Whale movements
Last update: 16.09.2026 14:18:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 18:33:35 |  |
573 BTC | $ 21 316 718 | (unknown) | (unknown) |
| Type: transfer | From: 3AJjwLqzk7NrdRecoU7KfkT13D61Zagmyp | To: 39UYYxML7HWNknULEgtTdt4HtwgL6djXmm | |||
| 25.01.2022 18:33:35 | |
520 BTC | $ 19 348 060 | (unknown) | (unknown) |
| Type: transfer | From: 3BkyXVbu8PgoscGAq3oEzypUBrtSwLiDrN | To: 38hqnFiKHvtYt6yfrH4g3qPUEAgYVb6Bri | |||
| 25.01.2022 18:33:35 | |
443 BTC | $ 16 469 014 | (unknown) | (unknown) |
| Type: transfer | From: 3K5yX3suceKEaSJNxMvaFPhLAMmM1iD9bC | To: 3KdWDXmB5n3QAAzokjLxptoRrCHZYBnmci | |||
| 25.01.2022 18:33:35 | |
431 BTC | $ 16 019 574 | (unknown) | (unknown) |
| Type: transfer | From: 39YuHhtWTugRk4QwZNse8zu9PfvkCYpG3K | To: 3CRkqfeLAXWQ8k3Xm7Ngz1zUD6Wbjx77Tq | |||
| 25.01.2022 18:33:35 | |
481 BTC | $ 17 875 182 | (unknown) | (unknown) |
| Type: transfer | From: 33Rk3fB6xHPGVhTNqXt8Hh6J7JfsJN6ugL | To: 3MjLVUNiWXbui512pYGgqYJJmDQVHRTueZ | |||
| 25.01.2022 18:33:35 | |
399 BTC | $ 14 827 248 | (unknown) | (unknown) |
| Type: transfer | From: 3PJegHVD5BNjcHtYXCG7aXACsKSurS4HvE | To: 35XjaC5exCWLSRbAYEBNiiKY2ViVJZFHJm | |||
| 25.01.2022 18:33:35 | |
153 BTC | $ 5 702 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm84sq36empe38zs2ls3eln23ycx7yvh7jewxdm | To: 32QNF8pKeMbMePcvHKxdGov6P3KBtQxThP | |||
| 25.01.2022 18:33:35 | |
1 500 BTC | $ 55 780 412 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 25.01.2022 18:33:35 | |
393 BTC | $ 14 625 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm2w476znc2r3u4tfuenhfhzntydkrzfklmah6 | To: 32ywWuXyvoHZ4KeDdWkdAwUhh42GP4YXLW | |||
| 25.01.2022 18:33:35 | |
410 BTC | $ 15 248 984 | (unknown) | (unknown) |
| Type: transfer | From: 3FccbgKMc7qrsJWzXZDAZWA1TDbVoC9PG4 | To: 38S6JiM2s8T7RGaBJuzapp2WA7RqhBXaNq | |||
| 25.01.2022 18:33:35 | |
341 BTC | $ 12 689 338 | (unknown) | (unknown) |
| Type: transfer | From: 3FB6WJWzYEFLR4iky8KBVbPFSUJfhg81hc | To: bc1qhl79fuecpr2qehlcd8av35xxp25sx75tn5zt69 | |||
| 25.01.2022 18:33:35 | |
155 BTC | $ 5 775 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.01.2022 18:33:35 | |
180 BTC | $ 6 698 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95pgs25ysts82xhmmsmh9ataegx4440aj9h69k | To: bc1qt4ku27ag0flxs27ptx95gega3xp9qgcntuxduh | |||
| 25.01.2022 18:33:35 | |
610 BTC | $ 22 671 444 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | |||
| 25.01.2022 18:32:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 25.01.2022 18:29:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.01.2022 18:27:48 | |
9 903 856 BUSD | $ 9 903 856 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.01.2022 18:26:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 25.01.2022 18:19:48 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 25.01.2022 18:18:27 | |
9 901 653 USDT | $ 9 901 653 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 25.01.2022 18:11:11 | |
152 BTC | $ 5 643 926 | (unknown) | (unknown) |
| Type: transfer | From: 3MR63992seJewkM8mybs6dfhZy9TDhjvZe | To: bc1qwpe249qf8p4uy3y9x44mqma7h2v278xp8msf0h | |||
| 25.01.2022 18:11:11 | |
146 BTC | $ 5 430 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6x4hhmw5p7y0gxeec52cl42r7eh5vffsun34c | To: 3GEoFR9yYA9faZVmZwPX2gKwD85NPdFRLd | |||
| 25.01.2022 18:10:47 | |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 25.01.2022 18:06:25 | |
6 785 830 USDC | $ 6 785 830 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 38fe20cebd36efe2c0a1127fbfc3aa8311e6b754 | |||
| 25.01.2022 18:04:43 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a04f0b1828ae5a851f6108442d9fc2dca1fe466a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 18:04:26 | |
440 BTC | $ 16 287 149 | (unknown) | (unknown) |
| Type: transfer | From: 1MWJLv8XUUojK7JYbQXK7LqYnNyUVJffi2 | To: 1Pk6ZPDe6QHTxNxwz7QR3w82bkzRBT85Hg | |||
| 25.01.2022 18:04:26 | |
214 BTC | $ 7 900 215 | (unknown) | (unknown) |
| Type: transfer | From: 3HpT5u87RP8SQMR4FgujnrDspmG5WNgdsA | To: 3QJ1RCPQA5NGq9ui1Zh8mUCA384ZcQnjDh | |||
| 25.01.2022 18:04:26 | |
216 BTC | $ 7 986 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtwg5ywy47ud0kfqj7cvj95ryc9uajw2u404na | To: 3Pr7WyCR1vkJzXNswwNM9UGEEnugrbuk6h | |||
| 25.01.2022 18:04:26 | |
158 BTC | $ 5 836 485 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.01.2022 18:03:21 | |
9 548 825 USDC | $ 9 548 825 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: b295faacfe9d72ce8bd57b8771bad5cd031647dc | |||
| 25.01.2022 18:03:05 | |
43 151 696 USDT | $ 43 151 696 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 25.01.2022 18:00:47 | |
200 WBTC | $ 7 359 548 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 25.01.2022 18:00:26 | |
3 276 BTC | $ 121 069 464 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q44ag0nvkzc4fgm9hphhyew6v4jru6nfngeh9d9 | |||
| 25.01.2022 18:00:26 | |
204 BTC | $ 7 536 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y3gtsd0ulu4w0sgf54dzn0n8ge2l40xku3eh8 | To: 3GNthfbjB7mj7xRu2XaoQz4y3cjrrCPQgH | |||
| 25.01.2022 18:00:26 | |
183 BTC | $ 6 777 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9wv27jnskz0u2v2ypg8uyg5arf5vgkg2zjrqx | To: 3QgZVRVZq3yVcDTdqje8C9krmjnin4yY1y | |||
| 25.01.2022 18:00:26 | |
208 BTC | $ 7 673 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryx5kxs0esy30gj9n9k7sxt7qz3qwnt5f7cqs9 | To: bc1qzvjjmnmph2ekjc3qkkyxt438ush449wc6gfcrn | |||
| 25.01.2022 18:00:26 | |
187 BTC | $ 6 914 167 | (unknown) | (unknown) |
| Type: transfer | From: 3N4ujxbYkpkXryGZCvJixffUERxyvKZniu | To: 33vJzhWTsv9U5wUnd8Tga9JtSUdpZ9M4WR | |||
| 25.01.2022 18:00:26 | |
163 BTC | $ 6 007 712 | (unknown) | (unknown) |
| Type: transfer | From: 3BxBUfitAx7zWvjtEhn4U8Zybix5kib6Dx | To: 3GFLovpjvbq7Fqd6dVQPczihbpmhwjCyYC | |||
| 25.01.2022 18:00:26 | |
153 BTC | $ 5 667 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszjmzuale40u5ky6h2f3nsdr4fq8eexuw62rk5 | To: bc1qm84sq36empe38zs2ls3eln23ycx7yvh7jewxdm | |||
| 25.01.2022 18:00:26 | |
176 BTC | $ 6 501 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy5pprk8zu0y3m63l32mhd7pvv6uy9admfmtfj | To: bc1qpr3p9mqd2yadqw6xq32asm5s8l65xv78uxznkt | |||
| 25.01.2022 18:00:26 | |
152 BTC | $ 5 618 867 | (unknown) | (unknown) |
| Type: transfer | From: 3CVnf4qHP9SH92ChhCT75XETBXHN99WSZB | To: 3MR63992seJewkM8mybs6dfhZy9TDhjvZe | |||
| 25.01.2022 18:00:26 | |
152 BTC | $ 5 626 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxf9gdx39lh0gq4gm5hk599ytlyxjhgw3ftd9w | To: bc1q7ph9s4ha4p6pjjahez583hvcv59hqum2rxwza3 | |||
| 25.01.2022 18:00:26 | |
172 BTC | $ 6 370 144 | (unknown) | (unknown) |
| Type: transfer | From: 38Jv3t9oPbEAxtPynypwp67m7S4Whyg4pN | To: 32mesXX7p3JK1FqBqhyYPsJ4tjNhy62Hoo | |||
| 25.01.2022 18:00:26 | |
146 BTC | $ 5 407 235 | (unknown) | (unknown) |
| Type: transfer | From: 37WRkVrNvJodeKudoQHG6CsLYj7hevecw7 | To: bc1qs6x4hhmw5p7y0gxeec52cl42r7eh5vffsun34c | |||
| 25.01.2022 18:00:26 | |
302 BTC | $ 11 150 270 | (unknown) | (unknown) |
| Type: transfer | From: 17vDs3qKGikf92QuEnUKPSgGnrSmj2Hfbd | To: 19aaTdFycoMJzZ4EKuR5BX8Y8USs1DX6t9 | |||
| 25.01.2022 18:00:26 | |
632 BTC | $ 23 350 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 25.01.2022 18:00:26 | |
500 BTC | $ 18 478 208 | (unknown) | xapo (other) |
| Type: transfer | From: 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B | To: 3M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN | |||
| 25.01.2022 18:00:41 | |
200 WBTC | $ 7 334 161 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 25.01.2022 18:00:21 | |
200 WBTC | $ 7 330 491 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 25.01.2022 17:58:18 | |
9 998 000 USDC | $ 9 998 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: b295faacfe9d72ce8bd57b8771bad5cd031647dc | |||