Whale movements
Last update: 17.09.2026 11:29:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 20:30:48 |  |
645 BTC | $ 24 566 298 | (unknown) | (unknown) |
| Type: transfer | From: 33JBWpmHhNXJKQFNKNSgizMHpQpjYAV8gU | To: 3FNg1zGrtCwPPKY3ELFfsJyaYiQoavE3pE | |||
| 21.01.2022 20:30:48 | |
253 BTC | $ 9 655 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0275pxkvc6w6z2t9klhmcpgq3fvwpm6vu4a85z | To: 3HG1yXPcFL3DjJXTZfZbHFdTzsyRRGkFGp | |||
| 21.01.2022 20:30:48 | |
238 BTC | $ 9 055 819 | (unknown) | (unknown) |
| Type: transfer | From: 32bUzTwFjo4pmQ3yArGUGAFDBTix2szAQZ | To: 36PRrc85newuYtu2eGTAaXm5B4TKRdXbc6 | |||
| 21.01.2022 20:30:48 | |
295 BTC | $ 11 251 169 | (unknown) | (unknown) |
| Type: transfer | From: 3MkZaBBmchwXYizrMygyeHYfU8ro1hjn5B | To: bc1qrygzlgu6keyyss85gnua9wvg29qh49jhdcgzqa | |||
| 21.01.2022 20:30:48 | |
367 BTC | $ 13 965 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4jus4glparfr89rne5gjmggtvmuz6jaqsarux | To: bc1qcux6faxlmeh52633x02262mnagfx4vpnrwpwyr | |||
| 21.01.2022 20:30:48 | |
359 BTC | $ 13 691 558 | (unknown) | (unknown) |
| Type: transfer | From: 3Q33fLpB4iNTP9WeTSkC1BJ9j5mF9GfEVz | To: bc1qp2srp4lstwzs6hztkpjtd7n30pnrfmfxq9fyla | |||
| 21.01.2022 20:30:48 | |
475 BTC | $ 18 079 340 | (unknown) | (unknown) |
| Type: transfer | From: 3LPF11FMGjvHdw71GCfTKrnPJebmGDhiaY | To: 3ArLbSSzhmzBRMPUYEJC1tU4GcNmceqpbN | |||
| 21.01.2022 20:30:48 | |
326 BTC | $ 12 419 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz9qycxkm5fgdjlzz5reeamd63u5k6x2yg4puu | To: 3DzvpqqVzzFpRCcGT4KCHWEC1HF12MLoZe | |||
| 21.01.2022 20:30:48 | |
444 BTC | $ 16 922 494 | (unknown) | (unknown) |
| Type: transfer | From: 3PzshehEsjixebf9GxX83aPhbxtQoXQDYy | To: 3BzjqtUbDLRizoKrn84CPyQf76DusVqCPj | |||
| 21.01.2022 20:30:48 | |
504 BTC | $ 19 183 290 | (unknown) | (unknown) |
| Type: transfer | From: 334AsLvG6jpXM2CVxXgmZLTKLMZxFPmL4A | To: 35tvfz2RaMy6whpMZ1wYcmefS1DGoLrVjY | |||
| 21.01.2022 20:30:48 | |
132 BTC | $ 5 021 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlmmnwgxh6vkgp9gdzfsp443lh4fl3m60u4n0a | To: 3MzpNXWSJKoKGkJbHcKvbLmrBWrKqmP7gz | |||
| 21.01.2022 20:30:48 | |
397 BTC | $ 15 129 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2n2f0xqqxexne97sh3u5fqu5fgfjrrk5hcm69 | To: 369c1a9iRuDuguhwn8eDtP99EZVwN1MMUQ | |||
| 21.01.2022 20:30:48 | |
380 BTC | $ 14 466 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakkws8pfm7xed9hq7ns240wu9zykh5nvh6fj8u | To: 3NjaC7DJZGJGhWU7FFC2rKEUmypZ6ELhhH | |||
| 21.01.2022 20:30:48 | |
233 BTC | $ 8 882 260 | (unknown) | (unknown) |
| Type: transfer | From: 36N1gstvJ8AyQeEuBTpjHz6hM9RzAymZPA | To: bc1qp2ssferpvjy07y97sfr8ey30rj3ys9hnezvngh | |||
| 21.01.2022 20:30:48 | |
494 BTC | $ 18 801 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt78pa3cwcxarxym3utcny8ze4xsewerlfquk9d | To: 3Hb6ModxqNoBMFPN4HfY7AQ2T5ii2MAQwp | |||
| 21.01.2022 20:30:48 | |
290 BTC | $ 11 056 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5ngwc7fnhqtvsmqsha46cyymcuufellj84vad | To: bc1qutn6209p9x85ktzdls2x0xy87tkwacy63djszh | |||
| 21.01.2022 20:30:48 | |
595 BTC | $ 22 646 528 | (unknown) | (unknown) |
| Type: transfer | From: 34JVR76GpYrjiBFgi2R8AYi1Ywcicph3f8 | To: 36AiPQQa4hjrbeMyKRByzuv2fdJh6P2bD7 | |||
| 21.01.2022 20:30:48 | |
208 BTC | $ 7 938 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfczkgf7sxnex676ws7rx4t5f0nlvqddq55jy8v | To: bc1q0g5fen2u5d4u5hymj7xuju4nfjm9hg0pp6946s | |||
| 21.01.2022 20:30:48 | |
519 BTC | $ 19 760 708 | (unknown) | (unknown) |
| Type: transfer | From: 36LpgpyyhMaxX8G44oUEohqfQMoFzWL1Jf | To: bc1q5lttjuqxs9v7pdjxcljrxawwhsn8ld648sm8ca | |||
| 21.01.2022 20:30:48 | |
242 BTC | $ 9 200 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1q882nwglfh5llez4l4kjlu63mwx5cpvhhzsc75d | To: 33ergMdXJEydVNZRML1Rm97PggFVKeMYvA | |||
| 21.01.2022 20:30:48 | |
541 BTC | $ 20 606 522 | (unknown) | (unknown) |
| Type: transfer | From: 3FUnUbhCzfLi8bLWQtyoy6T1FLN8bsKnXf | To: 38ACVR8z2VH8Psk3LQqGYWznyntp5L8HSF | |||
| 21.01.2022 20:30:48 | |
464 BTC | $ 17 688 626 | (unknown) | (unknown) |
| Type: transfer | From: 3FV8a8LXd6THoB9pFJuwG2Wb86RPDmCgQa | To: bc1qn09vlr5tt49ae3gtg6rpffjzgtt773ux0frqhe | |||
| 21.01.2022 20:30:48 | |
220 BTC | $ 8 398 211 | (unknown) | (unknown) |
| Type: transfer | From: 3Qep165G6CGR5LdzxiVH6VtQ6WKLTMCejJ | To: bc1qy0gk39xu6n9mlrk7ujlpx9hwas6hyc22rxfqpm | |||
| 21.01.2022 20:30:48 | |
606 BTC | $ 23 100 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hcfylsmpszg7m33762fm64lfqtxvgrfvx9cfd | To: 3JPmv2mFGNmRdaAKPeathqUT4Z8wGiEUSb | |||
| 21.01.2022 20:30:48 | |
534 BTC | $ 20 329 800 | (unknown) | (unknown) |
| Type: transfer | From: 3LKSm9GDe5hevc7mfgqLuN9deNUQvAGca5 | To: bc1qwrh2cqkmfn0yy78rdthnxejhxxdv4szvf7mnp3 | |||
| 21.01.2022 20:30:48 | |
547 BTC | $ 20 828 788 | (unknown) | (unknown) |
| Type: transfer | From: 34sfb6LgSszyoLMEVKrj5XBgPQVcHkmwp4 | To: 3CQA6J1i7uJPPjMZztatkHJjQ9rPB1SnCj | |||
| 21.01.2022 20:30:48 | |
194 BTC | $ 7 406 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlxuwerudcq7f5z2sw7tat2thpkw5p7cznt68c | To: bc1qzrj5exfty6dk6lynqf0v9kdcnqqs7mleavh70d | |||
| 21.01.2022 20:30:48 | |
195 BTC | $ 7 409 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sgadyfg7xdav9wthr76vy999qh99sjhc26536 | To: bc1qmlxuwerudcq7f5z2sw7tat2thpkw5p7cznt68c | |||
| 21.01.2022 20:30:48 | |
277 BTC | $ 10 542 106 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 15PdDUYAXycsV7SDbh3EGYgYshuT6sqPii | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 21.01.2022 20:30:48 | |
216 BTC | $ 8 209 593 | (unknown) | (unknown) |
| Type: transfer | From: 1Pm1dhZ3iYGyJ9UFSLUTtqL1HWbWo5VDLN | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 21.01.2022 20:24:48 |  |
6 658 521 USDT | $ 6 658 521 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | |||
| 21.01.2022 20:22:39 | |
9 499 000 USDT | $ 9 499 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | |||
| 21.01.2022 20:19:00 | |
5 334 ETH | $ 14 775 995 | (unknown) | (unknown) |
| Type: transfer | From: 596aa93fe7bbc3f5e764d939c70fb5b18ae06474 | To: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | |||
| 21.01.2022 20:12:42 | |
2 000 ETH | $ 5 559 966 | (unknown) | (unknown) |
| Type: transfer | From: aa9e57bcb4ec280cde2809fbb9056a376ae7a25f | To: a29148c2a656e5ddc68acb95626d6b64a1131c06 | |||
| 21.01.2022 20:10:58 | |
9 499 000 USDT | $ 9 499 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.01.2022 20:09:52 | |
15 264 895 USDC | $ 15 264 895 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 21.01.2022 20:09:43 | |
132 BTC | $ 5 055 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukh8chgfwq3rjaajr49au93zyd2vjjec8vsjl5 | To: bc1qnlmmnwgxh6vkgp9gdzfsp443lh4fl3m60u4n0a | |||
| 21.01.2022 20:09:43 | |
195 BTC | $ 7 432 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd29nhpad00006sntk7rykzsf5rtqrgfzftu9u | To: bc1q5sgadyfg7xdav9wthr76vy999qh99sjhc26536 | |||
| 21.01.2022 20:08:52 | |
180 BTC | $ 6 900 565 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 21.01.2022 20:08:52 | |
440 BTC | $ 16 860 612 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17cCR2UqFxgatZzLq9daV3EAsECmmYBAkp | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 21.01.2022 20:08:52 | |
313 BTC | $ 11 999 007 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 12CSVnnCEbRyanjDW6C6Cg5mdYNdKTKK2i | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 21.01.2022 20:08:52 | |
1 550 BTC | $ 59 395 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd5t4ed2szzfxwtn08fjw76s0ufw66v6vul0r3w | |||
| 21.01.2022 20:08:52 | |
2 400 BTC | $ 91 966 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 21.01.2022 20:08:52 | |
350 BTC | $ 13 411 849 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38UCgrQXPtoNNgnx79YBEnvqovsK3ZPFZg | |||
| 21.01.2022 20:08:52 | |
500 BTC | $ 19 159 786 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 21.01.2022 20:08:52 | |
500 BTC | $ 19 159 786 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 21.01.2022 20:08:52 | |
137 BTC | $ 5 249 782 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 21.01.2022 20:08:52 | |
195 BTC | $ 7 461 749 | (unknown) | (unknown) |
| Type: transfer | From: 3Fzd7yGVD1anq8wraf1H5Z7kC7rHxdxDE4 | To: bc1qwd29nhpad00006sntk7rykzsf5rtqrgfzftu9u | |||
| 21.01.2022 19:58:45 | |
178 BTC | $ 6 822 390 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 21.01.2022 19:58:45 | |
349 BTC | $ 13 396 631 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3C9V8xQNueCQLdWPpKpyBsNxAoNmadBYHd | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||