BTC | $ 7 023 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l60w7qh3cdu3ctql08dyh69mfpmr6xqxccdwk | To: bc1qf80zvytark0y2pfnln5q9egk8uqyczuu44m8y2 | |||
| 26.01.2022 11:45:55 | |
148 BTC | $ 5 577 942 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.01.2022 11:45:55 | |
147 BTC | $ 5 550 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.01.2022 11:45:55 | |
145 BTC | $ 5 498 256 | (unknown) | (unknown) |
| Type: transfer | From: 3KmpM6TtT2B6ykyB3NfctuQQxAXVHjBivU | To: 32pJ5JLxYaHkzakEMEB9dW2hsQYFj8UHdz | |||
| 26.01.2022 11:40:27 |  |
7 121 828 BAT | $ 5 872 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.01.2022 11:36:15 | |
9 499 656 USDC | $ 9 499 656 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 8684cfec578ee0b4c95c2c34e5612f1bbb8e5ec4 | |||
| 26.01.2022 11:35:33 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | |||
| 26.01.2022 11:33:06 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 26.01.2022 11:27:33 | |
593 BTC | $ 22 367 212 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 26.01.2022 11:27:33 | |
158 BTC | $ 5 970 211 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 26.01.2022 11:27:33 | |
149 BTC | $ 5 632 328 | (unknown) | (unknown) |
| Type: transfer | From: 3NLxZE1Dmm6oKjb4Uzftr1eJPfJLmwsXay | To: 3HvfsE5MHwBuCPoykRgryCgAwq9KBUYx9q | |||
| 26.01.2022 11:27:33 | |
159 BTC | $ 5 978 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fkrg8n4j72wkn95zfpmwdx86fae0q8key2lw7 | To: bc1qck7uyzy24urd6sd6ad8zytufg53c9x229gxgyw | |||
| 26.01.2022 11:27:33 | |
145 BTC | $ 5 484 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4ke4xsn97p9d6lkhz2p4hhza8y8mvy8nunlgy | To: 3KmpM6TtT2B6ykyB3NfctuQQxAXVHjBivU | |||
| 26.01.2022 11:27:33 | |
149 BTC | $ 5 627 663 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.01.2022 11:27:33 | |
163 BTC | $ 6 139 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveae5r2d6tqzt8nd50lsd4a7wg3dc6x97krs5n | To: 37qHG2U3dyhDvxwuNc3h6aAUNZGkPipjW7 | |||
| 26.01.2022 11:27:33 | |
211 BTC | $ 7 955 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | To: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | |||
| 26.01.2022 11:18:27 | |
890 BTC | $ 33 721 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcvjsmktjqgpcjx4jkw5w7g6xfzk8v4uk39l0m | To: bc1qx6wferlx5u8evuxesahjdxudw4cv453mprr6pk | |||
| 26.01.2022 11:18:27 | |
150 BTC | $ 5 684 880 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 26.01.2022 11:18:52 | |
6 699 969 USDT | $ 6 699 969 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 228fa9086396c261c2c62aadcbb61d49b08d2b87 | |||
| 26.01.2022 11:15:27 | |
285 BTC | $ 10 787 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | To: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | |||
| 26.01.2022 11:07:21 | |
818 BTC | $ 30 934 128 | (unknown) | (unknown) |
| Type: transfer | From: 33BQpdQ9GtP2FxpTavGeftebg25vuwWRFJ | To: 3GuDSxEazHbKrNNtJiD6BVh1FYbQ1sXjEH | |||
| 26.01.2022 11:05:51 | |
174 BTC | $ 6 604 788 | (unknown) | (unknown) |
| Type: transfer | From: 3PmXLK9n7S5AydK1yQzePLmqjCjz73qTy7 | To: bc1qk3ykrg573zc7s2umkszxpm6dw5agdg2vmq9ga4 | |||
| 26.01.2022 11:05:51 | |
176 BTC | $ 6 689 953 | (unknown) | (unknown) |
| Type: transfer | From: 39BAgWi9dWXWJV6JVByQncYsBmpF7NipVa | To: bc1qta3tcew2ht749mapr57qa5angkz32n6w653prc | |||
| 26.01.2022 11:05:51 | |
587 BTC | $ 22 235 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthw0p6gd2que546tqyxjljh86005w9d33wzqrl | To: bc1qa7jau4u4aw66e0cwgs6f9vam9g3nnv0tevma5t | |||
| 26.01.2022 11:05:51 | |
222 BTC | $ 8 408 508 | (unknown) | (unknown) |
| Type: transfer | From: 3LJ1m78ooyzQwJvdTLEUN8K4vSBMe9E7ZB | To: 34XkmGPKTHb2SA758mUEJiZy3N3vXThd1E | |||
| 26.01.2022 11:05:51 | |
520 BTC | $ 19 709 134 | (unknown) | (unknown) |
| Type: transfer | From: 3LXQJYDJkRCkEwEmtZd4VGxKCBxcvSqMW4 | To: bc1q22yrflgaelz0ag9qfta29g0l7mw7d50p37mdld | |||
| 26.01.2022 11:05:51 | |
428 BTC | $ 16 212 540 | (unknown) | (unknown) |
| Type: transfer | From: 3AM7dfwvecCfm5AEap7BWycLGv8fuJyddk | To: bc1qjjpyt2ua5ydlksu9znk00uu3kqer7zcrpg3xup | |||
| 26.01.2022 11:05:51 | |
393 BTC | $ 14 884 759 | (unknown) | (unknown) |
| Type: transfer | From: 3ET7YJ19AF1roSHiuZzEa5uqf1dDnLEDpp | To: bc1qmnk4rc6utgs264t0w580enrp47lp084v6fl20j | |||
| 26.01.2022 11:05:51 | |
485 BTC | $ 18 397 306 | (unknown) | (unknown) |
| Type: transfer | From: 3Mn1ekGULgrQU4oMgKsgFChJdPo2n8V5jN | To: 3DbtjjsX6ovduJrRGkfSgsGMV6RPFYTwDB | |||
| 26.01.2022 11:05:51 | |
523 BTC | $ 19 840 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepqqu7a2at0y3f6zt4j2svm6tmrhd55uw0rftx | To: bc1ql6uvvkpzm8nzl7ljdcyr59cw407ah8z4cjjy6f | |||
| 26.01.2022 11:05:51 | |
606 BTC | $ 22 959 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8heafzq5el5hsvastm7r8va2dzj3xphytc0whq | To: bc1qzne82t6we8talz5zk2klt9zyeq45w8fsgvvf6n | |||
| 26.01.2022 11:05:51 | |
557 BTC | $ 21 130 626 | (unknown) | (unknown) |
| Type: transfer | From: 3QsihHTay99QTtBbuitBgdJ1iWs6A82nXg | To: bc1qhryv0fhnt0w2p2v2qcxvm7qqq7vu0j9vh62pew | |||
| 26.01.2022 11:05:51 | |
798 BTC | $ 30 233 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q472gup0cuza2qskl7l6kr3kun0mt3mlr5ymnfz | To: bc1qfugfecz3rr2q8nqdxy70dc0qx9ntz8956tqd3l | |||
| 26.01.2022 11:05:51 | |
410 BTC | $ 15 524 275 | (unknown) | (unknown) |
| Type: transfer | From: 37hFXn7gasFhHuoezhEsWXjnYqFMU7ksgL | To: bc1qgnamcvdgnjs0q6a587wyffhvxcale627x9w66s | |||
| 26.01.2022 11:05:51 | |
569 BTC | $ 21 555 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckyz9zmgmj3arurks2llaudh6hf9dac3gh6m97 | To: 33KiAi53AJfvG7B8XDNvenQskfzSo4VFQN | |||
| 26.01.2022 11:05:51 | |
481 BTC | $ 18 218 294 | (unknown) | (unknown) |
| Type: transfer | From: 33MWeJy7dCTJHjmCZBoCxqvUm4yvDchRU4 | To: bc1q7ct3k3cc8pg0ge7c2hxxd880r8d7hcksa0qm35 | |||
| 26.01.2022 11:05:51 | |
520 BTC | $ 19 711 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6z3u4ye4zx4qvgfff7vdrq6rjpwnsc0ueyrdtn | To: 397n3rj9WTHwWhNRs5SvUk6LZxLfSWa4CL | |||
| 26.01.2022 11:05:51 | |
757 BTC | $ 28 691 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c7qew72v37gj55gzh6zcvp4u3xytas0y3mg66 | To: 3FGranXZhdyFm5syMrVZWRDCnauimoPA2E | |||
| 26.01.2022 11:05:51 | |
377 BTC | $ 14 292 808 | (unknown) | (unknown) |
| Type: transfer | From: 34iYGKxrhb7jB1tRWY8k3CfTyAHzV24q3b | To: 35hzLvdiUv1sqjUDUDUyeMNT7XXBBpaDRA | |||
| 26.01.2022 11:05:51 | |
442 BTC | $ 16 773 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pmmt5cvqq9vze9gyd86wxaw9r3ddjq9t2w4xg | To: 3HBzU7XZ3ejBwjoqS9s3MCeYupJN4m5bFw | |||
| 26.01.2022 11:05:51 | |
215 BTC | $ 8 168 933 | (unknown) | (unknown) |
| Type: transfer | From: 3LqgRnQUgAMQB624bJjWRYhxAr24XXw9kL | To: 32nqoUMceXxpud9iZUhQ7sGusFP3eEbXFS | |||
| 26.01.2022 11:05:51 | |
167 BTC | $ 6 329 361 | (unknown) | (unknown) |
| Type: transfer | From: 376Knn18hMZCfiMhHHWxGbpQASXqTEURcC | To: 3HK9UJJQGN9yg6DrGvq8L2MJe5MU2R12uT | |||
| 26.01.2022 11:05:51 | |
145 BTC | $ 5 513 267 | (unknown) | (unknown) |
| Type: transfer | From: 3FvUJB5zWUCzcyS91QgG8gR2HeXhBve53f | To: bc1qn4ke4xsn97p9d6lkhz2p4hhza8y8mvy8nunlgy | |||
| 26.01.2022 11:05:51 | |
163 BTC | $ 6 172 248 | (unknown) | (unknown) |
| Type: transfer | From: 3KrZhw9XBvG3EqpHm1pZyYpRENrW2N8BTE | To: bc1qveae5r2d6tqzt8nd50lsd4a7wg3dc6x97krs5n | |||
| 26.01.2022 11:05:51 | |
480 BTC | $ 18 202 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sewy69sf4ps7mgz4u67uvy4yq4t98h0gl6ljg | To: bc1qavfjcmtwa0s979lmk6tgr78vqtv5et76depllj | |||
| 26.01.2022 11:05:51 | |
495 BTC | $ 18 757 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsam6zse0nlmgswnkyrv0wvannekfu5ryfg3lt | To: bc1qr0ugvxpswtcwn8gck4vkjr867ct3dwmstpvhn9 | |||