Whale movements
Last update: 16.09.2026 17:03:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 03:50:01 |  |
406 BTC | $ 14 639 685 | (unknown) | (unknown) |
| Type: transfer | From: 35MMvuMvFgGd1Lbdn3nw4U7RoXjifyDibY | To: 3MghfHCjuyUXUamNdWu9ZMc1FK3vyo3i1w | |||
| 25.01.2022 03:50:01 | |
398 BTC | $ 14 372 845 | (unknown) | (unknown) |
| Type: transfer | From: 3PLEnFpko2opAvnDHA4bnykU3Wnf1FyX39 | To: bc1qcv7nmd8hlhneyhwam4fd2x9czdsx5m0y047qc4 | |||
| 25.01.2022 03:50:01 | |
200 BTC | $ 7 214 673 | (unknown) | (unknown) |
| Type: transfer | From: 33zPvcnLyudGiAeonjiyeMSyF42miMcxim | To: 3JiXerdAht1gg2CcBFF9mz6sFnTRBZtse5 | |||
| 25.01.2022 03:50:01 | |
174 BTC | $ 6 285 802 | (unknown) | (unknown) |
| Type: transfer | From: 3ACYvXFUkJci3FApMLiK2M8a9osrMcaQTD | To: 3Mr1JJzACKrrMJMyrGG64DY5vh1GWgYLEw | |||
| 25.01.2022 03:50:01 | |
206 BTC | $ 7 433 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg7cm8ny25ws49029myj8gan2h27qv7e4up8mj | To: 3HXnfVgFzaNqXUng53pSVGeJZhrvHoj2LR | |||
| 25.01.2022 03:50:01 | |
436 BTC | $ 15 730 368 | (unknown) | (unknown) |
| Type: transfer | From: 3JTJ2SkiBf1K6EzGczHKcof5S1jLk6ejty | To: bc1q03m89n6fspgdukp4299j40sn8vnz6q9rqcfnfm | |||
| 25.01.2022 03:50:01 | |
188 BTC | $ 6 791 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdj7fr4tftsp2srun8d6epptkt9qjnrpthmfuw | To: 35GNck2x7VPUbQ1DiTYhJxGT1AUhwHauvo | |||
| 25.01.2022 03:50:01 | |
358 BTC | $ 12 925 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtapd0pszd3ne9j5apquge3vyq80p4xvnlf2px3 | To: bc1q3ec7vep7hjxt3sq49w96vxzcuh5v9pwfsfgydd | |||
| 25.01.2022 03:50:01 | |
140 BTC | $ 5 056 592 | (unknown) | (unknown) |
| Type: transfer | From: 3JLHpF4k1mMJaiJcvmoDKCzoq7TPDN3UJj | To: 3GWN1xDdZR8LhNbz6rsqaUV3AjkHQkJ9EH | |||
| 25.01.2022 03:50:01 | |
156 BTC | $ 5 643 269 | (unknown) | (unknown) |
| Type: transfer | From: 3AhhceVQxKwYx97PcXFAbpfMiCG8p1srsy | To: bc1q4lg2fepx8lcan3wt0u2jaqrwvj70g3u5wtazyc | |||
| 25.01.2022 03:50:01 | |
319 BTC | $ 11 508 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0z2vp5vt3epxwz3gqvwt8cdqq52rfaa6tgq5u | To: bc1q30hzu5zlmm60e0pt6ve8zhmnzxk3s2us2r2exj | |||
| 25.01.2022 03:50:01 | |
489 BTC | $ 17 628 218 | (unknown) | (unknown) |
| Type: transfer | From: 3JuChsPrU5m7wdtF4VnAKTZk6yyQBC9XmW | To: 3B8qSovXCdy8PnzFTXXtbTPNt8zvBkoEC4 | |||
| 25.01.2022 03:50:01 | |
431 BTC | $ 15 555 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4742j6p6x2fagus7khj72md6ewdtq3ankkx5s8 | To: 37U4TcMHQmHSk4XcJNdg49t82ndcEJEkgy | |||
| 25.01.2022 03:50:01 | |
243 BTC | $ 8 752 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe38pfu7qzgq7wekv0th80v5p049s2wkt45x8ee | To: bc1qlmnfrfhxzsn27ww20ll5nh45xa8qc3yylvnw6a | |||
| 25.01.2022 03:50:01 | |
188 BTC | $ 6 769 693 | (unknown) | (unknown) |
| Type: transfer | From: 3EQyDEMbsxLHzRt6S29oGUoFzxGqbnJ1sJ | To: 3KLQnkQZ1mbERmgUbATqxpH9VHVrQqtZoD | |||
| 25.01.2022 03:50:01 | |
156 BTC | $ 5 633 186 | (unknown) | (unknown) |
| Type: transfer | From: 3GpcYWCQaiqdPps5L8i7uJ9rDXJTVC7ifR | To: 34reqhZYJhhux2MpE6v6PosdJAgZ1UMyTu | |||
| 25.01.2022 03:50:01 | |
220 BTC | $ 7 949 756 | (unknown) | (unknown) |
| Type: transfer | From: 3MJn2fFyyrdwNof6D4n5Ex2YpiX9h2xKZe | To: 32jETHijXahskfTKk7oYfb9SHwtZLaB1A7 | |||
| 25.01.2022 03:50:01 | |
200 BTC | $ 7 215 769 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | |||
| 25.01.2022 03:50:01 | |
475 BTC | $ 17 128 484 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln3CJ28dTEcCPyDoy6NjZ8vJQRNRDSPpY | To: 35RKVWgJfz4ecgGSfWZ7FurvJEcgQGfpFL | |||
| 25.01.2022 03:50:01 | |
376 BTC | $ 13 556 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | To: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | |||
| 25.01.2022 03:42:49 |  |
11 907 149 GUSD | $ 11 838 924 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 25.01.2022 03:40:49 | |
5 302 947 GUSD | $ 5 272 563 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 25.01.2022 03:40:40 | |
182 WBTC | $ 6 603 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.01.2022 03:36:39 | |
27 530 ETH | $ 65 446 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 03:36:35 | |
2 550 ETH | $ 6 062 240 | (unknown) | (unknown) |
| Type: transfer | From: 2987b8f6cda417ef34c50cc52cc0f9fce2d932dc | To: ba39813eb979e9c75c9850e0104c870a7e72f13c | |||
| 25.01.2022 03:33:47 | |
5 478 000 USDT | $ 5 478 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 03:28:11 |  |
25 000 000 XRP | $ 14 996 714 | (unknown) | (unknown) |
| Type: transfer | From: rMt47kai3GazSBmYYz13C2kJWk8ZirdH7t | To: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | |||
| 25.01.2022 03:25:31 | |
219 BTC | $ 7 993 895 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 25.01.2022 03:25:31 | |
156 BTC | $ 5 707 480 | (unknown) | (unknown) |
| Type: transfer | From: 3K9VVcNj1kqqe54yvUBmGRgsywNgk6M9Mk | To: 3AhhceVQxKwYx97PcXFAbpfMiCG8p1srsy | |||
| 25.01.2022 03:25:31 | |
174 BTC | $ 6 360 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk2tx3jp59t2ew822q2h4st5mdfyp3a64h6xyt | To: 3ACYvXFUkJci3FApMLiK2M8a9osrMcaQTD | |||
| 25.01.2022 03:25:31 | |
156 BTC | $ 5 697 344 | (unknown) | (unknown) |
| Type: transfer | From: 35UvFCvih4DrKECxsiY2HywZzntMzvcXYt | To: 3GpcYWCQaiqdPps5L8i7uJ9rDXJTVC7ifR | |||
| 25.01.2022 03:25:31 | |
966 BTC | $ 35 247 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | |||
| 25.01.2022 03:24:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.01.2022 03:23:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 25.01.2022 03:22:00 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 25.01.2022 03:19:00 | |
10 000 016 USDT | $ 10 000 016 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 25.01.2022 03:15:36 | |
2 095 ETH | $ 5 010 723 | (unknown) | (unknown) |
| Type: transfer | From: d64a2d50f8858537188a24e0f50df1681ab07ed7 | To: 65ee2e184ae05b4c34f18ad2559366aa186b60ce | |||
| 25.01.2022 03:15:25 | |
967 BTC | $ 34 933 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | |||
| 25.01.2022 03:06:04 | |
158 BTC | $ 5 725 508 | (unknown) | binance (exchange) |
| Type: transfer | From: 36XPssuL2QRuH72Nnw8skHDUkwNe6WWX8v | To: 3MRhKSGzeiGMoSz7838A42y4BUiumD6imx | |||
| 25.01.2022 03:06:04 | |
204 BTC | $ 7 406 991 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 25.01.2022 03:02:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a976ea51b9ba3232706af125a92e32788dc08ddc | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 25.01.2022 03:00:33 | |
12 520 ETH | $ 30 036 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.01.2022 02:58:49 | |
324 BTC | $ 11 679 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfaz6tjqq75kf0zk4qhwmkuwfs50jsr9jr6kyqwhld484pe073a3q565cx5 | To: bc1qcdcztxzr44j7pflhdcj39z8pscwkeq6065ne54gj6fm3j5k68adsncg0px | |||
| 25.01.2022 02:58:49 | |
156 BTC | $ 5 620 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz3nx8gjgya8x2gt99mfzw6g7mserz8uvxxn93 | To: 35UvFCvih4DrKECxsiY2HywZzntMzvcXYt | |||
| 25.01.2022 02:58:49 | |
157 BTC | $ 5 637 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t9h70sh26d2uyzrdc8a5ckx98v2pd4tr3aj4v | To: 3K9VVcNj1kqqe54yvUBmGRgsywNgk6M9Mk | |||
| 25.01.2022 02:58:49 | |
377 BTC | $ 13 559 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | To: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | |||
| 25.01.2022 02:58:49 | |
967 BTC | $ 34 822 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 121scWrGevy2N524ASXgYyGCkngmh17aNs | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 25.01.2022 02:57:35 | |
6 572 586 USDT | $ 6 572 586 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.01.2022 02:56:47 | |
6 572 586 USDT | $ 6 572 586 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 25.01.2022 02:56:13 | |
9 999 175 USDT | $ 9 999 175 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 189487e88651a606fc3707fe43357904a3a5fc82 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||