Whale movements
Last update: 17.09.2026 12:08:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 00:36:12 |  |
826 BTC | $ 29 920 050 | (unknown) | (unknown) |
| Type: transfer | From: 3CgYEVHXRSgHt6jZkRh3oPR8ChvNeQ9sAw | To: bc1qdjl7hzyz6pclj64eylwt2hhwywvj0en952wjrh | |||
| 22.01.2022 00:36:12 | |
378 BTC | $ 13 701 726 | (unknown) | (unknown) |
| Type: transfer | From: 3CbRuF7771ABXai4SyJyrQDX9ddQAJxhV8 | To: bc1q3qqd0e6pz2khpxvtht2euaefe4v7h74n36a6hw | |||
| 22.01.2022 00:36:12 | |
233 BTC | $ 8 444 087 | (unknown) | (unknown) |
| Type: transfer | From: 3BAhdS8CMfWbrNiuMSPyEbKi7osCM1FKoZ | To: bc1qwhrc83sdzwvc9f0tw26pxavpc62vgkz8xphlf3 | |||
| 22.01.2022 00:36:12 | |
782 BTC | $ 28 328 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej70yfhyecphlw89vljm8rpekaeutzt0ad7k8y | To: 3KSQrzUxAj5RZt3CDHGm34AnXgTQNVHYZj | |||
| 22.01.2022 00:36:12 | |
698 BTC | $ 25 309 936 | (unknown) | (unknown) |
| Type: transfer | From: 3EwTjkSURui9Jq6ScmJ4zmU5qBJcMXZ1SE | To: 32pLdoumtbw8gh9VzXGBnPU7nXVhFENP4H | |||
| 22.01.2022 00:36:12 | |
1 016 BTC | $ 36 812 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw5uhtj6z94077at8kggy5rfsad4mxn85w72fk | To: 3P98dqBqDMogcr2Ek3oijGr5YLBL76XgmJ | |||
| 22.01.2022 00:36:12 | |
777 BTC | $ 28 156 662 | (unknown) | (unknown) |
| Type: transfer | From: 3Qky15HfAAb14rvjLyGvN2swPbU8MN68oD | To: 3HPGm1uGFt87ReDSraa1ysUsCREikkgMhV | |||
| 22.01.2022 00:36:12 | |
673 BTC | $ 24 399 266 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld7i1oaFriKXzG5SukCe2YC9rfDqU3ifj | To: 33CQShaVMHxJsYPQPLkFcQSWwwb8PPFwcy | |||
| 22.01.2022 00:36:12 | |
1 660 BTC | $ 60 158 380 | (unknown) | (unknown) |
| Type: transfer | From: 33oHXdmvzvNUZimFq3ZTKfR3S1SC3C1hHT | To: bc1q0guw924vdq2lm8g0k2d2yyqdsjl5wzp323ars7 | |||
| 22.01.2022 00:36:12 | |
624 BTC | $ 22 610 756 | (unknown) | (unknown) |
| Type: transfer | From: 3JWmNkhRmbGiDvvzAxKVPhBpmSVVMaJF8r | To: bc1q7kwxjrp0ncvl59njhh3fzergqesx4z6d77qqth | |||
| 22.01.2022 00:36:12 | |
1 219 BTC | $ 44 193 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2a7r4kzmtw8ccmx67yuwx7l2d5492qkt8qsvl | To: 33CuJzdrwUs93DY3xg72XAVsHUQM2yWPqF | |||
| 22.01.2022 00:36:12 | |
471 BTC | $ 17 087 242 | (unknown) | (unknown) |
| Type: transfer | From: 38Nq53Do4aNhoRC6X9GBGKaLMXvVo7ZdRe | To: 32skJtWZUjj1YF7ajACMznr1ZQ8bjV5BnU | |||
| 22.01.2022 00:36:12 | |
645 BTC | $ 23 373 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekk4h9ygprlxd9dc85tn7vs26dm42hh70rye6f | To: 34EtTefYuV9agrarQRQ8Aqar7Qz6Nmsi2R | |||
| 22.01.2022 00:36:12 | |
290 BTC | $ 10 500 217 | (unknown) | (unknown) |
| Type: transfer | From: 32DRR3TczvtDq9556ADQipfH8n7Lpq1LKm | To: 3JkvWczy945pGSq1k4WAcw4XCLpW96qVDz | |||
| 22.01.2022 00:36:12 | |
1 538 BTC | $ 55 724 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Quj4UGutuARipwAvLg4TDb84A9UwZpGhF | To: 3BcqZsjBitDXQWGxFn2q5VLCSA6BXErr41 | |||
| 22.01.2022 00:36:12 | |
295 BTC | $ 10 700 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk349rnebjitqXgT7XNfSFfrk8t2xqxmC | To: 3N782kmgpA1JHxAvTfQ8n9A3obvcd2LNRn | |||
| 22.01.2022 00:36:12 | |
172 BTC | $ 6 231 342 | (unknown) | (unknown) |
| Type: transfer | From: 3QWUtmDb4FcjZobnNKVKSu9Kzun9cADzAV | To: bc1qcdr653l0llq6tx4gmlc9s5tpevgj5zd968ud8g | |||
| 22.01.2022 00:36:12 | |
533 BTC | $ 19 319 242 | (unknown) | (unknown) |
| Type: transfer | From: 3DV6fBU5hDxyssDp6DPMcNGjg1y1aMdZXd | To: 3Bs6GvDuD1yek2QSHt9rVCFbeaSozfXqgP | |||
| 22.01.2022 00:36:12 | |
152 BTC | $ 5 518 964 | (unknown) | (unknown) |
| Type: transfer | From: 3QmR1mibDGaWtkeVtv7CqJ7PgcHB8Fz3vY | To: bc1q6pyh2guuenrxj4wr5ftsts349pr9cs0vrymmm4 | |||
| 22.01.2022 00:36:12 | |
852 BTC | $ 30 864 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3ah9yj9ryhk0jhvxgm9h3s5az4zm0y5taspuy | To: bc1quz8dy48nnsp2ml5gjpt8le4ur0z4zx8er6n5mx | |||
| 22.01.2022 00:36:12 | |
515 BTC | $ 18 647 518 | (unknown) | (unknown) |
| Type: transfer | From: 35JMu42gUKSwdASsrWcV1wp7Ytt7P7JpMe | To: 32EDtTYdqidoaTJaBPpDmw9Tjk4tYN81nR | |||
| 22.01.2022 00:36:12 | |
502 BTC | $ 18 198 796 | (unknown) | (unknown) |
| Type: transfer | From: 3BUKHDQZvNCSFsiRQtj8W9aaF8x7Sswigj | To: 35vjxDAihxTNvw2z1LRapwdzr6GKwPc7Y2 | |||
| 22.01.2022 00:36:12 | |
307 BTC | $ 11 130 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguv8yaq4k25xrgztphv4vxndampp9fgmsmlqcl | To: 3EAoxAM6uwYYxQaDV72GVZ92pB5ccNJRCD | |||
| 22.01.2022 00:36:12 | |
215 BTC | $ 7 792 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxeqhf26y4zhqd92cey5fe6zvsyd7nk8vj864e | To: bc1qyl3hwtx0fkfha00tl4glufvw690uukkxwg267g | |||
| 22.01.2022 00:36:12 | |
464 BTC | $ 16 821 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lv540mzxyvjg3hquachh3kwd7d9urmcaaxjl2 | To: bc1q45reyfmynr8dqacjqpngjm3s8jknas55r6x28k | |||
| 22.01.2022 00:36:12 | |
540 BTC | $ 19 563 500 | (unknown) | (unknown) |
| Type: transfer | From: 38iv96Anp4KeW44a4FU8LCzRYAxd7f15xd | To: 3HSnmpTH84RoE3svURZXu9F52fw6MGdqpN | |||
| 22.01.2022 00:36:12 | |
363 BTC | $ 13 138 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c2wzhhg8pdyh8e53u72la4txpkall4w3vuwch | To: bc1qxr3wx8d5nnngk0x7nxsd7jme5mmhjsq0z280tn | |||
| 22.01.2022 00:36:12 | |
528 BTC | $ 19 151 954 | (unknown) | (unknown) |
| Type: transfer | From: 3LaXCbSXsQYc7NLbMRpYrfFPVgo5RGtkE2 | To: 36gK6GGWWaGnBke2MZcK8882hHR4dZtpmi | |||
| 22.01.2022 00:36:12 | |
1 130 BTC | $ 40 949 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7r25gfx0sx590xzlewakys05fzmah9qduxat2 | To: 3QfRijDMFqsvhmANtAnXV67X4N2aYpYhD9 | |||
| 22.01.2022 00:36:12 | |
250 BTC | $ 9 060 307 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.01.2022 00:36:12 | |
449 BTC | $ 16 287 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdp3dfatjs32e2paxjlh6226dgp7r6ch0ktvtr4 | |||
| 22.01.2022 00:36:12 | |
191 BTC | $ 6 908 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetyd3nn74dseyvan7fphvp8ymmpql50fc6l0de | To: bc1q8k28ughe75ljhsl97w0g5umhzjyfpgl9ke8rqe | |||
| 22.01.2022 00:36:12 | |
148 BTC | $ 5 351 742 | (unknown) | (unknown) |
| Type: transfer | From: 1AMKTVNTYZb8kBRREUWDvrPfMZXyWw8rBu | To: 18XCMG5dgwtShw5ZQJHZQMiC7jVBSwBeNL | |||
| 22.01.2022 00:36:12 | |
170 BTC | $ 6 161 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 22.01.2022 00:36:12 | |
501 BTC | $ 18 160 478 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 22.01.2022 00:36:12 | |
155 BTC | $ 5 608 775 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.01.2022 00:26:52 |  |
31 684 880 USDT | $ 31 684 880 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 22.01.2022 00:25:33 |  |
13 736 742 USDT | $ 13 736 742 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 22.01.2022 00:25:11 | |
8 524 339 BUSD | $ 8 524 339 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.01.2022 00:25:11 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 724a902097b1ee8cfd80927f6e24478b9d7e9981 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 22.01.2022 00:25:11 | |
5 255 957 USDC | $ 5 255 957 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 22.01.2022 00:17:40 | |
11 333 357 BUSD | $ 11 333 357 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 22.01.2022 00:15:15 | |
7 347 672 USDT | $ 7 347 672 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 22.01.2022 00:14:08 | |
139 BTC | $ 5 039 853 | (unknown) | (unknown) |
| Type: transfer | From: 1CokjYNWYXpHSVbnpA5UkD62ZKuZfUpFws | To: 19rSf8YvGVJdq62qYUxvQDF2qR4TzoV1ZT | |||
| 22.01.2022 00:14:08 | |
175 BTC | $ 6 351 168 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qahqyr086tzgxdrpwrs5vumh4nfahsrwu6gdfg57psle40p6nc7jsfufyea | To: bc1q2pnmay86m7tdarnc0s7fznzgaf25hqzuj4h3yqt9zg7vfyfp2y6s4jl6na | |||
| 22.01.2022 00:14:08 | |
852 BTC | $ 30 940 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78p5cketgj5t52przwljlj0e4hc83sm8rehv9k | To: bc1qd3ah9yj9ryhk0jhvxgm9h3s5az4zm0y5taspuy | |||
| 22.01.2022 00:14:08 | |
826 BTC | $ 29 993 032 | (unknown) | (unknown) |
| Type: transfer | From: 3FT2Q9E2HpNAwL3frAq4y64JeTLzu9Pebm | To: 3CgYEVHXRSgHt6jZkRh3oPR8ChvNeQ9sAw | |||
| 22.01.2022 00:13:09 | |
7 242 479 USDT | $ 7 242 479 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 22.01.2022 00:12:11 | |
157 BTC | $ 5 686 595 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4wav7ttp9kt58em4wtd5s88ahfal9m06e3hrt64p8lxdn76mp73qp7sxtn | |||
| 22.01.2022 00:12:11 | |
178 BTC | $ 6 440 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj8wffyhfnsqc0vpddgsy8058tcyhjklva5z5pj96wxxz5m40hvqwsv6ef | To: bc1qyz8tepfrp54ghtjwkjjgmn2hp3k3r8glylqu26tt3lkxhf2dkdsqe9qnt0 | |||