Whale movements
Last update: 17.09.2026 14:10:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 12:23:21 |  |
296 BTC | $ 10 469 451 | (unknown) | (unknown) |
| Type: transfer | From: 3HGDHJK8ZGNse7ocCnBkCP9XibKQmktVki | To: 37rof9koyLdHHQXmrBLtnPyJXoFxUYjwnk | |||
| 22.01.2022 12:23:21 | |
198 BTC | $ 7 007 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj29gx006dl5zhsda4tkmymlxppzuaua403tu29 | To: 3K14REMtfyN6xDHAFUCT2fqtkXk71ktAWE | |||
| 22.01.2022 12:23:21 | |
623 BTC | $ 22 064 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxh3zjwx20wvsdyvw9xvaxzd5h7fqg0d850sjwz | To: bc1qdq65f6lpt5gcewvhgg23as8cr956zphdm547g5 | |||
| 22.01.2022 12:23:21 | |
772 BTC | $ 27 362 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrnk0tesvfh9p3eqrhqnzgzfd78v3srdk2taq7 | To: 3M3aQgxxSuXjZXk7n1c7g1Q9UfLPFJTNK5 | |||
| 22.01.2022 12:23:21 | |
255 BTC | $ 9 021 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrqe4sl2xrrd89z3gn0h800967samvgnqwv7ps | To: 38Kp72Vah3UkiXqkzXimT9FjUL7vurzbw4 | |||
| 22.01.2022 12:23:21 | |
721 BTC | $ 25 534 888 | (unknown) | (unknown) |
| Type: transfer | From: 34mkHsX9f64cgHNwChZ81SBVZyGSS2JnqL | To: bc1qsg72dekndgzavs5ct4utt5wsxpfzwlvn0m03xf | |||
| 22.01.2022 12:23:21 | |
645 BTC | $ 22 833 018 | (unknown) | (unknown) |
| Type: transfer | From: 38UT9yMbWxGSG6msZm9Nxu2k56EaDE4cYs | To: bc1q3nn2necx6f0enaj3azgfn878xa04t57entdcfw | |||
| 22.01.2022 12:23:21 | |
466 BTC | $ 16 501 283 | (unknown) | (unknown) |
| Type: transfer | From: 3J8iuHVHvP84SvQXGzU9SPAPMSMvmpXaf6 | To: 3QTKdA5nd33UGgNtfuMTb9jV43T3GL45jD | |||
| 22.01.2022 12:23:21 | |
589 BTC | $ 20 873 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwxl5twtaavmjh7qyjwte3rs66cve89vd6amu0 | To: 3FtExRReetuqD6v6qDSEnQEqRyY65XCGnq | |||
| 22.01.2022 12:23:21 | |
484 BTC | $ 17 144 238 | (unknown) | (unknown) |
| Type: transfer | From: 3QyVn86gRAYgGRNeWaVTBFT3DhfhpdB3Tm | To: bc1q2upzk5n996j5pja0ag34xwjvafcql9ez4ap7cl | |||
| 22.01.2022 12:23:21 | |
759 BTC | $ 26 882 038 | (unknown) | (unknown) |
| Type: transfer | From: 32df6QQY33YxkeYuFqL6m92KZvMPyduMwV | To: 39WYZnZtCfj2PSCpMpnKigtiCLhQpKy8wj | |||
| 22.01.2022 12:23:21 | |
279 BTC | $ 9 878 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00ql44ff84km5any49cqkgl6crp4wxnc6gujxu | To: 3DRyfZ7LBpjJU9mzK7GEd5PauAGj1cb14T | |||
| 22.01.2022 12:23:21 | |
503 BTC | $ 17 811 720 | (unknown) | (unknown) |
| Type: transfer | From: 3A36S3YKa6DUmncsToBfTYmyW7FSS2B4Vc | To: 3FYU6D3AgQqua2LjLMSR3ttL6fxYBN1vcL | |||
| 22.01.2022 12:23:21 | |
532 BTC | $ 18 837 312 | (unknown) | (unknown) |
| Type: transfer | From: 39rVPFSYqAahY5GdLWx9tdeoFZTx3NShmw | To: 33o1ZPMkWYBXcnAFSbW4ei2F1NHS2SNcdu | |||
| 22.01.2022 12:23:21 | |
780 BTC | $ 27 639 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4642j2ydprmzdz6rlv45aqfu2wk2xc6aks388 | To: 3DTnsm7zNJ6QAJE6DB8jM5jS9Zji4iofcg | |||
| 22.01.2022 12:23:21 | |
226 BTC | $ 8 001 225 | (unknown) | (unknown) |
| Type: transfer | From: 3P8xAcVjxKwRGWixeyhBRBAdG3XQDCoT5E | To: 3AZoZsCr5bBjT8UcZg9RsdgyB83KEXQ5Ja | |||
| 22.01.2022 12:23:21 | |
218 BTC | $ 7 707 696 | (unknown) | (unknown) |
| Type: transfer | From: 37fJdKGwK9cy8F97X77hYj9Af5FGMA9NqB | To: 3HnJSWeCs7KNAzcw3mTGR9dMhoeb5TV1AD | |||
| 22.01.2022 12:23:21 | |
233 BTC | $ 8 243 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1quttu7rsct554uyds0gq4t8vducrtwufy3ttdg2 | To: 397wDNTX8YL3G1YQ2894gBsNyttZS44gFH | |||
| 22.01.2022 12:23:21 | |
453 BTC | $ 16 041 836 | (unknown) | (unknown) |
| Type: transfer | From: 3J6Eta21z5L6eRK3dUWC7biRgdGKC889P4 | To: 3DaqDdbFzWBE6XKNkBhpVubXxxoBj8yaQb | |||
| 22.01.2022 12:23:21 | |
388 BTC | $ 13 731 503 | (unknown) | (unknown) |
| Type: transfer | From: 3MtvXaE7aemTdTHfTQ79NKb2dMBW4Cy7ez | To: 39xCi3985D2TXkDnHa8dxZx4EoWeaP96rt | |||
| 22.01.2022 12:23:21 | |
821 BTC | $ 29 066 484 | (unknown) | (unknown) |
| Type: transfer | From: 3FS3RdMBtRNTDZDHmAZdJVTPqhaDcUFbeJ | To: bc1qpkgvfyt5encafzfqf6jfhve9fsm58htvya3e2p | |||
| 22.01.2022 12:23:21 | |
452 BTC | $ 15 998 691 | (unknown) | (unknown) |
| Type: transfer | From: 3K81FYhaMXUkDvyxdv79gEa3ov2BwxK6Rm | To: 35y1BsWZtVJ5iEY2CZMKS3PvKeA6vUPKpd | |||
| 22.01.2022 12:23:21 | |
461 BTC | $ 16 318 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdqj52pez2sqy806062cmdypjf233f07vdz9x3 | To: 3938vf7nVgpQgB8vhCtW4nTDmkssdckeNd | |||
| 22.01.2022 12:23:21 | |
2 007 BTC | $ 71 099 970 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32sEeANESk8SUwWnqGz7t7EQGKWkzzunVv | |||
| 22.01.2022 12:23:21 | |
478 BTC | $ 16 923 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsshfmy3zdtxal0kggm07s8x9n2zflj3f5ajegw | To: 31rVEPQp21J8iiSEXN4rqcEa1nHomVUtFF | |||
| 22.01.2022 12:23:21 | |
787 BTC | $ 27 891 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4684uls8rm3dsa0trf53ylh8q05aadlp5y3mcl | To: 3A4Km5MqbPbduoZtQ7UvMJBc2dtGf2MTSQ | |||
| 22.01.2022 12:23:21 | |
537 BTC | $ 19 017 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvryzfhgy7eymdj44w4337s94hhmeq8h7p3nek | To: 3HM5RJ19CrGKTtBDToynhvo3udjbcPQYLT | |||
| 22.01.2022 12:23:21 | |
771 BTC | $ 27 320 004 | (unknown) | (unknown) |
| Type: transfer | From: 3DTVXkLVYMTRPLuddxH9rywzhxiMFPjj9p | To: bc1qldudsm9vpalwkujkcqqy3csdv4r8p9h9hw2qck | |||
| 22.01.2022 12:23:21 | |
439 BTC | $ 15 542 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99d9ths8qnr6mkru7x5cahma8hvkkgz2pnd0pp | To: bc1qe85hfc38jjzr6pgk7hqp39duryjdhwf9zm9j2y | |||
| 22.01.2022 12:23:21 | |
686 BTC | $ 24 310 244 | (unknown) | (unknown) |
| Type: transfer | From: 3MLT2qgBbqwRaZmje4xVZMQ7Am6uokzicK | To: 31h3dhELarXM8zrbEM5oaiPh5g84kUCmzE | |||
| 22.01.2022 12:23:21 | |
697 BTC | $ 24 693 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yn8djesgx278p2geakwcdfgwqjsgvxdsmc6su | To: 37K7E3DnQF8SQB6pK26DQcuixucJgn4gvp | |||
| 22.01.2022 12:23:21 | |
355 BTC | $ 12 574 974 | (unknown) | (unknown) |
| Type: transfer | From: 37VKtfy8UoJMe2YzQRmvdkRNKHkBbUBboo | To: bc1q609760jwek3h63lascx9em7ptwtqk2gdmmskqn | |||
| 22.01.2022 12:23:21 | |
303 BTC | $ 10 731 558 | (unknown) | (unknown) |
| Type: transfer | From: 3BWzEeQJtFUgR4Qyb5Wiy7jZ66WkwkmrJz | To: 39RZwqhuizts84BGQxXqoyx3GzpJtVFxxa | |||
| 22.01.2022 12:23:21 | |
724 BTC | $ 25 641 604 | (unknown) | (unknown) |
| Type: transfer | From: 39K6ARozcpXVPChQ3B3zauphf94iGiwMMt | To: bc1q0aew5grwd5z67nphada77ulsetq674a28hru4u | |||
| 22.01.2022 12:23:21 | |
612 BTC | $ 21 672 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmcvz9vsyxj7eyhuvhelkzuvwgww6ne0gplyd9 | To: bc1qr6f03fwtfs869jrfs5fh25uxhm3elhuhc3cfrw | |||
| 22.01.2022 12:23:21 | |
499 BTC | $ 17 687 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxxwvttcr4656jyjt2z0ycvuy9c67j0jj9lsq8 | To: bc1qjd3ah0m4e8uld888jc68dzayf2ed97t0kntcra | |||
| 22.01.2022 12:23:21 | |
661 BTC | $ 23 419 864 | (unknown) | (unknown) |
| Type: transfer | From: 35NQNKnzMyuDe6qV2qc8Qaqcup2jZTXKV5 | To: 3H6dtXBEdq61epTGL4FcM9cA5iyY1k2PCL | |||
| 22.01.2022 12:23:21 | |
881 BTC | $ 31 215 678 | (unknown) | (unknown) |
| Type: transfer | From: 39nWgtFiWWW1D4aB5uSPLesPpUY5mAw7N3 | To: 3FhQXBTJvzDwgDWjTAhyeAM1TCvXHx3bN6 | |||
| 22.01.2022 12:23:21 | |
799 BTC | $ 28 315 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknkzesqme8w9jzlqe2c0grq7ulrfgfstxqvfd4 | To: 3H3e3RYp1Dz1TR3c332w2t99FimxUxYmAB | |||
| 22.01.2022 12:23:21 | |
505 BTC | $ 17 904 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxclzx4wfk0t40c47t5ecdp7tc6l34lyu9y7lck | To: bc1q6tkhh8g7e7cc6d92y6feddred8y743y4c4dpee | |||
| 22.01.2022 12:23:21 | |
235 BTC | $ 8 312 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.01.2022 12:23:21 | |
235 BTC | $ 8 339 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.01.2022 12:23:43 |  |
3 243 ETH | $ 7 959 352 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 22.01.2022 12:05:47 | |
3 400 ETH | $ 8 423 302 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 05ee7d7faaafa9aa91d6dac58fb910878d57cc47 | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 22.01.2022 12:04:19 | |
100 439 ETH | $ 246 474 940 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 22.01.2022 12:02:16 | |
241 BTC | $ 8 616 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.01.2022 12:01:36 | |
3 000 000 SAND | $ 8 722 725 | (unknown) | (unknown) |
| Type: transfer | From: 0404d96d2583799bc73edb8d230aa037fc22b379 | To: 4ec320bbcd6a28c8dbac21fdec41ce2e7f2b08ed | |||
| 22.01.2022 12:01:17 | |
162 281 800 USDT | $ 162 281 800 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 22.01.2022 12:00:57 | |
154 BTC | $ 5 508 654 | (unknown) | (unknown) |
| Type: transfer | From: 3HAV1QZDPzTxY8z49T1JKWghDaSp6oamYZ | To: 3G1UdV1Vm1YubXJfDnhe2ZYJAAWnjfWF2v | |||
| 22.01.2022 12:00:57 | |
718 BTC | $ 25 653 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KuiLsCCsL6cbHh4aZUZY3V1B6s49XTcKM | |||