Whale movements
Last update: 17.09.2026 03:51:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2022 14:02:53 |  |
216 BTC | $ 9 177 305 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcrgslkx0l47y9e00fnl0mwduf2vfqduv68n60u7v9jxz5msqygzqvexhy6 | |||
| 17.01.2022 14:02:53 | |
209 BTC | $ 8 874 900 | (unknown) | (unknown) |
| Type: transfer | From: 396Yw8sqqHobhkiyiRmL8hJMCMPYb13sdW | To: 3Kw1Xkq16ZyvbuFPmWRmiUCRMGvRwGeYL2 | |||
| 17.01.2022 13:57:57 |  |
10 000 753 USDT | $ 10 000 753 | (unknown) | (unknown) |
| Type: transfer | From: a138ebb5f31380720a8eb19293f7b6755121cc6f | To: 7f947ed5ddf313b7899a2340e82d6eeb9ae56316 | |||
| 17.01.2022 13:57:57 | |
10 001 740 USDT | $ 10 001 740 | (unknown) | (unknown) |
| Type: transfer | From: 40b043252f338f9b85628324b7f8ad898f0d613c | To: a2159bf7c8fca9ba875e2a7e607d993e9c8a3d42 | |||
| 17.01.2022 13:53:24 | |
2 999 ETH | $ 9 772 948 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.01.2022 13:52:10 | |
6 739 205 USDT | $ 6 739 205 | plusqo (exchange) | (unknown) |
| Type: transfer | From: 292f04a44506c2fd49bac032e1ca148c35a478c8 | To: 83b572f0e94f64c8df528b20fc5fe208b7f7468e | |||
| 17.01.2022 13:50:32 | |
149 BTC | $ 6 401 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgufthr4j59hsddg55nc2va3d5rc55lae4va7y | To: 32KGrdF1DZJSnAET1CfR1XtfWKRPFHR7Sp | |||
| 17.01.2022 13:50:32 | |
178 BTC | $ 7 643 726 | (unknown) | (unknown) |
| Type: transfer | From: 3D8oUX5KE9CiQzMu3NdqMLTDoMzHQ59Sz3 | To: 3PnNrU3uNnbt5JPyMqhnjikyHow74vqGUj | |||
| 17.01.2022 13:50:32 | |
122 BTC | $ 5 241 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxzygg0cptyv3cn3uxcxxd6v050l3m37plepk9 | To: 33GUKEeyr6KV87wgS4JsScahAePtzTkanE | |||
| 17.01.2022 13:50:32 | |
152 BTC | $ 6 522 124 | (unknown) | (unknown) |
| Type: transfer | From: 35jPARTUzujLYLhqd1ZYREt93RhCtRhZBW | To: bc1qjcfwjfu7ve7w7fqq8shxmuacenvdwp0gshmtns | |||
| 17.01.2022 13:50:32 | |
175 BTC | $ 7 512 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgncgztexzam3nvuld08wsz3s6mpuakczf4lf6 | To: 3Qwd8zwJMfGzVJq9oURTAM4fJTgWsCRxeB | |||
| 17.01.2022 13:50:32 | |
207 BTC | $ 8 917 322 | (unknown) | (unknown) |
| Type: transfer | From: 32hxha1c1KKGrx3GNPfjVEGdJGMuza51Fu | To: bc1qhxccmy7gcasd0tmvlz9gld94svdf8zw2xl0g8a | |||
| 17.01.2022 13:50:32 | |
179 BTC | $ 7 713 406 | (unknown) | (unknown) |
| Type: transfer | From: 3HTKhNtujuB4XCVt9nBwkiPYpQwVhBdtzm | To: 39Eq1MHQ6aRyq4MDtnt8tuyUfSgubdvptK | |||
| 17.01.2022 13:46:56 | |
2 958 324 MATIC | $ 6 896 435 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.01.2022 13:35:50 | |
152 BTC | $ 6 432 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4netx8z2tv45mu6twj07k9z3m6am8hmhk73d4 | To: 35jPARTUzujLYLhqd1ZYREt93RhCtRhZBW | |||
| 17.01.2022 13:33:57 | |
177 BTC | $ 7 551 767 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 17.01.2022 13:33:57 | |
122 BTC | $ 5 228 498 | (unknown) | (unknown) |
| Type: transfer | From: 3EaGXrRZmX5YahVyiVNch9y4NMYRT4ywbo | To: bc1qzxzygg0cptyv3cn3uxcxxd6v050l3m37plepk9 | |||
| 17.01.2022 13:33:57 | |
149 BTC | $ 6 357 560 | (unknown) | (unknown) |
| Type: transfer | From: 3BViH4ruhTw5foniHjfC46UAvjxxZZVo3g | To: bc1qrgufthr4j59hsddg55nc2va3d5rc55lae4va7y | |||
| 17.01.2022 13:22:21 | |
295 BTC | $ 12 463 735 | (unknown) | (unknown) |
| Type: transfer | From: 1386EXGdskBBDgcUeN9wGHW1S933mHyZfX | To: 35Faj7FhEj8yEoXx1DHd6UtjUwv9ZxVeQL | |||
| 17.01.2022 13:22:21 | |
500 BTC | $ 21 124 808 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | |||
| 17.01.2022 13:22:21 | |
149 BTC | $ 6 278 621 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qc807g34g3sdxt7zjwfd0pvtdtxtcyvdnlkhv6l | To: bc1qwplv67lh0jxyqfweckdxugyzcy0hyvanqnlvxh | |||
| 17.01.2022 13:20:39 | |
150 BTC | $ 6 389 748 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C56fgV8ExCYu4hm9F2DxM54BDEEsn7m2s | |||
| 17.01.2022 13:20:39 | |
305 BTC | $ 12 972 130 | (unknown) | (unknown) |
| Type: transfer | From: 3AQqKAPPbmGVPrmCgqSrChC26yFuq64Q7g | To: 34KjuEtaykxwnhTeC1ie6fPudp2GnzeGG2 | |||
| 17.01.2022 13:20:39 | |
312 BTC | $ 13 287 155 | (unknown) | (unknown) |
| Type: transfer | From: 3C8cFopdA2564QUMB2DNZUNmRV51DGMf2J | To: 32JgN4UoDw8im5ganD3sCWZjSqUJDjMJgB | |||
| 17.01.2022 13:20:39 | |
200 BTC | $ 8 519 664 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 17.01.2022 13:17:28 | |
122 BTC | $ 5 240 823 | (unknown) | (unknown) |
| Type: transfer | From: 3ANdxngmNpXavRw6YwG8DBovwMbKfScNGk | To: 3EaGXrRZmX5YahVyiVNch9y4NMYRT4ywbo | |||
| 17.01.2022 13:17:28 | |
175 BTC | $ 7 476 866 | (unknown) | (unknown) |
| Type: transfer | From: 3LmQy9AKatYFpZXfDgqaf5joNb9g6aZyJg | To: bc1qsgncgztexzam3nvuld08wsz3s6mpuakczf4lf6 | |||
| 17.01.2022 13:17:28 | |
259 BTC | $ 11 099 586 | (unknown) | (unknown) |
| Type: transfer | From: 3JGUVSJ737uT8X8tRdufboQHSS9Cag5SQK | To: 3AKZFjUuP47H72vkQwFiAFutpdDL7WXJ5U | |||
| 17.01.2022 13:17:28 | |
178 BTC | $ 7 607 401 | (unknown) | (unknown) |
| Type: transfer | From: 39kDRBWGgfkWasxdkfVp6jNrXRy9pF7bD5 | To: 3D8oUX5KE9CiQzMu3NdqMLTDoMzHQ59Sz3 | |||
| 17.01.2022 13:17:28 | |
247 BTC | $ 10 571 117 | (unknown) | (unknown) |
| Type: transfer | From: 3L6qRboBTaaRpXv1M54FSkEmqf6422L3LW | To: 37CqhVoxehnzaZ82PkRUirFUu2497KFq1v | |||
| 17.01.2022 13:17:28 | |
152 BTC | $ 6 491 414 | (unknown) | (unknown) |
| Type: transfer | From: 3PAPHsdXYgKT5aU6mDCxWXrpwgUKKhfLMW | To: bc1qg4netx8z2tv45mu6twj07k9z3m6am8hmhk73d4 | |||
| 17.01.2022 13:17:28 | |
296 BTC | $ 12 691 318 | (unknown) | (unknown) |
| Type: transfer | From: 33SjPkScYGj9jZ1qovyH6fDe7dFS5Wd6Qq | To: 32qCwsRktEtqFxZgfSrxWjGvjzWMyxRNrv | |||
| 17.01.2022 13:17:28 | |
223 BTC | $ 9 542 848 | (unknown) | (unknown) |
| Type: transfer | From: 3QjWcPuxTeics3A8CjaDmL9RCXJVmfS42i | To: 32DaFrZqEc8YigVkpKmxQB6JCxPhUjuX3H | |||
| 17.01.2022 13:17:28 | |
298 BTC | $ 12 773 074 | (unknown) | (unknown) |
| Type: transfer | From: 3KkQ2Yodgwm1s2iX3YoCX77mJKmVsr6bdw | To: bc1q50j40f09x7tqjyws64rl0raeg9teast844k7rn | |||
| 17.01.2022 13:17:28 | |
404 BTC | $ 17 282 610 | (unknown) | (unknown) |
| Type: transfer | From: 3DgaSQdpWnsEuunSkaYtdQLyK5iEW2Tw8Y | To: 3KtqqMPVgfWh2Ls4fpZfeYnCbtA9hccGF4 | |||
| 17.01.2022 13:17:28 | |
256 BTC | $ 10 963 990 | (unknown) | (unknown) |
| Type: transfer | From: 3QHm5R7TXZKgMK3QwEaX2pCk5hz3BDXQKJ | To: 37QfPeuJK9CbwNLEEJcgnYXoe4mXLuhwuB | |||
| 17.01.2022 13:17:28 | |
250 BTC | $ 10 688 599 | (unknown) | (unknown) |
| Type: transfer | From: 34rFWmynhgoKgZxSgAyx7WkzCBHXhn4q11 | To: 3PYvDHRwvUNBzGc2CjVXAADWELrGdcdi51 | |||
| 17.01.2022 13:17:28 | |
208 BTC | $ 8 889 810 | (unknown) | (unknown) |
| Type: transfer | From: 321m349g13WZgZoBAUdkDV65TFWnD3u2ca | To: 32hxha1c1KKGrx3GNPfjVEGdJGMuza51Fu | |||
| 17.01.2022 13:17:28 | |
179 BTC | $ 7 676 036 | (unknown) | (unknown) |
| Type: transfer | From: 38LDrFAR1Vz93DhrSNPeUN6NKfD5pwWYdm | To: 3HTKhNtujuB4XCVt9nBwkiPYpQwVhBdtzm | |||
| 17.01.2022 13:17:28 | |
149 BTC | $ 6 384 072 | (unknown) | (unknown) |
| Type: transfer | From: 3J2N6LAJLfWxFvDMSi6eNFCFkGV69d1tg6 | To: 3BViH4ruhTw5foniHjfC46UAvjxxZZVo3g | |||
| 17.01.2022 13:17:28 | |
250 BTC | $ 10 698 061 | (unknown) | (unknown) |
| Type: transfer | From: 3GZYMbRuuhFUKYkST7r6eeYYBUfT4L6vnW | To: bc1qzj60qwsfegwqvd88gqrmd73hnvhnk3xcna93gf | |||
| 17.01.2022 13:17:28 | |
209 BTC | $ 8 931 188 | (unknown) | (unknown) |
| Type: transfer | From: 376sZ542jxcHKxFFENTxNwQJY2GVKDHYVy | To: 396Yw8sqqHobhkiyiRmL8hJMCMPYb13sdW | |||
| 17.01.2022 13:17:28 | |
424 BTC | $ 18 134 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qartujjqwjvsgh7twe5r8h340hsupsqfw39842d | To: 33Ayb2PXWivXNy7HLVSR7TRkexQL1hZ5Ge | |||
| 17.01.2022 13:17:28 | |
273 BTC | $ 11 675 817 | (unknown) | (unknown) |
| Type: transfer | From: 34By8EvaeYnodCg8VxWoK3HYNVN4X4NYLR | To: 323vmjvR6ZTtphybkAh5iCVvuDte6RoLok | |||
| 17.01.2022 13:17:28 | |
281 BTC | $ 12 040 121 | (unknown) | (unknown) |
| Type: transfer | From: 3AfuADUEznqRpXfsbDT6wGBkGRTdCkEPDp | To: 3Fnk3ZTe6tCYX2gma97aL1beuMwfZiRLjw | |||
| 17.01.2022 13:17:28 | |
452 BTC | $ 19 335 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2wj3srmqe03ljfkjmtrat5c99ltjjhrkf06nr | To: 3PvXtF2fyjEGkhoTPTWutyVUyucBZyeW38 | |||
| 17.01.2022 13:12:30 |  |
3 000 000 EOS | $ 8 539 135 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 17.01.2022 13:04:47 | |
185 BTC | $ 7 871 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3NUw99D69VbB1MfBtSzjR1aeePgVWNVBZS | |||
| 17.01.2022 13:04:47 | |
281 BTC | $ 11 965 434 | (unknown) | (unknown) |
| Type: transfer | From: 3JwnXkzScfvsuJUeUA5PJu6ejLwVQ2gXNo | To: 3AfuADUEznqRpXfsbDT6wGBkGRTdCkEPDp | |||
| 17.01.2022 13:04:47 | |
343 BTC | $ 14 587 888 | (unknown) | (unknown) |
| Type: transfer | From: 3NbrxyicqNczKuxrDZkGdb9YyitHGmLcoq | To: 396Ht2TAG8CdtLcXLQYH9wDS2vdv6o4V9V | |||