Whale movements
Last update: 17.09.2026 15:06:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 17:05:40 |  |
224 BTC | $ 7 743 037 | (unknown) | (unknown) |
| Type: transfer | From: 36akAyoupuG13LdRWHkTH2wBeBeDUSaaK7 | To: 3ProRaZyE6mS8EdixdSAxj847Nn5FZ6ETn | |||
| 22.01.2022 17:05:40 | |
200 BTC | $ 6 916 961 | (unknown) | (unknown) |
| Type: transfer | From: 31zCi9dciovb4yCr84jxuNiMEyUtNEmEkw | To: 35meeHMgRrvyLGMFBJFjQQsWodrJSyNG5W | |||
| 22.01.2022 17:05:40 | |
450 BTC | $ 15 536 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds9y7j74v68wtjjqa6f85m4cksqds00pzrt6ml | To: 3NwKdHMSEinqdTsJ87Vh5GjG3JypArGitc | |||
| 22.01.2022 17:05:40 | |
589 BTC | $ 20 339 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmehpjz0ym5na6wcghd6lvf2eryw7u4tzcgxxy | To: 3Q8647bC6irMPTtLNzH2BEJu8ZwEaJ9kcu | |||
| 22.01.2022 17:05:40 | |
226 BTC | $ 7 789 191 | (unknown) | (unknown) |
| Type: transfer | From: 3LidxsGzRj3q6hDR7NiL7qJnRUXQmLx8rW | To: 34JzQAuzq2EvjmVZBPzLd3G1GMox1ki8Ya | |||
| 22.01.2022 17:05:40 | |
464 BTC | $ 16 007 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt59ss97drzkgtqrv2uhjcfk2yj8h4r75588yf | To: bc1qy0s3l8vkkl7uktrmkczauqvdgqcwxn5auryj7t | |||
| 22.01.2022 17:05:40 | |
377 BTC | $ 12 998 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszxvaan72vm48cnkgt6xslgtfuzffs7jg6nqvs | To: 3NPVHcGUZAAi6VAKnCWqFdN4eNfEmwW7Lr | |||
| 22.01.2022 17:05:40 | |
461 BTC | $ 15 899 320 | (unknown) | (unknown) |
| Type: transfer | From: 3EYBYK5Ub1VEWuYENpYJfNnT5nLS3cekmU | To: 3F8cbPNF96jsLa6qeC2YdpmgAxTQtJHcu8 | |||
| 22.01.2022 17:05:40 | |
294 BTC | $ 10 163 186 | (unknown) | (unknown) |
| Type: transfer | From: 39RKvShqy7Jz4dTDk5hJhntqE2wSFckcPy | To: 3EJAH3DhwDeNjNE6H4yxtRYTRKiX5E7cdd | |||
| 22.01.2022 17:05:40 | |
630 BTC | $ 21 731 980 | (unknown) | (unknown) |
| Type: transfer | From: 3A8AJEHFW2ePopoGgLW4bdng5GCRfe61AH | To: 3HdJtjUX8L8gNDMt2ZjxB8AxYJiwP6BUKj | |||
| 22.01.2022 17:05:40 | |
532 BTC | $ 18 358 026 | (unknown) | (unknown) |
| Type: transfer | From: 3DfVKBJmZpnjScYRPWLp4YaKuaVDPqdqgH | To: 39CXLriumFrrB6G15H7Jwcpb4bubrwMyUA | |||
| 22.01.2022 17:05:40 | |
651 BTC | $ 22 476 248 | (unknown) | (unknown) |
| Type: transfer | From: 3CyyUQdmBu8bcKCiYuqidNS6A5nAGmqWnt | To: 3EgBmkSCD7NmparTFnLWaEhJX9TW8mhUsB | |||
| 22.01.2022 17:05:40 | |
505 BTC | $ 17 423 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90gkguu3sazkwm57xccjwrlkvve5tvw7e0ll7j | To: 39RN8zSHh7GvuZEUYrLiuf3wF9byfRSzLv | |||
| 22.01.2022 17:05:40 | |
581 BTC | $ 20 057 342 | (unknown) | (unknown) |
| Type: transfer | From: 392zCtpMA5tUBzEiRgk2pek9KJrTx3sLiH | To: 3M6ViTFFvTf22tR5EhRVMzez68AQVcKvkv | |||
| 22.01.2022 17:05:40 | |
478 BTC | $ 16 486 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rw89g88cyjmkwrwrnhs3082tcxkvq75kmgkan | To: bc1qwsduldl488fre527whsmxhwnqa79nfnx969eay | |||
| 22.01.2022 17:05:40 | |
275 BTC | $ 9 482 685 | (unknown) | (unknown) |
| Type: transfer | From: 34GGRTsruYA6FeebGD8D5sKjsfPTDEJZcU | To: bc1q6je9y5xaxm5rfrq44sucthszu4el4htyzh0xtj | |||
| 22.01.2022 17:05:40 | |
485 BTC | $ 16 760 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnhl65muqgrsjjty6f7xa9zhp5qjp0d0akurqr | To: 3GJQC7E5MayGosk9SQ8qnGw8NJQCPN9jL4 | |||
| 22.01.2022 17:05:40 | |
677 BTC | $ 23 355 860 | (unknown) | (unknown) |
| Type: transfer | From: 3G4yfdvXG3uiyQRW8qydz2SfsHv7WBs5x6 | To: 3QvUpvvhTQfnYVRVUPWMd3mz2TZ8BF5euT | |||
| 22.01.2022 17:05:40 | |
439 BTC | $ 15 144 149 | (unknown) | (unknown) |
| Type: transfer | From: 3JjaDfvxGjoKECzkubXqEYRax22mSGZHZg | To: bc1qfex53lsttrg20qz2jqed4ytumufyhuuqtzw727 | |||
| 22.01.2022 17:05:40 | |
464 BTC | $ 16 013 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v4suvp5ux4zxfm0e78h8eq0afx8wet4jev9lg | To: 3LVxmwgPcDZA8jZbkuQ16kmQ1SjqLeCJYa | |||
| 22.01.2022 17:05:40 | |
502 BTC | $ 17 315 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagcgygkaxqxnkdthn9wythhlz4nqtemqv4cvu2 | To: 3Qs5gKtVUMbVDNr74RtsHRqZCV4zYPHCiy | |||
| 22.01.2022 17:05:40 | |
451 BTC | $ 15 584 172 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca3iugvF7KgQaZJBi7QfNdpZikds71kA6 | To: bc1qyyc4numx05hkqhd9q9w4ked8kzq29tzz9lctpp | |||
| 22.01.2022 17:05:40 | |
355 BTC | $ 12 245 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h3nf6acxsgx2uv4kljlckl9llkd75k27505jn | To: 3G5TG8sL8QU5HwdwRXQS2PhKfzeKzGyBVr | |||
| 22.01.2022 17:05:40 | |
622 BTC | $ 21 485 222 | (unknown) | (unknown) |
| Type: transfer | From: 3EdsaxbfB2Rnronks6fmKSQLL6Fr9bWkKR | To: 3Cvf8R6feT1FuSAsEnvLZJJJusu86P8YnB | |||
| 22.01.2022 17:05:40 | |
252 BTC | $ 8 692 418 | (unknown) | (unknown) |
| Type: transfer | From: 36qUFSKizCQKMRWn62qEmaM3RbuWD81zTR | To: 39vG5sNEW2KU1Qt39nFC9dJ9aFReXDgeCC | |||
| 22.01.2022 17:05:40 | |
495 BTC | $ 17 085 840 | (unknown) | (unknown) |
| Type: transfer | From: 34igrSiCkRcu4M8AKxQtT8vzJEYSKS18Lm | To: 3DdfWgBhoFhpUWQAMV9pvCTGuxDTg5vadq | |||
| 22.01.2022 17:05:40 | |
503 BTC | $ 17 355 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39ax2zyrrx6w0xexneey5z2vt65e0c6u097f2a | To: 3QW29D4gS7iZrbi4jo2bEuSjmjA1NRYuYv | |||
| 22.01.2022 17:05:40 | |
159 BTC | $ 5 485 857 | (unknown) | (unknown) |
| Type: transfer | From: 3ED5ViNonm6sufH4iQkJayK5y6Ed8phug8 | To: bc1qz6afk5xjc40md72mryxh7sqnrd2fsadveu5cfd | |||
| 22.01.2022 17:05:40 | |
714 BTC | $ 24 663 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cr7gwt39rqt75ucxhfr4esxaswqd68ruzvn9w | To: 3BPLmqj9KXRPQg2aAUEssfr9Dk1Rv6rUYu | |||
| 22.01.2022 17:05:40 | |
198 BTC | $ 6 821 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzckqw9g086smrl3ff8s8fwnms98xkyw2pkr9s | To: bc1qwydcud0pz99375jhnzps4zpqgprq2sn5lcdgk6 | |||
| 22.01.2022 17:05:40 | |
192 BTC | $ 6 630 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz6zvcd6zrgtnkc05au66ksne6f7dqmpulavyg | To: 3PiJ2dvZVVfUPW773WsQ5HQpxU2EWwQ1W1 | |||
| 22.01.2022 17:05:40 | |
721 BTC | $ 24 883 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclelgamryawqsmnmm2ramt0ehx66zpy5fnutd3 | To: bc1qne70tkha3ksn0kfrf0yqddndeavvqf22jhp67r | |||
| 22.01.2022 17:05:40 | |
150 BTC | $ 5 175 054 | (unknown) | (unknown) |
| Type: transfer | From: 3LDEDLJagWrgwHfAJkptJ56jtZutmesSnv | To: bc1qgy63kwxkgg7v0rumhsuauqvtfr876zwk58dfn8 | |||
| 22.01.2022 17:05:40 | |
263 BTC | $ 9 079 223 | (unknown) | (unknown) |
| Type: transfer | From: 35JXegCDvEiUt3XCNbpxNUAYo9QYgUYPR1 | To: 3FvrH7s44EWksuuZzhhHCTt5PTtQ62mFRo | |||
| 22.01.2022 17:05:40 | |
225 BTC | $ 7 762 842 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.01.2022 17:05:40 | |
300 BTC | $ 10 356 581 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | |||
| 22.01.2022 17:01:39 |  |
10 302 507 USDT | $ 10 302 507 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 22.01.2022 17:00:21 | |
12 885 ETH | $ 31 037 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.01.2022 17:00:08 | |
6 839 085 USDT | $ 6 839 085 | (unknown) | (unknown) |
| Type: transfer | From: d8c8edf5e23a4f69aee60747294482e941dcbea0 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 22.01.2022 16:59:54 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.01.2022 16:59:06 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bce0d3b7269a18eb979460520f0c1257b8c406c6 | To: 7d290481b75043e387df29e6fd7155fab37220fd | |||
| 22.01.2022 16:56:44 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: e864c9439eb042e969c59dd13d38cfdb28e16d73 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.01.2022 16:54:25 | |
6 839 085 USDT | $ 6 839 085 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: d8c8edf5e23a4f69aee60747294482e941dcbea0 | |||
| 22.01.2022 16:52:02 | |
20 000 000 BAT | $ 14 169 122 | (unknown) | (unknown) |
| Type: transfer | From: 3dd2140e872157f29f6f24beb7ffbb9a89b099e5 | To: 6decd32f5a2ab9b43bc6ad8923eb6d2395de145b | |||
| 22.01.2022 16:50:49 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 22.01.2022 16:45:38 | |
210 BTC | $ 7 399 960 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 22.01.2022 16:45:38 | |
275 BTC | $ 9 664 623 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7iDmQYFQTehxUn7DyasZqhR1Y3mGynCe | To: 34GGRTsruYA6FeebGD8D5sKjsfPTDEJZcU | |||
| 22.01.2022 16:45:38 | |
224 BTC | $ 7 891 366 | (unknown) | (unknown) |
| Type: transfer | From: 3DYmXHAnL493WrsrFupTdFcyJyiBYGqSSm | To: 36akAyoupuG13LdRWHkTH2wBeBeDUSaaK7 | |||
| 22.01.2022 16:45:38 | |
198 BTC | $ 6 952 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HDCZ3ogTY5kobonkyuwHepCiyYp4EXfLJ | To: bc1qtzckqw9g086smrl3ff8s8fwnms98xkyw2pkr9s | |||
| 22.01.2022 16:45:38 | |
200 BTC | $ 7 053 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xkq8h4j3p3fl0h7qrd9wnwn6srkga3s984htt | To: 31zCi9dciovb4yCr84jxuNiMEyUtNEmEkw | |||