Whale movements
Last update: 16.09.2026 13:51:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 20:59:05 |  |
480 BTC | $ 17 768 848 | (unknown) | (unknown) |
| Type: transfer | From: 3GnqahLdKKDkg6LuMpaBXjv4HhwmZKup5n | To: 3Gatu9aq5TH2qag7dkjE2iPQk2ksAeBWBC | |||
| 25.01.2022 20:59:05 | |
204 BTC | $ 7 540 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq7mkdkp37538dasjj029xd8n69r4cz9mdju8l | To: bc1qhexfevkhqjr5rp9e0ktzvv8n27cld6knf2cw23 | |||
| 25.01.2022 20:59:05 | |
187 BTC | $ 6 920 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vvjs3tqudsl975gr7f04m5r59yj96p3a2uz0e | To: 35ihCF783VPuMdkabUWmk9xAchGov8G7MD | |||
| 25.01.2022 20:59:05 | |
481 BTC | $ 17 785 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta6zyu6wnv6pvzw5rfpl6wxv8xj3vezrcwjfnt | To: bc1qjpmfwrc9qjppfaztam60nswnanx672rsnl4luv | |||
| 25.01.2022 20:59:05 | |
172 BTC | $ 6 351 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m9lmk9tl90c2e823cqyhcd8pzgtan3mhhj972 | To: 3MbQRtrLHvayLh3UCBp7pyJ7nDt5bnxXNu | |||
| 25.01.2022 20:59:05 | |
176 BTC | $ 6 507 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh0a53vyftz72cnp25pfmajhjk03gawnh9rm6x | To: 3LrV7z5rLrNDdFxD6aHJKZWHCSh79JV1Cx | |||
| 25.01.2022 20:59:05 | |
145 BTC | $ 5 349 247 | (unknown) | (unknown) |
| Type: transfer | From: 37uAhiYoDrhqhDun4LhtWcQzvbBMye6RHz | To: bc1qqqdauttkrlryurvq3g5pf2synfenfvrrexxfzn | |||
| 25.01.2022 20:59:05 | |
204 BTC | $ 7 543 508 | (unknown) | (unknown) |
| Type: transfer | From: 3MkcwfNMePCmbZHYZPxFosAhha984eQzw5 | To: 3CYfbTS5oBxVB7zji9Nq664jPQsobQaTr2 | |||
| 25.01.2022 20:59:05 | |
153 BTC | $ 5 672 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7rle23xru7he443psyp3hg2mufgjzw7rjj40y | To: 3PZejrbcKe1uR3Jp894cMhYMCLi1MTCjYj | |||
| 25.01.2022 20:59:05 | |
223 BTC | $ 8 258 530 | (unknown) | (unknown) |
| Type: transfer | From: 36XZ7RdsYXLg9DFde35NtzHrgeTMSv13mT | To: 3GKMYtaGFt2aZbmB7rrNEj4tnPLcJN3bs2 | |||
| 25.01.2022 20:59:05 | |
152 BTC | $ 5 620 546 | (unknown) | (unknown) |
| Type: transfer | From: 3MvdUJDhpMhm37DkKR12QaShEbkzXRxypm | To: bc1qxks2qcasejl3xeg422mehsqfpc9a6cwrs8q9fp | |||
| 25.01.2022 20:59:05 | |
162 BTC | $ 6 000 519 | (unknown) | (unknown) |
| Type: transfer | From: 3EMCDUwmr3hSCLRBCfeqfaLPN1mUKk9jgS | To: 3MWmMCTpxTrSaq3JdaFRbmMhCiS41ccC36 | |||
| 25.01.2022 20:59:05 | |
216 BTC | $ 7 987 443 | (unknown) | (unknown) |
| Type: transfer | From: 3BJzigaoFgXiP9fVPCqrSH2pdJ1k857n3H | To: 3JjwBa89LYD8f5pTRZtk9XS96GE7oikDBu | |||
| 25.01.2022 20:59:05 | |
474 BTC | $ 17 523 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nddq0udymca99ptnlq6spdasugkmdmvdv6ete | To: 3DzQKPb7zhjjC8jsZ83QCovcYY1uLjqSdH | |||
| 25.01.2022 20:59:05 | |
407 BTC | $ 15 062 244 | (unknown) | (unknown) |
| Type: transfer | From: 3GL7upiT6tq3BLUjRFKegSQoNi531LhoSC | To: 3Kk252oNTCtL5PmbeN2NjS5CFpcojuTv6V | |||
| 25.01.2022 20:59:05 | |
342 BTC | $ 12 672 385 | (unknown) | (unknown) |
| Type: transfer | From: 3HdF5MtmCXsBubpHMydA1dDak6rm5RFoq1 | To: 32jTPmTqksMFWdBQmJbRBqTzbauScYeCZr | |||
| 25.01.2022 20:59:05 | |
486 BTC | $ 17 996 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q222xrwaewpe2t5p5t0t2k5dk8rsprv052ch5rx | To: 3AnK1PBNNwc2g2u5MgoJAjbfWok7ZG6jLj | |||
| 25.01.2022 20:59:05 | |
247 BTC | $ 9 133 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvqvz0j83a2ghy7gh9lcg3xmk06sus3h96rmem | To: 38mxHSCoE2zwxj642uzx6k73azxmXrvWae | |||
| 25.01.2022 20:59:05 | |
443 BTC | $ 16 383 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzf452qfwtnkxmczkn4znn05nh4xml5nf4dchfp | To: 3EX19hFLvKExmzbaxakoEYXnif8nZC6zyR | |||
| 25.01.2022 20:59:05 | |
399 BTC | $ 14 751 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpye4tatmsgp2duuugxygegegfsrh652ftzm8g | To: 3QE7Yev3DRCxhR7ujJf4UvxE7RMKZkN1Ti | |||
| 25.01.2022 20:59:05 | |
410 BTC | $ 15 172 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq29z8q0kdfd855hulql8rajx8k366aq5a8lncv | To: bc1qnvw5cy5msxtl9gqn3qqueuc8l3xap3fcuypj7r | |||
| 25.01.2022 20:59:05 | |
393 BTC | $ 14 536 663 | (unknown) | (unknown) |
| Type: transfer | From: 3ET4kHdwvHFMDAwCD9W3PgEjAPXWKo69oB | To: 3PGYB1g4WSVhJHtVc8ihWFnGQDsZAR9yRU | |||
| 25.01.2022 20:59:05 | |
495 BTC | $ 18 310 844 | (unknown) | (unknown) |
| Type: transfer | From: 3BTMZQSnzZQYzkxcM39ABjzcHUTLTxWNYx | To: 3Ddk2Sw3fVjLphcwwK5uNcA2uNNmAetqX2 | |||
| 25.01.2022 20:59:05 | |
183 BTC | $ 6 775 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy2004rqzu4h7v0kgksz3l4xq9xsakj88n8dl5 | To: 3BrXusFkwgJ7RYiZFFu3uruTG4QzBjf28D | |||
| 25.01.2022 20:59:05 | |
146 BTC | $ 5 404 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytdtsuczsphu5ls8q3t7mzuu9tvqpdyr3ley7j | To: bc1qhcpac68sfeg3egmhlqz5fq2ufvpv2ewverkped | |||
| 25.01.2022 20:59:05 | |
481 BTC | $ 17 783 830 | (unknown) | (unknown) |
| Type: transfer | From: 3JGLc4UpbKHzttXWAV3SXn4NvY2dbPN8Zw | To: bc1qmgpwaagw2k38qy7k7g5x55mv5qvn2cg9hjp5j9 | |||
| 25.01.2022 20:59:05 | |
179 BTC | $ 6 633 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx60nyq2qukhpv9nsd506fqj35u2n8m04s35hzw | To: bc1qp8tfsx8ry0hncz9aerruwufwy333hqn38zc630 | |||
| 25.01.2022 20:59:05 | |
608 BTC | $ 22 491 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | To: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | |||
| 25.01.2022 20:55:15 |  |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 25.01.2022 20:51:46 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 25.01.2022 20:51:42 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 25.01.2022 20:39:32 | |
408 BTC | $ 15 165 448 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 25.01.2022 20:33:39 | |
155 BTC | $ 5 778 162 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.01.2022 20:33:39 | |
608 BTC | $ 22 685 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | To: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | |||
| 25.01.2022 20:25:53 | |
6 578 433 USDC | $ 6 578 433 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1be2c432d02ffb083ed99143d5564880802091bb | |||
| 25.01.2022 20:23:38 | |
417 BTC | $ 15 533 542 | (unknown) | xapo (other) |
| Type: transfer | From: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 25.01.2022 20:23:38 | |
167 BTC | $ 6 230 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwzkm94lyt5pa2cl449nwaakscvlvhyvtuexcq6x6um78yq5zzuqarfs28 | To: bc1q86pevnyn2juynd07qsmqc2du09lglgcm0wrl6t9aun4phc6kcq0sf8ste8 | |||
| 25.01.2022 20:23:38 | |
149 BTC | $ 5 562 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfkjj90a550qagj3p75u5spnn9qwu8hq7htay3hagprpt3kz0l4s2x5hed | To: bc1q0mk7kwrq87lamcdu3p0deyqlf0p9qdkfry93u8hurelnmy03jq3s9dr9kl | |||
| 25.01.2022 20:23:38 | |
5 080 BTC | $ 189 214 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pcupn7fueurr99j3e0xkcr666jscvlfaf8fsr | To: bc1qhaunfwp3f9ms9efutmhygzq5yfg077lmkfchnt | |||
| 25.01.2022 20:23:38 | |
3 030 BTC | $ 112 864 000 | (unknown) | (unknown) |
| Type: transfer | From: 3LLVZhrvpRjz3jTiUXQFUK9Y6yGHjoJyzV | To: 3N1UuHWKeJFJPc6k7MBKDsygvewpJ1R95B | |||
| 25.01.2022 20:19:45 | |
188 BTC | $ 6 960 522 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 25.01.2022 20:19:45 | |
250 BTC | $ 9 278 607 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 25.01.2022 20:19:45 | |
399 BTC | $ 14 796 266 | (unknown) | (unknown) |
| Type: transfer | From: 39Wd38gKKiFE5PR9erzeRTdCi1S1SLcP9L | To: bc1qdpye4tatmsgp2duuugxygegegfsrh652ftzm8g | |||
| 25.01.2022 20:19:45 | |
152 BTC | $ 5 639 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwus6z9vz6mvekd6ffewt9frysr8378yamnjwx | To: 3MvdUJDhpMhm37DkKR12QaShEbkzXRxypm | |||
| 25.01.2022 20:19:45 | |
488 BTC | $ 18 118 912 | (unknown) | (unknown) |
| Type: transfer | From: 3PCgm6jnmKyBBvjibFkpLjzSto264rUXBq | To: 3GnqahLdKKDkg6LuMpaBXjv4HhwmZKup5n | |||
| 25.01.2022 20:19:45 | |
204 BTC | $ 7 563 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q9dx22k48qvprw8vghjhhj8ylt6vqjxywxn5w | To: bc1qfq7mkdkp37538dasjj029xd8n69r4cz9mdju8l | |||
| 25.01.2022 20:19:45 | |
393 BTC | $ 14 596 525 | (unknown) | (unknown) |
| Type: transfer | From: 36V5dKxVSeQ8fdGjDsgdRFCwVAc4wdRk2y | To: 3ET4kHdwvHFMDAwCD9W3PgEjAPXWKo69oB | |||
| 25.01.2022 20:19:45 | |
607 BTC | $ 22 515 562 | (unknown) | (unknown) |
| Type: transfer | From: 3ACps4YsufWUgMqjM7ckXoK9WSRD4saMZW | To: bc1q96lhl0wqm9nqk89qthqeswdv5t74uzgt7a9nyc | |||
| 25.01.2022 20:19:45 | |
520 BTC | $ 19 302 600 | (unknown) | (unknown) |
| Type: transfer | From: 3PhJGX6D8GbgdWRqbKSJv45ALBKxXPACJ6 | To: 3Qcjgxaynydk1W2gzVSAdAMiwrKFaZWxQ7 | |||
| 25.01.2022 20:19:45 | |
587 BTC | $ 21 782 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7a605vl5lkf9ew2rx3s0er5pz9mtzdvc3n05e | To: bc1qhae87tyhkwe7ktg2v45tk78mzy9crlgthru6fa | |||