Whale movements
Last update: 16.09.2026 13:29:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 00:14:48 |  |
595 BTC | $ 22 001 670 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.01.2022 00:14:48 | |
152 BTC | $ 5 633 338 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.01.2022 00:14:48 | |
153 BTC | $ 5 634 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.01.2022 00:14:48 | |
571 BTC | $ 21 082 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | |||
| 26.01.2022 00:04:17 |  |
2 523 ETH | $ 6 120 480 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 26.01.2022 00:01:30 |  |
11 000 000 XRP | $ 6 829 645 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 26.01.2022 00:00:33 | |
5 029 039 USDC | $ 5 029 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 23:54:48 | |
245 BTC | $ 9 012 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ryxn94ah28kmmgw7hquq409hykshhs90tux5rmn2mtflpehk9pq0qecj7 | To: bc1qrmm4ympqan022qmr9twwpa7uudyqq65m72psdq9lwflnz20c5jyqty8r07 | |||
| 25.01.2022 23:52:38 | |
350 BTC | $ 12 916 870 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 25.01.2022 23:52:38 | |
214 BTC | $ 7 897 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qk4vjvt3fqdgnhp0lz4mjte44c4vaa5rl2aexm3 | |||
| 25.01.2022 23:52:38 | |
410 BTC | $ 15 131 209 | (unknown) | (unknown) |
| Type: transfer | From: 3Ax6yGXgYBpJ7UrzfvhwohxkJ5H51FspBk | To: 3NGJSGTrgJrSookVJXExytPrCELc9XWzAr | |||
| 25.01.2022 23:52:38 | |
342 BTC | $ 12 637 625 | (unknown) | (unknown) |
| Type: transfer | From: 3LX2EJiZaxC7uh7cHShMp5j1NooAukJQe7 | To: 3AzpnyPH8z2AeBhC4HnHaXzWjUcvJDryKH | |||
| 25.01.2022 23:52:38 | |
204 BTC | $ 7 516 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q80kwmh5pnxsd0rrkpmgserz664dcp3m5y2hg | To: 3BGz9PMVyaczJBeprpfLtnP36KV9k7dffZ | |||
| 25.01.2022 23:52:38 | |
176 BTC | $ 6 479 534 | (unknown) | (unknown) |
| Type: transfer | From: 326Mz2L1dFHWP9Lnep7D9rQZBHDf5e3595 | To: 36SpHmfEgyHWsxm1fo9qShNvMbYeFeoU4N | |||
| 25.01.2022 23:52:38 | |
393 BTC | $ 14 495 700 | (unknown) | (unknown) |
| Type: transfer | From: 35nEyUY6D6E1XfaMKPZjFXUGA5b87a9NqF | To: bc1qc8upwxyvu2c0h6ghqq7ata9htqs2mzgjrzr2w4 | |||
| 25.01.2022 23:52:38 | |
387 BTC | $ 14 281 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l23jc4uqcv9x7ls73knsqc8v4ckut8rnnx2f6 | To: 3QyJtH3iFMZrQrp5YvPPNggez7gwLMZHB7 | |||
| 25.01.2022 23:52:38 | |
247 BTC | $ 9 109 183 | (unknown) | (unknown) |
| Type: transfer | From: 34KejuG7tmvMCigVapD14sF3EGPpsM7B6z | To: bc1q3ew9fez40t0unt5q9785r53khed5exr59ht4cm | |||
| 25.01.2022 23:52:38 | |
183 BTC | $ 6 752 915 | (unknown) | (unknown) |
| Type: transfer | From: 3AZC1jy4YW7PwTi3q5g4vdUnW3inMRjs6U | To: 37MS7yAbWHFT7iiZyfozoSgPeHrnS1PRcg | |||
| 25.01.2022 23:52:38 | |
179 BTC | $ 6 596 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh28ld4a9vwj6xcsf2tgxtfe60wmvjzv7r93nvf | To: 3FdRpvKAHTTip4KEWcaSUhYgqbUHubi2Eu | |||
| 25.01.2022 23:52:38 | |
397 BTC | $ 14 653 895 | (unknown) | (unknown) |
| Type: transfer | From: 3NYxmxLG2FdkFeUvfQ5JN6tdvFDvtttrGd | To: bc1qyh03gle7pvwmggz22q4jgtylfum2mjjnqcqcm8 | |||
| 25.01.2022 23:52:38 | |
204 BTC | $ 7 515 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm5crny3f2sy778nvvygak2ajlsn8w5yfwt90l | To: 3Miz9uqm6frKG6qDA4PQ65JxoXEY5Crni7 | |||
| 25.01.2022 23:52:38 | |
175 BTC | $ 6 445 366 | (unknown) | (unknown) |
| Type: transfer | From: 3D5DAcfeis3jcxeG2cP1hp9583p3UeCsdL | To: 35XyyqNPao2FxUzzLV2bgeTB2Yh1GsHWbm | |||
| 25.01.2022 23:52:38 | |
153 BTC | $ 5 646 499 | (unknown) | (unknown) |
| Type: transfer | From: 3Axa9Ffs8Kfmhkcbio4MMGrHeKHEUxAxFt | To: bc1qzwa9ztge7vccx2f6lgpt5j75vz9erez5k4wn60 | |||
| 25.01.2022 23:52:38 | |
161 BTC | $ 5 958 987 | (unknown) | (unknown) |
| Type: transfer | From: 3G8CmcQoHF98r8CYY8JonTxQEJ8hDG6RwL | To: 3M9ZUUmvRj7frtWf25kzCxy8KW5pgsN6YS | |||
| 25.01.2022 23:52:38 | |
216 BTC | $ 7 965 419 | (unknown) | (unknown) |
| Type: transfer | From: 3Low3upyoy5wMU4Dh9sP1HXchXejAuCS2v | To: 38CSFWRLaZq67YLZnxWfDSSQFkUk6ZULXk | |||
| 25.01.2022 23:52:38 | |
223 BTC | $ 8 223 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrs8gm8lfpfys67kxvam7eunf503008vhza2mw | To: 3NEFvJUMjZgdwPCcywapB8Rmsv6SeW5aEH | |||
| 25.01.2022 23:52:38 | |
146 BTC | $ 5 388 151 | (unknown) | (unknown) |
| Type: transfer | From: 31vCT7NGkz5f4ebQJSuk6VQFWZvRGsYPdc | To: 36y8W4CNWX69oC2m8zqMLLouKR9vESsHxw | |||
| 25.01.2022 23:52:38 | |
169 BTC | $ 6 224 673 | (unknown) | (unknown) |
| Type: transfer | From: 32gFCSQPjnLKRVsYZWQygJWmA2XDV1nTFN | To: bc1q5324hjptlzxlyfmxtvdh20xln4l4wkgnfy7gmd | |||
| 25.01.2022 23:52:38 | |
187 BTC | $ 6 900 675 | (unknown) | (unknown) |
| Type: transfer | From: 3HvreTpjT7MPi9qgiKQzW1njRvdCb3GC6o | To: bc1qludhg7j2ghugdpggae05t3vrukw85t9axe80xv | |||
| 25.01.2022 23:52:38 | |
151 BTC | $ 5 566 258 | (unknown) | (unknown) |
| Type: transfer | From: 34KMytNHoaDoMvZHXpuRC5y68W8Gxmzaxw | To: 3JtN2Ry3coMEiwcmtXxrqHREnaVqVqkKU5 | |||
| 25.01.2022 23:52:38 | |
153 BTC | $ 5 629 931 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.01.2022 23:46:12 | |
15 000 000 USDT | $ 15 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e5de8eb49d1918cf44b906d769a4fa57f4ae23b1 | |||
| 25.01.2022 23:46:08 | |
5 245 294 USDT | $ 5 245 294 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b0a0716841f2fc03fba72a891b8bb13584f52f2d | |||
| 25.01.2022 23:32:54 | |
1 000 BTC | $ 36 709 268 | (unknown) | (unknown) |
| Type: transfer | From: 3276STGdvQax3sbpkkPqF3keCVgVqLcbpm | To: 36rPiyFi4pZmnAyYbDTABqLN3WcWP6yJXS | |||
| 25.01.2022 23:32:54 | |
2 725 BTC | $ 100 032 760 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q3nkh3evketcl9ls2gyuhnmwyxfxzacmeffd0nc | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 25.01.2022 23:32:54 | |
176 BTC | $ 6 445 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdrwdv7z2njfj766xl9jf3c2t30xywmt5dfyqh | To: 326Mz2L1dFHWP9Lnep7D9rQZBHDf5e3595 | |||
| 25.01.2022 23:32:54 | |
179 BTC | $ 6 561 539 | (unknown) | (unknown) |
| Type: transfer | From: 3QtGMhdEa5RYaouxbMGDmBQ48iD7EZ4Z2r | To: bc1qh28ld4a9vwj6xcsf2tgxtfe60wmvjzv7r93nvf | |||
| 25.01.2022 23:32:54 | |
151 BTC | $ 5 538 367 | (unknown) | (unknown) |
| Type: transfer | From: 38sWqvMkqZYPXasJ8YX5yGeUhNUeEZzaSp | To: 34KMytNHoaDoMvZHXpuRC5y68W8Gxmzaxw | |||
| 25.01.2022 23:32:54 | |
183 BTC | $ 6 717 048 | (unknown) | (unknown) |
| Type: transfer | From: 37jMEq34ydw8wppqrmm77ZjrsrQnz3R7u5 | To: 3AZC1jy4YW7PwTi3q5g4vdUnW3inMRjs6U | |||
| 25.01.2022 23:32:54 | |
146 BTC | $ 5 359 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyahqa8metjprnmhs94dm3s6z6f3q55a6u2as6v | To: 31vCT7NGkz5f4ebQJSuk6VQFWZvRGsYPdc | |||
| 25.01.2022 23:32:54 | |
153 BTC | $ 5 618 552 | (unknown) | (unknown) |
| Type: transfer | From: 3HP88EdMyVHi2LxR7rT6ya8ox6CmSxw2vS | To: 3Axa9Ffs8Kfmhkcbio4MMGrHeKHEUxAxFt | |||
| 25.01.2022 23:32:54 | |
169 BTC | $ 6 191 652 | (unknown) | (unknown) |
| Type: transfer | From: 3CmuJKGoh5rS1Y2terojfJjwkm7PmrqgvP | To: 32gFCSQPjnLKRVsYZWQygJWmA2XDV1nTFN | |||
| 25.01.2022 23:32:54 | |
175 BTC | $ 6 411 138 | (unknown) | (unknown) |
| Type: transfer | From: 3P6xJn6W1NbpE4RkuTC2XactG81xwbcyqc | To: 3D5DAcfeis3jcxeG2cP1hp9583p3UeCsdL | |||
| 25.01.2022 23:32:54 | |
161 BTC | $ 5 928 246 | (unknown) | (unknown) |
| Type: transfer | From: 3CfG4esLfPnedfvu4c4hnyFW4DEyyhsJ3H | To: 3G8CmcQoHF98r8CYY8JonTxQEJ8hDG6RwL | |||
| 25.01.2022 23:32:54 | |
153 BTC | $ 5 600 770 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.01.2022 23:32:54 | |
577 BTC | $ 21 186 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 25.01.2022 23:23:06 | |
6 076 445 BUSD | $ 6 076 445 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.01.2022 23:18:01 | |
2 725 BTC | $ 100 268 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3nkh3evketcl9ls2gyuhnmwyxfxzacmeffd0nc | |||
| 25.01.2022 23:16:30 |  |
5 410 514 USDT | $ 5 410 514 | (unknown) | binance (exchange) |
| Type: transfer | From: TPqqTdnc5tQrNSwtQdpmwdjBbJc3HCmLex | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 23:14:16 | |
342 BTC | $ 12 609 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47k57yaxptx03fgsl9ya99jtlh42d0x3dw87sk | To: 3LX2EJiZaxC7uh7cHShMp5j1NooAukJQe7 | |||