Whale movements
Last update: 17.09.2026 12:16:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 00:58:00 |  |
233 BTC | $ 8 564 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhrc83sdzwvc9f0tw26pxavpc62vgkz8xphlf3 | To: 3MB7NynLrRC2YjoQJBYDRpjsPW54hty9sS | |||
| 22.01.2022 00:58:00 | |
378 BTC | $ 13 907 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qqd0e6pz2khpxvtht2euaefe4v7h74n36a6hw | To: bc1qm64vm0xnthnl5h4jvxrwelse4puk52fzd5mjet | |||
| 22.01.2022 00:58:00 | |
395 BTC | $ 14 518 522 | (unknown) | (unknown) |
| Type: transfer | From: 3C5GTYt8tBnkM6SDLVGXiDAS35Cth9y7hq | To: bc1qkk9d97ez6zfpuf695m9u2scpvau2hsr704rzhg | |||
| 22.01.2022 00:58:00 | |
515 BTC | $ 18 928 070 | (unknown) | (unknown) |
| Type: transfer | From: 32EDtTYdqidoaTJaBPpDmw9Tjk4tYN81nR | To: 3QRuyQApggUX94nftq78QANehHo1EeDfJh | |||
| 22.01.2022 00:58:00 | |
287 BTC | $ 10 550 802 | (unknown) | (unknown) |
| Type: transfer | From: 3JkvWczy945pGSq1k4WAcw4XCLpW96qVDz | To: 3QrJGj37a7QNMJFppE1SFDxyNLu4HGFTyj | |||
| 22.01.2022 00:58:00 | |
502 BTC | $ 18 468 498 | (unknown) | (unknown) |
| Type: transfer | From: 35vjxDAihxTNvw2z1LRapwdzr6GKwPc7Y2 | To: 36ppdWf3vyaD9NfQi6uaqbnaXgLCMGgv73 | |||
| 22.01.2022 00:58:00 | |
177 BTC | $ 6 527 116 | (unknown) | (unknown) |
| Type: transfer | From: 39LbDGZTv2NNTWwY2HMknpXcWY9KtaUYjR | To: bc1qxy5wrkqsuz32pc0kf9kju97xgharvcq6qcfmzv | |||
| 22.01.2022 00:58:00 | |
358 BTC | $ 13 156 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3apyxl4f0d0wwyd4rn49sgftxvn73pt789y9gz | To: bc1qj94eak9ut0rltt2el55fnydendv9qddyqeetxe | |||
| 22.01.2022 00:58:00 | |
362 BTC | $ 13 334 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr3wx8d5nnngk0x7nxsd7jme5mmhjsq0z280tn | To: 3NsQA7RTdpL37m1HxDnYKWiy3egrJh5ttZ | |||
| 22.01.2022 00:58:00 | |
464 BTC | $ 17 074 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45reyfmynr8dqacjqpngjm3s8jknas55r6x28k | To: bc1ql92clr4x0779p6mkqrjpj6zu8wep69ad5j7967 | |||
| 22.01.2022 00:58:00 | |
172 BTC | $ 6 325 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdr653l0llq6tx4gmlc9s5tpevgj5zd968ud8g | To: 3EnGqcuwMj3mJn7DMWeFDyQ9B6mcdvtx1e | |||
| 22.01.2022 00:58:00 | |
466 BTC | $ 17 160 392 | (unknown) | (unknown) |
| Type: transfer | From: 32skJtWZUjj1YF7ajACMznr1ZQ8bjV5BnU | To: 39RVQdspNHZbtAmuAKYPgGT1SF9ktxZijo | |||
| 22.01.2022 00:58:00 | |
215 BTC | $ 7 909 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl3hwtx0fkfha00tl4glufvw690uukkxwg267g | To: bc1qf6ekwdwqvj2cx6rxfye5r7wsjdumwpxajkk5ka | |||
| 22.01.2022 00:58:00 | |
222 BTC | $ 8 183 170 | (unknown) | (unknown) |
| Type: transfer | From: 34WzGADLZ7B5LXZCbMhbKxfq8rPR6gcnQ6 | To: 35sjoUqvsvrTEBSYLP3SJ2y9tbXKfvjxQ3 | |||
| 22.01.2022 00:58:00 | |
190 BTC | $ 7 006 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs06jky0kuqgwklk0hcq0x25u7vd0ylaytpkjr | To: bc1qyhv4ydnnqew6gtacderm4ayk4xn4042x35qjmw | |||
| 22.01.2022 00:58:00 | |
190 BTC | $ 7 007 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8k28ughe75ljhsl97w0g5umhzjyfpgl9ke8rqe | To: bc1qfs06jky0kuqgwklk0hcq0x25u7vd0ylaytpkjr | |||
| 22.01.2022 00:58:00 | |
160 BTC | $ 5 885 839 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 22.01.2022 00:58:00 | |
500 BTC | $ 18 393 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qm0tp2zyqkp259mvhwpjzexglzd824llyxw3ew4 | |||
| 22.01.2022 00:58:00 | |
328 BTC | $ 12 065 969 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 22.01.2022 00:57:29 |  |
6 017 832 USDT | $ 6 017 832 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: fb4245b3c13e191806ac1517d75e4dad3f3ae1ae | |||
| 22.01.2022 00:47:35 | |
17 888 136 BUSD | $ 17 888 136 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 22.01.2022 00:47:05 | |
6 633 101 USDC | $ 6 633 101 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 22.01.2022 00:46:30 | |
9 999 965 BUSD | $ 9 999 965 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cefb2012040f61f82d19520ebe497ef4358c4eea | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.01.2022 00:42:19 | |
7 640 ETH | $ 19 708 446 | (unknown) | (unknown) |
| Type: transfer | From: 7d04d2edc058a1afc761d9c99ae4fc5c85d4c8a6 | To: 22de0b5c40f012782a667ccdaa15406ba1201246 | |||
| 22.01.2022 00:41:31 | |
7 345 729 BUSD | $ 7 345 729 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d41a8ce41c11addba904452876cb2c34e14e0b39 | |||
| 22.01.2022 00:40:16 | |
146 BTC | $ 5 399 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxncf2eej9v099fuz0qzwk4kw7kasckdf2tc98p | To: bc1qgksm5s7ukcqu64a7fw9w9707tdgvtgt3scdvwk | |||
| 22.01.2022 00:40:16 | |
1 718 BTC | $ 63 469 944 | (unknown) | (unknown) |
| Type: transfer | From: 32moRk9iUF6kkDPcMgpN12rMBfC1bMLv3F | To: 3Mfo7v9UG7WBZBHS1g3EDatST9Zb5myakE | |||
| 22.01.2022 00:36:12 | |
305 BTC | $ 11 062 996 | xapo (other) | xapo (other) |
| Type: transfer | From: 18ar3WL3XLaaBg6tYMPvbCR4pih6VgbDpG | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 22.01.2022 00:36:12 | |
345 BTC | $ 12 493 801 | xapo (other) | (unknown) |
| Type: transfer | From: 18ar3WL3XLaaBg6tYMPvbCR4pih6VgbDpG | To: bc1qa8auy3pceuwtkm8l6zyrn3j8aancnmgne9nf4r | |||
| 22.01.2022 00:36:12 | |
230 BTC | $ 8 326 525 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzrvefcx94d59s843rsyy5xqrxsdu73lz5rwv8eq4rszc4k8e6dnslmwnf0 | |||
| 22.01.2022 00:36:12 | |
470 BTC | $ 17 037 074 | (unknown) | (unknown) |
| Type: transfer | From: 345VU5T95DgnqQpKPmnLRSE5w67pdyUQnX | To: 33vD8WHQWdd6zdyeWnr3PCrzQX21ynxTzY | |||
| 22.01.2022 00:36:12 | |
800 BTC | $ 28 980 808 | (unknown) | (unknown) |
| Type: transfer | From: 3EaFDxHGharJ7RFQutZehUDLWTwSi4Q898 | To: 36NPo3vxPHHG66UKvgT6Ju4b8tv4kDVXpS | |||
| 22.01.2022 00:36:12 | |
821 BTC | $ 29 741 208 | (unknown) | (unknown) |
| Type: transfer | From: 391GrT5LXEKqwZc3AseEyZsgkTAdNf9dax | To: bc1qa8ef6htu2ysnjq6wz7975phuhlc4rw34c4nkey | |||
| 22.01.2022 00:36:12 | |
1 419 BTC | $ 51 427 988 | (unknown) | (unknown) |
| Type: transfer | From: 37oJ6uwK8btEPp275VwthsuqJvrnJs3pQa | To: bc1q9qrgxv8erg5vuc46l30zumcgrccfsh35256l7c | |||
| 22.01.2022 00:36:12 | |
961 BTC | $ 34 833 260 | (unknown) | (unknown) |
| Type: transfer | From: 3B8SmBZFapV5pDQixYNK4Mr154jgq1C8uy | To: 39d5WSLwDeF6FRmj5FhZKb4ecnA6jiTdUF | |||
| 22.01.2022 00:36:12 | |
325 BTC | $ 11 775 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67hrq62kqe0qt5djyrl7c88tvvvgp952sw7j2r | To: 33MZzB8RyBwXoFZHXii6jo9FHsSaUNNfRu | |||
| 22.01.2022 00:36:12 | |
395 BTC | $ 14 303 429 | (unknown) | (unknown) |
| Type: transfer | From: 3BXuKNczHi6fhzYhMZbdocVp5dK1Tjf3sb | To: 3C5GTYt8tBnkM6SDLVGXiDAS35Cth9y7hq | |||
| 22.01.2022 00:36:12 | |
771 BTC | $ 27 954 088 | (unknown) | (unknown) |
| Type: transfer | From: 3656GHWeSGBLmDiWM1xesV93Lufd25XnRv | To: 3DWhU8NJCaFfPKxELJc1VwwBYNVPuBKemz | |||
| 22.01.2022 00:36:12 | |
222 BTC | $ 8 062 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndd0dcsj6hr7apd4xlxyrjx62y9tkt3en7lnw9 | To: 34WzGADLZ7B5LXZCbMhbKxfq8rPR6gcnQ6 | |||
| 22.01.2022 00:36:12 | |
177 BTC | $ 6 431 164 | (unknown) | (unknown) |
| Type: transfer | From: 35Y68XHtRBJYKkUVxiQ5Uks8ZrLrghbDgZ | To: 39LbDGZTv2NNTWwY2HMknpXcWY9KtaUYjR | |||
| 22.01.2022 00:36:12 | |
721 BTC | $ 26 134 270 | (unknown) | (unknown) |
| Type: transfer | From: 3HuUXZyriFpBemjK7a5CCVqW121QGhgz4k | To: 3KMMuZvjhMyEcKqw4sSyojEgpCLQY3WEp6 | |||
| 22.01.2022 00:36:12 | |
760 BTC | $ 27 552 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmv5j9rg5qy5pzvn9rpw3g36ues0v25lhsp6d2 | To: 3FLV8jTXBwwLYXNEEp7Vd5haSw4Ryzy5Xr | |||
| 22.01.2022 00:36:12 | |
462 BTC | $ 16 761 042 | (unknown) | (unknown) |
| Type: transfer | From: 3NY41LivR3wkBj15jqnD4vF1PZHtEGuqZE | To: 39ZtCepm9uzJZMYYfEproKgKaozjL74DZz | |||
| 22.01.2022 00:36:12 | |
882 BTC | $ 31 955 488 | (unknown) | (unknown) |
| Type: transfer | From: 3MwUhZsp3mdmAT2pVkZj5dsKC1iAvPkdLN | To: bc1qxx3jjthutv75sgse6v3nql5f8hu3smxpt5nvha | |||
| 22.01.2022 00:36:12 | |
1 329 BTC | $ 48 175 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Gg4CXj7diE7Ttn25wGmQxn1FQyrMUFmeD | To: 3DekWH1wU3zYU5pHVtk1dYtfHY5BARQ4Rf | |||
| 22.01.2022 00:36:12 | |
1 225 BTC | $ 44 412 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5haf8tn3f8vxutzqtuek8hq7le0vmra4km9aq8 | To: 3FNoU5ZVVCeGDJhTEZmSpbYgZN8om7ZWT4 | |||
| 22.01.2022 00:36:12 | |
1 204 BTC | $ 43 643 292 | (unknown) | (unknown) |
| Type: transfer | From: 3Mduumi81FZHPYgHg2L23XTw1vfYTPfNMT | To: 39REZAdrUk9duoNoRkj4Q5v1WD9CBXuvB5 | |||
| 22.01.2022 00:36:12 | |
592 BTC | $ 21 470 736 | (unknown) | (unknown) |
| Type: transfer | From: 3LWn53TrqtHDYd3mpHY8KKiTyfZQumVuV4 | To: 37oUdHF8yuSnZap6zLgvQkVkzdrmE1hnFw | |||
| 22.01.2022 00:36:12 | |
358 BTC | $ 12 961 714 | (unknown) | (unknown) |
| Type: transfer | From: 3GV5RN7t36kLTx7At6HGKUkEKpQ4cLyLHN | To: bc1q3apyxl4f0d0wwyd4rn49sgftxvn73pt789y9gz | |||
| 22.01.2022 00:36:12 | |
1 196 BTC | $ 43 328 160 | (unknown) | (unknown) |
| Type: transfer | From: 3N5MgcD1iV6Vgsk2r87weh91Mg6YKhwebP | To: 3DekJkkB6yeQJgeqSBcGo9DJjHmpYuBHMf | |||