Whale movements
Last update: 17.09.2026 11:30:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 21:05:21 |  |
2 000 ETH | $ 5 523 368 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.01.2022 21:01:30 |  |
721 BTC | $ 27 427 514 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HHE18FYMMGrgc3WgX9GXW1sxwthzkkcog | |||
| 21.01.2022 21:01:30 | |
206 BTC | $ 7 850 061 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3gdra3s859rf5uxju4d3tr8nkqmmfetdxfcqsl23fr7eqxymdnqsn0zxhv | |||
| 21.01.2022 21:01:30 | |
194 BTC | $ 7 369 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmmr4dnqz2ugzgl5vq5626m0a3m3advpfwm8yk | To: bc1qg9tc8hdrunll54kvwz86s4ymmxps49nr8aampg | |||
| 21.01.2022 21:01:30 | |
240 BTC | $ 9 124 640 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | |||
| 21.01.2022 20:54:58 | |
7 000 ETH | $ 19 436 078 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 21.01.2022 20:54:41 | |
194 BTC | $ 7 423 194 | (unknown) | (unknown) |
| Type: transfer | From: 3E42mJ2vyUGDysc24AcMUXN1yHqgjp6XR3 | To: bc1qrmmr4dnqz2ugzgl5vq5626m0a3m3advpfwm8yk | |||
| 21.01.2022 20:51:40 | |
11 296 052 USDC | $ 11 296 052 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 21.01.2022 20:51:21 |  |
9 990 000 USDT | $ 9 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | To: TA9jbEnsUcQD3WQod5sKiUtrxJSKVkSVih | |||
| 21.01.2022 20:48:50 | |
541 BTC | $ 20 653 580 | (unknown) | (unknown) |
| Type: transfer | From: 38ACVR8z2VH8Psk3LQqGYWznyntp5L8HSF | To: 34iYC6iy7mLAeBVa6nbr3KYDU3z56JWdkB | |||
| 21.01.2022 20:48:50 | |
547 BTC | $ 20 876 150 | (unknown) | (unknown) |
| Type: transfer | From: 3CQA6J1i7uJPPjMZztatkHJjQ9rPB1SnCj | To: 364t3hKux7YdZZhGQcFocMWWZvz9VvWbEN | |||
| 21.01.2022 20:48:50 | |
194 BTC | $ 7 419 217 | (unknown) | (unknown) |
| Type: transfer | From: 32kF5EhH2BTmxPVXJcbEqceyXKuw2rzM5U | To: 3E42mJ2vyUGDysc24AcMUXN1yHqgjp6XR3 | |||
| 21.01.2022 20:44:39 | |
367 BTC | $ 13 961 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcux6faxlmeh52633x02262mnagfx4vpnrwpwyr | To: 32kFn55fmsWM3EQneKcRVGnTUMD8W9NfQq | |||
| 21.01.2022 20:44:39 | |
534 BTC | $ 20 324 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrh2cqkmfn0yy78rdthnxejhxxdv4szvf7mnp3 | To: 39T5spiTPcgfjWQiSG18SQRVVMuy3KMLaP | |||
| 21.01.2022 20:44:39 | |
239 BTC | $ 9 083 645 | (unknown) | (unknown) |
| Type: transfer | From: 33ergMdXJEydVNZRML1Rm97PggFVKeMYvA | To: 3Qmx3ubiTXGUuR4UP3qBuWaHC3DLD1RaJV | |||
| 21.01.2022 20:44:39 | |
503 BTC | $ 19 155 182 | (unknown) | (unknown) |
| Type: transfer | From: 35tvfz2RaMy6whpMZ1wYcmefS1DGoLrVjY | To: 3A86ScSfCWi9oLjS5Zt5ve2pZfnAtcx5g2 | |||
| 21.01.2022 20:44:39 | |
494 BTC | $ 18 796 604 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb6ModxqNoBMFPN4HfY7AQ2T5ii2MAQwp | To: 3Bg4NbYETz9RxxSaHWmAvpdVZcdZnZps3P | |||
| 21.01.2022 20:44:39 | |
233 BTC | $ 8 879 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2ssferpvjy07y97sfr8ey30rj3ys9hnezvngh | To: 33Yo8XZs7GDewwPoXHgaYNxuzP8GTrepyZ | |||
| 21.01.2022 20:44:39 | |
309 BTC | $ 11 752 220 | (unknown) | (unknown) |
| Type: transfer | From: 395wt5DBqAdmguw4KSWXj7Qweby5PeqPWq | To: bc1qscjf06k7f7qqfjwmu4mlypl38xjtay04f0jqvp | |||
| 21.01.2022 20:44:39 | |
241 BTC | $ 9 195 942 | (unknown) | (unknown) |
| Type: transfer | From: 3HG1yXPcFL3DjJXTZfZbHFdTzsyRRGkFGp | To: 385uhQtb1wy5fFXRR2AVr3wVgGam84RLzV | |||
| 21.01.2022 20:44:39 | |
220 BTC | $ 8 395 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0gk39xu6n9mlrk7ujlpx9hwas6hyc22rxfqpm | To: 3F2TomtiK44t5WhxcxJ7aZknPkF51qLDXq | |||
| 21.01.2022 20:44:39 | |
397 BTC | $ 15 125 724 | (unknown) | (unknown) |
| Type: transfer | From: 369c1a9iRuDuguhwn8eDtP99EZVwN1MMUQ | To: 3FSXpAMPnLQCjxHDNSrZ5pRvR2eZSfdn79 | |||
| 21.01.2022 20:44:39 | |
475 BTC | $ 18 074 510 | (unknown) | (unknown) |
| Type: transfer | From: 3ArLbSSzhmzBRMPUYEJC1tU4GcNmceqpbN | To: 38KPqUtKwZmXm6yKp2ueP4XgT2YGo2cSVJ | |||
| 21.01.2022 20:44:39 | |
464 BTC | $ 17 683 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn09vlr5tt49ae3gtg6rpffjzgtt773ux0frqhe | To: bc1qttqack3qjrym999xr2nrfhf66ksaac6xvrculu | |||
| 21.01.2022 20:44:39 | |
194 BTC | $ 7 397 879 | (unknown) | (unknown) |
| Type: transfer | From: 3BzjqtUbDLRizoKrn84CPyQf76DusVqCPj | To: 34e1dorzbmMqY6T8FZVhEgTupUYeQzcrt2 | |||
| 21.01.2022 20:44:39 | |
250 BTC | $ 9 520 101 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BzjqtUbDLRizoKrn84CPyQf76DusVqCPj | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 21.01.2022 20:44:39 | |
290 BTC | $ 11 034 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutn6209p9x85ktzdls2x0xy87tkwacy63djszh | To: 37Uva5Fj1QUpr1n8UbYHbXAdHHVBwM7nJP | |||
| 21.01.2022 20:44:39 | |
359 BTC | $ 13 687 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2srp4lstwzs6hztkpjtd7n30pnrfmfxq9fyla | To: 3BvRzjiTTC7oeb4T5VT5GybswrW4cVbQwT | |||
| 21.01.2022 20:44:39 | |
238 BTC | $ 9 053 304 | (unknown) | (unknown) |
| Type: transfer | From: 36PRrc85newuYtu2eGTAaXm5B4TKRdXbc6 | To: 3DhcZgVq8UgRZGzr4s7eLAD8PKrysuCuni | |||
| 21.01.2022 20:44:39 | |
208 BTC | $ 7 914 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g5fen2u5d4u5hymj7xuju4nfjm9hg0pp6946s | To: 3J7d3XzcJgE3jZVktHBZmVemhwDxrzWPAQ | |||
| 21.01.2022 20:44:39 | |
519 BTC | $ 19 753 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lttjuqxs9v7pdjxcljrxawwhsn8ld648sm8ca | To: 3HFMKVcoEhxzfAkDYukUmtxdepPSD6PXKG | |||
| 21.01.2022 20:44:39 | |
203 BTC | $ 7 748 683 | (unknown) | (unknown) |
| Type: transfer | From: 39hkTAv4AP1PpF552E73VtPgpm8e8se7PF | To: bc1qtttdxyppllu790pmhg7cz6v5d6uarya38uc4v9 | |||
| 21.01.2022 20:44:39 | |
132 BTC | $ 5 020 047 | (unknown) | (unknown) |
| Type: transfer | From: 3MzpNXWSJKoKGkJbHcKvbLmrBWrKqmP7gz | To: bc1q8j2knkzl62a99g0wsqpftfscz9zw0lec6ucfya | |||
| 21.01.2022 20:44:39 | |
295 BTC | $ 11 248 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrygzlgu6keyyss85gnua9wvg29qh49jhdcgzqa | To: 35G4DY6vfcGWEggH5V1Tr1UrxDgoCZjaPJ | |||
| 21.01.2022 20:44:39 | |
380 BTC | $ 14 461 534 | (unknown) | (unknown) |
| Type: transfer | From: 3NjaC7DJZGJGhWU7FFC2rKEUmypZ6ELhhH | To: bc1q4x2jersfg63vmphues8thgnc2qmsnwa5mtn5zs | |||
| 21.01.2022 20:44:39 | |
326 BTC | $ 12 416 615 | (unknown) | (unknown) |
| Type: transfer | From: 3DzvpqqVzzFpRCcGT4KCHWEC1HF12MLoZe | To: 3NPhG9jP75QAPoBPVxwkqxEZ36dZDmHJVv | |||
| 21.01.2022 20:44:39 | |
673 BTC | $ 25 624 306 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qsrhe4nnhgek75h38fy49l5wzqsdcpak4qd8uu6 | To: 38NN3n5EGNYN6yMwBsnqx8MnMVTqNGGVgN | |||
| 21.01.2022 20:44:39 | |
673 BTC | $ 25 629 086 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsrhe4nnhgek75h38fy49l5wzqsdcpak4qd8uu6 | |||
| 21.01.2022 20:44:39 | |
1 327 BTC | $ 50 536 508 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | |||
| 21.01.2022 20:44:39 | |
194 BTC | $ 7 400 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jrq65ajaq28ezlsdvtrcxfu9krgtx5xjwtlqe | To: 32kF5EhH2BTmxPVXJcbEqceyXKuw2rzM5U | |||
| 21.01.2022 20:44:39 | |
194 BTC | $ 7 402 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrj5exfty6dk6lynqf0v9kdcnqqs7mleavh70d | To: bc1q2jrq65ajaq28ezlsdvtrcxfu9krgtx5xjwtlqe | |||
| 21.01.2022 20:31:10 | |
161 BTC | $ 6 141 603 | (unknown) | (unknown) |
| Type: transfer | From: 16y8PhL4rBtH3p3y96QvcGDYUmber1YZJT | To: 1G36TCeUDNn2h6Ljhw3R8PQ3TihnsucQA1 | |||
| 21.01.2022 20:31:10 | |
405 BTC | $ 15 449 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8shlq9ww2ar54uyvkxq3a4lu9g845axshx6ej5c783afvy39nalsp5yqg7 | To: bc1qlw5ppwur4fqclxqtylwvvuh4lwj7e7myewmqtwjuvsmkktdkgqqq0taact | |||
| 21.01.2022 20:30:48 | |
164 BTC | $ 6 238 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadj0vchwujpaxcu8g23t8z2g0rydjnrs3yh6at2ptcmpjqzaxphsxhqp7s | To: bc1qds40rl956pfd9lfyrkazckudcpmnqwjp6facdnc3jlweglvhd50s0r4wd8 | |||
| 21.01.2022 20:30:48 | |
2 000 BTC | $ 76 181 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | |||
| 21.01.2022 20:30:48 | |
400 BTC | $ 15 236 226 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M5Wuzt7ufNZPGMHLX5McQCeVkJH8Kvmh2 | |||
| 21.01.2022 20:30:48 | |
400 BTC | $ 15 236 226 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39UwwvM8EXpihbBYspS5F4qdqoW6QP9J7m | |||
| 21.01.2022 20:30:48 | |
573 BTC | $ 21 809 898 | (unknown) | (unknown) |
| Type: transfer | From: 36XUj1TjAatvdrX9D3gHcDhxLzCnVaPNCd | To: 31s3EyVRCHrN3934KCuGsKgkcNGZwN4x9r | |||
| 21.01.2022 20:30:48 | |
309 BTC | $ 11 756 035 | (unknown) | (unknown) |
| Type: transfer | From: 3JujkCSowdCGPPeMkm8iHXNyaDCV31ki3V | To: 395wt5DBqAdmguw4KSWXj7Qweby5PeqPWq | |||
| 21.01.2022 20:30:48 | |
204 BTC | $ 7 752 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9yjh68qqxfqfhrqgv7ltxxatpd6yu4gvf580l | To: 39hkTAv4AP1PpF552E73VtPgpm8e8se7PF | |||