Whale movements
Last update: 17.09.2026 06:19:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2022 12:46:09 |  |
544 BTC | $ 22 709 574 | (unknown) | (unknown) |
| Type: transfer | From: 3HEjk4TSd6ZcqUAdqf95y58MU2DfDyLDn6 | To: 38ThmTQZQL3GN55JWvPd44fKa7NpbxtVrH | |||
| 19.01.2022 12:46:09 | |
296 BTC | $ 12 364 967 | (unknown) | (unknown) |
| Type: transfer | From: 3FyDffBD7gmDpZhKTSeQY3amqpDUwKZAHi | To: 3EkrsnZL9GUvx6yzgUKCJ434h9YtXp285o | |||
| 19.01.2022 12:46:09 | |
527 BTC | $ 22 030 100 | (unknown) | (unknown) |
| Type: transfer | From: 3GgUT5KjACVVLu4FwKRygzXuEFsUJvmrdD | To: 32TT1xEszPM5L6K5J8MAuAtJiAQ5H5SAYV | |||
| 19.01.2022 12:46:09 | |
245 BTC | $ 10 249 581 | (unknown) | (unknown) |
| Type: transfer | From: 3FdgfFkA725LjMHy8GaX2fcrBsarj7U3Xx | To: 3QXHBvnD2thnpcj3BES8SeuB92JwTDmjNY | |||
| 19.01.2022 12:46:09 | |
222 BTC | $ 9 269 538 | (unknown) | (unknown) |
| Type: transfer | From: 39fyXMaNkEkpNATQPLTCvJeicyrFYSPUkm | To: 3C9ZVcjPVRDXwY4XBTZz4NaumoLKnb8fot | |||
| 19.01.2022 12:46:09 | |
533 BTC | $ 22 260 462 | (unknown) | (unknown) |
| Type: transfer | From: 3FpyHxS9LJR59DmxjxtpJ4HTdythDomx4E | To: 3NQghwwQRbhkqFwxft4hy1qKnSshD4rfiC | |||
| 19.01.2022 12:46:09 | |
454 BTC | $ 18 944 302 | (unknown) | (unknown) |
| Type: transfer | From: 3KVJdyn8kPcaZ5FuS8AxAAbtgrcfAcN4uy | To: 358msgXjwqFVAESSLoAfSgtLuRhWtbMEKD | |||
| 19.01.2022 12:46:09 | |
254 BTC | $ 10 613 658 | (unknown) | (unknown) |
| Type: transfer | From: 393bYw8X58syZ83Pt4X392RjYitaphtXco | To: bc1qzlcjvarwtmg974suczfyexaynlhrmmwk7w32p6 | |||
| 19.01.2022 12:46:09 | |
488 BTC | $ 20 374 092 | (unknown) | (unknown) |
| Type: transfer | From: 3NW6xpHxqBabquA2aYsZDzHajkFzMJhbDs | To: 3GVEBZWEc2CobwgJuZ6T3VGGi6XZuCDhur | |||
| 19.01.2022 12:46:09 | |
339 BTC | $ 14 158 502 | (unknown) | (unknown) |
| Type: transfer | From: 37QQZvSSKtC2kWkjcnr1KageGrhXqcv3z6 | To: 3BZKztuGgeztMUsuWsQA9L7KMDyQhc45My | |||
| 19.01.2022 12:46:09 | |
250 BTC | $ 10 422 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrt4nkjutsahwxr0c55ww94pec0j02gnlhlrnh | To: 3JWGn9GbaLCdShVwg6RUjj9LcTmn1kJHxd | |||
| 19.01.2022 12:46:09 | |
273 BTC | $ 11 416 665 | (unknown) | (unknown) |
| Type: transfer | From: 3MaYCvrZ3s6kivttFehLm2TusPpe1RwhTm | To: 32fcNxYCGpno2C3dRUm4VGpsU7Tsmh1nYh | |||
| 19.01.2022 12:46:09 | |
339 BTC | $ 14 166 858 | (unknown) | (unknown) |
| Type: transfer | From: 32RRCFFgYQCGcE8DUfxLKZZuBC7cedfreE | To: bc1qklnal9zhwehk9jpdpjd6wfeghjzh5slry45d0f | |||
| 19.01.2022 12:46:09 | |
386 BTC | $ 16 135 937 | (unknown) | (unknown) |
| Type: transfer | From: 32f2XDGQAhjxRn4Se6zjyHd7LFNftrGFEz | To: 3CeHbvtb3udkLFUsN7NxYAwhAEoHwqjc5j | |||
| 19.01.2022 12:46:09 | |
286 BTC | $ 11 951 409 | (unknown) | (unknown) |
| Type: transfer | From: 381JsZfzAJKdhPG6VbhoUPywfuTqFSTEmS | To: 386PWXqtWrUaKqtm6sJLCx49BgcHiDYNY9 | |||
| 19.01.2022 12:46:09 | |
477 BTC | $ 19 912 086 | (unknown) | (unknown) |
| Type: transfer | From: 34pSgmoRZH9X6hHbVuD9q2EpAkw7K4voFM | To: 3BfqmufDG7Len699MZ26sMzcvUwpENvRwG | |||
| 19.01.2022 12:46:09 | |
261 BTC | $ 10 912 548 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb2g1FMUxkjqzT4VzFtNbaZMVMRe1RkGa | To: 35VaWjJwm3S3g45DZ9ui7EywALZTRREZwc | |||
| 19.01.2022 12:46:09 | |
172 BTC | $ 7 203 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapg7gqepkyte63drx7v3swmcs5hsrdw4lk0zjt | To: 3NbRPTEkKwk7YMEwS9ASZVKcXuhkVsEeQ8 | |||
| 19.01.2022 12:46:09 | |
293 BTC | $ 12 257 961 | (unknown) | (unknown) |
| Type: transfer | From: 3NaNJGdxNkRoASnYjBVyghkNSki5wHLuS7 | To: 3QS4qa6ocTdUum4MufXiNqvdQ5nNSzcFTy | |||
| 19.01.2022 12:46:09 | |
491 BTC | $ 20 521 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uwyuvcvl7p50rwnk547qelgaewltmevr7kl96 | To: 3PeC5zpCfE1Y18qRfsHZFDUnBsJokwnMzs | |||
| 19.01.2022 12:46:09 | |
281 BTC | $ 11 715 884 | (unknown) | (unknown) |
| Type: transfer | From: 38meEUNjb1uhLZ7unW6zDCCX1P4L6GKqX9 | To: 36AgkqetysQq7HxTz1ey6X2AnV39PPsLoZ | |||
| 19.01.2022 12:46:09 | |
193 BTC | $ 8 061 684 | (unknown) | (unknown) |
| Type: transfer | From: 3J2MMLqJ4r712k5poBrhMoDGxc3mjSD4ZM | To: bc1qtjap0r5f7p9gzrx6skdkqt06548zvm3gfvrcx5 | |||
| 19.01.2022 12:46:09 | |
127 BTC | $ 5 313 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ej0394aw5z4fzpgfnljynxc9ytlgdmxeuh9ks | To: 3KtynD6qRpcCD8AbkKN16EQsjmA8KrKFLz | |||
| 19.01.2022 12:46:09 | |
300 BTC | $ 12 514 842 | (unknown) | (unknown) |
| Type: transfer | From: 3NF9VTPKYmuo79wPifnDMCbz6x7XgdDRSQ | To: 3QGkDYw54oecAjZrY5Pm1doFtBSamyGYTh | |||
| 19.01.2022 12:46:09 | |
252 BTC | $ 10 524 204 | (unknown) | (unknown) |
| Type: transfer | From: 38ingFCMJmKszeT7vSphEDgxy1bMwpnpDM | To: bc1qz2kmntjwl5gysw7fn0es2u4ju5ty7pdc53nv88 | |||
| 19.01.2022 12:46:09 | |
181 BTC | $ 7 558 536 | (unknown) | (unknown) |
| Type: transfer | From: 3DTLVaaJecnFmwbb1rQZuyJj33X4apMLkj | To: 3JvKE9KEeZe92PjPUvYjKBLsPEi5EwZBm7 | |||
| 19.01.2022 12:46:09 | |
363 BTC | $ 15 169 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem58jh5qghv2dsxjt65za20j2jwpfvzfdpel9j | To: bc1qpxheaglguytehpagjnfnz03dtya7w3th9guayy | |||
| 19.01.2022 12:46:09 | |
497 BTC | $ 20 765 366 | (unknown) | (unknown) |
| Type: transfer | From: 3NNNwW1gZniaNM5fPvPU5aFxAh5Jiwrq1T | To: 38D6PbhJ1hvs9wyUsLdDWFUPG99PMLHCHe | |||
| 19.01.2022 12:46:09 | |
311 BTC | $ 12 972 387 | (unknown) | (unknown) |
| Type: transfer | From: 3CsX765hahVTxnebhC7RXyMVmknRSBJxu1 | To: 39qxHGT4oKp21ZyvGvxnJt2fwXDRSqjDzm | |||
| 19.01.2022 12:46:09 | |
318 BTC | $ 13 274 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ffvrf2v4m94zu0648x70pm44s2dmzqecntm6z | To: 39k4FWXbXLanKjV16ytCtSAbun7AF6DtoS | |||
| 19.01.2022 12:46:09 | |
315 BTC | $ 13 137 422 | (unknown) | (unknown) |
| Type: transfer | From: 32iwUhmeYJDAuneCgZRWBt9nZksMgxPHtQ | To: bc1qua9a38ccqlvz68ar0pee2fzwa8zpryjvplt4fl | |||
| 19.01.2022 12:46:09 | |
243 BTC | $ 10 130 694 | (unknown) | (unknown) |
| Type: transfer | From: 37odPzZpX7uHWRrqMGNX7uX3MosJbaq8LW | To: bc1qptwdgavpxnd07cs9g20j5lzsfsggr8tayn2gyj | |||
| 19.01.2022 12:46:09 | |
403 BTC | $ 16 843 906 | (unknown) | (unknown) |
| Type: transfer | From: 3DPeVQcK61XrEmkgCVSnRddvmCgbC93FwY | To: 38e2P8FoHzFJ4BQEvcD3gSFewCqnDJcute | |||
| 19.01.2022 12:46:09 | |
350 BTC | $ 14 618 354 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 19.01.2022 12:46:09 | |
483 BTC | $ 20 173 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 19.01.2022 12:46:09 | |
185 BTC | $ 7 715 279 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9hud0e86ycappu7k5r5w065rmfv6g25w22r0gxus0ge04wxfgr5s28mxzy | |||
| 19.01.2022 12:46:09 | |
219 BTC | $ 9 162 256 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlegfdj280qa5lefpjv7zt2zdspj55euu0l966jewpl7f4f2ujy4qcrw9cp | |||
| 19.01.2022 12:27:57 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.01.2022 12:23:58 |  |
7 501 395 BUSD | $ 7 501 395 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.01.2022 12:23:58 | |
3 000 ETH | $ 9 291 743 | (unknown) | (unknown) |
| Type: transfer | From: 01ce3972d78aa024d074cc68d53962a8228d39cd | To: 0611346a5e4c6ebab379d7af4f7a76dd563a7b65 | |||
| 19.01.2022 12:13:15 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 19.01.2022 12:01:49 | |
9 257 ETH | $ 28 356 984 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 19.01.2022 12:00:39 | |
5 138 233 BUSD | $ 5 138 233 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.01.2022 11:51:10 | |
10 200 ETH | $ 31 323 136 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 19.01.2022 11:45:28 | |
170 BTC | $ 7 015 011 | (unknown) | (unknown) |
| Type: transfer | From: 1GGdXh7SEZaLT3xD8FJBCk4Gd1E5F9vuGC | To: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | |||
| 19.01.2022 11:45:28 | |
243 BTC | $ 10 029 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8fml9ana4q9qszmgz7djfhvr46tczcxut4ayx | To: 37odPzZpX7uHWRrqMGNX7uX3MosJbaq8LW | |||
| 19.01.2022 11:45:28 | |
222 BTC | $ 9 176 598 | (unknown) | (unknown) |
| Type: transfer | From: 368huwTEftnWaMNquMvjTfN29jm5pzZcPc | To: 39fyXMaNkEkpNATQPLTCvJeicyrFYSPUkm | |||
| 19.01.2022 11:43:01 |  |
12 127 092 XRP | $ 8 918 261 | (unknown) | (unknown) |
| Type: transfer | From: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | To: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | |||
| 19.01.2022 11:40:33 | |
35 287 496 USDT | $ 35 287 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.01.2022 11:33:26 | |
171 BTC | $ 7 069 143 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GGdXh7SEZaLT3xD8FJBCk4Gd1E5F9vuGC | |||