Whale movements
Last update: 16.09.2026 19:07:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 16:32:19 |  |
4 143 ETH | $ 9 221 397 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 24.01.2022 16:27:26 |  |
281 BTC | $ 9 521 701 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3HwLJVFYdzBiEAaNax8Q2LqnzG8pXmgzS6 | |||
| 24.01.2022 16:27:26 | |
218 BTC | $ 7 397 108 | (unknown) | (unknown) |
| Type: transfer | From: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 24.01.2022 16:27:26 | |
294 BTC | $ 9 974 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3lplqg8panhml46wdckkyzervvthftjz3damg | To: 3QkTFUuK2KFGJwaARMSC2X5qo1eQ94S5Ci | |||
| 24.01.2022 16:27:26 | |
160 BTC | $ 5 417 360 | (unknown) | (unknown) |
| Type: transfer | From: 3JyfEDSuTFFXKD7etCAjMTJiV1sXHQebTX | To: bc1q9yts7uadvq04yprpsh6r5ksr2talky5u63nu52 | |||
| 24.01.2022 16:27:26 | |
469 BTC | $ 15 900 357 | (unknown) | (unknown) |
| Type: transfer | From: 3EHD2T1pqJYmhggVXREev3StUU8Mj5o3LH | To: bc1q6tuzum65n3jhs8ansstysvq8z5dsrfk89znzq9 | |||
| 24.01.2022 16:27:26 | |
224 BTC | $ 7 599 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh42qggsgx69g6k4rzpthussnfc5t3c8f8chdyw | To: 32WVSEaAdoyb5LXiVpD9mAUktfQNEC7YQU | |||
| 24.01.2022 16:27:26 | |
432 BTC | $ 14 624 411 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy1eu1Fwc21GZvM7nwHN6ZLcE217yx3Gk | To: 3J4wpNVKE2R6fxKXBfN84VthdVq5iMBGhw | |||
| 24.01.2022 16:27:26 | |
225 BTC | $ 7 631 226 | (unknown) | (unknown) |
| Type: transfer | From: 3CwYgJNFankSndMc8ojoTKqfG2YfFo3NK7 | To: 3QRSH34JimpcMXeRb1d94gvkrHuFVuSpvD | |||
| 24.01.2022 16:27:26 | |
400 BTC | $ 13 561 439 | (unknown) | (unknown) |
| Type: transfer | From: 3FB4Pk8GKkhvHubN3xDpjP8yLiYY2rfBCF | To: 36HRHSUZmA6pCGaeyeDf1p6QdGkq63eR2S | |||
| 24.01.2022 16:27:26 | |
447 BTC | $ 15 144 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr68z8xfppyndhhgku3l08lzp7eyq3krug338m | To: 33sa69REtPPEdbMMAgCeAKUUEHdAGPvn52 | |||
| 24.01.2022 16:27:26 | |
272 BTC | $ 9 216 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgnyfpy9zcfhc7kxwx6d62v65ue65uunwrhfz8 | To: bc1qk02cvj2r6x2fkn0kkug3skn4wfaseedx4ltsum | |||
| 24.01.2022 16:27:26 | |
436 BTC | $ 14 788 903 | (unknown) | (unknown) |
| Type: transfer | From: 32SdqzXNNvoNPs41y3wjkWE8xkJk3pfewX | To: 3E8QhFqzSXccaRi6tNUyseV9vVQ7X3CsuF | |||
| 24.01.2022 16:27:26 | |
233 BTC | $ 7 897 516 | (unknown) | (unknown) |
| Type: transfer | From: 3Hh7YbuAQkSBoyfQ8W1CvzgzqyiaybYm2u | To: bc1q0ykk2q9szyvz83grh6gjqh9ve2kla0upwjsgsj | |||
| 24.01.2022 16:27:26 | |
181 BTC | $ 6 133 957 | (unknown) | (unknown) |
| Type: transfer | From: 3LCpTJrCVupovnmZEPQaRoXwBEyLgi5GMQ | To: bc1qzlycnldzwuv0xnfpunvukvg5533ggs4r7qu0m6 | |||
| 24.01.2022 16:27:26 | |
416 BTC | $ 14 086 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht3vucp9aku7lwdgw58xxdfd05ykuzgumjawlq | To: 3BvdiZVnZe2frDguMrhM2PUwsPZhoUjaH1 | |||
| 24.01.2022 16:27:26 | |
232 BTC | $ 7 849 787 | (unknown) | (unknown) |
| Type: transfer | From: 3Kaz5rWzWm5cpbojYD1vBEecDjWULXtkZ1 | To: 35stMVs42UtpJSTdGqTQuB8aatEHVSqmFs | |||
| 24.01.2022 16:27:26 | |
272 BTC | $ 9 217 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkcpr6kk8eu8h679p3y4mrczsdkvdj65430njy | To: bc1q2fmxyhstwpq9wv8798vrjgqd74l76f6njxkgkc | |||
| 24.01.2022 16:27:26 | |
382 BTC | $ 12 959 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2jsvew4n74lty86u4vhqm2hzkvwn636dgkswk | To: 34wyvwFTFT7DcaLdgfrDisZLSpUQU19sUW | |||
| 24.01.2022 16:27:26 | |
324 BTC | $ 10 964 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncaa68pkwafl0c9nny92utufsdwrtqsy37ed4x | To: 3LtkzKKsupfn4CUNvf8x4PY55vKDc4EiJ1 | |||
| 24.01.2022 16:27:26 | |
180 BTC | $ 6 109 269 | (unknown) | (unknown) |
| Type: transfer | From: 3AcvoUBxQ1YdsAPbNMHdMf7HGEQ6X1iciA | To: bc1q7hd4qk7lanzgz0t5t38z9t3prxh6vqpr09uedc | |||
| 24.01.2022 16:27:26 | |
355 BTC | $ 12 024 406 | (unknown) | (unknown) |
| Type: transfer | From: 35ubVvk1k4oyqbiXijFkqukKsB7x6xK7zH | To: 3NrAxXevJUQDK4HefsQgCXVprd47sfzuzc | |||
| 24.01.2022 16:27:26 | |
167 BTC | $ 5 663 892 | (unknown) | (unknown) |
| Type: transfer | From: 33jKVZDym6jewL5MZcU5X31NUHy6mjwjCT | To: bc1qh82tsdut2s82lh6d69ths787496kusha38n7e7 | |||
| 24.01.2022 16:23:29 | |
5 645 618 USDT | $ 5 645 618 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 24.01.2022 16:20:45 | |
37 222 344 USDT | $ 37 222 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.01.2022 16:13:54 | |
170 BTC | $ 5 733 132 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qntaslvj8xqdtrgh5f0nnsmfqnvs2nhl7rncnn0d05ptrtjvu2r8qdjxmn6 | |||
| 24.01.2022 16:13:54 | |
155 BTC | $ 5 225 507 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 33U8zgjNoSiHbk8U8DXmQf2xg3RDgwSLYb | |||
| 24.01.2022 16:13:54 | |
150 BTC | $ 5 056 942 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | To: 36WarjcutshGx3NtCtshpsTByEqYJ38bVz | |||
| 24.01.2022 16:13:54 | |
156 BTC | $ 5 250 619 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1q02vls858dvxwfurzr7uacvdr8qjtlp78h8nk4373w693pspl60xs8rleh9 | |||
| 24.01.2022 16:13:54 | |
272 BTC | $ 9 171 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx4k3cprdf5krdmhy352grdf6syr8pfxr6haw9 | To: bc1qjgnyfpy9zcfhc7kxwx6d62v65ue65uunwrhfz8 | |||
| 24.01.2022 16:13:54 | |
233 BTC | $ 7 868 059 | (unknown) | (unknown) |
| Type: transfer | From: 3Ff7DSMNxWWdiPzdrRqXHxrQmvaS6a6LhU | To: 3Hh7YbuAQkSBoyfQ8W1CvzgzqyiaybYm2u | |||
| 24.01.2022 16:13:54 | |
181 BTC | $ 6 114 490 | (unknown) | (unknown) |
| Type: transfer | From: 3PAvmBjrXPFbTwaNmcDq7WYYq1p5ups3Zj | To: 3LCpTJrCVupovnmZEPQaRoXwBEyLgi5GMQ | |||
| 24.01.2022 16:13:54 | |
150 BTC | $ 5 052 560 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 378JQHZotrQZ4acmk93d3jBaf83EpZtqvn | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 24.01.2022 16:13:54 | |
6 826 BTC | $ 230 125 840 | (unknown) | (unknown) |
| Type: transfer | From: 378JQHZotrQZ4acmk93d3jBaf83EpZtqvn | To: 3NjbHAhxfRovnRke4LBFzefSiH8Ts7TDQm | |||
| 24.01.2022 16:13:54 | |
294 BTC | $ 9 927 802 | (unknown) | (unknown) |
| Type: transfer | From: 346BrcnZ5PhFGtJdXLqFeZ4hG2UNt2EBt8 | To: bc1qp3lplqg8panhml46wdckkyzervvthftjz3damg | |||
| 24.01.2022 16:13:54 | |
382 BTC | $ 12 893 698 | (unknown) | (unknown) |
| Type: transfer | From: 3PH8vvJ9jyVJSwxd7X6iAkQWD7RxWTFhoS | To: bc1qa2jsvew4n74lty86u4vhqm2hzkvwn636dgkswk | |||
| 24.01.2022 16:13:54 | |
160 BTC | $ 5 392 035 | (unknown) | (unknown) |
| Type: transfer | From: 3E9E8Nq1ZNA2UPZCMDvh9FXyCTwTRiiKiN | To: 3JyfEDSuTFFXKD7etCAjMTJiV1sXHQebTX | |||
| 24.01.2022 16:13:54 | |
355 BTC | $ 11 963 381 | (unknown) | (unknown) |
| Type: transfer | From: 362vuNjN2sdBaaGsm5Mx8ykmtG8QA6FYar | To: 35ubVvk1k4oyqbiXijFkqukKsB7x6xK7zH | |||
| 24.01.2022 16:13:54 | |
180 BTC | $ 6 082 284 | (unknown) | (unknown) |
| Type: transfer | From: 3JLbnPMsiimVvJGhTJNqcirQZjKHFqcvB9 | To: 3AcvoUBxQ1YdsAPbNMHdMf7HGEQ6X1iciA | |||
| 24.01.2022 16:13:54 | |
167 BTC | $ 5 635 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjem928ztfs302tktn3yh3qmdzg78u26lv0j5vx | To: 33jKVZDym6jewL5MZcU5X31NUHy6mjwjCT | |||
| 24.01.2022 16:13:54 | |
225 BTC | $ 7 592 527 | (unknown) | (unknown) |
| Type: transfer | From: 38tsyPGToKeiDiYgLqJHSmavati7aUJrAW | To: 3CwYgJNFankSndMc8ojoTKqfG2YfFo3NK7 | |||
| 24.01.2022 16:13:54 | |
224 BTC | $ 7 561 048 | (unknown) | (unknown) |
| Type: transfer | From: 3NVNVCWGaE2gLNdabzRziQjcVMxf46546J | To: bc1qh42qggsgx69g6k4rzpthussnfc5t3c8f8chdyw | |||
| 24.01.2022 16:13:54 | |
324 BTC | $ 10 908 334 | (unknown) | (unknown) |
| Type: transfer | From: 3DSMj7nDQM4vsifvxFhjhwjPWe3muXSFSy | To: bc1qncaa68pkwafl0c9nny92utufsdwrtqsy37ed4x | |||
| 24.01.2022 16:13:54 | |
272 BTC | $ 9 170 781 | (unknown) | (unknown) |
| Type: transfer | From: 39tM6FChqnjB7SLS3JJtyqpUouZQYm8xub | To: bc1qnkcpr6kk8eu8h679p3y4mrczsdkvdj65430njy | |||
| 24.01.2022 16:13:54 | |
232 BTC | $ 7 809 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme79u7tuarduke3ecd4u33003p9awyem2354zh | To: 3Kaz5rWzWm5cpbojYD1vBEecDjWULXtkZ1 | |||
| 24.01.2022 16:07:47 | |
5 645 618 USDT | $ 5 645 618 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 24.01.2022 16:03:33 | |
217 BTC | $ 7 329 032 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 24.01.2022 16:03:33 | |
588 BTC | $ 19 845 700 | (unknown) | (unknown) |
| Type: transfer | From: 35Ng4xBEuuFwBs7v1Uhofz1t5ujxh2EAv8 | To: bc1qqmj73cdjuqdrjsdftcvvw2w6yd46x6t4jrwpv6 | |||
| 24.01.2022 16:03:33 | |
755 BTC | $ 25 491 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjsc7jg2nlvme86dpyus7nmqwka7vs3mkw5p8p | To: 3BULXtUeJ9qCzKpLWEpj3vXLLGGRA6DsZM | |||
| 24.01.2022 16:03:33 | |
523 BTC | $ 17 677 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs97txecusey2347a4rgfhafh9cxdmeevrzhupu | To: 3AmG9GVgQ6TshiCCLF7DF2TWzSqZC9fr6c | |||