Whale movements
Last update: 17.09.2026 09:56:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 14:21:21 |  |
309 BTC | $ 11 956 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxtjcezhmgmj0hvlcqee9awuc45mrf2qnr37vf | To: 35Bn6Fh8mjcWyrMSTe9HRCtxVo47yfq1JH | |||
| 21.01.2022 14:21:21 | |
678 BTC | $ 26 211 194 | binance (exchange) | (unknown) |
| Type: transfer | From: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 21.01.2022 14:21:21 | |
200 BTC | $ 7 717 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhlu7sq5u5qqtktms490laahrqyjfh7pn2mktw | To: 3KDjriS5ecgyNR4fznsKZwHqbVkMHmcaB3 | |||
| 21.01.2022 14:21:21 | |
206 BTC | $ 7 963 873 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 21.01.2022 14:21:05 |  |
1 800 ETH | $ 5 010 150 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 7b41c361ce1c23714feeeda53e96e0cb20bb8cd9 | |||
| 21.01.2022 14:20:09 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | To: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | |||
| 21.01.2022 14:17:49 | |
4 565 ETH | $ 12 673 863 | (unknown) | (unknown) |
| Type: transfer | From: 0d9f01809436c68ffd490821d2ecf723dd7bf73d | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 21.01.2022 14:10:10 | |
99 999 970 BUSD | $ 99 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.01.2022 14:06:36 | |
5 000 430 BUSD | $ 5 000 430 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.01.2022 13:59:36 | |
243 BTC | $ 9 237 427 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19ecDd7Xj7HXCQqTa1hQqdUb2rkrJQhqZh | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 21.01.2022 13:59:36 | |
730 BTC | $ 27 739 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgymfm2smhg57hr43kar29jdm90h57qudvhanq | To: 3MQXSAjc8yg1DroLS7i6TgMAA95NmL1bmb | |||
| 21.01.2022 13:59:36 | |
1 330 BTC | $ 50 539 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Bv7AFfHmc3vE5vAgKYTHoG5jppG4fazYn | To: bc1qurvacgyqn7f6gfmmf2getxecn8h7gy26zjtpws | |||
| 21.01.2022 13:59:36 | |
852 BTC | $ 32 371 262 | (unknown) | (unknown) |
| Type: transfer | From: 34ujdmK4TTaJCPCFaK75B6BunWxzv9vbRt | To: bc1qkux2w6t5rfeepx3n7ecvc3xpv3ytl28xc4vefu | |||
| 21.01.2022 13:59:36 | |
227 BTC | $ 8 624 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq4s2f6e25ma04834ujd999gdelrz6mr9jwcf2 | To: bc1qjadwxsr0f22dztclhmgt77xezw7zwvm7gphd8r | |||
| 21.01.2022 13:59:36 | |
473 BTC | $ 17 966 294 | (unknown) | (unknown) |
| Type: transfer | From: 35mSDp38HT5tmDeugk2eKbEEpGuDj2skzz | To: bc1qahdl8uhmhh5m43pq0kn6nauf60g60m906wta8g | |||
| 21.01.2022 13:59:36 | |
468 BTC | $ 17 769 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29wdkzqkyknpz2fyhdj78t6u9lwrsx6uxctfkk | To: bc1q9mg5x6hmeu5k4dmx7hw746wrkfr80d8p64qc77 | |||
| 21.01.2022 13:59:36 | |
906 BTC | $ 34 417 980 | (unknown) | (unknown) |
| Type: transfer | From: 3JoCCCPQwJkYFT1w8PY37Pkae48qpM18BG | To: 34pBtiGxR3mu3fAL9CL7FRtJSXBrAAiAHn | |||
| 21.01.2022 13:59:36 | |
1 050 BTC | $ 39 890 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45k9rluu6ray3sx4qym0lvsq82yga8th936xan | To: 3Pi8Nmq7vLHqfe6puhshUFnBm6ni8V7zfL | |||
| 21.01.2022 13:59:36 | |
542 BTC | $ 20 588 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje77052pl596fxyvhlpfr6emcdruvev7u952v6 | To: 3Mnt9sza6ZHjV4o5sLknXk4fAcpwVvBqmD | |||
| 21.01.2022 13:59:36 | |
782 BTC | $ 29 708 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CCZ8o52qg9QUEKdpExjrnt9pM3aSBbnHs | To: bc1qhe47pmntau8d0r7e3n7ww43qnn8u0enkn2y4sv | |||
| 21.01.2022 13:59:36 | |
690 BTC | $ 26 215 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdr0sk2wrghgnpuydk43wlnve65scq77tke95a9 | To: 3LGP6dzrBapRJ6rqfdSuNPLM5oyGdfSuQZ | |||
| 21.01.2022 13:59:36 | |
701 BTC | $ 26 635 054 | (unknown) | (unknown) |
| Type: transfer | From: 3AubDYYncmYTA92SaXE6xpEcV6rmETWz59 | To: 3F4zA6bZaoZHArpMVJxgJLDzHvSYKUQKXn | |||
| 21.01.2022 13:59:36 | |
207 BTC | $ 7 862 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tcaza8jvdtmr3rqgv8ycaar4md8w4mn9e345w | To: 37dzh9wVzuMW2bXuAGfaERjARsvVAStrh8 | |||
| 21.01.2022 13:59:36 | |
381 BTC | $ 14 470 277 | (unknown) | (unknown) |
| Type: transfer | From: 3QyANsYVdsBX4KRnCRT6s4KRC2YhoujLYA | To: 3FzVuPQoUk3LsakoLothp3t9P5yrukCXcB | |||
| 21.01.2022 13:59:36 | |
1 220 BTC | $ 46 357 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze8a976r5j44g6ctppkvfwka8nv6x5zk9qsxp3 | To: 3Pc7YeepWbgxu2TQffUPSaoXvgf9vasMJf | |||
| 21.01.2022 13:59:36 | |
760 BTC | $ 28 900 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50tuukq4red84tvhprcyksy8fzk5tuqnrdz8vq | To: 37G5YBptEMFNTeiMY1nKx4jTXgK9bhAVmg | |||
| 21.01.2022 13:59:36 | |
140 BTC | $ 5 315 309 | (unknown) | (unknown) |
| Type: transfer | From: 3H25iVD98Jqf9ZpVxjZDZJZvE9QdnRFNjW | To: bc1qt25uwmmsrcantw7ek0l3c0vxsapdz2djqlfjl0 | |||
| 21.01.2022 13:59:36 | |
1 205 BTC | $ 45 808 990 | (unknown) | (unknown) |
| Type: transfer | From: 3CBn8gwNWtvrecFANnefmXZftTHvTg6NgS | To: 3Ptdc2EuCoxamh8VwM8UrBuHLezPCEnrMq | |||
| 21.01.2022 13:59:36 | |
360 BTC | $ 13 699 856 | (unknown) | (unknown) |
| Type: transfer | From: 3N1S181ifD4xacFpzPajF2pFyJbWsGZ7cU | To: 38i43eJCmaWsLFScnirQXsuPLq3ah6BEDv | |||
| 21.01.2022 13:59:36 | |
243 BTC | $ 9 223 686 | (unknown) | (unknown) |
| Type: transfer | From: 3Dgmb5BEwYG9StKz6yjB2tJRzrj7wvqEJF | To: bc1qfgruuwdf79xxe7kqhqartmjq2s8raqrr4d8qw3 | |||
| 21.01.2022 13:59:36 | |
238 BTC | $ 9 048 498 | (unknown) | (unknown) |
| Type: transfer | From: 3MBEoN8PHZn3R9AvZVopbAfFdoY6hYH8Qu | To: 3QuM1n6pMiJLQRi4t6M6ny5yjGrp5dNxcV | |||
| 21.01.2022 13:59:36 | |
821 BTC | $ 31 200 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaurfw2e9hn2zlfuxecqet5783l6texvlczww5d | To: 39kqusRshhmtLNGETeY5dv9nGqFCnkMTbD | |||
| 21.01.2022 13:59:36 | |
1 427 BTC | $ 54 245 476 | (unknown) | (unknown) |
| Type: transfer | From: 3B7zp9kyZwWKz4TNAwJSLCjrBUXWBvH2vX | To: bc1qr3yjk5a7qhdwyk6jmk7kjxgjtzy777thdhaxlu | |||
| 21.01.2022 13:59:36 | |
1 204 BTC | $ 45 774 910 | (unknown) | (unknown) |
| Type: transfer | From: 3NzzYVWb5PaawfDhKkmpNxBYDW47pckb11 | To: 3MCunohNLW3xcZVjbnUpwd5TX9UZHrEUfZ | |||
| 21.01.2022 13:59:36 | |
1 226 BTC | $ 46 577 064 | (unknown) | (unknown) |
| Type: transfer | From: 3KG4i8UscGRok9njV1CmxqT9qrmApXpNo7 | To: bc1qcttnn9qaa6xr8sml5g9pux02fvq9ch4lpavdnj | |||
| 21.01.2022 13:59:36 | |
543 BTC | $ 20 628 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayrt5vcam9sae68hlcayy7ju3f9k0epjgrlerq | To: bc1qrju2ht62dglj00t379jc8dhy6vmq2rr052rd4f | |||
| 21.01.2022 13:59:36 | |
1 130 BTC | $ 42 962 540 | (unknown) | (unknown) |
| Type: transfer | From: 38JigCbhSY8suhDHaSEJ7aq5eYbwQTyppB | To: 3MSbQ2K6ncCAATudecGKGgWX2uXhU24tB6 | |||
| 21.01.2022 13:59:36 | |
329 BTC | $ 12 494 241 | (unknown) | (unknown) |
| Type: transfer | From: 3BGfQKHAdNcGfffA7zm6wuZDFUXH3KhzFg | To: bc1qwlav5nnm2fkd4xt0760f5yctm9lpr2mv7hf2k4 | |||
| 21.01.2022 13:59:36 | |
617 BTC | $ 23 440 976 | (unknown) | (unknown) |
| Type: transfer | From: 3KMMsAPmQ7h3CRPSXmyNEHYX8NFQkKUA9e | To: 3BVwhPPabbJN82U7zF6QRhp9tSLWeE457c | |||
| 21.01.2022 13:59:36 | |
595 BTC | $ 22 614 224 | (unknown) | (unknown) |
| Type: transfer | From: 3MMDDXP3g7Ms5LwDxgayg91JquCx1ywL1j | To: 3KyKFXuMJPwjZzkut87iegMHwGtKLsMFYD | |||
| 21.01.2022 13:59:36 | |
276 BTC | $ 10 495 744 | (unknown) | (unknown) |
| Type: transfer | From: 3HN4TyKE2ufwCDcJEo3WtCmcbx3cqATgxn | To: 33m39HtExs5dP5YrMu2Jvjy632SNQ1bqyp | |||
| 21.01.2022 13:59:36 | |
1 016 BTC | $ 38 606 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20me3a7rq6ys0tk6644vl7tqr2u3xujzfar5tg | To: 35Mf53zGBNW1hHbEQd5HsVZgifc87t7jd8 | |||
| 21.01.2022 13:59:36 | |
388 BTC | $ 14 728 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ujd5pavmjf8vhjr9wutm2k6chvvwnxftgssrf | To: 38LvhXzMdGeAMBxmsbvCxR8SbUWWDRfi7z | |||
| 21.01.2022 13:59:36 | |
520 BTC | $ 19 759 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag8xc4gm8oT5qvDW9XsSiULU1GVYRSdRb | To: 3BPdSAuJHrYUvqMyvBrR1vA1QgRaARYngx | |||
| 21.01.2022 13:59:36 | |
882 BTC | $ 33 512 540 | (unknown) | (unknown) |
| Type: transfer | From: 32wousvkJNHWd6SSGbz1mZrNwYc1zWtoRe | To: 37pyFGfR3pe4WLk8LBvxpHD9zCf6Thcz51 | |||
| 21.01.2022 13:59:36 | |
309 BTC | $ 11 754 971 | (unknown) | (unknown) |
| Type: transfer | From: 3Gvu4tuQUU3YYRtuHLX8rxYWNTCT3rcwZn | To: bc1qtxtjcezhmgmj0hvlcqee9awuc45mrf2qnr37vf | |||
| 21.01.2022 13:59:36 | |
263 BTC | $ 9 989 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqhm8elxvjgdw4jkllhhnl2a65nsmh645fr0y0 | To: 35FPkEMaTTV5oAx524U1ZMLx3wkyDVzU65 | |||
| 21.01.2022 13:59:36 | |
254 BTC | $ 9 640 840 | (unknown) | (unknown) |
| Type: transfer | From: 35Twd2mmuo5ESzJW1zJCWUdUk9KNap6fYz | To: bc1qnzmlkr3s24nrtmnnz5tkc0dnj97cel37e5s7dq | |||
| 21.01.2022 13:59:36 | |
1 546 BTC | $ 58 739 692 | (unknown) | (unknown) |
| Type: transfer | From: 3JrC9k9bjVxsnqbea7BHMDLvtrdmkKBppF | To: 3Gtd4ZD5ihtVaD4xiyEx4iMKDE1xxVPAmX | |||
| 21.01.2022 13:59:36 | |
777 BTC | $ 29 533 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cssj9awqe3d93dkd2uf2lyazafu803hyhucu5 | To: 3M35r9o1oNwL8DXR9xNFxV4FntmN1EwJ7g | |||