Whale movements
Last update: 17.09.2026 12:22:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 02:02:31 |  |
623 BTC | $ 22 867 318 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34nsb4fd6EDbWX1WZXrmkqmYaNEupfAYo5 | |||
| 22.01.2022 02:02:31 | |
1 500 BTC | $ 55 069 504 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 22.01.2022 01:56:25 |  |
2 000 ETH | $ 5 240 451 | (unknown) | (unknown) |
| Type: transfer | From: 402bc63d460928768ce420adf12ed21522feb679 | To: fef2f46fa2d6cc3abae28dada77f89ca903df0a5 | |||
| 22.01.2022 01:55:27 | |
2 000 ETH | $ 5 210 941 | (unknown) | (unknown) |
| Type: transfer | From: 75be5c43d5bfbcea70612890219b1030452c82c9 | To: 402bc63d460928768ce420adf12ed21522feb679 | |||
| 22.01.2022 01:54:53 | |
156 BTC | $ 5 735 471 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 22.01.2022 01:54:53 | |
3 840 BTC | $ 141 180 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 22.01.2022 01:54:53 | |
360 BTC | $ 13 235 702 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdypyxlzccy2drgfzkh3hgf92278a7lgaeqc6ka | |||
| 22.01.2022 01:54:53 | |
189 BTC | $ 6 964 214 | (unknown) | (unknown) |
| Type: transfer | From: 3MXBUAfas8kq9S7WCXCMyeVDzGzp8dr5AY | To: bc1qax93lxle9qx3xz4shagzmfkp4743z0fk776qq6 | |||
| 22.01.2022 01:54:53 | |
189 BTC | $ 6 966 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wkhff9hlz90yrpef5ekmjsclzfz7xusyzrygh | To: 3MXBUAfas8kq9S7WCXCMyeVDzGzp8dr5AY | |||
| 22.01.2022 01:54:53 | |
189 BTC | $ 6 966 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpch5ru7udl6vkzpuzwmuplxewpw8durqwfwf0e | To: bc1q8wkhff9hlz90yrpef5ekmjsclzfz7xusyzrygh | |||
| 22.01.2022 01:54:53 | |
190 BTC | $ 6 967 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2PceZBTukyxVTfTNFqv4BBKPfLRyJ1qs | To: bc1qpch5ru7udl6vkzpuzwmuplxewpw8durqwfwf0e | |||
| 22.01.2022 01:54:53 | |
1 500 BTC | $ 55 148 724 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 22.01.2022 01:50:59 | |
2 670 ETH | $ 7 009 234 | (unknown) | okex (exchange) |
| Type: transfer | From: 344fd3c7feaa19131f79e99a51365424a2b873df | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.01.2022 01:48:14 | |
10 490 567 USDT | $ 10 490 567 | (unknown) | okex (exchange) |
| Type: transfer | From: ac939716456cbb6539bc50e29285e02c4ba33809 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.01.2022 01:39:35 | |
59 999 990 USDT | $ 59 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.01.2022 01:39:35 | |
8 599 930 USDT | $ 8 599 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 01:38:09 | |
1 995 ETH | $ 5 203 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab680dd6cfed26b6e2d329fb5662892daed58ede | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 01:38:09 | |
2 000 ETH | $ 5 216 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 01:38:04 | |
17 121 906 USDT | $ 17 121 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a86854676b4e544d9e49ead0aae6641168e30850 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 01:37:32 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 01:35:35 | |
2 400 ETH | $ 6 224 625 | (unknown) | (unknown) |
| Type: transfer | From: 402bc63d460928768ce420adf12ed21522feb679 | To: 2153ee8f9e91f899eacd7a4d3bd2f1a735aa8d0c | |||
| 22.01.2022 01:32:14 | |
4 170 ETH | $ 10 745 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 01:32:14 | |
3 554 ETH | $ 9 158 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 01:32:04 | |
140 BTC | $ 5 090 388 | unknown owner 3 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | |||
| 22.01.2022 01:32:04 | |
237 BTC | $ 8 608 975 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qatrrvfxca06vry252j7d97hf54uj86z8jrz6lehgat2ynardzp8q2kyjpp | |||
| 22.01.2022 01:32:04 | |
675 BTC | $ 24 542 944 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 22.01.2022 01:32:04 | |
190 BTC | $ 6 891 914 | (unknown) | (unknown) |
| Type: transfer | From: 31pkp7raVYTjErfZPHVtPRTKBxvcK4Z7dM | To: 3Q2PceZBTukyxVTfTNFqv4BBKPfLRyJ1qs | |||
| 22.01.2022 01:32:04 | |
353 BTC | $ 12 830 082 | bitstamp (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: 34N1WMhJDwedmJv1gVh5tVtsQVnkcSYdj7 | |||
| 22.01.2022 01:25:06 | |
362 BTC | $ 13 206 932 | (unknown) | (unknown) |
| Type: transfer | From: 3NsQA7RTdpL37m1HxDnYKWiy3egrJh5ttZ | To: 3DXJDApQPTbPRQzsBsyRiHTB67YK5HUpeS | |||
| 22.01.2022 01:25:06 | |
295 BTC | $ 10 750 262 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy9GAafDioDiXBdgQVmEN2jGgwhst7b1X | To: bc1qquwd3572nvaa7rgjyajuk404e25wrd082uxsr0 | |||
| 22.01.2022 01:25:06 | |
177 BTC | $ 6 446 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9nqve22w89pglzl38dzx8wv9zjlhzqm6j6r9t | To: 3JLtLniYKuBvoB1HdNAW4c9zqhoKRmgKtz | |||
| 22.01.2022 01:25:06 | |
151 BTC | $ 5 512 038 | (unknown) | (unknown) |
| Type: transfer | From: 35bhKuCib4ReArfbPcWWEePo6w74WXm9aU | To: bc1qgzde8dvg7cwx9tcg08e5y3hhxjetf57mg3kz9q | |||
| 22.01.2022 01:25:06 | |
306 BTC | $ 11 161 253 | (unknown) | (unknown) |
| Type: transfer | From: 3ACAy2HivVJ3aQWVsZhMUMKdSXZ8XQDFCd | To: bc1q97fndzgr3kefwpspeu0rdqyzzewg8p26ap70nf | |||
| 22.01.2022 01:25:06 | |
454 BTC | $ 16 547 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql92clr4x0779p6mkqrjpj6zu8wep69ad5j7967 | To: 3DkoxnMdd96FqAbZ9c2vjeHdpAgEYSpD7v | |||
| 22.01.2022 01:25:06 | |
215 BTC | $ 7 833 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6ekwdwqvj2cx6rxfye5r7wsjdumwpxajkk5ka | To: bc1q7erjuq07dnr78umze3ys95w0ta3xag5s46p0ny | |||
| 22.01.2022 01:25:06 | |
325 BTC | $ 11 837 867 | (unknown) | (unknown) |
| Type: transfer | From: 3CyHJkT6yRLHMrCP3SnThdEk1iPmnsA4fy | To: 3Pw4FdE9cWDyxNKX4obZjgqZg4U1LbPk3x | |||
| 22.01.2022 01:25:06 | |
286 BTC | $ 10 437 190 | (unknown) | (unknown) |
| Type: transfer | From: 3QrJGj37a7QNMJFppE1SFDxyNLu4HGFTyj | To: bc1qrzha30z26ap6ytvkzcdthmyd2nzv3emvwl6k0t | |||
| 22.01.2022 01:25:06 | |
358 BTC | $ 13 031 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj94eak9ut0rltt2el55fnydendv9qddyqeetxe | To: bc1qrhlk85sn9zerssleyywwat69cykeznjnlqwj7y | |||
| 22.01.2022 01:25:06 | |
466 BTC | $ 16 996 492 | (unknown) | (unknown) |
| Type: transfer | From: 39RVQdspNHZbtAmuAKYPgGT1SF9ktxZijo | To: 3PnfEDTAoZERhB5LjtAqQgmWctTimp6TCR | |||
| 22.01.2022 01:25:06 | |
222 BTC | $ 8 105 117 | (unknown) | (unknown) |
| Type: transfer | From: 35sjoUqvsvrTEBSYLP3SJ2y9tbXKfvjxQ3 | To: 3BtGLFvp9dwj7fFK84ABXSWi4qdrZGWxo6 | |||
| 22.01.2022 01:25:06 | |
462 BTC | $ 16 851 112 | (unknown) | (unknown) |
| Type: transfer | From: 34dXpLK34akfkDNkUtSpBWmZYCZwUMDQqo | To: 3CAcjFuGh8vRhC5LFYoKSRz2Df6LZco6cU | |||
| 22.01.2022 01:25:06 | |
171 BTC | $ 6 228 360 | (unknown) | (unknown) |
| Type: transfer | From: 3DaSAA4C6iSYg3DwyfHKca8vwhNhz9SuSk | To: bc1q264yrcguay5r87qz9yffq5mnd6gjrj67lerd53 | |||
| 22.01.2022 01:25:06 | |
233 BTC | $ 8 481 583 | (unknown) | (unknown) |
| Type: transfer | From: 3MB7NynLrRC2YjoQJBYDRpjsPW54hty9sS | To: 3DNFtoEG8TTnvmXi4r7rn7hMYvTs13S5Vd | |||
| 22.01.2022 01:25:06 | |
394 BTC | $ 14 369 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk9d97ez6zfpuf695m9u2scpvau2hsr704rzhg | To: 3CCnBSKZ7PVpwLgF7TS3xwbHizimLf7jMM | |||
| 22.01.2022 01:25:06 | |
378 BTC | $ 13 774 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm64vm0xnthnl5h4jvxrwelse4puk52fzd5mjet | To: 31vdmyhomaUgLKydRAihoLpYjXzR7jt8sE | |||
| 22.01.2022 01:25:06 | |
1 664 BTC | $ 60 611 924 | (unknown) | (unknown) |
| Type: transfer | From: 17Te72JciDNQZiNzUB6HfPP85p5UhYmrsn | To: 1PeiEfrmuae5jM7giadifo3z79UoBZUrM | |||
| 22.01.2022 01:25:06 | |
190 BTC | $ 6 920 845 | (unknown) | (unknown) |
| Type: transfer | From: 37PwdMuzqRhxd5LFfD6qGkmMTBgxs5fYmq | To: 31pkp7raVYTjErfZPHVtPRTKBxvcK4Z7dM | |||
| 22.01.2022 01:25:06 | |
190 BTC | $ 6 921 990 | (unknown) | (unknown) |
| Type: transfer | From: 35b3yQatNqoL9SA6TMsLtrj1SsBc8L4YFR | To: 37PwdMuzqRhxd5LFfD6qGkmMTBgxs5fYmq | |||
| 22.01.2022 01:25:06 | |
190 BTC | $ 6 922 894 | (unknown) | (unknown) |
| Type: transfer | From: 3QVMLF7Eg2jBQFXjzq8KMwS2Cst9Mmm9oS | To: 35b3yQatNqoL9SA6TMsLtrj1SsBc8L4YFR | |||
| 22.01.2022 01:25:06 | |
4 828 BTC | $ 175 914 270 | (unknown) | (unknown) |
| Type: transfer | From: 1Fzunn9XE9V39CPaE9SPTzBqjkx5mJPti6 | To: 1E92inaEREovn2UexWP6sJXrUniqjWtNLe | |||