Whale movements
Last update: 17.09.2026 09:26:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 11:52:20 |  |
227 BTC | $ 8 888 729 | (unknown) | (unknown) |
| Type: transfer | From: 3AaTtZzB3ShTX1ofVZnazU3ZbSPZCC2GYh | To: 3NwnpjbNvcR3AAihUPNcUc8XegU1VXttLF | |||
| 21.01.2022 11:52:20 | |
243 BTC | $ 9 490 943 | (unknown) | (unknown) |
| Type: transfer | From: 3H2iciuQ9TpFz7aJQvHjiye2gRP7zyZdb6 | To: 3Kix98McaJBwhbNsTUZRernDf8xNr2TUXa | |||
| 21.01.2022 11:52:20 | |
244 BTC | $ 9 522 533 | (unknown) | (unknown) |
| Type: transfer | From: 3CHjNGumdfDjemeFyQCyzVcrvuEu1CvtM3 | To: 3CM6YbSYnRVGVWxNkd9w1Vm4UoyZQKdrhf | |||
| 21.01.2022 11:52:20 | |
494 BTC | $ 19 301 778 | (unknown) | (unknown) |
| Type: transfer | From: 3H4nuHwbXmCxtnUL41R515sk3FB2RfCg5N | To: 38KcvoNtKW9Kd6jDV1yWkSPGQ3Lx4xyiiW | |||
| 21.01.2022 11:52:20 | |
139 BTC | $ 5 450 937 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.01.2022 11:52:20 | |
139 BTC | $ 5 451 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.01.2022 11:52:20 | |
141 BTC | $ 5 503 169 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.01.2022 11:52:20 | |
255 BTC | $ 9 967 433 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 37ziTV2g53YbsBQVQSUQ6tgAtoXizKhdsg | |||
| 21.01.2022 11:49:24 |  |
2 952 ETH | $ 8 511 389 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.01.2022 11:45:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d8c8edf5e23a4f69aee60747294482e941dcbea0 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 21.01.2022 11:45:42 |  |
94 514 890 TRX | $ 6 333 385 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 21.01.2022 11:42:13 | |
5 225 344 MATIC | $ 9 987 588 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 34333e4ab934d49fa5609b223e079617a809be0b | |||
| 21.01.2022 11:40:24 | |
83 885 200 USDT | $ 83 885 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 21.01.2022 11:33:18 | |
5 463 ETH | $ 15 698 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4bb5fddc3b5db5033a75572bfc6aec89d28875a0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 11:22:49 | |
149 BTC | $ 5 828 431 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36tfYDag7DFFHHhKm6re9NAREagatDs3tP | |||
| 21.01.2022 11:22:49 | |
965 BTC | $ 37 771 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmcqkch75d9gdajmzzjjckz0sjq4vcxkku44sc0set0dcvrct4z9sqpvqfw | |||
| 21.01.2022 11:22:49 | |
3 200 BTC | $ 125 253 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PvxzFqKj5dEpo5jz2zJwLgX4qPvXBsuNo | |||
| 21.01.2022 11:22:49 | |
2 000 BTC | $ 78 283 430 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PvxzFqKj5dEpo5jz2zJwLgX4qPvXBsuNo | |||
| 21.01.2022 11:22:49 | |
136 BTC | $ 5 316 408 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkr520h2arzh6cq268qjf7pzl628ge3yg5pruc4rjnrxnufre7h2sp5drz3 | |||
| 21.01.2022 11:22:49 | |
252 BTC | $ 9 871 180 | (unknown) | (unknown) |
| Type: transfer | From: 3N8qhuYnMsJ7xPgQFJcU2XqNdEjaiCbAGX | To: bc1qcu8tpxdh22fd2u538qxme5emy3qq2uc2fesuu7 | |||
| 21.01.2022 11:22:49 | |
227 BTC | $ 8 899 734 | (unknown) | (unknown) |
| Type: transfer | From: 35ULjq4AgLyjmSfEPefPNQLPQZB9bsURVb | To: bc1qzmujxdahasgal338plkj3wtjdrfhgjrkfaxtxw | |||
| 21.01.2022 11:22:49 | |
143 BTC | $ 5 587 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmg7ymqf2pgnhjdn592p9s4ucwhgtm50dxke3h | To: bc1qmjjqyrf83v43acuxffj2e62u3lvkszzujhzg0p | |||
| 21.01.2022 11:22:49 | |
227 BTC | $ 8 901 375 | (unknown) | (unknown) |
| Type: transfer | From: 33qPovTzYFRbmiAaTXyGSqWPXAG5cpeLEF | To: 3AaTtZzB3ShTX1ofVZnazU3ZbSPZCC2GYh | |||
| 21.01.2022 11:22:49 | |
244 BTC | $ 9 536 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn4cmvhhzc53v4heyvdxk9y0zfmlradzhfffky | To: 3CHjNGumdfDjemeFyQCyzVcrvuEu1CvtM3 | |||
| 21.01.2022 11:22:49 | |
243 BTC | $ 9 504 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyzlt5ehm2dnc0026zhmx37gnt6zrrvznnsz2d | To: 3H2iciuQ9TpFz7aJQvHjiye2gRP7zyZdb6 | |||
| 21.01.2022 11:22:49 | |
162 BTC | $ 6 328 297 | (unknown) | (unknown) |
| Type: transfer | From: 3CZRAuLPwa4vpqTYahxutgzREHp2aMzH6a | To: bc1qzlq0ceecjutwqn2cjgmarxjtlgd939mcj7uce2 | |||
| 21.01.2022 11:22:49 | |
168 BTC | $ 6 580 016 | (unknown) | (unknown) |
| Type: transfer | From: 3PrznfQ49pYHK7D5RSBRfBi13rbQ7bBBvc | To: bc1qzx4rp3zspfz2zwnjxkppz54aw0utcatr8wjsdj | |||
| 21.01.2022 11:22:49 | |
216 BTC | $ 8 452 183 | (unknown) | (unknown) |
| Type: transfer | From: 34zz4LC2f87MjFKLSeR5VKsTthG64AwVLY | To: bc1qdfxkppxqujmyzgu8nev4p2rlzclwxx0zv4xwru | |||
| 21.01.2022 11:22:49 | |
150 BTC | $ 5 871 258 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3DxFKgvx65w15EKYFdpUfBytGxDJjWVrQ7 | |||
| 21.01.2022 11:22:49 | |
152 BTC | $ 5 942 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.01.2022 11:22:49 | |
135 BTC | $ 5 300 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | |||
| 21.01.2022 11:12:17 | |
500 BTC | $ 19 426 460 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 21.01.2022 11:12:17 | |
143 BTC | $ 5 555 710 | (unknown) | (unknown) |
| Type: transfer | From: 3ASbt9n3dJmXY7KHjGvFsjDQm8TC76CBh9 | To: bc1qxmg7ymqf2pgnhjdn592p9s4ucwhgtm50dxke3h | |||
| 21.01.2022 11:11:55 | |
184 BTC | $ 7 161 750 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 21.01.2022 11:11:55 | |
296 BTC | $ 11 506 136 | (unknown) | (unknown) |
| Type: transfer | From: 3GyYahThVHc9Mh1JNUzaMr4pHFUYRvhy4o | To: 3Qf9EwcnqsE9nvzmDxtBYen9pu9kaLoPRw | |||
| 21.01.2022 11:11:55 | |
152 BTC | $ 5 906 826 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.01.2022 11:09:45 | |
13 659 190 USDT | $ 13 659 190 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 21.01.2022 11:08:31 | |
13 659 190 USDT | $ 13 659 190 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 21.01.2022 11:07:15 | |
243 BTC | $ 9 444 764 | (unknown) | (unknown) |
| Type: transfer | From: 39wR9tFriSA926NNFxeLEXhrMArrAVdikn | To: bc1qgyzlt5ehm2dnc0026zhmx37gnt6zrrvznnsz2d | |||
| 21.01.2022 11:07:15 | |
216 BTC | $ 8 399 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HN5ErvakzusaAGk5PvrM1zFDBQj9ycZSx | To: 34zz4LC2f87MjFKLSeR5VKsTthG64AwVLY | |||
| 21.01.2022 11:07:15 | |
293 BTC | $ 11 381 496 | (unknown) | (unknown) |
| Type: transfer | From: 3AYF3wuUGPhxbTeKA6KvZwbot3Nqh4DTWq | To: 34wReoXEmCfQredgNfW3ygsfmWDT1QK2Hy | |||
| 21.01.2022 11:07:15 | |
143 BTC | $ 5 561 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7xqh2gv4kzljxkauhwf5kl2267fej866d3n2d | To: 3ASbt9n3dJmXY7KHjGvFsjDQm8TC76CBh9 | |||
| 21.01.2022 11:07:15 | |
168 BTC | $ 6 547 981 | (unknown) | (unknown) |
| Type: transfer | From: 37Dodt6NJCCyTVvjHazWZ4TrGSpRZYA9UL | To: 3PrznfQ49pYHK7D5RSBRfBi13rbQ7bBBvc | |||
| 21.01.2022 11:07:15 | |
292 BTC | $ 11 340 747 | (unknown) | (unknown) |
| Type: transfer | From: 3LC69pEHdhHiMvCSyCDwtMqMQqfKXyNqMJ | To: 398DupbHYPB8B8wVKprBEnKzxKKjDNJjNW | |||
| 21.01.2022 11:07:15 | |
162 BTC | $ 6 290 459 | (unknown) | (unknown) |
| Type: transfer | From: 3JFgo3nj9vzonFHqNGL4TvW3JgvKrr6JTp | To: 3CZRAuLPwa4vpqTYahxutgzREHp2aMzH6a | |||
| 21.01.2022 11:07:15 | |
252 BTC | $ 9 809 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7nwzmdj8l3tfpvcy670rpra24tp4uxt5p6ukx | To: 3N8qhuYnMsJ7xPgQFJcU2XqNdEjaiCbAGX | |||
| 21.01.2022 11:07:15 | |
227 BTC | $ 8 845 453 | (unknown) | (unknown) |
| Type: transfer | From: 3QHc6ZZT3P4QTAuCHPJmVJrL3Svt5RXM6k | To: 33qPovTzYFRbmiAaTXyGSqWPXAG5cpeLEF | |||
| 21.01.2022 11:07:15 | |
228 BTC | $ 8 849 984 | (unknown) | (unknown) |
| Type: transfer | From: 3FjDchzKPd5T4od6WVTjPXGqkxHkzgyg8E | To: 35ULjq4AgLyjmSfEPefPNQLPQZB9bsURVb | |||
| 21.01.2022 11:07:15 | |
244 BTC | $ 9 476 947 | (unknown) | (unknown) |
| Type: transfer | From: 32eYPG2FzZXXFNpjaYo6fWbSbazKPLXTVn | To: bc1qrn4cmvhhzc53v4heyvdxk9y0zfmlradzhfffky | |||
| 21.01.2022 11:07:15 | |
254 BTC | $ 9 871 158 | (unknown) | (unknown) |
| Type: transfer | From: 36v1prGHsksoKK9Ne5sTbabgjkchuhY81k | To: 36Kt3oBAAfS4z3DZnsfwdbxvQ6EQ2jqdpX | |||