Whale movements
Last update: 16.09.2026 20:21:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 11:40:37 |  |
169 BTC | $ 5 647 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gtear0xxtcx80lkjsqy4ghldrjx04k6e48rp7 | To: 34ubYw8v9MDJJWsSWznfp1nji7NpqC92iS | |||
| 24.01.2022 11:40:37 | |
700 BTC | $ 23 343 416 | (unknown) | (unknown) |
| Type: transfer | From: 37VPuxviDEfyFfyZ2SegVnJyxXmRu6cEDk | To: 3ERUZixw8qGYxPiNQai7MqudyQM37JjeAH | |||
| 24.01.2022 11:40:37 | |
437 BTC | $ 14 586 113 | (unknown) | (unknown) |
| Type: transfer | From: 3755WFjDi3hka3WSbGw9VdBegFLJH1ePFF | To: 33cMxm198nF7KVqsb9UWdvaScx27KTuBMj | |||
| 24.01.2022 11:40:37 | |
799 BTC | $ 26 667 262 | (unknown) | (unknown) |
| Type: transfer | From: 3DjSMEApreuxfuCGJhsDhaWVksUcbzkjKb | To: 3N8X8L4f6zFrDzRA8Thk8MpnSATPoH9YSe | |||
| 24.01.2022 11:40:37 | |
498 BTC | $ 16 623 785 | (unknown) | (unknown) |
| Type: transfer | From: 3JmsmDBNhTHYnRtBFhqHakaBnisQPaJZiR | To: 3AbLLvH9fhrX11VG36yeEizrUG6r1txsnd | |||
| 24.01.2022 11:40:37 | |
470 BTC | $ 15 677 148 | (unknown) | (unknown) |
| Type: transfer | From: 3H7dDkD75BePvhZvV5gNYGqrcFFSiFbTN5 | To: bc1q85schqh27522zn53nsgejdm2sq8xnx4v35xu32 | |||
| 24.01.2022 11:40:37 | |
272 BTC | $ 9 087 972 | (unknown) | (unknown) |
| Type: transfer | From: 3NPxc79aLnMBJviyzLhvecCddasRRjpV46 | To: 3BoL6eGkhcXZ1nUC2pTRL97f6FYHjtnJog | |||
| 24.01.2022 11:40:37 | |
189 BTC | $ 6 314 129 | (unknown) | (unknown) |
| Type: transfer | From: 397QVwoKKTJjfgYQwy9FhqrU3ctRz3RSZv | To: bc1qlwy59pv36txyx3fzr3tqjj4mzgqst5w5atlfpz | |||
| 24.01.2022 11:40:37 | |
384 BTC | $ 12 805 786 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay3w8E9u4gB3ag8X41iHxcuFP24kmAjw5 | To: 3LAMRXhBFedXNotZn6yQ3ehdnPBStM4jaC | |||
| 24.01.2022 11:40:37 | |
876 BTC | $ 29 216 990 | (unknown) | (unknown) |
| Type: transfer | From: 35ohRXsZtcf6FjW5PY1k1bRfYPMKVoe67z | To: 34ZZncdAVAr17v3d65YhqcZsSPhUoopt7L | |||
| 24.01.2022 11:40:37 | |
225 BTC | $ 7 522 447 | (unknown) | (unknown) |
| Type: transfer | From: 39M6e4Nz3r6FENF5Cxnx4GXdYYRPz2C1dc | To: 3DnB9FGeYRDqQuZKbuRfRhH2KH15m2nwuB | |||
| 24.01.2022 11:40:37 | |
237 BTC | $ 7 904 689 | (unknown) | (unknown) |
| Type: transfer | From: 37HeGzeuALitgX9frZAqNbS634RuNoJF7t | To: bc1qwswupgtg7ndt7ta5xqpxszfsq42x80pje4lhg5 | |||
| 24.01.2022 11:40:37 | |
820 BTC | $ 27 351 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttgxg7dsykc49c40qnumd4grgxmktm08cnw8tn | To: 34LBirceEhbBCpbNhx6qZM1yyGBA5rPxqw | |||
| 24.01.2022 11:40:37 | |
288 BTC | $ 9 615 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdsa5fa4xynstas50wv0zk5z58mqwxnr68yezn | To: 3Dyv91dV46tCQVK529GHZNQSrWn6AGZiEH | |||
| 24.01.2022 11:40:37 | |
622 BTC | $ 20 744 898 | (unknown) | (unknown) |
| Type: transfer | From: 3JH74A3kioaPn9bYQGnrLcjqU88LNdr7Nu | To: bc1q34q69mjk9qajuwdkphepmmg8dp24ulrg64gvcd | |||
| 24.01.2022 11:40:37 | |
502 BTC | $ 16 742 349 | (unknown) | (unknown) |
| Type: transfer | From: 3P7mArYGcVRSCXaFwqCTwarniHZfyD6WTF | To: bc1q8x6s9n4xczmrt8csavvu6uggj738hylsdhkslj | |||
| 24.01.2022 11:40:37 | |
449 BTC | $ 14 995 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg97puf8jdgt4rfnz2ydjd5y2z0kry2kk434qx | To: 3K8ytv2ZeDNnuJnLjMw21VuQRrHBX6BLDK | |||
| 24.01.2022 11:40:37 | |
177 BTC | $ 5 892 909 | (unknown) | (unknown) |
| Type: transfer | From: 3AWcRdhPKVjrcksNJfc38zc4m444GTeJKo | To: 37c7BMRM7YgTsUFCP3sDeK4GFY4eBdKeTf | |||
| 24.01.2022 11:40:37 | |
779 BTC | $ 25 991 444 | (unknown) | (unknown) |
| Type: transfer | From: 36XtoMVRJpRWtvrPWNz2VDkeFEQPtroZPJ | To: 3A28ptvhoNf2dFevGZQrzxgVErk49XH93h | |||
| 24.01.2022 11:40:37 | |
222 BTC | $ 7 392 302 | (unknown) | (unknown) |
| Type: transfer | From: 3Bnk4mEHXURDjTCQktuYKQ7qsXjJNuM8JL | To: 3FSvJny3m3516hoBhaDEjh5rhex1VfBTW4 | |||
| 24.01.2022 11:40:37 | |
303 BTC | $ 10 093 766 | (unknown) | (unknown) |
| Type: transfer | From: 39b7ntXohoK8pLAChzEkkv1d5B6F9czWTM | To: 3BdfhhCCpDrUtkSoE1s4AXSpp8D8xsV8oM | |||
| 24.01.2022 11:40:37 | |
336 BTC | $ 11 200 147 | (unknown) | (unknown) |
| Type: transfer | From: 3LbprLRxCCT4LFyHNfTysCy4fhy4DuXdr5 | To: 38GEiniBmfofvZJaMdh2ZsLob5wK23ENQe | |||
| 24.01.2022 11:40:37 | |
746 BTC | $ 24 888 852 | (unknown) | (unknown) |
| Type: transfer | From: 3BwZM7PaaLsoPKjoUs8nr79y7Zs2dacihZ | To: bc1qm4w9jtnyan8fxymvup72k0fqlkeqvfacm0zusk | |||
| 24.01.2022 11:40:37 | |
424 BTC | $ 14 144 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z6tq7f5mqdrlzfjw3zh9a65t5at85cywdyp4w | To: 33MW4JMuvkHZzPfmtD3YP8sfu9bdni9Er1 | |||
| 24.01.2022 11:40:37 | |
186 BTC | $ 6 209 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h8g5c2h7m3hn5vmq6akk90uc93ht45f33a33m | To: 37DpfMysfn2xdfdiRnkxVjYsJA6p5213Rr | |||
| 24.01.2022 11:40:37 | |
232 BTC | $ 7 743 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqew85rae7lvh6qmun3eg5r9f8pkyrhhtf3446 | To: 3PeomjdE6gECFC9sNPeFBuqRiWzKaX86pj | |||
| 24.01.2022 11:40:37 | |
548 BTC | $ 18 266 718 | (unknown) | (unknown) |
| Type: transfer | From: 3LgRziQ6qi9LT9Mafh2CZTVtkGNn3uK8qW | To: bc1qafwgsx908zkz7c9yta8zm0v7wq88x4qh2nnwp2 | |||
| 24.01.2022 11:40:37 | |
758 BTC | $ 25 281 914 | (unknown) | (unknown) |
| Type: transfer | From: 3CJJUJc9tw8U7mQuHbTr8rKAWb8rFgWrf3 | To: 3JuZRnqEtLBVLWBwMJBREGnk2xf1s9E5fb | |||
| 24.01.2022 11:40:37 | |
711 BTC | $ 23 713 434 | (unknown) | (unknown) |
| Type: transfer | From: 3NxiHkd9vn9paN9xYuZmFERGkWLTpz8gqh | To: bc1qx7p49pwtdfmf3wpts4p3dlefvyczjjcfmffej4 | |||
| 24.01.2022 11:40:37 | |
847 BTC | $ 28 262 720 | (unknown) | (unknown) |
| Type: transfer | From: 32xA6u8v4mkLgj9w3Vdi11VgAyHFLqDS5H | To: 3ETmvBgzPwzPsTsmaiEV8yh2esHLsb7KpF | |||
| 24.01.2022 11:40:37 | |
588 BTC | $ 19 609 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q830vmylzkph20y7ev2x9gmvjeh5dhfernyap89 | To: bc1qqawwxlvah74p87wf8js349p0uw9vvq2vtx6kvj | |||
| 24.01.2022 11:40:37 | |
500 BTC | $ 16 681 747 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 24.01.2022 11:40:37 | |
1 000 BTC | $ 33 363 494 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 36ewXUm4fqgtB7YWQCpCHisWNRg7jGpzXN | |||
| 24.01.2022 11:38:09 |  |
9 999 972 BUSD | $ 9 999 972 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 24.01.2022 11:37:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.01.2022 11:35:29 | |
4 740 184 MANA | $ 8 768 869 | (unknown) | (unknown) |
| Type: transfer | From: 0f5919610885bc1f837b9c28489736a5656d79e0 | To: d40e8cee01a147f0a24524d725ef1f0297ba6b06 | |||
| 24.01.2022 11:31:55 | |
51 000 000 USDT | $ 51 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 24.01.2022 11:31:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 24.01.2022 11:24:45 | |
53 574 620 USDC | $ 53 574 620 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: ef37417fcbffcae9f5be9d4b68cd98d85b095084 | |||
| 24.01.2022 11:23:08 | |
187 BTC | $ 6 355 942 | (unknown) | binance (exchange) |
| Type: transfer | From: 32f1juzYbANMvAFqE6yQKaohfmkcQ9CVPq | To: bc1qnye0ewt6tdv0ze3lajhvj7v8dk895mrhfyyrew | |||
| 24.01.2022 11:23:08 | |
1 328 BTC | $ 45 053 532 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BXbgZtjJ2ZDV3E1aDBT37ZCZ3Vra25wLQ | |||
| 24.01.2022 11:23:08 | |
400 BTC | $ 13 565 964 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q7dfjuf7rtcccyaywkh7fzm3jqm5zkgqpf9d29x76xauglaz7p7nscssz7f | To: 3J6vaXVjqe858Uud1HpnxT1vWKrLaAMrX6 | |||
| 24.01.2022 11:23:08 | |
169 BTC | $ 5 740 929 | (unknown) | (unknown) |
| Type: transfer | From: 348f1Qh7mYg7e8hF31czsbB3etpAFvJfPG | To: bc1q5gtear0xxtcx80lkjsqy4ghldrjx04k6e48rp7 | |||
| 24.01.2022 11:23:08 | |
177 BTC | $ 5 990 308 | (unknown) | (unknown) |
| Type: transfer | From: 3GpD7LECJgGW1Uf7sbF5XRwnu3tSTR8vr5 | To: 3AWcRdhPKVjrcksNJfc38zc4m444GTeJKo | |||
| 24.01.2022 11:23:08 | |
424 BTC | $ 14 378 100 | (unknown) | (unknown) |
| Type: transfer | From: 33WNUo2k6CEosmNLeYeEtyCuCpPoqSdzQy | To: bc1q0z6tq7f5mqdrlzfjw3zh9a65t5at85cywdyp4w | |||
| 24.01.2022 11:23:08 | |
192 BTC | $ 6 520 549 | (unknown) | (unknown) |
| Type: transfer | From: 37UKrqGjkQhBqpJabcuApkb2syeyrr2H5Y | To: 397QVwoKKTJjfgYQwy9FhqrU3ctRz3RSZv | |||
| 24.01.2022 11:23:08 | |
191 BTC | $ 6 487 250 | (unknown) | (unknown) |
| Type: transfer | From: 35iMZBDtoBWL26LhEfW3R4cnAtJu6wsw3z | To: 35YM9igHdjfpcqZrugE4pKAyRqnd8Ak9fd | |||
| 24.01.2022 11:23:08 | |
186 BTC | $ 6 313 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r3nal3vw0c4u79jc8nmc03q3p994y9a2ys8jv | To: bc1q0h8g5c2h7m3hn5vmq6akk90uc93ht45f33a33m | |||
| 24.01.2022 11:23:08 | |
384 BTC | $ 13 017 523 | (unknown) | (unknown) |
| Type: transfer | From: 3EYbU5J1eWowAmn1AaM8JRCNDP2ueskjU5 | To: 3Ay3w8E9u4gB3ag8X41iHxcuFP24kmAjw5 | |||
| 24.01.2022 11:23:08 | |
800 BTC | $ 27 131 928 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||