Whale movements
Last update: 17.09.2026 11:54:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 23:07:15 |  |
670 BTC | $ 24 524 652 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3T8HEwLuw8Fa5t6XKsyuqGXqzqUgdh6S | To: bc1qxwjjad364v24de0y959ehynmrv2v8vw6qjyq2d | |||
| 21.01.2022 23:07:15 | |
698 BTC | $ 25 579 160 | (unknown) | (unknown) |
| Type: transfer | From: 3HrUBLbJszqrLUdfTJAHbZL7usP2h2itaq | To: bc1qznztx3dhfnzk0fvph56ft5yggddnn3g854fp0j | |||
| 21.01.2022 23:07:15 | |
771 BTC | $ 28 253 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu5nxkhrr6vvw69lr85sfj2kh90kzqwxmftf3u | To: bc1qyv885qgluyykh89r5cwl8jzs3p7p7vg5n4242n | |||
| 21.01.2022 23:07:15 | |
186 BTC | $ 6 801 518 | (unknown) | (unknown) |
| Type: transfer | From: 39WzWmx171MyTcRANARVHyiGZJdAMmkcdr | To: 37CZMnigBHrUBb9ipQq8s7kXtrLPkEoZXS | |||
| 21.01.2022 23:07:15 | |
606 BTC | $ 22 209 762 | (unknown) | (unknown) |
| Type: transfer | From: 3LjDJc5x2Y99qjxTmzFWwGTkfiqWDg2FBD | To: 3JZuTHEJ16oHBg7Z22hB56dEkrVFhYfbnn | |||
| 21.01.2022 23:07:15 | |
530 BTC | $ 19 407 298 | (unknown) | (unknown) |
| Type: transfer | From: 3JiKiBvFyipmNF9cvdKaK664NSHkFsyXQ2 | To: 3M6pNRf7NvGVybnXWKMSdTs2D7YwWk27Nf | |||
| 21.01.2022 23:07:15 | |
493 BTC | $ 18 037 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Qg1Vt5AKFjtmgh4bMMyco6mSZqVUGR9Yq | To: 3Phns5LfaaBcQM6Yisje7KLFRf6KjHCTG4 | |||
| 21.01.2022 23:07:15 | |
519 BTC | $ 18 992 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm252wxn80jy4uwvzp392zwz6zgagvf966egde8 | To: bc1qell7hh7wnlt7am62g0tk8tyg934upxfhk83g8v | |||
| 21.01.2022 23:07:15 | |
238 BTC | $ 8 733 409 | (unknown) | (unknown) |
| Type: transfer | From: 31zs4wVSTPCyowJAFgFwbEgPZey4nL4CcA | To: 36kCdk6ZyujwEPeGDummrLn98ZPrd5CVHD | |||
| 21.01.2022 23:07:15 | |
5 000 BTC | $ 183 123 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 21.01.2022 23:07:15 | |
237 BTC | $ 8 681 081 | (unknown) | (unknown) |
| Type: transfer | From: 38kEM9rQFVJoY8NyWbeRNw2QjyaNq7LxtT | To: bc1quuueujg7pt00mzuj8spcxvmps52vhmwaet3fdj | |||
| 21.01.2022 23:07:15 | |
295 BTC | $ 10 816 959 | (unknown) | (unknown) |
| Type: transfer | From: 3DmTUwjY3jzhNdWqethmNkYdmsYkbRbR1h | To: 3NPByZj4oMrfP9qpLSshRsxxTjmPwYGJZx | |||
| 21.01.2022 23:07:15 | |
690 BTC | $ 25 253 686 | (unknown) | (unknown) |
| Type: transfer | From: 3E3qPyPqV9SzjDX49wR479zAJ12gShjzaU | To: bc1qge5jcyjlqqftwj098c55kpxq6cd6mvuc9gc6q8 | |||
| 21.01.2022 23:07:15 | |
573 BTC | $ 20 967 938 | (unknown) | (unknown) |
| Type: transfer | From: 3CJK35N5MzoWmbTLpjvTAJWDGMnbn1AEc6 | To: bc1q4tzv7lzy9c5s94xwan6kc572cy25jum703yfq4 | |||
| 21.01.2022 23:07:15 | |
290 BTC | $ 10 611 248 | (unknown) | (unknown) |
| Type: transfer | From: 32dk5Y9rz37yEqDQ9ozrR1DwNqSnEvX1uD | To: bc1q43al43af5fs6un2l0esa3dp8a2tkleav4z0wh3 | |||
| 21.01.2022 23:07:15 | |
4 530 BTC | $ 165 902 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 21.01.2022 23:07:15 | |
316 BTC | $ 11 568 699 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 21.01.2022 23:07:15 | |
731 BTC | $ 26 761 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 21.01.2022 23:07:15 | |
192 BTC | $ 7 044 959 | (unknown) | (unknown) |
| Type: transfer | From: 3M6StRumT56S1breV3UvgXY3yjMjjvU2k2 | To: 33hYF45Gzx8ADf4LpyXvfs17bdcTvp56jP | |||
| 21.01.2022 23:07:15 | |
192 BTC | $ 7 045 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxj4xsnnpzx08np88t37779h32kwdj7j9sqma9 | To: 3M6StRumT56S1breV3UvgXY3yjMjjvU2k2 | |||
| 21.01.2022 23:07:15 | |
800 BTC | $ 29 298 456 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | |||
| 21.01.2022 23:07:15 | |
200 BTC | $ 7 324 614 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3J6vaXVjqe858Uud1HpnxT1vWKrLaAMrX6 | |||
| 21.01.2022 23:07:15 | |
398 BTC | $ 14 575 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqsymku4t5363wgt4ur3lh5c9luv84uhlxwmg9 | To: bc1qv98pu73qn5nmdpsv0sxlqlskf606mhn7rs0rz4 | |||
| 21.01.2022 23:07:15 | |
200 BTC | $ 7 324 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | To: 39zYe8h1t35fk8UWo3NgpCM2DsfVNgwXD6 | |||
| 21.01.2022 23:07:15 | |
271 BTC | $ 9 936 163 | binance (exchange) | (unknown) |
| Type: transfer | From: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | To: 15NRpEkRwqAUZNBnmztXDSyVHaZvV1Um8r | |||
| 21.01.2022 23:07:15 | |
400 BTC | $ 14 649 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | To: 19Db4G1EAZwUEAmxQqwHCm9pu5QCa6DjBT | |||
| 21.01.2022 23:06:29 |  |
12 562 ETH | $ 32 817 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.01.2022 23:01:44 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e12f0057f953948eb7de1008b5b865ff5e2812f2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.01.2022 23:00:21 |  |
50 215 BNB | $ 19 319 920 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 21.01.2022 23:00:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f9404708c16ec50dd563ca0bef2f07eb32d3d7c2 | To: e12f0057f953948eb7de1008b5b865ff5e2812f2 | |||
| 21.01.2022 22:59:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 3909336de913344701c6f096502d26208210b39f | |||
| 21.01.2022 22:58:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 51399b32cd0186bb32230e24167489f3b2f47870 | To: f9404708c16ec50dd563ca0bef2f07eb32d3d7c2 | |||
| 21.01.2022 22:57:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 21.01.2022 22:52:42 | |
1 540 000 SAND | $ 5 138 255 | (unknown) | binance (exchange) |
| Type: transfer | From: d45f2f31c6f0cd4e5d17373a0da75056be4ae603 | To: 371640e3e99145cf59fc73fa70d30fc5882ba716 | |||
| 21.01.2022 22:51:32 | |
17 121 906 USDT | $ 17 121 906 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a567303b207c6d906a8fcc380a2c307ece7051d | To: a86854676b4e544d9e49ead0aae6641168e30850 | |||
| 21.01.2022 22:51:26 | |
596 BTC | $ 21 886 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54y2vu2j796jhhd0zed0v8sfk8t2quy5mu9csmdzf3jstk6rwqaszfa6fa | To: bc1qpn4ldr5xg7et3s3fpcq7wej9u8h9t4gst6ff3qcawpzaw2qwpd2s4wx3rp | |||
| 21.01.2022 22:51:26 | |
151 BTC | $ 5 551 908 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kt5fN3y6kchBboy2vSm8KYkLTJymxvNCN | |||
| 21.01.2022 22:51:26 | |
415 BTC | $ 15 242 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 21.01.2022 22:51:26 | |
400 BTC | $ 14 691 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV | |||
| 21.01.2022 22:51:26 | |
295 BTC | $ 10 848 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpg4ajylxz3l6a9xzvwe2g5f57zuxjusxrsaj9 | To: 3DmTUwjY3jzhNdWqethmNkYdmsYkbRbR1h | |||
| 21.01.2022 22:51:26 | |
358 BTC | $ 13 144 850 | (unknown) | (unknown) |
| Type: transfer | From: 3GgJDZz5pUyVRsRmbDem1yF32XfQTZEUun | To: 3BNj9srAeTResVVmqtbc1zERgd5D5UNagk | |||
| 21.01.2022 22:51:26 | |
472 BTC | $ 17 321 738 | (unknown) | (unknown) |
| Type: transfer | From: 372EVRuz5SX5X6TBQFcWcJdVkxQdDKQL4f | To: 33u6wwLfjK5VQaYx3ezjeMm4Du7P4eyoDi | |||
| 21.01.2022 22:51:26 | |
238 BTC | $ 8 759 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2fn6mj85kjr5jcfnr3prtngp82vv3ekmw6ayv | To: 31zs4wVSTPCyowJAFgFwbEgPZey4nL4CcA | |||
| 21.01.2022 22:51:26 | |
397 BTC | $ 14 588 342 | (unknown) | (unknown) |
| Type: transfer | From: 3Ct9UqsfnZJhcTuZn1qbBzu6898tqSgKeV | To: bc1qlrd4xexlqk0s46p0rpe8nwsu7sm8qz5fnp5caa | |||
| 21.01.2022 22:51:26 | |
241 BTC | $ 8 867 497 | (unknown) | (unknown) |
| Type: transfer | From: 37cr371RqptC4ezaeXHfw8M2yqHjawyCQ5 | To: 39XGdoPg91oLwnzgdfQr8yLpobKuoC45zf | |||
| 21.01.2022 22:51:26 | |
325 BTC | $ 11 937 671 | (unknown) | (unknown) |
| Type: transfer | From: 37mmjJb788cDEX7rcW1gw1Vxik5Z4dGr9h | To: 3EnJyghPrQRQDaqsNHXYcsrPxFKxfoaZyd | |||
| 21.01.2022 22:51:26 | |
203 BTC | $ 7 463 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrd4fmk7zeqs2zapd4awc7f4gt9xyrh9p237hk | To: 3JFGGpDnGfVp1THR543CrG9PDxAwcXxafH | |||
| 21.01.2022 22:51:26 | |
309 BTC | $ 11 334 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhcm7a22zv03unq580a9tlyqw58q2jkmk97heh | To: 3CH7BDksrAwKYhRotfdsxKLW4FhMzmWx8S | |||
| 21.01.2022 22:51:26 | |
502 BTC | $ 18 446 686 | (unknown) | (unknown) |
| Type: transfer | From: 3CU9k8yC4aHreiAKoFPeYBjLdNofFPiE2U | To: 3FYiBmbmRrPJLENRRtiGPf2Z3uCegi6ggQ | |||
| 21.01.2022 22:51:26 | |
186 BTC | $ 6 821 616 | (unknown) | (unknown) |
| Type: transfer | From: 3GGLnJvdf8DNCVdfKsHZGFaYk9qbvp16yE | To: 39WzWmx171MyTcRANARVHyiGZJdAMmkcdr | |||