Whale movements
Last update: 17.09.2026 06:56:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2022 00:02:31 |  |
621 BTC | $ 25 864 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxn494lyzggttav9v9594s74w3fzqsq4yjf5rw | To: 3Cmfi8bG6H2XJ11DeTfoWppCki64i8CdS9 | |||
| 20.01.2022 00:02:31 | |
184 BTC | $ 7 687 496 | (unknown) | (unknown) |
| Type: transfer | From: 39PM2wmfDRuEmMsQfwzdhjc1vAZ3PGYf1A | To: bc1qlfkklawc2ufkfvjmw4ythx0gcstljuuhl2p73m | |||
| 20.01.2022 00:02:31 | |
961 BTC | $ 40 057 188 | (unknown) | (unknown) |
| Type: transfer | From: 34SdmvyYqvUxrjFKdNbqSydqrvwBgNyDE3 | To: 3AA9wdmUaUExF4wdKZpppjVXvJjzqw2PPn | |||
| 20.01.2022 00:02:31 | |
403 BTC | $ 16 792 470 | (unknown) | (unknown) |
| Type: transfer | From: 3PrmPtg1vNxMd2Wabar1tfJP5SunqJypKW | To: 3GDDTfZyDndecmnMDf8T6HJX5QMACymTsX | |||
| 20.01.2022 00:02:31 | |
596 BTC | $ 24 841 902 | (unknown) | (unknown) |
| Type: transfer | From: 3PtrvhQ2M9t5gEpXhYtE9Z5DU4He95p9Nj | To: 36U6ySpTnsPhXdhyvVFbnj2CG34pXz9Z4E | |||
| 20.01.2022 00:02:31 | |
173 BTC | $ 7 196 926 | (unknown) | (unknown) |
| Type: transfer | From: 3QiyagcDWnyaKuCotejcSTVs34NU28wztD | To: bc1q0dwz8dc8x3qwlw28luagng97tqwyr9ar9m3hrg | |||
| 20.01.2022 00:02:31 | |
906 BTC | $ 37 738 268 | (unknown) | (unknown) |
| Type: transfer | From: 34GyF14pB7sGYcU3YyURD35B4DCxWXiWNW | To: bc1qfeq5mmrjun6hkppgqhm93lez980eu2pmj33ed8 | |||
| 20.01.2022 00:02:31 | |
242 BTC | $ 10 078 846 | (unknown) | (unknown) |
| Type: transfer | From: 3CQnZsLDiVNz2XpNvXXjcz4UwU4ybDV91J | To: 38SWm54jyv1JL9i4MaHxY9XjEmEtX5NkoP | |||
| 20.01.2022 00:02:31 | |
127 BTC | $ 5 271 912 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt3zRQ2vahZwDkGWmcuNRHTNiFVqPT3kS | To: 34nz3vzznnPX1o6hcgA6fT3jbgLDf25GXb | |||
| 20.01.2022 00:02:31 | |
533 BTC | $ 22 208 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c4q6acventpehg73p7r4d3u4vzjg6gy5m6a25 | To: 3MZvb2us1HV61cGirhS7xyQ8NQRdVCKYzh | |||
| 20.01.2022 00:02:31 | |
121 BTC | $ 5 039 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc6nmyes94skv3905rvxv60286c9h3y2r8s4w5 | To: 3G6eWarc8dWwRbGyCiWXUz37NKEmWukred | |||
| 20.01.2022 00:02:31 | |
475 BTC | $ 19 776 410 | (unknown) | (unknown) |
| Type: transfer | From: 38QMFgDMKgxFzX6SbmMespQb9Nzrt6Xaf9 | To: 3Da1X2Aa8u6UeVAy88kabDpmgCJUAdynrQ | |||
| 20.01.2022 00:02:31 | |
141 BTC | $ 5 880 552 | (unknown) | (unknown) |
| Type: transfer | From: 379WP5itLmBhoW1zkLkSmeh11JgPsYYxPJ | To: 3PmZPuQtaKNvzimuAg19bwbmNFREL6fWWX | |||
| 20.01.2022 00:02:31 | |
650 BTC | $ 27 070 090 | (unknown) | (unknown) |
| Type: transfer | From: 371HSByBfbT8ydpFXHSLdWzKsF7yoZT1mg | To: 3HXfr5QRfHXh3x3bWC3NHiEng9HpRSk9RP | |||
| 20.01.2022 00:02:31 | |
865 BTC | $ 36 048 336 | (unknown) | (unknown) |
| Type: transfer | From: 36wzJwP3xFPBycPwW9zKMxWvNCAx63DA74 | To: 3DpEJiTgTeMZAY36kLfyUK75eonBR4zRQR | |||
| 20.01.2022 00:02:31 | |
314 BTC | $ 13 100 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjgt6wmj8al4zpyxvk7u75fr2cnrmr38ykppc8 | To: 39BDJKrBnvVbqZdt8mRauFZZtKTcnKWhky | |||
| 20.01.2022 00:02:31 | |
286 BTC | $ 11 919 063 | (unknown) | (unknown) |
| Type: transfer | From: 3PY8dXKZTqsqeCSCFAcRt13SThZGrNtftM | To: 3F92HEBVmCzmjUrvsrxXPxCFDvG18hKxsf | |||
| 20.01.2022 00:02:31 | |
1 217 BTC | $ 50 728 450 | (unknown) | (unknown) |
| Type: transfer | From: 358QH8S96Yjiy9znwxhndm1TqBbN4ksAfi | To: 3BgbWiR5BndSik8GfnZrroME8C651appxq | |||
| 20.01.2022 00:02:31 | |
254 BTC | $ 10 584 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgr8qrltcpxrfhdclp9tlezq0ru5ktjnwpuv8s | To: 37vLcfuzFo7jkTqapVK51zHv2ZrN5pDKFU | |||
| 20.01.2022 00:02:31 | |
1 140 BTC | $ 47 508 270 | (unknown) | (unknown) |
| Type: transfer | From: 3BByXgeGqM7daQ2aiQJ5gBcGaCrWL5ZXQY | To: 37nHDwnS2b7f2Gupo3ctAkGqSCb4VEaorW | |||
| 20.01.2022 00:02:31 | |
454 BTC | $ 18 899 882 | (unknown) | (unknown) |
| Type: transfer | From: 3AqAVh3EgQutcJRi1by2pvbtaX1JWAxGAX | To: 3D1nMaNUwHQqwrfYuxEPQYkcMCDdBbEZ4w | |||
| 20.01.2022 00:02:31 | |
491 BTC | $ 20 471 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek32yws4ueutnuefzz5mzt3vxf9as49d75zjcp | To: 3BYWAko9dP28dx8nmN4amX7HHiVvbDZdHu | |||
| 20.01.2022 00:02:31 | |
273 BTC | $ 11 387 976 | (unknown) | (unknown) |
| Type: transfer | From: 3QaWDbVY5zPenR1gi89ybe2UptM2gfbcak | To: bc1qz7lahztek7lejkte9trx7hdhxqy6e87xzqkjtr | |||
| 20.01.2022 00:02:31 | |
487 BTC | $ 20 306 502 | (unknown) | (unknown) |
| Type: transfer | From: 3KJFnWt5MDtEYGbrp5qDmumgwRStYaFcP9 | To: bc1ql6llqegrc6s5vcwl82690vwslzd460vkqyracs | |||
| 20.01.2022 00:02:31 | |
679 BTC | $ 28 284 846 | (unknown) | (unknown) |
| Type: transfer | From: 3GZiBapd4GQi2mbr7FsVcG5SGiRSBUP5cJ | To: 32JH1Cde5vvgCBNa3Y2BfjTP1ZMSDRUYqX | |||
| 20.01.2022 00:02:31 | |
252 BTC | $ 10 493 691 | (unknown) | (unknown) |
| Type: transfer | From: 3E9FsbCYxR3kUSt84WZd2aDtWhqtkbJPDM | To: 3F5hqcBDCbYzJWwNHteHTUJyoLvYoffksb | |||
| 20.01.2022 00:02:31 | |
261 BTC | $ 10 881 475 | (unknown) | (unknown) |
| Type: transfer | From: 3CoFgWBMQpRevMDMwQaevu8eNZwoVE4suE | To: bc1qdqpxxxzxggwsyf8ct497gem3gatrmk0mpu4gvz | |||
| 20.01.2022 00:02:31 | |
1 017 BTC | $ 42 358 136 | (unknown) | (unknown) |
| Type: transfer | From: 3LKDqqWWtBk4LqaKmGz86yLT9YFDrpGZR5 | To: 3GB4mx3kSAWbeo7uLLH2rrtq1aVkCJtWzr | |||
| 20.01.2022 00:02:31 | |
543 BTC | $ 22 639 918 | (unknown) | (unknown) |
| Type: transfer | From: 3LLBxCHxPMkdM4nPWbutX1ZK1F1ASiM77y | To: 3GTJrS3k31xkdRc62ZJRruD4we1v53CHYW | |||
| 20.01.2022 00:02:31 | |
821 BTC | $ 34 216 080 | (unknown) | (unknown) |
| Type: transfer | From: 3KcZzJPuj9QQ4cvLjKsHy9rm6HPdzMRCiK | To: bc1qv0mf5yp73y7uq3tdauna8xkfjcdxhxqgdqtasx | |||
| 20.01.2022 00:02:31 | |
342 BTC | $ 14 242 713 | (unknown) | (unknown) |
| Type: transfer | From: 38qi3kZNjnSxQz3SWTdPiWhMqFDizVRDwQ | To: 3JmT3Z3yRDgdE38GnZCNX1Tf1UUrFsw4J9 | |||
| 20.01.2022 00:02:31 | |
803 BTC | $ 33 445 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwurxyfw4we8y62xflx528rsr2wyueqhrghqr3g | To: bc1q27p63ssdwagh8qygvvrn89rmtk8ckszyhy64jt | |||
| 20.01.2022 00:02:31 | |
1 226 BTC | $ 51 073 300 | (unknown) | (unknown) |
| Type: transfer | From: 3P1LXMV7uZk3BrZ7aQZ46Eae7rwRYTajq8 | To: bc1qgpfzg6zhx2vrszdth4py48wt3zehl2f0gaexg6 | |||
| 20.01.2022 00:02:31 | |
1 205 BTC | $ 50 192 068 | (unknown) | (unknown) |
| Type: transfer | From: 32A6h3vVHRwg2BQ9y2sCjWw5JZFGhUepgU | To: bc1qzh30ffwhajs0jrzcfndm5wdzewcjnpd04ts75p | |||
| 20.01.2022 00:02:31 | |
1 330 BTC | $ 55 419 536 | (unknown) | (unknown) |
| Type: transfer | From: 3ET3qSAQRnqZgoEc2YtzBCaMAi7tzQKUAb | To: bc1qngqt3k6gxxxgxkntn89ms2j3wm0a7le5lmrm2g | |||
| 20.01.2022 00:02:31 | |
403 BTC | $ 16 777 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7q5ww3sjaq68g466ara9e3vtafyc6kaja32gc | To: 36vpcokVPUYD9mHnBftoyHZgHwecpsNuzX | |||
| 20.01.2022 00:02:31 | |
198 BTC | $ 8 268 864 | (unknown) | (unknown) |
| Type: transfer | From: 35w4xDKmSpT72t8wn3MrTuUy24rsKgt4N4 | To: bc1qxscf2rx7mq3e7xw0ttwhhx4pl5s375a09ztpsp | |||
| 20.01.2022 00:02:31 | |
386 BTC | $ 16 079 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp07747vu8fz9wzqwyvccksmez4tlrr06mzde36 | To: bc1qd3tukwq6ad928zyqzxs00g4ewkt25hzngzejlc | |||
| 20.01.2022 00:02:31 | |
1 240 BTC | $ 51 663 620 | (unknown) | (unknown) |
| Type: transfer | From: 32iK3gUBKvuoF61QS3v5EiLCXvF64YXNBJ | To: 38N7HKGyDnRYHL77tUENDREkKAbmnsVk3h | |||
| 20.01.2022 00:02:31 | |
298 BTC | $ 12 419 432 | (unknown) | (unknown) |
| Type: transfer | From: 3FhNHB6u9obVnVU8neKq1HL3TEQnpBEdKV | To: bc1q2cjr5fwjsukzcyjtq2cjx22lvequtlu58334lp | |||
| 20.01.2022 00:02:31 | |
221 BTC | $ 9 199 482 | (unknown) | (unknown) |
| Type: transfer | From: 3GPvpAJWutYF6UfwiTBnL272AJrC4jK2Eu | To: 3D2FYG8bUc23E9XgYsMXuWaw4F9YrV6AJH | |||
| 20.01.2022 00:02:31 | |
214 BTC | $ 8 925 177 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxfy57886tt4yalcsgse8kjlgj68qjaz0qxkzj2pq7h2zhn0f955q5hnl96 | |||
| 20.01.2022 00:02:31 | |
161 BTC | $ 6 727 301 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdvc0xu24ga32an264v7jnlpl5dl2jxwgw780zkzvdcx4kykcmcdq9mn85y | |||
| 19.01.2022 23:34:26 |  |
5 999 951 BUSD | $ 5 999 951 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.01.2022 23:20:23 | |
12 774 ETH | $ 39 511 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.01.2022 23:11:41 | |
212 BTC | $ 8 861 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyhpn9kx68q239kd064788xjphsfn25thw898q | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 19.01.2022 23:07:16 | |
9 916 422 BUSD | $ 9 916 422 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.01.2022 23:02:03 | |
2 006 BTC | $ 83 125 590 | binance (exchange) | (unknown) |
| Type: transfer | From: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | To: bc1qs3wuz83men9ezuxwvr4m8uyptvrrd2lmczxcu769ctuktxq2a4jsd8n2j8 | |||
| 19.01.2022 23:02:03 | |
3 095 BTC | $ 128 256 504 | binance (exchange) | (unknown) |
| Type: transfer | From: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 19.01.2022 23:02:03 | |
212 BTC | $ 8 774 764 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlyhpn9kx68q239kd064788xjphsfn25thw898q | |||