Whale movements
Last update: 17.09.2026 06:48:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2022 23:02:03 |  |
145 BTC | $ 6 005 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 19.01.2022 23:02:03 | |
298 BTC | $ 12 351 906 | (unknown) | (unknown) |
| Type: transfer | From: 3NS7j5zCH5Pk1GPHtCEavdcUPU7BLbEvfa | To: 3FhNHB6u9obVnVU8neKq1HL3TEQnpBEdKV | |||
| 19.01.2022 22:51:45 | |
132 BTC | $ 5 512 878 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp7d64ngnednu44aj40mtlxhgs5vnxzlrjurl66wljvwm56xmp9dsms40k8 | |||
| 19.01.2022 22:51:45 | |
121 BTC | $ 5 045 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9z4rs4np9sk4dezzysfcgu9u08ldhnetcrdya | To: bc1qqc6nmyes94skv3905rvxv60286c9h3y2r8s4w5 | |||
| 19.01.2022 22:51:45 | |
249 BTC | $ 10 399 781 | (unknown) | (unknown) |
| Type: transfer | From: 38pS3qrG95542JbBpDbjXt8r6oLQRszuK7 | To: bc1qh63fppm4le90np79fugd8as5mz0umxl5flwwp0 | |||
| 19.01.2022 22:51:45 | |
171 BTC | $ 7 142 605 | (unknown) | (unknown) |
| Type: transfer | From: 32wKTLexqgythvAcEymEu49gVVHqMeLG7S | To: bc1qajpssgfequaka62ahjqtedvuccm622wvp3xamr | |||
| 19.01.2022 22:51:45 | |
177 BTC | $ 7 367 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsqlfv2exr97au54qdyh893xnwdx7npdxxlv8u | To: 37LMsyjCqUF6tKjgwaPJv5bWifC1y2riQY | |||
| 19.01.2022 22:51:45 | |
286 BTC | $ 11 932 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcukw56ct6zdsm3tawv5d2w6374slrvjr6e30fa | To: 3PY8dXKZTqsqeCSCFAcRt13SThZGrNtftM | |||
| 19.01.2022 22:51:45 | |
127 BTC | $ 5 281 967 | (unknown) | (unknown) |
| Type: transfer | From: 3BK8YUMKJVou6Lhvh9aaroa8TPEDX4ztXM | To: 3Gt3zRQ2vahZwDkGWmcuNRHTNiFVqPT3kS | |||
| 19.01.2022 22:51:45 | |
185 BTC | $ 7 698 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaavdtwt47n43mur6mdt6ylc8e65h5hu9vej0dp | To: 39PM2wmfDRuEmMsQfwzdhjc1vAZ3PGYf1A | |||
| 19.01.2022 22:51:45 | |
173 BTC | $ 7 205 022 | (unknown) | (unknown) |
| Type: transfer | From: 3F7eUEshbTExP1uVWmqDShMbc9mUqNpRJR | To: 3QiyagcDWnyaKuCotejcSTVs34NU28wztD | |||
| 19.01.2022 22:51:45 | |
292 BTC | $ 12 177 688 | (unknown) | (unknown) |
| Type: transfer | From: 3QW8p1rTuGqg1Ux8PonZgdPFDZudbzVCs9 | To: 3GpJPBbSvVxTf1uW7nGLFEf5oi4EfGBN4h | |||
| 19.01.2022 22:51:45 | |
245 BTC | $ 10 231 759 | (unknown) | (unknown) |
| Type: transfer | From: 3APc57sywHajkGa6e5W1CNen9vt93XHUgE | To: 37Pb5EDMEdZTbW3yFVowosyrLU9f8fBhKq | |||
| 19.01.2022 22:51:45 | |
273 BTC | $ 11 401 181 | (unknown) | (unknown) |
| Type: transfer | From: 3NSvmdkhoxCc96YbTUWAsuSGwoPq2uDMC1 | To: 3QaWDbVY5zPenR1gi89ybe2UptM2gfbcak | |||
| 19.01.2022 22:51:45 | |
254 BTC | $ 10 596 516 | (unknown) | (unknown) |
| Type: transfer | From: 3BetL5s38pHj4gmpdVGQ76fJKJdFymV5Gn | To: bc1qkgr8qrltcpxrfhdclp9tlezq0ru5ktjnwpuv8s | |||
| 19.01.2022 22:51:45 | |
242 BTC | $ 10 094 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9rqyhprjuy6wt0canppegtyvft6455pcdhl7a | To: 3CQnZsLDiVNz2XpNvXXjcz4UwU4ybDV91J | |||
| 19.01.2022 22:51:45 | |
252 BTC | $ 10 505 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5gsvh2kxv0kky3re6sp8xvvn38gt7rx2kp0w7 | To: 3E9FsbCYxR3kUSt84WZd2aDtWhqtkbJPDM | |||
| 19.01.2022 22:51:45 | |
287 BTC | $ 11 953 267 | (unknown) | (unknown) |
| Type: transfer | From: 3KtUHYkFpkJrLYdt5xMYdtuD6J5NAyTA3T | To: 3LHCfPCbTuUGTYg1bbiNwNkJwSoLt65oTH | |||
| 19.01.2022 22:51:45 | |
261 BTC | $ 10 893 756 | (unknown) | (unknown) |
| Type: transfer | From: 3E8xMk8AwRmTY1LRy7Fz5YahJX5kyGquKC | To: 3CoFgWBMQpRevMDMwQaevu8eNZwoVE4suE | |||
| 19.01.2022 22:51:45 | |
221 BTC | $ 9 213 920 | (unknown) | (unknown) |
| Type: transfer | From: 38jQgydDk7SzcLETtq2ZB1jCb117dLw7fB | To: 3GPvpAJWutYF6UfwiTBnL272AJrC4jK2Eu | |||
| 19.01.2022 22:51:45 | |
121 BTC | $ 5 027 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuhmx667kxe4tv50ztf2g9vu90936w5j3fkw58 | To: 3N63d44MgyrWrre6LcDmRcmLmf63GNzWtc | |||
| 19.01.2022 22:51:45 | |
198 BTC | $ 8 278 295 | (unknown) | (unknown) |
| Type: transfer | From: 3JNyM1DnM5ZihqkrkfrVVpKQEdKFoskxkx | To: 35w4xDKmSpT72t8wn3MrTuUy24rsKgt4N4 | |||
| 19.01.2022 22:51:45 | |
280 BTC | $ 11 687 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgau8n4ars082lhua7kkvp0md4eg2zvlzpjhh6j | To: 3JBzvYFSiRWhYs54kzcL77ysrTP8QtwerV | |||
| 19.01.2022 22:45:18 |  |
5 942 943 000 BTT | $ 15 319 288 | poloniex (exchange) | (unknown) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 19.01.2022 22:25:34 |  |
7 995 000 USDT | $ 7 995 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 19.01.2022 22:23:43 | |
28 000 000 USDT | $ 28 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 19.01.2022 22:23:43 | |
7 995 000 USDT | $ 7 995 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 19.01.2022 22:19:11 | |
177 BTC | $ 7 315 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hwfqnxcudmvkcgknn6l4k4gq776fs7xejfj36 | To: bc1qnsqlfv2exr97au54qdyh893xnwdx7npdxxlv8u | |||
| 19.01.2022 22:19:11 | |
198 BTC | $ 8 219 628 | (unknown) | (unknown) |
| Type: transfer | From: 3KYbHb1uXkSukmqyuBmxjAzovejnwAbyH4 | To: 3JNyM1DnM5ZihqkrkfrVVpKQEdKFoskxkx | |||
| 19.01.2022 22:19:11 | |
173 BTC | $ 7 153 868 | (unknown) | (unknown) |
| Type: transfer | From: 35W3jqPZJiBkrFD14wV7WAqQugYNDUvvi3 | To: 3F7eUEshbTExP1uVWmqDShMbc9mUqNpRJR | |||
| 19.01.2022 22:19:11 | |
252 BTC | $ 10 431 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsleyhdcx2awr5sfxd2zmqw0f92jltvw276hek | To: bc1qy5gsvh2kxv0kky3re6sp8xvvn38gt7rx2kp0w7 | |||
| 19.01.2022 22:19:11 | |
245 BTC | $ 10 158 976 | (unknown) | (unknown) |
| Type: transfer | From: 3KKbnfG5o6yUrwPHG8LyHhFGRZUwbvFzMF | To: 3APc57sywHajkGa6e5W1CNen9vt93XHUgE | |||
| 19.01.2022 22:19:11 | |
249 BTC | $ 10 327 765 | (unknown) | (unknown) |
| Type: transfer | From: 33ReDy1TYmHJEo1DB1iLQBHBpEFkE8RrsE | To: 38pS3qrG95542JbBpDbjXt8r6oLQRszuK7 | |||
| 19.01.2022 22:19:11 | |
127 BTC | $ 5 244 388 | (unknown) | (unknown) |
| Type: transfer | From: 3P584dJ62MjjsvfsssRWEq9UQnDPtG9x1i | To: 3BK8YUMKJVou6Lhvh9aaroa8TPEDX4ztXM | |||
| 19.01.2022 22:19:11 | |
121 BTC | $ 5 009 446 | (unknown) | (unknown) |
| Type: transfer | From: 3J4fZTpKZyKjmhnBT55iaCdy9GpwBVMPdP | To: bc1qy9z4rs4np9sk4dezzysfcgu9u08ldhnetcrdya | |||
| 19.01.2022 22:19:11 | |
185 BTC | $ 7 643 304 | (unknown) | (unknown) |
| Type: transfer | From: 37HGFkLdDB3LmcQZ5cdyEjeaqxPBWY9Geu | To: bc1qaavdtwt47n43mur6mdt6ylc8e65h5hu9vej0dp | |||
| 19.01.2022 22:19:11 | |
242 BTC | $ 10 034 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3xmh7yj8vcxtktlqahxy0axdhr8cv05ksm9ps | To: bc1qc9rqyhprjuy6wt0canppegtyvft6455pcdhl7a | |||
| 19.01.2022 22:19:11 | |
221 BTC | $ 9 148 462 | (unknown) | (unknown) |
| Type: transfer | From: 3Lv9uaKa5jJuLJz6QAKgtZ3ViR9LCXuRhq | To: 38jQgydDk7SzcLETtq2ZB1jCb117dLw7fB | |||
| 19.01.2022 22:19:11 | |
171 BTC | $ 7 091 800 | (unknown) | (unknown) |
| Type: transfer | From: 3NWkUpWm2fCbQdngMdKLHc8EW8CiSU9aEF | To: 32wKTLexqgythvAcEymEu49gVVHqMeLG7S | |||
| 19.01.2022 22:19:11 | |
125 BTC | $ 5 188 492 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 19.01.2022 22:19:11 | |
300 BTC | $ 12 425 738 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1q0zgt8lfgc5p8gz4rg76jkugj0duqtlfdps8zfv | |||
| 19.01.2022 22:12:48 | |
5 110 238 USDT | $ 5 110 238 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 19.01.2022 22:11:29 | |
5 190 000 USDT | $ 5 190 000 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: 2378fd522084d94a81754a79d4de8455afa8d69d | |||
| 19.01.2022 22:02:41 | |
199 BTC | $ 8 228 208 | (unknown) | (unknown) |
| Type: transfer | From: 3BbstXrStbybvDA8hpA5bRsSAB6sogFbaQ | To: 1LyaVPFJitWQEqKBWvwRXV834WLApSz1X5 | |||
| 19.01.2022 22:00:20 | |
36 385 944 USDT | $ 36 385 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.01.2022 21:56:15 | |
28 000 000 USDT | $ 28 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 845cbcb8230197f733b59cfe1795f282786f212c | |||
| 19.01.2022 21:54:10 | |
150 BTC | $ 6 180 759 | (unknown) | (unknown) |
| Type: transfer | From: 32SS8xiYGJWKAmKenHyCubJrqxzEGkVvRb | To: 332CxQyKYit9o1HhKsTwn9PuXNFM2bKnfL | |||
| 19.01.2022 21:54:10 | |
219 BTC | $ 9 041 994 | (unknown) | (unknown) |
| Type: transfer | From: 3JLVF9c9CY6s4raXuoQh1bGMVCmJNfMNo3 | To: 3BbstXrStbybvDA8hpA5bRsSAB6sogFbaQ | |||
| 19.01.2022 21:53:27 | |
200 BTC | $ 8 281 988 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qrnvc5r0409uzn5saqhlmyc29hw8pgmppdfa0rh | To: bc1q90pspxvv204jgsuakle2pddc30my8tua4renp4 | |||
| 19.01.2022 21:53:27 | |
300 BTC | $ 12 422 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1qrnvc5r0409uzn5saqhlmyc29hw8pgmppdfa0rh | |||