Whale movements
Last update: 17.09.2026 03:49:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2022 13:04:47 |  |
223 BTC | $ 9 483 961 | (unknown) | (unknown) |
| Type: transfer | From: 386B3m5HMBGjjp7FWhaFHRdGQzGMhbMgDJ | To: 3QjWcPuxTeics3A8CjaDmL9RCXJVmfS42i | |||
| 17.01.2022 13:04:47 | |
250 BTC | $ 10 631 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqvmm052hrjez4al4rzdkqzgvgc4dp8kgzs4pp | To: 3GZYMbRuuhFUKYkST7r6eeYYBUfT4L6vnW | |||
| 17.01.2022 13:04:47 | |
247 BTC | $ 10 512 153 | (unknown) | (unknown) |
| Type: transfer | From: 3DF38UGrkJF4ZFyZExqhKJsGFvwKzgivFd | To: 3L6qRboBTaaRpXv1M54FSkEmqf6422L3LW | |||
| 17.01.2022 13:04:47 | |
152 BTC | $ 6 453 790 | (unknown) | (unknown) |
| Type: transfer | From: 3GdHYKxzwNeQPPEVkChCsd4uVULLuBL5eJ | To: 3PAPHsdXYgKT5aU6mDCxWXrpwgUKKhfLMW | |||
| 17.01.2022 13:04:47 | |
403 BTC | $ 17 151 668 | (unknown) | (unknown) |
| Type: transfer | From: 3NxqCWzpU7vndwsQLH98TMdacPktNPHnYC | To: 39koVgJFq7toY3Nr3jB3Zdq7o3qbS2VMcj | |||
| 17.01.2022 13:04:47 | |
122 BTC | $ 5 208 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynasa2rstj2s3y4mez3a4tj9j3fmwe24nqzlwv | To: 3ANdxngmNpXavRw6YwG8DBovwMbKfScNGk | |||
| 17.01.2022 13:04:47 | |
209 BTC | $ 8 875 776 | (unknown) | (unknown) |
| Type: transfer | From: 3PhSq2t6GTgvoW5BZPixgXNVhT5M6EN58W | To: 376sZ542jxcHKxFFENTxNwQJY2GVKDHYVy | |||
| 17.01.2022 13:04:47 | |
305 BTC | $ 12 957 634 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2zm5sm7ExkfJnUJaRKEc2LeRaw9aZEp4 | To: 3AQqKAPPbmGVPrmCgqSrChC26yFuq64Q7g | |||
| 17.01.2022 13:04:47 | |
256 BTC | $ 10 896 292 | (unknown) | (unknown) |
| Type: transfer | From: 38yRSGJW7KsGKkZNdFG7zRbng9HBKPA8ye | To: 3QHm5R7TXZKgMK3QwEaX2pCk5hz3BDXQKJ | |||
| 17.01.2022 13:04:47 | |
208 BTC | $ 8 834 813 | (unknown) | (unknown) |
| Type: transfer | From: 33zkDb6KsEaiATyfMGPwTs8c7wS5RqGYi4 | To: 321m349g13WZgZoBAUdkDV65TFWnD3u2ca | |||
| 17.01.2022 13:04:47 | |
298 BTC | $ 12 693 834 | (unknown) | (unknown) |
| Type: transfer | From: 39CxpuE2VwNvzUk7RUcwuCAGnDCQm6WfDP | To: 3KkQ2Yodgwm1s2iX3YoCX77mJKmVsr6bdw | |||
| 17.01.2022 13:04:47 | |
296 BTC | $ 12 612 874 | (unknown) | (unknown) |
| Type: transfer | From: 33NvdsNzU5kM8tr2PsBwGkQRC1evuQLbp8 | To: 33SjPkScYGj9jZ1qovyH6fDe7dFS5Wd6Qq | |||
| 17.01.2022 13:04:47 | |
259 BTC | $ 11 030 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgk69dky5t5kg325ns7rem2ljr5xthe06mh28e4 | To: 3JGUVSJ737uT8X8tRdufboQHSS9Cag5SQK | |||
| 17.01.2022 13:04:47 | |
312 BTC | $ 13 272 268 | (unknown) | (unknown) |
| Type: transfer | From: 38zmqbnH5phgwBvCnmuFzB4tppjd1GgSdr | To: 3C8cFopdA2564QUMB2DNZUNmRV51DGMf2J | |||
| 17.01.2022 13:04:47 | |
179 BTC | $ 7 628 744 | (unknown) | (unknown) |
| Type: transfer | From: 3FAX39rQedCiv7um1SpZTpGywiC5qzK9N7 | To: 38LDrFAR1Vz93DhrSNPeUN6NKfD5pwWYdm | |||
| 17.01.2022 13:04:47 | |
178 BTC | $ 7 591 942 | (unknown) | (unknown) |
| Type: transfer | From: 33w7soEhYpR19zxpcYDtsK2p59RrhZRqpA | To: 3LmQy9AKatYFpZXfDgqaf5joNb9g6aZyJg | |||
| 17.01.2022 13:04:47 | |
340 BTC | $ 14 451 703 | (unknown) | (unknown) |
| Type: transfer | From: 3A8AoDbtmvnBYroJVoZyX3n1BtuALXM6uS | To: 3QZYDqoXbswzTMVQuKtussjkWdco8W7QAk | |||
| 17.01.2022 13:04:47 | |
364 BTC | $ 15 473 109 | (unknown) | (unknown) |
| Type: transfer | From: 3JUia4MVoXbUR56VwAncobbaZtpcRKFcqa | To: 38CyByqwKDR3qGJA9RVYnbT6vbCvThZDEH | |||
| 17.01.2022 13:04:47 | |
386 BTC | $ 16 441 472 | (unknown) | (unknown) |
| Type: transfer | From: 34LtU2PJEc1pRcDMY6rNWKbnvuV9vQrXad | To: 3ArqUF4kvqd8twc3UPpCbMytevixYTX1bb | |||
| 17.01.2022 13:04:47 | |
150 BTC | $ 6 377 070 | (unknown) | (unknown) |
| Type: transfer | From: 3HhTT7iXEHfgoUW5oFGzfApfSaRbkps1ZF | To: 3J2N6LAJLfWxFvDMSi6eNFCFkGV69d1tg6 | |||
| 17.01.2022 13:04:47 | |
391 BTC | $ 16 649 639 | (unknown) | (unknown) |
| Type: transfer | From: 32h7F6QzTpbjw5zJ5NHKd64WbJoraUwmEq | To: 36xHrd4umcoizMjJKrgvmb7FkUNjKwtgp4 | |||
| 17.01.2022 13:04:47 | |
273 BTC | $ 11 603 591 | (unknown) | (unknown) |
| Type: transfer | From: 38sj7jBM7HNf52b1qHRkJ692ApCEbJBTxN | To: 34By8EvaeYnodCg8VxWoK3HYNVN4X4NYLR | |||
| 17.01.2022 13:04:47 | |
178 BTC | $ 7 560 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93f6tdktdxz4su9cvj02xq8pw7zj5rshhaqe9h | To: 39kDRBWGgfkWasxdkfVp6jNrXRy9pF7bD5 | |||
| 17.01.2022 13:04:47 | |
315 BTC | $ 13 391 421 | (unknown) | (unknown) |
| Type: transfer | From: 38qCgqe3qzpW1HuWEaH9dsughEceiT8naL | To: 365PUfowqPWhJjb1zx7xMYKSghiQYrw4oz | |||
| 17.01.2022 13:04:47 | |
250 BTC | $ 10 622 987 | (unknown) | (unknown) |
| Type: transfer | From: 38MXGL8X9ampaRP95Aam3WnUeQ2ZGLkAgQ | To: 34rFWmynhgoKgZxSgAyx7WkzCBHXhn4q11 | |||
| 17.01.2022 13:04:47 | |
220 BTC | $ 9 356 803 | (unknown) | (unknown) |
| Type: transfer | From: 121zALQEjiqsbWkTuT1BBpoyYiu2GB7Q7a | To: 1EtmFrhZd1JWbQgBtYGWAV7VsvuUQrKFf4 | |||
| 17.01.2022 12:59:59 |  |
5 404 330 USDT | $ 5 404 330 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 17.01.2022 12:53:10 | |
8 000 BTC | $ 343 554 530 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.01.2022 12:53:10 | |
10 397 BTC | $ 446 492 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 376Ax53YP4cZLvvFiiW8s38VmN5MHg3Eib | |||
| 17.01.2022 12:53:10 | |
250 BTC | $ 10 730 713 | (unknown) | (unknown) |
| Type: transfer | From: 3KRu2uLBBevAemsCV2q9omPf4ZRLannNny | To: bc1qgqvmm052hrjez4al4rzdkqzgvgc4dp8kgzs4pp | |||
| 17.01.2022 12:53:10 | |
256 BTC | $ 10 997 803 | (unknown) | (unknown) |
| Type: transfer | From: 3GWXoqVptoLQooCauYBiqhHusUUKkK4fUd | To: 38yRSGJW7KsGKkZNdFG7zRbng9HBKPA8ye | |||
| 17.01.2022 12:53:10 | |
247 BTC | $ 10 610 568 | (unknown) | (unknown) |
| Type: transfer | From: 32NnLonag1Gb1DZaaoFNY28iujofgdmzdx | To: 3DF38UGrkJF4ZFyZExqhKJsGFvwKzgivFd | |||
| 17.01.2022 12:53:10 | |
209 BTC | $ 8 958 184 | (unknown) | (unknown) |
| Type: transfer | From: 392hzTo3vfCdFc9V6Et97sxrZt48F11V5p | To: 3PhSq2t6GTgvoW5BZPixgXNVhT5M6EN58W | |||
| 17.01.2022 12:53:10 | |
305 BTC | $ 13 078 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5px660ahuq7y0v6jl5f9pdk60nsxnh8cs4cv5 | To: 3Q2zm5sm7ExkfJnUJaRKEc2LeRaw9aZEp4 | |||
| 17.01.2022 12:53:10 | |
315 BTC | $ 13 516 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdv5lf98t8kfatmjqnnttur7l7czdy6uyu8aux | To: 38qCgqe3qzpW1HuWEaH9dsughEceiT8naL | |||
| 17.01.2022 12:53:10 | |
391 BTC | $ 16 804 326 | (unknown) | (unknown) |
| Type: transfer | From: 3DKheGyT948zT35zWuhjoRMN7QnqabWL76 | To: 32h7F6QzTpbjw5zJ5NHKd64WbJoraUwmEq | |||
| 17.01.2022 12:53:10 | |
386 BTC | $ 16 595 365 | (unknown) | (unknown) |
| Type: transfer | From: 3Gnm3hTFfehc59aGmFk3PAtK5p8DKrN48m | To: 34LtU2PJEc1pRcDMY6rNWKbnvuV9vQrXad | |||
| 17.01.2022 12:53:10 | |
281 BTC | $ 12 077 764 | (unknown) | (unknown) |
| Type: transfer | From: 39TcZDHZhbUG8gBzTJvXexxAAfVQeHeNkY | To: 3JwnXkzScfvsuJUeUA5PJu6ejLwVQ2gXNo | |||
| 17.01.2022 12:53:10 | |
152 BTC | $ 6 514 074 | (unknown) | (unknown) |
| Type: transfer | From: 3HtvzCkctM9UeHpoXMMrfcBXBRfJPBtZdF | To: 3GdHYKxzwNeQPPEVkChCsd4uVULLuBL5eJ | |||
| 17.01.2022 12:53:10 | |
340 BTC | $ 14 586 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Kwb1Hwyn6rNc8Pot3B6V2if7avgV5iEz5 | To: 3A8AoDbtmvnBYroJVoZyX3n1BtuALXM6uS | |||
| 17.01.2022 12:53:10 | |
208 BTC | $ 8 917 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78q0aufcf4gfl8w2kgnu0gz4nc0eg5g25rv9uf | To: 33zkDb6KsEaiATyfMGPwTs8c7wS5RqGYi4 | |||
| 17.01.2022 12:53:10 | |
273 BTC | $ 11 712 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gvr7eeschq9c5favf8pvnynk8d2adg7j80u2g | To: 38sj7jBM7HNf52b1qHRkJ692ApCEbJBTxN | |||
| 17.01.2022 12:53:10 | |
312 BTC | $ 13 395 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zxa94u2n6x95apanta839txu4ud26aw5qag89 | To: 38zmqbnH5phgwBvCnmuFzB4tppjd1GgSdr | |||
| 17.01.2022 12:53:10 | |
343 BTC | $ 14 723 610 | (unknown) | (unknown) |
| Type: transfer | From: 3EJCxYMWRbxAzmVKDmf2SRt2PQq3pdpgG4 | To: 3NbrxyicqNczKuxrDZkGdb9YyitHGmLcoq | |||
| 17.01.2022 12:53:10 | |
178 BTC | $ 7 662 783 | (unknown) | (unknown) |
| Type: transfer | From: 32QMbGBi1FvB6D6R8gNXGFxsPFD7cSszpW | To: 33w7soEhYpR19zxpcYDtsK2p59RrhZRqpA | |||
| 17.01.2022 12:53:10 | |
122 BTC | $ 5 259 044 | (unknown) | (unknown) |
| Type: transfer | From: 3D3U29NuotfNi6FGZu8VGna8KjgBwPzbvM | To: bc1qynasa2rstj2s3y4mez3a4tj9j3fmwe24nqzlwv | |||
| 17.01.2022 12:53:10 | |
259 BTC | $ 11 133 791 | (unknown) | (unknown) |
| Type: transfer | From: 3AyxTxVvLogW2hnrguAfaE3D394CUavhjR | To: bc1qgk69dky5t5kg325ns7rem2ljr5xthe06mh28e4 | |||
| 17.01.2022 12:53:10 | |
150 BTC | $ 6 436 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve8gl20vyvep2qfsnv7a0p2qhz04quz8e94tl9 | To: 3HhTT7iXEHfgoUW5oFGzfApfSaRbkps1ZF | |||
| 17.01.2022 12:53:10 | |
178 BTC | $ 7 631 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta97qgm49yauxcngkgfgxtxhaxvrn3fvn6w3d9 | To: bc1q93f6tdktdxz4su9cvj02xq8pw7zj5rshhaqe9h | |||
| 17.01.2022 12:53:10 | |
179 BTC | $ 7 700 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89nhf2ut7flh4wrx0ts3enfav0zlcn44s9r62w | To: 3FAX39rQedCiv7um1SpZTpGywiC5qzK9N7 | |||