Whale movements
Last update: 16.09.2026 16:20:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 09:01:02 |  |
397 BTC | $ 14 326 316 | (unknown) | (unknown) |
| Type: transfer | From: 37F69dCmfJGwuYGR3eGQUWnwTxJy65dFbs | To: 36jZQtfo5cWR4zo6QEtiwY9TsU1GenkVK2 | |||
| 25.01.2022 09:01:02 | |
256 BTC | $ 9 247 866 | (unknown) | (unknown) |
| Type: transfer | From: 3FzrAfB4SaqzAqpURWyhA2htUpp1LLYmMv | To: 37qs2dkX5NJVSgc7NPFosFN8EkkvHcGAAM | |||
| 25.01.2022 09:01:02 | |
405 BTC | $ 14 643 445 | (unknown) | (unknown) |
| Type: transfer | From: 39UsX2xZ9GwVpH71WAWnfmwSSi3yUihTv6 | To: bc1q3ad34jf0qzjduvrylqfcnjrdx307cfxzxpvn54 | |||
| 25.01.2022 09:01:02 | |
238 BTC | $ 8 595 413 | (unknown) | (unknown) |
| Type: transfer | From: 3AbwkwjoEuSzkDUbtaxAiWEg1w3zqiitF9 | To: 3F3FF1stnxovaXYvDoivKPf3cM6nUkUCc2 | |||
| 25.01.2022 09:01:02 | |
350 BTC | $ 12 627 101 | (unknown) | (unknown) |
| Type: transfer | From: 37oMxdpzWvdy3fhsKNzk4N4Gu1VxJdw3SH | To: 3PGiMjSw5KFKPS3185F4Gd29YLsCucTDxp | |||
| 25.01.2022 09:01:02 | |
256 BTC | $ 9 265 342 | (unknown) | (unknown) |
| Type: transfer | From: 3L3kDLXZUv1j2xmeYcVAbpDdfgbn2gySaj | To: 32KAo7ZKeBnxu2sFjjmE25jdp7JgCx16GE | |||
| 25.01.2022 09:01:02 | |
204 BTC | $ 7 365 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04kcmc2fgcm2syl553t3dlrfwc5k0amt03l09j | To: 3EUkT3ytq3KRhran3Fgo9h1odS2hoZr3vd | |||
| 25.01.2022 09:01:02 | |
411 BTC | $ 14 848 212 | (unknown) | (unknown) |
| Type: transfer | From: 35WbemQBgQvVCAvjDM5U6xJBgffa6KyFvS | To: 31utNqK8bdX97PR9eXZqtt41sNP7w5cwAy | |||
| 25.01.2022 09:01:02 | |
197 BTC | $ 7 129 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsag7df523r0pn6n45hpldfeylgfqcmm6mcdhga | To: 3CQsYJr7BaPEckz4WkPj7rCMZiKFntg8gm | |||
| 25.01.2022 09:01:02 | |
171 BTC | $ 6 169 924 | (unknown) | (unknown) |
| Type: transfer | From: 3FMX5SijC8o6NZTq2QMPKTkTRXGC32z6kn | To: bc1q5glcxu7mk5yv9px66ckvglw605eyxvhh2fq5hy | |||
| 25.01.2022 09:01:02 | |
194 BTC | $ 7 024 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jvhrryef07y3xmywsf80t6g0rsy6mx0f7t5d9 | To: 3BFsu8We22Tgxf8ZSV7WBHq8WMWijrQt2K | |||
| 25.01.2022 09:01:02 | |
186 BTC | $ 6 735 657 | (unknown) | (unknown) |
| Type: transfer | From: 388xLtTEGwnR1MTFtHn27C5fJ34U223rW7 | To: bc1qe5fcgp2fdz5zpd5acsdw8t6trzhwla596z8f6e | |||
| 25.01.2022 09:01:02 | |
412 BTC | $ 14 898 143 | (unknown) | (unknown) |
| Type: transfer | From: 3L1acrqtDDHb2edBbtkDdd7j7LHXEbUXAT | To: 32cfah34u1EAYX88MeQX4ZgwVWy2MtNUzR | |||
| 25.01.2022 09:01:02 | |
148 BTC | $ 5 342 875 | (unknown) | (unknown) |
| Type: transfer | From: 31jzu7tPqHDdq1kKA9r1YyedTRipSzHgpN | To: 38XQx6xCEv23zfEyqK5QfzRi4b9GFmBMMJ | |||
| 25.01.2022 09:01:02 | |
155 BTC | $ 5 589 122 | (unknown) | (unknown) |
| Type: transfer | From: 3AcnjKAtgkwMAPMRF8u9AS61ssz5E6K16t | To: 3EaKPxWY9gZxpbp8ScUBFE6kGuNzueP5AX | |||
| 25.01.2022 09:01:02 | |
240 BTC | $ 8 669 034 | (unknown) | (unknown) |
| Type: transfer | From: 3GNeuoBd7AiyAVwJb5fQDYrNZFFp3ATVHf | To: 3GTe1kbfySNnb52qhE5mEzLSY9dmrBEeLv | |||
| 25.01.2022 09:01:02 | |
171 BTC | $ 6 165 454 | (unknown) | (unknown) |
| Type: transfer | From: 3PYe9SwNmz9DHZQSsWoyrZLb7zaR94x4Zb | To: 3ALvMdAPTq86ti1RQb8ZJdC2C2jkBHd1kH | |||
| 25.01.2022 09:01:02 | |
220 BTC | $ 7 954 932 | (unknown) | (unknown) |
| Type: transfer | From: 3E9WX5zQXGh1roMEwCKrQVyfyGsgAomCNv | To: bc1qnr8nhcu4uw4m7s3v2zpc3l7dj2z02f9f53nnsm | |||
| 25.01.2022 09:01:02 | |
185 BTC | $ 6 696 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9a06296lsf854x59335w5jjsuz2runcr9ae4v | To: 34o5H5GRvTKDovbd9wRJmoVaTq9A7WCFSs | |||
| 25.01.2022 09:01:02 | |
214 BTC | $ 7 712 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | To: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | |||
| 25.01.2022 08:55:15 |  |
6 999 999 USDT | $ 6 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJCrJAh8DrnW9KRsse3rerqpxZHnckQ7Pu | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.01.2022 08:53:03 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TJCrJAh8DrnW9KRsse3rerqpxZHnckQ7Pu | |||
| 25.01.2022 08:48:38 | |
700 BTC | $ 25 383 064 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ | |||
| 25.01.2022 08:48:38 | |
155 BTC | $ 5 610 536 | (unknown) | (unknown) |
| Type: transfer | From: 3M6YTUEvdFJRNbQ2ynuSPBFhudrffh4WRD | To: 3AcnjKAtgkwMAPMRF8u9AS61ssz5E6K16t | |||
| 25.01.2022 08:48:38 | |
148 BTC | $ 5 363 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfclpxu4csuuyq6ya9psukzu2g0njwu63v9vu6 | To: 31jzu7tPqHDdq1kKA9r1YyedTRipSzHgpN | |||
| 25.01.2022 08:48:38 | |
910 BTC | $ 33 000 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | To: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | |||
| 25.01.2022 08:45:21 | |
153 BTC | $ 5 537 948 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35dua7LRs4YgZAewwzVDqNYwsWSiSWcRxY | |||
| 25.01.2022 08:45:21 | |
160 BTC | $ 5 792 104 | bitbank (other) | (unknown) |
| Type: transfer | From: 3BFkTpigV27qX1KW8zjAQnihCF3RYCfJ7K | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 25.01.2022 08:45:21 | |
640 BTC | $ 23 168 412 | bitbank (other) | (unknown) |
| Type: transfer | From: 3BFkTpigV27qX1KW8zjAQnihCF3RYCfJ7K | To: 386mR6Pb9DLyiF1YrmKcYZuRnn5zvHMDVY | |||
| 25.01.2022 08:43:29 |  |
37 654 724 USDT | $ 37 654 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.01.2022 08:43:29 | |
12 560 ETH | $ 29 828 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.01.2022 08:39:15 | |
186 BTC | $ 6 728 021 | (unknown) | (unknown) |
| Type: transfer | From: 36HaDNT1RPvxCnaYUUYxeBa6yeAxqxZSqU | To: 388xLtTEGwnR1MTFtHn27C5fJ34U223rW7 | |||
| 25.01.2022 08:36:45 | |
148 BTC | $ 5 327 980 | (unknown) | (unknown) |
| Type: transfer | From: 3MCAdU7BpdfLNkhdKEGxEerB8J7XgzzNV9 | To: bc1qjfclpxu4csuuyq6ya9psukzu2g0njwu63v9vu6 | |||
| 25.01.2022 08:36:45 | |
155 BTC | $ 5 575 210 | (unknown) | (unknown) |
| Type: transfer | From: 3JtTv6ou8xcenZc7VAnFKvv4tdK656WR6j | To: 3M6YTUEvdFJRNbQ2ynuSPBFhudrffh4WRD | |||
| 25.01.2022 08:36:45 | |
171 BTC | $ 6 152 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsehw7qy63znlqyvzqqec7nkrz7xtchthzypt7y | To: 3FMX5SijC8o6NZTq2QMPKTkTRXGC32z6kn | |||
| 25.01.2022 08:36:45 | |
171 BTC | $ 6 148 004 | (unknown) | (unknown) |
| Type: transfer | From: 37hQuF6xbxf43L8rKXMtRQiefvCwfh1gQC | To: 3PYe9SwNmz9DHZQSsWoyrZLb7zaR94x4Zb | |||
| 25.01.2022 08:36:45 | |
185 BTC | $ 6 677 231 | (unknown) | (unknown) |
| Type: transfer | From: 3LdRZ8JTQ5uakFeEKprfbLPhZ5hEk2Znj4 | To: bc1qx9a06296lsf854x59335w5jjsuz2runcr9ae4v | |||
| 25.01.2022 08:36:45 | |
200 BTC | $ 7 204 177 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 25.01.2022 08:36:45 | |
216 BTC | $ 7 769 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | To: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | |||
| 25.01.2022 08:36:45 | |
914 BTC | $ 32 925 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | To: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | |||
| 25.01.2022 08:36:45 | |
140 BTC | $ 5 048 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmcxqqajmgzdnlt7gyjcdgf0m4tgj22xfrvpw3g9jr4q4qtaxj8fsuapg5j | |||
| 25.01.2022 08:33:23 | |
5 000 000 USDT | $ 5 000 000 | hoocom (exchange) | hoocom (exchange) |
| Type: transfer | From: 0046f576099d49885226245bdec083839bfdc829 | To: eed85ddd6828b8c714141d34a12d0c07f7553182 | |||
| 25.01.2022 08:31:17 | |
11 003 819 USDT | $ 11 003 819 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.01.2022 08:29:14 | |
6 618 074 USDT | $ 6 618 074 | (unknown) | (unknown) |
| Type: transfer | From: 85a96fd9f568e733b80fa61745af7829bfa9f307 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.01.2022 08:26:04 | |
6 000 ETH | $ 14 190 384 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 25.01.2022 08:25:21 | |
924 BTC | $ 33 224 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | To: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | |||
| 25.01.2022 08:25:21 | |
148 BTC | $ 5 321 272 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 | |||
| 25.01.2022 08:20:21 |  |
56 750 BNB | $ 20 403 466 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 25.01.2022 08:17:12 | |
930 BTC | $ 33 296 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | To: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | |||
| 25.01.2022 08:15:43 | |
5 157 808 USDT | $ 5 157 808 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||