Whale movements
Last update: 17.09.2026 03:57:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2022 15:48:56 |  |
244 BTC | $ 10 395 132 | (unknown) | (unknown) |
| Type: transfer | From: 3PYvDHRwvUNBzGc2CjVXAADWELrGdcdi51 | To: bc1qursmqtufj7y0y4aae60a7qlms8agpq5yasd0er | |||
| 17.01.2022 15:48:56 | |
247 BTC | $ 10 496 234 | (unknown) | (unknown) |
| Type: transfer | From: 37CqhVoxehnzaZ82PkRUirFUu2497KFq1v | To: 3HKj3vEMayQERBR7wf17d9TArhodmiN3FY | |||
| 17.01.2022 15:48:56 | |
159 BTC | $ 6 768 343 | (unknown) | (unknown) |
| Type: transfer | From: 35n8ud2rdhJMyAor5GWHwwgFbUj1eQUmq3 | To: 3JPXU7f2pgz4MT9HT7fbYYQHryBU1UzBcS | |||
| 17.01.2022 15:48:56 | |
223 BTC | $ 9 474 113 | (unknown) | (unknown) |
| Type: transfer | From: 32DaFrZqEc8YigVkpKmxQB6JCxPhUjuX3H | To: 3JtXsmc36t7xVFcLQFWw2D2BzAZx4iARU9 | |||
| 17.01.2022 15:48:56 | |
122 BTC | $ 5 177 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8pjqs7jkqaeqtpjllnhmfem8tz03xgmygkawl | To: 3PAaH3kUzc82XFPaqz8nHeNGn2TaL3Lsnm | |||
| 17.01.2022 15:48:56 | |
207 BTC | $ 8 811 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxccmy7gcasd0tmvlz9gld94svdf8zw2xl0g8a | To: 35qqizGATgHyTWpvvsCfjXAZbwmDGwDmdg | |||
| 17.01.2022 15:48:56 | |
151 BTC | $ 6 434 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtendgqjwzs3xq7egu42wrr8qwzt86sjyumgmax | To: 3ENvajF7dxEmFrgbP8JUwoANyCnqxMPjcX | |||
| 17.01.2022 15:48:56 | |
250 BTC | $ 10 623 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj60qwsfegwqvd88gqrmd73hnvhnk3xcna93gf | To: 3545Az7LSxY3B9KadRSa1V545UzEWXDZKZ | |||
| 17.01.2022 15:48:56 | |
149 BTC | $ 6 322 417 | (unknown) | (unknown) |
| Type: transfer | From: 3KT3GneyffUQUnMN3w6SD4CkSh6v6Nshgf | To: 3NeMFrrZx4kCEpdUK7A4fTqnZyuRBNkQif | |||
| 17.01.2022 15:48:56 | |
194 BTC | $ 8 247 060 | (unknown) | (unknown) |
| Type: transfer | From: 37QfPeuJK9CbwNLEEJcgnYXoe4mXLuhwuB | To: 3QbTesXrvYG5Zf1HC6T57V2xYtm8Mmn8Ck | |||
| 17.01.2022 15:48:56 | |
178 BTC | $ 7 553 028 | (unknown) | (unknown) |
| Type: transfer | From: 35cUoBr1HGwBYruejyyz8woVyTTkNcCjti | To: bc1qxdcs5xfsddv5kq9hva40emjsjpw8k2c8tdsvwt | |||
| 17.01.2022 15:48:56 | |
358 BTC | $ 15 216 693 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 17.01.2022 15:48:56 | |
600 BTC | $ 25 509 542 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 17.01.2022 15:48:56 | |
492 BTC | $ 20 938 128 | (unknown) | (unknown) |
| Type: transfer | From: 37nLMeFWNSC6cPFay7haaNrgbvSi7mf2DH | To: 32wAbZHDuTSqpY6uWy6zj1Fcjd3pGjv99E | |||
| 17.01.2022 15:32:22 | |
149 BTC | $ 6 352 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84kctyv6jxy4v5h790vm7tqmzqefy5atrclwkp | To: 3KT3GneyffUQUnMN3w6SD4CkSh6v6Nshgf | |||
| 17.01.2022 15:32:22 | |
152 BTC | $ 6 474 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cnwpcy4dxj9y08z37zpjcfr9ymfpmd2qs089s | To: bc1qtendgqjwzs3xq7egu42wrr8qwzt86sjyumgmax | |||
| 17.01.2022 15:32:22 | |
159 BTC | $ 6 800 249 | (unknown) | (unknown) |
| Type: transfer | From: 39ZybEubJTVLMqdaCU895km86yD4anmNXh | To: 35n8ud2rdhJMyAor5GWHwwgFbUj1eQUmq3 | |||
| 17.01.2022 15:32:22 | |
178 BTC | $ 7 588 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzzf3j649gk7qwyh7yvlhr225tjtu0rvk9vjsq | To: 35cUoBr1HGwBYruejyyz8woVyTTkNcCjti | |||
| 17.01.2022 15:32:22 | |
179 BTC | $ 7 653 424 | (unknown) | (unknown) |
| Type: transfer | From: 3CKuHH37QxJuaeTMdBfQfj4d4kNxqrjhMZ | To: 36FDwxqMDQpAG59bUWM8LBx7cEsi9WDZjP | |||
| 17.01.2022 15:32:22 | |
122 BTC | $ 5 201 376 | (unknown) | (unknown) |
| Type: transfer | From: 35PoLL9RAABic1hJbd6zPqXu5zCS1QNHYj | To: bc1qe8pjqs7jkqaeqtpjllnhmfem8tz03xgmygkawl | |||
| 17.01.2022 15:28:59 |  |
2 000 ETH | $ 6 547 775 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.01.2022 15:27:01 | |
6 594 788 USDC | $ 6 594 788 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 17.01.2022 15:20:24 |  |
83 734 200 USDT | $ 83 734 200 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 17.01.2022 15:18:57 | |
263 BTC | $ 11 293 809 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 17.01.2022 15:17:56 | |
122 BTC | $ 5 207 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy207lj70z8enfcunqr64u3grx90ccwn4upj0xw | To: 35PoLL9RAABic1hJbd6zPqXu5zCS1QNHYj | |||
| 17.01.2022 15:17:56 | |
178 BTC | $ 7 597 543 | (unknown) | (unknown) |
| Type: transfer | From: 3PnNrU3uNnbt5JPyMqhnjikyHow74vqGUj | To: bc1qnzzf3j649gk7qwyh7yvlhr225tjtu0rvk9vjsq | |||
| 17.01.2022 15:17:56 | |
152 BTC | $ 6 482 678 | (unknown) | (unknown) |
| Type: transfer | From: 3GKzNZR9Vf5N8y8dVQFU5XAajJKnpy75bm | To: bc1q2cnwpcy4dxj9y08z37zpjcfr9ymfpmd2qs089s | |||
| 17.01.2022 15:17:56 | |
160 BTC | $ 6 825 271 | (unknown) | (unknown) |
| Type: transfer | From: 3Qwd8zwJMfGzVJq9oURTAM4fJTgWsCRxeB | To: 39ZybEubJTVLMqdaCU895km86yD4anmNXh | |||
| 17.01.2022 15:17:56 | |
179 BTC | $ 7 666 610 | (unknown) | (unknown) |
| Type: transfer | From: 39Eq1MHQ6aRyq4MDtnt8tuyUfSgubdvptK | To: 3CKuHH37QxJuaeTMdBfQfj4d4kNxqrjhMZ | |||
| 17.01.2022 15:17:56 | |
149 BTC | $ 6 360 345 | (unknown) | (unknown) |
| Type: transfer | From: 3NnUUe58DXRh4y353XQD6xLbkDgf2Hhp9V | To: bc1q84kctyv6jxy4v5h790vm7tqmzqefy5atrclwkp | |||
| 17.01.2022 15:10:09 | |
1 658 ETH | $ 5 434 001 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 17.01.2022 15:05:01 | |
122 BTC | $ 5 183 977 | (unknown) | (unknown) |
| Type: transfer | From: 33GUKEeyr6KV87wgS4JsScahAePtzTkanE | To: bc1qy207lj70z8enfcunqr64u3grx90ccwn4upj0xw | |||
| 17.01.2022 15:05:01 | |
152 BTC | $ 6 451 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcfwjfu7ve7w7fqq8shxmuacenvdwp0gshmtns | To: 3GKzNZR9Vf5N8y8dVQFU5XAajJKnpy75bm | |||
| 17.01.2022 15:05:01 | |
149 BTC | $ 6 331 400 | (unknown) | (unknown) |
| Type: transfer | From: 32KGrdF1DZJSnAET1CfR1XtfWKRPFHR7Sp | To: 3NnUUe58DXRh4y353XQD6xLbkDgf2Hhp9V | |||
| 17.01.2022 14:53:12 | |
7 299 995 USDT | $ 7 299 995 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.01.2022 14:51:13 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 05c3109a5ecb34bd8543e885027b0e25276e2282 | |||
| 17.01.2022 14:45:30 | |
7 199 979 BUSD | $ 7 199 979 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.01.2022 14:38:45 | |
170 BTC | $ 7 265 474 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q379rnf03s7kgujj5e5h2elj4rkwe6d0yhr5qx0a5qv26vfswx0uqxth0yl | |||
| 17.01.2022 14:34:28 | |
1 584 BTC | $ 67 390 130 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EW6ANxPyErLz4krPUxZyUuvWkKhaktS9Z | |||
| 17.01.2022 14:24:27 | |
1 584 BTC | $ 67 801 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch2ume7mls8eml23x2a6vy2ak2kz2h4uwhkgj5 | To: bc1qwale3qznhra6a9kdpaaq2nuw0szc999cutz8rk | |||
| 17.01.2022 14:24:27 | |
1 585 BTC | $ 67 844 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgptsvwhlqph0cj90qv06p7897du5wmcygke7l0 | To: bc1qch2ume7mls8eml23x2a6vy2ak2kz2h4uwhkgj5 | |||
| 17.01.2022 14:24:27 | |
163 BTC | $ 6 975 779 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 17.01.2022 14:20:24 | |
85 364 470 USDT | $ 85 364 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 17.01.2022 14:20:14 | |
12 567 ETH | $ 40 935 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.01.2022 14:20:14 | |
12 513 ETH | $ 40 758 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.01.2022 14:20:14 | |
12 814 ETH | $ 41 740 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.01.2022 14:17:45 | |
252 BTC | $ 10 830 113 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GjuYThYetMd5Xo8Zrcoo8MqqT4fnFimTe | |||
| 17.01.2022 14:12:21 | |
9 516 828 USDT | $ 9 516 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2022 14:12:49 |  |
13 666 BNB | $ 6 566 977 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 17.01.2022 14:04:35 | |
149 BTC | $ 6 398 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4felkfc0sly8pjpvs4v99leku67fa9pkrtmf4x03shg6hwwr4qkq8275rt | To: bc1qxzfhw5qljk37w82zvw6ythqfd3zep4sywqge7vpgrw8ex5srsl5scfp8l8 | |||