Whale movements
Last update: 17.09.2026 09:33:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 12:12:08 |  |
142 BTC | $ 5 544 650 | (unknown) | (unknown) |
| Type: transfer | From: 3K4cHLv22FFaEZ1hrjM4CfDEePLvdPDWSM | To: bc1qe7nxgcxhfewnpa5clpf99rdfpfqy0n7cc478ku | |||
| 21.01.2022 12:12:08 | |
15 035 BTC | $ 588 135 940 | (unknown) | (unknown) |
| Type: transfer | From: 3KxZhU5C9obm5SS4kNpeWKyZdnHJWMzPTy | To: bc1qudu220x736uknpycv4mjkgahasat6crw2ydqyc | |||
| 21.01.2022 12:12:08 | |
906 BTC | $ 35 425 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6f3kfdh6cq9m49yk2xah4pt2gwcxu4vr5hpxa | To: bc1qx525mdhyvedr9lgrxtq4ejuhg4hml9glcms95e | |||
| 21.01.2022 12:12:08 | |
5 116 BTC | $ 200 124 670 | (unknown) | (unknown) |
| Type: transfer | From: 32bnntbz8eVo4yKDU43QUsZYyQbjmZ5XHi | To: bc1q2cfn94pkml2eflt4aeq8dh72gfaftqhhlqcd40 | |||
| 21.01.2022 12:12:08 | |
296 BTC | $ 11 583 628 | (unknown) | (unknown) |
| Type: transfer | From: 39MREaLb7QmmbKkhi1ssw7rt95U7y7TTda | To: 3PqZEaLSQJSRBboH9TveironkCbbdvVX9s | |||
| 21.01.2022 12:12:08 | |
2 761 BTC | $ 108 018 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcnhjtlys7fkywhs6sr35vyth5gyy5wvn4nvdk | To: bc1q2t54rq0vxc6vm395cxwkr8k94gku5s4xq3yfzs | |||
| 21.01.2022 12:12:08 | |
1 226 BTC | $ 47 941 736 | (unknown) | (unknown) |
| Type: transfer | From: 3EU2waLfTN2evcoCnRjTYai5nKRsDNUgCN | To: 3GxvXZj32yKhMXjGJdpTr6KcMrUiMhpxw1 | |||
| 21.01.2022 12:12:08 | |
1 942 BTC | $ 75 971 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcdjgg94fdhr57h8jrcm3r7w4dhhrm7ha9gzcl | To: 3APtrPAmn93ipwUGvvQVgBYCfzxB3ovGFC | |||
| 21.01.2022 12:12:08 | |
168 BTC | $ 6 570 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c4whzjc8290dpvy9tnx3l48jt7phmu2j9uywg | To: 3HSJXUdX11QRBn9PjhBKUa51eGuqppxUD1 | |||
| 21.01.2022 12:12:08 | |
595 BTC | $ 23 284 782 | (unknown) | (unknown) |
| Type: transfer | From: 37iBaKbwAMvyhg8SsC2p6RQTfA9yhFMGHZ | To: bc1qhpew40yyzs86rwz8l9zgjdfz0gs7mtlwzzqnxh | |||
| 21.01.2022 12:12:08 | |
783 BTC | $ 30 632 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6vdl4v22z4ca4y38xgfhpktxcsdl46aa9sr9z | To: bc1qgzrxwa8au9h9my3jm6cceddlrxasptreh49eww | |||
| 21.01.2022 12:12:08 | |
243 BTC | $ 9 497 821 | (unknown) | (unknown) |
| Type: transfer | From: 3Kix98McaJBwhbNsTUZRernDf8xNr2TUXa | To: 3JG4KxDriYqcRwNxuPmj29EsvKR2ostZD3 | |||
| 21.01.2022 12:12:08 | |
216 BTC | $ 8 446 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qntuqg4cdeynfgpe5ah4482uzhtt277hrs479 | To: bc1qanv9c5pvctcvp5pxfh8za9xjr64upctuj6s307 | |||
| 21.01.2022 12:12:08 | |
252 BTC | $ 9 859 611 | (unknown) | (unknown) |
| Type: transfer | From: 3KjqbTJ1XtZ4vdu8qmSxwwszEWBcYgpGF8 | To: 3MmcbjYpAqD1MQJmmgCiSG1xVWQyLJGQ2V | |||
| 21.01.2022 12:12:08 | |
2 382 BTC | $ 93 170 856 | (unknown) | (unknown) |
| Type: transfer | From: 3KsT9Lg795qKD5Ga5y7KJmkYsHiaWpWkSE | To: 35GQsvSiinVPfmuK2eyRpPtPfoiJ7hsMmH | |||
| 21.01.2022 12:12:08 | |
224 BTC | $ 8 776 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnju0k0c4fe63uqsdc4dnuazcza4xx8h39svxq | To: 3Art4XpUhJdAqkZuc9EKqkFL9R5bKD4jJq | |||
| 21.01.2022 12:12:08 | |
679 BTC | $ 26 546 878 | (unknown) | (unknown) |
| Type: transfer | From: 34FRfgUPi2brGFhHqnAh523VT1wanNFixP | To: 39NsiYcfL8DzaC8WXgD9FFjdyG6xD5c7PP | |||
| 21.01.2022 12:12:08 | |
263 BTC | $ 10 286 152 | (unknown) | (unknown) |
| Type: transfer | From: 3Be6ZWRRxVVJcZwaB4xu6Sa8GXtRTavkz2 | To: 34CfSGpodtgwy85GAeaXBt8uJyW5F8nM5j | |||
| 21.01.2022 12:12:08 | |
401 BTC | $ 15 673 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zvdqtj2gkstdlz07lxdgjzkwe83sqy9f9d9dx | To: 3JN7yYwDiYJ8HRWLtSMhqRvhLJT4PrVWj1 | |||
| 21.01.2022 12:12:08 | |
784 BTC | $ 30 656 718 | (unknown) | (unknown) |
| Type: transfer | From: 3Akp1rB21KsHfceiUGnZeCgVqQ9YRdYmru | To: bc1qq83ndgkj0p3ux69t498ewsmfwq882cz3nnkq6k | |||
| 21.01.2022 12:12:08 | |
487 BTC | $ 19 044 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q008sz0xg965lvtqya2ptuk3hnjyagw0rcckrx0 | To: bc1q43wh76rltanksl75v5lry569sytrhe4c9yu80g | |||
| 21.01.2022 12:12:08 | |
138 BTC | $ 5 390 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.01.2022 12:12:08 | |
139 BTC | $ 5 449 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.01.2022 12:12:08 | |
200 BTC | $ 7 823 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qmexwnyf7ksc5xejeffscsmux7yf20hzt6sjtjns235t6tadnlajqvtyp0h | |||
| 21.01.2022 12:12:08 | |
135 BTC | $ 5 284 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | |||
| 21.01.2022 11:58:30 |  |
5 215 439 MATIC | $ 9 941 583 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.01.2022 11:58:42 |  |
7 750 738 USDT | $ 7 750 738 | (unknown) | (unknown) |
| Type: transfer | From: TE3yXzYphKd4SEmzrig1kMoDaS11UpyZC2 | To: TCyq8BtT6GB1k9U7uHsU6NKLNbYfgCwzZ6 | |||
| 21.01.2022 11:55:20 | |
5 225 344 MATIC | $ 9 929 611 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 34333e4ab934d49fa5609b223e079617a809be0b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.01.2022 11:52:20 | |
267 BTC | $ 10 428 468 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjqphrhl5qjn8nuwm0y6hkwy83s8srmdlvd9jfd | |||
| 21.01.2022 11:52:20 | |
310 BTC | $ 12 109 183 | (unknown) | (unknown) |
| Type: transfer | From: 3ED7LD9Df8QzN7Y4krcQv6iPiSBPm3Dbv5 | To: 3Hr65Lfuz6j1u46dUD77gUhz2fVjtGw6cQ | |||
| 21.01.2022 11:52:20 | |
381 BTC | $ 14 884 600 | (unknown) | (unknown) |
| Type: transfer | From: 3PGfN5LBYRPX4aoSrfkt6QhSQqwkNXCJoF | To: bc1qzz7q9d67y64j4j8ptfjhdqvu45ptpgzjt2z7sv | |||
| 21.01.2022 11:52:20 | |
292 BTC | $ 11 396 912 | (unknown) | (unknown) |
| Type: transfer | From: 398DupbHYPB8B8wVKprBEnKzxKKjDNJjNW | To: 32tjFzUdT3mSRZTBg1FgCo8wpVLEgbzVgp | |||
| 21.01.2022 11:52:20 | |
361 BTC | $ 14 091 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ewy8z7r3wk5p43c04hf5g3jhnpydc2x5zc6k6 | To: 3NX4Jj9KL9TtarfqDNTxPsS4rjec2nTKpT | |||
| 21.01.2022 11:52:20 | |
254 BTC | $ 9 919 870 | (unknown) | (unknown) |
| Type: transfer | From: 36Kt3oBAAfS4z3DZnsfwdbxvQ6EQ2jqdpX | To: 3B4Ev4zDygzUm2JJP2BX315B64XhZyCr72 | |||
| 21.01.2022 11:52:20 | |
293 BTC | $ 11 437 867 | (unknown) | (unknown) |
| Type: transfer | From: 34wReoXEmCfQredgNfW3ygsfmWDT1QK2Hy | To: 3LBncNspfsoGNWVFyKBvg1xGZd52GEDe9S | |||
| 21.01.2022 11:52:20 | |
263 BTC | $ 10 279 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gznvzm3zxu37zxuflutugsthtkrmar9u6du6y | To: 3Be6ZWRRxVVJcZwaB4xu6Sa8GXtRTavkz2 | |||
| 21.01.2022 11:52:20 | |
479 BTC | $ 18 711 708 | (unknown) | (unknown) |
| Type: transfer | From: 33dQym7hXFFSjpsUReNVfSrD2DGaRc6s2K | To: bc1q7an2vfveq63vp22n3h9v3u3fffazt3c490k4rd | |||
| 21.01.2022 11:52:20 | |
509 BTC | $ 19 880 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm08zfwtwysh6znp4cejhzp8rnjwwa5nqt5tx73 | To: 35Krvif4QKcPxRuZCv3qmFB2EeBMn22u12 | |||
| 21.01.2022 11:52:20 | |
216 BTC | $ 8 440 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfxkppxqujmyzgu8nev4p2rlzclwxx0zv4xwru | To: bc1q7qntuqg4cdeynfgpe5ah4482uzhtt277hrs479 | |||
| 21.01.2022 11:52:20 | |
168 BTC | $ 6 569 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx4rp3zspfz2zwnjxkppz54aw0utcatr8wjsdj | To: bc1q2c4whzjc8290dpvy9tnx3l48jt7phmu2j9uywg | |||
| 21.01.2022 11:52:20 | |
143 BTC | $ 5 579 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjjqyrf83v43acuxffj2e62u3lvkszzujhzg0p | To: 3K4cHLv22FFaEZ1hrjM4CfDEePLvdPDWSM | |||
| 21.01.2022 11:52:20 | |
296 BTC | $ 11 575 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Qf9EwcnqsE9nvzmDxtBYen9pu9kaLoPRw | To: 39MREaLb7QmmbKkhi1ssw7rt95U7y7TTda | |||
| 21.01.2022 11:52:20 | |
401 BTC | $ 15 662 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6chv38lq73qgas4x0krj0x36dsh6t40qwvgygm | To: bc1q3zvdqtj2gkstdlz07lxdgjzkwe83sqy9f9d9dx | |||
| 21.01.2022 11:52:20 | |
525 BTC | $ 20 519 468 | (unknown) | (unknown) |
| Type: transfer | From: 3MW18GCVYu1v21iGBdyS1fP7D6YafKT3tJ | To: 3JCiGZ5SNFf3mrYvcmCSFTNC5tNMEtJ69o | |||
| 21.01.2022 11:52:20 | |
329 BTC | $ 12 852 426 | (unknown) | (unknown) |
| Type: transfer | From: 32RTgLaBGxDLNPy9Z1t9EsMSiNUKBWAHkq | To: 31vpYr4Q3HJuBBXJ1ySx8YWVcMa3wNDuU4 | |||
| 21.01.2022 11:52:20 | |
227 BTC | $ 8 887 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmujxdahasgal338plkj3wtjdrfhgjrkfaxtxw | To: bc1qrnju0k0c4fe63uqsdc4dnuazcza4xx8h39svxq | |||
| 21.01.2022 11:52:20 | |
252 BTC | $ 9 856 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu8tpxdh22fd2u538qxme5emy3qq2uc2fesuu7 | To: 3KjqbTJ1XtZ4vdu8qmSxwwszEWBcYgpGF8 | |||
| 21.01.2022 11:52:20 | |
162 BTC | $ 6 319 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlq0ceecjutwqn2cjgmarxjtlgd939mcj7uce2 | To: bc1qquv4w76xnyytlsrvc32922v64ym4dxud4jef5a | |||
| 21.01.2022 11:52:20 | |
468 BTC | $ 18 277 964 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo3GiGxpade4EwkYyJFncES6CWhpLeEGA | To: 3QXNXV6pjcY2xmBiRGwV4zb7cYBfJzncHP | |||
| 21.01.2022 11:52:20 | |
487 BTC | $ 19 032 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9usvp53647kvs4ujct9crfghvehn6m2xhhqj2 | To: bc1q008sz0xg965lvtqya2ptuk3hnjyagw0rcckrx0 | |||