Whale movements
Last update: 16.09.2026 17:56:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 22:10:40 |  |
322 BTC | $ 11 970 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1qwzhf47e450c555t7vrs9wcxzj8hlevknwcaztq | |||
| 24.01.2022 22:10:40 | |
540 BTC | $ 20 116 944 | (unknown) | (unknown) |
| Type: transfer | From: 1nK7Xpi73mSoA8pVoVhrdR6p6kMu2ibnr | To: 14oykLeVx65iTHcB9g7tjcPHPaYeSK2685 | |||
| 24.01.2022 22:10:40 | |
337 BTC | $ 12 553 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynzfa5dk3m2686mqpcapygq7qj6vn6yzvzgw72 | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 24.01.2022 22:10:40 | |
147 BTC | $ 5 471 201 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q9tsh7c6ptvc8fx89nq6cxkufprwqhkegwyw85w | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 24.01.2022 22:08:22 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 24.01.2022 22:07:19 | |
170 BTC | $ 6 293 070 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | |||
| 24.01.2022 22:05:38 | |
202 BTC | $ 7 464 575 | (unknown) | (unknown) |
| Type: transfer | From: 3AehHwUfaFztVratUKUADfJ8YsLxEgM6pX | To: 3GyYfonqdBaUTEPKcfp4et9SP4FZ2XgBfM | |||
| 24.01.2022 22:05:38 | |
337 BTC | $ 12 455 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | To: bc1qynzfa5dk3m2686mqpcapygq7qj6vn6yzvzgw72 | |||
| 24.01.2022 22:05:38 | |
285 BTC | $ 10 533 874 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 24.01.2022 22:05:38 | |
250 BTC | $ 9 234 553 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H2dHAtytsn9AB1J8t9qfQ2L7FFFuEu62D | |||
| 24.01.2022 22:05:38 | |
250 BTC | $ 9 234 553 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HwchgnfBJm5Ejsi96uxiU71y9oPDxL4Rv | |||
| 24.01.2022 22:05:38 | |
250 BTC | $ 9 234 553 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LFnE8CpygqNpWkSDMe844P2Kj3in2LS5D | |||
| 24.01.2022 22:05:38 | |
138 BTC | $ 5 090 372 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 24.01.2022 22:05:38 | |
1 017 BTC | $ 37 566 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 24.01.2022 22:02:55 | |
136 BTC | $ 5 060 602 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhym3n0rjzmunpwkc4ncr72mqjeyc8acecqxaxkzaskuadyj3lxsq5su28y | |||
| 24.01.2022 22:02:55 | |
337 BTC | $ 12 499 974 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9a3crse2kxp89uf3gjvd8dnaw2gtplk5c8uzxd | |||
| 24.01.2022 22:02:55 | |
200 BTC | $ 7 416 737 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A8KMCvyJRwJ6UHw1Yy8ioLEgHRaci387B | |||
| 24.01.2022 22:02:55 | |
209 BTC | $ 7 734 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 24.01.2022 22:02:55 | |
188 BTC | $ 6 966 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfkrfll8mmd8ea27ncvvef6ewa4wnwrfmqsk0sxfzejm0y3w3t8qm3a4xd | To: bc1qc35re0mtdrsghfdcvp2ncm6cdn6esqrcperj2vead37ghzua5wsqkprpsv | |||
| 24.01.2022 22:02:55 | |
171 BTC | $ 6 325 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7spck56lekf5e2ydegm8z8s4j50qx6sls3zexkh5ql6qpcx0fxql2xhag | To: bc1qhwzkm94lyt5pa2cl449nwaakscvlvhyvtuexcq6x6um78yq5zzuqarfs28 | |||
| 24.01.2022 22:02:33 | |
780 BTC | $ 28 927 524 | (unknown) | (unknown) |
| Type: transfer | From: 37y6XwGseVnkFG5GPPsRPxcXSkYSCpWYoX | To: 35crTCfa9kqi1Yzqf6qd2wg93PUmTPrRiK | |||
| 24.01.2022 22:02:33 | |
490 BTC | $ 18 165 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wjqtzurdclm2ufzxtek4agdx2905waf3z6w5u | To: 3MyyJ98SCrMh7KnJXPCszXcw7786BpSidT | |||
| 24.01.2022 22:02:33 | |
846 BTC | $ 31 368 966 | (unknown) | (unknown) |
| Type: transfer | From: 32AvJcgvLVjDGxwKMgm5T5465NyvYD3dV5 | To: bc1qwx0u3mdnf846m8w7h0ynpv77jujx7y9l2aepp9 | |||
| 24.01.2022 22:02:33 | |
954 BTC | $ 35 374 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhldys8r4ggd2y974zax7e2ts5wy4470cf4plc | To: 3HVJY4xNVUcqzSMWtLMa2QmVH5dNXBfEnz | |||
| 24.01.2022 22:02:33 | |
161 BTC | $ 5 974 918 | (unknown) | (unknown) |
| Type: transfer | From: 32XNRjhjFBtbnzDufRjxkwKsoJC8q2EyA3 | To: 32dfqE42DkTHqtbzk6MmGK72aDiG31iPjH | |||
| 24.01.2022 22:02:33 | |
358 BTC | $ 13 289 043 | (unknown) | (unknown) |
| Type: transfer | From: 3QSFVEt5uvr9E18MrTpvnanxQcFPmd7Raf | To: 393JbnTKfWBSNaHnqS8u9NkcihGDW65pm7 | |||
| 24.01.2022 22:02:33 | |
1 328 BTC | $ 49 240 588 | (unknown) | (unknown) |
| Type: transfer | From: 3KS66n4cN2Nzh35VvbH8mLKmeE7KCd8pYW | To: 3B29Bfk5x217TaQ3NPGVn4D7qZb4BsuPV9 | |||
| 24.01.2022 22:02:33 | |
447 BTC | $ 16 566 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv42g7ztzjne3njt3rg7egw6n255fd5tayrr0e | To: 3Kxj44hNUcQtzeNW1gfQSqPQu2dULXUrg8 | |||
| 24.01.2022 22:02:33 | |
537 BTC | $ 19 929 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4m8rcu8e9wk8n5yjjlmhlfw7gcc89jw2hy56g | To: bc1q9caruvx5l5a38xt372z3d4y9q8sx4xaf69aa2l | |||
| 24.01.2022 22:02:33 | |
528 BTC | $ 19 569 970 | (unknown) | (unknown) |
| Type: transfer | From: 3LZrrt3ghD1uSBrBAQiRkgmtDY3ZG7h7yA | To: 3PmT661bRzoxkdkC4NfoYS8vib5969bVc2 | |||
| 24.01.2022 22:02:33 | |
1 411 BTC | $ 52 307 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j7s50exsr6ygg06qwrg8492gma8wttz6e7hqp | To: 33sjygU3C6zSKsCreB7hqSp5rawzNhGEB7 | |||
| 24.01.2022 22:02:33 | |
489 BTC | $ 18 129 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8k0ss55hurfhn5sn5ut6mxuecn3h3uwgc8aj5c | To: bc1qwn87zpyq44qvg5r0wd4zsxjne75vcgdesvy3w2 | |||
| 24.01.2022 22:02:33 | |
415 BTC | $ 15 382 581 | (unknown) | (unknown) |
| Type: transfer | From: 3CfEGYdhB9cBeRV6QzyuYbVA6jnqF6mff3 | To: bc1qv9rgyurxnu3kdga5w52xj52l7u3ps9a54zm45h | |||
| 24.01.2022 22:02:33 | |
194 BTC | $ 7 209 160 | (unknown) | (unknown) |
| Type: transfer | From: 3LYqSgibftGDGDdfpkVgPyWwJbaRwccBid | To: 31xer2QoUQ7oxbeva6hWr6jB3BiojFpiSN | |||
| 24.01.2022 22:02:33 | |
221 BTC | $ 8 180 535 | (unknown) | (unknown) |
| Type: transfer | From: 3HvmkAJw6J5v74C5D1chU7AYeXhoE7FoXw | To: 33NhaQUwPpuTDfZJDB6AUNKYC6GVsoodXb | |||
| 24.01.2022 22:02:33 | |
523 BTC | $ 19 403 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Bb9sKW4QpWU5FQXjggw1HBSjssMAJbRHz | To: 3D4Rqc5Gh5DMkFeG1fc6saUgBT9fjrP2N8 | |||
| 24.01.2022 22:02:33 | |
588 BTC | $ 21 788 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4jtepd2cvj95q5ngf6nh99wvhzk8w36pvfyah | To: bc1q7aqm67z8fyg9tmccwkxazcadkhjmzjrjfcckkh | |||
| 24.01.2022 22:02:33 | |
755 BTC | $ 27 982 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhq6r75znwne7sfauk2f5zlvyna7l24keefyaqn | To: 3Q7ToRYrC8V7n4zoAN4jiovXmTxZrKFm52 | |||
| 24.01.2022 22:02:33 | |
283 BTC | $ 10 504 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9artejgdzf0jyx9ycze5a06d22cqd39hpn64gl | To: bc1q07mhx6p0rm64e3ynw82knfm2kstxvsfcuqad9p | |||
| 24.01.2022 22:02:33 | |
207 BTC | $ 7 676 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x7z7h7h9g4l5wyy5mx6mprwsleedycnzxm2z6 | To: bc1quktqkuyx040mjn4ag0vsrpfaeh9t0g4a440vwq | |||
| 24.01.2022 22:02:33 | |
157 BTC | $ 5 811 391 | (unknown) | (unknown) |
| Type: transfer | From: 3GvtSy3YtSxeaPgRnqhx4u9jTrWW15f3xF | To: bc1qturz4dq2dyf3cp8q0zgpc263fw040afxfpezdl | |||
| 24.01.2022 22:02:33 | |
160 BTC | $ 5 926 710 | (unknown) | (unknown) |
| Type: transfer | From: 32oSeVQjp9wn59gLTTz2Kr9LRyZXs3Nbmi | To: 3HXbF1cU5R8ukt8V9KeVyb4HCVX71qs1Bz | |||
| 24.01.2022 22:02:33 | |
319 BTC | $ 11 839 332 | (unknown) | (unknown) |
| Type: transfer | From: 33CorD5rYTDoEZFKbngA3D3pmWVA1Ny7Xi | To: 3QnvKCFbmbMRDXWrwFTohBHXzcPBQ8FvCY | |||
| 24.01.2022 22:02:33 | |
431 BTC | $ 15 998 848 | (unknown) | (unknown) |
| Type: transfer | From: 32pgZmv72TPnpUD9ZyR5TmDatKpwkhNZqc | To: bc1qu8tzuzwcwyrfeey622kdcgq2222ua0j3s72clj | |||
| 24.01.2022 22:02:33 | |
1 111 BTC | $ 41 182 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnre08fc3hxws4lr0ezrmdals59nhndqr04ckhc | To: 3EZcWJyKceuqC8ukQYwoKkHn2Ehdux197X | |||
| 24.01.2022 22:02:33 | |
436 BTC | $ 16 173 341 | (unknown) | (unknown) |
| Type: transfer | From: 358JeFbVrzakZbpntqi33nJ5unVmqLQn6m | To: 36M1q7visLEwmFhE64FTuTZSBQpLMAaLNH | |||
| 24.01.2022 22:02:33 | |
772 BTC | $ 28 621 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7akxxztctmexndenxyjhpmepkgmv3czletd22x | To: 35HtK3wNaZrnMZ8SH3SjjzCYMefHmgLS3c | |||
| 24.01.2022 22:02:33 | |
2 758 BTC | $ 102 293 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl4gtpqrh874vyy3atq6mx7amr72edyel5ufyf | To: 3FfL4z9kF4371sFdJAhdrYRd1pghG9k5oF | |||
| 24.01.2022 22:02:33 | |
498 BTC | $ 18 474 438 | (unknown) | (unknown) |
| Type: transfer | From: 3Boed4guE5XS5SeGtK4TW6Ne5sA6SJDigw | To: 38UzC5MWiTGHNzmMyszqkhz4hKZpQux8pL | |||
| 24.01.2022 22:02:33 | |
875 BTC | $ 32 464 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nmqfccahgfrm9psx9mh3pruyyunpccr8e4fhh | To: 3MkeVACS6eDWrNEWRzvrUgpjfvvhmMaQAk | |||