Whale movements
Last update: 17.09.2026 09:04:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 07:57:49 |  |
292 BTC | $ 11 356 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzaee6shunjh07mqxu9vcurzfaft23l8jw4rqe | To: 3BoL9E8THQZrYCo5trGH1DQFXkc6pRCM9E | |||
| 21.01.2022 07:57:49 | |
702 BTC | $ 27 360 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa86qpg9gw73mlxmjmk0a2zyp8jkdedrf709e6 | To: bc1qc90t7wucauj4kku09auvwfv4q5vxynwcw7letg | |||
| 21.01.2022 07:57:49 | |
244 BTC | $ 9 504 908 | (unknown) | (unknown) |
| Type: transfer | From: 3Bmyw3RmsW6bx18rcQiWx9kW7fXbWfo7os | To: 3DwWyxSSbngojHQCHDek3MVa5HKoDuzoXp | |||
| 21.01.2022 07:57:49 | |
474 BTC | $ 18 476 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuz97x7lxk9mcv7mrp5mhlzgerjfwpxaqhdfv2 | To: 35EAjh4QfVyUAWvGyg3EyAmG7hAD8gVv6W | |||
| 21.01.2022 07:57:49 | |
525 BTC | $ 20 446 414 | (unknown) | (unknown) |
| Type: transfer | From: 3EQKfzxuPMU91f95HqHqfwb7svwQ9gLnVc | To: bc1qxg8gwx8x320eytuq29hp849srk4dtl4ttzlcyy | |||
| 21.01.2022 07:57:49 | |
762 BTC | $ 29 670 438 | (unknown) | (unknown) |
| Type: transfer | From: 3LHm8zH11UswaZ98KFRZfui5KhSkn7AaHx | To: 3KghLmsGfkS2jUny6XWbaBNFuPh5Pwtzt2 | |||
| 21.01.2022 07:57:49 | |
296 BTC | $ 11 541 597 | (unknown) | (unknown) |
| Type: transfer | From: 34PHx83HqNMWDHRJxFHdWyvvMLaAYHBXbD | To: bc1qanmex8kddyxsedh63df80gxxdgafuqvn4x8mk9 | |||
| 21.01.2022 07:57:49 | |
241 BTC | $ 9 403 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9gltlhdxpstmk345ldvpmwu4zsye7mye88rp4 | To: 38166VuVqosbkZwPJmGsaxftYnNLg9NZ9m | |||
| 21.01.2022 07:57:49 | |
543 BTC | $ 21 144 586 | (unknown) | (unknown) |
| Type: transfer | From: 38gUSqyKneHzwyttTSFT2FdMnEeobLVXE5 | To: 38nM2cLXNeSf6ipcAyrx8FiC9HjnfciThW | |||
| 21.01.2022 07:57:49 | |
254 BTC | $ 9 891 873 | (unknown) | (unknown) |
| Type: transfer | From: 3E7GnsWVki2zn4xG9Bh9JzmfE79heH8v6p | To: 3NTMezsmDygS3QPr3iFfUAfyEqBqCb1dqc | |||
| 21.01.2022 07:57:49 | |
821 BTC | $ 31 979 040 | (unknown) | (unknown) |
| Type: transfer | From: 3873FLTTcic6ga1CxgtnZNPszvfroBxYsy | To: 3DRVqLUy4Hi85GanX4G4sWNLiBNuPJRMnV | |||
| 21.01.2022 07:57:49 | |
263 BTC | $ 10 257 395 | (unknown) | (unknown) |
| Type: transfer | From: 32jBiwVSLpB5zYSihC3iNkxJUAW9PVMRyV | To: 3ANxj8xjaZy97No33AEoiYttBx1gPxYJEB | |||
| 21.01.2022 07:57:49 | |
190 BTC | $ 7 395 721 | (unknown) | (unknown) |
| Type: transfer | From: 3HzEG1ZVt11PDwrEHzBSfF2YPhQut1AQKP | To: 3AeopfundfSpuataVkrYrddLvaXPLfPjau | |||
| 21.01.2022 07:57:49 | |
649 BTC | $ 25 292 532 | (unknown) | (unknown) |
| Type: transfer | From: 3M2tEAiH4cZAQgrcP4U743LK6rRB5vJ5rR | To: bc1qvjyudn9vdpwgrs86yp374udgd69a3rv9yqrnne | |||
| 21.01.2022 07:57:49 | |
381 BTC | $ 14 852 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfw6aytp473a3hfteltnr3j9rr5jkmj0s7zvfa | To: 3GSUPGqJ4NJaaetjRGwmS8GRJHWWtbdx2H | |||
| 21.01.2022 07:57:49 | |
252 BTC | $ 9 829 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63my3adaaemra2hqjqeeuz35wc35xa2cpgwkqu | To: 37ztGhJta5WA4R1RNK4vid8xJjXatVgtEc | |||
| 21.01.2022 07:57:49 | |
595 BTC | $ 23 185 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2s5uywkntxvqf6xfcydq8cc8m2ggg4qv8m36d | To: bc1q25svfdde22eks5lxyhc3czmxstadvg9dvju5ka | |||
| 21.01.2022 07:57:49 | |
620 BTC | $ 24 139 504 | (unknown) | (unknown) |
| Type: transfer | From: 3K5gAHvnfEKNJAgdEeH4MfL3hpWcDskMgS | To: 3KxRWjvPqTWdS8h5M4Z39PM2ih63aTvXU4 | |||
| 21.01.2022 07:57:49 | |
293 BTC | $ 11 399 390 | (unknown) | (unknown) |
| Type: transfer | From: 38eneQjCPcEfYkv5SoiiR2BvyR6Qa5e8NV | To: 35hBQEXR4VFcEHqZKDgukkjQqJAiyE8EQi | |||
| 21.01.2022 07:57:49 | |
481 BTC | $ 18 742 266 | (unknown) | (unknown) |
| Type: transfer | From: 3PWGbUNAUJ49yuPrCHKvdt89MoMhPmPzEn | To: 36nTxwnQdrT1UgKkQ73KP5cS3SVFFAJkJR | |||
| 21.01.2022 07:57:49 | |
803 BTC | $ 31 255 958 | (unknown) | (unknown) |
| Type: transfer | From: 3M8u5R42Yu4WvtJm6A7e3pZHWmJoxfDPt1 | To: 3EezHxakAUGCcFMhYVAxudJUeQA2LvSVfW | |||
| 21.01.2022 07:57:49 | |
162 BTC | $ 6 302 896 | (unknown) | (unknown) |
| Type: transfer | From: 3BZap9BhbYz9bcPJZpdf6rNvGnaLihy6wJ | To: 3JdrXWrC5DZHPjp4gW4U7rv9AwjTsfjfKU | |||
| 21.01.2022 07:55:05 |  |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.01.2022 07:49:35 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f72c0ba307b9f38d8230d8f6ba1d1e69b6e07c4f | To: 32e059c5bc196aa6f0f7b6efbd5a7a30734b8605 | |||
| 21.01.2022 07:48:55 | |
2 366 ETH | $ 6 778 704 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 21.01.2022 07:47:01 | |
3 500 ETH | $ 10 000 659 | (unknown) | (unknown) |
| Type: transfer | From: c75b0c05f4417e5d05b9274d276fecfcf633e55a | To: a29148c2a656e5ddc68acb95626d6b64a1131c06 | |||
| 21.01.2022 07:44:37 | |
3 500 ETH | $ 10 010 978 | (unknown) | (unknown) |
| Type: transfer | From: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | To: c75b0c05f4417e5d05b9274d276fecfcf633e55a | |||
| 21.01.2022 07:41:55 | |
8 163 082 USDT | $ 8 163 082 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.01.2022 07:40:27 | |
59 125 732 USDT | $ 59 125 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.01.2022 07:40:24 |  |
5 000 000 EOS | $ 12 773 184 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 21.01.2022 07:40:11 | |
8 163 082 USDT | $ 8 163 082 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.01.2022 07:38:06 | |
49 006 184 USDT | $ 49 006 184 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.01.2022 07:37:55 | |
8 170 417 USDT | $ 8 170 417 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.01.2022 07:37:08 | |
8 162 264 USDT | $ 8 162 264 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.01.2022 07:36:20 | |
8 171 230 USDT | $ 8 171 230 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.01.2022 07:36:20 | |
8 177 751 USDT | $ 8 177 751 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.01.2022 07:36:20 | |
8 163 077 USDT | $ 8 163 077 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.01.2022 07:36:20 | |
8 161 446 USDT | $ 8 161 446 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.01.2022 07:36:20 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 07:36:01 | |
9 886 411 USDT | $ 9 886 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a86854676b4e544d9e49ead0aae6641168e30850 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 07:35:53 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c9c566c9ede69b237ffbdff370e67138c9d27d8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 07:32:03 | |
2 000 ETH | $ 5 732 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 07:27:03 | |
573 BTC | $ 22 104 954 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N3n6BV8H7xjswbaYUKiAsbvPve45Jmi6u | |||
| 21.01.2022 07:27:03 | |
140 BTC | $ 5 403 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1qmycsskwqlrf5hm2edqaamu4zvzlxwxa57l4pgl | |||
| 21.01.2022 07:27:03 | |
177 BTC | $ 6 815 749 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KRj6eV2ji6P89PSAbK5cufK3AM3AnrHJ6 | |||
| 21.01.2022 07:27:03 | |
1 000 BTC | $ 38 594 380 | (unknown) | (unknown) |
| Type: transfer | From: 3DWSdoTUK4ZAt8No4Lo3MtUkRJQaWctEmJ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 21.01.2022 07:27:03 | |
1 000 BTC | $ 38 594 380 | (unknown) | (unknown) |
| Type: transfer | From: 3DWSdoTUK4ZAt8No4Lo3MtUkRJQaWctEmJ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 21.01.2022 07:27:03 | |
2 000 BTC | $ 77 188 760 | (unknown) | (unknown) |
| Type: transfer | From: 3DWSdoTUK4ZAt8No4Lo3MtUkRJQaWctEmJ | To: 3Qbo8nFuv9Eznk8cL4ed1gt65g1Vgxxs1b | |||
| 21.01.2022 07:27:03 | |
187 BTC | $ 7 215 893 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qahqyr086tzgxdrpwrs5vumh4nfahsrwu6gdfg57psle40p6nc7jsfufyea | |||
| 21.01.2022 07:27:03 | |
218 BTC | $ 8 416 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Dej7TSDGArTM6ytjq2R1k2zab525j3FZ9 | To: bc1qaawkmv2k6ylrkzqwj5dnxuwq4k6hpvrtccfzzu | |||