Whale movements
Last update: 16.09.2026 15:26:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 13:51:37 |  |
537 BTC | $ 19 591 888 | (unknown) | (unknown) |
| Type: transfer | From: 3KJYW2MJWmTswSCtCwoRrLWXwMQ4LTx1Ud | To: 38HPTo9uQp7BwoGAPG69GM47HoNw7Nixjk | |||
| 25.01.2022 13:51:37 | |
152 BTC | $ 5 559 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpkjqd65lywxc5yhxezvm37y3rcrlaz8sw52pm | To: bc1qxycg48fsws54yvz5qvm8gqym86tz698vpta8ds | |||
| 25.01.2022 13:51:37 | |
552 BTC | $ 20 155 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr7uca3k2gcnpmlgk2w9a5pxv8px77nyz94y95 | To: 3J5TGzNxTjeYA3j38b7LTM1JnNp27vXkUM | |||
| 25.01.2022 13:51:37 | |
394 BTC | $ 14 365 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9utsjc8c2nvlls7f2q3kledc0xa0s4nrc38v5v | To: bc1qvwnc5aejmy4q34eqs8kshz3grl69ql4dh3e8tp | |||
| 25.01.2022 13:51:37 | |
237 BTC | $ 8 657 187 | (unknown) | (unknown) |
| Type: transfer | From: 3HP9xcyicdczKiPkZVV6dtWFdZGLRcxE1L | To: bc1q469n0rqlfqh36rtrveukjphfw7sycmdyhhmq00 | |||
| 25.01.2022 13:51:37 | |
405 BTC | $ 14 778 369 | (unknown) | (unknown) |
| Type: transfer | From: 3HqYbGp8zmsSNqoPNM4vbYU4hfuaDVKKUU | To: 3P5iqxEfvzrJWcqvWmG5kFDKBe1EzbHwt6 | |||
| 25.01.2022 13:51:37 | |
474 BTC | $ 17 291 674 | (unknown) | (unknown) |
| Type: transfer | From: 3EnVpGXoThE5XGFm7AbdB5gYieCvpybkhw | To: 3Huw8FAoG5dvXYzCkbGxcChGTGZsrFH1ge | |||
| 25.01.2022 13:51:37 | |
488 BTC | $ 17 803 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q960r05lfh8xe6rud6nzsxjetz8kh96ldshxwje | To: 3QitdvKzmbgUMPnHCps3ecj1Hhi9P5cuJv | |||
| 25.01.2022 13:51:37 | |
174 BTC | $ 6 349 959 | (unknown) | (unknown) |
| Type: transfer | From: 3JQqqREQdnToZpVvT8R5x8itCNQzjnbb3Q | To: 3Mbkuir3TbhtTX3JE6uBzp3KF8K1xeCBeQ | |||
| 25.01.2022 13:51:37 | |
349 BTC | $ 12 747 065 | (unknown) | (unknown) |
| Type: transfer | From: 3GXLDuFcDXmV5WwNHw3UqBJNfXjj5j3PPb | To: 3QmnAAug9dzXtTg3p8JxsM1fdq53YGrvkj | |||
| 25.01.2022 13:51:37 | |
658 BTC | $ 23 997 232 | (unknown) | (unknown) |
| Type: transfer | From: 3DJ4MhFNzpLvrJkfdrxE9d7qYRFH1VfBkS | To: 33vAGX9QVCaY1k9JiM934rjee52APYQ3Lr | |||
| 25.01.2022 13:51:37 | |
382 BTC | $ 13 949 639 | (unknown) | (unknown) |
| Type: transfer | From: 3DpzV4TVapE73UVK9qNSK9PNkzn1p4f4E8 | To: bc1qmkefyfdmfqx6u80hyw4ewlqrq92huyrl04qnsu | |||
| 25.01.2022 13:51:37 | |
607 BTC | $ 22 140 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Am4FQ4J3xM98LnKB1QJCpezdKRsc3EX4W | To: 3CgvAtdJdAssvBooDLSdUTHHpyZyCXw2Jw | |||
| 25.01.2022 13:51:37 | |
701 BTC | $ 25 570 084 | (unknown) | (unknown) |
| Type: transfer | From: 3AfCGG1tg871n75ie3HnFvJ6vSCHti5cwR | To: 3Lg9Tg94RZuE887Mi1ECC5ieDCgGNBSrwC | |||
| 25.01.2022 13:51:37 | |
558 BTC | $ 20 348 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj1siguCni1w1dcwfWaPwZ689hNBYt8iW | To: 3NUtFCcTvJrpi4o8fw2gnsFMi3Fj5c3WQA | |||
| 25.01.2022 13:51:37 | |
537 BTC | $ 19 606 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22mcf840y4eltqqrn66pm2g4nxmnp3s9flmamd | To: 3G2jhD1p2t3EEiWNWsmSm78iCWs7E7VDVi | |||
| 25.01.2022 13:51:37 | |
520 BTC | $ 18 989 254 | (unknown) | (unknown) |
| Type: transfer | From: 35JhKm82xseg5ULRvcMHfLWiEBuokfBVFY | To: 3NycmU1u1Yy7B8Qb6wV4o3MCh9SzaLX1zV | |||
| 25.01.2022 13:51:37 | |
684 BTC | $ 24 951 424 | (unknown) | (unknown) |
| Type: transfer | From: 17hdH5eTabqqmM752HeDShSBPHu53gpBjz | To: 1NPuBHERwtibDs6qV3qBTo8j6UmtqmCsPY | |||
| 25.01.2022 13:51:37 | |
215 BTC | $ 7 845 432 | (unknown) | (unknown) |
| Type: transfer | From: 1DytRBuzzWKeALYb4KdZ8Eh2f1tVt7ANrA | To: 15xdaHGp3Xt3fKhdaKCUjBaXGnGzV9Wz7D | |||
| 25.01.2022 13:51:37 | |
200 BTC | $ 7 297 550 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 359D4KH9WD4Kg3xRgm3VCV4SP6G6jq2o2y | |||
| 25.01.2022 13:51:37 | |
743 BTC | $ 27 109 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 25.01.2022 13:51:37 | |
200 BTC | $ 7 297 569 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 25.01.2022 13:39:58 |  |
9 021 418 USDT | $ 9 021 418 | (unknown) | (unknown) |
| Type: transfer | From: 858655d703535a5deb8b9d282a2253c58326c686 | To: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | |||
| 25.01.2022 13:36:32 | |
77 681 QNT | $ 7 905 719 | (unknown) | (unknown) |
| Type: transfer | From: 7a79553faeda2f916a4dc04cf63c87c93c4bbeac | To: 0157107b6280e0a03f89671c8738e766f6c11c31 | |||
| 25.01.2022 13:32:38 | |
250 020 FTT | $ 8 966 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 13:34:41 |  |
20 000 000 XRP | $ 12 154 487 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 25.01.2022 13:27:07 | |
237 BTC | $ 8 690 951 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz6kmp9tKt46CwAv1DGqvubiVCpvUKMXQ | To: 3HP9xcyicdczKiPkZVV6dtWFdZGLRcxE1L | |||
| 25.01.2022 13:27:07 | |
152 BTC | $ 5 581 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gxwq7msgvunhf59s89l3tud04a6t9uyahwrpq | To: bc1qqpkjqd65lywxc5yhxezvm37y3rcrlaz8sw52pm | |||
| 25.01.2022 13:27:07 | |
216 BTC | $ 7 925 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hvz3vsnkadhrnm7j7wvl88vf3ssjaxeh6hjlv | To: bc1q7856hhxhlstd2sy34p0twc9xynje4zhj4xzx7f | |||
| 25.01.2022 13:27:07 | |
222 BTC | $ 8 133 565 | (unknown) | (unknown) |
| Type: transfer | From: 39KMTFhu8jojEzLNoWbADUVjQS9YwCgnjK | To: 3NDYF4BNQKd5McrvKXZ9BfGgokTQvMjEKe | |||
| 25.01.2022 13:27:07 | |
255 BTC | $ 9 353 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrs0edafd24xlsv3eqy639yk3xy4872hhwfzdg | To: 3Qdsf6yXbSLDfke64TQHUdGDg7VyvqzvNw | |||
| 25.01.2022 13:27:07 | |
161 BTC | $ 5 881 922 | (unknown) | (unknown) |
| Type: transfer | From: 3MFi8KjqobxCDMLtQYBii2X3jXnAptQybh | To: bc1qy02zj8u6e8h04vfwqrgad47nmym0ncy2whssnl | |||
| 25.01.2022 13:27:07 | |
146 BTC | $ 5 365 665 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi1rhB8MshC1HGQLmbzb1PGy4eGUSKqNA | To: bc1qgxe35vkyz5kg3d0lhl4wwp8gq57aewa2gzve37 | |||
| 25.01.2022 13:27:07 | |
182 BTC | $ 6 667 742 | (unknown) | (unknown) |
| Type: transfer | From: 3HxodathQrnfGqrao4aeu63QKmTTeDZotR | To: 3JQqqREQdnToZpVvT8R5x8itCNQzjnbb3Q | |||
| 25.01.2022 13:27:07 | |
154 BTC | $ 5 641 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5rxht0e0599fdfecy3epwv6wqv9ah78aq2arq | To: 3EVK7X8fjGxvMbqve4sLfoGBzAU8ZfzHE3 | |||
| 25.01.2022 13:27:07 | |
137 BTC | $ 5 028 513 | (unknown) | (unknown) |
| Type: transfer | From: 34obTrwctWVM5fWd7TBXtmzckjUsw9QHHx | To: 32SFN9dLpBoF96R1isgKZTKkJmRkH8xEwZ | |||
| 25.01.2022 13:27:07 | |
349 BTC | $ 12 796 770 | (unknown) | (unknown) |
| Type: transfer | From: 39KtpV5xe74PfBYzSvyNx9q4EQwWRQf2MD | To: 3GXLDuFcDXmV5WwNHw3UqBJNfXjj5j3PPb | |||
| 25.01.2022 13:27:07 | |
194 BTC | $ 7 114 596 | (unknown) | (unknown) |
| Type: transfer | From: 346wUFajmMJMQtJ4cXnEXfnr7ypfAwbcEd | To: 3FZN39svRxZgQHD1xAHfAVf7sQPcHG6fgn | |||
| 25.01.2022 13:27:07 | |
165 BTC | $ 6 035 483 | (unknown) | (unknown) |
| Type: transfer | From: 3JZgnHmnC3HweSVJztzkapxALCXL5B98BZ | To: bc1q953r23yuyvtpw0u0txysgn7wj2m3l8sv64yl46 | |||
| 25.01.2022 13:27:07 | |
382 BTC | $ 14 004 048 | (unknown) | (unknown) |
| Type: transfer | From: 3N3B4F9sH88uHkQxQxDCYTEXyaiNPGnENK | To: 3DpzV4TVapE73UVK9qNSK9PNkzn1p4f4E8 | |||
| 25.01.2022 13:27:07 | |
205 BTC | $ 7 511 785 | (unknown) | (unknown) |
| Type: transfer | From: 3J2Do1CjhRhj4eNwqw7BS56Ytc3RnZjWu1 | To: 39rS9nXfkMGyNrGgtan5b4QC21Qz7q2Hve | |||
| 25.01.2022 13:27:07 | |
177 BTC | $ 6 487 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xlh7gvgxjfg8v9qsjkyz9lrtl6ps5q2l62syl | To: 3JhhWXgchAvAWMVrEXXGbxWvYrjLRqbTfQ | |||
| 25.01.2022 13:13:12 | |
200 BTC | $ 7 235 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1qlh0e8r57dq98s92vjxnzhvgsu6376wqm3yw3rw | |||
| 25.01.2022 13:13:12 | |
184 BTC | $ 6 651 694 | (unknown) | (unknown) |
| Type: transfer | From: 1CE4ex3y8a3f9ZRsUFSRZg3LENsD2xyFor | To: 14e8BqcK2ZJdvs67H4zkPwwQfShfnWxwMi | |||
| 25.01.2022 13:13:12 | |
200 BTC | $ 7 235 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 25.01.2022 13:13:12 | |
138 BTC | $ 5 002 017 | (unknown) | (unknown) |
| Type: transfer | From: 3ECDXVAnw2taEchkbSsaH3zubVFZdcmtt1 | To: 34obTrwctWVM5fWd7TBXtmzckjUsw9QHHx | |||
| 25.01.2022 13:13:12 | |
146 BTC | $ 5 299 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh6mm6u2a56hgpgjwws2qqge3dr5ynd247ezyf | To: 3Qi1rhB8MshC1HGQLmbzb1PGy4eGUSKqNA | |||
| 25.01.2022 13:13:12 | |
538 BTC | $ 19 460 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Kj8p4kAF2f1Y7qX3bmjxR7p1YV9zyzDfa | To: bc1q22mcf840y4eltqqrn66pm2g4nxmnp3s9flmamd | |||
| 25.01.2022 13:13:12 | |
152 BTC | $ 5 514 502 | (unknown) | (unknown) |
| Type: transfer | From: 3L2X8d4wEA2tYoWwhLQPCjBwu96t4r7nTV | To: bc1q0gxwq7msgvunhf59s89l3tud04a6t9uyahwrpq | |||
| 25.01.2022 13:13:12 | |
774 BTC | $ 28 002 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | To: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | |||