Whale movements
Last update: 16.09.2026 13:54:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 20:19:45 |  |
994 BTC | $ 36 873 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q098qv7ajqnmrmx86smt247zue3wt08pawgdgqx | To: 34QNCrUzzLksL9o4C6KXNx6LxPgK9KtjrT | |||
| 25.01.2022 20:19:45 | |
176 BTC | $ 6 527 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Bss3LBFfqQJvX43JXaxjE2V7bXf3WEnzA | To: bc1qrh0a53vyftz72cnp25pfmajhjk03gawnh9rm6x | |||
| 25.01.2022 20:19:45 | |
481 BTC | $ 17 838 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qtk4qx7dtfd6a22t5mysqs6pdquxyaqfyvrra | To: bc1qta6zyu6wnv6pvzw5rfpl6wxv8xj3vezrcwjfnt | |||
| 25.01.2022 20:19:45 | |
552 BTC | $ 20 484 252 | (unknown) | (unknown) |
| Type: transfer | From: 34N9oWtmYmHNtL4S22yFH1EfaWZy1HxRRt | To: bc1qs72jmmnpjcqmngyg7pegjxxvusvuhgyeq2z09c | |||
| 25.01.2022 20:19:45 | |
771 BTC | $ 28 627 466 | (unknown) | (unknown) |
| Type: transfer | From: 38f8czsKLeivgCbi189hoJ3i9cY6Tt14MZ | To: bc1q36yrakcx936xz34pwqxj6q9jkw0hthszyp0z8y | |||
| 25.01.2022 20:19:45 | |
2 240 BTC | $ 83 133 704 | (unknown) | (unknown) |
| Type: transfer | From: 3DFJmhh1hbDPXizg9fejWpBdxDGr6E4G7p | To: 3NqaHNATM1tVkN1kYbi2GdjjfiCdEn4YQD | |||
| 25.01.2022 20:19:45 | |
953 BTC | $ 35 372 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Fx9gs96PB444wC3fcPKuySt2dgWf3Rn9z | To: bc1qtgl8x4vuvke2ws9rwl97dvk589ddn36ft94wmz | |||
| 25.01.2022 20:19:45 | |
146 BTC | $ 5 421 492 | (unknown) | (unknown) |
| Type: transfer | From: 395pCYV1D8dvoLzhYUegfmx4VEChkw9iBs | To: bc1qytdtsuczsphu5ls8q3t7mzuu9tvqpdyr3ley7j | |||
| 25.01.2022 20:19:45 | |
818 BTC | $ 30 362 166 | (unknown) | (unknown) |
| Type: transfer | From: 3MTWMu72crZ7zo84XSnvqoHWjsFDdPNhBX | To: bc1qm37fgkaxen5n3x5uc2ypuj9fqg5480dggcj72u | |||
| 25.01.2022 20:19:45 | |
153 BTC | $ 5 689 317 | (unknown) | (unknown) |
| Type: transfer | From: 3AzgLfe6MxDbXvhKpsErjDoW3armnx9vXa | To: bc1qt7rle23xru7he443psyp3hg2mufgjzw7rjj40y | |||
| 25.01.2022 20:19:45 | |
2 758 BTC | $ 102 376 240 | (unknown) | (unknown) |
| Type: transfer | From: 36cFWdaCXzebsPhMKFtiyhXcXBRKsgT5gE | To: 3G3j2W7Az4zy6x7QyKtz1UsxuBRT9pUson | |||
| 25.01.2022 20:19:45 | |
831 BTC | $ 30 823 752 | (unknown) | (unknown) |
| Type: transfer | From: 32DuNnXRyzivv2q971iiEAvUT3TtFzLqva | To: 38Pyx9rPFg2AiGkTsfJ6EBzsNkPLRFZFfn | |||
| 25.01.2022 20:19:45 | |
798 BTC | $ 29 607 104 | (unknown) | (unknown) |
| Type: transfer | From: 32h2BjVZhq3XAJrnLBpx6RxPJMNAyvij9V | To: bc1qxuecpyamm5mj944jfld2v09mkc2cpuanrzjadl | |||
| 25.01.2022 20:19:45 | |
443 BTC | $ 16 432 824 | (unknown) | (unknown) |
| Type: transfer | From: 3CbhbwuviouvHZU5wSiFcN7nTdD7CPWrHh | To: bc1qzf452qfwtnkxmczkn4znn05nh4xml5nf4dchfp | |||
| 25.01.2022 20:19:45 | |
846 BTC | $ 31 384 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Pdpsc2HWFJ8ZvtEymMH7qfJzHJEUyFgB3 | To: 3KhChLu6nCJGwvb8hkfVG7gJEHa9Z1g2qJ | |||
| 25.01.2022 20:19:45 | |
342 BTC | $ 12 710 412 | (unknown) | (unknown) |
| Type: transfer | From: 37NSKLAyTSbacTisuyMsJXUNxfN3XmAgGC | To: 3HdF5MtmCXsBubpHMydA1dDak6rm5RFoq1 | |||
| 25.01.2022 20:19:45 | |
172 BTC | $ 6 370 309 | (unknown) | (unknown) |
| Type: transfer | From: 3PzZwsnkTNCs46znnYjPwVMnKWkq6AV7RK | To: bc1q3m9lmk9tl90c2e823cqyhcd8pzgtan3mhhj972 | |||
| 25.01.2022 20:19:45 | |
187 BTC | $ 6 941 479 | (unknown) | (unknown) |
| Type: transfer | From: 3BSz8fKv2vqwgTH7tBgJQqz5hkkVJDbcdJ | To: bc1q7vvjs3tqudsl975gr7f04m5r59yj96p3a2uz0e | |||
| 25.01.2022 20:19:45 | |
569 BTC | $ 21 104 758 | (unknown) | (unknown) |
| Type: transfer | From: 33DDmkCpbaoZVKLysg4yPxMDkokxv17mRU | To: 356MPPK24LTEd8eKBi8HSmivVCpibbGWEk | |||
| 25.01.2022 20:19:45 | |
557 BTC | $ 20 689 284 | (unknown) | (unknown) |
| Type: transfer | From: 39Xnokg8K4HVCnE1W2LwQbFMErPS5VQbxS | To: 3FYoRbKeYaiFX96Np4SDsXpCLm2WLgdwSt | |||
| 25.01.2022 20:19:45 | |
486 BTC | $ 18 050 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mamqzuq8j2euxe7nztj9had2c4xrrjlfytjvm | To: bc1q222xrwaewpe2t5p5t0t2k5dk8rsprv052ch5rx | |||
| 25.01.2022 20:19:45 | |
1 000 BTC | $ 37 114 428 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 25.01.2022 20:19:45 | |
145 BTC | $ 5 365 803 | (unknown) | (unknown) |
| Type: transfer | From: 34TnfjLzv5jiw5pfmYXaRbogvmAmxeoLNS | To: 37uAhiYoDrhqhDun4LhtWcQzvbBMye6RHz | |||
| 25.01.2022 20:19:45 | |
2 822 BTC | $ 104 742 630 | (unknown) | (unknown) |
| Type: transfer | From: 31pRgduULo6EeKYjiDneRpSg7Pw8DHKkof | To: bc1qcc3ygf9zfucea49chcdmdk5y7mgu9wxgwx8geg | |||
| 25.01.2022 20:19:45 | |
474 BTC | $ 17 576 296 | (unknown) | (unknown) |
| Type: transfer | From: 36iT1r8JLNvsxt1Vjwiug6cBGqmnsniG4w | To: bc1q5nddq0udymca99ptnlq6spdasugkmdmvdv6ete | |||
| 25.01.2022 20:19:45 | |
162 BTC | $ 6 018 557 | (unknown) | (unknown) |
| Type: transfer | From: 36yL6WW1E7Vu6mGVRFtADAJQinyDFUzoqC | To: 3EMCDUwmr3hSCLRBCfeqfaLPN1mUKk9jgS | |||
| 25.01.2022 20:19:45 | |
216 BTC | $ 8 012 459 | (unknown) | (unknown) |
| Type: transfer | From: 3K14vvdb2JNNwaPdHGFnTt3ojjqiBYqMWs | To: 3BJzigaoFgXiP9fVPCqrSH2pdJ1k857n3H | |||
| 25.01.2022 20:19:45 | |
822 BTC | $ 30 509 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlc4t04k5cqtxmf22crr2fqns3d92zk6fqegf2 | To: 3Ei8kooGqkwqQjjChnjf65qbAjr3LE3Jp5 | |||
| 25.01.2022 20:19:45 | |
430 BTC | $ 15 970 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfhe2n5y23xh3ketheruynad30xz6phvjr4u9r | To: 3GL7upiT6tq3BLUjRFKegSQoNi531LhoSC | |||
| 25.01.2022 20:19:45 | |
204 BTC | $ 7 567 966 | (unknown) | (unknown) |
| Type: transfer | From: 3LDrvxR8LigAs2DBnkhaD3UHaeUqaXk1aX | To: 3MkcwfNMePCmbZHYZPxFosAhha984eQzw5 | |||
| 25.01.2022 20:19:45 | |
481 BTC | $ 17 844 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87skwfwt56s7w6jk2dd04hvnlwvkyfr3588tcw | To: 3JGLc4UpbKHzttXWAV3SXn4NvY2dbPN8Zw | |||
| 25.01.2022 20:19:45 | |
757 BTC | $ 28 103 830 | (unknown) | (unknown) |
| Type: transfer | From: 3KMAxQcSybq2hNq3UCVjkeAyoDNU3QoNYp | To: bc1qtycnnn78ahraweppg03n9nrfjwa3n059mx30y6 | |||
| 25.01.2022 20:19:45 | |
520 BTC | $ 19 305 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh755nlx8sh3ygzlcxwurz9matek96290nusux4 | To: bc1qaapv6zk3x4lc5st22wnc3547uu72w92w860pnu | |||
| 25.01.2022 20:19:45 | |
247 BTC | $ 9 161 344 | (unknown) | (unknown) |
| Type: transfer | From: 3PhomY5RvsH5E8W29urRStsTunPtbcCvkd | To: bc1qjvqvz0j83a2ghy7gh9lcg3xmk06sus3h96rmem | |||
| 25.01.2022 20:19:45 | |
495 BTC | $ 18 365 684 | (unknown) | (unknown) |
| Type: transfer | From: 3NVNvchC2LUQgcx8u67tNMhNTebYX8in8G | To: 3BTMZQSnzZQYzkxcM39ABjzcHUTLTxWNYx | |||
| 25.01.2022 20:19:45 | |
223 BTC | $ 8 283 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujddmru06luqe56hl73j32u44uka0naazk8nde | To: 36XZ7RdsYXLg9DFde35NtzHrgeTMSv13mT | |||
| 25.01.2022 20:19:45 | |
1 410 BTC | $ 52 337 820 | (unknown) | (unknown) |
| Type: transfer | From: 3KDNyc7PrUnGayotWMndfF63TNRBuh3XKx | To: 34sjqfoyY1fMWHXh2qa84YmzgutZYMnBsF | |||
| 25.01.2022 20:19:45 | |
524 BTC | $ 19 455 464 | (unknown) | (unknown) |
| Type: transfer | From: 3NSgMj2ic75yb9ktSaFpL77PSRwBkRA8Ez | To: 3QFd19Xox7sF64MmLJ3D6unfDPoUMzDnTY | |||
| 25.01.2022 20:19:45 | |
1 245 BTC | $ 46 215 336 | (unknown) | (unknown) |
| Type: transfer | From: 33Qomdmfh29FWnfjTBXfx5q5SWzhG3MXaX | To: 34dUyam5aCVpKmFXCx9wafGgbmoDmwJBiv | |||
| 25.01.2022 20:19:45 | |
656 BTC | $ 24 361 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhfgpf2sraceg97e50a0hmpz586vxaxp47pxjp | To: bc1q0wekkh24zk3eeduhx40et5sqkt4f4x2cyts6lc | |||
| 25.01.2022 20:19:45 | |
183 BTC | $ 6 796 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tpye2j82n6slrlqtv4ss3y72z8d9u4d4w6epu | To: bc1qxy2004rqzu4h7v0kgksz3l4xq9xsakj88n8dl5 | |||
| 25.01.2022 20:19:45 | |
410 BTC | $ 15 217 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ua2r8dww4l24s886xl7sess8uj3djcw2hnhcn | To: bc1qq29z8q0kdfd855hulql8rajx8k366aq5a8lncv | |||
| 25.01.2022 20:19:45 | |
179 BTC | $ 6 656 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyw6ptpuw878q0rz22tg4y0mmqjrmrvmmqqxkh5 | To: bc1qx60nyq2qukhpv9nsd506fqj35u2n8m04s35hzw | |||
| 25.01.2022 20:19:45 | |
608 BTC | $ 22 559 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | To: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | |||
| 25.01.2022 20:20:33 |  |
5 457 398 USDT | $ 5 457 398 | (unknown) | binance (exchange) |
| Type: transfer | From: THBzt135YPQaHCNXp4Yx8FaTCmPkavBfTu | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 20:04:04 |  |
40 429 412 USDT | $ 40 429 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 20:01:57 | |
5 999 966 BUSD | $ 5 999 966 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.01.2022 20:00:59 | |
5 574 829 USDT | $ 5 574 829 | (unknown) | binance (exchange) |
| Type: transfer | From: 009c22367fdfe1ff42ea75c2a957e2bd43f25960 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 20:00:59 | |
16 866 434 USDT | $ 16 866 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 19:56:27 | |
5 850 000 USDT | $ 5 850 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TVLqGLELUpjoRRyopeaebA7UVpgxiuDYC6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||