Whale movements
Last update: 17.09.2026 03:15:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2022 01:34:33 |  |
150 BTC | $ 6 472 222 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 17.01.2022 01:34:33 | |
200 BTC | $ 8 609 485 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.01.2022 01:34:33 | |
123 BTC | $ 5 306 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa57d76d5eukt8v85lxlgdwkswrjpl5vh90yr4u | To: 3GZtJAyJ4eGK2CpyfAA1DUpeR1ZXcT389R | |||
| 17.01.2022 01:34:33 | |
154 BTC | $ 6 650 369 | (unknown) | (unknown) |
| Type: transfer | From: 3Eovig42ThJp7BDBeH6Td7arzkXFvfj1DL | To: 35vVMAR6y4y6qzamA5K7ptBSxmxaxFubSC | |||
| 17.01.2022 01:34:33 | |
116 BTC | $ 5 022 656 | (unknown) | (unknown) |
| Type: transfer | From: 37scCrVKvEMpysjMEJWujYgmsAYfw1kRc8 | To: bc1qv5dlgrr2cwxhh3w2vad632yumkn2xmgt7z4kkm | |||
| 17.01.2022 01:34:33 | |
150 BTC | $ 6 471 398 | (unknown) | (unknown) |
| Type: transfer | From: 3Qx26pXeeekK6MbLMHSyBdhMSjq9ZZes2K | To: 3GPXSDPShBaV9QDfppXkQ7zV4v2mcmAgnz | |||
| 17.01.2022 01:34:33 | |
178 BTC | $ 7 691 771 | (unknown) | (unknown) |
| Type: transfer | From: 3LPBozqKQ9nEVgnfRg3Y7gK1rktdEnKkax | To: 3GzL7F7THBRLgZTsozbB7Y9gerj1pkGqb3 | |||
| 17.01.2022 01:34:33 | |
117 BTC | $ 5 048 832 | (unknown) | (unknown) |
| Type: transfer | From: 3BuE9jYG61ZywWiUcPZnJLCAEYoCUU817F | To: 39qgTczkB6W2k4HxszG9H3DvyvdZvuMi6y | |||
| 17.01.2022 01:34:33 | |
200 BTC | $ 8 612 523 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.01.2022 01:34:33 | |
201 BTC | $ 8 655 672 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.01.2022 01:34:33 | |
178 BTC | $ 7 701 729 | (unknown) | (unknown) |
| Type: transfer | From: 3J8rAVAcsBmvYs3VwXP7VFZQcqYeUFZKun | To: 3CCNz5QNhn4WnWZ4vJ6oQxD4tDVaHzNWY9 | |||
| 17.01.2022 01:33:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.01.2022 01:32:58 |  |
9 200 101 USDT | $ 9 200 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2022 01:31:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 17.01.2022 01:07:44 | |
201 BTC | $ 8 675 517 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.01.2022 01:01:31 |  |
44 788 LEO | $ 15 309 749 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexdep1 | To: bitfinexleo1 | |||
| 17.01.2022 01:01:09 | |
208 WBTC | $ 9 023 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.01.2022 01:00:46 | |
4 192 ETH | $ 14 023 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2022 00:57:26 | |
202 BTC | $ 8 693 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.01.2022 00:42:27 | |
179 BTC | $ 7 733 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3snd270guwvc7ng3yzdfxslhjp6pkze92vf3p | To: 3J8rAVAcsBmvYs3VwXP7VFZQcqYeUFZKun | |||
| 17.01.2022 00:42:27 | |
116 BTC | $ 5 040 709 | (unknown) | (unknown) |
| Type: transfer | From: 32vttSkFtgzQMbXA2quUyTSb3w71WTSETi | To: 37scCrVKvEMpysjMEJWujYgmsAYfw1kRc8 | |||
| 17.01.2022 00:42:27 | |
150 BTC | $ 6 495 450 | (unknown) | (unknown) |
| Type: transfer | From: 38KLsM3X8NEoEWppmz84JM8TBhdPBDszJm | To: 3Qx26pXeeekK6MbLMHSyBdhMSjq9ZZes2K | |||
| 17.01.2022 00:42:27 | |
154 BTC | $ 6 677 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t5fr2uqaaqxp6u3ln7y4dq39ec7e2nkkk6d9m | To: 3Eovig42ThJp7BDBeH6Td7arzkXFvfj1DL | |||
| 17.01.2022 00:42:27 | |
202 BTC | $ 8 750 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.01.2022 00:42:27 | |
203 BTC | $ 8 798 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.01.2022 00:42:27 | |
123 BTC | $ 5 325 179 | (unknown) | (unknown) |
| Type: transfer | From: 36jNpMFhrXbTgMXFrDX1TyRFZxHCvB6kn5 | To: bc1qa57d76d5eukt8v85lxlgdwkswrjpl5vh90yr4u | |||
| 17.01.2022 00:42:27 | |
178 BTC | $ 7 719 380 | (unknown) | (unknown) |
| Type: transfer | From: 3DQnRiV1EdGAca1y77AebbD3nAsGD3HUYa | To: 3LPBozqKQ9nEVgnfRg3Y7gK1rktdEnKkax | |||
| 17.01.2022 00:42:27 | |
117 BTC | $ 5 067 048 | (unknown) | (unknown) |
| Type: transfer | From: 3JuWM45d5ojTS46B1DYWWuVBJQ95WjztRL | To: 3BuE9jYG61ZywWiUcPZnJLCAEYoCUU817F | |||
| 17.01.2022 00:28:23 | |
6 499 965 USDC | $ 6 499 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b3bdcffce178af9f697aab0e7cd674c15c4e7e67 | |||
| 17.01.2022 00:20:03 | |
35 810 556 USDT | $ 35 810 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.01.2022 00:13:14 | |
250 BTC | $ 10 760 047 | (unknown) | (unknown) |
| Type: transfer | From: 3CyhXCpVLcb5RUerJYMZndRzFkC3uGL1W7 | To: bc1q8kajed0lnp07gcne36lt4wq8l0zus56gvvczy7 | |||
| 17.01.2022 00:13:14 | |
256 BTC | $ 11 008 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch393wwpgz2q0p2w0k77acqje0tcsglg55hznt | To: 3PnWZKEqiQ9AXhFT9UbJ5sgga8s2VU1o8U | |||
| 17.01.2022 00:13:14 | |
250 BTC | $ 10 756 341 | (unknown) | (unknown) |
| Type: transfer | From: 3K2MtG23WXdY9TxmENhvYdyKzKMb6Cs9Xn | To: 35irp1rJovF5eL6eQRWRnoo3utkfnpP4Vw | |||
| 17.01.2022 00:11:09 | |
178 BTC | $ 7 655 611 | (unknown) | (unknown) |
| Type: transfer | From: 3J5MxaERYvc8fVBy9BwL2D6iBLDPDNTDyp | To: 3DQnRiV1EdGAca1y77AebbD3nAsGD3HUYa | |||
| 17.01.2022 00:11:09 | |
123 BTC | $ 5 281 236 | (unknown) | (unknown) |
| Type: transfer | From: 389xuucqhitgiDJVMyTtEZdynDqRPhnrwB | To: 36jNpMFhrXbTgMXFrDX1TyRFZxHCvB6kn5 | |||
| 17.01.2022 00:11:09 | |
150 BTC | $ 6 445 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufgx6f5kxf0xfqdp2dlq8zjvh5qf8yluw9w9r8 | To: 38KLsM3X8NEoEWppmz84JM8TBhdPBDszJm | |||
| 17.01.2022 00:11:09 | |
154 BTC | $ 6 622 257 | (unknown) | (unknown) |
| Type: transfer | From: 3N5rpW5ivr5w9vp6U4dDPJsRvNxEZuRsL9 | To: bc1q9t5fr2uqaaqxp6u3ln7y4dq39ec7e2nkkk6d9m | |||
| 17.01.2022 00:11:09 | |
179 BTC | $ 7 704 132 | (unknown) | (unknown) |
| Type: transfer | From: 36f7MBrBPxgi3BuM3JuVzWfK41RRKgpHb2 | To: 3L771FFtKrostLuhDVKgVmvEcbvxqy1mAU | |||
| 17.01.2022 00:11:09 | |
230 BTC | $ 9 869 779 | (unknown) | (unknown) |
| Type: transfer | From: 3CregD5n3Ca7EZF89jovcoC46S6UR3FAFv | To: 3DPpGtNTM6GkD4E4DQFf8P7EMm3tYjzBHJ | |||
| 17.01.2022 00:11:09 | |
208 BTC | $ 8 925 021 | (unknown) | (unknown) |
| Type: transfer | From: 35qFSQvLRDKFMCEvSqq7t2jM6qymmq4EWo | To: 32pvnf3ksQtaBLG9fPDNVQv9UHdNefFpT8 | |||
| 17.01.2022 00:11:09 | |
229 BTC | $ 9 844 253 | (unknown) | (unknown) |
| Type: transfer | From: 32bRb9JHgBFeNpV7oruwEeRGeLMBLRX1aN | To: 3BG4k1uLxhkXam22BrK3wsMdwD5ybb3YmL | |||
| 17.01.2022 00:11:09 | |
209 BTC | $ 8 978 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5s7khpa3usfkvzsxdn3jn5kh76q0x8t48wwcz | To: bc1qta9pzzaa7jcf8qfqgchnrw0r3qqglzrezl26y0 | |||
| 17.01.2022 00:11:09 | |
247 BTC | $ 10 613 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv504lj454zf2w9nlemetjwr0jzma2tc95rgjjs | To: 3JssMTsSsNWGPGesSCDNNeAxHekmDZUA7q | |||
| 17.01.2022 00:11:09 | |
117 BTC | $ 5 027 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7kga39u4lmss7gq2624yznmya4m8v0uq77flr | To: 3JuWM45d5ojTS46B1DYWWuVBJQ95WjztRL | |||
| 17.01.2022 00:11:09 | |
179 BTC | $ 7 669 746 | (unknown) | (unknown) |
| Type: transfer | From: 38DUZJxkBKoCkyJ4YWCYYuLbsBWFtsMnLy | To: bc1qs3snd270guwvc7ng3yzdfxslhjp6pkze92vf3p | |||
| 16.01.2022 23:53:44 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.01.2022 23:30:12 | |
572 BTC | $ 24 745 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvz84an67fsat2ru7jdxznrzh30j4strpcuvd2g | To: bc1qxnuk57vd222aztn4k46hxhc3u5z7tdpejd42hc | |||
| 16.01.2022 23:30:12 | |
204 BTC | $ 8 839 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.01.2022 23:11:27 | |
9 200 000 USDT | $ 9 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 16.01.2022 23:10:21 | |
166 BTC | $ 7 155 812 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||