Whale movements
Last update: 17.09.2026 08:05:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2022 22:31:21 |  |
177 BTC | $ 7 488 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q985xcqhqnelj0ed3x6slat5h97dczlv6lcnrrh | To: 329ekgTzycHpp9kDn6kwKkj98BroXj48hL | |||
| 20.01.2022 22:31:21 | |
197 BTC | $ 8 365 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyquqvg8t67s90njxfm7d3kkdkhrqx6lvvc4h7k | To: bc1qq8vcery74ssvgtey5jvxruqlrf3rv56gyxc99t | |||
| 20.01.2022 22:31:21 | |
159 BTC | $ 6 733 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl2d4zlr9ldx3v92dttfudxupv3ctd5pxd3thd | To: bc1qd95w4vhzn8tqzfpqk28dmulq8q5tex00cxutdx | |||
| 20.01.2022 22:31:21 | |
155 BTC | $ 6 549 114 | (unknown) | (unknown) |
| Type: transfer | From: 3PYEobn1PANrKu4Az2vQLtEfavMvFwqeMd | To: 3LiNhuzy81YLSyzhrRfAiyfNBrkEJiiZ16 | |||
| 20.01.2022 22:31:21 | |
170 BTC | $ 7 212 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fpj7dev538htuj46u2kqgy6smgdeejd4xea6g | To: 367ftnmg7oFmnBYAcKduAXNuBnseRQCAyH | |||
| 20.01.2022 22:31:21 | |
141 BTC | $ 5 961 338 | (unknown) | (unknown) |
| Type: transfer | From: 3LoYqPyMcPytvuJhJBJhpGZxNbxAT6QhRy | To: bc1qstalphxnfhywkte37emdu50ue4puhawngjdrlv | |||
| 20.01.2022 22:24:33 |  |
5 000 140 USDC | $ 5 000 140 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 20.01.2022 22:24:04 | |
13 604 ETH | $ 43 342 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.01.2022 22:21:06 |  |
6 032 203 USDT | $ 6 032 203 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.01.2022 22:12:11 | |
120 BTC | $ 5 135 535 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8znuaf496dfnwplne00qxf5xcpvdaf6k4zyge7ex3n7n4matadksj3gu6d | |||
| 20.01.2022 22:06:33 | |
6 397 209 USDC | $ 6 397 209 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 20.01.2022 22:06:02 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 20.01.2022 22:06:02 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 20.01.2022 21:55:10 | |
2 389 BTC | $ 101 535 624 | (unknown) | (unknown) |
| Type: transfer | From: 1Htnnk4QwQn3CBujLcX5L3NphjnQBBP6yY | To: 1DfHKJcDx2CCJnqMFPWvhFQurvUC6Vmj9B | |||
| 20.01.2022 21:55:10 | |
4 881 BTC | $ 207 438 820 | (unknown) | (unknown) |
| Type: transfer | From: 13HfhU5RHV53choZcRLtkQjRiYnpANMhoj | To: 1JtgFiE2owNKuXDBGAQrpx7SQRWZvHEPfe | |||
| 20.01.2022 21:52:17 | |
1 000 BTC | $ 42 624 380 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 20.01.2022 21:52:17 | |
187 BTC | $ 7 963 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0axalfmtqtrw3vtf7gy9dr6v2mch77mn8a75v82yzqhxvpg95raslj06jn | To: bc1qnj8wffyhfnsqc0vpddgsy8058tcyhjklva5z5pj96wxxz5m40hvqwsv6ef | |||
| 20.01.2022 21:52:17 | |
131 BTC | $ 5 570 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0szny5ge5xxveyv8llzuaecv303afuaz0vdkxvtjvnq4ta2v8gs7dx7y2 | To: bc1qnqtqckhrad2gsw630cn2rsp5ccynrupctmtvsmdcjdaxmzu9e7ysmgy3ut | |||
| 20.01.2022 21:50:59 | |
191 BTC | $ 8 129 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrja09cgxrhgvmg89nvq0ff4gtlzrq0mne3unyaq2u7sspjsq6y9qgxaddg | To: bc1q7xs4xrecdfnuueeaa4pxdsea70etnlre58r0zgzzh4hjqcpdg9ksvnu2t4 | |||
| 20.01.2022 21:50:59 | |
1 438 BTC | $ 61 301 270 | (unknown) | (unknown) |
| Type: transfer | From: 333ayQ7mPnYeWkzmwfcqvbnRFvCC2xNaDM | To: 3MSmhW3GL8Rj6TXScsZHFN5qfYZcuWaisv | |||
| 20.01.2022 21:50:59 | |
339 BTC | $ 14 445 662 | (unknown) | (unknown) |
| Type: transfer | From: 35k59dAURH2MgCMgt3i7dhnMTumN5RTVYd | To: bc1qx9qpgv86v524jd40ntaq44adrvfvw4a38sndsh | |||
| 20.01.2022 21:50:59 | |
252 BTC | $ 10 730 663 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed3aNAcXmzkra4jgFpAo5fQ6zrkR1qLES | To: bc1qej3479xpk6t5d0saadd9xy2djd7uukkaxk4csh | |||
| 20.01.2022 21:50:59 | |
1 718 BTC | $ 73 248 584 | (unknown) | (unknown) |
| Type: transfer | From: 33xBC3FPHuB4GmpyGX9WFzMtMVn174pZVg | To: 3CyCJy4G4X61kgdLmZdfbuaxsqbe1Rh9gy | |||
| 20.01.2022 21:50:59 | |
491 BTC | $ 20 940 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmzfdz4d2my4qaptzryjw4gpd0dl3q2zkapc9h | To: bc1qjvp8n2glhpnp25njx0ac7frs55hrgdqa0q6d7u | |||
| 20.01.2022 21:50:59 | |
242 BTC | $ 10 297 376 | (unknown) | (unknown) |
| Type: transfer | From: 3FCgQ9gjyayjrhqJngbbiGQts7GQt1a53p | To: 35oZTpVCyViyKBZvPkwxzyX6aaDzYuchva | |||
| 20.01.2022 21:50:59 | |
159 BTC | $ 6 776 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80drr257n5m36nvtfwsdg4anskdq5ug7scuea0 | To: bc1qkl2d4zlr9ldx3v92dttfudxupv3ctd5pxd3thd | |||
| 20.01.2022 21:50:59 | |
1 217 BTC | $ 51 890 944 | (unknown) | (unknown) |
| Type: transfer | From: 3BgbWiR5BndSik8GfnZrroME8C651appxq | To: bc1qpthv22wncx39u34wy7u4zngpu0q2s7facqcvqx | |||
| 20.01.2022 21:50:59 | |
487 BTC | $ 20 771 108 | (unknown) | (unknown) |
| Type: transfer | From: 3GANGFFojy2R9MhCFNiuqdmJMoKjc6x69k | To: 3DjEyeG4kH7Hge85SR1wa5LQEeBSna1pLp | |||
| 20.01.2022 21:50:59 | |
906 BTC | $ 38 602 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfeq5mmrjun6hkppgqhm93lez980eu2pmj33ed8 | To: 396KKt7LemjBLJkXFwbqukbrnCe9vfHL51 | |||
| 20.01.2022 21:50:59 | |
679 BTC | $ 28 931 144 | (unknown) | (unknown) |
| Type: transfer | From: 38shZWrRvutFGziLNMZqXRqyzdzorg8DKL | To: bc1q7r585v53es04p8j3f6vl67dl5czyrmn8fu8ajg | |||
| 20.01.2022 21:50:59 | |
803 BTC | $ 34 207 440 | (unknown) | (unknown) |
| Type: transfer | From: 3MdqMbZJFq1degvj9rvhtW7YmLf5Upgkri | To: 3M8u5R42Yu4WvtJm6A7e3pZHWmJoxfDPt1 | |||
| 20.01.2022 21:50:59 | |
7 012 BTC | $ 298 870 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cnpauyhm2sq57j80k6w6ec3f22y9xr4w4a4ts | To: 3KSXdioJD2tGmqgSox4KZ2HWoY2B9Ax6EX | |||
| 20.01.2022 21:50:59 | |
403 BTC | $ 17 176 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q7yhvvpznpkk47nyth8wucsnuej6snn35wger | To: 3GNq6UqVcnY5uaPAJH1L9dk26Ct6gLYsCT | |||
| 20.01.2022 21:50:59 | |
784 BTC | $ 33 408 246 | (unknown) | (unknown) |
| Type: transfer | From: 3DPgXVZkPxtyaKFUXhqhgU8X8EQNYiRpdV | To: bc1q3fymqv946dxapue6gulsfe2qzr2ej2qmf8s78p | |||
| 20.01.2022 21:50:59 | |
176 BTC | $ 7 506 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9ptxfd8s3qtjxl0pxcxpsqmvc6dfcm0sja0vy | To: bc1qh5jtw0w60hrkyj94ya3t0tgn06czsptpatv3q8 | |||
| 20.01.2022 21:50:59 | |
220 BTC | $ 9 388 217 | (unknown) | (unknown) |
| Type: transfer | From: 3J3WmNZ4uGDVsrS6LoSLqMaa98NXvBDtVz | To: 3EUv5GuN2HDVhEUKBMz2t4ko1xe7nJmwws | |||
| 20.01.2022 21:50:59 | |
1 140 BTC | $ 48 596 868 | (unknown) | (unknown) |
| Type: transfer | From: 37nHDwnS2b7f2Gupo3ctAkGqSCb4VEaorW | To: bc1q97vslwg7afh052jpha7r3q2m0ml8k3gnzkj9h8 | |||
| 20.01.2022 21:50:59 | |
527 BTC | $ 22 453 040 | (unknown) | (unknown) |
| Type: transfer | From: 37jhYzcpoUW2fsPGvidCfB9RmcrE3A6GkA | To: bc1q8a5jj9vzat2n0x3qp7lwu5knlz0wuxk2h6lezm | |||
| 20.01.2022 21:50:59 | |
247 BTC | $ 10 524 580 | (unknown) | (unknown) |
| Type: transfer | From: 3LrdX6nsv46Tr1P7nz3NwboGmLfzS2SJJV | To: 3EakGVZkk5b5MNqdzsqTW3VVSUQer2u2RX | |||
| 20.01.2022 21:50:59 | |
533 BTC | $ 22 710 832 | (unknown) | (unknown) |
| Type: transfer | From: 3LBmVRqXuxKYtDtnMoZnEYpf4kGcrF9w64 | To: 3NgRsMkXMBCEZrcLJyoJ9pai4RAmLoQZ5p | |||
| 20.01.2022 21:50:59 | |
961 BTC | $ 40 974 010 | (unknown) | (unknown) |
| Type: transfer | From: 3AA9wdmUaUExF4wdKZpppjVXvJjzqw2PPn | To: 3NKMkyYjLYeQmnwWH8QQt8t3pqwaXZ6kbS | |||
| 20.01.2022 21:50:59 | |
865 BTC | $ 36 873 084 | (unknown) | (unknown) |
| Type: transfer | From: 38CkQQd9xxSkMc1mcpjK21jsKkVyhZNwzm | To: bc1q2effg84cu6pyc7stwdakkytr8sghaqnh5t36ez | |||
| 20.01.2022 21:50:59 | |
2 831 BTC | $ 120 664 830 | (unknown) | (unknown) |
| Type: transfer | From: 3BC2FHCgFa6C1Xfu74MbLzDnDdtj3ESqgp | To: 3GGdBRQdiXiRudDn6suf85C293HtSHAXNj | |||
| 20.01.2022 21:50:59 | |
292 BTC | $ 12 437 559 | (unknown) | (unknown) |
| Type: transfer | From: 3ACTXdwuYcafcWypNPuRjsoaG1jLnvCe22 | To: 37dc2HRVRNZFMtEFbX9FAvh6ckd6MKRUSe | |||
| 20.01.2022 21:50:59 | |
155 BTC | $ 6 590 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66rwfvxxp4ywm9a363hzm06gnr9rwkmxl7y4qf | To: 3PYEobn1PANrKu4Az2vQLtEfavMvFwqeMd | |||
| 20.01.2022 21:50:59 | |
10 157 BTC | $ 432 943 070 | (unknown) | (unknown) |
| Type: transfer | From: 3MTKTsPB4gNAr3jnYzMR5pKG123LKSEAmY | To: 37aWWw8RgiCNLnb4EofU1PspoKFjNkps2D | |||
| 20.01.2022 21:50:59 | |
690 BTC | $ 29 406 680 | (unknown) | (unknown) |
| Type: transfer | From: 3E9Y2GTr9igbXt2RF8Znuu81DDqubzxYG9 | To: 3PkqdhDxy1t7jqmaeSqGwf2GjT5HUThUfZ | |||
| 20.01.2022 21:50:59 | |
1 661 BTC | $ 70 791 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Qc8MMhWJmQuBjX2Zcw479osY36TKKt73s | To: 35j2CWnk1UdhWupqogtttd1rByMgaG97y6 | |||
| 20.01.2022 21:50:59 | |
171 BTC | $ 7 293 314 | (unknown) | (unknown) |
| Type: transfer | From: 32vt4mAVBEPoRe395fvtBWd5CwvQ2EoAdU | To: 3Kgc2QN4AVJyhYbmtLMaZrFp2pFneZ8g9p | |||
| 20.01.2022 21:50:59 | |
544 BTC | $ 23 174 952 | (unknown) | (unknown) |
| Type: transfer | From: 3QqKT5BejSrAYw8ZHsXhDW2AztgMsr2YGC | To: bc1qaleyj84rnxn7a2rgk8veazmr59n3nnfe5e3sw7 | |||