Whale movements
Last update: 16.09.2026 18:58:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 16:53:12 |  |
468 BTC | $ 16 092 468 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q8fjMvXeaPEDLYvJCXQGenkbTZw6Ghooj | |||
| 24.01.2022 16:53:12 | |
2 000 BTC | $ 68 771 230 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 24.01.2022 16:53:12 | |
493 BTC | $ 16 941 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4p75yjyss4uzzef8cdzy72gw5g0jvyah6j0tq | To: bc1qah9zya8x7z76dqhxumwqrtglvjlzts3h20m6jg | |||
| 24.01.2022 16:53:12 | |
181 BTC | $ 6 223 113 | (unknown) | (unknown) |
| Type: transfer | From: 37kJmMDLDqZCSn1kqYDsy2JNHHYWx6kRmW | To: 374k7usbCLgVfBT5ZDTc9ZhoqbsfRh445V | |||
| 24.01.2022 16:53:12 | |
489 BTC | $ 16 830 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w8vzp8ldknd3avswpew2u6m0z83pwf4srpaqg | To: 324RpfuG9vrhdDaUtiboaMLjt6Zyt9kRNA | |||
| 24.01.2022 16:53:12 | |
400 BTC | $ 13 761 272 | (unknown) | (unknown) |
| Type: transfer | From: 36HRHSUZmA6pCGaeyeDf1p6QdGkq63eR2S | To: 3D2QzkKrBAYiqn1tFZwU28DRtpfETbsePn | |||
| 24.01.2022 16:53:12 | |
447 BTC | $ 15 368 297 | (unknown) | (unknown) |
| Type: transfer | From: 33sa69REtPPEdbMMAgCeAKUUEHdAGPvn52 | To: bc1q5xekqqaz63f77wywxyfgmzyp9qqfhgu6qj9eks | |||
| 24.01.2022 16:53:12 | |
528 BTC | $ 18 149 680 | (unknown) | (unknown) |
| Type: transfer | From: 3C1zfusQ1jqHyLwFqZGrXH338ayS2NpVXu | To: bc1qv2qkf4kkdsdwrq38y8rtvqr0us72fawmt7m5ae | |||
| 24.01.2022 16:53:12 | |
272 BTC | $ 9 353 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fmxyhstwpq9wv8798vrjgqd74l76f6njxkgkc | To: 3GnKGgWpiEdRjhAwHo8ZQnZ1JFVD3k279M | |||
| 24.01.2022 16:53:12 | |
432 BTC | $ 14 840 102 | (unknown) | (unknown) |
| Type: transfer | From: 3J4wpNVKE2R6fxKXBfN84VthdVq5iMBGhw | To: bc1qu886nj2zwtkx9h5llqvesh5vxucgzl32janrfe | |||
| 24.01.2022 16:53:12 | |
498 BTC | $ 17 136 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7lt6jr3ctx43gtwjlhmx8yqr230xuxtq8mk24 | To: 3GsohTMgZ7UVrXC19AmpKyUoWfEJfYSbZt | |||
| 24.01.2022 16:53:12 | |
232 BTC | $ 7 964 747 | (unknown) | (unknown) |
| Type: transfer | From: 35Q9xnV5kCPPrv3wfM28UMTyCAnZ5SdVFJ | To: 33yDkxS9nkUEebkT5V4aSBJwuL61s8PfyR | |||
| 24.01.2022 16:53:12 | |
415 BTC | $ 14 285 977 | (unknown) | (unknown) |
| Type: transfer | From: 3BvdiZVnZe2frDguMrhM2PUwsPZhoUjaH1 | To: 3PmcmPsCF5uoJmvmVahyPySjtvJD2vudse | |||
| 24.01.2022 16:53:12 | |
225 BTC | $ 7 740 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20egpc5443yvxs3rxzmfk23h6x052ljrvwelzn | To: bc1qx4z66zkemv88nzvjzr6qalvkk47753gm3aclxm | |||
| 24.01.2022 16:53:12 | |
436 BTC | $ 15 007 353 | (unknown) | (unknown) |
| Type: transfer | From: 3E8QhFqzSXccaRi6tNUyseV9vVQ7X3CsuF | To: bc1qs6attldu7cnd9p8y7ppxrrtal2dp8us549tadp | |||
| 24.01.2022 16:53:12 | |
294 BTC | $ 10 121 488 | (unknown) | (unknown) |
| Type: transfer | From: 3QkTFUuK2KFGJwaARMSC2X5qo1eQ94S5Ci | To: 37W36pGFEpLQg8y39WLhVVJBhi8MYR3QB7 | |||
| 24.01.2022 16:53:12 | |
324 BTC | $ 11 125 963 | (unknown) | (unknown) |
| Type: transfer | From: 3LtkzKKsupfn4CUNvf8x4PY55vKDc4EiJ1 | To: bc1qk9fqu069skynmpz0j6g5hvwlh7vt5ylf80uyj5 | |||
| 24.01.2022 16:53:12 | |
233 BTC | $ 8 013 498 | (unknown) | (unknown) |
| Type: transfer | From: 3G76opGwB8TvJCMAonuajc3bX1KWMXBeP1 | To: 32oECvDjuguaGdrPhkaA2BDaagMo9xAZk5 | |||
| 24.01.2022 16:53:12 | |
180 BTC | $ 6 194 805 | (unknown) | (unknown) |
| Type: transfer | From: 3QY1vr49BcDwic1Bo345hco8aajonaRDHx | To: bc1q2z7d9d20dk5fdlfvugf5r5wayfrwz4kz5we944 | |||
| 24.01.2022 16:53:12 | |
167 BTC | $ 5 742 388 | (unknown) | (unknown) |
| Type: transfer | From: 33qDA1P2vJ64PeRRntzzH3s2R3J1ENNG9B | To: 39Yyfe3WRsYKyTjD5UbpPQkiMg6Nvqnwqx | |||
| 24.01.2022 16:53:12 | |
490 BTC | $ 16 837 822 | (unknown) | (unknown) |
| Type: transfer | From: 3EojrJXGibKb4KkApzjSyfdNBCVAEj89La | To: 3MkboTYsjTEeKFfVWQH9bpsocjNaYkVQGt | |||
| 24.01.2022 16:53:12 | |
355 BTC | $ 12 201 976 | (unknown) | (unknown) |
| Type: transfer | From: 3NrAxXevJUQDK4HefsQgCXVprd47sfzuzc | To: 3LGTnYeibAvFP1w9cq5UEYquwchLPc6NNn | |||
| 24.01.2022 16:53:12 | |
382 BTC | $ 13 150 554 | (unknown) | (unknown) |
| Type: transfer | From: 34wyvwFTFT7DcaLdgfrDisZLSpUQU19sUW | To: 33UsX4wAwMQES5AQ6BVff9CEwF8nBBquaP | |||
| 24.01.2022 16:53:12 | |
272 BTC | $ 9 352 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfufqvw75k4vszfymnaphmk9hst8qy3vmr6eknp | To: 3BnZrUD2x8H4NkkPzoF2GBwvA9z2r55Z7z | |||
| 24.01.2022 16:53:12 | |
409 BTC | $ 14 072 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tuzum65n3jhs8ansstysvq8z5dsrfk89znzq9 | To: 38egmX6jsaZSCGxQt1XGA3Fcw3Uctzsuau | |||
| 24.01.2022 16:53:12 | |
160 BTC | $ 5 495 813 | (unknown) | (unknown) |
| Type: transfer | From: 3MCwxip3mrGS5KLcT3ZRt56ofhYUz5xGof | To: 3BioJBu6fkwuPL3cHwt1THKe8qk2GRFEeY | |||
| 24.01.2022 16:53:12 | |
523 BTC | $ 17 997 516 | (unknown) | (unknown) |
| Type: transfer | From: 3AmG9GVgQ6TshiCCLF7DF2TWzSqZC9fr6c | To: 3Q7827Ho6JjarCVianJZKqrQnKobmcp369 | |||
| 24.01.2022 16:53:12 | |
483 BTC | $ 16 606 212 | (unknown) | (unknown) |
| Type: transfer | From: 3PmsAF3wwvmLxrznWpp7gFZAgU2zkYAL7p | To: bc1qv3dr5mmvug6ehjxsx0nt67ka7v9hyqmk0nhgcr | |||
| 24.01.2022 16:53:12 | |
490 BTC | $ 16 852 366 | (unknown) | (unknown) |
| Type: transfer | From: 34sGpkyK6eFA7UyVXFxKcPgRGrDbtBvUv1 | To: 3EdVjyEUugso42KFRDeertWpEmuze63psa | |||
| 24.01.2022 16:53:12 | |
184 BTC | $ 6 316 763 | (unknown) | (unknown) |
| Type: transfer | From: 3CmRcUtPEtcWDiLLCiamivY1nKoVfsocTn | To: bc1qq6060ujmn5gvp6p5etx04mzmgd2xpx9fuzmdyn | |||
| 24.01.2022 16:53:02 |  |
17 293 518 USDT | $ 17 293 518 | (unknown) | (unknown) |
| Type: transfer | From: 75a8c6047de5a6ac0a6f15438dfe32c9b97e2299 | To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | |||
| 24.01.2022 16:50:44 | |
22 483 962 USDT | $ 22 483 962 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 24.01.2022 16:49:15 | |
11 528 907 USDT | $ 11 528 907 | (unknown) | (unknown) |
| Type: transfer | From: 92b3842c822810774ac077703a96e194ac9ddcd1 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 24.01.2022 16:49:15 | |
5 764 611 USDT | $ 5 764 611 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 24.01.2022 16:46:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 24.01.2022 16:36:57 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 24.01.2022 16:36:19 | |
736 BTC | $ 24 934 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryf2dnzztjqyfwgtk32wrna5suef04qhx4y6pl | To: bc1q6a94d2sg2xjx7jwf5k2js7g9qajcx9zsel3yuj | |||
| 24.01.2022 16:36:19 | |
197 BTC | $ 6 667 252 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37RcyRHJRPRecwEnq2ZzKsK9EUZ8J6jhx8 | |||
| 24.01.2022 16:36:19 | |
272 BTC | $ 9 211 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk02cvj2r6x2fkn0kkug3skn4wfaseedx4ltsum | To: bc1qfufqvw75k4vszfymnaphmk9hst8qy3vmr6eknp | |||
| 24.01.2022 16:36:03 | |
240 BTC | $ 8 127 962 | (unknown) | (unknown) |
| Type: transfer | From: 18Vmh1QiJHtfAxW4YqyMw2ASKivst7Tuu | To: 14fyRfah8EQgpnEV7nXs13NxAtoqZAthSF | |||
| 24.01.2022 16:36:03 | |
338 BTC | $ 11 456 773 | (unknown) | (unknown) |
| Type: transfer | From: 38UCgrQXPtoNNgnx79YBEnvqovsK3ZPFZg | To: 33BkrqRZLZNGHfk18hwAZKxo6nrbZsMBkn | |||
| 24.01.2022 16:36:03 | |
225 BTC | $ 7 626 767 | (unknown) | (unknown) |
| Type: transfer | From: 3QRSH34JimpcMXeRb1d94gvkrHuFVuSpvD | To: bc1q20egpc5443yvxs3rxzmfk23h6x052ljrvwelzn | |||
| 24.01.2022 16:36:03 | |
167 BTC | $ 5 660 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh82tsdut2s82lh6d69ths787496kusha38n7e7 | To: 33qDA1P2vJ64PeRRntzzH3s2R3J1ENNG9B | |||
| 24.01.2022 16:36:03 | |
181 BTC | $ 6 129 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlycnldzwuv0xnfpunvukvg5533ggs4r7qu0m6 | To: 37kJmMDLDqZCSn1kqYDsy2JNHHYWx6kRmW | |||
| 24.01.2022 16:36:03 | |
160 BTC | $ 5 413 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yts7uadvq04yprpsh6r5ksr2talky5u63nu52 | To: 3MCwxip3mrGS5KLcT3ZRt56ofhYUz5xGof | |||
| 24.01.2022 16:36:03 | |
180 BTC | $ 6 105 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hd4qk7lanzgz0t5t38z9t3prxh6vqpr09uedc | To: 3QY1vr49BcDwic1Bo345hco8aajonaRDHx | |||
| 24.01.2022 16:36:03 | |
232 BTC | $ 7 845 084 | (unknown) | (unknown) |
| Type: transfer | From: 35stMVs42UtpJSTdGqTQuB8aatEHVSqmFs | To: 35Q9xnV5kCPPrv3wfM28UMTyCAnZ5SdVFJ | |||
| 24.01.2022 16:36:03 | |
2 000 BTC | $ 67 733 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 24.01.2022 16:36:03 | |
233 BTC | $ 7 892 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ykk2q9szyvz83grh6gjqh9ve2kla0upwjsgsj | To: 3G76opGwB8TvJCMAonuajc3bX1KWMXBeP1 | |||
| 24.01.2022 16:36:03 | |
189 BTC | $ 6 394 755 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||