Whale movements
Last update: 17.09.2026 15:05:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 17:27:38 |  |
150 BTC | $ 5 300 991 | (unknown) | (unknown) |
| Type: transfer | From: 3MAbB8fyZtZqRrTaAmC84eoUTRHAwYnvcZ | To: 3BKPmrCG94y7GUFf2FuEKSJMckmb6A16ks | |||
| 22.01.2022 17:27:38 | |
198 BTC | $ 6 987 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gkd2tnytqz9zuszf8fax7myg9vms63dhnn0j3 | To: bc1qupw3rxr5e8k50z64je8hgjfw9c4urkk9enhppz | |||
| 22.01.2022 17:27:38 | |
721 BTC | $ 25 491 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qne70tkha3ksn0kfrf0yqddndeavvqf22jhp67r | To: bc1q290m3qxpvt0nnefsgcjmylxnc90nhll973aarv | |||
| 22.01.2022 17:27:38 | |
224 BTC | $ 7 932 079 | (unknown) | (unknown) |
| Type: transfer | From: 3AFuddV67tvZXtRfnGBejDzKya2J6TDAVY | To: 37L3qF2PjHSm1EZG4aFVnv7YcmcYxP4tij | |||
| 22.01.2022 17:27:38 | |
776 BTC | $ 27 461 434 | (unknown) | (unknown) |
| Type: transfer | From: 3NDdfCizrzBzmUr4uVadPG6Ga3MesBFhWp | To: bc1qjkv4lpwlct8w92aqsjfth2t3w070mmfhq4dc5s | |||
| 22.01.2022 17:21:59 |  |
6 000 ETH | $ 14 540 713 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 22.01.2022 17:20:04 | |
400 BTC | $ 14 027 894 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ | |||
| 22.01.2022 17:20:04 | |
464 BTC | $ 16 267 074 | (unknown) | (unknown) |
| Type: transfer | From: 3LVxmwgPcDZA8jZbkuQ16kmQ1SjqLeCJYa | To: 3J5DFakfQY6uRnv4uUtU9feohMmSfSooFm | |||
| 22.01.2022 17:20:04 | |
724 BTC | $ 25 378 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4wky563tr5l43ury4d56wgjn2jp6cm7g6wvfd | To: 36LM3BFUftBUF5yDKN3h4dfZFxxbw2wHRd | |||
| 22.01.2022 17:20:04 | |
772 BTC | $ 27 089 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp44rhlptphyltff45z9felezxs3z8ka4nrm9cz | To: 39rFNoTPd8NL7fgpenst58tbncs2dJJN6K | |||
| 22.01.2022 17:20:04 | |
345 BTC | $ 12 089 337 | (unknown) | (unknown) |
| Type: transfer | From: 33JHq3nRJgJTdZFdNaKYAsinbnhLT1ryAB | To: 3LmNf2bJNjAdtkMEkhyGdv5TWmFncFvZr6 | |||
| 22.01.2022 17:20:04 | |
439 BTC | $ 15 383 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfex53lsttrg20qz2jqed4ytumufyhuuqtzw727 | To: 33WR7vvB3aVBjADXMorHVM9az5hk3npoaU | |||
| 22.01.2022 17:20:04 | |
450 BTC | $ 15 777 226 | (unknown) | (unknown) |
| Type: transfer | From: 3NwKdHMSEinqdTsJ87Vh5GjG3JypArGitc | To: 3FadSpepr1JhQ2Ldd4aT3eX8KmNnz1fU3V | |||
| 22.01.2022 17:20:04 | |
478 BTC | $ 16 746 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsduldl488fre527whsmxhwnqa79nfnx969eay | To: 3HeEnVjiB7x8wxgxuV8da9rzHuTiVzntTM | |||
| 22.01.2022 17:20:04 | |
503 BTC | $ 17 629 518 | (unknown) | (unknown) |
| Type: transfer | From: 3QW29D4gS7iZrbi4jo2bEuSjmjA1NRYuYv | To: 34eHZSX3YreRETU8KeWQCgtM7V5uvFDGSu | |||
| 22.01.2022 17:20:04 | |
589 BTC | $ 20 662 426 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8647bC6irMPTtLNzH2BEJu8ZwEaJ9kcu | To: 3G9PBbnUL3FYvYB918RNGNRjvxToETsW6p | |||
| 22.01.2022 17:20:04 | |
495 BTC | $ 17 356 948 | (unknown) | (unknown) |
| Type: transfer | From: 3DdfWgBhoFhpUWQAMV9pvCTGuxDTg5vadq | To: 38cE4kE8fg3JhnqnwfmQpKndht1bpLdF3X | |||
| 22.01.2022 17:20:04 | |
192 BTC | $ 6 734 730 | (unknown) | (unknown) |
| Type: transfer | From: 3PiJ2dvZVVfUPW773WsQ5HQpxU2EWwQ1W1 | To: 3NZ777yry7Dfhda85Qs4yZbLXhpffLsAAC | |||
| 22.01.2022 17:20:04 | |
622 BTC | $ 21 825 648 | (unknown) | (unknown) |
| Type: transfer | From: 3Cvf8R6feT1FuSAsEnvLZJJJusu86P8YnB | To: 3N19J3QN85G1z51Pk4ynfc9zzGscU7VdrA | |||
| 22.01.2022 17:20:04 | |
461 BTC | $ 16 151 563 | (unknown) | (unknown) |
| Type: transfer | From: 3F8cbPNF96jsLa6qeC2YdpmgAxTQtJHcu8 | To: bc1qw4rsjx0ulyy7vrraw6vl6ssw0tcjduvnd08qwt | |||
| 22.01.2022 17:20:04 | |
676 BTC | $ 23 724 496 | (unknown) | (unknown) |
| Type: transfer | From: 3QvUpvvhTQfnYVRVUPWMd3mz2TZ8BF5euT | To: bc1qrygldz9nms4n4k75yz00ywzqgj05tc7ynxz3tv | |||
| 22.01.2022 17:20:04 | |
150 BTC | $ 5 256 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy63kwxkgg7v0rumhsuauqvtfr876zwk58dfn8 | To: 3MAbB8fyZtZqRrTaAmC84eoUTRHAwYnvcZ | |||
| 22.01.2022 17:20:04 | |
502 BTC | $ 17 589 986 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs5gKtVUMbVDNr74RtsHRqZCV4zYPHCiy | To: 31njvAHx8V8s6X6NKz1qTtMdKWoFLMJkyi | |||
| 22.01.2022 17:20:04 | |
200 BTC | $ 7 026 666 | (unknown) | (unknown) |
| Type: transfer | From: 35meeHMgRrvyLGMFBJFjQQsWodrJSyNG5W | To: 3NM8aJH8Ytdno14QVQKVNkJ3z8g3n4av3h | |||
| 22.01.2022 17:20:04 | |
159 BTC | $ 5 572 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6afk5xjc40md72mryxh7sqnrd2fsadveu5cfd | To: 35HuQPcFp2HE3XadazxZLANR4q7xYyko59 | |||
| 22.01.2022 17:20:04 | |
485 BTC | $ 17 026 102 | (unknown) | (unknown) |
| Type: transfer | From: 3GJQC7E5MayGosk9SQ8qnGw8NJQCPN9jL4 | To: 3QQAhnwRwB1QXuGV7KuNYXaFUGPLEJN8C2 | |||
| 22.01.2022 17:20:04 | |
629 BTC | $ 22 076 350 | (unknown) | (unknown) |
| Type: transfer | From: 3HdJtjUX8L8gNDMt2ZjxB8AxYJiwP6BUKj | To: 3EtkN9HdG9RmsurKyCbevTHVctkei2VApY | |||
| 22.01.2022 17:20:04 | |
238 BTC | $ 8 364 085 | (unknown) | (unknown) |
| Type: transfer | From: 3FvrH7s44EWksuuZzhhHCTt5PTtQ62mFRo | To: 38JkXr7anzuCLfUkHQsZScxt7LKZKR1hRN | |||
| 22.01.2022 17:20:04 | |
355 BTC | $ 12 439 519 | (unknown) | (unknown) |
| Type: transfer | From: 3G5TG8sL8QU5HwdwRXQS2PhKfzeKzGyBVr | To: 3DHEwKSrjjmFtSYLTQ8HPGMrdZqdULw7PP | |||
| 22.01.2022 17:20:04 | |
198 BTC | $ 6 929 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwydcud0pz99375jhnzps4zpqgprq2sn5lcdgk6 | To: bc1q2gkd2tnytqz9zuszf8fax7myg9vms63dhnn0j3 | |||
| 22.01.2022 17:20:04 | |
505 BTC | $ 17 699 590 | (unknown) | (unknown) |
| Type: transfer | From: 39RN8zSHh7GvuZEUYrLiuf3wF9byfRSzLv | To: 3Q8dDfwQsMJggadwWMkRnBT5foNFcj3t2G | |||
| 22.01.2022 17:20:04 | |
651 BTC | $ 22 832 538 | (unknown) | (unknown) |
| Type: transfer | From: 3EgBmkSCD7NmparTFnLWaEhJX9TW8mhUsB | To: 37rn91tKXyPLdA8yA1GkSHcFpSBsQFjHwD | |||
| 22.01.2022 17:20:04 | |
532 BTC | $ 18 649 280 | (unknown) | (unknown) |
| Type: transfer | From: 39CXLriumFrrB6G15H7Jwcpb4bubrwMyUA | To: 3KjsatiwaA73QseDw5CYLQGDFra5kcJPZ7 | |||
| 22.01.2022 17:20:04 | |
252 BTC | $ 8 829 515 | (unknown) | (unknown) |
| Type: transfer | From: 39vG5sNEW2KU1Qt39nFC9dJ9aFReXDgeCC | To: 3AXQCVwzXXWdcJdYGH4HHJ2JN1zv5vaAjk | |||
| 22.01.2022 17:20:04 | |
714 BTC | $ 25 037 082 | (unknown) | (unknown) |
| Type: transfer | From: 3BPLmqj9KXRPQg2aAUEssfr9Dk1Rv6rUYu | To: 3Buc4kGpGBQesQ37fvNe1dC6QhunGyJhSU | |||
| 22.01.2022 17:20:04 | |
758 BTC | $ 26 581 168 | (unknown) | (unknown) |
| Type: transfer | From: 33u3xKZ1WiHgNATmUxwFhwuw27Kk6wRJvg | To: 3DA5PNxhd9SznLsf4wqJSWSUWTvKKmsi6m | |||
| 22.01.2022 17:20:04 | |
294 BTC | $ 10 324 168 | (unknown) | (unknown) |
| Type: transfer | From: 3EJAH3DhwDeNjNE6H4yxtRYTRKiX5E7cdd | To: bc1qdds0w303sv3qlv86pt2075pu3jh5swgg5hj5vl | |||
| 22.01.2022 17:20:04 | |
581 BTC | $ 20 375 250 | (unknown) | (unknown) |
| Type: transfer | From: 3M6ViTFFvTf22tR5EhRVMzez68AQVcKvkv | To: 3E8pLjWpqTDVodUAfTSudpkBG5yWxTfNhK | |||
| 22.01.2022 17:20:04 | |
275 BTC | $ 9 628 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6je9y5xaxm5rfrq44sucthszu4el4htyzh0xtj | To: 3APone95ij9GhofJsHaSrcBv9qyNJo1TPY | |||
| 22.01.2022 17:20:04 | |
226 BTC | $ 7 911 791 | (unknown) | (unknown) |
| Type: transfer | From: 34JzQAuzq2EvjmVZBPzLd3G1GMox1ki8Ya | To: 39dQXyqSxfF2qf12RQpBp6vMHFxboVMMvW | |||
| 22.01.2022 17:20:04 | |
464 BTC | $ 16 261 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0s3l8vkkl7uktrmkczauqvdgqcwxn5auryj7t | To: 3CyNbig4jEVXun1eXR5iKLvM5234mrqqvg | |||
| 22.01.2022 17:20:04 | |
376 BTC | $ 13 199 494 | (unknown) | (unknown) |
| Type: transfer | From: 3NPVHcGUZAAi6VAKnCWqFdN4eNfEmwW7Lr | To: 37yF8CXW9Hzk1uvSnfX8mTZfLVHe3Y9Und | |||
| 22.01.2022 17:20:04 | |
771 BTC | $ 27 045 276 | (unknown) | (unknown) |
| Type: transfer | From: 32qe8HMoexiURqTHfTqTooRkDcqAvVpi3K | To: 3JwbRyqJmRHaSfCDKwEVcivDUstV7LWmn7 | |||
| 22.01.2022 17:20:04 | |
224 BTC | $ 7 865 686 | (unknown) | (unknown) |
| Type: transfer | From: 3ProRaZyE6mS8EdixdSAxj847Nn5FZ6ETn | To: 3AFuddV67tvZXtRfnGBejDzKya2J6TDAVY | |||
| 22.01.2022 17:20:04 | |
451 BTC | $ 15 830 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyc4numx05hkqhd9q9w4ked8kzq29tzz9lctpp | To: 33CwBZa2VhpTtckjcdunyctH5WwPLSaYjt | |||
| 22.01.2022 17:20:04 | |
171 BTC | $ 6 006 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||
| 22.01.2022 17:20:21 |  |
50 057 BNB | $ 18 087 388 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 22.01.2022 17:18:47 | |
6 856 020 USDT | $ 6 856 020 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.01.2022 17:17:19 | |
10 302 507 USDT | $ 10 302 507 | (unknown) | (unknown) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.01.2022 17:05:40 | |
345 BTC | $ 11 901 193 | (unknown) | (unknown) |
| Type: transfer | From: 37fipZicDaKaeiUYSKSjYB6ozyBeoeNkqg | To: 33JHq3nRJgJTdZFdNaKYAsinbnhLT1ryAB | |||