Whale movements
Last update: 17.09.2026 06:27:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2022 14:21:10 |  |
334 BTC | $ 14 252 632 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 19.01.2022 14:21:10 | |
134 BTC | $ 5 709 964 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 19.01.2022 14:18:09 | |
149 BTC | $ 6 268 225 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 19.01.2022 14:18:09 | |
249 BTC | $ 10 474 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcelqhmkdmy7jp4n32gvuy7xy08yttrf6fnhlze | To: 34igpX21ScdWLfSicsKfTFA5Cz4Bb3Ep9E | |||
| 19.01.2022 14:18:09 | |
245 BTC | $ 10 302 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwmdzswk9ftlgxwlhumrfl3vcaduahukkj38av | To: bc1ql2e66hnrnk0cpat8tqqex7u59gwhqlptuftar2 | |||
| 19.01.2022 14:18:09 | |
193 BTC | $ 8 103 165 | (unknown) | (unknown) |
| Type: transfer | From: 3N235NZctQPzQrhDebuxWr9dacvTpDgSrk | To: 38ksp5EaF2WyUFAN6XSYjWjwLj5TdWrtfd | |||
| 19.01.2022 14:18:09 | |
254 BTC | $ 10 668 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jumzjcvazf8hgk8kvqlg7vx2p5xmnctdadwf6 | To: bc1qls609mltwv9a2257vtthvt5fdadatmagp6mksj | |||
| 19.01.2022 14:18:09 | |
730 BTC | $ 30 648 702 | (unknown) | (unknown) |
| Type: transfer | From: 3MC7j9qGi8mhF5kaoG8TkDitcmfSKdAMeX | To: bc1qdyr28zvjmcnlacmccfde85d32fe8ydnq56w9ws | |||
| 19.01.2022 14:18:09 | |
222 BTC | $ 9 316 090 | (unknown) | (unknown) |
| Type: transfer | From: 3MqXzeQhoZYu7Cc19ypaWxrh5V8Mi85ptF | To: 3APgzfRMsoAS5t8sJSRqERuensc1Gj7XkM | |||
| 19.01.2022 14:18:09 | |
135 BTC | $ 5 683 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpve0wnwwfdlvdgftnjp98rrc0wh7d3jxf2gnp4 | To: bc1ql9ylffp88r32cvwsruc8tup7c6fmdyuddvh6xd | |||
| 19.01.2022 14:18:09 | |
243 BTC | $ 10 182 592 | (unknown) | (unknown) |
| Type: transfer | From: 34rPZQfPK5SZbS7FEgrfM6i1jDBYNPhxc2 | To: 3L9Bj8AR8JsAdMCnaaDqi2UaQQW2r7yVLh | |||
| 19.01.2022 14:18:09 | |
126 BTC | $ 5 308 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0krnz7hyr46uysgvxpymjuklfvv0ywrm5wp7sk | To: 395PPYJG1z6gJojmurgaj8ThYdcBt1QiYH | |||
| 19.01.2022 14:18:09 | |
174 BTC | $ 7 303 526 | (unknown) | (unknown) |
| Type: transfer | From: 39NJ3MyfskhPRaZMLhR4UU5xLW9mZjXmit | To: 325egidSFSqdBg5cna98pxaYboYyUSa4j7 | |||
| 19.01.2022 14:18:09 | |
261 BTC | $ 10 966 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1quv2pyt257f3grmaenv4x2rchs8pugazqgq9zvv | To: 3Dz7YS8FmeERW7C89BWiuRyg3BVcLoJxQY | |||
| 19.01.2022 14:18:09 | |
199 BTC | $ 8 336 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3knuczjsk6duk6ga86r75vk7uyf4ys66ccz3z | To: bc1q4955ezjuv3zxwgvssd4wwsyavwtgnj4ytr7kpx | |||
| 19.01.2022 14:18:09 | |
177 BTC | $ 7 443 949 | (unknown) | (unknown) |
| Type: transfer | From: 33o53bRAz2d6nSvoNYokGd5oMLszFad7CX | To: 3JdqEPPx3xBDtCDnHN3aZgKDkd9d2CQcU6 | |||
| 19.01.2022 14:18:09 | |
171 BTC | $ 7 194 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7njztn2unpmymn9z0j9lnk64c6sehtufgpdcjf | To: 38i5Nqy9iGJQFVVrSUWUJ4zYDtjV2ebyLx | |||
| 19.01.2022 14:18:09 | |
783 BTC | $ 32 887 818 | (unknown) | (unknown) |
| Type: transfer | From: 3QuoEhJp6KCwBZt8HMxg54mduyB7zDH8nf | To: 33TjJomHHYSw6exPFGF9ynbYvMwfsiToA6 | |||
| 19.01.2022 14:18:09 | |
273 BTC | $ 11 475 417 | (unknown) | (unknown) |
| Type: transfer | From: 3MpCNinqY1eA8qrGYQgHaW6MJFojW2egg8 | To: 3HSxcaV1NvbxV3uvasY9yxhWha1qmNP1jp | |||
| 19.01.2022 14:18:09 | |
252 BTC | $ 10 578 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssdl0wa83n7j9wam522mvd0mrw4758cf5gpsse | To: bc1qdkpc3txceakjk5ldlpcwmlv0nx6zmcw30u7z2h | |||
| 19.01.2022 14:09:38 |  |
9 994 651 USDC | $ 9 994 651 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.01.2022 14:04:12 |  |
7 210 246 USDT | $ 7 210 246 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.01.2022 13:56:42 | |
7 210 246 USDT | $ 7 210 246 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 19.01.2022 13:55:58 | |
5 646 427 USDT | $ 5 646 427 | (unknown) | (unknown) |
| Type: transfer | From: 358771c648e898b567ae36bee6c9747647e1be26 | To: 574dc0d067fba32734c58259456322831390ce88 | |||
| 19.01.2022 13:55:07 | |
180 BTC | $ 7 645 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrw88x7m4f4ny8w4pg5t592yg609my74l84f6n | To: bc1qej3mrwkzykrpsvsvt8ehsx28cluc4ug4f4tc63 | |||
| 19.01.2022 13:55:07 | |
332 BTC | $ 14 100 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q2qzztkfevm6rvyg79f6xq7qrtlkkqqg5ejyv7x | |||
| 19.01.2022 13:55:07 | |
497 BTC | $ 21 091 470 | (unknown) | (unknown) |
| Type: transfer | From: 38D6PbhJ1hvs9wyUsLdDWFUPG99PMLHCHe | To: 3CuckGUGJ77aixaokCwfEUHRCPao67iKY1 | |||
| 19.01.2022 13:55:07 | |
314 BTC | $ 13 356 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua9a38ccqlvz68ar0pee2fzwa8zpryjvplt4fl | To: bc1qracag6haegjx8420rkq64y2mjjhvffsmwqflpe | |||
| 19.01.2022 13:55:07 | |
261 BTC | $ 11 096 701 | (unknown) | (unknown) |
| Type: transfer | From: 35VaWjJwm3S3g45DZ9ui7EywALZTRREZwc | To: bc1quv2pyt257f3grmaenv4x2rchs8pugazqgq9zvv | |||
| 19.01.2022 13:55:07 | |
650 BTC | $ 27 593 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeexfefuslrf9tnhw7rsed2ac83ahrx8n893u6r | To: bc1qu2rruqwmmkkum5kv8u2j9sch2y4cn5srwlx6ys | |||
| 19.01.2022 13:55:07 | |
363 BTC | $ 15 425 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxheaglguytehpagjnfnz03dtya7w3th9guayy | To: bc1qrc3m57tvzqdxaused5ftdser0mj9tk9p6y9h3t | |||
| 19.01.2022 13:55:07 | |
298 BTC | $ 12 662 797 | (unknown) | (unknown) |
| Type: transfer | From: 3QGkDYw54oecAjZrY5Pm1doFtBSamyGYTh | To: 3ED34JNQVxTHJrJHHMhPnBytfXM6iWTmc8 | |||
| 19.01.2022 13:55:07 | |
339 BTC | $ 14 397 189 | (unknown) | (unknown) |
| Type: transfer | From: 3BZKztuGgeztMUsuWsQA9L7KMDyQhc45My | To: bc1q80wcjkhskd5g9ydtzggsxrzfyednrj9dteak4a | |||
| 19.01.2022 13:55:07 | |
286 BTC | $ 12 151 128 | (unknown) | (unknown) |
| Type: transfer | From: 386PWXqtWrUaKqtm6sJLCx49BgcHiDYNY9 | To: 3LtbDwyAC2QdVMVT4tDkwvw1ZTbQoQfruf | |||
| 19.01.2022 13:55:07 | |
621 BTC | $ 26 366 254 | (unknown) | (unknown) |
| Type: transfer | From: 3LffCxcV2yncCvYaLuF6ypQ3cYud1fXMp4 | To: 3561685Ero4x7bQQTPgHjyPiAZdc3oLhna | |||
| 19.01.2022 13:55:07 | |
273 BTC | $ 11 609 232 | (unknown) | (unknown) |
| Type: transfer | From: 32fcNxYCGpno2C3dRUm4VGpsU7Tsmh1nYh | To: 3MpCNinqY1eA8qrGYQgHaW6MJFojW2egg8 | |||
| 19.01.2022 13:55:07 | |
127 BTC | $ 5 400 729 | (unknown) | (unknown) |
| Type: transfer | From: 3ESWBz61WuJ9CQxun6JMTxCLY6TbWTkKCG | To: bc1q0krnz7hyr46uysgvxpymjuklfvv0ywrm5wp7sk | |||
| 19.01.2022 13:55:07 | |
118 BTC | $ 5 017 588 | (unknown) | (unknown) |
| Type: transfer | From: 35bN1y96ZdSa5mqhTKgPRRk7ay3HmbvD4Y | To: 3KiMWZ3TFi1hUvZNiwt3vCZoWceE785hXN | |||
| 19.01.2022 13:55:07 | |
403 BTC | $ 17 100 996 | (unknown) | (unknown) |
| Type: transfer | From: 32ieDz7Kh9JzddAVHRrmUpC26gc8hVEybC | To: 3AV9dQ678hp6CSqLzR5Ffu81KYd6bSFY5J | |||
| 19.01.2022 13:55:07 | |
491 BTC | $ 20 866 470 | (unknown) | (unknown) |
| Type: transfer | From: 3PeC5zpCfE1Y18qRfsHZFDUnBsJokwnMzs | To: 3MbZ4URNJg7u8bvvMWJ5GFDUPVmB3pFjPL | |||
| 19.01.2022 13:55:07 | |
193 BTC | $ 8 197 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjap0r5f7p9gzrx6skdkqt06548zvm3gfvrcx5 | To: 3N235NZctQPzQrhDebuxWr9dacvTpDgSrk | |||
| 19.01.2022 13:55:07 | |
386 BTC | $ 16 394 993 | (unknown) | (unknown) |
| Type: transfer | From: 3CeHbvtb3udkLFUsN7NxYAwhAEoHwqjc5j | To: 3PL9irpududhyCrXd2tSpny26tfQ7RdqoF | |||
| 19.01.2022 13:55:07 | |
454 BTC | $ 19 264 540 | (unknown) | (unknown) |
| Type: transfer | From: 358msgXjwqFVAESSLoAfSgtLuRhWtbMEKD | To: 3DiBosgP1rBAjCzk3BZULFrpmL1G9g5zgP | |||
| 19.01.2022 13:55:07 | |
252 BTC | $ 10 701 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2kmntjwl5gysw7fn0es2u4ju5ty7pdc53nv88 | To: bc1qssdl0wa83n7j9wam522mvd0mrw4758cf5gpsse | |||
| 19.01.2022 13:55:07 | |
281 BTC | $ 11 913 878 | (unknown) | (unknown) |
| Type: transfer | From: 36AgkqetysQq7HxTz1ey6X2AnV39PPsLoZ | To: bc1q78j6hzh03czep0l7sffcevq24xjs3kqs8d9uhd | |||
| 19.01.2022 13:55:07 | |
318 BTC | $ 13 498 692 | (unknown) | (unknown) |
| Type: transfer | From: 39k4FWXbXLanKjV16ytCtSAbun7AF6DtoS | To: 3DaRFSUMbX2jwgEjyV23Tx7bgsPXyXkF64 | |||
| 19.01.2022 13:55:07 | |
181 BTC | $ 7 685 860 | (unknown) | (unknown) |
| Type: transfer | From: 3JvKE9KEeZe92PjPUvYjKBLsPEi5EwZBm7 | To: 39NJ3MyfskhPRaZMLhR4UU5xLW9mZjXmit | |||
| 19.01.2022 13:55:07 | |
245 BTC | $ 10 422 837 | (unknown) | (unknown) |
| Type: transfer | From: 3QXHBvnD2thnpcj3BES8SeuB92JwTDmjNY | To: bc1qxwmdzswk9ftlgxwlhumrfl3vcaduahukkj38av | |||
| 19.01.2022 13:55:07 | |
293 BTC | $ 12 463 642 | (unknown) | (unknown) |
| Type: transfer | From: 3QS4qa6ocTdUum4MufXiNqvdQ5nNSzcFTy | To: 31xsTPFgNE7aFyxLZcZE9KNtcPuMNWv3jU | |||
| 19.01.2022 13:55:07 | |
339 BTC | $ 14 400 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklnal9zhwehk9jpdpjd6wfeghjzh5slry45d0f | To: 3CPSnbhDVKUpP2T4zHLmTDMjtAiXqoj1gb | |||