Whale movements
Last update: 16.09.2026 20:00:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 13:12:49 |  |
329 BTC | $ 11 183 724 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 24.01.2022 13:12:49 | |
220 BTC | $ 7 485 634 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 24.01.2022 13:12:04 |  |
6 890 083 USDC | $ 6 890 083 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 24.01.2022 13:07:03 | |
10 168 000 PAX | $ 10 201 911 | (unknown) | (unknown) |
| Type: transfer | From: 137a09148d08d6ceeb8697693496ea37f31fa78a | To: 8a8743afc23769d5b27fb22af510da3147bb9a55 | |||
| 24.01.2022 13:06:34 |  |
40 004 BNB | $ 13 663 989 | (unknown) | (unknown) |
| Type: transfer | From: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | To: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | |||
| 24.01.2022 13:05:57 | |
6 099 965 USDT | $ 6 099 965 | (unknown) | binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 24.01.2022 13:05:15 | |
11 209 713 USDC | $ 11 209 713 | (unknown) | (unknown) |
| Type: transfer | From: fa118bb1d780e417e10419962a6bc3f75f57423e | To: 0c7600cde96fd15a980d54bd7957047e1fcd2d1a | |||
| 24.01.2022 13:05:15 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fa118bb1d780e417e10419962a6bc3f75f57423e | To: 5d8354df7b5f3019bbf44d57bf48a64d3c6461cc | |||
| 24.01.2022 13:02:03 |  |
100 000 000 USDT | $ 100 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.01.2022 13:01:13 | |
5 000 ETH | $ 11 202 051 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 67cd0086a6251cd2f37fef5d73047ab36172a96e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.01.2022 13:00:51 | |
14 071 ETH | $ 31 525 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.01.2022 13:00:00 | |
156 BTC | $ 5 263 051 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 24.01.2022 13:00:00 | |
842 BTC | $ 28 435 406 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 14JaVki8KBQTxLRWyg6bAckH24sRiBe1C5 | |||
| 24.01.2022 12:59:13 | |
772 BTC | $ 26 075 842 | (unknown) | (unknown) |
| Type: transfer | From: 324b9saUMEDssFGDQykZ8HQxzEGTTJdiyv | To: bc1qjp9wy0qxeumjypxfqa2smqhqdrur8e9v5eusrk | |||
| 24.01.2022 12:59:13 | |
221 BTC | $ 7 465 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7p49pwtdfmf3wpts4p3dlefvyczjjcfmffej4 | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 24.01.2022 12:59:13 | |
490 BTC | $ 16 543 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7p49pwtdfmf3wpts4p3dlefvyczjjcfmffej4 | To: 3541CFXH8sJmosiQJCJrWQooUQj3a7tSUq | |||
| 24.01.2022 12:59:13 | |
272 BTC | $ 9 199 856 | (unknown) | (unknown) |
| Type: transfer | From: 3AELsvx5QAbuZwZidPcYN1CknM1EUEhq1T | To: 33ysSx76r5tqG7EYJ6VRFLY8KfNJ27pbjH | |||
| 24.01.2022 12:59:13 | |
1 718 BTC | $ 58 016 090 | (unknown) | (unknown) |
| Type: transfer | From: 3NAfHHQnrWWJwaLJivk3qRD8tjEejGL74k | To: bc1qy0xrpff77nr2x4rd5u5jaaa4r90w8dvmslk6p5 | |||
| 24.01.2022 12:59:13 | |
336 BTC | $ 11 338 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrlm6dvcy8kfx09jw9ss6u9yfdt02axmc94kww | To: bc1qmvlawpzhx7ljj69ppmp05kvqxu69s2xeer459d | |||
| 24.01.2022 12:59:13 | |
477 BTC | $ 16 120 138 | (unknown) | (unknown) |
| Type: transfer | From: 381EhWBJLejnpAvcbAZ9hP8gxZaN3wMEPx | To: 3ChwchWnUyFqzytTye1c1uPcMfFyxvwJy9 | |||
| 24.01.2022 12:59:13 | |
588 BTC | $ 19 850 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqawwxlvah74p87wf8js349p0uw9vvq2vtx6kvj | To: 3GFG3sJazk23CJS2jnikh3UNeLV1tCWbaW | |||
| 24.01.2022 12:59:13 | |
152 BTC | $ 5 134 428 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ERUZixw8qGYxPiNQai7MqudyQM37JjeAH | To: 3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 | |||
| 24.01.2022 12:59:13 | |
548 BTC | $ 18 499 796 | (unknown) | (unknown) |
| Type: transfer | From: 3ERUZixw8qGYxPiNQai7MqudyQM37JjeAH | To: 39AkeZ71UGPbSxUpTX1jSBjQE1KXqreV4t | |||
| 24.01.2022 12:59:13 | |
221 BTC | $ 7 465 188 | (unknown) | (unknown) |
| Type: transfer | From: 3QsxfJx9WW7d7gVeh5ZxgGYDRXeD68Msoe | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 24.01.2022 12:59:13 | |
490 BTC | $ 16 551 010 | (unknown) | (unknown) |
| Type: transfer | From: 3QsxfJx9WW7d7gVeh5ZxgGYDRXeD68Msoe | To: 3LCceuvPdjhtgmSpLX85Yff1bGcQNexRYE | |||
| 24.01.2022 12:59:13 | |
189 BTC | $ 6 375 551 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ1n6bECNFuRckvhRp4PtZ2fXeL1rPctd | To: 3HMvMR7pxiGkN5uBGQpukMz4FEuTDDz3L5 | |||
| 24.01.2022 12:59:13 | |
188 BTC | $ 6 359 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qyln9qzzduw7nefwdxmk5vphf2yln5s8uvn7s | To: bc1q0pe9jt7yc0r60w7uwtap0aglwz44z9a78yqghs | |||
| 24.01.2022 12:59:13 | |
528 BTC | $ 17 830 646 | (unknown) | (unknown) |
| Type: transfer | From: 37UfP77fJ3VgTfveBksQeXRw7QSR7V3rUx | To: bc1q6d59x9pcs7f02yra3rtruneda6swmcga5fcftx | |||
| 24.01.2022 12:59:13 | |
746 BTC | $ 25 198 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4w9jtnyan8fxymvup72k0fqlkeqvfacm0zusk | To: 39Bw5Sxfowy6TPkL7aXjVkthWhg9caPHSY | |||
| 24.01.2022 12:59:13 | |
961 BTC | $ 32 455 278 | (unknown) | (unknown) |
| Type: transfer | From: 39Pz5QGhPp3t4WzwrR7cBu36D6G9ZpLhC4 | To: bc1q5449psxmphpne3zljtsg9r2yx8yet8twn85mk3 | |||
| 24.01.2022 12:59:13 | |
627 BTC | $ 21 170 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnw3rcde59x60qs0kuz88tr4wdxwvryj7gu7k2 | To: bc1qwdvpllkg3l2uhwszkgs00afvgyexz5uhh328qu | |||
| 24.01.2022 12:59:13 | |
876 BTC | $ 29 580 880 | (unknown) | (unknown) |
| Type: transfer | From: 34ZZncdAVAr17v3d65YhqcZsSPhUoopt7L | To: 3HxHnPrKwmWKPtFF66R5HKVfwFH7tPGEBX | |||
| 24.01.2022 12:59:13 | |
432 BTC | $ 14 586 394 | (unknown) | (unknown) |
| Type: transfer | From: 3QN9ks9Gt3mB8GMEU5nTrpEnf6vXrWjuoE | To: 3N9jUGkuwazNTiaC3PSfAD6WN5eDdr4z6S | |||
| 24.01.2022 12:59:13 | |
621 BTC | $ 20 983 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34q69mjk9qajuwdkphepmmg8dp24ulrg64gvcd | To: bc1q3vuesg6fl7qjwf2vaap890lt2yjqjnr5rayhp6 | |||
| 24.01.2022 12:59:13 | |
235 BTC | $ 7 936 392 | (unknown) | (unknown) |
| Type: transfer | From: 34zxLGHH8dXzHvZMmWfNK2ibZ8N6jzBL2h | To: bc1qctf0rn9l6ywsgxhhqqkup8gvh5azfddmujwsga | |||
| 24.01.2022 12:59:13 | |
358 BTC | $ 12 098 707 | (unknown) | (unknown) |
| Type: transfer | From: 3Dgq3WuUdCrPSQZjMe51bBwbR5zNTfGqdb | To: 31k9nSdtNP9Z3z5HuqAiURF6dVs326Kg11 | |||
| 24.01.2022 12:59:13 | |
778 BTC | $ 26 271 324 | (unknown) | (unknown) |
| Type: transfer | From: 3A28ptvhoNf2dFevGZQrzxgVErk49XH93h | To: 3AkuHg2djAoxist3Es1c8DB6SoXurgDQC1 | |||
| 24.01.2022 12:59:13 | |
2 761 BTC | $ 93 253 020 | (unknown) | (unknown) |
| Type: transfer | From: 341mpZZ32BDL5t7N9LP1tvSnDNgdneK1nZ | To: 3HDqMtHdj362CnDjvNb6NJCQgNmVgcajJz | |||
| 24.01.2022 12:59:13 | |
231 BTC | $ 7 813 228 | (unknown) | (unknown) |
| Type: transfer | From: 3LHv2YeP7657ywWbFTUXkBYqnt3xvQCHtx | To: 37mH5i689BKNqfAT3nk9CQziCjevJW1Kz9 | |||
| 24.01.2022 12:59:13 | |
295 BTC | $ 9 966 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l6lgr8xm3ng7yhger7lh49val4x2fknzqrxrf | To: 35R8EhMWPc65wSNz9bS6pLMT5QaLXfaFtc | |||
| 24.01.2022 12:59:13 | |
547 BTC | $ 18 493 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafwgsx908zkz7c9yta8zm0v7wq88x4qh2nnwp2 | To: 3NBRATzyi6hqMNDaJALPgGnrRPq4zQPASP | |||
| 24.01.2022 12:59:13 | |
449 BTC | $ 15 173 576 | (unknown) | (unknown) |
| Type: transfer | From: 39YTtAGaFpvp4WAA7hqg9JFtipiCxdpEq1 | To: 3MZJKeVrLZ9tu9eZqCUsuLB9Pd87W2xY6V | |||
| 24.01.2022 12:59:13 | |
419 BTC | $ 14 163 242 | (unknown) | (unknown) |
| Type: transfer | From: 36rdoA8Db71sFkejCsXZX6t2vtQrFBEBBb | To: 3Gs1TmGEnRhJ8KCJoZFuSjjKy8sHuHENbB | |||
| 24.01.2022 12:59:13 | |
847 BTC | $ 28 614 630 | (unknown) | (unknown) |
| Type: transfer | From: 3ETmvBgzPwzPsTsmaiEV8yh2esHLsb7KpF | To: 3HXX1gpUVtPaujuyqPPodrxcVuRBGyhXHE | |||
| 24.01.2022 12:59:13 | |
151 BTC | $ 5 100 649 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NVXaKQmNQiDuwxqrRrVrJRm9ydhdSHUEH | To: 3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 | |||
| 24.01.2022 12:59:13 | |
524 BTC | $ 17 686 410 | (unknown) | (unknown) |
| Type: transfer | From: 3NVXaKQmNQiDuwxqrRrVrJRm9ydhdSHUEH | To: 3CMDXGKLc4kCZbECgpfbafVVeVEdy1ocde | |||
| 24.01.2022 12:59:13 | |
1 329 BTC | $ 44 900 532 | (unknown) | (unknown) |
| Type: transfer | From: 35bPJDKDg2nH4QKjbojxsSX3tKuKqHWUNw | To: 3Cgybsg8KiZ3AgKEaLrc6AmXcz3w9gHgxy | |||
| 24.01.2022 12:59:13 | |
658 BTC | $ 22 223 068 | (unknown) | (unknown) |
| Type: transfer | From: 3QxRoNvWzdeULy1vZNGfedcQgWj12Tvx2b | To: 3NQYhEF4oeXFLNLdfEYU2fwuqGS8e4E9Vk | |||
| 24.01.2022 12:59:13 | |
5 080 BTC | $ 171 598 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc4qgmqa6xj4zxzdanl67qwlggzuf0pd6c3j7d | To: bc1qfjd3ed3q3yqjpy2rdvljeyyyy34ne4q5hdjx7f | |||
| 24.01.2022 12:59:13 | |
15 034 BTC | $ 507 832 580 | (unknown) | (unknown) |
| Type: transfer | From: 3QPwGXTjg4VfrQp3iisLmWgredGDN1we1t | To: 3Kik8Nza48asB1xKgnWfYyM25eHmDDAxS5 | |||