Whale movements
Last update: 17.09.2026 08:12:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 01:17:24 |  |
220 BTC | $ 8 965 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2zesnqukxpacrt9mf48993746rhdspqwf7uzp | To: bc1qxevegfhfapvmg9p3dcapkgc283vvk98njylt4v | |||
| 21.01.2022 01:17:24 | |
140 BTC | $ 5 712 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hurk7gr6sy35zcfz6ndlrpw7x8nawp3jx3rhq | To: 3JNznGK9uArNTp919evzeF8LRwLuzoUiNE | |||
| 21.01.2022 01:17:24 | |
249 BTC | $ 10 146 359 | (unknown) | (unknown) |
| Type: transfer | From: 3PU6YqCFdj5H7Nab1cy6NAT4CoSCmwDDXq | To: 33RCS5LibDii4LzzwXJjHQmR2p8aenmYbn | |||
| 21.01.2022 01:17:24 | |
168 BTC | $ 6 859 470 | (unknown) | (unknown) |
| Type: transfer | From: 33oHWWxCUKFkYMtQvJ7sFVJ9Z8s7bMwhYb | To: 33FdSbccFtgGLgZYyf3nnPbrCvQ6pNs7bx | |||
| 21.01.2022 01:17:24 | |
171 BTC | $ 6 961 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6r8v878x7dms7gjwlfckvmwujpt3jsarnt4kz | To: bc1qp967ymg74qmppzdmlkh4xhs78h5uthe3c2832e | |||
| 21.01.2022 01:17:24 | |
264 BTC | $ 10 735 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfme247gf6w3lanarln7y5le7el3pzphknj7ywp | To: 3NsHYHwjPMqYcdXFosbKqbXtZ6SBLYhEne | |||
| 21.01.2022 01:17:24 | |
259 BTC | $ 10 565 287 | (unknown) | (unknown) |
| Type: transfer | From: 3J5b4tJeLSG5VsH8axNN8KEV2je2ETHjoG | To: bc1q5veelkulw2cjpp3pq8f864aynu92hpvph7j6q8 | |||
| 21.01.2022 01:17:24 | |
280 BTC | $ 11 391 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxmlp8wzydz76nyq64slz8zhpr43dkwq004d6a | To: 3QxP3K3DnrRmdbf6xEkJYMhYLBEY82SHS4 | |||
| 21.01.2022 01:17:24 | |
170 BTC | $ 6 931 776 | (unknown) | (unknown) |
| Type: transfer | From: 3LVkYEe5sza5winJcW2XSBJ4tcPCkJ9C5b | To: 32ZcFET1Sp2BBCEojBYJB4QTk2tTYQnHXD | |||
| 21.01.2022 01:17:24 | |
244 BTC | $ 9 923 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkw825s27kq0ak3umevhfvmel5ee6t5gcf9047 | To: 3MYTiYQZyE2jD66F2JceqZ2PbZZX9QZm6A | |||
| 21.01.2022 01:00:23 |  |
12 732 ETH | $ 38 322 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 21.01.2022 00:54:20 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 21.01.2022 00:53:28 | |
2 999 ETH | $ 9 090 399 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d8c6c3d184d434e6420a93848d42cbdbcda2c6f5 | |||
| 21.01.2022 00:51:46 | |
1 382 BTC | $ 56 762 212 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 21.01.2022 00:50:34 | |
2 999 ETH | $ 9 096 734 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d8c6c3d184d434e6420a93848d42cbdbcda2c6f5 | |||
| 21.01.2022 00:42:40 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 21.01.2022 00:39:39 | |
185 BTC | $ 7 587 752 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MAUSSkVE55fJjX8tDu1r7LaNbQzdy75Qn | |||
| 21.01.2022 00:31:20 |  |
10 000 000 XRP | $ 7 219 801 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 21.01.2022 00:26:11 | |
252 BTC | $ 10 291 448 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | |||
| 21.01.2022 00:19:16 | |
224 BTC | $ 9 141 217 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34zVr7S4gacL873iCkAHFPsnpVdNBjELBu | |||
| 21.01.2022 00:19:16 | |
197 BTC | $ 8 050 715 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CqFZkrKpHE85qq7x8ay9VtFmwa1yKtDg5 | |||
| 21.01.2022 00:19:16 | |
149 BTC | $ 6 079 410 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7shhjdat92eh2guzlpng0tdumxwxv20and3m7lj9hpc9exymhwnskqknpv | |||
| 21.01.2022 00:19:16 | |
217 BTC | $ 8 841 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 21.01.2022 00:19:16 | |
132 BTC | $ 5 372 086 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HsTDSdmeJ5iYkAYdXFjLXDDFbXf2EvamD | |||
| 21.01.2022 00:19:16 | |
500 BTC | $ 20 394 760 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.01.2022 00:07:48 | |
249 BTC | $ 10 195 655 | (unknown) | (unknown) |
| Type: transfer | From: 34bcrbjpf6Mv2iGG24Y6LzUVhSgMKVWBDe | To: 3PU6YqCFdj5H7Nab1cy6NAT4CoSCmwDDXq | |||
| 21.01.2022 00:05:50 | |
129 BTC | $ 5 332 406 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 21.01.2022 00:05:50 | |
160 BTC | $ 6 597 302 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy245lwme07w5tvj0hn49y8p5908q32ud459xa9 | |||
| 21.01.2022 00:05:50 | |
140 BTC | $ 5 799 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1q959z3gfsk9wg6zuel4lxvwjfxh4p76hs8erp8a | To: bc1q6hurk7gr6sy35zcfz6ndlrpw7x8nawp3jx3rhq | |||
| 21.01.2022 00:05:50 | |
175 BTC | $ 7 253 367 | (unknown) | (unknown) |
| Type: transfer | From: 35evjXm4vbaJtpidFLwcszRd9M3KgQ9kSm | To: 33oHWWxCUKFkYMtQvJ7sFVJ9Z8s7bMwhYb | |||
| 21.01.2022 00:05:50 | |
159 BTC | $ 6 569 778 | (unknown) | (unknown) |
| Type: transfer | From: 3Gv6CuwZwNkKYwRqCPrcVWvqnXRtHfnBKs | To: bc1qsmmgr72z628k2nnr8cpsx4slm7j53s0y9pev8z | |||
| 21.01.2022 00:05:50 | |
241 BTC | $ 9 965 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73wgg6vmr7anuafdz2ypeudw5rm422uxu6nnxx | To: 3FgvYEAc2oQScUHCn2H5c2r7FteB6GaJDz | |||
| 21.01.2022 00:05:50 | |
197 BTC | $ 8 156 782 | (unknown) | (unknown) |
| Type: transfer | From: 3HRD6MtLkogDfVrNMcBqe8LM5AxdSBiaJ1 | To: 3B9FTqU7UXmtnL72LNdqUqWc6omQo7vWci | |||
| 21.01.2022 00:05:50 | |
154 BTC | $ 6 371 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnjuxf4kvnv7ua9mnt0dkh3mcqqkj364f4zea3 | To: 38z8B3fMCMVCgRfmHtMnkdyfRyKcrdvpji | |||
| 21.01.2022 00:05:50 | |
124 BTC | $ 5 117 303 | (unknown) | (unknown) |
| Type: transfer | From: 38vC8VVo4RzLu5L58UrxMXV2J9RNn1iRvL | To: 3HQSnwB7YmuPe2Tw9wVucRvNQwwHHFKmMx | |||
| 21.01.2022 00:05:50 | |
246 BTC | $ 10 164 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89jfkfy7euhf6wfhjkjspg3d9knwlfachz0kfn | To: 35rrEhSeKrqjHPMG4z4Y4TPXGeeoFaKw19 | |||
| 21.01.2022 00:05:50 | |
171 BTC | $ 7 068 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw2gccmdfjg6zv49qpm75xz9yauz37q6y0gasy | To: bc1qf6r8v878x7dms7gjwlfckvmwujpt3jsarnt4kz | |||
| 21.01.2022 00:05:50 | |
170 BTC | $ 7 038 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qea6uqshe4qfd54seddk6xrrar4qe9xnhhc57 | To: 3LVkYEe5sza5winJcW2XSBJ4tcPCkJ9C5b | |||
| 21.01.2022 00:05:50 | |
220 BTC | $ 9 103 949 | (unknown) | (unknown) |
| Type: transfer | From: 3J7FmM6nCGrDDKVN3CnfiXzEoAHHa2cLnv | To: bc1qt2zesnqukxpacrt9mf48993746rhdspqwf7uzp | |||
| 21.01.2022 00:05:50 | |
244 BTC | $ 10 076 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dm4ca3qawn3ng2wcwcl4ga6e28g93s7pucnwr | To: bc1qdkw825s27kq0ak3umevhfvmel5ee6t5gcf9047 | |||
| 21.01.2022 00:05:50 | |
170 BTC | $ 7 014 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14yRgfsRi1tGAaymetbab25UcnMtDKdxVz | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 20.01.2022 23:44:37 | |
180 BTC | $ 7 443 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrcaez0uks7rxaeve8rjfx0me6hp9sd3c8zq7lx7z70jzs0sgjuqafpl2v | To: bc1qr56wuly7fca9fyjuz9u7r6a90t53arek5egrv2vxuankz2jsqhps7xyekx | |||
| 20.01.2022 23:44:37 | |
377 BTC | $ 15 585 190 | (unknown) | (unknown) |
| Type: transfer | From: 35VDnwY5jPBNtb3bPjNo1MBTZomZsyWtWR | To: 3G3F5qUbFyUrtcV4vc11Yujix96V8bGeSR | |||
| 20.01.2022 23:44:37 | |
311 BTC | $ 12 832 436 | (unknown) | (unknown) |
| Type: transfer | From: 35knyhUQrtyaGBxdeXmEuTJcKMNfRvkZEy | To: 36yGJFxESffWWwURsiwxR7VUHSgYMdUd6E | |||
| 20.01.2022 23:40:36 | |
43 950 130 USDT | $ 43 950 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.01.2022 23:40:34 | |
355 BTC | $ 14 676 269 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn7mavjr2mjk7dc7n6ncs3rd7rdezy7dpn7xrsq | |||
| 20.01.2022 23:40:34 | |
241 BTC | $ 9 955 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj22nc4ga6zw6pqkxeyxt47xl2rpe3af8hnj83 | To: bc1q73wgg6vmr7anuafdz2ypeudw5rm422uxu6nnxx | |||
| 20.01.2022 23:40:34 | |
280 BTC | $ 11 553 609 | (unknown) | (unknown) |
| Type: transfer | From: 39q4GRabCmSj7nLtngJY3rwZSsfKRyf5fx | To: bc1qdxmlp8wzydz76nyq64slz8zhpr43dkwq004d6a | |||
| 20.01.2022 23:40:34 | |
175 BTC | $ 7 246 327 | (unknown) | (unknown) |
| Type: transfer | From: 36h2GTY4T1THc5XDDxWnEewHiqRu96c5NK | To: 35evjXm4vbaJtpidFLwcszRd9M3KgQ9kSm | |||
| 20.01.2022 23:40:34 | |
286 BTC | $ 11 829 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75xfshpv65e2yk435hyz7pyjemcgkxskjv3yd4 | To: 3ACvDTUGPppxSVGfxZukNnRckUbtPp8fza | |||