Whale movements
Last update: 17.09.2026 09:18:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 10:27:56 |  |
329 BTC | $ 12 794 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc0nll2y32h3fe4lnldk3cpzndyyy0leurxyg3 | To: 32RTgLaBGxDLNPy9Z1t9EsMSiNUKBWAHkq | |||
| 21.01.2022 10:27:56 | |
1 240 BTC | $ 48 244 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Hqgu1oTZDPohy8UebrzL2ot8yS5NavKwz | To: 36MKpSZNAYNaGi2v8aFteYSQLFCeP8SNrC | |||
| 21.01.2022 10:27:56 | |
1 718 BTC | $ 66 866 396 | (unknown) | (unknown) |
| Type: transfer | From: 3CyCJy4G4X61kgdLmZdfbuaxsqbe1Rh9gy | To: bc1qp3dpszj7x6cf7upvpc5xru6ffhktd3a3vcnh4k | |||
| 21.01.2022 10:27:56 | |
1 546 BTC | $ 60 146 056 | (unknown) | (unknown) |
| Type: transfer | From: 34FJxBVidJKRXepy5JCURuqpAoNMkRQdzp | To: bc1qytjydre6tezy3tswr5ljs8pkhj5kxtncaqgv9m | |||
| 21.01.2022 10:27:56 | |
1 661 BTC | $ 64 626 292 | (unknown) | (unknown) |
| Type: transfer | From: 35j2CWnk1UdhWupqogtttd1rByMgaG97y6 | To: 3FpXcv2ir8sdzoFUf9vDdMTodLrsp6rpzW | |||
| 21.01.2022 10:27:56 | |
645 BTC | $ 25 114 484 | (unknown) | (unknown) |
| Type: transfer | From: 37bzgWwoi42FwEny3CxZjGpkC1XTdDKTET | To: 3KAmgPmxpcsHGZhxhbB8RT5UPdvR59yq85 | |||
| 21.01.2022 10:27:56 | |
1 139 BTC | $ 44 328 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97vslwg7afh052jpha7r3q2m0ml8k3gnzkj9h8 | To: 38H8VTS9fGmnG5Gqv2BjcsT614ruf1zdSM | |||
| 21.01.2022 10:27:56 | |
401 BTC | $ 15 592 285 | (unknown) | (unknown) |
| Type: transfer | From: 3LuBgLQ8MdpWpcTFZDokY5cTBiX7TZ49VG | To: bc1q6chv38lq73qgas4x0krj0x36dsh6t40qwvgygm | |||
| 21.01.2022 10:27:56 | |
5 116 BTC | $ 199 092 130 | (unknown) | (unknown) |
| Type: transfer | From: 3742zoAViTqPuqHUCAstrTMwotTfurdyTU | To: 32bnntbz8eVo4yKDU43QUsZYyQbjmZ5XHi | |||
| 21.01.2022 10:27:56 | |
216 BTC | $ 8 418 081 | (unknown) | (unknown) |
| Type: transfer | From: 36hbC5ep3w8vt1WNzak8mHwrDNYKt1qJV8 | To: bc1qjjz56ujyn6vt0ngftg6d5cpqte7y497589mgc8 | |||
| 21.01.2022 10:27:56 | |
618 BTC | $ 24 052 942 | (unknown) | (unknown) |
| Type: transfer | From: 3C8TuTc4WmnyXcQJQG3U46TMZoijntAmkB | To: 3GQPjTfM4HsMoRPXMfmZ2EEBUzjNVuwKmj | |||
| 21.01.2022 10:27:56 | |
882 BTC | $ 34 314 296 | (unknown) | (unknown) |
| Type: transfer | From: 3PhEvbH1M3An1cYnAb79uQFia7Ucggvs7t | To: 3NWvu7Ki85QnEgSbQecVCTtY73op5T6gB2 | |||
| 21.01.2022 10:27:56 | |
216 BTC | $ 8 418 186 | (unknown) | (unknown) |
| Type: transfer | From: 3LY4KQttC6jSsk4ti6UibeGvHzWZRegp2y | To: 36hbC5ep3w8vt1WNzak8mHwrDNYKt1qJV8 | |||
| 21.01.2022 10:27:56 | |
216 BTC | $ 8 418 225 | (unknown) | (unknown) |
| Type: transfer | From: 33PASNhRvXAAZUPyGrrjKE6h6Y18uk395o | To: 3LY4KQttC6jSsk4ti6UibeGvHzWZRegp2y | |||
| 21.01.2022 10:27:56 | |
1 942 BTC | $ 75 575 620 | (unknown) | (unknown) |
| Type: transfer | From: 3QJZMfrX53a3BCX6TFciDbToziiEZjhE4F | To: bc1qpcdjgg94fdhr57h8jrcm3r7w4dhhrm7ha9gzcl | |||
| 21.01.2022 10:27:56 | |
509 BTC | $ 19 791 102 | (unknown) | (unknown) |
| Type: transfer | From: 3CznuC2AkWpWpJ4BqLyDQsU5WzFdB82oax | To: bc1qm08zfwtwysh6znp4cejhzp8rnjwwa5nqt5tx73 | |||
| 21.01.2022 10:27:56 | |
162 BTC | $ 6 293 625 | (unknown) | (unknown) |
| Type: transfer | From: 3Qgt4F64PTXNWzpnt5aTvTADJpUE16qfyo | To: bc1qhkv6fw606uvdkyxep9rnhukf40rcf7hzqcezss | |||
| 21.01.2022 10:27:56 | |
162 BTC | $ 6 293 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxh2umry6dmecz6g5cfh9rec22q8q8yvdzgal0 | To: 3Qgt4F64PTXNWzpnt5aTvTADJpUE16qfyo | |||
| 21.01.2022 10:27:56 | |
162 BTC | $ 6 294 307 | (unknown) | (unknown) |
| Type: transfer | From: 3PKK6WWDMoGXpEwdfociR6NfMiaiXUYmAH | To: bc1qyxh2umry6dmecz6g5cfh9rec22q8q8yvdzgal0 | |||
| 21.01.2022 10:27:56 | |
2 382 BTC | $ 92 684 960 | (unknown) | (unknown) |
| Type: transfer | From: 3G1A67b4j3fnhrdhj7tkaAhcBUfqRa5C5t | To: 3KsT9Lg795qKD5Ga5y7KJmkYsHiaWpWkSE | |||
| 21.01.2022 10:27:56 | |
10 157 BTC | $ 395 240 740 | (unknown) | (unknown) |
| Type: transfer | From: 37aWWw8RgiCNLnb4EofU1PspoKFjNkps2D | To: 3ALeCVbYEvitR18zVCpojcZFoNtKBQwhQr | |||
| 21.01.2022 10:27:56 | |
310 BTC | $ 12 055 731 | (unknown) | (unknown) |
| Type: transfer | From: 35N8C2KN97GRppkCFz3vV632BPtxMNJv7Z | To: 3ED7LD9Df8QzN7Y4krcQv6iPiSBPm3Dbv5 | |||
| 21.01.2022 10:27:56 | |
784 BTC | $ 30 496 844 | (unknown) | (unknown) |
| Type: transfer | From: 3HLYuENS3dWpCGZVKdDBsAF2ZpZwWbBwjT | To: 3Akp1rB21KsHfceiUGnZeCgVqQ9YRdYmru | |||
| 21.01.2022 10:27:56 | |
468 BTC | $ 18 197 036 | (unknown) | (unknown) |
| Type: transfer | From: 33fpNtLqn6mc1MiGfbUnAd9FXgWfyeFpDK | To: 3Lo3GiGxpade4EwkYyJFncES6CWhpLeEGA | |||
| 21.01.2022 10:27:56 | |
852 BTC | $ 33 163 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn20zph52ep8yv3tp65gpv4z09fdyn22ka2qk26 | To: 3Ddw4cbcEAHaKWB2x8UjTZYw4zYNV5yFuB | |||
| 21.01.2022 10:27:56 | |
494 BTC | $ 19 215 732 | (unknown) | (unknown) |
| Type: transfer | From: 3BjUHXxe8VMsDMRyXLpmPQPoUioRBTuQ2Q | To: 3H4nuHwbXmCxtnUL41R515sk3FB2RfCg5N | |||
| 21.01.2022 10:27:56 | |
244 BTC | $ 9 482 547 | (unknown) | (unknown) |
| Type: transfer | From: 3A9mYK4V3D2G2PTuChT98fwjqkZgKjfLe7 | To: bc1q8lapvp9lqzfth4lmjx7npm6jml89purreh8q09 | |||
| 21.01.2022 10:27:56 | |
227 BTC | $ 8 849 414 | (unknown) | (unknown) |
| Type: transfer | From: 37A7m82Y7CExN7jvydDYz8JhYNLAvEPWYC | To: 33KkofaTjigyYebSHfxKdFQFjd9itcdoFC | |||
| 21.01.2022 10:27:56 | |
235 BTC | $ 9 160 714 | (unknown) | (unknown) |
| Type: transfer | From: 39Tcocu17aX5iA4uZt31bCTrNS78PBcuZe | To: 37A7m82Y7CExN7jvydDYz8JhYNLAvEPWYC | |||
| 21.01.2022 10:27:56 | |
241 BTC | $ 9 394 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7fqg4v40klp5ne4c5ed0p6vf8rkvu23k7rv8s | To: 39Tcocu17aX5iA4uZt31bCTrNS78PBcuZe | |||
| 21.01.2022 10:27:56 | |
1 205 BTC | $ 46 870 516 | (unknown) | (unknown) |
| Type: transfer | From: 33najgAWQo5o96d38HtuCxEaoWg2iXRTQw | To: 34oMkYiAM2d4cKZhxYM71mueAY67KCQZur | |||
| 21.01.2022 10:27:56 | |
679 BTC | $ 26 408 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmawpj6tf8ghl9wl5p7q4233cqvqtaa030c3nu | To: 34FRfgUPi2brGFhHqnAh523VT1wanNFixP | |||
| 21.01.2022 10:27:56 | |
243 BTC | $ 9 449 028 | (unknown) | (unknown) |
| Type: transfer | From: 3K4jegARwj1rB1fnJc5CELHdYV4cnFXD51 | To: 3GaVsPdZYtCHvpA2KPcmo3E6zkPVAomnMu | |||
| 21.01.2022 10:27:56 | |
243 BTC | $ 9 449 095 | (unknown) | (unknown) |
| Type: transfer | From: 33KLLWgbq2wwKtAGTZbY2AtSwfPNh2cxdN | To: 3K4jegARwj1rB1fnJc5CELHdYV4cnFXD51 | |||
| 21.01.2022 10:27:56 | |
243 BTC | $ 9 449 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ywry0q775k6f094g68y05zh0v25a3kmeqle04 | To: 33KLLWgbq2wwKtAGTZbY2AtSwfPNh2cxdN | |||
| 21.01.2022 10:27:56 | |
7 012 BTC | $ 272 843 600 | (unknown) | (unknown) |
| Type: transfer | From: 3KSXdioJD2tGmqgSox4KZ2HWoY2B9Ax6EX | To: 35dkWTi83TGNTE3TRjNWaZsXoYTKpxDWDb | |||
| 21.01.2022 10:27:56 | |
153 BTC | $ 5 963 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.01.2022 10:28:44 |  |
3 015 729 MATIC | $ 5 800 761 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.01.2022 10:14:14 | |
101 618 970 BUSD | $ 101 618 970 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.01.2022 10:04:13 | |
9 018 788 USDT | $ 9 018 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 10:02:42 | |
9 984 751 USDC | $ 9 984 751 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 21.01.2022 10:00:22 | |
13 261 890 USDC | $ 13 261 890 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 21.01.2022 09:59:15 |  |
6 864 664 USDT | $ 6 864 664 | (unknown) | ftx (exchange) |
| Type: transfer | From: THMAv8gkfobWvRvWK2W8aZ7cvYRJpRqord | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.01.2022 09:49:49 | |
99 999 970 BUSD | $ 99 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.01.2022 09:47:15 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | To: TLJTb1E71osgyCDgn8Vy9ZkFziJjDv3yqx | |||
| 21.01.2022 09:43:25 | |
99 999 970 BUSD | $ 99 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.01.2022 09:42:06 | |
205 863 550 BUSD | $ 205 863 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 09:42:06 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.01.2022 09:42:06 | |
5 001 ETH | $ 14 486 827 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.01.2022 09:40:16 | |
25 781 666 USDC | $ 25 781 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||