Whale movements
Last update: 16.09.2026 15:12:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 14:47:16 |  |
174 BTC | $ 6 366 341 | (unknown) | (unknown) |
| Type: transfer | From: 35PLy9TLNf1FVK6iZav61znZ6TFXdnsuk4 | To: 3HDvbkgQVpb6SoVNGmmSQSkT6pckAsbzsL | |||
| 25.01.2022 14:47:16 | |
146 BTC | $ 5 356 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwvan8a2yctx0qqt2pgu2xnqserz3kfq40zmzg | To: 33hy4CuSrKSqoAXoHhjZLKyCwLP8gB8WSr | |||
| 25.01.2022 14:47:16 | |
205 BTC | $ 7 500 629 | (unknown) | (unknown) |
| Type: transfer | From: 3CmVhuKBWCTzvWecGFPtY6Xb8bknoL54gj | To: bc1qnkmwr8sca26fpjp8vktah6x5e2nacr88gkr8zw | |||
| 25.01.2022 14:47:16 | |
160 BTC | $ 5 868 440 | (unknown) | (unknown) |
| Type: transfer | From: 3HtJFewFoVRZr7uwP4k8AtMPCq9uJENNoo | To: bc1qdlc776yktsk8jffu5a2r9rjhsznrrvp9kxe2ez | |||
| 25.01.2022 14:47:16 | |
152 BTC | $ 5 572 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8gqey9ams5vczser27wpyxy09w6cqht0lf9a8 | To: 33tzur4oJNthJJebXhYmZ9T3bWqLqHWWzS | |||
| 25.01.2022 14:47:16 | |
177 BTC | $ 6 476 571 | (unknown) | (unknown) |
| Type: transfer | From: 32doJkqkDoFsvCZ9Pp5jcmyhWtcikg3Zpo | To: 3R2D9V97FmuJ86fkFNuJgpPZeQivGgBPnC | |||
| 25.01.2022 14:47:16 | |
165 BTC | $ 6 024 344 | (unknown) | (unknown) |
| Type: transfer | From: 3H9FdsorsJQWaYetFtBpxVP35kxvZ6P7Li | To: 3KeyXcTSd2T1Q4oYbLpcBxmP4tFAFkXRxW | |||
| 25.01.2022 14:47:16 | |
154 BTC | $ 5 634 016 | (unknown) | (unknown) |
| Type: transfer | From: 37vEYh3BDYqKEsL8MXDkjfDwoQpi1oBsAH | To: bc1qs5xtvym0x525xxhwqwnqrucyjude8vv434qsgj | |||
| 25.01.2022 14:47:16 | |
736 BTC | $ 26 927 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 25.01.2022 14:41:13 |  |
6 499 972 USDT | $ 6 499 972 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 25.01.2022 14:39:00 | |
400 BTC | $ 14 609 733 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 15XToCXB5Zk3TPi7wjEc6zEeJF3pbuc76J | |||
| 25.01.2022 14:39:00 | |
250 BTC | $ 9 131 046 | (unknown) | (unknown) |
| Type: transfer | From: 3HwchgnfBJm5Ejsi96uxiU71y9oPDxL4Rv | To: 3MQBQMiHyWkwCLNsswtM2KBpof1wDWDZjJ | |||
| 25.01.2022 14:39:00 | |
194 BTC | $ 7 091 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7hlngyrkxhyjz0yafpdtunlcfywt68r4k3eaf | To: 3J3jZtBPhCzZtW4VPehRoEKeZQa9crcrJn | |||
| 25.01.2022 14:39:00 | |
160 BTC | $ 5 858 966 | (unknown) | (unknown) |
| Type: transfer | From: 3CMKRyhKbDUSpi2nzhNpwbZMTrjpueC7nC | To: 3HtJFewFoVRZr7uwP4k8AtMPCq9uJENNoo | |||
| 25.01.2022 14:39:00 | |
165 BTC | $ 6 014 795 | (unknown) | (unknown) |
| Type: transfer | From: 34xpnAgdqWH1AHN2jY2VRYeV2EouB14Hrk | To: 3H9FdsorsJQWaYetFtBpxVP35kxvZ6P7Li | |||
| 25.01.2022 14:39:00 | |
146 BTC | $ 5 347 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchwnndqcajvnj2eftut8zqh9d894nn5fccj0ap | To: bc1qfwvan8a2yctx0qqt2pgu2xnqserz3kfq40zmzg | |||
| 25.01.2022 14:39:00 | |
154 BTC | $ 5 625 058 | (unknown) | (unknown) |
| Type: transfer | From: 3PjEjZfNFu1UN51cWFYpd5EEY59DjCYJqA | To: 37vEYh3BDYqKEsL8MXDkjfDwoQpi1oBsAH | |||
| 25.01.2022 14:39:00 | |
184 BTC | $ 6 704 145 | (unknown) | (unknown) |
| Type: transfer | From: 38nH1R7u6hmSkSz7WfsyrnvvJCRdUCDWQe | To: 38KWUDTN7XuMNoysX1hKmUU1MppWSk9EuW | |||
| 25.01.2022 14:39:00 | |
174 BTC | $ 6 356 034 | (unknown) | (unknown) |
| Type: transfer | From: 3BoSdJHbHLaGSzeAgLFKncoXEsQRVK5aSy | To: 35PLy9TLNf1FVK6iZav61znZ6TFXdnsuk4 | |||
| 25.01.2022 14:39:00 | |
177 BTC | $ 6 467 298 | (unknown) | (unknown) |
| Type: transfer | From: 3Gacan7VrHAvFvnft894NvHwDW95xCp9Ls | To: 32doJkqkDoFsvCZ9Pp5jcmyhWtcikg3Zpo | |||
| 25.01.2022 14:39:00 | |
152 BTC | $ 5 563 285 | (unknown) | (unknown) |
| Type: transfer | From: 3HXXp7ELiuQYKm1caU8BSKitS3anM1eG5y | To: bc1qs8gqey9ams5vczser27wpyxy09w6cqht0lf9a8 | |||
| 25.01.2022 14:39:00 | |
150 BTC | $ 5 478 650 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 25.01.2022 14:39:00 | |
500 BTC | $ 18 262 166 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmexugrsu5u0ny9zyz78zu3d0w40k23tx8r672ha40x3knczyg9gshc9zec | To: 3ArokeDnjU1vk4dVwUQwG8G72xdToCRcsR | |||
| 25.01.2022 14:26:34 | |
216 BTC | $ 7 856 564 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 25.01.2022 14:26:34 | |
151 BTC | $ 5 508 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpyl7f8fz98ufdy8cer5xnwcnkr9hcl6c6spkef8ehp5date9uuqezpm52 | To: bc1q3a6cwrtev0sk6hvdtwzlkdajjefc0dkhps5nckreuc5ajcy5lkeq5gjvmt | |||
| 25.01.2022 14:26:34 | |
200 BTC | $ 7 289 445 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D2VByjWzEZ9SURwhLzoCWipQQQUCrHVKQ | |||
| 25.01.2022 14:26:34 | |
760 BTC | $ 27 699 886 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy3J6NiG62zmTpeECdySJWLoqyUHrTEWF | To: bc1qrcm6ls3tw9887y348ycsaxy4m5mvgxhpkdc76s | |||
| 25.01.2022 14:26:34 | |
743 BTC | $ 27 078 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | |||
| 25.01.2022 14:26:34 | |
214 BTC | $ 7 799 800 | (unknown) | xapo (other) |
| Type: transfer | From: 3NQWMHf9REtJHgXg5mxRLsBjYy4WjyEaKA | To: 39oM6nD6SrTashAJnud8iLfSEgRD8mgeWF | |||
| 25.01.2022 14:25:12 | |
245 BTC | $ 8 931 042 | (unknown) | (unknown) |
| Type: transfer | From: 3H2dHAtytsn9AB1J8t9qfQ2L7FFFuEu62D | To: 36U6ECnypSsnEiVt588rzrXXXr9vAdbvx2 | |||
| 25.01.2022 14:25:12 | |
394 BTC | $ 14 360 206 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | To: 1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza | |||
| 25.01.2022 14:25:12 | |
394 BTC | $ 14 349 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwnc5aejmy4q34eqs8kshz3grl69ql4dh3e8tp | To: 3Cn82fnrwxRYZu5p6c99xQWrUZNVafBF54 | |||
| 25.01.2022 14:25:12 | |
410 BTC | $ 14 948 354 | (unknown) | (unknown) |
| Type: transfer | From: 3MnxGuxghBfPhBg6ouEbin8mX5LdyrzpJX | To: 3EJvYB6oZxzzSov1roHhPNXbYQNHcAKNVW | |||
| 25.01.2022 14:25:12 | |
520 BTC | $ 18 966 872 | (unknown) | (unknown) |
| Type: transfer | From: 3NycmU1u1Yy7B8Qb6wV4o3MCh9SzaLX1zV | To: 3BMUU8cfJeCavDrhKCgjEX3GL3JuPTJwGG | |||
| 25.01.2022 14:25:12 | |
481 BTC | $ 17 527 386 | (unknown) | (unknown) |
| Type: transfer | From: 3NrG816AUyjocZoCvrgaFAFA7CKEYZuSZ6 | To: bc1q8atxpe7czz7xe9l0pcc8zdzdwysuxg0cyd3dut | |||
| 25.01.2022 14:25:12 | |
558 BTC | $ 20 325 094 | (unknown) | (unknown) |
| Type: transfer | From: 3NUtFCcTvJrpi4o8fw2gnsFMi3Fj5c3WQA | To: bc1qlm053xh03nkdd832qa89k5yqw6h5z46ssjevsu | |||
| 25.01.2022 14:25:12 | |
658 BTC | $ 23 970 510 | (unknown) | (unknown) |
| Type: transfer | From: 33vAGX9QVCaY1k9JiM934rjee52APYQ3Lr | To: bc1qga4q8smnh6vhzyn460qdkpldsy7h8dhcrulcu7 | |||
| 25.01.2022 14:25:12 | |
818 BTC | $ 29 825 806 | (unknown) | (unknown) |
| Type: transfer | From: 345SE6gXYVgBs77ys32pDU3MG99uaKJFBh | To: bc1qkqcjft5mdtkncksvhhm4cc2nty2dfu4th47hfn | |||
| 25.01.2022 14:25:12 | |
481 BTC | $ 17 520 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgjaphll2pddsv50dcvkapwz84hn6cqsfjgrnt | To: bc1qra54y3dt3yvcx5sc955zqlgmxszn2vhdxsl43h | |||
| 25.01.2022 14:25:12 | |
446 BTC | $ 16 266 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2s8h8we7xh33f3t0jdd39xa2eyrh0s83dgfua0 | To: 36UqaEnrw2qnfp5jpe41DLQpWiv1CwwxgQ | |||
| 25.01.2022 14:25:12 | |
579 BTC | $ 21 101 152 | (unknown) | (unknown) |
| Type: transfer | From: 3CKVHjqEux5paqUmRgaM6qnbr1uBUt87ja | To: 3GJRd7AJXGS8niJBnJtXzAyzf3oGRw6D6w | |||
| 25.01.2022 14:25:12 | |
701 BTC | $ 25 541 502 | (unknown) | (unknown) |
| Type: transfer | From: 3Lg9Tg94RZuE887Mi1ECC5ieDCgGNBSrwC | To: 33d5qd3Wd1YECUVeVfW5LuUEAJeXXcEi8s | |||
| 25.01.2022 14:25:12 | |
152 BTC | $ 5 551 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxycg48fsws54yvz5qvm8gqym86tz698vpta8ds | To: 3HXXp7ELiuQYKm1caU8BSKitS3anM1eG5y | |||
| 25.01.2022 14:25:12 | |
474 BTC | $ 17 271 698 | (unknown) | (unknown) |
| Type: transfer | From: 3Huw8FAoG5dvXYzCkbGxcChGTGZsrFH1ge | To: bc1qcaagpnelylnqcmmzels0gaqejewkh7xk0kuapu | |||
| 25.01.2022 14:25:12 | |
431 BTC | $ 15 726 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyer6aw688yy9qx0fyp5a0sxd4xgeldqn7afdwh | To: 33cQNKjjE7mWdH6oXkVKVKcwB97q6ZsVoa | |||
| 25.01.2022 14:25:12 | |
194 BTC | $ 7 077 147 | (unknown) | (unknown) |
| Type: transfer | From: 3FiXyC6A1ikekkCDgbPe2XvcQUc7FiJ5Fq | To: bc1qn7hlngyrkxhyjz0yafpdtunlcfywt68r4k3eaf | |||
| 25.01.2022 14:25:12 | |
771 BTC | $ 28 117 964 | (unknown) | (unknown) |
| Type: transfer | From: 33ngNYNmikV78vMcoF7NahLdi24ZuY8hgf | To: 32RMkvBWpRoQdYyeQoDdno919BQad3qGpE | |||
| 25.01.2022 14:25:12 | |
521 BTC | $ 18 997 194 | (unknown) | (unknown) |
| Type: transfer | From: 39kT7ZMREk3pRZCgCv7U9NniDBvaGSLa7k | To: bc1qtk78f9nhafz29q48y0zq2f4nf4vvfn0vmtfyu5 | |||
| 25.01.2022 14:25:12 | |
222 BTC | $ 8 091 282 | (unknown) | (unknown) |
| Type: transfer | From: 36mzynLKw4yTdtVHYecbWCQsXx9yv2FEEe | To: bc1q9w3m0uu3utsuwwh5p3vr8fst87wrwunhpkazjn | |||
| 25.01.2022 14:25:12 | |
382 BTC | $ 13 933 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkefyfdmfqx6u80hyw4ewlqrq92huyrl04qnsu | To: 3HKYvLnaFmnUwhGojm74tBf59zJwcpptPH | |||