Whale movements
Last update: 17.09.2026 21:37:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 01:01:07 |  |
140 BTC | $ 5 077 753 | (unknown) | (unknown) |
| Type: transfer | From: 36LeP89GYf3vZiRSWA5DxmN5FqgwCpfG6c | To: 37J4BucxsnbHkky2ePhDd8YgVZdtD9EbWm | |||
| 24.01.2022 01:01:07 | |
199 BTC | $ 7 219 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5eqf5mkcq4y3p3n7j4nq2rz52qfrw6f8ht230 | To: 36wRkm8Z5hD55zDUWwXX6SAy3etMMdBdeS | |||
| 24.01.2022 01:01:07 | |
165 BTC | $ 5 995 769 | (unknown) | (unknown) |
| Type: transfer | From: 36BDYnptVCc4B8HdaVjSar5vHytSp1rtjb | To: bc1qxkmfsw9gxsdzxmncdnsd5ck8v7nvwdnml2393c | |||
| 24.01.2022 01:01:07 | |
209 BTC | $ 7 571 163 | (unknown) | (unknown) |
| Type: transfer | From: 3NLoYVfz9Q8zP9AdGpfLiAB5RiSyD4Dtr5 | To: 3DcWPRCUtD3dxLdmaJjX8rfqvYtXYQpnBZ | |||
| 24.01.2022 01:01:07 | |
226 BTC | $ 8 201 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf37lm6cpguy8zcckwhqwqz9fn7uz7mfugtr0fr | To: 3MYKvaFTkt1BcRnsZjfZ4kZwbNarK9G2vs | |||
| 24.01.2022 01:01:07 | |
160 BTC | $ 5 805 731 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q044d2pxvwydgzg88c4ntma8xfuan355vv20j80awzvxjdd4rhcfq3h3zsh | |||
| 24.01.2022 01:01:07 | |
191 BTC | $ 6 946 198 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwed9zgue5yvkwy68mharxcmzqfpx2nm0ajke2tv3e5eznvhs6frqsq8jsz | |||
| 24.01.2022 00:52:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.01.2022 00:52:09 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.01.2022 00:49:30 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 24.01.2022 00:42:08 |  |
6 548 361 USDC | $ 6 548 361 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 24.01.2022 00:40:18 | |
7 999 962 USDT | $ 7 999 962 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 24.01.2022 00:40:18 | |
14 208 ETH | $ 35 772 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.01.2022 00:30:19 | |
5 196 ETH | $ 13 246 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 00:27:01 | |
336 BTC | $ 12 311 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8nc4rsn28dc7v92qqjae7nglzskkhnndnzury | To: 3NSvERFtPz6LZQDb9WnJS7YF3GQKw9zeLd | |||
| 24.01.2022 00:27:01 | |
138 BTC | $ 5 047 276 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 12TtMJb33USecUYCqDCTyJkz9RNhMfCSc6 | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 24.01.2022 00:25:57 | |
14 299 991 USDT | $ 14 299 991 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.01.2022 00:21:28 | |
148 BTC | $ 5 358 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr9jxtczhxqc675dq3gnh0r9pmjgacemqkq75z | To: 3JyyVsh1pJCCUsZy6GQjfbxgTAy8NS8Fsr | |||
| 24.01.2022 00:21:28 | |
234 BTC | $ 8 501 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj00ge6ggphh8pj9wrus2xeyhxjepkp2nk4ws8 | To: bc1qf0vnjzk3r3qe6jpp6xqf29jzwr94923efa785l | |||
| 24.01.2022 00:21:28 | |
246 BTC | $ 8 911 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrwr0f2esg6477rfuc7ct89a7ftlmfm6qsv6w9 | To: 3BhGsijxn6bvFtQaTMzR9rR8NcGGa7w3sR | |||
| 24.01.2022 00:21:28 | |
199 BTC | $ 7 217 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwxd9ajsgmg50dukhfcyx6vgg2q9vc2298v4e8 | To: bc1qn5eqf5mkcq4y3p3n7j4nq2rz52qfrw6f8ht230 | |||
| 24.01.2022 00:21:28 | |
234 BTC | $ 8 504 564 | (unknown) | (unknown) |
| Type: transfer | From: 3QKV6Uw9qY8MjXmZvGgeD3hcdhnQaufutG | To: 3AWxGruyzVTfJK9etTWC87DfjpRWZwvE58 | |||
| 24.01.2022 00:21:28 | |
280 BTC | $ 10 172 683 | (unknown) | (unknown) |
| Type: transfer | From: 3Fi93oWnXubTYt5kMM9WaKbfsHTHxQJ7VL | To: 3DHT7wTvzk1sWxS27QzmpQvCsUWjsdUoqC | |||
| 24.01.2022 00:21:28 | |
258 BTC | $ 9 370 465 | (unknown) | (unknown) |
| Type: transfer | From: 3MM2sBebiueci62vQqpaDS5gWQKRDn4cNp | To: bc1qw5qljp99ehmnmzx03tj6ejupaujff7s4gwftvu | |||
| 24.01.2022 00:21:28 | |
140 BTC | $ 5 075 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.01.2022 00:21:28 | |
140 BTC | $ 5 076 511 | (unknown) | (unknown) |
| Type: transfer | From: 3QkfdZ3Fg863kbQ5q5qBP9iyS9t4xBLdMy | To: 36LeP89GYf3vZiRSWA5DxmN5FqgwCpfG6c | |||
| 24.01.2022 00:21:28 | |
165 BTC | $ 5 996 284 | (unknown) | (unknown) |
| Type: transfer | From: 3GJmY72sAjiMG3DL5tF593VGXyu4HZ1ess | To: 36BDYnptVCc4B8HdaVjSar5vHytSp1rtjb | |||
| 24.01.2022 00:21:28 | |
226 BTC | $ 8 199 070 | (unknown) | (unknown) |
| Type: transfer | From: 3M7tfEUt5v6ecdT8WiB9AbgAnAkipVeSua | To: bc1qf37lm6cpguy8zcckwhqwqz9fn7uz7mfugtr0fr | |||
| 24.01.2022 00:21:28 | |
294 BTC | $ 10 681 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmxlm3zqlx9azz632cjqzwd6sez9ad8u8dg3c4 | To: 34RnZV74qZHs7jXA3Bx8nTzAgCSoHo5Bd6 | |||
| 24.01.2022 00:21:28 | |
178 BTC | $ 6 458 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xfjkr480h78ud2vy0rp6t7065nuv9husmnvxf | To: 3LXTPZKPidxcH2uD4KEktbXkwuKA16BjbP | |||
| 24.01.2022 00:21:28 | |
273 BTC | $ 9 898 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe0l3qvp74nxzze7m0mmvj38ueynveejsnu8vv | To: 36MXaARiw67uUfqbysBEP471rNALhHvsgc | |||
| 24.01.2022 00:21:28 | |
270 BTC | $ 9 796 474 | (unknown) | (unknown) |
| Type: transfer | From: 3C3iPsLMLgcrcMSGe7NHQX7wADG8ZidfXs | To: 3A2prU8LJFe9uZZb2FcRnaToHfGqbqFQ6m | |||
| 24.01.2022 00:21:28 | |
209 BTC | $ 7 570 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr42lt8ykc3d5a02qnawzg5wae56d9s8suv5v8m | To: 3NLoYVfz9Q8zP9AdGpfLiAB5RiSyD4Dtr5 | |||
| 24.01.2022 00:12:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.01.2022 00:11:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | |||
| 24.01.2022 00:11:00 | |
6 597 891 USDT | $ 6 597 891 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 23.01.2022 23:49:09 | |
141 BTC | $ 5 019 200 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.01.2022 23:39:44 | |
574 BTC | $ 20 483 588 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iPFyEqSgzGnGm5wEHxiSt442Vg8yHfnq | |||
| 23.01.2022 23:39:44 | |
178 BTC | $ 6 348 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthyyhnj40q7vkgkad34lep3wd8wjv38uxhtqeg | To: bc1q0xfjkr480h78ud2vy0rp6t7065nuv9husmnvxf | |||
| 23.01.2022 23:39:44 | |
226 BTC | $ 8 059 374 | (unknown) | (unknown) |
| Type: transfer | From: 35KbHLEHKYsp7gAcT44w3gAqoAix7bEYHM | To: 3M7tfEUt5v6ecdT8WiB9AbgAnAkipVeSua | |||
| 23.01.2022 23:39:44 | |
199 BTC | $ 7 095 360 | (unknown) | (unknown) |
| Type: transfer | From: 3FgygAWHWZScSyehmJTKNbD9HhsdxaU5ks | To: bc1qfwxd9ajsgmg50dukhfcyx6vgg2q9vc2298v4e8 | |||
| 23.01.2022 23:39:44 | |
148 BTC | $ 5 270 788 | (unknown) | (unknown) |
| Type: transfer | From: 3JEViFw6Pj55C1i9Xta4z5wQ8KaEtS65Wy | To: bc1qlr9jxtczhxqc675dq3gnh0r9pmjgacemqkq75z | |||
| 23.01.2022 23:39:44 | |
165 BTC | $ 5 893 803 | (unknown) | (unknown) |
| Type: transfer | From: 3DQaWwf2y1oo2HqnE9xhLNgGY4yg7gVU7c | To: 3GJmY72sAjiMG3DL5tF593VGXyu4HZ1ess | |||
| 23.01.2022 23:39:44 | |
209 BTC | $ 7 441 278 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ9QhT383sZ7zs76eEPAknnyT29Dyv6tE | To: bc1qr42lt8ykc3d5a02qnawzg5wae56d9s8suv5v8m | |||
| 23.01.2022 23:39:44 | |
162 BTC | $ 5 775 926 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9skhnutgacszu9lghksx7q3e2k644d93xeknj87mqjfakvsjrx6qeua5hu | |||
| 23.01.2022 23:28:17 | |
571 BTC | $ 20 136 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnuk57vd222aztn4k46hxhc3u5z7tdpejd42hc | To: bc1q0jsh66u4q8a6fwvxpr7vx0zek3j6nldrqxdzky | |||
| 23.01.2022 23:28:17 | |
493 BTC | $ 17 404 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Dmuv2SwTrJgAfoCGDxAjKKhRjm2BQ591L | To: bc1qaanmcz049gyrnaf73yj0pjtpz6pzxgvdldsam7 | |||
| 23.01.2022 23:28:17 | |
199 BTC | $ 7 020 584 | (unknown) | (unknown) |
| Type: transfer | From: 33x1q8vBSt1vcAjktEgAP89M6vb55CNXZS | To: 3FgygAWHWZScSyehmJTKNbD9HhsdxaU5ks | |||
| 23.01.2022 23:28:17 | |
363 BTC | $ 12 798 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x54g0ftmra5akjkfu6rvlkqmdy50uvlmpvzth | To: 3F57iARJJCiSLKHpPgLiWiPkKECchGTaDD | |||
| 23.01.2022 23:28:17 | |
209 BTC | $ 7 364 126 | (unknown) | (unknown) |
| Type: transfer | From: 3DXN7wnwiP5HfFJa9D6Dg6cqzCe4C5ya9p | To: 3FZ9QhT383sZ7zs76eEPAknnyT29Dyv6tE | |||