Whale movements
Last update: 17.09.2026 12:50:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 04:52:00 |  |
177 BTC | $ 6 393 840 | (unknown) | (unknown) |
| Type: transfer | From: 3JLTccWds3hHUDYiDFJTWw3AYMfZdgLnGh | To: bc1qzyzuehmcckp06l9j79zwvt9jqq3vt5nvkmmvvd | |||
| 22.01.2022 04:52:00 | |
215 BTC | $ 7 770 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68j8g8yl3gzstrfkcnspcs4uj7edyekyhf2fdh | To: bc1qaex433k57vd5n2hpnnkgj6g6rjhnhyx7y77ec0 | |||
| 22.01.2022 04:52:00 | |
358 BTC | $ 12 940 879 | (unknown) | (unknown) |
| Type: transfer | From: 3EF3VMxrajCnDWG1vtX1oSEmjwv47DDe1i | To: 36R3C1TFubd7sfUiuWXAwdcyqHt87AzoCt | |||
| 22.01.2022 04:52:00 | |
479 BTC | $ 17 326 048 | (unknown) | (unknown) |
| Type: transfer | From: 3JoZr56UPzX4S7pXgp69iVotb8Hvgx9kD2 | To: 36CsGFBDiGFpzDkRPk5meHLQkJE9ASdEoc | |||
| 22.01.2022 04:52:00 | |
233 BTC | $ 8 417 316 | (unknown) | (unknown) |
| Type: transfer | From: 37o9roVN4LwhJo3DCcXyfLzw2BNive65xN | To: 3Qzq6wk7FfPHRyutVg1ucYEPsN8HvWXaMR | |||
| 22.01.2022 04:52:00 | |
528 BTC | $ 19 105 950 | (unknown) | (unknown) |
| Type: transfer | From: 32p1z9g7VxLhPcy5dK3JCbNgv5TB23P2Vr | To: 3PfzF4HaQS38nLYhTnp62kUQn8s3i94zDm | |||
| 22.01.2022 04:52:00 | |
285 BTC | $ 10 300 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhafwls7nxnsxvqnqg0hzfxt6aqmfuc54g4egs | To: 35f1FicEYL49Qqmnqt2Uo4XHrGA48hvhED | |||
| 22.01.2022 04:52:00 | |
169 BTC | $ 6 100 110 | (unknown) | (unknown) |
| Type: transfer | From: 36e78ribKua1iVhXWM3Kjvn8LqykSN7JU6 | To: 3CpEN7cS6Pm44hSaYbe2FHoZo6ahDr2Kkm | |||
| 22.01.2022 04:52:00 | |
1 001 BTC | $ 36 232 510 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 22.01.2022 04:52:00 | |
143 BTC | $ 5 172 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QLzR5bCYQxh5Abixa4wdnKJinyzC3rQ41 | |||
| 22.01.2022 04:52:00 | |
188 BTC | $ 6 811 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrygjh5tq2xeh8jhkuhc2v02xyc9uedg94r0zzd | To: bc1q5z30l0c94kd4j5yzzzxn53y7qqn7fdf4720dh3 | |||
| 22.01.2022 04:52:00 | |
188 BTC | $ 6 811 722 | (unknown) | (unknown) |
| Type: transfer | From: 3CAtutqB2hXXrFYuWvCYz79eAshwcERJH7 | To: bc1qrygjh5tq2xeh8jhkuhc2v02xyc9uedg94r0zzd | |||
| 22.01.2022 04:51:11 |  |
14 999 992 BUSD | $ 14 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 22.01.2022 04:39:00 | |
3 300 ETH | $ 8 613 434 | (unknown) | (unknown) |
| Type: transfer | From: 0981ee7b1db63bc7928ea454b52eeac4203afc7e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 22.01.2022 04:36:52 | |
3 300 ETH | $ 8 583 036 | (unknown) | (unknown) |
| Type: transfer | From: a55c36294e979d40795f4276dfc9ab30a3929483 | To: 0981ee7b1db63bc7928ea454b52eeac4203afc7e | |||
| 22.01.2022 04:31:41 | |
161 BTC | $ 5 927 792 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwk2z54ktulhpzuvv3tcdee7rmmtqdsxlh234f5v4a4upzgwsce7q2ee40e | |||
| 22.01.2022 04:31:41 | |
1 801 BTC | $ 66 174 532 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39qqWM7C6tyiGU48nda71JrAAGM2yKDh53 | |||
| 22.01.2022 04:31:29 | |
1 718 BTC | $ 62 678 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8rgm42kg40r2felncs762lgmdrwqrnhl68aq0 | To: 3Lz8s52HUa2Q71ttgWLbybK2Enxd3NknWq | |||
| 22.01.2022 04:31:29 | |
852 BTC | $ 31 073 430 | (unknown) | (unknown) |
| Type: transfer | From: 32i8R58pBPdxtMbDmSNBDzWXbrBbEo3th5 | To: bc1qk452c9a64zqx5uemvfepwu6sehs0w4jt69c0v8 | |||
| 22.01.2022 04:31:29 | |
533 BTC | $ 19 447 000 | (unknown) | (unknown) |
| Type: transfer | From: 3HFJaX2wd6qKKzFzpTgCwR2KQZboYo6x1N | To: 3DgKaG1KrzcM6TpjAnjzPzbxsw8HqyEzpi | |||
| 22.01.2022 04:31:29 | |
688 BTC | $ 25 118 478 | (unknown) | (unknown) |
| Type: transfer | From: 36qdErRYwryEWz4nys9csgAysE3MNNSUda | To: 33QQftvehNaxujSJgv4B2Bk5VNLinug9Am | |||
| 22.01.2022 04:31:29 | |
1 195 BTC | $ 43 612 452 | (unknown) | (unknown) |
| Type: transfer | From: 346jE825ari1k8G8MiNua5VHcbeUHUVCte | To: 362fxkHkRsmN4JnK3TPNNeSd1C82LKcXWv | |||
| 22.01.2022 04:31:29 | |
1 203 BTC | $ 43 899 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq85et3qdkf7uyvey0r2jug86dyqa2ste6mgkw2 | To: 39AAUYEX9rNVgPQgUB4P3622cwWdqf1kNc | |||
| 22.01.2022 04:31:29 | |
222 BTC | $ 8 105 301 | (unknown) | (unknown) |
| Type: transfer | From: 35Q2KT3z21t1jUW4rESHg4cAHTrcywqHGh | To: 36gP4f383QBxVH3VQYbPnKKNdqJtqUwrot | |||
| 22.01.2022 04:31:29 | |
673 BTC | $ 24 565 194 | (unknown) | (unknown) |
| Type: transfer | From: 3FHgf8VkQeAwwa4frSccYrBXMHAC2RadWZ | To: bc1qpymmxrnhd2hzwsme8wn09x0yxw5n00d6u4ezje | |||
| 22.01.2022 04:31:29 | |
462 BTC | $ 16 873 124 | (unknown) | (unknown) |
| Type: transfer | From: 3FQdCphvEBcpc3oDWPgs6VdHga1nmtZAVb | To: 36uE6AoAsWMmSF7mUWYqFXCUtgbJmKZ5Ru | |||
| 22.01.2022 04:31:29 | |
462 BTC | $ 16 873 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q907ukmmx9adeh3kay7s36yfksawkug662uzx83 | To: 3FQdCphvEBcpc3oDWPgs6VdHga1nmtZAVb | |||
| 22.01.2022 04:31:29 | |
311 BTC | $ 11 334 506 | (unknown) | (unknown) |
| Type: transfer | From: 3Fi8Gvq6RdiMciRyEJ7LQUaBMCB2HiLq2m | To: 3GGzuxk5UnQC3P4rTcKYfWk2qsxfGUteYq | |||
| 22.01.2022 04:31:29 | |
15 034 BTC | $ 548 575 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdzlxruhucjnpn4l8gr2k23ymprh4rd5ns8d7z | To: bc1qyjwmv62am0fnzrcl30z9hsx4dfq2qtjzrrydad | |||
| 22.01.2022 04:31:29 | |
721 BTC | $ 26 311 828 | (unknown) | (unknown) |
| Type: transfer | From: 3CRqP6iU8PGAQWYU9twEpYRqknNpJrJkt2 | To: 3AtTQ7Nst4WW6JpJyfkR2WAfPLABphW9of | |||
| 22.01.2022 04:31:29 | |
1 329 BTC | $ 48 502 576 | (unknown) | (unknown) |
| Type: transfer | From: 3AumUNRc61rbq2tTVZ4qRHhPzweEZ9yKTJ | To: bc1qk9mt4w2hn7xufnmx9x7ugj2gmt9wzwafvadp2c | |||
| 22.01.2022 04:31:29 | |
10 157 BTC | $ 370 610 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e3j76epzw2affwphf9ty5dlrsy4krhwry756h | To: 3KaAEfp7wMzueE4HR3NmHdsZiftB1CmiEN | |||
| 22.01.2022 04:31:29 | |
177 BTC | $ 6 445 357 | (unknown) | (unknown) |
| Type: transfer | From: 3M7wSuJL2gC83SawDYPLjnkbUtr2NfEYSc | To: 3JLTccWds3hHUDYiDFJTWw3AYMfZdgLnGh | |||
| 22.01.2022 04:31:29 | |
177 BTC | $ 6 446 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3ftfs56l8gcjufstfzuvnqqvzzlksl56lwneu | To: 3M7wSuJL2gC83SawDYPLjnkbUtr2NfEYSc | |||
| 22.01.2022 04:31:29 | |
961 BTC | $ 35 070 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5q3l868cgkjgxfy8r555t48eu7zwa37e393dy | To: 37m9V4rLdDo51YETVqRYQw9Tfe5BVcT8EU | |||
| 22.01.2022 04:31:29 | |
454 BTC | $ 16 560 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7lg66q38e5w6t744ljwhf5nnt6v70uhva564l | To: 35odU277Yz7Ciy5V9TiBnR4PttL9sMQkhP | |||
| 22.01.2022 04:31:29 | |
454 BTC | $ 16 568 046 | (unknown) | (unknown) |
| Type: transfer | From: 3LgaaDn75QeMEKUbLG6aMHf8vZWx3uZPQJ | To: bc1qk7lg66q38e5w6t744ljwhf5nnt6v70uhva564l | |||
| 22.01.2022 04:31:29 | |
454 BTC | $ 16 568 146 | (unknown) | (unknown) |
| Type: transfer | From: 39vCQNhwZHN7GaW3kKyuU4EDh9DYgjEmAS | To: 3LgaaDn75QeMEKUbLG6aMHf8vZWx3uZPQJ | |||
| 22.01.2022 04:31:29 | |
1 225 BTC | $ 44 713 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8y5ydaxgryr72h9n3ff5xrvrfssere2ly3f0t | To: bc1q063lwdsv9pga7rxre99wl7jxa02fkzryh6n2u9 | |||
| 22.01.2022 04:31:29 | |
285 BTC | $ 10 405 266 | (unknown) | (unknown) |
| Type: transfer | From: 3DhTCCFVt9pk72wjwMhyvj2XNoFonvXKqD | To: bc1qwhafwls7nxnsxvqnqg0hzfxt6aqmfuc54g4egs | |||
| 22.01.2022 04:31:29 | |
293 BTC | $ 10 706 652 | (unknown) | (unknown) |
| Type: transfer | From: 355PMeMkuZbXS9zMqZvqBaCkWe2YypdX34 | To: 3LUPZTbayqukxe8ZyyufcKbfFTPTfLkC3H | |||
| 22.01.2022 04:31:29 | |
293 BTC | $ 10 708 664 | (unknown) | (unknown) |
| Type: transfer | From: 3MaBLwYYmasYGcbGwNKU8tkYj58tk8K1G5 | To: 355PMeMkuZbXS9zMqZvqBaCkWe2YypdX34 | |||
| 22.01.2022 04:31:29 | |
698 BTC | $ 25 481 414 | (unknown) | (unknown) |
| Type: transfer | From: 3PFqRWnm58S9nf7XDcxb5Ax78JyCW4gMBU | To: 3QZjwtq1Q6JVBnFhBPrBeWbb9r6podkEDj | |||
| 22.01.2022 04:31:29 | |
1 660 BTC | $ 60 564 684 | (unknown) | (unknown) |
| Type: transfer | From: 3FrkoZYbuJcTwKtud6HkfYypwXiy3TKeHB | To: bc1q05fgwe5mzcfjhfzynrtuw03c38n6q40r6cqlkq | |||
| 22.01.2022 04:31:29 | |
771 BTC | $ 28 142 314 | (unknown) | (unknown) |
| Type: transfer | From: 36mCYadDgHzQUPLYiAZnHBgKva7MuzCUqN | To: 3Day5EZwxZQmJ9WAAYYG5yHx8KgkTfLKTf | |||
| 22.01.2022 04:31:29 | |
5 110 BTC | $ 186 454 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0vuv7km88y5pk2t249ash76qwffuythryqnp6 | To: 3F5pwMd8y3bpJGyHqZnmR2DBxQnFdLostt | |||
| 22.01.2022 04:31:29 | |
760 BTC | $ 27 736 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlyzqv25m53awddlajc99a8fgaexee5wnrxje5 | To: 31jAx6dQKZC4sPgrESxgwQeu6QJaM6Wdkw | |||
| 22.01.2022 04:31:29 | |
146 BTC | $ 5 310 040 | (unknown) | (unknown) |
| Type: transfer | From: 31qQAx9NLsLFcjUUf72ATd5QsPnS2a3LGb | To: 3J6WFE2pFChzCvo7UUHUF77kqVH5nex5r8 | |||
| 22.01.2022 04:31:29 | |
150 BTC | $ 5 465 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq5mr6r0qstf6ttr3uvmfhtawk5n5x53ynw09l | To: 31qQAx9NLsLFcjUUf72ATd5QsPnS2a3LGb | |||
| 22.01.2022 04:31:29 | |
514 BTC | $ 18 772 750 | (unknown) | (unknown) |
| Type: transfer | From: 3HKXrgfUmjkQPsPFXxYCbCRdYJAPWcwmRF | To: 3Fi4ShZtMrF8ZzvUAmHUNdbz3JGucWLGU2 | |||