Whale movements
Last update: 17.09.2026 08:33:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 04:40:33 |  |
12 738 ETH | $ 35 700 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.01.2022 04:37:59 |  |
264 BTC | $ 10 212 662 | (unknown) | (unknown) |
| Type: transfer | From: 393vrpcrFE4aSLQaBW8Jox7hrksDaeG4fL | To: 3FMniRXF3KwEuTt4kxbST4zjMDm4o9PeoG | |||
| 21.01.2022 04:37:59 | |
264 BTC | $ 10 244 127 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ9GBL3n2NFcU85E9NuEmcJiPKf45na8S | To: bc1q6rs37szk727cu96arkaz82242mgpa5ajl6ch73 | |||
| 21.01.2022 04:37:59 | |
254 BTC | $ 9 850 727 | (unknown) | (unknown) |
| Type: transfer | From: 3D427zZDqwrKjmbymcytaWp1TBQ9bZzuFR | To: 3ETqCEi2fz4W9hPU9uKaAVCGxQhoA9Btum | |||
| 21.01.2022 04:37:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 21.01.2022 04:36:41 | |
149 BTC | $ 5 735 034 | (unknown) | (unknown) |
| Type: transfer | From: 32p2LoMj7jVezoyTXx5R56Jaxy8nnpoZw5 | To: 3GZZV2RTw2hxQmcRNvkmM6b5Fnm93EpEo6 | |||
| 21.01.2022 04:36:41 | |
197 BTC | $ 7 584 009 | (unknown) | (unknown) |
| Type: transfer | From: 37mdge6wRN94yxZfDMP9JcVfciqutAt9iL | To: bc1q3tl8cm6mwqzvs6kdwcggd33kvpmpse6tyswggl | |||
| 21.01.2022 04:36:41 | |
245 BTC | $ 9 437 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwtk82uptdu99edxml867xw5r2w0eahgt9zthk | To: 3Mh8Z2Hpnz1rtBYkxd2pyvTCWSexYf3QeC | |||
| 21.01.2022 04:36:41 | |
246 BTC | $ 9 450 966 | (unknown) | (unknown) |
| Type: transfer | From: 32Ww2RpSFy8CJzRZoGVJbU5ESNMWFcPwMg | To: 3Bxmi4fPzaR2AQifPa1E8oJ35W3u1o1SGL | |||
| 21.01.2022 04:36:41 | |
220 BTC | $ 8 450 535 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv7obUWgdVKgvNZHxRKX7BCy84PQ7pFKL | To: bc1q966zlsezkr6u2q2629mpalzxy03ztv6hd67gpk | |||
| 21.01.2022 04:36:41 | |
168 BTC | $ 6 475 114 | (unknown) | (unknown) |
| Type: transfer | From: 34WzjMWt25PZP2UxbbGBvjRC3m6uiPQSkx | To: 38GJX2tLuxv1raZ3kz1Fqt11AcLYDM5juT | |||
| 21.01.2022 04:36:41 | |
233 BTC | $ 8 975 189 | (unknown) | (unknown) |
| Type: transfer | From: 3HN1AvHXByybW2Gh9powZm4p34HvnL2Ssf | To: 3Agav8uBkYDM5Jq9VkQy8XVvDqmfzv1PLp | |||
| 21.01.2022 04:36:41 | |
139 BTC | $ 5 345 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0u2dsan2lt3k4sx77tqwn99cde906h9l8mrgv | To: bc1q433w2jwv5f0t5htgxrdgh7scyghvxtcx9ezlj0 | |||
| 21.01.2022 04:36:41 | |
170 BTC | $ 6 539 108 | (unknown) | (unknown) |
| Type: transfer | From: 3Ewh72M42akG7MA7TPmSB3tkEDVG4tkDvP | To: 3AGdW9EuvbdWjeDRQEKuSQZhV9ZwYhaRdR | |||
| 21.01.2022 04:36:41 | |
144 BTC | $ 5 542 331 | (unknown) | (unknown) |
| Type: transfer | From: 372jCropD6aK7udo9Pm2aLA83b4Ajc7DXu | To: bc1qu792gyp94c7nap7vcv2emrgy5h8t9ahgtlkj0z | |||
| 21.01.2022 04:36:41 | |
243 BTC | $ 9 356 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xksydgurfmyy6w2ejmxy2kren6p0ga20qd2rf | To: 3Qphu8b2yaujExwxqGfypLovGyVyqhZ94R | |||
| 21.01.2022 04:36:41 | |
157 BTC | $ 6 052 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fuh6da3grzwq2ncgnrgp8fn5687uyt6c5cw2t | To: 3Agis7xMVMh1afd8B5C4BjGGvw6bLrxfhH | |||
| 21.01.2022 04:36:41 | |
246 BTC | $ 9 446 735 | (unknown) | (unknown) |
| Type: transfer | From: 3CTfbm6nvWDDHYS613YRcE5TWBLABYdDE4 | To: 3AkoxYZRFSXHsDa3mu4iD6NQkwMCyAZ3zy | |||
| 21.01.2022 04:36:41 | |
249 BTC | $ 9 579 926 | (unknown) | (unknown) |
| Type: transfer | From: 38KMrxCwfrRDKhMDYbDmndqXiXENb48g6e | To: 367PNgeM6a3Kn4Y21PEF5ULP5b6HFSqg1N | |||
| 21.01.2022 04:36:41 | |
154 BTC | $ 5 913 081 | (unknown) | (unknown) |
| Type: transfer | From: 368ytUQ97uiF4pCsVSypYMqHT6isLSqeJF | To: bc1qrtd5cg2ax0lfdjq6t3zdwqs0j0426a5t2hguvg | |||
| 21.01.2022 04:36:41 | |
168 BTC | $ 6 456 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqtqy5v0h3zgkvhlwddn6h0g30txr3tdq48rvn | To: 36MVSAmFo13Vh9SbD6yA3kg5M7JSa98et3 | |||
| 21.01.2022 04:36:41 | |
150 BTC | $ 5 775 918 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.01.2022 04:36:41 | |
154 BTC | $ 5 916 366 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.01.2022 04:36:26 | |
5 999 994 USDT | $ 5 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 21.01.2022 04:36:06 |  |
5 150 600 USDT | $ 5 150 600 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.01.2022 04:35:28 | |
9 923 118 USDT | $ 9 923 118 | (unknown) | (unknown) |
| Type: transfer | From: 62ffb5b8f6c6e3dc949f4e7b163831fe6d2ed423 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 21.01.2022 04:34:21 | |
5 150 600 USDT | $ 5 150 600 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 21.01.2022 04:30:52 | |
13 315 ETH | $ 37 722 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 04:28:37 | |
3 999 ETH | $ 11 352 516 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 47c150d712eff9bc53f784974933457bd04d46f2 | |||
| 21.01.2022 04:20:21 | |
339 BTC | $ 13 387 517 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ES6nUpW1q2FZMUHJCZqMsLoJPxPuTXRQJ | |||
| 21.01.2022 04:20:21 | |
129 BTC | $ 5 101 623 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 21.01.2022 04:14:26 | |
159 BTC | $ 6 346 659 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.01.2022 04:08:10 | |
145 BTC | $ 5 781 961 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz3y5d9pn4gre9j4w4jcu73d2flefmmu09n9uhw0t2mgg5p5yq05qakxucd | |||
| 21.01.2022 04:08:10 | |
164 BTC | $ 6 557 757 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvcph3sgl8eu2hy6lu8sj4h74h3djehr4uap6t6kc8tmj4cturl5s6x2fen | |||
| 21.01.2022 04:08:10 | |
196 BTC | $ 7 819 188 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17C8fHKMMnjyUcaJ98JA8anjXXgFfpqnKW | |||
| 21.01.2022 04:08:10 | |
200 BTC | $ 8 014 244 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm2wk9cn7drjw4vrvjzuvj45gntecul3xglvqzl83xahnr0fhffjsr2dwhc | |||
| 21.01.2022 04:08:10 | |
244 BTC | $ 9 744 388 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 21.01.2022 04:07:00 | |
150 BTC | $ 5 953 163 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38rvwugrRYE4ytFrmKvqhyXG2gsvavoHbC | |||
| 21.01.2022 04:07:00 | |
338 BTC | $ 13 396 675 | (unknown) | (unknown) |
| Type: transfer | From: 3PwMwHwW9iN55TyY9YRBXZXSDFdmWsa3Lo | To: 36HDCmofPa9dSZNK7wTfxpUkDuLnZEjDvi | |||
| 21.01.2022 04:07:00 | |
220 BTC | $ 8 729 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9vwcta98u7a3086nygqm4pmxc3wap5k52je87 | To: 3Mv7obUWgdVKgvNZHxRKX7BCy84PQ7pFKL | |||
| 21.01.2022 04:07:00 | |
246 BTC | $ 9 750 811 | (unknown) | (unknown) |
| Type: transfer | From: 3Am1sLL5kKJZFPjxqV9wMjBr1kcCEJpQ7x | To: 3CTfbm6nvWDDHYS613YRcE5TWBLABYdDE4 | |||
| 21.01.2022 04:07:00 | |
255 BTC | $ 10 138 879 | (unknown) | (unknown) |
| Type: transfer | From: 39RhfKNak7kh163Hb7xdxPziQ2JjDpDNap | To: 3D427zZDqwrKjmbymcytaWp1TBQ9bZzuFR | |||
| 21.01.2022 04:07:00 | |
377 BTC | $ 14 964 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ndxhupms8exvm4t6vs5z8ys0ax98cdk4pjw6y | To: 3NVopmLtE8yiDh1DkAAR2ZHsGQrqgK3HQn | |||
| 21.01.2022 04:07:00 | |
243 BTC | $ 9 659 193 | (unknown) | (unknown) |
| Type: transfer | From: 3GZZZ94wfsAUYuLsxFc3ejEjJsUKCVsaBz | To: bc1q2xksydgurfmyy6w2ejmxy2kren6p0ga20qd2rf | |||
| 21.01.2022 04:07:00 | |
197 BTC | $ 7 828 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvr0xcfrpxttt4w8529ymey7mfvmd65dt837d5 | To: 37mdge6wRN94yxZfDMP9JcVfciqutAt9iL | |||
| 21.01.2022 04:07:00 | |
363 BTC | $ 14 412 322 | (unknown) | (unknown) |
| Type: transfer | From: 37qc8mYuLd36B3hCJUeqz8d1hTXfs4o6ZL | To: 3LtapN6vzUJ8ozKZ7dtCU5BHU7kgEQxpyV | |||
| 21.01.2022 04:07:00 | |
246 BTC | $ 9 780 734 | (unknown) | (unknown) |
| Type: transfer | From: 37vuxnZQ2DL5UGeXvo2zZF77XjDH87d1xy | To: bc1qwwtk82uptdu99edxml867xw5r2w0eahgt9zthk | |||
| 21.01.2022 04:07:00 | |
533 BTC | $ 21 144 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4lectmrgrsf68jvu87e9luad0xjtc5sramwvp | To: bc1qavqwkqg3srhtddas25md6r8rrpas2p4jdunghz | |||
| 21.01.2022 04:07:00 | |
402 BTC | $ 15 966 662 | (unknown) | (unknown) |
| Type: transfer | From: 3MDQcP4o1oczNN4KcHas2csq6sx8uVAdyQ | To: bc1qulsfh4rh5rln4urg8tsr80egdvw60ccs2a5qsm | |||
| 21.01.2022 04:07:00 | |
264 BTC | $ 10 491 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t0xkm3lj36h5jvqhh6cql5d8ksvsqm89pxfg5 | To: 3JJ9GBL3n2NFcU85E9NuEmcJiPKf45na8S | |||