Whale movements
Last update: 16.09.2026 15:12:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 14:25:12 |  |
349 BTC | $ 12 731 052 | (unknown) | (unknown) |
| Type: transfer | From: 3QmnAAug9dzXtTg3p8JxsM1fdq53YGrvkj | To: 35XiiiqSewCAaX3xMRavosHjCvE5hGJAab | |||
| 25.01.2022 14:25:12 | |
216 BTC | $ 7 885 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9edk4h29r864kr6y3wyh6vufvs9lfyxnglgr6 | To: 35CVzqEEoxwZcATWDjwrLDzXciB9EbkFDE | |||
| 25.01.2022 14:25:12 | |
587 BTC | $ 21 397 414 | (unknown) | (unknown) |
| Type: transfer | From: 36WNrtnDzN6miEZXvs66ZHXoD6G3pCRFBz | To: 3LwSB7kyZZJm5Smuxn5xAiZNs5qpy2J41u | |||
| 25.01.2022 14:25:12 | |
165 BTC | $ 6 002 115 | (unknown) | (unknown) |
| Type: transfer | From: 38TeHTE8LDeb7rtt9ZJFwqr2D2S2AYnxai | To: 34xpnAgdqWH1AHN2jY2VRYeV2EouB14Hrk | |||
| 25.01.2022 14:25:12 | |
846 BTC | $ 30 829 898 | (unknown) | (unknown) |
| Type: transfer | From: 37eemKqqayBuqBBbCnNNdtrt9yB51LzJTK | To: 38zhVuRhyh9yCgPPBo7iwUobePJHyeudfF | |||
| 25.01.2022 14:25:12 | |
552 BTC | $ 20 129 548 | (unknown) | (unknown) |
| Type: transfer | From: 3J5TGzNxTjeYA3j38b7LTM1JnNp27vXkUM | To: 3N1ZYGhWmGneDSHvvCT9b1xjjJGFW4qgWh | |||
| 25.01.2022 14:25:12 | |
154 BTC | $ 5 613 195 | (unknown) | (unknown) |
| Type: transfer | From: 32ZQZ5Mz35sncTxKAbyHVYgprdZ2tt1frj | To: 3PjEjZfNFu1UN51cWFYpd5EEY59DjCYJqA | |||
| 25.01.2022 14:25:12 | |
161 BTC | $ 5 850 588 | (unknown) | (unknown) |
| Type: transfer | From: 37qyEy7mDUHFxtJtcVrEd35ZE49UDBY7sF | To: 3CMKRyhKbDUSpi2nzhNpwbZMTrjpueC7nC | |||
| 25.01.2022 14:25:12 | |
488 BTC | $ 17 797 588 | (unknown) | (unknown) |
| Type: transfer | From: 3CrmVQsA5txZegNzBwAyeU4NVS8oQ4KksY | To: 3DX8TDkkfTXDZQ1YYh2rwJAffd4pMrdSdy | |||
| 25.01.2022 14:25:12 | |
146 BTC | $ 5 338 261 | (unknown) | (unknown) |
| Type: transfer | From: 3JS1nSxc5khFZCJ9DgGZuXANTNqAFXwyrd | To: bc1qchwnndqcajvnj2eftut8zqh9d894nn5fccj0ap | |||
| 25.01.2022 14:25:12 | |
537 BTC | $ 19 584 850 | (unknown) | (unknown) |
| Type: transfer | From: 3G2jhD1p2t3EEiWNWsmSm78iCWs7E7VDVi | To: bc1q4usvct0nns7cny9kryxkvplysndsuh5fau9x7u | |||
| 25.01.2022 14:25:12 | |
483 BTC | $ 17 612 460 | (unknown) | (unknown) |
| Type: transfer | From: 3D21jyN725uvFok7Y1MctHLmDN4q7EhmzC | To: 3Q8HjX87mMXmcMmQ3Z3xWLd5Kn4C5ZE2x5 | |||
| 25.01.2022 14:25:12 | |
174 BTC | $ 6 342 722 | (unknown) | (unknown) |
| Type: transfer | From: 3Mbkuir3TbhtTX3JE6uBzp3KF8K1xeCBeQ | To: 3BoSdJHbHLaGSzeAgLFKncoXEsQRVK5aSy | |||
| 25.01.2022 14:25:12 | |
607 BTC | $ 22 114 926 | (unknown) | (unknown) |
| Type: transfer | From: 3CgvAtdJdAssvBooDLSdUTHHpyZyCXw2Jw | To: bc1qtzpaeeecnlne9yysnt2wzvx9w5hppmmeap50yh | |||
| 25.01.2022 14:25:12 | |
251 BTC | $ 9 146 014 | (unknown) | (unknown) |
| Type: transfer | From: 31w8c4tMu1WkNaAXBWRhXjj4cHYTcWzL8B | To: bc1qkl99tt6a82wh4unrpyuef8udlfsfaz8re7p66c | |||
| 25.01.2022 14:25:12 | |
798 BTC | $ 29 075 266 | (unknown) | (unknown) |
| Type: transfer | From: 3CqtPJyRwxwFUbBcZ6WUF1e3MRjAXvVcBv | To: 34EVvDX4PJDDSy4N3QziMt7GSoD4o9TFwB | |||
| 25.01.2022 14:25:12 | |
205 BTC | $ 7 472 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4tuhdx0wmg88zwysq6d0ssjxzu93psw49l7lk | To: 3CmVhuKBWCTzvWecGFPtY6Xb8bknoL54gj | |||
| 25.01.2022 14:25:12 | |
488 BTC | $ 17 782 896 | (unknown) | (unknown) |
| Type: transfer | From: 3QitdvKzmbgUMPnHCps3ecj1Hhi9P5cuJv | To: 37EZGTRxDscRreLyhUPTPp7WsKqvp7n75J | |||
| 25.01.2022 14:25:12 | |
537 BTC | $ 19 570 060 | (unknown) | (unknown) |
| Type: transfer | From: 38HPTo9uQp7BwoGAPG69GM47HoNw7Nixjk | To: 3M5wc1GgqT2FnDKAYKUgNLgu9LF9b3boTF | |||
| 25.01.2022 14:25:12 | |
399 BTC | $ 14 543 235 | (unknown) | (unknown) |
| Type: transfer | From: 3P5iqxEfvzrJWcqvWmG5kFDKBe1EzbHwt6 | To: 3K7S7QC9RGBYdgDYgzeT9Ey2U4XEADmNC3 | |||
| 25.01.2022 14:25:12 | |
237 BTC | $ 8 645 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q469n0rqlfqh36rtrveukjphfw7sycmdyhhmq00 | To: 3JXrLpiyFfvrVU4RkmAjTiiuGKwWeR4mti | |||
| 25.01.2022 14:25:12 | |
177 BTC | $ 6 453 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr9cynzausffdt9paululfsau2frxgzkv0u3yg | To: 3Gacan7VrHAvFvnft894NvHwDW95xCp9Ls | |||
| 25.01.2022 14:25:12 | |
172 BTC | $ 6 267 975 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: bc1q9kvraut78hpgsmvpu7r4czfk4842yz3g53dynm | |||
| 25.01.2022 14:17:05 |  |
8 690 ETH | $ 21 079 838 | (unknown) | binance (exchange) |
| Type: transfer | From: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 | To: bef71f7f037bc892f6cf07d1fca22c96d7f799c5 | |||
| 25.01.2022 14:10:33 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 317921877e04a334da22ba4e82451879d0be5a5d | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 25.01.2022 14:03:03 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 00514112b64626360445d45dae83327c989face2 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 25.01.2022 14:01:23 | |
12 772 447 USDT | $ 12 772 447 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 25.01.2022 13:57:16 | |
9 999 975 USDC | $ 9 999 975 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: cef2d0c7d89c3dcc7a8e8af561b0294bcd6e9ebd | |||
| 25.01.2022 13:51:37 | |
156 BTC | $ 5 702 000 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 25.01.2022 13:51:37 | |
446 BTC | $ 16 287 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqxs3z3lfdd40qh2uzr7enagytrp7n8zel3ta6 | To: bc1q2s8h8we7xh33f3t0jdd39xa2eyrh0s83dgfua0 | |||
| 25.01.2022 13:51:37 | |
194 BTC | $ 7 085 047 | (unknown) | (unknown) |
| Type: transfer | From: 3FZN39svRxZgQHD1xAHfAVf7sQPcHG6fgn | To: 3FiXyC6A1ikekkCDgbPe2XvcQUc7FiJ5Fq | |||
| 25.01.2022 13:51:37 | |
432 BTC | $ 15 744 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfshhvs4tq6c9z25jreha5t5ssxn9wrjyzm9h76 | To: bc1qyer6aw688yy9qx0fyp5a0sxd4xgeldqn7afdwh | |||
| 25.01.2022 13:51:37 | |
488 BTC | $ 17 817 546 | (unknown) | (unknown) |
| Type: transfer | From: 35TP94LMEBtQaVh9bkYxEUR1tuUsM6UHcv | To: 3CrmVQsA5txZegNzBwAyeU4NVS8oQ4KksY | |||
| 25.01.2022 13:51:37 | |
154 BTC | $ 5 619 466 | (unknown) | (unknown) |
| Type: transfer | From: 3EVK7X8fjGxvMbqve4sLfoGBzAU8ZfzHE3 | To: 32ZQZ5Mz35sncTxKAbyHVYgprdZ2tt1frj | |||
| 25.01.2022 13:51:37 | |
579 BTC | $ 21 142 912 | (unknown) | (unknown) |
| Type: transfer | From: 36NueU28aifYwcaxX7LhzCaqQvDE6ESs1R | To: 3CKVHjqEux5paqUmRgaM6qnbr1uBUt87ja | |||
| 25.01.2022 13:51:37 | |
146 BTC | $ 5 344 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxe35vkyz5kg3d0lhl4wwp8gq57aewa2gzve37 | To: 3JS1nSxc5khFZCJ9DgGZuXANTNqAFXwyrd | |||
| 25.01.2022 13:51:37 | |
222 BTC | $ 8 101 011 | (unknown) | (unknown) |
| Type: transfer | From: 3NDYF4BNQKd5McrvKXZ9BfGgokTQvMjEKe | To: 36mzynLKw4yTdtVHYecbWCQsXx9yv2FEEe | |||
| 25.01.2022 13:51:37 | |
588 BTC | $ 21 436 950 | (unknown) | (unknown) |
| Type: transfer | From: 3GaaXYuZyC16ibCKR7r5vcXLeNp1A19QEj | To: 36WNrtnDzN6miEZXvs66ZHXoD6G3pCRFBz | |||
| 25.01.2022 13:51:37 | |
216 BTC | $ 7 894 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7856hhxhlstd2sy34p0twc9xynje4zhj4xzx7f | To: bc1qp9edk4h29r864kr6y3wyh6vufvs9lfyxnglgr6 | |||
| 25.01.2022 13:51:37 | |
165 BTC | $ 6 010 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1q953r23yuyvtpw0u0txysgn7wj2m3l8sv64yl46 | To: 38TeHTE8LDeb7rtt9ZJFwqr2D2S2AYnxai | |||
| 25.01.2022 13:51:37 | |
481 BTC | $ 17 547 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8saacvx5nfucypwyfup4k3mak7kqfnqzpaze6 | To: 3NrG816AUyjocZoCvrgaFAFA7CKEYZuSZ6 | |||
| 25.01.2022 13:51:37 | |
251 BTC | $ 9 156 255 | (unknown) | (unknown) |
| Type: transfer | From: 3Qdsf6yXbSLDfke64TQHUdGDg7VyvqzvNw | To: 31w8c4tMu1WkNaAXBWRhXjj4cHYTcWzL8B | |||
| 25.01.2022 13:51:37 | |
161 BTC | $ 5 857 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy02zj8u6e8h04vfwqrgad47nmym0ncy2whssnl | To: 37qyEy7mDUHFxtJtcVrEd35ZE49UDBY7sF | |||
| 25.01.2022 13:51:37 | |
521 BTC | $ 19 018 908 | (unknown) | (unknown) |
| Type: transfer | From: 34nKoXzADMmNe4UahMETEs8TPJH26sBS6x | To: 39kT7ZMREk3pRZCgCv7U9NniDBvaGSLa7k | |||
| 25.01.2022 13:51:37 | |
177 BTC | $ 6 462 158 | (unknown) | (unknown) |
| Type: transfer | From: 3JhhWXgchAvAWMVrEXXGbxWvYrjLRqbTfQ | To: bc1qvr9cynzausffdt9paululfsau2frxgzkv0u3yg | |||
| 25.01.2022 13:51:37 | |
481 BTC | $ 17 540 342 | (unknown) | (unknown) |
| Type: transfer | From: 3AnF2wHkrVSBAFJCnRzbFGvrCaF5CaHkSM | To: bc1qpgjaphll2pddsv50dcvkapwz84hn6cqsfjgrnt | |||
| 25.01.2022 13:51:37 | |
760 BTC | $ 27 730 782 | (unknown) | (unknown) |
| Type: transfer | From: 3LZfX82HA7jejRvhz7V5rBWyGinszdRshz | To: 3Dy3J6NiG62zmTpeECdySJWLoqyUHrTEWF | |||
| 25.01.2022 13:51:37 | |
410 BTC | $ 14 965 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7hy7p7qg0al5ydtrfe5qlnyyguul90379ax23 | To: 3MnxGuxghBfPhBg6ouEbin8mX5LdyrzpJX | |||
| 25.01.2022 13:51:37 | |
483 BTC | $ 17 637 196 | (unknown) | (unknown) |
| Type: transfer | From: 34H3eQCLHx1UWsHLAmriau7Lkg4pEJqmn4 | To: 3D21jyN725uvFok7Y1MctHLmDN4q7EhmzC | |||
| 25.01.2022 13:51:37 | |
205 BTC | $ 7 481 314 | (unknown) | (unknown) |
| Type: transfer | From: 39rS9nXfkMGyNrGgtan5b4QC21Qz7q2Hve | To: bc1qq4tuhdx0wmg88zwysq6d0ssjxzu93psw49l7lk | |||