Whale movements
Last update: 16.09.2026 15:47:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 11:33:14 |  |
489 BTC | $ 17 901 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5pt79kh6ryz7ys6jdp0e25yjksljwhs2j6gzy | To: 3G2hycVNaDqEKockL4MWMx8Z4cvsLYrb1k | |||
| 25.01.2022 11:33:14 | |
410 BTC | $ 15 023 962 | (unknown) | (unknown) |
| Type: transfer | From: 345HjvUUmUb38tFz24bZeAJsMCZdE8uXn6 | To: 3MtXrLJaTEEaMBQunLh5yAMih6dcoLKYGu | |||
| 25.01.2022 11:33:14 | |
537 BTC | $ 19 667 172 | (unknown) | (unknown) |
| Type: transfer | From: 35faccLNJrmJ8w19TZkVnP5EeMb5Xp1xnq | To: 3L6UZ9YwPT9NrafioweQtzN1aFZZpTXoHa | |||
| 25.01.2022 11:33:14 | |
138 BTC | $ 5 068 941 | (unknown) | (unknown) |
| Type: transfer | From: 3ETybiyB34rgPcgjC6tvvmBtvgM3oUdna6 | To: bc1qqzcvhxe67987e5eu4dvqrcz8mcvmasmk6uenwh | |||
| 25.01.2022 11:33:14 | |
484 BTC | $ 17 708 348 | (unknown) | (unknown) |
| Type: transfer | From: 3QbtQygEfP5z8JBm6ihamqPdJBb1D1StC4 | To: 3HQ5TBXwsUJ44Rkd9NnU5sc8z41xHMTqcn | |||
| 25.01.2022 11:33:14 | |
153 BTC | $ 5 588 381 | (unknown) | (unknown) |
| Type: transfer | From: 3HWr9UbjTagHxxzGwe5RB65j5qgBRbCVrq | To: bc1q2r2u75n2q7wrjuev8zcrwvww26xvmhx04slssl | |||
| 25.01.2022 11:33:14 | |
256 BTC | $ 9 373 834 | (unknown) | (unknown) |
| Type: transfer | From: 35NFYMYeqgJiA6Vdh9SWkGGysKVXkFrRkj | To: bc1qsy7y9xdv4ct7p6rj8n05ftg92x5cjfq3udv5ap | |||
| 25.01.2022 11:33:14 | |
579 BTC | $ 21 222 778 | (unknown) | (unknown) |
| Type: transfer | From: 3HjRCyepgP6KEv5mgia2VPCiF6G1FbmEFH | To: bc1qfa73h4yu9ck9apdz26g3wls98789czuky3wgkm | |||
| 25.01.2022 11:33:14 | |
238 BTC | $ 8 713 397 | (unknown) | (unknown) |
| Type: transfer | From: 3MUFxTY4WXtHCbxLz9vKBPSYpTgtRLNZ9n | To: bc1qq0llndk82kt500wpfua55ktg54vvvpln20fwha | |||
| 25.01.2022 11:33:14 | |
780 BTC | $ 28 567 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3q9qge0pmme0euypyluavgn254kx2tpgyut3h | To: 3JqE6gKPX3NuNUzL1JNNvTJTB9AqGUA4vf | |||
| 25.01.2022 11:33:14 | |
220 BTC | $ 8 064 668 | (unknown) | (unknown) |
| Type: transfer | From: 3NmpN3PdsVYMedA2XcVcUMtPAjHHMcaLH6 | To: bc1qly33mu2xarcaephjpspu9ztmanrggxpchnn4pj | |||
| 25.01.2022 11:33:14 | |
255 BTC | $ 9 355 012 | (unknown) | (unknown) |
| Type: transfer | From: 3FTWAYFJNrQvFgLFPWWyHvig1FC9ho59Ws | To: 39ZtAcNrybEraPWBSsuq94AvhoHQ26nzMC | |||
| 25.01.2022 11:33:14 | |
658 BTC | $ 24 089 046 | (unknown) | (unknown) |
| Type: transfer | From: 36TBBgd1BrynNVcwtXvjYhfeVPRTy55S8U | To: bc1qt7xfgynetwldqf528y86gap5w3l5wxlzdwqhwk | |||
| 25.01.2022 11:33:14 | |
151 BTC | $ 5 530 225 | (unknown) | (unknown) |
| Type: transfer | From: 3GomHSTG4ZzfLaAdUEPrrC5h98Dxqwa4mc | To: 3KoEPTjgaeuupM93CXhp6vSotYd7m4d5fG | |||
| 25.01.2022 11:33:14 | |
488 BTC | $ 17 886 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ma7mlnujh37j40pyq09wpgsrrkwm2mcs6w6tq | To: 37wvbMJhUPmKRveFwPnVPV9h6SJZMsGUZG | |||
| 25.01.2022 11:33:14 | |
182 BTC | $ 6 668 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mpx7c54h5ygv68ngdyvxvrjlwe62hs8agqldl | To: 39mik57wbn62SzSiSUKYt97R5ViqPyZyoB | |||
| 25.01.2022 11:33:14 | |
405 BTC | $ 14 843 606 | (unknown) | (unknown) |
| Type: transfer | From: 33K9hrYRtaTsd99sgJfVPpQZXeTVKp9Enn | To: 3Aj36g1n6oT8XCgNcuGqKzDHedq3WtbMrM | |||
| 25.01.2022 11:33:14 | |
798 BTC | $ 29 216 888 | (unknown) | (unknown) |
| Type: transfer | From: 3Gmocox2oNQPNUqaWcr653QShUrkpVFwMB | To: 3A1dY4utRYNzb6h5gKiaSyaQX52pT6rDZj | |||
| 25.01.2022 11:33:14 | |
701 BTC | $ 25 668 506 | (unknown) | (unknown) |
| Type: transfer | From: 372QTooDfYQG4zwPNjW264raQCBgoEELjE | To: bc1qh3n3hfnkp0xnz40ew2ld6n39wk43lcspx6p9aj | |||
| 25.01.2022 11:33:14 | |
185 BTC | $ 6 780 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswymgudjv6he3q9z0l79ue6lxcgdkuldu6ydn8 | To: 33JgrM2qDsEzVdokimnuksCEDPPE4oh9eS | |||
| 25.01.2022 11:33:14 | |
552 BTC | $ 20 230 792 | (unknown) | (unknown) |
| Type: transfer | From: 37dMk9s9ATvwVGg8cdhdNgr6u8Hgpncf5N | To: bc1q2x0kplwr9jl3czd4ct2gxsdmyfcl3l9tldw3qk | |||
| 25.01.2022 11:33:14 | |
170 BTC | $ 6 222 904 | (unknown) | (unknown) |
| Type: transfer | From: 3CuvMZEqEf38JS9ytEp2ZZB72yNZHD3gLJ | To: 3P6j4omoTwFA4F5f79DPES4bdqBwCYMah4 | |||
| 25.01.2022 11:33:14 | |
558 BTC | $ 20 424 526 | (unknown) | (unknown) |
| Type: transfer | From: 3NJMUboMGJdZEJz7P9jgtTW8JrSU9HAMFN | To: 39YhfcXs9gkqduqjWANSN6MxXyuWh3Zx72 | |||
| 25.01.2022 11:33:14 | |
588 BTC | $ 21 517 432 | (unknown) | (unknown) |
| Type: transfer | From: 3Eob8qjkPBhL9iZbEgtNdaVSKBbLuaEgZm | To: 3A4LMkFdUN1UzNayHLNiV2x7kpK9b8gWdw | |||
| 25.01.2022 11:33:14 | |
772 BTC | $ 28 265 780 | (unknown) | (unknown) |
| Type: transfer | From: 38mvkrCnNiE6hiSQiC3TQyF4gckETaL5LB | To: 3LyA4Z4wQvn4v5oRxQbxgGJxRDs1kKiNKi | |||
| 25.01.2022 11:33:14 | |
350 BTC | $ 12 800 451 | (unknown) | (unknown) |
| Type: transfer | From: 3GbMsiK7TJqg7hCNLEqCVgbe3KhaQnZ95D | To: 3HB6CxeWkUyXY9FwhQ6xjgJDsdBKswCgvq | |||
| 25.01.2022 11:33:14 | |
412 BTC | $ 15 103 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dx2nv9udezm05mgravq3rnkyuav6ljn0qfufz | To: bc1qy7sk60t5ap36n5yc24v7xd5rjpqtj9kw5khsh4 | |||
| 25.01.2022 11:33:14 | |
521 BTC | $ 19 092 670 | (unknown) | (unknown) |
| Type: transfer | From: 3G9CPmiPV3RwD79tjkVKiXF9uELZY7YNh4 | To: 3H64cUFCvU5WsKx1iK92mUnyp6xBJUpk3y | |||
| 25.01.2022 11:33:14 | |
394 BTC | $ 14 419 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0p2zwexk3657xq7zk9t5fwkv937yhpnece7zu | To: bc1qj8s477nhrvy55vq0ue6tcd4rhz2fq5vckpuzut | |||
| 25.01.2022 11:33:14 | |
432 BTC | $ 15 818 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75qhd63mk8496v3u06925dtrp5u2elj056t653 | To: bc1q7dw363we8z5atm7j9he6vu5mwk3g23t49z360x | |||
| 25.01.2022 11:33:14 | |
474 BTC | $ 17 360 870 | (unknown) | (unknown) |
| Type: transfer | From: 3HTcN6kYc7CQ2GgR7tho2ms9hNrqyTy1v6 | To: 3CmCAba8pWexKwqeqvU7k8CCr7UcpXJzWp | |||
| 25.01.2022 11:33:14 | |
194 BTC | $ 7 113 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqwlnu6mhful9hp096gpffrgs7ffzcspqeznm0 | To: bc1qlskcwy0r2gvcjluypr6pqypqp0levrvgz20nmt | |||
| 25.01.2022 11:33:14 | |
481 BTC | $ 17 620 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrfx7vl868czwczrrtuw03z92m3zynm7g5lgwz | To: bc1q86nnsaex2rj7plzsg9r42us45kwng7w5erm3gg | |||
| 25.01.2022 11:33:14 | |
543 BTC | $ 19 882 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5rvj2k4tqlny2k2j0mq8kheh2lk40wzgl4dfh | To: bc1qtt3na50exudrqfzc4c6rugmd8c7uzgys3xt6en | |||
| 25.01.2022 11:33:14 | |
446 BTC | $ 16 349 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfv739f7pmtllcg4tlljekalxs9tmjgqhfzuq0 | To: 39YARy1WmZtSbK9uAoByQGYP2gTCarD4NW | |||
| 25.01.2022 11:33:14 | |
626 BTC | $ 22 935 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz3k6kjezrjz6s5astvs7nnhdylpkfcvrhywgx | To: 34mzjtPAJBkHfXbBC4tCDe65an1PsEb3nX | |||
| 25.01.2022 11:33:14 | |
222 BTC | $ 8 133 513 | (unknown) | (unknown) |
| Type: transfer | From: 3ADoWMMXPJP8WtwrwwgpENEFTPb69jzwKo | To: 3CXoSeuJ5rciR6a41n2MjywHqJEv7Axni3 | |||
| 25.01.2022 11:33:14 | |
524 BTC | $ 19 179 576 | (unknown) | (unknown) |
| Type: transfer | From: 358NVJtmnG6fwvSCKM48GseaiFrT7sV18s | To: 3EpooYDsKzXWQ3DSBR1YNTWs4VBdJJuP4J | |||
| 25.01.2022 11:33:14 | |
481 BTC | $ 17 607 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapy9gjrrhzdsyhsgvnf4ccvykpt9xvz92hxxlk | To: 392sA8S2kjCDDCVULCMgVhFd7FJQfoK1Wt | |||
| 25.01.2022 11:33:14 | |
5 073 BTC | $ 185 789 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 25.01.2022 11:33:14 | |
327 BTC | $ 11 993 286 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 25.01.2022 11:33:14 | |
170 BTC | $ 6 219 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | To: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | |||
| 25.01.2022 11:29:15 |  |
402 WBTC | $ 14 671 100 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 757db7c1d65b1d3144e2afb3de8aa3d6ee87594c | |||
| 25.01.2022 11:26:05 | |
5 002 396 USDT | $ 5 002 396 | (unknown) | (unknown) |
| Type: transfer | From: c803698a4be31f0b9035b6eba17623698f3e2f82 | To: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | |||
| 25.01.2022 11:24:06 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | |||
| 25.01.2022 11:22:42 | |
10 540 286 USDT | $ 10 540 286 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 25.01.2022 11:22:42 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 7404234e733bd4b04113ca623f14c3d13aa6297c | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.01.2022 11:18:14 | |
5 000 016 USDC | $ 5 000 016 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 25.01.2022 11:18:14 | |
5 491 747 USDC | $ 5 491 747 | (unknown) | (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: 6de23246cc9784287ef1d108da882372cb7bc73a | |||
| 25.01.2022 11:16:27 | |
199 WBTC | $ 7 275 438 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: c803698a4be31f0b9035b6eba17623698f3e2f82 | |||