Whale movements
Last update: 17.09.2026 13:04:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 06:41:19 |  |
200 WBTC | $ 7 183 257 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 06:41:04 | |
200 WBTC | $ 7 183 257 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 06:41:04 | |
200 WBTC | $ 7 183 257 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 06:40:39 | |
173 WBTC | $ 6 226 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.01.2022 06:40:39 | |
200 WBTC | $ 7 183 257 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 06:40:39 | |
200 WBTC | $ 7 183 257 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 06:40:14 | |
2 000 ETH | $ 5 047 067 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 22.01.2022 06:25:06 | |
2 000 WBTC | $ 71 818 710 | (unknown) | ftx (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 465961ec139f1fde73ddc769251a28b86bdc865a | |||
| 22.01.2022 06:25:06 | |
4 750 ETH | $ 12 177 333 | (unknown) | ftx (exchange) |
| Type: transfer | From: 223012a738dba3bfe972a7d3df2f40ea951d034b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.01.2022 06:23:52 |  |
177 BTC | $ 6 414 216 | (unknown) | (unknown) |
| Type: transfer | From: 3PxprmkC9gTKSVUwtNBZ8CijxYKnTJaD4F | To: 3GapojEmHqunnkeZ5hjgbXEzwyx7b2Qzeu | |||
| 22.01.2022 06:23:52 | |
215 BTC | $ 7 792 929 | (unknown) | (unknown) |
| Type: transfer | From: 3N6SyjVsdqEVFbRTeXBv3uTPxR3NDEM9hL | To: 3QtHpRj9VuXsofukop2UAwVTe7ZDmJsfg1 | |||
| 22.01.2022 06:23:52 | |
222 BTC | $ 8 058 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1q664pn4ymvf7wxr8pmg0wvz0hvwkfvjnmq3j6gw | To: 34gjGUD64ahSkuYDifMs7EMcavFCQ9vFqj | |||
| 22.01.2022 06:23:52 | |
533 BTC | $ 19 351 922 | (unknown) | (unknown) |
| Type: transfer | From: 33KXUYTaUK3dnQqShj7YuajYKNXLQciKNE | To: 3A3CxXgaxpb3cU2ZRTwn5Uj2KWUNRpTYMx | |||
| 22.01.2022 06:23:52 | |
144 BTC | $ 5 242 467 | (unknown) | (unknown) |
| Type: transfer | From: 3MzUpysy6sTMbg127wsFUhrYiEkjB8YxE9 | To: 3MZAAJA8cFaMZeoHmKg33d3HZ1YzFbt6ah | |||
| 22.01.2022 06:23:52 | |
168 BTC | $ 6 108 935 | (unknown) | (unknown) |
| Type: transfer | From: 32vBYaZ9wUs5KZiX5rT7ty3d3hvBoMZMFK | To: bc1qsy6n7vp6xak57err54wqchse0rsuywurmnazxg | |||
| 22.01.2022 06:19:10 | |
8 000 ETH | $ 20 555 696 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.01.2022 06:13:25 | |
188 BTC | $ 6 831 534 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39vvUWPq4cuTbUZYYVRqjUEDK9TWGAw7AC | |||
| 22.01.2022 06:13:25 | |
500 BTC | $ 18 194 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | |||
| 22.01.2022 06:13:25 | |
454 BTC | $ 16 515 220 | (unknown) | (unknown) |
| Type: transfer | From: 3BCoRnMSVCq2rWLCX3M15vmyHri3YbioyE | To: 39oaa9nE6a39c4zpRrMrqBgYDaPr95g7zn | |||
| 22.01.2022 06:13:25 | |
144 BTC | $ 5 253 606 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv88H3BU7WSCrRbha79aY4SBqz3CmFTNL | To: 3MzUpysy6sTMbg127wsFUhrYiEkjB8YxE9 | |||
| 22.01.2022 06:13:25 | |
357 BTC | $ 13 001 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeulhu36vu7d7fjmql5qk39x6fsxk8pay6l6t0 | To: 3LB83UfSPDwdb6JhbJ9vRW2NpFLaxDVaHX | |||
| 22.01.2022 06:13:25 | |
282 BTC | $ 10 257 025 | (unknown) | (unknown) |
| Type: transfer | From: 3DAjkycJNxzW4Z22giuX9V5sos4aZywMYN | To: 37UNDukwNdhi9vw9cHkMiYJeEX34WHNsro | |||
| 22.01.2022 06:13:25 | |
479 BTC | $ 17 417 784 | (unknown) | (unknown) |
| Type: transfer | From: 3NaV2kJAa7JEUYUSHjgYAkry1DHTJLygpt | To: 3FzJU4WfF19HgKLCUfLyUdFn31NagD7SBJ | |||
| 22.01.2022 06:13:25 | |
285 BTC | $ 10 354 948 | (unknown) | (unknown) |
| Type: transfer | From: 3LD8U9HaV2YLc5WLuYLjRgPKNd6Xca25VM | To: 3NXrCnaXNN5ZH9cSPQkxrKzqaDC9KxHLZY | |||
| 22.01.2022 06:13:25 | |
310 BTC | $ 11 298 389 | (unknown) | (unknown) |
| Type: transfer | From: 3Nd4Y4Nta6U38PytnqHGcFhJRXMxAEoCct | To: 32vD3jZrwYFZzZKDtxRW7F6JyLi6LL9hqp | |||
| 22.01.2022 06:13:25 | |
514 BTC | $ 18 716 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gyy3leqmt47c6wjs3808ak6fxa7nh3z3mc69w | To: 33N2r8GAXhuuCzW119wbyFaQYRpbCkpZt5 | |||
| 22.01.2022 06:13:25 | |
215 BTC | $ 7 808 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8fca4p93mdzgxshgrjf2nalzzvxgx9w6p3hyw | To: 3N6SyjVsdqEVFbRTeXBv3uTPxR3NDEM9hL | |||
| 22.01.2022 06:13:25 | |
304 BTC | $ 11 056 723 | (unknown) | (unknown) |
| Type: transfer | From: 36tqTPUq6kRG2mECwQe1oUTVbFuNysFw9w | To: 3NRiRiZXPYg4p9GhkzgTT3RuvJETQz7njH | |||
| 22.01.2022 06:13:25 | |
351 BTC | $ 12 783 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflt85p9tfad7f9vud4yaecjk64h54n09egn5dh | To: bc1qxsxeu8qna2sgyd9vu09tyewye0y8gh0jf6rxs0 | |||
| 22.01.2022 06:13:25 | |
222 BTC | $ 8 081 823 | (unknown) | (unknown) |
| Type: transfer | From: 3NLtASEkP1XrsWnCz6FTgcwkGS36EooNab | To: bc1q664pn4ymvf7wxr8pmg0wvz0hvwkfvjnmq3j6gw | |||
| 22.01.2022 06:13:25 | |
394 BTC | $ 14 340 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplz3srkf505jjxq7cd27f6tls0g9uxp0cn72zs | To: 3JG8RBb9JAZYS52acY25TjifhW9WzDqYpk | |||
| 22.01.2022 06:13:25 | |
499 BTC | $ 18 174 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a25dzkqwhc9paudser7d00w9k8dr4sjeeavdk | To: bc1qzft9wsq90sc5hthp6fr8qjcjspawpn36k6lk0a | |||
| 22.01.2022 06:13:25 | |
168 BTC | $ 6 121 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8mc3fymtup93j76rxllepravewk8v85q48402 | To: 32vBYaZ9wUs5KZiX5rT7ty3d3hvBoMZMFK | |||
| 22.01.2022 06:13:25 | |
469 BTC | $ 17 083 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavxduskx5e6dpreh34frwnqw3wmrtureugpyz5 | To: bc1qvm7jp2y6a6wyq4s342lzumzk4ccjr58ckgsmer | |||
| 22.01.2022 06:13:25 | |
455 BTC | $ 16 556 712 | (unknown) | (unknown) |
| Type: transfer | From: 32MmyAHqWKoLiP35gQFzqfT8yp5neRnJFE | To: 3F1S8vzYQLP7WCpa8kCJ7xTo1RsoB9ZV6e | |||
| 22.01.2022 06:13:25 | |
462 BTC | $ 16 813 854 | (unknown) | (unknown) |
| Type: transfer | From: 36ZTRv8WwfTxtT9sgX5qt9c7Qkk8CoxSrn | To: 36sS3b9vcGKKCjcwvre9jTVfo6MpQYnA7C | |||
| 22.01.2022 06:13:25 | |
177 BTC | $ 6 427 618 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu27MCppUtFczDzQ4QNds5dHhqVfxAJdM | To: 3PxprmkC9gTKSVUwtNBZ8CijxYKnTJaD4F | |||
| 22.01.2022 06:13:25 | |
513 BTC | $ 18 661 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe683p3ggn48d5pjf4rvmp8j9tsrppnpd5sk3tv | To: bc1q0023g5ejgk32ezh9rdl2tuhr4lg6hu2fnhdrpq | |||
| 22.01.2022 06:13:25 | |
237 BTC | $ 8 620 735 | (unknown) | (unknown) |
| Type: transfer | From: 3QLSZY8d7MBbVoz9DseaHDkZXMG4NudX86 | To: 3K3QTkrcypHkgpSxVHcyrYGtp1mcx21gqU | |||
| 22.01.2022 06:13:25 | |
233 BTC | $ 8 460 946 | (unknown) | (unknown) |
| Type: transfer | From: 36bgGUWWeHzFaH7pncuJR5wfhr5bC73XPv | To: 33AXvW36qyFQ75Bg4PCNAss9LeemvUu57C | |||
| 22.01.2022 06:13:25 | |
188 BTC | $ 6 831 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n7c5g353ledkec5fpa78f4n0rtcwx3p955udl | To: bc1qfh4dlfryt38y7mtz46yyx8wcq9jlymmyy675zn | |||
| 22.01.2022 06:13:25 | |
188 BTC | $ 6 833 582 | (unknown) | (unknown) |
| Type: transfer | From: 34A3h43BtN7fuAV6hwp8wzrCLVwQrwTjsQ | To: bc1q7n7c5g353ledkec5fpa78f4n0rtcwx3p955udl | |||
| 22.01.2022 06:13:25 | |
138 BTC | $ 5 029 937 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 22.01.2022 06:13:25 | |
143 BTC | $ 5 199 810 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf0hevwg9uqsqg3tfzmtuj2fl27tyqm6zxzsvpq | |||
| 22.01.2022 06:01:45 | |
3 000 ETH | $ 7 697 068 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 22.01.2022 05:52:32 | |
155 BTC | $ 5 646 282 | (unknown) | (unknown) |
| Type: transfer | From: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | To: 3LThNQkrTqYP3Qe1v1J3f73yy3vK3MiLmo | |||
| 22.01.2022 05:52:32 | |
145 BTC | $ 5 256 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 12Q4v7cgSGZiG9gBUBFQKqyfVxbqr4KZbN | |||
| 22.01.2022 05:52:32 | |
177 BTC | $ 6 413 984 | (unknown) | (unknown) |
| Type: transfer | From: 33BvenPp3Axm81YeCFPa5kHGN8sMNcSgF5 | To: 3Eu27MCppUtFczDzQ4QNds5dHhqVfxAJdM | |||
| 22.01.2022 05:46:13 | |
501 BTC | $ 18 218 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm9ltlpwkz7dxkdhkxt324cn3ssnakufh9wslg | To: bc1q3usjjdats984s8w6wgx340vc65a679z7tvqnpz | |||
| 22.01.2022 05:46:13 | |
1 269 BTC | $ 46 163 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MJDmtAGesavCJoqSVg141mv9dQArtx2t | |||