Whale movements
Last update: 17.09.2026 08:26:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 03:31:23 |  |
139 BTC | $ 5 553 975 | (unknown) | (unknown) |
| Type: transfer | From: 39nVw7odJ1E6YDRCTnnP24aTzSDoLLiT9j | To: bc1qqm9xqff4jmg7zt4md6gsqm5e89xl5qg9dzcwyn | |||
| 21.01.2022 03:31:23 | |
273 BTC | $ 10 905 347 | (unknown) | (unknown) |
| Type: transfer | From: 3EMUqhj2rSroeCNdJz3YcsVm5ALSbCNQ5E | To: 3H3KRB7N1phSDYLKp9Bcqrx2d6oaZ2tWvQ | |||
| 21.01.2022 03:31:23 | |
543 BTC | $ 21 703 002 | (unknown) | (unknown) |
| Type: transfer | From: 39BYWcNs8buSkXP8cCU8a327ZKerHwod6b | To: 33jyMwteMiwWBzyZh6tUhKq3QSPco3qXaB | |||
| 21.01.2022 03:31:23 | |
157 BTC | $ 6 289 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsea6mtwqf5yaewxre6wfdzdvv0ze97w3d895rs | To: 3LCP7jqsE5EJLab83V6fm1gyAY64R593ed | |||
| 21.01.2022 03:31:23 | |
170 BTC | $ 6 807 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v5aeh72lk7nsw6sa5f5qghzz3kwczq46unmcd | To: bc1q978hualjxl0r4l6c6vzrxtgtwxuxduvruu4lkp | |||
| 21.01.2022 03:31:23 | |
337 BTC | $ 13 479 886 | (unknown) | (unknown) |
| Type: transfer | From: 34fs6sCKVf8P1KDNWpqi1AFS6Vb1LaLGco | To: 35S5skM4Y1itGwbU1VbJedDhKjL9tEhMMN | |||
| 21.01.2022 03:31:23 | |
297 BTC | $ 11 846 158 | (unknown) | (unknown) |
| Type: transfer | From: 3QZss85VnLrBfGwKntmRDRM25TWZZReEyP | To: 3C2yU8DvtuQ3NdaprjzufQkofLzjQqUyqe | |||
| 21.01.2022 03:31:23 | |
130 BTC | $ 5 193 427 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 377JhuUZW8ANVP1NJuP6Z93XUjGHAXrugi | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 21.01.2022 03:31:23 | |
144 BTC | $ 5 770 467 | (unknown) | (unknown) |
| Type: transfer | From: 39ysEuGguTU2rTBHqJ25hz2okpFTbhD9ov | To: 3FFAtixicLUuD5j9F6samgJ3cPPTiTHzLG | |||
| 21.01.2022 03:31:23 | |
544 BTC | $ 21 720 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaleyj84rnxn7a2rgk8veazmr59n3nnfe5e3sw7 | To: 3MTjTMFSkccZSUoVDETSbHxWNGwHTdnXvo | |||
| 21.01.2022 03:31:23 | |
243 BTC | $ 9 722 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m3whfjsm79yfp0qma52anw7y4kwud34kx8x8q | To: 3GZZZ94wfsAUYuLsxFc3ejEjJsUKCVsaBz | |||
| 21.01.2022 03:31:23 | |
292 BTC | $ 11 653 279 | (unknown) | (unknown) |
| Type: transfer | From: 3EpborCX24zS6diL9X6TmkNcn6YX1F3Xd3 | To: 332rQkmHUesxfURGngq94WrJ7TZ14M9H3J | |||
| 21.01.2022 03:31:23 | |
259 BTC | $ 10 365 158 | (unknown) | (unknown) |
| Type: transfer | From: 3E9AEVRMzPKBRrzjV3TCEvwXutuF43k5VK | To: 39RhfKNak7kh163Hb7xdxPziQ2JjDpDNap | |||
| 21.01.2022 03:31:23 | |
241 BTC | $ 9 627 138 | (unknown) | (unknown) |
| Type: transfer | From: 3H5PXZe8tPgex8vAHpTyU7TJnvL4r2Ydes | To: 336xgyCyUPfU9UbPUby9YySHgsTaPLxCYm | |||
| 21.01.2022 03:31:23 | |
475 BTC | $ 18 957 176 | (unknown) | (unknown) |
| Type: transfer | From: 3QrArCc4UptpYYWBzeztXDY2potn9hTNs4 | To: 3J9KNNrhep7Ya4ZeVBJuANYRb21sYC1nG9 | |||
| 21.01.2022 03:31:23 | |
338 BTC | $ 13 486 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1q504am2q5gy0k2e53lywpjgpg73s0l5s6e9msu8 | To: 3PwMwHwW9iN55TyY9YRBXZXSDFdmWsa3Lo | |||
| 21.01.2022 03:31:23 | |
314 BTC | $ 12 558 474 | (unknown) | (unknown) |
| Type: transfer | From: 37A5gZbjVtqbX4qfJ5k4WrqB6k6w7aAit4 | To: bc1q3t0xkm3lj36h5jvqhh6cql5d8ksvsqm89pxfg5 | |||
| 21.01.2022 03:31:23 | |
533 BTC | $ 21 284 676 | (unknown) | (unknown) |
| Type: transfer | From: 3NgRsMkXMBCEZrcLJyoJ9pai4RAmLoQZ5p | To: bc1qj4lectmrgrsf68jvu87e9luad0xjtc5sramwvp | |||
| 21.01.2022 03:31:23 | |
249 BTC | $ 9 954 339 | (unknown) | (unknown) |
| Type: transfer | From: 3D8FfWVRgncuqyqEviXTEjxygtCUjHP9Hf | To: bc1quu486jl7sggslutl2gy4sgee63veqgmvrwmpry | |||
| 21.01.2022 03:31:23 | |
220 BTC | $ 8 788 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hlcmuhevqd9krzh387sf5xgwxxhhy8wvmwddg | To: bc1qc9vwcta98u7a3086nygqm4pmxc3wap5k52je87 | |||
| 21.01.2022 03:31:23 | |
383 BTC | $ 15 317 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx87vkyg252swd68fa7rhecch83wxty678rd4j4 | To: bc1qcsf42yt07hejf6zcdu6pkww7dzeqvu9d6mfcay | |||
| 21.01.2022 03:31:23 | |
310 BTC | $ 12 384 739 | (unknown) | (unknown) |
| Type: transfer | From: 3GVYxKCGJHz1wJNB2MpG3Yo4NyRs64ugAd | To: 3BjQTcw9UwDNDw8qc9J8EgnE1vhEMe6Asy | |||
| 21.01.2022 03:31:23 | |
402 BTC | $ 16 071 964 | (unknown) | (unknown) |
| Type: transfer | From: 3Nt2XhdcrKVRRsCFvsQdwVnpSxMGLQujWa | To: 3MDQcP4o1oczNN4KcHas2csq6sx8uVAdyQ | |||
| 21.01.2022 03:31:23 | |
170 BTC | $ 6 800 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0vwhes79ukkxa26n9ugzan98k4kwwktt2286n | To: 3654FmHdYjkB8jm3CXenSxhT8GHHc6G1CS | |||
| 21.01.2022 03:31:23 | |
169 BTC | $ 6 752 799 | (unknown) | (unknown) |
| Type: transfer | From: 33feMamvZgK6tTayiz4hMfWL1aS8iawfGE | To: 3Ca4rQTyxE1KDyGvwfkQUk7VD2dB8p9ZdY | |||
| 21.01.2022 03:31:23 | |
334 BTC | $ 13 325 133 | (unknown) | (unknown) |
| Type: transfer | From: 3HaJcXbPV8n2BG3f8wjSWh6iHrq2nEAGZ7 | To: bc1qlqgtrzq76cqy7rxkcnv6f07s84qfgx3zr8tau5 | |||
| 21.01.2022 03:31:23 | |
487 BTC | $ 19 467 516 | (unknown) | (unknown) |
| Type: transfer | From: 3DjEyeG4kH7Hge85SR1wa5LQEeBSna1pLp | To: bc1qwrjpqevkp6gn5305ckpz45spc05pdtqyh7076u | |||
| 21.01.2022 03:31:23 | |
495 BTC | $ 19 778 394 | (unknown) | (unknown) |
| Type: transfer | From: 3EbabA9pVvb7jTmxZmC1gZXBoiizQ8C65x | To: 3MaL1TFbqiQUMv3FAtiCQeQCnoWR8GuaZx | |||
| 21.01.2022 03:31:23 | |
197 BTC | $ 7 881 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8g9w002z4vsxzuvjl6464wwc56m2cm5c254ft | To: bc1qqvr0xcfrpxttt4w8529ymey7mfvmd65dt837d5 | |||
| 21.01.2022 03:31:23 | |
363 BTC | $ 14 507 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74vkdfegqsg85r9wkjjlwks5hawyz0qgkqy6kq | To: 37qc8mYuLd36B3hCJUeqz8d1hTXfs4o6ZL | |||
| 21.01.2022 03:31:23 | |
286 BTC | $ 11 443 203 | (unknown) | (unknown) |
| Type: transfer | From: 3PyiVkjXkiHAj2z5nLLeT5p6aEzAXfvpZy | To: 37vuxnZQ2DL5UGeXvo2zZF77XjDH87d1xy | |||
| 21.01.2022 03:31:23 | |
154 BTC | $ 6 153 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0rz2xpvz5aeuj8vx30uauw9vrr6gag9juct6q | To: 36nbsKPx7wZzB7dZ1ZkEn5ga1YTJr1HuV8 | |||
| 21.01.2022 03:31:23 | |
491 BTC | $ 19 626 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvp8n2glhpnp25njx0ac7frs55hrgdqa0q6d7u | To: bc1qpx04qsxypcgnuxasr4c5prd9tkv6ntpcx356y7 | |||
| 21.01.2022 03:31:23 | |
595 BTC | $ 23 784 324 | (unknown) | (unknown) |
| Type: transfer | From: 3Ek5AdwvUFVNfj4uH4RbJFc8d4wsJQxzK3 | To: 32suDH4AenbHsLVaVuuxvnC9dEKnmrFE3u | |||
| 21.01.2022 03:31:23 | |
264 BTC | $ 10 528 589 | (unknown) | (unknown) |
| Type: transfer | From: 3LbGbn7qJvGMesjV7CTNTstbDrbBf6fnFh | To: bc1qnycdkt763ey69krlhnzf0us2eh6yy2edmdal0g | |||
| 21.01.2022 03:31:23 | |
500 BTC | $ 19 974 720 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qtgx0756jd7v377w2tcw4h6f27tym3yr9pe3hy4 | To: 3GadWni61iLede92scSeYsjCQds6ZBm7CY | |||
| 21.01.2022 03:31:23 | |
246 BTC | $ 9 815 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncqfttp93zjfvqq7qwadupkh0m5mvmh0xh03hy | To: 3Am1sLL5kKJZFPjxqV9wMjBr1kcCEJpQ7x | |||
| 21.01.2022 03:31:23 | |
620 BTC | $ 24 769 074 | (unknown) | (unknown) |
| Type: transfer | From: 3BgKL4qsxtqB6KycFtBF7zJuyus1TvsQoS | To: 34dJ7CMAvzBSsbjyF38dFv1rrPMAAoW8xC | |||
| 21.01.2022 03:31:23 | |
246 BTC | $ 9 821 057 | (unknown) | (unknown) |
| Type: transfer | From: 3KnD7HNdYFzgKxD9T6WsHR3kj32Qqo5n8c | To: 35u99E9hFWhAiWURU4GSEKtFNievLNT3Ru | |||
| 21.01.2022 03:31:23 | |
293 BTC | $ 11 694 722 | (unknown) | (unknown) |
| Type: transfer | From: 36S9VgujBshUiVh1q61f8HQ58nntize5WB | To: 3Gssof3EnkebBW9Ghs8Jhg9yW6qp217BnC | |||
| 21.01.2022 03:31:23 | |
336 BTC | $ 13 415 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlq2t63rhd8s5d6e828a7h7w24usung5qwf2hg | To: 3JmwuPuXHmRsj53G4rdrreF4fF7JLoWHQC | |||
| 21.01.2022 03:31:23 | |
403 BTC | $ 16 098 752 | (unknown) | (unknown) |
| Type: transfer | From: 3GNq6UqVcnY5uaPAJH1L9dk26Ct6gLYsCT | To: bc1qdhna4xj84ven72tj8rdwx6mvy784hl8n4ktln6 | |||
| 21.01.2022 03:31:23 | |
377 BTC | $ 15 063 366 | (unknown) | (unknown) |
| Type: transfer | From: 3DyoVV8VfH7ATyajENhLVd6hJagij9ipz8 | To: bc1q7ndxhupms8exvm4t6vs5z8ys0ax98cdk4pjw6y | |||
| 21.01.2022 03:31:23 | |
526 BTC | $ 21 023 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a5jj9vzat2n0x3qp7lwu5knlz0wuxk2h6lezm | To: bc1qdtup7y52l2hlc0eslm2pfrx23jktq4s86s8vwz | |||
| 21.01.2022 03:31:23 | |
150 BTC | $ 5 992 413 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JP7EvF68TyLw7YkUcjZywz5CR9hF53pCW | |||
| 21.01.2022 03:31:23 | |
224 BTC | $ 8 948 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | To: bc1qejwdwsza4s6gxr738uazwfw8sj8yujf9azc37a | |||
| 21.01.2022 03:31:23 | |
222 BTC | $ 8 868 774 | (unknown) | (unknown) |
| Type: transfer | From: 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 21.01.2022 03:31:23 | |
152 BTC | $ 6 079 229 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.01.2022 03:29:49 |  |
5 017 415 USDT | $ 5 017 415 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.01.2022 03:15:11 | |
9 999 989 BUSD | $ 9 999 989 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||