Whale movements
Last update: 17.09.2026 03:59:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2022 16:31:14 |  |
454 BTC | $ 19 481 366 | (unknown) | (unknown) |
| Type: transfer | From: 3FYCpV771Vtcoj1FJspafr7wuD3UmmvHN7 | To: bc1qqnc2jx5p5h6aajvwf980yhcj5xx7undh5yg8pg | |||
| 17.01.2022 16:31:14 | |
250 BTC | $ 10 723 345 | (unknown) | (unknown) |
| Type: transfer | From: 3545Az7LSxY3B9KadRSa1V545UzEWXDZKZ | To: bc1qzq5h77rjvz9v4qx8yq73a60akaaa64p9heh872 | |||
| 17.01.2022 16:31:14 | |
679 BTC | $ 29 156 116 | (unknown) | (unknown) |
| Type: transfer | From: 39gaLhGk4ixGtWvPC4BW9LE4tecis3FbrZ | To: 36q6fKcqXihonXbqz5tcPVMuaFtRnSFYKC | |||
| 17.01.2022 16:31:14 | |
403 BTC | $ 17 316 992 | (unknown) | (unknown) |
| Type: transfer | From: 3KtqqMPVgfWh2Ls4fpZfeYnCbtA9hccGF4 | To: bc1qwvnkah5c9hwg6tznff0xjlwd4ty62p2f6ckt39 | |||
| 17.01.2022 16:31:14 | |
223 BTC | $ 9 562 942 | (unknown) | (unknown) |
| Type: transfer | From: 3JtXsmc36t7xVFcLQFWw2D2BzAZx4iARU9 | To: 3CivGq8U48gcq99mjiKcQ4MhJ3Gcb2okjx | |||
| 17.01.2022 16:31:14 | |
315 BTC | $ 13 506 438 | (unknown) | (unknown) |
| Type: transfer | From: 365PUfowqPWhJjb1zx7xMYKSghiQYrw4oz | To: 33DCossiXhzNiPDszxqJvkr5aZdxmQD7Xc | |||
| 17.01.2022 16:31:14 | |
489 BTC | $ 20 976 864 | (unknown) | (unknown) |
| Type: transfer | From: 3PHQpzMyjVc75vbU25VG6Z3dVpjf4texKw | To: 3PJCDC7TjStTmUwPky1p1iv67PGhLNYZp4 | |||
| 17.01.2022 16:31:14 | |
528 BTC | $ 22 643 068 | (unknown) | (unknown) |
| Type: transfer | From: 3AhfMUsdY52zmS8ZBwEb16W6Ck4owrk6pz | To: 3FJaRGz7QALZuk5PChJM72p3B8DmJwQh28 | |||
| 17.01.2022 16:31:14 | |
202 BTC | $ 8 681 312 | (unknown) | (unknown) |
| Type: transfer | From: 35qqizGATgHyTWpvvsCfjXAZbwmDGwDmdg | To: 3959G2S7Y6JM667rB1aRPboA5dPqDzYgPU | |||
| 17.01.2022 16:31:14 | |
386 BTC | $ 16 582 811 | (unknown) | (unknown) |
| Type: transfer | From: 3ArqUF4kvqd8twc3UPpCbMytevixYTX1bb | To: 3DPqyPXoW8hQsTU1TwZZTdtrkiGH5mnAXg | |||
| 17.01.2022 16:31:14 | |
122 BTC | $ 5 225 773 | (unknown) | (unknown) |
| Type: transfer | From: 3PAaH3kUzc82XFPaqz8nHeNGn2TaL3Lsnm | To: bc1qr9sku34mpndjn2nxxavqa23y7rhqygvfrgkw70 | |||
| 17.01.2022 16:31:14 | |
424 BTC | $ 18 175 558 | (unknown) | (unknown) |
| Type: transfer | From: 33Ayb2PXWivXNy7HLVSR7TRkexQL1hZ5Ge | To: 3Bs4tWnRoNvhr9i3UxvQHti4ts2o1KSCiE | |||
| 17.01.2022 16:31:14 | |
179 BTC | $ 7 688 972 | (unknown) | (unknown) |
| Type: transfer | From: 37Yz7GTSLJ75TAzTGXa7t23irdvXGrXjHX | To: 3JmDB4mx37yxtvNxFP5c8nFurtyU9KicqF | |||
| 17.01.2022 16:31:14 | |
273 BTC | $ 11 701 912 | (unknown) | (unknown) |
| Type: transfer | From: 323vmjvR6ZTtphybkAh5iCVvuDte6RoLok | To: 32kTUbZNKXhvBrWKbWAe12yZLP7FhuAVHx | |||
| 17.01.2022 16:31:14 | |
296 BTC | $ 12 715 715 | (unknown) | (unknown) |
| Type: transfer | From: 32qCwsRktEtqFxZgfSrxWjGvjzWMyxRNrv | To: bc1q2lp46n5dtj86zhdapx04hpjet40mzy5ztre3hc | |||
| 17.01.2022 16:31:14 | |
692 BTC | $ 29 706 530 | (unknown) | (unknown) |
| Type: transfer | From: 3MqJsLE9WAsNbdb46akqmX8UU9WrLrZaUM | To: bc1qumy2z3qh44p0sd2rxsmf53zrg78nzlvdj8e890 | |||
| 17.01.2022 16:31:14 | |
520 BTC | $ 22 297 498 | (unknown) | (unknown) |
| Type: transfer | From: 37eNzkmPv5eEKXxFJCZTU5rTVfHk4DeGtV | To: bc1qyvyhs50vlf678ju93u9wvnfg50338rpsc8kkve | |||
| 17.01.2022 16:31:14 | |
298 BTC | $ 12 803 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50j40f09x7tqjyws64rl0raeg9teast844k7rn | To: bc1q44ddsw8qw7fd2j9ysudhm8cettmlqzkl6dgtr4 | |||
| 17.01.2022 16:31:14 | |
149 BTC | $ 6 382 059 | (unknown) | (unknown) |
| Type: transfer | From: 3NeMFrrZx4kCEpdUK7A4fTqnZyuRBNkQif | To: 3JejjReroQMPrdEfuSDrohNr4ELikQdAeN | |||
| 17.01.2022 16:31:14 | |
209 BTC | $ 8 948 958 | (unknown) | (unknown) |
| Type: transfer | From: 3AePsd6uAN9cXvRNy7eAJ66auWeseU8VwM | To: 3DXEqQ2oJWBoewn5Lsj3Ke1cy1djfC4msg | |||
| 17.01.2022 16:31:14 | |
451 BTC | $ 19 376 576 | (unknown) | (unknown) |
| Type: transfer | From: 3PvXtF2fyjEGkhoTPTWutyVUyucBZyeW38 | To: 3HN2j8s3aPtLVpChLwtoTbByLV1UDxCwnv | |||
| 17.01.2022 16:31:14 | |
312 BTC | $ 13 386 047 | (unknown) | (unknown) |
| Type: transfer | From: 32JgN4UoDw8im5ganD3sCWZjSqUJDjMJgB | To: 3DP5WVx9HUwTrx3HVs8uGUC9CMBHxpwN1F | |||
| 17.01.2022 16:31:14 | |
159 BTC | $ 6 832 185 | (unknown) | (unknown) |
| Type: transfer | From: 3JPXU7f2pgz4MT9HT7fbYYQHryBU1UzBcS | To: 35caDKT2XZV4f7XreUTiafstALPLddBUwy | |||
| 17.01.2022 16:31:14 | |
150 BTC | $ 6 431 175 | (unknown) | (unknown) |
| Type: transfer | From: 3ENvajF7dxEmFrgbP8JUwoANyCnqxMPjcX | To: 3H1vh7Kc2XBTrdvUwdERfr8f73bor1fBtN | |||
| 17.01.2022 16:31:14 | |
544 BTC | $ 23 337 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70f5ph5c25tfpm6fz4k7ccc998ra07qvz5qz00 | To: 3HFattgRmivvTSMh99aWfHqE9o1pVU8sBL | |||
| 17.01.2022 16:31:14 | |
364 BTC | $ 15 606 617 | (unknown) | (unknown) |
| Type: transfer | From: 38CyByqwKDR3qGJA9RVYnbT6vbCvThZDEH | To: 3K7sw7uGFUYXYuZpFfhKS4Qd6B8dqU7SaG | |||
| 17.01.2022 16:31:14 | |
492 BTC | $ 21 094 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq6hd2mu9r8eu8mkzz5h5ujxrdmce2nmvhcp4s | To: 32GZfDbS2mxbSTa7XgPPAf66fUGPbqJFf3 | |||
| 17.01.2022 16:31:14 | |
281 BTC | $ 12 067 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Fnk3ZTe6tCYX2gma97aL1beuMwfZiRLjw | To: bc1qyrx4senqwwmzcu2s75llgzmqh060zk43y57mxu | |||
| 17.01.2022 16:31:14 | |
389 BTC | $ 16 707 659 | (unknown) | (unknown) |
| Type: transfer | From: 36xHrd4umcoizMjJKrgvmb7FkUNjKwtgp4 | To: 3MQRUR1fxwcmgVSVo5kVCQtdngM87dmiYs | |||
| 17.01.2022 16:31:14 | |
533 BTC | $ 22 877 084 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay3XewuN1ecSQJfrWLzztRc7xhkEdwZwG | To: bc1q4h0uxfdvrj4dchwxdjgyqllfg3fp57e5rarq0u | |||
| 17.01.2022 16:31:14 | |
194 BTC | $ 8 323 855 | (unknown) | (unknown) |
| Type: transfer | From: 3QbTesXrvYG5Zf1HC6T57V2xYtm8Mmn8Ck | To: 3KPfCFzj9jgGvydcRppfX8FVpMj2oT9tnq | |||
| 17.01.2022 16:31:14 | |
623 BTC | $ 26 732 198 | (unknown) | (unknown) |
| Type: transfer | From: 3519NhW6fW1euJKEVncDKn9k3bcqvwyvsa | To: bc1qcjmht6g4ew3xczzgptffh5rgxggne4y2zq07cd | |||
| 17.01.2022 16:31:14 | |
178 BTC | $ 7 624 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdcs5xfsddv5kq9hva40emjsjpw8k2c8tdsvwt | To: 3NbRSmK1KCNaRp5rdentQcvtTLdJNSynJz | |||
| 17.01.2022 16:31:14 | |
340 BTC | $ 14 572 356 | (unknown) | (unknown) |
| Type: transfer | From: 3QZYDqoXbswzTMVQuKtussjkWdco8W7QAk | To: 3N6DCCGG7npyZ5y6fjB6dMo84G4YmM5cUw | |||
| 17.01.2022 16:31:14 | |
244 BTC | $ 10 492 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qursmqtufj7y0y4aae60a7qlms8agpq5yasd0er | To: 3FmtKRWzGmazxyhE4xRivXvhdUyf6Fr96o | |||
| 17.01.2022 16:31:14 | |
247 BTC | $ 10 595 279 | (unknown) | (unknown) |
| Type: transfer | From: 3HKj3vEMayQERBR7wf17d9TArhodmiN3FY | To: 3G2dMQjkRG6nHdD2KZFY7N1nCASynU6UHh | |||
| 17.01.2022 16:31:14 | |
259 BTC | $ 11 125 221 | (unknown) | (unknown) |
| Type: transfer | From: 3BTo7mNKVRA1YyAftYwDfhK4tN3SZcJMUk | To: 3Gv2z7oMeh7L6yH8zc2cVjtSyZ2YcSeDys | |||
| 17.01.2022 16:31:14 | |
305 BTC | $ 13 069 143 | (unknown) | (unknown) |
| Type: transfer | From: 34KjuEtaykxwnhTeC1ie6fPudp2GnzeGG2 | To: 3Mc9MoBhKpDYkzBUjAXvKXi1YEezD2RhxM | |||
| 17.01.2022 16:31:14 | |
343 BTC | $ 14 713 877 | (unknown) | (unknown) |
| Type: transfer | From: 396Ht2TAG8CdtLcXLQYH9wDS2vdv6o4V9V | To: 3NYgVfnQF44VDFheDUoshPtgfCriMGNYth | |||
| 17.01.2022 16:31:14 | |
659 BTC | $ 28 293 600 | (unknown) | (unknown) |
| Type: transfer | From: 3PjnNKFVsGc5UZGVBsiyXQ5PnP27mn9PF2 | To: 35VqkgMGA3bVNDjkBBQ8LkELgKStc5BbWJ | |||
| 17.01.2022 16:31:14 | |
403 BTC | $ 17 299 832 | (unknown) | (unknown) |
| Type: transfer | From: 39koVgJFq7toY3Nr3jB3Zdq7o3qbS2VMcj | To: 35KjxNNwRQzQzUXcooFdNHLTNDWKvsLyfD | |||
| 17.01.2022 16:00:18 |  |
43 589 464 USDT | $ 43 589 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.01.2022 15:57:28 | |
19 999 964 USDT | $ 19 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 17.01.2022 15:57:09 | |
139 BTC | $ 5 902 969 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 17.01.2022 15:57:09 | |
259 BTC | $ 11 021 907 | (unknown) | (unknown) |
| Type: transfer | From: 3AKZFjUuP47H72vkQwFiAFutpdDL7WXJ5U | To: 3BTo7mNKVRA1YyAftYwDfhK4tN3SZcJMUk | |||
| 17.01.2022 15:49:02 |  |
8 400 000 XRP | $ 6 466 941 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 17.01.2022 15:48:56 | |
581 BTC | $ 24 713 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4muuy54saypa5c9g3pdaalkmz6da7rwchy9x7 | To: bc1qjpfcwwen4vzgcv5ngs7kspkum2r5t6hhlyh53q | |||
| 17.01.2022 15:48:56 | |
1 400 BTC | $ 59 522 264 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qc7a4d4c4w404yrxch03cp74h4mg6wwlztvtp2t | |||
| 17.01.2022 15:48:56 | |
179 BTC | $ 7 617 322 | (unknown) | (unknown) |
| Type: transfer | From: 36FDwxqMDQpAG59bUWM8LBx7cEsi9WDZjP | To: 37Yz7GTSLJ75TAzTGXa7t23irdvXGrXjHX | |||
| 17.01.2022 15:48:56 | |
209 BTC | $ 8 866 392 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw1Xkq16ZyvbuFPmWRmiUCRMGvRwGeYL2 | To: 3AePsd6uAN9cXvRNy7eAJ66auWeseU8VwM | |||