Whale movements
Last update: 17.09.2026 09:43:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 12:47:09 |  |
162 BTC | $ 6 297 162 | (unknown) | (unknown) |
| Type: transfer | From: 3HsdMDNT5tbeEvizMLpnJ8zSEUFYNPa1Y4 | To: 3FRuwVP3e2P4jPPknx3Hdcw31NYq89ce1G | |||
| 21.01.2022 12:47:09 | |
146 BTC | $ 5 698 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb7uuymWyM6k4DZNzAqeRyg3g29dDTdRh | To: 3CLhG3dezhnWfBMuKX2D8vxMMvKBsgGeTB | |||
| 21.01.2022 12:47:09 | |
216 BTC | $ 8 410 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nz9vecnexgvtx90v7cvqlr5pydq8d09z99zyn | To: 3HeaXBSDZRSJ8XhMqqeVsejPVi8iBnKxGK | |||
| 21.01.2022 12:47:09 | |
167 BTC | $ 6 522 936 | (unknown) | (unknown) |
| Type: transfer | From: 3LFYtGkBnu48y6U2PkEmnxpF4uJwRKebAn | To: 3MEeGnTahLKfBoQi8NLFPafSqrwEtKr3yD | |||
| 21.01.2022 12:47:09 | |
141 BTC | $ 5 501 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dmvjeykdl8f5sgue38lk84nclq4s5287ayqhh | To: 3CytuFMuU69UAYmH6shiHDr8pusuQy2iwx | |||
| 21.01.2022 12:40:24 |  |
84 256 904 USDT | $ 84 256 904 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 21.01.2022 12:35:50 |  |
10 244 902 USDT | $ 10 244 902 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 21.01.2022 12:34:47 | |
201 BTC | $ 7 755 861 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1D936V3BTQs15NBomT27LzfR3YfM6ipVzJ | To: 3G8zzh5ykjqRyFmvj9T692J2mv9UkshiUA | |||
| 21.01.2022 12:34:47 | |
135 BTC | $ 5 222 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | To: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | |||
| 21.01.2022 12:33:39 | |
473 BTC | $ 18 382 904 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33KRLW9nvUgsw3hsy3FZxA2PawdPqydNUj | |||
| 21.01.2022 12:33:39 | |
200 BTC | $ 7 774 531 | (unknown) | (unknown) |
| Type: transfer | From: 32cwPqhhbPNQgpVBvW8253MVzC5fBxgaLw | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 21.01.2022 12:33:28 | |
216 BTC | $ 8 401 004 | (unknown) | (unknown) |
| Type: transfer | From: 3PKcee6jpct7H8zGaKQsZrRaNZDTTKNevT | To: 3HbQv2DxVzBo44Xvn6pisWo914R8NLHqFb | |||
| 21.01.2022 12:33:28 | |
170 BTC | $ 6 608 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HoGrMZAsuaapqMc1RzpjCgtBDd4Qa8RWU | To: bc1q8fyp5tn6p0ps9avq35w30r5uggejehsxjkujff | |||
| 21.01.2022 12:33:28 | |
400 BTC | $ 15 549 063 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvj8pm5nwf65mdzg6r9uk9s2jekame9tge7ze5rmsnycghzr37xdsfcge3s | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 21.01.2022 12:33:28 | |
656 BTC | $ 25 513 324 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qvj8pm5nwf65mdzg6r9uk9s2jekame9tge7ze5rmsnycghzr37xdsfcge3s | To: bc1qns9aqq4twpmtjaye6dd4x9f4laxp9jqq4dn6rdr2s3pt6wh2fagsam5423 | |||
| 21.01.2022 12:33:28 | |
542 BTC | $ 21 060 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2vdm9whmmpaumwnfc850ppfw0vfzxyr5n3u23 | To: bc1q3kd94te43t7d39lqta9ea0zpmsef83lqcqvxch | |||
| 21.01.2022 12:33:28 | |
543 BTC | $ 21 104 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yeh0gfv9npa03jv3jv4eadpmx2tjpwe4ekx7q | To: 35N2c2a2eg6Ge4a4e8hxYL5zjytXuJ49E7 | |||
| 21.01.2022 12:33:28 | |
617 BTC | $ 23 979 314 | (unknown) | (unknown) |
| Type: transfer | From: 38xKgxoWvKjTJxmAdHP159HVwLq2WwNYnp | To: 3F3ZgWP5uK7C9L7Ykf5rcjL8GfHFv8aXTt | |||
| 21.01.2022 12:33:28 | |
595 BTC | $ 23 139 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpew40yyzs86rwz8l9zgjdfz0gs7mtlwzzqnxh | To: 3Dbxrqwygu3z2H1e3Q8D8z7iiakY4hbUTg | |||
| 21.01.2022 12:33:28 | |
573 BTC | $ 22 264 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8q8f6ccqmgs89x5v0cr3sm0xwvmvev9ap390hf | To: bc1qj6tk3pp35n90xavg6y47c98wzmp3rm5enl5hmd | |||
| 21.01.2022 12:33:28 | |
136 BTC | $ 5 283 256 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.01.2022 12:28:23 | |
263 BTC | $ 10 144 911 | (unknown) | (unknown) |
| Type: transfer | From: 34CfSGpodtgwy85GAeaXBt8uJyW5F8nM5j | To: bc1qzp2n22z04t66p73uzhxhpu4s3y5zkh6dn8lu94 | |||
| 21.01.2022 12:28:23 | |
468 BTC | $ 18 038 794 | (unknown) | (unknown) |
| Type: transfer | From: 3NFEEbu6245MLEaWrspNGzSM3m9MVMyy83 | To: 35BUGx91H2sSxbcMc8k7YB4HPKD7xo2zDq | |||
| 21.01.2022 12:28:23 | |
285 BTC | $ 10 979 312 | (unknown) | (unknown) |
| Type: transfer | From: 3Cdjai43i46aNd8dH6Gsj9qMZkfUX6SNRi | To: 3CtaxZ8ynK1ieHPnWAUaS5oth56keZYyGn | |||
| 21.01.2022 12:28:23 | |
296 BTC | $ 11 422 162 | (unknown) | (unknown) |
| Type: transfer | From: 3PqZEaLSQJSRBboH9TveironkCbbdvVX9s | To: 3PQQuQZWJHpAL7DxLmGCdX7cLi59Y5mGH5 | |||
| 21.01.2022 12:28:23 | |
254 BTC | $ 9 790 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegn9rdgef4l634c2slx09trsqezgh3ssdhut2t | To: 39MbHoBfLtHwBwK3Q925zxbQasdPf4XLNE | |||
| 21.01.2022 12:28:23 | |
309 BTC | $ 11 933 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8r34fuj6vvw0c8v4ddp0gp6mks0lh82ku3yn5 | To: 38nffYXWpgdBRxbwRfdebi3Z8eEj3z2c51 | |||
| 21.01.2022 12:28:23 | |
216 BTC | $ 8 330 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanv9c5pvctcvp5pxfh8za9xjr64upctuj6s307 | To: bc1q7nz9vecnexgvtx90v7cvqlr5pydq8d09z99zyn | |||
| 21.01.2022 12:28:23 | |
291 BTC | $ 11 239 127 | (unknown) | (unknown) |
| Type: transfer | From: 3BiPhXjc3WUHtVe6iLGdcLpoThuQu27YgZ | To: 3KjVrQfdFSy6izbChA8ERPeuNs5QHGsius | |||
| 21.01.2022 12:28:23 | |
475 BTC | $ 18 321 192 | (unknown) | (unknown) |
| Type: transfer | From: 3A8wakmNdD8z5iH5kKpPAErKv17jijrKeH | To: bc1qhus7dqf6pyjdgq686l3ry885zvh605csehrg8c | |||
| 21.01.2022 12:28:23 | |
487 BTC | $ 18 782 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43wh76rltanksl75v5lry569sytrhe4c9yu80g | To: 3GTfht9cnmV28yMuDNDtgAEJAF7LqFV58q | |||
| 21.01.2022 12:28:23 | |
329 BTC | $ 12 685 071 | (unknown) | (unknown) |
| Type: transfer | From: 3Qkp5xq8NiuFneMaB5SkeTpcUC9W5uDXfm | To: 36NecvFmALjHd7tApZB9g4HkvZh4o9LWiS | |||
| 21.01.2022 12:28:23 | |
141 BTC | $ 5 449 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7nxgcxhfewnpa5clpf99rdfpfqy0n7cc478ku | To: bc1q8dmvjeykdl8f5sgue38lk84nclq4s5287ayqhh | |||
| 21.01.2022 12:28:23 | |
221 BTC | $ 8 541 195 | (unknown) | (unknown) |
| Type: transfer | From: 3Art4XpUhJdAqkZuc9EKqkFL9R5bKD4jJq | To: 3KZP6YBnS54WgLPBxLvnFYcC32szurXY9n | |||
| 21.01.2022 12:28:23 | |
168 BTC | $ 6 480 045 | (unknown) | (unknown) |
| Type: transfer | From: 3HSJXUdX11QRBn9PjhBKUa51eGuqppxUD1 | To: 3LFYtGkBnu48y6U2PkEmnxpF4uJwRKebAn | |||
| 21.01.2022 12:28:23 | |
360 BTC | $ 13 907 603 | (unknown) | (unknown) |
| Type: transfer | From: 3LcUChFakE6q6wKmwFsZAQPCFBqYkU1uB6 | To: 3GPyMa8SzEaJLXdMrZ2k9YqWXg5HwnyRMs | |||
| 21.01.2022 12:28:23 | |
162 BTC | $ 6 236 998 | (unknown) | (unknown) |
| Type: transfer | From: 3DwN5EqCceJanEBjzHztdKsTpvGn4VUXhY | To: 3HsdMDNT5tbeEvizMLpnJ8zSEUFYNPa1Y4 | |||
| 21.01.2022 12:28:23 | |
227 BTC | $ 8 769 957 | (unknown) | (unknown) |
| Type: transfer | From: 3LebznpR9iBY92UJHc1YED1t6gGE8ujFsS | To: 33X8TxDJumonhLhd3wGv2QxeCiVQBHYMj4 | |||
| 21.01.2022 12:28:23 | |
243 BTC | $ 9 367 449 | (unknown) | (unknown) |
| Type: transfer | From: 3JG4KxDriYqcRwNxuPmj29EsvKR2ostZD3 | To: 3E4gmqE9KkC11s6CZhitYosL2Jc4doeuVj | |||
| 21.01.2022 12:28:23 | |
149 BTC | $ 5 732 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc264fejksadxgr5v66rwqg3vepez56lh064fq | To: 3Cb7uuymWyM6k4DZNzAqeRyg3g29dDTdRh | |||
| 21.01.2022 12:28:23 | |
401 BTC | $ 15 458 775 | (unknown) | (unknown) |
| Type: transfer | From: 3JN7yYwDiYJ8HRWLtSMhqRvhLJT4PrVWj1 | To: bc1q95ty4dupfmj3p2fgr4vxw5m7yl5f279fs33gjr | |||
| 21.01.2022 12:28:23 | |
522 BTC | $ 20 136 766 | (unknown) | (unknown) |
| Type: transfer | From: 3NtJrWbqcjexYoBPZzudSJDuwQ2YD34nsP | To: 3JTbf4BNEvsXv32NABkBqReA4x2R3z7kuT | |||
| 21.01.2022 12:28:23 | |
494 BTC | $ 19 049 594 | (unknown) | (unknown) |
| Type: transfer | From: 39LAGFwc4hTPZag4xbr4yxt6tEv3W1nGsa | To: 3BokctEeNRavwV8aM1s2cRkQdKEqAtPw2H | |||
| 21.01.2022 12:28:23 | |
252 BTC | $ 9 723 505 | (unknown) | (unknown) |
| Type: transfer | From: 3MmcbjYpAqD1MQJmmgCiSG1xVWQyLJGQ2V | To: bc1q02583ntgtdm97p0x3smxwy3dz9ru09welr29ef | |||
| 21.01.2022 12:28:23 | |
244 BTC | $ 9 397 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4mghrnf0w3g7236gkm7rk3adeqlsf9y0ku9rw | To: 3AnPJBRjF2bQzNbGcdKJYRZXzYpX4UNf2V | |||
| 21.01.2022 12:28:23 | |
508 BTC | $ 19 613 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsws5t0rpm40vmzpd7dgat753qmqwzexpvvsr6 | To: 3BmBkm3Rigqo24VfiC76uo5kbkzaperLuE | |||
| 21.01.2022 12:28:23 | |
381 BTC | $ 14 690 322 | (unknown) | (unknown) |
| Type: transfer | From: 37LtCe1cf8Sri6Ev7jp3hkhroHzDfKNVdt | To: 3CAgKwraNE9if6Sapnmo7SHTYAq6n76Dkf | |||
| 21.01.2022 12:28:23 | |
137 BTC | $ 5 302 487 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.01.2022 12:24:50 | |
14 180 130 USDT | $ 14 180 130 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 21.01.2022 12:12:08 | |
350 BTC | $ 13 690 778 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgd277c80sa09zy5ukf224p3zpway899hdq4n8543d0969p6k2wssjwpj7t | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||