Whale movements
Last update: 17.09.2026 06:05:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2022 09:18:08 |  |
17 102 596 USDT | $ 17 102 596 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 19.01.2022 09:16:45 |  |
800 BTC | $ 33 073 090 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 19.01.2022 09:16:43 | |
15 597 090 USDT | $ 15 597 090 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 19.01.2022 09:11:57 |  |
5 500 365 USDT | $ 5 500 365 | (unknown) | binance (exchange) |
| Type: transfer | From: TMcsWXk6Qi6bULB8c8KvaX9E1uoPfPoziP | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.01.2022 09:07:31 | |
497 BTC | $ 20 492 406 | (unknown) | (unknown) |
| Type: transfer | From: 3BBkwyidaRkbSSiUSEmkXX3VCVPgNxunZ3 | To: 3NNNwW1gZniaNM5fPvPU5aFxAh5Jiwrq1T | |||
| 19.01.2022 09:07:31 | |
533 BTC | $ 21 968 968 | (unknown) | (unknown) |
| Type: transfer | From: 3C7AdDUm5aXCauLo2434pifpJ86ARG5sip | To: 3FpyHxS9LJR59DmxjxtpJ4HTdythDomx4E | |||
| 19.01.2022 09:07:31 | |
527 BTC | $ 21 741 428 | (unknown) | (unknown) |
| Type: transfer | From: 34JvJ79KsfizUN9rfv6p12uQmrWx5uwDdf | To: 3GgUT5KjACVVLu4FwKRygzXuEFsUJvmrdD | |||
| 19.01.2022 09:07:31 | |
491 BTC | $ 20 251 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rhf7saqkwmf2dj75twkjg42j6taw0g7wd0vz0 | To: bc1q3uwyuvcvl7p50rwnk547qelgaewltmevr7kl96 | |||
| 19.01.2022 09:00:44 | |
146 BTC | $ 5 994 534 | (unknown) | (unknown) |
| Type: transfer | From: 3EqsCG1dZiqrY6ZiWvFfr1rQzZGNf5f7px | To: 3N4QJgDavosSh4ovc7hkSmX5GpeWdUPH2d | |||
| 19.01.2022 09:00:44 | |
145 BTC | $ 5 960 196 | (unknown) | (unknown) |
| Type: transfer | From: 36b2DSUTED3zEKDsKwsD9m9NPP6EkyoHrb | To: 3N4QJgDavosSh4ovc7hkSmX5GpeWdUPH2d | |||
| 19.01.2022 09:00:44 | |
142 BTC | $ 5 818 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqpaj20cf780tyvt6ymvdlkdwfaawcu5nlw07u | To: 1KPcxJLAaZY9yzFWyx2x3Z8q1aXRsbCCfP | |||
| 19.01.2022 09:00:44 | |
342 BTC | $ 14 044 753 | (unknown) | (unknown) |
| Type: transfer | From: 36aU2MH2Bk8tKHVe8LtJV4MjjGcSsqYgYn | To: bc1qpugr8vnkvjnv0kyrqc69qqhz8zqd9lpel2auyp | |||
| 19.01.2022 09:00:44 | |
173 BTC | $ 7 090 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq7kdyzg42pn5c03h9j6p0x88zcpjjd9py286c | To: 3JzgNNYwqTgveY1UTVtFi76t3tRiRi52d5 | |||
| 19.01.2022 09:00:44 | |
296 BTC | $ 12 164 847 | (unknown) | (unknown) |
| Type: transfer | From: 32QawtFtoxW72AqocGxbK1kMKe6TNjcV5i | To: bc1qqjn798m7quzctm4hp079mjvm4ea53e8kh353d9 | |||
| 19.01.2022 09:00:44 | |
339 BTC | $ 13 938 116 | (unknown) | (unknown) |
| Type: transfer | From: 3B3T5CzHmpfAmacHXQ66f1BHeYM8mKgvTq | To: 32RRCFFgYQCGcE8DUfxLKZZuBC7cedfreE | |||
| 19.01.2022 09:00:44 | |
386 BTC | $ 15 873 770 | (unknown) | (unknown) |
| Type: transfer | From: 34eRXHVH1ViRf6QuxXubN1PWSEAnjc5pb7 | To: 32f2XDGQAhjxRn4Se6zjyHd7LFNftrGFEz | |||
| 19.01.2022 09:00:44 | |
488 BTC | $ 20 070 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pjrvuk6ltpr90ve4wykpca3h80lezh7u6r4r7 | To: 3NW6xpHxqBabquA2aYsZDzHajkFzMJhbDs | |||
| 19.01.2022 09:00:44 | |
304 BTC | $ 12 483 652 | (unknown) | (unknown) |
| Type: transfer | From: 3BW7SLysJQ1saBTkPtedN4CxgBzPJQFgdx | To: 3GizYTUAnWnUkyp8Zn1XbbzPhwrYKcfxk5 | |||
| 19.01.2022 09:00:44 | |
363 BTC | $ 14 924 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesugvvaas8kcl7ryqcre22r2fepg4es72uvdkj | To: bc1qem58jh5qghv2dsxjt65za20j2jwpfvzfdpel9j | |||
| 19.01.2022 09:00:44 | |
179 BTC | $ 7 338 004 | (unknown) | (unknown) |
| Type: transfer | From: 3GFBi8peNkDxPsLq9XajHDm8u4ghxgYSfm | To: 3Qb4NJ37wdne2CLG4STp5b7REd6QVoWLdG | |||
| 19.01.2022 09:00:44 | |
454 BTC | $ 18 641 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4vmt7nf0wavfpjnzr0eu506wufpgr9ukcktzl | To: 3KVJdyn8kPcaZ5FuS8AxAAbtgrcfAcN4uy | |||
| 19.01.2022 09:00:44 | |
202 BTC | $ 8 284 385 | (unknown) | (unknown) |
| Type: transfer | From: 336wDBgy283mUdRPqoggLbAbntVtzoM4QH | To: 3FX8feLbVpqELcwCRic4oPhpyMPDdC9kSq | |||
| 19.01.2022 09:00:44 | |
403 BTC | $ 16 570 766 | (unknown) | (unknown) |
| Type: transfer | From: 3QtXfHULr9u8F2sMCYsMY81DrxMomquKDR | To: 3DPeVQcK61XrEmkgCVSnRddvmCgbC93FwY | |||
| 19.01.2022 09:00:44 | |
250 BTC | $ 10 257 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7fc0ksgazfxq9q8gqxkdz52md5vv4a02plt5m | To: 3Fvizv6AnDzxDqQcSvVJ7FNuiMq3bfwPez | |||
| 19.01.2022 09:00:44 | |
199 BTC | $ 8 163 325 | (unknown) | (unknown) |
| Type: transfer | From: 3AHGaRBcg4ehzUDRkakKYCZBgZ2EA5Lg3J | To: 3AvMj58B7guGb8QZGfj8RLM6SWZb7MS4vL | |||
| 19.01.2022 09:00:44 | |
403 BTC | $ 16 551 812 | (unknown) | (unknown) |
| Type: transfer | From: 3G4h4GLZ6NPCnPQ6AVfzXB6ruGAtq4CmCL | To: 3PqNvQg44xPyXiZBfMbRrnGCe9zMCdJK6o | |||
| 19.01.2022 09:00:44 | |
293 BTC | $ 12 058 854 | (unknown) | (unknown) |
| Type: transfer | From: 3FPAcwAPo1crV5dVTx39vJHHY7dq8Kxy9p | To: 3D17PFaWmZG9seNiLY4Hc1gEcogRR1UULe | |||
| 19.01.2022 09:00:44 | |
136 BTC | $ 5 569 953 | (unknown) | (unknown) |
| Type: transfer | From: 3EfnJAo2MLbNJHAz6GDXb8zEcu8LPxkEzq | To: 354tKdLwxjJA15MiW3z5rwxGV5YAdFQsCv | |||
| 19.01.2022 09:00:44 | |
261 BTC | $ 10 736 479 | (unknown) | (unknown) |
| Type: transfer | From: 3PmsBeTNDZHLteAiaySD2rxoDokzRQvz3H | To: bc1qkv57m308t6m0tvgh9zzqlhsvakzsv7legrjl0q | |||
| 19.01.2022 09:00:44 | |
281 BTC | $ 11 526 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fpzf85htewud3st5snvrlt9lltgurluj7h8w3 | To: bc1qkwudvfjv44kpyfr5vmgax5tjfmap7g6uvtylf9 | |||
| 19.01.2022 09:00:44 | |
252 BTC | $ 10 357 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Lbzqrp4TBYeX6E2ypCmJwu2pRoDhRxoPb | To: 38ttZF3WEtNByECTsNoVpuiAaAsziojXoB | |||
| 19.01.2022 09:00:44 | |
286 BTC | $ 11 759 706 | (unknown) | (unknown) |
| Type: transfer | From: 3GKJrUECdzjbaszN31gbBPRDLiuaYPiz7L | To: 3L9YBL7q9gi5CkoaKx8678ZMMMfbwbh3e7 | |||
| 19.01.2022 09:00:44 | |
128 BTC | $ 5 245 785 | (unknown) | (unknown) |
| Type: transfer | From: 3EaDQr5SPkhKRwVoF4EB4pNnGimpPUVuee | To: 3BgdRfBbzxRqT9rimC83QuxyP5t7FbWZTy | |||
| 19.01.2022 09:00:44 | |
477 BTC | $ 19 589 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfnkht2esltks5kt7xyty6ql09rxv32kdzg0lr | To: 34pSgmoRZH9X6hHbVuD9q2EpAkw7K4voFM | |||
| 19.01.2022 09:00:44 | |
315 BTC | $ 12 923 980 | (unknown) | (unknown) |
| Type: transfer | From: 3CVoZbNKQgPndmqsSN4SvQoYJMo4bogStP | To: 32iwUhmeYJDAuneCgZRWBt9nZksMgxPHtQ | |||
| 19.01.2022 09:00:44 | |
254 BTC | $ 10 441 222 | (unknown) | (unknown) |
| Type: transfer | From: 3Ncfy3dBLUpZFuQhk2eSu7QPT2aPX4L2fZ | To: 3PqWMjm1AcyJGJRBJQVsciDegPy8gcqQAr | |||
| 19.01.2022 09:00:44 | |
243 BTC | $ 9 967 036 | (unknown) | (unknown) |
| Type: transfer | From: 33mADz13VAHucecFgjhrKDo2qCYWRpf2WX | To: 3FUdySYvwEJCGny5SDthKWeoAmL7vfWDAr | |||
| 19.01.2022 09:00:44 | |
311 BTC | $ 12 763 821 | (unknown) | (unknown) |
| Type: transfer | From: 3JK8ibqGXnroEhfPbRHtXCgtc4cNSmEM1s | To: 3CsX765hahVTxnebhC7RXyMVmknRSBJxu1 | |||
| 19.01.2022 09:00:44 | |
501 BTC | $ 20 585 096 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 38r1YP8hPME9hX4pG58QWoHLya6GsmPpNh | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 19.01.2022 09:00:44 | |
222 BTC | $ 9 119 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pthfjrl0xlalgdp36c8gcnn8et5yg4mktphh8 | To: 3CWWbcZtBYeWU3bxfNkCLPhwKi3EntVM7b | |||
| 19.01.2022 09:00:44 | |
193 BTC | $ 7 933 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmt52ue0379qk75hrr2t9w8mw9d7tv4rm9u797 | To: bc1q6777uyqzatu5wgtehmyd836ryyam79gnd45htq | |||
| 19.01.2022 09:00:44 | |
389 BTC | $ 15 982 828 | (unknown) | (unknown) |
| Type: transfer | From: 33vB6VBdW8ke2tku1LUs5KsSP6Fu7gXZe7 | To: 37QQZvSSKtC2kWkjcnr1KageGrhXqcv3z6 | |||
| 19.01.2022 09:00:44 | |
318 BTC | $ 13 058 587 | (unknown) | (unknown) |
| Type: transfer | From: 34XS9d2T3ETn22ZnnaTgnqFm2fPFJzgj1G | To: bc1q3ffvrf2v4m94zu0648x70pm44s2dmzqecntm6z | |||
| 19.01.2022 09:00:44 | |
245 BTC | $ 10 085 431 | (unknown) | (unknown) |
| Type: transfer | From: 3Ea8RRMpowwDDTwVUE5bYQXwKbiw4sd9YU | To: bc1qx2kr9r84gagn8tns3p407h3mqyzqzh0s00jgfy | |||
| 19.01.2022 09:00:44 | |
273 BTC | $ 11 231 967 | (unknown) | (unknown) |
| Type: transfer | From: 3Qva3HrEEVuAha5BZeDDM57i4rtiLHNshr | To: 39me9aWjPk6Sz4xGjqYinjD9MGP2YHZozs | |||
| 19.01.2022 09:00:44 | |
250 BTC | $ 10 272 004 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 19.01.2022 09:00:44 | |
400 BTC | $ 16 431 098 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 19.01.2022 09:00:44 | |
247 BTC | $ 10 141 132 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8m6trrf3pue5d42qpw32mupyywuy8em93ggpkypz9pzmc7x7dwcqghemy0 | |||
| 19.01.2022 09:00:44 | |
494 BTC | $ 20 282 266 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa97nn5rqz0lwys0wgu6ep7mqvywy8ynyyshfz0fppyth9xpk8qpqf48j0d | |||
| 19.01.2022 09:00:44 | |
555 BTC | $ 22 803 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||