Whale movements
Last update: 17.09.2026 13:30:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 08:55:13 |  |
166 BTC | $ 5 930 471 | (unknown) | (unknown) |
| Type: transfer | From: 3Khmnj1kULkueHwsNaiSjpXmfTZsXgiKGT | To: 34u9o8VW71ZJLD4rshfboCRhKQPuYH68yJ | |||
| 22.01.2022 08:54:49 | |
218 BTC | $ 7 790 424 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyd4wvvysrs68aq02aw77hgazsvtuh5lyflvfg8aksze3sq8pk7yq94wa2c | |||
| 22.01.2022 08:54:49 | |
228 BTC | $ 8 164 454 | (unknown) | (unknown) |
| Type: transfer | From: 3QV5L8cmxKNyQK2xuArEzf63Jm4PhYk8oB | To: 33wSW9tLVmv1BYaJJVETxuqMLd6zKw2Wdb | |||
| 22.01.2022 08:54:49 | |
220 BTC | $ 7 896 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0uhwxkw67q65gaxemjn5ae5t8wfh324ag2kcn | To: 3AxKkZQdH7KjMbFxEaRcMhmcTZsqtCbg8N | |||
| 22.01.2022 08:54:49 | |
185 BTC | $ 6 638 792 | (unknown) | (unknown) |
| Type: transfer | From: 3Lri4nsba3VBUxiDjLNuh19KPmVJfPN6Wk | To: 34cd4dzgsHFMsKngsdzUueuMjrCRzCePLA | |||
| 22.01.2022 08:48:06 |  |
12 024 000 USDT | $ 12 024 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.01.2022 08:47:06 | |
14 037 799 USDT | $ 14 037 799 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.01.2022 08:45:02 | |
200 BTC | $ 7 112 461 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qlhz02a396c3ngkydfhts8vsqaczqe7tzuz94n0l3nzm8kur3ahfqsrf7la | |||
| 22.01.2022 08:45:02 | |
612 BTC | $ 21 758 730 | (unknown) | (unknown) |
| Type: transfer | From: 33yMHUg38ieghmoFaxdw1e26WdCUQ2jCvj | To: 3K1d9wvvyaoBqWgeqaTZ5jsHAAttQkQ1X1 | |||
| 22.01.2022 08:45:02 | |
267 BTC | $ 9 507 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.01.2022 08:45:02 | |
186 BTC | $ 6 600 833 | (unknown) | (unknown) |
| Type: transfer | From: 37AWkpaBcpKRhrvXCGyRexnFDQemr14iyF | To: 3Lri4nsba3VBUxiDjLNuh19KPmVJfPN6Wk | |||
| 22.01.2022 08:40:04 | |
1 286 BTC | $ 45 748 404 | (unknown) | xapo (other) |
| Type: transfer | From: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | To: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | |||
| 22.01.2022 08:40:04 | |
282 BTC | $ 10 045 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwah8xqcwdv27xtchga7sfxzeyysnndeh6dvvm | To: 3GrvVq6noCq46my7eCxbfGbwhrPFn9xVKT | |||
| 22.01.2022 08:40:04 | |
469 BTC | $ 16 678 617 | (unknown) | (unknown) |
| Type: transfer | From: 3DcmbUJD13SifNnqKbVyMqrYtBEZAnMpv1 | To: bc1q5eh3jyf6w2prcn9grcgde2ktr3clny9cmefjnx | |||
| 22.01.2022 08:40:04 | |
533 BTC | $ 18 960 482 | (unknown) | (unknown) |
| Type: transfer | From: 3A3CxXgaxpb3cU2ZRTwn5Uj2KWUNRpTYMx | To: 397rdWtTJJBozdtrub1cJLpLbPj7rGToFM | |||
| 22.01.2022 08:40:04 | |
221 BTC | $ 7 847 159 | (unknown) | (unknown) |
| Type: transfer | From: 3442wctkZc6g5S9FyXfYZQm76sRoHxt836 | To: bc1qg0uhwxkw67q65gaxemjn5ae5t8wfh324ag2kcn | |||
| 22.01.2022 08:40:04 | |
589 BTC | $ 20 972 708 | (unknown) | (unknown) |
| Type: transfer | From: 3CEvvT1xWBfuBm97J93SWjg8yyUarxRf8e | To: bc1qupmeem4u0rfzrl8kl0x6lw88g2cjjcmnv7w0zw | |||
| 22.01.2022 08:40:04 | |
183 BTC | $ 6 496 813 | (unknown) | (unknown) |
| Type: transfer | From: 3JQHJWNiEW8uf8TRRpxhaKMQBVKNXfeXQk | To: bc1qccep6w5yhkg4mwnmwdhu9rkamwk6cw3e0w87wf | |||
| 22.01.2022 08:40:04 | |
303 BTC | $ 10 789 916 | (unknown) | (unknown) |
| Type: transfer | From: 3BTvwScXjn1xLQVwkhLJTxu94zdW124jwx | To: 3Nf8QW5j3CTLucV3Tkk7XbD3zMyXcGJkNz | |||
| 22.01.2022 08:40:04 | |
174 BTC | $ 6 200 693 | (unknown) | (unknown) |
| Type: transfer | From: 35RyKEMYWDrExZcL35hY9ftbLZkKB79cuy | To: bc1qrpca0z3t3qjzdsld0c9fawsr6vfp2za000fkh9 | |||
| 22.01.2022 08:40:04 | |
210 BTC | $ 7 482 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfg6wja8rletuqpluuqwhrtuza48jfcnrpxpn3 | To: 3LSfN7dQrKajLQWBvV29wM2p5ueKUMDVDJ | |||
| 22.01.2022 08:40:04 | |
538 BTC | $ 19 158 936 | (unknown) | (unknown) |
| Type: transfer | From: 3HDwTiXaCa1KoSKX65FKjE2v7cxTJwRxey | To: 34MMxxs69hamqcFeGazZqcTDtRP1D2yYK8 | |||
| 22.01.2022 08:40:04 | |
235 BTC | $ 8 351 559 | (unknown) | (unknown) |
| Type: transfer | From: 3CjtukFW2s9uEaE5qFFuRqndNqaGWhf63P | To: 34xgpCCXUpoFYdogscHQRNcJfQEJnhFcVA | |||
| 22.01.2022 08:40:04 | |
455 BTC | $ 16 191 202 | (unknown) | (unknown) |
| Type: transfer | From: 3A5dFSfDfK4bVVpz8xuk2W3foc4W5MSZ7a | To: 3QWazMhiLGzGwPVamir1K1ixnz6gJseA5J | |||
| 22.01.2022 08:40:04 | |
351 BTC | $ 12 490 117 | (unknown) | (unknown) |
| Type: transfer | From: 3EfXERM61d1RprhuLHNC9Lj76Q21V8Nija | To: bc1ql0j08lcn5cp3cdw0kcrum98r4cfu2qef3lxyy0 | |||
| 22.01.2022 08:40:04 | |
478 BTC | $ 17 021 802 | (unknown) | (unknown) |
| Type: transfer | From: 3MHEMM2hyrz33QGRkZzCAyzMVardPFt6hc | To: 3GPbffTtp4UHYL988W4sFX6LBBtsALJvJH | |||
| 22.01.2022 08:40:04 | |
392 BTC | $ 13 948 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23jj3xc96dfjlpws3hf42sjmrh8jpykfw08ama | To: 3QE5u1BM1ciboKdFRQmUTBDTtEy8sHDSfQ | |||
| 22.01.2022 08:40:04 | |
228 BTC | $ 8 113 872 | (unknown) | (unknown) |
| Type: transfer | From: 3KrEiB6oA7Ng7NDHWdgX6T5afvGSit2q31 | To: 3QV5L8cmxKNyQK2xuArEzf63Jm4PhYk8oB | |||
| 22.01.2022 08:40:04 | |
168 BTC | $ 5 982 337 | (unknown) | (unknown) |
| Type: transfer | From: 3JAKowfyxPFDR1bTfFUXTjN7pWRTEL8ykU | To: 3BQW4ipngSVB57GkPrKEcpAnVms6ague72 | |||
| 22.01.2022 08:40:04 | |
513 BTC | $ 18 250 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0023g5ejgk32ezh9rdl2tuhr4lg6hu2fnhdrpq | To: bc1qu0w7h77t7w9gk6xuf2npdylqnq326h9e32xc52 | |||
| 22.01.2022 08:40:04 | |
296 BTC | $ 10 534 641 | (unknown) | (unknown) |
| Type: transfer | From: 32edNf3CCoj3GwesBzApnnPyqws89odzPX | To: 3K4pH5eDu2aGRgLmYuruX5ouNmLgTN8nuX | |||
| 22.01.2022 08:40:04 | |
514 BTC | $ 18 298 170 | (unknown) | (unknown) |
| Type: transfer | From: 33N2r8GAXhuuCzW119wbyFaQYRpbCkpZt5 | To: 3JcYoa5A7ucK2hKj6gA4rBjThLM3PAgqoM | |||
| 22.01.2022 08:40:04 | |
461 BTC | $ 16 399 021 | (unknown) | (unknown) |
| Type: transfer | From: 3R21WxudjTtzHA5ngMy3Va4K7kQpMnVnn4 | To: bc1qva7yr2g72he3v5m2l0954wqulwm9sxrpswyekr | |||
| 22.01.2022 08:40:04 | |
499 BTC | $ 17 773 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzft9wsq90sc5hthp6fr8qjcjspawpn36k6lk0a | To: 34CdSqe7VZbWnNDDcjWeimbPUfg2gcpaY7 | |||
| 22.01.2022 08:40:04 | |
356 BTC | $ 12 658 223 | (unknown) | (unknown) |
| Type: transfer | From: 3BKntTsNAMtDWJth6AKYpMukSgw1xoJuNa | To: 33k7SLAP4Z4PV6YEuuKw5tUcz569JXLXLM | |||
| 22.01.2022 08:40:04 | |
596 BTC | $ 21 224 262 | (unknown) | (unknown) |
| Type: transfer | From: 3G3SPdBwJjoxztZnpg9n4cKQsAE2KMvKV2 | To: 37PuzxNN9gjVqyUTyETAM9QsyN5sLRwrqp | |||
| 22.01.2022 08:40:04 | |
272 BTC | $ 9 684 917 | (unknown) | (unknown) |
| Type: transfer | From: 3KD8AcbB286bXkirKN79jrAcLbeY5T6M4M | To: 35z74vF1W5hxmqurPWP293Ua8LqJMvcj2n | |||
| 22.01.2022 08:40:04 | |
445 BTC | $ 15 826 198 | (unknown) | (unknown) |
| Type: transfer | From: 3H5ySvk8eE8EP7Hb6WPMN3M1kosgMUhkrP | To: 3BiH9k3QTrF8aP7JiM5E6K7Su9p6H67h9p | |||
| 22.01.2022 08:40:04 | |
272 BTC | $ 9 674 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.01.2022 08:40:04 | |
186 BTC | $ 6 605 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnkyqfwr5sk36ak34zeyypxgtedckyscn9rj9a | To: 37AWkpaBcpKRhrvXCGyRexnFDQemr14iyF | |||
| 22.01.2022 08:40:04 | |
186 BTC | $ 6 606 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9ts8ud5kdc7su505jdetarxsukvsyswuk83ja | To: bc1qjnkyqfwr5sk36ak34zeyypxgtedckyscn9rj9a | |||
| 22.01.2022 08:40:04 | |
186 BTC | $ 6 607 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwprhfkshe9rmxe99f6g54ujfv3fdhl4h5k5w5 | To: bc1qg9ts8ud5kdc7su505jdetarxsukvsyswuk83ja | |||
| 22.01.2022 08:40:04 | |
186 BTC | $ 6 608 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkjwmx2f0t0429328rqwhn95et8hthym0sx5cd | To: bc1qhwprhfkshe9rmxe99f6g54ujfv3fdhl4h5k5w5 | |||
| 22.01.2022 08:40:30 | |
265 670 030 USDT | $ 265 670 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 22.01.2022 08:40:27 | |
265 668 460 USDT | $ 265 668 460 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 22.01.2022 08:40:27 | |
274 073 020 USDT | $ 274 073 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.01.2022 08:40:27 | |
266 530 700 USDT | $ 266 530 700 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 22.01.2022 08:40:24 | |
286 177 570 USDT | $ 286 177 570 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.01.2022 08:38:16 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | |||
| 22.01.2022 08:37:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||