Whale movements
Last update: 17.09.2026 10:32:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 16:35:21 |  |
367 BTC | $ 14 279 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcc3jap9yy74j6e6ypuretcph2xv3asr4297pu | To: 3CpFxZAQq5JUFSp8E1R2ZrUHsFVVU8UuxA | |||
| 21.01.2022 16:30:09 |  |
6 000 028 USDT | $ 6 000 028 | (unknown) | (unknown) |
| Type: transfer | From: TLpdDBRd3d7FjBFRtJg6jb3baQrrwo6NUc | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.01.2022 16:27:21 | |
771 BTC | $ 29 766 014 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 397NwxTu1G7kuMnwQ9BFkAkMAhdPuiH1tM | |||
| 21.01.2022 16:26:24 | |
445 BTC | $ 17 155 692 | (unknown) | (unknown) |
| Type: transfer | From: 3HKh917web97gEtAVMWQ9VZEwsGTAWuZhV | To: 33RdpXGx1NXefc818QGRoZoUvWkYSKagjT | |||
| 21.01.2022 16:26:24 | |
1 300 BTC | $ 50 145 036 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 21.01.2022 16:25:30 | |
6 000 028 USDT | $ 6 000 028 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TLpdDBRd3d7FjBFRtJg6jb3baQrrwo6NUc | |||
| 21.01.2022 16:23:50 | |
145 BTC | $ 5 552 983 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkke2keunlaxcqq4fvg4505a94p7cp659chthu8g8a6fp9h4a94ls6pfr8a | |||
| 21.01.2022 16:23:50 | |
185 BTC | $ 7 089 479 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | To: 3LUDwbvR1iLGHGuH1yzZQd4zbdRR2EqpKR | |||
| 21.01.2022 16:23:50 | |
132 BTC | $ 5 051 086 | (unknown) | (unknown) |
| Type: transfer | From: 34mnNqKap3qSENTkoCeBeWgbhGVKgM59vC | To: bc1q3emngugv040hlpg23nq6w05nlv0xejwfrcg42f | |||
| 21.01.2022 16:23:50 | |
238 BTC | $ 9 121 995 | (unknown) | (unknown) |
| Type: transfer | From: 3JddLYxzFxSB5XY1QxvjzXe6qzT6VKT1Xa | To: 3D2xHGGxAKLobNL3j8fCsYE11ei4Emaba5 | |||
| 21.01.2022 16:23:50 | |
381 BTC | $ 14 590 432 | (unknown) | (unknown) |
| Type: transfer | From: 32nnzMb93wasM56XTBZ3E89VgXUKaD7zuY | To: 36jMSNzQZwmDHbYS1PzCigupJMGRJ7SBki | |||
| 21.01.2022 16:23:50 | |
162 BTC | $ 6 201 858 | (unknown) | (unknown) |
| Type: transfer | From: 33Ek2qwz9BYvKohseAWCUH9CaNWfWVALbU | To: 3BJaVxUaZ8UvMVqneN4Xuqi2oP8rZ764fz | |||
| 21.01.2022 16:23:14 |  |
8 016 625 USDT | $ 8 016 625 | (unknown) | (unknown) |
| Type: transfer | From: 07c02e53f05dae5b9317ad179181e0a2d931f057 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 21.01.2022 16:23:50 | |
328 BTC | $ 12 554 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs88p3vjun3ckvuv3ppsfrzvf4vkrysz2cz49l3 | To: 34aepixTgZeJJUkFFtHhwrxAQvQ5Y8AQjs | |||
| 21.01.2022 16:23:50 | |
221 BTC | $ 8 478 522 | (unknown) | (unknown) |
| Type: transfer | From: 3A2YgvDxv6CNFQeRWr25av8xk48AbrWpVc | To: bc1qne2rn9hvganwgedum6sscuav58mzpa54ykw3kh | |||
| 21.01.2022 16:23:50 | |
161 BTC | $ 6 183 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v807gfyuta2956wyqe9e7vzgyr925a8j4780s | To: 3DKDosTtD8fifF48gaKejdqcNegD2Tg5eu | |||
| 21.01.2022 16:23:50 | |
291 BTC | $ 11 138 452 | (unknown) | (unknown) |
| Type: transfer | From: 31pxQp6nmS2s2aW8tVvzgNnB2Zv6MwHkNx | To: 3K8s6KqK4nz8bSvz8ZNaVQZFbrGrPULQo9 | |||
| 21.01.2022 16:23:50 | |
387 BTC | $ 14 839 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwldd92lp0wynjm325a48wxye79hgqhcd6mavzr | To: 3CuqR7gWtWFN2CQXQJjMZmY8V4moRexUsk | |||
| 21.01.2022 16:23:50 | |
254 BTC | $ 9 716 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pcd5lu209emkes5fyqen0wk4c625thnlz8xrl | To: 32LUdTGnX1xL7a66CmYC6Xu518txWG3qP2 | |||
| 21.01.2022 16:23:50 | |
227 BTC | $ 8 686 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxenl20w0nferfurpw660fgzsvr42s4fvagfj4f | To: 38gt8KKoQsALyad923Hdocn2AoHBUxxpUz | |||
| 21.01.2022 16:23:50 | |
367 BTC | $ 14 071 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssgdknjdqjazkfn6ngwe8hfs46td3q2a7yyze2 | To: bc1qqcc3jap9yy74j6e6ypuretcph2xv3asr4297pu | |||
| 21.01.2022 16:23:50 | |
296 BTC | $ 11 329 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ktkzx8j4mugc54cwcn88ntywms7muv7095wx5 | To: 38qXZyPbz3Urb9XLzTVGUG3ReNGFY7mPSb | |||
| 21.01.2022 16:23:50 | |
233 BTC | $ 8 942 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpur9xp2tycu57339qr0en49asr7lhk5g4w7zl | To: bc1qfdtehp8lcqgvahraqlp060aehuxmh8pmq20a6f | |||
| 21.01.2022 16:23:50 | |
243 BTC | $ 9 301 593 | (unknown) | (unknown) |
| Type: transfer | From: 34uZtLsMt4Y9cHN32BkgxPYbktEmtAhbKa | To: 3NFtnTMchCtkkSVMrVV4JzVFJe83FGdCaY | |||
| 21.01.2022 16:23:50 | |
238 BTC | $ 9 118 365 | (unknown) | (unknown) |
| Type: transfer | From: 3GPnNp4aToZxwxtFgKNfMPUBZ8Qw5k1yyb | To: 3KSTfiHwupsK3okAXtj8mRcN4ACwfQNVLh | |||
| 21.01.2022 16:23:50 | |
309 BTC | $ 11 848 063 | (unknown) | (unknown) |
| Type: transfer | From: 3E9kqr49gY7WERD3ViWcf53MYnAmoPyask | To: bc1qnp29akz9hsyqugrhz633e7un9urp4sxum4gv77 | |||
| 21.01.2022 16:23:50 | |
360 BTC | $ 13 808 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09wv7x6eldfan7fyuuyfjhcpmytk9mryesq6yj | To: 37NtA1iYnVALPhy9sWWWu2Lc8PrZCRsMtt | |||
| 21.01.2022 16:23:50 | |
206 BTC | $ 7 909 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdck628h747y8drhneezl7nr00u5qwtz8yxyaw | To: 37R39E8XHtj17Lr3oKBqs33zLRyJN6HySk | |||
| 21.01.2022 16:23:50 | |
199 BTC | $ 7 631 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnetgnaykfk4z6kum28q2y90d6p8c6a7n2z25xk | To: bc1qfh7fvfm6hzz99s0e7krfv9rm9u0tuh9s502qxj | |||
| 21.01.2022 16:17:42 | |
2 041 ETH | $ 5 663 253 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.01.2022 16:16:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: fc8b4e5692864b299513522a7e2bc46350ae4c6e | |||
| 21.01.2022 16:16:17 | |
10 338 939 USDT | $ 10 338 939 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b13de00480d1e9edd45b7fa67387098964f6b94 | |||
| 21.01.2022 16:14:17 | |
5 000 008 USDT | $ 5 000 008 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 21.01.2022 16:11:11 | |
215 BTC | $ 8 261 838 | (unknown) | (unknown) |
| Type: transfer | From: 3KWQdK4jkGeh1Nfuqt9DCWhfNd7g1PZnyh | To: 3515nKwEkgVcCWLGdxXfk1wxVwnPe6wZZL | |||
| 21.01.2022 16:10:19 | |
461 BTC | $ 17 740 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg38k9dgar0e259njtzyuyhela8w6kcw6s2rh09 | To: 3HKh917web97gEtAVMWQ9VZEwsGTAWuZhV | |||
| 21.01.2022 16:10:19 | |
199 BTC | $ 7 667 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zewtwa9ns3mfsckgn282rxs72j3v45y38g6ye | To: bc1qnetgnaykfk4z6kum28q2y90d6p8c6a7n2z25xk | |||
| 21.01.2022 16:09:31 | |
177 BTC | $ 6 760 364 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxvrvmwwjzz4jjkrqe9eucvaw60t7qasvtz7g5yaenckrdpnz7nyqygefrj | |||
| 21.01.2022 16:09:31 | |
185 BTC | $ 7 083 392 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | |||
| 21.01.2022 16:09:31 | |
315 BTC | $ 12 061 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 21.01.2022 16:09:31 | |
4 000 BTC | $ 153 163 250 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FqJrSx8Kms8tXHKPWCrGAUrQoMDi1KcdX | |||
| 21.01.2022 16:09:31 | |
400 BTC | $ 15 316 325 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 21.01.2022 16:09:31 | |
600 BTC | $ 22 974 486 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 21.01.2022 16:09:31 | |
238 BTC | $ 9 110 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz0exufeymvgt038n20qwvw6qre8gy8vfpun56 | To: 3GPnNp4aToZxwxtFgKNfMPUBZ8Qw5k1yyb | |||
| 21.01.2022 16:09:31 | |
254 BTC | $ 9 710 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2hkyduvkv0wxf6glqj6ws2aqc80a9xrwm7zu5 | To: bc1q2pcd5lu209emkes5fyqen0wk4c625thnlz8xrl | |||
| 21.01.2022 16:09:31 | |
381 BTC | $ 14 577 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp22jcw2dstvvynrmrg7uyv47gmmp0y3v7pmqvm | To: 32nnzMb93wasM56XTBZ3E89VgXUKaD7zuY | |||
| 21.01.2022 16:09:31 | |
243 BTC | $ 9 293 851 | (unknown) | (unknown) |
| Type: transfer | From: 3GTGDQ5qq4pz9AdyFdVKUU2g6cE5VTmCr9 | To: 34uZtLsMt4Y9cHN32BkgxPYbktEmtAhbKa | |||
| 21.01.2022 16:09:31 | |
233 BTC | $ 8 935 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Ey8tMA9oWt5fbP9WeCuN3amdjTpkneTJk | To: bc1qrpur9xp2tycu57339qr0en49asr7lhk5g4w7zl | |||
| 21.01.2022 16:09:31 | |
206 BTC | $ 7 903 107 | (unknown) | (unknown) |
| Type: transfer | From: 38ch5moNwitR22vCDVeUBkVfinrKMAjBms | To: bc1qcdck628h747y8drhneezl7nr00u5qwtz8yxyaw | |||
| 21.01.2022 16:09:31 | |
162 BTC | $ 6 197 325 | (unknown) | (unknown) |
| Type: transfer | From: 34fj8SKfmcxvxQrcVJrivRacZ2wGxtkqxi | To: 33Ek2qwz9BYvKohseAWCUH9CaNWfWVALbU | |||
| 21.01.2022 16:09:31 | |
475 BTC | $ 18 176 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdl69jh767dh9x603ycfaq64lzhlkxk2l3ejf0z | To: 3CgUdeCkMD2xP4pmtGmD1Q7nkJGuVad1UQ | |||