Whale movements
Last update: 17.09.2026 10:44:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 17:37:46 |  |
197 BTC | $ 7 704 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy9hrlfgn3jqcvk9te4ps4j833t9aj7mpd3rca | To: bc1ql3dfvhk7nesgkvxfseltl647mr3gm62amhadw7 | |||
| 21.01.2022 17:37:46 | |
197 BTC | $ 7 707 363 | (unknown) | (unknown) |
| Type: transfer | From: 34iCs5E3SW9XLTErBGcUEqqze4D4DyNJ2c | To: bc1qmy9hrlfgn3jqcvk9te4ps4j833t9aj7mpd3rca | |||
| 21.01.2022 17:28:38 |  |
4 941 ETH | $ 14 112 798 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.01.2022 17:20:33 |  |
10 333 200 USDT | $ 10 333 200 | (unknown) | (unknown) |
| Type: transfer | From: TKRocNe6eavNbjbWmxTtUbwGEcjV3RTKDa | To: TCGFq9NcsLoekXYge1SkCnWBRCh6LhJcWE | |||
| 21.01.2022 17:19:35 | |
616 BTC | $ 24 091 204 | (unknown) | (unknown) |
| Type: transfer | From: 3D3EaNBARMUmgvAt9Xt3yRCogSieMh2gfe | To: bc1qmxhjksf73qee2q26lqc295za86cl4pdph6q0gg | |||
| 21.01.2022 17:19:35 | |
760 BTC | $ 29 715 398 | (unknown) | (unknown) |
| Type: transfer | From: 387neRE1GfmrcNDTaXsVqACTDjsgoKuN8m | To: bc1q5nkq9c62nvvay6xe27vm2s83l5vndgufywqgpw | |||
| 21.01.2022 17:19:35 | |
905 BTC | $ 35 384 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4uclrhywp6ee9m48h96dr3kf2hkypd4gu8g94 | To: 3PjtZWdojiiNDHkKDKCCH4CycUvCtQUBUx | |||
| 21.01.2022 17:19:35 | |
309 BTC | $ 12 062 275 | (unknown) | (unknown) |
| Type: transfer | From: 35T4tmuvHFfUXz5q5tuvBFCpGypbedbL4J | To: 3JdCErToCvJ35Vxhfsc4Trq74afYNY1c1n | |||
| 21.01.2022 17:19:35 | |
130 BTC | $ 5 096 615 | (unknown) | (unknown) |
| Type: transfer | From: 3FtXGPbohJNaQPCUw9oaCPUUJdk8hEm6Vn | To: 3QebJ2k335QLtkppimY5ukiSCXQrtw5fKv | |||
| 21.01.2022 17:19:35 | |
360 BTC | $ 14 052 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfu9hw74pt99dygxj652lm77yfcsclmm5jwwgn | To: 3PmmVBfQAWB72Eo2neFQHQ5ocJQM2wGtTp | |||
| 21.01.2022 17:19:35 | |
882 BTC | $ 34 460 260 | (unknown) | (unknown) |
| Type: transfer | From: 3HCWYLQkaY3HU8hfY36oL88KcKDtZDesPK | To: bc1qjrzgx6eny7qvvcpmy7qd75jqxgtp6kdrc94adt | |||
| 21.01.2022 17:19:35 | |
327 BTC | $ 12 762 277 | (unknown) | (unknown) |
| Type: transfer | From: 37AsggQoHEMj7i5xyaQ63MSnNkCrUrJPRV | To: 3LjYfGQ7shybzbbBkwTFVPjrKsVt2UToh5 | |||
| 21.01.2022 17:19:35 | |
133 BTC | $ 5 185 116 | (unknown) | (unknown) |
| Type: transfer | From: 3BK84V5FAGorGyLh3GdRvjkwF9Xxf6yvz2 | To: 3KbkmCN5JcfCkvMPaEiXZtkB5iACJyhJT3 | |||
| 21.01.2022 17:19:35 | |
161 BTC | $ 6 305 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz64a8e2flmh7suwujddxpcr2ne6watpvd73ch0 | To: 3FEG65ek529wx3VoHcubeQnwabUiG8bEDM | |||
| 21.01.2022 17:19:35 | |
381 BTC | $ 14 877 943 | (unknown) | (unknown) |
| Type: transfer | From: 3ASorj5Ans6AHQUKMuJUTHXc21K47fZUG5 | To: bc1qt9jsuth83kpem5kye5mwy3mqrzh2fyfc5u5gld | |||
| 21.01.2022 17:19:35 | |
520 BTC | $ 20 317 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3lgqvqvr8xkk28z68e36q3lw8ah3ksqhcn68y | To: bc1q739y9x3rakazcr5dn74dzprq5dhuhzd3kn2w2s | |||
| 21.01.2022 17:19:35 | |
690 BTC | $ 26 948 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9xqcdpkvlnfhdsew7p2sh2pg8zwc5cjj4d26m | To: 3DEVAbtU1RjwzTJWNT2mgD1AMSgpe5YVJQ | |||
| 21.01.2022 17:19:35 | |
238 BTC | $ 9 293 722 | (unknown) | (unknown) |
| Type: transfer | From: 3521ZjB97DkFmBF7JctxWbK38ZtLAeJEXU | To: 38ZkkTHcyUQFaYQEjGr3toqGtU77LcQm7q | |||
| 21.01.2022 17:19:35 | |
802 BTC | $ 31 354 652 | (unknown) | (unknown) |
| Type: transfer | From: 39cCWf13bUvsrfXsnNoMyfuGY2wH19FWwY | To: 3GqRnjjv86wbM3B6mFkeZu2Ke79skxymBi | |||
| 21.01.2022 17:19:35 | |
221 BTC | $ 8 627 994 | (unknown) | (unknown) |
| Type: transfer | From: 3NrtcPhxL6oHze2gu7jLPVU23VLcRnxWK1 | To: bc1qf88mqvau0ymt6a5d8vpcda9pkj5yr62ltsx5mz | |||
| 21.01.2022 17:19:35 | |
506 BTC | $ 19 762 142 | (unknown) | (unknown) |
| Type: transfer | From: 32sA3ZsTFNTbEPXxHtFQXSr7D3rokLgsaD | To: 3NfUZ6mcxDPaKWRdjxg9CzPdtDu9oZx5Gf | |||
| 21.01.2022 17:19:35 | |
129 BTC | $ 5 054 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pg64v3axu4cwqpdhkkueyep4z9mfmyxfsfzxx | To: 31riiomGjSKQSETHm86NF1UNVc58BpfzaK | |||
| 21.01.2022 17:19:35 | |
291 BTC | $ 11 356 840 | (unknown) | (unknown) |
| Type: transfer | From: 3MJBz3efYq13gJhC62azkdpJQK6vwWyDNu | To: bc1qc6tznlrzmftwdx8ldfhr3ewcyfmxm6hms6uqun | |||
| 21.01.2022 17:19:35 | |
535 BTC | $ 20 897 572 | (unknown) | (unknown) |
| Type: transfer | From: 399a77k4X9qhgteCeAdQYoNpD7gbBeJKp2 | To: bc1q0d4vaucqsw4ycwkrcww5adxxk0jj8pw5r535ce | |||
| 21.01.2022 17:19:35 | |
542 BTC | $ 21 167 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqeyyhjd8vz9vpptx3fgdq32a37e5rlhk6yuzlu | To: 3MdAaYb7pju6is6aNSGX6KCgdmGVSkXnaV | |||
| 21.01.2022 17:19:35 | |
852 BTC | $ 33 286 578 | (unknown) | (unknown) |
| Type: transfer | From: 323RnwX6Di2ESJpv2kvzbPrzTWpkk3Jv5F | To: 349rBb1bKr5Q5V2yaUxyRvU5fgTWPQLvTQ | |||
| 21.01.2022 17:19:35 | |
367 BTC | $ 14 348 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu9q04k3jkw0xr68dgk83le9tv0n8ntrtxdg5u | To: bc1qmsfllnq9h5hx8fxa7h5nzjej7z8gyeje6jajkd | |||
| 21.01.2022 17:19:35 | |
233 BTC | $ 9 117 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02fq5cznvalyjmvn80qsqkqdw86rgwn3pdhfgj | To: 36NuTe3sKiBiY2BjVRWMHNLADSivvNgbXc | |||
| 21.01.2022 17:19:35 | |
387 BTC | $ 15 125 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vcscusyfse374q6qxwcw3zlxktlhr9av6h5l2 | To: 3GCJ7n2g9qQYnNphiYe2cphJqkHz2R1KuT | |||
| 21.01.2022 17:19:35 | |
595 BTC | $ 23 236 354 | (unknown) | (unknown) |
| Type: transfer | From: 3ACE8oQoWgz3SNWnALvQRyN14uMxydAZbs | To: 32W1AwBGmouZoPDRTWtjfqLyzPUSn7pFPN | |||
| 21.01.2022 17:19:35 | |
834 BTC | $ 32 578 420 | (unknown) | (unknown) |
| Type: transfer | From: 3QdYT5dKZmh7ehscq8doRahuR1m7DJ49N9 | To: 348qhQLFVMhpFgdLiazbGBMsvtBnMhCjic | |||
| 21.01.2022 17:19:35 | |
206 BTC | $ 8 047 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a0vxw54n58ftuf2y6wf484wt9n2e3yzp9cd2a | To: 35uXCeNrCqjNfQPJLjuvrFnWDAGbLCRQ24 | |||
| 21.01.2022 17:19:35 | |
821 BTC | $ 32 079 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d6um74zvdg00uzpzu9pkzphw3zmkv7ujqn3up | To: 3FwrURjEhRoeRbVdvrXZD8exSTWLiACHJQ | |||
| 21.01.2022 17:19:35 | |
547 BTC | $ 21 371 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8td2z89p5zea80rydvdty4zupvxy645pf8c3th | To: 3AbPGqsHDkdAzuU9CdsBVuytsxwY7V4wv9 | |||
| 21.01.2022 17:19:35 | |
243 BTC | $ 9 485 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk4h47ax8pdp3ytcdwjtdfyrwd8np30kssar55 | To: bc1qfrmj0f509genyu32lzetahsrzddjrequq6gmah | |||
| 21.01.2022 17:19:35 | |
573 BTC | $ 22 376 780 | (unknown) | (unknown) |
| Type: transfer | From: 3JCJx5XSkQBsGTVVogwbtXvaBrHmERU8Ew | To: 33hZfwBQVYZfnQ4nGRaMnL9bNZKeSZ7f99 | |||
| 21.01.2022 17:19:35 | |
777 BTC | $ 30 365 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c48u4c9anc4umnzdxzlcflnmnr5v0kzjl635r | To: 31v2tEF12YMARUwvVqq8FiagBrcgxr3ACi | |||
| 21.01.2022 17:19:35 | |
254 BTC | $ 9 907 109 | (unknown) | (unknown) |
| Type: transfer | From: 32ZJw4GhgEmGwGAtafWVCNEEAc53RcMf4a | To: 3QCQVwQ1eNYauLfXr5CBmZDq5eYdDUPEQN | |||
| 21.01.2022 17:19:35 | |
670 BTC | $ 26 171 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy7wqmymmfe3whxe7ky42xzf9xld2q8yd6tf0n | To: bc1qjke5kzf9x2jm9raelkdspflqvqy90w5fa2d9yt | |||
| 21.01.2022 17:19:35 | |
219 BTC | $ 8 545 276 | (unknown) | (unknown) |
| Type: transfer | From: 3Dpvmc8hpc8C9fgvQtmnBoD2qmM9LDcwfh | To: 3HUeYDPznaAxCidqTrc4C7RnFzqCDRthBN | |||
| 21.01.2022 17:19:35 | |
782 BTC | $ 30 547 762 | (unknown) | (unknown) |
| Type: transfer | From: 335j7tm4B8vYn5NSdFyxUpPt6DpxnHsJdi | To: bc1q064zu5n9784flmt0mpmk7ztk34plar4jnuchm6 | |||
| 21.01.2022 17:19:35 | |
645 BTC | $ 25 204 458 | (unknown) | (unknown) |
| Type: transfer | From: 38JrJSjojgmnuEC3GpXqNCa7Kbapgihvqa | To: bc1qq7k0s3wug47ljmwj6gutzm5tcz3fhfujlrzx8s | |||
| 21.01.2022 17:19:35 | |
472 BTC | $ 18 460 906 | (unknown) | (unknown) |
| Type: transfer | From: 3KSMg8atYxzYxKCbvNp8sCDu8Pvd5AouzP | To: 392WdhwfvXdmsLaupC1NKv161FfZ4dRG2A | |||
| 21.01.2022 17:19:35 | |
494 BTC | $ 19 292 812 | (unknown) | (unknown) |
| Type: transfer | From: 3BjhCfmAKtGhEoAJSasrThwJrUcHFoU5h4 | To: bc1qg2h23nu89k5xl4494n2a75agxs2u98ler3mvrd | |||
| 21.01.2022 17:19:35 | |
678 BTC | $ 26 515 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xqkxyced8ydavrrghrmre4s35ttwkduhnwzk3 | To: bc1qk3q9azsqfamp0hlvv4tv6y0a55037sh95lpzll | |||
| 21.01.2022 17:19:35 | |
475 BTC | $ 18 550 596 | (unknown) | (unknown) |
| Type: transfer | From: 33ife8gqKH1n5EmHnGokBMbxBN3cwckxbX | To: bc1qmgcjvy2jwesuwd3l7t2yh828q5pml5swgvgly4 | |||
| 21.01.2022 17:19:35 | |
296 BTC | $ 11 551 483 | (unknown) | (unknown) |
| Type: transfer | From: 3M1r1pF7Q24HKvMMv2haSTqJ25JxVMRM2A | To: 3BVN9phqgXycTJZZVkj37FGPg9Kbs6jsgm | |||
| 21.01.2022 17:19:35 | |
700 BTC | $ 27 339 732 | (unknown) | (unknown) |
| Type: transfer | From: 3H2oZcMDyKgfFLETvj55Bfzm6yUfCGU2gy | To: bc1qkeng8e5z5nhlm27p3j8dqeynmcdqzq6vx5ckjp | |||
| 21.01.2022 17:19:35 | |
445 BTC | $ 17 379 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7glm57jx47zjswqkn8ja483zxmvww6534np4uv | To: 3HgmG1GFTj5FUtm4c74NmXXAPoHPLzmXsF | |||
| 21.01.2022 17:19:35 | |
199 BTC | $ 7 762 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0usdqczp4m9zmq4238qxdfdutncscqu3wf0s2 | To: 34iCs5E3SW9XLTErBGcUEqqze4D4DyNJ2c | |||