Whale movements
Last update: 17.09.2026 06:40:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2022 21:20:34 |  |
254 BTC | $ 10 667 678 | (unknown) | (unknown) |
| Type: transfer | From: 365JDgbgtooEGiHCxgxXHd4Ut3VHqgrLsA | To: 3BetL5s38pHj4gmpdVGQ76fJKJdFymV5Gn | |||
| 19.01.2022 21:20:34 | |
314 BTC | $ 13 203 836 | (unknown) | (unknown) |
| Type: transfer | From: 39MkSBv9UFWDWoZxoEZdqFWEoeZvvrT9PR | To: bc1qhjgt6wmj8al4zpyxvk7u75fr2cnrmr38ykppc8 | |||
| 19.01.2022 21:20:34 | |
454 BTC | $ 19 047 748 | (unknown) | (unknown) |
| Type: transfer | From: 3DiBosgP1rBAjCzk3BZULFrpmL1G9g5zgP | To: 3AqAVh3EgQutcJRi1by2pvbtaX1JWAxGAX | |||
| 19.01.2022 21:20:34 | |
280 BTC | $ 11 765 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2pvfqewyr60nnqvnl0v4pwac4ueqlcslzhzj0 | To: bc1qgau8n4ars082lhua7kkvp0md4eg2zvlzpjhh6j | |||
| 19.01.2022 21:20:34 | |
527 BTC | $ 22 123 904 | (unknown) | (unknown) |
| Type: transfer | From: 3C1XkviV5L4pKPM6syFRywHZwfMAo24wVK | To: 3EZ3c1iBs5mzv2E5473yfnb14iC4zdZKDq | |||
| 19.01.2022 21:20:34 | |
261 BTC | $ 10 966 662 | (unknown) | (unknown) |
| Type: transfer | From: 3AV7k2YfqoF6fyGGZLe4TVde72fa6KsxeJ | To: 3E8xMk8AwRmTY1LRy7Fz5YahJX5kyGquKC | |||
| 19.01.2022 21:20:34 | |
650 BTC | $ 27 282 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2rruqwmmkkum5kv8u2j9sch2y4cn5srwlx6ys | To: 371HSByBfbT8ydpFXHSLdWzKsF7yoZT1mg | |||
| 19.01.2022 21:20:34 | |
273 BTC | $ 11 477 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27xtm304hnmy25egrhvkttvv2xtghrtk6w32n4 | To: 3NSvmdkhoxCc96YbTUWAsuSGwoPq2uDMC1 | |||
| 19.01.2022 21:20:34 | |
292 BTC | $ 12 259 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqfqkv3em8c2xfavlev0t0yzz8m0r5fu2klen8 | To: 3QW8p1rTuGqg1Ux8PonZgdPFDZudbzVCs9 | |||
| 19.01.2022 21:20:34 | |
621 BTC | $ 26 066 252 | (unknown) | (unknown) |
| Type: transfer | From: 3561685Ero4x7bQQTPgHjyPiAZdc3oLhna | To: bc1qxxn494lyzggttav9v9594s74w3fzqsq4yjf5rw | |||
| 19.01.2022 21:20:34 | |
339 BTC | $ 14 234 017 | (unknown) | (unknown) |
| Type: transfer | From: 3BbvPatpqALx4buwzPRTdNESkLi2aozH9m | To: bc1qa5qa48zh5j4edpdpd5r4mx7amjmzff06exj9t8 | |||
| 19.01.2022 20:45:44 | |
222 BTC | $ 9 286 879 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PbFaKYrXW3DgorW4XqZM5dxak6dV5YvsG | |||
| 19.01.2022 20:45:44 | |
341 BTC | $ 14 271 925 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 19.01.2022 20:45:44 | |
292 BTC | $ 12 218 946 | (unknown) | (unknown) |
| Type: transfer | From: 3EeRQjb4arZVo6sfVrXSWjvLvnLS6LgDDW | To: bc1qyqfqkv3em8c2xfavlev0t0yzz8m0r5fu2klen8 | |||
| 19.01.2022 20:40:24 |  |
83 892 536 USDT | $ 83 892 536 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 19.01.2022 20:37:08 | |
173 BTC | $ 7 293 281 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qm7gmkdmqlpxg5waa5r5pa63tsv5tr4ecgtzmeh | |||
| 19.01.2022 20:37:08 | |
145 BTC | $ 6 097 055 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 19.01.2022 20:37:08 | |
573 BTC | $ 24 156 358 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 19.01.2022 20:37:08 | |
184 BTC | $ 7 747 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 19.01.2022 20:37:08 | |
280 BTC | $ 11 812 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0e20tju5ks4pynltvfxnfaz080nqcymtwdpyf | To: bc1qt2pvfqewyr60nnqvnl0v4pwac4ueqlcslzhzj0 | |||
| 19.01.2022 20:37:08 | |
254 BTC | $ 10 709 712 | (unknown) | (unknown) |
| Type: transfer | From: 372Y7TvRTUQM1vfXZW8eKV8Vx3WtCkJgAA | To: 365JDgbgtooEGiHCxgxXHd4Ut3VHqgrLsA | |||
| 19.01.2022 20:37:08 | |
249 BTC | $ 10 512 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6en7lylgd3p5q9ny2ahj7mvjxgewwu5gc5d4rl | To: 31qtKmS2jDkUU5GSMuAJqa3K4zu1mz9LcM | |||
| 19.01.2022 20:37:08 | |
177 BTC | $ 7 450 302 | (unknown) | (unknown) |
| Type: transfer | From: 3AqaKqt5geqLBfhucDneQpLPjd4xK9gRSe | To: 3BhWbEdaHLDBU2UasMMdJsatJaTgQNFgq4 | |||
| 19.01.2022 20:37:08 | |
121 BTC | $ 5 100 051 | (unknown) | (unknown) |
| Type: transfer | From: 3D4h76XSEz12wUDA9bNknu33AgdmM3gLTH | To: bc1q26kw694vkgzues8w6q30w7e8su6se5m38j999n | |||
| 19.01.2022 20:37:08 | |
171 BTC | $ 7 223 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0zcd8zhmn6ryqm08ss3t876jkvxx39avmt9d0 | To: 3BN4ShG43B4FDnS9hDLvmAqVhZZrrkJbCA | |||
| 19.01.2022 20:37:08 | |
273 BTC | $ 11 522 483 | (unknown) | (unknown) |
| Type: transfer | From: 36ah4eWRwGhktj7CSdokNf2DC5uc2g8YSh | To: bc1q27xtm304hnmy25egrhvkttvv2xtghrtk6w32n4 | |||
| 19.01.2022 20:37:08 | |
286 BTC | $ 12 059 356 | (unknown) | (unknown) |
| Type: transfer | From: 39DSHBt1isd9MuWPwXZRSrZzwzV4xWTHsx | To: bc1q5e2zjkc5upj8ty2rvqr7tem6fgm2vhjjeayhrp | |||
| 19.01.2022 20:37:08 | |
252 BTC | $ 10 621 540 | (unknown) | (unknown) |
| Type: transfer | From: 32tbRxnfzXDREW2g9G7H32kXibgWAAr12F | To: 3BC6PRhbUHQNKUQ5o97dU3q2ac1EoEA9rt | |||
| 19.01.2022 20:37:08 | |
245 BTC | $ 10 340 242 | (unknown) | (unknown) |
| Type: transfer | From: 3GNWvPDD3PXwZzW1P8maHWey5nBXgkwjXW | To: bc1q2ezx07ghhe3da3qs4wkqd4l5r30yh900crcqp3 | |||
| 19.01.2022 20:37:08 | |
242 BTC | $ 10 213 228 | (unknown) | (unknown) |
| Type: transfer | From: 39cwFXcwuVgNh4Lqmyt2e83nYyGYMMmnj8 | To: 3Ler8conZE9AxTkA8Cb59rnoK5upLQFxiM | |||
| 19.01.2022 20:37:08 | |
121 BTC | $ 5 083 334 | (unknown) | (unknown) |
| Type: transfer | From: 38274d1NrDdmgm2yKf4oFNaeNn1nAJKnw9 | To: 31uYFVJf9XAr4Q9fc3SUPrpAPw4MNhFsFS | |||
| 19.01.2022 20:37:08 | |
127 BTC | $ 5 339 532 | (unknown) | (unknown) |
| Type: transfer | From: 34gtarMg1PJWriWRmu5CariAfJUAyMBV5h | To: bc1qsq400xyryd25q4e2ya9m0hrf2yrawduf0dxvke | |||
| 19.01.2022 20:37:08 | |
261 BTC | $ 11 009 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqz52lk3cxr06gpnyfh9h2w87pynjtlnxtxyl3 | To: 3AV7k2YfqoF6fyGGZLe4TVde72fa6KsxeJ | |||
| 19.01.2022 20:37:08 | |
222 BTC | $ 9 338 238 | (unknown) | (unknown) |
| Type: transfer | From: 33xHATdPRYrJsvgjc5k8NqNQJUUhhZGyE2 | To: 3AhB1MG4vLn4EL7HjCoUvkCypHGA8koc3k | |||
| 19.01.2022 20:37:08 | |
287 BTC | $ 12 080 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57rstu5l03ndp54rxl75a8qap8lk5ax3f3sqm5 | To: bc1qv7rxt6fq2t6y853fqdag4fq6v0wqy0qtwest5r | |||
| 19.01.2022 20:37:08 | |
173 BTC | $ 7 286 672 | (unknown) | (unknown) |
| Type: transfer | From: 3MTguRSJ1ka2eesYyPbKsyKDCR4JbGDmro | To: bc1qjqp236gtg47uzsjy2xpem7h8htpwn0nv8s3pvj | |||
| 19.01.2022 20:37:08 | |
199 BTC | $ 8 369 132 | (unknown) | (unknown) |
| Type: transfer | From: 33VcxbMJGNdTpVy6oTnFKEpP1XfvnwyNPD | To: bc1q67874e38hm065wj9sqlp2e8h7nnhsmgza8j5ql | |||
| 19.01.2022 20:37:08 | |
185 BTC | $ 7 794 084 | (unknown) | (unknown) |
| Type: transfer | From: 3PXsnx4SQhQkzjjHtzMZG5E6VsvtJZAgNA | To: 33tZoPH9smA8r9a3f9aPzgPz9FTsVwrS3s | |||
| 19.01.2022 20:37:08 | |
198 BTC | $ 8 335 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs254mf8crezxxnv5d04an09my0qh43yakyaclhfwgk8mct43u3ss8kvenc | |||
| 19.01.2022 20:28:14 |  |
89 994 340 MATIC | $ 186 736 960 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.01.2022 20:24:46 | |
90 000 000 MATIC | $ 189 264 660 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ccfeac395f3434ef829244ea472ede0879538773 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.01.2022 20:23:07 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.01.2022 20:14:15 | |
573 BTC | $ 24 065 598 | (unknown) | (unknown) |
| Type: transfer | From: 387VssuwNu4cvfCfovNF9NjKeuFMZKL6m2 | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 19.01.2022 20:14:15 | |
150 BTC | $ 6 299 895 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3qg35jr6ard9m27ff6nm754xk8eqpyupk8u6yh | |||
| 19.01.2022 20:14:15 | |
375 BTC | $ 15 734 833 | (unknown) | (unknown) |
| Type: transfer | From: 3LbMdhy1fRB3KvtDGpyGarnSxRN27X8btr | To: 3GmURzWMqB18vNSvQbyJ9tZVVsRj7XXmTK | |||
| 19.01.2022 20:09:36 | |
10 206 494 USDC | $ 10 206 494 | (unknown) | (unknown) |
| Type: transfer | From: 1f914d7fdca6d66b759c343da06667cb024eb351 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 19.01.2022 20:06:15 | |
240 BTC | $ 9 969 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 19.01.2022 20:06:15 | |
235 BTC | $ 9 746 565 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 19.01.2022 20:03:14 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | |||
| 19.01.2022 19:59:25 | |
162 BTC | $ 6 764 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||