Whale movements
Last update: 17.09.2026 11:37:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 21:59:28 |  |
534 BTC | $ 20 418 336 | (unknown) | (unknown) |
| Type: transfer | From: 39T5spiTPcgfjWQiSG18SQRVVMuy3KMLaP | To: bc1qrctjnjsfrhejkql7spng2pmwu4wdr5cecyf436 | |||
| 21.01.2022 21:59:28 | |
852 BTC | $ 32 583 984 | (unknown) | (unknown) |
| Type: transfer | From: 38UMQo4VRXeJSWpL55scuKGY83mRrzxQen | To: 3KWtVwz49H3T2aaUjRVGdAZ3NXPXjEQ9RY | |||
| 21.01.2022 21:59:28 | |
494 BTC | $ 18 882 474 | (unknown) | (unknown) |
| Type: transfer | From: 3Bg4NbYETz9RxxSaHWmAvpdVZcdZnZps3P | To: 3EAB9aQsbmBE4XkjeRDyXj2JbwPAhkvrz7 | |||
| 21.01.2022 21:59:28 | |
690 BTC | $ 26 380 206 | (unknown) | (unknown) |
| Type: transfer | From: 333KdfU6HFJtmyyHgdZxbSMBvC1zUJJhn9 | To: 3E3qPyPqV9SzjDX49wR479zAJ12gShjzaU | |||
| 21.01.2022 21:59:28 | |
678 BTC | $ 25 923 362 | (unknown) | (unknown) |
| Type: transfer | From: 3DkYDbCm6aHjEJdWrEsFSwxXtUWiUShi4J | To: 3BBJumxA2VTgBmGUxvHAJbanFRTkWJ2mur | |||
| 21.01.2022 21:59:28 | |
1 419 BTC | $ 54 300 104 | (unknown) | (unknown) |
| Type: transfer | From: 34iYvLhkApxBnb2zDsCWWL7VDo6jiFFkhV | To: bc1qvspk99vwtrmhxfxv5alym6dnq75ndmxjzcpwgu | |||
| 21.01.2022 21:59:28 | |
519 BTC | $ 19 845 134 | (unknown) | (unknown) |
| Type: transfer | From: 3HFMKVcoEhxzfAkDYukUmtxdepPSD6PXKG | To: 32E2zTiPCW8PBfin3fMew37GDicLRq6TAc | |||
| 21.01.2022 21:59:28 | |
186 BTC | $ 7 106 887 | (unknown) | (unknown) |
| Type: transfer | From: 3QtWUofqYcJKTV4K2bHzaSwG1BhxHER6iE | To: 34YFhXAsn1pGKyrVwAMUxxqVjG8bYQk7BT | |||
| 21.01.2022 21:59:28 | |
186 BTC | $ 7 108 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsex402xsrwfehtrgry5wyn7jhp3cu0lm0w8c8w | To: 3QtWUofqYcJKTV4K2bHzaSwG1BhxHER6iE | |||
| 21.01.2022 21:59:28 | |
208 BTC | $ 7 951 066 | (unknown) | (unknown) |
| Type: transfer | From: 3J7d3XzcJgE3jZVktHBZmVemhwDxrzWPAQ | To: bc1qsex402xsrwfehtrgry5wyn7jhp3cu0lm0w8c8w | |||
| 21.01.2022 21:59:28 | |
239 BTC | $ 9 124 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32mex3jma93vmwf03hj87nr4436380ujxflh0w | To: 37EHXsv99aLK9ZbC3FKWW5BxzuXmgVyffA | |||
| 21.01.2022 21:59:28 | |
239 BTC | $ 9 125 296 | (unknown) | (unknown) |
| Type: transfer | From: 3E1rMT89znHN6e3rSJCyECSpP14eihfvtd | To: bc1q32mex3jma93vmwf03hj87nr4436380ujxflh0w | |||
| 21.01.2022 21:59:28 | |
239 BTC | $ 9 125 364 | (unknown) | (unknown) |
| Type: transfer | From: 3Qmx3ubiTXGUuR4UP3qBuWaHC3DLD1RaJV | To: 3E1rMT89znHN6e3rSJCyECSpP14eihfvtd | |||
| 21.01.2022 21:59:28 | |
1 226 BTC | $ 46 884 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gy2vpwvwywyakpg0fanr702gqauvus8262f8v | To: bc1q4dl5yhc4hlswy6ra7rq9vz73zhcw35wj4e0gc2 | |||
| 21.01.2022 21:59:28 | |
194 BTC | $ 7 430 244 | (unknown) | (unknown) |
| Type: transfer | From: 34e1dorzbmMqY6T8FZVhEgTupUYeQzcrt2 | To: bc1qz24fdwefr8v30rsux3u74ctxl9pc630tr36sjq | |||
| 21.01.2022 21:59:28 | |
290 BTC | $ 11 085 717 | (unknown) | (unknown) |
| Type: transfer | From: 37Uva5Fj1QUpr1n8UbYHbXAdHHVBwM7nJP | To: 3HfSjNRRz4y7LDXgM9HdF2cYaAqFRkxBdc | |||
| 21.01.2022 21:59:28 | |
1 000 BTC | $ 38 256 720 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q9svhnm8xg9v2hx8c0yx5ukgr2wepfcqep5zx3h | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 21.01.2022 21:59:28 | |
771 BTC | $ 29 513 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe25kr77vyu4a8mnnvktxa2tme5zlck9mzexxu2 | To: bc1qmu5nxkhrr6vvw69lr85sfj2kh90kzqwxmftf3u | |||
| 21.01.2022 21:59:28 | |
426 BTC | $ 16 289 871 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 12Eqo4vhJUqHhnUYb3vSm9Kq4Eo1GCb5kC | |||
| 21.01.2022 21:59:28 | |
177 BTC | $ 6 762 258 | xapo (other) | binance (exchange) |
| Type: transfer | From: 1B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 21.01.2022 21:59:28 | |
4 848 BTC | $ 185 477 760 | xapo (other) | xapo (other) |
| Type: transfer | From: 1B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 21.01.2022 21:59:28 | |
550 BTC | $ 21 041 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 21.01.2022 21:59:28 | |
300 BTC | $ 11 477 016 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 21.01.2022 21:59:28 | |
180 BTC | $ 6 885 752 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q2ndyygzgymfa05zn77yxek4twpjxzer2eec5uy | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 21.01.2022 21:59:28 | |
193 BTC | $ 7 394 428 | (unknown) | (unknown) |
| Type: transfer | From: 3Cij4P2A2uGcUZpQDrbm2gH1N9ieAVLuch | To: bc1qce8xv85e5nyechdvlmtxma95xc4r0xp8re3arn | |||
| 21.01.2022 21:59:28 | |
193 BTC | $ 7 394 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahmm4uj7w7wqr90plt62xtrxwfvqlz5fa7qfz8 | To: 3Cij4P2A2uGcUZpQDrbm2gH1N9ieAVLuch | |||
| 21.01.2022 21:59:28 | |
221 BTC | $ 8 451 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkt7huaje98e57e6d6wmmq0lcr40t5z0x8tedtamzuuam3f6pachqwt8lqc | To: bc1qp6jxwmnjz7v3m75xa6jqlues6gralq7ltz9ujdyg4u9rzk2ucepqlapl7u | |||
| 21.01.2022 21:59:28 | |
442 BTC | $ 16 902 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkt7huaje98e57e6d6wmmq0lcr40t5z0x8tedtamzuuam3f6pachqwt8lqc | To: bc1qn5taae5awx3dyugvs4usu05ufham5v6p0gwxwdvyu4pwj8vgjgkqay4pqr | |||
| 21.01.2022 22:00:24 |  |
84 011 520 USDT | $ 84 011 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.01.2022 21:51:47 | |
193 BTC | $ 7 323 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxvkdd0mqsymj0hpuq0dgvxv078zvx80eu76pw | To: bc1q3cr89u4f5smw5h0khenql6csh08mnrqx84zmnp | |||
| 21.01.2022 21:51:47 | |
213 BTC | $ 8 066 327 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | |||
| 21.01.2022 21:51:47 | |
193 BTC | $ 7 328 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dsm82p829x0d0rqpqq7es2a7a2mmqcgd5a25g | To: bc1qc54366k0ttmzytuzkydx3xnflg8u4m0fa7wuze | |||
| 21.01.2022 21:51:47 | |
194 BTC | $ 7 333 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayf09rp2kkx6uyr8v3em5gfhrsu8n7hghxrfka | To: bc1q0dsm82p829x0d0rqpqq7es2a7a2mmqcgd5a25g | |||
| 21.01.2022 21:51:47 | |
194 BTC | $ 7 335 408 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6g9qNGmsPySAN6ayA76SWMaLuJ5J18Zq | To: bc1qayf09rp2kkx6uyr8v3em5gfhrsu8n7hghxrfka | |||
| 21.01.2022 21:51:47 | |
194 BTC | $ 7 341 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9tc8hdrunll54kvwz86s4ymmxps49nr8aampg | To: 3Q6g9qNGmsPySAN6ayA76SWMaLuJ5J18Zq | |||
| 21.01.2022 21:51:47 | |
190 BTC | $ 7 205 726 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1DqqgVNYXXjpdYKLHPLr2yVQa6bdtBBJMh | |||
| 21.01.2022 21:51:47 | |
180 BTC | $ 6 817 292 | (unknown) | (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q2ndyygzgymfa05zn77yxek4twpjxzer2eec5uy | |||
| 21.01.2022 21:51:47 | |
197 BTC | $ 7 478 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenywnjk2huc8snp92dph5gd9ulcucfuncx09csfkqcc46ne6dstske4vdd | To: bc1qcn7zrf25yww86nx907z6z9avtlme20l9tl22w2r5alkdrpypmtcqe4wg4s | |||
| 21.01.2022 21:51:47 | |
395 BTC | $ 14 956 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenywnjk2huc8snp92dph5gd9ulcucfuncx09csfkqcc46ne6dstske4vdd | To: bc1qynrtdywu6l7rur2mdkvsdjuqfkfznsr4f2e23nsntsq9f7nqffaqr33qmn | |||
| 21.01.2022 21:51:47 | |
158 BTC | $ 5 978 417 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgkjd8urp05yx7wnz7jvpyfjf47l9d23kpm7m8rfxcj2zprxtnefq3zehy8 | |||
| 21.01.2022 21:51:47 | |
154 BTC | $ 5 842 226 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlepqweqsmfz6ffha6vaaggwqp8st8wjwcclcu6p80nswvwj0lxvswr0u7k | |||
| 21.01.2022 21:51:47 | |
308 BTC | $ 11 684 444 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq2q89hewnvz7akh8wrm9ak23lyfmc3chxt3p0nma9c9plv6lrfksx400kq | |||
| 21.01.2022 21:49:59 |  |
6 818 464 BUSD | $ 6 818 464 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6da4980ab9a35ff025774203e721a4f63f78f953 | |||
| 21.01.2022 21:48:48 | |
11 591 845 USDC | $ 11 591 845 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 21.01.2022 21:48:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | |||
| 21.01.2022 21:50:32 |  |
8 625 159 ICX | $ 6 888 726 | (unknown) | (unknown) |
| Type: transfer | From: 9d9ad1bc19319bd5cdb5516773c0e376db83b644 | To: 1a7891ebd7df27d62415b6e239d59084def7f4bd | |||
| 21.01.2022 21:38:20 | |
9 034 420 USDT | $ 9 034 420 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.01.2022 21:28:19 | |
2 000 ETH | $ 5 447 947 | (unknown) | (unknown) |
| Type: transfer | From: a29148c2a656e5ddc68acb95626d6b64a1131c06 | To: 75be5c43d5bfbcea70612890219b1030452c82c9 | |||
| 21.01.2022 21:23:08 | |
9 034 420 USDT | $ 9 034 420 | (unknown) | (unknown) |
| Type: transfer | From: f368d43f148e1803ec793670183b0ca6a07d3898 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 21.01.2022 21:14:49 | |
8 251 621 USDT | $ 8 251 621 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||