Whale movements
Last update: 16.09.2026 18:39:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 19:10:46 |  |
221 BTC | $ 7 901 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ay6jud58uy66az8sd6pgx596kmafn2p8yk4rc | To: 3GbCccAAdsdG89GzEXqjiNDqJLg3XG1sfh | |||
| 24.01.2022 19:10:46 | |
194 BTC | $ 6 945 374 | (unknown) | (unknown) |
| Type: transfer | From: 366c7mo6vb2Gum6is7JtSf933Wu1vHp1J4 | To: 3NTHCyoETKNLRu1Lz4sNTRTtg9MvsmdsR5 | |||
| 24.01.2022 19:10:46 | |
165 BTC | $ 5 888 416 | (unknown) | (unknown) |
| Type: transfer | From: 39KEtwnE5LYzwqJK3Z7Tb1MfS6LBaBe8yh | To: bc1qpjshu2yhqw488w80v9s70l49uhhykljedzpwj5 | |||
| 24.01.2022 19:10:46 | |
272 BTC | $ 9 711 288 | (unknown) | (unknown) |
| Type: transfer | From: 3MNZVpRE2z7ghCUysUrgsaFEvxhiPGtUi5 | To: 3NbtEbTiRWMr9kvKTct3YK4AuoQqnEHnnQ | |||
| 24.01.2022 19:10:46 | |
245 BTC | $ 8 753 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2ygmcfeh7jkg9w58x6cz2ejdgw57j6lg7jrjx | To: 3NpbF5ZK8vpvSbMtKwd11dV598Vad1zydQ | |||
| 24.01.2022 19:10:46 | |
207 BTC | $ 7 397 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd49spyjgekch3afyus2krx2svjnwxycean5sdz | To: 3AoJUXsTbd3rmGk4zgDbzS36v1jh1sCXQA | |||
| 24.01.2022 19:10:46 | |
259 BTC | $ 9 257 523 | (unknown) | (unknown) |
| Type: transfer | From: 3CWLAVY183PpbHjqfGPUChE6Reb3U5r1ua | To: bc1qw50ksq4p0y8tatkaywl3zq0f2vdc0vu3ttkflf | |||
| 24.01.2022 19:10:46 | |
160 BTC | $ 5 704 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcr8tseu8h969s96jfuy8g2lrqwz4x69nh9unm | To: 34ZJFT8n8hrhCKiEqqNoesEgEbvhC85PhX | |||
| 24.01.2022 19:10:46 | |
177 BTC | $ 6 330 666 | (unknown) | (unknown) |
| Type: transfer | From: 39D13ZBkhWuDoCnBhEH5tYHqC94g2PAxja | To: 346HnS5dXThf5VJYrmkEzYXLbtCBxmMuCu | |||
| 24.01.2022 19:10:46 | |
232 BTC | $ 8 291 719 | (unknown) | (unknown) |
| Type: transfer | From: 36si558ecfiCPwANpkeQpJqSpwWpon2MpD | To: 35gN7RWinGxuJdxXbMWCexeoSqsbBaHiNE | |||
| 24.01.2022 19:07:42 |  |
3 307 ETH | $ 7 787 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 19:07:42 | |
8 857 ETH | $ 20 857 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 19:04:53 | |
6 606 188 BUSD | $ 6 606 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 18:58:22 | |
176 BTC | $ 6 274 617 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx5akpn20nppxmmpf5eremnldymxfcl9gwex20s8kjvgq7qkps7dqffw53j | |||
| 24.01.2022 18:58:22 | |
353 BTC | $ 12 624 183 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 24.01.2022 18:58:22 | |
528 BTC | $ 18 856 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnek2q50dttys46wcadtnneuu54mqcancplck3x | To: 34cctQqcGh51vNFgyLmjhcdD74wBZ1pKz6 | |||
| 24.01.2022 18:58:22 | |
180 BTC | $ 6 445 038 | (unknown) | (unknown) |
| Type: transfer | From: 31jQtqA3JuuGtr6YPKwh17yUpnwwcpD61b | To: 34Jj16gidyH9Stm3a6GkJAJsDh2SoRkYtK | |||
| 24.01.2022 18:58:22 | |
221 BTC | $ 7 902 853 | (unknown) | (unknown) |
| Type: transfer | From: 33DSCpxwpA8TSs1nJ89AysnsNdJva2CUgG | To: bc1q7ay6jud58uy66az8sd6pgx596kmafn2p8yk4rc | |||
| 24.01.2022 18:58:22 | |
245 BTC | $ 8 753 695 | (unknown) | (unknown) |
| Type: transfer | From: 3Gq3vKqF7DoYDY4NEbGdgqPmeRfiG2ZPo9 | To: bc1qx2ygmcfeh7jkg9w58x6cz2ejdgw57j6lg7jrjx | |||
| 24.01.2022 18:58:22 | |
160 BTC | $ 5 704 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve2efg3ek7r4mg5c9kc02aqpw2ds5cx0r2nc40 | To: bc1qlcr8tseu8h969s96jfuy8g2lrqwz4x69nh9unm | |||
| 24.01.2022 18:58:22 | |
165 BTC | $ 5 888 747 | (unknown) | (unknown) |
| Type: transfer | From: 36BC9ru4yLfQ2WMs8192zWXYXJYCUE4vH7 | To: 39KEtwnE5LYzwqJK3Z7Tb1MfS6LBaBe8yh | |||
| 24.01.2022 18:58:22 | |
538 BTC | $ 19 204 156 | (unknown) | (unknown) |
| Type: transfer | From: 3CZ13bVh6S3MZ1tcgsS3CwztKXk4p5TxAm | To: bc1qq7ryzh77wxdkw5jmxk3jqztjec8gjml6v4j4yw | |||
| 24.01.2022 18:58:22 | |
523 BTC | $ 18 696 622 | (unknown) | (unknown) |
| Type: transfer | From: 3J91B6K26yRXYaGZukydxnX4Q8WhYvbiMh | To: 3QuSRT5GFq9iAFpVURxNMMTdc79d1CzWBr | |||
| 24.01.2022 18:58:22 | |
177 BTC | $ 6 330 995 | (unknown) | (unknown) |
| Type: transfer | From: 3Pi5XFGAbJcJKF9CNWhB4CTcmozRFMQgPo | To: 39D13ZBkhWuDoCnBhEH5tYHqC94g2PAxja | |||
| 24.01.2022 18:58:22 | |
194 BTC | $ 6 945 733 | (unknown) | (unknown) |
| Type: transfer | From: 34ezG55hpbamGLnog8rpLLANKA13zA5Tju | To: 366c7mo6vb2Gum6is7JtSf933Wu1vHp1J4 | |||
| 24.01.2022 18:58:22 | |
207 BTC | $ 7 412 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7mtdt5tklf3cdarm75gf24ryxdef2wft4n22s | To: bc1qd49spyjgekch3afyus2krx2svjnwxycean5sdz | |||
| 24.01.2022 18:58:22 | |
546 BTC | $ 19 512 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq6jMSnCGvFJA4eg1ZP3zZyGxxmHXxoue | To: 322RmRsHbRikkBCquVczzJRvKn1ut3UZtT | |||
| 24.01.2022 18:58:22 | |
232 BTC | $ 8 303 793 | (unknown) | (unknown) |
| Type: transfer | From: 3EsSJDSPXSoZZ2GWPf6eegY1bxdKgakHkq | To: 36si558ecfiCPwANpkeQpJqSpwWpon2MpD | |||
| 24.01.2022 18:58:22 | |
516 BTC | $ 18 431 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | To: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | |||
| 24.01.2022 18:58:22 | |
278 BTC | $ 9 941 748 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 24.01.2022 18:55:16 | |
5 621 107 BUSD | $ 5 621 107 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.01.2022 18:55:16 | |
13 971 446 USDC | $ 13 971 446 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 24.01.2022 18:53:15 | |
13 000 ETH | $ 30 555 198 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 24.01.2022 18:52:42 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 24.01.2022 18:46:29 | |
7 115 208 USDT | $ 7 115 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cc7ed9dd2a73f660db5e36a814e83ac12d53adef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 18:45:59 | |
300 BTC | $ 10 579 766 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 24.01.2022 18:45:59 | |
202 BTC | $ 7 126 645 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AehHwUfaFztVratUKUADfJ8YsLxEgM6pX | |||
| 24.01.2022 18:45:59 | |
468 BTC | $ 16 504 435 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q8fjMvXeaPEDLYvJCXQGenkbTZw6Ghooj | |||
| 24.01.2022 18:45:59 | |
145 BTC | $ 5 113 536 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 24.01.2022 18:45:59 | |
272 BTC | $ 9 586 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8h3gx22wqk6y8zwt7p9ww8s9t363akdcvezew | To: 3MNZVpRE2z7ghCUysUrgsaFEvxhiPGtUi5 | |||
| 24.01.2022 18:45:59 | |
180 BTC | $ 6 363 284 | (unknown) | (unknown) |
| Type: transfer | From: 34tCSmpBitVhUfbiEuptuSE7dRtTbfSamc | To: 31jQtqA3JuuGtr6YPKwh17yUpnwwcpD61b | |||
| 24.01.2022 18:45:59 | |
177 BTC | $ 6 249 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka7as2gh0a36vzx4ly4gf66zgt7f9ae5hzj88w | To: 3Pi5XFGAbJcJKF9CNWhB4CTcmozRFMQgPo | |||
| 24.01.2022 18:45:59 | |
447 BTC | $ 15 760 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Mmadmc4UiNTN39c6x9qFbu4u7J6nW6xoT | To: 3HV5hEzRp4GXkLnbSdFUDxzJZ3y4GBKJNa | |||
| 24.01.2022 18:45:59 | |
490 BTC | $ 17 280 924 | (unknown) | (unknown) |
| Type: transfer | From: 3Epr1EtNMvh5c68XLdmbf6r3UKaivyeHG3 | To: bc1qd9cv7809vgvf7e8taw735uayav3e5u6awy4l6a | |||
| 24.01.2022 18:45:59 | |
323 BTC | $ 11 401 187 | (unknown) | (unknown) |
| Type: transfer | From: 3H1VwgzD8Gatsg9fXsq5PkdJe63WAsaxfP | To: 3CYvkgYH8aG4ENhRgU2TDXo2eZ9GEPoJnf | |||
| 24.01.2022 18:45:59 | |
415 BTC | $ 14 633 366 | (unknown) | (unknown) |
| Type: transfer | From: 38nFqZEA4hqX8W7cUXru2V3JTk1K9ZUJfN | To: 3QyCLz5FQhiTzHdiopNSQQ2r7aYvs61T4y | |||
| 24.01.2022 18:45:59 | |
409 BTC | $ 14 431 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs8qf4gswpxwdht6nrzcend00vqnjxpff70rqr | To: 3CERLJgB4PZ1En7v4eUkR6okPZVkgrzLdM | |||
| 24.01.2022 18:45:59 | |
221 BTC | $ 7 801 156 | (unknown) | (unknown) |
| Type: transfer | From: 3DjerFYeJnmTCeTS5Xsn2ZzpcEsNgHozCo | To: 33DSCpxwpA8TSs1nJ89AysnsNdJva2CUgG | |||
| 24.01.2022 18:45:59 | |
355 BTC | $ 12 512 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsccjx7f8r7xsw7dp4f374x48jdjextg0dptw8 | To: bc1q6v972eu4s3435e2wnz0aamkmyayxzjs8hl0lcw | |||
| 24.01.2022 18:45:59 | |
489 BTC | $ 17 260 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkgd2tqeutwhg5dkh483t9d7ekcwrws0yr4d05 | To: 3DzZjR8xWDbe6k34AQwXGSqzGppc9MCJ4z | |||