Whale movements
Last update: 17.09.2026 12:33:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 02:59:16 |  |
177 BTC | $ 6 443 846 | (unknown) | (unknown) |
| Type: transfer | From: 3BfCGq3Mk98S2eEbKMBnf3g79bJDfwaBPP | To: 35Rb6TMFo8ZZoB9tg99sHEQBBCYE9wNGkn | |||
| 22.01.2022 02:59:16 | |
311 BTC | $ 11 329 006 | (unknown) | (unknown) |
| Type: transfer | From: 32vhxGqgSZaaLDsYiSQGUj7rjiwXxm1f4C | To: 35N7UQNm2QekfxwCmrhCqAPwkkhQFKTxHY | |||
| 22.01.2022 02:54:50 |  |
6 564 410 USDT | $ 6 564 410 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.01.2022 02:50:20 | |
168 BTC | $ 6 065 558 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrjcq4d4j7ay06xl8hty6rvklqjrpqzzade0j4as6knpq6jedue0sgka6tk | |||
| 22.01.2022 02:50:20 | |
353 BTC | $ 12 773 707 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3J6vaXVjqe858Uud1HpnxT1vWKrLaAMrX6 | |||
| 22.01.2022 02:50:20 | |
197 BTC | $ 7 130 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd04npvzdxhhm4jdflz9ajlu20q3srqzv86t4qsqktu2mjq09tfqwyrxuc | To: bc1qhn25nkan3yhum85csch56rnkjscrhjwyrj3kamt56jn2vaq8mlssq7rahd | |||
| 22.01.2022 02:50:20 | |
177 BTC | $ 6 396 604 | (unknown) | (unknown) |
| Type: transfer | From: 3DiHPCApwwMG3no8AgF2Hs4QJeTcNuLD8k | To: 3BfCGq3Mk98S2eEbKMBnf3g79bJDfwaBPP | |||
| 22.01.2022 02:50:20 | |
150 BTC | $ 5 431 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsum6466ztkwn68jx36ynn7xrwyx4ku2c9jukrz | To: 3QZsgk4a6FwHDEvMMaVgDSP6hKEEdscvrH | |||
| 22.01.2022 02:50:20 | |
293 BTC | $ 10 624 602 | (unknown) | (unknown) |
| Type: transfer | From: 34T1qgMVm9cCKvE2n5Bgd5f7fZyyrQmnxb | To: bc1qvdsdglvd068e9qh6nk7ay2qfaz4cz0zp2gdn47 | |||
| 22.01.2022 02:50:20 | |
222 BTC | $ 8 050 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7acarurwhy6xafxnnralser87p5yprlp63j87u | To: bc1q3egqsu30mtm27q3hgfdvcncjusqf07pm6wlp0x | |||
| 22.01.2022 02:50:20 | |
285 BTC | $ 10 325 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7x4e4a0lxf4ver34tup9cvpf5cxq0phkhm2zt | To: 3Qeo2s2DREHv82oZYzqjv95cJ6MVcLhG1a | |||
| 22.01.2022 02:50:20 | |
233 BTC | $ 8 419 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmj3w7nspr5lmaw0yhgglev3ttcp7f5cuaheak | To: 3HrvLU46HjrM44aiwARm5wQ5DEa1Fbs1z5 | |||
| 22.01.2022 02:50:20 | |
169 BTC | $ 6 102 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qved8h8cqlgz639enr3025384ypds9sahd6s8tx | To: 3Q5V9CGF55BBJ7jkii6tafBC5oH1HFihMy | |||
| 22.01.2022 02:50:20 | |
500 BTC | $ 18 086 722 | (unknown) | (unknown) |
| Type: transfer | From: 3JQeLtyMXessE8K971GPLVe27WiL4DMDRz | To: 32RKBZ1KbWwSb2rALthPH1NSpb867bwfF8 | |||
| 22.01.2022 02:50:20 | |
215 BTC | $ 7 774 926 | (unknown) | (unknown) |
| Type: transfer | From: 33wEUEWXxE58rdZZ3Jb7GreYD9K4SVFQes | To: bc1q5djw34wllusaxagp25uqtp4lc2q6p78l3rxph8 | |||
| 22.01.2022 02:50:20 | |
189 BTC | $ 6 850 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6pemj7wmqqyamk9fxutdrqd480udnwg7kc3mv | To: bc1q6r0nf8j7ue8u8zw2hw5dt9ecsj36a7rn0k8s92 | |||
| 22.01.2022 02:50:20 | |
189 BTC | $ 6 850 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqqqa2uagx4g25x3vt364ulmln4c7yc0hmq9lk | To: bc1qh6pemj7wmqqyamk9fxutdrqd480udnwg7kc3mv | |||
| 22.01.2022 02:46:01 | |
200 WBTC | $ 7 339 920 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 02:46:01 | |
200 WBTC | $ 7 339 920 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 02:45:40 | |
200 WBTC | $ 7 335 992 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 02:43:48 | |
200 WBTC | $ 7 321 472 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 02:43:02 | |
200 WBTC | $ 7 309 535 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 02:43:02 | |
200 WBTC | $ 7 309 535 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 02:41:51 | |
200 WBTC | $ 7 339 794 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 02:41:51 | |
200 WBTC | $ 7 339 794 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 02:41:51 | |
200 WBTC | $ 7 339 794 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 02:41:40 | |
200 WBTC | $ 7 302 947 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 02:41:06 | |
60 000 000 USDT | $ 60 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.01.2022 02:40:00 | |
13 822 ETH | $ 35 857 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.01.2022 02:36:26 | |
624 BTC | $ 22 709 764 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8VTSYAoJn6WfK2MKMgnMX85bmboN3aMN | To: bc1q9nu6ewh86dj3vtgef2m6deugjetcz75uf8w6u8 | |||
| 22.01.2022 02:36:26 | |
961 BTC | $ 34 987 668 | (unknown) | (unknown) |
| Type: transfer | From: 39d5WSLwDeF6FRmj5FhZKb4ecnA6jiTdUF | To: bc1qd5q3l868cgkjgxfy8r555t48eu7zwa37e393dy | |||
| 22.01.2022 02:36:26 | |
852 BTC | $ 31 001 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz8dy48nnsp2ml5gjpt8le4ur0z4zx8er6n5mx | To: 32i8R58pBPdxtMbDmSNBDzWXbrBbEo3th5 | |||
| 22.01.2022 02:36:26 | |
177 BTC | $ 6 433 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnm4snzlcc5cvk6vr58cz7a82re4ndc7006ee4 | To: 3DiHPCApwwMG3no8AgF2Hs4QJeTcNuLD8k | |||
| 22.01.2022 02:36:26 | |
771 BTC | $ 28 076 166 | (unknown) | (unknown) |
| Type: transfer | From: 3DWhU8NJCaFfPKxELJc1VwwBYNVPuBKemz | To: 36mCYadDgHzQUPLYiAZnHBgKva7MuzCUqN | |||
| 22.01.2022 02:36:26 | |
215 BTC | $ 7 825 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zz59k7stvpegrjfy9hzmscwq26hthre3mfqed | To: 33wEUEWXxE58rdZZ3Jb7GreYD9K4SVFQes | |||
| 22.01.2022 02:36:26 | |
215 BTC | $ 7 825 579 | (unknown) | (unknown) |
| Type: transfer | From: 3ERhgkGmt6qn8fJxyp1uCpXh4Dit4iEVxL | To: bc1q0zz59k7stvpegrjfy9hzmscwq26hthre3mfqed | |||
| 22.01.2022 02:36:26 | |
533 BTC | $ 19 404 922 | (unknown) | (unknown) |
| Type: transfer | From: 3PgZ1TM8V4fxYkXXKzmxvfe6EZW4ok4xmU | To: 3HFJaX2wd6qKKzFzpTgCwR2KQZboYo6x1N | |||
| 22.01.2022 02:36:26 | |
305 BTC | $ 11 085 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ggrpfyjswq9wuufcase35sm3ul8q67v6uy8fk | To: 3DRwPiJQMp32t7EbZArPDMmZ1npJfwhbvV | |||
| 22.01.2022 02:36:26 | |
1 718 BTC | $ 62 539 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Mfo7v9UG7WBZBHS1g3EDatST9Zb5myakE | To: bc1qa8rgm42kg40r2felncs762lgmdrwqrnhl68aq0 | |||
| 22.01.2022 02:36:26 | |
294 BTC | $ 10 684 112 | (unknown) | (unknown) |
| Type: transfer | From: 3H5HQF1ZMLrHbPciG5oNM5BTZjDTVKhTme | To: 34T1qgMVm9cCKvE2n5Bgd5f7fZyyrQmnxb | |||
| 22.01.2022 02:36:26 | |
295 BTC | $ 10 738 716 | (unknown) | (unknown) |
| Type: transfer | From: 338ofM4zsDGqJm6gGLnsw7CkxUMXoW4fX7 | To: 3H5HQF1ZMLrHbPciG5oNM5BTZjDTVKhTme | |||
| 22.01.2022 02:36:26 | |
323 BTC | $ 11 774 917 | (unknown) | (unknown) |
| Type: transfer | From: 3Mmwfa4w9ZnueqGmeqxeGKQMPy4yCMEdJf | To: 35NG3C5MxjcKHiqWAvQ6sg3LWgMnhaSSvc | |||
| 22.01.2022 02:36:26 | |
826 BTC | $ 30 050 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjl7hzyz6pclj64eylwt2hhwywvj0en952wjrh | To: 339vfZqTK3qpG61mTgGBsAtFx5PtgUs6WF | |||
| 22.01.2022 02:36:26 | |
782 BTC | $ 28 453 716 | (unknown) | (unknown) |
| Type: transfer | From: 3KSQrzUxAj5RZt3CDHGm34AnXgTQNVHYZj | To: 37pMdnBCSbvMerP9x7otrLFCZiVJGAQRDE | |||
| 22.01.2022 02:36:26 | |
311 BTC | $ 11 309 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgdquau2gndqk9qrdagvy4k4ksj9u7ydv7a6t9 | To: 32vhxGqgSZaaLDsYiSQGUj7rjiwXxm1f4C | |||
| 22.01.2022 02:36:26 | |
760 BTC | $ 27 672 490 | (unknown) | (unknown) |
| Type: transfer | From: 3FLV8jTXBwwLYXNEEp7Vd5haSw4Ryzy5Xr | To: bc1qmlyzqv25m53awddlajc99a8fgaexee5wnrxje5 | |||
| 22.01.2022 02:36:26 | |
882 BTC | $ 32 094 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx3jjthutv75sgse6v3nql5f8hu3smxpt5nvha | To: bc1qrewed236vzdry0wg56yeugfgaq6hqwel9fn9ln | |||
| 22.01.2022 02:36:26 | |
673 BTC | $ 24 507 544 | (unknown) | (unknown) |
| Type: transfer | From: 33CQShaVMHxJsYPQPLkFcQSWwwb8PPFwcy | To: 3FHgf8VkQeAwwa4frSccYrBXMHAC2RadWZ | |||
| 22.01.2022 02:36:26 | |
286 BTC | $ 10 401 879 | (unknown) | (unknown) |
| Type: transfer | From: 3R284f6vu6f6QVzKYhUGJLXp1VaVP3fRaX | To: bc1qz7x4e4a0lxf4ver34tup9cvpf5cxq0phkhm2zt | |||
| 22.01.2022 02:36:26 | |
377 BTC | $ 13 724 313 | (unknown) | (unknown) |
| Type: transfer | From: 34QTpibkmgAYG184yBrGvCn2gnAVZrSSTL | To: 3MKddCUCr3KE1y6wtj9V2tNTfbcdPoEkpJ | |||