Whale movements
Last update: 16.09.2026 18:48:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 17:51:26 |  |
755 BTC | $ 25 521 094 | (unknown) | (unknown) |
| Type: transfer | From: 3BULXtUeJ9qCzKpLWEpj3vXLLGGRA6DsZM | To: 3FEJS5FBfg3RwViTR6HkJuWDSUuuiNTcKG | |||
| 24.01.2022 17:51:26 | |
415 BTC | $ 14 050 551 | (unknown) | (unknown) |
| Type: transfer | From: 3PmcmPsCF5uoJmvmVahyPySjtvJD2vudse | To: 33FKV29F5ooyk61mhtHfBtKmP6PHqCTRLq | |||
| 24.01.2022 17:51:26 | |
658 BTC | $ 22 249 222 | (unknown) | (unknown) |
| Type: transfer | From: 3DVCxZt25d49qH4PstmpBGfbAEu7ta3ysT | To: 35asE8uHAxC7YpC9E4KnZuQywpyMGT8g6J | |||
| 24.01.2022 17:51:26 | |
528 BTC | $ 17 850 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2qkf4kkdsdwrq38y8rtvqr0us72fawmt7m5ae | To: bc1qnek2q50dttys46wcadtnneuu54mqcancplck3x | |||
| 24.01.2022 17:51:26 | |
323 BTC | $ 10 933 809 | (unknown) | (unknown) |
| Type: transfer | From: 38iF8afbJojUqpyMv1wVsyZHDt3QLzGuQv | To: bc1qf7m37ep9l6l50vwl6aycg35kp8qt42nrwkgum7 | |||
| 24.01.2022 17:51:26 | |
232 BTC | $ 7 862 133 | (unknown) | (unknown) |
| Type: transfer | From: 3Chui7KgitAmFCZtiRoC2DzjiaWZzEWuuD | To: bc1qkrn50kcz8hylyvewg3gs5ku766swt8umt6yhx9 | |||
| 24.01.2022 17:51:26 | |
627 BTC | $ 21 190 808 | (unknown) | (unknown) |
| Type: transfer | From: 33MrTPzaUSjePMoBYfP3v15aQ9C7wVZby5 | To: 3HBkrfQUTxXYB52U5Gh3awCbos1uAd81st | |||
| 24.01.2022 17:51:26 | |
232 BTC | $ 7 833 070 | (unknown) | (unknown) |
| Type: transfer | From: 34GA7GXBqSPbAkPAzfhUNJvSZKxxeAzbS9 | To: 33v9n3sgPUrt7fN6MN7JHC92ieXD853Q3W | |||
| 24.01.2022 17:51:26 | |
538 BTC | $ 18 179 022 | (unknown) | (unknown) |
| Type: transfer | From: 39q77xBZgTNb5UAgEggBFZbTe4pH5ZzuE2 | To: 3CZ13bVh6S3MZ1tcgsS3CwztKXk4p5TxAm | |||
| 24.01.2022 17:51:26 | |
581 BTC | $ 19 634 896 | (unknown) | (unknown) |
| Type: transfer | From: 3DeSKy187WXnGP6cHHL9ZPL9gdTHm3MAyQ | To: bc1q9dxej6v9t03sany9zyvl282aa05skwktmspmf7 | |||
| 24.01.2022 17:51:26 | |
225 BTC | $ 7 595 611 | (unknown) | (unknown) |
| Type: transfer | From: 35izqMAUDuX4knQhbKYoMhy5EqoAUE9WCV | To: bc1qce2grs6mrfav44d72hxqtvs4dd6sss2jkp900s | |||
| 24.01.2022 17:51:26 | |
555 BTC | $ 18 764 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcdfl4j8mtg9h43hypk5lytr0u24gcmu6rn355 | To: 3Jg6td8UxVHeazUouuPapwsoiHV6T32AKB | |||
| 24.01.2022 17:51:26 | |
1 411 BTC | $ 47 703 332 | (unknown) | (unknown) |
| Type: transfer | From: 3MjZx835Q9kkgMCBwaeCPnXkpgfw2AxhJH | To: bc1qvz0zj8plw5xkpr86d2my75r20rpq5jes3wsva8 | |||
| 24.01.2022 17:51:26 | |
559 BTC | $ 18 892 030 | (unknown) | (unknown) |
| Type: transfer | From: 329TSmEg1GwuC1JvniYeXD4cvGmnd2R6wQ | To: 3BYNXong64fLkJ6KjJKP67G2iJbdzeJd73 | |||
| 24.01.2022 17:51:26 | |
846 BTC | $ 28 609 726 | (unknown) | (unknown) |
| Type: transfer | From: 3KAk97jEjzy2f7yhBApsKCfJ967mnUb8Cy | To: bc1qmhzr7qfkx4pdcyn070q0ltxdewe46hvna8jr5l | |||
| 24.01.2022 17:51:26 | |
960 BTC | $ 32 478 892 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ9jgXLWbYZFeZKKbcoV4Dj4qTNQ8SnWC | To: bc1qnqs9dy4u5l26zyxqaj8xr0yext2aetgtjdm64a | |||
| 24.01.2022 17:51:26 | |
483 BTC | $ 16 332 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3dr5mmvug6ehjxsx0nt67ka7v9hyqmk0nhgcr | To: 3Q1uiMhroan8HC7ewo8Mx9GFyVv3XRFbsS | |||
| 24.01.2022 17:51:26 | |
2 759 BTC | $ 93 313 736 | (unknown) | (unknown) |
| Type: transfer | From: 39MZDkVw5irWxitLs4U517rL1qy5Ganv2Y | To: 3MnVNUCUonAkm1DTGanNTaFj4wcs9JDn7R | |||
| 24.01.2022 17:51:26 | |
10 157 BTC | $ 343 503 330 | (unknown) | (unknown) |
| Type: transfer | From: 3BqZvGQC8km2LkmKYH2uTrFMYv1fpei2LS | To: 39F8phpYpfQtLvXCCMZgkQXA3e1LyP9aDZ | |||
| 24.01.2022 17:51:26 | |
546 BTC | $ 18 471 058 | (unknown) | (unknown) |
| Type: transfer | From: 3LKavSqLn3Ua9w2YG3Tsy9mPt7kjK9UsLo | To: 3Lq6jMSnCGvFJA4eg1ZP3zZyGxxmHXxoue | |||
| 24.01.2022 17:51:26 | |
180 BTC | $ 6 102 701 | (unknown) | (unknown) |
| Type: transfer | From: 36eprHzLdCfcZ3ZT6dhcwqBdcJTmHjS5A6 | To: bc1qm94w3w90pnj6skhpvs6lzznkgdh85j0mcjzvwm | |||
| 24.01.2022 17:51:26 | |
160 BTC | $ 5 404 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt774vs8es52h9s9m79q98nkagprwm99jfv2p6a | To: bc1qftvdxdhlfz9h2yv9vtwfrmej47nexq76au7ky4 | |||
| 24.01.2022 17:51:26 | |
272 BTC | $ 9 195 530 | (unknown) | (unknown) |
| Type: transfer | From: 38nZnede4GCBetFjK5oGW8ioxpZnK9Tq4C | To: bc1q79y7723t2u3p5uh8x68nlpavumuudd9fvnystm | |||
| 24.01.2022 17:51:26 | |
780 BTC | $ 26 381 610 | (unknown) | (unknown) |
| Type: transfer | From: 3FBiWPNT1dvycx1aYwsjnPAMnKv3ukHo8i | To: bc1q5p53famax35eqtlva68as2kxcxc63zpy0nmxkm | |||
| 24.01.2022 17:51:26 | |
995 BTC | $ 33 640 484 | (unknown) | (unknown) |
| Type: transfer | From: 3B6FfXv2iwE3CiL88LfmnZ3qiQXjv1DFZC | To: bc1q5ysh8ngyh4zm9pvmud85cjldmprufznkwllr4k | |||
| 24.01.2022 17:51:26 | |
2 822 BTC | $ 95 443 550 | (unknown) | (unknown) |
| Type: transfer | From: 3L9eN3djvA5zxNep8EBks2f5yFSPEADU6z | To: 3AVAPsL4iQ82aSaywZVqe17RhF4zoSFND1 | |||
| 24.01.2022 17:51:26 | |
772 BTC | $ 26 104 328 | (unknown) | (unknown) |
| Type: transfer | From: 3PSrUpnaTyEexbornjT5XHjQhfr7kgMxqK | To: bc1qgrrpw44aeyqzjtdsw3c9a8m7svlnhz4lut8ntu | |||
| 24.01.2022 17:51:26 | |
5 080 BTC | $ 171 802 020 | (unknown) | (unknown) |
| Type: transfer | From: 3PGLH6W4E7tW8V9hcMYnUZ2idLBJBKu9Hv | To: 3577RWFCTgcr15Z8iM25squ3dRFo7jNCci | |||
| 24.01.2022 17:51:26 | |
292 BTC | $ 9 886 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53308jvfuas639669llpt6294dzh2ksa0sjfw5 | To: 37w195jvL6FE3E5pdH2YxMhpz38wwemF3j | |||
| 24.01.2022 17:51:26 | |
382 BTC | $ 12 933 345 | (unknown) | (unknown) |
| Type: transfer | From: 33UsX4wAwMQES5AQ6BVff9CEwF8nBBquaP | To: 38GDe2KRhW4aQBQFE9AhgZxyiHGWvGARuA | |||
| 24.01.2022 17:51:26 | |
355 BTC | $ 12 000 923 | (unknown) | (unknown) |
| Type: transfer | From: 3LGTnYeibAvFP1w9cq5UEYquwchLPc6NNn | To: 35eSmQEJiAo7xaMDPUaS7wo6LF44aC22Wt | |||
| 24.01.2022 17:51:26 | |
167 BTC | $ 5 645 496 | (unknown) | (unknown) |
| Type: transfer | From: 3J5thYwt3c8G8YEiwi3u4hiyCSWfno7p4d | To: 33hwc8AwTdN4fPNzvMBmE4feVQ4bLChLJ4 | |||
| 24.01.2022 17:51:26 | |
875 BTC | $ 29 606 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qttf440vsyt3f72ntr92qmncjnuuhjr8wv7lk | To: 3BUtAjyoyDRfqVFhsMgVKEVwoADHvno4M1 | |||
| 24.01.2022 17:51:26 | |
272 BTC | $ 9 198 980 | (unknown) | (unknown) |
| Type: transfer | From: 343mgCFJBkG877EXRkmzEnqrzUowFmsgoF | To: 37CrahUBs9HaDVDvCDyzj2JoaWf7CJW2Vk | |||
| 24.01.2022 17:51:26 | |
523 BTC | $ 17 700 986 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7827Ho6JjarCVianJZKqrQnKobmcp369 | To: 3J91B6K26yRXYaGZukydxnX4Q8WhYvbiMh | |||
| 24.01.2022 17:51:26 | |
6 826 BTC | $ 230 850 930 | (unknown) | (unknown) |
| Type: transfer | From: 3NjbHAhxfRovnRke4LBFzefSiH8Ts7TDQm | To: bc1qu3ulpuedr6z0pxwng2apsckwq2c4mr5yey0sk0 | |||
| 24.01.2022 17:51:26 | |
150 BTC | $ 5 077 196 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 24.01.2022 17:51:26 | |
500 BTC | $ 16 909 602 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 24.01.2022 17:51:26 | |
460 BTC | $ 15 560 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q8fjMvXeaPEDLYvJCXQGenkbTZw6Ghooj | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 24.01.2022 17:51:26 | |
182 BTC | $ 6 163 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz60n9h9nmyqdqmwzcw5pgjtkdzcnzex287fz6k | To: bc1qw0kujw0e084fz5lv9sgf6edwhkux37mmcjj2gk | |||
| 24.01.2022 17:51:26 | |
184 BTC | $ 6 208 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6060ujmn5gvp6p5etx04mzmgd2xpx9fuzmdyn | To: bc1qz60n9h9nmyqdqmwzcw5pgjtkdzcnzex287fz6k | |||
| 24.01.2022 17:51:26 | |
237 BTC | $ 8 005 917 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qey4sqen2sd2xp5zum6sm0mc7ka64y39jl496vequ3fg65preyxsq735578 | |||
| 24.01.2022 17:51:26 | |
275 BTC | $ 9 313 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5taae5awx3dyugvs4usu05ufham5v6p0gwxwdvyu4pwj8vgjgkqay4pqr | To: bc1q9e93s9tz26zjsk9wqc7v5ujx3am8mt60agjsfagsyw88rtsndcesr86f89 | |||
| 24.01.2022 17:51:26 | |
249 BTC | $ 8 420 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4692u5espgseqrlzkrz3kxdx6qezlgwrq09fgpyqxnyuwmh3kasvfw6n0 | To: bc1qk69g53svzgyafva090l9r8arugph0vrckq9lccajvah2e7359ytq5zjy5l | |||
| 24.01.2022 17:40:25 |  |
41 381 652 USDT | $ 41 381 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.01.2022 17:40:25 | |
13 792 ETH | $ 31 202 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.01.2022 17:36:42 |  |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TSUiB2tKqqkyFPygZk2oGwnYRUnKUiJnBX | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 24.01.2022 17:35:18 | |
7 999 999 USDT | $ 7 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TSUiB2tKqqkyFPygZk2oGwnYRUnKUiJnBX | |||
| 24.01.2022 17:32:36 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.01.2022 17:29:36 | |
60 500 000 USDT | $ 60 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||