Whale movements
Last update: 17.09.2026 03:43:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2022 12:53:10 |  |
298 BTC | $ 12 812 026 | (unknown) | (unknown) |
| Type: transfer | From: 3Jk4d7m3ttR2CaFJmKfxCzHi2KFRen9tk9 | To: 39CxpuE2VwNvzUk7RUcwuCAGnDCQm6WfDP | |||
| 17.01.2022 12:53:10 | |
364 BTC | $ 15 617 175 | (unknown) | (unknown) |
| Type: transfer | From: 3FpJ2fqsth9tmLuLi6RwueW3zAvs8vNce8 | To: 3JUia4MVoXbUR56VwAncobbaZtpcRKFcqa | |||
| 17.01.2022 12:53:10 | |
250 BTC | $ 10 723 301 | (unknown) | (unknown) |
| Type: transfer | From: 3LFB41QJj2YTpRGF1QiqK9vjjf57S4v9mK | To: 38MXGL8X9ampaRP95Aam3WnUeQ2ZGLkAgQ | |||
| 17.01.2022 12:53:10 | |
296 BTC | $ 12 730 040 | (unknown) | (unknown) |
| Type: transfer | From: 34wqvHXtsws4EzSTc8ngcxvDdNhNwmqUa2 | To: 33NvdsNzU5kM8tr2PsBwGkQRC1evuQLbp8 | |||
| 17.01.2022 12:53:10 | |
223 BTC | $ 9 572 360 | (unknown) | (unknown) |
| Type: transfer | From: 3DXrwc4e5sx9qPDff8sq6vzPGNypHYE1pD | To: 386B3m5HMBGjjp7FWhaFHRdGQzGMhbMgDJ | |||
| 17.01.2022 12:49:26 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.01.2022 12:43:31 | |
150 WBTC | $ 6 440 014 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 4cf638d84829ac0c081f9ab6706a3926076c0e30 | |||
| 17.01.2022 12:40:24 | |
22 557 ETH | $ 73 557 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.01.2022 12:40:24 | |
166 659 FTT | $ 7 640 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.01.2022 12:40:24 | |
166 666 FTT | $ 7 641 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.01.2022 12:39:36 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.01.2022 12:35:16 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 17.01.2022 12:34:48 | |
131 BTC | $ 5 604 890 | (unknown) | (unknown) |
| Type: transfer | From: 3Mhojiba66PHRFTzAvdWyeeuRSrzTNMykv | To: 37QRsBuw9znmrAF4Fb8ZanRaLtYkVq6LCv | |||
| 17.01.2022 12:34:48 | |
659 BTC | $ 28 293 826 | (unknown) | (unknown) |
| Type: transfer | From: 34TvyQeuUadWX3D1ohkYQu1NxPHsMaoJsH | To: 3PjnNKFVsGc5UZGVBsiyXQ5PnP27mn9PF2 | |||
| 17.01.2022 12:28:29 | |
178 BTC | $ 7 584 201 | (unknown) | (unknown) |
| Type: transfer | From: 3JKitqC78YNpHzT5KmUX4G9Ty2JAC6C4vD | To: bc1qta97qgm49yauxcngkgfgxtxhaxvrn3fvn6w3d9 | |||
| 17.01.2022 12:28:29 | |
179 BTC | $ 7 652 216 | (unknown) | (unknown) |
| Type: transfer | From: 3KjFNZikfHu2UoauBSrRMGSFW8fNegEnd2 | To: bc1q89nhf2ut7flh4wrx0ts3enfav0zlcn44s9r62w | |||
| 17.01.2022 12:28:29 | |
452 BTC | $ 19 272 028 | (unknown) | (unknown) |
| Type: transfer | From: 38rfJdMj2VBZTBV7m9N2R1Rg284Ljrmefk | To: bc1qr2wj3srmqe03ljfkjmtrat5c99ltjjhrkf06nr | |||
| 17.01.2022 12:28:29 | |
273 BTC | $ 11 638 966 | (unknown) | (unknown) |
| Type: transfer | From: 3GFqyUDarCcFtCpxNUgaZC8f4Swb2m3a33 | To: bc1q7gvr7eeschq9c5favf8pvnynk8d2adg7j80u2g | |||
| 17.01.2022 12:28:29 | |
256 BTC | $ 10 929 213 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr6X3CdZVUcdvDjdijoq3dzqTmQw7fcpy | To: 3GWXoqVptoLQooCauYBiqhHusUUKkK4fUd | |||
| 17.01.2022 12:28:29 | |
281 BTC | $ 12 001 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ncyjlq74acv329xqrxvk5j8j78h7pz9tvvg49 | To: 39TcZDHZhbUG8gBzTJvXexxAAfVQeHeNkY | |||
| 17.01.2022 12:28:29 | |
454 BTC | $ 19 369 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07zqzl3urglcka4zvllf06k7z44wg7vgfwurk8 | To: 3FYCpV771Vtcoj1FJspafr7wuD3UmmvHN7 | |||
| 17.01.2022 12:28:29 | |
223 BTC | $ 9 511 636 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ54ieuzwJcnH7Z66YKx8mDvy8WHdatTk | To: 3DXrwc4e5sx9qPDff8sq6vzPGNypHYE1pD | |||
| 17.01.2022 12:28:29 | |
152 BTC | $ 6 473 142 | (unknown) | (unknown) |
| Type: transfer | From: 32Lb3C1mcES5vv8jhaUbzYnLRQc6WVrHxT | To: 3HtvzCkctM9UeHpoXMMrfcBXBRfJPBtZdF | |||
| 17.01.2022 12:28:29 | |
247 BTC | $ 10 544 079 | (unknown) | (unknown) |
| Type: transfer | From: 3KmyD89xPU2wS45PWBqSWGrjyuLiDYyrSg | To: 32NnLonag1Gb1DZaaoFNY28iujofgdmzdx | |||
| 17.01.2022 12:28:29 | |
208 BTC | $ 8 862 792 | (unknown) | (unknown) |
| Type: transfer | From: 362VsvXfdgGCPdvyaU8kyZMUhozseX5kkA | To: bc1q78q0aufcf4gfl8w2kgnu0gz4nc0eg5g25rv9uf | |||
| 17.01.2022 12:28:29 | |
315 BTC | $ 13 430 221 | (unknown) | (unknown) |
| Type: transfer | From: 3L5cQFwouEdUw62U3zLWXSnTYDdjsAkLzN | To: bc1qsdv5lf98t8kfatmjqnnttur7l7czdy6uyu8aux | |||
| 17.01.2022 12:28:29 | |
403 BTC | $ 17 201 244 | (unknown) | (unknown) |
| Type: transfer | From: 3FBXwUcAonovACnhrNZqp1ES2jFvfuCb1o | To: 3NxqCWzpU7vndwsQLH98TMdacPktNPHnYC | |||
| 17.01.2022 12:28:29 | |
623 BTC | $ 26 583 434 | (unknown) | (unknown) |
| Type: transfer | From: 3FxnAvXJNvbrtLJUMsqJ4w3ybBJrV6znLq | To: 3519NhW6fW1euJKEVncDKn9k3bcqvwyvsa | |||
| 17.01.2022 12:28:29 | |
312 BTC | $ 13 311 146 | (unknown) | (unknown) |
| Type: transfer | From: 3ApTqpSYbZmsqPRR9KPynwbJSmb9xSvsdX | To: bc1q2zxa94u2n6x95apanta839txu4ud26aw5qag89 | |||
| 17.01.2022 12:28:29 | |
528 BTC | $ 22 526 248 | (unknown) | (unknown) |
| Type: transfer | From: 3A9wG3uewxHNDShQUBQ8iduNuz1AdneM6u | To: 3AhfMUsdY52zmS8ZBwEb16W6Ck4owrk6pz | |||
| 17.01.2022 12:28:29 | |
424 BTC | $ 18 074 002 | (unknown) | (unknown) |
| Type: transfer | From: 35tDvAmyNVhzZXJUAJy8ENfMfifqctE3zV | To: bc1qartujjqwjvsgh7twe5r8h340hsupsqfw39842d | |||
| 17.01.2022 12:28:29 | |
259 BTC | $ 11 065 894 | (unknown) | (unknown) |
| Type: transfer | From: 3JYc39npUAipst3wPBGU1BRJFzfTsLkmSU | To: 3AyxTxVvLogW2hnrguAfaE3D394CUavhjR | |||
| 17.01.2022 12:28:29 | |
250 BTC | $ 10 656 378 | (unknown) | (unknown) |
| Type: transfer | From: 3EYJuUWd37K1sbQQzQ8F9hWt9UCN45VoVd | To: 3LFB41QJj2YTpRGF1QiqK9vjjf57S4v9mK | |||
| 17.01.2022 12:28:29 | |
386 BTC | $ 16 490 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvvfa2d5ssr6h79ujyym3r0y3ttd43hvksytur | To: 3Gnm3hTFfehc59aGmFk3PAtK5p8DKrN48m | |||
| 17.01.2022 12:28:29 | |
178 BTC | $ 7 614 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjzfl8p58f2jwwt4svr4vpn8jr3p6yjwu4m2uj | To: 32QMbGBi1FvB6D6R8gNXGFxsPFD7cSszpW | |||
| 17.01.2022 12:28:29 | |
489 BTC | $ 20 856 806 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj7LCQfhe9WvCiWYZBb76utyvx5uoeZjx | To: 3PHQpzMyjVc75vbU25VG6Z3dVpjf4texKw | |||
| 17.01.2022 12:28:29 | |
122 BTC | $ 5 227 103 | (unknown) | (unknown) |
| Type: transfer | From: 38AuBwiPrdPHdqsDxFjEYSwfcJMAn9BQRW | To: 3D3U29NuotfNi6FGZu8VGna8KjgBwPzbvM | |||
| 17.01.2022 12:28:29 | |
340 BTC | $ 14 495 098 | (unknown) | (unknown) |
| Type: transfer | From: 3Eha9kwdrwa227Lc1zwJwBeCgXjD5a2msQ | To: 3Kwb1Hwyn6rNc8Pot3B6V2if7avgV5iEz5 | |||
| 17.01.2022 12:28:29 | |
250 BTC | $ 10 662 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4feu4ctg3j6ux4sdck4d8ka7eaaxyxcsyfq2q5 | To: 3KRu2uLBBevAemsCV2q9omPf4ZRLannNny | |||
| 17.01.2022 12:28:29 | |
305 BTC | $ 12 996 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqf467ekhrq3dea0k0vr9u4uhu00hm6fekv29d | To: bc1qr5px660ahuq7y0v6jl5f9pdk60nsxnh8cs4cv5 | |||
| 17.01.2022 12:28:29 | |
364 BTC | $ 15 518 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5245fe98jyeq49em2hfyrvgrsa2wd7u3k3078h | To: 3FpJ2fqsth9tmLuLi6RwueW3zAvs8vNce8 | |||
| 17.01.2022 12:28:29 | |
404 BTC | $ 17 224 886 | (unknown) | (unknown) |
| Type: transfer | From: 3EVgonGb3w3gGhf7RDyLbwYkcyTDXWuPri | To: 3DgaSQdpWnsEuunSkaYtdQLyK5iEW2Tw8Y | |||
| 17.01.2022 12:28:29 | |
391 BTC | $ 16 697 934 | (unknown) | (unknown) |
| Type: transfer | From: 3L7CqnqZMYxFfcb3FWYmkKwYtbJpL8FdMy | To: 3DKheGyT948zT35zWuhjoRMN7QnqabWL76 | |||
| 17.01.2022 12:28:29 | |
296 BTC | $ 12 649 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvm0z473jsghaxjfagd4kx29uxgp39zxtsx8kq | To: 34wqvHXtsws4EzSTc8ngcxvDdNhNwmqUa2 | |||
| 17.01.2022 12:28:29 | |
492 BTC | $ 20 973 386 | (unknown) | (unknown) |
| Type: transfer | From: 36pjD19qxfYS8TBMNQYorWv4xoTXepR2Jt | To: bc1qaq6hd2mu9r8eu8mkzz5h5ujxrdmce2nmvhcp4s | |||
| 17.01.2022 12:28:29 | |
544 BTC | $ 23 204 332 | (unknown) | (unknown) |
| Type: transfer | From: 3ATG3JXtnc7GQ6sM91xroQDc25RzDp9qTM | To: bc1q70f5ph5c25tfpm6fz4k7ccc998ra07qvz5qz00 | |||
| 17.01.2022 12:28:29 | |
520 BTC | $ 22 169 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzf90mta7qz64ejgu5vsfhranlfcuhx3s960lc | To: 37eNzkmPv5eEKXxFJCZTU5rTVfHk4DeGtV | |||
| 17.01.2022 12:28:29 | |
533 BTC | $ 22 746 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4ddka7y7yna3cujfq7npz6ruvmxdkr0qk7qed | To: 3Ay3XewuN1ecSQJfrWLzztRc7xhkEdwZwG | |||
| 17.01.2022 12:28:29 | |
343 BTC | $ 14 630 101 | (unknown) | (unknown) |
| Type: transfer | From: 38TEhTLQfee5K5QjmdUTbByeRJFKGhxo64 | To: 3EJCxYMWRbxAzmVKDmf2SRt2PQq3pdpgG4 | |||
| 17.01.2022 12:28:29 | |
298 BTC | $ 12 730 973 | (unknown) | (unknown) |
| Type: transfer | From: 3GVNkH9W9P9nG5h79sWrkADj6i93FhuDDf | To: 3Jk4d7m3ttR2CaFJmKfxCzHi2KFRen9tk9 | |||