Whale movements
Last update: 16.09.2026 14:31:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 17:47:45 |  |
573 BTC | $ 21 218 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgm8kuc0x0hwlq8r384q2gweujh373xpgwkqhm | To: 3AJjwLqzk7NrdRecoU7KfkT13D61Zagmyp | |||
| 25.01.2022 17:47:45 | |
152 BTC | $ 5 637 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx76cydmfvm9g2d6wd0r30sfe4vtd0uzn8mh2xt | To: 3CVnf4qHP9SH92ChhCT75XETBXHN99WSZB | |||
| 25.01.2022 17:47:45 | |
6 826 BTC | $ 252 645 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqc4u04egxney9udfv3zqe0xq4kycvlvxvnvjr | To: 31xx2aR11zDjwdHHDEMzTdJNmrkaePM2PU | |||
| 25.01.2022 17:47:45 | |
208 BTC | $ 7 685 874 | (unknown) | (unknown) |
| Type: transfer | From: 31hhfaszF8FmEr18niG3MQT8J4PBx474MN | To: bc1qryx5kxs0esy30gj9n9k7sxt7qz3qwnt5f7cqs9 | |||
| 25.01.2022 17:47:45 | |
3 030 BTC | $ 112 157 220 | (unknown) | (unknown) |
| Type: transfer | From: 3AcgAk38YPVAa6Peqem4qSpjQytWHYvi2k | To: 3LLVZhrvpRjz3jTiUXQFUK9Y6yGHjoJyzV | |||
| 25.01.2022 17:47:45 | |
248 BTC | $ 9 174 843 | (unknown) | (unknown) |
| Type: transfer | From: 389si3L34gqTgbgfW7ybbE3rRsPyQxCBwQ | To: bc1q8knej2a92uljnac4g984mwse7lm8v436xxg3we | |||
| 25.01.2022 17:47:45 | |
393 BTC | $ 14 558 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf4393K7Z1quaktdZ6QtG6ix2h3eKHufG | To: bc1qsm2w476znc2r3u4tfuenhfhzntydkrzfklmah6 | |||
| 25.01.2022 17:47:45 | |
146 BTC | $ 5 415 727 | (unknown) | (unknown) |
| Type: transfer | From: 3Mur1gheBUUBLuHbNaFu3A1Q3fkohRq8Np | To: 37WRkVrNvJodeKudoQHG6CsLYj7hevecw7 | |||
| 25.01.2022 17:47:45 | |
520 BTC | $ 19 258 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0q499ta4zfx47phz8tqakvr7yryy4guu64pzy | To: bc1qjsd57mtqt8wdt9lf3xm2eu4ghrvqmwvae3g54p | |||
| 25.01.2022 17:47:45 | |
15 034 BTC | $ 556 456 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Dwwdh6xUpk9mzinpfcwWbjfjx7TfEiEGN | To: bc1qucgylxwluaymr28vku4s3qz9ld66ayhccmzyqa | |||
| 25.01.2022 17:47:45 | |
152 BTC | $ 5 635 116 | (unknown) | (unknown) |
| Type: transfer | From: 3BNE14Gjj66toPHiKs8dMdstjT6chbhmhZ | To: bc1qvxf9gdx39lh0gq4gm5hk599ytlyxjhgw3ftd9w | |||
| 25.01.2022 17:47:45 | |
153 BTC | $ 5 676 398 | (unknown) | (unknown) |
| Type: transfer | From: 3GCaV1oWimG7HTXxDK3uj16K23xj6NjtC6 | To: bc1qszjmzuale40u5ky6h2f3nsdr4fq8eexuw62rk5 | |||
| 25.01.2022 17:47:45 | |
172 BTC | $ 6 380 034 | (unknown) | (unknown) |
| Type: transfer | From: 3BtfMD1QvxbZrXoAdxVtieJw814ehwcD6f | To: 38Jv3t9oPbEAxtPynypwp67m7S4Whyg4pN | |||
| 25.01.2022 17:47:45 | |
700 BTC | $ 25 901 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhakr5aytzxu2dhcyc88t69kkh5afcxjdwxfstq | To: 3LxnofaCRsKBFBamDfHmQmkDKGGayj7wSk | |||
| 25.01.2022 17:47:45 | |
190 BTC | $ 7 029 088 | (unknown) | (unknown) |
| Type: transfer | From: 1EtmFrhZd1JWbQgBtYGWAV7VsvuUQrKFf4 | To: 1N8BSXTwCGLKM9hYjkXaucPfvE2qB88ppR | |||
| 25.01.2022 17:47:45 | |
159 BTC | $ 5 878 143 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.01.2022 17:47:45 | |
180 BTC | $ 6 668 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrs4lhf22yzs5myykh7etpryx3tnw975ecekjhs | To: bc1q95pgs25ysts82xhmmsmh9ataegx4440aj9h69k | |||
| 25.01.2022 17:47:45 | |
180 BTC | $ 6 671 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qwg5aawgjum28rhlkrvemkvzc7g73r66ade4f | To: bc1qrs4lhf22yzs5myykh7etpryx3tnw975ecekjhs | |||
| 25.01.2022 17:47:45 | |
184 BTC | $ 6 809 820 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q26jv232ulant2uy5fpraa90m70t9x6l63gqe7jg0kwrvf9t6sqwspfzm6c | |||
| 25.01.2022 17:47:45 | |
368 BTC | $ 13 619 637 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ryxn94ah28kmmgw7hquq409hykshhs90tux5rmn2mtflpehk9pq0qecj7 | |||
| 25.01.2022 17:37:23 |  |
3 000 ETH | $ 7 344 299 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 25.01.2022 17:26:31 | |
3 000 ETH | $ 7 388 639 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 25.01.2022 17:21:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 376fa5c248eecb0110023efadd8317691b07ede1 | To: a04f0b1828ae5a851f6108442d9fc2dca1fe466a | |||
| 25.01.2022 17:20:31 | |
12 555 ETH | $ 30 733 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.01.2022 17:13:29 | |
148 999 970 BUSD | $ 148 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 25.01.2022 17:13:29 | |
18 688 110 BUSD | $ 18 688 110 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.01.2022 17:13:29 | |
6 052 361 BUSD | $ 6 052 361 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.01.2022 17:12:43 | |
164 209 140 BUSD | $ 164 209 140 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.01.2022 17:10:16 | |
22 900 000 USDT | $ 22 900 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 25.01.2022 17:08:39 | |
152 BTC | $ 5 615 294 | (unknown) | (unknown) |
| Type: transfer | From: 35D3qWGt9jG7pdQKkqgL6ox1tzjx85R9ym | To: bc1qx76cydmfvm9g2d6wd0r30sfe4vtd0uzn8mh2xt | |||
| 25.01.2022 17:07:21 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.01.2022 17:08:39 | |
341 BTC | $ 12 579 761 | (unknown) | (unknown) |
| Type: transfer | From: 31oDBoqu5hXUKeoXbFWTux5G62YwqFKDAp | To: bc1q20hekkgm5x8rz2792rr0w9ql55v534du596aat | |||
| 25.01.2022 17:08:39 | |
172 BTC | $ 6 355 489 | (unknown) | (unknown) |
| Type: transfer | From: 3G3t9pBX4aoHbRtan73MSFJRonWKfY38Hp | To: 3BtfMD1QvxbZrXoAdxVtieJw814ehwcD6f | |||
| 25.01.2022 17:08:39 | |
146 BTC | $ 5 394 119 | (unknown) | (unknown) |
| Type: transfer | From: 3KP2dFy3CJ8r8Z9GiwvKHYkoT5Xf52oRk9 | To: 3Mur1gheBUUBLuHbNaFu3A1Q3fkohRq8Np | |||
| 25.01.2022 17:08:39 | |
183 BTC | $ 6 762 085 | (unknown) | (unknown) |
| Type: transfer | From: 3N8vSjpTs5fxp6YGwtE9JM1ysCxgejRLF9 | To: 37f1ZvJgrBTCnGJKcWJJ6ShYyHbfiQDkcp | |||
| 25.01.2022 17:08:39 | |
343 BTC | $ 12 635 485 | (unknown) | (unknown) |
| Type: transfer | From: 36zkN89F4WTPDCw3ZuE954gnGuTaKt5fbn | To: bc1q29fkx9ljtq4jvz9k56x6frt0gmsq9w693p2q34 | |||
| 25.01.2022 17:08:39 | |
176 BTC | $ 6 493 385 | (unknown) | (unknown) |
| Type: transfer | From: 3PaypK4QNGhcxu3NAZcCWg1yS4tehj2wip | To: bc1q6reuf3knwc48k0ru4vzr5ewfedpu3axzd56rqr | |||
| 25.01.2022 17:08:39 | |
399 BTC | $ 14 704 475 | (unknown) | (unknown) |
| Type: transfer | From: 3EtUjqkFLEABivUrjAfcZyCokcqdhtdi7b | To: 3ARwJXyqcJcNmEdeMtv6mKkXx1fqDgmFDa | |||
| 25.01.2022 17:08:39 | |
214 BTC | $ 7 875 137 | (unknown) | (unknown) |
| Type: transfer | From: 392Gak3K7EZvZP6dUpNts5MPDZC9SHA4FQ | To: 36Hfcm4SpGqRHuS6YEZVfLCFizDpVjKy43 | |||
| 25.01.2022 17:08:39 | |
410 BTC | $ 15 117 701 | (unknown) | (unknown) |
| Type: transfer | From: 3MbuMZAs3LtKzQKg5Kkn7b8UfQPjjLcSbi | To: 369m2hTyfwDUZdGU11LkJeXCECETFhXmxV | |||
| 25.01.2022 17:08:39 | |
216 BTC | $ 7 963 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kw3rlfa04e2kyhzm5r7q5qad6kpf42rk5a30q | To: 33oqy3tze54dzewVjqhMFmu5g4Ex4G3HBj | |||
| 25.01.2022 17:08:39 | |
393 BTC | $ 14 500 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzwlr5jw6nv9fn9l3u29yk4kxagcdtjmkuc7x5 | To: 3Pf4393K7Z1quaktdZ6QtG6ix2h3eKHufG | |||
| 25.01.2022 17:08:39 | |
204 BTC | $ 7 526 087 | (unknown) | (unknown) |
| Type: transfer | From: 3EvLE66TBvQDn89AZLwdCwozB6SXeKmAWq | To: 3JsFbv8vUaLsMBzwV3tMMU8i9E32D5aQvh | |||
| 25.01.2022 17:08:39 | |
153 BTC | $ 5 654 129 | (unknown) | (unknown) |
| Type: transfer | From: 3GmJbjPR9T9UgRuWLXrH8xo6Hk6Qs4z3oW | To: 3GCaV1oWimG7HTXxDK3uj16K23xj6NjtC6 | |||
| 25.01.2022 17:08:39 | |
152 BTC | $ 5 613 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ch8ur9v76kdmvtgekf2r0fzn76qmuhnzvjstv | To: 3BNE14Gjj66toPHiKs8dMdstjT6chbhmhZ | |||
| 25.01.2022 17:08:39 | |
633 BTC | $ 23 333 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | To: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | |||
| 25.01.2022 17:00:20 | |
139 BTC | $ 5 104 270 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: 3GSkjgRMode5y8GAjnUxSu3DHHWMH3NGyo | To: 1Noz3RA43WztraNLfHhN2zb6jAYgutbTcx | |||
| 25.01.2022 17:00:20 | |
200 BTC | $ 7 366 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y2h4jy2gmv9q85jpdlpuaasx0mycstmgfmhs5zxygnxk93zy7pqltqqv2 | To: 39Ppi2AxBjnAGn8LWppQp9G87cjx4CBDZc | |||
| 25.01.2022 17:00:20 | |
10 157 BTC | $ 374 080 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5l3m9q7ywd3306xzpv6w392xg7e4zywn3vs00 | To: bc1qnwdg25j5j6nnw2vk4258g7vh79ee6lmn9fm48d | |||
| 25.01.2022 17:00:20 | |
15 034 BTC | $ 553 698 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq9lk0mtpvl9gt73zceawt7v2w9v4qspyws2ss | To: 3Dwwdh6xUpk9mzinpfcwWbjfjx7TfEiEGN | |||