Whale movements
Last update: 17.09.2026 06:46:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2022 21:53:27 |  |
141 BTC | $ 5 844 086 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 379WP5itLmBhoW1zkLkSmeh11JgPsYYxPJ | |||
| 19.01.2022 21:53:15 | |
557 BTC | $ 23 056 226 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KWCbbBfr9vbfYJ8NG28NmsVHVhBei8tSF | |||
| 19.01.2022 21:47:59 |  |
7 063 648 USDT | $ 7 063 648 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5f5e85729fa58bde13fef0ff00cccfe4941c86f9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.01.2022 21:43:26 | |
7 063 648 USDT | $ 7 063 648 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 8a7f7c5b556b1298a74c0e89df46eba117a2f6c1 | To: 5f5e85729fa58bde13fef0ff00cccfe4941c86f9 | |||
| 19.01.2022 21:44:10 | |
140 BTC | $ 5 791 545 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 19.01.2022 21:44:10 | |
121 BTC | $ 5 000 311 | (unknown) | (unknown) |
| Type: transfer | From: 37tonvMT39A3bhuzKwHyjsxRUpKotZJccZ | To: bc1qdyrnxae23u4rlzvw60kfxma3nggp8a9tr5fsnl | |||
| 19.01.2022 21:44:10 | |
121 BTC | $ 5 017 861 | (unknown) | (unknown) |
| Type: transfer | From: 3ET2naVmBZpzxteBxgaYFt6Tm8KJHYNevd | To: 3J4fZTpKZyKjmhnBT55iaCdy9GpwBVMPdP | |||
| 19.01.2022 21:39:56 | |
127 BTC | $ 5 283 647 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa287th0j4f0lke4dztk86e83arsevdtes7awjqm25ttr3vehxlgqzl3y9a | |||
| 19.01.2022 21:39:56 | |
160 BTC | $ 6 664 324 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 19.01.2022 21:39:56 | |
124 BTC | $ 5 177 903 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.01.2022 21:39:56 | |
138 BTC | $ 5 729 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzljvtkvxdaryrwjnsrzlljw7vyfgz25vt7spqfp37wnnl2d7kcsm7f5qh | To: bc1q6kfm4srcfprdvwcn7zavkp4m0rm89dkap39sec2dm26r7ms02yas4n8n32 | |||
| 19.01.2022 21:28:26 | |
250 BTC | $ 10 465 623 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 341qp5d65jFbY9tQKQMYemk5Y1naYT5jdp | |||
| 19.01.2022 21:28:26 | |
177 BTC | $ 7 409 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1q7psq745rywxvrft8k3y844faqslrwkgku3vya3 | |||
| 19.01.2022 21:28:26 | |
230 BTC | $ 9 635 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 19.01.2022 21:28:26 | |
132 BTC | $ 5 546 187 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzf2tgrwm5lxpjphpf9tufnquu7d0hewp8yhjk35u7yqa2tnmy9lqsh7f0r | |||
| 19.01.2022 21:28:26 | |
265 BTC | $ 11 092 369 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr75s0z25s43r0l7wl7wfg6ke6crzjtm33prymxlnu79tp3urfjwqrhund8 | |||
| 19.01.2022 21:17:35 | |
15 800 000 USDT | $ 15 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 19.01.2022 21:20:34 | |
286 BTC | $ 12 012 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e2zjkc5upj8ty2rvqr7tem6fgm2vhjjeayhrp | To: bc1qcukw56ct6zdsm3tawv5d2w6374slrvjr6e30fa | |||
| 19.01.2022 21:20:34 | |
252 BTC | $ 10 578 077 | (unknown) | (unknown) |
| Type: transfer | From: 3BC6PRhbUHQNKUQ5o97dU3q2ac1EoEA9rt | To: bc1qxsleyhdcx2awr5sfxd2zmqw0f92jltvw276hek | |||
| 19.01.2022 21:20:34 | |
475 BTC | $ 19 931 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm7pygm0ymts9ye7dd4wxj0uevkrjr8gd57d7c | To: 38QMFgDMKgxFzX6SbmMespQb9Nzrt6Xaf9 | |||
| 19.01.2022 21:20:34 | |
121 BTC | $ 5 079 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26kw694vkgzues8w6q30w7e8su6se5m38j999n | To: 3ET2naVmBZpzxteBxgaYFt6Tm8KJHYNevd | |||
| 19.01.2022 21:20:34 | |
173 BTC | $ 7 257 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqp236gtg47uzsjy2xpem7h8htpwn0nv8s3pvj | To: 35W3jqPZJiBkrFD14wV7WAqQugYNDUvvi3 | |||
| 19.01.2022 21:20:34 | |
121 BTC | $ 5 061 732 | (unknown) | (unknown) |
| Type: transfer | From: 31uYFVJf9XAr4Q9fc3SUPrpAPw4MNhFsFS | To: 37tonvMT39A3bhuzKwHyjsxRUpKotZJccZ | |||
| 19.01.2022 21:20:34 | |
298 BTC | $ 12 520 093 | (unknown) | (unknown) |
| Type: transfer | From: 31sGRuNXWpsMBGtf3Eh1tAMEyB6qJ6AjLi | To: 3NS7j5zCH5Pk1GPHtCEavdcUPU7BLbEvfa | |||
| 19.01.2022 21:20:34 | |
311 BTC | $ 13 042 962 | (unknown) | (unknown) |
| Type: transfer | From: 39FphsZmMYhPGLN5EkBYFgqjTvoVinGM1L | To: bc1qp8pehpdd6tnde7u6emj2v07fd2k3h0ukstvhss | |||
| 19.01.2022 21:20:34 | |
242 BTC | $ 10 173 823 | (unknown) | (unknown) |
| Type: transfer | From: 3Ler8conZE9AxTkA8Cb59rnoK5upLQFxiM | To: bc1qt3xmh7yj8vcxtktlqahxy0axdhr8cv05ksm9ps | |||
| 19.01.2022 21:20:34 | |
543 BTC | $ 22 818 850 | (unknown) | (unknown) |
| Type: transfer | From: 36ZY6NWz5S9JFebFnTtHhdYQ1yvztaij32 | To: 3LLBxCHxPMkdM4nPWbutX1ZK1F1ASiM77y | |||
| 19.01.2022 21:20:34 | |
596 BTC | $ 25 036 052 | (unknown) | (unknown) |
| Type: transfer | From: 3G5N4m1LCnTWMWDUzjWN78yWQ1VaCSJrZQ | To: 3PtrvhQ2M9t5gEpXhYtE9Z5DU4He95p9Nj | |||
| 19.01.2022 21:20:34 | |
533 BTC | $ 22 382 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztv4098ukmckr5c53h8jn5w6j6hdwq94tn2m9m | To: bc1q8c4q6acventpehg73p7r4d3u4vzjg6gy5m6a25 | |||
| 19.01.2022 21:20:34 | |
171 BTC | $ 7 191 027 | (unknown) | (unknown) |
| Type: transfer | From: 3BN4ShG43B4FDnS9hDLvmAqVhZZrrkJbCA | To: 3NWkUpWm2fCbQdngMdKLHc8EW8CiSU9aEF | |||
| 19.01.2022 21:20:34 | |
491 BTC | $ 20 631 734 | (unknown) | (unknown) |
| Type: transfer | From: 3MbZ4URNJg7u8bvvMWJ5GFDUPVmB3pFjPL | To: bc1qek32yws4ueutnuefzz5mzt3vxf9as49d75zjcp | |||
| 19.01.2022 21:20:34 | |
221 BTC | $ 9 276 388 | (unknown) | (unknown) |
| Type: transfer | From: 3AhB1MG4vLn4EL7HjCoUvkCypHGA8koc3k | To: 3Lv9uaKa5jJuLJz6QAKgtZ3ViR9LCXuRhq | |||
| 19.01.2022 21:20:34 | |
339 BTC | $ 14 238 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gkj60mfllkrwesm6wlfdwfuyxy76jd53z9rqr | To: bc1q525xw5wlksf7q9peqp8l4akk97gma3yfxu9ama | |||
| 19.01.2022 21:20:34 | |
318 BTC | $ 13 345 160 | (unknown) | (unknown) |
| Type: transfer | From: 3DEnqaUhA2KuW1oGoWs7UFT3BJvS5XsVUj | To: 36eaRtSsRLevgWCkfk1fgbhqRFdjRTziqz | |||
| 19.01.2022 21:20:34 | |
403 BTC | $ 16 924 960 | (unknown) | (unknown) |
| Type: transfer | From: 3JPBsFYDXayFMvk3Upd8MCKzhR3QZAWmy6 | To: 3PrmPtg1vNxMd2Wabar1tfJP5SunqJypKW | |||
| 19.01.2022 21:20:34 | |
544 BTC | $ 22 833 272 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ6B5whgXHZny7o33qAp6aqwtFMSHFHUV | To: bc1qf0yfxf4muyut2a33ktkc2nvs52ggm37xqnk4gf | |||
| 19.01.2022 21:20:34 | |
679 BTC | $ 28 506 916 | (unknown) | (unknown) |
| Type: transfer | From: 3DmS1H9gw9QT8APcVu99J5DbgDaqVL3a7w | To: 3GZiBapd4GQi2mbr7FsVcG5SGiRSBUP5cJ | |||
| 19.01.2022 21:20:34 | |
342 BTC | $ 14 354 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajxw3jz6t8g2r0qv45vs3e2y20zyxkpvaqxdck | To: 38qi3kZNjnSxQz3SWTdPiWhMqFDizVRDwQ | |||
| 19.01.2022 21:20:34 | |
199 BTC | $ 8 336 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67874e38hm065wj9sqlp2e8h7nnhsmgza8j5ql | To: 3KYbHb1uXkSukmqyuBmxjAzovejnwAbyH4 | |||
| 19.01.2022 21:20:34 | |
403 BTC | $ 16 908 640 | (unknown) | (unknown) |
| Type: transfer | From: 3AV9dQ678hp6CSqLzR5Ffu81KYd6bSFY5J | To: bc1qm7q5ww3sjaq68g466ara9e3vtafyc6kaja32gc | |||
| 19.01.2022 21:20:34 | |
487 BTC | $ 20 465 230 | (unknown) | (unknown) |
| Type: transfer | From: 3A75491wWTFcE34Pc4dsiabJe3NbDxzew1 | To: 3KJFnWt5MDtEYGbrp5qDmumgwRStYaFcP9 | |||
| 19.01.2022 21:20:34 | |
287 BTC | $ 12 033 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7rxt6fq2t6y853fqdag4fq6v0wqy0qtwest5r | To: 3KtUHYkFpkJrLYdt5xMYdtuD6J5NAyTA3T | |||
| 19.01.2022 21:20:34 | |
496 BTC | $ 20 850 428 | (unknown) | (unknown) |
| Type: transfer | From: 3CuckGUGJ77aixaokCwfEUHRCPao67iKY1 | To: bc1q7ccy025dwnps95jct3jn5j0nw447uxydaur7uz | |||
| 19.01.2022 21:20:34 | |
363 BTC | $ 15 251 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc3m57tvzqdxaused5ftdser0mj9tk9p6y9h3t | To: bc1q8kfwq2ct2gs23arfq6sqk7zlaz26j06h6rahcj | |||
| 19.01.2022 21:20:34 | |
245 BTC | $ 10 300 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ezx07ghhe3da3qs4wkqd4l5r30yh900crcqp3 | To: 3KKbnfG5o6yUrwPHG8LyHhFGRZUwbvFzMF | |||
| 19.01.2022 21:20:34 | |
185 BTC | $ 7 763 774 | (unknown) | (unknown) |
| Type: transfer | From: 33tZoPH9smA8r9a3f9aPzgPz9FTsVwrS3s | To: 37HGFkLdDB3LmcQZ5cdyEjeaqxPBWY9Geu | |||
| 19.01.2022 21:20:34 | |
177 BTC | $ 7 418 266 | (unknown) | (unknown) |
| Type: transfer | From: 3BhWbEdaHLDBU2UasMMdJsatJaTgQNFgq4 | To: bc1q4hwfqnxcudmvkcgknn6l4k4gq776fs7xejfj36 | |||
| 19.01.2022 21:20:34 | |
386 BTC | $ 16 210 571 | (unknown) | (unknown) |
| Type: transfer | From: 3PL9irpududhyCrXd2tSpny26tfQ7RdqoF | To: bc1qp07747vu8fz9wzqwyvccksmez4tlrr06mzde36 | |||
| 19.01.2022 21:20:34 | |
127 BTC | $ 5 317 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq400xyryd25q4e2ya9m0hrf2yrawduf0dxvke | To: 3P584dJ62MjjsvfsssRWEq9UQnDPtG9x1i | |||
| 19.01.2022 21:20:34 | |
249 BTC | $ 10 471 540 | (unknown) | (unknown) |
| Type: transfer | From: 31qtKmS2jDkUU5GSMuAJqa3K4zu1mz9LcM | To: 33ReDy1TYmHJEo1DB1iLQBHBpEFkE8RrsE | |||