Whale movements
Last update: 17.09.2026 11:53:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 23:22:33 |  |
300 BTC | $ 11 017 376 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 21.01.2022 23:22:33 | |
192 BTC | $ 7 050 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49pdnavwpnza9fntscv59tlt00pkjfu9zr9g6e | To: bc1q4pwpsulnfwnpzuahxfrl0cn5qmjcac2d6w9ljs | |||
| 21.01.2022 23:22:33 | |
192 BTC | $ 7 060 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct7hxpgddc4x5fgtrdhe0a7qehsajhg8a9cand | To: bc1q49pdnavwpnza9fntscv59tlt00pkjfu9zr9g6e | |||
| 21.01.2022 23:19:56 |  |
201 WBTC | $ 7 370 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.01.2022 23:19:56 | |
14 210 ETH | $ 36 764 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.01.2022 23:18:15 |  |
8 003 857 USDT | $ 8 003 857 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 21.01.2022 23:15:31 | |
170 BTC | $ 6 192 340 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhn2fhqq6mnh9drwv3duhdmw4umxn9g8v7rdsj0r5dvl39ejalurswsmj8g | |||
| 21.01.2022 23:15:31 | |
199 BTC | $ 7 257 600 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxg3w6zjmasjqvfeyzahmqcmhel2y9npcc7js5m | |||
| 21.01.2022 23:15:31 | |
311 BTC | $ 11 352 249 | (unknown) | (unknown) |
| Type: transfer | From: 3Gr49eoQpXgdJYwrEfnLoCJ3AeK1G9eu3t | To: bc1qgchpxd9umryuvvfex063sgn0eej0hm89apdlycsjsmlfxr4ms5vs0390uq | |||
| 21.01.2022 23:15:31 | |
257 BTC | $ 9 381 155 | (unknown) | (unknown) |
| Type: transfer | From: 3Ms8crmmpZwnbQK6KGBkqKmRnrVHQSN6B6 | To: bc1qqdw0xcvc5wtf5rvu94jcpu6j0rzpx8n84fs86agq40qgu7x7v7wq7dlk7z | |||
| 21.01.2022 23:15:31 | |
821 BTC | $ 29 963 078 | (unknown) | (unknown) |
| Type: transfer | From: 3AegayiRLhyPvKfT23EsR6iRPGjmHQkk5v | To: 36MH1hKWHmYETZneuBGsoVooAdhFJABSFD | |||
| 21.01.2022 23:15:31 | |
233 BTC | $ 8 509 557 | (unknown) | (unknown) |
| Type: transfer | From: 3PNApR2LTQJxpdnMaQ5fvLxgKi35bcjm56 | To: 3QDTFrjhnWFtG6xX3LRpe6PpcUz84U25Zi | |||
| 21.01.2022 23:15:31 | |
233 BTC | $ 8 510 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuueujg7pt00mzuj8spcxvmps52vhmwaet3fdj | To: 3LWqkjhimoiQfynmmqQBxhDZ71KUoTXz95 | |||
| 21.01.2022 23:15:31 | |
203 BTC | $ 7 393 313 | (unknown) | (unknown) |
| Type: transfer | From: 33MkHp5MhFd3C5pDViquaH1UUAPrCrEWrE | To: 3L9cVbUmKom7uvx2wGCy9xwcY3sSXX8gSU | |||
| 21.01.2022 23:15:31 | |
215 BTC | $ 7 849 183 | (unknown) | (unknown) |
| Type: transfer | From: 34ATQAoeiFxr56jDMWYVFW2PEHEJf18Zs4 | To: 36mkHdUvUhVzZyEMoX98WDbx2paKK5KfeY | |||
| 21.01.2022 23:15:31 | |
150 BTC | $ 5 475 371 | (unknown) | (unknown) |
| Type: transfer | From: 37CZMnigBHrUBb9ipQq8s7kXtrLPkEoZXS | To: 1PrqA1duLuzmpAtkRU42K7L1ESMfY75tTj | |||
| 21.01.2022 23:15:31 | |
601 BTC | $ 21 943 326 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JZuTHEJ16oHBg7Z22hB56dEkrVFhYfbnn | To: 1FzPxMKqH24sYpSqkcjAyQStQPD2eVcmmz | |||
| 21.01.2022 23:15:31 | |
194 BTC | $ 7 086 326 | (unknown) | (unknown) |
| Type: transfer | From: 3J1BUNzREZXegn8WUsH2hYFQYUn2nkpdRX | To: 37ddWqZvwTwAFCGdk5JTGe2bx87X3Jruah | |||
| 21.01.2022 23:15:31 | |
140 BTC | $ 5 110 358 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | |||
| 21.01.2022 23:15:31 | |
250 BTC | $ 9 125 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm4kn7djfc88nemg883u7ug054gclesrwz32w7 | To: bc1q7ygusfjjec64jpcys5u0tv6x7v5ak2z75g8pcj | |||
| 21.01.2022 23:15:31 | |
5 000 BTC | $ 182 521 330 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 21.01.2022 23:15:31 | |
316 BTC | $ 11 534 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | To: 3BaSVsd28bbk9gxv6VzD6cNRjWQcDeYVsm | |||
| 21.01.2022 23:15:31 | |
192 BTC | $ 7 019 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr6xkxhpcez066ge8rjmyrtd8z8prtyhxuv66j | To: bc1qct7hxpgddc4x5fgtrdhe0a7qehsajhg8a9cand | |||
| 21.01.2022 23:15:31 | |
192 BTC | $ 7 020 720 | (unknown) | (unknown) |
| Type: transfer | From: 33hYF45Gzx8ADf4LpyXvfs17bdcTvp56jP | To: bc1qkr6xkxhpcez066ge8rjmyrtd8z8prtyhxuv66j | |||
| 21.01.2022 23:12:55 | |
14 990 ETH | $ 39 281 010 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 21.01.2022 23:07:15 | |
393 BTC | $ 14 390 791 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q72x5u4jtp38qh3d8ajfcra5tp6sezl67e7qtrnk8z265zpfznmfslyqsv2 | |||
| 21.01.2022 23:07:15 | |
194 BTC | $ 7 109 794 | (unknown) | (unknown) |
| Type: transfer | From: 3G6pVUTNTmi9HYkZYH1ZpLsfAi7zxXGeC8 | To: 3J1BUNzREZXegn8WUsH2hYFQYUn2nkpdRX | |||
| 21.01.2022 23:07:15 | |
802 BTC | $ 29 383 286 | (unknown) | (unknown) |
| Type: transfer | From: 3Dn4ZFwiRpided79GF5QRfqW1fCtizK4Ge | To: 3HuCtUJ3P4p9aR1jtd7z9X5NxTuor1RcRx | |||
| 21.01.2022 23:07:15 | |
358 BTC | $ 13 105 094 | (unknown) | (unknown) |
| Type: transfer | From: 3BNj9srAeTResVVmqtbc1zERgd5D5UNagk | To: bc1qu0drym26u4xvhtdk73t7ahg9qmxh7rvuqj4pza | |||
| 21.01.2022 23:07:15 | |
760 BTC | $ 27 844 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszvs94qc2mxgqs7mjpvf52zp6390s6rmvzk9yf | To: bc1qp6v0sgtkcsdrmf656ua4y7qx0fmkf6peemfkse | |||
| 21.01.2022 23:07:15 | |
363 BTC | $ 13 279 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sc4ex96tem9u0ytkdrcvtmwv2jwph4tnr3c7v | To: 3FqAJ65p4D7fJbFHqWd3wyg8kUZcmgA41D | |||
| 21.01.2022 23:07:15 | |
721 BTC | $ 26 413 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjla84s33nwsstxvp3ggacfkc4w306hnmzeyuru | To: 3Ln5dTpyiXcKw515BMqQRtXXeMWSGAsn3P | |||
| 21.01.2022 23:07:15 | |
395 BTC | $ 14 473 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrd4xexlqk0s46p0rpe8nwsu7sm8qz5fnp5caa | To: 3F9kzpXxaGJjCokUv6vXQW7AZvS1fWh7P7 | |||
| 21.01.2022 23:07:15 | |
777 BTC | $ 28 453 884 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk7mB49xKa2hwdpQ2EAm7MKC39q3mT9kj | To: bc1q0759nxgpv2qzl8ftu3vayn6240apdvzwvrxjlu | |||
| 21.01.2022 23:07:15 | |
233 BTC | $ 8 537 765 | (unknown) | (unknown) |
| Type: transfer | From: 38GRQrkX4eyvZNFXydY6XUXsjKaxpA3D4n | To: 3PNApR2LTQJxpdnMaQ5fvLxgKi35bcjm56 | |||
| 21.01.2022 23:07:15 | |
2 604 BTC | $ 95 366 480 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 21.01.2022 23:07:15 | |
594 BTC | $ 21 771 272 | (unknown) | (unknown) |
| Type: transfer | From: 3Krro4Hk8C2ENpeZubdhrKscNwDZPTXntS | To: bc1qkw4ruwuzesgh85mw68y7p7ry4s32u9ea94shln | |||
| 21.01.2022 23:07:15 | |
547 BTC | $ 20 026 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxsl05s9aasf4x64u58atwvk7yw5wnmstx2lh7 | To: 33FjcfRQ581oiedfgxsTHqUgLrKt53GdJG | |||
| 21.01.2022 23:07:15 | |
203 BTC | $ 7 439 701 | (unknown) | (unknown) |
| Type: transfer | From: 3JFGGpDnGfVp1THR543CrG9PDxAwcXxafH | To: 33MkHp5MhFd3C5pDViquaH1UUAPrCrEWrE | |||
| 21.01.2022 23:07:15 | |
624 BTC | $ 22 849 826 | (unknown) | (unknown) |
| Type: transfer | From: 3JdMjqzuY9qoB7TSf1s2dPYB2w6YTER8AD | To: 3MhWdLCd6rvaHshHRnH9KCfVJyRvZrmc2t | |||
| 21.01.2022 23:07:15 | |
325 BTC | $ 11 903 013 | (unknown) | (unknown) |
| Type: transfer | From: 3EnJyghPrQRQDaqsNHXYcsrPxFKxfoaZyd | To: 3BCinD1iuDnHUEQemnuac4Az8mG7FEPm9E | |||
| 21.01.2022 23:07:15 | |
539 BTC | $ 19 744 424 | (unknown) | (unknown) |
| Type: transfer | From: 32kuQcH31EtV7iYUBPSLrLDcPBnWSVyKfo | To: bc1qjaufk89pffkvlf5j56r4c6g5ewmv8ykzy2unr6 | |||
| 21.01.2022 23:07:15 | |
241 BTC | $ 8 841 541 | (unknown) | (unknown) |
| Type: transfer | From: 39XGdoPg91oLwnzgdfQr8yLpobKuoC45zf | To: bc1qm7m2xrkc7m66u5m7t4cwyk2ngy4ssqnkv0c6zn | |||
| 21.01.2022 23:07:15 | |
307 BTC | $ 11 252 394 | (unknown) | (unknown) |
| Type: transfer | From: 3CH7BDksrAwKYhRotfdsxKLW4FhMzmWx8S | To: 3MyUER2x2DRkMfUtwZMW1YqPhwNwN1JhW3 | |||
| 21.01.2022 23:07:15 | |
215 BTC | $ 7 875 171 | (unknown) | (unknown) |
| Type: transfer | From: 3PrVn8vHjmJu4BjvsCzxjisKQkBE3Dw5QU | To: 34ATQAoeiFxr56jDMWYVFW2PEHEJf18Zs4 | |||
| 21.01.2022 23:07:15 | |
782 BTC | $ 28 627 186 | (unknown) | (unknown) |
| Type: transfer | From: 3KXWCRfaALcLN4YiP4WrGf7BPzyaiUBzQZ | To: 343hxMhB67LYtX9Hus8SB7GoxgneYvTZAn | |||
| 21.01.2022 23:07:15 | |
378 BTC | $ 13 860 512 | (unknown) | (unknown) |
| Type: transfer | From: 36zaBAxnm5zRcDv4pwVQsAgCPsAUi179UJ | To: 3HfDg3QonUzECbhQJ954onYQiorPsr2KJi | |||
| 21.01.2022 23:07:15 | |
502 BTC | $ 18 393 400 | (unknown) | (unknown) |
| Type: transfer | From: 3FYiBmbmRrPJLENRRtiGPf2Z3uCegi6ggQ | To: bc1q7nw7hl0s46vdz54f7ndm56krzh9f35fzh5zwj4 | |||
| 21.01.2022 23:07:15 | |
464 BTC | $ 17 002 074 | (unknown) | (unknown) |
| Type: transfer | From: 32zKwWyphfQp766hvgabAef6jJgP9af7AP | To: 3A1Lh7mkxsUjNJkBJWys8bTpUYTkRiQCoh | |||
| 21.01.2022 23:07:15 | |
472 BTC | $ 17 269 664 | (unknown) | (unknown) |
| Type: transfer | From: 33u6wwLfjK5VQaYx3ezjeMm4Du7P4eyoDi | To: bc1q5gef705220h7zwfcje5pywpyhggvtlmud5p25z | |||