Whale movements
Last update: 16.09.2026 10:14:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 09:38:21 |  |
183 BTC | $ 6 900 633 | (unknown) | (unknown) |
| Type: transfer | From: 36dLD9NFTSHmBQgWwseRBM8NvASjcxNk6D | To: 38ubCqqndNoAcim2z22RQFTtY3NPVXUokE | |||
| 26.01.2022 09:38:21 | |
818 BTC | $ 30 768 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt62s8xzr9fce505hhnxahc5qnf82s8hamfvc0z | To: 33BQpdQ9GtP2FxpTavGeftebg25vuwWRFJ | |||
| 26.01.2022 09:38:21 | |
215 BTC | $ 8 104 960 | (unknown) | (unknown) |
| Type: transfer | From: 3G879WQ6KZRghws9rAFzN1k6uXyZVtsAqA | To: 3LqgRnQUgAMQB624bJjWRYhxAr24XXw9kL | |||
| 26.01.2022 09:38:21 | |
587 BTC | $ 22 067 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q386nkn7w6d4qeqpea6hwxjgs6wycgz4tk30qka | To: bc1qthw0p6gd2que546tqyxjljh86005w9d33wzqrl | |||
| 26.01.2022 09:38:21 | |
159 BTC | $ 5 964 889 | (unknown) | (unknown) |
| Type: transfer | From: 3K6fjmYA4c6hQGCVCqGVK8nquZNS1mJCEo | To: 3LJTy61EAJoNLoHzc1GpotgCgphiUEqw16 | |||
| 26.01.2022 09:38:21 | |
552 BTC | $ 20 758 394 | (unknown) | (unknown) |
| Type: transfer | From: 33Vz4UbTJXfqRchcjZrA7QiYD7t7qYSAXH | To: 3BhtVSgv8qz5gx35TB2pw259w26jP4yH8Q | |||
| 26.01.2022 09:38:21 | |
520 BTC | $ 19 557 130 | (unknown) | (unknown) |
| Type: transfer | From: 3ADawawNvYZoi3JeTapSBdJsUNQZo67twg | To: bc1q6z3u4ye4zx4qvgfff7vdrq6rjpwnsc0ueyrdtn | |||
| 26.01.2022 09:38:21 | |
798 BTC | $ 30 003 594 | (unknown) | (unknown) |
| Type: transfer | From: 3ByKLpLRzHjNTyJTv2mrFfcWdtzEPwLErD | To: bc1q472gup0cuza2qskl7l6kr3kun0mt3mlr5ymnfz | |||
| 26.01.2022 09:38:21 | |
167 BTC | $ 6 281 293 | (unknown) | (unknown) |
| Type: transfer | From: 3FckBWrC1dzDZKWXeg1xorzTTZTYpQQMsF | To: bc1qpqxsp25hmh5mpkgd872za9xc28nazvkvnh9t9e | |||
| 26.01.2022 09:38:21 | |
174 BTC | $ 6 554 064 | (unknown) | (unknown) |
| Type: transfer | From: 3ESaMpbz9NCAKyJE327bjvvs1uosuuH1PH | To: 3EGVFCtX6ruGMVSNVG2hTmkQEsz7Yu6H45 | |||
| 26.01.2022 09:38:21 | |
179 BTC | $ 6 720 772 | (unknown) | (unknown) |
| Type: transfer | From: 3QAXv77p1v3WXA24DJVGjv53mUkns5oYwX | To: 3EpFqGUwqUXJpjmi3ABpUtxu9feEQuRZoi | |||
| 26.01.2022 09:38:21 | |
342 BTC | $ 12 877 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguzdxjqur3de45m4r3rlq0us7lrhmpvaja39pp | To: bc1qkheckarrxyqna5ug9cut3vw054nhpzvs053jkf | |||
| 26.01.2022 09:38:21 | |
393 BTC | $ 14 768 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3u0uxm7jxv8mj06zcr3x5e3up03a8w86xrs8j | To: 3ET7YJ19AF1roSHiuZzEa5uqf1dDnLEDpp | |||
| 26.01.2022 09:38:21 | |
656 BTC | $ 24 688 892 | (unknown) | (unknown) |
| Type: transfer | From: 3K1nzxRoxQSqdgSoZyFUQ4G9rDtuE98AwF | To: bc1qrqfsaqhnam728uescevlpnzsqfljdk706g288v | |||
| 26.01.2022 09:38:21 | |
316 BTC | $ 11 890 986 | (unknown) | (unknown) |
| Type: transfer | From: 3JRDH7FEPYYDTZpQ1V6qj8kwVwotXwbKbv | To: 3NjLDJRcZcTybxu1qeTKMoC7ZyaHzH5rHQ | |||
| 26.01.2022 09:38:21 | |
607 BTC | $ 22 817 006 | (unknown) | (unknown) |
| Type: transfer | From: 34evZ6cmank77tyRLp8V92HZ49MaBBqjvv | To: bc1q8heafzq5el5hsvastm7r8va2dzj3xphytc0whq | |||
| 26.01.2022 09:38:21 | |
410 BTC | $ 15 402 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9amw5nj88c0a0jxq358hfsksnaw74taq9yryd | To: 37hFXn7gasFhHuoezhEsWXjnYqFMU7ksgL | |||
| 26.01.2022 09:38:21 | |
480 BTC | $ 18 059 970 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ6Cr2wSDQpgCMVpjLUM2CTd9kSW694y7 | To: bc1q8sewy69sf4ps7mgz4u67uvy4yq4t98h0gl6ljg | |||
| 26.01.2022 09:38:21 | |
222 BTC | $ 8 342 618 | (unknown) | (unknown) |
| Type: transfer | From: 38zgMxV3mNbNPeuswvNuKUXwgbPfJpwN3b | To: 3LJ1m78ooyzQwJvdTLEUN8K4vSBMe9E7ZB | |||
| 26.01.2022 09:38:21 | |
495 BTC | $ 18 610 708 | (unknown) | (unknown) |
| Type: transfer | From: 3GDY4yq93FcrWfg6nLAiNvNo5tuiUq4Asm | To: bc1qtsam6zse0nlmgswnkyrv0wvannekfu5ryfg3lt | |||
| 26.01.2022 09:38:21 | |
523 BTC | $ 19 686 030 | (unknown) | (unknown) |
| Type: transfer | From: 39q6Jn9pfx1fDFggF5GXBRLDaDgsFKZ8TU | To: bc1qepqqu7a2at0y3f6zt4j2svm6tmrhd55uw0rftx | |||
| 26.01.2022 09:38:21 | |
428 BTC | $ 16 085 538 | (unknown) | (unknown) |
| Type: transfer | From: 37YsPtSefLEw7XJ5t6rbSoRAaQzxdQAoz1 | To: 3AM7dfwvecCfm5AEap7BWycLGv8fuJyddk | |||
| 26.01.2022 09:38:21 | |
569 BTC | $ 21 386 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhkdq3leeh9j7n2ft5dvfe54xvk8p8rylvw663 | To: bc1qckyz9zmgmj3arurks2llaudh6hf9dac3gh6m97 | |||
| 26.01.2022 09:38:21 | |
473 BTC | $ 17 803 118 | (unknown) | (unknown) |
| Type: transfer | From: 3BjmYuauoK7W85pV3xyNkLGxYR2RN1esXA | To: 3EBakX7izqiNnDCnGQWu711x3w9a5Z2TXe | |||
| 26.01.2022 09:38:21 | |
140 BTC | $ 5 265 804 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HtXLurGbwFdwgKK7EHyVMked7qva6iRtZ | |||
| 26.01.2022 09:38:21 | |
304 BTC | $ 11 448 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | To: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | |||
| 26.01.2022 09:38:21 |  |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 61072ce65d11e36b00b97e8ffc06c6a864da2957 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 26.01.2022 09:34:54 | |
7 180 000 USDT | $ 7 180 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4faa077d6b6e5607146660bd671b9e92d9a931e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.01.2022 09:32:58 | |
7 180 000 USDT | $ 7 180 000 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d4faa077d6b6e5607146660bd671b9e92d9a931e | |||
| 26.01.2022 09:31:33 |  |
7 999 998 USDT | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 26.01.2022 09:25:27 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 26.01.2022 09:23:43 | |
21 491 776 USDT | $ 21 491 776 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | |||
| 26.01.2022 09:20:37 | |
35 200 212 USDT | $ 35 200 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.01.2022 09:13:00 | |
5 348 777 USDT | $ 5 348 777 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.01.2022 09:09:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 26.01.2022 09:05:28 | |
5 999 000 USDC | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: d3e7417f970964a3d71b1ad16abf55473ca3b754 | |||
| 26.01.2022 09:05:12 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4faa077d6b6e5607146660bd671b9e92d9a931e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.01.2022 09:02:52 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d4faa077d6b6e5607146660bd671b9e92d9a931e | |||
| 26.01.2022 09:00:33 | |
36 478 556 USDT | $ 36 478 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.01.2022 08:59:09 | |
305 BTC | $ 11 333 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 26.01.2022 08:50:01 | |
201 BTC | $ 7 531 967 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GMfbM7B3rRW3GEoHX7cPPYSrggiyQXqBJ | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 26.01.2022 08:50:01 | |
244 BTC | $ 9 153 932 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0pdeywvemmg0wdk02t9zpkgm2pdw9xlj77xawjvgkdcj2a05wxsqarasqm | |||
| 26.01.2022 08:49:50 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.01.2022 08:47:22 | |
322 BTC | $ 11 984 107 | (unknown) | (unknown) |
| Type: transfer | From: 1PiDebtwQ2dTY629j4dPwEqC3cVp3Ymeoi | To: 1Z5rDeJixfSbRNN5SuBeP2BCMNya4YiEu | |||
| 26.01.2022 08:47:22 | |
340 BTC | $ 12 654 026 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1qes78klxpz6js0f0qyz0m7dr8nzqzh3sn38mqq0dg2zduycssdy2sgxelv0 | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 26.01.2022 08:47:22 | |
398 BTC | $ 14 823 858 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qes78klxpz6js0f0qyz0m7dr8nzqzh3sn38mqq0dg2zduycssdy2sgxelv0 | To: bc1qpp6ved9s449te833q2wr4fnxk802yw86t322d9rl3nc252weau4s40504d | |||
| 26.01.2022 08:47:22 | |
150 BTC | $ 5 582 659 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qgkkw5vx5lkyx9rmv4enyhrhy8fdxw25ke74xj0 | To: bc1q638nl97pl4vzcm3mdccnywctzsgmuaf7jqfhcq | |||
| 26.01.2022 08:47:22 | |
204 BTC | $ 7 575 989 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4TF7sgWxyop8srizsmWyqKZfuubSGQnY | To: 351R4muWde3EsT9KdPMyaRt1sTKBJNG5Df | |||
| 26.01.2022 08:47:22 | |
215 BTC | $ 8 020 362 | (unknown) | (unknown) |
| Type: transfer | From: 3AKqfFchMyCcEESKafAbjCpQGb4Am3p7Ka | To: 3G879WQ6KZRghws9rAFzN1k6uXyZVtsAqA | |||
| 26.01.2022 08:47:22 | |
480 BTC | $ 17 871 292 | (unknown) | (unknown) |
| Type: transfer | From: 3M6JjhQJLtJcvLmipf3ARP1TZcAu1o9fpQ | To: 3LZ6Cr2wSDQpgCMVpjLUM2CTd9kSW694y7 | |||