Whale movements
Last update: 17.09.2026 09:42:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 13:25:07 |  |
162 BTC | $ 6 257 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30l6wdq8fm3h28k4u0yukktkc7dshvssl6pg7l | To: 3AqK5jaHN3xPvMnNkfyALb4H4Gp47HxPJW | |||
| 21.01.2022 13:25:07 | |
906 BTC | $ 35 062 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx525mdhyvedr9lgrxtq4ejuhg4hml9glcms95e | To: 3JoCCCPQwJkYFT1w8PY37Pkae48qpM18BG | |||
| 21.01.2022 13:25:07 | |
329 BTC | $ 12 728 390 | (unknown) | (unknown) |
| Type: transfer | From: 36NecvFmALjHd7tApZB9g4HkvZh4o9LWiS | To: 3BGfQKHAdNcGfffA7zm6wuZDFUXH3KhzFg | |||
| 21.01.2022 13:25:07 | |
5 116 BTC | $ 198 071 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cfn94pkml2eflt4aeq8dh72gfaftqhhlqcd40 | To: 34uxzQWsTPiDdQMDfD61Sh7hH63zgR4nzU | |||
| 21.01.2022 13:25:07 | |
1 209 BTC | $ 46 821 572 | (unknown) | (unknown) |
| Type: transfer | From: 36k7862tVpXkbShviV1iiNYNTbfg9ftnE4 | To: 3CBn8gwNWtvrecFANnefmXZftTHvTg6NgS | |||
| 21.01.2022 13:25:07 | |
865 BTC | $ 33 490 088 | (unknown) | (unknown) |
| Type: transfer | From: 3GmFoWjfCKc1J1awQWStLkV3UDsQ354skE | To: bc1qqpyfhejygdg38m4fehev8vzlgh9ga28pwecmx6 | |||
| 21.01.2022 13:25:07 | |
690 BTC | $ 26 706 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5dqcnatt996ml5z2axvxnrfk4eckhjcpjqpt7 | To: bc1qdr0sk2wrghgnpuydk43wlnve65scq77tke95a9 | |||
| 21.01.2022 13:25:07 | |
961 BTC | $ 37 215 252 | (unknown) | (unknown) |
| Type: transfer | From: 3ApdvcWFgejaw4jFGJji685AxEGbEvVz9U | To: 32dEKw4FqvvkLk9Z1uhmXKcEEhhCXTxhsk | |||
| 21.01.2022 13:25:07 | |
1 138 BTC | $ 44 076 684 | (unknown) | (unknown) |
| Type: transfer | From: 3DpCX3pW7BPBPhPKwxWZAzkTKwf4MZypH6 | To: 38JigCbhSY8suhDHaSEJ7aq5eYbwQTyppB | |||
| 21.01.2022 13:25:07 | |
487 BTC | $ 18 846 996 | (unknown) | (unknown) |
| Type: transfer | From: 3GTfht9cnmV28yMuDNDtgAEJAF7LqFV58q | To: bc1q55jkqefx5aj5zl5ws4agc8sg9kvaq7tkn9v2qj | |||
| 21.01.2022 13:25:07 | |
1 661 BTC | $ 64 296 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsnwkywvwlj7gc4vnctuhxkczzzn5jxf5pj2mf | To: 35GDmxyGTi4TYTYFF72miWUgJRv3zePMxh | |||
| 21.01.2022 13:25:07 | |
10 157 BTC | $ 393 235 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx35y32vvey43lcu89e60zfsh765aylcufajh4 | To: 36fR4vo1byHFqKpSr3tqfsHdXD2Vd2iEw4 | |||
| 21.01.2022 13:25:07 | |
167 BTC | $ 6 483 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfg9lmy7n7u238guejnxxqp27xlxkx6tmzvaar | To: 3B9PDfp8hXZrm8DAFNQMn9PWsS2iuK1ori | |||
| 21.01.2022 13:25:07 | |
243 BTC | $ 9 398 575 | (unknown) | (unknown) |
| Type: transfer | From: 3E4gmqE9KkC11s6CZhitYosL2Jc4doeuVj | To: 3P2cdaVxG4EFF2j86XJwzY8URcguiEjzQX | |||
| 21.01.2022 13:25:07 | |
542 BTC | $ 20 973 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kd94te43t7d39lqta9ea0zpmsef83lqcqvxch | To: bc1qje77052pl596fxyvhlpfr6emcdruvev7u952v6 | |||
| 21.01.2022 13:25:07 | |
1 702 BTC | $ 65 893 200 | (unknown) | (unknown) |
| Type: transfer | From: 3GwWm997wFRkKGy6Q4KhS4M3J1TUNVeiNi | To: bc1q5sfa9gwhewcx5mz24gn7u0z644dmf77zkwgday | |||
| 21.01.2022 13:25:07 | |
360 BTC | $ 13 956 471 | (unknown) | (unknown) |
| Type: transfer | From: 3GPyMa8SzEaJLXdMrZ2k9YqWXg5HwnyRMs | To: 3N1S181ifD4xacFpzPajF2pFyJbWsGZ7cU | |||
| 21.01.2022 13:25:07 | |
221 BTC | $ 8 571 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecaq9xextclrmzn78e2ed2hvf8a8zht6smkpy3 | To: bc1qsspml5a979ul9ew4798p9mvwsenud7xnkzzvuk | |||
| 21.01.2022 13:25:07 | |
777 BTC | $ 30 085 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzrxwa8au9h9my3jm6cceddlrxasptreh49eww | To: bc1q5cssj9awqe3d93dkd2uf2lyazafu803hyhucu5 | |||
| 21.01.2022 13:25:07 | |
2 831 BTC | $ 109 597 720 | (unknown) | (unknown) |
| Type: transfer | From: 33mtjmg1aBF4pz4f6jvYp3a8eXvYefyL3y | To: bc1q0nndg2rg50l2gwphyv5hhpe6gnmzdlavdls0s8 | |||
| 21.01.2022 13:25:07 | |
215 BTC | $ 8 320 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Mr2US97v7UyJJt6NUuotY4QCUuMVHAEvq | To: bc1q9l5e2gppf65yvphgzf94l0ypcjmfpnr7k5xz5w | |||
| 21.01.2022 13:25:07 | |
1 330 BTC | $ 51 489 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3ade0xr5fly5ll9r83q6mn6kzhqde32y7n2qk | To: 3Bv7AFfHmc3vE5vAgKYTHoG5jppG4fazYn | |||
| 21.01.2022 13:25:07 | |
679 BTC | $ 26 274 106 | (unknown) | (unknown) |
| Type: transfer | From: 39NsiYcfL8DzaC8WXgD9FFjdyG6xD5c7PP | To: 364dJidoizYFTTV35pyjEYJ31rk3hkJGjc | |||
| 21.01.2022 13:25:07 | |
2 761 BTC | $ 106 910 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t54rq0vxc6vm395cxwkr8k94gku5s4xq3yfzs | To: bc1q00lm6hett7y78208yd38krkfzy80dlarxsjfgx | |||
| 21.01.2022 13:25:07 | |
645 BTC | $ 24 986 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yy48x4qtwm8c44eh2mex5xz3wnj8th3e5qx7r | To: bc1q438kwc6l0hkw6dex465khp2znt7gdg5ya0r8sy | |||
| 21.01.2022 13:25:07 | |
1 437 BTC | $ 55 648 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga9rggEjceZ2QioqBq7E9yK72b5y8HThn | To: 3B7zp9kyZwWKz4TNAwJSLCjrBUXWBvH2vX | |||
| 21.01.2022 13:25:07 | |
617 BTC | $ 23 882 202 | (unknown) | (unknown) |
| Type: transfer | From: 3F3ZgWP5uK7C9L7Ykf5rcjL8GfHFv8aXTt | To: 3KMMsAPmQ7h3CRPSXmyNEHYX8NFQkKUA9e | |||
| 21.01.2022 13:25:07 | |
7 012 BTC | $ 271 460 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7enhkax3fs646ychjvaqzacq63htpxj4pe28ug | To: bc1qnsyfnsxydwqfxdr93tt9reecqfjvdlfk28ev26 | |||
| 21.01.2022 13:25:07 | |
172 BTC | $ 6 659 023 | (unknown) | (unknown) |
| Type: transfer | From: 1DphVs98RQE59x6gd6mWGagM7Ynfy9uMN1 | To: 1DD1vnsqZCYwJz5FbMxDCHjDb4HurS4DzT | |||
| 21.01.2022 13:25:07 | |
290 BTC | $ 11 212 160 | (unknown) | (unknown) |
| Type: transfer | From: 1DphVs98RQE59x6gd6mWGagM7Ynfy9uMN1 | To: 1GvcYtPVXuxZmgyyAWqnFCMWzhWSTPVMof | |||
| 21.01.2022 13:25:07 | |
135 BTC | $ 5 237 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.01.2022 13:25:07 | |
200 BTC | $ 7 739 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmqpa8lv9aadhjszd3puusnnxc0vyg3qsum7c5 | To: bc1q9f8wtaj7n988kr7d98g4e20j2mr0tx9cnrekrp | |||
| 21.01.2022 13:25:07 | |
200 BTC | $ 7 741 341 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qzmqpa8lv9aadhjszd3puusnnxc0vyg3qsum7c5 | |||
| 21.01.2022 13:25:07 | |
135 BTC | $ 5 227 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | To: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | |||
| 21.01.2022 13:12:53 |  |
2 859 ETH | $ 8 141 123 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 21.01.2022 13:13:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.01.2022 13:09:30 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 21.01.2022 13:00:31 | |
12 957 ETH | $ 36 724 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.01.2022 12:59:27 | |
11 950 000 USDT | $ 11 950 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.01.2022 12:58:45 | |
9 599 992 USDT | $ 9 599 992 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.01.2022 12:57:24 | |
11 950 000 USDT | $ 11 950 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 21.01.2022 12:53:52 | |
3 800 ETH | $ 10 887 299 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1cf8ef5e014f75ecefcff4cdfa2ff002b551ded8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.01.2022 12:50:21 | |
216 BTC | $ 8 414 607 | (unknown) | (unknown) |
| Type: transfer | From: 3HeaXBSDZRSJ8XhMqqeVsejPVi8iBnKxGK | To: 3Mr2US97v7UyJJt6NUuotY4QCUuMVHAEvq | |||
| 21.01.2022 12:50:21 | |
167 BTC | $ 6 526 535 | (unknown) | (unknown) |
| Type: transfer | From: 3MEeGnTahLKfBoQi8NLFPafSqrwEtKr3yD | To: bc1qwfg9lmy7n7u238guejnxxqp27xlxkx6tmzvaar | |||
| 21.01.2022 12:50:21 | |
221 BTC | $ 8 628 369 | (unknown) | (unknown) |
| Type: transfer | From: 3KZP6YBnS54WgLPBxLvnFYcC32szurXY9n | To: bc1qecaq9xextclrmzn78e2ed2hvf8a8zht6smkpy3 | |||
| 21.01.2022 12:50:21 | |
141 BTC | $ 5 504 420 | (unknown) | (unknown) |
| Type: transfer | From: 3CytuFMuU69UAYmH6shiHDr8pusuQy2iwx | To: 3FtBHrzvfBcV2rKEySfiHrsBC1pCdg8fWg | |||
| 21.01.2022 12:50:21 | |
162 BTC | $ 6 299 103 | (unknown) | (unknown) |
| Type: transfer | From: 3FRuwVP3e2P4jPPknx3Hdcw31NYq89ce1G | To: bc1q30l6wdq8fm3h28k4u0yukktkc7dshvssl6pg7l | |||
| 21.01.2022 12:47:56 | |
7 400 000 USDT | $ 7 400 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 21.01.2022 12:47:09 | |
169 BTC | $ 6 568 183 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwjmzjmfu6lpd6v4mfdlvh5nlgum5njelnk5su2yy5mxwfqtvhq0sr8mgk8 | |||
| 21.01.2022 12:47:09 | |
129 BTC | $ 5 025 560 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8fyp5tn6p0ps9avq35w30r5uggejehsxjkujff | To: 371EVSJv1ZhxbwMGCUs9wsTmUXBWSujxGa | |||