Whale movements
Last update: 17.09.2026 13:09:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 07:03:28 |  |
168 BTC | $ 6 004 081 | (unknown) | (unknown) |
| Type: transfer | From: 3JtKoUnt52SLQY4srPeB9BRRNpjBhi1AXq | To: bc1qfluv8sympdpzsq9v77nyfy7tmf8d4plpdjkyqn | |||
| 22.01.2022 07:03:28 | |
233 BTC | $ 8 300 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7596tsgs524qv8hayn4sdwu36ps26w5qmc5fuf | To: 376tf78e9DqJuZTNvnQUL5BfYw7zFpqecf | |||
| 22.01.2022 07:03:28 | |
283 BTC | $ 10 107 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjk4ar27rjjxfpl0qeusa87tzqsnzny7pgvfdc | To: bc1ql5dtqxzxt5slyagz35wtqsw7pycz3yvgecalzy | |||
| 22.01.2022 07:03:28 | |
304 BTC | $ 10 846 115 | (unknown) | (unknown) |
| Type: transfer | From: 3HmAz6GnegnvU3tPh2r6HPRLyNva89tAZd | To: 3NRwPjYnbyqDKA7NhmEiNdFhCXtoCiTAhj | |||
| 22.01.2022 07:03:28 | |
296 BTC | $ 10 568 506 | (unknown) | (unknown) |
| Type: transfer | From: 3NJiVHMG3qp7uQKYsBpWadVVJS8xmmwA1U | To: 3PpBHUGrW4esGP74BZXK9jxyUoidFxj7cG | |||
| 22.01.2022 07:03:28 | |
282 BTC | $ 10 061 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr564lwvejpy5cq2rs2emm6cp3p3jd0m787h69w | To: 37yA3zUhrWEwiBPsbP4YagwoJxBx58P4U1 | |||
| 22.01.2022 07:03:28 | |
214 BTC | $ 7 649 703 | (unknown) | (unknown) |
| Type: transfer | From: 3JrXLt15hw4CR8VgZEHtMPGrCBpV284hp3 | To: 3Ac8T4tLC5iyyz5x82sEHL5FnYnThYrcWE | |||
| 22.01.2022 07:03:28 | |
237 BTC | $ 8 442 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2ygj3995udknw2zwuvzccnnz2a48huerytdm6 | To: 3MXuzRkXN3r7rHQ1SAqvGyd4Zwc9yhjFkw | |||
| 22.01.2022 07:03:28 | |
176 BTC | $ 6 299 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfups5ufs9muggrysnrgltycnw4cntrnxjljuh5 | To: 376YAF4XLMhbY1P73hKSxLYaZ4QtiXcqG2 | |||
| 22.01.2022 07:03:28 | |
351 BTC | $ 12 539 243 | (unknown) | (unknown) |
| Type: transfer | From: 391g9WaNDLvzCiubzyaKMkRc5WNobPRQPD | To: 3NdBYm3QFWSgMByHCPyq2icdV7akryxdSv | |||
| 22.01.2022 07:03:28 | |
255 BTC | $ 9 102 765 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 22.01.2022 07:03:28 | |
282 BTC | $ 10 054 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.01.2022 07:03:28 | |
282 BTC | $ 10 059 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.01.2022 07:03:28 | |
187 BTC | $ 6 683 912 | (unknown) | (unknown) |
| Type: transfer | From: 3LJip2iiSc31jQ2APQeAFZBmTeLbQ886eQ | To: bc1q95p6uuumgl5nakhyamvpj80gemy0ctlm8py3s8 | |||
| 22.01.2022 07:03:28 | |
188 BTC | $ 6 696 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2eltjzspw5ye64f82g2y8lrpenl5rznvshnfpu | To: 3LJip2iiSc31jQ2APQeAFZBmTeLbQ886eQ | |||
| 22.01.2022 07:02:13 |  |
8 000 ETH | $ 20 023 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 07:01:36 |  |
2 352 381 400 USDT | $ 2 352 381 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.01.2022 07:01:10 | |
3 628 ETH | $ 9 029 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aa2090b00d66127189c0f6126591838ebea07f22 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 07:00:31 | |
10 121 347 USDT | $ 10 121 347 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.01.2022 06:57:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 22.01.2022 06:55:26 | |
3 000 ETH | $ 7 536 551 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.01.2022 06:51:36 | |
5 000 ETH | $ 12 590 740 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 22.01.2022 06:44:41 | |
237 BTC | $ 8 548 167 | (unknown) | (unknown) |
| Type: transfer | From: 3K3QTkrcypHkgpSxVHcyrYGtp1mcx21gqU | To: bc1qj2ygj3995udknw2zwuvzccnnz2a48huerytdm6 | |||
| 22.01.2022 06:44:41 | |
461 BTC | $ 16 656 755 | (unknown) | (unknown) |
| Type: transfer | From: 36sS3b9vcGKKCjcwvre9jTVfo6MpQYnA7C | To: 39jTUNW12kuuPyW2C2STDtLSCvdriVQk4x | |||
| 22.01.2022 06:44:41 | |
215 BTC | $ 7 746 547 | (unknown) | (unknown) |
| Type: transfer | From: 3QtHpRj9VuXsofukop2UAwVTe7ZDmJsfg1 | To: 3JrXLt15hw4CR8VgZEHtMPGrCBpV284hp3 | |||
| 22.01.2022 06:44:41 | |
168 BTC | $ 6 071 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy6n7vp6xak57err54wqchse0rsuywurmnazxg | To: 3JtKoUnt52SLQY4srPeB9BRRNpjBhi1AXq | |||
| 22.01.2022 06:44:41 | |
394 BTC | $ 14 225 827 | (unknown) | (unknown) |
| Type: transfer | From: 3JG8RBb9JAZYS52acY25TjifhW9WzDqYpk | To: 3QWdYL4n8voFZ6rqFx1FPeLwQaGeU39Bqi | |||
| 22.01.2022 06:44:41 | |
221 BTC | $ 7 964 701 | (unknown) | (unknown) |
| Type: transfer | From: 34gjGUD64ahSkuYDifMs7EMcavFCQ9vFqj | To: 3PrkQ25ic9xH9QhvUWjz3G7VJBLrzQVHBW | |||
| 22.01.2022 06:44:41 | |
310 BTC | $ 11 207 370 | (unknown) | (unknown) |
| Type: transfer | From: 32vD3jZrwYFZzZKDtxRW7F6JyLi6LL9hqp | To: 3NJiVHMG3qp7uQKYsBpWadVVJS8xmmwA1U | |||
| 22.01.2022 06:44:41 | |
144 BTC | $ 5 211 227 | (unknown) | (unknown) |
| Type: transfer | From: 3MZAAJA8cFaMZeoHmKg33d3HZ1YzFbt6ah | To: 3D7y79CzHhTYJTDwQfYB8o5zGwX7ni3HXp | |||
| 22.01.2022 06:44:41 | |
282 BTC | $ 10 174 667 | (unknown) | (unknown) |
| Type: transfer | From: 37UNDukwNdhi9vw9cHkMiYJeEX34WHNsro | To: bc1qr564lwvejpy5cq2rs2emm6cp3p3jd0m787h69w | |||
| 22.01.2022 06:44:41 | |
233 BTC | $ 8 393 505 | (unknown) | (unknown) |
| Type: transfer | From: 33AXvW36qyFQ75Bg4PCNAss9LeemvUu57C | To: bc1q7596tsgs524qv8hayn4sdwu36ps26w5qmc5fuf | |||
| 22.01.2022 06:44:41 | |
455 BTC | $ 16 424 414 | (unknown) | (unknown) |
| Type: transfer | From: 3F1S8vzYQLP7WCpa8kCJ7xTo1RsoB9ZV6e | To: 33mTPPvHbVPaGc3Xt65h4bVYLuerr2MVh3 | |||
| 22.01.2022 06:44:41 | |
351 BTC | $ 12 681 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsxeu8qna2sgyd9vu09tyewye0y8gh0jf6rxs0 | To: 391g9WaNDLvzCiubzyaKMkRc5WNobPRQPD | |||
| 22.01.2022 06:44:41 | |
469 BTC | $ 16 925 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvm7jp2y6a6wyq4s342lzumzk4ccjr58ckgsmer | To: 36TpUipk8RCuh3bKp2pwjYNooXAERh86sd | |||
| 22.01.2022 06:44:41 | |
284 BTC | $ 10 236 328 | (unknown) | (unknown) |
| Type: transfer | From: 3NXrCnaXNN5ZH9cSPQkxrKzqaDC9KxHLZY | To: bc1qpjk4ar27rjjxfpl0qeusa87tzqsnzny7pgvfdc | |||
| 22.01.2022 06:44:41 | |
177 BTC | $ 6 375 939 | (unknown) | (unknown) |
| Type: transfer | From: 3GapojEmHqunnkeZ5hjgbXEzwyx7b2Qzeu | To: bc1qfups5ufs9muggrysnrgltycnw4cntrnxjljuh5 | |||
| 22.01.2022 06:44:41 | |
445 BTC | $ 16 058 718 | (unknown) | (unknown) |
| Type: transfer | From: 39oaa9nE6a39c4zpRrMrqBgYDaPr95g7zn | To: 38A8Qxp12e1mi59JhWzFiVT4rZPRScTUJ7 | |||
| 22.01.2022 06:44:41 | |
304 BTC | $ 10 968 094 | (unknown) | (unknown) |
| Type: transfer | From: 3NRiRiZXPYg4p9GhkzgTT3RuvJETQz7njH | To: 3HmAz6GnegnvU3tPh2r6HPRLyNva89tAZd | |||
| 22.01.2022 06:44:41 | |
357 BTC | $ 12 897 695 | (unknown) | (unknown) |
| Type: transfer | From: 3LB83UfSPDwdb6JhbJ9vRW2NpFLaxDVaHX | To: bc1qzpfz59jrg74wy2m3hylps6k7zh6lrmke2hftzl | |||
| 22.01.2022 06:44:41 | |
288 BTC | $ 10 396 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.01.2022 06:44:41 | |
400 BTC | $ 14 439 382 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 22.01.2022 06:44:41 | |
188 BTC | $ 6 775 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta4pvgr2kuahl7xekcgp7276c7e2keqrh86sst | To: bc1q2eltjzspw5ye64f82g2y8lrpenl5rznvshnfpu | |||
| 22.01.2022 06:44:41 | |
188 BTC | $ 6 775 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh4dlfryt38y7mtz46yyx8wcq9jlymmyy675zn | To: bc1qta4pvgr2kuahl7xekcgp7276c7e2keqrh86sst | |||
| 22.01.2022 06:44:41 | |
177 BTC | $ 6 389 435 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 22.01.2022 06:44:41 | |
400 BTC | $ 14 439 342 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 22.01.2022 06:44:41 | |
500 BTC | $ 18 049 220 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32QUoKk43dm3P7VVeB4AKVgeXWRKi4BCC9 | |||
| 22.01.2022 06:42:51 | |
181 WBTC | $ 6 504 671 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 06:41:38 | |
200 WBTC | $ 7 207 439 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 06:41:30 | |
200 WBTC | $ 7 207 439 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||