Whale movements
Last update: 17.09.2026 04:23:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2022 22:40:34 |  |
149 BTC | $ 6 233 256 | (unknown) | (unknown) |
| Type: transfer | From: 382HMgyYmKAmycu1MNrbuDDrAQivr1dqSY | To: 3LBp96UzKHz7LW21xawN4kinQS3rYW5ME8 | |||
| 17.01.2022 22:40:34 | |
1 017 BTC | $ 42 431 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Btd26zQnskq4F38aTt2o5L9xS1XWEyKxq | To: 37mCQx1DXQdDmbJms5v8PwmYM7LGty46um | |||
| 17.01.2022 22:40:34 | |
1 661 BTC | $ 69 335 680 | (unknown) | (unknown) |
| Type: transfer | From: 3518fFFtakDxs2qY2N84pGRkqQu4PSHYip | To: 3Jviakp6AZKqmg6UgFH3Prgqz8KcRpzHud | |||
| 17.01.2022 22:40:34 | |
389 BTC | $ 16 248 833 | (unknown) | (unknown) |
| Type: transfer | From: 33cj8qkuKintR3RzgGSuzFUY4K6R4ghS2q | To: 38XjueAKnb3LXwamcrhKd1kKbjUbSjWqk6 | |||
| 17.01.2022 22:40:34 | |
1 719 BTC | $ 71 735 860 | (unknown) | (unknown) |
| Type: transfer | From: 3MChZokAjos6PZZJzMqgxWLvTiGonGf8Dp | To: 33kM4C4uS7GYrungrj686A4X4B6GhWjFez | |||
| 17.01.2022 22:40:34 | |
121 BTC | $ 5 062 451 | (unknown) | (unknown) |
| Type: transfer | From: 3GRCSrxiJTW9dQv1677hVh1SCVctupRTn9 | To: bc1qfek2j9u8pw04pqs9ej3nx77qm8gyjupx2tx0u0 | |||
| 17.01.2022 22:40:34 | |
659 BTC | $ 27 518 334 | (unknown) | (unknown) |
| Type: transfer | From: 35VqkgMGA3bVNDjkBBQ8LkELgKStc5BbWJ | To: 3Ps8Ur2p541T4bmmU29hZbqG7JxbZD3i4L | |||
| 17.01.2022 22:40:34 | |
244 BTC | $ 10 200 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaanuy0hg7nm4n8avsy8qcq0lv36wnkkwdd6nxk | To: 3Nx9JnuM3mEkuHsoTnvTHTLonYUFY2UNw4 | |||
| 17.01.2022 22:40:34 | |
179 BTC | $ 7 471 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn8t2n30p99h8tzz5jcz8h0aymd7das2sl6cae | To: bc1qtpcn5w8c0svynact2pmyryr29w2s0h8m6jg9df | |||
| 17.01.2022 22:40:34 | |
544 BTC | $ 22 697 258 | (unknown) | (unknown) |
| Type: transfer | From: 3HFattgRmivvTSMh99aWfHqE9o1pVU8sBL | To: 3NeZoYkgAVBoFHxVneHs78vs4na6XNaY7z | |||
| 17.01.2022 22:40:34 | |
148 BTC | $ 6 196 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgah3gjaug2y9xc4vj93tq60a2wnf2m3clngt68 | To: 382JvH6GR58Q6SKdqGERF3aVT1P9DnpHFy | |||
| 17.01.2022 22:40:34 | |
784 BTC | $ 32 722 420 | (unknown) | (unknown) |
| Type: transfer | From: 3PcV9Qr6CTfHeymFiappDbq8Sa7Lw7Hk9B | To: 3Jr9oQAHeww99yqgYAgTL1hfCFwJiTZQc7 | |||
| 17.01.2022 22:40:34 | |
1 546 BTC | $ 64 535 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvqsmuz50uy992mrdydmw7jae0pywcqyjdptp5 | To: 3J2vr5jLEh6RHS9BRPfaGsBqaELiknsKDo | |||
| 17.01.2022 22:40:34 | |
491 BTC | $ 20 515 934 | (unknown) | (unknown) |
| Type: transfer | From: 32GZfDbS2mxbSTa7XgPPAf66fUGPbqJFf3 | To: bc1qfrd86wnavngdtrdxg9nq6h4za92c5728t8pjca | |||
| 17.01.2022 22:40:34 | |
520 BTC | $ 21 686 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvyhs50vlf678ju93u9wvnfg50338rpsc8kkve | To: bc1qw9jae7d4938l98crdpmp8dkprvwn75wm0qhu43 | |||
| 17.01.2022 22:40:34 | |
1 438 BTC | $ 60 032 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsluwne2773q6f83depee3stv84uxpehvnj9vd | To: 39j86rcnMrinWB1iMaV4HM5gu2Bdbbc7a9 | |||
| 17.01.2022 22:40:34 | |
1 140 BTC | $ 47 590 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f8agdmdg9zy69lzxrn9lpjyfuug7q5j5q7prt | To: 3Bj4hSNZpdo3ipbrC5sfFJowBU7LqeqiU4 | |||
| 17.01.2022 22:40:34 | |
692 BTC | $ 28 892 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumy2z3qh44p0sd2rxsmf53zrg78nzlvdj8e890 | To: 3GzRyTBv8DM3BQUQcmf9FZvynuoVd9YYVq | |||
| 17.01.2022 22:40:34 | |
742 BTC | $ 30 978 878 | (unknown) | (unknown) |
| Type: transfer | From: 3FfnmDmorBjfc4oCpRzG5kFMo8erCu68ZJ | To: 3PrkUL1PvYpZivDrpkjr825Tj5gDHBkviw | |||
| 17.01.2022 22:40:34 | |
304 BTC | $ 12 710 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jc4nps4vsxgs2fxdcmuwhpykz6uzfkckcse4v | To: 34KqZN5ehq2s8Wyzaq4CkNenK8vhtr1LQ5 | |||
| 17.01.2022 22:40:34 | |
852 BTC | $ 35 578 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2dkusv7dsdfne7pc95g79wy8zzt5pe7h5cpx0 | To: 3Az92DZUgWzjpwQ2pC4QcndprMcGcjGyoY | |||
| 17.01.2022 22:40:34 | |
528 BTC | $ 22 022 700 | (unknown) | (unknown) |
| Type: transfer | From: 3FJaRGz7QALZuk5PChJM72p3B8DmJwQh28 | To: 37VSFncHatZo1GnUZVPLvcyc4Ev3nXU5xm | |||
| 17.01.2022 22:40:34 | |
1 702 BTC | $ 71 053 380 | (unknown) | (unknown) |
| Type: transfer | From: 3CxQ6gSFzBZfZEB9LrBKhyUcEG656zmJ1L | To: 3D1XG7ve8v4Xppdrxx7cFeYHKrN5dpwYeJ | |||
| 17.01.2022 22:40:34 | |
223 BTC | $ 9 300 050 | (unknown) | (unknown) |
| Type: transfer | From: 37jhPiYzmiW2JKUNKBM1azgakDrnPRgv26 | To: 3PeiE3tUHwuY3EFjvSy2y8Pjxv9yZWwped | |||
| 17.01.2022 22:40:34 | |
247 BTC | $ 10 304 552 | (unknown) | (unknown) |
| Type: transfer | From: 3D7x2i5uqKiLAQFkhHkD7inRUuz9gvEijX | To: 369RFRgNwxY2t72HsM4pdkP8Ed1ZPZfmhM | |||
| 17.01.2022 22:40:34 | |
1 240 BTC | $ 51 754 104 | (unknown) | (unknown) |
| Type: transfer | From: 37V2a54KgPx9EeBLhSg8e5nWAxUvExeMYA | To: 3QgbwrsF4pVeWy5L5n91wao5rRsBhMDwfw | |||
| 17.01.2022 22:40:34 | |
906 BTC | $ 37 804 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99yfpfvw2kzgyh3flt2njzknmegpqtcs0ayg9u | To: bc1qs3q7erlqqp56ygz33lexjdz5necj9y5e3mwyf6 | |||
| 17.01.2022 22:40:34 | |
159 BTC | $ 6 640 670 | (unknown) | (unknown) |
| Type: transfer | From: 3LE3aNfFPEoPPbdH93XsKzZoKXKY15JH9F | To: 3EXDk8S7nHvY2TQnHxsyvYbY4iS8KzrGkZ | |||
| 17.01.2022 22:40:34 | |
1 943 BTC | $ 81 100 440 | (unknown) | (unknown) |
| Type: transfer | From: 3P8wi2EkmYp5BsqoEvC3nKmGxsBqfALXVk | To: bc1qqq86gyjt0nwhjydg27964zs5hyjr6gnzpn6uhp | |||
| 17.01.2022 22:40:34 | |
2 769 BTC | $ 115 597 450 | (unknown) | (unknown) |
| Type: transfer | From: 33eaE9QMDoG2ZGTYFGf8U5p96qZmz8XE9X | To: 3CNeha42Dum6GEBmXKwkLYm8j6H5Cx9CK2 | |||
| 17.01.2022 22:40:34 | |
1 437 BTC | $ 60 002 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9fmga0nk8haz8j22a34nekxmjg3k2mqmqhvq2 | To: bc1q5wcww86g457etjt7jlejnch6h2mujtnhhav6zh | |||
| 17.01.2022 22:40:34 | |
1 205 BTC | $ 50 283 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtctx0fhqu0t0rdanpndexhtftl4e8q0ehtva4n | To: 359pN241qpGZY3MJMfEgNsyXreLTZe4JRx | |||
| 17.01.2022 22:40:34 | |
194 BTC | $ 8 092 153 | (unknown) | (unknown) |
| Type: transfer | From: 3QGb4pZZJzgC7fGMooY8a7w5CmLyuazSpd | To: 3GBLZQi3QeVRgwiVAeQ3iLsD9L9mQCEART | |||
| 17.01.2022 22:40:34 | |
168 BTC | $ 7 030 565 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q83yn9eeyftrwxfc9gzlx7quszf5ean08w86gtx | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 17.01.2022 22:40:34 | |
145 BTC | $ 6 047 399 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9dmue8tz0w3w6txa8845su5kagnpz4fnqzqhlx084hgkstht83ksedrdya | |||
| 17.01.2022 22:40:34 | |
212 BTC | $ 8 845 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqt3v0ax68j5zql42pju20qh4f9ac3p3rrphvjc5alxc3x6ypskqsfmrlu5 | To: bc1qvt3zadsxmullarz4mh8nuyfvv9fdlc7lyzcugqk9u6058g3tyj6swmvx8s | |||
| 17.01.2022 22:29:33 |  |
6 946 300 USDT | $ 6 946 300 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 17.01.2022 22:26:19 |  |
9 970 333 BUSD | $ 9 970 333 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 17.01.2022 22:23:41 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5809cbaced1adafd042e4a06a30f43f04c793e43 | |||
| 17.01.2022 22:15:49 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 17.01.2022 22:10:23 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 17.01.2022 22:02:33 | |
6 500 065 USDC | $ 6 500 065 | binance (exchange) | hitbtc (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e7faf394998dfeeb8cc7da36404551878428e856 | |||
| 17.01.2022 21:47:02 | |
186 BTC | $ 7 852 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vkxm7ew84q8a73nphftapqyth8gkyahfsmgm6z78tm4rf3jmt0q9d90tu | To: bc1qxn6rm5uvrxh7slhles78jaru2232t7v6ehe4wr69l3p9q8jtkdlqx5lr5h | |||
| 17.01.2022 21:47:02 | |
2 000 BTC | $ 84 268 790 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 17.01.2022 21:47:02 | |
121 BTC | $ 5 110 127 | (unknown) | (unknown) |
| Type: transfer | From: 36Aa4afdELFzEaQdVRNJCvaf2yxeTK9vQR | To: 3GRCSrxiJTW9dQv1677hVh1SCVctupRTn9 | |||
| 17.01.2022 21:35:03 | |
250 BTC | $ 10 469 734 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 17.01.2022 21:34:47 | |
2 522 ETH | $ 8 085 879 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61349439f07fd1980c928f8815060ca1806914e7 | |||
| 17.01.2022 21:34:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 17.01.2022 21:32:14 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 17.01.2022 21:32:20 | |
266 BTC | $ 11 199 543 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaw7e304esayf9ph9j5hn8uz6nwecudy6kvp2wu | |||