Whale movements
Last update: 17.09.2026 11:46:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 22:51:26 |  |
533 BTC | $ 19 573 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9eeahrvm74zglg9f75yvljmluh7wwn5e5gpdxn | To: 3JiKiBvFyipmNF9cvdKaK664NSHkFsyXQ2 | |||
| 21.01.2022 22:51:26 | |
290 BTC | $ 10 642 093 | (unknown) | (unknown) |
| Type: transfer | From: 359cnUQ6kiZQHEy7ZpT29kD2rTF6pjCgsA | To: 32dk5Y9rz37yEqDQ9ozrR1DwNqSnEvX1uD | |||
| 21.01.2022 22:51:26 | |
464 BTC | $ 17 053 008 | (unknown) | (unknown) |
| Type: transfer | From: 3Q47ysC7un5t3rW2UmHM9Y3oDgW7XFRPmR | To: 32zKwWyphfQp766hvgabAef6jJgP9af7AP | |||
| 21.01.2022 22:51:26 | |
216 BTC | $ 7 941 408 | (unknown) | (unknown) |
| Type: transfer | From: 37GcKJmd9tEXqthfXjKfPx3Puq8g1bbbrU | To: 3PrVn8vHjmJu4BjvsCzxjisKQkBE3Dw5QU | |||
| 21.01.2022 22:51:26 | |
194 BTC | $ 7 130 827 | (unknown) | (unknown) |
| Type: transfer | From: 3GTLABDHzyte1sCAddGT2KfFvsTMUi7cMz | To: 3G6pVUTNTmi9HYkZYH1ZpLsfAi7zxXGeC8 | |||
| 21.01.2022 22:51:26 | |
541 BTC | $ 19 869 032 | (unknown) | (unknown) |
| Type: transfer | From: 3EbqPZJb4gaBqxya4D75YN3ffzt2jcuK7k | To: 32kuQcH31EtV7iYUBPSLrLDcPBnWSVyKfo | |||
| 21.01.2022 22:51:26 | |
519 BTC | $ 19 047 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j29w8fw9m5v87ps45sxzmq2lkncp7fs494nct | To: bc1qm252wxn80jy4uwvzp392zwz6zgagvf966egde8 | |||
| 21.01.2022 22:51:26 | |
363 BTC | $ 13 318 440 | (unknown) | (unknown) |
| Type: transfer | From: 3F2yj7BTCzQsPtiYxN97UTfMNj3x3kPrXX | To: bc1q4sc4ex96tem9u0ytkdrcvtmwv2jwph4tnr3c7v | |||
| 21.01.2022 22:51:26 | |
494 BTC | $ 18 126 268 | (unknown) | (unknown) |
| Type: transfer | From: 3M4sysdrNjyUJKff473BMh8BJPw4M4Q92N | To: 3Qg1Vt5AKFjtmgh4bMMyco6mSZqVUGR9Yq | |||
| 21.01.2022 22:51:26 | |
237 BTC | $ 8 707 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaptlhw8fjylagefyt96a05r8pj5e8aztjc4hl9 | To: 38kEM9rQFVJoY8NyWbeRNw2QjyaNq7LxtT | |||
| 21.01.2022 22:51:26 | |
233 BTC | $ 8 563 110 | (unknown) | (unknown) |
| Type: transfer | From: 346KgJBnxDwvZUWCo1hTWDLmV2efzZMzxi | To: 38GRQrkX4eyvZNFXydY6XUXsjKaxpA3D4n | |||
| 21.01.2022 22:51:26 | |
380 BTC | $ 13 946 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5de52t0hm0887vxylg5ffjqe79uwgymsac8npf | To: 36zaBAxnm5zRcDv4pwVQsAgCPsAUi179UJ | |||
| 21.01.2022 22:51:26 | |
200 BTC | $ 7 345 715 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 21.01.2022 22:51:26 | |
340 BTC | $ 12 487 715 | (unknown) | (unknown) |
| Type: transfer | From: 1MQLSSQuU6YaGUH59GdCPrcdHnsM2mhAcn | To: 387VssuwNu4cvfCfovNF9NjKeuFMZKL6m2 | |||
| 21.01.2022 22:51:26 | |
4 283 BTC | $ 157 293 390 | (unknown) | (unknown) |
| Type: transfer | From: 1MQLSSQuU6YaGUH59GdCPrcdHnsM2mhAcn | To: 16n3BRVSsRx528N1L9gEDyHLw4481nYVnh | |||
| 21.01.2022 22:51:26 | |
450 BTC | $ 16 527 953 | (unknown) | (unknown) |
| Type: transfer | From: 142cb5qKyNsKLcgaKMMEQyyX9VxJxSuR7B | To: 1351PLbHd3KCApsUo6Yrbno4hTRcZgEE6g | |||
| 21.01.2022 22:51:26 | |
158 BTC | $ 5 797 496 | (unknown) | (unknown) |
| Type: transfer | From: 115eDbbxMkoceDC5cxL2nwnEnTGYCFQNV2 | To: 1A8Dm7viizxtYM38FsQyRGtH3VfTKnViig | |||
| 21.01.2022 22:51:26 | |
2 242 BTC | $ 82 352 050 | (unknown) | (unknown) |
| Type: transfer | From: 115eDbbxMkoceDC5cxL2nwnEnTGYCFQNV2 | To: 14rXfdyfSJ9xWBKVpy5UcRzhYywJ6zTsDb | |||
| 21.01.2022 22:51:26 | |
192 BTC | $ 7 068 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0lfuetegans7ecurj79d4h8sukh3gqxawtkv9 | To: bc1qmxj4xsnnpzx08np88t37779h32kwdj7j9sqma9 | |||
| 21.01.2022 22:51:26 | |
193 BTC | $ 7 071 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn97uz60rm08myc8jzrgajwfanvet0832303phd | To: bc1qj0lfuetegans7ecurj79d4h8sukh3gqxawtkv9 | |||
| 21.01.2022 22:51:26 | |
1 045 BTC | $ 38 381 324 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Mq54q43p6iCssCStAQt1gQubPciUfboL2 | To: 1KU9eKetY32FGRsScMQJGh6ciywvjJfxjV | |||
| 21.01.2022 22:51:26 | |
3 000 BTC | $ 110 185 720 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr | |||
| 21.01.2022 22:50:52 |  |
10 615 354 USDT | $ 10 615 354 | (unknown) | (unknown) |
| Type: transfer | From: 92b3842c822810774ac077703a96e194ac9ddcd1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.01.2022 22:50:52 | |
6 506 555 USDT | $ 6 506 555 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.01.2022 22:42:41 | |
8 969 774 BUSD | $ 8 969 774 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.01.2022 22:40:36 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.01.2022 22:38:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 21.01.2022 22:37:34 | |
182 BTC | $ 6 889 837 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4s2tpyxyjxpmw9rkclxsmxg0hz6pvvpxulxr0tmqzn2xsjyh67rs8v7c0j | |||
| 21.01.2022 22:34:25 | |
7 999 965 BUSD | $ 7 999 965 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cefb2012040f61f82d19520ebe497ef4358c4eea | |||
| 21.01.2022 22:33:20 | |
400 BTC | $ 15 257 762 | (unknown) | (unknown) |
| Type: transfer | From: 39UwwvM8EXpihbBYspS5F4qdqoW6QP9J7m | To: 39RxefAak1KbySDqNvcaFgKPABVAMLZbGU | |||
| 21.01.2022 22:33:20 | |
332 BTC | $ 12 679 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kn4025qtqj0qfyz33x5c0uras7r74v4nyqzg9s3gche2dg44dhsmp4msm | To: bc1qfaz6tjqq75kf0zk4qhwmkuwfs50jsr9jr6kyqwhld484pe073a3q565cx5 | |||
| 21.01.2022 22:33:20 | |
1 114 BTC | $ 42 511 540 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8mr87ep8mmsuzchn3ac3yzwstegujwzcqzy344 | |||
| 21.01.2022 22:33:20 | |
132 BTC | $ 5 022 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj0l4kyvc4q9nvzvsve4pw2rzuf9fwevd8zpl6 | To: 3NadLKaR1mo61J296bb7frcuuVE58oj2Qm | |||
| 21.01.2022 22:33:20 | |
194 BTC | $ 7 409 574 | (unknown) | (unknown) |
| Type: transfer | From: 31x3rbPbTnFMagWneo4T6ZqCewRy2XuZpo | To: 3GTLABDHzyte1sCAddGT2KfFvsTMUi7cMz | |||
| 21.01.2022 22:33:20 | |
186 BTC | $ 7 088 865 | (unknown) | (unknown) |
| Type: transfer | From: 33mDKcTGdKd9GmyLRMXXLDDpP8cXoUkA1Y | To: 3GGLnJvdf8DNCVdfKsHZGFaYk9qbvp16yE | |||
| 21.01.2022 22:33:20 | |
193 BTC | $ 7 348 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xku8f6eyt77smagrrvdtzgz4dxr4x4pdph57p | To: bc1qn97uz60rm08myc8jzrgajwfanvet0832303phd | |||
| 21.01.2022 22:33:08 | |
2 648 ETH | $ 7 145 384 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 21.01.2022 22:27:26 | |
460 BTC | $ 17 533 138 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qm93unuaezt0q4tc57xjzq7l09pyjcu40cxzyrsxk3yeeelcdev9ql2egyg | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 21.01.2022 22:27:26 | |
200 BTC | $ 7 623 093 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qlw5ppwur4fqclxqtylwvvuh4lwj7e7myewmqtwjuvsmkktdkgqqq0taact | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 21.01.2022 22:27:26 | |
205 BTC | $ 7 812 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw5ppwur4fqclxqtylwvvuh4lwj7e7myewmqtwjuvsmkktdkgqqq0taact | To: bc1q20pkf84uhpuwwy3kec97d97aq0az2w6m6gk5c8u0mmj7uaucflqqutugs6 | |||
| 21.01.2022 22:27:26 | |
242 BTC | $ 9 228 066 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2tchrecdvfx2xgmul5429zs9wq078kwzmww07gprz467qeancmtqhe67w3 | |||
| 21.01.2022 22:27:26 | |
534 BTC | $ 20 342 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrctjnjsfrhejkql7spng2pmwu4wdr5cecyf436 | To: bc1q9eeahrvm74zglg9f75yvljmluh7wwn5e5gpdxn | |||
| 21.01.2022 22:27:26 | |
651 BTC | $ 24 796 628 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.01.2022 22:27:26 | |
1 040 BTC | $ 39 640 080 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1M73uCAffgpGEXvWT6WB2HzUfKmidCHXEE | |||
| 21.01.2022 22:27:26 | |
2 000 BTC | $ 76 230 920 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 21.01.2022 22:27:26 | |
193 BTC | $ 7 342 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjkp7gst90ewy34gazvqq8htte9g38rktv0m3a | To: bc1q3xku8f6eyt77smagrrvdtzgz4dxr4x4pdph57p | |||
| 21.01.2022 22:25:05 | |
5 350 980 USDT | $ 5 350 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 21.01.2022 22:22:46 | |
7 999 965 USDC | $ 7 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.01.2022 22:20:55 | |
5 981 164 USDT | $ 5 981 164 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.01.2022 22:20:45 | |
156 BTC | $ 5 998 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | |||