Whale movements
Last update: 17.09.2026 11:18:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 19:30:19 |  |
380 BTC | $ 14 569 676 | (unknown) | (unknown) |
| Type: transfer | From: 3HMuLnkQqVTWVA1gTgypVoCeRXA5KodBWo | To: 3ErgrWrxPgnNfWcEbzeiXQ3cqkAy28RNA7 | |||
| 21.01.2022 19:30:19 | |
221 BTC | $ 8 464 149 | (unknown) | (unknown) |
| Type: transfer | From: 31pWfWBJUdBPewcqizgAScpXbXpTrLgYDa | To: 3PJ93d5s2VHRZMcXEBpQHnL72hZtf1GhS4 | |||
| 21.01.2022 19:30:19 | |
464 BTC | $ 17 811 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1JqzYDSyV6FNzLG6jk9i3ZAtU25jmM1r | To: 3FV8a8LXd6THoB9pFJuwG2Wb86RPDmCgQa | |||
| 21.01.2022 19:30:19 | |
295 BTC | $ 11 330 418 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ72GfG97QzZUk3y62Qb7pBQMzgaugo7s | To: 32SG8BCbr5YdZi2rw8rB2aX2tztEu2GbLf | |||
| 21.01.2022 19:30:19 | |
242 BTC | $ 9 264 486 | (unknown) | (unknown) |
| Type: transfer | From: 3HykBmsBn9zT9PnFmD1QuHW5K7NAyNVFVp | To: bc1qgycamh8g9aeg5nx5awlputulr4z5k04kvcd2m8 | |||
| 21.01.2022 19:30:19 | |
326 BTC | $ 12 510 526 | (unknown) | (unknown) |
| Type: transfer | From: 3ET27E1GixhA6D192X8etf4GevfsZ8G68m | To: bc1qn7mwmxazagflrr7tepdkyzxehtf6enswgr6wvk | |||
| 21.01.2022 19:30:19 | |
444 BTC | $ 17 044 682 | (unknown) | (unknown) |
| Type: transfer | From: 3E5QJ2pmGH4R96DEon66yJ6kJrh6EmAkAd | To: 3KWEQcWz2pMFb36qKzLyZytTrhRgFbhiaD | |||
| 21.01.2022 19:30:19 | |
367 BTC | $ 14 062 359 | (unknown) | (unknown) |
| Type: transfer | From: 3FgLj4SBPN7hNop6Lq82nQmCoH6iVqsaeg | To: 3L5uFcmCzk714BFUBVbrgh4Lh1EQG4GBQd | |||
| 21.01.2022 19:30:19 | |
253 BTC | $ 9 722 640 | (unknown) | (unknown) |
| Type: transfer | From: 3GCT62F4ZxVfQQSaRRqSDuwDJuRqe7dwcJ | To: 3NHwKkZxozvzTiryrdy44jc38P6vEtHKqq | |||
| 21.01.2022 19:30:19 | |
238 BTC | $ 9 118 889 | (unknown) | (unknown) |
| Type: transfer | From: 33xfxtmHNRB2uALodyaWe7GedXK8NbNQWK | To: bc1qn3me0w4rvx86492ygz02ug7zym4u3dpm0a54fq | |||
| 21.01.2022 19:30:19 | |
475 BTC | $ 18 204 798 | (unknown) | (unknown) |
| Type: transfer | From: 39k6sgWuCPAEShJkK8PyDG3xFbV122vgmT | To: 3LPF11FMGjvHdw71GCfTKrnPJebmGDhiaY | |||
| 21.01.2022 19:30:19 | |
359 BTC | $ 13 788 031 | (unknown) | (unknown) |
| Type: transfer | From: 348ZLKZjq78zFW3ssUUXdYLytKd1D2TkWj | To: 3KXoQycPSAFhVs1zVjZMVMQxzsjUYunfUz | |||
| 21.01.2022 19:30:19 | |
140 BTC | $ 5 369 669 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9a86ms2f5785ygqcdvmjn2u3aqkn2g22stu4xs | |||
| 21.01.2022 19:30:19 | |
195 BTC | $ 7 489 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpysdz93zpfvl4hj4s9sre405h74yv324gn8jlz | To: 3996QEVEVYXqBH9CVBrjWpq5xD4cNo1f7E | |||
| 21.01.2022 19:30:19 | |
196 BTC | $ 7 502 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50e6l5tczvzz5wuzs9pkhlxskk9rc548ssfdae | To: bc1qpysdz93zpfvl4hj4s9sre405h74yv324gn8jlz | |||
| 21.01.2022 19:30:19 | |
1 550 BTC | $ 59 449 868 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe08fztqz28aqf3xgyv5nt20qtjxf56wq87vry0 | |||
| 21.01.2022 19:17:28 | |
432 BTC | $ 16 769 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q7r02t2zg7ayry8fhknwa3tcdl405vg2hen8urpw9wauge7hudqh76at4 | To: bc1qrv9a9rnkzm8wgu26datktr0htwq0neawxgxj82vpcucaxea8ntks7quc2f | |||
| 21.01.2022 19:17:28 | |
133 BTC | $ 5 143 294 | (unknown) | (unknown) |
| Type: transfer | From: 34Whp3uVod7xh5RoJWLVtQ9GY2Bn67tdqz | To: 34ZmEYEnpH1qXQ1Z6YPFFHwLLAWR2qFApG | |||
| 21.01.2022 19:17:28 | |
238 BTC | $ 9 227 052 | (unknown) | (unknown) |
| Type: transfer | From: 3LgpD5QUss7JnKFQsULvQbx1NNxbaP6QFN | To: 33xfxtmHNRB2uALodyaWe7GedXK8NbNQWK | |||
| 21.01.2022 19:17:28 | |
129 BTC | $ 5 007 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtpaqayafavvuy9mgnxj2hc07rurfe3ck3c068 | To: bc1qjel3tyvmvugqprkv57vdayvt9sk3s92edvaccv | |||
| 21.01.2022 19:17:28 | |
205 BTC | $ 7 936 742 | (unknown) | (unknown) |
| Type: transfer | From: 38FXg523YX6T2LXi1EJdinUE2K3zK9C3XK | To: 34mHkQskpDjhoc8VDkk1iGsSYDPnnKrsat | |||
| 21.01.2022 19:17:28 | |
209 BTC | $ 8 092 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxdxxlpap6kqdq42vs3x8prqymfpakqvszxstd | To: 3JVwWDpjb7tMQfBUfipxYqp8VVDhnjhBwN | |||
| 21.01.2022 19:17:28 | |
233 BTC | $ 9 050 923 | (unknown) | (unknown) |
| Type: transfer | From: 3BKKHuHrRNgVXNR23pjuWNbkCMH29BDJ3b | To: bc1qacja8sevtcnkuld08juv39muzz02nj4p8mwxpn | |||
| 21.01.2022 19:17:28 | |
221 BTC | $ 8 563 186 | (unknown) | (unknown) |
| Type: transfer | From: 3JwzdJbFW9uMkUtRoNLwzrG37aMJWjskZZ | To: 31pWfWBJUdBPewcqizgAScpXbXpTrLgYDa | |||
| 21.01.2022 19:17:28 | |
187 BTC | $ 7 254 548 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3mzpa8f54lmqgfksw0jj0qus70mysj8gq9ephc | |||
| 21.01.2022 19:17:28 | |
140 BTC | $ 5 432 470 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1FCMGmQF43v8iFGhpzUEaLswTjR8CMZwSR | |||
| 21.01.2022 19:17:28 | |
196 BTC | $ 7 591 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrv9mq00hazhj24sljrmzms8sce6ezkch43jvs | To: bc1q50e6l5tczvzz5wuzs9pkhlxskk9rc548ssfdae | |||
| 21.01.2022 19:15:45 |  |
148 999 970 BUSD | $ 148 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 21.01.2022 19:15:45 | |
12 687 147 BUSD | $ 12 687 147 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.01.2022 19:15:13 | |
153 411 760 BUSD | $ 153 411 760 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.01.2022 19:08:31 | |
205 BTC | $ 7 842 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcqdj3cy3adllnac99q9khurpy37njcv02d8da | To: 38FXg523YX6T2LXi1EJdinUE2K3zK9C3XK | |||
| 21.01.2022 19:08:31 | |
133 BTC | $ 5 081 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq22x35lcz2kdrlu5srgu5kw2jmquexyl062dcm | To: 34Whp3uVod7xh5RoJWLVtQ9GY2Bn67tdqz | |||
| 21.01.2022 19:08:31 | |
136 BTC | $ 5 213 848 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 21.01.2022 19:08:31 | |
220 BTC | $ 8 447 486 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.01.2022 19:08:31 | |
180 BTC | $ 6 900 680 | (unknown) | (unknown) |
| Type: transfer | From: 1PE54bSRShnMvetUCoDPPK13f3rPybzjyS | To: 19GEVekmu7wAgPFNcQNFHE7SYoj2snindR | |||
| 21.01.2022 19:08:31 | |
196 BTC | $ 7 502 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6axjt84uagj93f9sv0p0nxhfyas2pp0ld3mm9 | To: bc1qgrv9mq00hazhj24sljrmzms8sce6ezkch43jvs | |||
| 21.01.2022 19:00:45 | |
421 BTC | $ 16 050 565 | (unknown) | (unknown) |
| Type: transfer | From: 1F2VCJ95simiQsEktzZ4KNkjzpUckoQg9a | To: 1G9Nki6KSMKuATqzyUifHBmWZmw3jarwd2 | |||
| 21.01.2022 19:00:45 | |
205 BTC | $ 7 797 648 | (unknown) | (unknown) |
| Type: transfer | From: 3ALqDyovdY9jXrZQLS3NNt2ELma67qorfH | To: bc1qhcqdj3cy3adllnac99q9khurpy37njcv02d8da | |||
| 21.01.2022 19:00:45 | |
133 BTC | $ 5 052 707 | (unknown) | (unknown) |
| Type: transfer | From: 3AQfL1vtA7azdVDWMLkENJKom7ukkKiqAH | To: bc1qq22x35lcz2kdrlu5srgu5kw2jmquexyl062dcm | |||
| 21.01.2022 18:56:32 | |
196 BTC | $ 7 474 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yjl02ckfkxe6f2yqyyv2xvpyew6e3sr6rjetk | To: bc1qx6axjt84uagj93f9sv0p0nxhfyas2pp0ld3mm9 | |||
| 21.01.2022 18:56:32 | |
177 BTC | $ 6 775 147 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 34oTY1CHFXSJiD8kG6nVHJm74pKEMwkMzf | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 21.01.2022 18:50:30 | |
147 BTC | $ 5 636 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmu7qy7qgmla2r70u7e95p7hkztj54g6mwqjm47m7qdeyqt8qausj2ddtv | To: bc1qmjhlrkc3lfqe5580rcy4l4awexlyv8pagg3q20r7mwe66vaqxg6s0a8gjl | |||
| 21.01.2022 18:50:30 | |
298 BTC | $ 11 423 499 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr6yhd8232ajahjt8rsl2ff4vqe0jvdah9degup | |||
| 21.01.2022 18:50:30 | |
152 BTC | $ 5 830 562 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37wo9wzV8VAwLkDq6oTL8gGVU7rqB4Mxtq | |||
| 21.01.2022 18:50:30 | |
425 BTC | $ 16 302 571 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33Pjb5aToiMVHo1BeAgFsS9USqDtGoPTpY | |||
| 21.01.2022 18:50:30 | |
425 BTC | $ 16 302 571 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 343u8wQdRGNazAzVBM1g9qpfXtv2L5BUMH | |||
| 21.01.2022 18:50:30 | |
523 BTC | $ 20 061 714 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 21.01.2022 18:50:30 | |
221 BTC | $ 8 466 548 | (unknown) | (unknown) |
| Type: transfer | From: 3GTgvZFfCRxy94tDQt7H7gso5Qo8S3x9EW | To: 3JwzdJbFW9uMkUtRoNLwzrG37aMJWjskZZ | |||
| 21.01.2022 18:50:30 | |
1 490 BTC | $ 57 154 896 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 21.01.2022 18:50:30 | |
196 BTC | $ 7 509 945 | (unknown) | (unknown) |
| Type: transfer | From: 3CfDwXVV3mzVreQ9G7Us7GPYauDpDYi9wG | To: bc1q3yjl02ckfkxe6f2yqyyv2xvpyew6e3sr6rjetk | |||