Whale movements
Last update: 17.09.2026 10:10:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 15:31:06 |  |
592 BTC | $ 22 829 706 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qenywnjk2huc8snp92dph5gd9ulcucfuncx09csfkqcc46ne6dstske4vdd | |||
| 21.01.2022 15:26:20 |  |
15 478 523 USDT | $ 15 478 523 | (unknown) | (unknown) |
| Type: transfer | From: 0c1b5c5c080701f9ae7856e50098021653d509ef | To: c37e89810341fedbc0aa534e398cf28962542e7f | |||
| 21.01.2022 15:18:46 | |
5 048 817 BUSD | $ 5 048 817 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.01.2022 15:16:33 | |
5 048 817 BUSD | $ 5 048 817 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 21.01.2022 15:16:25 | |
171 BTC | $ 6 558 023 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 21.01.2022 15:16:25 | |
852 BTC | $ 32 645 236 | (unknown) | (unknown) |
| Type: transfer | From: 3K3YcxTcHqn2rtrqFnsuTmGr4j4PKCR16G | To: 3EaYyDNCFmN2aR3DomKFMDJqqSRAaQGBxt | |||
| 21.01.2022 15:16:25 | |
132 BTC | $ 5 053 243 | (unknown) | (unknown) |
| Type: transfer | From: 3DK16SPLDgd2pz45bRXLsdifdK6zFJ8jdL | To: bc1qaxr27qg39s0r2cu39lg9f0l8da5na2v0mj722x | |||
| 21.01.2022 15:16:25 | |
1 016 BTC | $ 38 933 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8c5md2sqawqfzznwkceccc3czv4rseqe746q2 | To: bc1qgy4natyvp7yrf5y39ca7qxcerzu98nhda3wege | |||
| 21.01.2022 15:16:25 | |
467 BTC | $ 17 909 440 | (unknown) | (unknown) |
| Type: transfer | From: 31iVQJDuSRy9UqM9Sf1Sd3xyqTaNmkCXh1 | To: 3FMkBEXKhWUfCmpDYdZ3R4ivU4LbSGxuwN | |||
| 21.01.2022 15:16:25 | |
221 BTC | $ 8 482 412 | (unknown) | (unknown) |
| Type: transfer | From: 36iuxo8NLQSm5RYNBrm3Esy97QtHwFQ7YW | To: 35m2vchWzitYrztKgSPwzJPUdeAfbaJ76g | |||
| 21.01.2022 15:16:25 | |
1 205 BTC | $ 46 194 852 | (unknown) | (unknown) |
| Type: transfer | From: 3H2pD44wybtLVVrd2gXrWjSwoBFbBEoMo7 | To: 3NGZbWmKFPv9z2tNF7DSrH739G4YXDxthg | |||
| 21.01.2022 15:16:25 | |
494 BTC | $ 18 922 594 | (unknown) | (unknown) |
| Type: transfer | From: 3NS3W4X69S4WrUHLhSJ4StxpnkYqgkMVyZ | To: 3QfSpCpVjfMMyqw7jPGdNsh45rnaFweVoY | |||
| 21.01.2022 15:16:25 | |
882 BTC | $ 33 795 550 | (unknown) | (unknown) |
| Type: transfer | From: 3BuYjYrPdww7xHWCUBNMwftZUFz2vpFEpP | To: 38wBMWZ2XPjQrMzT9RMqGG5vvw9rkNYmhH | |||
| 21.01.2022 15:16:25 | |
233 BTC | $ 8 943 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lcc3fg6cjdepqxwua7pyfaea88nv27g5m2j3n | To: 33MsKxwxRu6GuKSmNYMSiuwQD26sq2TRxz | |||
| 21.01.2022 15:16:25 | |
473 BTC | $ 18 112 892 | (unknown) | (unknown) |
| Type: transfer | From: 32pTp6ueQyUFbnpmkbT6C3nbkN3B3MpfnZ | To: 3AswQSuUYEJVg7UA3rukU1zZZeKjaaxjXQ | |||
| 21.01.2022 15:16:25 | |
1 130 BTC | $ 43 306 972 | (unknown) | (unknown) |
| Type: transfer | From: 3FSiap1RHbfk6TvXhRbMasRmcRcVMKNNKc | To: bc1qvaacxcus8cwmtzl5e5627jz8wa46wrp2hd39a2 | |||
| 21.01.2022 15:16:25 | |
535 BTC | $ 20 495 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zmnuflsz3jmv4qll3xnkgm235cldzxu4xr7w8 | To: 34yTSHpKvuHC5n6ZH2JDuggGSNMSs5dRDR | |||
| 21.01.2022 15:16:25 | |
760 BTC | $ 29 142 054 | (unknown) | (unknown) |
| Type: transfer | From: 39uafdoYi1HuXRR5yhE5sMrxZ3bihieEXA | To: 3Lgp9YCQNMJqiCGUrzjjp84QVjBha3qrSF | |||
| 21.01.2022 15:16:25 | |
243 BTC | $ 9 295 084 | (unknown) | (unknown) |
| Type: transfer | From: 32voJXLpDkxJDYwvqaLBhNfcxbbE2EWSmz | To: 39SHPM9EZSWUmg6zRy99C76VC6SZjqv1VC | |||
| 21.01.2022 15:16:25 | |
478 BTC | $ 18 312 632 | (unknown) | (unknown) |
| Type: transfer | From: 387thG33EEL9oBnTV4uJCvAdzzGkNnKX5y | To: 3KeuNhtKuGb2vZfous8ecUmgmZuinEkRah | |||
| 21.01.2022 15:16:25 | |
670 BTC | $ 25 674 346 | (unknown) | (unknown) |
| Type: transfer | From: 34tBGRmAFijT6AW4zpxr2ypcidJH6vnyR9 | To: 37YsPkwo39v2yNHq9MjhQRGq3sh1umQLYa | |||
| 21.01.2022 15:16:25 | |
782 BTC | $ 29 958 802 | (unknown) | (unknown) |
| Type: transfer | From: 3FD88xFMEQFCZ5MGs71eHJ1wcFEsxtxkVE | To: bc1qy9ssc52lrdy4nl9ygs2wn6l4a36cwuca6rlux7 | |||
| 21.01.2022 15:16:25 | |
595 BTC | $ 22 794 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmydtmzykgx6tl4qx9dzp54a6pg6nlgpqsmmq5 | To: 351CnRk7gnUPPmkAzKTysiJsTAkig1HWMB | |||
| 21.01.2022 15:16:25 | |
227 BTC | $ 8 690 736 | (unknown) | (unknown) |
| Type: transfer | From: 39Rb2iGP9egYhVvSZaarUEguSc9HP98bi8 | To: bc1q59cfrvkqgarenkv47x8k8k5plk9txapfte04l6 | |||
| 21.01.2022 15:16:25 | |
617 BTC | $ 23 630 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrddw0acrlkfnsc6q3wvt9hzus96gcamnxtpxs | To: 3Bi8PiWsaZ25mBwNdKQvGjoH13jUqz2W2C | |||
| 21.01.2022 15:16:25 | |
573 BTC | $ 21 948 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjrz85qpusy8fagazqegw27v5ysapguhydhypy | To: bc1qsemndgp8cz2x7zv4n5yhmczdhzpf4hfnuu7kpf | |||
| 21.01.2022 15:16:25 | |
296 BTC | $ 11 330 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvw3u9up9dtlcgvx57pa65m0l43y6ppnhvzaz7 | To: 3NwWudFsKwHSMKVijfyCZU2tpMrwJ45sL9 | |||
| 21.01.2022 15:16:25 | |
1 049 BTC | $ 40 221 268 | (unknown) | (unknown) |
| Type: transfer | From: 37t6qMhSLsNs2xF7HgLm6nLAEdJoUobLwB | To: bc1qng599uantvz6v5na82zpyvr9nwkxagj8k6tplr | |||
| 21.01.2022 15:16:25 | |
961 BTC | $ 36 840 204 | (unknown) | (unknown) |
| Type: transfer | From: 3NjyAzawHjhhfVGb4dwjmyRutRKuXTVwcP | To: bc1qm7ha3tjmz85r5pnnnj7ct76paq2gthdnanrprc | |||
| 21.01.2022 15:16:25 | |
1 204 BTC | $ 46 158 300 | (unknown) | (unknown) |
| Type: transfer | From: 38N2xnmaWJrHrPfvn42Mds8jtbwuUCMo7y | To: bc1qtyt5kwq2grar7lxj8zxps6v6e0wk2lnccu2mjs | |||
| 21.01.2022 15:16:25 | |
381 BTC | $ 14 591 280 | (unknown) | (unknown) |
| Type: transfer | From: 3MKNMRxe34fQn78j7NoYbxmriJTN3CLL9P | To: 3MVFZ32NnhMVYv5A9P2G8pKt76LhhATNAp | |||
| 21.01.2022 15:16:25 | |
834 BTC | $ 31 954 692 | (unknown) | (unknown) |
| Type: transfer | From: 3AuQSPV5HF9suNoGCSTxdYY1VHczv2X4KV | To: 3QWhphCdBPpvRsdpMUCsxK9WozCx5Bxq5E | |||
| 21.01.2022 15:16:25 | |
238 BTC | $ 9 129 855 | (unknown) | (unknown) |
| Type: transfer | From: 3CTet7cQEvxr134tYcxbaA1SoVXxKkXrXV | To: bc1qlum4g63ajm2dt4tjk9vrrfnstuy57jjhx49ukq | |||
| 21.01.2022 15:16:25 | |
475 BTC | $ 18 196 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Fuo9AY6uyofcDXnvRiss814mTuMZw4pt7 | To: 3Qk3Z7kDxSWigfr2tQmneeCMduUGe9HbaM | |||
| 21.01.2022 15:16:25 | |
291 BTC | $ 11 153 832 | (unknown) | (unknown) |
| Type: transfer | From: 3CY9rME7F4wdXuYhr1GpXZKbawoFDos3sw | To: 3Gv7xX4GsVjNk8baANgM5r3HKSTo2CgjWv | |||
| 21.01.2022 15:16:25 | |
207 BTC | $ 7 928 955 | (unknown) | (unknown) |
| Type: transfer | From: 39aamDv8bRpfy1Ls9s4kK62jcGPNEuZMuX | To: bc1qlesu5ty7vrvr4mr793tktleqa7m65ay5q5tgmr | |||
| 21.01.2022 15:16:25 | |
1 220 BTC | $ 46 739 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm22yNqqtBLLcw9dmToE4mCgz1VJvfKEW | To: 3K27ogaPUqPp9vj3UjCBaTh5j3GvdAAkTw | |||
| 21.01.2022 15:16:25 | |
802 BTC | $ 30 752 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lnp2lztdcrqwzakvejmser993mysenvdcfuty | To: 34bBdS2ToCUb2PaNKrLLiDqj6Nazdu9kU8 | |||
| 21.01.2022 15:16:25 | |
238 BTC | $ 9 124 446 | (unknown) | (unknown) |
| Type: transfer | From: 34Zu93UdE5vPJnUidPDH5uPrcuCWyMDFyp | To: bc1qwptpgql5gm7f6fyg59zhdsdtekwl0derh00839 | |||
| 21.01.2022 15:16:25 | |
520 BTC | $ 19 926 286 | (unknown) | (unknown) |
| Type: transfer | From: 3GyBCHak4gmUzgkfeibcHJHU2sQqXxwKfg | To: bc1qlmthz73hy7gn7cct2kvcjywgla0l7sfkd07vqd | |||
| 21.01.2022 15:16:25 | |
777 BTC | $ 29 779 930 | (unknown) | (unknown) |
| Type: transfer | From: 3CwV9Jd5CdoPjKf3CA1zSHaVEje5Yfe2UK | To: 3MFiWGyJfHoGoR5jpayPv6fvUsPUX4pKwd | |||
| 21.01.2022 15:16:25 | |
1 226 BTC | $ 46 969 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxqr5wugyskdclwfqy2ts7s9t4jwdggl2d8czz | To: 3KM4TPJ4ceGGA3LUiphdukoAhC8beAo2MP | |||
| 21.01.2022 15:16:25 | |
1 330 BTC | $ 50 962 680 | (unknown) | (unknown) |
| Type: transfer | From: 38si2QeNaGkDvFccvCDjsNPhbb12fksNDi | To: 3QN7yZwqqmXoGJ9WAFArK8R5fXB8D264YG | |||
| 21.01.2022 15:16:25 | |
542 BTC | $ 20 760 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxru9h2tuvcc9t9gdkx4aegckxp748ggjkljqhn | To: 3CFVTbSfewupMDWKCGz6V2CMh5a99bmEPV | |||
| 21.01.2022 15:16:25 | |
701 BTC | $ 26 860 506 | (unknown) | (unknown) |
| Type: transfer | From: 3CHTgFqvHVfJaVqWReDYqdnR9eNKkFHURB | To: 3FKarnYrdqmceYzsUrbRMCvtsahE2k2Ao2 | |||
| 21.01.2022 15:16:25 | |
254 BTC | $ 9 719 919 | (unknown) | (unknown) |
| Type: transfer | From: 33DTMv8cKKopa8BHYcdR13fUzMhc8uZP7U | To: 3FXYE23NQDr2kMYBzV8FaUwR7JZrxvjqkM | |||
| 21.01.2022 15:16:25 | |
821 BTC | $ 31 462 914 | (unknown) | (unknown) |
| Type: transfer | From: 33uzWEZ2Kgw68SSq8vqeCtwLFxzftL2mgt | To: 3LFqc3GrW283BaSdaArcmJyxQs8J8ynxTh | |||
| 21.01.2022 15:16:25 | |
309 BTC | $ 11 853 379 | (unknown) | (unknown) |
| Type: transfer | From: 3DDLFkMj4of9MX5kBt2rnYjaazNh5T5yg6 | To: 3EMeAtYKUpRbFDsrQt6x38UGRFMuGuQKyY | |||
| 21.01.2022 15:16:25 | |
645 BTC | $ 24 721 028 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ1EaWP81oivWAsMLVN2gkrQsD3q8yGoC | To: bc1qdn0u5k89w2ex55fly43cm6ewxas3l3f3uvmsn4 | |||
| 21.01.2022 15:16:25 | |
161 BTC | $ 6 189 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzwn7lu2ekxhes645ds0lqfwqkdyltrwy78k34 | To: 3QAB5NhMm9nPj4VJDWf5gv1CMdXPRRAtve | |||