Whale movements
Last update: 16.09.2026 18:11:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 21:26:25 |  |
200 BTC | $ 7 143 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qlnlch3x096tlf3yzztrsl9na7ch0xmexwgxx2z | |||
| 24.01.2022 21:26:25 | |
158 BTC | $ 5 632 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 24.01.2022 21:26:25 | |
182 BTC | $ 6 489 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3anrdjq9qk8l8w5hu73p5jxax2vvl6vghcgenv | To: 32XiVDXMCVPjg85jhGhz5yTmnWiVbjUfs5 | |||
| 24.01.2022 21:26:25 | |
385 BTC | $ 13 762 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | To: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | |||
| 24.01.2022 21:26:25 | |
976 BTC | $ 34 858 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 24.01.2022 21:26:25 | |
287 BTC | $ 10 246 130 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3LvtFnQNFvsjUCs1Rte3F8sTYGCbyjw2M7 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 24.01.2022 21:26:25 | |
259 BTC | $ 9 267 376 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.01.2022 21:25:21 |  |
7 518 543 USDT | $ 7 518 543 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 24.01.2022 21:16:01 |  |
5 970 ETH | $ 14 365 352 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a6b83efd9d695dc42e7a6a7fe2d5b98565e05e55 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.01.2022 21:14:13 | |
990 WBTC | $ 35 604 844 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 24.01.2022 21:12:23 | |
920 WBTC | $ 33 461 402 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 9cc8bef839e8266d9379d838016862ea2657bc01 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 24.01.2022 21:04:27 | |
7 769 010 USDT | $ 7 769 010 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 24.01.2022 21:03:48 | |
8 331 344 USDT | $ 8 331 344 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 24.01.2022 20:52:46 | |
154 BTC | $ 5 531 680 | (unknown) | (unknown) |
| Type: transfer | From: 3N3fWXGjaVv6d4AXbxfS4MXGT8sXHHxgef | To: 37gNpz5t3BPYFDr6jFLN2Z3TnkWGFgoGHn | |||
| 24.01.2022 20:52:46 | |
168 BTC | $ 6 024 180 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qgdak844kec4weyunfjl55gsjddq4us9nh69y2v26assyqd249z4s7wrz5f | |||
| 24.01.2022 20:49:25 | |
538 BTC | $ 19 231 812 | (unknown) | (unknown) |
| Type: transfer | From: 34FD81Y6uP3hLJYVKcT6v6iMkTmWzyjpdq | To: 32cEbCFyyeMX7asFce4UCRXL2W4rFS3fjg | |||
| 24.01.2022 20:49:25 | |
538 BTC | $ 19 231 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7ryzh77wxdkw5jmxk3jqztjec8gjml6v4j4yw | To: 34FD81Y6uP3hLJYVKcT6v6iMkTmWzyjpdq | |||
| 24.01.2022 20:49:25 | |
436 BTC | $ 15 604 236 | (unknown) | (unknown) |
| Type: transfer | From: 3NGA9Z2FTtWkpFiPaqMdVsqjN3ACUnYixo | To: 3DwGkMSPa1EVWRzQdbDNikSXHAzGc4g3xn | |||
| 24.01.2022 20:49:25 | |
436 BTC | $ 15 604 349 | (unknown) | (unknown) |
| Type: transfer | From: 3AFQsuTaHA5ojhvrzS8EHtdvuFiwQPYSrZ | To: 3NGA9Z2FTtWkpFiPaqMdVsqjN3ACUnYixo | |||
| 24.01.2022 20:49:25 | |
436 BTC | $ 15 604 518 | (unknown) | (unknown) |
| Type: transfer | From: 3Be2CkcVUCGpFiCG2FUf3gZereGApR98aX | To: 3AFQsuTaHA5ojhvrzS8EHtdvuFiwQPYSrZ | |||
| 24.01.2022 20:49:25 | |
483 BTC | $ 17 276 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm7agdtr6ejwwlzfy922fkltj868du3h9er4j0 | To: 3Aedb1x3XG8J2jsgaDkynED6XoEV1Lqmpb | |||
| 24.01.2022 20:49:25 | |
489 BTC | $ 17 491 414 | (unknown) | (unknown) |
| Type: transfer | From: 32vMfDeVyBZMpSYgxotnAr994HYgrAwSkv | To: 35LHjzx62886ZPezsTiWbYumDk7aKpVYg7 | |||
| 24.01.2022 20:49:25 | |
489 BTC | $ 17 491 540 | (unknown) | (unknown) |
| Type: transfer | From: 3DnhM5cRkHGsm1aivUWYoe9U2f7TJrhA89 | To: 32vMfDeVyBZMpSYgxotnAr994HYgrAwSkv | |||
| 24.01.2022 20:49:25 | |
489 BTC | $ 17 491 966 | (unknown) | (unknown) |
| Type: transfer | From: 35m61P6nELgXgkLxTLAmGaaJ6xiYYu4ThM | To: 3DnhM5cRkHGsm1aivUWYoe9U2f7TJrhA89 | |||
| 24.01.2022 20:49:25 | |
490 BTC | $ 17 527 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym6r8yheqrnsmqe7erm90q4rrj32cavxshyr3t | To: 38eujH9UkWdaAbQek1SAaWRr2LR1UHtgVj | |||
| 24.01.2022 20:49:25 | |
5 080 BTC | $ 181 752 100 | (unknown) | (unknown) |
| Type: transfer | From: 3577RWFCTgcr15Z8iM25squ3dRFo7jNCci | To: 38sp3zUvzbj6sm3YKkT84Cm13hAaJZ1iMb | |||
| 24.01.2022 20:49:25 | |
15 034 BTC | $ 537 877 250 | (unknown) | (unknown) |
| Type: transfer | From: 3KK1TxnUk6jLJ2FAWGvEhghQ9YsY9L6m9w | To: bc1qskeu55u23rs8es3w7p6g528dassvsntxchyzxl | |||
| 24.01.2022 20:49:25 | |
221 BTC | $ 7 893 745 | (unknown) | (unknown) |
| Type: transfer | From: 3FnPBLtKxMiG9qMpQxHwvtgvcXas4SSkHr | To: 3FzPcFwpdr5H6QAkpoBBtV1KnboeFGyX5y | |||
| 24.01.2022 20:49:25 | |
221 BTC | $ 7 894 422 | (unknown) | (unknown) |
| Type: transfer | From: 34PAu8z7mBFdCn95SvEiwrGceiJYh4BvQz | To: 3FnPBLtKxMiG9qMpQxHwvtgvcXas4SSkHr | |||
| 24.01.2022 20:49:25 | |
221 BTC | $ 7 900 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdmsnqfzsuyckt5xhxcynpp7pq2dlgxmhlr3ea | To: 34PAu8z7mBFdCn95SvEiwrGceiJYh4BvQz | |||
| 24.01.2022 20:49:25 | |
415 BTC | $ 14 841 108 | (unknown) | (unknown) |
| Type: transfer | From: 39nko9vz7AAorRLdE6SUDpBinQo7BssmqM | To: bc1qexnspgww7vt79t7q50x0kguldnj5yhz8885mpx | |||
| 24.01.2022 20:49:25 | |
1 111 BTC | $ 39 733 788 | (unknown) | (unknown) |
| Type: transfer | From: 3KhRETahH84tQQRi5ojBWoFz86q5GMbYxs | To: bc1qlxlszlc5kvjc9smgtj9vhres7z5fgduj94l7m7 | |||
| 24.01.2022 20:49:25 | |
177 BTC | $ 6 338 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pydml6k7gs2m5s3gky680fvxz9zdu9fdx7ul7 | To: 32RtEtdD9AGstswM16HVmLV2gAJ6ehPf2E | |||
| 24.01.2022 20:49:25 | |
177 BTC | $ 6 338 606 | (unknown) | (unknown) |
| Type: transfer | From: 35ycofXgT4JX8YwhxHiUcD5UFm4P122bZM | To: bc1q3pydml6k7gs2m5s3gky680fvxz9zdu9fdx7ul7 | |||
| 24.01.2022 20:49:25 | |
772 BTC | $ 27 614 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrrpw44aeyqzjtdsw3c9a8m7svlnhz4lut8ntu | To: 3FQcriQ9YtYw2SKbC5ym7biRJ3x8Q2F9rJ | |||
| 24.01.2022 20:49:25 | |
447 BTC | $ 15 988 146 | (unknown) | (unknown) |
| Type: transfer | From: 3LfH43WngWYyWmVbvg8Ww1i4xznUt8dKSc | To: bc1qn4lpz5rhwqdw5des6nxn5a6uxgkkxyswcsmfcc | |||
| 24.01.2022 20:49:25 | |
447 BTC | $ 15 989 144 | (unknown) | (unknown) |
| Type: transfer | From: 31tE3dahs5achQmn5bsbb1opRUoVagDF2e | To: 3LfH43WngWYyWmVbvg8Ww1i4xznUt8dKSc | |||
| 24.01.2022 20:49:25 | |
545 BTC | $ 19 515 084 | (unknown) | (unknown) |
| Type: transfer | From: 32icTFZb1BW7KH6wR1gDSyk1gCTWEQkQtn | To: bc1qpc83gxe6n6x3vvv6a28u368cjh9t90fwf24nnz | |||
| 24.01.2022 20:49:25 | |
545 BTC | $ 19 515 984 | (unknown) | (unknown) |
| Type: transfer | From: 3PDAMRZperPfkuyNnuQUjpBQbvqb1etLoZ | To: 32icTFZb1BW7KH6wR1gDSyk1gCTWEQkQtn | |||
| 24.01.2022 20:49:25 | |
546 BTC | $ 19 538 976 | (unknown) | (unknown) |
| Type: transfer | From: 322RmRsHbRikkBCquVczzJRvKn1ut3UZtT | To: 3PDAMRZperPfkuyNnuQUjpBQbvqb1etLoZ | |||
| 24.01.2022 20:49:25 | |
498 BTC | $ 17 827 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5vyng4uqw05h43jhjdpaezv30m2k5m5pq90ps | To: 37JoG42UiK8sg2CChKj9w7z2J3Dp7zWTxG | |||
| 24.01.2022 20:49:25 | |
498 BTC | $ 17 827 876 | (unknown) | (unknown) |
| Type: transfer | From: 34drAfjAQ9y1RJ5qb1yKsdfj1ZUHbMEKPR | To: bc1qm5vyng4uqw05h43jhjdpaezv30m2k5m5pq90ps | |||
| 24.01.2022 20:49:25 | |
409 BTC | $ 14 639 095 | (unknown) | (unknown) |
| Type: transfer | From: 35YyoHbnDSoBPVfvUd6yHMS3VSB4ooYX2c | To: bc1qawzgvx8js4vur2ug6gdal8kau8zh3l73gf769k | |||
| 24.01.2022 20:49:25 | |
409 BTC | $ 14 639 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36n6kg6ycvna7j58x9w4n3wfdajw0p769kguua | To: 35YyoHbnDSoBPVfvUd6yHMS3VSB4ooYX2c | |||
| 24.01.2022 20:49:25 | |
409 BTC | $ 14 639 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pqcuhpd82c9nn07kn6kvx00r6h074sdsux0yd | To: bc1q36n6kg6ycvna7j58x9w4n3wfdajw0p769kguua | |||
| 24.01.2022 20:49:25 | |
555 BTC | $ 19 847 878 | (unknown) | (unknown) |
| Type: transfer | From: 3Jg6td8UxVHeazUouuPapwsoiHV6T32AKB | To: bc1q46qnm3rraughssrczm5rlgl28l5j7dsh754t3s | |||
| 24.01.2022 20:49:25 | |
489 BTC | $ 17 492 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vm7p2py28ct70s6r7a6t9y7qvjezkntq53qx6 | To: 347koSC7qvQmFrEcgaX5ye6xQx5SLbhYiY | |||
| 24.01.2022 20:49:25 | |
163 BTC | $ 5 836 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm22ev4j2xhfnvldglzku3jelamwtad3ch8xmna | To: bc1qxk7wksmyx2ecrm6tgqgm5q5jss68r9fuc0tgcj | |||
| 24.01.2022 20:49:25 | |
163 BTC | $ 5 837 264 | (unknown) | (unknown) |
| Type: transfer | From: 35vqr5bkAVkRZzWgVNdo7eakYtdd5DbQcf | To: bc1qm22ev4j2xhfnvldglzku3jelamwtad3ch8xmna | |||
| 24.01.2022 20:49:25 | |
163 BTC | $ 5 837 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6y58uaq2rn4ld686vq20n0lmafuuzp8jzxgxs | To: 35vqr5bkAVkRZzWgVNdo7eakYtdd5DbQcf | |||