Whale movements
Last update: 17.09.2026 09:04:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 08:25:04 |  |
487 BTC | $ 18 971 324 | (unknown) | (unknown) |
| Type: transfer | From: 3DhxLBtjHkM8hJ9KewfM9UDCSZw8XFYa57 | To: 3B7xCKSqyw9KcTHhZeKmkPHkm5v4uDKPZG | |||
| 21.01.2022 08:25:04 | |
543 BTC | $ 21 153 202 | (unknown) | (unknown) |
| Type: transfer | From: 38nM2cLXNeSf6ipcAyrx8FiC9HjnfciThW | To: 37A67wakukjc11jwqMwLSfegdt3giquiDt | |||
| 21.01.2022 08:25:04 | |
401 BTC | $ 15 612 840 | (unknown) | (unknown) |
| Type: transfer | From: 3P8bdFNeJo51js5gfA9zDwFLzoTif7cK4z | To: 3DN9Q4mTrQ5nZSSQo1t955DVCwfUN3trQN | |||
| 21.01.2022 08:25:04 | |
679 BTC | $ 26 442 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xhdq0dtq6xlz7us0lt0037zk45kgmq2yhwgp0 | To: bc1qlmawpj6tf8ghl9wl5p7q4233cqvqtaa030c3nu | |||
| 21.01.2022 08:25:04 | |
186 BTC | $ 7 242 884 | (unknown) | (unknown) |
| Type: transfer | From: 3AeopfundfSpuataVkrYrddLvaXPLfPjau | To: 3A1R4nS524DwEgSfA62WJtu8Sed725waDx | |||
| 21.01.2022 08:25:04 | |
619 BTC | $ 24 098 692 | (unknown) | (unknown) |
| Type: transfer | From: 3KxRWjvPqTWdS8h5M4Z39PM2ih63aTvXU4 | To: 3C8TuTc4WmnyXcQJQG3U46TMZoijntAmkB | |||
| 21.01.2022 08:25:04 | |
762 BTC | $ 29 681 752 | (unknown) | (unknown) |
| Type: transfer | From: 3KghLmsGfkS2jUny6XWbaBNFuPh5Pwtzt2 | To: 34fiXJ2Shzdf6WyMqPRW7x52jFGSCNQZHw | |||
| 21.01.2022 08:25:04 | |
243 BTC | $ 9 468 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9htfx5hy3tm3gmk7v7krr9ps45mq4akf7eyx88 | To: 33pjHzAoNiD8RcpZgmUsfChGMc39Y2wTAo | |||
| 21.01.2022 08:25:04 | |
544 BTC | $ 21 183 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjdlcx9lmrcks8rc9gyrnsm88uaqqalkg0p4l2 | To: bc1qy2j8e06uctwdkrsh4kccgxewk2wdeyc936qv4w | |||
| 21.01.2022 08:25:04 | |
381 BTC | $ 14 858 054 | (unknown) | (unknown) |
| Type: transfer | From: 3GSUPGqJ4NJaaetjRGwmS8GRJHWWtbdx2H | To: bc1qmag22xey3xych7c3mly85nt434d0yru5uvtj82 | |||
| 21.01.2022 08:25:04 | |
361 BTC | $ 14 050 217 | (unknown) | (unknown) |
| Type: transfer | From: 3PQa7AxwR8Gniw7r41HPmnsgsrGpWDDqKg | To: 3GYRmHDzi1P9neiaHmm2CmDesoBkZtWVYL | |||
| 21.01.2022 08:25:04 | |
481 BTC | $ 18 749 838 | (unknown) | (unknown) |
| Type: transfer | From: 36nTxwnQdrT1UgKkQ73KP5cS3SVFFAJkJR | To: 3MPGdR33KSVVapfDBueNAkWVrPpDVBTUfK | |||
| 21.01.2022 08:25:04 | |
495 BTC | $ 19 286 028 | (unknown) | (unknown) |
| Type: transfer | From: 3BdbHTgBUmaCVq4XghEhcpgVs64MEh2BDH | To: 3BjUHXxe8VMsDMRyXLpmPQPoUioRBTuQ2Q | |||
| 21.01.2022 08:25:04 | |
249 BTC | $ 9 697 623 | (unknown) | (unknown) |
| Type: transfer | From: 3HK1zqRrHiD3HGypk9GWgMLSpFydJKuqKo | To: bc1qeexu6lj5ytusjw2qpy5nfqq6ywanq3smvk2xh3 | |||
| 21.01.2022 08:25:04 | |
263 BTC | $ 10 261 537 | (unknown) | (unknown) |
| Type: transfer | From: 3ANxj8xjaZy97No33AEoiYttBx1gPxYJEB | To: 3K3DerKrawRYs3qmGN1eXsJosEJjEG4NgZ | |||
| 21.01.2022 08:25:04 | |
783 BTC | $ 30 513 358 | (unknown) | (unknown) |
| Type: transfer | From: 3CwC5azAmVYtEWUMK8BkxbgtytyTTZdJ9U | To: 3PzeHTEJzexRd9sXZ8t1QqSur9TWKmBuiM | |||
| 21.01.2022 08:25:04 | |
509 BTC | $ 19 822 476 | (unknown) | (unknown) |
| Type: transfer | From: 3QS2YqgQ3aJbmBRuizGhPbQmkLrDegDAuP | To: 3CznuC2AkWpWpJ4BqLyDQsU5WzFdB82oax | |||
| 21.01.2022 08:25:04 | |
168 BTC | $ 6 560 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjc9xchw76ja4lfp7e4kvzn9yv985n25qzexc3 | To: bc1qrgh58seuu8ezl9rm686jf2scxyc5s6a65tf6gq | |||
| 21.01.2022 08:25:04 | |
136 BTC | $ 5 289 642 | (unknown) | (unknown) |
| Type: transfer | From: 3HWBfUoeUBDA23NjcXUEWnnVznBCiE2eFF | To: 3MxVxGAf4T437coMkofKdRjWzz3wovRiNV | |||
| 21.01.2022 08:25:04 | |
241 BTC | $ 9 406 741 | (unknown) | (unknown) |
| Type: transfer | From: 38166VuVqosbkZwPJmGsaxftYnNLg9NZ9m | To: 3F6UAqR735vHn1twps63GbSeuGz18owife | |||
| 21.01.2022 08:25:04 | |
595 BTC | $ 23 193 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25svfdde22eks5lxyhc3czmxstadvg9dvju5ka | To: bc1q8608uk5xz9z6vjsnfmmcfh6lsnp00pckpcyd86 | |||
| 21.01.2022 08:25:04 | |
648 BTC | $ 25 263 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjyudn9vdpwgrs86yp374udgd69a3rv9yqrnne | To: 37bzgWwoi42FwEny3CxZjGpkC1XTdDKTET | |||
| 21.01.2022 08:25:04 | |
310 BTC | $ 12 071 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqag8t2kpf4xudw3k7ygt33gnw2tw9f2k9fnzls | To: bc1qe40ptedd24l7ll8933n3tk2dtwstdkqmpke6d5 | |||
| 21.01.2022 08:25:04 | |
162 BTC | $ 6 305 414 | (unknown) | (unknown) |
| Type: transfer | From: 3JdrXWrC5DZHPjp4gW4U7rv9AwjTsfjfKU | To: bc1qkgy7fa4x44nv3ehv68kj2j57yd68aqf9y5yrf0 | |||
| 21.01.2022 08:25:04 | |
525 BTC | $ 20 454 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg8gwx8x320eytuq29hp849srk4dtl4ttzlcyy | To: bc1qjsxqya8kr6z5ya5aadh9z08sgr9x95ee2pet9e | |||
| 21.01.2022 08:25:04 | |
254 BTC | $ 9 895 902 | (unknown) | (unknown) |
| Type: transfer | From: 3NTMezsmDygS3QPr3iFfUAfyEqBqCb1dqc | To: 3HcgNiJRJHZykN8BJwEyGmCLrzFJyPHACv | |||
| 21.01.2022 08:25:04 | |
192 BTC | $ 7 469 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | To: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | |||
| 21.01.2022 08:23:38 |  |
5 144 877 USDC | $ 5 144 877 | (unknown) | (unknown) |
| Type: transfer | From: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | To: c2aa8a8637970d2e4c7ee5548cb1746a61d7631d | |||
| 21.01.2022 08:14:59 | |
8 999 990 USDT | $ 8 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.01.2022 08:05:14 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.01.2022 08:05:14 | |
2 029 ETH | $ 5 741 405 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 21.01.2022 07:57:49 | |
169 BTC | $ 6 565 283 | (unknown) | (unknown) |
| Type: transfer | From: 31jyGSuVaTJ8e2NExjzsmPxmz1YvRwAzEp | To: bc1qdjc9xchw76ja4lfp7e4kvzn9yv985n25qzexc3 | |||
| 21.01.2022 07:57:49 | |
218 BTC | $ 8 493 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaawkmv2k6ylrkzqwj5dnxuwq4k6hpvrtccfzzu | To: 3KrkrbaTJh1TDgioWQRWnzYrWifyk7vrog | |||
| 21.01.2022 07:57:49 | |
401 BTC | $ 15 606 557 | (unknown) | (unknown) |
| Type: transfer | From: 3ND6PGKx84oDk9n2QYFH6AakNeCmNGmn2H | To: 3P8bdFNeJo51js5gfA9zDwFLzoTif7cK4z | |||
| 21.01.2022 07:57:49 | |
249 BTC | $ 9 694 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mxp3sgrsuz4gdy3d9ykvkpqm0aaa9ge09j9jm | To: 3HK1zqRrHiD3HGypk9GWgMLSpFydJKuqKo | |||
| 21.01.2022 07:57:49 | |
310 BTC | $ 12 067 146 | (unknown) | (unknown) |
| Type: transfer | From: 35qy2igi3euMAw5nPTB6fMqkoNw4Yyqybm | To: bc1qqag8t2kpf4xudw3k7ygt33gnw2tw9f2k9fnzls | |||
| 21.01.2022 07:57:49 | |
243 BTC | $ 9 468 196 | (unknown) | (unknown) |
| Type: transfer | From: 3HPmzUwBrQDcArdYGzYctYttYArgwV9Hnz | To: bc1q9htfx5hy3tm3gmk7v7krr9ps45mq4akf7eyx88 | |||
| 21.01.2022 07:57:49 | |
335 BTC | $ 13 052 952 | (unknown) | (unknown) |
| Type: transfer | From: 38R2wzM5jXjT6iTA1f2zxFdi87eX4M73mm | To: 3L3v3LEBgGEENz5K9aL4RxLTTtKHvgLScA | |||
| 21.01.2022 07:57:49 | |
679 BTC | $ 26 434 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3h5n2yqvmutxxn9czp4xhhytu3wmah37k2r5y | To: bc1q3xhdq0dtq6xlz7us0lt0037zk45kgmq2yhwgp0 | |||
| 21.01.2022 07:57:49 | |
361 BTC | $ 14 044 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr27zrydm4hnjpgvcjnxdwz2ewje5pnfltxqfc | To: 3PQa7AxwR8Gniw7r41HPmnsgsrGpWDDqKg | |||
| 21.01.2022 07:57:49 | |
136 BTC | $ 5 287 524 | (unknown) | (unknown) |
| Type: transfer | From: 3KjNcN2e4Dvj1ZUAz1MByjRbQrNj9wm46o | To: 3HWBfUoeUBDA23NjcXUEWnnVznBCiE2eFF | |||
| 21.01.2022 07:57:49 | |
783 BTC | $ 30 501 492 | (unknown) | (unknown) |
| Type: transfer | From: 3M8Z3mYNeePvnkZXAGVfiCKq6b8137Cm7D | To: 3CwC5azAmVYtEWUMK8BkxbgtytyTTZdJ9U | |||
| 21.01.2022 07:57:49 | |
852 BTC | $ 33 192 652 | (unknown) | (unknown) |
| Type: transfer | From: 3AjXwG1mhZJjYAyDWaCwdncE5eSZgqhP2N | To: bc1qn20zph52ep8yv3tp65gpv4z09fdyn22ka2qk26 | |||
| 21.01.2022 07:57:49 | |
495 BTC | $ 19 279 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqt8jke9mpmjt63n5g4falv5zrj58nn9pzj76pn | To: 3BdbHTgBUmaCVq4XghEhcpgVs64MEh2BDH | |||
| 21.01.2022 07:57:49 | |
509 BTC | $ 19 814 404 | (unknown) | (unknown) |
| Type: transfer | From: 37SExTQs2wM7YNg3Y3feRJ78nPerhf5V98 | To: 3QS2YqgQ3aJbmBRuizGhPbQmkLrDegDAuP | |||
| 21.01.2022 07:57:49 | |
730 BTC | $ 28 428 956 | (unknown) | (unknown) |
| Type: transfer | From: 35aqyezesv6cXBvSmBQrWoQhtEmX1YGLYF | To: 3BKZnSUaNdwxbqY4TZNTxbdtUepaP8ho2e | |||
| 21.01.2022 07:57:49 | |
690 BTC | $ 26 868 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg38wvkst0g67h0m4n3t5earjvmp65050f6adh0 | To: 34cr32LaPxXvnSgWbEwWLuCYtogzCoJCkA | |||
| 21.01.2022 07:57:49 | |
487 BTC | $ 18 963 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m6pphps0mhvmy5vp240vuejke0thn8jazdzmt | To: 3DhxLBtjHkM8hJ9KewfM9UDCSZw8XFYa57 | |||
| 21.01.2022 07:57:49 | |
784 BTC | $ 30 524 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fymqv946dxapue6gulsfe2qzr2ej2qmf8s78p | To: bc1q6f3gw7lzxgu5s5d8hz7s3ewdu8hld97jalau57 | |||
| 21.01.2022 07:57:49 | |
544 BTC | $ 21 174 704 | (unknown) | (unknown) |
| Type: transfer | From: 3QPA4uB8VzLFQncSetS4mLajQARERZzQki | To: bc1qxjdlcx9lmrcks8rc9gyrnsm88uaqqalkg0p4l2 | |||