Whale movements
Last update: 17.09.2026 23:24:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 08:47:22 |  |
174 BTC | $ 6 485 258 | (unknown) | (unknown) |
| Type: transfer | From: 33VaUaSKVx4NB91n8Si72gYuTK9mX3RW5j | To: 3ESaMpbz9NCAKyJE327bjvvs1uosuuH1PH | |||
| 26.01.2022 08:47:22 | |
179 BTC | $ 6 650 608 | (unknown) | (unknown) |
| Type: transfer | From: 3MFqourrLFqXbDNJ4TDvFRgSisc27i7TP2 | To: 3QAXv77p1v3WXA24DJVGjv53mUkns5oYwX | |||
| 26.01.2022 08:47:22 | |
150 BTC | $ 5 588 682 | (unknown) | (unknown) |
| Type: transfer | From: 35BA9S1WJpKLhF1Ryjs6YuCDVfsde3wL7t | To: 31tcAXi3iRN1Uoo3fNsSjWvNKEdfHYKXjs | |||
| 26.01.2022 08:47:22 | |
377 BTC | $ 14 032 130 | (unknown) | (unknown) |
| Type: transfer | From: 3JWbuBqdfwUa6pNrWNFagXtmh2jin4AnjH | To: 39ZVVDXGZKmeA99ovZv22U8rffMGAbE4FG | |||
| 26.01.2022 08:47:22 | |
342 BTC | $ 12 742 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghxm2qzharxn6m9ssmlfm4pveuwqfq22dwty6f | To: bc1qguzdxjqur3de45m4r3rlq0us7lrhmpvaja39pp | |||
| 26.01.2022 08:47:22 | |
393 BTC | $ 14 617 991 | (unknown) | (unknown) |
| Type: transfer | From: 3BapHRJHWx47rjjV4rq1L8y4px1qpBRyRd | To: bc1qj3u0uxm7jxv8mj06zcr3x5e3up03a8w86xrs8j | |||
| 26.01.2022 08:47:22 | |
387 BTC | $ 14 393 633 | (unknown) | (unknown) |
| Type: transfer | From: 35NJ8bq7f8usHVgVnpKrJnVZ5WRHWnJePw | To: 3JRDH7FEPYYDTZpQ1V6qj8kwVwotXwbKbv | |||
| 26.01.2022 08:47:22 | |
167 BTC | $ 6 215 351 | (unknown) | (unknown) |
| Type: transfer | From: 37ABExLp7CyrffzDV4M9AL5Ga419jgLKnF | To: 3FckBWrC1dzDZKWXeg1xorzTTZTYpQQMsF | |||
| 26.01.2022 08:47:22 | |
474 BTC | $ 17 623 522 | (unknown) | (unknown) |
| Type: transfer | From: 3MF9LrRCbpXKT5Vd55sGkfrHXwXyLbu6SE | To: 3BjmYuauoK7W85pV3xyNkLGxYR2RN1esXA | |||
| 26.01.2022 08:47:22 | |
222 BTC | $ 8 254 976 | (unknown) | (unknown) |
| Type: transfer | From: 3JCeRL1tQw3STjwuPMbt7ptNtsZzKAPUpx | To: 38zgMxV3mNbNPeuswvNuKUXwgbPfJpwN3b | |||
| 26.01.2022 08:47:22 | |
356 BTC | $ 13 242 390 | (unknown) | (unknown) |
| Type: transfer | From: 3P3RnyFaXidmwJ3UKTPmb84DgqNX1qq8yB | To: 3GXhDcNqXGPwUnkMhFAMUiFEome31szUWG | |||
| 26.01.2022 08:47:22 | |
442 BTC | $ 16 467 482 | (unknown) | (unknown) |
| Type: transfer | From: 3E1EExBbb97tm9DXaiBGPmR6B8mAZWtrx1 | To: 3PnA7S9PkGQ2EMniAzqpihwZHxBSYtksXh | |||
| 26.01.2022 08:47:22 | |
186 BTC | $ 6 921 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kgcyh6rrnqgmj390l4j5czu9y5atn8lsx8qeu | To: 39jQxccqhPkRQq7q4Wtv8eqcmW22yJGjhL | |||
| 26.01.2022 08:47:22 | |
146 BTC | $ 5 424 271 | (unknown) | (unknown) |
| Type: transfer | From: 3H6nCguy4GhEUjCJ1STCie5GeGbhhtnXkQ | To: 3DVFxV34djbCjtuhUzD9275x4kuDeXuLrm | |||
| 26.01.2022 08:47:22 | |
183 BTC | $ 6 828 301 | (unknown) | (unknown) |
| Type: transfer | From: 34aKhPEWWoDrFbLieTZpsrFppNVcyrcAeS | To: 36dLD9NFTSHmBQgWwseRBM8NvASjcxNk6D | |||
| 26.01.2022 08:47:22 | |
163 BTC | $ 6 061 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v7ekqljy2wzny4jx93tv9ecyg9srr4gmvklwa | To: 3E9akcsiRCRo23zEf5VYW5e7fPDfxVKxnq | |||
| 26.01.2022 08:47:22 | |
410 BTC | $ 15 248 277 | (unknown) | (unknown) |
| Type: transfer | From: 3PKAUxjGWtKDfhtP6B5zHqZugg5pKJceGZ | To: bc1qe9amw5nj88c0a0jxq358hfsksnaw74taq9yryd | |||
| 26.01.2022 08:47:22 | |
428 BTC | $ 15 916 565 | (unknown) | (unknown) |
| Type: transfer | From: 38f79akYydN1WMfxGcsNyqmMHM7AYcsdqZ | To: 37YsPtSefLEw7XJ5t6rbSoRAaQzxdQAoz1 | |||
| 26.01.2022 08:47:22 | |
176 BTC | $ 6 568 873 | (unknown) | (unknown) |
| Type: transfer | From: 3DGe3j4jUrxAraBcpdaFkLSJAaKVmTYUcY | To: 3ALdJdDxVt6MuXyaMCYsm95cNWJrBkxDuJ | |||
| 26.01.2022 08:47:22 | |
161 BTC | $ 5 980 380 | (unknown) | (unknown) |
| Type: transfer | From: 32zavjwoyf1iVDgSXxQfGQFqUf2ao9Xsm3 | To: 3K6fjmYA4c6hQGCVCqGVK8nquZNS1mJCEo | |||
| 26.01.2022 08:47:22 | |
149 BTC | $ 5 553 624 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 26.01.2022 08:47:22 | |
204 BTC | $ 7 587 899 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj46jmpl4nem0z9f0jl8sk4r0cfg9ggkrh7kkj6gywuph7lfnvpeslrwv4r | |||
| 26.01.2022 08:43:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.01.2022 08:40:32 |  |
12 853 ETH | $ 31 480 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.01.2022 08:32:37 | |
10 999 934 BUSD | $ 10 999 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 08:28:36 | |
8 724 856 USDT | $ 8 724 856 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.01.2022 08:27:03 | |
8 724 856 USDT | $ 8 724 856 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 26.01.2022 08:25:09 | |
6 464 402 USDT | $ 6 464 402 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 26.01.2022 08:23:11 | |
311 BTC | $ 11 512 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 26.01.2022 08:23:11 | |
183 BTC | $ 6 772 322 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtycmweu00akuznqjkgeg0f6r80th3fppkgcf3krzup64prkyzlhslehyhw | |||
| 26.01.2022 08:23:11 | |
366 BTC | $ 13 544 642 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwvle5dasuh3zc9a9nr64u50jaq0gsu2h3xq5unudujlfhxhyaafs6g0aay | |||
| 26.01.2022 08:13:35 | |
2 095 ETH | $ 5 162 359 | (unknown) | ftx (exchange) |
| Type: transfer | From: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.01.2022 08:12:25 | |
2 095 ETH | $ 5 122 127 | (unknown) | (unknown) |
| Type: transfer | From: afadc4302f07e9460eb4c31ec741c0f3e308ff3a | To: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | |||
| 26.01.2022 08:11:29 | |
6 942 000 PAX | $ 6 926 284 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 26.01.2022 08:05:55 | |
6 000 ETH | $ 14 710 269 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 26.01.2022 08:05:06 | |
163 BTC | $ 6 103 270 | (unknown) | (unknown) |
| Type: transfer | From: 36cgk1gvdbZV9kMGL9EaZiqoHwge4MyJbH | To: bc1q0v7ekqljy2wzny4jx93tv9ecyg9srr4gmvklwa | |||
| 26.01.2022 08:05:06 | |
146 BTC | $ 5 461 845 | (unknown) | (unknown) |
| Type: transfer | From: 3ETpNU2EAvN7Na9LcuJJeWwBpWXoWqMqsW | To: 3H6nCguy4GhEUjCJ1STCie5GeGbhhtnXkQ | |||
| 26.01.2022 08:05:06 | |
167 BTC | $ 6 258 308 | (unknown) | (unknown) |
| Type: transfer | From: 38KJsPu1uihUaDRec6vLvhKusANJh8dKLo | To: 37ABExLp7CyrffzDV4M9AL5Ga419jgLKnF | |||
| 26.01.2022 08:05:06 | |
161 BTC | $ 6 022 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpjn2djzdv5zdcheepusj46mv9th4crc0c429x | To: 32zavjwoyf1iVDgSXxQfGQFqUf2ao9Xsm3 | |||
| 26.01.2022 08:05:06 | |
150 BTC | $ 5 627 320 | (unknown) | (unknown) |
| Type: transfer | From: 3G5EQEH4xLxvEtZLyuAVm9jdvWV3nErrgS | To: 35BA9S1WJpKLhF1Ryjs6YuCDVfsde3wL7t | |||
| 26.01.2022 08:05:06 | |
134 BTC | $ 5 017 542 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 26.01.2022 08:05:06 | |
311 BTC | $ 11 672 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 26.01.2022 08:05:06 | |
158 BTC | $ 5 903 574 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15iLMRe98uzhUh3qG6UBsAAEQLNmugJegB | |||
| 26.01.2022 08:05:06 | |
284 BTC | $ 10 633 574 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3LtG5D8tpNF2jWKXx5Fmah3VsJHbJP3R71 | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.01.2022 08:00:22 | |
53 079 ETH | $ 131 359 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 07:50:29 | |
177 BTC | $ 6 628 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q207yqjudcyug4jsvyad8atzmgwxy2fj3j756wl | To: 3DGe3j4jUrxAraBcpdaFkLSJAaKVmTYUcY | |||
| 26.01.2022 07:50:29 | |
179 BTC | $ 6 719 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq7rhtpaketmywnz3tpl8kc63ra5ma24ssddfg | To: bc1q3l5dgj49myduk0p2ltdtygcmgd4vympenppd82 | |||
| 26.01.2022 07:49:53 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 26.01.2022 07:40:13 | |
222 BTC | $ 8 363 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Qtd68YvYnmdzwskecM2ARfL8cEGWCBDa7 | To: 3JCeRL1tQw3STjwuPMbt7ptNtsZzKAPUpx | |||
| 26.01.2022 07:40:13 | |
179 BTC | $ 6 737 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mzuc5deanjv638jmpvxv4ksvd34hrh24nwvkx | To: 3MFqourrLFqXbDNJ4TDvFRgSisc27i7TP2 | |||