Whale movements
Last update: 17.09.2026 10:35:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 17:01:49 |  |
547 BTC | $ 21 139 570 | (unknown) | (unknown) |
| Type: transfer | From: 3QhxJAQRJ9oqrTQ9jRGo5M9ACLhBexL3N6 | To: bc1q8td2z89p5zea80rydvdty4zupvxy645pf8c3th | |||
| 21.01.2022 17:01:49 | |
494 BTC | $ 19 083 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95kjc6cth2nrpjjfa2rhclges95wdrz0cgy6nl | To: 3BjhCfmAKtGhEoAJSasrThwJrUcHFoU5h4 | |||
| 21.01.2022 17:01:49 | |
475 BTC | $ 18 349 234 | (unknown) | (unknown) |
| Type: transfer | From: 3CgUdeCkMD2xP4pmtGmD1Q7nkJGuVad1UQ | To: 33ife8gqKH1n5EmHnGokBMbxBN3cwckxbX | |||
| 21.01.2022 17:01:49 | |
309 BTC | $ 11 931 531 | (unknown) | (unknown) |
| Type: transfer | From: 35AGmgn9eXGMWx3hKd1ZSpPXuuaJX2rSiY | To: 35T4tmuvHFfUXz5q5tuvBFCpGypbedbL4J | |||
| 21.01.2022 17:01:49 | |
367 BTC | $ 14 192 685 | (unknown) | (unknown) |
| Type: transfer | From: 3CpFxZAQq5JUFSp8E1R2ZrUHsFVVU8UuxA | To: bc1qfu9q04k3jkw0xr68dgk83le9tv0n8ntrtxdg5u | |||
| 21.01.2022 17:01:49 | |
782 BTC | $ 30 216 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9ssc52lrdy4nl9ygs2wn6l4a36cwuca6rlux7 | To: 335j7tm4B8vYn5NSdFyxUpPt6DpxnHsJdi | |||
| 21.01.2022 17:01:49 | |
690 BTC | $ 26 663 380 | (unknown) | (unknown) |
| Type: transfer | From: 3MuxbXcvm39Re3DhHuW3RSaZ2Abpfb7TPK | To: bc1qv9xqcdpkvlnfhdsew7p2sh2pg8zwc5cjj4d26m | |||
| 21.01.2022 17:01:49 | |
238 BTC | $ 9 195 517 | (unknown) | (unknown) |
| Type: transfer | From: 3JmGCscBRCQT7LisCoB8c42AeV3nVgc5pN | To: 3521ZjB97DkFmBF7JctxWbK38ZtLAeJEXU | |||
| 21.01.2022 17:01:49 | |
206 BTC | $ 7 977 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Fri2dpoLKiojUnqkNUgCwsFqkfH5szK1m | To: bc1q7a0vxw54n58ftuf2y6wf484wt9n2e3yzp9cd2a | |||
| 21.01.2022 17:01:49 | |
670 BTC | $ 25 887 666 | (unknown) | (unknown) |
| Type: transfer | From: 3NCsKFzhY24MvFivHeeKAuJnipHDHULFkD | To: bc1qsy7wqmymmfe3whxe7ky42xzf9xld2q8yd6tf0n | |||
| 21.01.2022 17:01:49 | |
1 660 BTC | $ 64 169 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7srnlqh2ke7zs0yhpg9whtyu7v4sv7vhqqfr56 | To: 35uHzvsTw6Uptz7MWw2TeRGQ7PbUx8iKvm | |||
| 21.01.2022 17:01:49 | |
472 BTC | $ 18 260 530 | (unknown) | (unknown) |
| Type: transfer | From: 31y6RNavCmC4LSFoBq5sRVvMCPaF4ybgAf | To: 3KSMg8atYxzYxKCbvNp8sCDu8Pvd5AouzP | |||
| 21.01.2022 17:01:49 | |
535 BTC | $ 20 671 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gjch657dwf05nt609lp5klsqrsl4fak4zkcrr | To: 399a77k4X9qhgteCeAdQYoNpD7gbBeJKp2 | |||
| 21.01.2022 17:01:49 | |
542 BTC | $ 20 938 552 | (unknown) | (unknown) |
| Type: transfer | From: 3JEybv3PxYZa9JK49JFPAACcAZsYNq3c7x | To: bc1qqeyyhjd8vz9vpptx3fgdq32a37e5rlhk6yuzlu | |||
| 21.01.2022 17:01:49 | |
1 016 BTC | $ 39 268 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy4natyvp7yrf5y39ca7qxcerzu98nhda3wege | To: bc1qdmapauhmxjlc6knxcf6s3e2lkyj320dzcejmf2 | |||
| 21.01.2022 17:01:49 | |
834 BTC | $ 32 224 718 | (unknown) | (unknown) |
| Type: transfer | From: 3QWhphCdBPpvRsdpMUCsxK9WozCx5Bxq5E | To: 3QdYT5dKZmh7ehscq8doRahuR1m7DJ49N9 | |||
| 21.01.2022 17:01:49 | |
1 419 BTC | $ 54 866 010 | (unknown) | (unknown) |
| Type: transfer | From: 3EXDr33SN3MqRwQEQCUqMLBueG9J4umuMe | To: 3HjGWCm26FL9evjnkMtGaXYQi84QSc7BGn | |||
| 21.01.2022 17:01:49 | |
1 226 BTC | $ 47 373 172 | (unknown) | (unknown) |
| Type: transfer | From: 3KM4TPJ4ceGGA3LUiphdukoAhC8beAo2MP | To: 3HdQuvb9rwcrJRnbnLxDBeY4hQfz34ZBSk | |||
| 21.01.2022 17:01:49 | |
760 BTC | $ 29 392 796 | (unknown) | (unknown) |
| Type: transfer | From: 3Lgp9YCQNMJqiCGUrzjjp84QVjBha3qrSF | To: 387neRE1GfmrcNDTaXsVqACTDjsgoKuN8m | |||
| 21.01.2022 17:01:49 | |
520 BTC | $ 20 097 170 | (unknown) | (unknown) |
| Type: transfer | From: 37aq2LXy9ikwVyQxqTUPajHkxMphkF9Sst | To: bc1qk3lgqvqvr8xkk28z68e36q3lw8ah3ksqhcn68y | |||
| 21.01.2022 17:01:49 | |
381 BTC | $ 14 716 660 | (unknown) | (unknown) |
| Type: transfer | From: 36jMSNzQZwmDHbYS1PzCigupJMGRJ7SBki | To: 3ASorj5Ans6AHQUKMuJUTHXc21K47fZUG5 | |||
| 21.01.2022 17:01:49 | |
233 BTC | $ 9 018 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77wxey2294fgqx24c7wzngxkcvhe7uh7ecdj97 | To: bc1q02fq5cznvalyjmvn80qsqkqdw86rgwn3pdhfgj | |||
| 21.01.2022 17:01:49 | |
882 BTC | $ 34 086 348 | (unknown) | (unknown) |
| Type: transfer | From: 38wBMWZ2XPjQrMzT9RMqGG5vvw9rkNYmhH | To: 3HCWYLQkaY3HU8hfY36oL88KcKDtZDesPK | |||
| 21.01.2022 17:01:49 | |
296 BTC | $ 11 426 207 | (unknown) | (unknown) |
| Type: transfer | From: 3LASj5QZjgfuGPza1mJzVgJhptf9xSvZMc | To: 3M1r1pF7Q24HKvMMv2haSTqJ25JxVMRM2A | |||
| 21.01.2022 17:01:49 | |
161 BTC | $ 6 237 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkc6646rlw53nv300lyjs5xz6xxfj7ec9qs7ry | To: bc1qz64a8e2flmh7suwujddxpcr2ne6watpvd73ch0 | |||
| 21.01.2022 17:01:49 | |
184 BTC | $ 7 115 667 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpkr8rzcjageqw9qxyt6lxe9lftwkvyyxjkumpc | |||
| 21.01.2022 17:01:49 | |
199 BTC | $ 7 690 731 | (unknown) | (unknown) |
| Type: transfer | From: 35D4uJhTJ9ytJ5ygB3tdMuwXGFTAm388jK | To: bc1ql77zvd24nrypqdsxxg2qefqksa5w8hk2lc6vu5 | |||
| 21.01.2022 17:01:49 | |
199 BTC | $ 7 691 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh7fvfm6hzz99s0e7krfv9rm9u0tuh9s502qxj | To: 35D4uJhTJ9ytJ5ygB3tdMuwXGFTAm388jK | |||
| 21.01.2022 17:01:49 | |
134 BTC | $ 5 160 501 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxvf73nxfxeqhhrfthrxcmkrsetfycfj2uk82p6hhzwqelfq3kdeq9ul4xm | |||
| 21.01.2022 16:51:24 |  |
4 843 ETH | $ 13 897 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 16:51:24 | |
4 344 ETH | $ 12 465 511 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 16:48:33 | |
11 745 338 USDT | $ 11 745 338 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 1322c7193d5e4a71c633eb92ca625ca77c9fb343 | |||
| 21.01.2022 16:35:21 | |
1 500 BTC | $ 58 336 990 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | |||
| 21.01.2022 16:35:21 | |
243 BTC | $ 9 439 356 | (unknown) | (unknown) |
| Type: transfer | From: 3NFtnTMchCtkkSVMrVV4JzVFJe83FGdCaY | To: 3KeQCP34iMA64veT9GjtEpr7A9PCPLT48S | |||
| 21.01.2022 16:35:21 | |
183 BTC | $ 7 097 668 | (unknown) | (unknown) |
| Type: transfer | From: 3KSTfiHwupsK3okAXtj8mRcN4ACwfQNVLh | To: 3Bft57fZvRrF4nffMXPmHpSVvrixd5ionN | |||
| 21.01.2022 16:35:21 | |
132 BTC | $ 5 120 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3emngugv040hlpg23nq6w05nlv0xejwfrcg42f | To: 33m1jprpsrV1LPR5tnF5EYzdPryaZoqvxR | |||
| 21.01.2022 16:35:21 | |
227 BTC | $ 8 815 303 | (unknown) | (unknown) |
| Type: transfer | From: 38gt8KKoQsALyad923Hdocn2AoHBUxxpUz | To: 33dBwaj4P9DjsUSfd4iVe6HHRLnkpy9ptR | |||
| 21.01.2022 16:35:21 | |
162 BTC | $ 6 292 995 | (unknown) | (unknown) |
| Type: transfer | From: 3BJaVxUaZ8UvMVqneN4Xuqi2oP8rZ764fz | To: 362VvFjzQhcVJHPWi48zKfHH3tBztV9ygc | |||
| 21.01.2022 16:35:21 | |
360 BTC | $ 13 988 821 | (unknown) | (unknown) |
| Type: transfer | From: 37NtA1iYnVALPhy9sWWWu2Lc8PrZCRsMtt | To: 3PPJwEw3aAERY2qv8XDU6PqodwxKaDz5AT | |||
| 21.01.2022 16:35:21 | |
233 BTC | $ 9 074 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdtehp8lcqgvahraqlp060aehuxmh8pmq20a6f | To: bc1q77wxey2294fgqx24c7wzngxkcvhe7uh7ecdj97 | |||
| 21.01.2022 16:35:21 | |
296 BTC | $ 11 495 989 | (unknown) | (unknown) |
| Type: transfer | From: 38qXZyPbz3Urb9XLzTVGUG3ReNGFY7mPSb | To: 3LASj5QZjgfuGPza1mJzVgJhptf9xSvZMc | |||
| 21.01.2022 16:35:21 | |
206 BTC | $ 8 026 857 | (unknown) | (unknown) |
| Type: transfer | From: 37R39E8XHtj17Lr3oKBqs33zLRyJN6HySk | To: 3Fri2dpoLKiojUnqkNUgCwsFqkfH5szK1m | |||
| 21.01.2022 16:35:21 | |
161 BTC | $ 6 275 396 | (unknown) | (unknown) |
| Type: transfer | From: 3DKDosTtD8fifF48gaKejdqcNegD2Tg5eu | To: bc1qmkc6646rlw53nv300lyjs5xz6xxfj7ec9qs7ry | |||
| 21.01.2022 16:35:21 | |
291 BTC | $ 11 303 326 | (unknown) | (unknown) |
| Type: transfer | From: 3K8s6KqK4nz8bSvz8ZNaVQZFbrGrPULQo9 | To: 3Gn1HR8Lpab2uLrnznJ4rJuqTt8zgy65W7 | |||
| 21.01.2022 16:35:21 | |
221 BTC | $ 8 604 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qne2rn9hvganwgedum6sscuav58mzpa54ykw3kh | To: 38CeAdRyCbgAM5s4xkbVkiUR3Ait2EGz6M | |||
| 21.01.2022 16:35:21 | |
309 BTC | $ 12 006 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp29akz9hsyqugrhz633e7un9urp4sxum4gv77 | To: 35AGmgn9eXGMWx3hKd1ZSpPXuuaJX2rSiY | |||
| 21.01.2022 16:35:21 | |
129 BTC | $ 5 030 781 | (unknown) | (unknown) |
| Type: transfer | From: 3NVLaGFpMQ2EiYo4R4zAGbcy9dE7eMhf8D | To: 3QahywHNd8bEqAzxuZjuH5dsyP8MsryCRq | |||
| 21.01.2022 16:35:21 | |
254 BTC | $ 9 860 270 | (unknown) | (unknown) |
| Type: transfer | From: 32LUdTGnX1xL7a66CmYC6Xu518txWG3qP2 | To: bc1qt29vcm56t9c04nm9cny34kcg7x40y6xuddr393 | |||
| 21.01.2022 16:35:21 | |
238 BTC | $ 9 256 088 | (unknown) | (unknown) |
| Type: transfer | From: 3D2xHGGxAKLobNL3j8fCsYE11ei4Emaba5 | To: 3JmGCscBRCQT7LisCoB8c42AeV3nVgc5pN | |||
| 21.01.2022 16:35:21 | |
328 BTC | $ 12 739 916 | (unknown) | (unknown) |
| Type: transfer | From: 34aepixTgZeJJUkFFtHhwrxAQvQ5Y8AQjs | To: 327xsdaxhfCnxW9unhSsNQSX5BLqu8CXQi | |||