Whale movements
Last update: 16.09.2026 15:34:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 12:26:12 |  |
552 BTC | $ 20 150 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x0kplwr9jl3czd4ct2gxsdmyfcl3l9tldw3qk | To: bc1qmr7uca3k2gcnpmlgk2w9a5pxv8px77nyz94y95 | |||
| 25.01.2022 12:26:12 | |
760 BTC | $ 27 724 918 | (unknown) | (unknown) |
| Type: transfer | From: 3JqE6gKPX3NuNUzL1JNNvTJTB9AqGUA4vf | To: 3LZfX82HA7jejRvhz7V5rBWyGinszdRshz | |||
| 25.01.2022 12:26:12 | |
798 BTC | $ 29 101 504 | (unknown) | (unknown) |
| Type: transfer | From: 3A1dY4utRYNzb6h5gKiaSyaQX52pT6rDZj | To: 3CqtPJyRwxwFUbBcZ6WUF1e3MRjAXvVcBv | |||
| 25.01.2022 12:26:12 | |
432 BTC | $ 15 742 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrtf7rnlncan4f0zl9xmy30mrmd7lt6q07na2t | To: 37mAf5MZTZjgVhN6XeST1q2e7oK196pAUm | |||
| 25.01.2022 12:26:12 | |
156 BTC | $ 5 696 631 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 25.01.2022 12:26:12 | |
300 BTC | $ 10 943 901 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3MfN7oWJ8VxpnvQCdX8QeSNFGSarEnrEi3 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 25.01.2022 12:25:33 |  |
8 162 270 USDT | $ 8 162 270 | (unknown) | (unknown) |
| Type: transfer | From: 2a038e100f8b85df21e4d44121bdbfe0c288a869 | To: d1e4a32679216f4a4dd38e45dab9bc4b8a45e592 | |||
| 25.01.2022 12:22:42 |  |
10 093 829 XRP | $ 6 034 833 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 25.01.2022 12:22:41 | |
10 000 000 XRP | $ 5 978 735 | (unknown) | binance (exchange) |
| Type: transfer | From: rsiLoyjmbhcgo9t8yPK5Lxpai2eteyXED8 | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 25.01.2022 12:17:43 | |
6 999 990 USDT | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 317921877e04a334da22ba4e82451879d0be5a5d | |||
| 25.01.2022 12:13:27 |  |
5 003 009 USDT | $ 5 003 009 | (unknown) | ftx (exchange) |
| Type: transfer | From: TLscJeaEude2FJYie6BVRQrxEEGFA8vyyg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.01.2022 12:12:17 | |
5 765 028 USDT | $ 5 765 028 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 023e272de68dab5711cbcad55153b38d5e415f88 | |||
| 25.01.2022 12:10:42 | |
5 003 009 USDT | $ 5 003 009 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLscJeaEude2FJYie6BVRQrxEEGFA8vyyg | |||
| 25.01.2022 12:08:30 | |
8 162 270 USDT | $ 8 162 270 | (unknown) | (unknown) |
| Type: transfer | From: 22648c12acd87912ea1710357b1302c6a4154ebc | To: 2a038e100f8b85df21e4d44121bdbfe0c288a869 | |||
| 25.01.2022 12:05:12 | |
5 999 970 BUSD | $ 5 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 11:53:05 | |
175 BTC | $ 6 386 964 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1qe2ucncgchwpu56et7k7rge7v5uv9tf24usc3l4 | |||
| 25.01.2022 11:53:05 | |
238 BTC | $ 8 683 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0llndk82kt500wpfua55ktg54vvvpln20fwha | To: bc1qph80dw6cnxlg7g3qvxeca5gww2m6duy8srjlxv | |||
| 25.01.2022 11:53:05 | |
350 BTC | $ 12 756 012 | (unknown) | (unknown) |
| Type: transfer | From: 3HB6CxeWkUyXY9FwhQ6xjgJDsdBKswCgvq | To: 3Nyyf3YbcQt6aX8NCiLmLCPcvagNEJrajs | |||
| 25.01.2022 11:53:05 | |
138 BTC | $ 5 047 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzcvhxe67987e5eu4dvqrcz8mcvmasmk6uenwh | To: 35378nLmMHSJpqBHtBJ7aArEWFnvSgC1GE | |||
| 25.01.2022 11:53:05 | |
410 BTC | $ 14 971 803 | (unknown) | (unknown) |
| Type: transfer | From: 3MtXrLJaTEEaMBQunLh5yAMih6dcoLKYGu | To: 3J1Cx1dzzM8DQnF4qcMaqXpZEv6272ZNqr | |||
| 25.01.2022 11:53:05 | |
169 BTC | $ 6 156 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tqek75vz04q0nm4ue95nhtr8f6jf9r495nspf | To: 33nF56jRxZbtjo3rcxzcixVCVUTfVk3qR5 | |||
| 25.01.2022 11:53:05 | |
405 BTC | $ 14 792 117 | (unknown) | (unknown) |
| Type: transfer | From: 3Aj36g1n6oT8XCgNcuGqKzDHedq3WtbMrM | To: bc1qp26tmq6ezr5x9y87zqeg5ldx8yhdj2vuusnreg | |||
| 25.01.2022 11:53:05 | |
446 BTC | $ 16 292 529 | (unknown) | (unknown) |
| Type: transfer | From: 39YARy1WmZtSbK9uAoByQGYP2gTCarD4NW | To: bc1qsgznyrptgdlw2rx8y6k07v5rthkj5umxvfpz9l | |||
| 25.01.2022 11:53:05 | |
412 BTC | $ 15 049 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7sk60t5ap36n5yc24v7xd5rjpqtj9kw5khsh4 | To: bc1qkpze4yt4gk6sa865t4yh8qzkpshgwq9dl6p2hn | |||
| 25.01.2022 11:53:05 | |
222 BTC | $ 8 104 580 | (unknown) | (unknown) |
| Type: transfer | From: 3CXoSeuJ5rciR6a41n2MjywHqJEv7Axni3 | To: 3NMWrEV12cGyjG2yPUtqkEd22aqDMN1De2 | |||
| 25.01.2022 11:53:05 | |
151 BTC | $ 5 510 531 | (unknown) | (unknown) |
| Type: transfer | From: 3KoEPTjgaeuupM93CXhp6vSotYd7m4d5fG | To: 3AkeeR5JRCA1Zrz9SHCLGy1SQAWD4iMVMP | |||
| 25.01.2022 11:53:05 | |
182 BTC | $ 6 645 051 | (unknown) | (unknown) |
| Type: transfer | From: 39mik57wbn62SzSiSUKYt97R5ViqPyZyoB | To: 3NHW6Pize1VW6gSxo5rrff9H6Gtk8ifn4o | |||
| 25.01.2022 11:53:05 | |
394 BTC | $ 14 369 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8s477nhrvy55vq0ue6tcd4rhz2fq5vckpuzut | To: 36T1GHEYR2QSfCfHqdS8krzwgKkv8ThrK6 | |||
| 25.01.2022 11:53:05 | |
256 BTC | $ 9 341 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy7y9xdv4ct7p6rj8n05ftg92x5cjfq3udv5ap | To: 3D6GZzMCduBwxpc5mkyKXZCyjFxthL3aAR | |||
| 25.01.2022 11:53:05 | |
153 BTC | $ 5 566 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r2u75n2q7wrjuev8zcrwvww26xvmhx04slssl | To: bc1qa3f8glmcyzm7733g0hhs72rhxh6ekuhf6te88u | |||
| 25.01.2022 11:53:05 | |
170 BTC | $ 6 199 822 | (unknown) | (unknown) |
| Type: transfer | From: 3P6j4omoTwFA4F5f79DPES4bdqBwCYMah4 | To: 3PtNXNZURL3uPUHhB5MTA9ZbCmrs13evg5 | |||
| 25.01.2022 11:53:05 | |
194 BTC | $ 7 089 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlskcwy0r2gvcjluypr6pqypqp0levrvgz20nmt | To: 3JUWny5dPvUghrWJmMj3G284nFcV2EzsRg | |||
| 25.01.2022 11:53:05 | |
220 BTC | $ 8 036 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly33mu2xarcaephjpspu9ztmanrggxpchnn4pj | To: bc1qd8g6paxjgzyy9dpgqsujcj62kpsmsnje8eke2j | |||
| 25.01.2022 11:53:05 | |
255 BTC | $ 9 322 374 | (unknown) | (unknown) |
| Type: transfer | From: 39ZtAcNrybEraPWBSsuq94AvhoHQ26nzMC | To: 3LKhXCdaJbhRrkQicR57HH2Rqtxzn3RsvE | |||
| 25.01.2022 11:53:05 | |
432 BTC | $ 15 749 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dw363we8z5atm7j9he6vu5mwk3g23t49z360x | To: bc1qyrtf7rnlncan4f0zl9xmy30mrmd7lt6q07na2t | |||
| 25.01.2022 11:53:05 | |
177 BTC | $ 6 465 306 | (unknown) | (unknown) |
| Type: transfer | From: 33JgrM2qDsEzVdokimnuksCEDPPE4oh9eS | To: 351nTe34c7acoTqYyoxe9oDVtoi4wjmZRw | |||
| 25.01.2022 11:53:05 | |
155 BTC | $ 5 642 188 | (unknown) | (unknown) |
| Type: transfer | From: 35RjzY5FoFrr3CjSTB5Hop5TGndZVqrtJq | To: 3PUoGggYYwZ6xACNmi13TwLHzkgt8XCoj5 | |||
| 25.01.2022 11:53:05 | |
805 BTC | $ 29 374 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 25.01.2022 11:42:53 | |
9 599 965 USDT | $ 9 599 965 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9b66d7d307a4de4db54de05761bed267299af4ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.01.2022 11:40:34 | |
9 599 965 USDT | $ 9 599 965 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9b66d7d307a4de4db54de05761bed267299af4ba | |||
| 25.01.2022 11:40:34 | |
5 067 612 USDT | $ 5 067 612 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 25.01.2022 11:40:23 | |
171 WBTC | $ 6 265 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.01.2022 11:36:24 | |
7 974 601 USDT | $ 7 974 601 | (unknown) | binance (exchange) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 11:33:29 | |
150 BTC | $ 5 493 605 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qcrgslkx0l47y9e00fnl0mwduf2vfqduv68n60u7v9jxz5msqygzqvexhy6 | To: 32hMJbafJR9L6UEpqtGiS6L6Jr1n9eR9QT | |||
| 25.01.2022 11:33:29 | |
818 BTC | $ 29 970 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6kmpwl7qxa84d07n2pj2la8uzxkvsra5jp77y | To: 38vMChqzP9MDnyn5k5QrZNqbikCgUz2AJo | |||
| 25.01.2022 11:33:14 | |
275 BTC | $ 10 071 591 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 25.01.2022 11:33:14 | |
895 BTC | $ 32 769 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30vvjp48n0qctxgrpy978q00hj2anuhqtrryxk | To: bc1qhcvjsmktjqgpcjx4jkw5w7g6xfzk8v4uk39l0m | |||
| 25.01.2022 11:33:14 | |
266 BTC | $ 9 724 787 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qwghgnhpuwf38h0r0kxdrm9y49vrtdrjkv20rky | To: 1GMfbM7B3rRW3GEoHX7cPPYSrggiyQXqBJ | |||
| 25.01.2022 11:33:14 | |
155 BTC | $ 5 661 892 | (unknown) | (unknown) |
| Type: transfer | From: 3MiYWPEhw11b2B5mhMV49LJVBZ5cTr3uNr | To: 35RjzY5FoFrr3CjSTB5Hop5TGndZVqrtJq | |||
| 25.01.2022 11:33:14 | |
169 BTC | $ 6 178 235 | (unknown) | (unknown) |
| Type: transfer | From: 36eY7pvybXTmFYMVBBGmtB7y7rNNcNyfwR | To: bc1q0tqek75vz04q0nm4ue95nhtr8f6jf9r495nspf | |||