Whale movements
Last update: 17.09.2026 07:26:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2022 15:22:30 |  |
166 BTC | $ 7 061 441 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 20.01.2022 15:22:30 | |
128 BTC | $ 5 428 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | To: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | |||
| 20.01.2022 15:14:25 | |
133 BTC | $ 5 670 890 | (unknown) | (unknown) |
| Type: transfer | From: 17j2L45E6xgbGy6WyhY2ZGG7mH9Cv7z1fp | To: 1P1my2So4PxNatZWp4goWSSMUbfJFEqp3J | |||
| 20.01.2022 15:14:25 | |
133 BTC | $ 5 656 414 | (unknown) | (unknown) |
| Type: transfer | From: 17j2L45E6xgbGy6WyhY2ZGG7mH9Cv7z1fp | To: 1P1my2So4PxNatZWp4goWSSMUbfJFEqp3J | |||
| 20.01.2022 15:14:25 | |
141 BTC | $ 6 002 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zet5eqxruxyqu9se736gdch8u0g6welr5z4q2 | To: 3D62QZ9NxKrZrz3bJeZCAqK1HHui9vv2Fm | |||
| 20.01.2022 15:14:25 | |
242 BTC | $ 10 291 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xc5esux5w3mhnwzc0r5eu75h4lgl7ng2s5858 | To: bc1qcetqfjqyfjp3uugvvhzsf9xcgsfvtxytk6gy5j | |||
| 20.01.2022 15:14:25 | |
261 BTC | $ 11 087 032 | (unknown) | (unknown) |
| Type: transfer | From: 3BSsRgc4FmXJDXtMACdCWhvVFQ2T7JmqW3 | To: 3JfhTHfauXMmC1drUB1NWLveCCA7suV41y | |||
| 20.01.2022 15:14:25 | |
245 BTC | $ 10 436 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwe06hecet8tcmk6vdaeak2amrtwr40eyank8m | To: 3P84sb7eH9YGBviVgG34qU8r7wtfDnDdgD | |||
| 20.01.2022 15:14:25 | |
171 BTC | $ 7 282 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnzekcmawdx7uqyeyfprlfaekawcefhwt8wasl | To: 35n9T8j3ULC2ti39j7c3ANtUSCtY7wUcvq | |||
| 20.01.2022 15:14:25 | |
254 BTC | $ 10 809 639 | (unknown) | (unknown) |
| Type: transfer | From: 3C983YXfzF14gRsRK7x82vuq9SwVKtV3pV | To: bc1qqla4rv8r30yh2nsu207k596xcxyc6w2uff7w0q | |||
| 20.01.2022 15:14:25 | |
184 BTC | $ 7 844 480 | (unknown) | (unknown) |
| Type: transfer | From: 3KECb9FdpNrxvaxEWPU1mbbMpD6uqaNPLZ | To: 3AQqo6mGc8Myx8wG3JwBqd5PsLyyC1VeED | |||
| 20.01.2022 15:14:25 | |
249 BTC | $ 10 607 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7depgqcvd94rzwm32q3dfdv6090jcghr9uds5 | To: 3AGMgBymozPen7wZDSUctjuh84PZZ36nH7 | |||
| 20.01.2022 15:14:25 | |
178 BTC | $ 7 569 081 | (unknown) | (unknown) |
| Type: transfer | From: 3Echz8P5qAnZw4tCmzyDwUSAyif6LNYA3C | To: 39JyXjccxcLLbmBaoPFMzQ9vCzWNXuKtC3 | |||
| 20.01.2022 15:14:25 | |
172 BTC | $ 7 302 201 | (unknown) | (unknown) |
| Type: transfer | From: 36dVwYWiMJKEwXBggfwKQ2MxYVZyHqq1ip | To: 35pA9pZyBXMQZAWVpLUQLme352GMDUJnXo | |||
| 20.01.2022 15:14:25 | |
177 BTC | $ 7 513 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwss65x7p60ucnwk0je7w78hwgw46st998q9v2a | To: 39zoty7dyxyxACfDyse5jzZxwNELkCCEWo | |||
| 20.01.2022 15:14:25 | |
252 BTC | $ 10 716 217 | (unknown) | (unknown) |
| Type: transfer | From: 3HC2XSNhmDV7PNKEqMz9MqYGwPhGV8ViTA | To: 3LwcPWBYdwGjdETrwRLr4VMow71WyzbbPW | |||
| 20.01.2022 15:14:25 | |
125 BTC | $ 5 314 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfx442tc293wvcs6xl3xrm8sd8z8q6wpl73h36 | To: 3DGzJRdRq4baAVBjzo55CGajnkCLw4mvzY | |||
| 20.01.2022 15:14:25 | |
198 BTC | $ 8 417 902 | (unknown) | (unknown) |
| Type: transfer | From: 39NXLLoWHYYsM4DzmNYciHKcmR5gMajEr2 | To: 3BEHjScTpahHb53uZ9fqJPMby37RrPeeuV | |||
| 20.01.2022 15:14:25 | |
119 BTC | $ 5 078 583 | (unknown) | (unknown) |
| Type: transfer | From: 33KZ5PGAUhoTW6dTSQmW42dUNuUD4xkTSZ | To: bc1q2eg8wx6nzpw9cg29u5np0cvye09n8q9042xetg | |||
| 20.01.2022 15:14:25 | |
221 BTC | $ 9 394 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0z7hs8dfr93ctaluuahj27h9g3uf0sljnh980 | To: 3K4s17wXK9no3NPkhYkYoQ5Ecs97DDdph1 | |||
| 20.01.2022 15:14:25 | |
162 BTC | $ 6 895 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfx7gzt5vfwn7sjtqxqttuch2w0z9tly9sxzwd | To: bc1qag4qrhw9ktq8r2asyce7smy6c6k9hrp88kgs5m | |||
| 20.01.2022 15:05:35 |  |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 20.01.2022 14:55:57 |  |
50 000 000 000 BTT | $ 130 286 310 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 20.01.2022 14:53:40 | |
120 BTC | $ 5 141 121 | (unknown) | (unknown) |
| Type: transfer | From: 3EgWnekbUeXJYwdUaJmuEaZNz6JdAd6kAD | To: 3ANpPYukqt8bfrjxJsYJd7xMAPRQ8Fp1aj | |||
| 20.01.2022 14:53:40 | |
119 BTC | $ 5 106 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayx4udyguq32hnvr4jkyrzsuq78fc99dtuv3jg | To: 33KZ5PGAUhoTW6dTSQmW42dUNuUD4xkTSZ | |||
| 20.01.2022 14:53:40 | |
129 BTC | $ 5 509 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | |||
| 20.01.2022 14:41:20 | |
295 BTC | $ 12 631 106 | (unknown) | (unknown) |
| Type: transfer | From: 13JaSBq1f5LB7FNgVuny5HmWbJLbW3p8vD | To: 344dkdS2VCqc9dfUQKeZ4BjVN9VdbXB7du | |||
| 20.01.2022 14:36:54 | |
7 900 ETH | $ 25 217 462 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 064917552b3121ed11321ecd8908fc79d00bcbb7 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 20.01.2022 14:36:11 | |
300 BTC | $ 12 694 683 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 20.01.2022 14:36:11 | |
170 BTC | $ 7 210 802 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 20.01.2022 14:36:11 | |
273 BTC | $ 11 564 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7lahztek7lejkte9trx7hdhxqy6e87xzqkjtr | To: 38ovG5SVfJibcrNRzFLwCKZWAhySBhuuhB | |||
| 20.01.2022 14:36:11 | |
254 BTC | $ 10 748 565 | (unknown) | (unknown) |
| Type: transfer | From: 37vLcfuzFo7jkTqapVK51zHv2ZrN5pDKFU | To: 3C983YXfzF14gRsRK7x82vuq9SwVKtV3pV | |||
| 20.01.2022 14:36:11 | |
261 BTC | $ 11 024 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqpxxxzxggwsyf8ct497gem3gatrmk0mpu4gvz | To: 3BSsRgc4FmXJDXtMACdCWhvVFQ2T7JmqW3 | |||
| 20.01.2022 14:28:04 | |
150 BTC | $ 6 292 804 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 20.01.2022 14:28:04 | |
1 650 BTC | $ 69 220 840 | (unknown) | (unknown) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: bc1q0r4gg8fyjwqsg4pa4ergd083kcechz5x7hm5exyqk43uv8g5elqs6cuq6h | |||
| 20.01.2022 14:28:04 | |
8 350 BTC | $ 350 299 420 | (unknown) | (unknown) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: 3CjhwGGsW7wcebWfTt6w5qnrFhD1vrLh41 | |||
| 20.01.2022 14:28:04 | |
178 BTC | $ 7 461 570 | (unknown) | (unknown) |
| Type: transfer | From: 3PTkzVd63mAQrw7NckxwmRiaSYY5gUgDnC | To: 3Echz8P5qAnZw4tCmzyDwUSAyif6LNYA3C | |||
| 20.01.2022 14:28:04 | |
165 BTC | $ 6 941 728 | (unknown) | (unknown) |
| Type: transfer | From: 3EBsqTMXGAEUHqTDJjNiA3HBk8m96kRmjp | To: bc1qhfx7gzt5vfwn7sjtqxqttuch2w0z9tly9sxzwd | |||
| 20.01.2022 14:28:04 | |
120 BTC | $ 5 044 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5rmxsfhrleyju0kjm4j6p9g53mk6trjhyjgu5 | To: 3EgWnekbUeXJYwdUaJmuEaZNz6JdAd6kAD | |||
| 20.01.2022 14:28:04 | |
242 BTC | $ 10 145 041 | (unknown) | (unknown) |
| Type: transfer | From: 3K7JhoGuFekrxh3vSotfiQqavEWiFjqNBR | To: bc1q7xc5esux5w3mhnwzc0r5eu75h4lgl7ng2s5858 | |||
| 20.01.2022 14:28:04 | |
119 BTC | $ 5 009 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfg2ux2frv4at7mfmew29jqwrlyt6mflrea2w4 | To: bc1qayx4udyguq32hnvr4jkyrzsuq78fc99dtuv3jg | |||
| 20.01.2022 14:28:04 | |
177 BTC | $ 7 406 935 | (unknown) | (unknown) |
| Type: transfer | From: 3GawYhZAkPyYGoXBtAMQqx4mX4Kc5MYrYH | To: bc1qwss65x7p60ucnwk0je7w78hwgw46st998q9v2a | |||
| 20.01.2022 14:28:04 | |
221 BTC | $ 9 261 512 | (unknown) | (unknown) |
| Type: transfer | From: 3C2V5E2vnLbgdNVTB34vVKz828TWh8JxL8 | To: bc1qc0z7hs8dfr93ctaluuahj27h9g3uf0sljnh980 | |||
| 20.01.2022 14:28:04 | |
125 BTC | $ 5 239 379 | (unknown) | (unknown) |
| Type: transfer | From: 392ufT9igNyP1uZYKEtLkEwsxGQKwVEQUZ | To: bc1qgfx442tc293wvcs6xl3xrm8sd8z8q6wpl73h36 | |||
| 20.01.2022 14:28:04 | |
172 BTC | $ 7 199 255 | (unknown) | (unknown) |
| Type: transfer | From: 3K6Q8phThji1peS6dD4NGLbtUFGACjtVzt | To: 36dVwYWiMJKEwXBggfwKQ2MxYVZyHqq1ip | |||
| 20.01.2022 14:28:04 | |
245 BTC | $ 10 289 452 | (unknown) | (unknown) |
| Type: transfer | From: 3895yb8i4DGunSFEepHBFqzcDqodq34S1e | To: bc1qdwe06hecet8tcmk6vdaeak2amrtwr40eyank8m | |||
| 20.01.2022 14:28:04 | |
184 BTC | $ 7 733 183 | (unknown) | (unknown) |
| Type: transfer | From: 3J2RL5WMfW92ywWW2keNCiFrSiMGajX819 | To: 3KECb9FdpNrxvaxEWPU1mbbMpD6uqaNPLZ | |||
| 20.01.2022 14:28:04 | |
141 BTC | $ 5 916 984 | (unknown) | (unknown) |
| Type: transfer | From: 3NWsYPKqJC4t4HZyz9ZoiPg2jpPd9g1z9a | To: bc1q9zet5eqxruxyqu9se736gdch8u0g6welr5z4q2 | |||
| 20.01.2022 14:28:04 | |
249 BTC | $ 10 458 222 | (unknown) | (unknown) |
| Type: transfer | From: 3QFiHrpPabBWD7iM8vvjiA2387imZkMPv9 | To: bc1qk7depgqcvd94rzwm32q3dfdv6090jcghr9uds5 | |||
| 20.01.2022 14:28:04 | |
252 BTC | $ 10 564 750 | (unknown) | (unknown) |
| Type: transfer | From: 3F5hqcBDCbYzJWwNHteHTUJyoLvYoffksb | To: 3HC2XSNhmDV7PNKEqMz9MqYGwPhGV8ViTA | |||