Whale movements
Last update: 17.09.2026 08:30:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 04:07:00 |  |
246 BTC | $ 9 756 706 | (unknown) | (unknown) |
| Type: transfer | From: 35u99E9hFWhAiWURU4GSEKtFNievLNT3Ru | To: 32Ww2RpSFy8CJzRZoGVJbU5ESNMWFcPwMg | |||
| 21.01.2022 04:07:00 | |
495 BTC | $ 19 648 438 | (unknown) | (unknown) |
| Type: transfer | From: 3MaL1TFbqiQUMv3FAtiCQeQCnoWR8GuaZx | To: 32UvzzPtN4tAJLSTe8Uxp5wojDzDCiQKX5 | |||
| 21.01.2022 04:07:00 | |
154 BTC | $ 6 104 990 | (unknown) | (unknown) |
| Type: transfer | From: 36nbsKPx7wZzB7dZ1ZkEn5ga1YTJr1HuV8 | To: 368ytUQ97uiF4pCsVSypYMqHT6isLSqeJF | |||
| 21.01.2022 04:07:00 | |
491 BTC | $ 19 497 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx04qsxypcgnuxasr4c5prd9tkv6ntpcx356y7 | To: bc1qdhjcttd5cyj6cdga2cxwwhfrql5tysfaz986mu | |||
| 21.01.2022 04:07:00 | |
170 BTC | $ 6 762 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q978hualjxl0r4l6c6vzrxtgtwxuxduvruu4lkp | To: 34WzjMWt25PZP2UxbbGBvjRC3m6uiPQSkx | |||
| 21.01.2022 04:07:00 | |
336 BTC | $ 13 326 904 | (unknown) | (unknown) |
| Type: transfer | From: 3JmwuPuXHmRsj53G4rdrreF4fF7JLoWHQC | To: 3JicbEQqApctee9aB7AzRPD7mXS8pLC89n | |||
| 21.01.2022 04:07:00 | |
139 BTC | $ 5 517 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm9xqff4jmg7zt4md6gsqm5e89xl5qg9dzcwyn | To: bc1qp0u2dsan2lt3k4sx77tqwn99cde906h9l8mrgv | |||
| 21.01.2022 04:07:00 | |
543 BTC | $ 21 560 292 | (unknown) | (unknown) |
| Type: transfer | From: 33jyMwteMiwWBzyZh6tUhKq3QSPco3qXaB | To: 3C48u6B2qDXHq3HtDtyEfzzSamNbSQnpkd | |||
| 21.01.2022 04:07:00 | |
241 BTC | $ 9 564 046 | (unknown) | (unknown) |
| Type: transfer | From: 336xgyCyUPfU9UbPUby9YySHgsTaPLxCYm | To: 3HN1AvHXByybW2Gh9powZm4p34HvnL2Ssf | |||
| 21.01.2022 04:07:00 | |
297 BTC | $ 11 768 493 | (unknown) | (unknown) |
| Type: transfer | From: 3C2yU8DvtuQ3NdaprjzufQkofLzjQqUyqe | To: bc1qmm3stm6pgagm3eu7gewe5e5w2g4kmxefxg7lkp | |||
| 21.01.2022 04:07:00 | |
273 BTC | $ 10 833 423 | (unknown) | (unknown) |
| Type: transfer | From: 3H3KRB7N1phSDYLKp9Bcqrx2d6oaZ2tWvQ | To: 3ERUDp391bPHvXvrHfXn9U7FS669Z52KAM | |||
| 21.01.2022 04:07:00 | |
292 BTC | $ 11 576 894 | (unknown) | (unknown) |
| Type: transfer | From: 332rQkmHUesxfURGngq94WrJ7TZ14M9H3J | To: bc1qqqwqy7ee59hne2cscf3twpr4ge9s63p9hqvhwy | |||
| 21.01.2022 04:07:00 | |
544 BTC | $ 21 578 102 | (unknown) | (unknown) |
| Type: transfer | From: 3MTjTMFSkccZSUoVDETSbHxWNGwHTdnXvo | To: bc1q97rdp9gclwt4swxptz56w93vanpq7p3ldvf202 | |||
| 21.01.2022 04:07:00 | |
474 BTC | $ 18 830 060 | (unknown) | (unknown) |
| Type: transfer | From: 3J9KNNrhep7Ya4ZeVBJuANYRb21sYC1nG9 | To: 37LZZLqse722HDQ1dj5aaYpffjwgYp8Wfj | |||
| 21.01.2022 04:07:00 | |
169 BTC | $ 6 708 517 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca4rQTyxE1KDyGvwfkQUk7VD2dB8p9ZdY | To: bc1qmqtqy5v0h3zgkvhlwddn6h0g30txr3tdq48rvn | |||
| 21.01.2022 04:07:00 | |
249 BTC | $ 9 888 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu486jl7sggslutl2gy4sgee63veqgmvrwmpry | To: 38KMrxCwfrRDKhMDYbDmndqXiXENb48g6e | |||
| 21.01.2022 04:07:00 | |
310 BTC | $ 12 303 483 | (unknown) | (unknown) |
| Type: transfer | From: 3BjQTcw9UwDNDw8qc9J8EgnE1vhEMe6Asy | To: bc1qadxwkz3fhnl9873dttkzwxygznealxh7jpl27v | |||
| 21.01.2022 04:07:00 | |
1 000 BTC | $ 39 687 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Bp7xbNzrHSuuNXBDECdCffRQmDxtEeyLT | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 21.01.2022 04:07:00 | |
144 BTC | $ 5 720 761 | (unknown) | (unknown) |
| Type: transfer | From: 3FFAtixicLUuD5j9F6samgJ3cPPTiTHzLG | To: 372jCropD6aK7udo9Pm2aLA83b4Ajc7DXu | |||
| 21.01.2022 04:07:00 | |
157 BTC | $ 6 248 345 | (unknown) | (unknown) |
| Type: transfer | From: 3LCP7jqsE5EJLab83V6fm1gyAY64R593ed | To: bc1q9fuh6da3grzwq2ncgnrgp8fn5687uyt6c5cw2t | |||
| 21.01.2022 04:07:00 | |
526 BTC | $ 20 885 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtup7y52l2hlc0eslm2pfrx23jktq4s86s8vwz | To: 3LYnj9K78RoAsJ45Pg74b5u1fbu7ZAe6wy | |||
| 21.01.2022 04:07:00 | |
293 BTC | $ 11 617 889 | (unknown) | (unknown) |
| Type: transfer | From: 3Gssof3EnkebBW9Ghs8Jhg9yW6qp217BnC | To: bc1qy23kl6v879sd62f9gn2g98nfuyxxyl00cwz8zy | |||
| 21.01.2022 04:07:00 | |
383 BTC | $ 15 215 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsf42yt07hejf6zcdu6pkww7dzeqvu9d6mfcay | To: 3QCCDWyFVpHUBdnojdQkNAKxJSKJFmrD2f | |||
| 21.01.2022 04:07:00 | |
487 BTC | $ 19 338 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrjpqevkp6gn5305ckpz45spc05pdtqyh7076u | To: 3MPpoiGy7xcLKj9jNPpSTxs4N4HsEB46nu | |||
| 21.01.2022 04:07:00 | |
403 BTC | $ 15 993 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhna4xj84ven72tj8rdwx6mvy784hl8n4ktln6 | To: bc1qkjhpam2ngvxvke8txhdxnu7gutt7zge7mj70wn | |||
| 21.01.2022 04:07:00 | |
175 BTC | $ 6 945 357 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 21.01.2022 04:07:00 | |
334 BTC | $ 13 237 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqgtrzq76cqy7rxkcnv6f07s84qfgx3zr8tau5 | To: bc1qfntunrj5g35kdv67r9dezzx79c20kawgpy53e4 | |||
| 21.01.2022 04:07:00 | |
170 BTC | $ 6 755 482 | (unknown) | (unknown) |
| Type: transfer | From: 3654FmHdYjkB8jm3CXenSxhT8GHHc6G1CS | To: 3Ewh72M42akG7MA7TPmSB3tkEDVG4tkDvP | |||
| 21.01.2022 04:07:00 | |
264 BTC | $ 10 459 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnycdkt763ey69krlhnzf0us2eh6yy2edmdal0g | To: 393vrpcrFE4aSLQaBW8Jox7hrksDaeG4fL | |||
| 21.01.2022 04:07:00 | |
337 BTC | $ 13 391 080 | (unknown) | (unknown) |
| Type: transfer | From: 35S5skM4Y1itGwbU1VbJedDhKjL9tEhMMN | To: 3MZztiBsHSe7489UMzHPhRUztFygjtCdKr | |||
| 21.01.2022 04:07:00 | |
160 BTC | $ 6 332 287 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.01.2022 04:07:00 | |
160 BTC | $ 6 344 797 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.01.2022 04:07:00 | |
135 BTC | $ 5 372 100 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 21.01.2022 03:47:39 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ed7baa4fdbdf22fa267a98bd6b1b2460d2c0f2e9 | To: 3c9c566c9ede69b237ffbdff370e67138c9d27d8 | |||
| 21.01.2022 03:46:13 | |
9 656 954 USDT | $ 9 656 954 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.01.2022 03:44:22 | |
9 656 954 USDT | $ 9 656 954 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.01.2022 03:39:12 |  |
15 027 000 USDT | $ 15 027 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.01.2022 03:37:16 | |
9 629 632 USDT | $ 9 629 632 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.01.2022 03:36:23 | |
9 998 999 USDC | $ 9 998 999 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 7e1377ef1e4e738a7919313127eb21b459aa087b | |||
| 21.01.2022 03:35:48 | |
703 BTC | $ 28 128 938 | (unknown) | (unknown) |
| Type: transfer | From: 3K8bWpp2xZAZZCcYtwCBeBwzJEgb6oqXyL | To: bc1qqa86qpg9gw73mlxmjmk0a2zyp8jkdedrf709e6 | |||
| 21.01.2022 03:35:48 | |
679 BTC | $ 27 177 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r585v53es04p8j3f6vl67dl5czyrmn8fu8ajg | To: bc1q0dz5ruh4d0ajscnd4wy0gcs0qszflxe8gl7zrp | |||
| 21.01.2022 03:35:48 | |
690 BTC | $ 27 624 432 | (unknown) | (unknown) |
| Type: transfer | From: 3PkqdhDxy1t7jqmaeSqGwf2GjT5HUThUfZ | To: 3K9xE927cFeAFfQLmbVAehqrurfAtuPDtq | |||
| 21.01.2022 03:35:48 | |
649 BTC | $ 26 004 416 | (unknown) | (unknown) |
| Type: transfer | From: 3AQDxCwBgoNNByTrDfFUMw6UZRkG9848aw | To: 38nzaiq5AvZJW3P864819sgG1fW8KzK7pT | |||
| 21.01.2022 03:35:48 | |
9 629 632 USDT | $ 9 629 632 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.01.2022 03:32:31 | |
3 499 ETH | $ 10 239 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 03:32:19 | |
5 017 415 USDT | $ 5 017 415 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.01.2022 03:31:23 | |
330 BTC | $ 13 183 315 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1q5tzxk0na5sk7z9d536wuw9cgkguekmhy58w7xme59n5j289y7v8q8rvztw | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 21.01.2022 03:31:23 | |
618 BTC | $ 24 681 870 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q5tzxk0na5sk7z9d536wuw9cgkguekmhy58w7xme59n5j289y7v8q8rvztw | To: bc1qwqqcvq6r459wjjekp93c7vl5cw7kzyn7c4fxves7jwrzatnntpns6hd7rr | |||
| 21.01.2022 03:31:23 | |
259 BTC | $ 10 334 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfz5ptuuys7sskdvqe9ru2lj5cyx0lqrf9h6y2fkj7wcvtdrhaasz44a9w | To: bc1qwrcghxn8j966kv7c65nfqfpmq3wvhu7uzk8vvudyfl8tww2fmljq4hxdd3 | |||
| 21.01.2022 03:31:23 | |
330 BTC | $ 13 183 315 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qzfz5ptuuys7sskdvqe9ru2lj5cyx0lqrf9h6y2fkj7wcvtdrhaasz44a9w | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||