Whale movements
Last update: 17.09.2026 08:06:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2022 23:40:34 |  |
124 BTC | $ 5 137 182 | (unknown) | (unknown) |
| Type: transfer | From: 35QS7pTVrnfmq5VxTpBDitdSLug5rZHkp8 | To: 38vC8VVo4RzLu5L58UrxMXV2J9RNn1iRvL | |||
| 20.01.2022 23:40:34 | |
297 BTC | $ 12 256 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tqxuhthz9f3ppltmvtwd5qkafmw323adcvfh0 | To: bc1qgt9w2cz2vppm9qjkrkuatkrq8r8qvfr8yuyq9e | |||
| 20.01.2022 23:40:34 | |
292 BTC | $ 12 048 477 | (unknown) | (unknown) |
| Type: transfer | From: 37dc2HRVRNZFMtEFbX9FAvh6ckd6MKRUSe | To: 37V1b2RtnL98cxJmSTaWX3uJWGww1g12Bh | |||
| 20.01.2022 23:40:34 | |
154 BTC | $ 6 367 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qrqmuuclc579x2wd9kedaejr8d3n3my4xlxzc | To: bc1qxnjuxf4kvnv7ua9mnt0dkh3mcqqkj364f4zea3 | |||
| 20.01.2022 23:40:34 | |
197 BTC | $ 8 155 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk02wq5z5x2fst2qed32wzuaw8c2wpqhn2dfm59 | To: 3HRD6MtLkogDfVrNMcBqe8LM5AxdSBiaJ1 | |||
| 20.01.2022 23:40:34 | |
171 BTC | $ 7 061 085 | (unknown) | (unknown) |
| Type: transfer | From: 339UZKja8fEF5toVrncRLMacwuDh4MgkYD | To: bc1qfw2gccmdfjg6zv49qpm75xz9yauz37q6y0gasy | |||
| 20.01.2022 23:40:34 | |
252 BTC | $ 10 395 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej3479xpk6t5d0saadd9xy2djd7uukkaxk4csh | To: 3Ayj7Ttc8QGz3S1WNb1ni7ZEbrf8LHKm6m | |||
| 20.01.2022 23:40:34 | |
293 BTC | $ 12 088 723 | (unknown) | (unknown) |
| Type: transfer | From: 39P3xSaw5guoBHexgrgkvnfmrcQnDvRJYm | To: 34377xADUQT3kp1Cp4zaognWfGR6TUEonF | |||
| 20.01.2022 23:40:34 | |
247 BTC | $ 10 195 729 | (unknown) | (unknown) |
| Type: transfer | From: 3KA311YkSbSBRYuJFvH69TY5PF5YwaSeuC | To: bc1q89jfkfy7euhf6wfhjkjspg3d9knwlfachz0kfn | |||
| 20.01.2022 23:40:34 | |
259 BTC | $ 10 715 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvnf8kgz80ygv8fsg22vw0vzu8gh2jnwwv7g4j | To: 3J5b4tJeLSG5VsH8axNN8KEV2je2ETHjoG | |||
| 20.01.2022 23:40:34 | |
273 BTC | $ 11 276 881 | (unknown) | (unknown) |
| Type: transfer | From: 34x8zmUDEeiiaAkxkpJ2oLF9Q79MLVPuDZ | To: 3LemKj9JDhDXGFukwbsFZJuU38eSwDka9j | |||
| 20.01.2022 23:40:34 | |
244 BTC | $ 10 066 624 | (unknown) | (unknown) |
| Type: transfer | From: 3QdYDv9XCvrdd373V3hd5GGARwEcMdwjrn | To: bc1q0dm4ca3qawn3ng2wcwcl4ga6e28g93s7pucnwr | |||
| 20.01.2022 23:40:34 | |
141 BTC | $ 5 810 720 | (unknown) | (unknown) |
| Type: transfer | From: 32v1u7Nv93xZ2UC9zEcYSRJmfign45E4gV | To: bc1q959z3gfsk9wg6zuel4lxvwjfxh4p76hs8erp8a | |||
| 20.01.2022 23:40:34 | |
220 BTC | $ 9 094 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr7uaygucyj4tg577wdwz7vl83hg5watye0x0t | To: 3J7FmM6nCGrDDKVN3CnfiXzEoAHHa2cLnv | |||
| 20.01.2022 23:40:34 | |
264 BTC | $ 10 888 532 | (unknown) | (unknown) |
| Type: transfer | From: 32HcjdFzzXFRzGMK3ZJr1HahBrLD7PYEjo | To: bc1qfme247gf6w3lanarln7y5le7el3pzphknj7ywp | |||
| 20.01.2022 23:40:34 | |
159 BTC | $ 6 563 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvluy0lypqndy6ry9vs06qwvrkc9tskeeq3vp45 | To: 3Gv6CuwZwNkKYwRqCPrcVWvqnXRtHfnBKs | |||
| 20.01.2022 23:40:34 | |
170 BTC | $ 7 031 453 | (unknown) | (unknown) |
| Type: transfer | From: 3BnPrnTNpoCXyRTqfHGXBw9MT96fQzc9JX | To: bc1q4qea6uqshe4qfd54seddk6xrrar4qe9xnhhc57 | |||
| 20.01.2022 23:40:34 | |
249 BTC | $ 10 291 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn9pk6r4084emh7wmx4vtz3mhq7g34vf9s7uk7 | To: 34bcrbjpf6Mv2iGG24Y6LzUVhSgMKVWBDe | |||
| 20.01.2022 23:28:10 |  |
6 128 674 USDT | $ 6 128 674 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 510bda2cf6dc542cb28182aec289ef81d46b4ba4 | |||
| 20.01.2022 23:25:40 |  |
13 500 000 XRP | $ 9 843 680 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 20.01.2022 23:10:43 | |
230 BTC | $ 9 431 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegn7nh9kxz77nfaemtv0wj8hs62l5qarzwkhznyqm95lypn5qj8qmzsrau | To: bc1qzkwpht8szq8cpx8a24edd2l00yc7tetvx5yvqqktjpst8lcdqwzsa2f9qh | |||
| 20.01.2022 23:10:43 | |
313 BTC | $ 12 835 757 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12CSVnnCEbRyanjDW6C6Cg5mdYNdKTKK2i | |||
| 20.01.2022 23:06:32 | |
7 995 000 USDT | $ 7 995 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 20.01.2022 23:05:15 | |
197 BTC | $ 8 150 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8vcery74ssvgtey5jvxruqlrf3rv56gyxc99t | To: bc1qk02wq5z5x2fst2qed32wzuaw8c2wpqhn2dfm59 | |||
| 20.01.2022 23:05:15 | |
176 BTC | $ 7 244 787 | (unknown) | (unknown) |
| Type: transfer | From: 329ekgTzycHpp9kDn6kwKkj98BroXj48hL | To: 36h2GTY4T1THc5XDDxWnEewHiqRu96c5NK | |||
| 20.01.2022 23:03:28 | |
7 995 000 USDT | $ 7 995 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 20.01.2022 23:00:42 | |
170 BTC | $ 6 991 491 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CdMw4iY3JNwQBE4XZBcxpBy8u6kENkoWr | |||
| 20.01.2022 23:00:42 | |
132 BTC | $ 5 418 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xff6de5s4nf36eh8jjgm0zxq72nazs3hzf3n8zkscejhsm3yltsguqzh6 | To: bc1qm36pq622mc5ckkn5ffrr4ctswchnzljmtvhuf8xuqvre9e90w9wqhkeac8 | |||
| 20.01.2022 23:00:42 | |
166 BTC | $ 6 839 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyhpn9kx68q239kd064788xjphsfn25thw898q | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 20.01.2022 23:00:42 | |
407 BTC | $ 16 749 556 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1L1KJKNeD4bWxpT9zpJmbvzuLbDmLggECP | |||
| 20.01.2022 23:00:42 | |
201 BTC | $ 8 266 410 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3MSWfDhTuj9c7JAtxfch5TMDnjaeKhTY3g | |||
| 20.01.2022 23:00:42 | |
170 BTC | $ 7 002 909 | (unknown) | (unknown) |
| Type: transfer | From: 367ftnmg7oFmnBYAcKduAXNuBnseRQCAyH | To: 3BnPrnTNpoCXyRTqfHGXBw9MT96fQzc9JX | |||
| 20.01.2022 23:00:42 | |
159 BTC | $ 6 536 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd95w4vhzn8tqzfpqk28dmulq8q5tex00cxutdx | To: bc1qvluy0lypqndy6ry9vs06qwvrkc9tskeeq3vp45 | |||
| 20.01.2022 23:00:42 | |
154 BTC | $ 6 341 579 | (unknown) | (unknown) |
| Type: transfer | From: 3LiNhuzy81YLSyzhrRfAiyfNBrkEJiiZ16 | To: bc1q3qrqmuuclc579x2wd9kedaejr8d3n3my4xlxzc | |||
| 20.01.2022 23:00:42 | |
171 BTC | $ 7 032 784 | (unknown) | (unknown) |
| Type: transfer | From: 3CJLSrFVe1zUN3M52wMrJYbrcEUPbvSrCX | To: 339UZKja8fEF5toVrncRLMacwuDh4MgkYD | |||
| 20.01.2022 23:00:42 | |
124 BTC | $ 5 116 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2lfnuyvcpdppra2a5qt45ux86e2stnd7pnlmq | To: 35QS7pTVrnfmq5VxTpBDitdSLug5rZHkp8 | |||
| 20.01.2022 23:00:42 | |
141 BTC | $ 5 787 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstalphxnfhywkte37emdu50ue4puhawngjdrlv | To: 32v1u7Nv93xZ2UC9zEcYSRJmfign45E4gV | |||
| 20.01.2022 22:44:48 | |
1 000 BTC | $ 41 989 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 20.01.2022 22:44:48 | |
318 BTC | $ 13 344 324 | (unknown) | (unknown) |
| Type: transfer | From: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 20.01.2022 22:44:48 | |
166 BTC | $ 6 982 884 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1qlyhpn9kx68q239kd064788xjphsfn25thw898q | |||
| 20.01.2022 22:44:48 | |
247 BTC | $ 10 367 751 | (unknown) | (unknown) |
| Type: transfer | From: 3EakGVZkk5b5MNqdzsqTW3VVSUQer2u2RX | To: 3KA311YkSbSBRYuJFvH69TY5PF5YwaSeuC | |||
| 20.01.2022 22:44:48 | |
244 BTC | $ 10 236 656 | (unknown) | (unknown) |
| Type: transfer | From: 32sxJn8QVfWhyMtyNzyngRoF52JSpo3tyK | To: 3QdYDv9XCvrdd373V3hd5GGARwEcMdwjrn | |||
| 20.01.2022 22:44:48 | |
241 BTC | $ 10 123 050 | (unknown) | (unknown) |
| Type: transfer | From: 35oZTpVCyViyKBZvPkwxzyX6aaDzYuchva | To: bc1qaj22nc4ga6zw6pqkxeyxt47xl2rpe3af8hnj83 | |||
| 20.01.2022 22:31:21 | |
120 BTC | $ 5 074 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88xge9hyxqnlmz0va5nynmr7m8pyk480d97lv3 | To: bc1quyk432m2zwldqm5cukzfxjzpuy8d72k9sthtme | |||
| 20.01.2022 22:31:21 | |
1 000 BTC | $ 42 358 480 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 20.01.2022 22:31:21 | |
126 BTC | $ 5 325 595 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | |||
| 20.01.2022 22:31:21 | |
124 BTC | $ 5 270 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt6at5yuknxnmkq978h37u6p9sarjtpmmz8tm6 | To: bc1qu2lfnuyvcpdppra2a5qt45ux86e2stnd7pnlmq | |||
| 20.01.2022 22:31:21 | |
197 BTC | $ 8 323 518 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HKUza4JvETQ1i2ZmEcnLNoGnzTZJw2yYL | |||
| 20.01.2022 22:31:21 | |
171 BTC | $ 7 245 773 | (unknown) | (unknown) |
| Type: transfer | From: 3Kgc2QN4AVJyhYbmtLMaZrFp2pFneZ8g9p | To: 3CJLSrFVe1zUN3M52wMrJYbrcEUPbvSrCX | |||
| 20.01.2022 22:31:21 | |
220 BTC | $ 9 329 630 | (unknown) | (unknown) |
| Type: transfer | From: 3EUv5GuN2HDVhEUKBMz2t4ko1xe7nJmwws | To: bc1qrr7uaygucyj4tg577wdwz7vl83hg5watye0x0t | |||