Whale movements
Last update: 17.09.2026 10:07:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 15:16:25 |  |
243 BTC | $ 9 306 870 | (unknown) | (unknown) |
| Type: transfer | From: 35g3kENnmGYxD6arjaugKAgmbK8PgTnKhr | To: 3BDdKfCGzeQRfS79KhKoPt4yuYAqydYoRE | |||
| 21.01.2022 15:16:25 | |
690 BTC | $ 26 435 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje58e9uh4r2u3mmd3x4xg3q89d0uf9j32eve2r | To: 3MuxbXcvm39Re3DhHuW3RSaZ2Abpfb7TPK | |||
| 21.01.2022 15:16:25 | |
679 BTC | $ 26 009 004 | (unknown) | (unknown) |
| Type: transfer | From: 35yxT6A8S87ZVWyrJshdbosSX2pQphryHF | To: bc1qupuzeuvwrrg6ar7gh7q42gcw5serc59p48erzj | |||
| 21.01.2022 15:16:25 | |
329 BTC | $ 12 599 874 | (unknown) | (unknown) |
| Type: transfer | From: 35RxB9C9JkWoMYX9VKzZKT6AvoyMDpE1pe | To: 3JBs3JmmQBCAMNn9MgZHCvgUuaWFnpgVWN | |||
| 21.01.2022 15:16:25 | |
360 BTC | $ 13 809 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhpu4xx77ccesak544sh0slc054h083jl6qmzy | To: bc1q5ndn4k2ewqddg09vhd68v8tv28tjs2dn4hf50c | |||
| 21.01.2022 15:16:25 | |
508 BTC | $ 19 476 856 | (unknown) | (unknown) |
| Type: transfer | From: 3NweQeptNZQuQb2LB6m6fpZBMm9HaXbC1A | To: 3LmrdJY5N8wVv88D6tu82gtSHigfpeponD | |||
| 21.01.2022 15:16:25 | |
906 BTC | $ 34 706 332 | (unknown) | (unknown) |
| Type: transfer | From: 37hYLfGvWZJu36YTmNqYCHEuQBgCXCtDfR | To: 3JvTjVRgjLYe4DyyXKdeWFVW26UJr4wkqG | |||
| 21.01.2022 15:16:25 | |
388 BTC | $ 14 851 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjunuvnfh7hz5fy7hcfglc53262lzr6xfg0lhwy | To: bc1q2pk5nhc3km3um64mk0exl2egtkunsv37xu0qt5 | |||
| 21.01.2022 15:16:25 | |
142 BTC | $ 5 434 094 | (unknown) | (unknown) |
| Type: transfer | From: 1P6yGcNRrxafqpZWsoeXyfc9Luo5eJLwQY | To: 1J3X2F3R9M7RToe5PiA6vKkMCR4BsHbj2L | |||
| 21.01.2022 15:16:25 | |
500 BTC | $ 19 162 766 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3D9HAErbHN99Z1HronBH7WjMM375MdEjrx | |||
| 21.01.2022 15:16:25 | |
500 BTC | $ 19 162 748 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | |||
| 21.01.2022 15:16:25 | |
1 211 BTC | $ 46 412 224 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | |||
| 21.01.2022 15:16:25 | |
199 BTC | $ 7 642 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6rzyqdkn2ml6wz0t40y5ax056m7fevpsfuesg | To: bc1qc8scuu2l69ndpdh4n5kgef238x7y4fllm7ext3 | |||
| 21.01.2022 15:16:25 | |
157 BTC | $ 5 998 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | |||
| 21.01.2022 15:14:57 |  |
13 400 000 USDT | $ 13 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 3826bb6cb7f2ba1942425a000646bb63e7c4e798 | To: e43f61d20818a88e92a155554c13372f73bae0fb | |||
| 21.01.2022 15:13:04 | |
5 048 817 BUSD | $ 5 048 817 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.01.2022 15:09:49 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 21.01.2022 15:05:11 | |
102 655 590 BUSD | $ 102 655 590 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.01.2022 14:56:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 21.01.2022 14:52:33 | |
364 BTC | $ 14 037 597 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 21.01.2022 14:52:33 | |
295 BTC | $ 11 364 137 | (unknown) | (unknown) |
| Type: transfer | From: 13KBoBWRzYiWoT4LLWrwVMBguWbUiELPpD | To: 38UAFfYeCCQR1gVNjE9RfN4SHR8kCnw3Kn | |||
| 21.01.2022 14:51:33 | |
10 328 200 USDT | $ 10 328 200 | (unknown) | (unknown) |
| Type: transfer | From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | To: TKRocNe6eavNbjbWmxTtUbwGEcjV3RTKDa | |||
| 21.01.2022 14:50:36 | |
167 BTC | $ 6 444 638 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 21.01.2022 14:50:36 | |
544 BTC | $ 20 948 352 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | |||
| 21.01.2022 14:50:36 | |
135 BTC | $ 5 216 252 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JCgxzBDYAFCv82ziHduqArxX13xgdubJU | |||
| 21.01.2022 14:50:36 | |
180 BTC | $ 6 925 924 | (unknown) | (unknown) |
| Type: transfer | From: 1FznG6KNr3HnvUu83GrTMGbi6BNZSr8uMA | To: 1CYVAkGcWYWsAjBuiFK43DAXC3sSTFSchH | |||
| 21.01.2022 14:50:36 | |
154 BTC | $ 5 935 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qyfjm7te6jv3aasufts7tltxh8vvhgkjtxdra | To: bc1qj5qyndm5wy72rhwj4g8w2829s3txjfplzlt9z6 | |||
| 21.01.2022 14:50:36 | |
500 BTC | $ 19 253 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 21.01.2022 14:50:36 | |
500 BTC | $ 19 254 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 38LnYKNn8is5sKctNn4XG3KMaEkAY29jYB | |||
| 21.01.2022 14:50:36 | |
1 660 BTC | $ 63 932 770 | (unknown) | (unknown) |
| Type: transfer | From: 36wSVxJtk8NxwUJeR6G44CXTC78N9ADmvQ | To: bc1q7srnlqh2ke7zs0yhpg9whtyu7v4sv7vhqqfr56 | |||
| 21.01.2022 14:45:42 | |
158 BTC | $ 6 135 595 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3EBpzB2gqZ7SSzo22xY2VMcF734i1RLsYS | |||
| 21.01.2022 14:45:42 | |
150 BTC | $ 5 823 129 | (unknown) | (unknown) |
| Type: transfer | From: 38hy1nrGFjU9XtzAqLLxmyiWGFCEveAzrb | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 21.01.2022 14:45:42 | |
260 BTC | $ 10 093 422 | (unknown) | (unknown) |
| Type: transfer | From: 38hy1nrGFjU9XtzAqLLxmyiWGFCEveAzrb | To: 32wWbm6DTX7LQovjKvVtmTXh5PYX7sLsVN | |||
| 21.01.2022 14:45:42 | |
500 BTC | $ 19 410 430 | xapo (other) | binance (exchange) |
| Type: transfer | From: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 21.01.2022 14:45:42 | |
500 BTC | $ 19 410 430 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 21.01.2022 14:45:42 | |
160 BTC | $ 6 229 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjmzjmfu6lpd6v4mfdlvh5nlgum5njelnk5su2yy5mxwfqtvhq0sr8mgk8 | To: bc1qlu6taj9evpmhdc9gyd9n3llepemuenullqpace7e7ucdsfdmc9zqkq5vnn | |||
| 21.01.2022 14:45:42 | |
134 BTC | $ 5 204 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwex358sdgkyph7yywrte743nfk8m2w96mevuzgwkalcw74zyhtsqqlm3ul | To: bc1qj8728h6kqeymmefkynz4g38dg8xn8ud5sqczx924tqq3806ykmlsff933d | |||
| 21.01.2022 14:45:42 | |
468 BTC | $ 18 150 920 | (unknown) | (unknown) |
| Type: transfer | From: 3FwGQcP7YTTgVRaQCSXW1M3kmig8u9Z9xF | To: 31iVQJDuSRy9UqM9Sf1Sd3xyqTaNmkCXh1 | |||
| 21.01.2022 14:45:42 | |
535 BTC | $ 20 760 394 | (unknown) | (unknown) |
| Type: transfer | From: 332VaJC2WJqu2YnVFoQMjR34GMa3F6ZbNk | To: bc1q6zmnuflsz3jmv4qll3xnkgm235cldzxu4xr7w8 | |||
| 21.01.2022 14:45:42 | |
254 BTC | $ 9 845 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1quheyz4g8ayj9ka6dmvcx93v8rrp0ty8hzjkc2h | To: 33DTMv8cKKopa8BHYcdR13fUzMhc8uZP7U | |||
| 21.01.2022 14:45:42 | |
473 BTC | $ 18 347 168 | (unknown) | (unknown) |
| Type: transfer | From: 3387c5JTFnT3Ph6QndXkG5GVipLamv8Zaq | To: 32pTp6ueQyUFbnpmkbT6C3nbkN3B3MpfnZ | |||
| 21.01.2022 14:45:42 | |
961 BTC | $ 37 316 480 | (unknown) | (unknown) |
| Type: transfer | From: 3JBeujJMK39iTT2TFt1JSbBQGqvWJJP7cG | To: 3NjyAzawHjhhfVGb4dwjmyRutRKuXTVwcP | |||
| 21.01.2022 14:45:42 | |
906 BTC | $ 35 158 050 | (unknown) | (unknown) |
| Type: transfer | From: 34pBtiGxR3mu3fAL9CL7FRtJSXBrAAiAHn | To: 37hYLfGvWZJu36YTmNqYCHEuQBgCXCtDfR | |||
| 21.01.2022 14:45:42 | |
296 BTC | $ 11 477 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgffj9sdeaecncdejqefa0fpal740zl7x7rtd4r | To: bc1qqvw3u9up9dtlcgvx57pa65m0l43y6ppnhvzaz7 | |||
| 21.01.2022 14:45:42 | |
1 330 BTC | $ 51 626 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurvacgyqn7f6gfmmf2getxecn8h7gy26zjtpws | To: 38si2QeNaGkDvFccvCDjsNPhbb12fksNDi | |||
| 21.01.2022 14:45:42 | |
508 BTC | $ 19 728 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuc29zxg4zaqnc64u0hx4eupztycznlcfmwc6j | To: 3NweQeptNZQuQb2LB6m6fpZBMm9HaXbC1A | |||
| 21.01.2022 14:45:42 | |
760 BTC | $ 29 518 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99huqrnlk2674wr5tvdmnm8uaqqwhxnvlgt0ur | To: 39uafdoYi1HuXRR5yhE5sMrxZ3bihieEXA | |||
| 21.01.2022 14:45:42 | |
381 BTC | $ 14 780 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwk0mjj9a4yswu6kf78hs3x9r3x295av7rukgv | To: 3MKNMRxe34fQn78j7NoYbxmriJTN3CLL9P | |||
| 21.01.2022 14:45:42 | |
291 BTC | $ 11 298 631 | (unknown) | (unknown) |
| Type: transfer | From: 35qfEEWLPWLom5mnHXqRcwjFkdoP1kn1Uo | To: 3CY9rME7F4wdXuYhr1GpXZKbawoFDos3sw | |||
| 21.01.2022 14:45:42 | |
1 427 BTC | $ 55 411 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3yjk5a7qhdwyk6jmk7kjxgjtzy777thdhaxlu | To: 3JQftiVBgTHJPGXbezMGXNBpVPJRhQTrPV | |||