Whale movements
Last update: 16.09.2026 20:19:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 12:01:52 |  |
232 BTC | $ 7 733 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwswupgtg7ndt7ta5xqpxszfsq42x80pje4lhg5 | To: bc1qh7kqj4mje69jq92jjtx44j7evy0cd7gnz05gqz | |||
| 24.01.2022 12:01:52 | |
233 BTC | $ 7 779 903 | (unknown) | (unknown) |
| Type: transfer | From: 363nAe9ZPWS8LcLSAhbdFhhDWabo23bUgF | To: 3AEqooSq8zBzJWt8ZjnZaSaJnKG1oV2j4T | |||
| 24.01.2022 12:01:52 | |
498 BTC | $ 16 613 243 | (unknown) | (unknown) |
| Type: transfer | From: 3AbLLvH9fhrX11VG36yeEizrUG6r1txsnd | To: 381EhWBJLejnpAvcbAZ9hP8gxZaN3wMEPx | |||
| 24.01.2022 12:01:52 | |
437 BTC | $ 14 578 024 | (unknown) | (unknown) |
| Type: transfer | From: 33cMxm198nF7KVqsb9UWdvaScx27KTuBMj | To: 3Ddvi4ypcNxq2gMkK2B9kMwKQ8cdDHjgCX | |||
| 24.01.2022 12:01:52 | |
222 BTC | $ 7 387 724 | (unknown) | (unknown) |
| Type: transfer | From: 3FSvJny3m3516hoBhaDEjh5rhex1VfBTW4 | To: 32U94jB41Ezm2qj3gUAuR8Taeq6YjVUCYU | |||
| 24.01.2022 12:01:52 | |
483 BTC | $ 16 121 932 | (unknown) | (unknown) |
| Type: transfer | From: 33piPjj37PSbRfSgS4sYb2RBe6weeHJVTK | To: 3Kbgr2aR7LzYJt5ShnWnvBDxoHU3EE4yF6 | |||
| 24.01.2022 12:01:52 | |
336 BTC | $ 11 193 815 | (unknown) | (unknown) |
| Type: transfer | From: 38GEiniBmfofvZJaMdh2ZsLob5wK23ENQe | To: 35AZFUcHEi1XJ5Xf9dfNB971v5EMx5eer6 | |||
| 24.01.2022 12:01:52 | |
449 BTC | $ 14 978 691 | (unknown) | (unknown) |
| Type: transfer | From: 3K8ytv2ZeDNnuJnLjMw21VuQRrHBX6BLDK | To: bc1qyd3kn9dy66nll42m84xmw00axtk50ku2camxsp | |||
| 24.01.2022 12:01:52 | |
302 BTC | $ 10 086 490 | (unknown) | (unknown) |
| Type: transfer | From: 3BdfhhCCpDrUtkSoE1s4AXSpp8D8xsV8oM | To: 3MwEhGr8tgLmkzneSZJxJ1fCKxLX9soZ52 | |||
| 24.01.2022 12:01:52 | |
432 BTC | $ 14 402 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrtxhhlv3fysw0jn030ump83jt7erx7adnc5lp | To: 39fM6yyNmHADn45SQsWdYjqjq3o9PfCe8z | |||
| 24.01.2022 12:01:52 | |
235 BTC | $ 7 835 407 | (unknown) | (unknown) |
| Type: transfer | From: 3JMezVQ3KKPQBf3MYE7gaKiL4jjfy7BMzU | To: 37DQErbwvnSLPpQ9jaFN3TrMZXXDoM4i61 | |||
| 24.01.2022 12:01:52 | |
359 BTC | $ 11 977 163 | (unknown) | (unknown) |
| Type: transfer | From: 3L1hj2ckME7JiJjkDcgbAweTRinxvPNh8p | To: bc1q27jmtyeyeq40w89uytuzjul2w64ta2p9j4vu6g | |||
| 24.01.2022 12:01:52 | |
186 BTC | $ 6 196 657 | (unknown) | (unknown) |
| Type: transfer | From: 38CQjLPdjBGyscBmjWAmEDj2s5kNf9w9MU | To: bc1q44yp0juxtxan472tr8ghkdeefz8dfcnrp3gk5r | |||
| 24.01.2022 12:01:52 | |
155 BTC | $ 5 163 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | To: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | |||
| 24.01.2022 12:01:52 | |
188 BTC | $ 6 273 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | To: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | |||
| 24.01.2022 12:00:43 |  |
10 412 880 USDT | $ 10 412 880 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 24.01.2022 12:00:27 | |
10 168 000 PAX | $ 10 068 137 | (unknown) | (unknown) |
| Type: transfer | From: 7e62b7e279dfc78deb656e34d6a435cc08a44666 | To: 137a09148d08d6ceeb8697693496ea37f31fa78a | |||
| 24.01.2022 11:56:52 | |
50 003 000 USDT | $ 50 003 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 24.01.2022 11:49:29 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 24.01.2022 11:48:06 |  |
8 499 994 USDT | $ 8 499 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TYbBVidgUaffS9nDb3qPQzNWZtPvXdF3Rq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.01.2022 11:46:59 | |
186 BTC | $ 6 268 803 | (unknown) | (unknown) |
| Type: transfer | From: 37DpfMysfn2xdfdiRnkxVjYsJA6p5213Rr | To: 38CQjLPdjBGyscBmjWAmEDj2s5kNf9w9MU | |||
| 24.01.2022 11:46:59 | |
2 137 BTC | $ 72 089 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 24.01.2022 11:46:26 | |
45 464 410 USDT | $ 45 464 410 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ef37417fcbffcae9f5be9d4b68cd98d85b095084 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.01.2022 11:46:12 | |
166 BTC | $ 5 599 074 | (unknown) | (unknown) |
| Type: transfer | From: 34ubYw8v9MDJJWsSWznfp1nji7NpqC92iS | To: 33yMxSHhsR9rGDK6CkcgYwiF3wxrLn8j6y | |||
| 24.01.2022 11:46:12 | |
188 BTC | $ 6 335 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | To: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | |||
| 24.01.2022 11:43:09 | |
40 918 000 USDT | $ 40 918 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: ef37417fcbffcae9f5be9d4b68cd98d85b095084 | |||
| 24.01.2022 11:42:17 | |
658 BTC | $ 22 116 880 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QxRoNvWzdeULy1vZNGfedcQgWj12Tvx2b | |||
| 24.01.2022 11:40:37 | |
295 BTC | $ 9 842 232 | (unknown) | (unknown) |
| Type: transfer | From: 13AxpWL39nHtBwERe7DcLT44EVJJXH9uoa | To: 3CC7XBRYHuMXkpFcTphz1vLWZLUo9APbGe | |||
| 24.01.2022 11:40:37 | |
400 BTC | $ 13 345 398 | (unknown) | binance (exchange) |
| Type: transfer | From: 14Rzvkkh8J8F1mLncxWXH3DgrNQgHzNmRf | To: 3GrU2wY5Xk9zhrkox6gyHFsfVe4GL5fYon | |||
| 24.01.2022 11:40:37 | |
600 BTC | $ 20 018 096 | (unknown) | (unknown) |
| Type: transfer | From: 14Rzvkkh8J8F1mLncxWXH3DgrNQgHzNmRf | To: 1Jn3QnegnUVHgLTpFjMdxTZcZWYXFKKDAD | |||
| 24.01.2022 11:40:37 | |
156 BTC | $ 5 204 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 24.01.2022 11:40:37 | |
502 BTC | $ 16 739 909 | (unknown) | (unknown) |
| Type: transfer | From: 3DaBCNtqquUWN4AAmqoVRCBgGduX8CuHLz | To: bc1qgg2dvdhwdxtszrfnzla2x9jdq7rupeys0zh0hp | |||
| 24.01.2022 11:40:37 | |
422 BTC | $ 14 083 741 | (unknown) | (unknown) |
| Type: transfer | From: 391qbyVCZW3c5bXoAFQ8ff5RN4tKLAxao8 | To: 3QD7QmsuXgEasQeyRBvrs5JEzsMxb286QN | |||
| 24.01.2022 11:40:37 | |
627 BTC | $ 20 911 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyss9my33fwcs2n7rz6gdtkw9xjd7h8d8xdnc5f | To: bc1qfnw3rcde59x60qs0kuz88tr4wdxwvryj7gu7k2 | |||
| 24.01.2022 11:40:37 | |
780 BTC | $ 26 026 992 | (unknown) | (unknown) |
| Type: transfer | From: 35Aak7WKAQkRbRFxgpEeJ6F7RKtWXMJuWr | To: bc1qx7selkfkddcfh6dmeuy7qhy3k5yff2x36jafn7 | |||
| 24.01.2022 11:40:37 | |
233 BTC | $ 7 784 532 | (unknown) | (unknown) |
| Type: transfer | From: 33FiCeKjqzv7LCfT4h4e9WjW1K3zCPTZ9D | To: 363nAe9ZPWS8LcLSAhbdFhhDWabo23bUgF | |||
| 24.01.2022 11:40:37 | |
675 BTC | $ 22 506 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyzrp4evjj940c5ygkhj2xsf0herc5s8wla346 | To: 3NVXaKQmNQiDuwxqrRrVrJRm9ydhdSHUEH | |||
| 24.01.2022 11:40:37 | |
188 BTC | $ 6 281 684 | (unknown) | (unknown) |
| Type: transfer | From: 35YM9igHdjfpcqZrugE4pKAyRqnd8Ak9fd | To: 3PN5RxSxaEF3iba11roFJ4WLJJv4F1YEHm | |||
| 24.01.2022 11:40:37 | |
640 BTC | $ 21 362 694 | (unknown) | (unknown) |
| Type: transfer | From: 3LhcgyGiDra9QgHVfDu8QBJVnp5LQjq1fb | To: bc1qpce59cju8ffvedl3vkr8g8wwaylsxx2ul0l2e2 | |||
| 24.01.2022 11:40:37 | |
772 BTC | $ 25 768 306 | (unknown) | (unknown) |
| Type: transfer | From: 32dfoNaPwukjCTamerHUGZzjY3bXT9GkwL | To: 324b9saUMEDssFGDQykZ8HQxzEGTTJdiyv | |||
| 24.01.2022 11:40:37 | |
244 BTC | $ 8 140 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff8y0y5avd7xzf4mvd065af4el67eshw5p2pdv | To: 3JMezVQ3KKPQBf3MYE7gaKiL4jjfy7BMzU | |||
| 24.01.2022 11:40:37 | |
559 BTC | $ 18 639 746 | (unknown) | (unknown) |
| Type: transfer | From: 3JT1SMs34xy9eG9Z7LoG6g2emzpodk8aqK | To: 3PriRsGD9io4okVXQZpZPXPLsU9eE2iYBn | |||
| 24.01.2022 11:40:37 | |
961 BTC | $ 32 056 230 | (unknown) | (unknown) |
| Type: transfer | From: 3BAUAy6u2vEojc6TohLA7aPMDdv2krarfi | To: 39Pz5QGhPp3t4WzwrR7cBu36D6G9ZpLhC4 | |||
| 24.01.2022 11:40:37 | |
711 BTC | $ 23 720 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs7w9wwj7phz4rvljs42k5njmxtcwcmfxpe5yy | To: 3QsxfJx9WW7d7gVeh5ZxgGYDRXeD68Msoe | |||
| 24.01.2022 11:40:37 | |
574 BTC | $ 19 158 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46p065qrtv9pqq0852vdzp7gzr3qvgkgthpf2q | To: 3DRu3kYc6JLfP5eqzzyG47z1wUQ9Hhvic2 | |||
| 24.01.2022 11:40:37 | |
484 BTC | $ 16 131 958 | (unknown) | (unknown) |
| Type: transfer | From: 35r6zQyDq9Uscp2jGnasFZCf3WweZw2d3N | To: 33piPjj37PSbRfSgS4sYb2RBe6weeHJVTK | |||
| 24.01.2022 11:40:37 | |
438 BTC | $ 14 610 496 | (unknown) | (unknown) |
| Type: transfer | From: 3MNSXAGEvGHwWu1gi4XzoPYdWmN64bjY9h | To: bc1qrrtxhhlv3fysw0jn030ump83jt7erx7adnc5lp | |||
| 24.01.2022 11:40:37 | |
528 BTC | $ 17 612 586 | (unknown) | (unknown) |
| Type: transfer | From: 3AWs3V1Jc3mDgcTuhzzCvzRwqCQQd1aA6C | To: bc1qxas5hekdglx2y6tpdun9sv0wh5cxjudwd5eptt | |||
| 24.01.2022 11:40:37 | |
359 BTC | $ 11 983 784 | (unknown) | (unknown) |
| Type: transfer | From: 3K9n8K27yQRX7LJhuLxLbBGtZexXgk4YpE | To: 3L1hj2ckME7JiJjkDcgbAweTRinxvPNh8p | |||
| 24.01.2022 11:40:37 | |
493 BTC | $ 16 453 525 | (unknown) | (unknown) |
| Type: transfer | From: 3Caf1UDoM1Xpd1gLXiQn9ve3CDmdMo1UcV | To: 3E4JCytgbwC7on1TC5Whn7gXq5my9EmUs8 | |||