Whale movements
Last update: 17.09.2026 07:44:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2022 18:21:13 |  |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 20.01.2022 18:20:59 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 20.01.2022 18:19:37 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 20.01.2022 18:17:28 |  |
400 BTC | $ 17 416 900 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 20.01.2022 18:17:28 | |
400 BTC | $ 17 412 546 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx3QNuTC6pCFueVR83T9fRRsfcHT7zMmi | To: bc1qxh4q7ks49mdqcf6ygejrtt9tq62768eqewk4awe6adlsqzjk7mnsvpc9r0 | |||
| 20.01.2022 18:09:35 | |
324 BTC | $ 13 998 378 | (unknown) | (unknown) |
| Type: transfer | From: 3LJJNTXtNTLJgEArrRL9pmC5ZfCQdDTLnJ | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 20.01.2022 18:09:35 | |
162 BTC | $ 6 988 276 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4mfg343asw2syvfahsc0dey8ggldj3fgfhlatcj6x8l9p2c2qh8sqr4xwp | |||
| 20.01.2022 18:09:35 | |
299 BTC | $ 12 926 683 | (unknown) | (unknown) |
| Type: transfer | From: 1Ccu7pFWzqXNYgdJDfVqi6GJMgoxu6QP8J | To: 16cU5C8JPNCLcXyTxBmm8weqcDrQVGkQvA | |||
| 20.01.2022 18:05:41 | |
400 BTC | $ 17 306 568 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 20.01.2022 18:02:14 | |
242 BTC | $ 10 475 636 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt2txe3h274en56hp62hcjw6t0x9tntg9a78ar304a0cqaycn8p3qwzd54e | |||
| 20.01.2022 18:02:14 | |
139 BTC | $ 6 008 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphn7hujnxs9kg40k6yrmfmf0nkdeuz9a93he38xn5u2gaw77md7qyrg0zd | To: bc1qf4vnfv3hcjh47k69twjek5rseww7jwl4wh052y3pevc8qfufc7msqnxrsn | |||
| 20.01.2022 18:02:14 | |
119 BTC | $ 5 155 260 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 20.01.2022 18:02:14 | |
128 BTC | $ 5 541 378 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqeqmha0nw4fdtjul6fumhd2sndesjht3autphlm2tfzljs4ce23q56h5rc | |||
| 20.01.2022 18:02:14 | |
130 BTC | $ 5 637 224 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: 1MLirf1HAb5vX7oebYsAxWUcdJ61Pv2kCj | |||
| 20.01.2022 18:02:14 | |
311 BTC | $ 13 466 642 | (unknown) | (unknown) |
| Type: transfer | From: 38pcXY494L1gdrAMUT5kM2RNEBaBfx9LvG | To: 32uSovfY7tFTahViYant7wEvuXR4NmK3Bt | |||
| 20.01.2022 18:02:14 | |
297 BTC | $ 12 897 868 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ4yLwe7xRGxnDQkx7cthnmRcukNHG5Yr | To: 39NhbrvCrQMxtnuRxpRGTKGE8SUJyzZh7F | |||
| 20.01.2022 17:57:06 | |
382 BTC | $ 16 498 145 | (unknown) | (unknown) |
| Type: transfer | From: 1Jaow9XHaXbxP2xRyFvBtx7RYK9dhgdCNH | To: 17ePTBMCsocz1ZGFKESNzCZwfF8d9h1PSi | |||
| 20.01.2022 17:57:06 | |
124 BTC | $ 5 376 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c0x8wfktw6theytz8gvhxpmqe94e9un038psh | To: 3BDdP6XgR9buQqMqwcMbGnUKu9R5znvvqi | |||
| 20.01.2022 17:57:06 | |
198 BTC | $ 8 532 469 | (unknown) | (unknown) |
| Type: transfer | From: 3EaGPuWLbeooB4kfYWuyLvkYoWznvqMueV | To: 35VpkyavMAAf5Fr2jGgoiWtcC92b5GRmLg | |||
| 20.01.2022 17:57:06 | |
221 BTC | $ 9 528 017 | (unknown) | (unknown) |
| Type: transfer | From: 3CfknBPEr5dae92DxgNQef7D1Lws9tbqQi | To: 3K85QRBJVWhYMkxkYMXR1ki1Yqrnzk7czL | |||
| 20.01.2022 17:57:06 | |
171 BTC | $ 7 366 867 | (unknown) | (unknown) |
| Type: transfer | From: 35zqecot5ZPtzmB8L7ftoaCzecjEt1ZETA | To: 3Dv6N1fipGDepTcVDstm752Vf9dcWc187Y | |||
| 20.01.2022 17:57:06 | |
171 BTC | $ 7 390 057 | (unknown) | (unknown) |
| Type: transfer | From: 3DvTihHpav37gy6C5MsZeh8xp6UVmjgULi | To: 3PLVwh2JdVTdXHoGBZH65yzFE8vEjQ68dF | |||
| 20.01.2022 17:57:06 | |
292 BTC | $ 12 602 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy59yzjvmcwdq79j3pk6lmxej86auc7vyc2lwt | To: 3E8KJfYmXQnTJu4jZUUsRCtPHFcHus3HSv | |||
| 20.01.2022 17:57:06 | |
293 BTC | $ 12 644 189 | (unknown) | (unknown) |
| Type: transfer | From: 3N7CN2fkEk7YpWswSf9XpQ5emKwTCf38vV | To: bc1qff85mep95nr8dschzkpnfj9xkyx0cnrejntvjh | |||
| 20.01.2022 17:57:06 | |
254 BTC | $ 10 967 308 | (unknown) | (unknown) |
| Type: transfer | From: 3QWLTkwFyaaMZwt2QcELtZXWjRaBt6FfEB | To: 3PgUX9epjJhPCqF5UdskZ72VShRXk8Mg51 | |||
| 20.01.2022 17:57:06 | |
249 BTC | $ 10 764 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat85e0mq70ts29x3z86e2x6tqrh2hxck26hcec | To: 3DvYcUPxH4RASENQSNtRBzfDKDgTtugW5C | |||
| 20.01.2022 17:57:06 | |
244 BTC | $ 10 543 480 | (unknown) | (unknown) |
| Type: transfer | From: 387MKokcEvaVPZ8YShiudM4u2z94BZxXTU | To: 39RCSAmbU3dCuVtsxaVFsFLgi1RChne1PT | |||
| 20.01.2022 17:57:06 | |
141 BTC | $ 6 080 568 | (unknown) | (unknown) |
| Type: transfer | From: 3P8FKLrNqvE1A8jJD8eaua7CsDfeAYR3tt | To: 3HxgEJdkiti3kDRU8gGFpV9TH87hsZSPtm | |||
| 20.01.2022 17:57:06 | |
176 BTC | $ 7 613 610 | (unknown) | (unknown) |
| Type: transfer | From: 3JJv7DndcnF9PECrMAk3whuSGEJh9tHk6G | To: 3PFeNBUb2vaqeM3FDLNTR1Fy2DDYfFTrUi | |||
| 20.01.2022 17:57:06 | |
118 BTC | $ 5 097 101 | (unknown) | (unknown) |
| Type: transfer | From: 39QwELKkJNjfX9g5B17LoXC17D4BCPanJ8 | To: bc1qnm732z53w46h8qljqz6g7qvdld6e6xks94qf43 | |||
| 20.01.2022 17:57:06 | |
283 BTC | $ 12 239 938 | (unknown) | (unknown) |
| Type: transfer | From: 336gMjNcnNbUzDx3LQAP34VFRs8yq3bEuP | To: 3FK5hB7aDGUHY5yqXzbTBbC1Vf6h1Xf75s | |||
| 20.01.2022 17:57:06 | |
286 BTC | $ 12 373 280 | (unknown) | (unknown) |
| Type: transfer | From: 34v5zzjkDj1SX4Vmf2eRVVzWZ57SaxMHLo | To: 392YL86PoLDWQrdJ2JngbdBcsya6NyNEgf | |||
| 20.01.2022 17:57:06 | |
280 BTC | $ 12 085 941 | (unknown) | (unknown) |
| Type: transfer | From: 3C6LuhVuTzy7u75tujGjYjdzdzHCxfiwS4 | To: 3JABJAN4v2ueMFNpTcxmTCBbMayPGWJrgt | |||
| 20.01.2022 17:57:06 | |
260 BTC | $ 11 246 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8043dj79gukt4dunpfp0azjd5nj922getfsj86 | To: 3NbY6vtge6nepLw71cHYokw25YFojhBpBp | |||
| 20.01.2022 17:57:06 | |
273 BTC | $ 11 797 321 | (unknown) | (unknown) |
| Type: transfer | From: 37WoXvYFnBs5wP3WYDuq21ShtKN4EuPi8J | To: 3ApQR2stWtRnMGZSqAjab93orzYbScCezQ | |||
| 20.01.2022 17:57:06 | |
177 BTC | $ 7 636 485 | (unknown) | (unknown) |
| Type: transfer | From: 3LQz1ewQG8jnHCMNTFZmkquqETKRVjHbS6 | To: 3Lvq9zFqwdA5T5Rwnzz25AUgPHs1AgZWnJ | |||
| 20.01.2022 17:57:06 | |
252 BTC | $ 10 873 619 | (unknown) | (unknown) |
| Type: transfer | From: 33NUKtaiFYDbGbZYHFT29TQjfXGo5oX7zX | To: 36bf1X7DGvhLsZAbJsUVhAJAfTRN4bH3kS | |||
| 20.01.2022 17:57:06 | |
119 BTC | $ 5 150 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlswmv7428nukln73grwk0xljpuanzdeeredsrt | To: 3Ks9gHrCgnoLzMAEwnhNiFUpAPPMHNvNeV | |||
| 20.01.2022 17:57:06 | |
159 BTC | $ 6 866 947 | (unknown) | (unknown) |
| Type: transfer | From: 32W2rsyqzKkBfMji9A6prFbPXyt6j8zwnK | To: bc1q98rsr688gcf5nxzxydx02nv7rmlkzdvrtydpr6 | |||
| 20.01.2022 17:57:06 | |
242 BTC | $ 10 435 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxqduaj7mrgx994mq7lrrhah9u24ffasqqre59 | To: 3B1P4NNmMCwq3Lu6MGhiKF3YCZPcDdGiNz | |||
| 20.01.2022 17:57:06 | |
385 BTC | $ 16 627 738 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 20.01.2022 17:57:06 | |
153 BTC | $ 6 613 594 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwj2f29y7ag2ts770732zqcxr2uzxw60clrf0nz9eqx0rnzhck5fsrgcr2t | |||
| 20.01.2022 17:43:36 |  |
7 286 877 USDT | $ 7 286 877 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.01.2022 17:42:00 | |
7 286 877 USDT | $ 7 286 877 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 20.01.2022 17:36:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.01.2022 17:34:25 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 20.01.2022 17:32:36 | |
13 000 000 USDT | $ 13 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ebbd4296e62031f512775c456aa9bd1c299e55f3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2022 17:31:24 | |
8 746 730 USDC | $ 8 746 730 | (unknown) | (unknown) |
| Type: transfer | From: b5ddebe5adc68c9fa23e35ba110e585488888888 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 20.01.2022 17:31:48 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 20.01.2022 17:29:02 | |
300 BTC | $ 12 986 611 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||