Whale movements
Last update: 16.09.2026 18:39:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 18:45:59 |  |
400 BTC | $ 14 111 288 | (unknown) | (unknown) |
| Type: transfer | From: 347YoN2j35XeRe18xY5pWVWdNLkaYQkVjq | To: 34ASi4LhFhrYJSN8ha6jSNCd5YWdWQmKAx | |||
| 24.01.2022 18:45:59 | |
358 BTC | $ 12 639 958 | (unknown) | (unknown) |
| Type: transfer | From: 3GsuAHaJz8UAM4E4DTKKU7NRAqev1qv29M | To: 38MKwiX2eFfNQXui5EBS5uk4gEwLVyuaF1 | |||
| 24.01.2022 18:45:59 | |
436 BTC | $ 15 382 691 | (unknown) | (unknown) |
| Type: transfer | From: 3MJTr2Q21M3kZCDxjDqoRrMMUjEW7EpYNY | To: bc1qdl92addtp3vj0ppveqkj7mlctqys6pny9ljvgu | |||
| 24.01.2022 18:45:59 | |
232 BTC | $ 8 197 937 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn5AExtYLLua1JCyb7iP9gZKGmk2A4xzt | To: 3EsSJDSPXSoZZ2GWPf6eegY1bxdKgakHkq | |||
| 24.01.2022 18:45:59 | |
490 BTC | $ 17 281 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyppea8azdra6r6fp3q73txxwm3qccd04yqgr8 | To: 3AsfoeuYaaLodjVkSbNp543Uch7ZpJQGs2 | |||
| 24.01.2022 18:45:59 | |
483 BTC | $ 17 030 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1uiMhroan8HC7ewo8Mx9GFyVv3XRFbsS | To: bc1q3laxk7c0d0206g7ktx5y7d9r32f5edx40fd8uz | |||
| 24.01.2022 18:45:59 | |
245 BTC | $ 8 641 615 | (unknown) | (unknown) |
| Type: transfer | From: 3ALMBrjSis24KcXu81jvfUtyJCZ1K2CGpg | To: 3Gq3vKqF7DoYDY4NEbGdgqPmeRfiG2ZPo9 | |||
| 24.01.2022 18:45:59 | |
165 BTC | $ 5 812 864 | (unknown) | (unknown) |
| Type: transfer | From: 3G4GFtu7W51tJ8k22enxCoHijRD4dhp3wZ | To: 36BC9ru4yLfQ2WMs8192zWXYXJYCUE4vH7 | |||
| 24.01.2022 18:45:59 | |
498 BTC | $ 17 573 324 | (unknown) | (unknown) |
| Type: transfer | From: 3MfyEXVH5Ch67uW1mg6Us62SmqF2N3fGUn | To: bc1q0y36g97r0fe2hf55u7nluja3ht8qst9vl6eyt8 | |||
| 24.01.2022 18:45:59 | |
207 BTC | $ 7 317 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mz2vwld9yupva8unz99ev60nafupuylp3wu26 | To: bc1qn7mtdt5tklf3cdarm75gf24ryxdef2wft4n22s | |||
| 24.01.2022 18:45:59 | |
194 BTC | $ 6 856 296 | (unknown) | (unknown) |
| Type: transfer | From: 3LkudwNe7H6D86tDu63w3CJ5BCchpMFRYG | To: 34ezG55hpbamGLnog8rpLLANKA13zA5Tju | |||
| 24.01.2022 18:45:59 | |
490 BTC | $ 17 267 368 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ4uajmSb4TC25uSbyVThHkPWHpymQm2V | To: bc1q53dnxa3qrh2v2ysxspqt6vcnat2auu285da5wz | |||
| 24.01.2022 18:45:59 | |
432 BTC | $ 15 219 872 | (unknown) | (unknown) |
| Type: transfer | From: 3LsmsM1o2hvGjFCWpbbXc9QWrd4gkeqKTw | To: bc1q3hzuucx2sp69h8zzpnw96ezc2yed8e79fjt2x0 | |||
| 24.01.2022 18:45:59 | |
160 BTC | $ 5 631 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfxq4mftyxq4pup9qghdfz3j3w8mnelh9zr5q4 | To: bc1qve2efg3ek7r4mg5c9kc02aqpw2ds5cx0r2nc40 | |||
| 24.01.2022 18:45:59 | |
182 BTC | $ 6 421 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug5qhw03mpnt59htkldcala8ky4yhfcunn8seh | To: 3CCSRb39RSBH4mqSuTNuZN6zY1xvqUXs8n | |||
| 24.01.2022 18:45:59 | |
166 BTC | $ 5 853 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk69g53svzgyafva090l9r8arugph0vrckq9lccajvah2e7359ytq5zjy5l | To: bc1qdm2kfsexk4dnc8rdctg4w4k7v0p5y8zagh0k58hmp6z5rvuypccs44yf7k | |||
| 24.01.2022 18:46:04 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c37e89810341fedbc0aa534e398cf28962542e7f | To: 0c1b5c5c080701f9ae7856e50098021653d509ef | |||
| 24.01.2022 18:37:34 | |
5 900 000 USDT | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ef3824b52428c098166b0009da564b6f1509f43 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 24.01.2022 18:32:30 |  |
5 186 020 USDT | $ 5 186 020 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TLizpzctbVFs7kPdkdPh4uaQMfJKmELds2 | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 24.01.2022 18:30:30 | |
436 BTC | $ 15 140 584 | (unknown) | (unknown) |
| Type: transfer | From: 3JcxXuuVfhD9oYe5B9ka8rAAPbLoMnAfUU | To: 3MJTr2Q21M3kZCDxjDqoRrMMUjEW7EpYNY | |||
| 24.01.2022 18:30:30 | |
415 BTC | $ 14 396 583 | (unknown) | (unknown) |
| Type: transfer | From: 33FKV29F5ooyk61mhtHfBtKmP6PHqCTRLq | To: 38nFqZEA4hqX8W7cUXru2V3JTk1K9ZUJfN | |||
| 24.01.2022 18:30:30 | |
177 BTC | $ 6 148 102 | (unknown) | (unknown) |
| Type: transfer | From: 33G79Vb8qXGmMcbdNAvydRdvTv6dqh8zY4 | To: bc1qka7as2gh0a36vzx4ly4gf66zgt7f9ae5hzj88w | |||
| 24.01.2022 18:30:30 | |
323 BTC | $ 11 215 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7m37ep9l6l50vwl6aycg35kp8qt42nrwkgum7 | To: 3H1VwgzD8Gatsg9fXsq5PkdJe63WAsaxfP | |||
| 24.01.2022 18:30:30 | |
400 BTC | $ 13 883 791 | (unknown) | (unknown) |
| Type: transfer | From: 3DUpBYb5jqvc6V4P9SQPY2rZNr4wGaNzCd | To: 347YoN2j35XeRe18xY5pWVWdNLkaYQkVjq | |||
| 24.01.2022 18:30:30 | |
432 BTC | $ 14 972 291 | (unknown) | (unknown) |
| Type: transfer | From: 3B4a1Xz1XNizcX19bpDQaip7xYmWNQc3V4 | To: 3LsmsM1o2hvGjFCWpbbXc9QWrd4gkeqKTw | |||
| 24.01.2022 18:30:30 | |
221 BTC | $ 7 674 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesye5eevmzl0c7zjqpuuqpycgnrvy42zftflzk | To: 3DjerFYeJnmTCeTS5Xsn2ZzpcEsNgHozCo | |||
| 24.01.2022 18:30:30 | |
197 BTC | $ 6 828 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakqv5d6xrxw4dk5ht2lklmnqsrfnud49vsh2xy | To: bc1qgjsg32fucgpn4h8dycxs2jyt9lcpvhmmdm09pe | |||
| 24.01.2022 18:30:30 | |
180 BTC | $ 6 260 041 | (unknown) | (unknown) |
| Type: transfer | From: 32vaEVtg64w43dA54vzSRGwfz18zG3vV4j | To: 34tCSmpBitVhUfbiEuptuSE7dRtTbfSamc | |||
| 24.01.2022 18:30:30 | |
272 BTC | $ 9 431 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa48y0jq4t7d04fjm9t73cev0p8fep0xxxcva9u | To: bc1ql8h3gx22wqk6y8zwt7p9ww8s9t363akdcvezew | |||
| 24.01.2022 18:30:30 | |
358 BTC | $ 12 434 582 | (unknown) | (unknown) |
| Type: transfer | From: 38GDe2KRhW4aQBQFE9AhgZxyiHGWvGARuA | To: 3GsuAHaJz8UAM4E4DTKKU7NRAqev1qv29M | |||
| 24.01.2022 18:30:30 | |
232 BTC | $ 8 064 630 | (unknown) | (unknown) |
| Type: transfer | From: 3HcXeNEz3rLPzYAfPmay6aPPtUsHgaxof8 | To: 3Pn5AExtYLLua1JCyb7iP9gZKGmk2A4xzt | |||
| 24.01.2022 18:30:30 | |
409 BTC | $ 14 197 248 | (unknown) | (unknown) |
| Type: transfer | From: 3GyVd373XhzNSECJ8xz9hK1bJL3af1onW6 | To: bc1qgs8qf4gswpxwdht6nrzcend00vqnjxpff70rqr | |||
| 24.01.2022 18:30:30 | |
160 BTC | $ 5 540 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnh678usm8tn735mzg3n3nlfy8vhcjstsjwlah | To: bc1qkfxq4mftyxq4pup9qghdfz3j3w8mnelh9zr5q4 | |||
| 24.01.2022 18:30:30 | |
292 BTC | $ 10 141 975 | (unknown) | (unknown) |
| Type: transfer | From: 37w195jvL6FE3E5pdH2YxMhpz38wwemF3j | To: 3ALMBrjSis24KcXu81jvfUtyJCZ1K2CGpg | |||
| 24.01.2022 18:30:30 | |
207 BTC | $ 7 198 485 | (unknown) | (unknown) |
| Type: transfer | From: 37JBiyvWeaGPD3rbJgs9nc2VfcJxtB6sUw | To: bc1q2mz2vwld9yupva8unz99ev60nafupuylp3wu26 | |||
| 24.01.2022 18:30:30 | |
167 BTC | $ 5 787 686 | (unknown) | (unknown) |
| Type: transfer | From: 3LLqM8StqWpPDaumH1wAhoTvMkeYgWxMbp | To: 3G4GFtu7W51tJ8k22enxCoHijRD4dhp3wZ | |||
| 24.01.2022 18:30:30 | |
194 BTC | $ 6 744 801 | (unknown) | (unknown) |
| Type: transfer | From: 38r8dKdRwtLrgAZEWU2QznRbiiC9yZ3K1L | To: 3LkudwNe7H6D86tDu63w3CJ5BCchpMFRYG | |||
| 24.01.2022 18:30:30 | |
150 BTC | $ 5 191 685 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | |||
| 24.01.2022 18:30:30 | |
355 BTC | $ 12 310 679 | (unknown) | (unknown) |
| Type: transfer | From: 35eSmQEJiAo7xaMDPUaS7wo6LF44aC22Wt | To: bc1qtsccjx7f8r7xsw7dp4f374x48jdjextg0dptw8 | |||
| 24.01.2022 18:30:30 | |
1 830 BTC | $ 63 486 670 | (unknown) | (unknown) |
| Type: transfer | From: 17ePTBMCsocz1ZGFKESNzCZwfF8d9h1PSi | To: 17cTZv7xz4QfHmdeK5qvUBsELwE6NyoEUn | |||
| 24.01.2022 18:30:30 | |
182 BTC | $ 6 316 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0kujw0e084fz5lv9sgf6edwhkux37mmcjj2gk | To: bc1qug5qhw03mpnt59htkldcala8ky4yhfcunn8seh | |||
| 24.01.2022 18:30:30 | |
559 BTC | $ 19 390 856 | (unknown) | binance (exchange) |
| Type: transfer | From: 1pYrcsf1bsbhth9wuXbT6AaqfGp35tTbT | To: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | |||
| 24.01.2022 18:30:30 | |
241 BTC | $ 8 370 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qteq789yfkj7s5zgvc03tznl4k9xn5j42q5f7fgcnmvlu64yd4suq0ztsa3 | |||
| 24.01.2022 18:18:46 | |
19 201 920 USDT | $ 19 201 920 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 24.01.2022 18:10:13 | |
906 BTC | $ 31 139 446 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EeXY7j8BXi8QhxkC3WbrFxP2JPGZDbKdX | |||
| 24.01.2022 18:10:13 | |
184 BTC | $ 6 312 633 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx63vuhtkeun5fmsw7c68hy0tvhqupxlzamzu72 | |||
| 24.01.2022 18:10:13 | |
580 BTC | $ 19 942 632 | (unknown) | (unknown) |
| Type: transfer | From: 35nPBcT1rQVseWH1kUgtenUpNh9dq3p5Tz | To: 1pYrcsf1bsbhth9wuXbT6AaqfGp35tTbT | |||
| 24.01.2022 18:10:13 | |
383 BTC | $ 13 163 377 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 24.01.2022 18:06:29 | |
5 500 015 USDT | $ 5 500 015 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8f91ea5a2af4546cf4f382cdf4b04b2d60f16264 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 24.01.2022 18:06:29 | |
10 996 ETH | $ 24 620 258 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||