Whale movements
Last update: 17.09.2026 11:47:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 22:20:45 |  |
198 BTC | $ 7 603 382 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | |||
| 21.01.2022 22:20:45 | |
400 BTC | $ 15 358 952 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 21.01.2022 22:20:45 | |
158 BTC | $ 6 066 786 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 21.01.2022 22:20:45 | |
472 BTC | $ 18 108 826 | (unknown) | (unknown) |
| Type: transfer | From: 32A6mY2ucoqouhQnaEFucVtQXSKFGaLoFs | To: 372EVRuz5SX5X6TBQFcWcJdVkxQdDKQL4f | |||
| 21.01.2022 22:20:45 | |
502 BTC | $ 19 285 322 | (unknown) | (unknown) |
| Type: transfer | From: 3NohBWcQkxpSzorEx4DExfrqx3oVyCsS2K | To: 3CU9k8yC4aHreiAKoFPeYBjLdNofFPiE2U | |||
| 21.01.2022 22:20:45 | |
186 BTC | $ 7 132 981 | (unknown) | (unknown) |
| Type: transfer | From: 34YFhXAsn1pGKyrVwAMUxxqVjG8bYQk7BT | To: 33mDKcTGdKd9GmyLRMXXLDDpP8cXoUkA1Y | |||
| 21.01.2022 22:20:45 | |
237 BTC | $ 9 104 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr60pvx9p8276uzkaeflfz30xzm93h74h70ftqf | To: bc1qaptlhw8fjylagefyt96a05r8pj5e8aztjc4hl9 | |||
| 21.01.2022 22:20:45 | |
380 BTC | $ 14 580 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdumqkykltvmjdg87ewl9d0vhr4gpycnjf8jt7 | To: bc1q5de52t0hm0887vxylg5ffjqe79uwgymsac8npf | |||
| 21.01.2022 22:20:45 | |
358 BTC | $ 13 743 140 | (unknown) | (unknown) |
| Type: transfer | From: 3AVaHXstsomZGAhiRKd897kGFeAkzZKBW4 | To: 3GgJDZz5pUyVRsRmbDem1yF32XfQTZEUun | |||
| 21.01.2022 22:20:45 | |
519 BTC | $ 19 913 876 | (unknown) | (unknown) |
| Type: transfer | From: 32E2zTiPCW8PBfin3fMew37GDicLRq6TAc | To: bc1q6j29w8fw9m5v87ps45sxzmq2lkncp7fs494nct | |||
| 21.01.2022 22:20:45 | |
363 BTC | $ 13 923 915 | (unknown) | (unknown) |
| Type: transfer | From: 3FoCsqptS7eYUVXZjoiocxqt6UEZbJVQrP | To: 3F2yj7BTCzQsPtiYxN97UTfMNj3x3kPrXX | |||
| 21.01.2022 22:20:45 | |
203 BTC | $ 7 802 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2an62u76fmsa339fr30gm4lzddqe03cnetqk97 | To: bc1qmrd4fmk7zeqs2zapd4awc7f4gt9xyrh9p237hk | |||
| 21.01.2022 22:20:45 | |
397 BTC | $ 15 251 193 | (unknown) | (unknown) |
| Type: transfer | From: 3BKzwTnjSkDPSYmLVBzh7WNJ2pZU411VyB | To: 3Ct9UqsfnZJhcTuZn1qbBzu6898tqSgKeV | |||
| 21.01.2022 22:20:45 | |
194 BTC | $ 7 455 351 | (unknown) | (unknown) |
| Type: transfer | From: 3KAumBq8iETNzEGjLPXd6Gr3JkZ3BXTR7B | To: 31x3rbPbTnFMagWneo4T6ZqCewRy2XuZpo | |||
| 21.01.2022 22:20:45 | |
233 BTC | $ 8 952 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzrf0qdjtj6pamhxdtl3wa72g8407atm2fpqaz | To: 346KgJBnxDwvZUWCo1hTWDLmV2efzZMzxi | |||
| 21.01.2022 22:20:45 | |
295 BTC | $ 11 341 458 | (unknown) | (unknown) |
| Type: transfer | From: 3QjBUY5zXvwNGyazz1YvEcEnAwuWVEN4U6 | To: bc1qkpg4ajylxz3l6a9xzvwe2g5f57zuxjusxrsaj9 | |||
| 21.01.2022 22:20:45 | |
241 BTC | $ 9 271 428 | (unknown) | (unknown) |
| Type: transfer | From: 31hCuYFjnSAh1McRb54gj138kYTp6novcq | To: 37cr371RqptC4ezaeXHfw8M2yqHjawyCQ5 | |||
| 21.01.2022 22:20:45 | |
290 BTC | $ 11 125 784 | (unknown) | (unknown) |
| Type: transfer | From: 3HfSjNRRz4y7LDXgM9HdF2cYaAqFRkxBdc | To: 359cnUQ6kiZQHEy7ZpT29kD2rTF6pjCgsA | |||
| 21.01.2022 22:20:45 | |
326 BTC | $ 12 518 471 | (unknown) | (unknown) |
| Type: transfer | From: 3HCiKVSYodVW5SPAhCPx3JRnsj1u6CG1rC | To: 37mmjJb788cDEX7rcW1gw1Vxik5Z4dGr9h | |||
| 21.01.2022 22:20:45 | |
309 BTC | $ 11 849 943 | (unknown) | (unknown) |
| Type: transfer | From: 3F6m6Z3oZjk4c9uxdFnvL8WSPMhXoK8QrG | To: bc1qlhcm7a22zv03unq580a9tlyqw58q2jkmk97heh | |||
| 21.01.2022 22:20:45 | |
132 BTC | $ 5 061 117 | (unknown) | (unknown) |
| Type: transfer | From: 3HTnFZ4azyeEKuuFqjp73CbcG1T1ZPkq8o | To: bc1qrj0l4kyvc4q9nvzvsve4pw2rzuf9fwevd8zpl6 | |||
| 21.01.2022 22:20:45 | |
464 BTC | $ 17 827 868 | (unknown) | (unknown) |
| Type: transfer | From: 3MonWKFs2kmsYSMBL1fURcu4C4Lzfx9nEk | To: 3Q47ysC7un5t3rW2UmHM9Y3oDgW7XFRPmR | |||
| 21.01.2022 22:20:45 | |
238 BTC | $ 9 157 454 | (unknown) | (unknown) |
| Type: transfer | From: 37EHXsv99aLK9ZbC3FKWW5BxzuXmgVyffA | To: bc1qt2fn6mj85kjr5jcfnr3prtngp82vv3ekmw6ayv | |||
| 21.01.2022 22:20:45 | |
494 BTC | $ 18 949 896 | (unknown) | (unknown) |
| Type: transfer | From: 3EAB9aQsbmBE4XkjeRDyXj2JbwPAhkvrz7 | To: 3M4sysdrNjyUJKff473BMh8BJPw4M4Q92N | |||
| 21.01.2022 22:20:45 | |
216 BTC | $ 8 302 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pd2dps3vv9zda2hqut9phsv5zxylu3q2cvnre | To: 37GcKJmd9tEXqthfXjKfPx3Puq8g1bbbrU | |||
| 21.01.2022 22:20:45 | |
193 BTC | $ 7 412 128 | (unknown) | (unknown) |
| Type: transfer | From: 37FaTzxj7hgNjsNWJnWZLDF6P71EE2RtqQ | To: bc1qgjkp7gst90ewy34gazvqq8htte9g38rktv0m3a | |||
| 21.01.2022 22:20:45 | |
193 BTC | $ 7 413 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylw3drgq2dfxrmrufs4xthh3luqyxqv6c57ll2 | To: 37FaTzxj7hgNjsNWJnWZLDF6P71EE2RtqQ | |||
| 21.01.2022 22:20:45 | |
193 BTC | $ 7 413 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszq5upetnrxnq86g0xnedfkauuv9ykjw57vg2y | To: bc1qylw3drgq2dfxrmrufs4xthh3luqyxqv6c57ll2 | |||
| 21.01.2022 22:20:45 | |
193 BTC | $ 7 417 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrn9kxm79r0kxmq5egnjs8u9gyzwdc8lhrxfs7 | To: bc1qszq5upetnrxnq86g0xnedfkauuv9ykjw57vg2y | |||
| 21.01.2022 22:20:40 |  |
7 999 965 USDC | $ 7 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.01.2022 22:19:58 | |
7 607 649 USDT | $ 7 607 649 | (unknown) | compound tether (other) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.01.2022 22:08:12 | |
2 700 ETH | $ 7 467 542 | (unknown) | (unknown) |
| Type: transfer | From: aa9e57bcb4ec280cde2809fbb9056a376ae7a25f | To: a29148c2a656e5ddc68acb95626d6b64a1131c06 | |||
| 21.01.2022 22:04:03 | |
264 BTC | $ 10 182 725 | (unknown) | (unknown) |
| Type: transfer | From: 1JZ3kAxMNuG96SJmoUHMR4TvvJwtydZEWo | To: 1CokjYNWYXpHSVbnpA5UkD62ZKuZfUpFws | |||
| 21.01.2022 22:04:03 | |
1 000 BTC | $ 38 576 564 | (unknown) | (unknown) |
| Type: transfer | From: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | To: 17ePTBMCsocz1ZGFKESNzCZwfF8d9h1PSi | |||
| 21.01.2022 22:04:03 | |
193 BTC | $ 7 455 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce8xv85e5nyechdvlmtxma95xc4r0xp8re3arn | To: bc1qgrn9kxm79r0kxmq5egnjs8u9gyzwdc8lhrxfs7 | |||
| 21.01.2022 22:02:09 | |
175 BTC | $ 6 669 290 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qjg76jgklwz9cu3nvlgf5qf0v57suh9sk5crgzh5w55qvqzrck6mq65tyaq | |||
| 21.01.2022 22:02:09 | |
2 993 BTC | $ 114 255 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 36HRrd5tGhNYMxUStLrW1Z7Rh9s7BrNs3S | |||
| 21.01.2022 22:00:11 | |
202 BTC | $ 7 723 491 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 21.01.2022 22:00:11 | |
220 BTC | $ 8 416 478 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 21.01.2022 21:59:28 | |
1 660 BTC | $ 63 505 544 | (unknown) | (unknown) |
| Type: transfer | From: 36qRoWsEqkwgEXej3EeB4wY7p7NQAvtFid | To: 3NeGYzaVETbnTzKd1DBWmRt7dUwubEJJ5i | |||
| 21.01.2022 21:59:28 | |
15 035 BTC | $ 575 205 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhjxvthqnp6sx2sxcrh0jgzggwe02zjmqdzhju | To: 32hXtid2zYXXe2VecsseboUf29DsszXffT | |||
| 21.01.2022 21:59:28 | |
606 BTC | $ 23 200 600 | (unknown) | (unknown) |
| Type: transfer | From: 3JPmv2mFGNmRdaAKPeathqUT4Z8wGiEUSb | To: 3LjDJc5x2Y99qjxTmzFWwGTkfiqWDg2FBD | |||
| 21.01.2022 21:59:28 | |
502 BTC | $ 19 216 672 | (unknown) | (unknown) |
| Type: transfer | From: 3A86ScSfCWi9oLjS5Zt5ve2pZfnAtcx5g2 | To: 3NohBWcQkxpSzorEx4DExfrqx3oVyCsS2K | |||
| 21.01.2022 21:59:28 | |
326 BTC | $ 12 474 100 | (unknown) | (unknown) |
| Type: transfer | From: 3NPhG9jP75QAPoBPVxwkqxEZ36dZDmHJVv | To: 3HCiKVSYodVW5SPAhCPx3JRnsj1u6CG1rC | |||
| 21.01.2022 21:59:28 | |
882 BTC | $ 33 734 436 | (unknown) | (unknown) |
| Type: transfer | From: 3FAuGybiZf9uxEoeQVE8GjMMcS5UJuR2tn | To: 31nhjYZFxS5RjhHzCXRyfDqdWGhmpHKByK | |||
| 21.01.2022 21:59:28 | |
1 702 BTC | $ 65 107 636 | (unknown) | (unknown) |
| Type: transfer | From: 3D5zNFAVsvMHpMUGq7URaG4Nk4YbjiLWNQ | To: bc1qz9hxv5ue8ud2cj88jr3gt4ylwk3d25rqr9cdwq | |||
| 21.01.2022 21:59:28 | |
380 BTC | $ 14 527 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x2jersfg63vmphues8thgnc2qmsnwa5mtn5zs | To: bc1qpdumqkykltvmjdg87ewl9d0vhr4gpycnjf8jt7 | |||
| 21.01.2022 21:59:28 | |
721 BTC | $ 27 597 752 | (unknown) | (unknown) |
| Type: transfer | From: 3HHE18FYMMGrgc3WgX9GXW1sxwthzkkcog | To: bc1qjla84s33nwsstxvp3ggacfkc4w306hnmzeyuru | |||
| 21.01.2022 21:59:28 | |
309 BTC | $ 11 806 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscjf06k7f7qqfjwmu4mlypl38xjtay04f0jqvp | To: 3F6m6Z3oZjk4c9uxdFnvL8WSPMhXoK8QrG | |||
| 21.01.2022 21:59:28 | |
2 382 BTC | $ 91 119 740 | (unknown) | (unknown) |
| Type: transfer | From: 3DLQECPi3zNwbht28HNMX8zLdLgzXcqbkz | To: bc1q6yneklj85q67yrdzwfzzr40a7pmndkp2wm6002 | |||