Whale movements
Last update: 16.09.2026 17:42:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 23:37:43 |  |
161 BTC | $ 5 847 337 | (unknown) | (unknown) |
| Type: transfer | From: 3EVNDJi8dUrwhYG8tGbzXWU6fJRJ6WTzxd | To: 3Nf6bPpsy1nRPnWRL6JJuxZ3rTibMZgN6c | |||
| 24.01.2022 23:37:43 | |
176 BTC | $ 6 400 459 | (unknown) | (unknown) |
| Type: transfer | From: 3PjUJBCXNpfMyatme4bUvjWzFfNV8dih9Y | To: bc1qlrm2ywt5a2w3zqq9w8n80gvyy33zcvecnzpeqf | |||
| 24.01.2022 23:37:43 | |
207 BTC | $ 7 518 098 | (unknown) | (unknown) |
| Type: transfer | From: 34nJ8vPt767ABfN9d1cuzRwzgxTJPM275q | To: 3A6iW8f5GXgFeFLKizeCrEptgkizTUAqzL | |||
| 24.01.2022 23:37:43 | |
156 BTC | $ 5 684 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjsjrgcpd0526vz5r6ef07tqlw7t8ag3uvj6uq | To: 3Ft6cFGvPKYiEKU95UYze6KS8wRqsXnmQP | |||
| 24.01.2022 23:37:43 | |
400 BTC | $ 14 539 823 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 24.01.2022 23:37:43 | |
972 BTC | $ 35 341 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | |||
| 24.01.2022 23:36:14 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.01.2022 23:34:13 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 24.01.2022 23:34:06 | |
10 792 ETH | $ 26 293 102 | (unknown) | (unknown) |
| Type: transfer | From: 373704e394ef150241aee836115d78aba3fc5c76 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 24.01.2022 23:34:06 |  |
25 751 036 USDT | $ 25 751 036 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.01.2022 23:33:06 | |
8 065 039 USDT | $ 8 065 039 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 24.01.2022 23:32:57 | |
9 153 538 USDT | $ 9 153 538 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 24.01.2022 23:27:25 | |
490 BTC | $ 18 028 504 | (unknown) | (unknown) |
| Type: transfer | From: 14oykLeVx65iTHcB9g7tjcPHPaYeSK2685 | To: 1MWJLv8XUUojK7JYbQXK7LqYnNyUVJffi2 | |||
| 24.01.2022 23:27:25 | |
176 BTC | $ 6 474 271 | (unknown) | (unknown) |
| Type: transfer | From: 3JL2Pj6vRn3gA98jDyDic3UDjkPh5PRkUJ | To: 3PjUJBCXNpfMyatme4bUvjWzFfNV8dih9Y | |||
| 24.01.2022 23:27:25 | |
194 BTC | $ 7 142 512 | (unknown) | (unknown) |
| Type: transfer | From: 3A3T6ePDYRK7Pqo72UJy3K6hnc2i2Mqzp7 | To: 39HZ2HQ1SmRQjVQrUqkJ69UWtCcdMaFno5 | |||
| 24.01.2022 23:27:25 | |
161 BTC | $ 5 914 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjekegjwnk59shw8yuql692glrmy32m3v8gnma3 | To: 3EVNDJi8dUrwhYG8tGbzXWU6fJRJ6WTzxd | |||
| 24.01.2022 23:27:25 | |
156 BTC | $ 5 752 392 | (unknown) | (unknown) |
| Type: transfer | From: 3Eeb3mbmK6pMRTS4sPX7xgnNHJnmnFTe4X | To: bc1qhjsjrgcpd0526vz5r6ef07tqlw7t8ag3uvj6uq | |||
| 24.01.2022 23:27:25 | |
180 BTC | $ 6 625 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf02dvd3rzwgqrv5vqqjlfsmrx2smydxax6834 | To: 3AAKvd5Ru8mUFojrJ9gcH6StTde5xLD6Ec | |||
| 24.01.2022 23:27:25 | |
159 BTC | $ 5 847 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprjyka0742ued5xtv7w655hu8e00cvst00grad | To: 332CpLMeJm9XJVdvqpDqcte4mtGu4RqQSq | |||
| 24.01.2022 23:27:25 | |
255 BTC | $ 9 375 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ygusfjjec64jpcys5u0tv6x7v5ak2z75g8pcj | To: bc1qukgzkcjw3tvywxvcpt6sggvdqva6w2ffma0h3k | |||
| 24.01.2022 23:24:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.01.2022 23:23:33 | |
5 999 972 USDT | $ 5 999 972 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 24.01.2022 23:21:06 | |
160 BTC | $ 5 885 399 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc5jm0gxzsg4tnm43d3plq0akur6p0r9k8htyfgmcwyak25k53qks3h53ph | |||
| 24.01.2022 23:21:06 | |
180 BTC | $ 6 646 491 | (unknown) | (unknown) |
| Type: transfer | From: 3Hbvr1Qzzc4cWsi9kkgwHV1cJxrRAaPpF9 | To: bc1qjf02dvd3rzwgqrv5vqqjlfsmrx2smydxax6834 | |||
| 24.01.2022 23:21:06 | |
413 BTC | $ 15 224 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3vk8knq834d4784mhtaf0l7fa9twhtd06ckef | To: bc1qr8n3xu5d00636x8sql3ynstjweqv4zs8eykeau | |||
| 24.01.2022 23:21:06 | |
272 BTC | $ 10 021 759 | (unknown) | (unknown) |
| Type: transfer | From: 34ts4smzDJQmBxAu2GSk2qipCqPKZhe8dv | To: 3NUvyYjwjxg8Qp3sTUiK4uZtoREpG8dQzk | |||
| 24.01.2022 23:21:06 | |
176 BTC | $ 6 494 675 | (unknown) | (unknown) |
| Type: transfer | From: 3CYodFWLb9GH7qoURXECswHKritB4xSZgS | To: 3JL2Pj6vRn3gA98jDyDic3UDjkPh5PRkUJ | |||
| 24.01.2022 23:21:06 | |
194 BTC | $ 7 168 629 | (unknown) | (unknown) |
| Type: transfer | From: 3Q468KWhTV8DcgzUoVjgMemXWgYHS9aLjG | To: 3A3T6ePDYRK7Pqo72UJy3K6hnc2i2Mqzp7 | |||
| 24.01.2022 23:21:06 | |
161 BTC | $ 5 933 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ctfrtk7ycl08r37wa25e6mzpppm58wxq2chaq | To: bc1qjekegjwnk59shw8yuql692glrmy32m3v8gnma3 | |||
| 24.01.2022 23:21:06 | |
259 BTC | $ 9 554 400 | (unknown) | (unknown) |
| Type: transfer | From: 37NCANFHByJxxFonGSUY1bNzQU76sFQWXn | To: 3L4VWSd79S94QqJTAnjctU4juumu4vj7yh | |||
| 24.01.2022 23:21:06 | |
159 BTC | $ 5 866 110 | (unknown) | (unknown) |
| Type: transfer | From: 378hMdZz24Ru2FhjBrEFnNqtsxJjeVVyzR | To: bc1qprjyka0742ued5xtv7w655hu8e00cvst00grad | |||
| 24.01.2022 23:21:06 | |
431 BTC | $ 15 905 353 | (unknown) | (unknown) |
| Type: transfer | From: 39psbXTDWgvkA7kwAacmdKQdPaHmorYatP | To: 3BCt2Wh4RrdubCZ2dGkR2mDfCqhFC1K1Xw | |||
| 24.01.2022 23:21:06 | |
319 BTC | $ 11 770 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d40lkzw580jn285tmsxcepnmwxc2fx8m0uvjz | To: 3HMR9KYKMn3MZkkrEvTpNbHvkxxjg2BBrd | |||
| 24.01.2022 23:21:06 | |
243 BTC | $ 8 979 110 | (unknown) | (unknown) |
| Type: transfer | From: 3G9MufyBYBai1jLcuEPxmi6AfvjPpBtiok | To: 3LHX3Ysyr9X7ShnS8FX4SRu6CFCSLioVEo | |||
| 24.01.2022 23:21:06 | |
156 BTC | $ 5 770 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm7rttfncmqslxke8vfttskc2p4ktdcrdvnuv8 | To: 3Eeb3mbmK6pMRTS4sPX7xgnNHJnmnFTe4X | |||
| 24.01.2022 23:21:06 | |
358 BTC | $ 13 215 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcs6knm56tudya2xdf0mrpxk5hndcn4fv9ywwkn | To: 3KumsVSrLWyEBFvV81UmbfBvhW2JFbrp1t | |||
| 24.01.2022 23:21:06 | |
207 BTC | $ 7 628 308 | (unknown) | (unknown) |
| Type: transfer | From: 3JvXNguVYM38GdUUuRThJDgqQ3jCrJ8xeU | To: 34nJ8vPt767ABfN9d1cuzRwzgxTJPM275q | |||
| 24.01.2022 23:21:06 | |
436 BTC | $ 16 084 802 | (unknown) | (unknown) |
| Type: transfer | From: 36M1q7visLEwmFhE64FTuTZSBQpLMAaLNH | To: bc1qyaljuvyq6z6etejg8y8wlvk66z7c4dff4yf6vj | |||
| 24.01.2022 23:21:06 | |
398 BTC | $ 14 693 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlpk0gh3v09zp5vx4evfxehsgfmsx48z49ut2m | To: 3HHLzunEdY6ZTpjkde8T4H97kPcVdti59P | |||
| 24.01.2022 23:21:06 | |
221 BTC | $ 8 133 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ynf6zd9ehn3hyup7kk5g584ern7w6dsshxh3z | To: 3D6xjjGpRcCHwEouumbrbd39P4t7Leeb1S | |||
| 24.01.2022 23:21:06 | |
283 BTC | $ 10 437 142 | (unknown) | (unknown) |
| Type: transfer | From: 3BN6NBtdjtCBymbyBPwtyxUPGPv29xDefA | To: 37Y589suRzL8UR37bHPhXUueCSr9STSXPM | |||
| 24.01.2022 23:21:06 | |
406 BTC | $ 14 968 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2va85w6lxym0qmw6smcjr3ykdvdf8mrj6ajhge | To: bc1qv68dyucjqsx3r8lmmgwwum99gszqchst5ur8rv | |||
| 24.01.2022 23:21:06 | |
194 BTC | $ 7 160 892 | (unknown) | (unknown) |
| Type: transfer | From: 3276STGdvQax3sbpkkPqF3keCVgVqLcbpm | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 24.01.2022 23:21:06 | |
973 BTC | $ 35 901 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||
| 24.01.2022 23:21:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.01.2022 23:19:51 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 24.01.2022 23:18:03 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 24.01.2022 23:08:13 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 24.01.2022 23:07:39 | |
3 000 ETH | $ 7 272 333 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.01.2022 23:07:39 | |
3 250 ETH | $ 7 878 360 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||