Whale movements
Last update: 17.09.2026 09:57:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 14:43:30 |  |
55 490 000 XRP | $ 37 721 400 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 21.01.2022 14:40:13 |  |
100 564 230 GUSD | $ 99 931 360 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 21.01.2022 14:40:13 | |
510 810 LINK | $ 9 682 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.01.2022 14:23:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: af6c936a0a48b8ffbf8c4725cc2d44af126904aa | To: d8c8edf5e23a4f69aee60747294482e941dcbea0 | |||
| 21.01.2022 14:21:21 |  |
352 BTC | $ 13 620 929 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 21.01.2022 14:21:21 | |
396 BTC | $ 15 309 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15v6vEY6MygNcN6eQZYsGqJS5HaHs1YeRi | To: bc1qxh4h6v4skh9na8x5ze9uv6yasdcgvhegr7ag3w | |||
| 21.01.2022 14:21:21 | |
225 BTC | $ 8 698 405 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 21.01.2022 14:21:21 | |
573 BTC | $ 22 141 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33txfwzjz20wmtygp5kjkgxa67yqdwp9smq3yu | To: 3NUcLBu4LG7xVVNvw4hjPcRVy15aZzaJp2 | |||
| 21.01.2022 14:21:21 | |
381 BTC | $ 14 719 812 | (unknown) | (unknown) |
| Type: transfer | From: 3FzVuPQoUk3LsakoLothp3t9P5yrukCXcB | To: bc1qxwk0mjj9a4yswu6kf78hs3x9r3x295av7rukgv | |||
| 21.01.2022 14:21:21 | |
252 BTC | $ 9 741 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpfme6h43jzvzy062mzwx0zkmpa4llrd4qwqj4 | To: 37P3fNf7XC5sj78tdchhKsvf5LUAMqT546 | |||
| 21.01.2022 14:21:21 | |
1 941 BTC | $ 75 044 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3kS84f4jRW1Dxn7zksnQxyjFTZKto13D | To: 3BreNj3M5tVKHCTb2Aors3mRP5fE8zUFQ6 | |||
| 21.01.2022 14:21:21 | |
162 BTC | $ 6 244 099 | (unknown) | (unknown) |
| Type: transfer | From: 3GXsqv3hjmdxAV2NbzRVgGugvzHp6oxWrq | To: bc1qwlkgnysl485j3kulcmxhj6k34x64k3uafkhwa4 | |||
| 21.01.2022 14:21:21 | |
865 BTC | $ 33 441 716 | (unknown) | (unknown) |
| Type: transfer | From: 37WNoo8C3cxZiXmSDbzu9y8QcTGBYFYcxb | To: 3FuMqsXHeQU5fyHNVuTnzW3iv46tyX6S8w | |||
| 21.01.2022 14:21:21 | |
782 BTC | $ 30 220 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe47pmntau8d0r7e3n7ww43qnn8u0enkn2y4sv | To: bc1qt4r47l7yvh6n7w2fykht3dlh88glj6lz88pq0m | |||
| 21.01.2022 14:21:21 | |
679 BTC | $ 26 235 924 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm5MvAeyYiEwHiF63eeaXMRQBjNGffJ1A | To: bc1qc74tdy8vcnl7lkg636pc7w0lf2f3afhxy8c9kp | |||
| 21.01.2022 14:21:21 | |
243 BTC | $ 9 388 681 | (unknown) | (unknown) |
| Type: transfer | From: 35FPkEMaTTV5oAx524U1ZMLx3wkyDVzU65 | To: 3H7UJUvngfgTavYr1MGpWLKLBhwZw9JuQk | |||
| 21.01.2022 14:21:21 | |
221 BTC | $ 8 556 712 | (unknown) | (unknown) |
| Type: transfer | From: 3MSsKb1yXj9TbdYUHoqwFikp8VWoeVNCHo | To: 3JYB5xSSi2hiBALpz5PcoLEPGmPo43wZ4g | |||
| 21.01.2022 14:21:21 | |
291 BTC | $ 11 251 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk55d4m9wmjak8dhqh2ujgscvps6fswyppsdz9e | To: 35qfEEWLPWLom5mnHXqRcwjFkdoP1kn1Uo | |||
| 21.01.2022 14:21:21 | |
852 BTC | $ 32 929 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkux2w6t5rfeepx3n7ecvc3xpv3ytl28xc4vefu | To: bc1qhmghqcw8ut5c4wt8fd4nnrrgqy99vxwpaw23gy | |||
| 21.01.2022 14:21:21 | |
481 BTC | $ 18 587 926 | (unknown) | (unknown) |
| Type: transfer | From: 3DcUBBPUMV6kcGiN1BjQCGsPQoVPkHeraT | To: bc1qqqcv9knr3ek850yyk0d6cx2z63thex9t80yr0v | |||
| 21.01.2022 14:21:21 | |
329 BTC | $ 12 709 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlav5nnm2fkd4xt0760f5yctm9lpr2mv7hf2k4 | To: bc1qe49qgtq4kccs49g756gy45kmmznmww0u06g28r | |||
| 21.01.2022 14:21:21 | |
494 BTC | $ 19 087 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qnfprlgcqvcyup5glcdja3w9c8gr9y0hk2smy | To: 3KXkgsfdvHBoz6X5vXw6D3m8QLDBi1TCSd | |||
| 21.01.2022 14:21:21 | |
207 BTC | $ 7 998 150 | (unknown) | (unknown) |
| Type: transfer | From: 37dzh9wVzuMW2bXuAGfaERjARsvVAStrh8 | To: bc1qedpt2awcmfmgncchfyd0e9nc9nr4qee3e253hl | |||
| 21.01.2022 14:21:21 | |
508 BTC | $ 19 646 744 | (unknown) | (unknown) |
| Type: transfer | From: 3FWUXX65GYcPpHP2bK8Qwy8i5AGeBDiw71 | To: bc1qfuc29zxg4zaqnc64u0hx4eupztycznlcfmwc6j | |||
| 21.01.2022 14:21:21 | |
276 BTC | $ 10 676 877 | (unknown) | (unknown) |
| Type: transfer | From: 33m39HtExs5dP5YrMu2Jvjy632SNQ1bqyp | To: 3PHQH9kKzkQnwNb4xncUVd6oQgd4zaRJYv | |||
| 21.01.2022 14:21:21 | |
617 BTC | $ 23 837 558 | (unknown) | (unknown) |
| Type: transfer | From: 3BVwhPPabbJN82U7zF6QRhp9tSLWeE457c | To: 34JANL1Y8511uCTMArm31PuWgynCV16ZAt | |||
| 21.01.2022 14:21:21 | |
388 BTC | $ 14 982 099 | (unknown) | (unknown) |
| Type: transfer | From: 38LvhXzMdGeAMBxmsbvCxR8SbUWWDRfi7z | To: 36Br8DEnWn1JHKpZao4sBsBDCJzzPTigVc | |||
| 21.01.2022 14:21:21 | |
690 BTC | $ 26 667 802 | (unknown) | (unknown) |
| Type: transfer | From: 3LGP6dzrBapRJ6rqfdSuNPLM5oyGdfSuQZ | To: bc1qh228yftrppjpa09jdp4cqfhz5lfacy9wkfzhmu | |||
| 21.01.2022 14:21:21 | |
542 BTC | $ 20 942 306 | (unknown) | (unknown) |
| Type: transfer | From: 3Mnt9sza6ZHjV4o5sLknXk4fAcpwVvBqmD | To: 3GKCnUhvmg6TwMvrc6BPbsguK9nUjuckpg | |||
| 21.01.2022 14:21:21 | |
777 BTC | $ 30 040 484 | (unknown) | (unknown) |
| Type: transfer | From: 3M35r9o1oNwL8DXR9xNFxV4FntmN1EwJ7g | To: 3EdaC5XZgnbe6wn2CqDJrZSTMKCnffKQ5d | |||
| 21.01.2022 14:21:21 | |
360 BTC | $ 13 935 775 | (unknown) | (unknown) |
| Type: transfer | From: 38i43eJCmaWsLFScnirQXsuPLq3ah6BEDv | To: bc1q6gr7t944v3f9l0t6hemmd6hgq7kwp37gm993la | |||
| 21.01.2022 14:21:21 | |
1 718 BTC | $ 66 430 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpj7cw0tckj79fuealvu0xk0glnaqqyl0vulnc | To: bc1q5qn9xffr3q8ux07zc47z9gn87yz0qn8gspnc28 | |||
| 21.01.2022 14:21:21 | |
701 BTC | $ 27 094 722 | (unknown) | (unknown) |
| Type: transfer | From: 3F4zA6bZaoZHArpMVJxgJLDzHvSYKUQKXn | To: 3FYRbbkJMAe5QoqTy7EheW5X4G7gXfLZv5 | |||
| 21.01.2022 14:21:21 | |
132 BTC | $ 5 097 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt25uwmmsrcantw7ek0l3c0vxsapdz2djqlfjl0 | To: 3KkWAqQFZugWGY2Fo68RrhgjeyaQKYVBvW | |||
| 21.01.2022 14:21:21 | |
254 BTC | $ 9 807 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzmlkr3s24nrtmnnz5tkc0dnj97cel37e5s7dq | To: bc1quheyz4g8ayj9ka6dmvcx93v8rrp0ty8hzjkc2h | |||
| 21.01.2022 14:21:21 | |
520 BTC | $ 20 100 364 | (unknown) | (unknown) |
| Type: transfer | From: 3BPdSAuJHrYUvqMyvBrR1vA1QgRaARYngx | To: bc1qhwqq4c598cjxkn7vdzsj4a98lhkymkzdm03ezw | |||
| 21.01.2022 14:21:21 | |
243 BTC | $ 9 382 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgruuwdf79xxe7kqhqartmjq2s8raqrr4d8qw3 | To: bc1qppdrhmj8u9k06kzwuf53khz48wrj27zkchfma7 | |||
| 21.01.2022 14:21:21 | |
802 BTC | $ 31 020 958 | (unknown) | (unknown) |
| Type: transfer | From: 38GVaEDpqoRPUiLXBHysNxGwTuvog4V7Zb | To: 3BYXmpAXBUWq3zzDLLsUBgcFFVjHZmyb7R | |||
| 21.01.2022 14:21:21 | |
296 BTC | $ 11 430 177 | (unknown) | (unknown) |
| Type: transfer | From: 39Q67Q6zFYk5kizR8N4rKtCixTPFA5HpVA | To: bc1qgffj9sdeaecncdejqefa0fpal740zl7x7rtd4r | |||
| 21.01.2022 14:21:21 | |
821 BTC | $ 31 738 454 | (unknown) | (unknown) |
| Type: transfer | From: 39kqusRshhmtLNGETeY5dv9nGqFCnkMTbD | To: bc1q8n08n2es5kz6c6c38a7afgj44nze2mxv69x26r | |||
| 21.01.2022 14:21:21 | |
238 BTC | $ 9 204 120 | (unknown) | (unknown) |
| Type: transfer | From: 3QuM1n6pMiJLQRi4t6M6ny5yjGrp5dNxcV | To: bc1qqrvzmqkl3y3yzzn0qk3hxrreyrtcxfyz5xfshu | |||
| 21.01.2022 14:21:21 | |
645 BTC | $ 24 946 074 | (unknown) | (unknown) |
| Type: transfer | From: 37D7yXX4HaXUsy4k5PH3uuGnNRFKDUxhmX | To: 34LPkMwVj8jmr5gRynUgps4v43ECijLniK | |||
| 21.01.2022 14:21:21 | |
475 BTC | $ 18 357 984 | (unknown) | (unknown) |
| Type: transfer | From: 378cH14cBYCAKeMedZR6D7HWwRM3JxPuCf | To: 3MYhXWXNi9DB4KTVyk3bZERaMJxYdj8Ka7 | |||
| 21.01.2022 14:21:21 | |
535 BTC | $ 20 674 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrju2ht62dglj00t379jc8dhy6vmq2rr052rd4f | To: 332VaJC2WJqu2YnVFoQMjR34GMa3F6ZbNk | |||
| 21.01.2022 14:21:21 | |
227 BTC | $ 8 769 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjadwxsr0f22dztclhmgt77xezw7zwvm7gphd8r | To: 39EfSHdBwmb5iJnFXC3vBvGZZKoxW9hCa2 | |||
| 21.01.2022 14:21:21 | |
760 BTC | $ 29 399 202 | (unknown) | (unknown) |
| Type: transfer | From: 37G5YBptEMFNTeiMY1nKx4jTXgK9bhAVmg | To: bc1q99huqrnlk2674wr5tvdmnm8uaqqwhxnvlgt0ur | |||
| 21.01.2022 14:21:21 | |
595 BTC | $ 22 994 458 | (unknown) | (unknown) |
| Type: transfer | From: 3KyKFXuMJPwjZzkut87iegMHwGtKLsMFYD | To: 34Dcy4RSYZFSX3eJdgLgiwzx18JWCmY8fi | |||
| 21.01.2022 14:21:21 | |
468 BTC | $ 18 075 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mg5x6hmeu5k4dmx7hw746wrkfr80d8p64qc77 | To: 3FwGQcP7YTTgVRaQCSXW1M3kmig8u9Z9xF | |||
| 21.01.2022 14:21:21 | |
473 BTC | $ 18 274 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahdl8uhmhh5m43pq0kn6nauf60g60m906wta8g | To: 3387c5JTFnT3Ph6QndXkG5GVipLamv8Zaq | |||
| 21.01.2022 14:21:21 | |
728 BTC | $ 28 140 464 | (unknown) | (unknown) |
| Type: transfer | From: 3MQXSAjc8yg1DroLS7i6TgMAA95NmL1bmb | To: 3G5hFWNPdS2JyGMPWP6kQztQzRokNfgujJ | |||