Whale movements
Last update: 16.09.2026 16:31:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 06:56:43 |  |
174 BTC | $ 6 285 183 | (unknown) | (unknown) |
| Type: transfer | From: 32vVnjasCGqckFmW71efJvSzqVX9xdH866 | To: bc1qxxpc2g0njfqtdfkjv2czwex5a5fzsrjjzwtcsa | |||
| 25.01.2022 06:56:43 | |
155 BTC | $ 5 605 952 | (unknown) | (unknown) |
| Type: transfer | From: 3MpF8HPBDNXEvSBJ2msw59uSTU1HEviDyC | To: 3MEUY5zWktRt4Urtkg62bJVTEV8M7tN3c1 | |||
| 25.01.2022 06:56:43 | |
204 BTC | $ 7 372 123 | (unknown) | (unknown) |
| Type: transfer | From: 32hCRiR4HrdE8R8hTZZYMom9LKT7sgJ9bK | To: 3MU5SEVzp4ZqAVPEt3HkNjyHUBQ5bQTqMg | |||
| 25.01.2022 06:56:43 | |
626 BTC | $ 22 643 278 | (unknown) | (unknown) |
| Type: transfer | From: 3Mi8Dp3B9Wunsgr8bxdFmyaTovoYm2WpdH | To: 3B1EwfqN89HSpjcJouyxQwA5sg64VZD3p9 | |||
| 25.01.2022 06:56:43 | |
174 BTC | $ 6 285 757 | (unknown) | (unknown) |
| Type: transfer | From: 3CbGtgPHDLU91P2J6uuqDhPeYZwCEJZcvs | To: 397NaVnqf9fSpfhjhQYrZEMYNn42NBbyC5 | |||
| 25.01.2022 06:56:43 | |
495 BTC | $ 17 899 384 | (unknown) | (unknown) |
| Type: transfer | From: 3JxCZNpak2WHgqzpXee2ZhtuLVweUnfySU | To: bc1qrn3w68ckkey0ue3pl53agt64z5zxan9ryc8nmr | |||
| 25.01.2022 06:56:43 | |
195 BTC | $ 7 041 064 | (unknown) | (unknown) |
| Type: transfer | From: 3FM8F6ZMLsDEdMT7yYuDeXPom9eWWPZgne | To: 3N3A8SBVcj82Xrqu947ReZgBx6pUjm3bhd | |||
| 25.01.2022 06:56:43 | |
181 BTC | $ 6 560 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nxhalzf4fdjqpwxp69rwtjm6zs6lkuhhhkz0j | To: 39M1mN5cvF92VGbhzuaKCqm2NGwz1hUWfT | |||
| 25.01.2022 06:56:43 | |
310 BTC | $ 11 218 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | To: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | |||
| 25.01.2022 06:56:43 | |
949 BTC | $ 34 312 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | To: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | |||
| 25.01.2022 06:56:33 |  |
8 527 629 USDT | $ 8 527 629 | (unknown) | binance (exchange) |
| Type: transfer | From: TBvgEzSTv476kCUDhT36kZzqZuVyxjVYfy | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 06:44:40 |  |
10 000 000 XRP | $ 5 985 479 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 25.01.2022 06:27:17 |  |
9 998 865 USDT | $ 9 998 865 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e7236d92964afb85d268ddce5dc2e9745e084966 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.01.2022 06:27:17 | |
9 998 865 USDT | $ 9 998 865 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: a06b2b8e345a737e74d99b17cf576ddac2fce7f2 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.01.2022 06:23:54 | |
5 653 138 USDT | $ 5 653 138 | (unknown) | binance (exchange) |
| Type: transfer | From: THTk6wuZbQUYuTBYRymGcT3Tb6aVoQSLHk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 06:23:54 | |
5 322 770 USDT | $ 5 322 770 | (unknown) | binance (exchange) |
| Type: transfer | From: TBn3iqVjPZhp9uE3raHX4KNdFu9PNmR5dS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 06:23:54 | |
15 105 293 USDT | $ 15 105 293 | (unknown) | binance (exchange) |
| Type: transfer | From: TA2ZMdzRztpdViwvVH4SS57YvERTEEVtyi | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 06:23:54 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 06:23:54 | |
12 111 560 USDT | $ 12 111 560 | (unknown) | binance (exchange) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 06:22:27 | |
9 998 865 USDT | $ 9 998 865 | (unknown) | (unknown) |
| Type: transfer | From: 1d1a8dfdcd8a0d3ec5a6fccc14a1fd37296d0bbf | To: a06b2b8e345a737e74d99b17cf576ddac2fce7f2 | |||
| 25.01.2022 06:22:27 | |
9 998 865 USDT | $ 9 998 865 | (unknown) | (unknown) |
| Type: transfer | From: 6cf3c90b145dfa32ca94d7d2817f3afe7341748c | To: e7236d92964afb85d268ddce5dc2e9745e084966 | |||
| 25.01.2022 06:20:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | hoocom (exchange) |
| Type: transfer | From: 07008b2d409130b8800b790b7257c91bbd54cbd7 | To: 0046f576099d49885226245bdec083839bfdc829 | |||
| 25.01.2022 06:17:55 | |
42 766 710 USDT | $ 42 766 710 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.01.2022 06:10:57 | |
160 BTC | $ 5 736 453 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.01.2022 06:09:54 | |
186 BTC | $ 6 686 219 | (unknown) | (unknown) |
| Type: transfer | From: 3CGHZUPFJssxX5tKgpiAsZJyojdhGk7RTs | To: bc1q6tzwmexuap4xdzvk3pn9k94ga3g0ys59erhvat | |||
| 25.01.2022 06:07:28 | |
174 BTC | $ 6 265 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssa9q59eahjx3gnx76hjd5sqsvql2ufgrkak9f | To: 3CbGtgPHDLU91P2J6uuqDhPeYZwCEJZcvs | |||
| 25.01.2022 06:07:28 | |
174 BTC | $ 6 265 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw7ghqh0auc6vz49mxjzf0pf8sk6r9037wlwj0 | To: 32vVnjasCGqckFmW71efJvSzqVX9xdH866 | |||
| 25.01.2022 06:07:28 | |
148 BTC | $ 5 336 438 | (unknown) | (unknown) |
| Type: transfer | From: 3AUUe3RCSma2TWnx2PPx9LrPxNPVjGU7wh | To: 3HP5szbj3KE6BF3FwxH1Bgu6BUNNj7PiyQ | |||
| 25.01.2022 06:07:28 | |
155 BTC | $ 5 591 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnzvjfyk4afds3nkpmn8yske6vcsyjsqsf8hfd | To: 3MpF8HPBDNXEvSBJ2msw59uSTU1HEviDyC | |||
| 25.01.2022 06:07:28 | |
318 BTC | $ 11 473 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | To: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | |||
| 25.01.2022 06:07:28 | |
949 BTC | $ 34 202 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | |||
| 25.01.2022 05:57:22 | |
186 BTC | $ 6 680 555 | (unknown) | (unknown) |
| Type: transfer | From: 3EHXYmKCLiNiDhRjPb9E9Li7HCH1QrNfQW | To: 3P2avu6wR4YN2rxRTs7pmhe7UF93fpHSTh | |||
| 25.01.2022 05:55:48 | |
321 BTC | $ 11 491 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | To: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | |||
| 25.01.2022 05:55:10 | |
12 427 371 XRP | $ 7 445 073 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 25.01.2022 05:49:05 | |
951 BTC | $ 34 346 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 25.01.2022 05:48:45 | |
5 475 205 USDT | $ 5 475 205 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 496997c1617a2dc0d2d02ebd2b84ca0560404417 | |||
| 25.01.2022 05:48:45 | |
5 475 424 USDT | $ 5 475 424 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 25.01.2022 05:43:46 | |
187 BTC | $ 6 756 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp6jxntv4f2fxeserg9ztfqec06ggxfx6mdn9s | To: 31o4b7MY1nDTD7btTLwWEEgFnc4rFJC6t5 | |||
| 25.01.2022 05:43:46 | |
186 BTC | $ 6 708 544 | (unknown) | (unknown) |
| Type: transfer | From: 3BywHU76ZStGeY1yg2qXV14g5bz8VTAXL7 | To: 3CGHZUPFJssxX5tKgpiAsZJyojdhGk7RTs | |||
| 25.01.2022 05:43:15 | |
8 315 000 USDT | $ 8 315 000 | (unknown) | (unknown) |
| Type: transfer | From: TVihPxMy5Lcd51NKHyHNYMXxUwGmw2eqvU | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 25.01.2022 05:41:24 | |
495 BTC | $ 17 806 276 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JxCZNpak2WHgqzpXee2ZhtuLVweUnfySU | |||
| 25.01.2022 05:41:24 | |
174 BTC | $ 6 253 413 | (unknown) | (unknown) |
| Type: transfer | From: 3CVGo2zR6rx1cggGt5HkAJ1HUd2zG39qCZ | To: bc1qssa9q59eahjx3gnx76hjd5sqsvql2ufgrkak9f | |||
| 25.01.2022 05:41:24 | |
155 BTC | $ 5 580 770 | (unknown) | (unknown) |
| Type: transfer | From: 35t3VCBSBo2JsvVZ2ueABeNrQbs2sfdufu | To: bc1qwnzvjfyk4afds3nkpmn8yske6vcsyjsqsf8hfd | |||
| 25.01.2022 05:41:24 | |
148 BTC | $ 5 326 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uy24hrt7uqqpzclplxa2640ldfccdwgnh8mn6 | To: 3AUUe3RCSma2TWnx2PPx9LrPxNPVjGU7wh | |||
| 25.01.2022 05:41:24 | |
174 BTC | $ 6 255 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjanm5hreq0kl0gzq4jdt33qepwlk2djd3u4xxr | To: bc1qpw7ghqh0auc6vz49mxjzf0pf8sk6r9037wlwj0 | |||
| 25.01.2022 05:41:24 | |
252 BTC | $ 9 063 388 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 25.01.2022 05:41:24 | |
951 BTC | $ 34 216 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | To: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | |||
| 25.01.2022 05:40:03 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 25.01.2022 05:38:13 | |
5 500 000 USDT | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 25.01.2022 05:36:58 | |
14 993 413 USDT | $ 14 993 413 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||