Whale movements
Last update: 16.09.2026 17:29:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 00:11:09 |  |
176 BTC | $ 6 394 674 | (unknown) | (unknown) |
| Type: transfer | From: 33QbyzVs964WTSfBExE6f8pEXozhfYRMBA | To: bc1qxnw9apxmpjpl24xywrs4fue5lsxhqe0ex89j4t | |||
| 25.01.2022 00:11:09 | |
189 BTC | $ 6 875 136 | (unknown) | (unknown) |
| Type: transfer | From: 34aWcX8oJtNJvjFYfmszLE1j2rch4zju7h | To: 39xtxp7Y8K8DxUqQxdXMHu1sKybkpHdoen | |||
| 25.01.2022 00:11:09 | |
180 BTC | $ 6 562 213 | (unknown) | (unknown) |
| Type: transfer | From: 36sNsVBfKH4mq8qhg4Awzig5CRzvXBQgnq | To: 33iT6iJd2VTv8xRLnsWYk6UUe2hd8H4oXt | |||
| 25.01.2022 00:11:09 | |
431 BTC | $ 15 697 744 | (unknown) | (unknown) |
| Type: transfer | From: 1AMKTVNTYZb8kBRREUWDvrPfMZXyWw8rBu | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 25.01.2022 00:11:09 | |
381 BTC | $ 13 861 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | |||
| 25.01.2022 00:11:09 | |
971 BTC | $ 35 380 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | To: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | |||
| 25.01.2022 00:00:47 | |
350 BTC | $ 12 745 424 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3FCowdRzXVurxx5mLgrjo4hWxZEacYbTRa | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 25.01.2022 00:00:47 | |
276 BTC | $ 10 052 587 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q35zakudws2h2v36esqvatn8s5c9s68v0q4ctav | |||
| 25.01.2022 00:00:47 | |
489 BTC | $ 17 795 232 | (unknown) | (unknown) |
| Type: transfer | From: 3MNCSeF3JZR16psLk5Cz46BFcuryB8Tg5A | To: bc1qz0uwhl3q3n6g3kjkgwfefu4zmgh0kas2umqdlf | |||
| 25.01.2022 00:00:47 | |
498 BTC | $ 18 141 164 | (unknown) | (unknown) |
| Type: transfer | From: 38UzC5MWiTGHNzmMyszqkhz4hKZpQux8pL | To: bc1qw32zlp7z8mzjw5e5x95nmcs72twsfk8zzydtaw | |||
| 25.01.2022 00:00:47 | |
163 BTC | $ 5 935 726 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 25.01.2022 00:00:47 | |
489 BTC | $ 17 819 818 | (unknown) | (unknown) |
| Type: transfer | From: 3MyyJ98SCrMh7KnJXPCszXcw7786BpSidT | To: bc1quugu929jglnqldf2zf3l9c6494sqmhuet0gmpw | |||
| 24.01.2022 23:55:52 | |
300 BTC | $ 10 961 268 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfztuzyakm4frpgztd5fjxttsls0ndgwytczhwz | |||
| 24.01.2022 23:55:52 | |
197 BTC | $ 7 212 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 24.01.2022 23:55:52 | |
358 BTC | $ 13 091 450 | (unknown) | (unknown) |
| Type: transfer | From: 3KumsVSrLWyEBFvV81UmbfBvhW2JFbrp1t | To: 3DKSh7R71kr7DkE5e5kVXCsoERH8A8zpj3 | |||
| 24.01.2022 23:55:52 | |
176 BTC | $ 6 433 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrm2ywt5a2w3zqq9w8n80gvyy33zcvecnzpeqf | To: 33QbyzVs964WTSfBExE6f8pEXozhfYRMBA | |||
| 24.01.2022 23:55:52 | |
159 BTC | $ 5 801 999 | (unknown) | (unknown) |
| Type: transfer | From: 3GhvMbZRvPCet8u82tzCvQ6ZoQnAEeJeJr | To: 3NohyTFCipTkyzRTrgmQGUZQtKnVqS1sJ9 | |||
| 24.01.2022 23:55:52 | |
283 BTC | $ 10 339 573 | (unknown) | (unknown) |
| Type: transfer | From: 37Y589suRzL8UR37bHPhXUueCSr9STSXPM | To: 33Bos9g8R5mJ8f2p75HabwR4Wp8EUbrWzS | |||
| 24.01.2022 23:55:52 | |
243 BTC | $ 8 894 642 | (unknown) | (unknown) |
| Type: transfer | From: 3LHX3Ysyr9X7ShnS8FX4SRu6CFCSLioVEo | To: bc1ql5agp3vhze48f4g3zqqx9m9rtg3ufr3jkn5ae5 | |||
| 24.01.2022 23:55:52 | |
483 BTC | $ 17 641 562 | (unknown) | (unknown) |
| Type: transfer | From: 356VpaSaddwsXDXpuuKB1aDTwMmP4ibPEG | To: bc1q5fe8fkrguh0mxwry26junmp202zss7u2e0p9el | |||
| 24.01.2022 23:55:52 | |
447 BTC | $ 16 320 288 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxj44hNUcQtzeNW1gfQSqPQu2dULXUrg8 | To: 3BHpAAxvHuJbb9VE143n3kuXMW3BQgbRMe | |||
| 24.01.2022 23:55:52 | |
406 BTC | $ 14 827 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv68dyucjqsx3r8lmmgwwum99gszqchst5ur8rv | To: 3NDkixcDrJXWDk37VWXXNmpKMmSaKMBveY | |||
| 24.01.2022 23:55:52 | |
398 BTC | $ 14 556 511 | (unknown) | (unknown) |
| Type: transfer | From: 3HHLzunEdY6ZTpjkde8T4H97kPcVdti59P | To: bc1qzlh3sdqs0ym3497d428f8679w5u2mmav3nqghj | |||
| 24.01.2022 23:55:52 | |
221 BTC | $ 8 056 558 | (unknown) | (unknown) |
| Type: transfer | From: 3D6xjjGpRcCHwEouumbrbd39P4t7Leeb1S | To: 36VJfXChZuwTUoc7YsnpdzvGpMxRtHQ8uE | |||
| 24.01.2022 23:55:52 | |
489 BTC | $ 17 860 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn87zpyq44qvg5r0wd4zsxjne75vcgdesvy3w2 | To: 3AMcJMBu4AEHc58opmuv9DJAz5SeLBNYwL | |||
| 24.01.2022 23:55:52 | |
188 BTC | $ 6 886 216 | (unknown) | (unknown) |
| Type: transfer | From: 33tSc2TArTcvhVNoNSx3riE16mxZCLJui1 | To: 3JyA1bZ7X4jUPVcmPhN5jjyrZrnB3XVrYq | |||
| 24.01.2022 23:55:52 | |
489 BTC | $ 17 862 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6upkc4jrq32mv7ng5fh6t5qelgntsnnmh5x085 | To: bc1quhcyr9xvm3wvqcrlrtpsgghm90zt7e42xhyh2f | |||
| 24.01.2022 23:55:52 | |
413 BTC | $ 15 081 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8n3xu5d00636x8sql3ynstjweqv4zs8eykeau | To: bc1q2fcfxva2rzcu4s0ggjv25lg0jpn9hwmj3dl0pq | |||
| 24.01.2022 23:55:52 | |
259 BTC | $ 9 462 124 | (unknown) | (unknown) |
| Type: transfer | From: 3L4VWSd79S94QqJTAnjctU4juumu4vj7yh | To: 3Ga8UyeDDUAPim9VGD1G8so8NS9b2CEvBm | |||
| 24.01.2022 23:55:52 | |
180 BTC | $ 6 583 286 | (unknown) | (unknown) |
| Type: transfer | From: 31oAn8avuArYhPbR3Won2tSTBg4z2GV3oL | To: 36sNsVBfKH4mq8qhg4Awzig5CRzvXBQgnq | |||
| 24.01.2022 23:55:52 | |
194 BTC | $ 7 097 266 | (unknown) | (unknown) |
| Type: transfer | From: 39HZ2HQ1SmRQjVQrUqkJ69UWtCcdMaFno5 | To: 3AxkJ6MxDk91R7wxVx1gvAg7G8yvMsntNV | |||
| 24.01.2022 23:55:52 | |
272 BTC | $ 9 926 120 | (unknown) | (unknown) |
| Type: transfer | From: 3NUvyYjwjxg8Qp3sTUiK4uZtoREpG8dQzk | To: 346XsjnThbLnyWj73fHFipDDqRGJ8Mirnh | |||
| 24.01.2022 23:55:52 | |
319 BTC | $ 11 660 534 | (unknown) | (unknown) |
| Type: transfer | From: 3HMR9KYKMn3MZkkrEvTpNbHvkxxjg2BBrd | To: 3K8sA1fkw3S2ZszU8i2tKQifVLVYubwK3H | |||
| 24.01.2022 23:55:52 | |
431 BTC | $ 15 755 744 | (unknown) | (unknown) |
| Type: transfer | From: 3BCt2Wh4RrdubCZ2dGkR2mDfCqhFC1K1Xw | To: 3DZJEaNS4L6QvzUJtWZBAACeJdNsYkin4r | |||
| 24.01.2022 23:55:52 | |
206 BTC | $ 7 529 352 | (unknown) | (unknown) |
| Type: transfer | From: 3A6iW8f5GXgFeFLKizeCrEptgkizTUAqzL | To: 3FGUj679wX8wMfvFWyAvAFsGEgLecnwqHB | |||
| 24.01.2022 23:55:52 | |
156 BTC | $ 5 713 887 | (unknown) | (unknown) |
| Type: transfer | From: 3Ft6cFGvPKYiEKU95UYze6KS8wRqsXnmQP | To: bc1qzjxr3r0d3jm6z9xekt7rl58cagqj3tpx9gza6c | |||
| 24.01.2022 23:55:52 | |
436 BTC | $ 15 934 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyaljuvyq6z6etejg8y8wlvk66z7c4dff4yf6vj | To: bc1qk93f8upyv0j7m5cj7q56s99ps2uke4m3ygkutg | |||
| 24.01.2022 23:55:52 | |
186 BTC | $ 6 795 986 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qtmdfkdtqw8t6fmzju9ej0w8nz37un3r98fupx6 | |||
| 24.01.2022 23:55:52 | |
192 BTC | $ 7 022 086 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 24.01.2022 23:55:52 | |
971 BTC | $ 35 493 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 24.01.2022 23:55:52 | |
381 BTC | $ 13 906 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | To: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | |||
| 24.01.2022 23:51:17 |  |
350 WBTC | $ 12 647 312 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 24.01.2022 23:47:29 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.01.2022 23:43:47 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 24.01.2022 23:40:07 | |
186 BTC | $ 6 792 339 | (unknown) | (unknown) |
| Type: transfer | From: 3AsZLMtfJRV6zd6iZNrsg8ASp5jbmJ43Py | To: 3EHXYmKCLiNiDhRjPb9E9Li7HCH1QrNfQW | |||
| 24.01.2022 23:40:07 | |
180 BTC | $ 6 578 600 | (unknown) | (unknown) |
| Type: transfer | From: 3AAKvd5Ru8mUFojrJ9gcH6StTde5xLD6Ec | To: 31oAn8avuArYhPbR3Won2tSTBg4z2GV3oL | |||
| 24.01.2022 23:37:26 | |
7 428 756 USDT | $ 7 428 756 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 24.01.2022 23:38:00 |  |
20 450 000 XRP | $ 12 453 144 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 24.01.2022 23:37:43 | |
190 BTC | $ 6 906 398 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 24.01.2022 23:37:43 | |
159 BTC | $ 5 772 177 | (unknown) | (unknown) |
| Type: transfer | From: 332CpLMeJm9XJVdvqpDqcte4mtGu4RqQSq | To: 3GhvMbZRvPCet8u82tzCvQ6ZoQnAEeJeJr | |||