Whale movements
Last update: 17.09.2026 08:47:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 05:26:26 |  |
255 BTC | $ 9 915 952 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 36HDCmofPa9dSZNK7wTfxpUkDuLnZEjDvi | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 21.01.2022 05:26:26 | |
292 BTC | $ 11 339 224 | (unknown) | (unknown) |
| Type: transfer | From: 368di1RLbB31T43SXLSVi6tsBc9ygAR6WA | To: 3KfUB66TCmpEnYT1A7q6YEtXF6Gki1bhad | |||
| 21.01.2022 05:26:26 | |
243 BTC | $ 9 460 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdpnwtr757azcs7svnmdx2jdqrq62lmns7c9u4 | To: bc1qperm0fxsg7tpphk3m4tm4yqnjtdssnv7g9u4wc | |||
| 21.01.2022 05:26:26 | |
487 BTC | $ 18 937 298 | (unknown) | (unknown) |
| Type: transfer | From: 3MPpoiGy7xcLKj9jNPpSTxs4N4HsEB46nu | To: 3DPxnzpvvqRgHBJW78XckVRZc8xPU2mTvy | |||
| 21.01.2022 05:26:26 | |
335 BTC | $ 13 042 358 | (unknown) | (unknown) |
| Type: transfer | From: 3ES6nUpW1q2FZMUHJCZqMsLoJPxPuTXRQJ | To: 37Au8HBwks9tTPT3WqzgCGbNsu6JymDHb7 | |||
| 21.01.2022 05:26:26 | |
533 BTC | $ 20 717 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavqwkqg3srhtddas25md6r8rrpas2p4jdunghz | To: 35LSq9SuFQNZyWfWA5o9SQFso4RJu4F36z | |||
| 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 | |
543 BTC | $ 21 124 086 | (unknown) | (unknown) |
| Type: transfer | From: 3C48u6B2qDXHq3HtDtyEfzzSamNbSQnpkd | To: 3FPE4UpgqSiTXuRkfs8XrwTRe2Nrn22m55 | |||
| 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 | |
273 BTC | $ 10 597 574 | (unknown) | (unknown) |
| Type: transfer | From: 31yVxYWAzrepurJi63fikuHfTS45gdz3QQ | To: 3HVPRobkeghwcGxMX3KJqkzzNdDjh32HpS | |||
| 21.01.2022 05:26:26 | |
595 BTC | $ 23 150 742 | (unknown) | (unknown) |
| Type: transfer | From: 32suDH4AenbHsLVaVuuxvnC9dEKnmrFE3u | To: 37XD41cD7RfZ4hu951HD3R2B2anFCo2Vdi | |||
| 21.01.2022 05:26:26 | |
245 BTC | $ 9 510 556 | (unknown) | (unknown) |
| Type: transfer | From: 3QZKVJJRQUXCwGkZxKuda2pJHxCNheJCEU | To: 35g9af7BboTD9zyFVKFrJrJEEFvLPj5wpK | |||
| 21.01.2022 05:26:26 | |
263 BTC | $ 10 244 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jx83hsn57hygde8v270gp4xyjv4k6x5e9ppjc | To: 34n1CKdYibgUE5VqoQTWCtDw3ybTLV25Dw | |||
| 21.01.2022 05:26:26 | |
246 BTC | $ 9 551 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk73zsqen6thra9ard3z342par3neaplhdavfe7 | To: bc1qldlad84cvqk04rk76vukl7jwqv5s3v5n7f78ct | |||
| 21.01.2022 05:26:26 | |
491 BTC | $ 19 103 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhjcttd5cyj6cdga2cxwwhfrql5tysfaz986mu | To: 3QdmnFEGrH69wAiSz2J68skogdnW9VTYee | |||
| 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 | |
255 BTC | $ 9 915 952 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3LtapN6vzUJ8ozKZ7dtCU5BHU7kgEQxpyV | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 21.01.2022 05:26:26 | |
310 BTC | $ 12 052 173 | (unknown) | (unknown) |
| Type: transfer | From: 3N2rMjzmvLcBdg5zNshFFZN7xmoDjkrx92 | To: bc1qj78dfkrfz4p5202jl68z7cd8elmqj5mn0y0p5f | |||
| 21.01.2022 05:26:26 | |
403 BTC | $ 15 670 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjhpam2ngvxvke8txhdxnu7gutt7zge7mj70wn | To: 35FjMoeRYrpbnfZodU6XiMi4qfKnXrxeXq | |||
| 21.01.2022 05:26:26 | |
170 BTC | $ 6 608 432 | (unknown) | (unknown) |
| Type: transfer | From: 3AAFuD44Uw7SH6HGBddXX2SHKb9rqrPF7x | To: bc1q8unwmvu926d6ya8740x68dkt2m9nr3qma7z0zk | |||
| 21.01.2022 05:26:26 | |
168 BTC | $ 6 533 605 | (unknown) | (unknown) |
| Type: transfer | From: 359cwnuANpx9ZDvkeFp1yJXth6gRvspELJ | To: bc1qpkttd5qgqnl0nj7zrj7kwqtfmx9jxgdx29wtaz | |||
| 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 | |
249 BTC | $ 9 684 232 | (unknown) | (unknown) |
| Type: transfer | From: 3QKFvtNe9xmrppeSzHz4HWb19jiVBAD8Ct | To: 36zmNkNSvhCmBLSKRmBdMrFbo9jc3xS3Zr | |||
| 21.01.2022 05:26:26 | |
525 BTC | $ 20 418 860 | (unknown) | (unknown) |
| Type: transfer | From: 3LYnj9K78RoAsJ45Pg74b5u1fbu7ZAe6wy | To: 3AVCEDpLgJ17AfwS9uSKw6wmdWGaXU6nvo | |||
| 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 | |
297 BTC | $ 11 530 376 | (unknown) | (unknown) |
| Type: transfer | From: 3MrhxctvB8DQBLcDMBDzKmtNrRNjiMkWy9 | To: 39MS7fhb1FZUVHK5AFUqXLj4RJUQHqopGp | |||
| 21.01.2022 05:26:26 | |
149 BTC | $ 5 794 878 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs4QCse2YW45bGQkJHUU2pCi8V11oQ8v2 | To: 3NMtMayfGhttsm3UyUNycezZPP4HiG3BfS | |||
| 21.01.2022 05:26:26 | |
254 BTC | $ 9 870 246 | (unknown) | (unknown) |
| Type: transfer | From: 3CeNsLwzkxJJXcRgMPnjARabGAiaSkX8SZ | To: 3JSyoyoc5trRprmrZndcDFVoM1udx5oHok | |||
| 21.01.2022 05:26:26 | |
495 BTC | $ 19 251 530 | (unknown) | (unknown) |
| Type: transfer | From: 32UvzzPtN4tAJLSTe8Uxp5wojDzDCiQKX5 | To: 3DTNojHGwrB31X39Ng5TSWUbiryetEVSjD | |||
| 21.01.2022 05:26:26 | |
241 BTC | $ 9 388 376 | (unknown) | (unknown) |
| Type: transfer | From: 3QXZcUuBvzd9Y9hkkGggve1GDYbXNdjR7o | To: 3BUrRD8mfbRMooKVynnBTESTksEnpMjwwR | |||
| 21.01.2022 05:26:26 | |
474 BTC | $ 18 449 442 | (unknown) | (unknown) |
| Type: transfer | From: 37LZZLqse722HDQ1dj5aaYpffjwgYp8Wfj | To: 3Da6eWFofHya6skgLdGk9ngC9vMbFzH4xB | |||
| 21.01.2022 05:26:26 | |
233 BTC | $ 9 071 026 | (unknown) | (unknown) |
| Type: transfer | From: 32q9i6myxXfAZbfPTNEV1FaJN8kupb6bvW | To: 35jnsUd6qtpJK7zBYLRoEasiRKnqFRuaj9 | |||
| 21.01.2022 05:26:26 | |
293 BTC | $ 11 381 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rslphlnmxpzydv76ldq34nr7uueg7mg60ewmq | To: 3QvYCQ8GQTr4sdj14zzp13mDtRpCfDqDTr | |||
| 21.01.2022 05:26:26 | |
544 BTC | $ 21 142 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97rdp9gclwt4swxptz56w93vanpq7p3ldvf202 | To: bc1q63zzn5ax7gfgmjuh9yqz2umtlxc2pn43utx6c8 | |||
| 21.01.2022 05:26:26 | |
255 BTC | $ 9 915 952 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3NVopmLtE8yiDh1DkAAR2ZHsGQrqgK3HQn | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 21.01.2022 05:26:26 | |
254 BTC | $ 9 879 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dvw23g3n5kc9t8sura8zvj5746ukck73acvn4 | To: bc1qhdz8hy0zqskw33klwduyuw5n63zr6p8y6lfx0g | |||
| 21.01.2022 05:26:26 | |
187 BTC | $ 7 271 699 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 21.01.2022 05:26:26 | |
148 BTC | $ 5 760 979 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q22ps6pe6zqa5hdn9vdxh0fwnl00r4wutc4jzz7mctq5u974aj6jq0lf5gz | |||
| 21.01.2022 05:26:25 |  |
5 699 976 USDT | $ 5 699 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.01.2022 05:24:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: fef2f46fa2d6cc3abae28dada77f89ca903df0a5 | To: 371640e3e99145cf59fc73fa70d30fc5882ba716 | |||
| 21.01.2022 05:22:06 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.01.2022 05:21:53 | |
15 500 000 USDT | $ 15 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ab1ac734607cf53a91bcc4449b387168eadbbb9 | |||
| 21.01.2022 05:21:03 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | To: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | |||
| 21.01.2022 05:20:24 | |
83 744 504 USDT | $ 83 744 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.01.2022 05:16:19 | |
4 023 ETH | $ 11 523 113 | (unknown) | (unknown) |
| Type: transfer | From: ab3b229eb4bcff881275e7ea2f0fd24eeac8c83a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 21.01.2022 05:11:26 | |
170 BTC | $ 6 625 944 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q68zxd4m9xvecdaqflxx09sxm9csscet3ys3tedexfjl3d6znfhds4jduyx | |||
| 21.01.2022 05:11:26 | |
400 BTC | $ 15 582 351 | (unknown) | binance (exchange) |
| Type: transfer | From: 1DaER9FUnphJZi3YF3YWrxS7umnF1Jpx1k | To: 3GrU2wY5Xk9zhrkox6gyHFsfVe4GL5fYon | |||
| 21.01.2022 05:11:26 | |
160 BTC | $ 6 232 941 | (unknown) | (unknown) |
| Type: transfer | From: 3BTdPaPEtedQvLDXPeZp3nz2E5vA3cVjGL | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 21.01.2022 05:11:26 | |
410 BTC | $ 15 971 909 | (unknown) | (unknown) |
| Type: transfer | From: 3BTdPaPEtedQvLDXPeZp3nz2E5vA3cVjGL | To: 38hy1nrGFjU9XtzAqLLxmyiWGFCEveAzrb | |||
| 21.01.2022 05:11:26 | |
293 BTC | $ 11 402 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy23kl6v879sd62f9gn2g98nfuyxxyl00cwz8zy | To: bc1q3rslphlnmxpzydv76ldq34nr7uueg7mg60ewmq | |||