Whale movements
Last update: 16.09.2026 15:01:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 16:07:38 |  |
443 BTC | $ 16 032 924 | (unknown) | (unknown) |
| Type: transfer | From: 31oRUn46Kzv65hH8HFjna9ja66poWCDiGR | To: 3NXA3xaVPwuCnPy3eMkHzoGbbCYNTCDX6N | |||
| 25.01.2022 16:07:38 | |
146 BTC | $ 5 295 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wrsxutjplc20uytntqgh8h9dfezkeyap9fjnv | To: 3Lqkce5yzaAT4UQ3GcpYMCYWxPJdPXVU3s | |||
| 25.01.2022 16:07:38 | |
520 BTC | $ 18 824 674 | (unknown) | (unknown) |
| Type: transfer | From: 346HK9MujpksvqRtQBdJZC3nmT5S1y5ouw | To: 3Ga5hE8HWs8awcvMmr2ucqBEqUHQeZHG4i | |||
| 25.01.2022 16:07:38 | |
833 BTC | $ 30 140 886 | (unknown) | (unknown) |
| Type: transfer | From: 3JevQo6bjDHRUfMvJ8Ze16kWjSEySJJsEY | To: 3Qf9jU9JQSbxnBTZu2ithiMdf4Qz6ud5AA | |||
| 25.01.2022 16:07:38 | |
562 BTC | $ 20 315 162 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 25.01.2022 16:07:38 | |
199 BTC | $ 7 198 822 | (unknown) | xapo (other) |
| Type: transfer | From: 3KcDDNNmQvfKanhKM94cEdM3nC3qLijA8u | To: 3M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN | |||
| 25.01.2022 16:00:52 |  |
3 521 ETH | $ 8 417 302 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.01.2022 15:58:43 | |
13 030 903 USDT | $ 13 030 903 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 25.01.2022 15:57:40 | |
13 030 903 USDT | $ 13 030 903 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 25.01.2022 15:49:36 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.01.2022 15:51:33 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYdwdTpM8hicMia1HMEUtEoeG3pGeaoDE7 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 15:44:39 | |
163 BTC | $ 6 017 137 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 25.01.2022 15:44:39 | |
138 BTC | $ 5 090 572 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 25.01.2022 15:44:39 | |
349 BTC | $ 12 894 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6996yuylq2vmdludxypkcpnz9s2e5ne9aw7ruk | To: 37SQCJPvJU5Z9sPFNPdd8UG2zRokr6g7ot | |||
| 25.01.2022 15:44:39 | |
488 BTC | $ 18 011 080 | (unknown) | (unknown) |
| Type: transfer | From: 37EZGTRxDscRreLyhUPTPp7WsKqvp7n75J | To: bc1qpjnmqcaaz88sz4esj8hp66hwycv07982vrnjk5 | |||
| 25.01.2022 15:44:39 | |
552 BTC | $ 20 387 842 | (unknown) | (unknown) |
| Type: transfer | From: 3N1ZYGhWmGneDSHvvCT9b1xjjJGFW4qgWh | To: bc1qved5c9uj0turx8xad790dgu3pfa8nw050d3mna | |||
| 25.01.2022 15:44:39 | |
176 BTC | $ 6 506 370 | (unknown) | (unknown) |
| Type: transfer | From: 37UM9syp9baUivToBx2CVWNQX6notEDr33 | To: 39e2QT31aryv2UoBqa3t9HKvJZkTVLfMWm | |||
| 25.01.2022 15:44:39 | |
701 BTC | $ 25 869 272 | (unknown) | (unknown) |
| Type: transfer | From: 33d5qd3Wd1YECUVeVfW5LuUEAJeXXcEi8s | To: bc1qu343jmdj0yffj6yafew0q0tsesy6zhg4rxeuk2 | |||
| 25.01.2022 15:44:39 | |
481 BTC | $ 17 745 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra54y3dt3yvcx5sc955zqlgmxszn2vhdxsl43h | To: 3D5ARzpKRvsfE1S1A9ii4S3sRsrQ9Ld9dH | |||
| 25.01.2022 15:44:39 | |
521 BTC | $ 19 240 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk78f9nhafz29q48y0zq2f4nf4vvfn0vmtfyu5 | To: 3L1PiWSKG2pQeWA9vtjqiEB4wB5HtXsaWg | |||
| 25.01.2022 15:44:39 | |
818 BTC | $ 30 208 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqcjft5mdtkncksvhhm4cc2nty2dfu4th47hfn | To: 3HChrSS5QC2MV9K6SZwJnPATrBUWrC6G83 | |||
| 25.01.2022 15:44:39 | |
222 BTC | $ 8 192 827 | (unknown) | (unknown) |
| Type: transfer | From: 34mtqxeYyQnAu738du2Vgsj7nC8XNGkzPr | To: 32sdyrVDLmpAgYKehknNNktJpKQ4qcZ3qE | |||
| 25.01.2022 15:44:39 | |
658 BTC | $ 24 277 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qga4q8smnh6vhzyn460qdkpldsy7h8dhcrulcu7 | To: 3Myq2wWJdhfBfP9WK27YWjvSmZp97b3Rep | |||
| 25.01.2022 15:44:39 | |
520 BTC | $ 19 209 752 | (unknown) | (unknown) |
| Type: transfer | From: 3BMUU8cfJeCavDrhKCgjEX3GL3JuPTJwGG | To: 346HK9MujpksvqRtQBdJZC3nmT5S1y5ouw | |||
| 25.01.2022 15:44:39 | |
474 BTC | $ 17 493 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcaagpnelylnqcmmzels0gaqejewkh7xk0kuapu | To: 3Lz562Jf72EHPpgGRuZsUe8EY8PJYY5Bpa | |||
| 25.01.2022 15:44:39 | |
495 BTC | $ 18 274 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4usvct0nns7cny9kryxkvplysndsuh5fau9x7u | To: 32rN9GQ81nirM4ZsVkd8xBCcNqiW89TuYh | |||
| 25.01.2022 15:44:39 | |
760 BTC | $ 28 055 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcm6ls3tw9887y348ycsaxy4m5mvgxhpkdc76s | To: 3BkFeNzpskzMDKNBHAexWTHwaZ26yv3tJz | |||
| 25.01.2022 15:44:39 | |
483 BTC | $ 17 837 974 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8HjX87mMXmcMmQ3Z3xWLd5Kn4C5ZE2x5 | To: 3AVRdZoFBfg7htMAhUSnGKVJoByzzjYCnQ | |||
| 25.01.2022 15:44:39 | |
164 BTC | $ 6 045 063 | (unknown) | (unknown) |
| Type: transfer | From: 3KEpcKsvK7BpGrrYRcu21L3QPtorH4nu7L | To: 389ypFgrbkqAWEeJzRqtnMXeWory4ELP5c | |||
| 25.01.2022 15:44:39 | |
152 BTC | $ 5 621 726 | (unknown) | (unknown) |
| Type: transfer | From: 35EzAjuS6QUfNUaraFCT9gCvTeuicjavtN | To: 3JV1jqEeDhrc4YxeXMgyByTDcnYNTetnjg | |||
| 25.01.2022 15:44:39 | |
488 BTC | $ 18 024 968 | (unknown) | (unknown) |
| Type: transfer | From: 3DX8TDkkfTXDZQ1YYh2rwJAffd4pMrdSdy | To: 3NL6K5dCd5rcdcMRrgshCTPDLDSkbfoywm | |||
| 25.01.2022 15:44:39 | |
481 BTC | $ 17 752 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8atxpe7czz7xe9l0pcc8zdzdwysuxg0cyd3dut | To: 3M9pXuwSFaEppYZLXs8jSvP166mfBw1Dg5 | |||
| 25.01.2022 15:44:39 | |
399 BTC | $ 14 729 858 | (unknown) | (unknown) |
| Type: transfer | From: 3K7S7QC9RGBYdgDYgzeT9Ey2U4XEADmNC3 | To: bc1qjn5sp5f479ps7vph3ae6t73ervz26d4gpau47q | |||
| 25.01.2022 15:44:39 | |
443 BTC | $ 16 364 328 | (unknown) | (unknown) |
| Type: transfer | From: 36UqaEnrw2qnfp5jpe41DLQpWiv1CwwxgQ | To: 31oRUn46Kzv65hH8HFjna9ja66poWCDiGR | |||
| 25.01.2022 15:44:39 | |
183 BTC | $ 6 772 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5chdkupkczwzuey3e645lu7rzexe743z2389s | To: 38oyYtV3DyYZ297a1QnqdZL1Ai8cbrNiC9 | |||
| 25.01.2022 15:44:39 | |
587 BTC | $ 21 671 978 | (unknown) | (unknown) |
| Type: transfer | From: 3LwSB7kyZZJm5Smuxn5xAiZNs5qpy2J41u | To: 365cX1nvmbzeqKCfhEJLE4q54afXVqRcf1 | |||
| 25.01.2022 15:44:39 | |
431 BTC | $ 15 905 184 | (unknown) | (unknown) |
| Type: transfer | From: 33cQNKjjE7mWdH6oXkVKVKcwB97q6ZsVoa | To: 3DNawqWogL2fTycNo9thyVCBnuNpVjtGYA | |||
| 25.01.2022 15:44:39 | |
394 BTC | $ 14 532 712 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn82fnrwxRYZu5p6c99xQWrUZNVafBF54 | To: 3DysXRdCZSz8wTAR1GQC8b4Cq8MzEiaKpu | |||
| 25.01.2022 15:44:39 | |
216 BTC | $ 7 977 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwd5qsxrlc9sugfpzxu3g0zmyvxu2qyfcxm2pg | To: 3AGZqdejoPKL5SdaWQaQFH51yxCG48sYWj | |||
| 25.01.2022 15:44:39 | |
194 BTC | $ 7 166 480 | (unknown) | (unknown) |
| Type: transfer | From: 3NYNxzNEoP7NtqPcvT2Xpjd4p5MvmhBL4g | To: bc1q8uqjhmlz0xq7vtct8leq896mtrtyqy8glvnt3g | |||
| 25.01.2022 15:44:39 | |
237 BTC | $ 8 755 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37c7hcr400l9h5dpgl3nt7rphmjvnkajz2cswn | To: bc1qf4ekv7nsygdxv3tyvz46jtvunw8zfl2j4vght0 | |||
| 25.01.2022 15:44:39 | |
579 BTC | $ 21 371 664 | (unknown) | (unknown) |
| Type: transfer | From: 3GJRd7AJXGS8niJBnJtXzAyzf3oGRw6D6w | To: 3G1owTJnQQLEPN6MJNrPW1oCXoQqiZp6es | |||
| 25.01.2022 15:44:39 | |
152 BTC | $ 5 625 619 | (unknown) | (unknown) |
| Type: transfer | From: 31xvC48zdMXyMSVvwdtSYHgmRT7KNZAeuS | To: 3BERrr1YWzacNaqmTspEkrgS7UXauQHSjs | |||
| 25.01.2022 15:44:39 | |
798 BTC | $ 29 448 208 | (unknown) | (unknown) |
| Type: transfer | From: 34EVvDX4PJDDSy4N3QziMt7GSoD4o9TFwB | To: 39Ej5egi8nTvZvDvzfq2bVNMjdEagRgkZN | |||
| 25.01.2022 15:44:39 | |
154 BTC | $ 5 684 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmnf9lrd7xua3vw0x4e7fg5rg8rgd9ayuusldw | To: 3LDYGaVM6B3q86Nj86XYhRMo5En64F9xHg | |||
| 25.01.2022 15:44:39 | |
146 BTC | $ 5 404 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sy4p0zp3ymyxkp6sw9c6q49yslk3xzw7dkt2v | To: bc1q3wrsxutjplc20uytntqgh8h9dfezkeyap9fjnv | |||
| 25.01.2022 15:44:39 | |
558 BTC | $ 20 585 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm053xh03nkdd832qa89k5yqw6h5z46ssjevsu | To: bc1qpz3a84yrk2c38y6qv7wkqjtee74wzawcxe5kyq | |||
| 25.01.2022 15:44:39 | |
205 BTC | $ 7 567 717 | (unknown) | (unknown) |
| Type: transfer | From: 358kbWYr7XJ2JCW6Rccjc4VUVVnVhdohP3 | To: 37kmLnfamKK2g3uU6WBv3A5SBo9r8FqVe9 | |||
| 25.01.2022 15:44:39 | |
343 BTC | $ 12 653 592 | (unknown) | (unknown) |
| Type: transfer | From: 38SLmzVZhdbyUTCHmdLZp8uFYomZyNA11W | To: 3M6YLGAfAzbGjBVcnhn5WJJghPeE9A46g1 | |||
| 25.01.2022 15:44:39 | |
607 BTC | $ 22 398 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzpaeeecnlne9yysnt2wzvx9w5hppmmeap50yh | To: bc1qsuwfl3u75gmw9uanlh0wjqlvckewxmpen22t7g | |||