Whale movements
Last update: 17.09.2026 17:39:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 01:54:23 |  |
165 BTC | $ 5 915 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqgxerx2dv22zr99r3h7sp669nm0h8cgx428s7 | To: bc1qazyrw6l0sng8mhcz7qaqgmwa4xu5sph8lszwq7 | |||
| 24.01.2022 01:54:23 | |
140 BTC | $ 5 009 535 | (unknown) | (unknown) |
| Type: transfer | From: 3CM4hHLKZQVjPZS7Z7QczYsrkLVbzXAHZr | To: 3BsrzHSN5NKBaszG4K2AfrL1PgXkHm52Dx | |||
| 24.01.2022 01:54:23 | |
148 BTC | $ 5 286 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg4frwgqkumupyjrx0cjdwv6jjlxcw5ezn3maw | To: bc1qd8rcmjkngs606mslp7clxterpnl3ep8khmm0a4 | |||
| 24.01.2022 01:54:23 | |
178 BTC | $ 6 373 505 | (unknown) | (unknown) |
| Type: transfer | From: 37PxV8iK6BgjCKkrGtonP4syMRnp9LUc6S | To: 33NdrsKfyrWLxv3GHtrDnB7rfbszpr4Tep | |||
| 24.01.2022 01:54:23 | |
199 BTC | $ 7 120 993 | (unknown) | (unknown) |
| Type: transfer | From: 35hzo1ZtX9zj6q9huzTAYoVqytmBbe8Umh | To: 39x4h5NPaBHG45iHEprMKz4VBU15VwBQHm | |||
| 24.01.2022 01:53:55 |  |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: dcd9bd25d3342364c591ac2479d9ef4cef5f55cc | |||
| 24.01.2022 01:39:30 | |
15 000 000 USDC | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5d910628471737454dfba1ecbeb0b16ed4227998 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 01:35:02 | |
294 BTC | $ 10 628 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvluld66wz8fsz9mp3f7hksf4wlc0n2qfj5tvc | To: 3GPqcw9m5xUX99sQREZcpgyEz8KjaU5Djk | |||
| 24.01.2022 01:35:02 | |
336 BTC | $ 12 137 341 | (unknown) | (unknown) |
| Type: transfer | From: 3HrQjb31eQEDq2wcJ6JFptNG2ZbbvqcA9K | To: 32WzQNiE8tnv6D9rbeba3YgT5zj9yW1fpf | |||
| 24.01.2022 01:31:41 | |
150 BTC | $ 5 387 603 | (unknown) | binance (exchange) |
| Type: transfer | From: 387VssuwNu4cvfCfovNF9NjKeuFMZKL6m2 | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 24.01.2022 01:31:41 | |
246 BTC | $ 8 818 532 | (unknown) | (unknown) |
| Type: transfer | From: 3KhBVPPFAmH8mAN9MtDab6ezGfzH7o6VAD | To: 37xcnoVcRKE2gsCb2yx8zVQmudtNvvuVyw | |||
| 24.01.2022 01:31:41 | |
209 BTC | $ 7 491 076 | (unknown) | (unknown) |
| Type: transfer | From: 3DcWPRCUtD3dxLdmaJjX8rfqvYtXYQpnBZ | To: 37Y1zB25YoUitAGGsJrgG9dANQJeRQphPn | |||
| 24.01.2022 01:31:41 | |
234 BTC | $ 8 408 629 | (unknown) | (unknown) |
| Type: transfer | From: 32uRWF9sr75eaJSYgVHhtCo1uhJv29HjgN | To: bc1qmamz5ndyyrmpded9rdwpgyx0smm5lmcvsatxn8 | |||
| 24.01.2022 01:31:41 | |
258 BTC | $ 9 273 220 | (unknown) | (unknown) |
| Type: transfer | From: 3LiRdmKwWyMDqpD3ZMTbebDGRvidHXYkDg | To: 3AT6jjyNYuGGnrpKXsmn46wPZgPWBqjukq | |||
| 24.01.2022 01:31:41 | |
226 BTC | $ 8 114 331 | (unknown) | (unknown) |
| Type: transfer | From: 3MYKvaFTkt1BcRnsZjfZ4kZwbNarK9G2vs | To: bc1qaypfsh67av9cl8klv2c5hkaswyd34nqwayuy96 | |||
| 24.01.2022 01:31:41 | |
148 BTC | $ 5 301 822 | (unknown) | (unknown) |
| Type: transfer | From: 3AJNkHXFRHUBB7U8zTf6AbCNvAuUwYWKWg | To: bc1qqg4frwgqkumupyjrx0cjdwv6jjlxcw5ezn3maw | |||
| 24.01.2022 01:31:41 | |
178 BTC | $ 6 391 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nx7yxagljcdqcktshsvttca84y2cn92t2ydwd | To: 37PxV8iK6BgjCKkrGtonP4syMRnp9LUc6S | |||
| 24.01.2022 01:31:41 | |
140 BTC | $ 5 023 589 | (unknown) | (unknown) |
| Type: transfer | From: 37J4BucxsnbHkky2ePhDd8YgVZdtD9EbWm | To: 3CM4hHLKZQVjPZS7Z7QczYsrkLVbzXAHZr | |||
| 24.01.2022 01:31:41 | |
226 BTC | $ 8 127 611 | (unknown) | (unknown) |
| Type: transfer | From: 3AMiG7KMVqMnYSY4BxR8LwWEPAHDL2Vw7D | To: 3M4DTHQVgY3zgyrkBY1SFWWih4bXkUuGnk | |||
| 24.01.2022 01:31:41 | |
199 BTC | $ 7 140 912 | (unknown) | (unknown) |
| Type: transfer | From: 36wRkm8Z5hD55zDUWwXX6SAy3etMMdBdeS | To: 35hzo1ZtX9zj6q9huzTAYoVqytmBbe8Umh | |||
| 24.01.2022 01:31:41 | |
280 BTC | $ 10 065 823 | (unknown) | (unknown) |
| Type: transfer | From: 39Modg3NnEMKqjtNdvY3sQsfGveG9hFBYt | To: bc1q4u8wnccg0zk950l4s020qq5aqwsvzr23emuw8f | |||
| 24.01.2022 01:31:41 | |
270 BTC | $ 9 694 534 | (unknown) | (unknown) |
| Type: transfer | From: 3KHYuN5mZ8ZwJt9m9StV52tXoXCeERd3sm | To: 3B61PfaX3YcuV7LjY6Ji6P1tQ2iw5HNnn5 | |||
| 24.01.2022 01:31:41 | |
273 BTC | $ 9 789 165 | (unknown) | (unknown) |
| Type: transfer | From: 3LdTRFkv9PVYdqChwGaVuJef7zEcrR7hnV | To: 3N658to6UbrDBV3dvr3Xz1R1qLYMVYWsTG | |||
| 24.01.2022 01:31:41 | |
165 BTC | $ 5 932 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkmfsw9gxsdzxmncdnsd5ck8v7nvwdnml2393c | To: bc1qnqgxerx2dv22zr99r3h7sp669nm0h8cgx428s7 | |||
| 24.01.2022 01:31:41 | |
210 BTC | $ 7 542 627 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 24.01.2022 01:30:39 | |
10 164 188 BUSD | $ 10 164 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 01:30:39 | |
17 682 446 BUSD | $ 17 682 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 01:27:02 | |
6 401 388 BUSD | $ 6 401 388 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.01.2022 01:24:09 | |
5 180 693 USDT | $ 5 180 693 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.01.2022 01:21:33 | |
6 317 016 BUSD | $ 6 317 016 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.01.2022 01:21:33 | |
5 180 693 USDT | $ 5 180 693 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 24.01.2022 01:20:53 | |
6 317 016 BUSD | $ 6 317 016 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 24.01.2022 01:16:13 | |
199 BTC | $ 7 153 673 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MmiqbupYcq3kYycxtNQpZQyaBhYu1VfHk | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 24.01.2022 01:16:13 | |
201 BTC | $ 7 225 552 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 24.01.2022 01:14:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.01.2022 01:08:06 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.01.2022 01:01:07 | |
294 BTC | $ 10 683 982 | (unknown) | (unknown) |
| Type: transfer | From: 34RnZV74qZHs7jXA3Bx8nTzAgCSoHo5Bd6 | To: bc1qgvluld66wz8fsz9mp3f7hksf4wlc0n2qfj5tvc | |||
| 24.01.2022 01:01:07 | |
178 BTC | $ 6 459 679 | (unknown) | (unknown) |
| Type: transfer | From: 3LXTPZKPidxcH2uD4KEktbXkwuKA16BjbP | To: bc1q7nx7yxagljcdqcktshsvttca84y2cn92t2ydwd | |||
| 24.01.2022 01:01:07 | |
234 BTC | $ 8 498 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0vnjzk3r3qe6jpp6xqf29jzwr94923efa785l | To: 32uRWF9sr75eaJSYgVHhtCo1uhJv29HjgN | |||
| 24.01.2022 01:01:07 | |
280 BTC | $ 10 175 173 | (unknown) | (unknown) |
| Type: transfer | From: 3DHT7wTvzk1sWxS27QzmpQvCsUWjsdUoqC | To: 39Modg3NnEMKqjtNdvY3sQsfGveG9hFBYt | |||
| 24.01.2022 01:01:07 | |
234 BTC | $ 8 504 829 | (unknown) | (unknown) |
| Type: transfer | From: 3AWxGruyzVTfJK9etTWC87DfjpRWZwvE58 | To: 3AMiG7KMVqMnYSY4BxR8LwWEPAHDL2Vw7D | |||
| 24.01.2022 01:01:07 | |
424 BTC | $ 15 402 520 | (unknown) | (unknown) |
| Type: transfer | From: 36SXQbZu1DWASaf8pTthBy6e8J2eNDE2NB | To: 33zauDFjGi9WdZoEoEgXBBMUxDFRgpQmAm | |||
| 24.01.2022 01:01:07 | |
387 BTC | $ 14 044 142 | (unknown) | (unknown) |
| Type: transfer | From: 37v5XSjtEGv64xq66a1GmeJJD4p5HaVtdY | To: 32osfCqVK95VMk7wLWfWjGCo62SSQoTuNB | |||
| 24.01.2022 01:01:07 | |
246 BTC | $ 8 913 222 | (unknown) | (unknown) |
| Type: transfer | From: 3BhGsijxn6bvFtQaTMzR9rR8NcGGa7w3sR | To: 3KhBVPPFAmH8mAN9MtDab6ezGfzH7o6VAD | |||
| 24.01.2022 01:01:07 | |
148 BTC | $ 5 360 214 | (unknown) | (unknown) |
| Type: transfer | From: 3JyyVsh1pJCCUsZy6GQjfbxgTAy8NS8Fsr | To: 3AJNkHXFRHUBB7U8zTf6AbCNvAuUwYWKWg | |||
| 24.01.2022 01:01:07 | |
273 BTC | $ 9 895 718 | (unknown) | (unknown) |
| Type: transfer | From: 36MXaARiw67uUfqbysBEP471rNALhHvsgc | To: 3LdTRFkv9PVYdqChwGaVuJef7zEcrR7hnV | |||
| 24.01.2022 01:01:07 | |
270 BTC | $ 9 798 871 | (unknown) | (unknown) |
| Type: transfer | From: 3A2prU8LJFe9uZZb2FcRnaToHfGqbqFQ6m | To: 3KHYuN5mZ8ZwJt9m9StV52tXoXCeERd3sm | |||
| 24.01.2022 01:01:07 | |
363 BTC | $ 13 164 014 | (unknown) | (unknown) |
| Type: transfer | From: 3F57iARJJCiSLKHpPgLiWiPkKECchGTaDD | To: 3Dwu9uBD9NW6SoxQz2gci3vaydJKAYSk5Z | |||
| 24.01.2022 01:01:07 | |
336 BTC | $ 12 200 686 | (unknown) | (unknown) |
| Type: transfer | From: 3NSvERFtPz6LZQDb9WnJS7YF3GQKw9zeLd | To: 3HrQjb31eQEDq2wcJ6JFptNG2ZbbvqcA9K | |||
| 24.01.2022 01:01:07 | |
258 BTC | $ 9 372 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5qljp99ehmnmzx03tj6ejupaujff7s4gwftvu | To: 3LiRdmKwWyMDqpD3ZMTbebDGRvidHXYkDg | |||