Whale movements
Last update: 16.09.2026 13:28:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 23:14:16 |  |
247 BTC | $ 9 088 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q965tdvxew90jcmrzdtjkmedguqm0qj2rgrzgrh | To: 34KejuG7tmvMCigVapD14sF3EGPpsM7B6z | |||
| 25.01.2022 23:13:25 | |
151 BTC | $ 5 531 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E4kQ8eKqS96eFcd3ufg6tivoeegz5oP6X | To: bc1qrt0dnfwzfp338q76szamd4w58j0typnpqf7duz | |||
| 25.01.2022 23:13:25 | |
256 BTC | $ 9 400 441 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 25.01.2022 23:13:25 | |
150 BTC | $ 5 500 432 | (unknown) | (unknown) |
| Type: transfer | From: 1MWATNpEVMXwv1wV9QkCmESceYsKwiXyms | To: 17tHzNXaT75JND5ZsFYqH25WbeHotSZUuF | |||
| 25.01.2022 23:13:25 | |
1 000 BTC | $ 36 694 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv8cyrgtlz0uauqy8d0kn9wfmz4u2daj2gpvy0 | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 25.01.2022 23:13:25 | |
1 000 BTC | $ 36 694 996 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1qvv8cyrgtlz0uauqy8d0kn9wfmz4u2daj2gpvy0 | |||
| 25.01.2022 23:13:25 | |
1 500 BTC | $ 55 042 500 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 25.01.2022 23:13:25 | |
175 BTC | $ 6 408 682 | (unknown) | (unknown) |
| Type: transfer | From: 39fuMWavDyH3zDm1CznMfqAya9BUy1ZTCP | To: 3P6xJn6W1NbpE4RkuTC2XactG81xwbcyqc | |||
| 25.01.2022 23:13:25 | |
183 BTC | $ 6 718 446 | (unknown) | (unknown) |
| Type: transfer | From: 3EB9fLSrwHXh8s4spmdfFVe4iEQdoTk4nr | To: 37jMEq34ydw8wppqrmm77ZjrsrQnz3R7u5 | |||
| 25.01.2022 23:13:25 | |
204 BTC | $ 7 477 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v2cfxvuw7k43p2upknqxayf3vnzlgvk7f9cr2 | To: bc1qrm5crny3f2sy778nvvygak2ajlsn8w5yfwt90l | |||
| 25.01.2022 23:13:25 | |
187 BTC | $ 6 861 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7z42m2089kvl68p6ev60gzu53cn5ympsk4f72r | To: 3HvreTpjT7MPi9qgiKQzW1njRvdCb3GC6o | |||
| 25.01.2022 23:13:25 | |
223 BTC | $ 8 188 050 | (unknown) | (unknown) |
| Type: transfer | From: 3AcZw6Q3QoHAe5rK4u7oY6wQegDoZ8PrUN | To: bc1qhrs8gm8lfpfys67kxvam7eunf503008vhza2mw | |||
| 25.01.2022 23:13:25 | |
169 BTC | $ 6 190 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvac63mshckytnvuhx5p2yzrdpa20yu0tf20p3 | To: 3CmuJKGoh5rS1Y2terojfJjwkm7PmrqgvP | |||
| 25.01.2022 23:13:25 | |
144 BTC | $ 5 285 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlllyeglsh7lk6uymzynsvhr0408rvgdanxs9s | To: 3GEQ8eyJb1nKrfypM8vFwNCKcxawYkZBHE | |||
| 25.01.2022 23:13:25 | |
216 BTC | $ 7 920 030 | (unknown) | (unknown) |
| Type: transfer | From: 35QRAtzRwawZ9AntnZT4pU1DNt7eVaw4nC | To: 3Low3upyoy5wMU4Dh9sP1HXchXejAuCS2v | |||
| 25.01.2022 23:13:25 | |
151 BTC | $ 5 537 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1q329xk6wd33xqw2g54ukgtpey70n6lksk5248cd | To: 38sWqvMkqZYPXasJ8YX5yGeUhNUeEZzaSp | |||
| 25.01.2022 23:13:25 | |
153 BTC | $ 5 621 362 | (unknown) | (unknown) |
| Type: transfer | From: 3FZv6TPEtBhptCBkbt8Qp1SW6UrqTTuQLC | To: 3HP88EdMyVHi2LxR7rT6ya8ox6CmSxw2vS | |||
| 25.01.2022 23:13:25 | |
176 BTC | $ 6 442 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd9tjjls6fyd20uhuhruwmn89fpv5hjrvxltmf | To: bc1qgdrwdv7z2njfj766xl9jf3c2t30xywmt5dfyqh | |||
| 25.01.2022 23:13:25 | |
161 BTC | $ 5 926 144 | (unknown) | (unknown) |
| Type: transfer | From: 3LDWfjv7f3e6iSpf6Ns4ff6aWXYA3qLUui | To: 3CfG4esLfPnedfvu4c4hnyFW4DEyyhsJ3H | |||
| 25.01.2022 23:13:25 | |
146 BTC | $ 5 357 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65aq44lelgpcgsqj2zf750v79rxz2299tekzhw | To: bc1qyahqa8metjprnmhs94dm3s6z6f3q55a6u2as6v | |||
| 25.01.2022 23:13:25 | |
204 BTC | $ 7 474 563 | (unknown) | (unknown) |
| Type: transfer | From: 3P2Gp6woX6WsMEPrYHB9PvSJyT3xph8a3S | To: bc1q0q80kwmh5pnxsd0rrkpmgserz664dcp3m5y2hg | |||
| 25.01.2022 23:13:25 | |
577 BTC | $ 21 179 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | To: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | |||
| 25.01.2022 23:11:29 |  |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 25.01.2022 23:08:43 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 25.01.2022 23:08:07 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 25.01.2022 23:06:25 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 25.01.2022 23:02:20 | |
179 BTC | $ 6 531 387 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QtGMhdEa5RYaouxbMGDmBQ48iD7EZ4Z2r | |||
| 25.01.2022 23:02:20 | |
150 BTC | $ 5 473 363 | (unknown) | (unknown) |
| Type: transfer | From: 1LZj69AvBXNnzCtpv511LNvzVxeK5HQNMC | To: 1MWATNpEVMXwv1wV9QkCmESceYsKwiXyms | |||
| 25.01.2022 23:02:20 | |
150 BTC | $ 5 485 214 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LZj69AvBXNnzCtpv511LNvzVxeK5HQNMC | |||
| 25.01.2022 23:02:20 | |
408 BTC | $ 14 905 623 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36XPssuL2QRuH72Nnw8skHDUkwNe6WWX8v | |||
| 25.01.2022 23:02:20 | |
2 241 BTC | $ 81 815 140 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18EHwGnuixJF1FsVtRfgPDQ7uPCTAX4rWS | |||
| 25.01.2022 23:02:20 | |
153 BTC | $ 5 589 639 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.01.2022 22:57:05 | |
1 500 BTC | $ 54 827 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 25.01.2022 22:57:05 | |
557 BTC | $ 20 375 548 | (unknown) | (unknown) |
| Type: transfer | From: 3FYoRbKeYaiFX96Np4SDsXpCLm2WLgdwSt | To: 324kSwzzcppypYGYUNR8siY3NyeVtRVaHp | |||
| 25.01.2022 22:57:05 | |
495 BTC | $ 18 087 178 | (unknown) | (unknown) |
| Type: transfer | From: 3Ddk2Sw3fVjLphcwwK5uNcA2uNNmAetqX2 | To: bc1qnj988lq6322hj47hp2479snqlq3apxh3x075fn | |||
| 25.01.2022 22:57:05 | |
480 BTC | $ 17 551 824 | (unknown) | (unknown) |
| Type: transfer | From: 3Gatu9aq5TH2qag7dkjE2iPQk2ksAeBWBC | To: 3DgFDg6Pgn5xA1ZeT8GqPAbdVHFBKoRAxY | |||
| 25.01.2022 22:57:05 | |
407 BTC | $ 14 875 819 | (unknown) | (unknown) |
| Type: transfer | From: 3Kk252oNTCtL5PmbeN2NjS5CFpcojuTv6V | To: bc1q7l23jc4uqcv9x7ls73knsqc8v4ckut8rnnx2f6 | |||
| 25.01.2022 22:57:05 | |
1 500 BTC | $ 54 827 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 25.01.2022 22:57:05 | |
162 BTC | $ 5 903 229 | (unknown) | (unknown) |
| Type: transfer | From: 3GTWtEsREqrqiw8XcTSTjwHnxMd66mVwAB | To: 3LDWfjv7f3e6iSpf6Ns4ff6aWXYA3qLUui | |||
| 25.01.2022 22:57:05 | |
204 BTC | $ 7 445 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze6j62nqd6afu3c9ug6rmcuuhs3cnu0pt0k80w | To: 3P2Gp6woX6WsMEPrYHB9PvSJyT3xph8a3S | |||
| 25.01.2022 22:57:05 | |
151 BTC | $ 5 516 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Cw7ViRWTmg8PM6GweXTdxotQHGeantHBY | To: bc1q329xk6wd33xqw2g54ukgtpey70n6lksk5248cd | |||
| 25.01.2022 22:57:05 | |
474 BTC | $ 17 309 742 | (unknown) | (unknown) |
| Type: transfer | From: 3DzQKPb7zhjjC8jsZ83QCovcYY1uLjqSdH | To: bc1qmgwlquh03lj4hh4xxhzf6j624409f46ddfays0 | |||
| 25.01.2022 22:57:05 | |
144 BTC | $ 5 267 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa5lf3w9rsyyve6px9qkp99vk5v5lhr780urr7 | To: bc1qvlllyeglsh7lk6uymzynsvhr0408rvgdanxs9s | |||
| 25.01.2022 22:57:05 | |
520 BTC | $ 19 009 250 | (unknown) | (unknown) |
| Type: transfer | From: 34uN1NLix856Vz9LHgqBzVNxuG6DFUJFTZ | To: 34A7VAGnL9t6kaYz89GzhFhQgQ6FHXBCaL | |||
| 25.01.2022 22:57:05 | |
176 BTC | $ 6 417 831 | (unknown) | (unknown) |
| Type: transfer | From: 31n5eA4fXdHfCJrT18Qv2jc1NeKKULfwqZ | To: bc1qrd9tjjls6fyd20uhuhruwmn89fpv5hjrvxltmf | |||
| 25.01.2022 22:57:05 | |
183 BTC | $ 6 692 291 | (unknown) | (unknown) |
| Type: transfer | From: 3KV2bLsSsp9KSAxuoK4HrwPJVAz6MWeSTX | To: 3EB9fLSrwHXh8s4spmdfFVe4iEQdoTk4nr | |||
| 25.01.2022 22:57:05 | |
569 BTC | $ 20 784 046 | (unknown) | (unknown) |
| Type: transfer | From: 356MPPK24LTEd8eKBi8HSmivVCpibbGWEk | To: 34yoQ25CVGvPGUWefjykb2jGdyoh2vHkvF | |||
| 25.01.2022 22:57:05 | |
410 BTC | $ 14 986 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvw5cy5msxtl9gqn3qqueuc8l3xap3fcuypj7r | To: 3Ax6yGXgYBpJ7UrzfvhwohxkJ5H51FspBk | |||
| 25.01.2022 22:57:05 | |
481 BTC | $ 17 566 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgpwaagw2k38qy7k7g5x55mv5qvn2cg9hjp5j9 | To: 3DCM5HS9FYzXza7r639XVpotYkyZYRxpnx | |||
| 25.01.2022 22:57:05 | |
216 BTC | $ 7 889 227 | (unknown) | (unknown) |
| Type: transfer | From: 3976jZPAtu7MTKaFuHejQ9QaC4aFTmmpus | To: 35QRAtzRwawZ9AntnZT4pU1DNt7eVaw4nC | |||