Whale movements
Last update: 16.09.2026 12:24:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 02:11:17 |  |
153 BTC | $ 5 612 479 | (unknown) | (unknown) |
| Type: transfer | From: 3GcFnFHmnPJ72bkSLJ92TbiSr9GnjSz8kV | To: 38nqP5rxEeEyEAfgkPE3srfaEVux8UZnfq | |||
| 26.01.2022 02:11:17 | |
175 BTC | $ 6 450 483 | (unknown) | (unknown) |
| Type: transfer | From: 3MSMZHnvJNSMR4UKQRRusDQaMDb6wYUhV2 | To: 3PCCsQ78zKKDBF2e1NKTN16ijPs1iNqUGN | |||
| 26.01.2022 02:11:17 | |
185 BTC | $ 6 795 120 | (unknown) | (unknown) |
| Type: transfer | From: 3FbD9rDtG2HLobgpHsJ6kcUdDxhUArHzW4 | To: 35rpMp95XHSoPE3Mv6sjF7gt9BaJ8SjKgy | |||
| 26.01.2022 02:11:17 | |
142 BTC | $ 5 219 443 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.01.2022 02:11:17 | |
142 BTC | $ 5 221 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.01.2022 02:11:17 | |
534 BTC | $ 19 658 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | To: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | |||
| 26.01.2022 02:09:06 |  |
8 850 000 USDC | $ 8 850 000 | (unknown) | (unknown) |
| Type: transfer | From: 43ff2f24b554b367568d65115e325f214838333f | To: a033112e5dc121cb9c08a12a40d4871369bfdfa0 | |||
| 26.01.2022 02:08:59 | |
3 006 ETH | $ 7 274 910 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 26.01.2022 02:07:31 | |
3 006 ETH | $ 7 274 920 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 26.01.2022 02:07:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.01.2022 02:05:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 26.01.2022 02:01:39 | |
6 600 918 USDT | $ 6 600 918 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 26.01.2022 02:01:03 | |
7 196 403 USDT | $ 7 196 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 01:55:27 | |
2 063 ETH | $ 5 042 844 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 26.01.2022 01:54:25 | |
155 BTC | $ 5 703 318 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 26.01.2022 01:54:25 | |
2 213 BTC | $ 81 423 530 | (unknown) | (unknown) |
| Type: transfer | From: 1HHfRyn9JHTwWDtBg8fDcP6YnFY8Z4V41w | To: 16kaqZn5eVjzxtJyjKB8R6HtaFy7eNuo4i | |||
| 26.01.2022 01:54:25 | |
146 BTC | $ 5 365 920 | (unknown) | (unknown) |
| Type: transfer | From: 3MVcWGME7hBQZsntieefsUiH6ppDGj6kHm | To: 38Wv18AsPiXVPnacpGH4gevFod5FZyXM1Z | |||
| 26.01.2022 01:54:25 | |
151 BTC | $ 5 542 194 | (unknown) | (unknown) |
| Type: transfer | From: 3QGtMAn2ncik9nzrMPRa7rmhCzWf2FAM7L | To: 3JV8sxiRVKozpCqfLjTrCizvk8s3NWzrmi | |||
| 26.01.2022 01:54:25 | |
410 BTC | $ 15 072 795 | (unknown) | (unknown) |
| Type: transfer | From: 3CzJ7ynVEfFsgugHejHFnagmc8TXcfQtN9 | To: 3PKAUxjGWtKDfhtP6B5zHqZugg5pKJceGZ | |||
| 26.01.2022 01:54:25 | |
151 BTC | $ 5 564 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.01.2022 01:51:01 | |
2 600 ETH | $ 6 368 663 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ada2819593ac784a0abd7021c689ca2a27d957fc | |||
| 26.01.2022 01:48:19 | |
5 075 360 USDT | $ 5 075 360 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 9a3ebcfe5fac9b3e4eec1980f9f936f18657f0e6 | |||
| 26.01.2022 01:48:19 | |
5 075 563 USDT | $ 5 075 563 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 26.01.2022 01:47:55 | |
5 600 ETH | $ 13 658 831 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.01.2022 01:46:31 |  |
10 000 000 XRP | $ 6 145 368 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 26.01.2022 01:44:50 | |
161 BTC | $ 5 919 130 | (unknown) | (unknown) |
| Type: transfer | From: 3JKyRNqftpRgK8aMXssgKTWRBRRX9fZvcC | To: bc1qqsg322jfdcsgmqs0vjhuugjy64rzlxc5z5806x | |||
| 26.01.2022 01:44:50 | |
183 BTC | $ 6 712 761 | (unknown) | (unknown) |
| Type: transfer | From: 3619kuyKqW3f3AKZYKQAo26gBW9GEiMeFG | To: 37nC1k8dx7RrMKjrYpMhhS6bsUabHpKSFr | |||
| 26.01.2022 01:44:50 | |
203 BTC | $ 7 454 885 | (unknown) | (unknown) |
| Type: transfer | From: 3GJKpc6Ne8AKSHU2HLS5NkmELRXDz4Adgj | To: bc1q9x2vyq3sem3a54rhugf4eav28rd4unud7fgh8y | |||
| 26.01.2022 01:44:50 | |
247 BTC | $ 9 053 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyjymp8jqmuvp03sr6ll6kd746p64l7n0qv8cx | To: 39EEixyyBsLHRxiL2ai284cnqB9uyrVXk6 | |||
| 26.01.2022 01:44:50 | |
194 BTC | $ 7 117 224 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 26.01.2022 01:44:50 | |
187 BTC | $ 6 855 339 | (unknown) | (unknown) |
| Type: transfer | From: 3QqAncNb3SsQ1ADuQUpRUPa4SH3XHtfTeu | To: 3QYh3DHWLjkyFo27PpNSVv6npY9mqFF319 | |||
| 26.01.2022 01:44:50 | |
146 BTC | $ 5 354 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkt6ggx0u5zyuqpk4lmv9r3h8cdgpvknypl57pn | To: 3MVcWGME7hBQZsntieefsUiH6ppDGj6kHm | |||
| 26.01.2022 01:44:50 | |
204 BTC | $ 7 469 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyg8paadleh6djj5g48ddrjve69qhuu97p70uw | To: 3QTVjuVW6eYdfCKF9JoSMd3wcntjBguxXu | |||
| 26.01.2022 01:44:50 | |
994 BTC | $ 36 448 416 | (unknown) | (unknown) |
| Type: transfer | From: 34QNCrUzzLksL9o4C6KXNx6LxPgK9KtjrT | To: 34M92krbvrTPLwkERMtG6FhSxtjQZsJQzT | |||
| 26.01.2022 01:44:50 | |
179 BTC | $ 6 556 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfkwggsvktxy2zhukav97f3qggdrmtypwnr2yf | To: 3K2H5t5df5YHLtbikUD83oBj9yLYKGN3hZ | |||
| 26.01.2022 01:44:50 | |
169 BTC | $ 6 182 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Czn1mGMhqMawMAyQWsMPmeKHz8rHZC5Rn | To: 3GUPDHweYEN9jr3scAYZiTCU9uoKNB91DN | |||
| 26.01.2022 01:44:50 | |
153 BTC | $ 5 602 596 | (unknown) | (unknown) |
| Type: transfer | From: 3NmdhtzQuiZ6Cji7Zw2Wyo3AvNuSJxrVGc | To: 3GcFnFHmnPJ72bkSLJ92TbiSr9GnjSz8kV | |||
| 26.01.2022 01:44:50 | |
216 BTC | $ 7 906 915 | (unknown) | (unknown) |
| Type: transfer | From: 3MyCx1sSbhobwNVpKjs5QKDTJtMPGzrgjx | To: 3HbAaJSYQxj6c5gntPeuC5dyYQBbu5KW3D | |||
| 26.01.2022 01:44:50 | |
151 BTC | $ 5 528 269 | (unknown) | (unknown) |
| Type: transfer | From: 3FuLv1LRPB48G45Gq8gSV2Sr94zW8m6SiS | To: 3QGtMAn2ncik9nzrMPRa7rmhCzWf2FAM7L | |||
| 26.01.2022 01:44:50 | |
223 BTC | $ 8 174 503 | (unknown) | (unknown) |
| Type: transfer | From: 3QyYpbyeRPJwMMcKiBEppHEAm1rGwwBsFn | To: 36oVy9TdnUGKNCXqVdMp3549jqhUUzXrPg | |||
| 26.01.2022 01:44:50 | |
397 BTC | $ 14 565 662 | (unknown) | (unknown) |
| Type: transfer | From: 38RSjzrND5tCv8evifnpgeKkxhxQAR9vfM | To: 3JWbuBqdfwUa6pNrWNFagXtmh2jin4AnjH | |||
| 26.01.2022 01:44:50 | |
393 BTC | $ 14 409 467 | (unknown) | (unknown) |
| Type: transfer | From: 32QA9EKr3iDBhag1dTdWMjHAFB7422aAS5 | To: 3BapHRJHWx47rjjV4rq1L8y4px1qpBRyRd | |||
| 26.01.2022 01:44:50 | |
175 BTC | $ 6 432 572 | (unknown) | (unknown) |
| Type: transfer | From: 3G54jULiiRfMjqaAvsnFsC7fvWAKQby3bB | To: 3MSMZHnvJNSMR4UKQRRusDQaMDb6wYUhV2 | |||
| 26.01.2022 01:44:50 | |
387 BTC | $ 14 188 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkacjcwfuceq375lk0k58scvzt2c7s6zjwswn0 | To: 35NJ8bq7f8usHVgVnpKrJnVZ5WRHWnJePw | |||
| 26.01.2022 01:44:50 | |
175 BTC | $ 6 405 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2epm8reffule0j7dwtpxpaxgedhccfhadfmed5 | To: 3J5e8T7u68VHsqkZYRPWpM7BeVMqdVYAqR | |||
| 26.01.2022 01:44:50 | |
145 BTC | $ 5 319 575 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 26.01.2022 01:44:50 | |
342 BTC | $ 12 560 852 | (unknown) | (unknown) |
| Type: transfer | From: 3GELFR7CdjAhEzomiCFWaBNoQdQxPaHWwM | To: 393Z9X9VDECCDpxN3J4ku1tuoeDdPW8i6X | |||
| 26.01.2022 01:44:50 | |
152 BTC | $ 5 565 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.01.2022 01:44:50 | |
551 BTC | $ 20 224 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | To: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | |||
| 26.01.2022 01:33:46 | |
5 000 450 USDT | $ 5 000 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||