Whale movements
Last update: 16.09.2026 14:59:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 15:44:39 |  |
771 BTC | $ 28 477 290 | (unknown) | (unknown) |
| Type: transfer | From: 32RMkvBWpRoQdYyeQoDdno919BQad3qGpE | To: 34ZpzDikG3Y8HRTs6uWKp6U3h8Tq7SXdZe | |||
| 25.01.2022 15:44:39 | |
173 BTC | $ 6 401 091 | (unknown) | (unknown) |
| Type: transfer | From: 33sJDD5JojnSEWDmbfWodfuVFuTKejoL7P | To: 3CBkWmbKWYAPyEmHUw6b9K2PL7xpEQ1EfK | |||
| 25.01.2022 15:44:39 | |
537 BTC | $ 19 818 074 | (unknown) | (unknown) |
| Type: transfer | From: 3M5wc1GgqT2FnDKAYKUgNLgu9LF9b3boTF | To: bc1qu8yneare5md3ssux0cs9g8fc7thgvjyf8x9qt4 | |||
| 25.01.2022 15:44:39 | |
251 BTC | $ 9 262 246 | (unknown) | (unknown) |
| Type: transfer | From: 37o215qiKRbBbJJasykEN4nEWfE8i1fsAm | To: bc1qedrd9e4cf5v4ezaq3p45fth86cmem3m2rrn0hq | |||
| 25.01.2022 15:44:39 | |
410 BTC | $ 15 138 185 | (unknown) | (unknown) |
| Type: transfer | From: 3EJvYB6oZxzzSov1roHhPNXbYQNHcAKNVW | To: bc1qxtgss3t5q94ldnlwzeqp9d9qytssp4djadkfkr | |||
| 25.01.2022 15:44:39 | |
394 BTC | $ 14 544 491 | (unknown) | unknown owner 105 (unknown) |
| Type: transfer | From: 1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza | To: 1AjPJ1eq4VMt3NxBZwAD5BvpajxoGUJ89n | |||
| 25.01.2022 15:44:39 | |
677 BTC | $ 24 980 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||
| 25.01.2022 15:30:22 |  |
2 274 ETH | $ 5 592 578 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 15:29:53 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 25.01.2022 15:23:39 | |
295 BTC | $ 10 931 511 | (unknown) | (unknown) |
| Type: transfer | From: 34Pystqi6DRzMiursoT6CyPi2xKyYdXPqF | To: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | |||
| 25.01.2022 15:23:39 | |
225 BTC | $ 8 343 621 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 25.01.2022 15:23:39 | |
183 BTC | $ 6 793 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldzq3ltnnqmjzlp3rcxelzsauznzjaaraajat0 | To: bc1qc5chdkupkczwzuey3e645lu7rzexe743z2389s | |||
| 25.01.2022 15:23:39 | |
154 BTC | $ 5 702 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyugh2kezwap5t0ga509taxntdrkq4dafhv5mj9 | To: bc1qzmnf9lrd7xua3vw0x4e7fg5rg8rgd9ayuusldw | |||
| 25.01.2022 15:23:39 | |
194 BTC | $ 7 188 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddz6q9um4nwqr727adm3dju0xl3smyh48s09k5 | To: 3NYNxzNEoP7NtqPcvT2Xpjd4p5MvmhBL4g | |||
| 25.01.2022 15:23:39 | |
164 BTC | $ 6 075 054 | (unknown) | (unknown) |
| Type: transfer | From: 3K6w91DF7qB4EPPSxMjoGVMf3YhNCNQqXL | To: 3KEpcKsvK7BpGrrYRcu21L3QPtorH4nu7L | |||
| 25.01.2022 15:23:39 | |
152 BTC | $ 5 643 605 | (unknown) | (unknown) |
| Type: transfer | From: 3GcDJRbi2JeUi2C1PFjdajj7QxmPn3scWU | To: 31xvC48zdMXyMSVvwdtSYHgmRT7KNZAeuS | |||
| 25.01.2022 15:23:39 | |
177 BTC | $ 6 551 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh4ntstekzvnzqp0kplnul4z83zrql5cqwy7qt | To: 37UM9syp9baUivToBx2CVWNQX6notEDr33 | |||
| 25.01.2022 15:23:39 | |
205 BTC | $ 7 591 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z59p682wwcfyh6kwyycq8j0m8nw6uc42gwhfx | To: 358kbWYr7XJ2JCW6Rccjc4VUVVnVhdohP3 | |||
| 25.01.2022 15:23:39 | |
216 BTC | $ 8 002 945 | (unknown) | (unknown) |
| Type: transfer | From: 3ARUffG9xdCs4nQxDmRGDQCU2UjCm57xA6 | To: bc1qwwd5qsxrlc9sugfpzxu3g0zmyvxu2qyfcxm2pg | |||
| 25.01.2022 15:23:39 | |
174 BTC | $ 6 443 451 | (unknown) | (unknown) |
| Type: transfer | From: 33hop7oW94ZizfdzpWfYsw5yQSW5BvobCQ | To: 33sJDD5JojnSEWDmbfWodfuVFuTKejoL7P | |||
| 25.01.2022 15:23:39 | |
152 BTC | $ 5 639 397 | (unknown) | (unknown) |
| Type: transfer | From: 39ymY6GuoTEPuspnFkSjpyEYQ26EYGBteZ | To: 35EzAjuS6QUfNUaraFCT9gCvTeuicjavtN | |||
| 25.01.2022 15:23:39 | |
146 BTC | $ 5 421 376 | (unknown) | (unknown) |
| Type: transfer | From: 3QrfcrDVdrjAC2ot63Ks8uYnsS7e8PHZX9 | To: bc1q5sy4p0zp3ymyxkp6sw9c6q49yslk3xzw7dkt2v | |||
| 25.01.2022 15:23:39 | |
237 BTC | $ 8 783 407 | (unknown) | (unknown) |
| Type: transfer | From: 3DQTyNwV76SdP1zgxoGbNDcvhnnLckfNZ6 | To: bc1q37c7hcr400l9h5dpgl3nt7rphmjvnkajz2cswn | |||
| 25.01.2022 15:23:39 | |
222 BTC | $ 8 220 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjugkqns0f74mr9edpdrv4ez9z5tltyf3jrfvq | To: 34mtqxeYyQnAu738du2Vgsj7nC8XNGkzPr | |||
| 25.01.2022 15:23:39 | |
158 BTC | $ 5 843 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 25.01.2022 15:23:39 | |
354 BTC | $ 13 108 710 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 25.01.2022 15:15:18 | |
540 BTC | $ 19 992 136 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 25.01.2022 15:15:18 | |
722 BTC | $ 26 719 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | |||
| 25.01.2022 15:08:04 | |
343 BTC | $ 12 565 180 | (unknown) | (unknown) |
| Type: transfer | From: 3HKYvLnaFmnUwhGojm74tBf59zJwcpptPH | To: 38SLmzVZhdbyUTCHmdLZp8uFYomZyNA11W | |||
| 25.01.2022 15:08:04 | |
349 BTC | $ 12 804 062 | (unknown) | (unknown) |
| Type: transfer | From: 35XiiiqSewCAaX3xMRavosHjCvE5hGJAab | To: bc1q6996yuylq2vmdludxypkcpnz9s2e5ne9aw7ruk | |||
| 25.01.2022 15:07:00 | |
7 413 510 USDC | $ 7 413 510 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4849352e84884d422d46885bb3cfd22048a70d49 | |||
| 25.01.2022 15:02:29 | |
164 BTC | $ 6 020 703 | (unknown) | (unknown) |
| Type: transfer | From: 3KeyXcTSd2T1Q4oYbLpcBxmP4tFAFkXRxW | To: 3K6w91DF7qB4EPPSxMjoGVMf3YhNCNQqXL | |||
| 25.01.2022 15:02:29 | |
222 BTC | $ 8 146 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w3m0uu3utsuwwh5p3vr8fst87wrwunhpkazjn | To: bc1qtjugkqns0f74mr9edpdrv4ez9z5tltyf3jrfvq | |||
| 25.01.2022 15:02:29 | |
251 BTC | $ 9 207 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl99tt6a82wh4unrpyuef8udlfsfaz8re7p66c | To: 37o215qiKRbBbJJasykEN4nEWfE8i1fsAm | |||
| 25.01.2022 15:02:29 | |
174 BTC | $ 6 385 436 | (unknown) | (unknown) |
| Type: transfer | From: 3HDvbkgQVpb6SoVNGmmSQSkT6pckAsbzsL | To: 33hop7oW94ZizfdzpWfYsw5yQSW5BvobCQ | |||
| 25.01.2022 15:02:29 | |
216 BTC | $ 7 931 856 | (unknown) | (unknown) |
| Type: transfer | From: 35CVzqEEoxwZcATWDjwrLDzXciB9EbkFDE | To: 3ARUffG9xdCs4nQxDmRGDQCU2UjCm57xA6 | |||
| 25.01.2022 15:02:29 | |
194 BTC | $ 7 124 361 | (unknown) | (unknown) |
| Type: transfer | From: 3J3jZtBPhCzZtW4VPehRoEKeZQa9crcrJn | To: bc1qddz6q9um4nwqr727adm3dju0xl3smyh48s09k5 | |||
| 25.01.2022 15:02:29 | |
152 BTC | $ 5 588 992 | (unknown) | (unknown) |
| Type: transfer | From: 33tzur4oJNthJJebXhYmZ9T3bWqLqHWWzS | To: 39ymY6GuoTEPuspnFkSjpyEYQ26EYGBteZ | |||
| 25.01.2022 15:02:29 | |
160 BTC | $ 5 886 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlc776yktsk8jffu5a2r9rjhsznrrvp9kxe2ez | To: 3GcDJRbi2JeUi2C1PFjdajj7QxmPn3scWU | |||
| 25.01.2022 15:02:29 | |
154 BTC | $ 5 651 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5xtvym0x525xxhwqwnqrucyjude8vv434qsgj | To: bc1qyugh2kezwap5t0ga509taxntdrkq4dafhv5mj9 | |||
| 25.01.2022 15:02:29 | |
205 BTC | $ 7 523 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkmwr8sca26fpjp8vktah6x5e2nacr88gkr8zw | To: bc1q2z59p682wwcfyh6kwyycq8j0m8nw6uc42gwhfx | |||
| 25.01.2022 15:02:29 | |
146 BTC | $ 5 372 478 | (unknown) | (unknown) |
| Type: transfer | From: 33hy4CuSrKSqoAXoHhjZLKyCwLP8gB8WSr | To: 3QrfcrDVdrjAC2ot63Ks8uYnsS7e8PHZX9 | |||
| 25.01.2022 15:02:29 | |
183 BTC | $ 6 733 318 | (unknown) | (unknown) |
| Type: transfer | From: 38KWUDTN7XuMNoysX1hKmUU1MppWSk9EuW | To: bc1qldzq3ltnnqmjzlp3rcxelzsauznzjaaraajat0 | |||
| 25.01.2022 15:02:29 | |
237 BTC | $ 8 704 375 | (unknown) | (unknown) |
| Type: transfer | From: 3JXrLpiyFfvrVU4RkmAjTiiuGKwWeR4mti | To: 3DQTyNwV76SdP1zgxoGbNDcvhnnLckfNZ6 | |||
| 25.01.2022 15:02:29 | |
177 BTC | $ 6 495 854 | (unknown) | (unknown) |
| Type: transfer | From: 3R2D9V97FmuJ86fkFNuJgpPZeQivGgBPnC | To: bc1qkh4ntstekzvnzqp0kplnul4z83zrql5cqwy7qt | |||
| 25.01.2022 15:02:28 | |
6 996 604 USDT | $ 6 996 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 15:02:28 | |
8 690 ETH | $ 20 938 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bef71f7f037bc892f6cf07d1fca22c96d7f799c5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 15:00:07 | |
4 492 ETH | $ 11 009 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 14:47:16 | |
994 BTC | $ 36 346 420 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39usgumr4vRmQDHVkduNyDrbu8zwetMR4q | |||
| 25.01.2022 14:47:16 | |
199 BTC | $ 7 282 997 | (unknown) | (unknown) |
| Type: transfer | From: 3LFnE8CpygqNpWkSDMe844P2Kj3in2LS5D | To: 3JBVKujPSbXWvXrS5j2td7xx45VjpK16be | |||