Whale movements
Last update: 17.09.2026 09:48:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 13:59:36 |  |
573 BTC | $ 21 766 366 | (unknown) | (unknown) |
| Type: transfer | From: 3LAnEXmUqtHbQXyvb2MDVjXisYy3WtGRbr | To: bc1q33txfwzjz20wmtygp5kjkgxa67yqdwp9smq3yu | |||
| 21.01.2022 13:59:36 | |
645 BTC | $ 24 526 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1q438kwc6l0hkw6dex465khp2znt7gdg5ya0r8sy | To: 37D7yXX4HaXUsy4k5PH3uuGnNRFKDUxhmX | |||
| 21.01.2022 13:59:36 | |
494 BTC | $ 18 763 794 | (unknown) | (unknown) |
| Type: transfer | From: 3JbathQGigxAEMaCiW1ap9vihJBZUfoKBo | To: bc1q5qnfprlgcqvcyup5glcdja3w9c8gr9y0hk2smy | |||
| 21.01.2022 13:59:36 | |
1 702 BTC | $ 64 680 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sfa9gwhewcx5mz24gn7u0z644dmf77zkwgday | To: 3LuZx3q6XdZDYnKBe63dezfjazqZ5kfMQM | |||
| 21.01.2022 13:59:36 | |
162 BTC | $ 6 138 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0z7duk88pcvjycw0ssn32c4nnrqfwvt95zugq | To: 3GXsqv3hjmdxAV2NbzRVgGugvzHp6oxWrq | |||
| 21.01.2022 13:59:36 | |
1 438 BTC | $ 54 653 656 | (unknown) | (unknown) |
| Type: transfer | From: 38z2M5Ef1fmUYk9Zor4whFuakL35unyqRS | To: 38su4bwFMNG3n1cczJuXeiH3EBftV5bj4d | |||
| 21.01.2022 13:59:36 | |
679 BTC | $ 25 791 088 | (unknown) | (unknown) |
| Type: transfer | From: 364dJidoizYFTTV35pyjEYJ31rk3hkJGjc | To: 3Cm5MvAeyYiEwHiF63eeaXMRQBjNGffJ1A | |||
| 21.01.2022 13:59:36 | |
296 BTC | $ 11 249 367 | (unknown) | (unknown) |
| Type: transfer | From: 39JoiYuMi4Mbumzp97hvEyTHNs4tKghxtY | To: 39Q67Q6zFYk5kizR8N4rKtCixTPFA5HpVA | |||
| 21.01.2022 13:59:36 | |
481 BTC | $ 18 272 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55jkqefx5aj5zl5ws4agc8sg9kvaq7tkn9v2qj | To: 3DcUBBPUMV6kcGiN1BjQCGsPQoVPkHeraT | |||
| 21.01.2022 13:59:36 | |
802 BTC | $ 30 495 512 | (unknown) | (unknown) |
| Type: transfer | From: 3JvS8XvEuTtPmPfy5oKkozjfdDy8bGd3DC | To: 38GVaEDpqoRPUiLXBHysNxGwTuvog4V7Zb | |||
| 21.01.2022 13:59:36 | |
865 BTC | $ 32 874 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpyfhejygdg38m4fehev8vzlgh9ga28pwecmx6 | To: 37WNoo8C3cxZiXmSDbzu9y8QcTGBYFYcxb | |||
| 21.01.2022 13:59:36 | |
961 BTC | $ 36 531 210 | (unknown) | (unknown) |
| Type: transfer | From: 32dEKw4FqvvkLk9Z1uhmXKcEEhhCXTxhsk | To: 3JBeujJMK39iTT2TFt1JSbBQGqvWJJP7cG | |||
| 21.01.2022 13:59:36 | |
1 660 BTC | $ 63 095 516 | (unknown) | (unknown) |
| Type: transfer | From: 35GDmxyGTi4TYTYFF72miWUgJRv3zePMxh | To: 36wSVxJtk8NxwUJeR6G44CXTC78N9ADmvQ | |||
| 21.01.2022 13:59:36 | |
221 BTC | $ 8 411 576 | (unknown) | (unknown) |
| Type: transfer | From: 38GmzcTN5ZiGpNe1Lsaj3ydAsi7G8GvyyP | To: 3MSsKb1yXj9TbdYUHoqwFikp8VWoeVNCHo | |||
| 21.01.2022 13:59:36 | |
167 BTC | $ 6 363 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgaj0qtz7gnczeemtcmgeujv4r5azscrj60yqhc | To: 3CgWH79cA7iKwfo8hh2xz98XkwL8B2JrEU | |||
| 21.01.2022 13:59:36 | |
291 BTC | $ 11 060 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54umr9ds2shp3dp63l6jsf5xzgta2ay7r4g5kz | To: bc1qk55d4m9wmjak8dhqh2ujgscvps6fswyppsdz9e | |||
| 21.01.2022 13:59:36 | |
508 BTC | $ 19 313 944 | (unknown) | (unknown) |
| Type: transfer | From: 3AyqeJyno3sTfuFBMrEhz94gkPd9wiK34w | To: 3FWUXX65GYcPpHP2bK8Qwy8i5AGeBDiw71 | |||
| 21.01.2022 13:59:36 | |
252 BTC | $ 9 577 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs2vm9qluqeatlen3y6svknwjajdczqe8780ny | To: bc1qcpfme6h43jzvzy062mzwx0zkmpa4llrd4qwqj4 | |||
| 21.01.2022 13:59:36 | |
475 BTC | $ 18 046 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn47en7anc236p4whwnwqlzpzv4h35nns6aur8n | To: 378cH14cBYCAKeMedZR6D7HWwRM3JxPuCf | |||
| 21.01.2022 13:59:36 | |
175 BTC | $ 6 650 643 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 21.01.2022 13:59:36 | |
250 BTC | $ 9 500 919 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 21.01.2022 13:59:36 | |
149 BTC | $ 5 662 547 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 21.01.2022 13:59:36 | |
180 BTC | $ 6 840 661 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 21.01.2022 13:59:36 | |
200 BTC | $ 7 597 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f8wtaj7n988kr7d98g4e20j2mr0tx9cnrekrp | To: bc1qwhlu7sq5u5qqtktms490laahrqyjfh7pn2mktw | |||
| 21.01.2022 13:59:36 | |
325 BTC | $ 12 351 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7leux938zzjvzad85f9akcfmacj4ferx79rmay | To: bc1qewuhp2w4e80q93nxcshk9f7f3qfngp28m3wxv0 | |||
| 21.01.2022 13:59:36 | |
450 BTC | $ 17 101 684 | (unknown) | (unknown) |
| Type: transfer | From: 17zsUo1s6o3KgxWT6sGr7eGqnPcGnBoKRu | To: bc1q7leux938zzjvzad85f9akcfmacj4ferx79rmay | |||
| 21.01.2022 13:59:36 | |
134 BTC | $ 5 110 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | To: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | |||
| 21.01.2022 13:59:36 | |
150 BTC | $ 5 699 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc27ejvdq89djvnz20kn479ksvqk4j7lhmmc0af250ue3vylx3xrs5wsk9s | |||
| 21.01.2022 13:59:36 | |
161 BTC | $ 6 137 466 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcqvg4876c3z4s5avd497qppufstsu97dqq2kq4p4zpwcskpajxrqvqga79 | |||
| 21.01.2022 13:55:44 |  |
6 000 085 USDT | $ 6 000 085 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e9695fefa9f4b438435dc78827955451c731de2f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.01.2022 13:54:26 | |
25 954 124 USDC | $ 25 954 124 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.01.2022 13:53:48 | |
6 000 085 USDT | $ 6 000 085 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e9695fefa9f4b438435dc78827955451c731de2f | |||
| 21.01.2022 13:53:48 | |
11 999 965 BUSD | $ 11 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.01.2022 13:49:57 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.01.2022 13:49:09 | |
2 500 ETH | $ 6 890 459 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.01.2022 13:48:21 | |
6 239 486 USDT | $ 6 239 486 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.01.2022 13:48:50 |  |
10 000 000 XRP | $ 6 690 250 | nexo (other) | (unknown) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rG5pjD4izR9mfvQBhQvDmrNVNLCydeK1wW | |||
| 21.01.2022 13:47:41 | |
9 999 900 XRP | $ 6 690 184 | nexo (other) | (unknown) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rG5pjD4izR9mfvQBhQvDmrNVNLCydeK1wW | |||
| 21.01.2022 13:45:36 |  |
29 907 680 USDT | $ 29 907 680 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.01.2022 13:45:24 | |
29 868 920 USDT | $ 29 868 920 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.01.2022 13:43:01 | |
5 999 990 USDT | $ 5 999 990 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 21.01.2022 13:44:21 | |
29 922 586 USDT | $ 29 922 586 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.01.2022 13:43:33 | |
29 851 028 USDT | $ 29 851 028 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.01.2022 13:40:24 | |
85 670 730 USDT | $ 85 670 730 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 21.01.2022 13:32:36 | |
400 BTC | $ 15 219 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2dvetw65mx3rkf5xxut79tdsqqcuw3v4fwduh | To: bc1qrdpytsa5gv4294kurz46mnqnzmqznrw9cc6m2e | |||
| 21.01.2022 13:32:36 | |
400 BTC | $ 15 219 886 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 15XToCXB5Zk3TPi7wjEc6zEeJF3pbuc76J | |||
| 21.01.2022 13:32:36 | |
300 BTC | $ 11 414 914 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 21.01.2022 13:32:36 | |
263 BTC | $ 10 001 610 | (unknown) | (unknown) |
| Type: transfer | From: 378BtzhEQy3rBexfH9ibhKLpeWq4C6ePhK | To: bc1qmqhm8elxvjgdw4jkllhhnl2a65nsmh645fr0y0 | |||
| 21.01.2022 13:32:36 | |
254 BTC | $ 9 653 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xsnk6pnpujac4fepgtr3rtue7w6lk37gm7m5q | To: 35Twd2mmuo5ESzJW1zJCWUdUk9KNap6fYz | |||
| 21.01.2022 13:32:36 | |
276 BTC | $ 10 508 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtmfqrkxpff6fp7hr5eadh88h63zrd2h6csjv6 | To: 3HN4TyKE2ufwCDcJEo3WtCmcbx3cqATgxn | |||