Whale movements
Last update: 16.09.2026 19:48:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 13:53:11 |  |
2 000 BTC | $ 66 165 770 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 24.01.2022 13:53:11 | |
437 BTC | $ 14 441 142 | (unknown) | (unknown) |
| Type: transfer | From: 3QBqTBZ4VMyXgj6CyrTvYWptTiPf6WT2rn | To: 3P5R9KA9DseNkBu99euy3PBJCxCqMJJFcK | |||
| 24.01.2022 13:53:11 | |
384 BTC | $ 12 695 282 | (unknown) | (unknown) |
| Type: transfer | From: 34F1wLc3XicJgR8FmbkPT5MpVWCWPsi8gj | To: bc1qky4k9qjgtexqn94hnnzqjeanvurh80erslr2du | |||
| 24.01.2022 13:53:11 | |
295 BTC | $ 9 754 880 | (unknown) | (unknown) |
| Type: transfer | From: 3NSPBR4THJcp9jac7TsPUoGDvDP8qGg1L4 | To: 34jGLETH9o2qAw9SCCrPZqxktUvesVWVTD | |||
| 24.01.2022 13:53:11 | |
324 BTC | $ 10 711 219 | (unknown) | (unknown) |
| Type: transfer | From: 3EFZzQZtpDWBFV6oiv5VS53Qp6K8x12mZ9 | To: 3HkEgTmDejL7cHiJV3LHHaSGb6FsVrF7xb | |||
| 24.01.2022 13:53:11 | |
235 BTC | $ 7 760 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxr33mgnyajsar93jyce2g9f9mnnw2ttj64gy8 | To: bc1qncyv33mwulk7tet60wgt2rsnyjp4gy4ye0rjcv | |||
| 24.01.2022 13:53:11 | |
225 BTC | $ 7 436 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpchdt8dkufy4694rwef5c3netpmz5hdxch9u46 | To: bc1quc3dmgalx8vtwwcmw506jt5mu9566tp4v9glhy | |||
| 24.01.2022 13:53:11 | |
232 BTC | $ 7 666 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjq9q7h9w8eg2px8ehdsw6r9eau27f0f4xuhuy | To: 3P1grJxyBT8RWBZDHdcWTKwRaaAYKYHAFn | |||
| 24.01.2022 13:53:11 | |
221 BTC | $ 7 327 219 | (unknown) | (unknown) |
| Type: transfer | From: 3KhtZDUM6NFZXX3KtAokajeWvH46MnBYqx | To: 37gFB8NoKbnHPYPS8hnpGGBdVGqy7JFiZp | |||
| 24.01.2022 13:53:11 | |
406 BTC | $ 13 432 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxxks0hf2gq9s5nejn8t0pmly75y3l5xqtk65y | To: 3KgWMrkBGVHNncvtQNMNgSU9AkrmW9F92q | |||
| 24.01.2022 13:53:11 | |
432 BTC | $ 14 281 822 | (unknown) | (unknown) |
| Type: transfer | From: 3No6bGWjjoM2uQrSaigwx2UoJUNY988Pqe | To: 3NXakzsLPGNatxm3dJXXJ2awibTUq9pTJj | |||
| 24.01.2022 13:53:11 | |
189 BTC | $ 6 241 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy95urvlnv949nld30tz5smdvv0e4dwfeecrp0f | To: bc1qdwujw45cp9pxjz9td9xhhh6htk7z56f5q8dpmu | |||
| 24.01.2022 13:53:11 | |
168 BTC | $ 5 546 101 | (unknown) | (unknown) |
| Type: transfer | From: 38v1sYSqG7svrz5F7K4FyJoKsJ7DCYbmpo | To: 33wziZ3VTWPqauXzvVBnB9d1VFYwq3VJfB | |||
| 24.01.2022 13:53:11 | |
230 BTC | $ 7 624 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyd3k9qlkhjlxtk435dsxs63sy5tvcrfrdra79 | To: bc1q7sktw42a62nwth9rjae7p4zkvmyeapc4vva8fv | |||
| 24.01.2022 13:53:11 | |
230 BTC | $ 7 617 145 | (unknown) | (unknown) |
| Type: transfer | From: 38APtQ4F4VAYwJxTGJCwD2Pqpe8DY4kyUe | To: 38oyRGRuk6eKnPheca2okxfDCV8aGSnexW | |||
| 24.01.2022 13:53:11 | |
447 BTC | $ 14 793 120 | (unknown) | (unknown) |
| Type: transfer | From: 37nuHq167H5unh5i2LPxkpeyfEsMvRXNUF | To: 3Qv6DBTPTmcrMwc8HE6bWqEPU9EvCajQ9R | |||
| 24.01.2022 13:53:11 | |
470 BTC | $ 15 542 638 | (unknown) | (unknown) |
| Type: transfer | From: 3HtSKBvCSGqQU4hK3J9tiQQ5SfWvA96Qnk | To: 336A2rtEnnLJ6MLaPccdRvpHxHvL5yorZa | |||
| 24.01.2022 13:53:11 | |
272 BTC | $ 9 001 311 | (unknown) | (unknown) |
| Type: transfer | From: 36ZZpDjsEJPDG1rsEXyXcvRm7MtNnb5T6E | To: bc1qdyc0q9asw3vjpmjzwvhtrma484gsy3zk3jxyfs | |||
| 24.01.2022 13:53:11 | |
416 BTC | $ 13 759 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90fw3w66l934n7vys9wz56ald6lxq9z5e92lnk | To: 3DQ41q8pVtVsM8vGhPzQ3wv8F1AzhDFyfZ | |||
| 24.01.2022 13:53:11 | |
356 BTC | $ 11 780 789 | (unknown) | (unknown) |
| Type: transfer | From: 32qxeeM59vQwy4M4n77ex9rXNAXg5FaJfF | To: bc1q5chlz73yv7cd4z38neqzwqpz8ayepj5stye22g | |||
| 24.01.2022 13:53:11 | |
183 BTC | $ 6 070 493 | (unknown) | (unknown) |
| Type: transfer | From: 36qeYPZRSYT6fYNNs3CGwPVg594UxRoQdi | To: bc1qdyk2u4f4n0lkylkez20c5h7ufrcvj8nvr36f3p | |||
| 24.01.2022 13:53:11 | |
272 BTC | $ 9 009 766 | (unknown) | (unknown) |
| Type: transfer | From: 3MxfsrbWG5mgaK2L7CLAk8iREFmgrp6Eyz | To: bc1q5024pl0aczn0wrtn6zllq68u9a9ygn0ut2cp5p | |||
| 24.01.2022 13:43:08 |  |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0e15028858a13867d0881fa296072e3a8f94c2b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 13:41:11 | |
150 BTC | $ 5 046 080 | (unknown) | (unknown) |
| Type: transfer | From: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | To: bc1qy3fpm0r2evjvh7lpptypqyreywlvmkquda4jym | |||
| 24.01.2022 13:40:47 | |
7 127 965 USDT | $ 7 127 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 13:40:47 | |
14 594 440 USDT | $ 14 594 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 13:40:47 | |
7 015 045 USDT | $ 7 015 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 13:40:12 | |
493 BTC | $ 16 577 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz2u5eq3qs225l7dvjhz452us9h2eq0ya5ak36 | To: 3JC61TTpjqSGi2RMXnVH2SM3QKxTu4mmaP | |||
| 24.01.2022 13:40:12 | |
272 BTC | $ 9 161 642 | (unknown) | (unknown) |
| Type: transfer | From: 3KZdmK1KjYsy9sJoGvuieFso7MMDEZZV9X | To: 3MxfsrbWG5mgaK2L7CLAk8iREFmgrp6Eyz | |||
| 24.01.2022 13:40:12 | |
225 BTC | $ 7 566 453 | (unknown) | (unknown) |
| Type: transfer | From: 35s12jzUPeFMBKcyvSaiEZZdWnJSCdccmn | To: bc1qpchdt8dkufy4694rwef5c3netpmz5hdxch9u46 | |||
| 24.01.2022 13:40:12 | |
490 BTC | $ 16 493 923 | (unknown) | (unknown) |
| Type: transfer | From: 39puXqZG2CyMjqLXbf2sSqQi5iEjnkiDwo | To: 35FPtWvM8UwThparo6fRfDAxCkeswQaFa7 | |||
| 24.01.2022 13:40:12 | |
230 BTC | $ 7 745 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99s3sz9nuj54jtqjjj0tzc5kgxt4wz9s5u3uqf | To: 38APtQ4F4VAYwJxTGJCwD2Pqpe8DY4kyUe | |||
| 24.01.2022 13:40:12 | |
232 BTC | $ 7 796 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxly6wsgheul403l2x9mue8ghsncjtkkwxjfll | To: bc1qcjq9q7h9w8eg2px8ehdsw6r9eau27f0f4xuhuy | |||
| 24.01.2022 13:40:12 | |
184 BTC | $ 6 173 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcshkehfw0qge89y4pevudumxur6tn5a64jnuav | To: 36qeYPZRSYT6fYNNs3CGwPVg594UxRoQdi | |||
| 24.01.2022 13:40:12 | |
356 BTC | $ 11 979 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5l2n6py9uw7me5rfahfgas3x26th8dh50v7sc | To: 32qxeeM59vQwy4M4n77ex9rXNAXg5FaJfF | |||
| 24.01.2022 13:39:54 | |
7 909 255 USDT | $ 7 909 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 13:38:38 | |
3 500 ETH | $ 7 735 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 13:33:54 | |
30 511 484 BUSD | $ 30 511 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 13:32:37 | |
6 000 ETH | $ 13 277 885 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 24.01.2022 13:30:24 | |
9 999 972 BUSD | $ 9 999 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 13:28:47 | |
2 278 ETH | $ 5 062 963 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 362bbfc8e67a6871ea0b25249c28d4424833e87a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.01.2022 13:27:33 | |
201 BTC | $ 6 698 902 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvclysmxjju2s24tvy9xnsku8mfysdaj6etkxesgduuwjv80zey2sw9kd7f | |||
| 24.01.2022 13:27:33 | |
200 BTC | $ 6 672 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusjzasfwl3d47s5k4z54d7fegg99xuk0ut3y7u | To: bc1qq32hksj5lw954ldy3m0ksydmd0gukzvzfja8fg | |||
| 24.01.2022 13:27:33 | |
300 BTC | $ 10 008 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydgr5qlg959lu57yx2xgtkufnnzu9gulscqewz | To: bc1qusjzasfwl3d47s5k4z54d7fegg99xuk0ut3y7u | |||
| 24.01.2022 13:27:33 | |
400 BTC | $ 13 344 917 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qg3zvps2j204x0hr6ky4deytcsctnc9cswtjytj | To: bc1qydgr5qlg959lu57yx2xgtkufnnzu9gulscqewz | |||
| 24.01.2022 13:27:33 | |
500 BTC | $ 16 681 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1B2BAY6UuAhFFqWd5AWixbdP914sevjowh | To: bc1qg3zvps2j204x0hr6ky4deytcsctnc9cswtjytj | |||
| 24.01.2022 13:27:33 | |
188 BTC | $ 6 280 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryu837wzu7uzm4my4qtjht2ha8glm9kkqmqeen | To: 3AeCb994Rbq8frTN7Eehikj6RznjGeqZSR | |||
| 24.01.2022 13:27:33 | |
184 BTC | $ 6 122 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Mgjy8AJ5n1CHecXkWpQPiWvmREK5LutgU | To: bc1qcshkehfw0qge89y4pevudumxur6tn5a64jnuav | |||
| 24.01.2022 13:27:33 | |
225 BTC | $ 7 503 902 | (unknown) | (unknown) |
| Type: transfer | From: 388TvbQeK38aq9JWvyNWBfxJ7bGGsvY3JW | To: 35s12jzUPeFMBKcyvSaiEZZdWnJSCdccmn | |||
| 24.01.2022 13:27:33 | |
189 BTC | $ 6 295 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy8npej70lqaqc44m77xzx5wlc3sjahr9j4n5s | To: 3MZd7Lwt9iZJQZgLKUgz567mJ36hN4DXf4 | |||