Whale movements
Last update: 16.09.2026 20:09:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 12:59:13 |  |
283 BTC | $ 9 565 849 | (unknown) | (unknown) |
| Type: transfer | From: 3Fiw59Xcy3s3rgsk4Mw8ZWVEoCfgq1HWnY | To: 3LA7juMqHKNcS7tcDe7gT8tTgDYBTTTPK2 | |||
| 24.01.2022 12:59:13 | |
232 BTC | $ 7 837 358 | (unknown) | (unknown) |
| Type: transfer | From: 33eAamYVNo3iJQfbC6vJDHWksdeurnzU8c | To: bc1qh9v34ln9mcxrvd45eeuyxc0239y39yuh960xe0 | |||
| 24.01.2022 12:59:13 | |
437 BTC | $ 14 767 558 | (unknown) | (unknown) |
| Type: transfer | From: 36UZN23ZRXeGATfzmRLsfi8uLNLWEd7r5A | To: 3NsGr9XWuyMKzDaMPvuoYXA3Hy59nPbGyH | |||
| 24.01.2022 12:59:13 | |
1 015 BTC | $ 34 284 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ht0sj0t0355t0w3w7rmvv2vt84ymrj7y0ga0s | To: 32nsMMS9w1yafo6zkDPSBBwHA2b7Cixf9T | |||
| 24.01.2022 12:59:13 | |
384 BTC | $ 12 964 971 | (unknown) | (unknown) |
| Type: transfer | From: 3Khw5nHFdWMydRA3qifd4eGZhZz6WfdspN | To: bc1qp7c586x57en4p7gz7y6uyjvmnw3k3kjzt6563n | |||
| 24.01.2022 12:59:13 | |
2 827 BTC | $ 95 497 000 | (unknown) | (unknown) |
| Type: transfer | From: 33VgvYWtftoprYaxLPuAHhkJH9t51rFqw5 | To: 3JUBJtdpmG1mWhzaULaKhDZMKC5ZhnfVAP | |||
| 24.01.2022 12:59:13 | |
493 BTC | $ 16 655 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvtkazq0epwm22xqjta4xh2e9kr39ad5856l5e | To: bc1qjz2u5eq3qs225l7dvjhz452us9h2eq0ya5ak36 | |||
| 24.01.2022 12:59:13 | |
820 BTC | $ 27 692 562 | (unknown) | (unknown) |
| Type: transfer | From: 34LBirceEhbBCpbNhx6qZM1yyGBA5rPxqw | To: 3N6eMnB7WYR6WgB3m5evWSVQukB1u3KKS7 | |||
| 24.01.2022 12:59:13 | |
500 BTC | $ 16 889 082 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 24.01.2022 12:59:13 | |
750 BTC | $ 25 334 346 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32Y16vhKPpAd1cspT7GsJde4h4LFMpyJ1s | |||
| 24.01.2022 12:59:13 | |
483 BTC | $ 16 322 990 | (unknown) | (unknown) |
| Type: transfer | From: 3AxMP549C9iSn9cp6wqarJBKi6zWXWkLTh | To: bc1q2pmm90qlr2fwualdec7g7tyqyzf3q7v5990vmq | |||
| 24.01.2022 12:59:13 | |
1 111 BTC | $ 37 529 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt70z6gl8fh4hdz3g8p4wurmjt74rt6gqthd2n2 | To: bc1qap8u3ac6k6qfm9p90nu52q3n89v4ydegpukvyh | |||
| 24.01.2022 12:59:13 | |
232 BTC | $ 7 829 538 | (unknown) | (unknown) |
| Type: transfer | From: 3GAGonoguabRL2bPyd5LarTNCEHCLPCJtL | To: 3N8zXWVYhZ5JVubfyW1io6YPcyR8i2f8Zq | |||
| 24.01.2022 12:59:13 | |
799 BTC | $ 26 999 238 | (unknown) | (unknown) |
| Type: transfer | From: 3N8X8L4f6zFrDzRA8Thk8MpnSATPoH9YSe | To: bc1q8lpeep8y9scluj59ayz3n2kw8jhvuseccx7ty8 | |||
| 24.01.2022 12:59:13 | |
225 BTC | $ 7 614 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsdcmfrgxc5gufr0p5cduurf93xm0t0hfm7cdu | To: bc1q2rzx7844huh88c8anyynwnnqvm8z5khte2w7d8 | |||
| 24.01.2022 12:59:13 | |
555 BTC | $ 18 755 110 | (unknown) | (unknown) |
| Type: transfer | From: 3DRu3kYc6JLfP5eqzzyG47z1wUQ9Hhvic2 | To: 36eeWcPUBziPh4mty9pSHsQ3g2r3N7pPHH | |||
| 24.01.2022 12:59:13 | |
3 030 BTC | $ 102 358 800 | (unknown) | (unknown) |
| Type: transfer | From: 3PUrBJcEs4gsokeH7oYZm85jWdVYELdiSC | To: 3DnNoLYhxxkwzkje3WCSXzR4PFGrsiDHRk | |||
| 24.01.2022 12:59:13 | |
780 BTC | $ 26 351 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7selkfkddcfh6dmeuy7qhy3k5yff2x36jafn7 | To: 3H99nMu3HegUHRaVHVZ4daHsYauqXTyvhS | |||
| 24.01.2022 12:59:13 | |
424 BTC | $ 14 319 763 | (unknown) | (unknown) |
| Type: transfer | From: 32Jc4Ag15AzMBT9fG3V9tTWYmecqVTodFF | To: 3Kwq7DHpjxo7TzdRAPjhtuZtqgUne6Qx8W | |||
| 24.01.2022 12:59:13 | |
186 BTC | $ 6 270 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezf83dxp9dwm43wlxnhgchcc7jk3n9smhyrp6s | To: bc1qf6263qscu5j0sm4ev4q7yqnjgjp403dpeu2a4c | |||
| 24.01.2022 12:59:13 | |
150 BTC | $ 5 066 869 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qpce59cju8ffvedl3vkr8g8wwaylsxx2ul0l2e2 | To: 3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 | |||
| 24.01.2022 12:59:13 | |
490 BTC | $ 16 561 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpce59cju8ffvedl3vkr8g8wwaylsxx2ul0l2e2 | To: 39puXqZG2CyMjqLXbf2sSqQi5iEjnkiDwo | |||
| 24.01.2022 12:59:13 | |
758 BTC | $ 25 596 530 | (unknown) | (unknown) |
| Type: transfer | From: 3JuZRnqEtLBVLWBwMJBREGnk2xf1s9E5fb | To: bc1qnwxx5qpuv5q36plac9jmhp59lu4qgkayjmx0w6 | |||
| 24.01.2022 12:59:13 | |
222 BTC | $ 7 483 337 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5iCtgKirup2aFds9WGN9Mk5C63cKciDC | To: 3BYzYRDdiDLz5tnYfeA4yQUg2yTZo1jrwR | |||
| 24.01.2022 12:59:13 | |
6 976 BTC | $ 235 640 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fst3penpnerzmsjjhfwpj09255ymwmxzusluc | To: bc1q643wtyhfzpzfngsnm3c2gz0ashyvry92q68uqs | |||
| 24.01.2022 12:59:13 | |
559 BTC | $ 18 871 750 | (unknown) | (unknown) |
| Type: transfer | From: 3PriRsGD9io4okVXQZpZPXPLsU9eE2iYBn | To: 3BdekVuopmeNHwaeTRevbezDJBcK4LYZzD | |||
| 24.01.2022 12:59:13 | |
470 BTC | $ 15 870 417 | (unknown) | (unknown) |
| Type: transfer | From: 32dNNparGJcnJHDcscewD3g6JMnT577uwi | To: 3DV7WN8ZRRbgZca8nnamMZBjeushdBfvhV | |||
| 24.01.2022 12:59:13 | |
10 157 BTC | $ 343 097 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5g4k5cujqdlxljszdsp54hfvk9dx5yedx06wx | To: 3MHdeHZmW7pAoTLysycUhA7v9jjabdFAv4 | |||
| 24.01.2022 12:59:13 | |
501 BTC | $ 16 907 882 | (unknown) | (unknown) |
| Type: transfer | From: 3Fndq292DHhrhK3YgSkKJ1LpYkJHau8AVM | To: bc1qga6zrwftxejzvuk95hnfrv9w975z54wdetxyzh | |||
| 24.01.2022 12:59:13 | |
156 BTC | $ 5 263 056 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 24.01.2022 12:59:13 | |
184 BTC | $ 6 229 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm40yt6etjkhh63sthg444h8lrkkchdzznft3c | To: bc1qg26chtwmqha25epe7v0w6jel3d98886lajcule | |||
| 24.01.2022 12:59:13 | |
178 BTC | $ 6 012 004 | (unknown) | (unknown) |
| Type: transfer | From: 1Hy4DY9CqJM7FTZnatXyvYa2UDc52Nspwu | To: 1HGjxAMn8BCLzVARp448zX715Kve9oxqSr | |||
| 24.01.2022 12:59:13 | |
154 BTC | $ 5 210 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | To: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | |||
| 24.01.2022 13:00:27 |  |
200 WBTC | $ 6 788 985 | (unknown) | ftx (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: ef37417fcbffcae9f5be9d4b68cd98d85b095084 | |||
| 24.01.2022 12:57:19 | |
10 025 026 BUSD | $ 10 025 026 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.01.2022 12:56:21 | |
10 025 026 BUSD | $ 10 025 026 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 24.01.2022 12:52:39 |  |
34 998 668 USDT | $ 34 998 668 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.01.2022 12:51:10 | |
6 268 000 USDT | $ 6 268 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 24.01.2022 12:43:21 | |
2 872 ETH | $ 6 444 403 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7229562acdd0d1147d8e44898e5f43bc6069af1d | |||
| 24.01.2022 12:41:00 |  |
40 000 BNB | $ 13 869 249 | (unknown) | (unknown) |
| Type: transfer | From: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | To: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | |||
| 24.01.2022 12:33:26 | |
40 000 000 USDT | $ 40 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.01.2022 12:22:01 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.01.2022 12:21:17 | |
9 690 ETH | $ 21 946 542 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0aebac7773cc2f0b60d34c94fc17b372eb165c7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.01.2022 12:20:27 | |
5 007 207 USDT | $ 5 007 207 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 3909336de913344701c6f096502d26208210b39f | |||
| 24.01.2022 12:20:27 | |
40 220 148 USDT | $ 40 220 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.01.2022 12:20:27 | |
12 567 ETH | $ 28 458 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.01.2022 12:19:21 | |
5 007 207 USDT | $ 5 007 207 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 24.01.2022 12:18:51 | |
210 BTC | $ 7 044 183 | (unknown) | (unknown) |
| Type: transfer | From: 3515nKwEkgVcCWLGdxXfk1wxVwnPe6wZZL | To: 3MjKhQMX9zc5r13RM7axtbjisnrSXKhYUd | |||
| 24.01.2022 12:18:51 | |
300 BTC | $ 10 073 431 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qkk0dyyt495hvm4c4vecy8vwg0qq5pw8lklkywh | |||
| 24.01.2022 12:18:51 | |
272 BTC | $ 9 146 108 | (unknown) | (unknown) |
| Type: transfer | From: 3BbesusS97LEAKtgpSHzYomHH1MbxZmFTQ | To: 3AELsvx5QAbuZwZidPcYN1CknM1EUEhq1T | |||