Whale movements
Last update: 17.09.2026 05:22:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2022 17:45:29 |  |
803 BTC | $ 33 396 022 | (unknown) | (unknown) |
| Type: transfer | From: 3Kks58mpcPVkHiEtjXRRH2bdXqyZ7bEggx | To: 33jpPZrS1t6on6MzmM9xHc34JCbBMJZih4 | |||
| 18.01.2022 17:45:29 | |
533 BTC | $ 22 178 782 | (unknown) | (unknown) |
| Type: transfer | From: 3BLPCvq6mFbK59ooy2rzveRePKCRVHtavQ | To: 3BcVCpXQEdt3F5ArtCvfqDiWTXRMruJps5 | |||
| 18.01.2022 17:45:29 | |
296 BTC | $ 12 324 624 | (unknown) | (unknown) |
| Type: transfer | From: 32AojBSrymHYLJWZbhfsJkHpJayCAwPyGg | To: 3PBMoPyRwGsPis9Qr3KHUS5QARVhmL83KD | |||
| 18.01.2022 17:45:29 | |
491 BTC | $ 20 448 706 | (unknown) | (unknown) |
| Type: transfer | From: 39pRTuE5EnZJv5uhWFjrG6u3KNtVUDpdQV | To: 36JsGLmzg7zFzySbFoLfrB2NUNV1w17qdo | |||
| 18.01.2022 17:45:29 | |
1 205 BTC | $ 50 121 628 | (unknown) | (unknown) |
| Type: transfer | From: 359pN241qpGZY3MJMfEgNsyXreLTZe4JRx | To: 32A6h3vVHRwg2BQ9y2sCjWw5JZFGhUepgU | |||
| 18.01.2022 17:45:29 | |
129 BTC | $ 5 349 560 | (unknown) | (unknown) |
| Type: transfer | From: 33fD7dg4F51Dp5pnisEnFUSHX6u1h5JoFQ | To: 3JaBKjnDtP85r6JK7nwkLMJHGKVTESEVYe | |||
| 18.01.2022 17:45:29 | |
304 BTC | $ 12 654 156 | (unknown) | (unknown) |
| Type: transfer | From: 3L4KtnR4b3LD1R9jiSecBQrH5TbvuCA2Pu | To: bc1q7rjc8ypr5wkqumaammj9ca0rzq9d7etmztedz4 | |||
| 18.01.2022 17:45:29 | |
294 BTC | $ 12 215 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa7m785nsxuhywwc3gzsfumd33lyhjq990f5nq | To: 39UwTLpQUwjjFTFoSdSfvCEDcH9etXQzVa | |||
| 18.01.2022 17:45:29 | |
179 BTC | $ 7 432 968 | (unknown) | (unknown) |
| Type: transfer | From: 35skneuZmafJhr9yKrwvRLKriPp9ibB8uw | To: 3378u1daKa3JRW9Ny3DPkwfz5JND2tBdzk | |||
| 18.01.2022 17:45:29 | |
243 BTC | $ 10 101 456 | (unknown) | (unknown) |
| Type: transfer | From: 3CzVUKxhnKGUvZXD8AaFZZDcrJ7A8FwDWn | To: 385bG1PH4PePjfkgTozeBbnvzVVcUu4x99 | |||
| 18.01.2022 17:45:29 | |
852 BTC | $ 35 462 370 | (unknown) | (unknown) |
| Type: transfer | From: 3743ik1MTAiQ6XxYdNAGZXcBXZDwpsmYSV | To: 3NQK6h2vLvq6UHvN7w2PDuC6S9fkm4cYSa | |||
| 18.01.2022 17:45:29 | |
194 BTC | $ 8 062 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnztnajq0ve5kjsg738da3wxkf0x7s4fgcss8y | To: bc1q5revhzydryv95k75ujcmj69w8alh4y9yqucdk6 | |||
| 18.01.2022 17:45:29 | |
223 BTC | $ 9 266 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpttmfkwzljkzzsz8sced4p9xj2gngsraadlxx | To: bc1q0emdz2nxl4x3klksdc3c8ldcucelm4u2tmhxll | |||
| 18.01.2022 17:45:29 | |
488 BTC | $ 20 324 074 | (unknown) | (unknown) |
| Type: transfer | From: 3FhuCpMSzYRTvhq2Nw5B49LY7ovRVPx1zx | To: 3QSrwySy7172Qu9RnosWqQYMmKdEmAZyr2 | |||
| 18.01.2022 17:45:29 | |
5 116 BTC | $ 212 882 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg36h3kwh2sp205nn05887706lc59zfjlxq34m4 | To: 3AAwPm4hQgJy8jDDBAqbpzUFZgs9E1KLn5 | |||
| 18.01.2022 17:45:29 | |
286 BTC | $ 11 910 298 | (unknown) | (unknown) |
| Type: transfer | From: 37vBamTijpTo1QDChMgdhfTzFmsH1NpeYi | To: 3CkLWsVg9godQfg1Wvh3dToAwBZz53je1u | |||
| 18.01.2022 17:45:29 | |
865 BTC | $ 35 995 116 | (unknown) | (unknown) |
| Type: transfer | From: 32Qm2jPE1sxVnn8hGL6gh6t3vRcR6Vvgm8 | To: 37P7J4kywpmHt44eeo1A1WCdQ9otdaq3U6 | |||
| 18.01.2022 17:45:29 | |
692 BTC | $ 28 798 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzw7sgkgh6qr5ktp9c33r6tflw6h8t765n4q9k | To: 3N9wQUDSTYocLyVy5DG3ffiqbN3Qz45kUq | |||
| 18.01.2022 17:45:29 | |
202 BTC | $ 8 407 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2c3h3e6zqxtkrre0ueuunqay3tz9vhnexufuw | To: 3BZZNG3vf3ZjZQL9Yk2PA5iBefRwNto7gs | |||
| 18.01.2022 17:45:29 | |
679 BTC | $ 28 260 350 | (unknown) | (unknown) |
| Type: transfer | From: 3PRA1LhzEtcJzLt71U616MZYkUKZy5pKE5 | To: bc1qfd7lqgz3rkxed4zus6m69hgg7tyurjhukum5ac | |||
| 18.01.2022 17:45:29 | |
315 BTC | $ 13 092 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tvjq99j2l4g4c2j6wj77kxzuau567evj0pfnq | To: 37MmRrobtxokDCZPEoj42znfiMimLtwkVh | |||
| 18.01.2022 17:45:29 | |
730 BTC | $ 30 373 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz0r7w36smp6lq0wqyuctcketwkwsfcrj77muh | To: bc1qknm48mn7756dk869rfq4mzyr0kvuu0zps7ldhs | |||
| 18.01.2022 17:45:29 | |
173 BTC | $ 7 195 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjjrlszacvnnpy2y5slkf77m00ycun9582akaa | To: bc1qngc036f553jj3tjls6mvrlngchahq28wnasauq | |||
| 18.01.2022 17:45:29 | |
783 BTC | $ 32 593 464 | (unknown) | (unknown) |
| Type: transfer | From: 3GiEQy5RoLagXmtQqbKB1XWoa6e3ptvdrY | To: 37ppCRLQfcayV6xrMYvETQpnTdaa5uSmxz | |||
| 18.01.2022 17:45:29 | |
454 BTC | $ 18 877 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy33cftxumrj7fp85m29hyeffzr4psjtfs2hg7r | To: 3Krzqs8NquphBLKcmQLo7rFKZdr2zhDSEC | |||
| 18.01.2022 17:45:29 | |
245 BTC | $ 10 213 474 | (unknown) | (unknown) |
| Type: transfer | From: 3C9HCmbBH8ZDbqThUiUGR2eTPPZgq994mZ | To: 3K8XThGua7jV9zNrP7Wty2nL23ntekJYXL | |||
| 18.01.2022 17:45:29 | |
882 BTC | $ 36 694 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewn8hz55jl62z67fuefnnc65vw5w0cvt052jph | To: 35kEqcx52Mz5ZJWx7kAwSNAVbRxieX9GS8 | |||
| 18.01.2022 17:45:29 | |
423 BTC | $ 17 619 366 | (unknown) | (unknown) |
| Type: transfer | From: 34ErohQ3bAep3FtnYNUzVijL6VNGDF9RRU | To: 3Lf28Mt6cp9YV8B87ubdSzPCX49TjFT7dR | |||
| 18.01.2022 17:45:29 | |
1 140 BTC | $ 47 437 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Bj4hSNZpdo3ipbrC5sfFJowBU7LqeqiU4 | To: 3BByXgeGqM7daQ2aiQJ5gBcGaCrWL5ZXQY | |||
| 18.01.2022 17:45:29 | |
7 012 BTC | $ 291 745 660 | (unknown) | (unknown) |
| Type: transfer | From: 34MtUyXJqpFVPyedSe2XvQ37CVvxztByCp | To: bc1q3cnpauyhm2sq57j80k6w6ec3f22y9xr4w4a4ts | |||
| 18.01.2022 17:45:29 | |
154 BTC | $ 6 415 319 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.01.2022 17:45:29 | |
2 769 BTC | $ 115 224 220 | (unknown) | (unknown) |
| Type: transfer | From: 3CNeha42Dum6GEBmXKwkLYm8j6H5Cx9CK2 | To: 3421A7URsLn1Lfmi4zvzdvC7mEpmYrHTfQ | |||
| 18.01.2022 17:45:29 | |
544 BTC | $ 22 623 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20ztvmg3mna89l6awqnlgafyc5z52222h3rx9s | To: bc1q6xknrkvzuk9qw0dkyk8mu08uw4vwczgvk5enxd | |||
| 18.01.2022 17:45:29 | |
621 BTC | $ 25 829 704 | (unknown) | (unknown) |
| Type: transfer | From: 3LDddz4ocpXjA6hbxZvhSmzmZjCpkXoLDm | To: 3EpUExVXvU5NxjDGSdAhXSAVqQinrxGySj | |||
| 18.01.2022 17:45:29 | |
311 BTC | $ 12 931 449 | (unknown) | (unknown) |
| Type: transfer | From: 3GVnZ93fgT5rVvzDLpBuBR3YHuXNJt7gjJ | To: 3QiyeuzVmLmPkKnxCwkBnuQfWmvXVR6FSf | |||
| 18.01.2022 17:45:29 | |
386 BTC | $ 16 074 632 | (unknown) | (unknown) |
| Type: transfer | From: 3DH6Y5Z2dNbdPzVe72LykbgyFCH42Jhuv1 | To: 3Kz8yYorRSSGz9TqntksCGZGFYJHUxHfx7 | |||
| 18.01.2022 17:45:29 | |
1 702 BTC | $ 70 818 460 | (unknown) | (unknown) |
| Type: transfer | From: 3D1XG7ve8v4Xppdrxx7cFeYHKrN5dpwYeJ | To: 33hBT9XrDiQ3fcYh5nRnqt3BWjEaWLycsa | |||
| 18.01.2022 17:45:29 | |
149 BTC | $ 6 180 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Mim4s5b4wVGezPibmAQ1mPsbAEJ1zBHSU | To: bc1qy9t23244c9f36n50qwr6j05qz02cv5r7cnafe5 | |||
| 18.01.2022 17:45:29 | |
519 BTC | $ 21 583 896 | (unknown) | (unknown) |
| Type: transfer | From: 38XKJZYbEaZMmh8n2Q36HRKu7oYnxBzwG2 | To: 3MmRq2sbtt5LbCkZ2tprgnaeeBRPhYowGu | |||
| 18.01.2022 17:45:29 | |
10 157 BTC | $ 422 615 200 | (unknown) | (unknown) |
| Type: transfer | From: 3QHXphvu7QfrCWDDSyVzBFsq4KJykHwkyZ | To: 3MTKTsPB4gNAr3jnYzMR5pKG123LKSEAmY | |||
| 18.01.2022 17:45:29 | |
403 BTC | $ 16 761 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vlun32k9j98lz8g473f4rca00zr0y5ydvqpgn | To: bc1qk5cgtd3wg7f079cxuztays7dyypkvnekj8n89r | |||
| 18.01.2022 17:45:29 | |
1 437 BTC | $ 59 808 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wcww86g457etjt7jlejnch6h2mujtnhhav6zh | To: 32d7C8ZY6uoZReoRi142ystGKK3ZDFD5z8 | |||
| 18.01.2022 17:45:29 | |
342 BTC | $ 14 223 299 | (unknown) | (unknown) |
| Type: transfer | From: 34BP7xR8PXaRNVk8KaQz77ddwWkzeC5U6n | To: bc1q98na23vwxesvc7s5fxsvtlz35se8asn3swacr4 | |||
| 18.01.2022 17:45:29 | |
1 006 BTC | $ 41 851 920 | (unknown) | (unknown) |
| Type: transfer | From: 35Hwr1rs4dpwGV5CgHiUAQ4KFML2Erpk3X | To: 3BumgUn5Y1fkq7Dm4ruMfgmjPwqvc3NNoU | |||
| 18.01.2022 17:45:29 | |
147 BTC | $ 6 115 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcslxgchm0rwt8cau37s8wdrjzkm8t8ymuul9ex | To: 3QSigh9ECtPGkWkv8cYRoYE1DMzCryvjyX | |||
| 18.01.2022 17:45:29 | |
339 BTC | $ 14 119 823 | (unknown) | (unknown) |
| Type: transfer | From: 3AVCc2hmtPt5UZU1C8mXKA9xHFQizjzjq4 | To: 3BskZ5KJKGq5dRMKQqNZnpKk2DUtC7TNbZ | |||
| 18.01.2022 17:45:29 | |
136 BTC | $ 5 647 772 | (unknown) | (unknown) |
| Type: transfer | From: 3PbcAXWUU2ukrjCuJom5zsfYMAiyRZvrzb | To: 3Mrniutn6kCHpDWk58hGoLqyBSnfi7dN57 | |||
| 18.01.2022 17:45:29 | |
147 BTC | $ 6 127 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84ltq06t866y8g5wk78cklq2eex5ntc3js4vdg9x89jtuvaejsvq5zq2hs | To: bc1qxcf2dh3mlk0vkqvy4euw3gwhrkryw2ft72wjtgdw89p8lmrdzueqsg4gas | |||
| 18.01.2022 17:45:29 | |
184 BTC | $ 7 657 948 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q52g46g097r9q85yjlcgjazql2nml7xprp2s2yw0g84sdfazumvms0zpu5c | |||
| 18.01.2022 17:37:15 |  |
5 999 998 USDT | $ 5 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||