Whale movements
Last update: 16.09.2026 17:31:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 00:58:59 |  |
194 BTC | $ 7 089 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz5ldaphksw2yljytfwd9nnmxuy4q8yey0q7g2 | To: 3BhzG63PCW1pt2Uo4UEtdWyJHECyETs2Vv | |||
| 25.01.2022 00:58:59 | |
220 BTC | $ 8 047 209 | (unknown) | (unknown) |
| Type: transfer | From: 37t6aaKirVTSjw7rsbTkkTs47G74Ast8aS | To: 36xkLP11ad5b4iVkhui9z1eLjz7w2HkyeG | |||
| 25.01.2022 00:58:59 | |
175 BTC | $ 6 381 949 | (unknown) | (unknown) |
| Type: transfer | From: 3Pppa51uszjMgH7q4weFr1LxHTRPNqxxQk | To: 33SVcZ4nDRFJR3Wxp9K3et31gP19CR97DL | |||
| 25.01.2022 00:58:59 | |
157 BTC | $ 5 736 455 | (unknown) | (unknown) |
| Type: transfer | From: 39TRysaMffcUMHvDiF3f514MteZPpAZFV5 | To: bc1qr8qx6se6xm4cfcd45vk4yayvnnf9q2972rzl66 | |||
| 25.01.2022 00:58:59 | |
180 BTC | $ 6 575 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9jm58efrvfhcxpzdfufzd39vraas7kxwltawt | To: 37XJXCjobh85k2x5F8pA7y1fQkWrDsVq7i | |||
| 25.01.2022 00:58:59 | |
283 BTC | $ 10 329 228 | (unknown) | (unknown) |
| Type: transfer | From: 33Bos9g8R5mJ8f2p75HabwR4Wp8EUbrWzS | To: bc1q67884l4sa2m43vqpjdj9gyzzfnu369nnzfnugv | |||
| 25.01.2022 00:58:59 | |
272 BTC | $ 9 915 501 | (unknown) | (unknown) |
| Type: transfer | From: 346XsjnThbLnyWj73fHFipDDqRGJ8Mirnh | To: bc1q4mm0xj77favvndzn4sgd9y40n7kc25jsxrz23h | |||
| 25.01.2022 00:58:59 | |
258 BTC | $ 9 406 617 | (unknown) | (unknown) |
| Type: transfer | From: 3BxWaQd263e8qqCxjxHG34N9v6je36jht3 | To: bc1qvr3pghfthygttyja49m46clmzca69fyhhj43n7 | |||
| 25.01.2022 00:58:59 | |
206 BTC | $ 7 521 525 | (unknown) | (unknown) |
| Type: transfer | From: 3QEEgmiyviUDSaeQKf1mBuq72UgSHsXpiQ | To: 3FAi19SV6gddsbsNaVJLjeYxWQoWqEbs45 | |||
| 25.01.2022 00:58:59 | |
189 BTC | $ 6 889 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9hsuv0rvxplhc32zrg4qhctqf7ad73ag2k09h | To: bc1qzfqa6hw46gdejqv7gg8uukc5qeej4f8wltpnt3 | |||
| 25.01.2022 00:58:59 | |
381 BTC | $ 13 890 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | To: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | |||
| 25.01.2022 00:58:59 | |
971 BTC | $ 35 452 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | To: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | |||
| 25.01.2022 00:56:23 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 25.01.2022 00:46:34 | |
156 BTC | $ 5 762 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwnrt4sv5qmfshqx8ce2vdg9fryemt735kwxxm | To: 3K3jK2aQx2x8iKNnuiiJHfbL7kBGiX9ZKU | |||
| 25.01.2022 00:46:34 | |
160 BTC | $ 5 902 889 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 25.01.2022 00:38:30 |  |
30 000 000 XRP | $ 18 386 380 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 25.01.2022 00:37:57 | |
195 BTC | $ 7 142 894 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PaTbsKCKrSLW2k8FoH9TR4b2Zf1kVWuqi | |||
| 25.01.2022 00:37:57 | |
255 BTC | $ 9 342 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukgzkcjw3tvywxvcpt6sggvdqva6w2ffma0h3k | To: bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf | |||
| 25.01.2022 00:37:57 | |
186 BTC | $ 6 814 416 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qmnwvtgr6zm47amltcqj5aaas45ek20hnnq39eu | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 25.01.2022 00:37:57 | |
550 BTC | $ 20 150 154 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 25.01.2022 00:37:57 | |
180 BTC | $ 6 600 441 | (unknown) | (unknown) |
| Type: transfer | From: 3LvtFMZor9diRJV4zPNooym2teLJ9wg7MV | To: bc1qz9jm58efrvfhcxpzdfufzd39vraas7kxwltawt | |||
| 25.01.2022 00:37:57 | |
176 BTC | $ 6 432 001 | (unknown) | (unknown) |
| Type: transfer | From: 33dMo4phEeHYK94BD9sNp5UMszJFW5borL | To: 3Pppa51uszjMgH7q4weFr1LxHTRPNqxxQk | |||
| 25.01.2022 00:37:57 | |
157 BTC | $ 5 760 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg082ds39tngrsvyfyywg42vsf30kyk8fer50kp | To: 39TRysaMffcUMHvDiF3f514MteZPpAZFV5 | |||
| 25.01.2022 00:37:57 | |
156 BTC | $ 5 726 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q493vr700fk54e58p0cjxrnqe3zn59a0hr7lqhp | To: bc1qhwnrt4sv5qmfshqx8ce2vdg9fryemt735kwxxm | |||
| 25.01.2022 00:37:57 | |
258 BTC | $ 9 441 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga8UyeDDUAPim9VGD1G8so8NS9b2CEvBm | To: 3BxWaQd263e8qqCxjxHG34N9v6je36jht3 | |||
| 25.01.2022 00:37:57 | |
971 BTC | $ 35 585 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | To: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | |||
| 25.01.2022 00:25:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 25.01.2022 00:23:36 | |
185 BTC | $ 6 802 769 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0cg68wwffpxgs2jc53a9rlvsk7kj0fx4jett4f049nhs3l6wqc2qflk4nw | |||
| 25.01.2022 00:23:36 | |
150 BTC | $ 5 510 621 | (unknown) | binance (exchange) |
| Type: transfer | From: 1641FZrk8asPTwkVVzXuMaP1G5VLtSCAjP | To: 38NN3n5EGNYN6yMwBsnqx8MnMVTqNGGVgN | |||
| 25.01.2022 00:23:36 | |
220 BTC | $ 8 099 682 | (unknown) | (unknown) |
| Type: transfer | From: 36VJfXChZuwTUoc7YsnpdzvGpMxRtHQ8uE | To: 37t6aaKirVTSjw7rsbTkkTs47G74Ast8aS | |||
| 25.01.2022 00:23:36 | |
176 BTC | $ 6 449 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnw9apxmpjpl24xywrs4fue5lsxhqe0ex89j4t | To: 33dMo4phEeHYK94BD9sNp5UMszJFW5borL | |||
| 25.01.2022 00:23:36 | |
194 BTC | $ 7 136 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnecp9kd5yn73006403dkq9udlfalr9xhwzsw27 | To: bc1qlz5ldaphksw2yljytfwd9nnmxuy4q8yey0q7g2 | |||
| 25.01.2022 00:23:36 | |
157 BTC | $ 5 776 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxy2gthv0uxzn60nmdhn6ell3ckhn08d362f8a | To: bc1qg082ds39tngrsvyfyywg42vsf30kyk8fer50kp | |||
| 25.01.2022 00:23:36 | |
206 BTC | $ 7 570 544 | (unknown) | (unknown) |
| Type: transfer | From: 3PgM9r1QvCKh8GnC7xSCo1cZznRuyVQLHE | To: 3QEEgmiyviUDSaeQKf1mBuq72UgSHsXpiQ | |||
| 25.01.2022 00:23:36 | |
243 BTC | $ 8 942 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5agp3vhze48f4g3zqqx9m9rtg3ufr3jkn5ae5 | To: 34WjambjB5nn2rbpNAGzkobg73yQhRe6hf | |||
| 25.01.2022 00:23:36 | |
189 BTC | $ 6 934 449 | (unknown) | (unknown) |
| Type: transfer | From: 39xtxp7Y8K8DxUqQxdXMHu1sKybkpHdoen | To: bc1ql9hsuv0rvxplhc32zrg4qhctqf7ad73ag2k09h | |||
| 25.01.2022 00:23:36 | |
156 BTC | $ 5 742 227 | (unknown) | (unknown) |
| Type: transfer | From: 3F31AGsEBkrjaDSdTaQfzStJ2JVFxEuBib | To: bc1q493vr700fk54e58p0cjxrnqe3zn59a0hr7lqhp | |||
| 25.01.2022 00:23:36 | |
188 BTC | $ 6 923 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48gykxzracn77scxx82qqw3ju3nqhlhefd6h5f | To: 37fXruExB2zPC9qJKexU3vuFgVQgbSVYrU | |||
| 25.01.2022 00:23:36 | |
180 BTC | $ 6 618 810 | (unknown) | (unknown) |
| Type: transfer | From: 33iT6iJd2VTv8xRLnsWYk6UUe2hd8H4oXt | To: 3LvtFMZor9diRJV4zPNooym2teLJ9wg7MV | |||
| 25.01.2022 00:19:31 | |
30 000 000 XRP | $ 18 313 426 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 25.01.2022 00:19:20 | |
40 000 000 XRP | $ 24 417 902 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 25.01.2022 00:11:09 | |
500 BTC | $ 18 198 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xhkhpt6r9y8mlvxc0hzvfhxrf8jg3jk8weuv4wesr2laswugclsefqxut | To: bc1qzsft06hwkn0tlte9a0slkvgltz9eytax2v49hucewgutce440npq08n9s8 | |||
| 25.01.2022 00:11:09 | |
425 BTC | $ 15 479 932 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qveg66KWZDoru4urtiwTUkr4en8mWfMgr | |||
| 25.01.2022 00:11:09 | |
186 BTC | $ 6 774 747 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmnwvtgr6zm47amltcqj5aaas45ek20hnnq39eu | |||
| 25.01.2022 00:11:09 | |
276 BTC | $ 10 054 761 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1L24G8TnrDFi5cK4Pw71gR149X85Dbcjiq | |||
| 25.01.2022 00:11:09 | |
156 BTC | $ 5 695 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjxr3r0d3jm6z9xekt7rl58cagqj3tpx9gza6c | To: 3F31AGsEBkrjaDSdTaQfzStJ2JVFxEuBib | |||
| 25.01.2022 00:11:09 | |
188 BTC | $ 6 864 422 | (unknown) | (unknown) |
| Type: transfer | From: 3JyA1bZ7X4jUPVcmPhN5jjyrZrnB3XVrYq | To: bc1q48gykxzracn77scxx82qqw3ju3nqhlhefd6h5f | |||
| 25.01.2022 00:11:09 | |
158 BTC | $ 5 747 443 | (unknown) | (unknown) |
| Type: transfer | From: 3NohyTFCipTkyzRTrgmQGUZQtKnVqS1sJ9 | To: bc1qmxy2gthv0uxzn60nmdhn6ell3ckhn08d362f8a | |||
| 25.01.2022 00:11:09 | |
206 BTC | $ 7 505 797 | (unknown) | (unknown) |
| Type: transfer | From: 3FGUj679wX8wMfvFWyAvAFsGEgLecnwqHB | To: 3PgM9r1QvCKh8GnC7xSCo1cZznRuyVQLHE | |||
| 25.01.2022 00:11:09 | |
194 BTC | $ 7 075 037 | (unknown) | (unknown) |
| Type: transfer | From: 3AxkJ6MxDk91R7wxVx1gvAg7G8yvMsntNV | To: bc1qnecp9kd5yn73006403dkq9udlfalr9xhwzsw27 | |||