Whale movements
Last update: 17.09.2026 09:11:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 08:57:36 |  |
317 BTC | $ 12 414 209 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3gzx5s6f7q4lwaydca8xv99eknmvwatjqtj03ee0ap2d4gzqmruq86zdrg | |||
| 21.01.2022 08:57:36 | |
293 BTC | $ 11 472 005 | (unknown) | (unknown) |
| Type: transfer | From: 3A2DYV1s4HvCEAX97HjzhKEVC5XE7kfPq2 | To: 3FUqCQNFJ8pxf62HahRjov9znrQSQkbDjL | |||
| 21.01.2022 08:57:36 | |
252 BTC | $ 9 891 443 | (unknown) | (unknown) |
| Type: transfer | From: 3Gu55j8AaLbYUTNimrnVfUp6S9LENtHwLZ | To: 3GGSRKp5dni1Bn6ZyxTCCUfr6NCHVU4RHA | |||
| 21.01.2022 08:57:36 | |
296 BTC | $ 11 613 964 | (unknown) | (unknown) |
| Type: transfer | From: 3KRBWe1u6za4B7ZSyW3NEx8heSYDCFEQ4j | To: 3GaZK4C2aMXiQSGqeg8kACBzqyVynD38SW | |||
| 21.01.2022 08:57:36 | |
241 BTC | $ 9 464 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1q630r57elfl4ceh8dp2e6ffstcgljf89qv2hm8m | To: 3NzFJwDJ2GX3ZKLHtV4JkWez9ygxJQBUNF | |||
| 21.01.2022 08:57:36 | |
249 BTC | $ 9 755 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeexu6lj5ytusjw2qpy5nfqq6ywanq3smvk2xh3 | To: bc1q3hs35hlry2e0agku7luvvtpewe640h22v8rpgw | |||
| 21.01.2022 08:57:36 | |
135 BTC | $ 5 308 712 | (unknown) | (unknown) |
| Type: transfer | From: 33ZAbhxFsBGbo7r3ta1CtwqJJ6TwSCa3dc | To: 36hstoYtmJ9a6w5SQtAo58wR4ACEtVTBTw | |||
| 21.01.2022 08:57:36 | |
254 BTC | $ 9 954 953 | (unknown) | (unknown) |
| Type: transfer | From: 3HcgNiJRJHZykN8BJwEyGmCLrzFJyPHACv | To: bc1qs4t9vqnqxyasj08htk3yzp56zr0q8cy349ke0k | |||
| 21.01.2022 08:57:36 | |
381 BTC | $ 14 932 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmag22xey3xych7c3mly85nt434d0yru5uvtj82 | To: bc1qkla2x72v0vx23tqctkwef038542lap3tmxehpd | |||
| 21.01.2022 08:57:36 | |
361 BTC | $ 14 136 660 | (unknown) | (unknown) |
| Type: transfer | From: 3GYRmHDzi1P9neiaHmm2CmDesoBkZtWVYL | To: bc1q5mu3uf46nl0t5saq4qp3zj6jnvy8w90qvkq4rx | |||
| 21.01.2022 08:57:36 | |
162 BTC | $ 6 344 209 | (unknown) | (unknown) |
| Type: transfer | From: 3KNoiaJRbz8ozRxU81d3u7pSrGYDB2u9py | To: bc1qm8jwsjn45y5r58qrgqxfc9f48pxewdavz7n2jl | |||
| 21.01.2022 08:57:36 | |
244 BTC | $ 9 553 862 | (unknown) | (unknown) |
| Type: transfer | From: 3QxRw48vJvPqzDKeoHnjSB4poyVdSPry6Y | To: 32xNvqF6hzKShfKoMNDMKUi2McH6NtGzBP | |||
| 21.01.2022 08:57:36 | |
329 BTC | $ 12 890 752 | (unknown) | (unknown) |
| Type: transfer | From: 3LjGgz3mTwLz4jDU7zy7C3giYXnJvongRq | To: bc1quc0nll2y32h3fe4lnldk3cpzndyyy0leurxyg3 | |||
| 21.01.2022 08:57:36 | |
154 BTC | $ 6 032 152 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.01.2022 08:57:36 | |
168 BTC | $ 6 600 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatxyurm2h42zsyft7dpwfjhq6glqkmkae0e7fn | To: 33Pp11YTtG6mvVvz5gDgeLMZgxQaCPyU1Z | |||
| 21.01.2022 08:57:36 | |
177 BTC | $ 6 922 797 | (unknown) | (unknown) |
| Type: transfer | From: 3KRj6eV2ji6P89PSAbK5cufK3AM3AnrHJ6 | To: 3CWgQtjz6QQJ5mkzfUMc73tM2fE61SgoGF | |||
| 21.01.2022 08:57:36 | |
310 BTC | $ 12 146 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe40ptedd24l7ll8933n3tk2dtwstdkqmpke6d5 | To: 35N8C2KN97GRppkCFz3vV632BPtxMNJv7Z | |||
| 21.01.2022 08:57:36 | |
263 BTC | $ 10 321 465 | (unknown) | (unknown) |
| Type: transfer | From: 3K3DerKrawRYs3qmGN1eXsJosEJjEG4NgZ | To: 3Dwp5rjYNHh6q63SoyCxQpbZgrfqFxWnqx | |||
| 21.01.2022 08:57:36 | |
186 BTC | $ 7 287 373 | (unknown) | (unknown) |
| Type: transfer | From: 35ouA6naMaLzuDRnoPsPxo2X3Eu5eF2GLa | To: 3HirtNbgtr942pDCRwkBUMGrQSRsEgic1a | |||
| 21.01.2022 08:57:36 | |
292 BTC | $ 11 430 986 | (unknown) | (unknown) |
| Type: transfer | From: 39MRGJMHGVC2xUxWp9cf4j1ps4zQsPkcFR | To: 39fRZBepjcruS8c8qTRi57cxdCE7np8CKa | |||
| 21.01.2022 08:57:36 | |
401 BTC | $ 15 708 705 | (unknown) | (unknown) |
| Type: transfer | From: 3DN9Q4mTrQ5nZSSQo1t955DVCwfUN3trQN | To: 3LuBgLQ8MdpWpcTFZDokY5cTBiX7TZ49VG | |||
| 21.01.2022 08:57:36 | |
217 BTC | $ 8 489 128 | (unknown) | (unknown) |
| Type: transfer | From: 3BRF9uq5HaZUoR2cwWUzoAo8hP6tC63qsH | To: 3M5Vc17MagdhMP54savCsQzLx2s1MZGg9U | |||
| 21.01.2022 08:57:36 | |
243 BTC | $ 9 525 377 | (unknown) | (unknown) |
| Type: transfer | From: 33pjHzAoNiD8RcpZgmUsfChGMc39Y2wTAo | To: 3NmjkkCEGy97Uy4N9YeKGWjpZNQ65LGg6v | |||
| 21.01.2022 08:57:21 |  |
26 201 872 USDT | $ 26 201 872 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: f3c93bfe48c9cb26ca81bfc29b333e5223434b4f | |||
| 21.01.2022 08:57:21 | |
6 128 829 USDT | $ 6 128 829 | (unknown) | binance (exchange) |
| Type: transfer | From: 510bda2cf6dc542cb28182aec289ef81d46b4ba4 | To: dcc624a701ebc3705ecf2872725ce24f40a16a5e | |||
| 21.01.2022 08:49:16 | |
3 000 ETH | $ 8 652 166 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 21.01.2022 08:48:51 | |
5 062 314 USDT | $ 5 062 314 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 21.01.2022 08:44:18 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK4jVNFZQMHtpyge2tudspSbLP9qsdJPRz | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.01.2022 08:43:37 | |
186 BTC | $ 7 273 768 | (unknown) | (unknown) |
| Type: transfer | From: 3A1R4nS524DwEgSfA62WJtu8Sed725waDx | To: 35ouA6naMaLzuDRnoPsPxo2X3Eu5eF2GLa | |||
| 21.01.2022 08:43:37 | |
135 BTC | $ 5 298 724 | (unknown) | (unknown) |
| Type: transfer | From: 3MxVxGAf4T437coMkofKdRjWzz3wovRiNV | To: 33ZAbhxFsBGbo7r3ta1CtwqJJ6TwSCa3dc | |||
| 21.01.2022 08:43:37 | |
218 BTC | $ 8 531 745 | (unknown) | (unknown) |
| Type: transfer | From: 39BaAzid9rSmWXSoUJh9veA3XUDz53iJn2 | To: 3BRF9uq5HaZUoR2cwWUzoAo8hP6tC63qsH | |||
| 21.01.2022 08:43:37 | |
162 BTC | $ 6 332 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgy7fa4x44nv3ehv68kj2j57yd68aqf9y5yrf0 | To: 3KNoiaJRbz8ozRxU81d3u7pSrGYDB2u9py | |||
| 21.01.2022 08:43:37 | |
168 BTC | $ 6 588 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgh58seuu8ezl9rm686jf2scxyc5s6a65tf6gq | To: bc1qatxyurm2h42zsyft7dpwfjhq6glqkmkae0e7fn | |||
| 21.01.2022 08:43:37 | |
241 BTC | $ 9 446 811 | (unknown) | (unknown) |
| Type: transfer | From: 3F6UAqR735vHn1twps63GbSeuGz18owife | To: bc1q630r57elfl4ceh8dp2e6ffstcgljf89qv2hm8m | |||
| 21.01.2022 08:43:37 | |
189 BTC | $ 7 377 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | To: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | |||
| 21.01.2022 08:40:11 | |
25 721 198 USDC | $ 25 721 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.01.2022 08:33:35 | |
784 BTC | $ 30 592 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f3gw7lzxgu5s5d8hz7s3ewdu8hld97jalau57 | To: 3HLYuENS3dWpCGZVKdDBsAF2ZpZwWbBwjT | |||
| 21.01.2022 08:33:35 | |
802 BTC | $ 31 323 990 | (unknown) | (unknown) |
| Type: transfer | From: 3EezHxakAUGCcFMhYVAxudJUeQA2LvSVfW | To: 394z9b7Kv1RtR4wn6BL6xtvi3ZHCsdZTu4 | |||
| 21.01.2022 08:32:30 | |
5 161 829 USDT | $ 5 161 829 | (unknown) | (unknown) |
| Type: transfer | From: d6939b6944ee27515f7b7ce19f312cbc0230bf7c | To: a499b07d233cf2be7461d28bf3b63298bbf796a9 | |||
| 21.01.2022 08:25:04 | |
218 BTC | $ 8 496 475 | (unknown) | (unknown) |
| Type: transfer | From: 3KrkrbaTJh1TDgioWQRWnzYrWifyk7vrog | To: 39BaAzid9rSmWXSoUJh9veA3XUDz53iJn2 | |||
| 21.01.2022 08:25:04 | |
293 BTC | $ 11 402 474 | (unknown) | (unknown) |
| Type: transfer | From: 35hBQEXR4VFcEHqZKDgukkjQqJAiyE8EQi | To: 3A2DYV1s4HvCEAX97HjzhKEVC5XE7kfPq2 | |||
| 21.01.2022 08:25:04 | |
474 BTC | $ 18 484 408 | (unknown) | (unknown) |
| Type: transfer | From: 35EAjh4QfVyUAWvGyg3EyAmG7hAD8gVv6W | To: 33QTkk1WE117Hy1f3ydyK81YBStPCwhis3 | |||
| 21.01.2022 08:25:04 | |
690 BTC | $ 26 879 206 | (unknown) | (unknown) |
| Type: transfer | From: 34cr32LaPxXvnSgWbEwWLuCYtogzCoJCkA | To: 3MwccDJgZERTR2hWbAskHForAwnJWcetVQ | |||
| 21.01.2022 08:25:04 | |
702 BTC | $ 27 370 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc90t7wucauj4kku09auvwfv4q5vxynwcw7letg | To: 3EGWgBGXUgnTmaTJQCimiBhdRbiz3WGCyj | |||
| 21.01.2022 08:25:04 | |
244 BTC | $ 9 503 745 | (unknown) | (unknown) |
| Type: transfer | From: 3DwWyxSSbngojHQCHDek3MVa5HKoDuzoXp | To: 3QxRw48vJvPqzDKeoHnjSB4poyVdSPry6Y | |||
| 21.01.2022 08:25:04 | |
252 BTC | $ 9 833 317 | (unknown) | (unknown) |
| Type: transfer | From: 37ztGhJta5WA4R1RNK4vid8xJjXatVgtEc | To: 3Gu55j8AaLbYUTNimrnVfUp6S9LENtHwLZ | |||
| 21.01.2022 08:25:04 | |
296 BTC | $ 11 542 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanmex8kddyxsedh63df80gxxdgafuqvn4x8mk9 | To: 3KRBWe1u6za4B7ZSyW3NEx8heSYDCFEQ4j | |||
| 21.01.2022 08:25:04 | |
292 BTC | $ 11 360 946 | (unknown) | (unknown) |
| Type: transfer | From: 3BoL9E8THQZrYCo5trGH1DQFXkc6pRCM9E | To: 39MRGJMHGVC2xUxWp9cf4j1ps4zQsPkcFR | |||
| 21.01.2022 08:25:04 | |
730 BTC | $ 28 440 490 | (unknown) | (unknown) |
| Type: transfer | From: 3BKZnSUaNdwxbqY4TZNTxbdtUepaP8ho2e | To: 3JHY3mvEoa9cNwrkCYwh57moKnBuNCGY75 | |||
| 21.01.2022 08:25:04 | |
329 BTC | $ 12 812 013 | (unknown) | (unknown) |
| Type: transfer | From: 3L3v3LEBgGEENz5K9aL4RxLTTtKHvgLScA | To: 3LjGgz3mTwLz4jDU7zy7C3giYXnJvongRq | |||