Whale movements
Last update: 17.09.2026 04:09:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2022 20:48:55 |  |
12 000 ETH | $ 38 739 012 | (unknown) | (unknown) |
| Type: transfer | From: 1ee6106b355a9f166dc0b4f46f1bb69eebba6c1b | To: 181e9b0dffc812c09a331ca8a2a88438cead8576 | |||
| 17.01.2022 20:43:20 |  |
900 BTC | $ 38 060 416 | (unknown) | (unknown) |
| Type: transfer | From: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | To: 12gC2uizrg1NvJq9xFMRRm7uCLFwq2bxaH | |||
| 17.01.2022 20:38:06 | |
2 000 BTC | $ 84 563 060 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 17.01.2022 20:38:06 | |
162 BTC | $ 6 844 691 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: bc1qyk79a3r3v8t37xc2gy6nse4ks65z4aj8m6xtu5 | |||
| 17.01.2022 20:29:15 | |
247 BTC | $ 10 410 424 | (unknown) | (unknown) |
| Type: transfer | From: 38tzCEfhTmodY9hqjfGtpFeom76mY4Z6EG | To: 3EPdQZYUygmPzwtBNerLPV54PrcYgkFjvJ | |||
| 17.01.2022 20:29:15 | |
223 BTC | $ 9 395 739 | (unknown) | (unknown) |
| Type: transfer | From: 3MTkvSNtd1nFzQxrR1RxRgjkcQLHmYbqLr | To: bc1qm38ufsce7p29q3lpn0p8ad2sugtjkkw070pn4y | |||
| 17.01.2022 20:29:15 | |
281 BTC | $ 11 856 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97hr6kg2aednd74amqfdhteeqtka9vpcd8s6tl | To: bc1qvcr3ukdhsp9ar24gj4h9xcuggn2cr6e7ae5dpd | |||
| 17.01.2022 20:29:15 | |
208 BTC | $ 8 791 434 | (unknown) | (unknown) |
| Type: transfer | From: 3A5cVd3okcRVSWeykUJshif2MUZRQP3m3k | To: 37S3uLnvFy8a43bwMKyaJbZpyftKr4toVM | |||
| 17.01.2022 20:29:15 | |
244 BTC | $ 10 305 680 | (unknown) | (unknown) |
| Type: transfer | From: 329QTN8sX8722GabaCyXMU9aNmFKm47oEG | To: 3J1WQPnaTjSa1AQUVLbghxDnNzeY9t1791 | |||
| 17.01.2022 20:29:15 | |
250 BTC | $ 10 534 940 | (unknown) | (unknown) |
| Type: transfer | From: 3KQEjeUzpBeFJZsuSyZNCfdyACpuMmCQEj | To: bc1qsa7xh7uunl6v0shc05asz52y9lnxgcqdlkaxd7 | |||
| 17.01.2022 20:29:15 | |
305 BTC | $ 12 841 507 | (unknown) | (unknown) |
| Type: transfer | From: 3AzYereCkxP8tYBU6WoFN8fEUveXYWq6PJ | To: bc1qwg76ftclzsumgdqtpxvxddm92kx04slsdcwdk4 | |||
| 17.01.2022 20:29:15 | |
194 BTC | $ 8 176 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskchahh2kh28czzzd08xsmw5agudqqquc9a83z | To: 3QFd5D7g1HSHnajbRRJZch5jitsEqKDuNj | |||
| 17.01.2022 20:29:15 | |
179 BTC | $ 7 549 009 | (unknown) | (unknown) |
| Type: transfer | From: 3PZUQYJtKxE96BQfuF9uiC6hcnh8yNRydA | To: bc1qx78j4qlmua2um7yc7ythzkuwuf9wy9egnapkgu | |||
| 17.01.2022 20:29:15 | |
121 BTC | $ 5 114 627 | (unknown) | (unknown) |
| Type: transfer | From: 3KbXN1y8XhFxy1yUrrx3YdwKbqsMzsUQzy | To: 37kJ3PWyiG2VPDejjyovsck3FLdmvJyfpP | |||
| 17.01.2022 20:29:15 | |
178 BTC | $ 7 485 957 | (unknown) | (unknown) |
| Type: transfer | From: 3NByTEdEcAn3yV8QFFJbV32UKj8TovVnjQ | To: 3BwkSyi8x5Hd91EhrtW98ZzMySodxDd8Wn | |||
| 17.01.2022 20:29:15 | |
159 BTC | $ 6 711 267 | (unknown) | (unknown) |
| Type: transfer | From: 3A4DtWL6qaNosgDMt8xnwCPE1rEmbwZxvi | To: 3L7TAEWCrRS5tXN8Tzf7VVf4hQqKxf6f9o | |||
| 17.01.2022 20:29:15 | |
149 BTC | $ 6 300 427 | (unknown) | (unknown) |
| Type: transfer | From: 38fMBZkiniJzGhhn2yzfwwV32cpUfWJFyP | To: bc1q43s8l9k0m6x7ujr72svcfg8y2uyez45cfga993 | |||
| 17.01.2022 20:29:15 | |
202 BTC | $ 8 526 481 | (unknown) | (unknown) |
| Type: transfer | From: 3QzRSte1p7p5j2UGD3XeUXbAkC6YB4153m | To: 3Hkp88wyjDHgfXR6wh3QXJiiSeBXKBkwpj | |||
| 17.01.2022 20:29:15 | |
273 BTC | $ 11 497 803 | (unknown) | (unknown) |
| Type: transfer | From: 366tLjTrWaDviNxPgg6m92TNqryNRuNHBv | To: 3Dke5VWgPoZnWTZYDzYwvBiDUoiqRKJnFb | |||
| 17.01.2022 20:29:15 | |
296 BTC | $ 12 493 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ywx25qza580rqdan3qpzekm0wl8w40l96052r | To: 3Bp5KeaRkMyh8BiKHF5nyypVgqhxGqw6dM | |||
| 17.01.2022 20:29:15 | |
258 BTC | $ 10 864 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Emw3hnCf8qyoQVkUwsAUPMBoPCPbTAeaw | To: 3KSgyCP4pPxqTYWcNSkbe77eJAaJXW7anL | |||
| 17.01.2022 20:29:15 | |
148 BTC | $ 6 261 390 | (unknown) | (unknown) |
| Type: transfer | From: 3APQytdhLMGWuwhMaEPYTFtrZqJo2ELe5G | To: 3R1kvxw1DbX38wVxis8edmaqu7jf1GLntn | |||
| 17.01.2022 20:29:15 | |
295 BTC | $ 12 448 201 | (unknown) | (unknown) |
| Type: transfer | From: 397us43Fm7tL9ZAM4qbEuNQEQcHAKcauP6 | To: 3APbbpXb5He1q9mGWTSyGorAKPi48XqR2U | |||
| 17.01.2022 20:26:24 |  |
9 699 980 USDT | $ 9 699 980 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.01.2022 20:25:27 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.01.2022 20:04:49 | |
201 BTC | $ 8 543 985 | (unknown) | (unknown) |
| Type: transfer | From: 3K2vG4EEAwTPw168GA33oFp7mp5w3oNFS9 | To: 3PBwVhFQFcUUsRLYQ5481Eh3wBoAafyi1Z | |||
| 17.01.2022 20:04:49 | |
400 BTC | $ 17 002 958 | (unknown) | (unknown) |
| Type: transfer | From: 3K2vG4EEAwTPw168GA33oFp7mp5w3oNFS9 | To: 3M9n1KHTNc6WLJWqq1m4i4uzUT5hqjSqQH | |||
| 17.01.2022 20:04:49 | |
400 BTC | $ 17 002 958 | (unknown) | (unknown) |
| Type: transfer | From: 3K2vG4EEAwTPw168GA33oFp7mp5w3oNFS9 | To: 3599TYrP2b1CSDSAjaj8myMpwH3aM4rv4V | |||
| 17.01.2022 19:56:12 | |
179 BTC | $ 7 498 583 | (unknown) | (unknown) |
| Type: transfer | From: 3PTcHTV1bSTBF7hDipYWTwBw2fRio4bVye | To: 3PZUQYJtKxE96BQfuF9uiC6hcnh8yNRydA | |||
| 17.01.2022 19:56:12 | |
149 BTC | $ 6 260 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77fcqpcck6m2dv57w2d6l4rlc0t245e4eyu238 | To: 38fMBZkiniJzGhhn2yzfwwV32cpUfWJFyP | |||
| 17.01.2022 19:56:12 | |
121 BTC | $ 5 081 894 | (unknown) | (unknown) |
| Type: transfer | From: 31th1EJeg2kUJR9bEsDSJcrvr4AC1JGyBi | To: 3KbXN1y8XhFxy1yUrrx3YdwKbqsMzsUQzy | |||
| 17.01.2022 19:56:12 | |
148 BTC | $ 6 219 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlamcmmxhlat0qlk8fjnxplmch9rey4ycza7lw0 | To: 3APQytdhLMGWuwhMaEPYTFtrZqJo2ELe5G | |||
| 17.01.2022 19:56:12 | |
159 BTC | $ 6 666 686 | (unknown) | (unknown) |
| Type: transfer | From: 3HPgXpJktYDipN9FDmQagqmE6rWioySPQm | To: 3A4DtWL6qaNosgDMt8xnwCPE1rEmbwZxvi | |||
| 17.01.2022 19:56:12 | |
178 BTC | $ 7 435 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw7ssxjddnfj5f8ftqjuu90c2xgjep5tmx7nfc | To: 3NByTEdEcAn3yV8QFFJbV32UKj8TovVnjQ | |||
| 17.01.2022 19:40:58 | |
16 000 036 USDT | $ 16 000 036 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 17.01.2022 19:40:11 | |
35 383 050 USDT | $ 35 383 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.01.2022 19:32:01 | |
12 199 956 BUSD | $ 12 199 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2022 19:26:26 | |
450 BTC | $ 18 934 224 | (unknown) | (unknown) |
| Type: transfer | From: 32wAbZHDuTSqpY6uWy6zj1Fcjd3pGjv99E | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 17.01.2022 19:26:26 | |
450 BTC | $ 18 934 182 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 17.01.2022 19:13:34 | |
121 BTC | $ 5 052 681 | (unknown) | (unknown) |
| Type: transfer | From: 3HToQNn2GJA5BoaNgr69kB7XMFXYLvEzXM | To: 31th1EJeg2kUJR9bEsDSJcrvr4AC1JGyBi | |||
| 17.01.2022 19:03:17 | |
1 900 ETH | $ 6 118 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d61f9e7f23c31c40ec5aed045b540f39e36597c4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2022 18:59:49 | |
217 BTC | $ 9 112 347 | (unknown) | (unknown) |
| Type: transfer | From: 1F3WNhxSqc4qVPhmnKABAMq8MsVeNVF9dp | To: 1A7Sn1Cn6gTHhmnwSY1FG383HiCt6u4rZ1 | |||
| 17.01.2022 18:59:49 | |
210 BTC | $ 8 796 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzer06z5mmg5dv9flrzy8y3xh24ylq4wnaqk0v | To: bc1qrjufn3xp2krhcknaz40vn34dynv7gjd9qt4cvn | |||
| 17.01.2022 18:59:49 | |
215 BTC | $ 9 005 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0fm90wfcw7xx66kwqjkchl83leps7yygerr4u | To: bc1qmzer06z5mmg5dv9flrzy8y3xh24ylq4wnaqk0v | |||
| 17.01.2022 18:59:49 | |
232 BTC | $ 9 718 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp0sgj3yt2ppy2p5cc9rywrlt3373xnqd4r98v | To: bc1qa0fm90wfcw7xx66kwqjkchl83leps7yygerr4u | |||
| 17.01.2022 18:59:49 | |
256 BTC | $ 10 725 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee800xy7lyk7xz5l46fk7v0mnvqnuehg2efzmz | To: bc1qsp0sgj3yt2ppy2p5cc9rywrlt3373xnqd4r98v | |||
| 17.01.2022 18:59:49 | |
277 BTC | $ 11 605 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnkjn3xd0k8qrf57amgjecqehxfl2lm7hqjhfs | To: bc1qee800xy7lyk7xz5l46fk7v0mnvqnuehg2efzmz | |||
| 17.01.2022 18:59:49 | |
308 BTC | $ 12 905 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg35jwp0c7sp72d0mh5utnwtvmvkknzx5p32dfa | To: bc1qjnkjn3xd0k8qrf57amgjecqehxfl2lm7hqjhfs | |||
| 17.01.2022 18:59:49 | |
326 BTC | $ 13 660 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kppl8mnk3ce09k3k6483vdn64runsazhxduk3 | To: bc1qg35jwp0c7sp72d0mh5utnwtvmvkknzx5p32dfa | |||
| 17.01.2022 18:59:49 | |
366 BTC | $ 15 338 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpedz47xmhmy0ftvdwdexm0we0vw3qc7w3amwy8 | To: bc1q6kppl8mnk3ce09k3k6483vdn64runsazhxduk3 | |||