Whale movements
Last update: 17.09.2026 12:07:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 00:12:11 |  |
331 BTC | $ 11 983 713 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 22.01.2022 00:12:11 | |
756 BTC | $ 27 390 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vt4d783dtkr6n532ypecgpyd6mat8j8dxh3ex | To: bc1qcknp078qfhggvhx653903nhl59mhmz439gl96y | |||
| 22.01.2022 00:12:11 | |
766 BTC | $ 27 752 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc7da2tvw4mf9lukhdtw20kmwc7ggrl96evpap | To: bc1q5vt4d783dtkr6n532ypecgpyd6mat8j8dxh3ex | |||
| 22.01.2022 00:12:11 | |
163 BTC | $ 5 890 862 | xapo (other) | xapo (other) |
| Type: transfer | From: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 22.01.2022 00:12:11 | |
186 BTC | $ 6 750 316 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 387VssuwNu4cvfCfovNF9NjKeuFMZKL6m2 | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 22.01.2022 00:12:11 | |
624 BTC | $ 22 596 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6a48s5edgue66sww6nz6wy9m3jv85x9ygr9lg | To: 3JWmNkhRmbGiDvvzAxKVPhBpmSVVMaJF8r | |||
| 22.01.2022 00:12:11 | |
295 BTC | $ 10 694 295 | (unknown) | (unknown) |
| Type: transfer | From: 3NfrMVh7DtaGcKThEpxgKz8RyeqiJb8ygo | To: 3Dk349rnebjitqXgT7XNfSFfrk8t2xqxmC | |||
| 22.01.2022 00:12:11 | |
515 BTC | $ 18 640 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql66rnr972r6t66uatf295669e0ehkemgzds4fw | To: 35JMu42gUKSwdASsrWcV1wp7Ytt7P7JpMe | |||
| 22.01.2022 00:12:11 | |
547 BTC | $ 19 804 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds0w57x92ldu99t8ndd99ana0k4g9lqm0x9czl | To: 38iv96Anp4KeW44a4FU8LCzRYAxd7f15xd | |||
| 22.01.2022 00:12:11 | |
572 BTC | $ 20 720 408 | (unknown) | (unknown) |
| Type: transfer | From: 3NRkXWztvGg6ih46jcb6dwUn9jUzGXtZ6e | To: 345VU5T95DgnqQpKPmnLRSE5w67pdyUQnX | |||
| 22.01.2022 00:12:11 | |
821 BTC | $ 29 725 706 | (unknown) | (unknown) |
| Type: transfer | From: 3B6RvzEevmy5we9HFN9y5wjGhhdqedF6kx | To: 391GrT5LXEKqwZc3AseEyZsgkTAdNf9dax | |||
| 22.01.2022 00:12:11 | |
690 BTC | $ 24 973 818 | (unknown) | (unknown) |
| Type: transfer | From: 3AcKvdkcA8NVS3RixrDyGKckWtXWGsekUK | To: 3Ld7i1oaFriKXzG5SukCe2YC9rfDqU3ifj | |||
| 22.01.2022 00:12:11 | |
800 BTC | $ 28 962 412 | (unknown) | (unknown) |
| Type: transfer | From: 33bdzEpjqGTpxNsCxvEq2atsRmC8tD2J77 | To: 3EaFDxHGharJ7RFQutZehUDLWTwSi4Q898 | |||
| 22.01.2022 00:12:11 | |
777 BTC | $ 28 138 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0xhw0g72qxzg5p20mpfsehmuq9cpxecefst56 | To: 3Qky15HfAAb14rvjLyGvN2swPbU8MN68oD | |||
| 22.01.2022 00:12:11 | |
645 BTC | $ 23 358 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6f6svn9p0heun6n4trf2z8he4ju788lkhq6xc | To: bc1qekk4h9ygprlxd9dc85tn7vs26dm42hh70rye6f | |||
| 22.01.2022 00:12:11 | |
472 BTC | $ 17 077 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla2qgz0sx30u6lufzepj7jnupk6em3epr5cvnn | To: 38Nq53Do4aNhoRC6X9GBGKaLMXvVo7ZdRe | |||
| 22.01.2022 00:12:11 | |
307 BTC | $ 11 124 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytc0d8r94mmf9m8v7dw3utnu6j2nvnjush4rph | To: bc1qguv8yaq4k25xrgztphv4vxndampp9fgmsmlqcl | |||
| 22.01.2022 00:12:11 | |
172 BTC | $ 6 227 653 | (unknown) | (unknown) |
| Type: transfer | From: 3N4mgEH2NXzqDfyif8K3VSHMVta4WScfVT | To: 3QWUtmDb4FcjZobnNKVKSu9Kzun9cADzAV | |||
| 22.01.2022 00:12:11 | |
502 BTC | $ 18 187 166 | (unknown) | (unknown) |
| Type: transfer | From: 32nrwCDXLXmr4dnDkBeu7aJ67ajpmMafo6 | To: 3BUKHDQZvNCSFsiRQtj8W9aaF8x7Sswigj | |||
| 22.01.2022 00:12:11 | |
378 BTC | $ 13 702 879 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng89ge4dBcqU6WGxqs4SuvMcAV4Ma9Fch | To: 3CbRuF7771ABXai4SyJyrQDX9ddQAJxhV8 | |||
| 22.01.2022 00:12:11 | |
464 BTC | $ 16 811 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mgflllqpdpmdsqsnv3mxlqktx6nfe2mqve3v9 | To: bc1q5lv540mzxyvjg3hquachh3kwd7d9urmcaaxjl2 | |||
| 22.01.2022 00:12:11 | |
594 BTC | $ 21 529 410 | (unknown) | (unknown) |
| Type: transfer | From: 36uMGwPk6RGiUt7kNenm3wy4zYPetzLuwd | To: 3LWn53TrqtHDYd3mpHY8KKiTyfZQumVuV4 | |||
| 22.01.2022 00:12:11 | |
363 BTC | $ 13 130 107 | (unknown) | (unknown) |
| Type: transfer | From: 39oJfihvHbkBpHQEKni16aPaXhKR3QMiVa | To: bc1q4c2wzhhg8pdyh8e53u72la4txpkall4w3vuwch | |||
| 22.01.2022 00:12:11 | |
760 BTC | $ 27 536 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5gcvmda52xtxk56rh9q6k97yr6djnkhmg06y0 | To: bc1qmmv5j9rg5qy5pzvn9rpw3g36ues0v25lhsp6d2 | |||
| 22.01.2022 00:12:11 | |
529 BTC | $ 19 146 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgchh5nmxn4heqlygu9mwsddejjlvz8nv86ve02 | To: 3LaXCbSXsQYc7NLbMRpYrfFPVgo5RGtkE2 | |||
| 22.01.2022 00:12:11 | |
358 BTC | $ 12 953 868 | (unknown) | (unknown) |
| Type: transfer | From: 3Qqb3x5drYzacC8FA9zTukYRZ6F7hj5aqS | To: 3GV5RN7t36kLTx7At6HGKUkEKpQ4cLyLHN | |||
| 22.01.2022 00:12:11 | |
325 BTC | $ 11 767 651 | (unknown) | (unknown) |
| Type: transfer | From: 31rM33UrJ4oEXcbH1qrCpUDGueP8ESZTRJ | To: bc1q67hrq62kqe0qt5djyrl7c88tvvvgp952sw7j2r | |||
| 22.01.2022 00:12:11 | |
698 BTC | $ 25 294 712 | (unknown) | (unknown) |
| Type: transfer | From: 3BhfTQpMdfRCsikRduujiXGgfXAovpoEHL | To: 3EwTjkSURui9Jq6ScmJ4zmU5qBJcMXZ1SE | |||
| 22.01.2022 00:12:11 | |
215 BTC | $ 7 787 863 | (unknown) | (unknown) |
| Type: transfer | From: 3QYwi8wcnWcRH1NeoyyxB8VB3DibxuM4Da | To: bc1qhxeqhf26y4zhqd92cey5fe6zvsyd7nk8vj864e | |||
| 22.01.2022 00:12:11 | |
771 BTC | $ 27 938 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkjtphswganup82arnqc9cz073s5r6jum8f2sw | To: 3656GHWeSGBLmDiWM1xesV93Lufd25XnRv | |||
| 22.01.2022 00:12:11 | |
395 BTC | $ 14 294 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1que5l2kjd04hq23ldvpv550vnnz2zujdnd8hd4t | To: 3BXuKNczHi6fhzYhMZbdocVp5dK1Tjf3sb | |||
| 22.01.2022 00:12:11 | |
533 BTC | $ 19 307 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpumw6x4q5qglczqqrgcpvksj57rr4en7kxazk9 | To: 3DV6fBU5hDxyssDp6DPMcNGjg1y1aMdZXd | |||
| 22.01.2022 00:12:11 | |
202 BTC | $ 7 333 954 | (unknown) | (unknown) |
| Type: transfer | From: 39AQ9fEGXFiRaxPohpt3dNAmNYCEp9GvjP | To: 35Y68XHtRBJYKkUVxiQ5Uks8ZrLrghbDgZ | |||
| 22.01.2022 00:12:11 | |
233 BTC | $ 8 440 326 | (unknown) | (unknown) |
| Type: transfer | From: 3GpivhNnn1x6xWhaB7z57nMcntLKGPQJNw | To: 3BAhdS8CMfWbrNiuMSPyEbKi7osCM1FKoZ | |||
| 22.01.2022 00:12:11 | |
290 BTC | $ 10 493 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dv54exkhtrvdhdfljmeaxftpv4l5er6vfr4t7 | To: 32DRR3TczvtDq9556ADQipfH8n7Lpq1LKm | |||
| 22.01.2022 00:12:11 | |
782 BTC | $ 28 310 202 | (unknown) | (unknown) |
| Type: transfer | From: 3HuTQivCU2B9pbqVQJrQSowagVBnbiYdai | To: bc1qej70yfhyecphlw89vljm8rpekaeutzt0ad7k8y | |||
| 22.01.2022 00:12:11 | |
238 BTC | $ 8 636 497 | (unknown) | (unknown) |
| Type: transfer | From: 336tVnh1VvHV9DLrZPytDbENnepdKSCaY4 | To: bc1qndd0dcsj6hr7apd4xlxyrjx62y9tkt3en7lnw9 | |||
| 22.01.2022 00:12:11 | |
492 BTC | $ 17 836 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz58ag25kfwyactpgff4kg9ex3ap0ruyhp605cr | To: 3NY41LivR3wkBj15jqnD4vF1PZHtEGuqZE | |||
| 22.01.2022 00:12:11 | |
721 BTC | $ 26 120 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdvywvh239wt6tvtdn4ml5adrpl8envf3tz77l | To: 3HuUXZyriFpBemjK7a5CCVqW121QGhgz4k | |||
| 22.01.2022 00:12:11 | |
152 BTC | $ 5 518 430 | (unknown) | (unknown) |
| Type: transfer | From: 3LowKi7dyKoRLDp2Lz3ooNVWdGJ7hEgA7i | To: 3QmR1mibDGaWtkeVtv7CqJ7PgcHB8Fz3vY | |||
| 22.01.2022 00:12:11 | |
233 BTC | $ 8 430 950 | (unknown) | (unknown) |
| Type: transfer | From: 3MWtLYCf4U2Likk5XvixWfkongVqRNXx5o | To: bc1qv56c6lv57xx7t3wmuyzuyer9kkpzxach4ecg36 | |||
| 22.01.2022 00:12:11 | |
192 BTC | $ 6 938 068 | (unknown) | (unknown) |
| Type: transfer | From: 35p9ynhkvM8pqLQXBNWa96yjh7hqnXrXxe | To: bc1qetyd3nn74dseyvan7fphvp8ymmpql50fc6l0de | |||
| 22.01.2022 00:12:11 | |
192 BTC | $ 6 943 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvafcrnm9902ak2uq2a09hnlzgg84ngvwavn6xt | To: 35p9ynhkvM8pqLQXBNWa96yjh7hqnXrXxe | |||
| 22.01.2022 00:08:02 |  |
10 490 567 USDT | $ 10 490 567 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.01.2022 00:06:16 | |
6 956 980 USDT | $ 6 956 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 22.01.2022 00:06:06 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.01.2022 00:05:10 | |
2 300 ETH | $ 5 819 648 | (unknown) | (unknown) |
| Type: transfer | From: aa9e57bcb4ec280cde2809fbb9056a376ae7a25f | To: a29148c2a656e5ddc68acb95626d6b64a1131c06 | |||
| 22.01.2022 00:03:42 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | |||
| 22.01.2022 00:01:25 | |
160 BTC | $ 5 706 077 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | |||
| 22.01.2022 00:01:25 | |
2 500 BTC | $ 89 157 450 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | |||