Whale movements
Last update: 16.09.2026 15:26:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 13:10:21 |  |
6 950 000 USDT | $ 6 950 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 25.01.2022 13:00:26 |  |
184 BTC | $ 6 704 632 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38nH1R7u6hmSkSz7WfsyrnvvJCRdUCDWQe | |||
| 25.01.2022 13:00:11 | |
148 BTC | $ 5 398 195 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 25.01.2022 13:00:11 | |
150 BTC | $ 5 478 967 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | |||
| 25.01.2022 13:00:11 | |
182 BTC | $ 6 649 131 | (unknown) | (unknown) |
| Type: transfer | From: 36oinDW3sdTMpNrMS8J7uxSfK31NtcRdC8 | To: 3HxodathQrnfGqrao4aeu63QKmTTeDZotR | |||
| 25.01.2022 13:00:11 | |
522 BTC | $ 19 055 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5aa2jgptuhlj6gp8phk7363pxs0e6mecx9aj7 | To: 35JhKm82xseg5ULRvcMHfLWiEBuokfBVFY | |||
| 25.01.2022 13:00:11 | |
237 BTC | $ 8 666 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz7x7pmh7cp5uqpansj9smpgc7w5mmha926rsl | To: 3Jz6kmp9tKt46CwAv1DGqvubiVCpvUKMXQ | |||
| 25.01.2022 13:00:11 | |
488 BTC | $ 17 822 008 | (unknown) | (unknown) |
| Type: transfer | From: 31n1du78Kz9k5WxWndiQz2Vc2KDax5d3Et | To: bc1q960r05lfh8xe6rud6nzsxjetz8kh96ldshxwje | |||
| 25.01.2022 13:00:11 | |
405 BTC | $ 14 799 017 | (unknown) | (unknown) |
| Type: transfer | From: 32SW2KfMcw5jhMqZujyYyGLzXd64jxsJ7N | To: 3HqYbGp8zmsSNqoPNM4vbYU4hfuaDVKKUU | |||
| 25.01.2022 13:00:11 | |
256 BTC | $ 9 348 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqgy9ruh694kygncghna5555653swdn9d0z9j0 | To: bc1qlrs0edafd24xlsv3eqy639yk3xy4872hhwfzdg | |||
| 25.01.2022 13:00:11 | |
521 BTC | $ 19 041 018 | (unknown) | (unknown) |
| Type: transfer | From: 3FCtez2gQkvSTkQ9jRv4FxtQEnVrBy5Dkj | To: 34nKoXzADMmNe4UahMETEs8TPJH26sBS6x | |||
| 25.01.2022 13:00:11 | |
205 BTC | $ 7 490 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsj8vgakw2g3xkwl8fccndntlljasvwqrecxtj | To: 3J2Do1CjhRhj4eNwqw7BS56Ytc3RnZjWu1 | |||
| 25.01.2022 13:00:11 | |
222 BTC | $ 8 110 725 | (unknown) | (unknown) |
| Type: transfer | From: 35dNrULFThKvvh4XrGdAKsp7P9R83CcPZw | To: 39KMTFhu8jojEzLNoWbADUVjQS9YwCgnjK | |||
| 25.01.2022 13:00:11 | |
161 BTC | $ 5 865 474 | (unknown) | (unknown) |
| Type: transfer | From: 3JQqTNdrUvdGx3cdCUwvBdSMrAj6pfXmNd | To: 3MFi8KjqobxCDMLtQYBii2X3jXnAptQybh | |||
| 25.01.2022 13:00:11 | |
446 BTC | $ 16 305 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9sxuejnld2q0pyvcj59q39wez6ndq7f9krtmk | To: bc1qvqxs3z3lfdd40qh2uzr7enagytrp7n8zel3ta6 | |||
| 25.01.2022 13:00:11 | |
483 BTC | $ 17 659 788 | (unknown) | (unknown) |
| Type: transfer | From: 3DTYQsPFADSkbrqGSg6QFiuCau8f6wJyrZ | To: 34H3eQCLHx1UWsHLAmriau7Lkg4pEJqmn4 | |||
| 25.01.2022 13:00:11 | |
154 BTC | $ 5 629 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxemra564l2ksqh93ug3cr4g9d3qcutae08zm9c | To: bc1qg5rxht0e0599fdfecy3epwv6wqv9ah78aq2arq | |||
| 25.01.2022 13:00:11 | |
138 BTC | $ 5 050 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7ptnw32atze37wxj5u0cpvtkzzqph7zrlpsam | To: 3ECDXVAnw2taEchkbSsaH3zubVFZdcmtt1 | |||
| 25.01.2022 13:00:11 | |
481 BTC | $ 17 573 180 | (unknown) | (unknown) |
| Type: transfer | From: 3CNcBWYXNXMLPsgiaLN7Y3YRpVjTHkdTev | To: bc1qh8saacvx5nfucypwyfup4k3mak7kqfnqzpaze6 | |||
| 25.01.2022 13:00:11 | |
394 BTC | $ 14 381 083 | (unknown) | (unknown) |
| Type: transfer | From: 3BxxdfZYHfPyvaGSPB9S7urkKTdXmsat4g | To: bc1q9utsjc8c2nvlls7f2q3kledc0xa0s4nrc38v5v | |||
| 25.01.2022 13:00:11 | |
410 BTC | $ 14 981 576 | (unknown) | (unknown) |
| Type: transfer | From: 3FesvdbJD7BXRsoPAnK5gKNcjcopGiQaCr | To: bc1qw7hy7p7qg0al5ydtrfe5qlnyyguul90379ax23 | |||
| 25.01.2022 13:00:11 | |
474 BTC | $ 17 310 962 | (unknown) | (unknown) |
| Type: transfer | From: 3DzRCA1y497EtX6YrEKBmRfN7XB7nnn7vN | To: 3EnVpGXoThE5XGFm7AbdB5gYieCvpybkhw | |||
| 25.01.2022 13:00:11 | |
537 BTC | $ 19 612 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlkw8wchdul4ux00p53ss8h6h92c9kczxh8r2l | To: 3KJYW2MJWmTswSCtCwoRrLWXwMQ4LTx1Ud | |||
| 25.01.2022 13:00:11 | |
382 BTC | $ 13 964 538 | (unknown) | (unknown) |
| Type: transfer | From: 3Pez3zfSYsdHi5mDsrxDcQ1ModjxoosG9J | To: 3N3B4F9sH88uHkQxQxDCYTEXyaiNPGnENK | |||
| 25.01.2022 13:00:11 | |
481 BTC | $ 17 560 062 | (unknown) | (unknown) |
| Type: transfer | From: 3QBav69wBe7oe7AR3G3dRgTq1sjynZe7B7 | To: 3AnF2wHkrVSBAFJCnRzbFGvrCaF5CaHkSM | |||
| 25.01.2022 13:00:11 | |
146 BTC | $ 5 350 565 | (unknown) | (unknown) |
| Type: transfer | From: 3K1mEfnz4xg77UPRGXXPCHsDCMhqxSuJzQ | To: bc1qzh6mm6u2a56hgpgjwws2qqge3dr5ynd247ezyf | |||
| 25.01.2022 13:00:11 | |
165 BTC | $ 6 018 466 | (unknown) | (unknown) |
| Type: transfer | From: 37m3AGzsr6BHck94uDzMJNHMMYxkecosvZ | To: 3JZgnHmnC3HweSVJztzkapxALCXL5B98BZ | |||
| 25.01.2022 13:00:11 | |
194 BTC | $ 7 094 524 | (unknown) | (unknown) |
| Type: transfer | From: 3LDVqos1iGoTZdvP38iFtv6Xq81Xp8tank | To: 346wUFajmMJMQtJ4cXnEXfnr7ypfAwbcEd | |||
| 25.01.2022 13:00:11 | |
216 BTC | $ 7 903 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v4qa6c4w3vpyq9gl2kmgk6hp722fqy0zwq7ed | To: bc1q6hvz3vsnkadhrnm7j7wvl88vf3ssjaxeh6hjlv | |||
| 25.01.2022 13:00:11 | |
152 BTC | $ 5 568 473 | (unknown) | (unknown) |
| Type: transfer | From: 3CdoUqiAxsowHdYMQbHP66uXwULL9a4y1K | To: 3L2X8d4wEA2tYoWwhLQPCjBwu96t4r7nTV | |||
| 25.01.2022 13:00:11 | |
349 BTC | $ 12 760 637 | (unknown) | (unknown) |
| Type: transfer | From: 37nB5LcxwUGKqH7VodfySRLdVm2dfL35Xk | To: 39KtpV5xe74PfBYzSvyNx9q4EQwWRQf2MD | |||
| 25.01.2022 13:00:11 | |
432 BTC | $ 15 762 508 | (unknown) | (unknown) |
| Type: transfer | From: 37mAf5MZTZjgVhN6XeST1q2e7oK196pAUm | To: bc1qfshhvs4tq6c9z25jreha5t5ssxn9wrjyzm9h76 | |||
| 25.01.2022 13:00:11 | |
177 BTC | $ 6 469 245 | (unknown) | (unknown) |
| Type: transfer | From: 33QqR29Q5fqZMJdnRcJ41PXo2DcTHG7owJ | To: bc1q0xlh7gvgxjfg8v9qsjkyz9lrtl6ps5q2l62syl | |||
| 25.01.2022 13:00:11 | |
488 BTC | $ 17 836 628 | (unknown) | (unknown) |
| Type: transfer | From: 3CSH3hCyvAsE6eaaSEdsAyQkJFgNmugt14 | To: 35TP94LMEBtQaVh9bkYxEUR1tuUsM6UHcv | |||
| 25.01.2022 13:00:11 | |
1 000 BTC | $ 36 526 412 | (unknown) | xapo (other) |
| Type: transfer | From: 34LRDsRKq97TjXaxuEQCqPD4AnsN5TE1q7 | To: 3GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy6 | |||
| 25.01.2022 12:48:16 |  |
8 816 966 USDT | $ 8 816 966 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 25.01.2022 12:43:15 | |
20 725 000 USDT | $ 20 725 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 12:43:15 | |
5 272 280 USDT | $ 5 272 280 | (unknown) | binance (exchange) |
| Type: transfer | From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 12:43:15 | |
10 099 985 USDT | $ 10 099 985 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 12:43:15 | |
7 468 603 USDT | $ 7 468 603 | (unknown) | binance (exchange) |
| Type: transfer | From: TJSEQrZBnHN2AhgyTUGyfgi24iFPNSaWgy | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 12:43:15 | |
9 506 131 USDT | $ 9 506 131 | (unknown) | binance (exchange) |
| Type: transfer | From: TW1Tpe67bg7nRaQLKmYNHytaKbWssuFKez | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 12:43:15 | |
5 825 153 USDT | $ 5 825 153 | (unknown) | binance (exchange) |
| Type: transfer | From: TDccmmYvEgsBMSXHKvsiWmRVrjj37GJVX4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 12:43:15 | |
6 019 015 USDT | $ 6 019 015 | (unknown) | binance (exchange) |
| Type: transfer | From: TLRZA9VHRWfJej4WfjZL4PGxam36RSVNcs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 12:43:12 | |
86 167 384 USDT | $ 86 167 384 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 12:42:35 | |
7 345 943 USDT | $ 7 345 943 | (unknown) | (unknown) |
| Type: transfer | From: d1e4a32679216f4a4dd38e45dab9bc4b8a45e592 | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||
| 25.01.2022 12:41:51 | |
5 110 000 USDT | $ 5 110 000 | (unknown) | (unknown) |
| Type: transfer | From: TNodqTHNXS5dedTqHDsBXh3EVTmLLQ7viH | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.01.2022 12:38:35 | |
161 BTC | $ 5 882 596 | (unknown) | (unknown) |
| Type: transfer | From: 3MT4HJYjEPvRzhbE5rwzwgYoWxMW35gRqB | To: 3JQqTNdrUvdGx3cdCUwvBdSMrAj6pfXmNd | |||
| 25.01.2022 12:38:35 | |
177 BTC | $ 6 489 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpxu6s9gvfuhturzy5dc9jsgc995q3luhs7pjh | To: 33QqR29Q5fqZMJdnRcJ41PXo2DcTHG7owJ | |||
| 25.01.2022 12:38:35 | |
165 BTC | $ 6 039 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68sysjk6zrvhy6jtapchr7prgw2kk84kct67ul | To: 37m3AGzsr6BHck94uDzMJNHMMYxkecosvZ | |||
| 25.01.2022 12:38:35 | |
155 BTC | $ 5 662 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxms4qhvd6qedkthu0hmkgpfwnhxa804j42uc3 | To: bc1qxemra564l2ksqh93ug3cr4g9d3qcutae08zm9c | |||