Whale movements
Last update: 16.09.2026 19:55:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 13:27:33 |  |
222 BTC | $ 7 390 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqhr78ddtwtn6y3aetd7nf3t47rnmuyn55d34x | To: 37UqJujcppHMiGRBL9gnxJyi8JLEAbb26R | |||
| 24.01.2022 13:22:10 | |
250 BTC | $ 8 356 093 | (unknown) | (unknown) |
| Type: transfer | From: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 24.01.2022 13:22:10 | |
437 BTC | $ 14 612 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6ap23p6an5e000ggmt6dvwm268kz99r23rrvj | To: bc1quv4r5ek0th3dqctsjkzhvdud37y99u7k9qp0e7 | |||
| 24.01.2022 13:21:49 | |
432 BTC | $ 14 503 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3xx5dlhlltkeh9kfzcyysmjsdnswfvf3nl2gh | To: bc1qj5342jx49tycz6zdggkf8dpdxm5nc38csd07ug | |||
| 24.01.2022 13:21:49 | |
232 BTC | $ 7 791 952 | (unknown) | (unknown) |
| Type: transfer | From: 3AYXrDoTjY9x1CV9NgLMHgEv65KW6GR4Jc | To: 35585XRsWstwTpjJeixVTh9d2c38PznYVe | |||
| 24.01.2022 13:21:49 | |
225 BTC | $ 7 572 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrau0upntcerp84qkzzylynaxx37l5eupuzwx3 | To: 388TvbQeK38aq9JWvyNWBfxJ7bGGsvY3JW | |||
| 24.01.2022 13:21:49 | |
418 BTC | $ 14 041 696 | (unknown) | (unknown) |
| Type: transfer | From: 3EEknoZ8bfYefPBH6qSLmxXTWG2NKKBvrH | To: bc1qpagss3ljhkx07xxj64unvnvssytwjqlu8k40an | |||
| 24.01.2022 13:21:49 | |
188 BTC | $ 6 323 321 | (unknown) | (unknown) |
| Type: transfer | From: 34AAE2Ynzw8Wdap6or2yNhNBaLoCNcrgKZ | To: bc1qryu837wzu7uzm4my4qtjht2ha8glm9kkqmqeen | |||
| 24.01.2022 13:21:49 | |
235 BTC | $ 7 892 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqe8tulc620yqmwd74p6ft4rfzuq4e6cp6qctk | To: 34ZHsDovGPwQVRZxf6u91fCm4xLwZHQWpm | |||
| 24.01.2022 13:21:49 | |
358 BTC | $ 12 029 326 | (unknown) | (unknown) |
| Type: transfer | From: 3QoFz7pNkyJdjSxUwwHvXd1obKriyeTmkW | To: bc1qh5l2n6py9uw7me5rfahfgas3x26th8dh50v7sc | |||
| 24.01.2022 13:21:49 | |
272 BTC | $ 9 139 759 | (unknown) | (unknown) |
| Type: transfer | From: 34GrWDroHp3ko57mBoaUN6hqBXZKQw9ufX | To: 35KDJvPAJPivWAh6HMbLmht5etCXE42Pqc | |||
| 24.01.2022 13:21:49 | |
447 BTC | $ 15 021 965 | (unknown) | (unknown) |
| Type: transfer | From: 3MZJKeVrLZ9tu9eZqCUsuLB9Pd87W2xY6V | To: 3JABgnjrY9Ehjx9fNnW7JQCtfxF5b1gxPf | |||
| 24.01.2022 13:21:49 | |
272 BTC | $ 9 148 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvz5n7uxcryke3qd3da2rylz5d4f0fqjrmzh67 | To: 3KZdmK1KjYsy9sJoGvuieFso7MMDEZZV9X | |||
| 24.01.2022 13:21:49 | |
222 BTC | $ 7 440 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nx2mlwk70qqurt72f0sl7mnfyxzrw3h00qgg2 | To: bc1qzqhr78ddtwtn6y3aetd7nf3t47rnmuyn55d34x | |||
| 24.01.2022 13:21:49 | |
232 BTC | $ 7 784 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34dx5e8qzt0upuv7cwmzd3u57a2t23d0rugwqd | To: bc1qnxly6wsgheul403l2x9mue8ghsncjtkkwxjfll | |||
| 24.01.2022 13:21:49 | |
231 BTC | $ 7 767 853 | (unknown) | (unknown) |
| Type: transfer | From: 34miH14yNovKEjEmnWJ6bqXYGDtzVi6WMU | To: bc1q99s3sz9nuj54jtqjjj0tzc5kgxt4wz9s5u3uqf | |||
| 24.01.2022 13:21:49 | |
384 BTC | $ 12 891 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tpz7prpjlp2dzcsj45msp7z45ke437jwhag5n | To: 3QUoGJ47uHrVNnZ7dTJxVayQ1YSPJtD4n4 | |||
| 24.01.2022 13:21:49 | |
184 BTC | $ 6 164 612 | (unknown) | (unknown) |
| Type: transfer | From: 3C9aaV6cFWXFJcdfPvF3g5xj2Vk5WNbdCe | To: 3Mgjy8AJ5n1CHecXkWpQPiWvmREK5LutgU | |||
| 24.01.2022 13:21:49 | |
424 BTC | $ 14 240 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fjjxxl6zsgyd8h2pk433wgjav5duc6yhj7a4y | To: 3NgZkUw3fui3zV4uQoWnMfnGSFpukun5Wz | |||
| 24.01.2022 13:21:49 | |
333 BTC | $ 11 178 309 | (unknown) | (unknown) |
| Type: transfer | From: 35JvscyL8iWR4TaFvRQv1VFMHWsz2Qwmzx | To: bc1qx3alyu48y8x2ndkuv9z9y28ctl8qr8x4u283ys | |||
| 24.01.2022 13:21:49 | |
189 BTC | $ 6 338 508 | (unknown) | (unknown) |
| Type: transfer | From: 3BRdoqFHWxWMim17Yi9tKkcoXmHp2maVJS | To: bc1qwy8npej70lqaqc44m77xzx5wlc3sjahr9j4n5s | |||
| 24.01.2022 13:21:49 | |
1 000 BTC | $ 33 591 172 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc7 | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 24.01.2022 13:21:49 | |
295 BTC | $ 9 910 704 | (unknown) | (unknown) |
| Type: transfer | From: 3CvFeu2ciFaxwLpQq4NNNABYoUuuA2HVyv | To: 3GYUQUkpspt8bwcwFaeqdLyEQ8v45vLoNM | |||
| 24.01.2022 13:21:49 | |
1 873 BTC | $ 62 907 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxg0wt9w6xmdzcg4y5hxlftnwpplhwfwwuctat | To: bc1qs37rqz7qkfpnh674ew85yvddyt0c90kjhhjrqp | |||
| 24.01.2022 13:21:49 | |
215 BTC | $ 7 224 113 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.01.2022 13:20:39 |  |
4 530 ETH | $ 10 139 480 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 362bbfc8e67a6871ea0b25249c28d4424833e87a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.01.2022 13:20:31 | |
3 849 790 MATIC | $ 5 170 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.01.2022 13:19:51 |  |
10 000 000 XRP | $ 5 660 533 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 24.01.2022 13:12:49 | |
200 BTC | $ 6 805 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8msh9u253x83p3zh2ypt8gp7z0l7wmfsdvnfd | To: bc1q6znnmy9qh98mf5kgkfpkjkz5x8g2t88klmr7vz | |||
| 24.01.2022 13:12:49 | |
300 BTC | $ 10 207 682 | (unknown) | (unknown) |
| Type: transfer | From: 19Db4G1EAZwUEAmxQqwHCm9pu5QCa6DjBT | To: bc1qp8msh9u253x83p3zh2ypt8gp7z0l7wmfsdvnfd | |||
| 24.01.2022 13:12:49 | |
437 BTC | $ 14 874 970 | (unknown) | (unknown) |
| Type: transfer | From: 3NsGr9XWuyMKzDaMPvuoYXA3Hy59nPbGyH | To: bc1qw6ap23p6an5e000ggmt6dvwm268kz99r23rrvj | |||
| 24.01.2022 13:12:49 | |
225 BTC | $ 7 670 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rzx7844huh88c8anyynwnnqvm8z5khte2w7d8 | To: bc1qqrau0upntcerp84qkzzylynaxx37l5eupuzwx3 | |||
| 24.01.2022 13:12:49 | |
188 BTC | $ 6 405 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pe9jt7yc0r60w7uwtap0aglwz44z9a78yqghs | To: 34AAE2Ynzw8Wdap6or2yNhNBaLoCNcrgKZ | |||
| 24.01.2022 13:12:49 | |
232 BTC | $ 7 885 616 | (unknown) | (unknown) |
| Type: transfer | From: 3N8zXWVYhZ5JVubfyW1io6YPcyR8i2f8Zq | To: bc1q34dx5e8qzt0upuv7cwmzd3u57a2t23d0rugwqd | |||
| 24.01.2022 13:12:49 | |
295 BTC | $ 10 038 898 | (unknown) | (unknown) |
| Type: transfer | From: 35R8EhMWPc65wSNz9bS6pLMT5QaLXfaFtc | To: 3CvFeu2ciFaxwLpQq4NNNABYoUuuA2HVyv | |||
| 24.01.2022 13:12:49 | |
235 BTC | $ 7 994 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctf0rn9l6ywsgxhhqqkup8gvh5azfddmujwsga | To: bc1qyqe8tulc620yqmwd74p6ft4rfzuq4e6cp6qctk | |||
| 24.01.2022 13:12:49 | |
189 BTC | $ 6 421 728 | (unknown) | (unknown) |
| Type: transfer | From: 3HMvMR7pxiGkN5uBGQpukMz4FEuTDDz3L5 | To: 3BRdoqFHWxWMim17Yi9tKkcoXmHp2maVJS | |||
| 24.01.2022 13:12:49 | |
231 BTC | $ 7 868 728 | (unknown) | (unknown) |
| Type: transfer | From: 37mH5i689BKNqfAT3nk9CQziCjevJW1Kz9 | To: 34miH14yNovKEjEmnWJ6bqXYGDtzVi6WMU | |||
| 24.01.2022 13:12:49 | |
333 BTC | $ 11 336 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvlawpzhx7ljj69ppmp05kvqxu69s2xeer459d | To: 35JvscyL8iWR4TaFvRQv1VFMHWsz2Qwmzx | |||
| 24.01.2022 13:12:49 | |
358 BTC | $ 12 184 973 | (unknown) | (unknown) |
| Type: transfer | From: 31k9nSdtNP9Z3z5HuqAiURF6dVs326Kg11 | To: 3QoFz7pNkyJdjSxUwwHvXd1obKriyeTmkW | |||
| 24.01.2022 13:12:49 | |
272 BTC | $ 9 266 527 | (unknown) | (unknown) |
| Type: transfer | From: 33ysSx76r5tqG7EYJ6VRFLY8KfNJ27pbjH | To: bc1qrvz5n7uxcryke3qd3da2rylz5d4f0fqjrmzh67 | |||
| 24.01.2022 13:12:49 | |
384 BTC | $ 13 058 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7c586x57en4p7gz7y6uyjvmnw3k3kjzt6563n | To: bc1q9tpz7prpjlp2dzcsj45msp7z45ke437jwhag5n | |||
| 24.01.2022 13:12:49 | |
418 BTC | $ 14 223 705 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs1TmGEnRhJ8KCJoZFuSjjKy8sHuHENbB | To: 3EEknoZ8bfYefPBH6qSLmxXTWG2NKKBvrH | |||
| 24.01.2022 13:12:49 | |
186 BTC | $ 6 312 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6263qscu5j0sm4ev4q7yqnjgjp403dpeu2a4c | To: 3C9aaV6cFWXFJcdfPvF3g5xj2Vk5WNbdCe | |||
| 24.01.2022 13:12:49 | |
432 BTC | $ 14 691 836 | (unknown) | (unknown) |
| Type: transfer | From: 3N9jUGkuwazNTiaC3PSfAD6WN5eDdr4z6S | To: bc1qu3xx5dlhlltkeh9kfzcyysmjsdnswfvf3nl2gh | |||
| 24.01.2022 13:12:49 | |
222 BTC | $ 7 537 293 | (unknown) | (unknown) |
| Type: transfer | From: 3BYzYRDdiDLz5tnYfeA4yQUg2yTZo1jrwR | To: bc1q9nx2mlwk70qqurt72f0sl7mnfyxzrw3h00qgg2 | |||
| 24.01.2022 13:12:49 | |
277 BTC | $ 9 428 092 | (unknown) | (unknown) |
| Type: transfer | From: 3LA7juMqHKNcS7tcDe7gT8tTgDYBTTTPK2 | To: 34GrWDroHp3ko57mBoaUN6hqBXZKQw9ufX | |||
| 24.01.2022 13:12:49 | |
232 BTC | $ 7 892 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9v34ln9mcxrvd45eeuyxc0239y39yuh960xe0 | To: 3AYXrDoTjY9x1CV9NgLMHgEv65KW6GR4Jc | |||
| 24.01.2022 13:12:49 | |
424 BTC | $ 14 424 248 | (unknown) | (unknown) |
| Type: transfer | From: 3Kwq7DHpjxo7TzdRAPjhtuZtqgUne6Qx8W | To: bc1q0fjjxxl6zsgyd8h2pk433wgjav5duc6yhj7a4y | |||
| 24.01.2022 13:12:49 | |
150 BTC | $ 5 103 841 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 33g2DetuUDiNaj3mzzswQQAvqkDCtUJVrq | |||