Whale movements
Last update: 16.09.2026 19:40:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 14:22:54 |  |
180 BTC | $ 6 047 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sktw42a62nwth9rjae7p4zkvmyeapc4vva8fv | To: 34kapWzHfe6frY3TrC8XK4znDSZFAasCJN | |||
| 24.01.2022 14:22:54 | |
168 BTC | $ 5 618 089 | (unknown) | (unknown) |
| Type: transfer | From: 33wziZ3VTWPqauXzvVBnB9d1VFYwq3VJfB | To: bc1qtzjyw5keqmsa90vcgq9nwtgwcyll7we09zrr45 | |||
| 24.01.2022 14:22:54 | |
876 BTC | $ 29 347 612 | (unknown) | (unknown) |
| Type: transfer | From: 3HxHnPrKwmWKPtFF66R5HKVfwFH7tPGEBX | To: bc1qs2a55gux5m3amtte3gw0g27xlkm662lvsg7fyz | |||
| 24.01.2022 14:22:54 | |
230 BTC | $ 7 715 330 | (unknown) | (unknown) |
| Type: transfer | From: 38oyRGRuk6eKnPheca2okxfDCV8aGSnexW | To: bc1qjw0wqwe47wz6en3mh62k46v0lgt8zhaz5w9azn | |||
| 24.01.2022 14:22:54 | |
546 BTC | $ 18 304 274 | (unknown) | (unknown) |
| Type: transfer | From: 3NBRATzyi6hqMNDaJALPgGnrRPq4zQPASP | To: 3Ggeh6xMp4nv3rEaNYXXbHqh98piU1EsV3 | |||
| 24.01.2022 14:22:54 | |
501 BTC | $ 16 774 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qga6zrwftxejzvuk95hnfrv9w975z54wdetxyzh | To: bc1qgjys0n683n3tyl2kp6xka7cmdwdc2paahntsm7 | |||
| 24.01.2022 14:22:54 | |
847 BTC | $ 28 389 572 | (unknown) | (unknown) |
| Type: transfer | From: 3HXX1gpUVtPaujuyqPPodrxcVuRBGyhXHE | To: 35jF7KUMxgTtkPP82rL7BMeSUEsm5NWGFo | |||
| 24.01.2022 14:22:54 | |
559 BTC | $ 18 723 290 | (unknown) | (unknown) |
| Type: transfer | From: 3BdekVuopmeNHwaeTRevbezDJBcK4LYZzD | To: bc1qkkjfw8zx8nke0g7gp2dydckmhxrcvhxe0v6sgz | |||
| 24.01.2022 14:22:54 | |
493 BTC | $ 16 514 384 | (unknown) | (unknown) |
| Type: transfer | From: 3JC61TTpjqSGi2RMXnVH2SM3QKxTu4mmaP | To: bc1q27yezeflm9hfv03vzsgce8qmtd80lu5j5zx9wy | |||
| 24.01.2022 14:22:54 | |
490 BTC | $ 16 405 996 | (unknown) | (unknown) |
| Type: transfer | From: 36m5sLXSgBNwQzFEuNeyJGDDYdR1s9LLsi | To: bc1qay0s6z54xvm7gzrmhtlzp3hjy8pqst03y69pva | |||
| 24.01.2022 14:22:54 | |
447 BTC | $ 14 985 417 | (unknown) | (unknown) |
| Type: transfer | From: 3Qv6DBTPTmcrMwc8HE6bWqEPU9EvCajQ9R | To: bc1q43wq9wn0n5fdz6aqxpnvr8c4uq45r9ztl3ax26 | |||
| 24.01.2022 14:22:54 | |
470 BTC | $ 15 742 061 | (unknown) | (unknown) |
| Type: transfer | From: 336A2rtEnnLJ6MLaPccdRvpHxHvL5yorZa | To: bc1quljecjxpyh8gcg8wadnstchazhvksrkxdxx92q | |||
| 24.01.2022 14:22:54 | |
225 BTC | $ 7 532 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc3dmgalx8vtwwcmw506jt5mu9566tp4v9glhy | To: 38ZMeFieWpqAgndW4574UrYjKDvZbE1gGw | |||
| 24.01.2022 14:22:54 | |
524 BTC | $ 17 547 242 | (unknown) | (unknown) |
| Type: transfer | From: 3CMDXGKLc4kCZbECgpfbafVVeVEdy1ocde | To: 39kwTi3XwwBYUQ3tgERE5vNqDx7VYUMtAd | |||
| 24.01.2022 14:22:54 | |
235 BTC | $ 7 860 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncyv33mwulk7tet60wgt2rsnyjp4gy4ye0rjcv | To: 3PjpgedooHizbxVeWWoz9LvQYEFbeo67sZ | |||
| 24.01.2022 14:22:54 | |
232 BTC | $ 7 765 992 | (unknown) | (unknown) |
| Type: transfer | From: 3P1grJxyBT8RWBZDHdcWTKwRaaAYKYHAFn | To: bc1qdn7qctgkq5fwesu0fk22wpsk7530n3sy6eel2h | |||
| 24.01.2022 14:22:54 | |
528 BTC | $ 17 689 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d59x9pcs7f02yra3rtruneda6swmcga5fcftx | To: bc1qhw9976yuwdwtnu08jg36hjpvn7l7vgq53jsjxk | |||
| 24.01.2022 14:22:54 | |
416 BTC | $ 13 938 150 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ41q8pVtVsM8vGhPzQ3wv8F1AzhDFyfZ | To: 33jbfSnyNTYhpGjP19t1TMpb3TjvV2faog | |||
| 24.01.2022 14:22:54 | |
490 BTC | $ 16 413 519 | (unknown) | (unknown) |
| Type: transfer | From: 3BmrPwKXcrgknaVrZ5QA3v3E7vbDWD3A6N | To: 34kp8X3coAEZSqqrFSBPf34dWu2PdGrThY | |||
| 24.01.2022 14:22:54 | |
221 BTC | $ 7 422 382 | (unknown) | (unknown) |
| Type: transfer | From: 37gFB8NoKbnHPYPS8hnpGGBdVGqy7JFiZp | To: bc1ql7rq5jwv30mxfq3ar3g6w8wqe4tvpwsqsk2pkj | |||
| 24.01.2022 14:22:54 | |
755 BTC | $ 25 294 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwxx5qpuv5q36plac9jmhp59lu4qgkayjmx0w6 | To: 342bXS4AzRFRjDjFtKjcvmKqss6eAYNdaA | |||
| 24.01.2022 14:22:54 | |
183 BTC | $ 6 148 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyk2u4f4n0lkylkez20c5h7ufrcvj8nvr36f3p | To: 3GeqLtzFg6KT7n1Cp9xM2aSq6XLmg9H6Dj | |||
| 24.01.2022 14:22:54 | |
295 BTC | $ 9 876 429 | (unknown) | (unknown) |
| Type: transfer | From: 34jGLETH9o2qAw9SCCrPZqxktUvesVWVTD | To: 3QoBb5KMgCZwoonE7SAPCEowGD4XFoGds6 | |||
| 24.01.2022 14:22:54 | |
432 BTC | $ 14 467 365 | (unknown) | (unknown) |
| Type: transfer | From: 3NXakzsLPGNatxm3dJXXJ2awibTUq9pTJj | To: 3GM77o8gWLDjmFMryHx7WXtvVGyXCybg1t | |||
| 24.01.2022 14:22:54 | |
272 BTC | $ 9 122 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5024pl0aczn0wrtn6zllq68u9a9ygn0ut2cp5p | To: 3QrW3kKgjrTdNG881q8kqfBWWVgtvuJFQX | |||
| 24.01.2022 14:22:54 | |
406 BTC | $ 13 605 924 | (unknown) | (unknown) |
| Type: transfer | From: 3KgWMrkBGVHNncvtQNMNgSU9AkrmW9F92q | To: 33jEik7zkzAc7mvAT5f8w6aqjBJCqMNF8u | |||
| 24.01.2022 14:22:54 | |
772 BTC | $ 25 868 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp9wy0qxeumjypxfqa2smqhqdrur8e9v5eusrk | To: 38PRGyTwYqRQG819g8GseUJ7fwE3Z6SBX9 | |||
| 24.01.2022 14:22:54 | |
272 BTC | $ 9 117 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyc0q9asw3vjpmjzwvhtrma484gsy3zk3jxyfs | To: 39jwgjsg64ULrpAomKbEYUBvFjNBFZXDpR | |||
| 24.01.2022 14:22:54 | |
1 111 BTC | $ 37 221 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap8u3ac6k6qfm9p90nu52q3n89v4ydegpukvyh | To: 38Kfhx6pRwLC5jZAangRzjKXyAKQSNsnwC | |||
| 24.01.2022 14:22:54 | |
588 BTC | $ 19 694 086 | (unknown) | (unknown) |
| Type: transfer | From: 3GFG3sJazk23CJS2jnikh3UNeLV1tCWbaW | To: 3Dhs6Pwo1vX9adHkskJRnJYev4AP9HdVRA | |||
| 24.01.2022 14:22:54 | |
324 BTC | $ 10 849 788 | (unknown) | (unknown) |
| Type: transfer | From: 3HkEgTmDejL7cHiJV3LHHaSGb6FsVrF7xb | To: 34LeKmbiwC2rsVkUwfGZPxkxAWvFjPvsEX | |||
| 24.01.2022 14:22:54 | |
356 BTC | $ 11 934 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5chlz73yv7cd4z38neqzwqpz8ayepj5stye22g | To: 3BWXS33g76HrqaVyQUoZfKKMYhiZpYyRG1 | |||
| 24.01.2022 14:22:54 | |
799 BTC | $ 26 783 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lpeep8y9scluj59ayz3n2kw8jhvuseccx7ty8 | To: 3PmgHf6Qw21funqfPn1wTW5ovbZYhqEiMW | |||
| 24.01.2022 14:22:54 | |
483 BTC | $ 16 191 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jpld56lcudea8c69p54hvjptgzdf4n30nv4yj | To: bc1qchwe23qydzum8v82qlwjhmnukrwfaxjlw8w8f9 | |||
| 24.01.2022 14:22:54 | |
189 BTC | $ 6 323 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwujw45cp9pxjz9td9xhhh6htk7z56f5q8dpmu | To: 3MmZ1bcLb5uvEqj4mZvdGmY1BnNx3GQcnb | |||
| 24.01.2022 14:22:54 | |
658 BTC | $ 22 048 228 | (unknown) | (unknown) |
| Type: transfer | From: 3NQYhEF4oeXFLNLdfEYU2fwuqGS8e4E9Vk | To: 33SHcm2pmEchCrJRtYZZBuafswrqejTJFQ | |||
| 24.01.2022 14:22:54 | |
555 BTC | $ 18 607 516 | (unknown) | (unknown) |
| Type: transfer | From: 36eeWcPUBziPh4mty9pSHsQ3g2r3N7pPHH | To: bc1qstva6rxsvtqzcvfpfhzz4663jftdjlnx3aw7ft | |||
| 24.01.2022 14:22:54 | |
184 BTC | $ 6 174 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg26chtwmqha25epe7v0w6jel3d98886lajcule | To: bc1qy2hmq7z4hv7gfg3f0hnk0f7vma28as8n0us2rk | |||
| 24.01.2022 14:22:54 | |
200 BTC | $ 6 702 692 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3JRYB9PQ6ZeKDuZcRkQ99ZpjH5YA1rv8sN | |||
| 24.01.2022 14:22:54 | |
200 BTC | $ 6 702 692 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3JRYB9PQ6ZeKDuZcRkQ99ZpjH5YA1rv8sN | |||
| 24.01.2022 14:22:54 | |
500 BTC | $ 16 756 730 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qmex4j07y22rawgphq3jm6cu8vwwd02lhd6rpe0tsjjwk54vphrtq386ak3 | To: 36QVhs2EFvMDHDEk3uVA5veDBQjkGQPzup | |||
| 24.01.2022 14:22:54 | |
193 BTC | $ 6 476 021 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0rap8x5tywxu7ezpjtg9vyfzazv2rk25dj84rc2ey60nc2t6gguqmy44av | |||
| 24.01.2022 14:22:54 | |
386 BTC | $ 12 952 046 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4692u5espgseqrlzkrz3kxdx6qezlgwrq09fgpyqxnyuwmh3kasvfw6n0 | |||
| 24.01.2022 14:18:54 |  |
16 720 000 USDT | $ 16 720 000 | (unknown) | (unknown) |
| Type: transfer | From: TV4wUjQJd1c7JpxDDEZkL6t4vt3G3dT3VA | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 24.01.2022 14:18:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 24.01.2022 14:10:09 | |
151 035 280 TRX | $ 7 734 140 | (unknown) | poloniex (exchange) |
| Type: transfer | From: TV6qo5vZ9t118WfkqqhFPLTRMxgPRXVr7t | To: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | |||
| 24.01.2022 14:06:29 |  |
10 168 000 PAX | $ 10 159 212 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 661891a16aa3adf382781eefb99576b49172a05b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.01.2022 14:08:48 | |
151 035 280 TRX | $ 7 728 954 | (unknown) | (unknown) |
| Type: transfer | From: TGzgVdQszcAHbEd9VELwifASLRdQY9kTcx | To: TV6qo5vZ9t118WfkqqhFPLTRMxgPRXVr7t | |||
| 24.01.2022 13:55:27 | |
6 995 523 USDT | $ 6 995 523 | (unknown) | (unknown) |
| Type: transfer | From: ac5b39fbecf5a3548778d4b330db457c5f4fad82 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 24.01.2022 13:53:11 | |
220 BTC | $ 7 274 734 | (unknown) | (unknown) |
| Type: transfer | From: 36x6X5Up9yKbxpc1q5ozw4qbfrCCk9hRHd | To: 37P5FNZut9jvAR52hqXifXTfvSEh3T2Zqx | |||