Whale movements
Last update: 16.09.2026 14:07:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 19:28:51 |  |
410 BTC | $ 15 405 755 | (unknown) | (unknown) |
| Type: transfer | From: 38S6JiM2s8T7RGaBJuzapp2WA7RqhBXaNq | To: 3NkmpdZjQbxFsoYEhCDGqvWwpTwYgj3vPG | |||
| 25.01.2022 19:28:51 | |
818 BTC | $ 30 735 810 | (unknown) | (unknown) |
| Type: transfer | From: 3BEdpRMzLoYDKS2d8KRwyNtQpL1Xcx61fz | To: 3MTWMu72crZ7zo84XSnvqoHWjsFDdPNhBX | |||
| 25.01.2022 19:28:51 | |
393 BTC | $ 14 775 625 | (unknown) | (unknown) |
| Type: transfer | From: 32ywWuXyvoHZ4KeDdWkdAwUhh42GP4YXLW | To: 3FPABFtwDiTxJxpQroT3e3pyCfi14Wxk9a | |||
| 25.01.2022 19:28:51 | |
430 BTC | $ 16 169 782 | (unknown) | (unknown) |
| Type: transfer | From: 3CRkqfeLAXWQ8k3Xm7Ngz1zUD6Wbjx77Tq | To: 32GWzNCMeZdsuBUB39cohqYQCBrsiSij6t | |||
| 25.01.2022 19:28:51 | |
162 BTC | $ 6 093 224 | (unknown) | (unknown) |
| Type: transfer | From: 374uC7W9Ds514nCeipP1k2PQic3CmRFFGJ | To: 3LcAZLHASCgNsWPBHZyWHR7oXpCJZhLNdi | |||
| 25.01.2022 19:28:51 | |
342 BTC | $ 12 867 397 | (unknown) | (unknown) |
| Type: transfer | From: 37HAKRRLGcpiGLZihMaeK8zrsS5xCp6jHG | To: bc1q6vdf0e53hfzuz3d78fat5rlrdd7dee604pf9uu | |||
| 25.01.2022 19:28:51 | |
487 BTC | $ 18 296 780 | (unknown) | (unknown) |
| Type: transfer | From: 34J2RYgNphGHWxFDRbVqJMD6UUbsGzeVXo | To: bc1q2mamqzuq8j2euxe7nztj9had2c4xrrjlfytjvm | |||
| 25.01.2022 19:28:51 | |
176 BTC | $ 6 607 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yk0t5ntq585e9qfa364u7f5psvf8v5675n4ef | To: 3BCLCz568uyr89jiA4NFGL6qHT3rJaX4ic | |||
| 25.01.2022 19:28:51 | |
146 BTC | $ 5 490 018 | (unknown) | (unknown) |
| Type: transfer | From: 3GGi9DNYmDvHteYjE35bpgp7AfkJtZHhaB | To: 31ztdRmUFQvUtWVrBZ429SgLhdTtNniPAS | |||
| 25.01.2022 19:28:51 | |
524 BTC | $ 19 699 072 | (unknown) | (unknown) |
| Type: transfer | From: 3QsGeQePFQAP111CtG5pQEmRoVQ8NEaf41 | To: 3NSgMj2ic75yb9ktSaFpL77PSRwBkRA8Ez | |||
| 25.01.2022 19:28:51 | |
187 BTC | $ 7 028 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhpnlryd63gvmp9qczvduz50zzed6m2aja9zv7 | To: 36Zv3JdNr8uTXKqCb4cakxnLGLxC1kdgdy | |||
| 25.01.2022 19:28:51 | |
474 BTC | $ 17 795 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zwhkmjacakct8f0vtmh23u38468es0ldajmrm | To: bc1qrqv7cmcant3cxymqfgl3tpq2v8vs0adekvlkh6 | |||
| 25.01.2022 19:28:51 | |
488 BTC | $ 18 341 426 | (unknown) | (unknown) |
| Type: transfer | From: 3JXz4TNayDYjoPVkHeYG9Z1Aay3Kyc6mPd | To: 3PCgm6jnmKyBBvjibFkpLjzSto264rUXBq | |||
| 25.01.2022 19:28:51 | |
798 BTC | $ 29 970 228 | (unknown) | (unknown) |
| Type: transfer | From: 3N9hjhe9S1vYANK7WwCfdn2Y1HY1H6fQUv | To: 32h2BjVZhq3XAJrnLBpx6RxPJMNAyvij9V | |||
| 25.01.2022 19:28:51 | |
846 BTC | $ 31 769 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytj2tjkzkf45fju5sd476pz8w8qtref2mzchgn | To: 3Pdpsc2HWFJ8ZvtEymMH7qfJzHJEUyFgB3 | |||
| 25.01.2022 19:28:51 | |
216 BTC | $ 8 111 519 | (unknown) | (unknown) |
| Type: transfer | From: 32mHSho67yvgNr9F9q64tQVzpnahBivboG | To: 3Q3zM6xLLHmjVhikeB41ZSsJGNTetWLoRk | |||
| 25.01.2022 19:28:51 | |
208 BTC | $ 7 799 657 | (unknown) | (unknown) |
| Type: transfer | From: 31pmgZ3Lb1mC4LAkyXzBF5dzuRf4gPwtKU | To: 32WN3BTHcdh9WmFnrBqaGN9M333yCA7oEW | |||
| 25.01.2022 19:28:51 | |
552 BTC | $ 20 746 802 | (unknown) | (unknown) |
| Type: transfer | From: 3FxTYQTFC8NtGaHY6aWY6pVLdzFLeEjhpd | To: 34N9oWtmYmHNtL4S22yFH1EfaWZy1HxRRt | |||
| 25.01.2022 19:28:51 | |
341 BTC | $ 12 818 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl79fuecpr2qehlcd8av35xxp25sx75tn5zt69 | To: 36QxEgVi4rNGG4StLaxdAHN5BxTTPAWKYy | |||
| 25.01.2022 19:28:51 | |
145 BTC | $ 5 431 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj82e49zmgpvtqnaxh9lndesrelxfyf00w8c32y | To: 3LdaRMw7VkHnVFH8SVaJEDMDFJ3yZUfZ5Y | |||
| 25.01.2022 19:28:51 | |
520 BTC | $ 19 542 314 | (unknown) | (unknown) |
| Type: transfer | From: 38hqnFiKHvtYt6yfrH4g3qPUEAgYVb6Bri | To: bc1qh755nlx8sh3ygzlcxwurz9matek96290nusux4 | |||
| 25.01.2022 19:28:51 | |
831 BTC | $ 31 201 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx09q44z5qtrf5gzclw9ph7lngtlvm5rz08nypl | To: 32DuNnXRyzivv2q971iiEAvUT3TtFzLqva | |||
| 25.01.2022 19:28:51 | |
587 BTC | $ 22 049 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73zuyntdk0ju6u0zvp7p0kkcsygtgcm3e4pzst | To: bc1qd7a605vl5lkf9ew2rx3s0er5pz9mtzdvc3n05e | |||
| 25.01.2022 19:28:51 | |
399 BTC | $ 14 979 802 | (unknown) | (unknown) |
| Type: transfer | From: 35XjaC5exCWLSRbAYEBNiiKY2ViVJZFHJm | To: bc1q0l7p2s95669g488f8xpzvj8qw27hgj87pfpwc2 | |||
| 25.01.2022 19:28:51 | |
573 BTC | $ 21 535 966 | (unknown) | (unknown) |
| Type: transfer | From: 39UYYxML7HWNknULEgtTdt4HtwgL6djXmm | To: 33DDmkCpbaoZVKLysg4yPxMDkokxv17mRU | |||
| 25.01.2022 19:28:51 | |
302 BTC | $ 11 340 559 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 25.01.2022 19:28:51 | |
422 BTC | $ 15 837 819 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 25.01.2022 19:28:51 | |
180 BTC | $ 6 754 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4ku27ag0flxs27ptx95gega3xp9qgcntuxduh | To: bc1qyw6ptpuw878q0rz22tg4y0mmqjrmrvmmqqxkh5 | |||
| 25.01.2022 19:24:03 |  |
12 545 ETH | $ 30 997 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.01.2022 19:08:34 | |
12 164 849 USDC | $ 12 164 849 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 25.01.2022 19:06:43 | |
265 BTC | $ 9 894 993 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F9uGTNPYAqcGesGcq6i6X4pR5zhPGyZiF | |||
| 25.01.2022 19:06:43 | |
1 001 BTC | $ 37 358 424 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qfz6XDfrzxtc2jLAXSNmwp5WgXMWrpmQL | |||
| 25.01.2022 19:06:43 | |
1 001 BTC | $ 37 358 424 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35tMTibjC5yHXFsj83wM7BWxYH5PqbrjWZ | |||
| 25.01.2022 19:06:43 | |
1 001 BTC | $ 37 358 424 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AoNt8AS8s9xcDVEzvoxYxB69rV9SHbPzt | |||
| 25.01.2022 19:06:43 | |
1 001 BTC | $ 37 358 424 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PB3zxNK5kaL5qVrpLRaiDt1trK6SJmmmb | |||
| 25.01.2022 19:06:43 | |
996 BTC | $ 37 190 170 | (unknown) | (unknown) |
| Type: transfer | From: 32nMGHMXRZFrR6zPR5o2zaSiTCtRyE8YE6 | To: 3Ky3jac3aypgM1G3JWjHhT6LE9xkNaYD4b | |||
| 25.01.2022 19:06:43 | |
1 001 BTC | $ 37 377 092 | (unknown) | (unknown) |
| Type: transfer | From: 32nMGHMXRZFrR6zPR5o2zaSiTCtRyE8YE6 | To: 3Bv44sgouKSEXFHrmdQtRzYh1ecUJwJdPw | |||
| 25.01.2022 19:06:43 | |
143 BTC | $ 5 347 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf4tw4kqkmzqmxqtr7z4wt0akqtcq4uz9pc97g | To: bc1qpxuqtlu6yc4jaxp4udwjhzuwcywnfkgxsjjm8c | |||
| 25.01.2022 19:06:43 | |
608 BTC | $ 22 711 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | To: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | |||
| 25.01.2022 19:02:26 | |
150 BTC | $ 5 543 095 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38vdTXNHwKwY9LtA6SfqSX7BXwTSXg7DXj | |||
| 25.01.2022 19:02:02 | |
141 BTC | $ 5 241 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3s44a64wayxa4eeulpame7lx8wuqfaj4c3ppam | To: bc1qva9zkn0mas72vsgs8m8hq7tnrthafspmvj4h8j | |||
| 25.01.2022 19:02:02 | |
145 BTC | $ 5 375 812 | (unknown) | (unknown) |
| Type: transfer | From: 34zucJitYxGmNuiS7d858ft6pFosWUUfSz | To: bc1qj82e49zmgpvtqnaxh9lndesrelxfyf00w8c32y | |||
| 25.01.2022 19:02:02 | |
146 BTC | $ 5 432 303 | (unknown) | (unknown) |
| Type: transfer | From: 3Lxh6ZtpuCstEpt2qHPicE17jGjnxixStw | To: 3GGi9DNYmDvHteYjE35bpgp7AfkJtZHhaB | |||
| 25.01.2022 19:02:02 | |
609 BTC | $ 22 625 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | To: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | |||
| 25.01.2022 18:55:03 | |
3 925 ETH | $ 9 696 989 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 25.01.2022 18:53:27 | |
200 BTC | $ 7 495 515 | (unknown) | (unknown) |
| Type: transfer | From: 1BjLgPDjEHvaLyMzUrhp97mekGWvG2eNNS | To: 1Dm5Fsc6JzaFKwPJvt7Tau6VarvtkRc2fE | |||
| 25.01.2022 18:53:27 | |
1 803 BTC | $ 67 583 240 | (unknown) | (unknown) |
| Type: transfer | From: 1BjLgPDjEHvaLyMzUrhp97mekGWvG2eNNS | To: 17nrDhxuTHfbDA1dVVWivisQQpMWrPsnQy | |||
| 25.01.2022 18:53:27 | |
143 BTC | $ 5 369 368 | (unknown) | (unknown) |
| Type: transfer | From: 3Qvg1ahxC9aWxrL97sFP1y8EyvpyPYi9kA | To: bc1qnf4tw4kqkmzqmxqtr7z4wt0akqtcq4uz9pc97g | |||
| 25.01.2022 18:53:27 | |
176 BTC | $ 6 593 067 | (unknown) | (unknown) |
| Type: transfer | From: 33fmTvuNaSqLJhT73axjTKr3AxY8Pa7kJW | To: bc1q9yk0t5ntq585e9qfa364u7f5psvf8v5675n4ef | |||
| 25.01.2022 18:53:27 | |
172 BTC | $ 6 460 156 | (unknown) | (unknown) |
| Type: transfer | From: 39dAwNR9vCZMp78h2XuZ9XUmv1u4SJxmXy | To: 3ED9hakgESj2URa166xPcvmRh4axv5WQyo | |||