Whale movements
Last update: 16.09.2026 16:48:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 04:44:21 |  |
2 751 ETH | $ 6 633 324 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.01.2022 04:42:06 | |
5 037 000 USDC | $ 5 037 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 52b26eaefb415f968f457fc12407a993f8d21656 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.01.2022 04:40:18 | |
4 166 988 MANA | $ 8 602 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.01.2022 04:40:18 | |
6 000 ETH | $ 14 469 577 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 25.01.2022 04:30:42 |  |
502 BTC | $ 18 049 062 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 25.01.2022 04:30:42 | |
188 BTC | $ 6 771 084 | (unknown) | (unknown) |
| Type: transfer | From: 3N82EysQwbmiUQm6vifttvXTtpvF3PFrf3 | To: 3FRuBH6fycMwb5LZazsXGgYXRLqyhcDzuw | |||
| 25.01.2022 04:30:42 | |
272 BTC | $ 9 772 820 | (unknown) | (unknown) |
| Type: transfer | From: 32oWvMvpS6srA2xZ3anZbQWgtK5J1BuKY5 | To: 3MXp5XU5g3LPJ55kVzBt65DB1FGahrofNJ | |||
| 25.01.2022 04:30:42 | |
156 BTC | $ 5 617 137 | (unknown) | (unknown) |
| Type: transfer | From: 3DQdmoCP6m61wZ8XXAbga5E7a73HjrAnr7 | To: bc1qzzvv036lg4tgz02d802mw5va6sxsm9yfdteuqk | |||
| 25.01.2022 04:30:42 | |
155 BTC | $ 5 585 594 | (unknown) | (unknown) |
| Type: transfer | From: 3M35QQhvRnEy5uYM722zcHTGCt2QUdBLkW | To: 3GBj7o6JigAZcigJFnSxGR1dZ5e1hf2Cz3 | |||
| 25.01.2022 04:30:42 | |
195 BTC | $ 7 008 266 | (unknown) | (unknown) |
| Type: transfer | From: 3526WvXCSNKbY32dMYwrPEtuwz4vyPvwhz | To: 33d9EnfkK2AuR89uRt6JFxY5wPNC46eTjC | |||
| 25.01.2022 04:30:42 | |
243 BTC | $ 8 727 417 | (unknown) | (unknown) |
| Type: transfer | From: 376jt6E2b3UmgffL3ECA9WuzdVkm8JnNyP | To: bc1q03x83faac5eenkwdw4dqptewsau8y0vmyl4x49 | |||
| 25.01.2022 04:30:42 | |
220 BTC | $ 7 927 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw5m5y0jzhew4ad7ezlxvwdh4tf2q7vhf8dwau | To: 3PZMrZH5SwwtgxQ8CHYsACmcj26fnHThtq | |||
| 25.01.2022 04:30:42 | |
194 BTC | $ 6 965 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7cnksfjx7vr5mmz5etln3rf5sd7425st0kt88 | To: 3EX9tbnxTHcT7VqXmt9t47CJb14UBYz5jB | |||
| 25.01.2022 04:30:42 | |
397 BTC | $ 14 272 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv7nmd8hlhneyhwam4fd2x9czdsx5m0y047qc4 | To: 3EFScVrpCevMgLeMTwppVC7g7y1n3WNG1c | |||
| 25.01.2022 04:30:42 | |
205 BTC | $ 7 385 006 | (unknown) | (unknown) |
| Type: transfer | From: 3HLriivKpzrKDTDSGnvhT84SsjvsR6oYXJ | To: 37eq4McQmFKaGj1qQRyu7pMGHcyZjyqCtG | |||
| 25.01.2022 04:30:42 | |
200 BTC | $ 7 193 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzjgx6fu7qcwy7r9hg7p37kl9cuh7utzr7c9pk | To: bc1qpyxpqxdtgnxrnpum87xp6ws5dzey2sn2fer4ky | |||
| 25.01.2022 04:30:42 | |
319 BTC | $ 11 477 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30hzu5zlmm60e0pt6ve8zhmnzxk3s2us2r2exj | To: bc1qeh0y4amww0ny6v2ysecgqxqht6mk92d6t2pd9g | |||
| 25.01.2022 04:30:42 | |
258 BTC | $ 9 268 264 | (unknown) | (unknown) |
| Type: transfer | From: 3DhLygzuJ3eXJVVoW48AzTX9Q3kpYibfxs | To: bc1qszdngjrzyhg2fxpfs33kcarh3yffw7r4ctl7wt | |||
| 25.01.2022 04:30:42 | |
188 BTC | $ 6 751 250 | (unknown) | (unknown) |
| Type: transfer | From: 36mHv83VHvvCpMcZ5zAGB9FUBL3hbbJkr5 | To: bc1qnz4gmjltzgtzw45qcd8nq3s705cdnl9p740c6z | |||
| 25.01.2022 04:30:42 | |
174 BTC | $ 6 257 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaheqe4zwqfpp4qvcxwtkadrcp3s4vtdw8rmsn5 | To: 3EDc9AsPxUP37MKXdqwvyoANbqyfn2Gk44 | |||
| 25.01.2022 04:30:42 | |
358 BTC | $ 12 865 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ec7vep7hjxt3sq49w96vxzcuh5v9pwfsfgydd | To: 36N2X7tcgYGtcKJnqC3KQxgBQpDVxDmYBd | |||
| 25.01.2022 04:10:01 | |
5 107 330 USDC | $ 5 107 330 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: b66f8015e916e0d6590761ed299bf4b3bdf40006 | |||
| 25.01.2022 04:08:47 | |
243 BTC | $ 8 804 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmnfrfhxzsn27ww20ll5nh45xa8qc3yylvnw6a | To: 376jt6E2b3UmgffL3ECA9WuzdVkm8JnNyP | |||
| 25.01.2022 04:08:47 | |
188 BTC | $ 6 810 518 | (unknown) | (unknown) |
| Type: transfer | From: 3KLQnkQZ1mbERmgUbATqxpH9VHVrQqtZoD | To: 36mHv83VHvvCpMcZ5zAGB9FUBL3hbbJkr5 | |||
| 25.01.2022 04:08:47 | |
200 BTC | $ 7 258 144 | (unknown) | (unknown) |
| Type: transfer | From: 3JiXerdAht1gg2CcBFF9mz6sFnTRBZtse5 | To: bc1qxzjgx6fu7qcwy7r9hg7p37kl9cuh7utzr7c9pk | |||
| 25.01.2022 04:08:47 | |
220 BTC | $ 7 997 666 | (unknown) | (unknown) |
| Type: transfer | From: 32jETHijXahskfTKk7oYfb9SHwtZLaB1A7 | To: bc1qgw5m5y0jzhew4ad7ezlxvwdh4tf2q7vhf8dwau | |||
| 25.01.2022 04:08:47 | |
194 BTC | $ 7 027 737 | (unknown) | (unknown) |
| Type: transfer | From: 3Pnq6AuvdbMoKGKw2ew53D7npzTVjN7rj6 | To: bc1qz7cnksfjx7vr5mmz5etln3rf5sd7425st0kt88 | |||
| 25.01.2022 04:08:47 | |
258 BTC | $ 9 351 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vkev5pg045p8vc28cxfuf4f8ujjpjhx6vpnx4 | To: 3DhLygzuJ3eXJVVoW48AzTX9Q3kpYibfxs | |||
| 25.01.2022 04:08:47 | |
155 BTC | $ 5 634 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lg2fepx8lcan3wt0u2jaqrwvj70g3u5wtazyc | To: 3M35QQhvRnEy5uYM722zcHTGCt2QUdBLkW | |||
| 25.01.2022 04:08:47 | |
174 BTC | $ 6 316 499 | (unknown) | (unknown) |
| Type: transfer | From: 3Mr1JJzACKrrMJMyrGG64DY5vh1GWgYLEw | To: bc1qaheqe4zwqfpp4qvcxwtkadrcp3s4vtdw8rmsn5 | |||
| 25.01.2022 04:08:47 | |
200 BTC | $ 7 259 342 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 25.01.2022 04:08:47 | |
205 BTC | $ 7 450 787 | (unknown) | (unknown) |
| Type: transfer | From: 3HXnfVgFzaNqXUng53pSVGeJZhrvHoj2LR | To: 3HLriivKpzrKDTDSGnvhT84SsjvsR6oYXJ | |||
| 25.01.2022 04:08:47 | |
195 BTC | $ 7 069 965 | (unknown) | (unknown) |
| Type: transfer | From: 3DR8Gbsmj7L8X9zkmJS6fq22d9HuqyymsB | To: 3526WvXCSNKbY32dMYwrPEtuwz4vyPvwhz | |||
| 25.01.2022 04:08:47 | |
188 BTC | $ 6 832 217 | (unknown) | (unknown) |
| Type: transfer | From: 35GNck2x7VPUbQ1DiTYhJxGT1AUhwHauvo | To: 3N82EysQwbmiUQm6vifttvXTtpvF3PFrf3 | |||
| 25.01.2022 04:08:47 | |
156 BTC | $ 5 666 702 | (unknown) | (unknown) |
| Type: transfer | From: 34reqhZYJhhux2MpE6v6PosdJAgZ1UMyTu | To: 3DQdmoCP6m61wZ8XXAbga5E7a73HjrAnr7 | |||
| 25.01.2022 04:08:47 | |
272 BTC | $ 9 858 596 | (unknown) | (unknown) |
| Type: transfer | From: 3FRu5LGP2ki5192vk12JNdQ52iM2GUBxEa | To: 32oWvMvpS6srA2xZ3anZbQWgtK5J1BuKY5 | |||
| 25.01.2022 04:08:47 | |
966 BTC | $ 35 050 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | To: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | |||
| 25.01.2022 04:08:47 | |
375 BTC | $ 13 624 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | To: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | |||
| 25.01.2022 04:04:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.01.2022 04:02:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 25.01.2022 04:02:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.01.2022 03:50:51 | |
1 980 BTC | $ 71 468 696 | (unknown) | (unknown) |
| Type: transfer | From: 15DJsUr2FbuEQkQpUeX4hQFyE1MU4C3Mm5 | To: 18NKFodf4VLKMB4f9cR6e6KRQc6stZaQ7W | |||
| 25.01.2022 03:50:01 | |
174 BTC | $ 6 275 116 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K3J4SwYY8469tWZMLD15i7DVVqMNYKjFi | |||
| 25.01.2022 03:50:01 | |
272 BTC | $ 9 800 415 | (unknown) | (unknown) |
| Type: transfer | From: 3LkZh5qEfZonHC7AFyZDD7bgr94RCxZ3wc | To: 3FRu5LGP2ki5192vk12JNdQ52iM2GUBxEa | |||
| 25.01.2022 03:50:01 | |
194 BTC | $ 6 985 588 | (unknown) | (unknown) |
| Type: transfer | From: 36bFn6TzitZPPdzBBYU3QEns6a8iNYfEL2 | To: 3Pnq6AuvdbMoKGKw2ew53D7npzTVjN7rj6 | |||
| 25.01.2022 03:50:01 | |
413 BTC | $ 14 890 767 | (unknown) | (unknown) |
| Type: transfer | From: 35mM3rctAjsXc9NPckjTNZ8cyTtDtjDSJo | To: bc1qywm9zjyjrpjm04wppt8j9ec0qauwxkqq2dcf7f | |||
| 25.01.2022 03:50:01 | |
258 BTC | $ 9 296 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxstn4wj0ptxcg8ja0lt4xpkp23hh592lfetz0 | To: bc1q4vkev5pg045p8vc28cxfuf4f8ujjpjhx6vpnx4 | |||
| 25.01.2022 03:50:01 | |
481 BTC | $ 17 347 882 | (unknown) | (unknown) |
| Type: transfer | From: 3LmywpBXpmdXjknjw9sUENsv9wVxotJZgU | To: 3PWUFezWCg2DMpPmzDJehUvFpkM34FTV6w | |||
| 25.01.2022 03:50:01 | |
447 BTC | $ 16 111 766 | (unknown) | (unknown) |
| Type: transfer | From: 342GqbSE9KuFdCjHHa3GihAcaS5zk6ajec | To: 37mu8tvvyREi7eAX31mzHR4R6Nq4uWBmqJ | |||
| 25.01.2022 03:50:01 | |
195 BTC | $ 7 027 533 | (unknown) | (unknown) |
| Type: transfer | From: 34poEwHQNsHM4oYVfpwrp6W6tGq3eyUApn | To: 3DR8Gbsmj7L8X9zkmJS6fq22d9HuqyymsB | |||