Whale movements
Last update: 16.09.2026 18:28:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 19:42:11 |  |
523 BTC | $ 18 719 810 | (unknown) | (unknown) |
| Type: transfer | From: 3QuSRT5GFq9iAFpVURxNMMTdc79d1CzWBr | To: bc1qwsl3c2e6f40exlmjvn2j62aeedmuudz2m3gwl2 | |||
| 24.01.2022 19:42:11 | |
490 BTC | $ 17 528 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9cv7809vgvf7e8taw735uayav3e5u6awy4l6a | To: 3GZAgMWGTtSMN9mxcrrr6GTALFu8Lf6Jyn | |||
| 24.01.2022 19:42:11 | |
498 BTC | $ 17 824 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y36g97r0fe2hf55u7nluja3ht8qst9vl6eyt8 | To: 36iFpTPi6ezW7NtJ9nKxBuC5X1id98Y5n8 | |||
| 24.01.2022 19:42:11 | |
207 BTC | $ 7 407 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88mzcf47n3jjc0cn5ll574s5jtfsyxt09re9jc | To: 3EKp5wTuBGRjUFediouy1jsQPQ8Sd7ermV | |||
| 24.01.2022 19:42:11 | |
489 BTC | $ 17 489 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53dnxa3qrh2v2ysxspqt6vcnat2auu285da5wz | To: 3A9KD3rLTCqtwLZH89poWTa9N1N2pc9mra | |||
| 24.01.2022 19:42:11 | |
415 BTC | $ 14 839 281 | (unknown) | (unknown) |
| Type: transfer | From: 3QyCLz5FQhiTzHdiopNSQQ2r7aYvs61T4y | To: 32tAfEwq63SYDBf1wcgwsWHGiwJJFciNrk | |||
| 24.01.2022 19:42:11 | |
194 BTC | $ 6 954 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp6ythhmksmygjs8ftslaesgqnnhsa0da8gnag | To: bc1qz67h8y9ejaperxxdffex9jr8jxmf6r9quan5dd | |||
| 24.01.2022 19:42:11 | |
221 BTC | $ 7 898 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uaxqsnjxuajwkdzm79wnezk4duapp4p2g6rx2 | To: bc1qrdmsnqfzsuyckt5xhxcynpp7pq2dlgxmhlr3ea | |||
| 24.01.2022 19:42:11 | |
259 BTC | $ 9 269 207 | (unknown) | (unknown) |
| Type: transfer | From: 3AQ12rmaVSZ4cax3m9n77p3svhuo34F2bh | To: 3J2wWjUia4iTMXop86WghbJeJXhFswnA3R | |||
| 24.01.2022 19:42:11 | |
436 BTC | $ 15 602 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdl92addtp3vj0ppveqkj7mlctqys6pny9ljvgu | To: 3Be2CkcVUCGpFiCG2FUf3gZereGApR98aX | |||
| 24.01.2022 19:42:11 | |
232 BTC | $ 8 302 388 | (unknown) | (unknown) |
| Type: transfer | From: 3AfXuvpbxkdfiXU1EjQuxBaiDDT7eUiRfv | To: 3GubcZqhFNtdMA6667Tho4GG9mQPJ33z8u | |||
| 24.01.2022 19:42:11 | |
245 BTC | $ 8 746 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcs5xv9u40yuahcyd0khpn9xsxmef3h7rxzypn | To: bc1qmc239eshzfc6ucaaky3g4e5juhfs3zcvfzw626 | |||
| 24.01.2022 19:42:11 | |
409 BTC | $ 14 638 449 | (unknown) | (unknown) |
| Type: transfer | From: 3CERLJgB4PZ1En7v4eUkR6okPZVkgrzLdM | To: bc1q6pqcuhpd82c9nn07kn6kvx00r6h074sdsux0yd | |||
| 24.01.2022 19:42:11 | |
483 BTC | $ 17 274 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3laxk7c0d0206g7ktx5y7d9r32f5edx40fd8uz | To: 3M8NKy8o48KxTBtZtso5wJH6mTojjGro8K | |||
| 24.01.2022 19:42:11 | |
1 450 BTC | $ 51 867 596 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Px4k11BRcZ4Yfnnndzb3RMpWmYYq3tMKH | |||
| 24.01.2022 19:42:11 | |
511 BTC | $ 18 264 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||
| 24.01.2022 19:37:14 |  |
4 342 ETH | $ 10 246 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 19:34:20 | |
28 801 334 BUSD | $ 28 801 334 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.01.2022 19:34:20 | |
26 152 386 BUSD | $ 26 152 386 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.01.2022 19:33:27 | |
63 952 364 BUSD | $ 63 952 364 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.01.2022 19:28:24 | |
50 005 000 USDT | $ 50 005 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 24.01.2022 19:27:25 | |
3 800 ETH | $ 9 122 288 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.01.2022 19:26:24 | |
289 BTC | $ 10 475 198 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 24.01.2022 19:26:24 | |
342 BTC | $ 12 394 403 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q5tg8yr8lrstjde7gggc7ypcdyrsdpvgnu0me67zs05rwu0cza5ls3n2648 | |||
| 24.01.2022 19:26:24 | |
165 BTC | $ 5 972 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeghencxyxhqenrey50aa7zwz7nq2v8wtxcpsrx | To: bc1qsg36wvtrlq0affnyxq34p75pxhr92gft39vx8h | |||
| 24.01.2022 19:26:24 | |
177 BTC | $ 6 421 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkhkwtyyledlp5ejxnqkam3kmqm4qkk5tzwrlj | To: 3FfmeQZyc2izsv74HGpzRsXg9NUHRoSTRX | |||
| 24.01.2022 19:26:24 | |
272 BTC | $ 9 851 869 | (unknown) | (unknown) |
| Type: transfer | From: 3NbtEbTiRWMr9kvKTct3YK4AuoQqnEHnnQ | To: 3M6AyCRKmWV2rRmjHki5Ju3sf7XNUo9Mim | |||
| 24.01.2022 19:26:24 | |
159 BTC | $ 5 757 052 | (unknown) | (unknown) |
| Type: transfer | From: 36HEzvYFdhfMR1vwMYmTA9ybmrui2hZcpx | To: 3DtT3oMhxJypHXzXdZinxTvHmBE4TgmX4A | |||
| 24.01.2022 19:26:24 | |
640 BTC | $ 23 203 542 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaw7e304esayf9ph9j5hn8uz6nwecudy6kvp2wu | |||
| 24.01.2022 19:26:24 | |
223 BTC | $ 8 089 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejwdwsza4s6gxr738uazwfw8sj8yujf9azc37a | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 24.01.2022 19:26:24 | |
525 BTC | $ 19 011 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 24.01.2022 19:24:15 | |
2 296 ETH | $ 5 524 621 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 22d969b686074084523894418262c76629cd7ee9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.01.2022 19:19:44 | |
5 500 009 USDT | $ 5 500 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 19:17:38 | |
481 BTC | $ 17 438 026 | (unknown) | (unknown) |
| Type: transfer | From: 3A1CjPXdN2REw7C7k5B5WcetabRdRtQwSU | To: 3PRD1PxSAVKmiBETwsuZnY2Rj8Nfr2xSTG | |||
| 24.01.2022 19:17:38 | |
259 BTC | $ 9 397 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw50ksq4p0y8tatkaywl3zq0f2vdc0vu3ttkflf | To: 3AQ12rmaVSZ4cax3m9n77p3svhuo34F2bh | |||
| 24.01.2022 19:17:38 | |
165 BTC | $ 5 977 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjshu2yhqw488w80v9s70l49uhhykljedzpwj5 | To: bc1qeghencxyxhqenrey50aa7zwz7nq2v8wtxcpsrx | |||
| 24.01.2022 19:17:38 | |
232 BTC | $ 8 417 217 | (unknown) | (unknown) |
| Type: transfer | From: 35gN7RWinGxuJdxXbMWCexeoSqsbBaHiNE | To: 3AfXuvpbxkdfiXU1EjQuxBaiDDT7eUiRfv | |||
| 24.01.2022 19:17:38 | |
177 BTC | $ 6 425 220 | (unknown) | (unknown) |
| Type: transfer | From: 346HnS5dXThf5VJYrmkEzYXLbtCBxmMuCu | To: bc1qrkhkwtyyledlp5ejxnqkam3kmqm4qkk5tzwrlj | |||
| 24.01.2022 19:17:38 | |
245 BTC | $ 8 885 732 | (unknown) | (unknown) |
| Type: transfer | From: 3NpbF5ZK8vpvSbMtKwd11dV598Vad1zydQ | To: bc1qrcs5xv9u40yuahcyd0khpn9xsxmef3h7rxzypn | |||
| 24.01.2022 19:17:38 | |
180 BTC | $ 6 541 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskujmxm93z7flvy6eev8fs2303hmzs67qjuj8c | To: 3AjsCw5CDim75DPb5dPCcoxK4ZTQt1RUK5 | |||
| 24.01.2022 19:17:38 | |
221 BTC | $ 8 008 135 | (unknown) | (unknown) |
| Type: transfer | From: 3GbCccAAdsdG89GzEXqjiNDqJLg3XG1sfh | To: bc1q3uaxqsnjxuajwkdzm79wnezk4duapp4p2g6rx2 | |||
| 24.01.2022 19:17:38 | |
194 BTC | $ 7 050 485 | (unknown) | (unknown) |
| Type: transfer | From: 3NTHCyoETKNLRu1Lz4sNTRTtg9MvsmdsR5 | To: bc1qxp6ythhmksmygjs8ftslaesgqnnhsa0da8gnag | |||
| 24.01.2022 19:17:38 | |
207 BTC | $ 7 509 835 | (unknown) | (unknown) |
| Type: transfer | From: 3AoJUXsTbd3rmGk4zgDbzS36v1jh1sCXQA | To: bc1q88mzcf47n3jjc0cn5ll574s5jtfsyxt09re9jc | |||
| 24.01.2022 19:17:38 | |
159 BTC | $ 5 762 082 | (unknown) | (unknown) |
| Type: transfer | From: 34ZJFT8n8hrhCKiEqqNoesEgEbvhC85PhX | To: 36HEzvYFdhfMR1vwMYmTA9ybmrui2hZcpx | |||
| 24.01.2022 19:17:38 | |
1 450 BTC | $ 52 584 916 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 24.01.2022 19:17:38 | |
511 BTC | $ 18 526 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | To: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | |||
| 24.01.2022 19:14:47 | |
6 464 941 USDC | $ 6 464 941 | (unknown) | (unknown) |
| Type: transfer | From: da9ce944a37d218c3302f6b82a094844c6eceb17 | To: 7713974908be4bed47172370115e8b1219f4a5f0 | |||
| 24.01.2022 19:12:43 | |
19 201 920 USDT | $ 19 201 920 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.01.2022 19:10:38 | |
6 398 500 USDT | $ 6 398 500 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 24.01.2022 19:10:46 | |
180 BTC | $ 6 444 637 | (unknown) | (unknown) |
| Type: transfer | From: 34Jj16gidyH9Stm3a6GkJAJsDh2SoRkYtK | To: bc1qskujmxm93z7flvy6eev8fs2303hmzs67qjuj8c | |||