Whale movements
Last update: 16.09.2026 13:04:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 01:15:53 |  |
393 BTC | $ 14 409 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8upwxyvu2c0h6ghqq7ata9htqs2mzgjrzr2w4 | To: 32QA9EKr3iDBhag1dTdWMjHAFB7422aAS5 | |||
| 26.01.2022 01:15:53 | |
569 BTC | $ 20 859 406 | (unknown) | (unknown) |
| Type: transfer | From: 34yoQ25CVGvPGUWefjykb2jGdyoh2vHkvF | To: bc1qfhkdq3leeh9j7n2ft5dvfe54xvk8p8rylvw663 | |||
| 26.01.2022 01:15:53 | |
520 BTC | $ 19 076 574 | (unknown) | (unknown) |
| Type: transfer | From: 34A7VAGnL9t6kaYz89GzhFhQgQ6FHXBCaL | To: 3ADawawNvYZoi3JeTapSBdJsUNQZo67twg | |||
| 26.01.2022 01:15:53 | |
179 BTC | $ 6 556 760 | (unknown) | (unknown) |
| Type: transfer | From: 3QjPcTYvFYwSwYsbfNWpXDV6AZFd767QG2 | To: bc1qtfkwggsvktxy2zhukav97f3qggdrmtypwnr2yf | |||
| 26.01.2022 01:15:53 | |
169 BTC | $ 6 183 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz72wceq0gufdj60d9kg4yqax2e3c6k7rwfd4a | To: 3Czn1mGMhqMawMAyQWsMPmeKHz8rHZC5Rn | |||
| 26.01.2022 01:15:53 | |
216 BTC | $ 7 907 556 | (unknown) | (unknown) |
| Type: transfer | From: 3PXAaFymv39mr5MVG2BKwPLFjn9AvV5ZpM | To: 3MyCx1sSbhobwNVpKjs5QKDTJtMPGzrgjx | |||
| 26.01.2022 01:15:53 | |
175 BTC | $ 6 404 907 | (unknown) | (unknown) |
| Type: transfer | From: 3JJYMfW1MyijckU4uFonzixicAUGfHFCPk | To: bc1q2epm8reffule0j7dwtpxpaxgedhccfhadfmed5 | |||
| 26.01.2022 01:15:53 | |
203 BTC | $ 7 455 303 | (unknown) | (unknown) |
| Type: transfer | From: 3QmgTCJyN8PfxEVspuR8BQasGf9dUgi22p | To: 3GJKpc6Ne8AKSHU2HLS5NkmELRXDz4Adgj | |||
| 26.01.2022 01:15:53 | |
204 BTC | $ 7 469 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzcy9gjmcnq7a0vfzgzv5c5l2cz2yg5qr0np0s | To: bc1qkyg8paadleh6djj5g48ddrjve69qhuu97p70uw | |||
| 26.01.2022 01:15:53 | |
1 001 BTC | $ 36 721 816 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 26.01.2022 01:15:53 | |
597 BTC | $ 21 901 024 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 26.01.2022 01:07:42 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TLJRo64brieTzERzqGaPGQUK2t7QnRATAk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.01.2022 00:38:46 | |
658 BTC | $ 24 382 816 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | |||
| 26.01.2022 00:38:46 | |
150 BTC | $ 5 557 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | To: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | |||
| 26.01.2022 00:38:46 | |
146 BTC | $ 5 408 875 | (unknown) | (unknown) |
| Type: transfer | From: 3MAk2GKcidc3ChnUvvnSg19mJaX34vu4XG | To: 3FmEevGYcWBn6o2i7y8PdU4xHYE9hFuSs4 | |||
| 26.01.2022 00:38:46 | |
187 BTC | $ 6 926 477 | (unknown) | (unknown) |
| Type: transfer | From: 3LmVhHuA86U37Z4j5NtUD93sisAsZYUAMy | To: bc1qx6xpqq5tmpx2rur3ezjtgsnwt49xxhpmkldelf | |||
| 26.01.2022 00:38:46 | |
169 BTC | $ 6 248 035 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw4p62CpPfcucTma1JyfLQUkN7cti1Qmd | To: bc1qkz72wceq0gufdj60d9kg4yqax2e3c6k7rwfd4a | |||
| 26.01.2022 00:38:46 | |
204 BTC | $ 7 544 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9kvst40nd3zv9alseeqyveufaph8w0nzlegw9 | To: 3QmgTCJyN8PfxEVspuR8BQasGf9dUgi22p | |||
| 26.01.2022 00:38:46 | |
153 BTC | $ 5 666 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhu65e32ayharpq8g4k2guwvy7rpyl75ydl3mg | To: 3BoDwGLRjNiBo2hszX7akpiWMCrevb3j1z | |||
| 26.01.2022 00:38:46 | |
179 BTC | $ 6 621 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn3rUyDTC86FBNh3MWD3eug1wnYPZig8Z | To: 3QjPcTYvFYwSwYsbfNWpXDV6AZFd767QG2 | |||
| 26.01.2022 00:38:46 | |
175 BTC | $ 6 496 504 | (unknown) | (unknown) |
| Type: transfer | From: 39cJkqtLx2GeAadRuSr5crgHtvVYEkTB1K | To: bc1q5g84zzmft0x0j7g6mtyqa2g9f8dcqaz60sf3pq | |||
| 26.01.2022 00:38:46 | |
151 BTC | $ 5 587 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs407kclzvufqqjsjtrj02yq065kzckyf0sthqz | To: 3HsHFKa7zGSe94Fu88q7bAKw4qwqxV5fxi | |||
| 26.01.2022 00:38:46 | |
161 BTC | $ 5 978 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5m0ynfa9z33sjyvmcpknu00dpa3ylffq4qsmvg | To: 3EVMS2no92iu9EhxF2yB8LEFpgDPQJeTag | |||
| 26.01.2022 00:38:46 | |
183 BTC | $ 6 779 110 | (unknown) | (unknown) |
| Type: transfer | From: 3D6CE8Ysp8a2fP4X5nE7jnJeV1sZCYmPa9 | To: bc1qw8qhu04z2ugx2mlya54rpplflmmg3laqh8eur8 | |||
| 26.01.2022 00:38:46 | |
204 BTC | $ 7 543 435 | (unknown) | (unknown) |
| Type: transfer | From: 3BvNXdjxouUW2zvDVGJj9WCyapcFNwTYtZ | To: bc1qxzcy9gjmcnq7a0vfzgzv5c5l2cz2yg5qr0np0s | |||
| 26.01.2022 00:38:46 | |
175 BTC | $ 6 468 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglr3v6k7grvshs8cmrcq90dy3gus2c87uqplxh | To: 3JJYMfW1MyijckU4uFonzixicAUGfHFCPk | |||
| 26.01.2022 00:38:46 | |
152 BTC | $ 5 645 319 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.01.2022 00:38:46 | |
164 BTC | $ 6 088 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | To: 14NwuHMJttMAgzcfrg9KmxfvPV8qeannT3 | |||
| 26.01.2022 00:38:46 | |
570 BTC | $ 21 127 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | To: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | |||
| 26.01.2022 00:38:31 |  |
11 000 000 XRP | $ 6 810 494 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 26.01.2022 00:31:41 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 26.01.2022 00:30:26 | |
58 345 030 USDT | $ 58 345 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 00:21:29 | |
350 BTC | $ 12 854 690 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 26.01.2022 00:21:29 | |
152 BTC | $ 5 597 414 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.01.2022 00:14:48 | |
185 BTC | $ 6 825 724 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FbD9rDtG2HLobgpHsJ6kcUdDxhUArHzW4 | |||
| 26.01.2022 00:14:48 | |
633 BTC | $ 23 401 042 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qcwt8n7tqjyc0nkze0f8nudp4d92l856ajxm945 | |||
| 26.01.2022 00:14:48 | |
200 BTC | $ 7 389 403 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 26.01.2022 00:14:48 | |
161 BTC | $ 5 964 562 | (unknown) | (unknown) |
| Type: transfer | From: 3M9ZUUmvRj7frtWf25kzCxy8KW5pgsN6YS | To: bc1q5m0ynfa9z33sjyvmcpknu00dpa3ylffq4qsmvg | |||
| 26.01.2022 00:14:48 | |
175 BTC | $ 6 451 551 | (unknown) | (unknown) |
| Type: transfer | From: 35XyyqNPao2FxUzzLV2bgeTB2Yh1GsHWbm | To: bc1qglr3v6k7grvshs8cmrcq90dy3gus2c87uqplxh | |||
| 26.01.2022 00:14:48 | |
204 BTC | $ 7 523 882 | (unknown) | (unknown) |
| Type: transfer | From: 3BGz9PMVyaczJBeprpfLtnP36KV9k7dffZ | To: 3BvNXdjxouUW2zvDVGJj9WCyapcFNwTYtZ | |||
| 26.01.2022 00:14:48 | |
151 BTC | $ 5 572 523 | (unknown) | (unknown) |
| Type: transfer | From: 3JtN2Ry3coMEiwcmtXxrqHREnaVqVqkKU5 | To: bc1qs407kclzvufqqjsjtrj02yq065kzckyf0sthqz | |||
| 26.01.2022 00:14:48 | |
216 BTC | $ 7 967 043 | (unknown) | (unknown) |
| Type: transfer | From: 38CSFWRLaZq67YLZnxWfDSSQFkUk6ZULXk | To: 3PXAaFymv39mr5MVG2BKwPLFjn9AvV5ZpM | |||
| 26.01.2022 00:14:48 | |
204 BTC | $ 7 523 844 | (unknown) | (unknown) |
| Type: transfer | From: 3Miz9uqm6frKG6qDA4PQ65JxoXEY5Crni7 | To: bc1qn9kvst40nd3zv9alseeqyveufaph8w0nzlegw9 | |||
| 26.01.2022 00:14:48 | |
146 BTC | $ 5 393 983 | (unknown) | (unknown) |
| Type: transfer | From: 36y8W4CNWX69oC2m8zqMLLouKR9vESsHxw | To: 3MAk2GKcidc3ChnUvvnSg19mJaX34vu4XG | |||
| 26.01.2022 00:14:48 | |
153 BTC | $ 5 652 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwa9ztge7vccx2f6lgpt5j75vz9erez5k4wn60 | To: bc1qqhu65e32ayharpq8g4k2guwvy7rpyl75ydl3mg | |||
| 26.01.2022 00:14:48 | |
176 BTC | $ 6 486 363 | (unknown) | (unknown) |
| Type: transfer | From: 36SpHmfEgyHWsxm1fo9qShNvMbYeFeoU4N | To: 39cJkqtLx2GeAadRuSr5crgHtvVYEkTB1K | |||
| 26.01.2022 00:14:48 | |
183 BTC | $ 6 760 545 | (unknown) | (unknown) |
| Type: transfer | From: 37MS7yAbWHFT7iiZyfozoSgPeHrnS1PRcg | To: 3D6CE8Ysp8a2fP4X5nE7jnJeV1sZCYmPa9 | |||
| 26.01.2022 00:14:48 | |
169 BTC | $ 6 231 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5324hjptlzxlyfmxtvdh20xln4l4wkgnfy7gmd | To: 3Gw4p62CpPfcucTma1JyfLQUkN7cti1Qmd | |||
| 26.01.2022 00:14:48 | |
187 BTC | $ 6 907 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qludhg7j2ghugdpggae05t3vrukw85t9axe80xv | To: 3LmVhHuA86U37Z4j5NtUD93sisAsZYUAMy | |||
| 26.01.2022 00:14:48 | |
179 BTC | $ 6 603 735 | (unknown) | (unknown) |
| Type: transfer | From: 3FdRpvKAHTTip4KEWcaSUhYgqbUHubi2Eu | To: 3Pn3rUyDTC86FBNh3MWD3eug1wnYPZig8Z | |||