Whale movements
Last update: 17.09.2026 08:37:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 05:11:26 |  |
246 BTC | $ 9 569 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44qqnuvcx0tetjtfxntnqhfktdplgklsf6enca | To: bc1qk73zsqen6thra9ard3z342par3neaplhdavfe7 | |||
| 21.01.2022 05:11:26 | |
255 BTC | $ 9 933 749 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3JicbEQqApctee9aB7AzRPD7mXS8pLC89n | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 21.01.2022 05:11:26 | |
255 BTC | $ 9 933 749 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3MZztiBsHSe7489UMzHPhRUztFygjtCdKr | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 21.01.2022 05:11:26 | |
249 BTC | $ 9 704 643 | (unknown) | (unknown) |
| Type: transfer | From: 37cHgtVeigPY3VTKdppnzrHuqDVacrTu8Y | To: 3QKFvtNe9xmrppeSzHz4HWb19jiVBAD8Ct | |||
| 21.01.2022 05:11:26 | |
241 BTC | $ 9 405 244 | (unknown) | (unknown) |
| Type: transfer | From: 3R265c3wkJ9J26eysQuFR1e3uskGfZtwsW | To: 3QXZcUuBvzd9Y9hkkGggve1GDYbXNdjR7o | |||
| 21.01.2022 05:11:26 | |
292 BTC | $ 11 360 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqwqy7ee59hne2cscf3twpr4ge9s63p9hqvhwy | To: 368di1RLbB31T43SXLSVi6tsBc9ygAR6WA | |||
| 21.01.2022 05:11:26 | |
310 BTC | $ 12 074 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadxwkz3fhnl9873dttkzwxygznealxh7jpl27v | To: 3N2rMjzmvLcBdg5zNshFFZN7xmoDjkrx92 | |||
| 21.01.2022 05:11:26 | |
144 BTC | $ 5 612 846 | (unknown) | (unknown) |
| Type: transfer | From: 34P4izhoCbL6UyaVVkT2f8xjVpqBfbHP3u | To: 3BmGTuiuknCLCLyVh1BNEWbJHoJaVs8Xbk | |||
| 21.01.2022 05:11:26 | |
254 BTC | $ 9 898 343 | (unknown) | (unknown) |
| Type: transfer | From: 3CndU7UxGecvzTCgGzJ8N4f9AVHnBr73Pb | To: bc1q7dvw23g3n5kc9t8sura8zvj5746ukck73acvn4 | |||
| 21.01.2022 05:11:26 | |
245 BTC | $ 9 534 580 | (unknown) | (unknown) |
| Type: transfer | From: 3LAyyTe6MGFV15PoifcmWGJpCQsTXn65Qd | To: 3QZKVJJRQUXCwGkZxKuda2pJHxCNheJCEU | |||
| 21.01.2022 05:11:26 | |
273 BTC | $ 10 617 284 | (unknown) | (unknown) |
| Type: transfer | From: 3ERUDp391bPHvXvrHfXn9U7FS669Z52KAM | To: 31yVxYWAzrepurJi63fikuHfTS45gdz3QQ | |||
| 21.01.2022 05:11:26 | |
168 BTC | $ 6 540 631 | (unknown) | (unknown) |
| Type: transfer | From: 3Mmuxg93uDK3HJgh7vNbD2zWNFVx66XMTy | To: bc1qdr992sr2zmzyfszd56ys0qf6r3jc98a8k8n3nq | |||
| 21.01.2022 05:11:26 | |
149 BTC | $ 5 809 797 | (unknown) | (unknown) |
| Type: transfer | From: 3DNzeYEaEeU7dULLvsdsafQYg4mHai889r | To: 3Qs4QCse2YW45bGQkJHUU2pCi8V11oQ8v2 | |||
| 21.01.2022 05:11:26 | |
264 BTC | $ 10 265 363 | (unknown) | (unknown) |
| Type: transfer | From: 33bhpY7JYeB9aZTKWkkBWVSEi5uU8dnRKE | To: bc1q4jx83hsn57hygde8v270gp4xyjv4k6x5e9ppjc | |||
| 21.01.2022 05:11:26 | |
170 BTC | $ 6 620 701 | (unknown) | (unknown) |
| Type: transfer | From: 3F7wi6wPRVB3FRH9V8tMr2RsFwPGF1KAdC | To: 3AAFuD44Uw7SH6HGBddXX2SHKb9rqrPF7x | |||
| 21.01.2022 05:11:26 | |
254 BTC | $ 9 894 793 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qfntunrj5g35kdv67r9dezzx79c20kawgpy53e4 | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 21.01.2022 05:11:26 | |
254 BTC | $ 9 888 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rs37szk727cu96arkaz82242mgpa5ajl6ch73 | To: 3CeNsLwzkxJJXcRgMPnjARabGAiaSkX8SZ | |||
| 21.01.2022 05:11:26 | |
219 BTC | $ 8 520 743 | (unknown) | (unknown) |
| Type: transfer | From: 3EbkugCFjcJmegWETpz8NjdTpCFYoCKVE5 | To: 3G64j7E8g6m2y25M7PEDY8PwCkhDCy518w | |||
| 21.01.2022 05:11:26 | |
168 BTC | $ 6 545 617 | (unknown) | (unknown) |
| Type: transfer | From: 3JmQeNkpHianmTCStirWzAL3A8LYvRy7fT | To: 359cwnuANpx9ZDvkeFp1yJXth6gRvspELJ | |||
| 21.01.2022 05:11:26 | |
146 BTC | $ 5 683 471 | (unknown) | (unknown) |
| Type: transfer | From: 3DooKZ7vB3Pv1oZHSyXQNyN3W2pZLLD224 | To: bc1qu6gj0an75l69xykn0vltqrrzhx9ef3gk80hywc | |||
| 21.01.2022 05:11:26 | |
157 BTC | $ 6 128 602 | (unknown) | (unknown) |
| Type: transfer | From: 37kF455WaKSqSjpNCPLEx7tAC5fXzJNNz4 | To: 35jcyAwAA76WjGrTqsLEvqeEPaZ6DByVdH | |||
| 21.01.2022 05:11:26 | |
297 BTC | $ 11 551 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm3stm6pgagm3eu7gewe5e5w2g4kmxefxg7lkp | To: 3MrhxctvB8DQBLcDMBDzKmtNrRNjiMkWy9 | |||
| 21.01.2022 05:11:26 | |
243 BTC | $ 9 477 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu62zn6jm460w9hdakkq82w5c2x8xhcg65jw7m | To: bc1qgdpnwtr757azcs7svnmdx2jdqrq62lmns7c9u4 | |||
| 21.01.2022 05:11:26 | |
233 BTC | $ 9 089 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26pexp8w30sdhj7klur3z3hcvvkr85aaq035sw | To: 32q9i6myxXfAZbfPTNEV1FaJN8kupb6bvW | |||
| 21.01.2022 05:11:26 | |
150 BTC | $ 5 843 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LrDphfebaH1pDPjwpPF56bzTttu34qEmp | |||
| 21.01.2022 05:11:26 | |
518 BTC | $ 20 178 362 | (unknown) | (unknown) |
| Type: transfer | From: 1F9vUnbdsvLcqLn8Hxmfjb1yHM6V1EBirE | To: 1GPWsKBnqvJAJywoQp65VwUH77bYF7MQC9 | |||
| 21.01.2022 05:02:06 |  |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TAgZnsmSgyCrZv8MJBG11rysuC2WXENhWm | |||
| 21.01.2022 04:52:34 | |
400 BTC | $ 15 589 666 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1qvv8cyrgtlz0uauqy8d0kn9wfmz4u2daj2gpvy0 | |||
| 21.01.2022 04:52:34 | |
600 BTC | $ 23 384 500 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 21.01.2022 04:52:34 | |
170 BTC | $ 6 624 313 | (unknown) | (unknown) |
| Type: transfer | From: 3AGdW9EuvbdWjeDRQEKuSQZhV9ZwYhaRdR | To: 3F7wi6wPRVB3FRH9V8tMr2RsFwPGF1KAdC | |||
| 21.01.2022 04:52:34 | |
179 BTC | $ 6 976 376 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q3tl8cm6mwqzvs6kdwcggd33kvpmpse6tyswggl | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 21.01.2022 04:52:34 | |
264 BTC | $ 10 271 324 | (unknown) | (unknown) |
| Type: transfer | From: 3FMniRXF3KwEuTt4kxbST4zjMDm4o9PeoG | To: 33bhpY7JYeB9aZTKWkkBWVSEi5uU8dnRKE | |||
| 21.01.2022 04:52:34 | |
220 BTC | $ 8 565 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q966zlsezkr6u2q2629mpalzxy03ztv6hd67gpk | To: 3EbkugCFjcJmegWETpz8NjdTpCFYoCKVE5 | |||
| 21.01.2022 04:52:34 | |
246 BTC | $ 9 574 677 | (unknown) | (unknown) |
| Type: transfer | From: 3AkoxYZRFSXHsDa3mu4iD6NQkwMCyAZ3zy | To: bc1q44qqnuvcx0tetjtfxntnqhfktdplgklsf6enca | |||
| 21.01.2022 04:52:34 | |
249 BTC | $ 9 709 720 | (unknown) | (unknown) |
| Type: transfer | From: 367PNgeM6a3Kn4Y21PEF5ULP5b6HFSqg1N | To: 37cHgtVeigPY3VTKdppnzrHuqDVacrTu8Y | |||
| 21.01.2022 04:52:34 | |
254 BTC | $ 9 903 565 | (unknown) | (unknown) |
| Type: transfer | From: 3ETqCEi2fz4W9hPU9uKaAVCGxQhoA9Btum | To: 3CndU7UxGecvzTCgGzJ8N4f9AVHnBr73Pb | |||
| 21.01.2022 04:52:34 | |
157 BTC | $ 6 131 579 | (unknown) | (unknown) |
| Type: transfer | From: 3Agis7xMVMh1afd8B5C4BjGGvw6bLrxfhH | To: 37kF455WaKSqSjpNCPLEx7tAC5fXzJNNz4 | |||
| 21.01.2022 04:52:34 | |
233 BTC | $ 9 093 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Agav8uBkYDM5Jq9VkQy8XVvDqmfzv1PLp | To: bc1q26pexp8w30sdhj7klur3z3hcvvkr85aaq035sw | |||
| 21.01.2022 04:52:34 | |
149 BTC | $ 5 813 158 | (unknown) | (unknown) |
| Type: transfer | From: 3GZZV2RTw2hxQmcRNvkmM6b5Fnm93EpEo6 | To: 3DNzeYEaEeU7dULLvsdsafQYg4mHai889r | |||
| 21.01.2022 04:52:34 | |
241 BTC | $ 9 409 999 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh8Z2Hpnz1rtBYkxd2pyvTCWSexYf3QeC | To: 3R265c3wkJ9J26eysQuFR1e3uskGfZtwsW | |||
| 21.01.2022 04:52:34 | |
243 BTC | $ 9 483 151 | (unknown) | (unknown) |
| Type: transfer | From: 3Qphu8b2yaujExwxqGfypLovGyVyqhZ94R | To: bc1qtu62zn6jm460w9hdakkq82w5c2x8xhcg65jw7m | |||
| 21.01.2022 04:52:34 | |
146 BTC | $ 5 686 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtd5cg2ax0lfdjq6t3zdwqs0j0426a5t2hguvg | To: 3DooKZ7vB3Pv1oZHSyXQNyN3W2pZLLD224 | |||
| 21.01.2022 04:52:34 | |
168 BTC | $ 6 543 734 | (unknown) | (unknown) |
| Type: transfer | From: 36MVSAmFo13Vh9SbD6yA3kg5M7JSa98et3 | To: 3Mmuxg93uDK3HJgh7vNbD2zWNFVx66XMTy | |||
| 21.01.2022 04:52:34 | |
168 BTC | $ 6 563 189 | (unknown) | (unknown) |
| Type: transfer | From: 38GJX2tLuxv1raZ3kz1Fqt11AcLYDM5juT | To: 3JmQeNkpHianmTCStirWzAL3A8LYvRy7fT | |||
| 21.01.2022 04:52:34 | |
144 BTC | $ 5 615 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu792gyp94c7nap7vcv2emrgy5h8t9ahgtlkj0z | To: 34P4izhoCbL6UyaVVkT2f8xjVpqBfbHP3u | |||
| 21.01.2022 04:52:34 | |
246 BTC | $ 9 577 757 | (unknown) | (unknown) |
| Type: transfer | From: 3Bxmi4fPzaR2AQifPa1E8oJ35W3u1o1SGL | To: 3LAyyTe6MGFV15PoifcmWGJpCQsTXn65Qd | |||
| 21.01.2022 04:52:34 | |
129 BTC | $ 5 025 791 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.01.2022 04:47:32 |  |
6 999 965 BUSD | $ 6 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.01.2022 04:40:54 | |
10 923 118 USDT | $ 10 923 118 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.01.2022 04:40:49 | |
3 347 683 MATIC | $ 6 185 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||