Whale movements
Last update: 16.09.2026 15:55:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 11:14:57 |  |
5 270 292 USDC | $ 5 270 292 | (unknown) | (unknown) |
| Type: transfer | From: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | To: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | |||
| 25.01.2022 11:12:06 | |
18 010 532 USDT | $ 18 010 532 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: d51a44d3fae010294c616388b506acda1bfaae46 | |||
| 25.01.2022 11:08:13 |  |
156 BTC | $ 5 710 646 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 25.01.2022 11:08:13 | |
266 BTC | $ 9 710 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | To: bc1qwghgnhpuwf38h0r0kxdrm9y49vrtdrjkv20rky | |||
| 25.01.2022 11:08:13 | |
138 BTC | $ 5 062 274 | (unknown) | (unknown) |
| Type: transfer | From: 34L3aj94ftVyZSiJfkPnFXz3DUv7AP2s89 | To: 3ETybiyB34rgPcgjC6tvvmBtvgM3oUdna6 | |||
| 25.01.2022 11:08:13 | |
579 BTC | $ 21 191 182 | (unknown) | (unknown) |
| Type: transfer | From: 39fnftSJF36VPHakthf1hzAxi7J1zB8HYV | To: 3HjRCyepgP6KEv5mgia2VPCiF6G1FbmEFH | |||
| 25.01.2022 11:08:13 | |
170 BTC | $ 6 213 730 | (unknown) | (unknown) |
| Type: transfer | From: 3DsWjD89wt1CfTAhVgebbevuUuoKsY9Tjg | To: 3CuvMZEqEf38JS9ytEp2ZZB72yNZHD3gLJ | |||
| 25.01.2022 11:08:13 | |
537 BTC | $ 19 637 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcyqhv68n8kd45m5y9fca5w0c6698eg289xch8 | To: 35faccLNJrmJ8w19TZkVnP5EeMb5Xp1xnq | |||
| 25.01.2022 11:08:13 | |
446 BTC | $ 16 325 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfslpxnrkk8apj39vwtyu5hsnmhtv6p3j4ah5yl | To: bc1qcfv739f7pmtllcg4tlljekalxs9tmjgqhfzuq0 | |||
| 25.01.2022 11:08:13 | |
410 BTC | $ 15 009 626 | (unknown) | (unknown) |
| Type: transfer | From: 38GPCUD3qFmGpKMgKKuHU1nqG5UzWWgwXT | To: 345HjvUUmUb38tFz24bZeAJsMCZdE8uXn6 | |||
| 25.01.2022 11:08:13 | |
412 BTC | $ 15 081 672 | (unknown) | (unknown) |
| Type: transfer | From: 3JjGifR1TRtfAqbnLvxe6AjKmATHDryAVa | To: bc1q5dx2nv9udezm05mgravq3rnkyuav6ljn0qfufz | |||
| 25.01.2022 11:08:13 | |
350 BTC | $ 12 781 644 | (unknown) | (unknown) |
| Type: transfer | From: 36jEt4Y18u2faAEDs6RdvpRNunnapRfL7W | To: 3GbMsiK7TJqg7hCNLEqCVgbe3KhaQnZ95D | |||
| 25.01.2022 11:08:13 | |
155 BTC | $ 5 656 365 | (unknown) | (unknown) |
| Type: transfer | From: 3N2CQwdtmrxEz9XGc7B7qCLgzkQisPgcJM | To: 3MiYWPEhw11b2B5mhMV49LJVBZ5cTr3uNr | |||
| 25.01.2022 11:08:13 | |
185 BTC | $ 6 770 932 | (unknown) | (unknown) |
| Type: transfer | From: 36rDMyx6vEQJ7sVmivGWBazsF1bv8U5EJ2 | To: bc1qswymgudjv6he3q9z0l79ue6lxcgdkuldu6ydn8 | |||
| 25.01.2022 11:08:13 | |
141 BTC | $ 5 143 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9e497v4njmf673kuglzv2tez83j5gycq4wgnz | To: 3LTCy1SkAV89UpQHjB4epQHXz7MtH72EwZ | |||
| 25.01.2022 11:08:13 | |
489 BTC | $ 17 865 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs8scwuwqgt53twu3lk47r924w2ldcu4ff9s5w | To: bc1q7ma7mlnujh37j40pyq09wpgsrrkwm2mcs6w6tq | |||
| 25.01.2022 11:08:13 | |
256 BTC | $ 9 360 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgudvhqaynv2w07s0r0866wz9nn03ajg7rhxmsy | To: 35NFYMYeqgJiA6Vdh9SWkGGysKVXkFrRkj | |||
| 25.01.2022 11:08:13 | |
256 BTC | $ 9 377 646 | (unknown) | (unknown) |
| Type: transfer | From: 3KppAyRmn9c2qFWG3GHNmDGq2V7NkoW4S3 | To: 3FTWAYFJNrQvFgLFPWWyHvig1FC9ho59Ws | |||
| 25.01.2022 11:08:13 | |
394 BTC | $ 14 398 617 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1xxKmG9NeSm7CieVUKfPysmDm8goqYro | To: bc1qs0p2zwexk3657xq7zk9t5fwkv937yhpnece7zu | |||
| 25.01.2022 11:08:13 | |
552 BTC | $ 20 201 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjy5j4fnpx37j4dsem9myc7a7hl0gvhsh3x8kz | To: 37dMk9s9ATvwVGg8cdhdNgr6u8Hgpncf5N | |||
| 25.01.2022 11:08:13 | |
194 BTC | $ 7 108 223 | (unknown) | (unknown) |
| Type: transfer | From: 3FCHEZDe8AKKm6Vhvzt782oWdQSv5jsnYW | To: bc1qzqwlnu6mhful9hp096gpffrgs7ffzcspqeznm0 | |||
| 25.01.2022 11:08:13 | |
524 BTC | $ 19 152 092 | (unknown) | (unknown) |
| Type: transfer | From: 3EpyDmh8TYjZaAnutmDnF3NvGSZgCyafdG | To: 358NVJtmnG6fwvSCKM48GseaiFrT7sV18s | |||
| 25.01.2022 11:08:13 | |
186 BTC | $ 6 818 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf09rr9euxlxlllp7f5r8rcek0vfxqfsym9h243 | To: bc1q5mpx7c54h5ygv68ngdyvxvrjlwe62hs8agqldl | |||
| 25.01.2022 11:08:13 | |
222 BTC | $ 8 125 054 | (unknown) | (unknown) |
| Type: transfer | From: 3QGXuFvqZ552JxaQYqMsk5cud56GsM1RaG | To: 3ADoWMMXPJP8WtwrwwgpENEFTPb69jzwKo | |||
| 25.01.2022 11:08:13 | |
432 BTC | $ 15 795 748 | (unknown) | (unknown) |
| Type: transfer | From: 3LkNcUJs81U5PeUAuGnCAGmrQFG1o3xnab | To: bc1q75qhd63mk8496v3u06925dtrp5u2elj056t653 | |||
| 25.01.2022 11:08:13 | |
485 BTC | $ 17 739 378 | (unknown) | (unknown) |
| Type: transfer | From: 3DkDo3cGrHdyDz7Pr2CFyXRryQm9bvR56D | To: 3QbtQygEfP5z8JBm6ihamqPdJBb1D1StC4 | |||
| 25.01.2022 11:08:13 | |
220 BTC | $ 8 052 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76gl7yk8uuwjkr6azaeqxhuf572jw35nsffk6a | To: 3NmpN3PdsVYMedA2XcVcUMtPAjHHMcaLH6 | |||
| 25.01.2022 11:08:13 | |
481 BTC | $ 17 594 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx1fzyaFydzv5HtUJnB8Wrj5nnjj7EEow | To: bc1qjrfx7vl868czwczrrtuw03z92m3zynm7g5lgwz | |||
| 25.01.2022 11:08:13 | |
405 BTC | $ 14 822 408 | (unknown) | (unknown) |
| Type: transfer | From: 3HBDPx6VDTG6BxHBtxVoU984vcAqzGvs3Q | To: 33K9hrYRtaTsd99sgJfVPpQZXeTVKp9Enn | |||
| 25.01.2022 11:08:13 | |
558 BTC | $ 20 422 638 | (unknown) | (unknown) |
| Type: transfer | From: 3Niv59DNmZrsiUpWHn2zUbmkxqULxHEk89 | To: 3NJMUboMGJdZEJz7P9jgtTW8JrSU9HAMFN | |||
| 25.01.2022 11:08:13 | |
489 BTC | $ 17 874 666 | (unknown) | (unknown) |
| Type: transfer | From: 3Frbk2Ro8XCLXwncMahpFBHGTAT3Pzotzi | To: bc1qz5pt79kh6ryz7ys6jdp0e25yjksljwhs2j6gzy | |||
| 25.01.2022 11:08:13 | |
169 BTC | $ 6 171 503 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh9FsuThHtuG2r8f4bimTXPneiQPDnAYT | To: 36eY7pvybXTmFYMVBBGmtB7y7rNNcNyfwR | |||
| 25.01.2022 11:08:13 | |
204 BTC | $ 7 452 856 | (unknown) | (unknown) |
| Type: transfer | From: 3P51jxJXNNzgempYVe2L4NmzPpyAKT633W | To: 3GomHSTG4ZzfLaAdUEPrrC5h98Dxqwa4mc | |||
| 25.01.2022 11:08:13 | |
521 BTC | $ 19 064 436 | (unknown) | (unknown) |
| Type: transfer | From: 375okCXnq9VMoT5fugFwGH2EZ7sCyUmcvz | To: 3G9CPmiPV3RwD79tjkVKiXF9uELZY7YNh4 | |||
| 25.01.2022 11:08:13 | |
153 BTC | $ 5 580 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlflqrl5shdrjaveza3papu4g7fq9qjsvz29xf7 | To: 3HWr9UbjTagHxxzGwe5RB65j5qgBRbCVrq | |||
| 25.01.2022 11:08:13 | |
545 BTC | $ 19 928 330 | (unknown) | (unknown) |
| Type: transfer | From: 34ksgKfxmfm81s6rZg7ac3VpdxBwE9NJ2F | To: bc1qh5rvj2k4tqlny2k2j0mq8kheh2lk40wzgl4dfh | |||
| 25.01.2022 11:08:13 | |
481 BTC | $ 17 581 070 | (unknown) | (unknown) |
| Type: transfer | From: 33LHcFoSQ4bQu3XXcdzLRsRxsSJRkaWh5D | To: bc1qapy9gjrrhzdsyhsgvnf4ccvykpt9xvz92hxxlk | |||
| 25.01.2022 11:08:13 | |
238 BTC | $ 8 700 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvrlzlu9unu002vctaylzvea85pwedd53gnurv | To: 3MUFxTY4WXtHCbxLz9vKBPSYpTgtRLNZ9n | |||
| 25.01.2022 11:08:13 | |
474 BTC | $ 17 342 724 | (unknown) | (unknown) |
| Type: transfer | From: 3QiGHNHByusaYaLZxMK2BhpbBmgzY8x2JU | To: 3HTcN6kYc7CQ2GgR7tho2ms9hNrqyTy1v6 | |||
| 25.01.2022 11:08:13 | |
150 BTC | $ 5 485 421 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 25.01.2022 11:08:13 | |
845 BTC | $ 30 912 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | |||
| 25.01.2022 11:08:13 | |
185 BTC | $ 6 779 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn0vhj372sm3v0lxth64d89glp5nhmawes0ks3cjx9sq9v9euftse598zp | To: bc1q2qjer4eht7u3ahq4sgst70rkgwwadmmyrutrhfpn4heqc0cqlz2s8akqqz | |||
| 25.01.2022 11:07:14 | |
12 010 533 USDT | $ 12 010 533 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 25.01.2022 11:03:23 | |
9 800 000 USDT | $ 9 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 11:00:09 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 25.01.2022 11:00:09 | |
55 112 156 USDT | $ 55 112 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.01.2022 11:00:09 | |
12 552 ETH | $ 30 496 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.01.2022 10:57:15 | |
11 000 ETH | $ 26 623 682 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 25.01.2022 10:51:36 |  |
5 161 994 USDT | $ 5 161 994 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TNodqTHNXS5dedTqHDsBXh3EVTmLLQ7viH | |||
| 25.01.2022 10:48:22 | |
8 833 277 USDT | $ 8 833 277 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||