Whale movements
Last update: 17.09.2026 17:45:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 03:30:08 |  |
147 BTC | $ 5 270 562 | (unknown) | (unknown) |
| Type: transfer | From: 33BYG7586QxiAUw39A67TTFCZVmQ6Um76b | To: 31uJxRN36WvhqAawGZ2AA1UUTmgJkv9QFS | |||
| 24.01.2022 03:30:08 | |
234 BTC | $ 8 389 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmamz5ndyyrmpded9rdwpgyx0smm5lmcvsatxn8 | To: 34tL6XBjCWzxmBq7N4zUyFeEZ1vrJNihjr | |||
| 24.01.2022 03:30:08 | |
209 BTC | $ 7 472 636 | (unknown) | (unknown) |
| Type: transfer | From: 39moQ926BuGj2EAURUxZf41fR4Twu5faks | To: 3H8tmMgYrt9Sx1JPcMu79GhXmfiv3Hk22j | |||
| 24.01.2022 03:30:08 | |
563 BTC | $ 20 186 268 | (unknown) | (unknown) |
| Type: transfer | From: 3KByStPNq18snLZG3BMZZMCWJ4WqP9E4b6 | To: bc1qw0fyq69k898lgg66wv374nhhp3w553lhgucm5m | |||
| 24.01.2022 03:30:08 | |
470 BTC | $ 16 850 220 | (unknown) | (unknown) |
| Type: transfer | From: 3LqDPMH1xb9zjsXo9DCpfkM2Ft63PRdu93 | To: bc1q82y5k4rec5j6e0kx0yvr9yum0lrvqjzqw7mryf | |||
| 24.01.2022 03:30:08 | |
493 BTC | $ 17 672 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaanmcz049gyrnaf73yj0pjtpz6pzxgvdldsam7 | To: 33S3H4WhnPYs1NJrU3XdDeT4jSLf8rix1L | |||
| 24.01.2022 03:30:08 | |
424 BTC | $ 15 204 707 | (unknown) | (unknown) |
| Type: transfer | From: 33zauDFjGi9WdZoEoEgXBBMUxDFRgpQmAm | To: bc1qaahun25k88d3rxazlplrh669evh4scdkpzq0m0 | |||
| 24.01.2022 03:30:08 | |
270 BTC | $ 9 672 388 | (unknown) | (unknown) |
| Type: transfer | From: 3B61PfaX3YcuV7LjY6Ji6P1tQ2iw5HNnn5 | To: 3ExvdYcE4NCWSsexLMTAziJ3i5q4EwvTb1 | |||
| 24.01.2022 03:30:08 | |
140 BTC | $ 5 008 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec80nd7gyrhakjn4c80h9f4srs3dzvea5ugjsv | To: 35hFSiB3oA8jvBYQxPAJpX9uTQzdnifXbe | |||
| 24.01.2022 03:30:08 | |
226 BTC | $ 8 095 718 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1ZAuaLtZAajaTDFiRdRNmH163dhsdMQK | To: 32JxSQqzoLzvmVaS7rwPr3xLvcyaJPmKBh | |||
| 24.01.2022 03:30:08 | |
226 BTC | $ 8 106 679 | (unknown) | (unknown) |
| Type: transfer | From: 3M4DTHQVgY3zgyrkBY1SFWWih4bXkUuGnk | To: bc1qud2thxf38nstu9lfvqjpxut5v8r4d3vvpayz4s | |||
| 24.01.2022 03:30:08 | |
258 BTC | $ 9 251 829 | (unknown) | (unknown) |
| Type: transfer | From: 3AT6jjyNYuGGnrpKXsmn46wPZgPWBqjukq | To: 3GAcmM6VjdUHudqHYJqGxQMfd8CKhLzb98 | |||
| 24.01.2022 03:30:08 | |
272 BTC | $ 9 764 802 | (unknown) | (unknown) |
| Type: transfer | From: 3N658to6UbrDBV3dvr3Xz1R1qLYMVYWsTG | To: 32RXo1JDV1R76dmBM3cU1FyGCA8HAyekpR | |||
| 24.01.2022 03:30:08 | |
387 BTC | $ 13 863 753 | (unknown) | (unknown) |
| Type: transfer | From: 32osfCqVK95VMk7wLWfWjGCo62SSQoTuNB | To: bc1q7wvgrlsg6xfpdu9swfg9j9wkqykp87yz6cynwh | |||
| 24.01.2022 03:30:08 | |
294 BTC | $ 10 546 884 | (unknown) | (unknown) |
| Type: transfer | From: 3GPqcw9m5xUX99sQREZcpgyEz8KjaU5Djk | To: 3HJjQ99iAZbJkRyJhTLRWkPCv5gd5wZZoQ | |||
| 24.01.2022 03:30:08 | |
484 BTC | $ 17 327 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdv9nq0074tqcjdc33re29x63rhs02my7ahcae | To: 3DuEnfj1JT9ekWnfaGVT3DSnzz5DwFZWXA | |||
| 24.01.2022 03:30:08 | |
424 BTC | $ 15 208 327 | (unknown) | (unknown) |
| Type: transfer | From: 3CHMxRaiX5NhJ9Go1oJHbBg6GWG6SyTw1f | To: bc1q4ewppzxmgfj4z9xdaj54m6tquqyxscky8m7pf5 | |||
| 24.01.2022 03:30:08 | |
529 BTC | $ 18 945 374 | (unknown) | (unknown) |
| Type: transfer | From: 3FVsSASVb4D9HPcVQTX5f9aseswrisddCu | To: bc1q5053gmk0c3wwttckau2ftw0gxcwlu0zfmxsgcz | |||
| 24.01.2022 03:30:08 | |
165 BTC | $ 5 917 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg3cyjly2nqskg9q3ajv9hk33n34rz5lwhsscm | To: 3N5c5u2tDCoXukB2joFhoV7rkPumgRcLue | |||
| 24.01.2022 03:30:08 | |
450 BTC | $ 16 108 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lg2vkz7rvh3rs5l024g7fp4r8fxhx8x2nqyc0 | To: 3DvhZ4RdJ9oFhTw7oG2ssTdbUUBvS49WuF | |||
| 24.01.2022 03:30:08 | |
280 BTC | $ 10 042 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u8wnccg0zk950l4s020qq5aqwsvzr23emuw8f | To: 3Mw7Ut3uVaLeGM3pX8C1kG7F3TUzJ4aTJQ | |||
| 24.01.2022 03:30:08 | |
502 BTC | $ 17 981 610 | (unknown) | (unknown) |
| Type: transfer | From: 3JdvyNMTN4gLUjpYt4HVm5aGzYpUZZMwKp | To: bc1q48jjj6z9rvvsfxcxnkny9fz05zvkl20l9fpgun | |||
| 24.01.2022 03:30:08 | |
246 BTC | $ 8 797 727 | (unknown) | (unknown) |
| Type: transfer | From: 37xcnoVcRKE2gsCb2yx8zVQmudtNvvuVyw | To: 3LssRqiwmJXv6Jc8vpsHEPeaf9Lj2bk9Gp | |||
| 24.01.2022 03:30:08 | |
185 BTC | $ 6 616 687 | (unknown) | (unknown) |
| Type: transfer | From: 3K5weXPk6zni88yJ3FsrGizeLPVAgPheCC | To: 3MRmNxaomvy4u8zzLpNZh5Pahm3GmJR7BD | |||
| 24.01.2022 03:30:08 | |
1 125 BTC | $ 40 300 190 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P41EENuEB9noJdLrzuZ136icHsVc8GwQM | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 24.01.2022 03:24:33 |  |
9 205 367 BUSD | $ 9 205 367 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 24.01.2022 03:21:52 | |
6 477 507 USDC | $ 6 477 507 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 24.01.2022 03:08:46 | |
2 415 ETH | $ 5 922 361 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 05d54b838ca456304476331fd053239426c5ff86 | |||
| 24.01.2022 03:02:00 |  |
8 600 000 XRP | $ 5 292 360 | (unknown) | (unknown) |
| Type: transfer | From: rwknBUWpWZ8nX4gVSCszLdXo1D37L7kTf5 | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 24.01.2022 02:58:44 | |
6 803 020 USDT | $ 6 803 020 | (unknown) | (unknown) |
| Type: transfer | From: f4691dee1aa34bcb1f37f73c0478c3c9c13aea72 | To: 1322c7193d5e4a71c633eb92ca625ca77c9fb343 | |||
| 24.01.2022 02:49:07 | |
5 032 387 USDT | $ 5 032 387 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 24.01.2022 02:45:55 | |
226 BTC | $ 8 013 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaypfsh67av9cl8klv2c5hkaswyd34nqwayuy96 | To: 3Q1ZAuaLtZAajaTDFiRdRNmH163dhsdMQK | |||
| 24.01.2022 02:40:37 | |
3 000 ETH | $ 7 414 080 | (unknown) | (unknown) |
| Type: transfer | From: d22d32a43758186b97cb77dca21d8dfb6515d197 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 24.01.2022 02:40:19 | |
177 WBTC | $ 6 280 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.01.2022 02:34:49 | |
305 BTC | $ 10 929 222 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EZYjEcoabKqNEgDCPqLFyuBUSVixjc3ZV | |||
| 24.01.2022 02:34:49 | |
140 BTC | $ 5 015 301 | (unknown) | (unknown) |
| Type: transfer | From: 3BsrzHSN5NKBaszG4K2AfrL1PgXkHm52Dx | To: bc1qec80nd7gyrhakjn4c80h9f4srs3dzvea5ugjsv | |||
| 24.01.2022 02:34:49 | |
147 BTC | $ 5 282 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8rcmjkngs606mslp7clxterpnl3ep8khmm0a4 | To: 33BYG7586QxiAUw39A67TTFCZVmQ6Um76b | |||
| 24.01.2022 02:34:49 | |
209 BTC | $ 7 477 468 | (unknown) | (unknown) |
| Type: transfer | From: 37Y1zB25YoUitAGGsJrgG9dANQJeRQphPn | To: 39moQ926BuGj2EAURUxZf41fR4Twu5faks | |||
| 24.01.2022 02:34:49 | |
199 BTC | $ 7 129 192 | (unknown) | (unknown) |
| Type: transfer | From: 39x4h5NPaBHG45iHEprMKz4VBU15VwBQHm | To: 3B8kwzWEqjaTQuNHCHH3t6Nu65WwfaBLxh | |||
| 24.01.2022 02:34:49 | |
178 BTC | $ 6 377 238 | (unknown) | (unknown) |
| Type: transfer | From: 33NdrsKfyrWLxv3GHtrDnB7rfbszpr4Tep | To: 3KzdQBLwEgLoXJiEi4XHyq4EoVKcfRp7KZ | |||
| 24.01.2022 02:34:49 | |
165 BTC | $ 5 922 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazyrw6l0sng8mhcz7qaqgmwa4xu5sph8lszwq7 | To: bc1qdg3cyjly2nqskg9q3ajv9hk33n34rz5lwhsscm | |||
| 24.01.2022 02:28:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUdMudvwuNahcbDEpdvXidxperTryTPDQu | To: TM6JqAKu4Wnxm99Gps2ZGrrD6QYbdthkpg | |||
| 24.01.2022 02:20:32 | |
522 412 LINK | $ 8 543 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.01.2022 02:13:32 | |
291 BTC | $ 10 448 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 24.01.2022 02:13:32 | |
171 BTC | $ 6 140 063 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 24.01.2022 02:09:20 | |
5 613 801 BUSD | $ 5 613 801 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.01.2022 02:04:08 | |
3 404 ETH | $ 8 507 611 | (unknown) | (unknown) |
| Type: transfer | From: e5363f46ef9e7ba47573b6b02db7dea514e37eb7 | To: afadc4302f07e9460eb4c31ec741c0f3e308ff3a | |||
| 24.01.2022 02:00:52 | |
7 600 ETH | $ 19 120 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 01:56:02 | |
3 001 ETH | $ 7 436 149 | (unknown) | (unknown) |
| Type: transfer | From: f2ef97f1f672f76e5a18fa0411b3126afd81f274 | To: d22d32a43758186b97cb77dca21d8dfb6515d197 | |||
| 24.01.2022 01:54:58 | |
3 000 ETH | $ 7 450 510 | (unknown) | (unknown) |
| Type: transfer | From: f2ef97f1f672f76e5a18fa0411b3126afd81f274 | To: 334f889fbc9884a1d6acfb50dfc57213589f7d13 | |||