Whale movements
Last update: 16.09.2026 13:41:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 22:57:05 |  |
176 BTC | $ 6 420 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4vyz47atxk4j0h6ymsmsmzypw8pxan98frh4s | To: 39fuMWavDyH3zDm1CznMfqAya9BUy1ZTCP | |||
| 25.01.2022 22:57:05 | |
399 BTC | $ 14 570 784 | (unknown) | (unknown) |
| Type: transfer | From: 3QE7Yev3DRCxhR7ujJf4UvxE7RMKZkN1Ti | To: 3NYxmxLG2FdkFeUvfQ5JN6tdvFDvtttrGd | |||
| 25.01.2022 22:57:05 | |
187 BTC | $ 6 835 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rjqy5er98pux40fxfn9nae0gev3lscvpmw50a | To: bc1q7z42m2089kvl68p6ev60gzu53cn5ympsk4f72r | |||
| 25.01.2022 22:57:05 | |
393 BTC | $ 14 358 798 | (unknown) | (unknown) |
| Type: transfer | From: 3PGYB1g4WSVhJHtVc8ihWFnGQDsZAR9yRU | To: 35nEyUY6D6E1XfaMKPZjFXUGA5b87a9NqF | |||
| 25.01.2022 22:57:05 | |
204 BTC | $ 7 448 411 | (unknown) | (unknown) |
| Type: transfer | From: 33ygUTorWEby3Qe5Hz3DpyDTjMCxutihKi | To: bc1q4v2cfxvuw7k43p2upknqxayf3vnzlgvk7f9cr2 | |||
| 25.01.2022 22:57:05 | |
247 BTC | $ 9 021 977 | (unknown) | (unknown) |
| Type: transfer | From: 38mxHSCoE2zwxj642uzx6k73azxmXrvWae | To: bc1q965tdvxew90jcmrzdtjkmedguqm0qj2rgrzgrh | |||
| 25.01.2022 22:57:05 | |
153 BTC | $ 5 599 750 | (unknown) | (unknown) |
| Type: transfer | From: 3PavzHWwxV3PSRjiYzU7C6QbQeeAP6K958 | To: 3FZv6TPEtBhptCBkbt8Qp1SW6UrqTTuQLC | |||
| 25.01.2022 22:57:05 | |
523 BTC | $ 19 134 590 | (unknown) | (unknown) |
| Type: transfer | From: 3LW9CaVdBsPFEV185THuMpiJoLGxfQUzi3 | To: 3FUJWT3EDfxnK7YMDpB94vwuacnY2XQvEU | |||
| 25.01.2022 22:57:05 | |
169 BTC | $ 6 169 855 | (unknown) | (unknown) |
| Type: transfer | From: 3HHMVMYhoZzmtMUTx7EmwqtgMfW78o4FXQ | To: bc1qcvac63mshckytnvuhx5p2yzrdpa20yu0tf20p3 | |||
| 25.01.2022 22:57:05 | |
342 BTC | $ 12 516 936 | (unknown) | (unknown) |
| Type: transfer | From: 32jTPmTqksMFWdBQmJbRBqTzbauScYeCZr | To: bc1q47k57yaxptx03fgsl9ya99jtlh42d0x3dw87sk | |||
| 25.01.2022 22:57:05 | |
485 BTC | $ 17 739 824 | (unknown) | (unknown) |
| Type: transfer | From: 3AnK1PBNNwc2g2u5MgoJAjbfWok7ZG6jLj | To: bc1qljtpxwhwf5l9zhxwd6ysrfakqr7ua53t6jpwqp | |||
| 25.01.2022 22:57:05 | |
223 BTC | $ 8 156 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlv5w7d4u78sjzy73w0fkr3zwq49lu3dsx9cte | To: 3AcZw6Q3QoHAe5rK4u7oY6wQegDoZ8PrUN | |||
| 25.01.2022 22:57:05 | |
146 BTC | $ 5 336 888 | (unknown) | (unknown) |
| Type: transfer | From: 3HrfKGyK1vzUPmb67PGvw2iAUopF74QgZb | To: bc1q65aq44lelgpcgsqj2zf750v79rxz2299tekzhw | |||
| 25.01.2022 22:57:05 | |
552 BTC | $ 20 173 226 | (unknown) | (unknown) |
| Type: transfer | From: 3QHN5wTvhT2rm6JVYggoCtJtV4E5zjsvjN | To: 3LQB3ndrxdiobepTd5cSKaUaakfohVYjZ3 | |||
| 25.01.2022 22:57:05 | |
520 BTC | $ 19 009 866 | (unknown) | (unknown) |
| Type: transfer | From: 3AgSzpHXTt2ASxJjNJg2RN2yTVJog9X8mk | To: 3CKmeTJMGT1AbyYKQvMYDMAD7TsRmAMXqq | |||
| 25.01.2022 22:57:05 | |
443 BTC | $ 16 182 653 | (unknown) | (unknown) |
| Type: transfer | From: 3EX19hFLvKExmzbaxakoEYXnif8nZC6zyR | To: 35zjK8A2SoRXMriF1c9Sp3ECeNeJra1nTf | |||
| 25.01.2022 22:57:05 | |
179 BTC | $ 6 550 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8tfsx8ry0hncz9aerruwufwy333hqn38zc630 | To: bc1qf7nt8eg25nsxfq5mkqdjxnevs7kem7skasnzfr | |||
| 25.01.2022 22:57:05 | |
154 BTC | $ 5 611 265 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.01.2022 22:57:05 | |
595 BTC | $ 21 736 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | To: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | |||
| 25.01.2022 22:57:05 | |
155 BTC | $ 5 675 667 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxktkvzznp9lw6h4snnplu0gz0xfkhq7fkng9zjw0n3lwqt8vywsqucjljm | |||
| 25.01.2022 22:57:05 | |
208 BTC | $ 7 589 394 | (unknown) | (unknown) |
| Type: transfer | From: 31oFCTKT9B8CiLuUkzZxZVzBuB2UyAC38a | To: 382K69Q2EFQtk3mvEfvE5hG8HvkBLA4D9s | |||
| 25.01.2022 22:51:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 25.01.2022 22:46:17 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 25.01.2022 22:41:03 | |
40 160 376 USDT | $ 40 160 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.01.2022 22:40:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e7eddb238dee4840a5dbc2f30315d9362aa88977 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.01.2022 22:39:29 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 25.01.2022 22:38:44 | |
6 187 945 USDT | $ 6 187 945 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.01.2022 22:37:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: e7eddb238dee4840a5dbc2f30315d9362aa88977 | |||
| 25.01.2022 22:37:11 | |
6 187 945 USDT | $ 6 187 945 | (unknown) | (unknown) |
| Type: transfer | From: 75a8c6047de5a6ac0a6f15438dfe32c9b97e2299 | To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | |||
| 25.01.2022 22:34:58 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 25.01.2022 22:30:23 | |
6 187 945 USDT | $ 6 187 945 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 25.01.2022 22:24:27 | |
176 BTC | $ 6 422 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfqg6r9c4jml3ucs93cmrhr7cx3mtetgg8cn074v0g0qe0368hzsrjds32 | To: bc1qtraf3s5th8x7t98z5cd228hr4hz8pm4q4dzlhq757k2nmjjp5v3q4g93rv | |||
| 25.01.2022 22:21:51 | |
223 BTC | $ 8 185 827 | (unknown) | (unknown) |
| Type: transfer | From: 3GKMYtaGFt2aZbmB7rrNEj4tnPLcJN3bs2 | To: bc1qzlv5w7d4u78sjzy73w0fkr3zwq49lu3dsx9cte | |||
| 25.01.2022 22:21:51 | |
350 BTC | $ 12 838 120 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q87rff0ecu8hcedgvcvy9ws35ee8wetvfwg9hk9 | |||
| 25.01.2022 22:21:51 | |
216 BTC | $ 7 916 987 | (unknown) | (unknown) |
| Type: transfer | From: 3JjwBa89LYD8f5pTRZtk9XS96GE7oikDBu | To: 3976jZPAtu7MTKaFuHejQ9QaC4aFTmmpus | |||
| 25.01.2022 22:20:03 | |
12 925 ETH | $ 31 378 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.01.2022 22:17:51 | |
5 995 000 USDT | $ 5 995 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 25.01.2022 22:18:41 |  |
20 450 000 XRP | $ 12 446 379 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 25.01.2022 22:15:49 | |
5 995 000 USDT | $ 5 995 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 25.01.2022 22:14:58 | |
251 BTC | $ 9 189 494 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | To: 1E4kQ8eKqS96eFcd3ufg6tivoeegz5oP6X | |||
| 25.01.2022 22:14:58 | |
204 BTC | $ 7 470 216 | (unknown) | (unknown) |
| Type: transfer | From: 3CYfbTS5oBxVB7zji9Nq664jPQsobQaTr2 | To: 33ygUTorWEby3Qe5Hz3DpyDTjMCxutihKi | |||
| 25.01.2022 22:14:58 | |
146 BTC | $ 5 351 536 | (unknown) | (unknown) |
| Type: transfer | From: 336vD9qX5sQahpeztwdpk8rb5hKvhsg7yp | To: 3HrfKGyK1vzUPmb67PGvw2iAUopF74QgZb | |||
| 25.01.2022 22:14:58 | |
171 BTC | $ 6 264 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4t3qwerq4trtyhryh2j0fj2zeg3c9nkakr6rv | To: 3HHMVMYhoZzmtMUTx7EmwqtgMfW78o4FXQ | |||
| 25.01.2022 22:14:58 | |
162 BTC | $ 5 941 334 | (unknown) | (unknown) |
| Type: transfer | From: 35hxTtdKT89h1EDa1SMGDGbqYxhHpA7jEH | To: 3GTWtEsREqrqiw8XcTSTjwHnxMd66mVwAB | |||
| 25.01.2022 22:14:58 | |
144 BTC | $ 5 281 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qancc5fvayz4s3mls87dr6a8ajrm6l784ygjf5m | To: bc1qqa5lf3w9rsyyve6px9qkp99vk5v5lhr780urr7 | |||
| 25.01.2022 22:14:58 | |
187 BTC | $ 6 853 925 | (unknown) | (unknown) |
| Type: transfer | From: 35ihCF783VPuMdkabUWmk9xAchGov8G7MD | To: bc1q4rjqy5er98pux40fxfn9nae0gev3lscvpmw50a | |||
| 25.01.2022 22:14:58 | |
153 BTC | $ 5 614 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmpvdaehd3sd2r6kmcc0uwmgcqedev5h0xclug | To: 3PavzHWwxV3PSRjiYzU7C6QbQeeAP6K958 | |||
| 25.01.2022 22:14:58 | |
204 BTC | $ 7 466 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhexfevkhqjr5rp9e0ktzvv8n27cld6knf2cw23 | To: bc1qze6j62nqd6afu3c9ug6rmcuuhs3cnu0pt0k80w | |||
| 25.01.2022 22:14:58 | |
176 BTC | $ 6 439 924 | (unknown) | (unknown) |
| Type: transfer | From: 31whkNq4rVq9CQ33L8f7VHx93FrUXUMeMt | To: bc1qx4vyz47atxk4j0h6ymsmsmzypw8pxan98frh4s | |||
| 25.01.2022 22:14:58 | |
183 BTC | $ 6 710 227 | (unknown) | (unknown) |
| Type: transfer | From: 3BrXusFkwgJ7RYiZFFu3uruTG4QzBjf28D | To: 3KV2bLsSsp9KSAxuoK4HrwPJVAz6MWeSTX | |||