Whale movements
Last update: 16.09.2026 18:02:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 22:02:33 |  |
627 BTC | $ 23 235 852 | (unknown) | (unknown) |
| Type: transfer | From: 3NhGVHQNtMDu2WukNwpTED2KPMPzEyyD1a | To: 35hiST8KrvLRVzcAKUoAzmLhmFQBD1Rii7 | |||
| 24.01.2022 22:02:33 | |
243 BTC | $ 9 028 605 | (unknown) | (unknown) |
| Type: transfer | From: 3K6GnxSPTC9GdVuXn3LawFtmyNyTQvZEKr | To: 3AGftep8KFySobD6G1trbFt3HnhaQbZqn8 | |||
| 24.01.2022 22:02:33 | |
489 BTC | $ 18 129 944 | (unknown) | (unknown) |
| Type: transfer | From: 3CKt6U4tvaACJUFwxZdSezf7baTQR88Td2 | To: bc1q6upkc4jrq32mv7ng5fh6t5qelgntsnnmh5x085 | |||
| 24.01.2022 22:02:33 | |
799 BTC | $ 29 616 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj9vczu8zrl7cllz0fagf3k0jj3n9u0xrtvgaf | To: 3EduwkRyVZfKURbjWNZmXfVJWrgZHyrJ7K | |||
| 24.01.2022 22:02:33 | |
399 BTC | $ 14 779 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89qefct2ctg8m8m80999jvhsq36xtv9krzsh8g | To: bc1qsq6aqqhd4p7j8q6ld4vsaadzwsc2yqscevydny | |||
| 24.01.2022 22:02:33 | |
559 BTC | $ 20 711 832 | (unknown) | (unknown) |
| Type: transfer | From: 32tCU2dSRyhwccctuSQ1xNHD43tjfmhCV4 | To: 3LnHBXuuZUMj4rPDBs8xo7Jt1kZaueQ3Xe | |||
| 24.01.2022 22:02:33 | |
272 BTC | $ 10 076 625 | (unknown) | (unknown) |
| Type: transfer | From: 3GULRSNHdwAeEaQ6yGEyw9KSKv6K4B4GKf | To: 3BhCdXyYNSaXv9s2cDS8EQJTS74buUuUXb | |||
| 24.01.2022 22:02:33 | |
555 BTC | $ 20 565 778 | (unknown) | (unknown) |
| Type: transfer | From: 3265EzWMEYkL3tXWC6kRzmsjNASP9VqF2g | To: 37KTxmF1RWFn6ppegoA8eHgMous1sacSAd | |||
| 24.01.2022 22:02:33 | |
818 BTC | $ 30 351 442 | (unknown) | (unknown) |
| Type: transfer | From: 3FGkLuXLuvgJXoxDhx4L2uiQLHDKPNiwSR | To: 3Ka3FVykfq6yJu4oYNBFRNJKAiJaA9BB7z | |||
| 24.01.2022 22:02:33 | |
658 BTC | $ 24 396 566 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag82NFwFKQA4TM34AUA1PVi7NDfv1ZRCt | To: 3CoSsusxzE6KLc1QEmA9zRsFYBZUfEVquf | |||
| 24.01.2022 22:02:33 | |
180 BTC | $ 6 686 696 | (unknown) | (unknown) |
| Type: transfer | From: 38pkqqHb6SHmEmbQs8bQbc9AJBxFR5s4Mp | To: 39zxGrVmow5qYS5D3Xcnop3fLagoJdpqqE | |||
| 24.01.2022 22:02:33 | |
483 BTC | $ 17 906 084 | (unknown) | (unknown) |
| Type: transfer | From: 3JgczF5pJo3s2bNUWNc9k7zeBmUp5wvKmh | To: 356VpaSaddwsXDXpuuKB1aDTwMmP4ibPEG | |||
| 24.01.2022 22:02:33 | |
177 BTC | $ 6 565 971 | (unknown) | (unknown) |
| Type: transfer | From: 3LGz4cGgNuM7mRsoYgCQoQj1hjMgoAY13B | To: 3JZoY6KGVh9VEujBEUKCqY8nCPLM99MZAf | |||
| 24.01.2022 22:02:33 | |
259 BTC | $ 9 608 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tyc3rd8elwya8jrpqtxv020fj37frrdwpc39e | To: 3QcXibWKxtb2fWxKrYiVVYWBoc9Wchviy1 | |||
| 24.01.2022 22:02:33 | |
959 BTC | $ 35 572 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylafgsnm6suvgz77xtpzh7jdu96gr8tdkl8hkz | To: 3JwCbY1AdNc8XqzBhuFi1zt8X9un9oXfqd | |||
| 24.01.2022 22:02:33 | |
545 BTC | $ 20 223 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqpe5jcf3nsek9rjxxlkmwjcx55n5slmd9te4d | To: 39XUN4sCGWdHpL2vvrdXJf3o8ygnFWtLUP | |||
| 24.01.2022 22:02:33 | |
406 BTC | $ 15 050 995 | (unknown) | (unknown) |
| Type: transfer | From: 3Nz2Tudq7ioMfoAjECH7aK23cp69xpRiUP | To: 39Ygh7xGRfxjaNRSJQYqeGWXvGuitF1VXv | |||
| 24.01.2022 22:02:33 | |
580 BTC | $ 21 526 536 | (unknown) | (unknown) |
| Type: transfer | From: 3FLXVVmcuSbUfHsbGySGbcRGv8f4UbkTCb | To: 3Dr5Xi2BBYc2nAjqdaUCAdmJqmTYYMuL4Z | |||
| 24.01.2022 22:02:33 | |
490 BTC | $ 18 166 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyulx7kvdstgd824tf742nz975pau0fkj348w8e | To: 3MNCSeF3JZR16psLk5Cz46BFcuryB8Tg5A | |||
| 24.01.2022 22:02:33 | |
250 BTC | $ 9 270 921 | (unknown) | (unknown) |
| Type: transfer | From: 1GshToDkuUh5T8meBuCE3X31DW9d9bVgSA | To: 1A8Dm7viizxtYM38FsQyRGtH3VfTKnViig | |||
| 24.01.2022 22:02:33 | |
1 806 BTC | $ 66 987 650 | (unknown) | (unknown) |
| Type: transfer | From: 1GshToDkuUh5T8meBuCE3X31DW9d9bVgSA | To: 1LveNcSCyFNcqSwWmQLGVRSc8g71XJ78aZ | |||
| 24.01.2022 22:02:33 | |
1 713 BTC | $ 63 529 670 | (unknown) | (unknown) |
| Type: transfer | From: 1EKzWCp1apEzbkBe2gmBKWa2V8BNRpavby | To: 1DK4A1MGcvRRqqT1QwFUu4p5szpcfWi6hu | |||
| 24.01.2022 22:02:33 | |
1 791 BTC | $ 66 428 716 | (unknown) | (unknown) |
| Type: transfer | From: 1Dj2ZeabdugoEUnAkviCLNAdTnYo2gVtHe | To: 1NK6j2TU9BCgEHUvGLaDohhpU9qy1MhjE3 | |||
| 24.01.2022 22:02:33 | |
650 BTC | $ 24 101 248 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | |||
| 24.01.2022 22:02:33 | |
1 000 BTC | $ 37 083 684 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc4ujkndcz24565e4hq8fm7dkrtuw8rsrvk5rd9 | |||
| 24.01.2022 22:02:33 | |
147 BTC | $ 5 449 767 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9tsh7c6ptvc8fx89nq6cxkufprwqhkegwyw85w | |||
| 24.01.2022 22:02:33 | |
182 BTC | $ 6 732 456 | (unknown) | (unknown) |
| Type: transfer | From: 32XiVDXMCVPjg85jhGhz5yTmnWiVbjUfs5 | To: bc1q9aqjgx65yzgkd6d5shj2ewf7wptzetqdewygnw | |||
| 24.01.2022 22:02:33 | |
250 BTC | $ 9 270 921 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 24.01.2022 22:02:33 | |
974 BTC | $ 36 107 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | To: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | |||
| 24.01.2022 22:02:33 | |
385 BTC | $ 14 287 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | To: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | |||
| 24.01.2022 21:57:33 |  |
10 918 063 USDT | $ 10 918 063 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.01.2022 21:40:56 |  |
5 555 520 USDT | $ 5 555 520 | (unknown) | binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.01.2022 21:34:09 | |
8 999 999 USDT | $ 8 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.01.2022 21:31:42 | |
8 999 999 USDT | $ 8 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | |||
| 24.01.2022 21:30:57 | |
172 BTC | $ 6 230 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahewv9k3dtz58kefnehk2vw62qtvq0k6p9r4yfvdnwrjar7stuxs79xj0s | To: bc1qesfdmqfwedtx6qrf0vpnmrkpssycwkp5xz4lrquf9azjzkl5n9kqfcvwfz | |||
| 24.01.2022 21:30:57 | |
172 BTC | $ 6 230 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwpvem53rrkk8jc7vqnw3a5z2gmmg469ceetpg7mvdsm3yt54r2q4uh5h2 | To: bc1qahewv9k3dtz58kefnehk2vw62qtvq0k6p9r4yfvdnwrjar7stuxs79xj0s | |||
| 24.01.2022 21:30:57 | |
167 BTC | $ 6 024 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx826fqp68a2xkw0rxe42k0z40vf26x7hhad9h09r2hsvquxamzlsc87r2m | To: bc1qeu94fuzz9a3kuzsxf4c6u4lx95kjr3tmu0al8ytnfpm24ae5nmgqy4evgt | |||
| 24.01.2022 21:30:57 | |
167 BTC | $ 6 024 544 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qx5akpn20nppxmmpf5eremnldymxfcl9gwex20s8kjvgq7qkps7dqffw53j | To: bc1qx826fqp68a2xkw0rxe42k0z40vf26x7hhad9h09r2hsvquxamzlsc87r2m | |||
| 24.01.2022 21:30:57 | |
184 BTC | $ 6 667 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ps3q3dz294ds3d9wamml5se7hvk43fctl9epjvs7jvmwmh6hjdsp6933g | To: bc1qt5ysehlk94wc3s09lpgaugt80fmptku3wrl2ywkxvpu87h9307cqdd36d6 | |||
| 24.01.2022 21:30:57 | |
184 BTC | $ 6 667 516 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | To: bc1q2ps3q3dz294ds3d9wamml5se7hvk43fctl9epjvs7jvmwmh6hjdsp6933g | |||
| 24.01.2022 21:30:57 | |
182 BTC | $ 6 582 499 | kucoin (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: 3MfN7oWJ8VxpnvQCdX8QeSNFGSarEnrEi3 | |||
| 24.01.2022 21:30:57 | |
200 BTC | $ 7 233 517 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 24.01.2022 21:30:57 | |
180 BTC | $ 6 509 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4j4gdudrjsfj4ac2q9xe93dz4uzmf8fufkvtf | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 24.01.2022 21:30:57 | |
195 BTC | $ 7 064 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6j7m3rhtxd458ss27hf0fkd0945qmj2pggphhvnjwnqhmwx0d9qsz88lm | To: bc1qgxuyqpkcn5znqwmfm3ysrkd2zcm006f27xk8jpajw82y6tatqrkqt6thdx | |||
| 24.01.2022 21:26:25 | |
207 BTC | $ 7 394 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc4p54mda46uh8uutmqd3xm8f99f0jt2xp9nl5 | To: bc1q3x7z7h7h9g4l5wyy5mx6mprwsleedycnzxm2z6 | |||
| 24.01.2022 21:26:25 | |
221 BTC | $ 7 880 435 | (unknown) | (unknown) |
| Type: transfer | From: 3FzPcFwpdr5H6QAkpoBBtV1KnboeFGyX5y | To: 3HvmkAJw6J5v74C5D1chU7AYeXhoE7FoXw | |||
| 24.01.2022 21:26:25 | |
3 030 BTC | $ 108 237 500 | (unknown) | (unknown) |
| Type: transfer | From: 39dFKTTTxKAPf2RApFkaU8TjnebPnfrMLL | To: bc1qdyge6jrj49pnxv4cd9q8zg7j28tn0l0l9fkm4w | |||
| 24.01.2022 21:26:25 | |
436 BTC | $ 15 578 582 | (unknown) | (unknown) |
| Type: transfer | From: 3DwGkMSPa1EVWRzQdbDNikSXHAzGc4g3xn | To: 358JeFbVrzakZbpntqi33nJ5unVmqLQn6m | |||
| 24.01.2022 21:26:25 | |
658 BTC | $ 23 499 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5ztz0jvcgqdlf092ydpgf3ssk7q56c8wd006u | To: 3Ag82NFwFKQA4TM34AUA1PVi7NDfv1ZRCt | |||
| 24.01.2022 21:26:25 | |
490 BTC | $ 17 498 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz0rgjnjs54l7fus4ew7cpjs625gk7v4mtcckl | To: bc1qyulx7kvdstgd824tf742nz975pau0fkj348w8e | |||