Whale movements
Last update: 16.09.2026 20:16:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 12:18:51 |  |
384 BTC | $ 12 887 835 | (unknown) | (unknown) |
| Type: transfer | From: 38uzxhWKpWqZSUCzWaurmVAbezWjAtxikA | To: 3Khw5nHFdWMydRA3qifd4eGZhZz6WfdspN | |||
| 24.01.2022 12:18:51 | |
189 BTC | $ 6 337 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql672pr8k99uwrz86u3ddag5yhs39ww99qywkjn | To: 3AZ1n6bECNFuRckvhRp4PtZ2fXeL1rPctd | |||
| 24.01.2022 12:18:51 | |
232 BTC | $ 7 791 587 | (unknown) | (unknown) |
| Type: transfer | From: 36jqUvjKoxEqkxS81gQiB6HHVz2hsG2UgZ | To: 33eAamYVNo3iJQfbC6vJDHWksdeurnzU8c | |||
| 24.01.2022 12:18:51 | |
470 BTC | $ 15 776 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqfuh0ac4zd093mvncuavpzr6jxp8kj77pmkpg | To: 32dNNparGJcnJHDcscewD3g6JMnT577uwi | |||
| 24.01.2022 12:18:51 | |
528 BTC | $ 17 724 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxas5hekdglx2y6tpdun9sv0wh5cxjudwd5eptt | To: 37UfP77fJ3VgTfveBksQeXRw7QSR7V3rUx | |||
| 24.01.2022 12:18:51 | |
186 BTC | $ 6 233 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44yp0juxtxan472tr8ghkdeefz8dfcnrp3gk5r | To: bc1qezf83dxp9dwm43wlxnhgchcc7jk3n9smhyrp6s | |||
| 24.01.2022 12:18:51 | |
432 BTC | $ 14 499 663 | (unknown) | (unknown) |
| Type: transfer | From: 39fM6yyNmHADn45SQsWdYjqjq3o9PfCe8z | To: 3QN9ks9Gt3mB8GMEU5nTrpEnf6vXrWjuoE | |||
| 24.01.2022 12:18:51 | |
358 BTC | $ 12 027 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27jmtyeyeq40w89uytuzjul2w64ta2p9j4vu6g | To: 3Dgq3WuUdCrPSQZjMe51bBwbR5zNTfGqdb | |||
| 24.01.2022 12:18:51 | |
232 BTC | $ 7 783 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7kqj4mje69jq92jjtx44j7evy0cd7gnz05gqz | To: 3GAGonoguabRL2bPyd5LarTNCEHCLPCJtL | |||
| 24.01.2022 12:18:51 | |
437 BTC | $ 14 679 773 | (unknown) | (unknown) |
| Type: transfer | From: 3Ddvi4ypcNxq2gMkK2B9kMwKQ8cdDHjgCX | To: 36UZN23ZRXeGATfzmRLsfi8uLNLWEd7r5A | |||
| 24.01.2022 12:18:51 | |
235 BTC | $ 7 890 154 | (unknown) | (unknown) |
| Type: transfer | From: 37DQErbwvnSLPpQ9jaFN3TrMZXXDoM4i61 | To: 34zxLGHH8dXzHvZMmWfNK2ibZ8N6jzBL2h | |||
| 24.01.2022 12:18:51 | |
225 BTC | $ 7 569 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcetk4a6nnkmvsapvgp45cxxw7mq065suh8ju6 | To: bc1qlsdcmfrgxc5gufr0p5cduurf93xm0t0hfm7cdu | |||
| 24.01.2022 12:18:51 | |
231 BTC | $ 7 767 117 | (unknown) | (unknown) |
| Type: transfer | From: 3AEqooSq8zBzJWt8ZjnZaSaJnKG1oV2j4T | To: 3LHv2YeP7657ywWbFTUXkBYqnt3xvQCHtx | |||
| 24.01.2022 12:18:51 | |
483 BTC | $ 16 229 209 | (unknown) | (unknown) |
| Type: transfer | From: 3Kbgr2aR7LzYJt5ShnWnvBDxoHU3EE4yF6 | To: 3AxMP549C9iSn9cp6wqarJBKi6zWXWkLTh | |||
| 24.01.2022 12:18:51 | |
493 BTC | $ 16 557 349 | (unknown) | (unknown) |
| Type: transfer | From: 3BnVdEcpYa5NDWN9nACXEzEyfSbR92ygMJ | To: bc1qhvtkazq0epwm22xqjta4xh2e9kr39ad5856l5e | |||
| 24.01.2022 12:18:51 | |
295 BTC | $ 9 908 529 | (unknown) | (unknown) |
| Type: transfer | From: 3MwEhGr8tgLmkzneSZJxJ1fCKxLX9soZ52 | To: bc1q0l6lgr8xm3ng7yhger7lh49val4x2fknzqrxrf | |||
| 24.01.2022 12:18:51 | |
283 BTC | $ 9 508 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44e88hsvfca7cssk0f4eccywupjkkx07c4rt82 | To: 3Fiw59Xcy3s3rgsk4Mw8ZWVEoCfgq1HWnY | |||
| 24.01.2022 12:18:51 | |
222 BTC | $ 7 438 914 | (unknown) | (unknown) |
| Type: transfer | From: 32U94jB41Ezm2qj3gUAuR8Taeq6YjVUCYU | To: 3Q5iCtgKirup2aFds9WGN9Mk5C63cKciDC | |||
| 24.01.2022 12:18:51 | |
424 BTC | $ 14 234 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh4hhyj7ta03ep5acgp86vtg8hrp5nsc03dt2a | To: 32Jc4Ag15AzMBT9fG3V9tTWYmecqVTodFF | |||
| 24.01.2022 12:18:51 | |
449 BTC | $ 15 083 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd3kn9dy66nll42m84xmw00axtk50ku2camxsp | To: 39YTtAGaFpvp4WAA7hqg9JFtipiCxdpEq1 | |||
| 24.01.2022 12:18:51 | |
188 BTC | $ 6 321 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdptfkgstj3nl2wncfd4gykq5t5fkgfmtpfvew8 | To: bc1q7qyln9qzzduw7nefwdxmk5vphf2yln5s8uvn7s | |||
| 24.01.2022 12:18:51 | |
336 BTC | $ 11 271 372 | (unknown) | (unknown) |
| Type: transfer | From: 35AZFUcHEi1XJ5Xf9dfNB971v5EMx5eer6 | To: bc1qzrlm6dvcy8kfx09jw9ss6u9yfdt02axmc94kww | |||
| 24.01.2022 12:18:51 | |
422 BTC | $ 14 173 278 | (unknown) | (unknown) |
| Type: transfer | From: 3E8mG4w84yvGkZCNXLTAyYar4UHKQL55Hq | To: 36rdoA8Db71sFkejCsXZX6t2vtQrFBEBBb | |||
| 24.01.2022 12:18:14 |  |
34 998 668 USDT | $ 34 998 668 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.01.2022 12:16:58 | |
23 000 000 USDT | $ 23 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.01.2022 12:16:40 | |
20 000 000 USDT | $ 20 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 24.01.2022 12:16:40 | |
34 998 668 USDT | $ 34 998 668 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.01.2022 12:16:06 |  |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | |||
| 24.01.2022 12:13:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPZFXnSWqMWa8LxzKnZkXzCdWuNBEpdcYn | To: TMmUDPRXED3rFJr2RbaKhiHX5TjxaXZ9ee | |||
| 24.01.2022 12:13:54 | |
100 701 176 USDT | $ 100 701 176 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 24.01.2022 12:13:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWbj2stfjePcnQG4aGxWdyYbSoyscNKqsL | To: TPZFXnSWqMWa8LxzKnZkXzCdWuNBEpdcYn | |||
| 24.01.2022 12:05:02 | |
5 679 139 USDT | $ 5 679 139 | (unknown) | (unknown) |
| Type: transfer | From: 3909336de913344701c6f096502d26208210b39f | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.01.2022 12:02:22 | |
10 412 880 USDT | $ 10 412 880 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.01.2022 12:02:22 | |
5 644 052 USDT | $ 5 644 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 12:01:52 | |
219 BTC | $ 7 302 516 | (unknown) | (unknown) |
| Type: transfer | From: 3PGfFoSbAhhqfMBm8cCLkZM53fpJ7dsYve | To: 3H38EdgF7dFbgYY3wmv6hM85Kj4TTJ3hht | |||
| 24.01.2022 12:01:52 | |
150 BTC | $ 5 001 743 | (unknown) | binance (exchange) |
| Type: transfer | From: 31pMicW3PSrFYqybmXtHAwTTxNDrsgKKq1 | To: 3EvA62bLZVMH3AX24FLbNRv1EKN5Vzw8DJ | |||
| 24.01.2022 12:01:52 | |
470 BTC | $ 15 668 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85schqh27522zn53nsgejdm2sq8xnx4v35xu32 | To: bc1qvqfuh0ac4zd093mvncuavpzr6jxp8kj77pmkpg | |||
| 24.01.2022 12:01:52 | |
189 BTC | $ 6 310 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwy59pv36txyx3fzr3tqjj4mzgqst5w5atlfpz | To: bc1ql672pr8k99uwrz86u3ddag5yhs39ww99qywkjn | |||
| 24.01.2022 12:01:52 | |
225 BTC | $ 7 517 292 | (unknown) | (unknown) |
| Type: transfer | From: 3DnB9FGeYRDqQuZKbuRfRhH2KH15m2nwuB | To: bc1qkcetk4a6nnkmvsapvgp45cxxw7mq065suh8ju6 | |||
| 24.01.2022 12:01:52 | |
384 BTC | $ 12 798 646 | (unknown) | (unknown) |
| Type: transfer | From: 3LAMRXhBFedXNotZn6yQ3ehdnPBStM4jaC | To: 38uzxhWKpWqZSUCzWaurmVAbezWjAtxikA | |||
| 24.01.2022 12:01:52 | |
232 BTC | $ 7 739 172 | (unknown) | (unknown) |
| Type: transfer | From: 3PeomjdE6gECFC9sNPeFBuqRiWzKaX86pj | To: 36jqUvjKoxEqkxS81gQiB6HHVz2hsG2UgZ | |||
| 24.01.2022 12:01:52 | |
272 BTC | $ 9 082 716 | (unknown) | (unknown) |
| Type: transfer | From: 3BoL6eGkhcXZ1nUC2pTRL97f6FYHjtnJog | To: 3BbesusS97LEAKtgpSHzYomHH1MbxZmFTQ | |||
| 24.01.2022 12:01:52 | |
288 BTC | $ 9 609 731 | (unknown) | (unknown) |
| Type: transfer | From: 3Dyv91dV46tCQVK529GHZNQSrWn6AGZiEH | To: bc1q44e88hsvfca7cssk0f4eccywupjkkx07c4rt82 | |||
| 24.01.2022 12:01:52 | |
422 BTC | $ 14 074 917 | (unknown) | (unknown) |
| Type: transfer | From: 3QD7QmsuXgEasQeyRBvrs5JEzsMxb286QN | To: 3E8mG4w84yvGkZCNXLTAyYar4UHKQL55Hq | |||
| 24.01.2022 12:01:52 | |
493 BTC | $ 16 443 749 | (unknown) | (unknown) |
| Type: transfer | From: 3E4JCytgbwC7on1TC5Whn7gXq5my9EmUs8 | To: 3BnVdEcpYa5NDWN9nACXEzEyfSbR92ygMJ | |||
| 24.01.2022 12:01:52 | |
600 BTC | $ 20 007 042 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1B2BAY6UuAhFFqWd5AWixbdP914sevjowh | |||
| 24.01.2022 12:01:52 | |
188 BTC | $ 6 278 037 | (unknown) | (unknown) |
| Type: transfer | From: 3PN5RxSxaEF3iba11roFJ4WLJJv4F1YEHm | To: bc1qdptfkgstj3nl2wncfd4gykq5t5fkgfmtpfvew8 | |||
| 24.01.2022 12:01:52 | |
424 BTC | $ 14 136 389 | (unknown) | (unknown) |
| Type: transfer | From: 33MW4JMuvkHZzPfmtD3YP8sfu9bdni9Er1 | To: bc1qyh4hhyj7ta03ep5acgp86vtg8hrp5nsc03dt2a | |||
| 24.01.2022 12:01:52 | |
502 BTC | $ 16 724 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x6s9n4xczmrt8csavvu6uggj738hylsdhkslj | To: 3Fndq292DHhrhK3YgSkKJ1LpYkJHau8AVM | |||
| 24.01.2022 12:01:52 | |
166 BTC | $ 5 544 513 | (unknown) | (unknown) |
| Type: transfer | From: 33yMxSHhsR9rGDK6CkcgYwiF3wxrLn8j6y | To: 39rvUDFq9TdC23jRabwC8JMbnGhKJvESxJ | |||