Whale movements
Last update: 17.09.2026 08:57:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 06:55:05 |  |
292 BTC | $ 11 275 286 | (unknown) | (unknown) |
| Type: transfer | From: 3AfsT9AKBZnRQeK3bDr2U5oobByuX6kJN7 | To: bc1qqzaee6shunjh07mqxu9vcurzfaft23l8jw4rqe | |||
| 21.01.2022 06:55:05 | |
495 BTC | $ 19 140 752 | (unknown) | (unknown) |
| Type: transfer | From: 3HjWuRq8r1hYCkEBCmFRHpQH6v84uHHGkj | To: bc1qqt8jke9mpmjt63n5g4falv5zrj58nn9pzj76pn | |||
| 21.01.2022 06:55:05 | |
242 BTC | $ 9 340 074 | (unknown) | (unknown) |
| Type: transfer | From: 3M6ufu4mcrmqfhZrdCtR3JsmVxJyvwKt4Y | To: bc1qm0syklvdpzmthzzzl2y5gzx7w8pne4le4m3v0a | |||
| 21.01.2022 06:55:05 | |
335 BTC | $ 12 961 262 | (unknown) | (unknown) |
| Type: transfer | From: 39LfhRDJn37dRN1zV8oTAxDatS39S3LKu3 | To: 38R2wzM5jXjT6iTA1f2zxFdi87eX4M73mm | |||
| 21.01.2022 06:55:05 | |
263 BTC | $ 10 184 941 | (unknown) | (unknown) |
| Type: transfer | From: 36vfjENXuSr4J7J51KncbKfUttxy8GJXu9 | To: 32jBiwVSLpB5zYSihC3iNkxJUAW9PVMRyV | |||
| 21.01.2022 06:55:05 | |
481 BTC | $ 18 608 944 | (unknown) | (unknown) |
| Type: transfer | From: 3DwQYhg9UzDQjjQafmFeaBTLNDorLtbrkS | To: 3PWGbUNAUJ49yuPrCHKvdt89MoMhPmPzEn | |||
| 21.01.2022 06:55:05 | |
310 BTC | $ 11 980 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglffrn5l749n259hsxjgu3ee8h7ydnx8ckaeq8 | To: 35qy2igi3euMAw5nPTB6fMqkoNw4Yyqybm | |||
| 21.01.2022 06:55:05 | |
162 BTC | $ 6 258 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrvaqenrmd6tkven8j38hu9ch9kwemkumpfvl9 | To: 3KqGFBkXfDfzjDpSF6rQEagSsBhTCyGiqn | |||
| 21.01.2022 06:55:05 | |
487 BTC | $ 18 828 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtpppscw8d720j80k6azh4snpgqxjp6j2p53aj | To: bc1q6m6pphps0mhvmy5vp240vuejke0thn8jazdzmt | |||
| 21.01.2022 06:55:05 | |
243 BTC | $ 9 402 183 | (unknown) | (unknown) |
| Type: transfer | From: 36M4wKyVM4ohiPrbVPRryrvzVDdx2HugCN | To: bc1qj7aqwk9qaluuwl0fplgu2tjfazfltss4e8xs2p | |||
| 21.01.2022 06:55:05 | |
293 BTC | $ 11 317 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq3gsgsvpqndjytn4t27zvkc8js4f93p5l7zn8 | To: 38eneQjCPcEfYkv5SoiiR2BvyR6Qa5e8NV | |||
| 21.01.2022 06:55:05 | |
401 BTC | $ 15 494 945 | (unknown) | (unknown) |
| Type: transfer | From: 3E75XRG5ZhWfStMdpyVEh6CWDM2xTHh2Tn | To: 3ND6PGKx84oDk9n2QYFH6AakNeCmNGmn2H | |||
| 21.01.2022 06:54:27 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TB7A3M9Hcs1iD7MQj4AzyazfJr57DLwDub | |||
| 21.01.2022 06:53:00 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TB7A3M9Hcs1iD7MQj4AzyazfJr57DLwDub | |||
| 21.01.2022 06:48:52 |  |
2 252 ETH | $ 6 445 693 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 21.01.2022 06:43:12 | |
6 251 016 USDT | $ 6 251 016 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.01.2022 06:42:25 | |
5 005 658 USDT | $ 5 005 658 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 21.01.2022 06:42:13 | |
6 251 016 USDT | $ 6 251 016 | (unknown) | (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 21.01.2022 06:40:32 | |
44 467 970 USDT | $ 44 467 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.01.2022 06:25:13 | |
242 BTC | $ 9 332 121 | (unknown) | (unknown) |
| Type: transfer | From: 3C4qyyTxZPNGw4eupguKTNsb3sXvatWZ9C | To: 3M6ufu4mcrmqfhZrdCtR3JsmVxJyvwKt4Y | |||
| 21.01.2022 06:25:13 | |
243 BTC | $ 9 397 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvtyj5zlstugaqgy9w8chdy2x5n9r9rcuepn5z | To: 36M4wKyVM4ohiPrbVPRryrvzVDdx2HugCN | |||
| 21.01.2022 06:25:13 | |
201 BTC | $ 7 760 885 | (unknown) | (unknown) |
| Type: transfer | From: 3EX3N3Bkik4sFcZ86F5tKuSiEvUCz2oLBZ | To: 1BPWDVNH2hqtzAr6k8cgJPZdbA1nbs3p5e | |||
| 21.01.2022 06:18:01 | |
2 168 ETH | $ 6 217 342 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 21.01.2022 06:17:19 | |
190 BTC | $ 7 430 202 | (unknown) | (unknown) |
| Type: transfer | From: 3HswrHSVq4dVZioRGQ9fwa7nSeUWo7FJN1 | To: 3Dk4vZ9Y9qPtNXnm7B9X5NQ74VcZgu13N1 | |||
| 21.01.2022 06:17:19 | |
149 BTC | $ 5 828 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Loruy366Faf18wvdsv7DhyXRsEqBCsFDx | To: 352XpfUnRiZHS5PEXab73Mj3NjYRpHE2pM | |||
| 21.01.2022 06:17:19 | |
162 BTC | $ 6 332 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadxp03xpv9js3e6ecma2ew2f0lgmdj8703d06f | To: bc1qdrvaqenrmd6tkven8j38hu9ch9kwemkumpfvl9 | |||
| 21.01.2022 06:17:19 | |
169 BTC | $ 6 598 134 | (unknown) | (unknown) |
| Type: transfer | From: 32Ai8kuKo87RT3xXgpf1dosUWMr3QjMViZ | To: 34g95H91VoJF3o3KChSpvJsfvPmdzse4WE | |||
| 21.01.2022 06:17:19 | |
219 BTC | $ 8 551 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff22kkxd2u3a0p85ggpy4lxj776s3lxwgl6uzr | To: bc1q840juu3s6wh0yufwcl0ecatjdk58zvqw6zlaln | |||
| 21.01.2022 06:17:19 | |
286 BTC | $ 11 204 104 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 21.01.2022 06:10:30 |  |
10 000 000 XRP | $ 6 964 181 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 21.01.2022 06:05:48 | |
140 BTC | $ 5 439 450 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q7shhjdat92eh2guzlpng0tdumxwxv20and3m7lj9hpc9exymhwnskqknpv | To: bc1qwex358sdgkyph7yywrte743nfk8m2w96mevuzgwkalcw74zyhtsqqlm3ul | |||
| 21.01.2022 06:05:48 | |
180 BTC | $ 6 974 064 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 21.01.2022 06:05:48 | |
137 BTC | $ 5 308 018 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 21.01.2022 06:05:48 | |
169 BTC | $ 6 535 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns6sqtDrTzeVLkXaF5WE5EA6joTng1oqS | To: 32Ai8kuKo87RT3xXgpf1dosUWMr3QjMViZ | |||
| 21.01.2022 06:05:48 | |
191 BTC | $ 7 416 756 | (unknown) | (unknown) |
| Type: transfer | From: 38Gy8eBEUYW99MMVtFQhdoR721ENBEFEFc | To: 3HswrHSVq4dVZioRGQ9fwa7nSeUWo7FJN1 | |||
| 21.01.2022 06:05:48 | |
245 BTC | $ 9 475 218 | (unknown) | (unknown) |
| Type: transfer | From: 3AXz1HpxUmEXnbt4KXQfzxnHxEnUpS7FNc | To: 3BDtkLXaYL6BA4PctBHKYkx2P7mSVNPodv | |||
| 21.01.2022 06:05:48 | |
243 BTC | $ 9 425 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz52370wvt2fal9uewmk8033lfyc9rf0rpjy8tf | To: bc1qvvtyj5zlstugaqgy9w8chdy2x5n9r9rcuepn5z | |||
| 21.01.2022 06:05:48 | |
249 BTC | $ 9 647 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy03n2tcah00pqnquwlzzu60yy86jwu3a9p8h9y | To: bc1q3wranl2xvwarm3wvxpz9j944x5fyvr0hw4q5nt | |||
| 21.01.2022 06:05:48 | |
252 BTC | $ 9 778 823 | (unknown) | (unknown) |
| Type: transfer | From: 33taxrfLJNbjX1NsWbcLFgCKJpfhqEgr8a | To: 3NkXyH8s6YnSUUbq3xFViLUjnUULbenPBi | |||
| 21.01.2022 06:05:48 | |
242 BTC | $ 9 361 281 | (unknown) | (unknown) |
| Type: transfer | From: 3My95iy1HnzZN2JHUZZ4pecyT7W3BM57XH | To: 3C4qyyTxZPNGw4eupguKTNsb3sXvatWZ9C | |||
| 21.01.2022 06:05:48 | |
219 BTC | $ 8 469 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mweyxycfx37cysc0jgny6ugyf62jupg4xgfk2 | To: bc1qff22kkxd2u3a0p85ggpy4lxj776s3lxwgl6uzr | |||
| 21.01.2022 06:05:48 | |
163 BTC | $ 6 325 764 | (unknown) | (unknown) |
| Type: transfer | From: 3M66QA1sbVFKMdPFPmrbUA1k7Xq8Vw97ot | To: bc1qadxp03xpv9js3e6ecma2ew2f0lgmdj8703d06f | |||
| 21.01.2022 06:05:48 | |
149 BTC | $ 5 772 914 | (unknown) | (unknown) |
| Type: transfer | From: 3BJDrUru7tUM3SjQQ7KnodLtGL8C6qmtAM | To: 3Loruy366Faf18wvdsv7DhyXRsEqBCsFDx | |||
| 21.01.2022 06:05:48 | |
259 BTC | $ 10 052 847 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.01.2022 06:05:09 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 21.01.2022 05:56:30 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 21.01.2022 05:54:30 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: TEzctqqw9BnrDLadaimEWpKBASSSpGF2NX | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 21.01.2022 05:54:00 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 21.01.2022 05:51:44 | |
139 BTC | $ 5 390 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qleln0ymkqct4evgmhsx7y20jvfrekqc2v9mqra3vwwcar8pkt0vqg26qwj | To: bc1qfv9836hm8fscprz9cks449kdhsutyttq4w30p7k0ppm2u3dp4ucqk82d8p | |||
| 21.01.2022 05:51:44 | |
282 BTC | $ 10 953 081 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LtG5D8tpNF2jWKXx5Fmah3VsJHbJP3R71 | |||