Whale movements
Last update: 17.09.2026 14:59:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 16:22:47 |  |
6 981 BTC | $ 244 187 820 | (unknown) | (unknown) |
| Type: transfer | From: 36g1vgELJnu1aLzGaXBLr6mmU9LFvNTY6E | To: 3LSo69mdXGoMFsMAxPDm8Sg8gLy28GVwEz | |||
| 22.01.2022 16:22:47 | |
1 329 BTC | $ 46 493 108 | (unknown) | (unknown) |
| Type: transfer | From: 34iN5nw9wE7GT6JuFJA29UJaqL5UDUxPPx | To: 3BFL9r98XbrDDNQGd7agSRRf3NfCDbUwYF | |||
| 22.01.2022 16:22:47 | |
495 BTC | $ 17 316 292 | (unknown) | (unknown) |
| Type: transfer | From: 39somDcPQBLkz3bMXJVzqaZZ1k6DK3gdUV | To: bc1q3zj4zcz36z7ptj3kn7qynqjsdada74nf987mc7 | |||
| 22.01.2022 16:22:47 | |
799 BTC | $ 27 958 118 | (unknown) | (unknown) |
| Type: transfer | From: 32NZ5kvW7CbjCwzwVM1m68tdqobvG3TA7v | To: bc1q258zxwj5xphsdd26qu526gnqz3gwwna7cqxfrk | |||
| 22.01.2022 16:22:47 | |
724 BTC | $ 25 311 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd2vtakrsd0f330tjpc773etwtc5akvw4vre07 | To: bc1qp4wky563tr5l43ury4d56wgjn2jp6cm7g6wvfd | |||
| 22.01.2022 16:22:47 | |
464 BTC | $ 16 219 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kphmxh7ntv34g00tm8hgef8xp57detx7q68sg | To: bc1qpqvf6f4ksj3txgxz8mrxckrladjafstmfnkpzj | |||
| 22.01.2022 16:22:47 | |
378 BTC | $ 13 204 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjsf0j83eqf8wqx83l0vshvhvk74qjqatle96a | To: 32ShfCcfiogTB2k5DJVufnzDF5b8ESo65j | |||
| 22.01.2022 16:22:47 | |
201 BTC | $ 7 012 949 | (unknown) | (unknown) |
| Type: transfer | From: 3P19cLSfS4mAHzbgvb5ETjqR3wgVAwi2hc | To: bc1q9xkq8h4j3p3fl0h7qrd9wnwn6srkga3s984htt | |||
| 22.01.2022 16:22:47 | |
961 BTC | $ 33 615 164 | (unknown) | (unknown) |
| Type: transfer | From: 3ETijSatg2VSQXqYK3Exjx8TRL3k4dXdsA | To: 31n18nTBgDTrsw4Q2FWWP2iRuj62FfXPXd | |||
| 22.01.2022 16:22:47 | |
505 BTC | $ 17 653 320 | (unknown) | (unknown) |
| Type: transfer | From: 3PTs9nyCmCq3QbLpVknGJGTrFhzzzG3cYX | To: bc1q7adtdwf8xjzznmlax60ra6lretet6ceqru75ru | |||
| 22.01.2022 16:22:47 | |
355 BTC | $ 12 408 123 | (unknown) | (unknown) |
| Type: transfer | From: 3QEXTCxvfHcAnwJ6ENLdyZApUR7Um4oDv2 | To: bc1qswaqay63r8l0j0lq56yg20mk7rfmef56mg5zs5 | |||
| 22.01.2022 16:22:47 | |
355 BTC | $ 12 408 236 | (unknown) | (unknown) |
| Type: transfer | From: 3PpGfQ3nmwyjdAPn9NLb3WFYnnzkxMiFA2 | To: 3QEXTCxvfHcAnwJ6ENLdyZApUR7Um4oDv2 | |||
| 22.01.2022 16:22:47 | |
1 533 BTC | $ 53 633 796 | (unknown) | (unknown) |
| Type: transfer | From: 3Dq83ZVQT4E485hThPTtnmwjN2mzt7wm8J | To: 3L1UvfSb4hJfJxtVqd2AtDHvr2Rt5Q9pmU | |||
| 22.01.2022 16:22:47 | |
464 BTC | $ 16 227 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsl4cg924wkzv0gs36vc0r8pd8nqhxkt2juucx | To: bc1q029pr9a8txtxlt2q79mxflcrj807r46nwxytnu | |||
| 22.01.2022 16:22:47 | |
581 BTC | $ 20 321 504 | (unknown) | (unknown) |
| Type: transfer | From: 3GR7z1HpWKqk1QthZowJ4g2putGVuxQiK2 | To: 392zCtpMA5tUBzEiRgk2pek9KJrTx3sLiH | |||
| 22.01.2022 16:22:47 | |
651 BTC | $ 22 772 690 | (unknown) | (unknown) |
| Type: transfer | From: 35XDEz5N9pMim7KtLTStMbNRLSoMemUN36 | To: 3CyyUQdmBu8bcKCiYuqidNS6A5nAGmqWnt | |||
| 22.01.2022 16:22:47 | |
820 BTC | $ 28 677 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej2mtST1bhWNd28tV7JujNRWN6g3CuKX5 | To: bc1qtkrrtqy7rk8l3vypcnqrvsd4zx99juj8pyk2nm | |||
| 22.01.2022 16:22:47 | |
772 BTC | $ 27 017 918 | (unknown) | (unknown) |
| Type: transfer | From: 3PYb1fAU5iFyB59ZYB4s9jRdAFr6QgffVo | To: bc1qp44rhlptphyltff45z9felezxs3z8ka4nrm9cz | |||
| 22.01.2022 16:22:47 | |
847 BTC | $ 29 629 752 | (unknown) | (unknown) |
| Type: transfer | From: 3PnF7svReTK4URdMvE4DAzeKqq3wZHDMzE | To: 35p6ddrWY5FsHhZpUHTC17PZ9av4NwvXo4 | |||
| 22.01.2022 16:22:47 | |
2 761 BTC | $ 96 576 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mur0jggaf70eje5wvr4m27ml9z8qxy4ph5m8q | To: 3Lw8AvStJTbaeHL2hG8icdE35iC9FbjubD | |||
| 22.01.2022 16:22:47 | |
780 BTC | $ 27 290 430 | (unknown) | (unknown) |
| Type: transfer | From: 31zR8Ya1mhMBzYcWodNo3HPyyzkhuMEoyS | To: 3C37cmKi27ZzYhoDm5X4qRog4PS6txm7dq | |||
| 22.01.2022 16:22:47 | |
300 BTC | $ 10 500 246 | (unknown) | (unknown) |
| Type: transfer | From: 3946Ywf92WxwTUefkBCCnJUUCLxMPU9FAU | To: 39C9WRJV9hjK6H9sWXVDpEJgMKZq47BFWn | |||
| 22.01.2022 16:22:47 | |
589 BTC | $ 20 608 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82e24lc7cumm956heaggf5unhwqgmyzc928djc | To: bc1qkmehpjz0ym5na6wcghd6lvf2eryw7u4tzcgxxy | |||
| 22.01.2022 16:22:47 | |
758 BTC | $ 26 511 234 | (unknown) | (unknown) |
| Type: transfer | From: 33oxbaTLKVzNo7c1SdryasSPSpytmyUmaw | To: 33u3xKZ1WiHgNATmUxwFhwuw27Kk6wRJvg | |||
| 22.01.2022 16:22:47 | |
10 157 BTC | $ 355 258 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q447jlmcjlza9vdgs3xym6vqfyrjxlguw794ahv | To: bc1q6kpj3xn2vaepfv4rz54rv5aw9usr25dlef2vdu | |||
| 22.01.2022 16:22:47 | |
275 BTC | $ 9 608 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sytw748vwuwldgqdzc2rnxrlnuwj5vxrr83l6 | To: 3Q7iDmQYFQTehxUn7DyasZqhR1Y3mGynCe | |||
| 22.01.2022 16:22:47 | |
226 BTC | $ 7 894 001 | (unknown) | (unknown) |
| Type: transfer | From: 3DW6YoXPxFNt63qT4814khF8sQXdTEmVTk | To: bc1qacwtgarr45f8j3l2l35ytv840khtmmwy59dljp | |||
| 22.01.2022 16:22:47 | |
224 BTC | $ 7 845 103 | (unknown) | (unknown) |
| Type: transfer | From: 3EQm854y7YZBDV69NQ1Xb81BNAkkars4vz | To: 3DYmXHAnL493WrsrFupTdFcyJyiBYGqSSm | |||
| 22.01.2022 16:22:47 | |
622 BTC | $ 21 768 136 | (unknown) | (unknown) |
| Type: transfer | From: 3PFPdwuWJJawons7rxsDHDTy4gJK5WecxY | To: 3EdsaxbfB2Rnronks6fmKSQLL6Fr9bWkKR | |||
| 22.01.2022 16:22:47 | |
1 015 BTC | $ 35 500 144 | (unknown) | (unknown) |
| Type: transfer | From: 3GeYySHvGeciZAeAEmbLbkiSr2BvFXcXKT | To: bc1qatckguyl9ajutyywkdmjnqs02mecqdc963za2z | |||
| 22.01.2022 16:22:47 | |
771 BTC | $ 26 973 758 | (unknown) | (unknown) |
| Type: transfer | From: 3PuGVwfSuwxv2M7K6SvXcKsA3mALmKr8yd | To: 32qe8HMoexiURqTHfTqTooRkDcqAvVpi3K | |||
| 22.01.2022 16:22:47 | |
478 BTC | $ 16 704 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk04prx427u0l9zyyehhdyga69fsp3mhr6vc33p | To: bc1qpxwjrlz902v7cnwyd2cls06g4tf3gl6n6nj625 | |||
| 22.01.2022 16:22:47 | |
693 BTC | $ 24 223 014 | (unknown) | (unknown) |
| Type: transfer | From: 3BuefZLZxtKACPtjEpn6CaRZpHuz946HFE | To: 3G4yfdvXG3uiyQRW8qydz2SfsHv7WBs5x6 | |||
| 22.01.2022 16:22:47 | |
486 BTC | $ 17 012 894 | (unknown) | (unknown) |
| Type: transfer | From: 39pc3PZ9LaFMEq2DTHWBzd1ML1qFRpsAxH | To: bc1qprch7gude82xtcqncd355mguhq3gtt72gk7ku0 | |||
| 22.01.2022 16:22:47 | |
2 827 BTC | $ 98 882 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h2uytwevw2ecq3642ncntkzjdcty9wpvasnxf | To: 358PJMgXtVVkECHwVdzkZkVmditNVyG1rg | |||
| 22.01.2022 16:22:47 | |
1 225 BTC | $ 42 860 276 | (unknown) | (unknown) |
| Type: transfer | From: 31zskZ5upFVg2bWN9NrSY6qeDQH7BFCVvo | To: bc1qparlm5p0merzvnn88v76cu38d6e2te6td8ptw0 | |||
| 22.01.2022 16:22:47 | |
461 BTC | $ 16 111 552 | (unknown) | (unknown) |
| Type: transfer | From: 3BqqCi5yshQ3P95kn2HwdGGntxiTtAt4Tu | To: 3AVCMHswNWRsYdHAmJxxVve7F9qeTP6FTY | |||
| 22.01.2022 16:22:47 | |
439 BTC | $ 15 343 991 | (unknown) | (unknown) |
| Type: transfer | From: 3GdiJepefU1dXggz4vPKyVTMDRzq7tPti8 | To: bc1qgs6umn5gw2nenrcgagykfcqka7crkkp9muej5t | |||
| 22.01.2022 16:22:47 | |
159 BTC | $ 5 562 203 | (unknown) | (unknown) |
| Type: transfer | From: 32BckZLXhiZ7TJygfQMYGDCV7heXBAbYd2 | To: bc1q0wy8cn7kd2z78t6njt875s8tkcfuhe70z0dvyn | |||
| 22.01.2022 16:22:47 | |
512 BTC | $ 17 900 340 | (unknown) | (unknown) |
| Type: transfer | From: 36La5P7Snu6ntixkdPCo3hWNwSnDQsmysX | To: bc1q2fv5rea4h6gawpqxcuy8ggkfu62pl4xd54uhqc | |||
| 22.01.2022 16:22:47 | |
721 BTC | $ 25 211 652 | (unknown) | (unknown) |
| Type: transfer | From: 3CX1tZP1CbLLBp5FsT5YPTZWeFavcMEgVZ | To: bc1qclelgamryawqsmnmm2ramt0ehx66zpy5fnutd3 | |||
| 22.01.2022 16:22:47 | |
630 BTC | $ 22 019 764 | (unknown) | (unknown) |
| Type: transfer | From: 38HmAQ49Sft7r77UaXmtT3PM2KYQ8pBtwq | To: 3A8AJEHFW2ePopoGgLW4bdng5GCRfe61AH | |||
| 22.01.2022 16:22:47 | |
345 BTC | $ 12 080 079 | (unknown) | (unknown) |
| Type: transfer | From: 3KgA9T5NBesNCtV4nPr9kU2e4CuUnpep5M | To: bc1qvffnkvfl7pqfe2msdltag6nmdddyxtt8jyj6qk | |||
| 22.01.2022 16:22:47 | |
230 BTC | $ 8 059 806 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.01.2022 16:22:47 | |
231 BTC | $ 8 081 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.01.2022 16:22:47 | |
185 BTC | $ 6 461 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjpumu4e7lxvfjxxq834kcgwxrllc982hlx0sq | To: 3Lnao3ebFMvAqnfb17KQRiN83Rv2h4aeRf | |||
| 22.01.2022 16:22:47 | |
171 BTC | $ 5 990 673 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa3kt5yafxsjdpnk8gqysuszac082ppssua3kp7jg0p6a7xv2v0yqqpn6y4 | |||
| 22.01.2022 16:20:20 |  |
27 461 988 USDC | $ 27 461 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.01.2022 16:14:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.01.2022 16:13:09 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||