Whale movements
Last update: 17.09.2026 10:03:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 14:45:42 |  |
670 BTC | $ 26 006 252 | (unknown) | (unknown) |
| Type: transfer | From: 3G5hFWNPdS2JyGMPWP6kQztQzRokNfgujJ | To: 34tBGRmAFijT6AW4zpxr2ypcidJH6vnyR9 | |||
| 21.01.2022 14:45:42 | |
1 130 BTC | $ 43 866 940 | (unknown) | (unknown) |
| Type: transfer | From: 3MSbQ2K6ncCAATudecGKGgWX2uXhU24tB6 | To: 3FSiap1RHbfk6TvXhRbMasRmcRcVMKNNKc | |||
| 21.01.2022 14:45:42 | |
573 BTC | $ 22 232 008 | (unknown) | (unknown) |
| Type: transfer | From: 3NUcLBu4LG7xVVNvw4hjPcRVy15aZzaJp2 | To: bc1qvjrz85qpusy8fagazqegw27v5ysapguhydhypy | |||
| 21.01.2022 14:45:42 | |
1 016 BTC | $ 39 436 676 | (unknown) | (unknown) |
| Type: transfer | From: 35Mf53zGBNW1hHbEQd5HsVZgifc87t7jd8 | To: bc1qr8c5md2sqawqfzznwkceccc3czv4rseqe746q2 | |||
| 21.01.2022 14:45:42 | |
132 BTC | $ 5 118 926 | (unknown) | (unknown) |
| Type: transfer | From: 3KkWAqQFZugWGY2Fo68RrhgjeyaQKYVBvW | To: 3DK16SPLDgd2pz45bRXLsdifdK6zFJ8jdL | |||
| 21.01.2022 14:45:42 | |
821 BTC | $ 31 869 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n08n2es5kz6c6c38a7afgj44nze2mxv69x26r | To: 33uzWEZ2Kgw68SSq8vqeCtwLFxzftL2mgt | |||
| 21.01.2022 14:45:42 | |
252 BTC | $ 9 777 676 | (unknown) | (unknown) |
| Type: transfer | From: 37P3fNf7XC5sj78tdchhKsvf5LUAMqT546 | To: bc1q6lcc3fg6cjdepqxwua7pyfaea88nv27g5m2j3n | |||
| 21.01.2022 14:45:42 | |
162 BTC | $ 6 269 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlkgnysl485j3kulcmxhj6k34x64k3uafkhwa4 | To: bc1qjzwn7lu2ekxhes645ds0lqfwqkdyltrwy78k34 | |||
| 21.01.2022 14:45:42 | |
1 226 BTC | $ 47 576 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcttnn9qaa6xr8sml5g9pux02fvq9ch4lpavdnj | To: bc1qzxqr5wugyskdclwfqy2ts7s9t4jwdggl2d8czz | |||
| 21.01.2022 14:45:42 | |
802 BTC | $ 31 150 332 | (unknown) | (unknown) |
| Type: transfer | From: 3BYXmpAXBUWq3zzDLLsUBgcFFVjHZmyb7R | To: bc1q6lnp2lztdcrqwzakvejmser993mysenvdcfuty | |||
| 21.01.2022 14:45:42 | |
1 438 BTC | $ 55 824 980 | (unknown) | (unknown) |
| Type: transfer | From: 38su4bwFMNG3n1cczJuXeiH3EBftV5bj4d | To: 34b5nr67jf8rb2S89yPnDaV4iGSAt3XoB7 | |||
| 21.01.2022 14:45:42 | |
360 BTC | $ 13 993 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gr7t944v3f9l0t6hemmd6hgq7kwp37gm993la | To: bc1qzhpu4xx77ccesak544sh0slc054h083jl6qmzy | |||
| 21.01.2022 14:45:42 | |
782 BTC | $ 30 346 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4r47l7yvh6n7w2fykht3dlh88glj6lz88pq0m | To: 3FD88xFMEQFCZ5MGs71eHJ1wcFEsxtxkVE | |||
| 21.01.2022 14:45:42 | |
617 BTC | $ 23 935 912 | (unknown) | (unknown) |
| Type: transfer | From: 34JANL1Y8511uCTMArm31PuWgynCV16ZAt | To: bc1qcrddw0acrlkfnsc6q3wvt9hzus96gcamnxtpxs | |||
| 21.01.2022 14:45:42 | |
1 220 BTC | $ 47 343 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Pc7YeepWbgxu2TQffUPSaoXvgf9vasMJf | To: 3Gm22yNqqtBLLcw9dmToE4mCgz1VJvfKEW | |||
| 21.01.2022 14:45:42 | |
852 BTC | $ 33 067 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmghqcw8ut5c4wt8fd4nnrrgqy99vxwpaw23gy | To: 3K3YcxTcHqn2rtrqFnsuTmGr4j4PKCR16G | |||
| 21.01.2022 14:45:42 | |
777 BTC | $ 30 165 782 | (unknown) | (unknown) |
| Type: transfer | From: 3EdaC5XZgnbe6wn2CqDJrZSTMKCnffKQ5d | To: 3CwV9Jd5CdoPjKf3CA1zSHaVEje5Yfe2UK | |||
| 21.01.2022 14:45:42 | |
309 BTC | $ 12 006 661 | (unknown) | (unknown) |
| Type: transfer | From: 35Bn6Fh8mjcWyrMSTe9HRCtxVo47yfq1JH | To: 3DDLFkMj4of9MX5kBt2rnYjaazNh5T5yg6 | |||
| 21.01.2022 14:45:42 | |
221 BTC | $ 8 592 358 | (unknown) | (unknown) |
| Type: transfer | From: 3JYB5xSSi2hiBALpz5PcoLEPGmPo43wZ4g | To: 36iuxo8NLQSm5RYNBrm3Esy97QtHwFQ7YW | |||
| 21.01.2022 14:45:42 | |
679 BTC | $ 26 345 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc74tdy8vcnl7lkg636pc7w0lf2f3afhxy8c9kp | To: 35yxT6A8S87ZVWyrJshdbosSX2pQphryHF | |||
| 21.01.2022 14:45:42 | |
388 BTC | $ 15 043 705 | (unknown) | (unknown) |
| Type: transfer | From: 36Br8DEnWn1JHKpZao4sBsBDCJzzPTigVc | To: bc1qjunuvnfh7hz5fy7hcfglc53262lzr6xfg0lhwy | |||
| 21.01.2022 14:45:42 | |
882 BTC | $ 34 233 136 | (unknown) | (unknown) |
| Type: transfer | From: 37pyFGfR3pe4WLk8LBvxpHD9zCf6Thcz51 | To: 3BuYjYrPdww7xHWCUBNMwftZUFz2vpFEpP | |||
| 21.01.2022 14:45:42 | |
690 BTC | $ 26 777 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh228yftrppjpa09jdp4cqfhz5lfacy9wkfzhmu | To: bc1qje58e9uh4r2u3mmd3x4xg3q89d0uf9j32eve2r | |||
| 21.01.2022 14:45:42 | |
645 BTC | $ 25 050 088 | (unknown) | (unknown) |
| Type: transfer | From: 34LPkMwVj8jmr5gRynUgps4v43ECijLniK | To: 3LZ1EaWP81oivWAsMLVN2gkrQsD3q8yGoC | |||
| 21.01.2022 14:45:42 | |
1 050 BTC | $ 40 747 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Pi8Nmq7vLHqfe6puhshUFnBm6ni8V7zfL | To: 37t6qMhSLsNs2xF7HgLm6nLAEdJoUobLwB | |||
| 21.01.2022 14:45:42 | |
238 BTC | $ 9 242 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrvzmqkl3y3yzzn0qk3hxrreyrtcxfyz5xfshu | To: 34Zu93UdE5vPJnUidPDH5uPrcuCWyMDFyp | |||
| 21.01.2022 14:45:42 | |
494 BTC | $ 19 167 196 | (unknown) | (unknown) |
| Type: transfer | From: 3KXkgsfdvHBoz6X5vXw6D3m8QLDBi1TCSd | To: 3NS3W4X69S4WrUHLhSJ4StxpnkYqgkMVyZ | |||
| 21.01.2022 14:45:42 | |
701 BTC | $ 27 207 690 | (unknown) | (unknown) |
| Type: transfer | From: 3FYRbbkJMAe5QoqTy7EheW5X4G7gXfLZv5 | To: 3CHTgFqvHVfJaVqWReDYqdnR9eNKkFHURB | |||
| 21.01.2022 14:45:42 | |
329 BTC | $ 12 762 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe49qgtq4kccs49g756gy45kmmznmww0u06g28r | To: 35RxB9C9JkWoMYX9VKzZKT6AvoyMDpE1pe | |||
| 21.01.2022 14:45:42 | |
238 BTC | $ 9 247 953 | (unknown) | (unknown) |
| Type: transfer | From: 3PHQH9kKzkQnwNb4xncUVd6oQgd4zaRJYv | To: 3CTet7cQEvxr134tYcxbaA1SoVXxKkXrXV | |||
| 21.01.2022 14:45:42 | |
1 538 BTC | $ 59 692 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Gtd4ZD5ihtVaD4xiyEx4iMKDE1xxVPAmX | To: 3MmSr32F9eY6nEQvLDP7J95AwSLrCqJxaX | |||
| 21.01.2022 14:45:42 | |
1 204 BTC | $ 46 758 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MCunohNLW3xcZVjbnUpwd5TX9UZHrEUfZ | To: 38N2xnmaWJrHrPfvn42Mds8jtbwuUCMo7y | |||
| 21.01.2022 14:45:42 | |
542 BTC | $ 21 028 986 | (unknown) | (unknown) |
| Type: transfer | From: 3GKCnUhvmg6TwMvrc6BPbsguK9nUjuckpg | To: bc1qxru9h2tuvcc9t9gdkx4aegckxp748ggjkljqhn | |||
| 21.01.2022 14:45:42 | |
227 BTC | $ 8 804 460 | (unknown) | (unknown) |
| Type: transfer | From: 39EfSHdBwmb5iJnFXC3vBvGZZKoxW9hCa2 | To: 39Rb2iGP9egYhVvSZaarUEguSc9HP98bi8 | |||
| 21.01.2022 14:45:42 | |
475 BTC | $ 18 434 448 | (unknown) | (unknown) |
| Type: transfer | From: 3MYhXWXNi9DB4KTVyk3bZERaMJxYdj8Ka7 | To: 3Fuo9AY6uyofcDXnvRiss814mTuMZw4pt7 | |||
| 21.01.2022 14:45:42 | |
207 BTC | $ 8 031 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedpt2awcmfmgncchfyd0e9nc9nr4qee3e253hl | To: 39aamDv8bRpfy1Ls9s4kK62jcGPNEuZMuX | |||
| 21.01.2022 14:45:42 | |
1 205 BTC | $ 46 791 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Ptdc2EuCoxamh8VwM8UrBuHLezPCEnrMq | To: 3H2pD44wybtLVVrd2gXrWjSwoBFbBEoMo7 | |||
| 21.01.2022 14:45:42 | |
243 BTC | $ 9 427 834 | (unknown) | (unknown) |
| Type: transfer | From: 3H7UJUvngfgTavYr1MGpWLKLBhwZw9JuQk | To: 35g3kENnmGYxD6arjaugKAgmbK8PgTnKhr | |||
| 21.01.2022 14:45:42 | |
481 BTC | $ 18 663 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqcv9knr3ek850yyk0d6cx2z63thex9t80yr0v | To: 387thG33EEL9oBnTV4uJCvAdzzGkNnKX5y | |||
| 21.01.2022 14:45:42 | |
243 BTC | $ 9 415 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppdrhmj8u9k06kzwuf53khz48wrj27zkchfma7 | To: 32voJXLpDkxJDYwvqaLBhNfcxbbE2EWSmz | |||
| 21.01.2022 14:45:42 | |
520 BTC | $ 20 183 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwqq4c598cjxkn7vdzsj4a98lhkymkzdm03ezw | To: 3GyBCHak4gmUzgkfeibcHJHU2sQqXxwKfg | |||
| 21.01.2022 14:45:42 | |
595 BTC | $ 23 088 902 | (unknown) | (unknown) |
| Type: transfer | From: 34Dcy4RSYZFSX3eJdgLgiwzx18JWCmY8fi | To: bc1qzmydtmzykgx6tl4qx9dzp54a6pg6nlgpqsmmq5 | |||
| 21.01.2022 14:45:42 | |
835 BTC | $ 32 416 606 | (unknown) | (unknown) |
| Type: transfer | From: 3FuMqsXHeQU5fyHNVuTnzW3iv46tyX6S8w | To: 3AuQSPV5HF9suNoGCSTxdYY1VHczv2X4KV | |||
| 21.01.2022 14:45:42 | |
325 BTC | $ 12 616 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewuhp2w4e80q93nxcshk9f7f3qfngp28m3wxv0 | To: 1FAK9fTrgc9b6HYrcwmAXKBG6T3niSUaYz | |||
| 21.01.2022 14:45:42 | |
200 BTC | $ 7 763 823 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31xtK87FEugiUaS1SpB17pZSJvDDDAjPu7 | |||
| 21.01.2022 14:45:42 | |
171 BTC | $ 6 638 367 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 21.01.2022 14:45:42 | |
199 BTC | $ 7 743 314 | (unknown) | (unknown) |
| Type: transfer | From: 3KDjriS5ecgyNR4fznsKZwHqbVkMHmcaB3 | To: bc1qw6rzyqdkn2ml6wz0t40y5ax056m7fevpsfuesg | |||
| 21.01.2022 14:45:42 | |
134 BTC | $ 5 199 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | To: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | |||
| 21.01.2022 14:45:32 |  |
105 946 000 XLM | $ 23 588 998 | nexo (unknown) | (unknown) |
| Type: transfer | From: GD3WCAP6TJNWTSYIZR2A34FDHU55QY3JFSZGJMWHBZLCZCM5EL3EFROZ | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 21.01.2022 14:44:25 |  |
2 500 ETH | $ 6 978 405 | (unknown) | (unknown) |
| Type: transfer | From: aa9e57bcb4ec280cde2809fbb9056a376ae7a25f | To: a29148c2a656e5ddc68acb95626d6b64a1131c06 | |||