Whale movements
Last update: 16.09.2026 13:47:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 22:14:58 |  |
151 BTC | $ 5 532 109 | (unknown) | (unknown) |
| Type: transfer | From: 37WP2heGpQ1DXEwZJR1CB1dLzi4LHGWK2K | To: 3Cw7ViRWTmg8PM6GweXTdxotQHGeantHBY | |||
| 25.01.2022 22:14:58 | |
154 BTC | $ 5 639 013 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.01.2022 22:14:58 | |
275 BTC | $ 10 078 516 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 25.01.2022 22:14:58 | |
277 BTC | $ 10 142 354 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CTfMUJMAZs971G4cyK4kbvy7PG5ekiUhz | |||
| 25.01.2022 22:14:58 | |
595 BTC | $ 21 803 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | To: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | |||
| 25.01.2022 22:14:11 |  |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 869dc1fc7818c003e19c0dbe988c783927813d84 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 25.01.2022 22:11:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 869dc1fc7818c003e19c0dbe988c783927813d84 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 25.01.2022 22:07:53 | |
12 000 ETH | $ 29 205 544 | singulardtv (ico) | coinbase (exchange) |
| Type: transfer | From: c78310231aa53bd3d0fea2f8c705c67730929d8f | To: 3d95ed0472f0f75377991dd1b74023b987dcf683 | |||
| 25.01.2022 22:06:47 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 25.01.2022 22:02:46 | |
45 000 000 USDT | $ 45 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 25.01.2022 21:55:55 | |
179 BTC | $ 6 617 868 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 25.01.2022 21:53:16 | |
176 BTC | $ 6 535 434 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31n5eA4fXdHfCJrT18Qv2jc1NeKKULfwqZ | |||
| 25.01.2022 21:53:16 | |
144 BTC | $ 5 363 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q092jz93caduhdvfssm5588myk85df43k936u4w | To: bc1qancc5fvayz4s3mls87dr6a8ajrm6l784ygjf5m | |||
| 25.01.2022 21:53:16 | |
162 BTC | $ 6 034 317 | (unknown) | (unknown) |
| Type: transfer | From: 32sRHt3xWgV5DEEVT36CxWx92ZjUKJgA6j | To: 35hxTtdKT89h1EDa1SMGDGbqYxhHpA7jEH | |||
| 25.01.2022 21:53:16 | |
146 BTC | $ 5 435 019 | (unknown) | (unknown) |
| Type: transfer | From: 35iywddbZM9qDiTR7mWcMnT59yNk6ih28y | To: 336vD9qX5sQahpeztwdpk8rb5hKvhsg7yp | |||
| 25.01.2022 21:53:16 | |
176 BTC | $ 6 541 561 | (unknown) | (unknown) |
| Type: transfer | From: 3BHJ9PcYh4pcvhWTntSNBGiUsjpo9VE7AB | To: 31whkNq4rVq9CQ33L8f7VHx93FrUXUMeMt | |||
| 25.01.2022 21:53:16 | |
152 BTC | $ 5 641 177 | (unknown) | (unknown) |
| Type: transfer | From: 3HJFRKQ8ReFa9Nrrb9dLVhJ75jfPxnN3ur | To: 37WP2heGpQ1DXEwZJR1CB1dLzi4LHGWK2K | |||
| 25.01.2022 21:53:16 | |
171 BTC | $ 6 374 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkra2ehxd56z0s5sw68w9wtd6f5s2uzxal7ljc | To: bc1qu4t3qwerq4trtyhryh2j0fj2zeg3c9nkakr6rv | |||
| 25.01.2022 21:53:16 | |
153 BTC | $ 5 701 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaljsq3fxppghqqq3jdsn8k5uz2rgkgd7tsryhq | To: bc1qrmpvdaehd3sd2r6kmcc0uwmgcqedev5h0xclug | |||
| 25.01.2022 21:53:16 | |
648 BTC | $ 24 105 056 | (unknown) | (unknown) |
| Type: transfer | From: 1Q7BWAHaEufFan5hmZJEetKmY8YzUfRY4t | To: 1H7DBH4HEFu7bcoNbnebmy9bEG3cqp9RgL | |||
| 25.01.2022 21:53:16 | |
395 BTC | $ 14 683 217 | (unknown) | (unknown) |
| Type: transfer | From: 13oNU3Lx3k6U5TfTStxs3WZcwRf9N97SQa | To: 18HerZypS2ZnHX1WPit2e3zm9fEQH7Ugpx | |||
| 25.01.2022 21:53:16 | |
355 BTC | $ 13 211 478 | (unknown) | (unknown) |
| Type: transfer | From: 1QF79fy2HBKG7Dru4C1i25qsbH1jT7m5ZL | To: 1PkxpvMAMg7pkJHiozKc791kjJMg82TzF9 | |||
| 25.01.2022 21:53:16 | |
154 BTC | $ 5 717 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.01.2022 21:53:16 | |
595 BTC | $ 22 142 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | |||
| 25.01.2022 21:40:54 | |
6 841 873 USDT | $ 6 841 873 | (unknown) | (unknown) |
| Type: transfer | From: 33ace525e2a013593561a3e528daf0a3041ecef7 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 25.01.2022 21:34:15 | |
3 326 BTC | $ 121 609 384 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 25.01.2022 21:34:15 | |
599 BTC | $ 21 892 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||
| 25.01.2022 21:26:07 | |
153 BTC | $ 5 672 210 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | |||
| 25.01.2022 21:26:07 | |
608 BTC | $ 22 491 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | To: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | |||
| 25.01.2022 21:20:26 | |
36 572 240 USDT | $ 36 572 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.01.2022 21:17:56 | |
150 BTC | $ 5 532 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33QnTt2DFuZd2Uz5Lohf3XN2ikj6WyEM4G | |||
| 25.01.2022 21:15:01 | |
422 BTC | $ 15 563 774 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 25.01.2022 21:15:01 | |
210 BTC | $ 7 745 006 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 25.01.2022 21:15:01 | |
146 BTC | $ 5 386 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcpac68sfeg3egmhlqz5fq2ufvpv2ewverkped | To: 35iywddbZM9qDiTR7mWcMnT59yNk6ih28y | |||
| 25.01.2022 21:15:01 | |
162 BTC | $ 5 980 180 | (unknown) | (unknown) |
| Type: transfer | From: 3MWmMCTpxTrSaq3JdaFRbmMhCiS41ccC36 | To: 32sRHt3xWgV5DEEVT36CxWx92ZjUKJgA6j | |||
| 25.01.2022 21:15:01 | |
152 BTC | $ 5 600 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxks2qcasejl3xeg422mehsqfpc9a6cwrs8q9fp | To: 3HJFRKQ8ReFa9Nrrb9dLVhJ75jfPxnN3ur | |||
| 25.01.2022 21:15:01 | |
176 BTC | $ 6 482 382 | (unknown) | (unknown) |
| Type: transfer | From: 3LrV7z5rLrNDdFxD6aHJKZWHCSh79JV1Cx | To: 3BHJ9PcYh4pcvhWTntSNBGiUsjpo9VE7AB | |||
| 25.01.2022 21:15:01 | |
144 BTC | $ 5 315 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqdauttkrlryurvq3g5pf2synfenfvrrexxfzn | To: bc1q092jz93caduhdvfssm5588myk85df43k936u4w | |||
| 25.01.2022 21:15:01 | |
153 BTC | $ 5 652 997 | (unknown) | (unknown) |
| Type: transfer | From: 3PZejrbcKe1uR3Jp894cMhYMCLi1MTCjYj | To: bc1qaljsq3fxppghqqq3jdsn8k5uz2rgkgd7tsryhq | |||
| 25.01.2022 21:15:01 | |
172 BTC | $ 6 328 179 | (unknown) | (unknown) |
| Type: transfer | From: 3MbQRtrLHvayLh3UCBp7pyJ7nDt5bnxXNu | To: bc1qzkra2ehxd56z0s5sw68w9wtd6f5s2uzxal7ljc | |||
| 25.01.2022 21:15:01 | |
608 BTC | $ 22 414 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | To: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | |||
| 25.01.2022 21:06:11 | |
401 BTC | $ 14 887 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9j8gndu7t8sckm5g29x47yywtjmn8hnprz94u | To: bc1qfcplycht2g0hfvs2jvg4v45aegjt7u2dw564yp | |||
| 25.01.2022 21:06:11 | |
501 BTC | $ 18 600 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3usjjdats984s8w6wgx340vc65a679z7tvqnpz | To: bc1qn9j8gndu7t8sckm5g29x47yywtjmn8hnprz94u | |||
| 25.01.2022 21:06:02 | |
520 BTC | $ 19 278 352 | (unknown) | (unknown) |
| Type: transfer | From: 3Qcjgxaynydk1W2gzVSAdAMiwrKFaZWxQ7 | To: 34uN1NLix856Vz9LHgqBzVNxuG6DFUJFTZ | |||
| 25.01.2022 21:06:02 | |
520 BTC | $ 19 281 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaapv6zk3x4lc5st22wnc3547uu72w92w860pnu | To: 3AgSzpHXTt2ASxJjNJg2RN2yTVJog9X8mk | |||
| 25.01.2022 21:06:02 | |
552 BTC | $ 20 458 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs72jmmnpjcqmngyg7pegjxxvusvuhgyeq2z09c | To: 3QHN5wTvhT2rm6JVYggoCtJtV4E5zjsvjN | |||
| 25.01.2022 21:06:02 | |
523 BTC | $ 19 404 758 | (unknown) | (unknown) |
| Type: transfer | From: 3QFd19Xox7sF64MmLJ3D6unfDPoUMzDnTY | To: 3LW9CaVdBsPFEV185THuMpiJoLGxfQUzi3 | |||
| 25.01.2022 21:00:31 | |
7 739 514 BAT | $ 6 064 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.01.2022 21:00:31 | |
26 717 458 USDC | $ 26 717 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.01.2022 20:59:05 | |
209 BTC | $ 7 720 257 | (unknown) | (unknown) |
| Type: transfer | From: 36U6ECnypSsnEiVt588rzrXXXr9vAdbvx2 | To: 31oFCTKT9B8CiLuUkzZxZVzBuB2UyAC38a | |||