Whale movements
Last update: 17.09.2026 10:23:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 16:09:31 |  |
132 BTC | $ 5 047 133 | (unknown) | (unknown) |
| Type: transfer | From: 3P74LYxCesFNhoUyRveQthsbDm92EeHUwu | To: 34mnNqKap3qSENTkoCeBeWgbhGVKgM59vC | |||
| 21.01.2022 16:09:31 | |
309 BTC | $ 11 838 351 | (unknown) | (unknown) |
| Type: transfer | From: 3E8TBMUBDhwWrQChF5uNjTALq8144RUkPr | To: 3E9kqr49gY7WERD3ViWcf53MYnAmoPyask | |||
| 21.01.2022 16:09:31 | |
473 BTC | $ 18 095 976 | (unknown) | (unknown) |
| Type: transfer | From: 3J3H8X9pm9hxb7PFZnkoUfpSA5avrL1hV8 | To: 31y6RNavCmC4LSFoBq5sRVvMCPaF4ybgAf | |||
| 21.01.2022 16:09:31 | |
161 BTC | $ 6 178 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s74nm7vceyru7vpctzehgq3x6wlkep4rjpl0q | To: bc1q6v807gfyuta2956wyqe9e7vzgyr925a8j4780s | |||
| 21.01.2022 16:09:31 | |
360 BTC | $ 13 796 704 | (unknown) | (unknown) |
| Type: transfer | From: 39vuPG8qQrvLvz3bWmPf7zudzT15vUfhat | To: bc1q09wv7x6eldfan7fyuuyfjhcpmytk9mryesq6yj | |||
| 21.01.2022 16:09:31 | |
328 BTC | $ 12 543 851 | (unknown) | (unknown) |
| Type: transfer | From: 35d3uUYBNkfV5MdiHSzdgZcYwK3rSWSx9U | To: bc1qs88p3vjun3ckvuv3ppsfrzvf4vkrysz2cz49l3 | |||
| 21.01.2022 16:09:31 | |
387 BTC | $ 14 828 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer9vzxjwjyes7w5j4ptyft9z3f6eylwk3q6agz | To: bc1qwldd92lp0wynjm325a48wxye79hgqhcd6mavzr | |||
| 21.01.2022 16:09:31 | |
227 BTC | $ 8 679 302 | (unknown) | (unknown) |
| Type: transfer | From: 3PHTxb2aXmpRZrvA9UURLyBF2MNHzVWb7c | To: bc1qxenl20w0nferfurpw660fgzsvr42s4fvagfj4f | |||
| 21.01.2022 16:09:31 | |
296 BTC | $ 11 319 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgy7m6wqkzh94a5v0vdqtae0trlw4nxs4ta8lg | To: bc1q5ktkzx8j4mugc54cwcn88ntywms7muv7095wx5 | |||
| 21.01.2022 16:09:31 | |
238 BTC | $ 9 114 676 | (unknown) | (unknown) |
| Type: transfer | From: 3BKZ4c4ovue3oovsSesNX8bxd1sjB8wkRq | To: 3JddLYxzFxSB5XY1QxvjzXe6qzT6VKT1Xa | |||
| 21.01.2022 16:09:31 | |
367 BTC | $ 14 059 066 | (unknown) | (unknown) |
| Type: transfer | From: 3G9GtKjrVqqiyUqzqjPkweQFJpe5f3CTX6 | To: bc1qssgdknjdqjazkfn6ngwe8hfs46td3q2a7yyze2 | |||
| 21.01.2022 16:09:31 | |
291 BTC | $ 11 129 428 | (unknown) | (unknown) |
| Type: transfer | From: 3B8gVgeVvjhMCWVnW3mYSrxrPD2LBX3XnE | To: 31pxQp6nmS2s2aW8tVvzgNnB2Zv6MwHkNx | |||
| 21.01.2022 16:09:31 | |
221 BTC | $ 8 472 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesxumhl0a9ge0gyz2rpxyn6vr34x9qc3kr6eqd | To: 3A2YgvDxv6CNFQeRWr25av8xk48AbrWpVc | |||
| 21.01.2022 16:09:31 | |
199 BTC | $ 7 629 906 | (unknown) | (unknown) |
| Type: transfer | From: 38MvnHBNTANe2VQJCsZLoTFJAYV84uXVzX | To: bc1q3zewtwa9ns3mfsckgn282rxs72j3v45y38g6ye | |||
| 21.01.2022 16:09:31 | |
200 BTC | $ 7 658 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 21.01.2022 16:08:32 |  |
20 000 ETH | $ 55 755 108 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 21.01.2022 16:03:43 | |
1 041 209 SUSHI | $ 5 672 123 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.01.2022 15:59:51 | |
1 050 000 SUSHI | $ 5 720 016 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.01.2022 15:58:08 | |
5 599 000 USDC | $ 5 599 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3a567303b207c6d906a8fcc380a2c307ece7051d | |||
| 21.01.2022 15:52:16 | |
252 BTC | $ 9 752 573 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FxTUSbW7F9qtFGQrPFdV8j4jiFjSyzgsR | |||
| 21.01.2022 15:52:16 | |
148 BTC | $ 5 725 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5qyndm5wy72rhwj4g8w2829s3txjfplzlt9z6 | To: bc1qxncf2eej9v099fuz0qzwk4kw7kasckdf2tc98p | |||
| 21.01.2022 15:52:16 | |
161 BTC | $ 6 236 565 | (unknown) | (unknown) |
| Type: transfer | From: 33yRW5Bxmut9q8JhuV1PyQceBLQf28YyaQ | To: bc1q8s74nm7vceyru7vpctzehgq3x6wlkep4rjpl0q | |||
| 21.01.2022 15:52:16 | |
162 BTC | $ 6 256 142 | (unknown) | (unknown) |
| Type: transfer | From: 3ENZZP4PbEj1duZLRbBYZ9cwjpL1NyEuhF | To: 34fj8SKfmcxvxQrcVJrivRacZ2wGxtkqxi | |||
| 21.01.2022 15:52:16 | |
206 BTC | $ 7 976 946 | (unknown) | (unknown) |
| Type: transfer | From: 37soUkcSw3RLZXJdKKUKzAts6FxJJiw8m2 | To: 38ch5moNwitR22vCDVeUBkVfinrKMAjBms | |||
| 21.01.2022 15:52:16 | |
132 BTC | $ 5 095 110 | (unknown) | (unknown) |
| Type: transfer | From: 35S6x8zn9G8oW65ygxTjcnZVFQfWuvRDKv | To: 3P74LYxCesFNhoUyRveQthsbDm92EeHUwu | |||
| 21.01.2022 15:52:16 | |
243 BTC | $ 9 381 047 | (unknown) | (unknown) |
| Type: transfer | From: 38kzim7dzenKNZCrkwpwqS8RgrQdrTJjEB | To: 3GTGDQ5qq4pz9AdyFdVKUU2g6cE5VTmCr9 | |||
| 21.01.2022 15:52:16 | |
238 BTC | $ 9 199 770 | (unknown) | (unknown) |
| Type: transfer | From: 3MPMJEmZqMAPAUhA2rjNTb3Mizu6maXRxn | To: 3BKZ4c4ovue3oovsSesNX8bxd1sjB8wkRq | |||
| 21.01.2022 15:52:16 | |
221 BTC | $ 8 553 512 | (unknown) | (unknown) |
| Type: transfer | From: 3MYkmxQvmFzSqrDXZmZScC8qSQzpEBGMZJ | To: bc1qesxumhl0a9ge0gyz2rpxyn6vr34x9qc3kr6eqd | |||
| 21.01.2022 15:52:16 | |
400 BTC | $ 15 459 208 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 21.01.2022 15:45:29 | |
233 BTC | $ 9 007 309 | (unknown) | (unknown) |
| Type: transfer | From: 36iDVKiKwQhe1yR3MyWyjGMfkYZJnY2LF4 | To: 3Ey8tMA9oWt5fbP9WeCuN3amdjTpkneTJk | |||
| 21.01.2022 15:45:29 | |
221 BTC | $ 8 542 354 | (unknown) | (unknown) |
| Type: transfer | From: 36rab2dF8zRPCm3E6aP5M3usuwqzEKBmkE | To: 3MYkmxQvmFzSqrDXZmZScC8qSQzpEBGMZJ | |||
| 21.01.2022 15:45:29 | |
238 BTC | $ 9 184 306 | (unknown) | (unknown) |
| Type: transfer | From: 3N9JXbXPMAYxBhdbf1HLXpRg6nYMZmCqWn | To: bc1qfz0exufeymvgt038n20qwvw6qre8gy8vfpun56 | |||
| 21.01.2022 15:45:29 | |
227 BTC | $ 8 751 522 | (unknown) | (unknown) |
| Type: transfer | From: 3JMxcRQgjSqHygKc65nsEggmk4nCVF9G8n | To: 3PHTxb2aXmpRZrvA9UURLyBF2MNHzVWb7c | |||
| 21.01.2022 15:45:29 | |
162 BTC | $ 6 248 078 | (unknown) | (unknown) |
| Type: transfer | From: 31oUaVSzDfUH1JYZ73EnoiEMDr8MA8GTMu | To: 3ENZZP4PbEj1duZLRbBYZ9cwjpL1NyEuhF | |||
| 21.01.2022 15:45:29 | |
161 BTC | $ 6 228 978 | (unknown) | (unknown) |
| Type: transfer | From: 3MYYYFWgArpDXE6NooCiryyamCB7ZYYNsq | To: 33yRW5Bxmut9q8JhuV1PyQceBLQf28YyaQ | |||
| 21.01.2022 15:45:29 | |
207 BTC | $ 7 984 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeayu28k9l767dwltmvlr4fyh9zfvda30dy8mv3 | To: 37soUkcSw3RLZXJdKKUKzAts6FxJJiw8m2 | |||
| 21.01.2022 15:45:29 | |
132 BTC | $ 5 088 548 | (unknown) | (unknown) |
| Type: transfer | From: 3AqNyLKsJ7UrdZkLzEUajLEhsot3e1Cu3u | To: 35S6x8zn9G8oW65ygxTjcnZVFQfWuvRDKv | |||
| 21.01.2022 15:43:42 | |
8 999 965 BUSD | $ 8 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.01.2022 15:41:44 | |
5 911 365 USDT | $ 5 911 365 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.01.2022 15:40:43 | |
547 BTC | $ 21 148 964 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QhxJAQRJ9oqrTQ9jRGo5M9ACLhBexL3N6 | |||
| 21.01.2022 15:40:43 | |
328 BTC | $ 12 685 306 | (unknown) | (unknown) |
| Type: transfer | From: 3LpT1XEfmA3H2j8pJS4mKLAAeEmEg6U2Gv | To: 35d3uUYBNkfV5MdiHSzdgZcYwK3rSWSx9U | |||
| 21.01.2022 15:40:43 | |
360 BTC | $ 13 934 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0elp4stajpqjeugj0zj7et6r8djdsj5597eryw | To: 39vuPG8qQrvLvz3bWmPf7zudzT15vUfhat | |||
| 21.01.2022 15:40:43 | |
309 BTC | $ 11 956 510 | (unknown) | (unknown) |
| Type: transfer | From: 35RTxrRxDLiRhBH8WcaSnRRTVp1DycFULm | To: 3E8TBMUBDhwWrQChF5uNjTALq8144RUkPr | |||
| 21.01.2022 15:40:43 | |
296 BTC | $ 11 432 850 | (unknown) | (unknown) |
| Type: transfer | From: 38iMunVdP7xWXbf1zrPpBra71KQ9HjK1kW | To: bc1qrgy7m6wqkzh94a5v0vdqtae0trlw4nxs4ta8lg | |||
| 21.01.2022 15:40:43 | |
500 BTC | $ 19 336 176 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 21.01.2022 15:40:41 | |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: e43f61d20818a88e92a155554c13372f73bae0fb | To: 18f872f67331ffe6c74b482da1dbdf9c4646decc | |||
| 21.01.2022 15:38:07 | |
300 BTC | $ 11 628 655 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qp56tvlgr9tjqym5a3kej93pkg586fek6p8h4unjngf7utnxdmcqsrnu2dr | |||
| 21.01.2022 15:38:07 | |
132 BTC | $ 5 110 753 | (unknown) | (unknown) |
| Type: transfer | From: 34TT9wmtR2koKkLYi8LTe5ZpPv46JJx8Z9 | To: 3AqNyLKsJ7UrdZkLzEUajLEhsot3e1Cu3u | |||
| 21.01.2022 15:38:07 | |
238 BTC | $ 9 227 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3gtp2t80kh97kytxrkd090gltr7mry492wtvc | To: 3N9JXbXPMAYxBhdbf1HLXpRg6nYMZmCqWn | |||
| 21.01.2022 15:38:07 | |
238 BTC | $ 9 227 712 | (unknown) | (unknown) |
| Type: transfer | From: 3BQipHGcib1bdHH72nm2zZo4mPdso876pJ | To: 3MPMJEmZqMAPAUhA2rjNTb3Mizu6maXRxn | |||