Whale movements
Last update: 17.09.2026 11:06:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 18:43:40 |  |
834 BTC | $ 31 844 876 | (unknown) | (unknown) |
| Type: transfer | From: 348qhQLFVMhpFgdLiazbGBMsvtBnMhCjic | To: bc1qq300dn0wghr98unlxuta06t44ww0fwcl6eg0ge | |||
| 21.01.2022 18:43:40 | |
905 BTC | $ 34 589 204 | (unknown) | (unknown) |
| Type: transfer | From: 3PjtZWdojiiNDHkKDKCCH4CycUvCtQUBUx | To: bc1qg03scsmy6z0nagxa0x4zh0uwuct5k7aryrrsfx | |||
| 21.01.2022 18:43:40 | |
7 012 BTC | $ 267 855 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsyfnsxydwqfxdr93tt9reecqfjvdlfk28ev26 | To: 32bJ7yfUMyutaDmTZioETorSs9rX4Vx62F | |||
| 21.01.2022 18:43:40 | |
233 BTC | $ 8 911 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wpfjdgydrvapzt2jfcm3pd3fdp9mly9fkng7r | To: 3BKKHuHrRNgVXNR23pjuWNbkCMH29BDJ3b | |||
| 21.01.2022 18:43:40 | |
242 BTC | $ 9 246 523 | (unknown) | (unknown) |
| Type: transfer | From: 3L7w8FzSWwpAttxAYfRxHZxZpjE5MR7yvt | To: 3HykBmsBn9zT9PnFmD1QuHW5K7NAyNVFVp | |||
| 21.01.2022 18:43:40 | |
380 BTC | $ 14 512 179 | (unknown) | (unknown) |
| Type: transfer | From: 3PW2VkrHejqy8fu3U9XaR2T2tTR28gP8UM | To: 3HMuLnkQqVTWVA1gTgypVoCeRXA5KodBWo | |||
| 21.01.2022 18:43:40 | |
506 BTC | $ 19 315 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtm4gtqkp52ede5eqzsgtw46faylra5d98scvl6 | To: bc1qrdt05aavsrk8yvz8qn4f4unfnxc35ea3wmsqx7 | |||
| 21.01.2022 18:43:40 | |
616 BTC | $ 23 549 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cajwurz24usp7cwj7862q3jf84qz5mwf640sg | To: bc1q9hcfylsmpszg7m33762fm64lfqtxvgrfvx9cfd | |||
| 21.01.2022 18:43:40 | |
1 718 BTC | $ 65 634 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6apwte0zyqw79xj6775aa422yal0tcdlnaew50 | To: bc1qd9qd0hcn8rxff4y93ulh8plmcjr8m84xunduk9 | |||
| 21.01.2022 18:43:40 | |
670 BTC | $ 25 582 146 | (unknown) | (unknown) |
| Type: transfer | From: 3Njayd9faLgNgcJ2jAFVWHLewu6tnPxvM2 | To: 32RGN7SbgpCjDUCC23BFtsBtMJWEvYz1CS | |||
| 21.01.2022 18:43:40 | |
205 BTC | $ 7 814 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx0vtygn9ma980lhe496c3enfvu6y66uqyjtsx | To: 3ALqDyovdY9jXrZQLS3NNt2ELma67qorfH | |||
| 21.01.2022 18:43:40 | |
472 BTC | $ 18 045 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxqv576psl4ft8aw97hh9fjh056077m26559lg | To: 3Q1JqzYDSyV6FNzLG6jk9i3ZAtU25jmM1r | |||
| 21.01.2022 18:43:40 | |
547 BTC | $ 20 889 482 | (unknown) | (unknown) |
| Type: transfer | From: 38mhUiaT9kg3m7GZDV11J7tAtUJm1byk5A | To: 34sfb6LgSszyoLMEVKrj5XBgPQVcHkmwp4 | |||
| 21.01.2022 18:43:40 | |
1 330 BTC | $ 50 796 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7q47xle0zv3lc77jxh7nlznkxeq4zz6n6snrx | To: 36DJpnDXwwZvvavwD1i5ZpshV1PNBuc4C5 | |||
| 21.01.2022 18:43:40 | |
150 BTC | $ 5 730 201 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qtgx0756jd7v377w2tcw4h6f27tym3yr9pe3hy4 | To: 3JgMVvi68BGFeVzoarZHDJx7YQdGfwG7aX | |||
| 21.01.2022 18:43:40 | |
133 BTC | $ 5 063 905 | (unknown) | (unknown) |
| Type: transfer | From: 34dSd3AVm4nGqzr9Qw9Xibkq9bDTdaKBku | To: 35pSXj6SCAkparFiYHzr3q5za6VeH94M2M | |||
| 21.01.2022 18:43:40 | |
133 BTC | $ 5 064 167 | (unknown) | (unknown) |
| Type: transfer | From: 3NegvyeHdmnNxU6rPTM76PugErYAX8C5oU | To: 34dSd3AVm4nGqzr9Qw9Xibkq9bDTdaKBku | |||
| 21.01.2022 18:43:40 | |
645 BTC | $ 24 637 790 | (unknown) | (unknown) |
| Type: transfer | From: 3EGCF34QBoUcAknT5bmQyckENZ48zcw7rN | To: 33JBWpmHhNXJKQFNKNSgizMHpQpjYAV8gU | |||
| 21.01.2022 18:43:40 | |
205 BTC | $ 7 817 232 | (unknown) | (unknown) |
| Type: transfer | From: 3JzC7qpvgzSsbKEFSkUsw2wTzq6eKpRXqy | To: bc1qtx0vtygn9ma980lhe496c3enfvu6y66uqyjtsx | |||
| 21.01.2022 18:43:40 | |
205 BTC | $ 7 817 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn6vueh08h7yg53h80gvj3nxuu229cventmhkz | To: 3JzC7qpvgzSsbKEFSkUsw2wTzq6eKpRXqy | |||
| 21.01.2022 18:43:40 | |
760 BTC | $ 29 047 392 | (unknown) | (unknown) |
| Type: transfer | From: 3K4HvCfeswLyRJfJ7NJMRd9b3KRSNfrphp | To: 33vynQnEzMGgCbTrtnY9MN3yPhBGFRnuZR | |||
| 21.01.2022 18:43:40 | |
690 BTC | $ 26 342 060 | (unknown) | (unknown) |
| Type: transfer | From: 3P3P2LMQZ4B1dZcagrMA2gZRWKa2hv7b4e | To: 333KdfU6HFJtmyyHgdZxbSMBvC1zUJJhn9 | |||
| 21.01.2022 18:43:40 | |
309 BTC | $ 11 790 574 | (unknown) | (unknown) |
| Type: transfer | From: 3HpvveD5f3Y4BcU2Ec51hLV5mvcNXiyGha | To: 3FPHgnkmG7rFQwNyJu6WJNTD4Y34bifYcY | |||
| 21.01.2022 18:43:40 | |
219 BTC | $ 8 348 771 | (unknown) | (unknown) |
| Type: transfer | From: 31z6rS8TQcws2QTKbXZfYp9hTUgGtDmnaA | To: bc1quxdxxlpap6kqdq42vs3x8prqymfpakqvszxstd | |||
| 21.01.2022 18:43:40 | |
219 BTC | $ 8 352 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz30qtqm7p7pel2xsnxy709297eyt73r97mpen6 | To: 31z6rS8TQcws2QTKbXZfYp9hTUgGtDmnaA | |||
| 21.01.2022 18:43:40 | |
219 BTC | $ 8 352 613 | (unknown) | (unknown) |
| Type: transfer | From: 3PhNycMJD1H51BNRajLNyntu8QKkMPmaRe | To: bc1qz30qtqm7p7pel2xsnxy709297eyt73r97mpen6 | |||
| 21.01.2022 18:43:40 | |
295 BTC | $ 11 285 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvn2jpmz6ghs5tx9t62rxykxs8q4kfc3rnn06z | To: 3DQ72GfG97QzZUk3y62Qb7pBQMzgaugo7s | |||
| 21.01.2022 18:43:40 | |
221 BTC | $ 8 431 883 | (unknown) | (unknown) |
| Type: transfer | From: 3BTBugSyjwzR7htSDyEMW9qLgmtV49dKPN | To: 353ubo9nNVVkmUob4SfuSiiQJrGjrJQJ7m | |||
| 21.01.2022 18:43:40 | |
541 BTC | $ 20 685 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0htsuqjamxy5aue9x452t3g7vgh5aj7k6lxgm | To: 3FUnUbhCzfLi8bLWQtyoy6T1FLN8bsKnXf | |||
| 21.01.2022 18:43:40 | |
196 BTC | $ 7 481 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lqz0644p3fekx6fpjmh5mc9evk0w34jzjj2rr | To: 3CfDwXVV3mzVreQ9G7Us7GPYauDpDYi9wG | |||
| 21.01.2022 18:43:40 | |
196 BTC | $ 7 483 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty3zadlfja9nd3w0lkakgr0m7xcp8acdywcgg3 | To: bc1q9lqz0644p3fekx6fpjmh5mc9evk0w34jzjj2rr | |||
| 21.01.2022 18:43:40 | |
196 BTC | $ 7 488 127 | (unknown) | (unknown) |
| Type: transfer | From: 3EC8JbnsUiZVhgLyeGHhvNkMaJcEFDzno4 | To: bc1qty3zadlfja9nd3w0lkakgr0m7xcp8acdywcgg3 | |||
| 21.01.2022 18:43:40 | |
196 BTC | $ 7 490 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k3j6m7ym24aawlrduhgkhcds0m7mxjj7sqp6r | To: 3EC8JbnsUiZVhgLyeGHhvNkMaJcEFDzno4 | |||
| 21.01.2022 18:43:40 | |
185 BTC | $ 7 062 354 | (unknown) | (unknown) |
| Type: transfer | From: 3MAUSSkVE55fJjX8tDu1r7LaNbQzdy75Qn | To: bc1qpdnegdpanatyh4m3tty7kexeu9m3jc52ll6l8f | |||
| 21.01.2022 18:43:40 | |
956 BTC | $ 36 517 172 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16wzutWQ8jL52CGiGFDcEr2Y5jbDrLjxsM | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 21.01.2022 18:34:17 |  |
7 147 271 USDC | $ 7 147 271 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 58b9e78d728bd22ffbb7a2948a9f2c300a2c00b9 | |||
| 21.01.2022 18:32:49 | |
2 670 ETH | $ 7 475 670 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 47db264dcdb95cba0c773e0c05242bc0b52a7d5b | |||
| 21.01.2022 18:31:12 |  |
8 400 000 XRP | $ 5 686 077 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 21.01.2022 18:30:10 | |
13 127 ETH | $ 36 653 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.01.2022 18:30:10 | |
13 127 ETH | $ 36 653 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.01.2022 18:08:55 | |
136 BTC | $ 5 272 440 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 21.01.2022 18:08:55 | |
164 BTC | $ 6 351 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcph3sgl8eu2hy6lu8sj4h74h3djehr4uap6t6kc8tmj4cturl5s6x2fen | To: bc1qwr55vcf4ewyqe06rqkmrmvg3guaakmeldmu24tnawftzgqnz5j2s65wr38 | |||
| 21.01.2022 18:08:55 | |
609 BTC | $ 23 609 672 | xapo (other) | xapo (other) |
| Type: transfer | From: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 21.01.2022 18:08:55 | |
691 BTC | $ 26 788 644 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | To: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | |||
| 21.01.2022 18:08:55 | |
363 BTC | $ 14 080 784 | (unknown) | (unknown) |
| Type: transfer | From: 3HtR5V4FZtTrn5y8H8cMxqCZtD9gF6EKvE | To: 3H93ayaxvXxq7aRJgVFkPFoJgK92r7PCk8 | |||
| 21.01.2022 18:08:55 | |
253 BTC | $ 9 827 624 | (unknown) | (unknown) |
| Type: transfer | From: 3D4Ti83tcW3MoBwCZa5GvdFeoZDm22y1Jk | To: bc1qel02cgup95f4sda6udvh6tk4rfmxpmtmjx93wl | |||
| 21.01.2022 18:08:55 | |
670 BTC | $ 25 962 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjke5kzf9x2jm9raelkdspflqvqy90w5fa2d9yt | To: 3Njayd9faLgNgcJ2jAFVWHLewu6tnPxvM2 | |||
| 21.01.2022 18:08:55 | |
130 BTC | $ 5 052 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu0yjkyw0765jl9dehhuycd7nfqqhlfyeeqak8 | To: bc1qgrpxdfsd649nzswvdnrrtf9ehqsc7urnspdzzu | |||
| 21.01.2022 18:08:55 | |
360 BTC | $ 13 940 304 | (unknown) | (unknown) |
| Type: transfer | From: 3PyKv9AiBiVdwvRWqsYdxAtE8zGRAZCzyu | To: bc1q5ekacfwq4qcj3etrfhprmgng5r9mxvd5p7guze | |||
| 21.01.2022 18:08:55 | |
233 BTC | $ 9 043 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2g869cepm8ct23udrpwxfc25lazesekxtfcn2 | To: bc1q3wpfjdgydrvapzt2jfcm3pd3fdp9mly9fkng7r | |||