Whale movements
Last update: 16.09.2026 17:47:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 22:47:43 |  |
283 BTC | $ 10 427 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07mhx6p0rm64e3ynw82knfm2kstxvsfcuqad9p | To: bc1q6pgfqpdy6m77n3e50zlpr3n3nu98xmywtet6y3 | |||
| 24.01.2022 22:47:43 | |
406 BTC | $ 14 954 164 | (unknown) | (unknown) |
| Type: transfer | From: 39Ygh7xGRfxjaNRSJQYqeGWXvGuitF1VXv | To: bc1q2va85w6lxym0qmw6smcjr3ykdvdf8mrj6ajhge | |||
| 24.01.2022 22:47:43 | |
413 BTC | $ 15 209 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9rgyurxnu3kdga5w52xj52l7u3ps9a54zm45h | To: bc1qf3vk8knq834d4784mhtaf0l7fa9twhtd06ckef | |||
| 24.01.2022 22:47:43 | |
319 BTC | $ 11 762 959 | (unknown) | (unknown) |
| Type: transfer | From: 3QnvKCFbmbMRDXWrwFTohBHXzcPBQ8FvCY | To: 3EReao8ooEuaSH3HT1Z8HEB2eResxFFD5Z | |||
| 24.01.2022 22:47:43 | |
177 BTC | $ 6 522 521 | (unknown) | (unknown) |
| Type: transfer | From: 31w5HMwMUmovVGpSLK7PGBrsVcNBmewWS7 | To: 3F4bsdsaiWyYo16pc3hGht9BLW8Z3UsFWM | |||
| 24.01.2022 22:47:43 | |
180 BTC | $ 6 640 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pj07xyssr4g7stzc78nua949sq4apnx6xh3q7 | To: 3AhVtpUaShfTx8MEz3BZisbapH5P9Cge4h | |||
| 24.01.2022 22:47:43 | |
358 BTC | $ 13 202 616 | (unknown) | (unknown) |
| Type: transfer | From: 393JbnTKfWBSNaHnqS8u9NkcihGDW65pm7 | To: 38bpRkaXNS9QQDqxGg7Sdt2mUcwHvcjVJh | |||
| 24.01.2022 22:47:43 | |
207 BTC | $ 7 620 750 | (unknown) | (unknown) |
| Type: transfer | From: 3NMxrThcYzZD3dMunTDt7TgbrjLNb3yKYb | To: bc1qt6v5xlhwhsa5r8s7mz89hyg0s63fpurxw5qdpe | |||
| 24.01.2022 22:47:43 | |
194 BTC | $ 7 161 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag2rwxjr678353px8jhmem53rg69q88xlw89qj | To: bc1q7z0wnylz846eq3hf476uuzf540tywmcm4yvml7 | |||
| 24.01.2022 22:47:43 | |
243 BTC | $ 8 970 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3av0dywq3emhew4vtrknpq4te0rpuea3cfpq8r | To: 3QMsx5RCj1Lu7UV2wGb2ppDUEkLKFf4EeN | |||
| 24.01.2022 22:47:43 | |
398 BTC | $ 14 679 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq6aqqhd4p7j8q6ld4vsaadzwsc2yqscevydny | To: bc1qzlpk0gh3v09zp5vx4evfxehsgfmsx48z49ut2m | |||
| 24.01.2022 22:47:43 | |
259 BTC | $ 9 546 569 | (unknown) | (unknown) |
| Type: transfer | From: 3QcXibWKxtb2fWxKrYiVVYWBoc9Wchviy1 | To: bc1qetv8ejxw90ex3c4ekgmuu555ymdzhk786tm0qd | |||
| 24.01.2022 22:47:43 | |
272 BTC | $ 10 011 788 | (unknown) | (unknown) |
| Type: transfer | From: 3BhCdXyYNSaXv9s2cDS8EQJTS74buUuUXb | To: bc1qj3sxycxujqnd0wn95k7umf6uydya6vskkzrwxl | |||
| 24.01.2022 22:47:43 | |
383 BTC | $ 14 122 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 24.01.2022 22:37:43 | |
480 BTC | $ 17 676 164 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 24.01.2022 22:37:43 | |
1 000 BTC | $ 36 825 340 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qc4ujkndcz24565e4hq8fm7dkrtuw8rsrvk5rd9 | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 24.01.2022 22:37:43 | |
344 BTC | $ 12 671 353 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NkwXXY2tNgL1ZziYq5M67K1tS8VNhHDdc | |||
| 24.01.2022 22:37:43 | |
177 BTC | $ 6 519 318 | (unknown) | (unknown) |
| Type: transfer | From: 3K7bcBvBeP3Z392rhcy6AfRRqUEw9Ma1ZZ | To: 31w5HMwMUmovVGpSLK7PGBrsVcNBmewWS7 | |||
| 24.01.2022 22:37:43 | |
207 BTC | $ 7 617 261 | (unknown) | (unknown) |
| Type: transfer | From: 3FnS1ekDxyQFuYHrNJunEkP6kZypvSUQGg | To: 3NMxrThcYzZD3dMunTDt7TgbrjLNb3yKYb | |||
| 24.01.2022 22:37:43 | |
161 BTC | $ 5 930 870 | (unknown) | (unknown) |
| Type: transfer | From: 33fFv5bwwFQBjGzybLzaHJK8rMsKVUiC88 | To: bc1qj9ykwjdg3uc8lu9ftqseg5ejrqg4ndhsp6pm52 | |||
| 24.01.2022 22:37:43 | |
194 BTC | $ 7 157 891 | (unknown) | (unknown) |
| Type: transfer | From: 3BYk4RaSXnCkcrEu4cwv4WJLMdRgF345KR | To: bc1qag2rwxjr678353px8jhmem53rg69q88xlw89qj | |||
| 24.01.2022 22:37:43 | |
221 BTC | $ 8 123 395 | (unknown) | (unknown) |
| Type: transfer | From: 33NhaQUwPpuTDfZJDB6AUNKYC6GVsoodXb | To: bc1qmrp33t7zeuuymxrjfez5ldxmmk9dzgs6pfyruc | |||
| 24.01.2022 22:37:43 | |
243 BTC | $ 8 965 692 | (unknown) | (unknown) |
| Type: transfer | From: 3AGftep8KFySobD6G1trbFt3HnhaQbZqn8 | To: bc1q3av0dywq3emhew4vtrknpq4te0rpuea3cfpq8r | |||
| 24.01.2022 22:37:43 | |
180 BTC | $ 6 639 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf576jyf6whgx9nxunxxh5vedmcwqprt70aj5xt | To: bc1q8pj07xyssr4g7stzc78nua949sq4apnx6xh3q7 | |||
| 24.01.2022 22:37:43 | |
159 BTC | $ 5 862 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtp4htnmhe0f2yfz7afxs85fk4w9rt2p50w56h | To: bc1qryh37pfgl0vtqgtjumzm2q0rp2ndxs6rmx0q6m | |||
| 24.01.2022 22:37:43 | |
157 BTC | $ 5 766 819 | (unknown) | (unknown) |
| Type: transfer | From: 37TZDGsXK8t89qDWkVqWe1oRRmyoQtTPdc | To: 3F2mKfs1VScXbXxAmiQxtDFH6Q5NUUrh7x | |||
| 24.01.2022 22:37:43 | |
974 BTC | $ 35 853 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 24.01.2022 22:31:59 |  |
5 000 000 USDT | $ 5 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 24.01.2022 22:27:33 | |
3 500 ETH | $ 8 515 829 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.01.2022 22:27:11 | |
7 800 000 USDT | $ 7 800 000 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: ae8bfe0abc4a1149f9341f5650ab9ef3c93666f9 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.01.2022 22:26:41 | |
2 240 BTC | $ 82 943 510 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MMt8aBYERw3jZxiDuK28ygErQeLcXpG9x | |||
| 24.01.2022 22:26:41 | |
207 BTC | $ 7 659 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1quktqkuyx040mjn4ag0vsrpfaeh9t0g4a440vwq | To: 3FnS1ekDxyQFuYHrNJunEkP6kZypvSUQGg | |||
| 24.01.2022 22:26:41 | |
372 BTC | $ 13 774 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | |||
| 24.01.2022 22:26:41 | |
600 BTC | $ 22 216 898 | binance (exchange) | xapo (other) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | |||
| 24.01.2022 22:26:41 | |
950 BTC | $ 35 176 410 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 24.01.2022 22:26:41 | |
385 BTC | $ 14 251 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | To: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | |||
| 24.01.2022 22:24:21 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.01.2022 22:24:10 | |
7 800 000 USDT | $ 7 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: ae8bfe0abc4a1149f9341f5650ab9ef3c93666f9 | |||
| 24.01.2022 22:23:24 | |
2 305 ETH | $ 5 614 629 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 0e043497920cad560dfa61497e3759bf836ea09c | |||
| 24.01.2022 22:23:16 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 24.01.2022 22:21:03 | |
158 BTC | $ 5 783 446 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 36XPssuL2QRuH72Nnw8skHDUkwNe6WWX8v | |||
| 24.01.2022 22:21:03 | |
177 BTC | $ 6 494 997 | (unknown) | (unknown) |
| Type: transfer | From: 3JZoY6KGVh9VEujBEUKCqY8nCPLM99MZAf | To: 3K7bcBvBeP3Z392rhcy6AfRRqUEw9Ma1ZZ | |||
| 24.01.2022 22:21:03 | |
194 BTC | $ 7 130 753 | (unknown) | (unknown) |
| Type: transfer | From: 31xer2QoUQ7oxbeva6hWr6jB3BiojFpiSN | To: 3BYk4RaSXnCkcrEu4cwv4WJLMdRgF345KR | |||
| 24.01.2022 22:21:03 | |
161 BTC | $ 5 908 414 | (unknown) | (unknown) |
| Type: transfer | From: 32dfqE42DkTHqtbzk6MmGK72aDiG31iPjH | To: 33fFv5bwwFQBjGzybLzaHJK8rMsKVUiC88 | |||
| 24.01.2022 22:21:03 | |
159 BTC | $ 5 841 463 | (unknown) | (unknown) |
| Type: transfer | From: 3HXbF1cU5R8ukt8V9KeVyb4HCVX71qs1Bz | To: bc1qhtp4htnmhe0f2yfz7afxs85fk4w9rt2p50w56h | |||
| 24.01.2022 22:21:03 | |
157 BTC | $ 5 748 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qturz4dq2dyf3cp8q0zgpc263fw040afxfpezdl | To: 37TZDGsXK8t89qDWkVqWe1oRRmyoQtTPdc | |||
| 24.01.2022 22:21:03 | |
180 BTC | $ 6 614 638 | (unknown) | (unknown) |
| Type: transfer | From: 39zxGrVmow5qYS5D3Xcnop3fLagoJdpqqE | To: bc1qf576jyf6whgx9nxunxxh5vedmcwqprt70aj5xt | |||
| 24.01.2022 22:21:03 | |
974 BTC | $ 35 717 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | To: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | |||
| 24.01.2022 22:20:28 | |
12 559 ETH | $ 30 653 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.01.2022 22:10:40 | |
222 BTC | $ 8 247 114 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qwzhf47e450c555t7vrs9wcxzj8hlevknwcaztq | To: bc1qw9ygj4rcwyu9y3m03wqcfv4kecmxl752x9yuwj | |||