Whale movements
Last update: 16.09.2026 19:36:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 14:43:28 |  |
274 BTC | $ 9 161 567 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 33f8ogh38nkhi5GAo1hY4gGBGwn1VeU5X1 | |||
| 24.01.2022 14:43:28 | |
183 BTC | $ 6 129 939 | (unknown) | (unknown) |
| Type: transfer | From: 3GeqLtzFg6KT7n1Cp9xM2aSq6XLmg9H6Dj | To: 3Kwf5RhPKwShChMc1URuQfFSPpTCXounby | |||
| 24.01.2022 14:43:28 | |
221 BTC | $ 7 400 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7rq5jwv30mxfq3ar3g6w8wqe4tvpwsqsk2pkj | To: bc1qp86584dr4hkh3zpgc8zwr4vkqtvzzqrac4y8nu | |||
| 24.01.2022 14:43:28 | |
432 BTC | $ 14 424 156 | (unknown) | (unknown) |
| Type: transfer | From: 3GM77o8gWLDjmFMryHx7WXtvVGyXCybg1t | To: 39cTD7gg2RHzLj1oXFtrtMYLHyzxk6pEjy | |||
| 24.01.2022 14:43:28 | |
436 BTC | $ 14 583 637 | (unknown) | (unknown) |
| Type: transfer | From: 3C6cdmLQxKe8SBz6nHGyBAUZZJjppuiwHv | To: 34hyms3Jm52CxrCWh8HpZQ4DJqrSS5986v | |||
| 24.01.2022 14:43:28 | |
523 BTC | $ 17 489 696 | (unknown) | (unknown) |
| Type: transfer | From: 39kwTi3XwwBYUQ3tgERE5vNqDx7VYUMtAd | To: 3QtJqau17MSsE4xNXUGft5A9gdQJutnz6z | |||
| 24.01.2022 14:43:28 | |
355 BTC | $ 11 864 944 | (unknown) | (unknown) |
| Type: transfer | From: 3BWXS33g76HrqaVyQUoZfKKMYhiZpYyRG1 | To: bc1qdq2nhj2hdmta04qrywfg8d8fkjewrpw2cycqhy | |||
| 24.01.2022 14:43:28 | |
180 BTC | $ 6 028 644 | (unknown) | (unknown) |
| Type: transfer | From: 34kapWzHfe6frY3TrC8XK4znDSZFAasCJN | To: 3QMJ96PYQ47rkF7PPSGB4zDcrFmnWkQMwe | |||
| 24.01.2022 14:43:28 | |
528 BTC | $ 17 637 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw9976yuwdwtnu08jg36hjpvn7l7vgq53jsjxk | To: 33V8BXSHMNJ2w6mafDEyQqZJCdt2CVdJkg | |||
| 24.01.2022 14:43:28 | |
230 BTC | $ 7 692 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw0wqwe47wz6en3mh62k46v0lgt8zhaz5w9azn | To: 3GWq5Hu9sBUhBBV1ZiaeJTuCPSMee2Abwr | |||
| 24.01.2022 14:43:28 | |
382 BTC | $ 12 780 180 | (unknown) | (unknown) |
| Type: transfer | From: 3F7DiJPMDqR8B2W16pcXyhRnpDKKY6cr2L | To: 3NqEkR2BDMWJA1MZPAytrzUSeZTwssYkZZ | |||
| 24.01.2022 14:43:28 | |
406 BTC | $ 13 564 536 | (unknown) | (unknown) |
| Type: transfer | From: 33jEik7zkzAc7mvAT5f8w6aqjBJCqMNF8u | To: 34MDBQhEZV4aoCinko74Y1yhoJE95BYRpg | |||
| 24.01.2022 14:43:28 | |
232 BTC | $ 7 740 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn7qctgkq5fwesu0fk22wpsk7530n3sy6eel2h | To: bc1q3qjlpfvpsrxza74z2p9tu40tcsu28en782nekn | |||
| 24.01.2022 14:43:28 | |
324 BTC | $ 10 816 585 | (unknown) | (unknown) |
| Type: transfer | From: 34LeKmbiwC2rsVkUwfGZPxkxAWvFjPvsEX | To: 3M41pHFnucWzPHdsou4zSsDgw1B7CWGV2R | |||
| 24.01.2022 14:43:28 | |
447 BTC | $ 14 936 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43wq9wn0n5fdz6aqxpnvr8c4uq45r9ztl3ax26 | To: bc1qx9e7srsc42cwukx0dzvl4fu5cwvc9dx0mj02n7 | |||
| 24.01.2022 14:43:28 | |
416 BTC | $ 13 896 758 | (unknown) | (unknown) |
| Type: transfer | From: 33jbfSnyNTYhpGjP19t1TMpb3TjvV2faog | To: 3BAUUNFsmhrmhNyYjCQrPpEznLYfr4E4mv | |||
| 24.01.2022 14:43:28 | |
470 BTC | $ 15 694 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1quljecjxpyh8gcg8wadnstchazhvksrkxdxx92q | To: 3KxgPWS9vWJYuDdbzLR1Xusj59wkVbM7GW | |||
| 24.01.2022 14:43:28 | |
272 BTC | $ 9 090 110 | (unknown) | (unknown) |
| Type: transfer | From: 39jwgjsg64ULrpAomKbEYUBvFjNBFZXDpR | To: 3P4CEToWv1i3ecwZdPU1Y1byZN6MbCxVEn | |||
| 24.01.2022 14:43:28 | |
501 BTC | $ 16 724 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjys0n683n3tyl2kp6xka7cmdwdc2paahntsm7 | To: bc1q5mzhklagvqlqec0ccrm38vw0drz8rrtgkhuxhk | |||
| 24.01.2022 14:43:28 | |
490 BTC | $ 16 357 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay0s6z54xvm7gzrmhtlzp3hjy8pqst03y69pva | To: bc1qahaj2jgwg3zzek28x7nn0lc7n2wtuk58kp8j5k | |||
| 24.01.2022 14:43:28 | |
490 BTC | $ 16 364 675 | (unknown) | (unknown) |
| Type: transfer | From: 34kp8X3coAEZSqqrFSBPf34dWu2PdGrThY | To: bc1qtzag2n2sc335le64cssjukvmspx8waj4wc5rs3 | |||
| 24.01.2022 14:43:28 | |
483 BTC | $ 16 143 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchwe23qydzum8v82qlwjhmnukrwfaxjlw8w8f9 | To: 3NZjJG9zQ3QVnGp7qis293WC4fzMGSPt9M | |||
| 24.01.2022 14:43:28 | |
490 BTC | $ 16 382 419 | (unknown) | (unknown) |
| Type: transfer | From: 3Hmn6gbuPhMRxT6VfZoUmuF9PjDBXUZo8a | To: 3Cvyheu7YkNK4fdvMpkHTHQUq6yMonW8Eu | |||
| 24.01.2022 14:43:28 | |
295 BTC | $ 9 845 895 | (unknown) | (unknown) |
| Type: transfer | From: 3QoBb5KMgCZwoonE7SAPCEowGD4XFoGds6 | To: 3JUK6owrtsB1zvnHXLr8k2n3R4SiESRgr7 | |||
| 24.01.2022 14:43:28 | |
235 BTC | $ 7 837 120 | (unknown) | (unknown) |
| Type: transfer | From: 3PjpgedooHizbxVeWWoz9LvQYEFbeo67sZ | To: 38ZCLDsHCTPPQDswrBqLsMikb9YhyLUBDK | |||
| 24.01.2022 14:43:28 | |
493 BTC | $ 16 465 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27yezeflm9hfv03vzsgce8qmtd80lu5j5zx9wy | To: bc1qtwrxjq5ya5ehw8chm0wwwr0tmkuxnup9t6vr5s | |||
| 24.01.2022 14:43:28 | |
272 BTC | $ 9 091 580 | (unknown) | (unknown) |
| Type: transfer | From: 3QrW3kKgjrTdNG881q8kqfBWWVgtvuJFQX | To: 37BwHK3nSjc1bqHXFv1EKxnMuwYc5BFLT3 | |||
| 24.01.2022 14:43:28 | |
225 BTC | $ 7 510 313 | (unknown) | (unknown) |
| Type: transfer | From: 38ZMeFieWpqAgndW4574UrYjKDvZbE1gGw | To: 3QQadZisPZG87sd3ADceLzQVMey4zV4NHJ | |||
| 24.01.2022 14:43:28 | |
167 BTC | $ 5 593 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzjyw5keqmsa90vcgq9nwtgwcyll7we09zrr45 | To: bc1qdzyt7ch6rjl3986tptppxd4atydyh24gy0a3zy | |||
| 24.01.2022 14:43:28 | |
184 BTC | $ 6 150 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2hmq7z4hv7gfg3f0hnk0f7vma28as8n0us2rk | To: bc1qae6rq9yg4ffxzffsjnqm2utpl4tjdus0tnvvwu | |||
| 24.01.2022 14:43:28 | |
200 BTC | $ 6 682 794 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3JRYB9PQ6ZeKDuZcRkQ99ZpjH5YA1rv8sN | |||
| 24.01.2022 14:43:28 | |
200 BTC | $ 6 682 794 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3JRYB9PQ6ZeKDuZcRkQ99ZpjH5YA1rv8sN | |||
| 24.01.2022 14:43:28 | |
288 BTC | $ 9 608 855 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MBng5m5ogvHPH77yeSM77SRvtA9LA7D7a | |||
| 24.01.2022 14:35:45 |  |
24 929 770 USDT | $ 24 929 770 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.01.2022 14:32:32 |  |
3 000 ETH | $ 6 618 975 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 24.01.2022 14:26:55 | |
6 999 965 USDT | $ 6 999 965 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 24.01.2022 14:24:41 | |
152 BTC | $ 5 098 293 | (unknown) | (unknown) |
| Type: transfer | From: 37P5FNZut9jvAR52hqXifXTfvSEh3T2Zqx | To: bc1qx5dh9zwkdly9zg8a49wwgfeec09q69c0mwghcz | |||
| 24.01.2022 14:24:41 | |
250 BTC | $ 8 367 786 | (unknown) | (unknown) |
| Type: transfer | From: 3FoKBeq6KqCvTdW5XiEvBekv1c5ZfDJhZw | To: 1GFwe46Y6mQeowWwESCAT5aVEXCT1PqdE7 | |||
| 24.01.2022 14:24:41 | |
176 BTC | $ 5 906 713 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz2qsst593q0hvj2m8ad4gludzld7u84mgezctm3hs59r6ny0vgpqh6vjka | |||
| 24.01.2022 14:24:41 | |
150 BTC | $ 5 020 672 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3D4jrvNTUCrM2g45wzaJRv1C8gNJY216us | |||
| 24.01.2022 14:22:54 | |
384 BTC | $ 12 860 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky4k9qjgtexqn94hnnzqjeanvurh80erslr2du | To: 3F7DiJPMDqR8B2W16pcXyhRnpDKKY6cr2L | |||
| 24.01.2022 14:22:54 | |
780 BTC | $ 26 143 944 | (unknown) | (unknown) |
| Type: transfer | From: 3H99nMu3HegUHRaVHVZ4daHsYauqXTyvhS | To: bc1q0teftgxgv76k0n39k9cdxp3a6a6q7344hlset5 | |||
| 24.01.2022 14:22:54 | |
437 BTC | $ 14 629 059 | (unknown) | (unknown) |
| Type: transfer | From: 3P5R9KA9DseNkBu99euy3PBJCxCqMJJFcK | To: 3C6cdmLQxKe8SBz6nHGyBAUZZJjppuiwHv | |||
| 24.01.2022 14:22:54 | |
961 BTC | $ 32 199 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5449psxmphpne3zljtsg9r2yx8yet8twn85mk3 | To: bc1qgsz2g96zjw0p6e20c33zex020k5j0z9aagtng9 | |||
| 24.01.2022 14:22:54 | |
620 BTC | $ 20 784 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vuesg6fl7qjwf2vaap890lt2yjqjnr5rayhp6 | To: 3DpMXtTcMFhwiagixUsGFbN6KaqqevNfTR | |||
| 24.01.2022 14:22:54 | |
627 BTC | $ 21 001 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdvpllkg3l2uhwszkgs00afvgyexz5uhh328qu | To: bc1q7aym8vt3h3uzrcwhqj6akav6p87zm9hvrsdnqw | |||
| 24.01.2022 14:22:54 | |
490 BTC | $ 16 431 297 | (unknown) | (unknown) |
| Type: transfer | From: 35FPtWvM8UwThparo6fRfDAxCkeswQaFa7 | To: 3Hmn6gbuPhMRxT6VfZoUmuF9PjDBXUZo8a | |||
| 24.01.2022 14:22:54 | |
1 015 BTC | $ 34 008 436 | (unknown) | (unknown) |
| Type: transfer | From: 32nsMMS9w1yafo6zkDPSBBwHA2b7Cixf9T | To: 3BXwnTGLCMD9t3Co7HwLZnzzjH1PDdW7n1 | |||
| 24.01.2022 14:22:54 | |
548 BTC | $ 18 352 216 | (unknown) | (unknown) |
| Type: transfer | From: 39AkeZ71UGPbSxUpTX1jSBjQE1KXqreV4t | To: 3Psn8MaqzQzpvfwtBrJh72WwXqPYNxVEvn | |||
| 24.01.2022 14:22:54 | |
820 BTC | $ 27 474 428 | (unknown) | (unknown) |
| Type: transfer | From: 3N6eMnB7WYR6WgB3m5evWSVQukB1u3KKS7 | To: bc1qf9kph3j5pg2qxdjvwa2790v7c32kxllj0uux3s | |||