Whale movements
Last update: 16.09.2026 17:17:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 02:08:01 |  |
481 BTC | $ 17 221 226 | (unknown) | (unknown) |
| Type: transfer | From: 3AMcJMBu4AEHc58opmuv9DJAz5SeLBNYwL | To: 3LmywpBXpmdXjknjw9sUENsv9wVxotJZgU | |||
| 25.01.2022 02:08:01 | |
772 BTC | $ 27 642 186 | (unknown) | (unknown) |
| Type: transfer | From: 35HtK3wNaZrnMZ8SH3SjjzCYMefHmgLS3c | To: bc1qgrk9a4zjmkzthk23ap9qryenhpvcce2gca0td0 | |||
| 25.01.2022 02:08:01 | |
959 BTC | $ 34 356 028 | (unknown) | (unknown) |
| Type: transfer | From: 3JwCbY1AdNc8XqzBhuFi1zt8X9un9oXfqd | To: 3QY1QURgrYYKQXUCejxndvpXtrFZkwAoqy | |||
| 25.01.2022 02:08:01 | |
406 BTC | $ 14 533 786 | (unknown) | (unknown) |
| Type: transfer | From: 3NBV3pjHUeqAAEEkhCWdvuyDSCiu3UXgaS | To: 35MMvuMvFgGd1Lbdn3nw4U7RoXjifyDibY | |||
| 25.01.2022 02:08:01 | |
559 BTC | $ 20 003 378 | (unknown) | (unknown) |
| Type: transfer | From: 3LnHBXuuZUMj4rPDBs8xo7Jt1kZaueQ3Xe | To: bc1qsu2cfwhk4vwqkyyz8zgx6dlt6krdsf9mspekkc | |||
| 25.01.2022 02:08:01 | |
258 BTC | $ 9 228 793 | (unknown) | (unknown) |
| Type: transfer | From: 36rMfe8zU74NnMN3sEgfvzhYj9KaFNH8nB | To: bc1quxstn4wj0ptxcg8ja0lt4xpkp23hh592lfetz0 | |||
| 25.01.2022 02:08:01 | |
818 BTC | $ 29 313 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Ka3FVykfq6yJu4oYNBFRNJKAiJaA9BB7z | To: 3DBwmXwJFJ57uTiLayT17d2PtYEcGUxZPm | |||
| 25.01.2022 02:08:01 | |
1 328 BTC | $ 47 556 476 | (unknown) | (unknown) |
| Type: transfer | From: 3B29Bfk5x217TaQ3NPGVn4D7qZb4BsuPV9 | To: 369xSuB8ziUPrknzdqJrZdWykwJWLPEnvY | |||
| 25.01.2022 02:08:01 | |
188 BTC | $ 6 749 005 | (unknown) | (unknown) |
| Type: transfer | From: 38KTr5bofqoT2vYuZdQFn2KzpCMXCEjuRX | To: bc1q5av3ct7ffjcza7g9r5gskcx5d9t6hqpegvjwes | |||
| 25.01.2022 02:08:01 | |
545 BTC | $ 19 531 694 | (unknown) | (unknown) |
| Type: transfer | From: 39XUN4sCGWdHpL2vvrdXJf3o8ygnFWtLUP | To: bc1qg6w6w35jun6pshz8ke7h6emuall7ycmpf9wqmf | |||
| 25.01.2022 02:08:01 | |
156 BTC | $ 5 593 053 | (unknown) | (unknown) |
| Type: transfer | From: 3EwigQ1nzHKtXXbUbNSBKHnWDu5dtc451m | To: bc1qgllet3sc9vw50p3hqnptd8grejpssnm7z842lg | |||
| 25.01.2022 02:08:01 | |
175 BTC | $ 6 261 453 | (unknown) | (unknown) |
| Type: transfer | From: 3KWjtt5sWd75xGvjXe1X4WYMLUTD7canMT | To: 3Cy6qrfkst6BQqDSLDZqrZUB3GnRwnerHe | |||
| 25.01.2022 02:08:01 | |
1 411 BTC | $ 50 518 400 | (unknown) | (unknown) |
| Type: transfer | From: 33sjygU3C6zSKsCreB7hqSp5rawzNhGEB7 | To: bc1qkr9mpnuj20607sgffxzpdrj746lyz6v3sdudec | |||
| 25.01.2022 02:08:01 | |
555 BTC | $ 19 861 928 | (unknown) | (unknown) |
| Type: transfer | From: 37KTxmF1RWFn6ppegoA8eHgMous1sacSAd | To: bc1qe3napwcdhh38dfpa63m6av0yzszfr3emsnra6a | |||
| 25.01.2022 02:08:01 | |
588 BTC | $ 21 043 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7aqm67z8fyg9tmccwkxazcadkhjmzjrjfcckkh | To: bc1q7mcsxldvtc7m2mmpqkmdhrrvpkqga76qz7hpvl | |||
| 25.01.2022 02:08:01 | |
319 BTC | $ 11 424 559 | (unknown) | (unknown) |
| Type: transfer | From: 3KUoBHPgeRty9aLqKfR9DTWHC7GcZXjFvS | To: bc1qp0z2vp5vt3epxwz3gqvwt8cdqq52rfaa6tgq5u | |||
| 25.01.2022 02:08:01 | |
658 BTC | $ 23 562 104 | (unknown) | (unknown) |
| Type: transfer | From: 3CoSsusxzE6KLc1QEmA9zRsFYBZUfEVquf | To: 32ZG8v6MiPmwZgohd4xktzwgFgXG3mH7HN | |||
| 25.01.2022 02:08:01 | |
524 BTC | $ 18 757 406 | (unknown) | (unknown) |
| Type: transfer | From: 3PmT661bRzoxkdkC4NfoYS8vib5969bVc2 | To: 3E3PUvmxskNSM3vvs4ZYAK1R96K3w4XFY5 | |||
| 25.01.2022 02:08:01 | |
875 BTC | $ 31 352 270 | (unknown) | (unknown) |
| Type: transfer | From: 3MkeVACS6eDWrNEWRzvrUgpjfvvhmMaQAk | To: bc1q6fga99785x6tfe2ngwd70h3rd0yu5nevxh6fyh | |||
| 25.01.2022 02:08:01 | |
483 BTC | $ 17 289 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fe8fkrguh0mxwry26junmp202zss7u2e0p9el | To: 3Ln3CJ28dTEcCPyDoy6NjZ8vJQRNRDSPpY | |||
| 25.01.2022 02:08:01 | |
523 BTC | $ 18 717 898 | (unknown) | (unknown) |
| Type: transfer | From: 3D4Rqc5Gh5DMkFeG1fc6saUgBT9fjrP2N8 | To: 3KRUPddHPC8UqrEzDpbZRPuMLfj42PXawa | |||
| 25.01.2022 02:08:01 | |
243 BTC | $ 8 690 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj3yhee2cyd5jwqtrrv5mluzn8ttvk7zjzt4uq | To: bc1qe38pfu7qzgq7wekv0th80v5p049s2wkt45x8ee | |||
| 25.01.2022 02:08:01 | |
179 BTC | $ 6 411 006 | (unknown) | (unknown) |
| Type: transfer | From: 36x42tLHMJAUYmhRwdFJX4VD1wd7jCDsHP | To: 3CZeDZ7ra8hxWqB5pC16U94NHpQ5KWZ3Sy | |||
| 25.01.2022 02:08:01 | |
447 BTC | $ 15 994 141 | (unknown) | (unknown) |
| Type: transfer | From: 3BHpAAxvHuJbb9VE143n3kuXMW3BQgbRMe | To: 342GqbSE9KuFdCjHHa3GihAcaS5zk6ajec | |||
| 25.01.2022 02:08:01 | |
398 BTC | $ 14 268 041 | (unknown) | (unknown) |
| Type: transfer | From: 3KaPDyxFR2bCDKw2BFUCuystb8Fq4eiZqg | To: 3PLEnFpko2opAvnDHA4bnykU3Wnf1FyX39 | |||
| 25.01.2022 02:08:01 | |
358 BTC | $ 12 831 680 | (unknown) | (unknown) |
| Type: transfer | From: 3CrCAD1aKuuRshmFgQ23PEdf6KoYFwfzvZ | To: bc1qtapd0pszd3ne9j5apquge3vyq80p4xvnlf2px3 | |||
| 25.01.2022 02:08:01 | |
2 240 BTC | $ 80 226 320 | (unknown) | (unknown) |
| Type: transfer | From: 3MMt8aBYERw3jZxiDuK28ygErQeLcXpG9x | To: 36ZnZu5pjFky2xiApCD1Xdi2cjgAwHDKNQ | |||
| 25.01.2022 02:08:01 | |
188 BTC | $ 6 742 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf808r0eewtv8pzwxssyem0v9yqq5em6n5svkax | To: 36frEkJtSRJ1SdZH3dFJo4Fgyxky9gPwXR | |||
| 25.01.2022 02:08:01 | |
489 BTC | $ 17 525 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1quugu929jglnqldf2zf3l9c6494sqmhuet0gmpw | To: bc1qy22p42xlxpenjjj8m36lwl600mwy4yj2pl8la8 | |||
| 25.01.2022 02:08:01 | |
431 BTC | $ 15 441 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hgmw3p6d0x9dmrahv4q9lygeufmaszu5suuxu | To: bc1q4742j6p6x2fagus7khj72md6ewdtq3ankkx5s8 | |||
| 25.01.2022 02:08:01 | |
1 057 BTC | $ 37 857 680 | (unknown) | (unknown) |
| Type: transfer | From: 3EZcWJyKceuqC8ukQYwoKkHn2Ehdux197X | To: 3AdAXGMF2aW3sPV5nDNszHURNRAdMEHx2z | |||
| 25.01.2022 02:08:01 | |
754 BTC | $ 27 003 468 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7ToRYrC8V7n4zoAN4jiovXmTxZrKFm52 | To: 36i8mG5jsF2vgNGSPJ3LTLfh26hyFZU4cu | |||
| 25.01.2022 02:08:01 | |
206 BTC | $ 7 379 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww7hkzr7v0y4fm6es2dr7g3j685ps76sp7lzgc | To: bc1qgg7cm8ny25ws49029myj8gan2h27qv7e4up8mj | |||
| 25.01.2022 02:08:01 | |
413 BTC | $ 14 782 583 | (unknown) | (unknown) |
| Type: transfer | From: 3BfRy7i2PmMUaZork9tseL7ScfyxJZsWVJ | To: 35mM3rctAjsXc9NPckjTNZ8cyTtDtjDSJo | |||
| 25.01.2022 02:08:01 | |
626 BTC | $ 22 431 270 | (unknown) | (unknown) |
| Type: transfer | From: 35hiST8KrvLRVzcAKUoAzmLhmFQBD1Rii7 | To: 3Mi8Dp3B9Wunsgr8bxdFmyaTovoYm2WpdH | |||
| 25.01.2022 02:08:01 | |
489 BTC | $ 17 499 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0uwhl3q3n6g3kjkgwfefu4zmgh0kas2umqdlf | To: 3JuChsPrU5m7wdtF4VnAKTZk6yyQBC9XmW | |||
| 25.01.2022 02:08:01 | |
181 BTC | $ 6 500 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9aqjgx65yzgkd6d5shj2ewf7wptzetqdewygnw | To: bc1q5nxhalzf4fdjqpwxp69rwtjm6zs6lkuhhhkz0j | |||
| 25.01.2022 02:08:01 | |
992 BTC | $ 35 535 892 | (unknown) | (unknown) |
| Type: transfer | From: 1754wBM6aDUqo6649WMwM8VVMhLyoiLKaw | To: 1HPpqPC1exdyHQdV79NFZSoLL11jxeU9fk | |||
| 25.01.2022 02:08:01 | |
377 BTC | $ 13 499 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | To: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | |||
| 25.01.2022 02:08:01 | |
971 BTC | $ 34 783 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | To: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | |||
| 25.01.2022 02:08:01 | |
182 BTC | $ 6 509 814 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm8lfac56qrk282ga0jch3wcxx5vdtazd263nyr63ql8yqshszfysh4w99m | |||
| 25.01.2022 02:03:04 |  |
6 000 ETH | $ 14 459 781 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 25.01.2022 01:58:55 | |
12 499 900 USDT | $ 12 499 900 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e5de8eb49d1918cf44b906d769a4fa57f4ae23b1 | |||
| 25.01.2022 01:53:44 | |
22 860 ETH | $ 55 122 068 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 25.01.2022 01:46:17 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 01:45:01 |  |
20 800 000 XRP | $ 12 523 894 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 25.01.2022 01:42:48 |  |
29 163 324 USDT | $ 29 163 324 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 01:40:00 | |
29 322 854 XRP | $ 17 652 230 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 25.01.2022 01:39:31 | |
20 000 000 XRP | $ 12 039 913 | (unknown) | coinsph (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 25.01.2022 01:39:12 | |
20 000 000 XRP | $ 12 074 527 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||