Whale movements
Last update: 17.09.2026 04:19:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2022 21:32:20 |  |
200 BTC | $ 8 413 766 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqmlk8ca5w2nmaxv4tg7k0z0ynxvkyqykvhv0a2z97gc9x4d40r8susxdg9 | |||
| 17.01.2022 21:29:07 | |
200 BTC | $ 8 463 337 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3LRMoxG8xXvyvwAHk1yEEJJevBWWB1rQAo | To: 34TxQdg3r2tCWM7mLKNNU4GQ5zaKc9kZwj | |||
| 17.01.2022 21:29:07 | |
2 583 BTC | $ 109 318 904 | (unknown) | (unknown) |
| Type: transfer | From: 3LRMoxG8xXvyvwAHk1yEEJJevBWWB1rQAo | To: 3QDx7BDqXs4PBEGGZULxmtqbKaRwRRwnmR | |||
| 17.01.2022 21:29:07 | |
202 BTC | $ 8 555 542 | (unknown) | (unknown) |
| Type: transfer | From: 35LWH6pnvwq64oXJJv6XzH7tKpDuacc5Cp | To: 3ApvrZff7qTmFPtQqpLRuiqs8xAnz1r1uA | |||
| 17.01.2022 21:29:07 | |
194 BTC | $ 8 203 652 | (unknown) | (unknown) |
| Type: transfer | From: 3MXACpn2BseC9c1rerDvo1fZ6sUqqQYxEk | To: 3QGb4pZZJzgC7fGMooY8a7w5CmLyuazSpd | |||
| 17.01.2022 21:25:52 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 8a7f7c5b556b1298a74c0e89df46eba117a2f6c1 | |||
| 17.01.2022 21:22:06 | |
125 BTC | $ 5 277 414 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 17.01.2022 21:22:06 | |
177 BTC | $ 7 484 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60wuuyujfg040v5npup757a99a7e2d8adfyas2 | To: bc1q0t84jjfjc6rdhsam6mzyw8xmwrfmec8g7pfzux | |||
| 17.01.2022 21:22:06 | |
179 BTC | $ 7 557 803 | (unknown) | (unknown) |
| Type: transfer | From: 35eoaazysYi8aH9SZLC3bUB6sgkLqHrC9x | To: bc1qhn8t2n30p99h8tzz5jcz8h0aymd7das2sl6cae | |||
| 17.01.2022 21:22:06 | |
159 BTC | $ 6 716 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr7tzn0zm7twlwy4qka5cwmj3qd7mfum9y6ksy | To: 3LE3aNfFPEoPPbdH93XsKzZoKXKY15JH9F | |||
| 17.01.2022 21:22:06 | |
121 BTC | $ 5 120 481 | (unknown) | (unknown) |
| Type: transfer | From: 34WFdQkT3DSsE1fZsUm2Hob9BRWieJJtDc | To: 36Aa4afdELFzEaQdVRNJCvaf2yxeTK9vQR | |||
| 17.01.2022 21:22:06 | |
454 BTC | $ 19 164 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnc2jx5p5h6aajvwf980yhcj5xx7undh5yg8pg | To: bc1qkj44d27wljdzy4pddxsmcnu9nd6awdu5nyrmru | |||
| 17.01.2022 21:22:06 | |
148 BTC | $ 6 267 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw8053hzvp7ecajkly37saud42au93xyam9swr | To: bc1qgah3gjaug2y9xc4vj93tq60a2wnf2m3clngt68 | |||
| 17.01.2022 21:22:06 | |
149 BTC | $ 6 304 727 | (unknown) | (unknown) |
| Type: transfer | From: 3MXVXr4Wk32p1he4Uf8b4es3EDmNbNCppB | To: 382HMgyYmKAmycu1MNrbuDDrAQivr1dqSY | |||
| 17.01.2022 21:22:06 | |
1 000 BTC | $ 42 219 480 | binance (exchange) | (unknown) |
| Type: transfer | From: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy | To: 1BL5E7SdGBoE8UggtSGE6fd8yDbkWQGCrc | |||
| 17.01.2022 21:22:06 | |
1 500 BTC | $ 63 329 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy | To: 1N6F5sFy4VS2evo5jKnzD6pzhvSpSnGeSJ | |||
| 17.01.2022 21:22:06 | |
125 BTC | $ 5 277 434 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qyqxm7td9s4a8hjw8gehvdqe6f8h0fumdta46f2v53fvjkj4jr7jq8m64hq | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 17.01.2022 21:08:53 | |
2 000 ETH | $ 6 495 531 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 17.01.2022 21:03:47 | |
2 783 BTC | $ 117 536 700 | (unknown) | (unknown) |
| Type: transfer | From: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN | To: 3LRMoxG8xXvyvwAHk1yEEJJevBWWB1rQAo | |||
| 17.01.2022 21:03:47 | |
251 BTC | $ 10 599 346 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 17.01.2022 21:03:47 | |
202 BTC | $ 8 537 911 | (unknown) | (unknown) |
| Type: transfer | From: 3Hkp88wyjDHgfXR6wh3QXJiiSeBXKBkwpj | To: 35LWH6pnvwq64oXJJv6XzH7tKpDuacc5Cp | |||
| 17.01.2022 21:03:47 | |
258 BTC | $ 10 874 019 | (unknown) | (unknown) |
| Type: transfer | From: 3KSgyCP4pPxqTYWcNSkbe77eJAaJXW7anL | To: bc1qlpph65zd9w2ec45jh5y6c764nsvhnhwx09g0cp | |||
| 17.01.2022 21:03:47 | |
148 BTC | $ 6 269 989 | (unknown) | (unknown) |
| Type: transfer | From: 3R1kvxw1DbX38wVxis8edmaqu7jf1GLntn | To: bc1qvw8053hzvp7ecajkly37saud42au93xyam9swr | |||
| 17.01.2022 21:03:47 | |
315 BTC | $ 13 289 585 | (unknown) | (unknown) |
| Type: transfer | From: 39wsshkk8Aog6nQC4MayQZA73r1r5z7E8Y | To: 33ixVroNkLaX2qpFpvmsgjaMqCnJsxHX1J | |||
| 17.01.2022 21:03:47 | |
177 BTC | $ 7 486 176 | (unknown) | (unknown) |
| Type: transfer | From: 3BwkSyi8x5Hd91EhrtW98ZzMySodxDd8Wn | To: bc1q60wuuyujfg040v5npup757a99a7e2d8adfyas2 | |||
| 17.01.2022 21:03:47 | |
403 BTC | $ 17 036 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvnkah5c9hwg6tznff0xjlwd4ty62p2f6ckt39 | To: bc1qxatrguus2g8x537gg62gk3hd9upfwdq4zl0qsr | |||
| 17.01.2022 21:03:47 | |
121 BTC | $ 5 121 713 | (unknown) | (unknown) |
| Type: transfer | From: 37kJ3PWyiG2VPDejjyovsck3FLdmvJyfpP | To: 34WFdQkT3DSsE1fZsUm2Hob9BRWieJJtDc | |||
| 17.01.2022 21:03:47 | |
159 BTC | $ 6 719 605 | (unknown) | (unknown) |
| Type: transfer | From: 3L7TAEWCrRS5tXN8Tzf7VVf4hQqKxf6f9o | To: bc1qmr7tzn0zm7twlwy4qka5cwmj3qd7mfum9y6ksy | |||
| 17.01.2022 21:03:47 | |
149 BTC | $ 6 306 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43s8l9k0m6x7ujr72svcfg8y2uyez45cfga993 | To: 3MXVXr4Wk32p1he4Uf8b4es3EDmNbNCppB | |||
| 17.01.2022 21:03:47 | |
273 BTC | $ 11 513 669 | (unknown) | (unknown) |
| Type: transfer | From: 3Dke5VWgPoZnWTZYDzYwvBiDUoiqRKJnFb | To: bc1qeftk7txwx4umw5t97rphcc4tta4gy66sf7t9du | |||
| 17.01.2022 21:03:47 | |
389 BTC | $ 16 439 310 | (unknown) | (unknown) |
| Type: transfer | From: 3MQRUR1fxwcmgVSVo5kVCQtdngM87dmiYs | To: 33cj8qkuKintR3RzgGSuzFUY4K6R4ghS2q | |||
| 17.01.2022 21:03:47 | |
312 BTC | $ 13 171 191 | (unknown) | (unknown) |
| Type: transfer | From: 3DVQjScfmfg3VUqHxbHCUfBP3PFf3zsv3t | To: 3KJJEQeXiEZxoGFbKynCSvYKwazQwZDGTA | |||
| 17.01.2022 21:03:47 | |
386 BTC | $ 16 315 668 | (unknown) | (unknown) |
| Type: transfer | From: 3DPqyPXoW8hQsTU1TwZZTdtrkiGH5mnAXg | To: 3NpGghvYNHei4ZCq25rYUHthas8uWoC4s8 | |||
| 17.01.2022 21:03:47 | |
281 BTC | $ 11 871 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcr3ukdhsp9ar24gj4h9xcuggn2cr6e7ae5dpd | To: 3AGRvywUSv2aWqcdBygmd4Qv6pabQpxC6D | |||
| 17.01.2022 21:03:47 | |
223 BTC | $ 9 408 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm38ufsce7p29q3lpn0p8ad2sugtjkkw070pn4y | To: 37jhPiYzmiW2JKUNKBM1azgakDrnPRgv26 | |||
| 17.01.2022 21:03:47 | |
340 BTC | $ 14 337 335 | (unknown) | (unknown) |
| Type: transfer | From: 3BV15AH85AwTSgHAS86ZQkBr6ZMSd5DJCV | To: 34uAACxcKQS7tUTpPmKFskEthqSb3eBNPA | |||
| 17.01.2022 21:03:47 | |
179 BTC | $ 7 559 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx78j4qlmua2um7yc7ythzkuwuf9wy9egnapkgu | To: 35eoaazysYi8aH9SZLC3bUB6sgkLqHrC9x | |||
| 17.01.2022 21:03:47 | |
296 BTC | $ 12 511 105 | (unknown) | (unknown) |
| Type: transfer | From: 3Bp5KeaRkMyh8BiKHF5nyypVgqhxGqw6dM | To: 3BmpQdLaPdVvL7WZb3sNz48tsgKF1cLqTu | |||
| 17.01.2022 21:03:47 | |
451 BTC | $ 19 065 264 | (unknown) | (unknown) |
| Type: transfer | From: 3HN2j8s3aPtLVpChLwtoTbByLV1UDxCwnv | To: 33uc3V9diCWotGN41ytEkWAAHwd2yF7d2Z | |||
| 17.01.2022 21:03:47 | |
305 BTC | $ 12 859 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg76ftclzsumgdqtpxvxddm92kx04slsdcwdk4 | To: bc1q7jc4nps4vsxgs2fxdcmuwhpykz6uzfkckcse4v | |||
| 17.01.2022 21:03:47 | |
244 BTC | $ 10 319 995 | (unknown) | (unknown) |
| Type: transfer | From: 3J1WQPnaTjSa1AQUVLbghxDnNzeY9t1791 | To: bc1qaanuy0hg7nm4n8avsy8qcq0lv36wnkkwdd6nxk | |||
| 17.01.2022 21:03:47 | |
208 BTC | $ 8 803 634 | (unknown) | (unknown) |
| Type: transfer | From: 37S3uLnvFy8a43bwMKyaJbZpyftKr4toVM | To: bc1qukgsgl0lve0yf9qz2ah9texeyz2lfvc97gwxep | |||
| 17.01.2022 21:03:47 | |
343 BTC | $ 14 471 526 | (unknown) | (unknown) |
| Type: transfer | From: 3NYgVfnQF44VDFheDUoshPtgfCriMGNYth | To: bc1q7mfs5wk6nw0zrqnr8rvq698vmfm7fwtwee94x9 | |||
| 17.01.2022 21:03:47 | |
295 BTC | $ 12 465 533 | (unknown) | (unknown) |
| Type: transfer | From: 3APbbpXb5He1q9mGWTSyGorAKPi48XqR2U | To: 3EYwooCvcP9dYB71Vte9hpHvtikBuWUEGL | |||
| 17.01.2022 21:03:47 | |
250 BTC | $ 10 549 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa7xh7uunl6v0shc05asz52y9lnxgcqdlkaxd7 | To: 3Kg2U8JGiy5h3NUw5ESg6MEyittWv1mJiT | |||
| 17.01.2022 21:03:47 | |
403 BTC | $ 17 022 104 | (unknown) | (unknown) |
| Type: transfer | From: 35KjxNNwRQzQzUXcooFdNHLTNDWKvsLyfD | To: bc1qpru5j8h60wv30edt0pkk660glrw34555dwu44k | |||
| 17.01.2022 21:03:47 | |
423 BTC | $ 17 882 822 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs4tWnRoNvhr9i3UxvQHti4ts2o1KSCiE | To: 3Mui8uXLQTucGbFxkt6AD62XzozsAPRGwy | |||
| 17.01.2022 21:03:47 | |
247 BTC | $ 10 424 809 | (unknown) | (unknown) |
| Type: transfer | From: 3EPdQZYUygmPzwtBNerLPV54PrcYgkFjvJ | To: 3D7x2i5uqKiLAQFkhHkD7inRUuz9gvEijX | |||
| 17.01.2022 21:03:47 | |
194 BTC | $ 8 186 559 | (unknown) | (unknown) |
| Type: transfer | From: 3QFd5D7g1HSHnajbRRJZch5jitsEqKDuNj | To: 3MXACpn2BseC9c1rerDvo1fZ6sUqqQYxEk | |||
| 17.01.2022 21:03:47 | |
364 BTC | $ 15 356 159 | (unknown) | (unknown) |
| Type: transfer | From: 3K7sw7uGFUYXYuZpFfhKS4Qd6B8dqU7SaG | To: bc1qdyr32wlgdknjmmdtjd2dz9ca7resmuue4pvuqt | |||