Whale movements
Last update: 16.09.2026 20:43:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 09:09:09 |  |
361 BTC | $ 12 655 206 | (unknown) | (unknown) |
| Type: transfer | From: 39nECqotrih4R2bdryeq1QgEbd4Km54KSf | To: bc1qhjd0v8r85e2cqcnq3wjvxa4vfa4ad9nztjytd6 | |||
| 24.01.2022 09:09:09 | |
177 BTC | $ 6 211 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8xameaee74s4j3vv92ejwsatqu9zuz29u8yjs | To: 3KVeAnF2P22tipRMKox66wMaCq67ZJya6a | |||
| 24.01.2022 09:09:09 | |
294 BTC | $ 10 325 063 | (unknown) | (unknown) |
| Type: transfer | From: 37Qh3ZS5qmEDKh5iUCU8w1zt6TVR1WyCBm | To: bc1qeytjysg2g7ws6vsqkheeu7ht8yj79fhjeru0ez | |||
| 24.01.2022 09:09:09 | |
234 BTC | $ 8 202 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5wqyfx24udfl2lzsxzrwunjlywlsljgp5cs3z | To: bc1qky4wslnftmzjhsl9x5vfyv98m8rpv66xgf5auz | |||
| 24.01.2022 09:09:09 | |
424 BTC | $ 14 886 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaahun25k88d3rxazlplrh669evh4scdkpzq0m0 | To: 35Er7pkLkCXJzNDbonBhRjpgkhi7pLhggR | |||
| 24.01.2022 09:09:09 | |
272 BTC | $ 9 542 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfacy3qx9uvnfxn6jwwu6h82q9htvpdx4wdz78f | To: bc1qatggp8s5gps9x8w5spcayzu5f97dmlqxcxsyyl | |||
| 24.01.2022 09:09:09 | |
226 BTC | $ 7 913 113 | (unknown) | (unknown) |
| Type: transfer | From: 35FAnMgUauBPwvhdkBWQutfc5kd2Xxaoo4 | To: bc1qnmpd67puqn0qwlyxxcw32lqklaywn6wcee2jw5 | |||
| 24.01.2022 09:09:09 | |
305 BTC | $ 10 691 021 | (unknown) | (unknown) |
| Type: transfer | From: 34N4ps9rwXzC6iNYFhRbeSRk3F1Vv12ghE | To: 38wtyRyd61aKciikdxcoNGjrFHTva6Kysh | |||
| 24.01.2022 09:09:09 | |
265 BTC | $ 9 283 793 | (unknown) | (unknown) |
| Type: transfer | From: 3NhVxmpR5b4YkP8U89uthR3PDH2fmd1M3r | To: 39CHxHVdqFiP53kEdSiREi8FTfniw7FWfK | |||
| 24.01.2022 09:09:09 | |
210 BTC | $ 7 365 669 | (unknown) | (unknown) |
| Type: transfer | From: 3EynBjpJ6mbi7CaHdDiSwc8AmQf1jSMoHG | To: 3Jq3HtoSDAADmbjisG34SZm4q9xz1EVhc4 | |||
| 24.01.2022 09:09:09 | |
199 BTC | $ 6 973 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5fq4m4mmts3r4my96uxcj75zvxewwg9setvg5 | To: bc1qaczxlwh5x8dmvser3g5tacwjz848uv8y63837l | |||
| 24.01.2022 09:09:09 | |
189 BTC | $ 6 640 492 | (unknown) | (unknown) |
| Type: transfer | From: 31quAz2k23efrmBhToQxWW3JrRcwWn8GBE | To: bc1qtq4gzxhqew0qu9anwy3953u35hsr5wkadv23jj | |||
| 24.01.2022 09:09:09 | |
208 BTC | $ 7 315 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3td8u7d6k6rd9rahplc2e667cyttg53rp6l8h | To: bc1q0lh54w0lpfq0pq5a5fw572up28zt9xcd67anz3 | |||
| 24.01.2022 09:09:09 | |
242 BTC | $ 8 497 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73swems8asntc8c85623gpenu7cdnaqfjj6z84 | To: 3AAh1FYud9NT1J91rGXMrC48FcK4yk7PuH | |||
| 24.01.2022 09:09:09 | |
153 BTC | $ 5 375 249 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.01.2022 09:02:18 |  |
5 386 451 USDT | $ 5 386 451 | (unknown) | (unknown) |
| Type: transfer | From: 768f2a7ccdfde9ebdfd5cea8b635dd590cb3a3f1 | To: 5427fefa711eff984124bfbb1ab6fbf5e3da1820 | |||
| 24.01.2022 09:00:27 | |
26 608 590 USDC | $ 26 608 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.01.2022 09:00:27 | |
12 822 ETH | $ 30 506 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.01.2022 08:54:27 | |
5 999 965 USDC | $ 5 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 19a5acbaa7eed2bf1d6b8d7d72926a4b8f0721ed | |||
| 24.01.2022 08:54:02 | |
232 BTC | $ 8 134 541 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32f1juzYbANMvAFqE6yQKaohfmkcQ9CVPq | |||
| 24.01.2022 08:54:02 | |
234 BTC | $ 8 206 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw80ua353nnulk8crf8me7f6nkhyz7jnhqwdd4d | To: bc1qm5wqyfx24udfl2lzsxzrwunjlywlsljgp5cs3z | |||
| 24.01.2022 08:54:02 | |
177 BTC | $ 6 214 205 | (unknown) | (unknown) |
| Type: transfer | From: 3K6QwDDwcWR4bQMhYgw58a2XYxiAEYqKJy | To: bc1qw8xameaee74s4j3vv92ejwsatqu9zuz29u8yjs | |||
| 24.01.2022 08:54:02 | |
226 BTC | $ 7 916 496 | (unknown) | (unknown) |
| Type: transfer | From: 3PcBTBtyjgu482ZffpFLxMvzX2eHvxY7Qc | To: 35FAnMgUauBPwvhdkBWQutfc5kd2Xxaoo4 | |||
| 24.01.2022 08:54:02 | |
199 BTC | $ 6 976 372 | (unknown) | (unknown) |
| Type: transfer | From: 3GYuuJjGCnTR1WyQyzRxaoMqfBk1uBqbFM | To: bc1qr5fq4m4mmts3r4my96uxcj75zvxewwg9setvg5 | |||
| 24.01.2022 08:54:02 | |
189 BTC | $ 6 643 243 | (unknown) | (unknown) |
| Type: transfer | From: 3Akjh7boamuzi7X4gQmYgL6fG3zXHF4iHL | To: 31quAz2k23efrmBhToQxWW3JrRcwWn8GBE | |||
| 24.01.2022 08:54:02 | |
208 BTC | $ 7 318 661 | (unknown) | (unknown) |
| Type: transfer | From: 3EFEmp7WgxxSwXL1PCD8vAqQggxzTYhVBD | To: bc1ql3td8u7d6k6rd9rahplc2e667cyttg53rp6l8h | |||
| 24.01.2022 08:54:02 | |
153 BTC | $ 5 361 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.01.2022 08:54:02 | |
225 BTC | $ 7 895 244 | (unknown) | (unknown) |
| Type: transfer | From: 39q9UmtVSeJoHqH6rzEHKDpwhXnmkKaRZT | To: 3EynBjpJ6mbi7CaHdDiSwc8AmQf1jSMoHG | |||
| 24.01.2022 08:54:02 | |
157 BTC | $ 5 522 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.01.2022 08:51:40 | |
75 240 000 USDC | $ 75 240 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.01.2022 08:51:04 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 24.01.2022 08:39:07 | |
144 BTC | $ 5 042 879 | (unknown) | (unknown) |
| Type: transfer | From: 15wmhpis5HizUbCsVQdixzviNfifuPGfLq | To: 142GE8R4eZwmihZDPkAM3j7wsG5EQmsLKr | |||
| 24.01.2022 08:39:07 | |
200 BTC | $ 7 023 915 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 24.01.2022 08:39:07 | |
163 BTC | $ 5 733 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.01.2022 08:38:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEzctqqw9BnrDLadaimEWpKBASSSpGF2NX | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 24.01.2022 08:36:28 | |
3 711 ETH | $ 9 016 105 | (unknown) | (unknown) |
| Type: transfer | From: 4ccb325e3ad2da72ebae22569000fce1683d848e | To: c10742131dc9ea7e23d9ce755d1684904d4c97e7 | |||
| 24.01.2022 08:31:42 | |
5 129 136 USDC | $ 5 129 136 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 24.01.2022 08:30:13 | |
7 600 575 BUSD | $ 7 600 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0249b1126754d97fd28458d2b02887d024933eca | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 08:29:04 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbb29dbb8587902fac7cffa03d2628072d79f473 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 24.01.2022 08:17:54 | |
197 BTC | $ 6 939 103 | (unknown) | (unknown) |
| Type: transfer | From: 3HuWxYVvojEeizefcy67aUaBviNz41EvkE | To: 3Akjh7boamuzi7X4gQmYgL6fG3zXHF4iHL | |||
| 24.01.2022 08:17:54 | |
199 BTC | $ 6 991 946 | (unknown) | (unknown) |
| Type: transfer | From: 36Ab5M5QS3SkbgMm5NPHV8gH9rD3GEgNwb | To: 3GYuuJjGCnTR1WyQyzRxaoMqfBk1uBqbFM | |||
| 24.01.2022 08:17:54 | |
177 BTC | $ 6 227 742 | (unknown) | (unknown) |
| Type: transfer | From: 3CCtEGnFu8iR76m7JF9aUTrWZMF9Z3MCCX | To: 3K6QwDDwcWR4bQMhYgw58a2XYxiAEYqKJy | |||
| 24.01.2022 08:17:54 | |
208 BTC | $ 7 334 589 | (unknown) | (unknown) |
| Type: transfer | From: 33b7zC55QcHLvhfvHG7CkuNspZiesJY4kP | To: 3EFEmp7WgxxSwXL1PCD8vAqQggxzTYhVBD | |||
| 24.01.2022 08:17:54 | |
226 BTC | $ 7 933 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zjm9c8a46udfl2lgudsavpw9mvrmnl93zrzgx | To: 3PcBTBtyjgu482ZffpFLxMvzX2eHvxY7Qc | |||
| 24.01.2022 08:17:54 | |
200 BTC | $ 7 035 688 | (unknown) | (unknown) |
| Type: transfer | From: 34ok88Ta3EUh6mD7umbuLVy9Xq7nEz1sdP | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 24.01.2022 08:14:41 | |
8 300 ETH | $ 20 068 976 | (unknown) | (unknown) |
| Type: transfer | From: 8073fc85461688ec1ef1afda86f91a1b6a6ee654 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 24.01.2022 08:06:33 | |
165 BTC | $ 5 786 459 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.01.2022 08:03:23 | |
5 202 687 USDT | $ 5 202 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 07:52:56 | |
200 BTC | $ 7 020 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuqpg8d32rtu4c7f64xw32cmcq6c08a5yu3cte | To: 34ok88Ta3EUh6mD7umbuLVy9Xq7nEz1sdP | |||
| 24.01.2022 07:52:56 | |
250 BTC | $ 8 775 223 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||