Whale movements
Last update: 17.09.2026 06:19:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2022 13:55:07 |  |
403 BTC | $ 17 127 654 | (unknown) | (unknown) |
| Type: transfer | From: 38e2P8FoHzFJ4BQEvcD3gSFewCqnDJcute | To: 3JPBsFYDXayFMvk3Upd8MCKzhR3QZAWmy6 | |||
| 19.01.2022 13:55:07 | |
294 BTC | $ 12 467 830 | (unknown) | (unknown) |
| Type: transfer | From: 3EkrsnZL9GUvx6yzgUKCJ434h9YtXp285o | To: bc1qldxcdwwl4rmt8kpy2nun54x8krywluqm9wy80v | |||
| 19.01.2022 13:55:07 | |
475 BTC | $ 20 170 552 | (unknown) | (unknown) |
| Type: transfer | From: 3BfqmufDG7Len699MZ26sMzcvUwpENvRwG | To: bc1qcm7pygm0ymts9ye7dd4wxj0uevkrjr8gd57d7c | |||
| 19.01.2022 13:55:07 | |
527 BTC | $ 22 376 218 | (unknown) | (unknown) |
| Type: transfer | From: 32TT1xEszPM5L6K5J8MAuAtJiAQ5H5SAYV | To: 3C1XkviV5L4pKPM6syFRywHZwfMAo24wVK | |||
| 19.01.2022 13:55:07 | |
254 BTC | $ 10 793 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlcjvarwtmg974suczfyexaynlhrmmwk7w32p6 | To: bc1q9jumzjcvazf8hgk8kvqlg7vx2p5xmnctdadwf6 | |||
| 19.01.2022 13:55:07 | |
679 BTC | $ 28 831 282 | (unknown) | (unknown) |
| Type: transfer | From: 3P6Qu9T3y66eyBwT5omc6TAS6Gvk3MGnMH | To: 3DmS1H9gw9QT8APcVu99J5DbgDaqVL3a7w | |||
| 19.01.2022 13:55:07 | |
487 BTC | $ 20 698 322 | (unknown) | (unknown) |
| Type: transfer | From: 3GVEBZWEc2CobwgJuZ6T3VGGi6XZuCDhur | To: 3A75491wWTFcE34Pc4dsiabJe3NbDxzew1 | |||
| 19.01.2022 13:55:07 | |
177 BTC | $ 7 530 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfrqc3acyv8v0zyqx4dtlp6chnynwm4z6uddv4 | To: 33o53bRAz2d6nSvoNYokGd5oMLszFad7CX | |||
| 19.01.2022 13:55:07 | |
243 BTC | $ 10 301 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptwdgavpxnd07cs9g20j5lzsfsggr8tayn2gyj | To: 34rPZQfPK5SZbS7FEgrfM6i1jDBYNPhxc2 | |||
| 19.01.2022 13:55:07 | |
222 BTC | $ 9 426 030 | (unknown) | (unknown) |
| Type: transfer | From: 3C9ZVcjPVRDXwY4XBTZz4NaumoLKnb8fot | To: 3MqXzeQhoZYu7Cc19ypaWxrh5V8Mi85ptF | |||
| 19.01.2022 13:55:07 | |
172 BTC | $ 7 322 554 | (unknown) | (unknown) |
| Type: transfer | From: 3ArP9QMN3wTXVhZZaVNxdZPSayYuUj1qqW | To: bc1q7njztn2unpmymn9z0j9lnk64c6sehtufgpdcjf | |||
| 19.01.2022 13:55:07 | |
311 BTC | $ 13 191 562 | (unknown) | (unknown) |
| Type: transfer | From: 39qxHGT4oKp21ZyvGvxnJt2fwXDRSqjDzm | To: 37d663cgGXiBsGTFRuAvzKT9dLVr5DX9Wx | |||
| 19.01.2022 13:55:07 | |
544 BTC | $ 23 093 030 | (unknown) | (unknown) |
| Type: transfer | From: 38ThmTQZQL3GN55JWvPd44fKa7NpbxtVrH | To: 3FZ6B5whgXHZny7o33qAp6aqwtFMSHFHUV | |||
| 19.01.2022 13:55:07 | |
342 BTC | $ 14 518 034 | (unknown) | (unknown) |
| Type: transfer | From: 3N1bYGAJyYE8zGsBAKw8NCcoyNXk59kPcd | To: bc1qajxw3jz6t8g2r0qv45vs3e2y20zyxkpvaqxdck | |||
| 19.01.2022 13:55:07 | |
533 BTC | $ 22 636 784 | (unknown) | (unknown) |
| Type: transfer | From: 3NQghwwQRbhkqFwxft4hy1qKnSshD4rfiC | To: bc1qztv4098ukmckr5c53h8jn5w6j6hdwq94tn2m9m | |||
| 19.01.2022 13:55:07 | |
135 BTC | $ 5 749 931 | (unknown) | (unknown) |
| Type: transfer | From: 32YEVBp4buVGvR3PCz8EzTZNK5ZV5A79mi | To: bc1qpve0wnwwfdlvdgftnjp98rrc0wh7d3jxf2gnp4 | |||
| 19.01.2022 13:55:07 | |
690 BTC | $ 29 308 436 | (unknown) | (unknown) |
| Type: transfer | From: 3MP19HsYu38z6FKLAPN8RFBQSRczeSaiAR | To: 35ELjxwuMgNy1kq5dXH4e1bf6mynkyNy5x | |||
| 19.01.2022 13:55:07 | |
249 BTC | $ 10 596 736 | (unknown) | (unknown) |
| Type: transfer | From: 3JWGn9GbaLCdShVwg6RUjj9LcTmn1kJHxd | To: bc1qcelqhmkdmy7jp4n32gvuy7xy08yttrf6fnhlze | |||
| 19.01.2022 13:55:07 | |
199 BTC | $ 8 433 176 | (unknown) | (unknown) |
| Type: transfer | From: 347DdDah7zRtbtT3z2yGE9rd6461mP2RW7 | To: bc1qx3knuczjsk6duk6ga86r75vk7uyf4ys66ccz3z | |||
| 19.01.2022 13:55:07 | |
703 BTC | $ 29 843 168 | (unknown) | (unknown) |
| Type: transfer | From: 3DLVPZv1qQ3BKZ55CU2XWhitGww73y71Z2 | To: bc1qgwsy2fahc982ljfxcnf3s0nnh8sly8neqkyqqr | |||
| 19.01.2022 13:55:07 | |
400 BTC | $ 16 989 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 19.01.2022 13:44:16 |  |
2 000 ETH | $ 6 209 330 | (unknown) | (unknown) |
| Type: transfer | From: 0611346a5e4c6ebab379d7af4f7a76dd563a7b65 | To: 97e813b9a81d097e60a5e6311bc9a475199b67ae | |||
| 19.01.2022 13:40:06 | |
14 999 975 USDT | $ 14 999 975 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.01.2022 13:38:33 | |
14 999 975 USDT | $ 14 999 975 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 19.01.2022 13:33:22 | |
7 995 592 USDT | $ 7 995 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2022 13:15:48 | |
34 998 680 USDT | $ 34 998 680 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 19.01.2022 13:15:18 | |
200 BTC | $ 8 463 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmncpu7da0ugl86f0kj5xxlkpyu6llcxyn2j6z8 | To: bc1qnmjkplrpf9cjepl3mpq0pvswgszfnjahhhyjg7 | |||
| 19.01.2022 13:15:18 | |
300 BTC | $ 12 695 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggtkamj7vxjk56658dnehqv32nspfevz4vuynh | To: bc1qmncpu7da0ugl86f0kj5xxlkpyu6llcxyn2j6z8 | |||
| 19.01.2022 13:15:18 | |
400 BTC | $ 16 927 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz46mmk9mwgudqemmf2jg9rwp93myyyrx29z7fg | To: bc1qggtkamj7vxjk56658dnehqv32nspfevz4vuynh | |||
| 19.01.2022 13:15:18 | |
252 BTC | $ 10 682 404 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BiwntA3y7bTB4QXQNtZqdYkc9JyhdiDk4 | |||
| 19.01.2022 13:14:10 | |
500 BTC | $ 21 000 646 | okex (exchange) | (unknown) |
| Type: transfer | From: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | To: bc1qz46mmk9mwgudqemmf2jg9rwp93myyyrx29z7fg | |||
| 19.01.2022 13:14:10 | |
151 BTC | $ 6 360 737 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 19.01.2022 13:10:11 | |
177 BTC | $ 7 504 629 | (unknown) | (unknown) |
| Type: transfer | From: 3DxA9jo3WorMQD4rywsaqqUYX5HvBLUBHZ | To: bc1qwfrqc3acyv8v0zyqx4dtlp6chnynwm4z6uddv4 | |||
| 19.01.2022 13:09:27 | |
127 BTC | $ 5 384 577 | (unknown) | (unknown) |
| Type: transfer | From: 3KtynD6qRpcCD8AbkKN16EQsjmA8KrKFLz | To: 3ESWBz61WuJ9CQxun6JMTxCLY6TbWTkKCG | |||
| 19.01.2022 13:09:27 | |
135 BTC | $ 5 730 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62c7agyfz5rw0luwh3lg4prw3dc7qxemyxljcf | To: 32YEVBp4buVGvR3PCz8EzTZNK5ZV5A79mi | |||
| 19.01.2022 13:09:27 | |
118 BTC | $ 5 011 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Agj76peBnu7YWMs9P8KLBgTEJQqHxymNo | To: 3M1M7aQ4Q9T7Px4Z4ibZYJwWZEexdRvytN | |||
| 19.01.2022 13:09:27 | |
172 BTC | $ 7 297 291 | (unknown) | (unknown) |
| Type: transfer | From: 3NbRPTEkKwk7YMEwS9ASZVKcXuhkVsEeQ8 | To: 3ArP9QMN3wTXVhZZaVNxdZPSayYuUj1qqW | |||
| 19.01.2022 12:53:26 | |
5 196 608 USDT | $ 5 196 608 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 29c42e2772a431de06a3411eac3e5aec6e55cb27 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.01.2022 12:47:09 | |
394 BTC | $ 16 447 247 | (unknown) | (unknown) |
| Type: transfer | From: 3M9n1KHTNc6WLJWqq1m4i4uzUT5hqjSqQH | To: 3FQ22ovBPKT3J44WtPa2FH3K9xh89FBpQh | |||
| 19.01.2022 12:47:09 | |
120 BTC | $ 5 012 007 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1q0zgt8lfgc5p8gz4rg76jkugj0duqtlfdps8zfv | |||
| 19.01.2022 12:47:09 | |
168 BTC | $ 7 018 258 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt75sjsdng3256sn63h568nyle9m2z4gcdz439awm9shdf2yu00esdhlhsy | |||
| 19.01.2022 12:47:09 | |
336 BTC | $ 14 036 506 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2al2ldajcyuaakes2ajc0vzgpca2ywp744q05cr5v360su85gt5sdh0xwv | |||
| 19.01.2022 12:46:09 | |
337 BTC | $ 14 075 387 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 19.01.2022 12:46:09 | |
767 BTC | $ 32 035 078 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 19.01.2022 12:46:09 | |
403 BTC | $ 16 816 868 | (unknown) | (unknown) |
| Type: transfer | From: 3PqNvQg44xPyXiZBfMbRrnGCe9zMCdJK6o | To: 32ieDz7Kh9JzddAVHRrmUpC26gc8hVEybC | |||
| 19.01.2022 12:46:09 | |
199 BTC | $ 8 296 903 | (unknown) | (unknown) |
| Type: transfer | From: 31pGfCtT1v6hJ7HDkr2yyXujWXQC59TbGu | To: 347DdDah7zRtbtT3z2yGE9rd6461mP2RW7 | |||
| 19.01.2022 12:46:09 | |
177 BTC | $ 7 405 779 | (unknown) | (unknown) |
| Type: transfer | From: 3DJQa5c6WorjESGn7RYZsuMZPTyzqZtcdw | To: 3DxA9jo3WorMQD4rywsaqqUYX5HvBLUBHZ | |||
| 19.01.2022 12:46:09 | |
135 BTC | $ 5 654 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxrpkvpggsk9u7008jn5vxn4c7d76zkp8rn5lp | To: bc1q62c7agyfz5rw0luwh3lg4prw3dc7qxemyxljcf | |||
| 19.01.2022 12:46:09 | |
621 BTC | $ 25 928 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uv9tkwa95pst7n77tmtapkg5w6tl0w027n6pp | To: 3LffCxcV2yncCvYaLuF6ypQ3cYud1fXMp4 | |||
| 19.01.2022 12:46:09 | |
342 BTC | $ 14 276 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpugr8vnkvjnv0kyrqc69qqhz8zqd9lpel2auyp | To: 3N1bYGAJyYE8zGsBAKw8NCcoyNXk59kPcd | |||