Whale movements
Last update: 16.09.2026 14:11:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 18:53:27 |  |
162 BTC | $ 6 080 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwyw9rmwdwlu0v6vd5550a03kdlq9z0z4qs36z | To: 374uC7W9Ds514nCeipP1k2PQic3CmRFFGJ | |||
| 25.01.2022 18:53:24 |  |
2 600 ETH | $ 6 417 699 | (unknown) | huobi (exchange) |
| Type: transfer | From: 93e18da0fc9c32b18b659780f25eed08bf5a586c | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 25.01.2022 18:53:24 | |
2 256 ETH | $ 5 568 259 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 25.01.2022 18:53:24 | |
2 123 ETH | $ 5 240 899 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 25.01.2022 18:53:24 | |
4 399 ETH | $ 10 857 702 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 25.01.2022 18:53:24 | |
4 705 ETH | $ 11 613 658 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 25.01.2022 18:53:24 | |
3 580 ETH | $ 8 837 317 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 25.01.2022 18:53:24 | |
20 312 ETH | $ 50 136 744 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 25.01.2022 18:53:24 | |
3 000 ETH | $ 7 405 071 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9a3396d80ee390da944c19be2091500c32071a2 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 25.01.2022 18:53:24 | |
5 500 ETH | $ 13 575 968 | huobi (exchange) | (unknown) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 25.01.2022 18:45:14 | |
223 BTC | $ 8 280 694 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FaH49KeAkUPdG6v1isRZ6WYsU7k6PcMQ9 | |||
| 25.01.2022 18:45:14 | |
2 003 BTC | $ 74 317 770 | (unknown) | (unknown) |
| Type: transfer | From: 1HkvetszwRGeSATPVeTrsLpmW7FLPewCCP | To: 1BjLgPDjEHvaLyMzUrhp97mekGWvG2eNNS | |||
| 25.01.2022 18:45:14 | |
1 500 BTC | $ 55 649 340 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 25.01.2022 18:45:14 | |
153 BTC | $ 5 687 574 | (unknown) | (unknown) |
| Type: transfer | From: 32QNF8pKeMbMePcvHKxdGov6P3KBtQxThP | To: 35QAnGk9eWq4ixp6mDLWjbLa4h9L7nqWsK | |||
| 25.01.2022 18:45:14 | |
146 BTC | $ 5 426 312 | (unknown) | (unknown) |
| Type: transfer | From: 33pkkzxAW4ssLxfRUQRGs3Dj2FxVZkchD1 | To: 3Lxh6ZtpuCstEpt2qHPicE17jGjnxixStw | |||
| 25.01.2022 18:45:14 | |
152 BTC | $ 5 639 956 | (unknown) | (unknown) |
| Type: transfer | From: 39QCdiE78B7NHrGap1znr9pbZmdyEpKgde | To: 3JbXiyqRwMHkHU7sksBNPAG22eJ2kr1zxe | |||
| 25.01.2022 18:45:14 | |
145 BTC | $ 5 365 374 | (unknown) | (unknown) |
| Type: transfer | From: 35gXw7jgwsBoyymENRai5fh1i3PMwxeHDn | To: 34zucJitYxGmNuiS7d858ft6pFosWUUfSz | |||
| 25.01.2022 18:45:14 | |
143 BTC | $ 5 315 038 | (unknown) | (unknown) |
| Type: transfer | From: 37FZKdjDeBrTPADrWS9XUjJ6RQXjCpBCuA | To: 3Qvg1ahxC9aWxrL97sFP1y8EyvpyPYi9kA | |||
| 25.01.2022 18:45:14 | |
158 BTC | $ 5 854 564 | binance (exchange) | (unknown) |
| Type: transfer | From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | To: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | |||
| 25.01.2022 18:45:14 | |
609 BTC | $ 22 580 932 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | To: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | |||
| 25.01.2022 18:40:32 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 25.01.2022 18:39:12 | |
289 BTC | $ 10 767 017 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqwnj4q8m3xf0y25l4q2rnc40a4rjlcx9q3srz6 | |||
| 25.01.2022 18:39:12 | |
587 BTC | $ 21 884 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37cuqmes559tl8rkmylmyvwp3w6wakstz58qsr | To: bc1q73zuyntdk0ju6u0zvp7p0kkcsygtgcm3e4pzst | |||
| 25.01.2022 18:39:12 | |
240 BTC | $ 8 961 348 | (unknown) | (unknown) |
| Type: transfer | From: 1JD71mR2SWMWGYHU57hnBe2nfqCoxZMEL7 | To: 1GYtEMJpwKHJUQvi2Ren7kJenrKmx2aTyp | |||
| 25.01.2022 18:37:32 | |
9 901 568 USDT | $ 9 901 568 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 25.01.2022 18:34:51 | |
5 642 163 USDC | $ 5 642 163 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5f8215ee653cb7225c741c7aa8591468d1f158b8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.01.2022 18:33:35 | |
140 BTC | $ 5 208 452 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Eq4wrE3LToYEciYq3REweMd3ZcQCMAxWi | |||
| 25.01.2022 18:33:35 | |
552 BTC | $ 20 535 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wzfzm5p45qaj9z4zrerrg8f9xesydudfnpvhc | To: 3FxTYQTFC8NtGaHY6aWY6pVLdzFLeEjhpd | |||
| 25.01.2022 18:33:35 | |
488 BTC | $ 18 155 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p50fcp3l0dpkz664sp67rae8ty65s9qs6yqjw | To: 3JXz4TNayDYjoPVkHeYG9Z1Aay3Kyc6mPd | |||
| 25.01.2022 18:33:35 | |
143 BTC | $ 5 328 698 | (unknown) | (unknown) |
| Type: transfer | From: 3QJ1RCPQA5NGq9ui1Zh8mUCA384ZcQnjDh | To: 37FZKdjDeBrTPADrWS9XUjJ6RQXjCpBCuA | |||
| 25.01.2022 18:33:35 | |
208 BTC | $ 7 721 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvjjmnmph2ekjc3qkkyxt438ush449wc6gfcrn | To: 31pmgZ3Lb1mC4LAkyXzBF5dzuRf4gPwtKU | |||
| 25.01.2022 18:33:35 | |
481 BTC | $ 17 880 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48mw8q37gznv69thxe65r5rn7mlvtus66eg7zt | To: 39FvJK9LKRG1zkPXrYd5qjN3Vy6PeyExEz | |||
| 25.01.2022 18:33:35 | |
172 BTC | $ 6 409 838 | (unknown) | (unknown) |
| Type: transfer | From: 32mesXX7p3JK1FqBqhyYPsJ4tjNhy62Hoo | To: 39dAwNR9vCZMp78h2XuZ9XUmv1u4SJxmXy | |||
| 25.01.2022 18:33:35 | |
495 BTC | $ 18 407 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd54zg0nrvsk37kz3fcft9avhvaf856v9hxht9m | To: 33vQhBAQ3F1JaejKK6Jz8McHKsL1G2QqQU | |||
| 25.01.2022 18:33:35 | |
474 BTC | $ 17 614 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszkzrlp9xa0u8p0g7293rc6p6hupdhx43jayd6 | To: bc1q4zwhkmjacakct8f0vtmh23u38468es0ldajmrm | |||
| 25.01.2022 18:33:35 | |
163 BTC | $ 6 045 146 | (unknown) | (unknown) |
| Type: transfer | From: 3GFLovpjvbq7Fqd6dVQPczihbpmhwjCyYC | To: bc1qzwyw9rmwdwlu0v6vd5550a03kdlq9z0z4qs36z | |||
| 25.01.2022 18:33:35 | |
176 BTC | $ 6 541 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr3p9mqd2yadqw6xq32asm5s8l65xv78uxznkt | To: 33fmTvuNaSqLJhT73axjTKr3AxY8Pa7kJW | |||
| 25.01.2022 18:33:35 | |
152 BTC | $ 5 653 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpe249qf8p4uy3y9x44mqma7h2v278xp8msf0h | To: 39QCdiE78B7NHrGap1znr9pbZmdyEpKgde | |||
| 25.01.2022 18:33:35 | |
216 BTC | $ 8 029 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Pr7WyCR1vkJzXNswwNM9UGEEnugrbuk6h | To: 32mHSho67yvgNr9F9q64tQVzpnahBivboG | |||
| 25.01.2022 18:33:35 | |
343 BTC | $ 12 742 660 | (unknown) | (unknown) |
| Type: transfer | From: 3HgiCNNdALsC7FHCW4atUdV1TNorEvYgkj | To: 37HAKRRLGcpiGLZihMaeK8zrsS5xCp6jHG | |||
| 25.01.2022 18:33:35 | |
524 BTC | $ 19 498 656 | (unknown) | (unknown) |
| Type: transfer | From: 3AZHEgnXTZFDYGHgR2Uif4M8ChKS76543K | To: 3QsGeQePFQAP111CtG5pQEmRoVQ8NEaf41 | |||
| 25.01.2022 18:33:35 | |
558 BTC | $ 20 736 348 | (unknown) | (unknown) |
| Type: transfer | From: 3MnQBLsbqLL1iA8XRLMZwbeYebjM3exL8C | To: bc1q6n0z6yx2mkgv4h0ym738qmmkkpe379suc8wr70 | |||
| 25.01.2022 18:33:35 | |
248 BTC | $ 9 217 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8knej2a92uljnac4g984mwse7lm8v436xxg3we | To: 3Cd6FvyWK4H2HZTHxNpusg3n5UvoZY5MBm | |||
| 25.01.2022 18:33:35 | |
520 BTC | $ 19 340 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsd57mtqt8wdt9lf3xm2eu4ghrvqmwvae3g54p | To: 3QbbZHsGTdyvYCcs5dUn7birpsg5u7rHh1 | |||
| 25.01.2022 18:33:35 | |
146 BTC | $ 5 439 548 | (unknown) | (unknown) |
| Type: transfer | From: 3GEoFR9yYA9faZVmZwPX2gKwD85NPdFRLd | To: 33pkkzxAW4ssLxfRUQRGs3Dj2FxVZkchD1 | |||
| 25.01.2022 18:33:35 | |
145 BTC | $ 5 378 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ph9s4ha4p6pjjahez583hvcv59hqum2rxwza3 | To: 35gXw7jgwsBoyymENRai5fh1i3PMwxeHDn | |||
| 25.01.2022 18:33:35 | |
204 BTC | $ 7 578 244 | (unknown) | (unknown) |
| Type: transfer | From: 3GNthfbjB7mj7xRu2XaoQz4y3cjrrCPQgH | To: 3QBT2w9TJ5T2mrnzfQGESxFaL3q97fAU7E | |||
| 25.01.2022 18:33:35 | |
487 BTC | $ 18 111 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8tnjh9dw5lxgu8yp75uk304dglw8jjtvkg3d3 | To: 34J2RYgNphGHWxFDRbVqJMD6UUbsGzeVXo | |||
| 25.01.2022 18:33:35 | |
183 BTC | $ 6 820 168 | (unknown) | (unknown) |
| Type: transfer | From: 3QgZVRVZq3yVcDTdqje8C9krmjnin4yY1y | To: 3GuyhvsS6z8L3fVhsXW6odFcZfyeLGRFSr | |||
| 25.01.2022 18:33:35 | |
187 BTC | $ 6 956 910 | (unknown) | (unknown) |
| Type: transfer | From: 33vJzhWTsv9U5wUnd8Tga9JtSUdpZ9M4WR | To: bc1qhhpnlryd63gvmp9qczvduz50zzed6m2aja9zv7 | |||