Whale movements
Last update: 17.09.2026 12:59:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 05:46:13 |  |
1 045 BTC | $ 37 984 348 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxemflq8c02yf0q00xkjtgc5rcp9ahqdqpatqtk | |||
| 22.01.2022 05:46:13 | |
589 BTC | $ 21 431 414 | (unknown) | (unknown) |
| Type: transfer | From: 36dLm3acFurzN23e4QkDtMUToV1DYZ5QgK | To: 3CEvvT1xWBfuBm97J93SWjg8yyUarxRf8e | |||
| 22.01.2022 05:46:13 | |
168 BTC | $ 6 118 843 | (unknown) | (unknown) |
| Type: transfer | From: 3KcN9TdrqzrSipdYLiPcrV17kRdPyE7aSc | To: bc1qe8mc3fymtup93j76rxllepravewk8v85q48402 | |||
| 22.01.2022 05:46:13 | |
144 BTC | $ 5 250 258 | (unknown) | (unknown) |
| Type: transfer | From: 3PU1bf6MygQBX2iUaZv5V36YiG4HybuceT | To: 3Fv88H3BU7WSCrRbha79aY4SBqz3CmFTNL | |||
| 22.01.2022 05:44:49 |  |
155 WBTC | $ 5 598 884 | (unknown) | (unknown) |
| Type: transfer | From: 3b8247040a6627aba98d9d9905870c44d91dd80d | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 05:43:55 | |
25 000 852 BUSD | $ 25 000 852 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.01.2022 05:40:02 | |
6 079 767 USDC | $ 6 079 767 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 22.01.2022 05:40:02 | |
12 678 ETH | $ 32 583 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.01.2022 05:38:44 | |
25 000 852 BUSD | $ 25 000 852 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.01.2022 05:38:41 | |
195 BTC | $ 7 038 894 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql6j7m3rhtxd458ss27hf0fkd0945qmj2pggphhvnjwnqhmwx0d9qsz88lm | |||
| 22.01.2022 05:38:41 | |
1 009 BTC | $ 36 362 860 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q29e5q0kxa4e9wnemtlxhzqlw8ulvmy0r6s9343snny7et9du7awsxf7yz9 | To: 18ar3WL3XLaaBg6tYMPvbCR4pih6VgbDpG | |||
| 22.01.2022 05:38:41 | |
282 BTC | $ 10 160 357 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk3aNYUDzeWAra9H3Rruz7yrydFVAqBfG | To: 3DAjkycJNxzW4Z22giuX9V5sos4aZywMYN | |||
| 22.01.2022 05:38:41 | |
469 BTC | $ 16 918 864 | (unknown) | (unknown) |
| Type: transfer | From: 34dyktcEcWxYpBuVmFHtVPFcXt861WfypA | To: bc1qavxduskx5e6dpreh34frwnqw3wmrtureugpyz5 | |||
| 22.01.2022 05:38:41 | |
285 BTC | $ 10 255 375 | (unknown) | (unknown) |
| Type: transfer | From: 35f1FicEYL49Qqmnqt2Uo4XHrGA48hvhED | To: 3LD8U9HaV2YLc5WLuYLjRgPKNd6Xca25VM | |||
| 22.01.2022 05:38:41 | |
514 BTC | $ 18 539 672 | (unknown) | (unknown) |
| Type: transfer | From: 3MvALxxP9KeoFnfwTDX1KgaXh3bXL2F7Jg | To: bc1q2gyy3leqmt47c6wjs3808ak6fxa7nh3z3mc69w | |||
| 22.01.2022 05:38:41 | |
168 BTC | $ 6 064 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuhz6x8s7w4el5sz7dfrg0vjxtawvge0z2v7rd | To: 3KcN9TdrqzrSipdYLiPcrV17kRdPyE7aSc | |||
| 22.01.2022 05:38:41 | |
222 BTC | $ 8 004 672 | (unknown) | (unknown) |
| Type: transfer | From: 3FXVAcmT9byd6G9FP4Hi18sjmD9Ee69AbD | To: 3NLtASEkP1XrsWnCz6FTgcwkGS36EooNab | |||
| 22.01.2022 05:38:41 | |
394 BTC | $ 14 208 969 | (unknown) | (unknown) |
| Type: transfer | From: 3FLEpWEQtJFwr8osHjBr1hVSwfaiuPBm96 | To: bc1qplz3srkf505jjxq7cd27f6tls0g9uxp0cn72zs | |||
| 22.01.2022 05:38:41 | |
533 BTC | $ 19 207 364 | (unknown) | (unknown) |
| Type: transfer | From: 3BC38RFgKLtiY9ZRmEAy3kYzJ3ohyx5nso | To: 33KXUYTaUK3dnQqShj7YuajYKNXLQciKNE | |||
| 22.01.2022 05:38:41 | |
237 BTC | $ 8 538 183 | (unknown) | (unknown) |
| Type: transfer | From: 3Pp7dPcSr7MVPwHU46PzpKRDx6BkbmZfDS | To: 3QLSZY8d7MBbVoz9DseaHDkZXMG4NudX86 | |||
| 22.01.2022 05:38:41 | |
311 BTC | $ 11 190 156 | (unknown) | (unknown) |
| Type: transfer | From: 3Dn8d6Ss1yHZftcjNwfYkPeNZ96NdvpZFk | To: 3Nd4Y4Nta6U38PytnqHGcFhJRXMxAEoCct | |||
| 22.01.2022 05:38:41 | |
454 BTC | $ 16 356 483 | (unknown) | (unknown) |
| Type: transfer | From: 3EHkmvUT3QwyVzDQvQff6WeodvQEwQaZ16 | To: 3BCoRnMSVCq2rWLCX3M15vmyHri3YbioyE | |||
| 22.01.2022 05:38:41 | |
528 BTC | $ 19 022 636 | (unknown) | (unknown) |
| Type: transfer | From: 3PfzF4HaQS38nLYhTnp62kUQn8s3i94zDm | To: bc1qe683p3ggn48d5pjf4rvmp8j9tsrppnpd5sk3tv | |||
| 22.01.2022 05:38:41 | |
144 BTC | $ 5 203 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukpuvzhdgsc4y5eurhnky0g3srtmlxku26nkm5 | To: 3PU1bf6MygQBX2iUaZv5V36YiG4HybuceT | |||
| 22.01.2022 05:38:41 | |
351 BTC | $ 12 660 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhnf367z2r2jpj5ygg7yzpwwnvztjqj895qyu3 | To: bc1qflt85p9tfad7f9vud4yaecjk64h54n09egn5dh | |||
| 22.01.2022 05:38:41 | |
538 BTC | $ 19 403 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxwnfykap29uc64ffw8t9xgg67yxv98x58jsu3 | To: 3HDwTiXaCa1KoSKX65FKjE2v7cxTJwRxey | |||
| 22.01.2022 05:38:41 | |
456 BTC | $ 16 419 107 | (unknown) | (unknown) |
| Type: transfer | From: 35JanwYMWBcDeN7ZLgbV6TaPgVANPdtzc4 | To: 32MmyAHqWKoLiP35gQFzqfT8yp5neRnJFE | |||
| 22.01.2022 05:38:41 | |
177 BTC | $ 6 365 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mmk87tpkeqd6txp90j72s803gvv6h32n8w52z | To: 33BvenPp3Axm81YeCFPa5kHGN8sMNcSgF5 | |||
| 22.01.2022 05:38:41 | |
357 BTC | $ 12 876 533 | (unknown) | (unknown) |
| Type: transfer | From: 36R3C1TFubd7sfUiuWXAwdcyqHt87AzoCt | To: bc1qkeulhu36vu7d7fjmql5qk39x6fsxk8pay6l6t0 | |||
| 22.01.2022 05:38:41 | |
233 BTC | $ 8 380 562 | (unknown) | (unknown) |
| Type: transfer | From: 3Qzq6wk7FfPHRyutVg1ucYEPsN8HvWXaMR | To: 36bgGUWWeHzFaH7pncuJR5wfhr5bC73XPv | |||
| 22.01.2022 05:38:41 | |
499 BTC | $ 17 999 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wvru4ac9y4fn8p9387kaj6a55p2peeqd50x6h | To: bc1q0a25dzkqwhc9paudser7d00w9k8dr4sjeeavdk | |||
| 22.01.2022 05:38:41 | |
304 BTC | $ 10 950 400 | (unknown) | (unknown) |
| Type: transfer | From: 3GrrFHWxZsdMMQj1jDjzZ45VyLqBhyQp5o | To: 36tqTPUq6kRG2mECwQe1oUTVbFuNysFw9w | |||
| 22.01.2022 05:38:41 | |
462 BTC | $ 16 652 451 | (unknown) | (unknown) |
| Type: transfer | From: 3DphXvYyrgnVpLEe6zSZMpJRPEJoaCvyk1 | To: 36ZTRv8WwfTxtT9sgX5qt9c7Qkk8CoxSrn | |||
| 22.01.2022 05:38:41 | |
479 BTC | $ 17 250 458 | (unknown) | (unknown) |
| Type: transfer | From: 36CsGFBDiGFpzDkRPk5meHLQkJE9ASdEoc | To: 3NaV2kJAa7JEUYUSHjgYAkry1DHTJLygpt | |||
| 22.01.2022 05:38:41 | |
215 BTC | $ 7 734 021 | (unknown) | (unknown) |
| Type: transfer | From: 3FPCz9Q7h9p2SsVxerVz3qUBjh5XMogfS5 | To: bc1qw8fca4p93mdzgxshgrjf2nalzzvxgx9w6p3hyw | |||
| 22.01.2022 05:38:41 | |
188 BTC | $ 6 770 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug24ta2hamed0elhmskvpqjleshdtxxvfkmqsg | To: 34A3h43BtN7fuAV6hwp8wzrCLVwQrwTjsQ | |||
| 22.01.2022 05:38:41 | |
188 BTC | $ 6 770 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl4ap2z6exxthu75ecdpcyny24uaewdf3vhl8u | To: bc1qug24ta2hamed0elhmskvpqjleshdtxxvfkmqsg | |||
| 22.01.2022 05:38:41 | |
188 BTC | $ 6 770 905 | (unknown) | (unknown) |
| Type: transfer | From: 3NXEqi8g26BQNEDReeWFnTt1B6KbqoMuCe | To: bc1qgl4ap2z6exxthu75ecdpcyny24uaewdf3vhl8u | |||
| 22.01.2022 05:38:41 | |
188 BTC | $ 6 772 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje2q2eaym9sdkys20wt5t2zmhzg9xrcelg82cy | To: 3NXEqi8g26BQNEDReeWFnTt1B6KbqoMuCe | |||
| 22.01.2022 05:38:41 | |
275 BTC | $ 9 910 591 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3EjFLSc3oqMURmE1H4c4WQMxEvyCcLj9sj | |||
| 22.01.2022 05:33:48 |  |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 22.01.2022 05:32:40 | |
5 000 003 USDT | $ 5 000 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 05:32:40 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72cc3d9fb2af1d49364fa6a919a3b47d15e5ec48 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 05:31:06 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 22.01.2022 05:30:39 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 22.01.2022 05:30:26 | |
5 009 971 USDT | $ 5 009 971 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 22.01.2022 05:23:51 | |
25 000 964 BUSD | $ 25 000 964 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.01.2022 05:20:27 | |
291 538 140 USDT | $ 291 538 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 22.01.2022 05:20:24 | |
258 249 400 USDT | $ 258 249 400 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 22.01.2022 05:20:24 | |
250 797 100 USDT | $ 250 797 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||