Whale movements
Last update: 17.09.2026 03:37:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2022 11:21:36 |  |
179 BTC | $ 7 707 160 | (unknown) | (unknown) |
| Type: transfer | From: 3B51og18paNEEoNkjrYEdhKGeKLBRReumU | To: 33p6VSXhmj4psF6Lugw8KoKSbJfd3hxtXb | |||
| 17.01.2022 11:21:36 | |
1 140 BTC | $ 48 997 236 | (unknown) | (unknown) |
| Type: transfer | From: 3DhH3EzXNbf3ZzQtvKKXEiGR2eR3MerKTK | To: bc1q4f8agdmdg9zy69lzxrn9lpjyfuug7q5j5q7prt | |||
| 17.01.2022 11:21:36 | |
714 BTC | $ 30 694 658 | (unknown) | (unknown) |
| Type: transfer | From: 32vvpPS7GoNas9aoiuDDKMhkQtB86V4SG2 | To: bc1qr7a5dezumr8r3y082s20g8qhwy80t75tzrl2tx | |||
| 17.01.2022 11:21:36 | |
1 702 BTC | $ 73 152 920 | (unknown) | (unknown) |
| Type: transfer | From: 3BWS3PPoMZbSfQ9GtwnwFmMxfqbqnA7bJ6 | To: 3CxQ6gSFzBZfZEB9LrBKhyUcEG656zmJ1L | |||
| 17.01.2022 11:21:36 | |
742 BTC | $ 31 894 430 | (unknown) | (unknown) |
| Type: transfer | From: 35zjNaN4aiEE21jp4z2JpoYqorRRptknxJ | To: 3FfnmDmorBjfc4oCpRzG5kFMo8erCu68ZJ | |||
| 17.01.2022 11:21:36 | |
315 BTC | $ 13 525 790 | (unknown) | (unknown) |
| Type: transfer | From: 37oFfbF298Tg58ok3aBNSroWwBoFEaLzRi | To: 32sUrW9NcV6igEnbtyA6Jfg99kqLtusdDX | |||
| 17.01.2022 11:21:36 | |
865 BTC | $ 37 178 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qrs4sv7d0sl7ztjdhaqsrmzk03knkykvwjr6x | To: 3MwQ53QZVtn7gvYbNPHUrdgJeJGVN8BERM | |||
| 17.01.2022 11:21:36 | |
208 BTC | $ 8 925 953 | (unknown) | (unknown) |
| Type: transfer | From: 33b4jqUbLBF8ryDHAArnYVBiynsKCSxRfZ | To: 3PVaiEaRujCUtJCoxzjVXsx4mtEgggPbWV | |||
| 17.01.2022 11:21:36 | |
343 BTC | $ 14 734 605 | (unknown) | (unknown) |
| Type: transfer | From: 3K1QwMCB4WRyPDjp7vaTQRREYUb2VQm3nf | To: 3MqsgHHrkPrXm4YMZ2KAAG5M1x8dKbbb58 | |||
| 17.01.2022 11:21:36 | |
1 546 BTC | $ 66 442 536 | (unknown) | (unknown) |
| Type: transfer | From: 31qqpARWhyb7hQQQQPwQt9sDDts7dQ7GZu | To: bc1qyvqsmuz50uy992mrdydmw7jae0pywcqyjdptp5 | |||
| 17.01.2022 11:21:36 | |
123 BTC | $ 5 265 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ds2y7gmkt2kt59nx4kmk9mv7vyc8tngfjx6j7 | To: 38uBQ3RgXZfTyuAwbZ5WfUH93PDvJ7Qv3r | |||
| 17.01.2022 11:21:36 | |
906 BTC | $ 38 921 316 | (unknown) | (unknown) |
| Type: transfer | From: 3KAaLBLVEneKhegPLTFwMtB2rwmLpLgd6P | To: bc1q99yfpfvw2kzgyh3flt2njzknmegpqtcs0ayg9u | |||
| 17.01.2022 11:21:36 | |
659 BTC | $ 28 331 960 | (unknown) | (unknown) |
| Type: transfer | From: 3QboybC549VeGWPZtAsDC5G7sbQ6otzLQk | To: 34TvyQeuUadWX3D1ohkYQu1NxPHsMaoJsH | |||
| 17.01.2022 11:21:36 | |
531 BTC | $ 22 805 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Gaq2FQ9ey4ocxgFosEEpPzmJu5Tewi5wS | To: 3A9wG3uewxHNDShQUBQ8iduNuz1AdneM6u | |||
| 17.01.2022 11:21:36 | |
312 BTC | $ 13 406 049 | (unknown) | (unknown) |
| Type: transfer | From: 31uo45SLD9LRfCQ8uAMBeLYFDJocpbSL8X | To: 3JJGtvj7CZhy93uqEJh7LQCc6rdtewEB3F | |||
| 17.01.2022 11:21:36 | |
1 330 BTC | $ 57 163 976 | (unknown) | (unknown) |
| Type: transfer | From: 32g58kkHdwaLdpU1p7KQrjymxjydkkSegb | To: 3ByjdZMVJet9m82reLiZGQvRisKioLdd4L | |||
| 17.01.2022 11:21:36 | |
821 BTC | $ 35 294 456 | (unknown) | (unknown) |
| Type: transfer | From: 39cZ8tWsqMcDZETYT4yr1xWNVDZFyePbiU | To: 38DiNxLv9mttBSPFQz2GtVNEyvGz1jgFwv | |||
| 17.01.2022 11:21:36 | |
305 BTC | $ 13 092 045 | (unknown) | (unknown) |
| Type: transfer | From: 3LM15GkjecxyoQEghSY8Z2gRuLhDJ6sETP | To: 35nJDgWAspJHrPqTjyYtrpfMsZkGnS8kYD | |||
| 17.01.2022 11:21:36 | |
533 BTC | $ 22 909 918 | (unknown) | (unknown) |
| Type: transfer | From: 372HE4eQVi6wJdF7aQCx7byxpgqYbu8pBt | To: bc1qw4ddka7y7yna3cujfq7npz6ruvmxdkr0qk7qed | |||
| 17.01.2022 11:21:36 | |
1 059 BTC | $ 45 517 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Lsr4Mi8KJ8x9sEFufVBKYz5PhoHDjzAG3 | To: 35a763FB8H8YEKfFKMifNsLfq8HNJBDVrR | |||
| 17.01.2022 11:21:36 | |
145 BTC | $ 6 229 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 17.01.2022 11:21:36 | |
249 BTC | $ 10 683 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19SK9LWSXLdmwPxvjPgvUrdaPhaPS6LaNu | To: bc1qc807g34g3sdxt7zjwfd0pvtdtxtcyvdnlkhv6l | |||
| 17.01.2022 11:21:36 | |
230 BTC | $ 9 884 235 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 17.01.2022 11:21:36 | |
217 BTC | $ 9 339 142 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk87xxqygydd4l09kawfaw5uwt99ej5cd3fnexwz5vhnwfc3d8zvs2pxrq9 | |||
| 17.01.2022 11:21:36 | |
159 BTC | $ 6 830 477 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qps2fx2q73kej73thayj59c3u0pyz7py62exznjpcynz67z20jtwqn2gene | |||
| 17.01.2022 11:21:36 | |
318 BTC | $ 13 660 943 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqt3v0ax68j5zql42pju20qh4f9ac3p3rrphvjc5alxc3x6ypskqsfmrlu5 | |||
| 17.01.2022 11:10:26 |  |
40 064 000 USDC | $ 40 064 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.01.2022 11:01:07 |  |
10 327 BNB | $ 5 011 693 | (unknown) | (unknown) |
| Type: transfer | From: bnb1smgjw2aqjvdjzgszv0z5zqskmv5gd4uwrfkgfk | To: bnb1r2j73e92gd27tkdrrgnadg0vkze9ug0z7gyk2n | |||
| 17.01.2022 11:00:24 | |
2 828 337 MATIC | $ 6 760 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.01.2022 10:51:49 | |
12 489 973 USDT | $ 12 489 973 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 17.01.2022 10:45:53 |  |
20 850 000 XLM | $ 5 295 884 | (unknown) | (unknown) |
| Type: transfer | From: GCRWIJDWQM5ZAT7OZL2ZWEHUWZNC6SZPJFAW4XKDTY4IW6SA42YNZFUZ | To: GCABWL5FEEQNM4D4234LWROBHOKO45JUABV2Y3UTFBHARPIC7WYP22PX | |||
| 17.01.2022 10:43:41 | |
69 999 970 USDT | $ 69 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 17.01.2022 10:40:54 | |
20 850 000 XLM | $ 5 320 521 | (unknown) | (unknown) |
| Type: transfer | From: GABTBEAUBS62RAYIICKPLAWZQPY73GVKZUICP25FWNGZCH2XJBQZYVZ6 | To: GCRWIJDWQM5ZAT7OZL2ZWEHUWZNC6SZPJFAW4XKDTY4IW6SA42YNZFUZ | |||
| 17.01.2022 10:40:02 | |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 17.01.2022 10:39:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWaTGP5XJj1dWoc36qCyZbovqJvkfpEG3N | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 17.01.2022 10:37:44 | |
251 BTC | $ 10 764 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vzq7spn0jx62yf28sj77357anckkhy878ttjfcnhu5dt56fyxgqwj9q3j | To: bc1qptfthxgk5r9shklzahug9flejz92v49nesgp8gz7uzy0sqq92gsqnlp7eu | |||
| 17.01.2022 10:33:53 | |
5 000 000 USDC | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c06320d9028f851c6ce46e43f04aff0a426f446c | |||
| 17.01.2022 10:32:22 | |
129 BTC | $ 5 528 352 | (unknown) | (unknown) |
| Type: transfer | From: 38rGaAwoxhp2SdY9Peq3ynGpQ5PcKRNQqd | To: 3F8eXnYScKH1R12937zZj7A3QEdxPhjT4y | |||
| 17.01.2022 10:20:54 | |
349 BTC | $ 14 853 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19SK9LWSXLdmwPxvjPgvUrdaPhaPS6LaNu | |||
| 17.01.2022 10:20:54 | |
247 BTC | $ 10 529 047 | (unknown) | (unknown) |
| Type: transfer | From: 3LHY9T4x5ajopLxvRTvct5YnHdDrmztPtp | To: 3FrEV8A1yirg6zFGRcKMMPqqUsXH82HWmM | |||
| 17.01.2022 10:20:54 | |
386 BTC | $ 16 466 382 | (unknown) | (unknown) |
| Type: transfer | From: 3AAtFKjUc3BVBVVxznRKkSGryxKNK69TwS | To: bc1qwxqa3mpznslrshwwp2x02m96ng0l9e4agss44n | |||
| 17.01.2022 10:20:54 | |
229 BTC | $ 9 766 310 | (unknown) | (unknown) |
| Type: transfer | From: 32wLnwjdaioajFQu5ha8xXsm8JhdUnBUHe | To: 35PdaasXPdNNtEoaLSfT82Cvvdu2UkUaHJ | |||
| 17.01.2022 10:20:54 | |
364 BTC | $ 15 497 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyrn6gu4v6dmqmvuqwsd9qa8vg5t609sfp6fxl | To: 3Lo3VsmxZwqtBU34FgP6rNbY28ivZWrDGj | |||
| 17.01.2022 10:20:54 | |
178 BTC | $ 7 579 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9sj9p070znhxdjyc36833jg3t5664vdnhry6w | To: bc1qlv258s009n5zmy8trjxpnn4n5ehykpw05je2wl | |||
| 17.01.2022 10:20:54 | |
297 BTC | $ 12 633 824 | (unknown) | (unknown) |
| Type: transfer | From: 3NQne8LyVienCzU6kg79iBVTXH86UjGrqX | To: 3DcshTzEQwbbMieaUkviBtjE9Qw88jqRse | |||
| 17.01.2022 10:20:54 | |
312 BTC | $ 13 291 702 | (unknown) | (unknown) |
| Type: transfer | From: 37sxEmKHeKDuK9LY5xTySmcf4GP8a5S8WK | To: 31uo45SLD9LRfCQ8uAMBeLYFDJocpbSL8X | |||
| 17.01.2022 10:20:54 | |
340 BTC | $ 14 475 063 | (unknown) | (unknown) |
| Type: transfer | From: 3KhGigVbDUxXpzmzCYogdaP5KeMWKakj5h | To: 37HhPPVvXd6KMDzekLpihcyri3vbv5d2VJ | |||
| 17.01.2022 10:20:54 | |
301 BTC | $ 12 840 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5eq6pywlf337jdz0maegy409datsg9nd20f0ne | To: 3AEjhD8xAbum9mjLc2agX8LTqiSwETwGzM | |||
| 17.01.2022 10:20:54 | |
250 BTC | $ 10 668 334 | (unknown) | (unknown) |
| Type: transfer | From: 3LByGDUB3mhXh6WvEN7yZzb9EfVbm4JruY | To: 3GsfSyf4q9KQtukS2cRHJw352UcGsnAJa2 | |||
| 17.01.2022 10:20:54 | |
209 BTC | $ 8 893 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsyxmyplatx8etrl543lzdlnzpkrwp2w0z0x24 | To: 3DAm8QdN1dfomjgLwWVocxfbf623r1dNJc | |||