Whale movements
Last update: 16.09.2026 14:26:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 17:56:09 |  |
9 099 030 USDC | $ 9 099 030 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 25.01.2022 17:55:50 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 25.01.2022 17:54:05 | |
10 735 353 USDT | $ 10 735 353 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 25.01.2022 17:48:32 |  |
250 BTC | $ 9 237 127 | (unknown) | binance (exchange) |
| Type: transfer | From: 3K6UpY3WXq5FscAoCcGKTFwWGx6AE7j7br | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 25.01.2022 17:48:32 | |
143 BTC | $ 5 284 692 | (unknown) | (unknown) |
| Type: transfer | From: 3MQBQMiHyWkwCLNsswtM2KBpof1wDWDZjJ | To: 39VAMKD3YreGKN56ud6Hy2evJPnFhFfAEA | |||
| 25.01.2022 17:47:45 | |
757 BTC | $ 28 028 476 | (unknown) | (unknown) |
| Type: transfer | From: 3K9pgtonDRoQ2Xn1DzLnNjqgTsvg3o8N9q | To: 3FS5tc8nTUJgLhx6FjRzJVKNa8qB5wznLW | |||
| 25.01.2022 17:47:45 | |
410 BTC | $ 15 178 525 | (unknown) | (unknown) |
| Type: transfer | From: 369m2hTyfwDUZdGU11LkJeXCECETFhXmxV | To: 3FccbgKMc7qrsJWzXZDAZWA1TDbVoC9PG4 | |||
| 25.01.2022 17:47:45 | |
607 BTC | $ 22 456 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35mtevqrepn4qtan5xvt0qhdl0gardk7h25tcd | To: 3PRm9jKcHRn35q4kZwN7SVpiiYwdf5Hf39 | |||
| 25.01.2022 17:47:45 | |
474 BTC | $ 17 539 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n4zdnep9nfc4cadhhjej89mz7nrtcsr2u9z4d | To: bc1qszkzrlp9xa0u8p0g7293rc6p6hupdhx43jayd6 | |||
| 25.01.2022 17:47:45 | |
214 BTC | $ 7 906 774 | (unknown) | (unknown) |
| Type: transfer | From: 36Hfcm4SpGqRHuS6YEZVfLCFizDpVjKy43 | To: 3HpT5u87RP8SQMR4FgujnrDspmG5WNgdsA | |||
| 25.01.2022 17:47:45 | |
587 BTC | $ 21 724 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgaaen9390tjupwjmk7dqhzsx2jgx3xt7vwjtn | To: bc1q37cuqmes559tl8rkmylmyvwp3w6wakstz58qsr | |||
| 25.01.2022 17:47:45 | |
187 BTC | $ 6 925 269 | (unknown) | (unknown) |
| Type: transfer | From: 3BvMyrWzNSifwZy6QNUryD6xaYYWEYAzos | To: 3N4ujxbYkpkXryGZCvJixffUERxyvKZniu | |||
| 25.01.2022 17:47:45 | |
953 BTC | $ 35 276 760 | (unknown) | (unknown) |
| Type: transfer | From: 3K3vMNQx7T7yNkH8v9QF1nbUbytQEspsB3 | To: 3FUcrnXPbDh2JtmHC5QoyFRKb3foNg9uTF | |||
| 25.01.2022 17:47:45 | |
431 BTC | $ 15 945 120 | (unknown) | (unknown) |
| Type: transfer | From: 3MpQUeEAfCbBeRCstnuooug9QP8NMfiTxJ | To: 39YuHhtWTugRk4QwZNse8zu9PfvkCYpG3K | |||
| 25.01.2022 17:47:45 | |
952 BTC | $ 35 238 292 | (unknown) | (unknown) |
| Type: transfer | From: 3Gf23Lf6yPVL8u2wzuXTLWdE2WL2vFcnmS | To: 37KTAE1yXSVFPU7gpxruEAvFJJzRgjskdA | |||
| 25.01.2022 17:47:45 | |
558 BTC | $ 20 640 324 | (unknown) | (unknown) |
| Type: transfer | From: 3D4gVNApDsaXkT3idow42NFt81JuMQXpFH | To: 3MnQBLsbqLL1iA8XRLMZwbeYebjM3exL8C | |||
| 25.01.2022 17:47:45 | |
488 BTC | $ 18 071 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq8dmx3k286ykfep5rsagee9cz08rcsfkmv8l3 | To: bc1q4p50fcp3l0dpkz664sp67rae8ty65s9qs6yqjw | |||
| 25.01.2022 17:47:45 | |
204 BTC | $ 7 556 354 | (unknown) | (unknown) |
| Type: transfer | From: 3JsFbv8vUaLsMBzwV3tMMU8i9E32D5aQvh | To: bc1q8y3gtsd0ulu4w0sgf54dzn0n8ge2l40xku3eh8 | |||
| 25.01.2022 17:47:45 | |
5 080 BTC | $ 188 030 450 | (unknown) | (unknown) |
| Type: transfer | From: 3FMy25oj8W7cr3FVRJb5i8pcZbswNmSpDL | To: bc1q9pcupn7fueurr99j3e0xkcr666jscvlfaf8fsr | |||
| 25.01.2022 17:47:45 | |
1 410 BTC | $ 52 206 748 | (unknown) | (unknown) |
| Type: transfer | From: 3NayqviUQqUiMk8aAAG2S9ZwcVmETWkbEf | To: 3KDNyc7PrUnGayotWMndfF63TNRBuh3XKx | |||
| 25.01.2022 17:47:45 | |
176 BTC | $ 6 519 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6reuf3knwc48k0ru4vzr5ewfedpu3axzd56rqr | To: bc1qmy5pprk8zu0y3m63l32mhd7pvv6uy9admfmtfj | |||
| 25.01.2022 17:47:45 | |
2 822 BTC | $ 104 458 810 | (unknown) | (unknown) |
| Type: transfer | From: 3AhztntpRFjU9QySsvbVuTt9RYXXNRDAhm | To: 31pRgduULo6EeKYjiDneRpSg7Pw8DHKkof | |||
| 25.01.2022 17:47:45 | |
846 BTC | $ 31 303 476 | (unknown) | (unknown) |
| Type: transfer | From: 347f2brwBjd2rkTH8VkrAkyGsrvPJXeLEc | To: bc1qytj2tjkzkf45fju5sd476pz8w8qtref2mzchgn | |||
| 25.01.2022 17:47:45 | |
481 BTC | $ 17 792 018 | (unknown) | (unknown) |
| Type: transfer | From: 3HcaXzP5czeckaraknJoz79wzMujCemWRB | To: 33Rk3fB6xHPGVhTNqXt8Hh6J7JfsJN6ugL | |||
| 25.01.2022 17:47:45 | |
343 BTC | $ 12 686 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29fkx9ljtq4jvz9k56x6frt0gmsq9w693p2q34 | To: 3HgiCNNdALsC7FHCW4atUdV1TNorEvYgkj | |||
| 25.01.2022 17:47:45 | |
2 758 BTC | $ 102 099 220 | (unknown) | (unknown) |
| Type: transfer | From: 3QvxGa6Aemw89uge5jXzweNNck9z8Z5wv9 | To: 36cFWdaCXzebsPhMKFtiyhXcXBRKsgT5gE | |||
| 25.01.2022 17:47:45 | |
818 BTC | $ 30 281 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpts0saas6yaz7gslytzl3ygyeyaks53z5nmwjw | To: 3BEdpRMzLoYDKS2d8KRwyNtQpL1Xcx61fz | |||
| 25.01.2022 17:47:45 | |
656 BTC | $ 24 296 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvctsh2kgu45rvr3l8gu37e50dqaep5dcfftwf | To: 3NDnjtm1xRR4apyrLd5pWGTZLkEpjKZynC | |||
| 25.01.2022 17:47:45 | |
399 BTC | $ 14 760 617 | (unknown) | (unknown) |
| Type: transfer | From: 3ARwJXyqcJcNmEdeMtv6mKkXx1fqDgmFDa | To: 3PJegHVD5BNjcHtYXCG7aXACsKSurS4HvE | |||
| 25.01.2022 17:47:45 | |
994 BTC | $ 36 773 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrla2zl3j7mw6mcdmfdt3tpz72mwunxu3fww89y | To: 3MyNVCx6qo7QxPnX41ExM6XvbTGDgJzhqm | |||
| 25.01.2022 17:47:45 | |
487 BTC | $ 18 026 852 | (unknown) | (unknown) |
| Type: transfer | From: 3HjGzWCpLGF31tfy6QAB3jKyK9sjaCwTSV | To: bc1qv8tnjh9dw5lxgu8yp75uk304dglw8jjtvkg3d3 | |||
| 25.01.2022 17:47:45 | |
520 BTC | $ 19 258 812 | (unknown) | (unknown) |
| Type: transfer | From: 35GUcGwoqs53xZwr8rMRvSMm1VPgX19SxK | To: 3BkyXVbu8PgoscGAq3oEzypUBrtSwLiDrN | |||
| 25.01.2022 17:47:45 | |
798 BTC | $ 29 526 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xfydvx7vyedz68v4kqkk23uj8zs8f8rwxjx2k | To: 3N9hjhe9S1vYANK7WwCfdn2Y1HY1H6fQUv | |||
| 25.01.2022 17:47:45 | |
771 BTC | $ 28 550 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Ftd9YHjc361gUeNVNg2foj4nyGSBVVpdb | To: bc1qn3z977ssermlqdrgh723ph2tdd3svg3x0q9cwf | |||
| 25.01.2022 17:47:45 | |
10 157 BTC | $ 375 943 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwdg25j5j6nnw2vk4258g7vh79ee6lmn9fm48d | To: bc1qz8net2d504ev4520237rm00nsgqesd4sngaacc | |||
| 25.01.2022 17:47:45 | |
524 BTC | $ 19 408 408 | (unknown) | (unknown) |
| Type: transfer | From: 3J1J88YvBzqyMzYHrG1cz7gSEAgyXebPyi | To: 3AZHEgnXTZFDYGHgR2Uif4M8ChKS76543K | |||
| 25.01.2022 17:47:45 | |
831 BTC | $ 30 742 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ny7jmpxfngqewlelzjrrffukel88m9m7saj6r | To: bc1qx09q44z5qtrf5gzclw9ph7lngtlvm5rz08nypl | |||
| 25.01.2022 17:47:45 | |
2 240 BTC | $ 82 908 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpk6ddtftqcgl6xgjpxvwdx9da4x0ysgh8h2qj | To: 3DFJmhh1hbDPXizg9fejWpBdxDGr6E4G7p | |||
| 25.01.2022 17:47:45 | |
1 328 BTC | $ 49 147 436 | (unknown) | (unknown) |
| Type: transfer | From: 39iHXB883uJe974w8MCu4iuv59c3XxpLCi | To: 33Qomdmfh29FWnfjTBXfx5q5SWzhG3MXaX | |||
| 25.01.2022 17:47:45 | |
341 BTC | $ 12 630 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20hekkgm5x8rz2792rr0w9ql55v534du596aat | To: 3FB6WJWzYEFLR4iky8KBVbPFSUJfhg81hc | |||
| 25.01.2022 17:47:45 | |
139 BTC | $ 5 144 925 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 25.01.2022 17:47:45 | |
495 BTC | $ 18 321 618 | (unknown) | (unknown) |
| Type: transfer | From: 36TKWCtVkAf8zjQQZJE5aG3gWRXiufVPaZ | To: bc1qd54zg0nrvsk37kz3fcft9avhvaf856v9hxht9m | |||
| 25.01.2022 17:47:45 | |
183 BTC | $ 6 789 004 | (unknown) | (unknown) |
| Type: transfer | From: 37f1ZvJgrBTCnGJKcWJJ6ShYyHbfiQDkcp | To: bc1qh9wv27jnskz0u2v2ypg8uyg5arf5vgkg2zjrqx | |||
| 25.01.2022 17:47:45 | |
164 BTC | $ 6 059 603 | (unknown) | (unknown) |
| Type: transfer | From: 3FftdTTV8y1ATy7zp6yTt4K94LV8Nmektc | To: 3BxBUfitAx7zWvjtEhn4U8Zybix5kib6Dx | |||
| 25.01.2022 17:47:45 | |
443 BTC | $ 16 392 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5v0855addvame4tmug2m3jtca3ltxjw7tw754 | To: 3K5yX3suceKEaSJNxMvaFPhLAMmM1iD9bC | |||
| 25.01.2022 17:47:45 | |
483 BTC | $ 17 882 438 | (unknown) | (unknown) |
| Type: transfer | From: 3Mfga3xfUpz8oQoFZSmq1jJQfyB7rPo7Bt | To: bc1qe0h97qnqylfd63c72r3wltqlev0u3fs5qdwpmh | |||
| 25.01.2022 17:47:45 | |
216 BTC | $ 7 993 163 | (unknown) | (unknown) |
| Type: transfer | From: 33oqy3tze54dzewVjqhMFmu5g4Ex4G3HBj | To: bc1qqtwg5ywy47ud0kfqj7cvj95ryc9uajw2u404na | |||
| 25.01.2022 17:47:45 | |
481 BTC | $ 17 798 172 | (unknown) | (unknown) |
| Type: transfer | From: 3PWbbEiZD1jekb4yvaqXsfuf4J8s4rGU4E | To: bc1q48mw8q37gznv69thxe65r5rn7mlvtus66eg7zt | |||
| 25.01.2022 17:47:45 | |
1 017 BTC | $ 37 638 590 | (unknown) | (unknown) |
| Type: transfer | From: 3NwSZJ1JsfecXT24kvht3H9taduZdgVu1x | To: 33zMqTM4rP1RHg24871vQ7gjspn2LP3zBE | |||
| 25.01.2022 17:47:45 | |
552 BTC | $ 20 440 310 | (unknown) | (unknown) |
| Type: transfer | From: 34RcM2gKMfDSK4devqsczVstwEocmoFstq | To: bc1q6wzfzm5p45qaj9z4zrerrg8f9xesydudfnpvhc | |||