Whale movements
Last update: 16.09.2026 19:17:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 16:03:33 |  |
167 BTC | $ 5 642 637 | binance (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3K3SdURrGYpPMEkFpYbkHDv96T8z7KHiBr | |||
| 24.01.2022 16:03:33 | |
184 BTC | $ 6 205 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvgskpn3xdvtckhyvyr7vcyjjkalr2x7thqf4j | To: 3CmRcUtPEtcWDiLLCiamivY1nKoVfsocTn | |||
| 24.01.2022 16:00:18 |  |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 24.01.2022 15:47:35 |  |
6 000 000 BUSD | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.01.2022 15:46:32 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 24.01.2022 15:42:28 | |
8 977 177 USDT | $ 8 977 177 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 24.01.2022 15:42:15 | |
308 BTC | $ 10 405 189 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | |||
| 24.01.2022 15:42:15 | |
350 BTC | $ 11 824 078 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 24.01.2022 15:42:15 | |
167 BTC | $ 5 637 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawjsy6twp5xjpehugcgxa4uqtfwmr96xwg58wxs3jemk6ve3k6yqe3ayn8 | To: bc1qvae2s5vzaarrjmgw9wh4t2mwkscwfxnnwhqp6dz8lvpalkrcplrsxdjnut | |||
| 24.01.2022 15:42:15 | |
170 BTC | $ 5 749 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj4tr3ml9a0yd9gklzpdslnsefsjjxlykdqnfr802uanwdsdt84s4sx6nu | To: bc1qawjsy6twp5xjpehugcgxa4uqtfwmr96xwg58wxs3jemk6ve3k6yqe3ayn8 | |||
| 24.01.2022 15:42:15 | |
173 BTC | $ 5 861 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9eck3pzlrs8jngcqjy8cz5gjan7rgnu25mpj9et9ya4wthz7arshpfzqh | To: bc1qqj4tr3ml9a0yd9gklzpdslnsefsjjxlykdqnfr802uanwdsdt84s4sx6nu | |||
| 24.01.2022 15:42:15 | |
178 BTC | $ 6 008 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn35c4kmj5fydr5uard8g9fxww8kyh6x36vc9azy2h2k99zqal4qqz0d9s4 | To: bc1qd9eck3pzlrs8jngcqjy8cz5gjan7rgnu25mpj9et9ya4wthz7arshpfzqh | |||
| 24.01.2022 15:42:15 | |
183 BTC | $ 6 184 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv59jd4he9a06yywn7grq96cj0mwhqzq3dpx2mwktx28nsx4qpqeqt8a067 | To: bc1qn35c4kmj5fydr5uard8g9fxww8kyh6x36vc9azy2h2k99zqal4qqz0d9s4 | |||
| 24.01.2022 15:42:15 | |
189 BTC | $ 6 401 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mt9gw67k23hhhppspugwzvahqfkmjvgjcpq27jy6k3pn9lkcmhqjnrvnm | To: bc1qv59jd4he9a06yywn7grq96cj0mwhqzq3dpx2mwktx28nsx4qpqeqt8a067 | |||
| 24.01.2022 15:42:15 | |
196 BTC | $ 6 620 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsuj97haryfmdfzewsz3e6z62rwg4q0l3h80ktlcj63t4pw7f3rsgwudjp | To: bc1q2mt9gw67k23hhhppspugwzvahqfkmjvgjcpq27jy6k3pn9lkcmhqjnrvnm | |||
| 24.01.2022 15:42:15 | |
203 BTC | $ 6 853 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgqjyglkwjhtcg6frfwawpgv6xenyjs3tlcw5cz6t0mr75spwhcq7nsue7 | To: bc1qzsuj97haryfmdfzewsz3e6z62rwg4q0l3h80ktlcj63t4pw7f3rsgwudjp | |||
| 24.01.2022 15:42:15 | |
210 BTC | $ 7 107 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5ngg62yu5sjuhdu273xndkkeg0trfnjgepkjc85jp0frs749peqga5md0 | To: bc1qsgqjyglkwjhtcg6frfwawpgv6xenyjs3tlcw5cz6t0mr75spwhcq7nsue7 | |||
| 24.01.2022 15:42:15 | |
219 BTC | $ 7 407 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74naj25gl6xn7rpdvce4l49s6fx6ke85tdgx4vg307aegkjaktas5g2xuh | To: bc1qh5ngg62yu5sjuhdu273xndkkeg0trfnjgepkjc85jp0frs749peqga5md0 | |||
| 24.01.2022 15:42:15 | |
229 BTC | $ 7 722 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrmn9avf5c2aqkzedr00dqu66hh5cumsgy9n4qvjx2h54cxjsz7qeruz2s | To: bc1q74naj25gl6xn7rpdvce4l49s6fx6ke85tdgx4vg307aegkjaktas5g2xuh | |||
| 24.01.2022 15:42:15 | |
239 BTC | $ 8 059 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sqxdcmhyv03ggdw2vmkspq7g8yvc0wk6xnjfdscjhwl036yz4zqnmkey8 | To: bc1qdrmn9avf5c2aqkzedr00dqu66hh5cumsgy9n4qvjx2h54cxjsz7qeruz2s | |||
| 24.01.2022 15:42:15 | |
249 BTC | $ 8 398 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq0es9p6scg0gyzsy4yrf9w5kunwu6pkkz82eaezfuhmpf9c7h3s7khxm2 | To: bc1q4sqxdcmhyv03ggdw2vmkspq7g8yvc0wk6xnjfdscjhwl036yz4zqnmkey8 | |||
| 24.01.2022 15:42:15 | |
259 BTC | $ 8 740 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02h8afmlqkgua9fcvq2tzfhzv45m0d5hrqrhh8v88ec5nxdgah3snza0y7 | To: bc1qfq0es9p6scg0gyzsy4yrf9w5kunwu6pkkz82eaezfuhmpf9c7h3s7khxm2 | |||
| 24.01.2022 15:42:15 | |
269 BTC | $ 9 097 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwd0qyppr9zv5qhc92t3pmgd5qy86lfe0ra5j66a35yhs2qfd3vqspdp3z | To: bc1q02h8afmlqkgua9fcvq2tzfhzv45m0d5hrqrhh8v88ec5nxdgah3snza0y7 | |||
| 24.01.2022 15:42:15 | |
280 BTC | $ 9 454 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hy0g0gph0eqlr7pprfsapmxd3hxeevqy2tyqyh6sjezazn7tdxsv0syth | To: bc1qwwd0qyppr9zv5qhc92t3pmgd5qy86lfe0ra5j66a35yhs2qfd3vqspdp3z | |||
| 24.01.2022 15:42:15 | |
291 BTC | $ 9 814 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjfce3fx8av5h4elutlt69gheryntc87dqu9dlx8d38ezawg75asdj8zjm | To: bc1q3hy0g0gph0eqlr7pprfsapmxd3hxeevqy2tyqyh6sjezazn7tdxsv0syth | |||
| 24.01.2022 15:42:15 | |
302 BTC | $ 10 189 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tfem7ur7s8z6w0t525596ej2qt87ee0anw37jty590dn403pduqkmlj9e | To: bc1qzjfce3fx8av5h4elutlt69gheryntc87dqu9dlx8d38ezawg75asdj8zjm | |||
| 24.01.2022 15:42:15 | |
313 BTC | $ 10 584 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx93vmeujm87vqmv3zljm6zes6t4p0yprrz800ch6358apua29qq6n72ds | To: bc1q4tfem7ur7s8z6w0t525596ej2qt87ee0anw37jty590dn403pduqkmlj9e | |||
| 24.01.2022 15:42:15 | |
328 BTC | $ 11 094 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2jqwg84sq3vtssuj8ytj37vqv3gg84p68sxawz0f32gcpkad2cq8m04vp | To: bc1qnx93vmeujm87vqmv3zljm6zes6t4p0yprrz800ch6358apua29qq6n72ds | |||
| 24.01.2022 15:42:15 | |
344 BTC | $ 11 613 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrajrcal5pad5c2t49yjstu0tcwyf6wzgcfkt44v6g26qm356mz6qqkzdsp | To: bc1qm2jqwg84sq3vtssuj8ytj37vqv3gg84p68sxawz0f32gcpkad2cq8m04vp | |||
| 24.01.2022 15:42:15 | |
359 BTC | $ 12 143 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgrs00zfcf7363nh09rja3cuq95yqc4ey52g5f9hxe9asmd4yqms4akxpz | To: bc1qrajrcal5pad5c2t49yjstu0tcwyf6wzgcfkt44v6g26qm356mz6qqkzdsp | |||
| 24.01.2022 15:42:15 | |
376 BTC | $ 12 700 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr86z5zst3w9t3dy6hej8yjln94ffmfqv8s70zw3xfrvyn4qrstzszpksy3 | To: bc1qjgrs00zfcf7363nh09rja3cuq95yqc4ey52g5f9hxe9asmd4yqms4akxpz | |||
| 24.01.2022 15:42:15 | |
393 BTC | $ 13 262 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjkvp8qknhzuhzd4qk57f4k98yl5hgwdne54d2yuzddryku060ss856dw7 | To: bc1qr86z5zst3w9t3dy6hej8yjln94ffmfqv8s70zw3xfrvyn4qrstzszpksy3 | |||
| 24.01.2022 15:42:15 | |
409 BTC | $ 13 827 835 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qnjkvp8qknhzuhzd4qk57f4k98yl5hgwdne54d2yuzddryku060ss856dw7 | |||
| 24.01.2022 15:42:15 | |
274 BTC | $ 9 240 469 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1At1F2nzVuzgfrzehctKVvzPYPkz4ZUiG9 | |||
| 24.01.2022 15:42:15 | |
250 BTC | $ 8 445 770 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 24.01.2022 15:40:03 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 24.01.2022 15:37:06 | |
198 BTC | $ 6 699 054 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzfkrfll8mmd8ea27ncvvef6ewa4wnwrfmqsk0sxfzejm0y3w3t8qm3a4xd | |||
| 24.01.2022 15:37:06 | |
153 BTC | $ 5 168 084 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FHemm87nNaomsq7e9JLW5ctqQPvmKjpYB | |||
| 24.01.2022 15:37:06 | |
172 BTC | $ 5 798 138 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FUNmw9GSB2gHK1kfHd7zhPNCdmFPjhnmG | |||
| 24.01.2022 15:37:06 | |
200 BTC | $ 6 758 647 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpkr8rzcjageqw9qxyt6lxe9lftwkvyyxjkumpc | |||
| 24.01.2022 15:37:06 | |
152 BTC | $ 5 144 297 | (unknown) | (unknown) |
| Type: transfer | From: 1J3i4kv4MqvfbnAgLEf1WqcvpsjjtMKm7p | To: 1APdFQU9GdBikwJ9NUVUhjGhathMJ8cCcg | |||
| 24.01.2022 15:37:06 | |
1 000 BTC | $ 33 778 330 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 24.01.2022 15:33:22 | |
799 BTC | $ 26 920 968 | (unknown) | (unknown) |
| Type: transfer | From: 3PmgHf6Qw21funqfPn1wTW5ovbZYhqEiMW | To: 3EeJwpRGSP8ZYcrpf7QuqTdmwm9bxeQUmo | |||
| 24.01.2022 15:33:22 | |
382 BTC | $ 12 891 457 | (unknown) | (unknown) |
| Type: transfer | From: 3NqEkR2BDMWJA1MZPAytrzUSeZTwssYkZZ | To: bc1qd4rqjjuzxt2475qqlh7a34aynyafjpaazllw9y | |||
| 24.01.2022 15:33:22 | |
295 BTC | $ 9 929 469 | (unknown) | (unknown) |
| Type: transfer | From: 3JUK6owrtsB1zvnHXLr8k2n3R4SiESRgr7 | To: 3Lz6ZfxUB8VqjCkPWRPmrixs3b2RGErc1M | |||
| 24.01.2022 15:33:22 | |
6 976 BTC | $ 235 129 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q643wtyhfzpzfngsnm3c2gz0ashyvry92q68uqs | To: 378JQHZotrQZ4acmk93d3jBaf83EpZtqvn | |||
| 24.01.2022 15:33:22 | |
167 BTC | $ 5 640 529 | (unknown) | (unknown) |
| Type: transfer | From: 3KSRsstgFMhGMvrXJ7W8gR5qWyp2RrdqaP | To: bc1qu5f73n386wr8sr6tzjzpe0k3c4y5rzy4l4k3g4 | |||
| 24.01.2022 15:33:22 | |
183 BTC | $ 6 182 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dwm2ds7p8rlc6fn54llklt0wsxv30gqcjt9cm | To: 34MhrAoYFrs4uTBacpXpqsvHRJoBQmhe3U | |||
| 24.01.2022 15:33:22 | |
876 BTC | $ 29 516 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2a55gux5m3amtte3gw0g27xlkm662lvsg7fyz | To: 39b5FH1rybEwPtXLBnvkudB5GTfVmHzPfe | |||
| 24.01.2022 15:33:22 | |
528 BTC | $ 17 791 076 | (unknown) | (unknown) |
| Type: transfer | From: 33V8BXSHMNJ2w6mafDEyQqZJCdt2CVdJkg | To: 3KL6vrEnU9H6bwiaiYjC2gQFN4EN5tp5DF | |||