Whale movements
Last update: 17.09.2026 08:46:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 05:51:44 |  |
180 BTC | $ 6 991 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 21.01.2022 05:51:44 | |
240 BTC | $ 9 321 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 21.01.2022 05:51:44 | |
400 BTC | $ 15 528 692 | (unknown) | (unknown) |
| Type: transfer | From: 3FsBEG8fHSJyTjurXhrMaWZhpHZaxaSzxr | To: 32KYctW7xb6Md1vmNAhzuPYCpaK1shjz28 | |||
| 21.01.2022 05:51:44 | |
246 BTC | $ 9 539 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldlad84cvqk04rk76vukl7jwqv5s3v5n7f78ct | To: 3My95iy1HnzZN2JHUZZ4pecyT7W3BM57XH | |||
| 21.01.2022 05:51:44 | |
335 BTC | $ 13 026 576 | (unknown) | (unknown) |
| Type: transfer | From: 37Au8HBwks9tTPT3WqzgCGbNsu6JymDHb7 | To: 39LfhRDJn37dRN1zV8oTAxDatS39S3LKu3 | |||
| 21.01.2022 05:51:44 | |
170 BTC | $ 6 600 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8unwmvu926d6ya8740x68dkt2m9nr3qma7z0zk | To: 3Ns6sqtDrTzeVLkXaF5WE5EA6joTng1oqS | |||
| 21.01.2022 05:51:44 | |
293 BTC | $ 11 368 534 | (unknown) | (unknown) |
| Type: transfer | From: 3QvYCQ8GQTr4sdj14zzp13mDtRpCfDqDTr | To: bc1qwq3gsgsvpqndjytn4t27zvkc8js4f93p5l7zn8 | |||
| 21.01.2022 05:51:44 | |
544 BTC | $ 21 117 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63zzn5ax7gfgmjuh9yqz2umtlxc2pn43utx6c8 | To: 3QPA4uB8VzLFQncSetS4mLajQARERZzQki | |||
| 21.01.2022 05:51:44 | |
163 BTC | $ 6 341 591 | (unknown) | (unknown) |
| Type: transfer | From: 35jnsUd6qtpJK7zBYLRoEasiRKnqFRuaj9 | To: 3M66QA1sbVFKMdPFPmrbUA1k7Xq8Vw97ot | |||
| 21.01.2022 05:51:44 | |
487 BTC | $ 18 914 778 | (unknown) | (unknown) |
| Type: transfer | From: 3DPxnzpvvqRgHBJW78XckVRZc8xPU2mTvy | To: bc1qmtpppscw8d720j80k6azh4snpgqxjp6j2p53aj | |||
| 21.01.2022 05:51:44 | |
401 BTC | $ 15 566 402 | (unknown) | (unknown) |
| Type: transfer | From: 35FjMoeRYrpbnfZodU6XiMi4qfKnXrxeXq | To: 3E75XRG5ZhWfStMdpyVEh6CWDM2xTHh2Tn | |||
| 21.01.2022 05:51:44 | |
249 BTC | $ 9 672 913 | (unknown) | (unknown) |
| Type: transfer | From: 36zmNkNSvhCmBLSKRmBdMrFbo9jc3xS3Zr | To: bc1qy03n2tcah00pqnquwlzzu60yy86jwu3a9p8h9y | |||
| 21.01.2022 05:51:44 | |
679 BTC | $ 26 362 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dz5ruh4d0ajscnd4wy0gcs0qszflxe8gl7zrp | To: bc1qy3h5n2yqvmutxxn9czp4xhhytu3wmah37k2r5y | |||
| 21.01.2022 05:51:44 | |
543 BTC | $ 21 096 778 | (unknown) | (unknown) |
| Type: transfer | From: 3FPE4UpgqSiTXuRkfs8XrwTRe2Nrn22m55 | To: bc1qnx6d2fhaamtn8hp2pvz3hjpxuks3hgysvjkuks | |||
| 21.01.2022 05:51:44 | |
649 BTC | $ 25 224 796 | (unknown) | (unknown) |
| Type: transfer | From: 38nzaiq5AvZJW3P864819sgG1fW8KzK7pT | To: 3M2tEAiH4cZAQgrcP4U743LK6rRB5vJ5rR | |||
| 21.01.2022 05:51:44 | |
228 BTC | $ 8 855 683 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3HVPRobkeghwcGxMX3KJqkzzNdDjh32HpS | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 21.01.2022 05:51:44 | |
690 BTC | $ 26 795 844 | (unknown) | (unknown) |
| Type: transfer | From: 3K9xE927cFeAFfQLmbVAehqrurfAtuPDtq | To: bc1qg38wvkst0g67h0m4n3t5earjvmp65050f6adh0 | |||
| 21.01.2022 05:51:44 | |
263 BTC | $ 10 230 629 | (unknown) | (unknown) |
| Type: transfer | From: 34n1CKdYibgUE5VqoQTWCtDw3ybTLV25Dw | To: 36vfjENXuSr4J7J51KncbKfUttxy8GJXu9 | |||
| 21.01.2022 05:51:44 | |
243 BTC | $ 9 448 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qperm0fxsg7tpphk3m4tm4yqnjtdssnv7g9u4wc | To: bc1qz52370wvt2fal9uewmk8033lfyc9rf0rpjy8tf | |||
| 21.01.2022 05:51:44 | |
252 BTC | $ 9 803 135 | (unknown) | (unknown) |
| Type: transfer | From: 3JSyoyoc5trRprmrZndcDFVoM1udx5oHok | To: 33taxrfLJNbjX1NsWbcLFgCKJpfhqEgr8a | |||
| 21.01.2022 05:51:44 | |
297 BTC | $ 11 516 715 | (unknown) | (unknown) |
| Type: transfer | From: 39MS7fhb1FZUVHK5AFUqXLj4RJUQHqopGp | To: 3D7UMa9BiJc5eBEfUPTiEHbnNwgk1h7DcB | |||
| 21.01.2022 05:51:44 | |
219 BTC | $ 8 491 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1q945xyv8wralplya406h9xngqljj8ukw8alqw8r | To: bc1q3mweyxycfx37cysc0jgny6ugyf62jupg4xgfk2 | |||
| 21.01.2022 05:51:44 | |
533 BTC | $ 20 692 676 | (unknown) | (unknown) |
| Type: transfer | From: 35LSq9SuFQNZyWfWA5o9SQFso4RJu4F36z | To: 3NFcF2zdAECXbXsz4nfiHuMx6BAXBNW2nu | |||
| 21.01.2022 05:51:44 | |
620 BTC | $ 24 081 604 | (unknown) | (unknown) |
| Type: transfer | From: 34dJ7CMAvzBSsbjyF38dFv1rrPMAAoW8xC | To: 3K5gAHvnfEKNJAgdEeH4MfL3hpWcDskMgS | |||
| 21.01.2022 05:51:44 | |
254 BTC | $ 9 866 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdz8hy0zqskw33klwduyuw5n63zr6p8y6lfx0g | To: 31igXPhJN2oh3TYEbD9iHNFgr1s9jhF2D4 | |||
| 21.01.2022 05:51:44 | |
383 BTC | $ 14 878 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ukxw3par4uajm83r88a27ujg9g8a8wg5pf77w | To: 36vJ45aGDpqBYxaNArcoKUuTseVAYfsDgH | |||
| 21.01.2022 05:51:44 | |
245 BTC | $ 9 498 750 | (unknown) | (unknown) |
| Type: transfer | From: 35g9af7BboTD9zyFVKFrJrJEEFvLPj5wpK | To: 3AXz1HpxUmEXnbt4KXQfzxnHxEnUpS7FNc | |||
| 21.01.2022 05:51:44 | |
474 BTC | $ 18 427 894 | (unknown) | (unknown) |
| Type: transfer | From: 3Da6eWFofHya6skgLdGk9ngC9vMbFzH4xB | To: bc1qmrhgdfk72jjeeqg3qyyefaf772qdsn2r6gxms2 | |||
| 21.01.2022 05:51:44 | |
495 BTC | $ 19 226 686 | (unknown) | (unknown) |
| Type: transfer | From: 3DTNojHGwrB31X39Ng5TSWUbiryetEVSjD | To: 3HjWuRq8r1hYCkEBCmFRHpQH6v84uHHGkj | |||
| 21.01.2022 05:51:44 | |
481 BTC | $ 18 692 738 | (unknown) | (unknown) |
| Type: transfer | From: 3QdmnFEGrH69wAiSz2J68skogdnW9VTYee | To: 3DwQYhg9UzDQjjQafmFeaBTLNDorLtbrkS | |||
| 21.01.2022 05:51:44 | |
595 BTC | $ 23 123 510 | (unknown) | (unknown) |
| Type: transfer | From: 37XD41cD7RfZ4hu951HD3R2B2anFCo2Vdi | To: bc1qy2s5uywkntxvqf6xfcydq8cc8m2ggg4qv8m36d | |||
| 21.01.2022 05:51:44 | |
292 BTC | $ 11 325 933 | (unknown) | (unknown) |
| Type: transfer | From: 3KfUB66TCmpEnYT1A7q6YEtXF6Gki1bhad | To: 3AfsT9AKBZnRQeK3bDr2U5oobByuX6kJN7 | |||
| 21.01.2022 05:51:44 | |
191 BTC | $ 7 435 385 | (unknown) | (unknown) |
| Type: transfer | From: 3BUrRD8mfbRMooKVynnBTESTksEnpMjwwR | To: 38Gy8eBEUYW99MMVtFQhdoR721ENBEFEFc | |||
| 21.01.2022 05:51:44 | |
310 BTC | $ 12 038 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj78dfkrfz4p5202jl68z7cd8elmqj5mn0y0p5f | To: bc1qglffrn5l749n259hsxjgu3ee8h7ydnx8ckaeq8 | |||
| 21.01.2022 05:51:44 | |
149 BTC | $ 5 787 367 | (unknown) | (unknown) |
| Type: transfer | From: 3NMtMayfGhttsm3UyUNycezZPP4HiG3BfS | To: 3BJDrUru7tUM3SjQQ7KnodLtGL8C6qmtAM | |||
| 21.01.2022 05:51:44 | |
525 BTC | $ 20 393 822 | (unknown) | (unknown) |
| Type: transfer | From: 3AVCEDpLgJ17AfwS9uSKw6wmdWGaXU6nvo | To: bc1qcglpdm48aw6p5r4e25zsumuzm3r5r049g9ma7r | |||
| 21.01.2022 05:51:44 | |
499 BTC | $ 19 381 516 | (unknown) | (unknown) |
| Type: transfer | From: 1At1F2nzVuzgfrzehctKVvzPYPkz4ZUiG9 | To: 16nJ7LCCP2osHVVLrCkv1d6uRzUp8EEhQB | |||
| 21.01.2022 05:51:44 | |
291 BTC | $ 11 293 671 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.01.2022 05:51:44 | |
365 BTC | $ 14 176 838 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 21.01.2022 05:51:44 | |
780 BTC | $ 30 295 700 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 21.01.2022 05:42:58 |  |
2 647 ETH | $ 7 657 739 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 21.01.2022 05:40:33 | |
43 819 730 USDT | $ 43 819 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.01.2022 05:34:31 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 371640e3e99145cf59fc73fa70d30fc5882ba716 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 05:26:26 | |
199 BTC | $ 7 738 331 | (unknown) | (unknown) |
| Type: transfer | From: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | To: bc1qpy20x0p7m2e7zgqkgcy8f0c243d0eruqs4wq68 | |||
| 21.01.2022 05:26:26 | |
300 BTC | $ 11 665 826 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38rvwugrRYE4ytFrmKvqhyXG2gsvavoHbC | |||
| 21.01.2022 05:26:26 | |
400 BTC | $ 15 546 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulsfh4rh5rln4urg8tsr80egdvw60ccs2a5qsm | To: 3FsBEG8fHSJyTjurXhrMaWZhpHZaxaSzxr | |||
| 21.01.2022 05:26:26 | |
383 BTC | $ 14 907 917 | (unknown) | (unknown) |
| Type: transfer | From: 3QCCDWyFVpHUBdnojdQkNAKxJSKJFmrD2f | To: bc1q6ukxw3par4uajm83r88a27ujg9g8a8wg5pf77w | |||
| 21.01.2022 05:26:26 | |
219 BTC | $ 8 501 589 | (unknown) | (unknown) |
| Type: transfer | From: 3G64j7E8g6m2y25M7PEDY8PwCkhDCy518w | To: bc1q945xyv8wralplya406h9xngqljj8ukw8alqw8r | |||
| 21.01.2022 05:26:26 | |
195 BTC | $ 7 582 787 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 21.01.2022 05:26:26 | |
195 BTC | $ 7 582 787 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||