Whale movements
Last update: 17.09.2026 11:20:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 19:57:01 |  |
247 BTC | $ 9 537 265 | (unknown) | (unknown) |
| Type: transfer | From: 3M8twLf9d8G6sgvy6LBkj4RLaJYJ2asR15 | To: 37r2DmYTCuXVzc2zgbWX7pupbj2V6aVK4e | |||
| 21.01.2022 19:57:01 | |
393 BTC | $ 15 165 101 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HeYgcmL8dZxJsNnzB9xjfYRHB2Kuixnqk | |||
| 21.01.2022 19:57:01 | |
134 BTC | $ 5 187 629 | (unknown) | (unknown) |
| Type: transfer | From: 1MQJTpCbE2wSxjN8a9XsxhpK8CsTNke2B8 | To: 1BQ3qMcoH8zmLiHZSdCPtBwUNCL5Q4fQRc | |||
| 21.01.2022 19:57:01 | |
179 BTC | $ 6 907 301 | (unknown) | (unknown) |
| Type: transfer | From: 12oqKYs4WpXeoHSV2ctvMoeWkUffXWTQqS | To: 1BBkSXJooovTC7L78ewWQTWtZB3wnpsDtS | |||
| 21.01.2022 19:57:01 | |
183 BTC | $ 7 061 468 | (unknown) | (unknown) |
| Type: transfer | From: 14nsgGcwTmHoFjjyjrTXeCSRjzhfLFLQcy | To: 16gPUiREPskTi92c38dRrbFeRh2PNm8K17 | |||
| 21.01.2022 19:57:01 | |
434 BTC | $ 16 760 305 | (unknown) | (unknown) |
| Type: transfer | From: 3AgxQPCdmoBdrCNqaZhXXRWqRxizDbeAof | To: 3D78gwzvPY5msJBPdckGirqHB3WBKhURna | |||
| 21.01.2022 19:57:01 | |
187 BTC | $ 7 214 346 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 21.01.2022 19:57:01 | |
690 BTC | $ 26 609 176 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 21.01.2022 19:57:01 | |
195 BTC | $ 7 514 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7z9ur3dsnf7yveamv929jcxym59h459dagfju | To: 3Fzd7yGVD1anq8wraf1H5Z7kC7rHxdxDE4 | |||
| 21.01.2022 19:49:49 | |
200 BTC | $ 7 676 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2jlvym9746k477vveep0avaz5zsmjppl8avzv | To: bc1q9x2taq7vkkwusajaaznqecetv0dcuxdzfkc2v5 | |||
| 21.01.2022 19:49:49 | |
300 BTC | $ 11 514 444 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qdtwk2w5rj090ltuuzhprtyxhth60zmacld76ta | To: bc1qr2jlvym9746k477vveep0avaz5zsmjppl8avzv | |||
| 21.01.2022 19:49:49 | |
411 BTC | $ 15 758 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1q562cjxwpnjfl5ehpddhyxck69vxs45p966de5u | To: bc1qnkvvnrdjq0fslse7cat657zzke5tumwu2r7apy | |||
| 21.01.2022 19:49:16 | |
356 BTC | $ 13 676 404 | (unknown) | (unknown) |
| Type: transfer | From: 1G9Nki6KSMKuATqzyUifHBmWZmw3jarwd2 | To: 1JZ3kAxMNuG96SJmoUHMR4TvvJwtydZEWo | |||
| 21.01.2022 19:49:16 | |
444 BTC | $ 17 056 566 | (unknown) | (unknown) |
| Type: transfer | From: 3KWEQcWz2pMFb36qKzLyZytTrhRgFbhiaD | To: 3PzshehEsjixebf9GxX83aPhbxtQoXQDYy | |||
| 21.01.2022 19:47:55 | |
422 BTC | $ 16 246 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv9a9rnkzm8wgu26datktr0htwq0neawxgxj82vpcucaxea8ntks7quc2f | To: bc1q8shlq9ww2ar54uyvkxq3a4lu9g845axshx6ej5c783afvy39nalsp5yqg7 | |||
| 21.01.2022 19:47:55 | |
200 BTC | $ 7 693 300 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12LbDMBaTJfrtmGNZ1YogyYvvod7nHJj2w | |||
| 21.01.2022 19:47:55 | |
523 BTC | $ 20 117 978 | (unknown) | (unknown) |
| Type: transfer | From: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | To: 17ePTBMCsocz1ZGFKESNzCZwfF8d9h1PSi | |||
| 21.01.2022 19:47:55 | |
233 BTC | $ 8 971 380 | (unknown) | (unknown) |
| Type: transfer | From: 35Rh476xaD3pZeHXqH8cm66gJ3nwbsaP4r | To: 36N1gstvJ8AyQeEuBTpjHz6hM9RzAymZPA | |||
| 21.01.2022 19:47:55 | |
253 BTC | $ 9 750 808 | (unknown) | (unknown) |
| Type: transfer | From: 3NHwKkZxozvzTiryrdy44jc38P6vEtHKqq | To: bc1q0275pxkvc6w6z2t9klhmcpgq3fvwpm6vu4a85z | |||
| 21.01.2022 19:47:55 | |
290 BTC | $ 11 165 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2hy8mvasxeqe2f5f5vcm3m32ur2flwxsym023 | To: bc1qg5ngwc7fnhqtvsmqsha46cyymcuufellj84vad | |||
| 21.01.2022 19:47:55 | |
309 BTC | $ 11 872 184 | (unknown) | (unknown) |
| Type: transfer | From: 34qkEsLATv3n6wsm1sDU7TsaPWvNCGddqJ | To: 3JujkCSowdCGPPeMkm8iHXNyaDCV31ki3V | |||
| 21.01.2022 19:47:55 | |
359 BTC | $ 13 827 191 | (unknown) | (unknown) |
| Type: transfer | From: 3KXoQycPSAFhVs1zVjZMVMQxzsjUYunfUz | To: 3Q33fLpB4iNTP9WeTSkC1BJ9j5mF9GfEVz | |||
| 21.01.2022 19:47:55 | |
208 BTC | $ 8 018 106 | (unknown) | (unknown) |
| Type: transfer | From: 38PJui2AGiWtd1jAEG8zqZkZbw8bEs2YwJ | To: bc1qfczkgf7sxnex676ws7rx4t5f0nlvqddq55jy8v | |||
| 21.01.2022 19:47:55 | |
238 BTC | $ 9 145 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3me0w4rvx86492ygz02ug7zym4u3dpm0a54fq | To: 32bUzTwFjo4pmQ3yArGUGAFDBTix2szAQZ | |||
| 21.01.2022 19:47:55 | |
295 BTC | $ 11 362 266 | (unknown) | (unknown) |
| Type: transfer | From: 32SG8BCbr5YdZi2rw8rB2aX2tztEu2GbLf | To: 3MkZaBBmchwXYizrMygyeHYfU8ro1hjn5B | |||
| 21.01.2022 19:47:55 | |
380 BTC | $ 14 609 436 | (unknown) | (unknown) |
| Type: transfer | From: 3ErgrWrxPgnNfWcEbzeiXQ3cqkAy28RNA7 | To: bc1qakkws8pfm7xed9hq7ns240wu9zykh5nvh6fj8u | |||
| 21.01.2022 19:47:55 | |
326 BTC | $ 12 542 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7mwmxazagflrr7tepdkyzxehtf6enswgr6wvk | To: bc1qxz9qycxkm5fgdjlzz5reeamd63u5k6x2yg4puu | |||
| 21.01.2022 19:47:55 | |
132 BTC | $ 5 096 550 | (unknown) | (unknown) |
| Type: transfer | From: 368dvQBon9B1JXv4rWXTqqMZV7BNBQvMzS | To: bc1qukh8chgfwq3rjaajr49au93zyd2vjjec8vsjl5 | |||
| 21.01.2022 19:47:55 | |
204 BTC | $ 7 829 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2w8lpga0furpkx90jdgfka3mppsvnl7afjv20f | To: bc1qt9yjh68qqxfqfhrqgv7ltxxatpd6yu4gvf580l | |||
| 21.01.2022 19:47:55 | |
220 BTC | $ 8 481 109 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ93d5s2VHRZMcXEBpQHnL72hZtf1GhS4 | To: 3Qep165G6CGR5LdzxiVH6VtQ6WKLTMCejJ | |||
| 21.01.2022 19:47:55 | |
504 BTC | $ 19 372 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdt05aavsrk8yvz8qn4f4unfnxc35ea3wmsqx7 | To: 334AsLvG6jpXM2CVxXgmZLTKLMZxFPmL4A | |||
| 21.01.2022 19:47:55 | |
367 BTC | $ 14 103 309 | (unknown) | (unknown) |
| Type: transfer | From: 3L5uFcmCzk714BFUBVbrgh4Lh1EQG4GBQd | To: bc1qw4jus4glparfr89rne5gjmggtvmuz6jaqsarux | |||
| 21.01.2022 19:47:55 | |
242 BTC | $ 9 291 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgycamh8g9aeg5nx5awlputulr4z5k04kvcd2m8 | To: bc1q882nwglfh5llez4l4kjlu63mwx5cpvhhzsc75d | |||
| 21.01.2022 19:47:55 | |
397 BTC | $ 15 279 284 | (unknown) | (unknown) |
| Type: transfer | From: 3GEXopkgz3LNY39TMbVfe3PBQWZMScPg3P | To: bc1qa2n2f0xqqxexne97sh3u5fqu5fgfjrrk5hcm69 | |||
| 21.01.2022 19:47:55 | |
325 BTC | $ 12 490 841 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 21.01.2022 19:47:55 | |
195 BTC | $ 7 492 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yg4x0det7znnsv7w3nr5e2u3e035acxa8ydfw | To: bc1qu7z9ur3dsnf7yveamv929jcxym59h459dagfju | |||
| 21.01.2022 19:47:55 | |
195 BTC | $ 7 508 200 | (unknown) | (unknown) |
| Type: transfer | From: 3996QEVEVYXqBH9CVBrjWpq5xD4cNo1f7E | To: bc1q6yg4x0det7znnsv7w3nr5e2u3e035acxa8ydfw | |||
| 21.01.2022 19:47:55 | |
178 BTC | $ 6 834 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | |||
| 21.01.2022 19:37:42 |  |
5 000 000 BUSD | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.01.2022 19:35:53 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 21.01.2022 19:35:35 | |
5 000 ETH | $ 13 905 479 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: db7030beb1c07668aa49ea32fbe0282fe8e9d12f | |||
| 21.01.2022 19:30:19 | |
5 601 BTC | $ 214 808 000 | (unknown) | (unknown) |
| Type: transfer | From: 31wSY9xXq7ZYZDjDdgeWLxPszPfbeGNor6 | To: 32UjUPzU7THtbAdnP2qKUacN36n5HXFRnV | |||
| 21.01.2022 19:30:19 | |
133 BTC | $ 5 082 412 | (unknown) | (unknown) |
| Type: transfer | From: 34ZmEYEnpH1qXQ1Z6YPFFHwLLAWR2qFApG | To: 368dvQBon9B1JXv4rWXTqqMZV7BNBQvMzS | |||
| 21.01.2022 19:30:19 | |
205 BTC | $ 7 844 929 | (unknown) | (unknown) |
| Type: transfer | From: 34mHkQskpDjhoc8VDkk1iGsSYDPnnKrsat | To: bc1q2w8lpga0furpkx90jdgfka3mppsvnl7afjv20f | |||
| 21.01.2022 19:30:19 | |
233 BTC | $ 8 945 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacja8sevtcnkuld08juv39muzz02nj4p8mwxpn | To: 35Rh476xaD3pZeHXqH8cm66gJ3nwbsaP4r | |||
| 21.01.2022 19:30:19 | |
290 BTC | $ 11 134 584 | (unknown) | (unknown) |
| Type: transfer | From: 34FA12FktCUEuvqvpyGDBogAZRbLK25prD | To: bc1qq2hy8mvasxeqe2f5f5vcm3m32ur2flwxsym023 | |||
| 21.01.2022 19:30:19 | |
208 BTC | $ 7 994 921 | (unknown) | (unknown) |
| Type: transfer | From: 3JVwWDpjb7tMQfBUfipxYqp8VVDhnjhBwN | To: 38PJui2AGiWtd1jAEG8zqZkZbw8bEs2YwJ | |||
| 21.01.2022 19:30:19 | |
494 BTC | $ 18 934 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7ja9jeal4nmantew0jjr5jk85hg9r9v2czp6d | To: bc1qt78pa3cwcxarxym3utcny8ze4xsewerlfquk9d | |||
| 21.01.2022 19:30:19 | |
309 BTC | $ 11 837 744 | (unknown) | (unknown) |
| Type: transfer | From: 3FPHgnkmG7rFQwNyJu6WJNTD4Y34bifYcY | To: 34qkEsLATv3n6wsm1sDU7TsaPWvNCGddqJ | |||
| 21.01.2022 19:30:19 | |
397 BTC | $ 15 234 953 | (unknown) | (unknown) |
| Type: transfer | From: 3HjCWUGprCsTmqU9ojYhjwkiUkAmsjJWBX | To: 3GEXopkgz3LNY39TMbVfe3PBQWZMScPg3P | |||