Whale movements
Last update: 17.09.2026 04:26:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2022 23:12:09 |  |
139 BTC | $ 5 789 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zug7pcc7jvfcunp0gd6u949zux7hp96njx8tjkj2nan2vxhp3gsgu6kwh | To: bc1q8e0faz0mkjc4t75wekddhk5g9wpcu308rs076kfh9m8qa2ujeurqlam5sg | |||
| 17.01.2022 22:59:35 |  |
60 000 000 USDT | $ 60 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.01.2022 22:57:12 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 17.01.2022 22:56:17 | |
214 BTC | $ 8 900 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdnegdpanatyh4m3tty7kexeu9m3jc52ll6l8f | To: 3B6N6moymrV7eAt69RRwVd9J4jjhwbuX6U | |||
| 17.01.2022 22:56:17 | |
147 BTC | $ 6 125 847 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B6N6moymrV7eAt69RRwVd9J4jjhwbuX6U | |||
| 17.01.2022 22:56:17 | |
200 BTC | $ 8 334 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 17.01.2022 22:56:17 | |
10 157 BTC | $ 423 275 330 | (unknown) | (unknown) |
| Type: transfer | From: 38hz2G3h81sa2gqwLChR4W5EVvZkihHxF9 | To: 3QHXphvu7QfrCWDDSyVzBFsq4KJykHwkyZ | |||
| 17.01.2022 22:56:17 | |
208 BTC | $ 8 687 320 | (unknown) | (unknown) |
| Type: transfer | From: 3DTiDu9LU3frZacWGXBGGKaTFNah6uhhbe | To: 31zDHJoZLrDt8vhgBioEHkxmiqP5BadZ63 | |||
| 17.01.2022 22:56:17 | |
148 BTC | $ 6 186 442 | (unknown) | (unknown) |
| Type: transfer | From: 382JvH6GR58Q6SKdqGERF3aVT1P9DnpHFy | To: 378Q2G5koD6cyFkroj4aK7UGv2K3HmQSMq | |||
| 17.01.2022 22:56:17 | |
194 BTC | $ 8 078 659 | (unknown) | (unknown) |
| Type: transfer | From: 3GBLZQi3QeVRgwiVAeQ3iLsD9L9mQCEART | To: bc1qfqfs6r29u2ga245vrsen60syqpcmadyhqqysky | |||
| 17.01.2022 22:56:17 | |
149 BTC | $ 6 217 890 | (unknown) | (unknown) |
| Type: transfer | From: 3LBp96UzKHz7LW21xawN4kinQS3rYW5ME8 | To: 3G5yddQKZVxGH612vXuNUPbNzQKZptdCWn | |||
| 17.01.2022 22:56:17 | |
15 046 BTC | $ 627 003 700 | (unknown) | (unknown) |
| Type: transfer | From: 37b4Ue6cxDnXna2HTBK7RmCBwuLPr3Wb5p | To: 3EE4KEeaVwyNbHQMxeUDjCtbFUGi5Pkfju | |||
| 17.01.2022 22:56:17 | |
177 BTC | $ 7 386 701 | (unknown) | (unknown) |
| Type: transfer | From: 369BcDmuEraeTi7P6xuFy43R7DFh6mMJfq | To: bc1qvf07sgu7ze6mpq2zy67ej7qjjxdlpeatlfpd2h | |||
| 17.01.2022 22:56:17 | |
121 BTC | $ 5 052 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfek2j9u8pw04pqs9ej3nx77qm8gyjupx2tx0u0 | To: bc1qfthd3eqpl6jdnjnnn3llgyhgyt8m6rv2uvvj0l | |||
| 17.01.2022 22:56:17 | |
179 BTC | $ 7 459 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpcn5w8c0svynact2pmyryr29w2s0h8m6jg9df | To: 3B5H1iNhTcDpFZTnEAmAzvMVkB4D2vueCV | |||
| 17.01.2022 22:40:34 | |
623 BTC | $ 26 000 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjmht6g4ew3xczzgptffh5rgxggne4y2zq07cd | To: 3MLXp3ySGYu5DCh4cBNkbqExGoL87Hd38W | |||
| 17.01.2022 22:40:34 | |
315 BTC | $ 13 136 284 | (unknown) | (unknown) |
| Type: transfer | From: 33ixVroNkLaX2qpFpvmsgjaMqCnJsxHX1J | To: bc1qs5w79hmtgc7etnz2sca8tsvmqasntp3p9p2c44 | |||
| 17.01.2022 22:40:34 | |
821 BTC | $ 34 277 500 | (unknown) | (unknown) |
| Type: transfer | From: 38DiNxLv9mttBSPFQz2GtVNEyvGz1jgFwv | To: bc1qgdkpe6lw4tk7n4f78vdka889f4fwp0jm7x0u3q | |||
| 17.01.2022 22:40:34 | |
1 059 BTC | $ 44 210 530 | (unknown) | (unknown) |
| Type: transfer | From: 35a763FB8H8YEKfFKMifNsLfq8HNJBDVrR | To: 33QpERGECX7SyKkE8AifKVDnGQDqgZFAm4 | |||
| 17.01.2022 22:40:34 | |
177 BTC | $ 7 399 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t84jjfjc6rdhsam6mzyw8xmwrfmec8g7pfzux | To: 369BcDmuEraeTi7P6xuFy43R7DFh6mMJfq | |||
| 17.01.2022 22:40:34 | |
403 BTC | $ 16 825 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpru5j8h60wv30edt0pkk660glrw34555dwu44k | To: 3AVR8bodrYpYsnGtsRAjqazL4qHEQuK9Ji | |||
| 17.01.2022 22:40:34 | |
865 BTC | $ 36 111 324 | (unknown) | (unknown) |
| Type: transfer | From: 3MwQ53QZVtn7gvYbNPHUrdgJeJGVN8BERM | To: 32Qm2jPE1sxVnn8hGL6gh6t3vRcR6Vvgm8 | |||
| 17.01.2022 22:40:34 | |
5 116 BTC | $ 213 568 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq77wmawiiziMmUXj8f2FrrDvKsoppC53 | To: bc1qg36h3kwh2sp205nn05887706lc59zfjlxq34m4 | |||
| 17.01.2022 22:40:34 | |
403 BTC | $ 16 840 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxatrguus2g8x537gg62gk3hd9upfwdq4zl0qsr | To: 3HtXAPaSV6f47wMM7BvghEuSEQ6VV2kJdd | |||
| 17.01.2022 22:40:34 | |
454 BTC | $ 18 943 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj44d27wljdzy4pddxsmcnu9nd6awdu5nyrmru | To: bc1qfkpfhmwqxa0pxd5mt2ckufhjsn9k7jvxcpvzra | |||
| 17.01.2022 22:40:34 | |
1 226 BTC | $ 51 163 056 | (unknown) | (unknown) |
| Type: transfer | From: 3J2XABrszwvYP3nHco1HJ3dFAL8A5H1Xyn | To: 35MKR9UXUjQfPZwoLSV2VGkdw7G7xscMVj | |||
| 17.01.2022 22:40:34 | |
208 BTC | $ 8 702 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukgsgl0lve0yf9qz2ah9texeyz2lfvc97gwxep | To: 3DTiDu9LU3frZacWGXBGGKaTFNah6uhhbe | |||
| 17.01.2022 22:40:34 | |
312 BTC | $ 13 019 213 | (unknown) | (unknown) |
| Type: transfer | From: 3KJJEQeXiEZxoGFbKynCSvYKwazQwZDGTA | To: 3EyhG6XhLwztPKdN2KYtsoiedhmwrSz5d2 | |||
| 17.01.2022 22:40:34 | |
1 006 BTC | $ 41 986 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyugqxpxynaf594nts5evxfly88t7wr4g90nu77 | To: 35Hwr1rs4dpwGV5CgHiUAQ4KFML2Erpk3X | |||
| 17.01.2022 22:40:34 | |
340 BTC | $ 14 171 537 | (unknown) | (unknown) |
| Type: transfer | From: 34uAACxcKQS7tUTpPmKFskEthqSb3eBNPA | To: 3P8v6hYdaV2bhnWrewy93fb3ottW6mYqaS | |||
| 17.01.2022 22:40:34 | |
679 BTC | $ 28 353 454 | (unknown) | (unknown) |
| Type: transfer | From: 36q6fKcqXihonXbqz5tcPVMuaFtRnSFYKC | To: 356YLyjUkgqYPWHS1oqXMfgwD38Q3oKxQo | |||
| 17.01.2022 22:40:34 | |
803 BTC | $ 33 503 806 | (unknown) | (unknown) |
| Type: transfer | From: 33S5DC2kW7EmxAqkqUJKAbAz8ridTWtzUw | To: 3J54WLQknZH8rrWivgWvaTEq5LgEhgDZiq | |||
| 17.01.2022 22:40:34 | |
273 BTC | $ 11 380 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeftk7txwx4umw5t97rphcc4tta4gy66sf7t9du | To: 33Spnb9UQHBm25to7Gb4B58ZoWEVArTVYi | |||
| 17.01.2022 22:40:34 | |
423 BTC | $ 17 676 612 | (unknown) | (unknown) |
| Type: transfer | From: 3Mui8uXLQTucGbFxkt6AD62XzozsAPRGwy | To: bc1qv8073dk43umg9ml73y0w7g3dw8kftphvphzkzw | |||
| 17.01.2022 22:40:34 | |
7 012 BTC | $ 292 687 700 | (unknown) | (unknown) |
| Type: transfer | From: 3GsrQoWHF6tHDVA7Rypzrud2WF2zhFMXLn | To: 34MtUyXJqpFVPyedSe2XvQ37CVvxztByCp | |||
| 17.01.2022 22:40:34 | |
258 BTC | $ 10 748 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpph65zd9w2ec45jh5y6c764nsvhnhwx09g0cp | To: 39wNZZpy27qhEzfABijLyD8ye8FHF5ti19 | |||
| 17.01.2022 22:40:34 | |
451 BTC | $ 18 845 486 | (unknown) | (unknown) |
| Type: transfer | From: 33uc3V9diCWotGN41ytEkWAAHwd2yF7d2Z | To: bc1qtz0qf5xytszytfhtz7fsa8d9yl6mqqwnmyw2jl | |||
| 17.01.2022 22:40:34 | |
343 BTC | $ 14 304 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mfs5wk6nw0zrqnr8rvq698vmfm7fwtwee94x9 | To: bc1q0q8mjml8z3h0w20lt8vaxu7ndue9km7xndz4xs | |||
| 17.01.2022 22:40:34 | |
714 BTC | $ 29 813 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7a5dezumr8r3y082s20g8qhwy80t75tzrl2tx | To: bc1qe7cv4jvgun446t7tyt8f2ugnm42uc9gxy58nwe | |||
| 17.01.2022 22:40:34 | |
533 BTC | $ 22 250 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h0uxfdvrj4dchwxdjgyqllfg3fp57e5rarq0u | To: bc1q0akc4qungc700nt4588vhxsh9nh3kk4cr94z4g | |||
| 17.01.2022 22:40:34 | |
1 330 BTC | $ 55 521 784 | (unknown) | (unknown) |
| Type: transfer | From: 3ByjdZMVJet9m82reLiZGQvRisKioLdd4L | To: bc1q9rva0qt7m9d7wekr5v8jm3qjqlxvyjpugtpqde | |||
| 17.01.2022 22:40:34 | |
295 BTC | $ 12 320 857 | (unknown) | (unknown) |
| Type: transfer | From: 3EYwooCvcP9dYB71Vte9hpHvtikBuWUEGL | To: bc1qrfjg8cg92d6etjwusewwf4yafp84ts6znrnhvy | |||
| 17.01.2022 22:40:34 | |
296 BTC | $ 12 365 641 | (unknown) | (unknown) |
| Type: transfer | From: 3BmpQdLaPdVvL7WZb3sNz48tsgKF1cLqTu | To: 3D62Hudd9s9bcBPe1MdjvoNtFwouRCQz6m | |||
| 17.01.2022 22:40:34 | |
250 BTC | $ 10 427 945 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg2U8JGiy5h3NUw5ESg6MEyittWv1mJiT | To: 374V7ANRuGikV5Q6ySetmsAQ5HBKR77sYF | |||
| 17.01.2022 22:40:34 | |
364 BTC | $ 15 179 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyr32wlgdknjmmdtjd2dz9ca7resmuue4pvuqt | To: bc1qeesp59gl9zejd7reylsjnrrd4nm4v98yhxfur6 | |||
| 17.01.2022 22:40:34 | |
386 BTC | $ 16 127 317 | (unknown) | (unknown) |
| Type: transfer | From: 3NpGghvYNHei4ZCq25rYUHthas8uWoC4s8 | To: 35JutfiJt1T8zQVhSeih5SoVKKqpUXMEd4 | |||
| 17.01.2022 22:40:34 | |
281 BTC | $ 11 731 594 | (unknown) | (unknown) |
| Type: transfer | From: 3AGRvywUSv2aWqcdBygmd4Qv6pabQpxC6D | To: 37AVYztq3iAooiGdaw9avvR3bxiTe9JuQ7 | |||
| 17.01.2022 22:40:34 | |
489 BTC | $ 20 402 170 | (unknown) | (unknown) |
| Type: transfer | From: 3PJCDC7TjStTmUwPky1p1iv67PGhLNYZp4 | To: 3CWuQoABCCGq7mTLYDfxyzCcAnUnL6KWuX | |||
| 17.01.2022 22:40:34 | |
882 BTC | $ 36 835 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gf7pt85qtmgm96303jajv3al26t74ew4kxda4 | To: bc1qewn8hz55jl62z67fuefnnc65vw5w0cvt052jph | |||
| 17.01.2022 22:40:34 | |
783 BTC | $ 32 700 808 | (unknown) | (unknown) |
| Type: transfer | From: 3KV7UGPmUsW326eHsZ5VkCyni3CWenrDxr | To: 349b4gotMW9rrKu3aHKQ4k3f44BXFRRYSm | |||