Whale movements
Last update: 17.09.2026 07:59:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2022 21:50:59 |  |
293 BTC | $ 12 478 462 | (unknown) | (unknown) |
| Type: transfer | From: 3DJQzxCFm8W2q3bx9nyYgQi9eaf7HV8Kxn | To: 39P3xSaw5guoBHexgrgkvnfmrcQnDvRJYm | |||
| 20.01.2022 21:50:59 | |
377 BTC | $ 16 072 089 | (unknown) | (unknown) |
| Type: transfer | From: 39stNbxdVJaeZJLkN22u5WjcAzcDwLML8T | To: 3DyoVV8VfH7ATyajENhLVd6hJagij9ipz8 | |||
| 20.01.2022 21:50:59 | |
1 943 BTC | $ 82 809 336 | (unknown) | (unknown) |
| Type: transfer | From: 3FhLdzDTDg7nhwDKwv9DsMqk7M88vugLNe | To: 3QJZMfrX53a3BCX6TFciDbToziiEZjhE4F | |||
| 20.01.2022 21:46:06 | |
158 BTC | $ 6 744 590 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 20.01.2022 21:46:06 | |
216 BTC | $ 9 201 738 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 20.01.2022 21:46:06 | |
290 BTC | $ 12 379 453 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 20.01.2022 21:46:06 | |
720 BTC | $ 30 713 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mr87ep8mmsuzchn3ac3yzwstegujwzcqzy344 | To: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | |||
| 20.01.2022 21:46:06 | |
135 BTC | $ 5 767 495 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfl6494dhg0f2zqy74kvrnd9ypvghdvgcle7sm2sy3hq45eqp7kdsspdr6n | |||
| 20.01.2022 21:08:01 |  |
5 200 000 BUSD | $ 5 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.01.2022 21:08:01 | |
17 002 630 BUSD | $ 17 002 630 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.01.2022 20:59:02 | |
17 002 630 BUSD | $ 17 002 630 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 20.01.2022 20:50:18 | |
7 000 665 BUSD | $ 7 000 665 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 20.01.2022 20:49:13 | |
1 995 BTC | $ 85 738 820 | (unknown) | (unknown) |
| Type: transfer | From: 1GQ4stY3b4JnmBgnY3igBiT8aERoHbWPML | To: 15DJsUr2FbuEQkQpUeX4hQFyE1MU4C3Mm5 | |||
| 20.01.2022 20:49:13 | |
200 BTC | $ 8 595 424 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q9z9zn87tz0xrs7yv299geqtx3ed7q8f9se4xfn | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 20.01.2022 20:49:13 | |
153 BTC | $ 6 595 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmm3es8c6k8q7cy57ef59v87p20lnnh4yvsmyt | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 20.01.2022 20:49:13 | |
184 BTC | $ 7 893 459 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfrcaez0uks7rxaeve8rjfx0me6hp9sd3c8zq7lx7z70jzs0sgjuqafpl2v | |||
| 20.01.2022 20:48:49 | |
7 000 665 BUSD | $ 7 000 665 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 20.01.2022 20:36:37 | |
720 BTC | $ 31 098 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8mr87ep8mmsuzchn3ac3yzwstegujwzcqzy344 | |||
| 20.01.2022 20:36:37 | |
153 BTC | $ 6 624 548 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: bc1qjmm3es8c6k8q7cy57ef59v87p20lnnh4yvsmyt | |||
| 20.01.2022 20:36:37 | |
141 BTC | $ 6 077 334 | (unknown) | (unknown) |
| Type: transfer | From: 3EoFmLM6oME9igtD9L3awBNJ6BXB6jPq6a | To: 3Ny1NLruuvwgwJknATd8ScNuwGqXfgQsC8 | |||
| 20.01.2022 20:32:14 | |
155 BTC | $ 6 725 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwu8dmp0qej2yfc7pl84lzp6rr30wlyluxl3d725ft48t23gg63qd6mhhy | To: bc1q4xff6de5s4nf36eh8jjgm0zxq72nazs3hzf3n8zkscejhsm3yltsguqzh6 | |||
| 20.01.2022 20:32:14 | |
175 BTC | $ 7 597 021 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 20.01.2022 20:32:14 | |
118 BTC | $ 5 102 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n8sev02rvnpvurk2984xl5njf0xu56ts7cp5f | To: bc1qaan7qjpprndc9uggdzevhndaqh9mn22mprxkxn | |||
| 20.01.2022 20:32:14 | |
124 BTC | $ 5 402 177 | (unknown) | (unknown) |
| Type: transfer | From: 3H5bGp1QXboVmtM2SYsbrEu99SSV7CE6BD | To: bc1qqr9g3l0tud7k7rs97dw7z3xavxtjc432cww72k | |||
| 20.01.2022 20:32:14 | |
119 BTC | $ 5 176 261 | (unknown) | (unknown) |
| Type: transfer | From: 3CDv5CcmVHJNkpMxT72Q6y6yC51gkj5ENu | To: 3Dk7xGJai6zf3b9znmtpWsDZ4y1noU5P63 | |||
| 20.01.2022 20:32:08 | |
5 000 361 BUSD | $ 5 000 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2022 20:26:46 | |
17 993 856 USDT | $ 17 993 856 | (unknown) | kucoin (exchange) |
| Type: transfer | From: abbc27c71eb28dc52098c8e2b4dafb428d559ffb | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 20.01.2022 20:24:21 |  |
13 500 000 XRP | $ 10 183 625 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 20.01.2022 20:20:23 | |
49 999 988 USDC | $ 49 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.01.2022 20:20:23 | |
12 669 ETH | $ 41 150 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.01.2022 20:15:33 | |
5 000 361 BUSD | $ 5 000 361 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.01.2022 20:14:46 | |
178 BTC | $ 7 615 296 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: bc1qmy9x7ecukzpnhftk8du5l542uq6qzagggdzue4 | |||
| 20.01.2022 20:14:46 | |
136 BTC | $ 5 820 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4vnfv3hcjh47k69twjek5rseww7jwl4wh052y3pevc8qfufc7msqnxrsn | To: bc1qy0szny5ge5xxveyv8llzuaecv303afuaz0vdkxvtjvnq4ta2v8gs7dx7y2 | |||
| 20.01.2022 20:14:46 | |
392 BTC | $ 16 787 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 20.01.2022 20:14:46 | |
365 BTC | $ 15 639 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 20.01.2022 20:05:46 | |
200 BTC | $ 8 557 058 | (unknown) | (unknown) |
| Type: transfer | From: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | To: bc1q9z9zn87tz0xrs7yv299geqtx3ed7q8f9se4xfn | |||
| 20.01.2022 20:05:46 | |
118 BTC | $ 5 059 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqeqmha0nw4fdtjul6fumhd2sndesjht3autphlm2tfzljs4ce23q56h5rc | To: bc1q36yx5kxmq453mg90pqpyzuscteppcqc6k73ev6krq98msujq2tmq4pfrwv | |||
| 20.01.2022 20:05:46 | |
720 BTC | $ 30 822 678 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: 39LiUNg23uYBQ9JyCAx1b9LJmY7ccLovZr | |||
| 20.01.2022 20:03:46 | |
165 BTC | $ 7 079 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp9d5qdrmgw6ea4xeeu656jq8cs43225wa5x5r52rjymg2yzfkpsxmw782 | To: bc1qrmu7qy7qgmla2r70u7e95p7hkztj54g6mwqjm47m7qdeyqt8qausj2ddtv | |||
| 20.01.2022 20:03:46 | |
852 BTC | $ 36 535 124 | (unknown) | (unknown) |
| Type: transfer | From: 3F3M26Xfx6xKYD4kG9pA7VoQFKJENRkWus | To: 3HnyrrcRtHxayisxhAMLRgKyE23zCqnhTq | |||
| 20.01.2022 20:03:46 | |
821 BTC | $ 35 199 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0mf5yp73y7uq3tdauna8xkfjcdxhxqgdqtasx | To: bc1qqagpjy73f0495k3drx9accn78aq6klqtawxnus | |||
| 20.01.2022 20:03:46 | |
882 BTC | $ 37 804 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfddh28xlmnag4pa7k96gv5k0y2dl8a2h9ngjas | To: 39Ysmy6ES2TAnmbZBSiGThXNz9fbriQyru | |||
| 20.01.2022 20:03:46 | |
865 BTC | $ 37 085 576 | (unknown) | (unknown) |
| Type: transfer | From: 3DpEJiTgTeMZAY36kLfyUK75eonBR4zRQR | To: 38CkQQd9xxSkMc1mcpjK21jsKkVyhZNwzm | |||
| 20.01.2022 19:55:58 | |
200 BTC | $ 8 580 013 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 20.01.2022 19:55:58 | |
250 BTC | $ 10 724 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 20.01.2022 19:55:58 | |
128 BTC | $ 5 498 545 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qv4l489me3t3v05r95t00q3gskz4j3kxgxypfkc2w43gwkvqg8n0shm65t9 | To: bc1qae367glvvtmawx6aadsqhmxkn53mrvhqe2rhfurgumj4yzjkwpls9z75us | |||
| 20.01.2022 19:55:58 | |
198 BTC | $ 8 475 226 | (unknown) | (unknown) |
| Type: transfer | From: 3H91D2zmQJmGLCVF7HYUwUtFUDEkagAKNB | To: 3Krdn9L7rDjqKRdi3yPFgpL6QADJnPHZ1p | |||
| 20.01.2022 19:55:58 | |
314 BTC | $ 13 487 634 | (unknown) | (unknown) |
| Type: transfer | From: 3CUQKXb4ZphZP94H73kiQKQXUeioEhzkJD | To: 3Fifr5KHwPqB3L1uxC1rbawXuaJcms4VJX | |||
| 20.01.2022 19:55:58 | |
260 BTC | $ 11 143 254 | (unknown) | (unknown) |
| Type: transfer | From: 3Jb1DyoJfEMph2zb7SxXnrsP1oMrYWtBA2 | To: 35zgiiUUZW3HMdXwqHaJpjnAvwpy8mXkV8 | |||
| 20.01.2022 19:55:58 | |
527 BTC | $ 22 600 266 | (unknown) | (unknown) |
| Type: transfer | From: 3DtSt5DuubccYaXPVXaCASi3fB5MGyZiCk | To: 37jhYzcpoUW2fsPGvidCfB9RmcrE3A6GkA | |||