Whale movements
Last update: 16.09.2026 14:46:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 16:57:26 |  |
558 BTC | $ 20 397 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77z2uz2mfssjn4neqrqskkk0xpfv5vldw7lcdu | To: 3D4gVNApDsaXkT3idow42NFt81JuMQXpFH | |||
| 25.01.2022 16:57:26 | |
5 080 BTC | $ 185 814 830 | (unknown) | (unknown) |
| Type: transfer | From: 3BWjTeCU4QyUdMFD9cXyonR1gisj4BDUf1 | To: 3FMy25oj8W7cr3FVRJb5i8pcZbswNmSpDL | |||
| 25.01.2022 16:57:26 | |
216 BTC | $ 7 903 528 | (unknown) | (unknown) |
| Type: transfer | From: 34Dh6FXZ8sq1mPzjAe9BcufYcFMqE6tvrm | To: bc1q8kw3rlfa04e2kyhzm5r7q5qad6kpf42rk5a30q | |||
| 25.01.2022 16:57:26 | |
1 057 BTC | $ 38 658 176 | (unknown) | (unknown) |
| Type: transfer | From: 3D5MeNDb2SWHMQKpydp57hKGmKf1mMugRk | To: 3NwSZJ1JsfecXT24kvht3H9taduZdgVu1x | |||
| 25.01.2022 16:57:26 | |
573 BTC | $ 20 968 870 | (unknown) | (unknown) |
| Type: transfer | From: 3CvWe6UCmxnv8dJUCqFNVLufgwWUiAZyGs | To: bc1qwgm8kuc0x0hwlq8r384q2gweujh373xpgwkqhm | |||
| 25.01.2022 16:57:26 | |
183 BTC | $ 6 709 803 | (unknown) | (unknown) |
| Type: transfer | From: 3EsLFUHyAfU8bnMmqx39syN2h3QE3m9CrZ | To: 3N8vSjpTs5fxp6YGwtE9JM1ysCxgejRLF9 | |||
| 25.01.2022 16:57:26 | |
302 BTC | $ 11 035 979 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17vDs3qKGikf92QuEnUKPSgGnrSmj2Hfbd | |||
| 25.01.2022 16:57:26 | |
180 BTC | $ 6 593 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurrmqlv4lxxd54zay6ul9xukmtsed8gjdrkskn | To: bc1q6qwg5aawgjum28rhlkrvemkvzc7g73r66ade4f | |||
| 25.01.2022 16:57:26 | |
676 BTC | $ 24 729 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | To: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | |||
| 25.01.2022 16:40:31 |  |
35 287 610 USDT | $ 35 287 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.01.2022 16:40:20 |  |
10 000 000 XRP | $ 6 035 512 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 25.01.2022 16:34:52 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.01.2022 16:33:17 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 25.01.2022 16:28:26 | |
235 BTC | $ 8 511 063 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fn9rALdMr3tbF6r9bYVyQpGHWJuv5ok6d | |||
| 25.01.2022 16:28:26 | |
500 BTC | $ 18 057 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsft06hwkn0tlte9a0slkvgltz9eytax2v49hucewgutce440npq08n9s8 | To: bc1qeut7vyyfwp0p2cary2madjsemc2naz7ht82k80ykatjll3xc84zq7k67j5 | |||
| 25.01.2022 16:28:26 | |
142 BTC | $ 5 126 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5jm0gxzsg4tnm43d3plq0akur6p0r9k8htyfgmcwyak25k53qks3h53ph | To: bc1qtldn4trzgyrh3mzxxv0zus80smz3u8kln4ln465sga5gvnza3uaq3h8npd | |||
| 25.01.2022 16:28:26 | |
443 BTC | $ 16 016 319 | (unknown) | (unknown) |
| Type: transfer | From: 3NXA3xaVPwuCnPy3eMkHzoGbbCYNTCDX6N | To: 3Qr8ZHY8AkAkNDwUJBGoEAtPQANg9EKEf6 | |||
| 25.01.2022 16:25:15 | |
334 BTC | $ 12 192 172 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 25.01.2022 16:25:15 | |
350 BTC | $ 12 779 393 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K6UpY3WXq5FscAoCcGKTFwWGx6AE7j7br | |||
| 25.01.2022 16:25:15 | |
150 BTC | $ 5 476 883 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q78vy7tstj0xs56gf4v5cn0j7xdlq62u3ehmrpm | |||
| 25.01.2022 16:25:15 | |
160 BTC | $ 5 841 990 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 25.01.2022 16:25:15 | |
176 BTC | $ 6 432 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt78cdwu40p609ds9ww5gh95q0njhcz2wdn859e | To: bc1qlu4l38vyk3kg5935407keefzeepvlzaghjs328 | |||
| 25.01.2022 16:25:15 | |
164 BTC | $ 5 978 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzquny5lmkw5xdh4kaha96f49cgypk0y4v97e2 | To: bc1qfzeahtphtlhjnqhdh0sxsk9llqhv43w7pgq5l0 | |||
| 25.01.2022 16:25:15 | |
172 BTC | $ 6 294 788 | (unknown) | (unknown) |
| Type: transfer | From: 36GnBwSW2RUeAMwqYrcyzRiMVG18PkMMSi | To: bc1q2yu2za0lrur8w0tf9fxe0wwkr3shyda7lzfu92 | |||
| 25.01.2022 16:25:15 | |
152 BTC | $ 5 559 620 | (unknown) | (unknown) |
| Type: transfer | From: 3LzGxzBgjJVazgNLGUKunLKtePetNyHnkq | To: 3Hy7SmU6F5MYuvu5FctPww3wWWCKmMRqmt | |||
| 25.01.2022 16:25:15 | |
251 BTC | $ 9 160 957 | (unknown) | (unknown) |
| Type: transfer | From: 3F8fd8LjW96Rs1VD2UwJKD6Lh7UcTenXnA | To: 3KPziJQ1SpfDciwtPYNuYyRCrAqAytaN2j | |||
| 25.01.2022 16:25:15 | |
349 BTC | $ 12 753 305 | (unknown) | (unknown) |
| Type: transfer | From: 33RZEWbJDZs3mb63F4deQF5iZwGNeBzizp | To: 3Pn1s1fJSvjAT37ZhRhN9tkqKY1R5UYTg4 | |||
| 25.01.2022 16:25:15 | |
399 BTC | $ 14 567 531 | (unknown) | (unknown) |
| Type: transfer | From: 3Gg179o6YZ7HxKXnFTKa4M15yiahUbk9FQ | To: 3JiFVhqsan3mCg67fKBzQsDCHy9GfPg262 | |||
| 25.01.2022 16:25:15 | |
204 BTC | $ 7 465 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y0dskjnyqdyj3zvvpdmk06e93a2xwytkjt5xx | To: 3FuKjLAc99zkxExSnCHRaFDnrH5QnSW5UC | |||
| 25.01.2022 16:25:15 | |
153 BTC | $ 5 600 655 | (unknown) | (unknown) |
| Type: transfer | From: 3CtDpGUk9SaqdRHFEdNQJWc2L6oPA4jXFR | To: 3A5nackwQR7ZvxBCYkW6rgsMxj3NSYRuKK | |||
| 25.01.2022 16:25:15 | |
410 BTC | $ 14 973 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yr9g6fzfg6d7jddmlpc8tpvnph9gvsrmfcyeg | To: 3PdLN5fizL1nsgBytYdZmmcTSBw9DMNREC | |||
| 25.01.2022 16:25:15 | |
152 BTC | $ 5 563 194 | (unknown) | (unknown) |
| Type: transfer | From: 36mzcbEUJpP25ooNGa3gpZnKmEYxfisrP2 | To: 3L33tzj85iXzNzxgJAdjntVbY5L7edveKL | |||
| 25.01.2022 16:25:15 | |
343 BTC | $ 12 515 323 | (unknown) | (unknown) |
| Type: transfer | From: 3Gkb7oASNApihQv3eALfV2BV4btcFW5vri | To: bc1qcsj3f8gg20q8ulxcx6ue62ghqnnx0ud8qz8vqn | |||
| 25.01.2022 16:25:15 | |
431 BTC | $ 15 730 416 | (unknown) | (unknown) |
| Type: transfer | From: 32GfMjcyb4iFVPq3uYYv5qTRAPCsVkfikV | To: 3NKuJqv3rGDfsBaMtc4A5FZD4ueWSRtC1P | |||
| 25.01.2022 16:25:15 | |
216 BTC | $ 7 889 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3egst659033mkssxz58pfnka6gq2n5az86g8um | To: 34Dh6FXZ8sq1mPzjAe9BcufYcFMqE6tvrm | |||
| 25.01.2022 16:25:15 | |
394 BTC | $ 14 372 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqczepqshgzt5qmw7tdlrx3p7jwl7y7jav3glj7 | To: bc1q389fy4f620nevl9ct8vahmwy0sjzamhxywsje6 | |||
| 25.01.2022 16:25:15 | |
146 BTC | $ 5 344 628 | (unknown) | (unknown) |
| Type: transfer | From: 3Lqkce5yzaAT4UQ3GcpYMCYWxPJdPXVU3s | To: 3CRTKJp7F4SFpqpT233dy9fpCJjAYUysp6 | |||
| 25.01.2022 16:25:15 | |
208 BTC | $ 7 582 803 | (unknown) | (unknown) |
| Type: transfer | From: 3JQCz9ZVETf9nMpSWNcpA3kvFjwqkJivLF | To: bc1qldrwthhewqxcfjmcupktfezz938najqfklh5vu | |||
| 25.01.2022 16:25:15 | |
183 BTC | $ 6 697 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w499r2hwhced0nmk3c72emfhktfdza9s3ekjc | To: 3EsLFUHyAfU8bnMmqx39syN2h3QE3m9CrZ | |||
| 25.01.2022 16:25:15 | |
187 BTC | $ 6 832 401 | (unknown) | (unknown) |
| Type: transfer | From: 34M2kAkzCD2nuWnjXdAraHdRcgW6Bndsrx | To: 32cJKydwQskxMUpPDefH6Dd3pNKzgTwwMP | |||
| 25.01.2022 16:25:15 | |
229 BTC | $ 8 355 483 | (unknown) | (unknown) |
| Type: transfer | From: 3Grsz2CGYx9PB55toWYDXKNzDZWQ5ep1Gc | To: 3AStJKzhbdkokJDLgsQoRHv2mhBPAypQ7P | |||
| 25.01.2022 16:19:53 | |
6 906 452 USDT | $ 6 906 452 | (unknown) | binance (exchange) |
| Type: transfer | From: a7a471ed510d1e07f9d6676e8b14c24a4090face | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 25.01.2022 16:19:53 | |
25 524 776 USDC | $ 25 524 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.01.2022 16:11:43 | |
200 BTC | $ 7 271 542 | xapo (other) | xapo (other) |
| Type: transfer | From: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 25.01.2022 16:11:43 | |
350 BTC | $ 12 725 200 | xapo (other) | (unknown) |
| Type: transfer | From: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 25.01.2022 16:11:43 | |
677 BTC | $ 24 603 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | |||
| 25.01.2022 16:10:11 | |
1 965 BTC | $ 70 933 840 | (unknown) | (unknown) |
| Type: transfer | From: 18NKFodf4VLKMB4f9cR6e6KRQc6stZaQ7W | To: 1ZEyHgw6mNwfJhDa13zu6ED2nqtCU5oGL | |||
| 25.01.2022 16:10:11 | |
156 BTC | $ 5 646 490 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwfkjj90a550qagj3p75u5spnn9qwu8hq7htay3hagprpt3kz0l4s2x5hed | |||
| 25.01.2022 16:10:11 | |
180 BTC | $ 6 512 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg2slcvyruecejpufxh753szej6p467yc9sr6r | To: bc1qurrmqlv4lxxd54zay6ul9xukmtsed8gjdrkskn | |||
| 25.01.2022 16:10:11 | |
190 BTC | $ 6 858 608 | (unknown) | xapo (other) |
| Type: transfer | From: 3QPYWguSGgxBgZsPjFbbp4mboRd6rFTBGb | To: 3FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ | |||