Whale movements
Last update: 16.09.2026 15:35:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 12:38:35 |  |
152 BTC | $ 5 584 676 | (unknown) | (unknown) |
| Type: transfer | From: 3CMtANFw8p1zCiMuAJwPXcsSYAXMy52wHR | To: 3CdoUqiAxsowHdYMQbHP66uXwULL9a4y1K | |||
| 25.01.2022 12:38:35 | |
146 BTC | $ 5 366 146 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq5Tuey1yiJiAjtDbU3AEAEkhLuna9dDR | To: 3K1mEfnz4xg77UPRGXXPCHsDCMhqxSuJzQ | |||
| 25.01.2022 12:38:35 | |
194 BTC | $ 7 115 165 | (unknown) | (unknown) |
| Type: transfer | From: 37VFZprMSEbXhiTWioETsGhfL7pr9gTbsn | To: 3LDVqos1iGoTZdvP38iFtv6Xq81Xp8tank | |||
| 25.01.2022 12:38:35 | |
182 BTC | $ 6 668 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu96r2cn06r2ujxwuzd8v5h2x6kx545ta4unfuv | To: 36oinDW3sdTMpNrMS8J7uxSfK31NtcRdC8 | |||
| 25.01.2022 12:38:35 | |
138 BTC | $ 5 064 743 | (unknown) | (unknown) |
| Type: transfer | From: 3GUWJZkCQLyaa5Nr5QcfbJBMdpreZZeCZQ | To: bc1qd7ptnw32atze37wxj5u0cpvtkzzqph7zrlpsam | |||
| 25.01.2022 12:38:35 | |
788 BTC | $ 28 866 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 25.01.2022 12:38:35 | |
147 BTC | $ 5 384 994 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 | |||
| 25.01.2022 12:38:35 | |
183 BTC | $ 6 692 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql75qjjkyecgux0grsn85x3tamakl355nu2e4hrty43lqx4eds7yqmzhefs | |||
| 25.01.2022 12:37:57 |  |
5 110 000 USDT | $ 5 110 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TNodqTHNXS5dedTqHDsBXh3EVTmLLQ7viH | |||
| 25.01.2022 12:26:12 | |
400 BTC | $ 14 591 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1q2kq0dr8ctjp3rakdpu5typkgxx4zuta0ux68fv | |||
| 25.01.2022 12:26:12 | |
140 BTC | $ 5 125 028 | (unknown) | (unknown) |
| Type: transfer | From: 12Q4v7cgSGZiG9gBUBFQKqyfVxbqr4KZbN | To: bc1qwd0xjcncvctewjeg0pxaleewjk8sfnmwpzfjus | |||
| 25.01.2022 12:26:12 | |
138 BTC | $ 5 043 723 | (unknown) | (unknown) |
| Type: transfer | From: 35378nLmMHSJpqBHtBJ7aArEWFnvSgC1GE | To: 3GUWJZkCQLyaa5Nr5QcfbJBMdpreZZeCZQ | |||
| 25.01.2022 12:26:12 | |
182 BTC | $ 6 641 522 | (unknown) | (unknown) |
| Type: transfer | From: 3NHW6Pize1VW6gSxo5rrff9H6Gtk8ifn4o | To: bc1qu96r2cn06r2ujxwuzd8v5h2x6kx545ta4unfuv | |||
| 25.01.2022 12:26:12 | |
446 BTC | $ 16 284 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgznyrptgdlw2rx8y6k07v5rthkj5umxvfpz9l | To: bc1qu9sxuejnld2q0pyvcj59q39wez6ndq7f9krtmk | |||
| 25.01.2022 12:26:12 | |
151 BTC | $ 5 507 902 | (unknown) | (unknown) |
| Type: transfer | From: 3AkeeR5JRCA1Zrz9SHCLGy1SQAWD4iMVMP | To: 3Bq5Tuey1yiJiAjtDbU3AEAEkhLuna9dDR | |||
| 25.01.2022 12:26:12 | |
170 BTC | $ 6 196 806 | (unknown) | (unknown) |
| Type: transfer | From: 3PtNXNZURL3uPUHhB5MTA9ZbCmrs13evg5 | To: bc1q68sysjk6zrvhy6jtapchr7prgw2kk84kct67ul | |||
| 25.01.2022 12:26:12 | |
818 BTC | $ 29 852 722 | (unknown) | (unknown) |
| Type: transfer | From: 38vMChqzP9MDnyn5k5QrZNqbikCgUz2AJo | To: 345SE6gXYVgBs77ys32pDU3MG99uaKJFBh | |||
| 25.01.2022 12:26:12 | |
846 BTC | $ 30 857 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Nx4U5Te8qVQYEqknY8ngPdanTpnbLr3CE | To: 37eemKqqayBuqBBbCnNNdtrt9yB51LzJTK | |||
| 25.01.2022 12:26:12 | |
410 BTC | $ 14 964 610 | (unknown) | (unknown) |
| Type: transfer | From: 3J1Cx1dzzM8DQnF4qcMaqXpZEv6272ZNqr | To: 3FesvdbJD7BXRsoPAnK5gKNcjcopGiQaCr | |||
| 25.01.2022 12:26:12 | |
771 BTC | $ 28 143 418 | (unknown) | (unknown) |
| Type: transfer | From: 3LyA4Z4wQvn4v5oRxQbxgGJxRDs1kKiNKi | To: 33ngNYNmikV78vMcoF7NahLdi24ZuY8hgf | |||
| 25.01.2022 12:26:12 | |
488 BTC | $ 17 799 234 | (unknown) | (unknown) |
| Type: transfer | From: 3G2hycVNaDqEKockL4MWMx8Z4cvsLYrb1k | To: 31n1du78Kz9k5WxWndiQz2Vc2KDax5d3Et | |||
| 25.01.2022 12:26:12 | |
522 BTC | $ 19 031 016 | (unknown) | (unknown) |
| Type: transfer | From: 3EpooYDsKzXWQ3DSBR1YNTWs4VBdJJuP4J | To: bc1qe5aa2jgptuhlj6gp8phk7363pxs0e6mecx9aj7 | |||
| 25.01.2022 12:26:12 | |
216 BTC | $ 7 893 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8g6paxjgzyy9dpgqsujcj62kpsmsnje8eke2j | To: bc1q7v4qa6c4w3vpyq9gl2kmgk6hp722fqy0zwq7ed | |||
| 25.01.2022 12:26:12 | |
538 BTC | $ 19 622 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt3na50exudrqfzc4c6rugmd8c7uzgys3xt6en | To: 3Kj8p4kAF2f1Y7qX3bmjxR7p1YV9zyzDfa | |||
| 25.01.2022 12:26:12 | |
588 BTC | $ 21 432 514 | (unknown) | (unknown) |
| Type: transfer | From: 3A4LMkFdUN1UzNayHLNiV2x7kpK9b8gWdw | To: 3GaaXYuZyC16ibCKR7r5vcXLeNp1A19QEj | |||
| 25.01.2022 12:26:12 | |
152 BTC | $ 5 562 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3f8glmcyzm7733g0hhs72rhxh6ekuhf6te88u | To: 3CMtANFw8p1zCiMuAJwPXcsSYAXMy52wHR | |||
| 25.01.2022 12:26:12 | |
558 BTC | $ 20 343 652 | (unknown) | (unknown) |
| Type: transfer | From: 39YhfcXs9gkqduqjWANSN6MxXyuWh3Zx72 | To: 3Mj1siguCni1w1dcwfWaPwZ689hNBYt8iW | |||
| 25.01.2022 12:26:12 | |
537 BTC | $ 19 589 628 | (unknown) | (unknown) |
| Type: transfer | From: 3L6UZ9YwPT9NrafioweQtzN1aFZZpTXoHa | To: bc1qwlkw8wchdul4ux00p53ss8h6h92c9kczxh8r2l | |||
| 25.01.2022 12:26:12 | |
701 BTC | $ 25 564 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3n3hfnkp0xnz40ew2ld6n39wk43lcspx6p9aj | To: 3AfCGG1tg871n75ie3HnFvJ6vSCHti5cwR | |||
| 25.01.2022 12:26:12 | |
481 BTC | $ 17 537 780 | (unknown) | (unknown) |
| Type: transfer | From: 392sA8S2kjCDDCVULCMgVhFd7FJQfoK1Wt | To: 3QBav69wBe7oe7AR3G3dRgTq1sjynZe7B7 | |||
| 25.01.2022 12:26:12 | |
488 BTC | $ 17 813 848 | (unknown) | (unknown) |
| Type: transfer | From: 37wvbMJhUPmKRveFwPnVPV9h6SJZMsGUZG | To: 3CSH3hCyvAsE6eaaSEdsAyQkJFgNmugt14 | |||
| 25.01.2022 12:26:12 | |
405 BTC | $ 14 780 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp26tmq6ezr5x9y87zqeg5ldx8yhdj2vuusnreg | To: 32SW2KfMcw5jhMqZujyYyGLzXd64jxsJ7N | |||
| 25.01.2022 12:26:12 | |
237 BTC | $ 8 655 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph80dw6cnxlg7g3qvxeca5gww2m6duy8srjlxv | To: bc1qkz7x7pmh7cp5uqpansj9smpgc7w5mmha926rsl | |||
| 25.01.2022 12:26:12 | |
658 BTC | $ 23 993 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7xfgynetwldqf528y86gap5w3l5wxlzdwqhwk | To: 3DJ4MhFNzpLvrJkfdrxE9d7qYRFH1VfBkS | |||
| 25.01.2022 12:26:12 | |
626 BTC | $ 22 844 660 | (unknown) | (unknown) |
| Type: transfer | From: 34mzjtPAJBkHfXbBC4tCDe65an1PsEb3nX | To: 3Am4FQ4J3xM98LnKB1QJCpezdKRsc3EX4W | |||
| 25.01.2022 12:26:12 | |
481 BTC | $ 17 550 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86nnsaex2rj7plzsg9r42us45kwng7w5erm3gg | To: 3CNcBWYXNXMLPsgiaLN7Y3YRpVjTHkdTev | |||
| 25.01.2022 12:26:12 | |
349 BTC | $ 12 744 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Nyyf3YbcQt6aX8NCiLmLCPcvagNEJrajs | To: 37nB5LcxwUGKqH7VodfySRLdVm2dfL35Xk | |||
| 25.01.2022 12:26:12 | |
521 BTC | $ 19 016 644 | (unknown) | (unknown) |
| Type: transfer | From: 3H64cUFCvU5WsKx1iK92mUnyp6xBJUpk3y | To: 3FCtez2gQkvSTkQ9jRv4FxtQEnVrBy5Dkj | |||
| 25.01.2022 12:26:12 | |
394 BTC | $ 14 363 064 | (unknown) | (unknown) |
| Type: transfer | From: 36T1GHEYR2QSfCfHqdS8krzwgKkv8ThrK6 | To: 3BxxdfZYHfPyvaGSPB9S7urkKTdXmsat4g | |||
| 25.01.2022 12:26:12 | |
194 BTC | $ 7 085 660 | (unknown) | (unknown) |
| Type: transfer | From: 3JUWny5dPvUghrWJmMj3G284nFcV2EzsRg | To: 37VFZprMSEbXhiTWioETsGhfL7pr9gTbsn | |||
| 25.01.2022 12:26:12 | |
484 BTC | $ 17 638 270 | (unknown) | (unknown) |
| Type: transfer | From: 3HQ5TBXwsUJ44Rkd9NnU5sc8z41xHMTqcn | To: 3DTYQsPFADSkbrqGSg6QFiuCau8f6wJyrZ | |||
| 25.01.2022 12:26:12 | |
412 BTC | $ 15 041 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpze4yt4gk6sa865t4yh8qzkpshgwq9dl6p2hn | To: 3Pez3zfSYsdHi5mDsrxDcQ1ModjxoosG9J | |||
| 25.01.2022 12:26:12 | |
474 BTC | $ 17 291 524 | (unknown) | (unknown) |
| Type: transfer | From: 3CmCAba8pWexKwqeqvU7k8CCr7UcpXJzWp | To: 3DzRCA1y497EtX6YrEKBmRfN7XB7nnn7vN | |||
| 25.01.2022 12:26:12 | |
177 BTC | $ 6 462 205 | (unknown) | (unknown) |
| Type: transfer | From: 351nTe34c7acoTqYyoxe9oDVtoi4wjmZRw | To: bc1qfpxu6s9gvfuhturzy5dc9jsgc995q3luhs7pjh | |||
| 25.01.2022 12:26:12 | |
256 BTC | $ 9 336 522 | (unknown) | (unknown) |
| Type: transfer | From: 3D6GZzMCduBwxpc5mkyKXZCyjFxthL3aAR | To: bc1qzqgy9ruh694kygncghna5555653swdn9d0z9j0 | |||
| 25.01.2022 12:26:12 | |
155 BTC | $ 5 639 231 | (unknown) | (unknown) |
| Type: transfer | From: 3PUoGggYYwZ6xACNmi13TwLHzkgt8XCoj5 | To: bc1qlxms4qhvd6qedkthu0hmkgpfwnhxa804j42uc3 | |||
| 25.01.2022 12:26:12 | |
255 BTC | $ 9 304 947 | (unknown) | (unknown) |
| Type: transfer | From: 3LKhXCdaJbhRrkQicR57HH2Rqtxzn3RsvE | To: bc1qlsj8vgakw2g3xkwl8fccndntlljasvwqrecxtj | |||
| 25.01.2022 12:26:12 | |
169 BTC | $ 6 149 874 | (unknown) | (unknown) |
| Type: transfer | From: 33nF56jRxZbtjo3rcxzcixVCVUTfVk3qR5 | To: 3MT4HJYjEPvRzhbE5rwzwgYoWxMW35gRqB | |||
| 25.01.2022 12:26:12 | |
579 BTC | $ 21 138 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfa73h4yu9ck9apdz26g3wls98789czuky3wgkm | To: 36NueU28aifYwcaxX7LhzCaqQvDE6ESs1R | |||
| 25.01.2022 12:26:12 | |
222 BTC | $ 8 100 502 | (unknown) | (unknown) |
| Type: transfer | From: 3NMWrEV12cGyjG2yPUtqkEd22aqDMN1De2 | To: 35dNrULFThKvvh4XrGdAKsp7P9R83CcPZw | |||