Whale movements
Last update: 17.09.2026 10:59:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 18:08:55 |  |
309 BTC | $ 11 965 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfff6ytfpcxp87pjkwhtlajjs3cpk44qjusr0z2 | To: 3HpvveD5f3Y4BcU2Ec51hLV5mvcNXiyGha | |||
| 21.01.2022 18:08:55 | |
535 BTC | $ 20 730 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxmmx5h9vm3xtmvwv364uvkpjd6j3a7k3vqesr | To: bc1q8swgyzgrd0nayf9r7p8032wuq5tx4x4hvw70xp | |||
| 21.01.2022 18:08:55 | |
494 BTC | $ 19 138 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtemx0ar69f4xt5r6hz3jumw0j4he9v6a3xhgwg | To: 33vwJmjmtL7fPgwQJhvudVS3ZXhwmneXLC | |||
| 21.01.2022 18:08:55 | |
760 BTC | $ 29 478 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nkq9c62nvvay6xe27vm2s83l5vndgufywqgpw | To: 3K4HvCfeswLyRJfJ7NJMRd9b3KRSNfrphp | |||
| 21.01.2022 18:08:55 | |
771 BTC | $ 29 909 314 | (unknown) | (unknown) |
| Type: transfer | From: 397NwxTu1G7kuMnwQ9BFkAkMAhdPuiH1tM | To: bc1qwxrvjpt3fd6tdf5kr8kppt5rxrdkgvveerejtd | |||
| 21.01.2022 18:08:55 | |
295 BTC | $ 11 452 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthar2s2peu2783llma2lgaw7mse26f3cpgwe0r | To: bc1qjvn2jpmz6ghs5tx9t62rxykxs8q4kfc3rnn06z | |||
| 21.01.2022 18:08:55 | |
573 BTC | $ 22 198 240 | (unknown) | (unknown) |
| Type: transfer | From: 33hZfwBQVYZfnQ4nGRaMnL9bNZKeSZ7f99 | To: bc1q07ucdp4g6lv473h27hrmk6t7xwwe5h2pjl53p9 | |||
| 21.01.2022 18:08:55 | |
242 BTC | $ 9 383 823 | (unknown) | (unknown) |
| Type: transfer | From: 34wfV8dG1Y61poTgu6BehBeWZ5AFwS1oz3 | To: 3L7w8FzSWwpAttxAYfRxHZxZpjE5MR7yvt | |||
| 21.01.2022 18:08:55 | |
206 BTC | $ 7 982 112 | (unknown) | (unknown) |
| Type: transfer | From: 31xpdhvWumweSPz3pWT1wLNGzKBTp9Z2K5 | To: bc1qqn6vueh08h7yg53h80gvj3nxuu229cventmhkz | |||
| 21.01.2022 18:08:55 | |
777 BTC | $ 30 123 142 | (unknown) | (unknown) |
| Type: transfer | From: 31v2tEF12YMARUwvVqq8FiagBrcgxr3ACi | To: 3Kon8js6bS73DnGmLzqbyjPTN3tvW3cZro | |||
| 21.01.2022 18:08:55 | |
690 BTC | $ 26 732 862 | (unknown) | (unknown) |
| Type: transfer | From: 3DEVAbtU1RjwzTJWNT2mgD1AMSgpe5YVJQ | To: 3P3P2LMQZ4B1dZcagrMA2gZRWKa2hv7b4e | |||
| 21.01.2022 18:08:55 | |
782 BTC | $ 30 304 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q064zu5n9784flmt0mpmk7ztk34plar4jnuchm6 | To: 3M6vzmyneiQkXxi8YV1WQfJK42YCpTyq9P | |||
| 21.01.2022 18:08:55 | |
445 BTC | $ 17 240 000 | (unknown) | (unknown) |
| Type: transfer | From: 3FkBx5zFwiDWt7ofGSyD5WcEBaUpTk6EMR | To: bc1qmalrz9xuwh759ryhu63xv0fhx3j35mmu2yj9jl | |||
| 21.01.2022 18:08:55 | |
133 BTC | $ 5 140 478 | (unknown) | (unknown) |
| Type: transfer | From: 3MMg5Y8ZgU2DMBob8SWJ47jMjTyp2qfYKv | To: 3NegvyeHdmnNxU6rPTM76PugErYAX8C5oU | |||
| 21.01.2022 18:08:55 | |
616 BTC | $ 23 898 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxhjksf73qee2q26lqc295za86cl4pdph6q0gg | To: bc1q5cajwurz24usp7cwj7862q3jf84qz5mwf640sg | |||
| 21.01.2022 18:08:55 | |
802 BTC | $ 31 104 522 | (unknown) | (unknown) |
| Type: transfer | From: 3GqRnjjv86wbM3B6mFkeZu2Ke79skxymBi | To: 3KN1shibywDoqRPcA6wEEPPFUr718zNJck | |||
| 21.01.2022 18:08:55 | |
381 BTC | $ 14 758 438 | (unknown) | (unknown) |
| Type: transfer | From: 3G3eWiEAdMx1A6hnuVjoXVFZ5yfVpUKHCP | To: 3PW2VkrHejqy8fu3U9XaR2T2tTR28gP8UM | |||
| 21.01.2022 18:08:55 | |
367 BTC | $ 14 233 767 | (unknown) | (unknown) |
| Type: transfer | From: 3FszwZBXYyaFrt3FWXFUguBzpmB9cCRyzt | To: 32TKdZaud8QFW3okCKU6WTxF7p4JK8DGnY | |||
| 21.01.2022 18:08:55 | |
219 BTC | $ 8 476 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghh4trrmyghq4f4r443vuud85cgpp6rxx96gzn | To: 3PhNycMJD1H51BNRajLNyntu8QKkMPmaRe | |||
| 21.01.2022 18:08:55 | |
238 BTC | $ 9 219 098 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo57cpx3FFw37Mu5cVkYiiM91edm2jUuc | To: bc1q6z7raqu24yh54h8zjdvwscaz7mepwrs3uak0ua | |||
| 21.01.2022 18:08:55 | |
290 BTC | $ 11 255 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau64hl79ka96fsjheh4m3w7dfe90zg5p6r7wm9 | To: bc1qdzfhvm79fqmx5haup5trwp04s6eav5ymrpjagc | |||
| 21.01.2022 18:08:55 | |
645 BTC | $ 25 003 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7k0s3wug47ljmwj6gutzm5tcz3fhfujlrzx8s | To: 3EGCF34QBoUcAknT5bmQyckENZ48zcw7rN | |||
| 21.01.2022 18:08:55 | |
547 BTC | $ 21 199 934 | (unknown) | (unknown) |
| Type: transfer | From: 32fdxQJS8iP5x9b5KmcAzNj6QvAuzaM9AQ | To: 38mhUiaT9kg3m7GZDV11J7tAtUJm1byk5A | |||
| 21.01.2022 18:08:55 | |
520 BTC | $ 20 150 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vahyqpjg889fc7sadde2a4j8p8uy2kzlrfz99 | To: 3P29UbP6DcnL5vdxDYqdPsjjgkfcAr518k | |||
| 21.01.2022 18:08:55 | |
541 BTC | $ 20 992 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0a2vd7j90rwldu5hgry2w0sw702pf9d0tw7u5 | To: bc1ql0htsuqjamxy5aue9x452t3g7vgh5aj7k6lxgm | |||
| 21.01.2022 18:08:55 | |
678 BTC | $ 26 270 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3q9azsqfamp0hlvv4tv6y0a55037sh95lpzll | To: 3NWAUQUdScMj82qjSE9JLLFKyZMDpUucaE | |||
| 21.01.2022 18:08:55 | |
221 BTC | $ 8 557 062 | (unknown) | (unknown) |
| Type: transfer | From: 38wk2vdtfKF6WFkKR9aK7BtrwvRKWJDQLA | To: 3BTBugSyjwzR7htSDyEMW9qLgmtV49dKPN | |||
| 21.01.2022 18:08:55 | |
700 BTC | $ 27 121 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeng8e5z5nhlm27p3j8dqeynmcdqzq6vx5ckjp | To: 3N74h9PZw4eTk9v5fygprnkbQTmSyPr3m6 | |||
| 21.01.2022 18:08:55 | |
506 BTC | $ 19 603 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qwwny4e0nlkg40yagkv36ruqx5kguu2p4zup5 | To: bc1qtm4gtqkp52ede5eqzsgtw46faylra5d98scvl6 | |||
| 21.01.2022 18:08:55 | |
475 BTC | $ 18 402 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5pmp0qh39vqj7l7r6fy7yd2jkdxjdraplt4d3 | To: 3LDzQCDyfLnbf8eeoyqoZzRdAfT1cLqRCp | |||
| 21.01.2022 18:08:55 | |
472 BTC | $ 18 313 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6h4r22huuvvgs37e6tzzlewkc3xnwhgty8zy6 | To: bc1qaxqv576psl4ft8aw97hh9fjh056077m26559lg | |||
| 21.01.2022 18:08:55 | |
326 BTC | $ 12 649 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv7txs7k5p2mdytjcm8tjlyeuvu79cmtnpfjhu | To: 3Gkc6joKfdSc5MBxFaSdaSu6zsCpKwUgFv | |||
| 21.01.2022 18:08:55 | |
595 BTC | $ 23 049 510 | (unknown) | (unknown) |
| Type: transfer | From: 32W1AwBGmouZoPDRTWtjfqLyzPUSn7pFPN | To: 3G5oiWr6cwMyyoYUvQKvjGec4RdEKkh3xm | |||
| 21.01.2022 18:08:55 | |
1 300 BTC | $ 50 398 316 | (unknown) | (unknown) |
| Type: transfer | From: 1VGQTCcfWwL38iauxjz3ETxBBDVn3F526 | To: 31tHqwXwEBCKUQUrAH3sAThtPTBaVB1QC2 | |||
| 21.01.2022 18:08:55 | |
4 843 BTC | $ 187 753 200 | (unknown) | (unknown) |
| Type: transfer | From: 1JtgFiE2owNKuXDBGAQrpx7SQRWZvHEPfe | To: 1Fzunn9XE9V39CPaE9SPTzBqjkx5mJPti6 | |||
| 21.01.2022 18:08:55 | |
300 BTC | $ 11 630 381 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1H2m9dmznXCo4aRA8hEFxm93fgr5iJNtnk | To: 3BwcVMbFT4esyUDs2yWcz3Uha2SoFfZJXz | |||
| 21.01.2022 18:08:55 | |
366 BTC | $ 14 195 491 | (unknown) | (unknown) |
| Type: transfer | From: 1H2m9dmznXCo4aRA8hEFxm93fgr5iJNtnk | To: 12kcWU3vUMWB4aq4MNCY6cxVrK1HyNq6d8 | |||
| 21.01.2022 18:08:55 | |
375 BTC | $ 14 534 080 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3N8Uu4NN3ZCGYzG9JAsS579XH4BUERJERx | |||
| 21.01.2022 18:08:55 | |
196 BTC | $ 7 616 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymx8dyvscspnl4umcvwk42k08ydt442u5d24dp | To: bc1q5k3j6m7ym24aawlrduhgkhcds0m7mxjj7sqp6r | |||
| 21.01.2022 18:08:55 | |
196 BTC | $ 7 617 155 | (unknown) | (unknown) |
| Type: transfer | From: 39jj6ksAPBr64QpSa6XbFU2VQBYxg2HCBt | To: bc1qymx8dyvscspnl4umcvwk42k08ydt442u5d24dp | |||
| 21.01.2022 18:08:55 | |
201 BTC | $ 7 792 355 | (unknown) | (unknown) |
| Type: transfer | From: 1LyaVPFJitWQEqKBWvwRXV834WLApSz1X5 | To: 1NA4jeV8itFWMBkZQmh2qEYTZnXyEM1eZQ | |||
| 21.01.2022 18:08:55 | |
625 BTC | $ 24 229 960 | (unknown) | (unknown) |
| Type: transfer | From: 12gvPs4LDCgeNbAwbzvCvBFbuaBteuG7Me | To: 1Kz5SZvVLffxL9LNZg6gd5NrXnhfmpcC2b | |||
| 21.01.2022 18:06:15 |  |
500 000 000 TRX | $ 32 153 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.01.2022 18:04:00 |  |
14 598 638 USDT | $ 14 598 638 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.01.2022 18:02:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TZCTLnJ4xE1EbqoZmXmtkQZ3UbavV9cVTd | |||
| 21.01.2022 17:52:21 | |
2 000 ETH | $ 5 604 304 | (unknown) | (unknown) |
| Type: transfer | From: 75be5c43d5bfbcea70612890219b1030452c82c9 | To: 402bc63d460928768ce420adf12ed21522feb679 | |||
| 21.01.2022 17:52:11 | |
180 BTC | $ 6 955 593 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 1PE54bSRShnMvetUCoDPPK13f3rPybzjyS | |||
| 21.01.2022 17:52:11 | |
206 BTC | $ 7 956 321 | (unknown) | (unknown) |
| Type: transfer | From: 3B4XKxF42cCd5CDroWMX4KD4bnBGcufLFD | To: 31xpdhvWumweSPz3pWT1wLNGzKBTp9Z2K5 | |||
| 21.01.2022 17:52:11 | |
242 BTC | $ 9 356 383 | (unknown) | (unknown) |
| Type: transfer | From: 3AtmZgv7nzbYXtQbuk9GEp4VzA5u5By1X3 | To: 34wfV8dG1Y61poTgu6BehBeWZ5AFwS1oz3 | |||
| 21.01.2022 17:52:11 | |
221 BTC | $ 8 529 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92463erd8p3lu8nly34mvygfxksjflwpa3kndr | To: 38wk2vdtfKF6WFkKR9aK7BtrwvRKWJDQLA | |||