Whale movements
Last update: 17.09.2026 04:10:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2022 18:59:49 |  |
383 BTC | $ 16 051 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcdfq250fy3s4f2fkmp6p8wc6h6rrmq7p9zxpa | To: bc1qpedz47xmhmy0ftvdwdexm0we0vw3qc7w3amwy8 | |||
| 17.01.2022 18:46:11 | |
199 BTC | $ 8 431 872 | (unknown) | (unknown) |
| Type: transfer | From: 3NNSq7bEYH2MBjo2mAhQaiEJsoVji2xzyB | To: bc1q3vkxm7ew84q8a73nphftapqyth8gkyahfsmgm6z78tm4rf3jmt0q9d90tu | |||
| 17.01.2022 18:46:11 | |
273 BTC | $ 11 548 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ccp9qr59473g0mmgln4y4xvg0tn0t0txrm47f | To: 366tLjTrWaDviNxPgg6m92TNqryNRuNHBv | |||
| 17.01.2022 18:46:11 | |
530 BTC | $ 22 448 486 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 17.01.2022 18:42:26 | |
149 BTC | $ 6 318 444 | (unknown) | (unknown) |
| Type: transfer | From: 32UK2T7sEEXB75FTz1AQbfqCCbZjZk5hgg | To: bc1q77fcqpcck6m2dv57w2d6l4rlc0t245e4eyu238 | |||
| 17.01.2022 18:42:26 | |
250 BTC | $ 10 562 081 | (unknown) | (unknown) |
| Type: transfer | From: 34eyfMQPc3sR5RpUAma32uSfCzLud8HtGe | To: 3KQEjeUzpBeFJZsuSyZNCfdyACpuMmCQEj | |||
| 17.01.2022 18:42:26 | |
179 BTC | $ 7 569 029 | (unknown) | (unknown) |
| Type: transfer | From: 3NtY7fnzK9369RVaXNKrmww2TC2HMC23Tt | To: 3PTcHTV1bSTBF7hDipYWTwBw2fRio4bVye | |||
| 17.01.2022 18:42:26 | |
244 BTC | $ 10 331 829 | (unknown) | (unknown) |
| Type: transfer | From: 3Qrv9xHJg2AyohXNpsqZsaUifkkv2SntWN | To: 329QTN8sX8722GabaCyXMU9aNmFKm47oEG | |||
| 17.01.2022 18:42:26 | |
258 BTC | $ 10 893 444 | (unknown) | (unknown) |
| Type: transfer | From: 3KuThoHNbFy2pGVETEnXkkXVybjvpjvwcy | To: 3Emw3hnCf8qyoQVkUwsAUPMBoPCPbTAeaw | |||
| 17.01.2022 18:42:26 | |
194 BTC | $ 8 198 361 | (unknown) | (unknown) |
| Type: transfer | From: 3NiWzjkrr8dnkwTiAv7xKh9RTQL3sPz9cU | To: bc1qskchahh2kh28czzzd08xsmw5agudqqquc9a83z | |||
| 17.01.2022 18:42:26 | |
149 BTC | $ 6 278 215 | (unknown) | (unknown) |
| Type: transfer | From: 32Tbr6Y3nYp1PYkCEG5ma1GyphPmq7sf9P | To: bc1qlamcmmxhlat0qlk8fjnxplmch9rey4ycza7lw0 | |||
| 17.01.2022 18:42:26 | |
178 BTC | $ 7 505 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrchpcdlnz2ct9kncznw4huwdjd6f2ma3m5d9e | To: bc1qfw7ssxjddnfj5f8ftqjuu90c2xgjep5tmx7nfc | |||
| 17.01.2022 18:42:26 | |
208 BTC | $ 8 813 803 | (unknown) | (unknown) |
| Type: transfer | From: 32vWDidNKKdgfWTwHNFQ8B1DnuJNsMKLNx | To: 3A5cVd3okcRVSWeykUJshif2MUZRQP3m3k | |||
| 17.01.2022 18:42:26 | |
159 BTC | $ 6 728 630 | (unknown) | (unknown) |
| Type: transfer | From: 3CyY4iFQr2kzsm96Fpj5QV6fc7k3cnCEr8 | To: 3HPgXpJktYDipN9FDmQagqmE6rWioySPQm | |||
| 17.01.2022 18:42:26 | |
247 BTC | $ 10 436 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnsgdm52lnn346gxc06q66x4t00gr7wdgyh676 | To: 38tzCEfhTmodY9hqjfGtpFeom76mY4Z6EG | |||
| 17.01.2022 18:42:26 | |
202 BTC | $ 8 548 799 | (unknown) | (unknown) |
| Type: transfer | From: 31rohqmhnHtKiPNd5REw7HU7XMnKYJazeo | To: 3QzRSte1p7p5j2UGD3XeUXbAkC6YB4153m | |||
| 17.01.2022 18:42:26 | |
223 BTC | $ 9 419 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalg339fl4j4qg9u47ll8pcu5m894kvrx79dggl | To: 3MTkvSNtd1nFzQxrR1RxRgjkcQLHmYbqLr | |||
| 17.01.2022 18:42:26 | |
121 BTC | $ 5 130 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fe3wl5alj43dczlzxkt5t7vdnafzlr0w0mttx | To: 3HToQNn2GJA5BoaNgr69kB7XMFXYLvEzXM | |||
| 17.01.2022 18:27:48 | |
300 BTC | $ 12 700 645 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 | |||
| 17.01.2022 18:27:34 | |
147 BTC | $ 6 237 854 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3JHEomnDjGRxwayLuSsPQGTUx68vV1rcgX | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 17.01.2022 18:27:34 | |
207 BTC | $ 8 763 445 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 17.01.2022 18:25:27 |  |
5 099 972 USDT | $ 5 099 972 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 17.01.2022 18:20:16 | |
140 BTC | $ 5 937 778 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FC3GvWSeHwtF4FirHPqHUpX5gg7HjaCpx | |||
| 17.01.2022 18:20:16 | |
149 BTC | $ 6 338 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6vrrees7s8xqruldkjc4jv9l38qakw5hlenlx | To: 32UK2T7sEEXB75FTz1AQbfqCCbZjZk5hgg | |||
| 17.01.2022 18:20:16 | |
149 BTC | $ 6 300 614 | (unknown) | (unknown) |
| Type: transfer | From: 37YBv8Pe4NUBkmpeSfCFXoL4YjhptVvTSf | To: 32Tbr6Y3nYp1PYkCEG5ma1GyphPmq7sf9P | |||
| 17.01.2022 18:20:16 | |
312 BTC | $ 13 228 691 | (unknown) | (unknown) |
| Type: transfer | From: 3DP5WVx9HUwTrx3HVs8uGUC9CMBHxpwN1F | To: 3DVQjScfmfg3VUqHxbHCUfBP3PFf3zsv3t | |||
| 17.01.2022 18:20:16 | |
179 BTC | $ 7 597 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ulg97s0l379s0g9usdkjsetpl7lzdkphfnpkp | To: 3NtY7fnzK9369RVaXNKrmww2TC2HMC23Tt | |||
| 17.01.2022 18:20:16 | |
159 BTC | $ 6 750 613 | (unknown) | (unknown) |
| Type: transfer | From: 39AUWrogRTTJqrqJ1qCVBvc63g2riwiLLn | To: 3CyY4iFQr2kzsm96Fpj5QV6fc7k3cnCEr8 | |||
| 17.01.2022 18:20:16 | |
295 BTC | $ 12 525 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44ddsw8qw7fd2j9ysudhm8cettmlqzkl6dgtr4 | To: 397us43Fm7tL9ZAM4qbEuNQEQcHAKcauP6 | |||
| 17.01.2022 18:20:16 | |
250 BTC | $ 10 596 206 | (unknown) | (unknown) |
| Type: transfer | From: 39ydUDTt1BuaUqAeH28Egw759Gxi3fmCnA | To: 34eyfMQPc3sR5RpUAma32uSfCzLud8HtGe | |||
| 17.01.2022 18:20:16 | |
281 BTC | $ 11 924 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrx4senqwwmzcu2s75llgzmqh060zk43y57mxu | To: bc1q97hr6kg2aednd74amqfdhteeqtka9vpcd8s6tl | |||
| 17.01.2022 18:20:16 | |
121 BTC | $ 5 148 749 | (unknown) | (unknown) |
| Type: transfer | From: 3363x1i9BJVnM8K6jvoWU2AAcpnsoZwT76 | To: bc1q9fe3wl5alj43dczlzxkt5t7vdnafzlr0w0mttx | |||
| 17.01.2022 18:20:16 | |
208 BTC | $ 8 842 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutds0zxkmx9cufxss4t2l9t9vnnk7fzayl4wj3 | To: 32vWDidNKKdgfWTwHNFQ8B1DnuJNsMKLNx | |||
| 17.01.2022 18:20:16 | |
296 BTC | $ 12 566 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lp46n5dtj86zhdapx04hpjet40mzy5ztre3hc | To: bc1q4ywx25qza580rqdan3qpzekm0wl8w40l96052r | |||
| 17.01.2022 18:20:16 | |
258 BTC | $ 10 930 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xajtth8rg27c49kugwvn0ca7uvus2lcydurch | To: 3KuThoHNbFy2pGVETEnXkkXVybjvpjvwcy | |||
| 17.01.2022 18:20:16 | |
194 BTC | $ 8 225 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyn4zmq66jcvhwy8d706hwvnvk3g6yp7vyptup | To: 3NiWzjkrr8dnkwTiAv7xKh9RTQL3sPz9cU | |||
| 17.01.2022 18:20:16 | |
178 BTC | $ 7 530 611 | (unknown) | (unknown) |
| Type: transfer | From: 39fKzuxiMH91yhXKwtDquU8yNvToCMqnHf | To: bc1qvrchpcdlnz2ct9kncznw4huwdjd6f2ma3m5d9e | |||
| 17.01.2022 18:20:16 | |
223 BTC | $ 9 450 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstg4c8u0yqcaxctfx2gqfspvd69pp2f7m5l7wh | To: bc1qalg339fl4j4qg9u47ll8pcu5m894kvrx79dggl | |||
| 17.01.2022 18:20:16 | |
202 BTC | $ 8 577 173 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap7D8WKwWbwYP8bV23TqYRaiJ1ERkCxLm | To: 31rohqmhnHtKiPNd5REw7HU7XMnKYJazeo | |||
| 17.01.2022 18:20:16 | |
247 BTC | $ 10 470 603 | (unknown) | (unknown) |
| Type: transfer | From: 32dN5GHJEUmRd5RvtmevYKVCbnNopXJ1HD | To: bc1qqnsgdm52lnn346gxc06q66x4t00gr7wdgyh676 | |||
| 17.01.2022 18:20:16 | |
273 BTC | $ 11 564 295 | (unknown) | (unknown) |
| Type: transfer | From: 376q6RNGnbUPrMxiKvpPxhq7Xn3qwaaYXA | To: bc1q5ccp9qr59473g0mmgln4y4xvg0tn0t0txrm47f | |||
| 17.01.2022 18:20:16 | |
315 BTC | $ 13 347 584 | (unknown) | (unknown) |
| Type: transfer | From: 33DCossiXhzNiPDszxqJvkr5aZdxmQD7Xc | To: 39wsshkk8Aog6nQC4MayQZA73r1r5z7E8Y | |||
| 17.01.2022 18:20:16 | |
305 BTC | $ 12 915 531 | (unknown) | (unknown) |
| Type: transfer | From: 3Mc9MoBhKpDYkzBUjAXvKXi1YEezD2RhxM | To: 3AzYereCkxP8tYBU6WoFN8fEUveXYWq6PJ | |||
| 17.01.2022 18:20:16 | |
244 BTC | $ 10 369 026 | (unknown) | (unknown) |
| Type: transfer | From: 3KDh9aRjhWKxTryvCBnxYHP5QL7ZyeJdRF | To: 3Qrv9xHJg2AyohXNpsqZsaUifkkv2SntWN | |||
| 17.01.2022 18:20:16 | |
340 BTC | $ 14 399 904 | (unknown) | (unknown) |
| Type: transfer | From: 3N6DCCGG7npyZ5y6fjB6dMo84G4YmM5cUw | To: 3BV15AH85AwTSgHAS86ZQkBr6ZMSd5DJCV | |||
| 17.01.2022 18:20:16 | |
265 BTC | $ 11 238 299 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 17.01.2022 18:16:39 | |
5 999 997 USDT | $ 5 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.01.2022 17:46:24 | |
11 899 989 USDT | $ 11 899 989 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.01.2022 17:41:06 | |
123 BTC | $ 5 206 745 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwjyn4c6d77tvujsxr74ww782vm40melju9u4v63y5fl2nrmcxdgqzwjgk0 | |||
| 17.01.2022 17:40:28 |  |
41 121 036 USDT | $ 41 121 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||