Whale movements
Last update: 17.09.2026 03:09:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2022 23:07:01 |  |
127 BTC | $ 5 507 298 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 16.01.2022 23:07:01 | |
663 BTC | $ 28 700 786 | (unknown) | (unknown) |
| Type: transfer | From: 14S3wB4fWeqtNsssCRbFjsWpWcp6jnTZP5 | To: 1FBwfRGpZKxZMRaMwWqzzZc4pB8JNfHiK9 | |||
| 16.01.2022 23:01:23 |  |
9 200 000 USDT | $ 9 200 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 16.01.2022 22:57:16 | |
204 BTC | $ 8 827 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.01.2022 22:48:17 | |
204 BTC | $ 8 780 130 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.01.2022 22:37:05 | |
164 BTC | $ 7 006 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgsk49dfdqvsgy6vstex2dyccfwu6mquudqy9lryrkhs5c8jacfs4l6ect | To: bc1qadj0vchwujpaxcu8g23t8z2g0rydjnrs3yh6at2ptcmpjqzaxphsxhqp7s | |||
| 16.01.2022 22:37:05 | |
204 BTC | $ 8 743 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.01.2022 22:37:05 | |
150 BTC | $ 6 420 675 | (unknown) | (unknown) |
| Type: transfer | From: 36S2hoEWVeXtJDKK7m3PhMQzWBtKViotZ6 | To: bc1qufgx6f5kxf0xfqdp2dlq8zjvh5qf8yluw9w9r8 | |||
| 16.01.2022 22:17:55 | |
116 BTC | $ 5 031 190 | (unknown) | (unknown) |
| Type: transfer | From: 355ixjKgVzZcnSYvAp8hwyhbFGeWVB6NDk | To: 3CSWc6H4jStBXYRREMiSED1mirGf9hHxDo | |||
| 16.01.2022 22:17:55 | |
117 BTC | $ 5 059 085 | (unknown) | (unknown) |
| Type: transfer | From: 3JoowhaWDZVHynX3czHRxzmWJbJ6ddrPMj | To: bc1qd7kga39u4lmss7gq2624yznmya4m8v0uq77flr | |||
| 16.01.2022 22:17:55 | |
123 BTC | $ 5 314 052 | (unknown) | (unknown) |
| Type: transfer | From: 3AhxBTSd6YPLZw77hEnTiCXUVkqRTkrQam | To: 389xuucqhitgiDJVMyTtEZdynDqRPhnrwB | |||
| 16.01.2022 22:04:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.01.2022 22:02:58 | |
204 BTC | $ 8 849 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.01.2022 21:52:43 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 16.01.2022 21:41:56 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 16.01.2022 21:36:10 | |
259 BTC | $ 11 207 581 | (unknown) | (unknown) |
| Type: transfer | From: 3Hugr1sRd5vYk8bbAdUq1pBeqMTzg3JroZ | To: 31mXzgXPMA41sMzngme2ZNKboSh5AHUeWG | |||
| 16.01.2022 21:31:34 | |
247 BTC | $ 10 605 821 | (unknown) | (unknown) |
| Type: transfer | From: 37wKRdyh8KSqftwjxMvkPpiFtCEGrCqkc2 | To: bc1qv504lj454zf2w9nlemetjwr0jzma2tc95rgjjs | |||
| 16.01.2022 21:31:34 | |
117 BTC | $ 5 024 459 | (unknown) | (unknown) |
| Type: transfer | From: 3HK9StN5k1rTaTZo6vM1QDuTqHbQGXkz6N | To: 3JoowhaWDZVHynX3czHRxzmWJbJ6ddrPMj | |||
| 16.01.2022 21:31:34 | |
208 BTC | $ 8 918 513 | (unknown) | (unknown) |
| Type: transfer | From: 366G5FbgLpHXHecurtRvHx7KewuvURmTfk | To: 35qFSQvLRDKFMCEvSqq7t2jM6qymmq4EWo | |||
| 16.01.2022 21:31:34 | |
150 BTC | $ 6 441 329 | (unknown) | (unknown) |
| Type: transfer | From: 3A1piCrvG7HE7KzpUsB9mLschZJKaCnmEc | To: 36S2hoEWVeXtJDKK7m3PhMQzWBtKViotZ6 | |||
| 16.01.2022 21:31:34 | |
230 BTC | $ 9 862 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgcw66zdl70sajaphuqecml0h47mm60lp8pf98 | To: 3CregD5n3Ca7EZF89jovcoC46S6UR3FAFv | |||
| 16.01.2022 21:31:34 | |
179 BTC | $ 7 698 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc7ac5g8sdze6g3arcdlnasm6ysvw29uw98pgp | To: 36f7MBrBPxgi3BuM3JuVzWfK41RRKgpHb2 | |||
| 16.01.2022 21:31:34 | |
250 BTC | $ 10 744 873 | (unknown) | (unknown) |
| Type: transfer | From: 36QHHAVtPSM35vTUbE3X9Vk4h3TqzcYhfA | To: 3CyhXCpVLcb5RUerJYMZndRzFkC3uGL1W7 | |||
| 16.01.2022 21:31:34 | |
250 BTC | $ 10 742 124 | (unknown) | (unknown) |
| Type: transfer | From: 3HNYqaMQAeqE2n9uqMtEaK1cKpKnuLj8tp | To: 3K2MtG23WXdY9TxmENhvYdyKzKMb6Cs9Xn | |||
| 16.01.2022 21:31:34 | |
122 BTC | $ 5 255 609 | (unknown) | (unknown) |
| Type: transfer | From: 3GuDk9n3nmjdzRxtvepCmZqqWTPJJD9wxx | To: 38mrVMbPRWtJkvtHLgdNhQuFqASoTCKZ5W | |||
| 16.01.2022 21:31:34 | |
123 BTC | $ 5 277 548 | (unknown) | (unknown) |
| Type: transfer | From: 3BAm8q9wJNzHBmJpJgFVD3oCTPcX2tzNpQ | To: 3AhxBTSd6YPLZw77hEnTiCXUVkqRTkrQam | |||
| 16.01.2022 21:31:34 | |
209 BTC | $ 8 971 947 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ4V6mRnsvgnZAuKFCGwdwG6G6fVQyAoC | To: bc1qg5s7khpa3usfkvzsxdn3jn5kh76q0x8t48wwcz | |||
| 16.01.2022 21:31:34 | |
178 BTC | $ 7 650 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kggzxq2za3vleqx4s96srz0drl78wwp69xcpd | To: 3J5MxaERYvc8fVBy9BwL2D6iBLDPDNTDyp | |||
| 16.01.2022 21:31:34 | |
154 BTC | $ 6 617 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy722un529hhpyw8l2tsueaxajngzzuzta8nnm | To: 3N5rpW5ivr5w9vp6U4dDPJsRvNxEZuRsL9 | |||
| 16.01.2022 21:31:34 | |
229 BTC | $ 9 837 971 | (unknown) | (unknown) |
| Type: transfer | From: 3PkgzjDwzVnrhXaZpQr6bdeaPzwGpcSete | To: 32bRb9JHgBFeNpV7oruwEeRGeLMBLRX1aN | |||
| 16.01.2022 21:31:34 | |
256 BTC | $ 10 993 009 | (unknown) | (unknown) |
| Type: transfer | From: 3QxJExUiyPQc85a1hvfYi71oebSJb8pamh | To: bc1qch393wwpgz2q0p2w0k77acqje0tcsglg55hznt | |||
| 16.01.2022 21:31:34 | |
179 BTC | $ 7 664 733 | (unknown) | (unknown) |
| Type: transfer | From: 34ZzP2RkYW1JVh4eK6GVBS5nxdvkCFyVc7 | To: 38DUZJxkBKoCkyJ4YWCYYuLbsBWFtsMnLy | |||
| 16.01.2022 21:24:39 |  |
5 299 996 USDT | $ 5 299 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.01.2022 21:20:24 | |
83 562 440 USDT | $ 83 562 440 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 16.01.2022 20:59:50 | |
122 BTC | $ 5 226 187 | (unknown) | (unknown) |
| Type: transfer | From: 3CCeRFpSVVaK8EHHDQpKBFBvzmE5vjiqgX | To: 3GuDk9n3nmjdzRxtvepCmZqqWTPJJD9wxx | |||
| 16.01.2022 20:59:50 | |
150 BTC | $ 6 406 612 | (unknown) | (unknown) |
| Type: transfer | From: 34caSxiZpiAT3S16dHnHKfe7bhs5kfTtso | To: 3A1piCrvG7HE7KzpUsB9mLschZJKaCnmEc | |||
| 16.01.2022 20:59:50 | |
229 BTC | $ 9 783 013 | (unknown) | (unknown) |
| Type: transfer | From: 3JFffStUSWhb5uh4pK7EQnEZTg7877Ybu6 | To: 3PkgzjDwzVnrhXaZpQr6bdeaPzwGpcSete | |||
| 16.01.2022 20:59:50 | |
230 BTC | $ 9 807 865 | (unknown) | (unknown) |
| Type: transfer | From: 3HfEcV3qFRaa9aeLn8UnA3doKMLy8g7c5B | To: bc1qtgcw66zdl70sajaphuqecml0h47mm60lp8pf98 | |||
| 16.01.2022 20:59:50 | |
252 BTC | $ 10 758 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn53wu7zk2a0jupn58qkjffky3kvvzgyxafzwz | To: 3HNYqaMQAeqE2n9uqMtEaK1cKpKnuLj8tp | |||
| 16.01.2022 20:59:50 | |
247 BTC | $ 10 546 533 | (unknown) | (unknown) |
| Type: transfer | From: 37G7iqgQASnjKs884of3y4Tgq17xj66dH1 | To: 37wKRdyh8KSqftwjxMvkPpiFtCEGrCqkc2 | |||
| 16.01.2022 20:59:50 | |
178 BTC | $ 7 609 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyclpq2tsx78mw9scrwv4l9wr3dw9ltan2e33t | To: bc1q2kggzxq2za3vleqx4s96srz0drl78wwp69xcpd | |||
| 16.01.2022 20:59:50 | |
250 BTC | $ 10 685 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6czqf8p5l433emsuyw2velccg549lua4zs9k2r | To: 36QHHAVtPSM35vTUbE3X9Vk4h3TqzcYhfA | |||
| 16.01.2022 20:59:50 | |
209 BTC | $ 8 921 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh6dkvdwp3rj7xqf0wg3kl8s3zewlynwzfsx2a | To: 3FZ4V6mRnsvgnZAuKFCGwdwG6G6fVQyAoC | |||
| 16.01.2022 20:59:50 | |
123 BTC | $ 5 248 053 | (unknown) | (unknown) |
| Type: transfer | From: 3EEEg3nkYn3Qor6WJtD6N8ght3gSCUWeUx | To: 3BAm8q9wJNzHBmJpJgFVD3oCTPcX2tzNpQ | |||
| 16.01.2022 20:59:50 | |
179 BTC | $ 7 622 800 | (unknown) | (unknown) |
| Type: transfer | From: 3QVCLVGsm4CDyo65dRa6k8NiAwykyYd9az | To: 34ZzP2RkYW1JVh4eK6GVBS5nxdvkCFyVc7 | |||
| 16.01.2022 20:59:50 | |
154 BTC | $ 6 580 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1q908ywkjfyj3zplxnsqz9l5nuqm928uf2fcqlwc | To: bc1qcy722un529hhpyw8l2tsueaxajngzzuzta8nnm | |||
| 16.01.2022 20:59:50 | |
179 BTC | $ 7 655 385 | (unknown) | (unknown) |
| Type: transfer | From: 3L7YVZewxd56B3QWSX4vcEst3To9TBr4oL | To: bc1qzc7ac5g8sdze6g3arcdlnasm6ysvw29uw98pgp | |||
| 16.01.2022 20:16:32 | |
208 BTC | $ 8 930 187 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 366G5FbgLpHXHecurtRvHx7KewuvURmTfk | |||
| 16.01.2022 20:11:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.01.2022 20:06:08 | |
200 BTC | $ 8 681 418 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fb4D6b2ng38Cb68CHxgVruvJ5nxpF9shd | |||