Whale movements
Last update: 17.09.2026 03:03:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2022 17:01:42 |  |
295 BTC | $ 12 760 821 | (unknown) | (unknown) |
| Type: transfer | From: 12krnmJPAKhh53fAkBRaekjpbh5feT1idb | To: 3L517h6Vk7XJU6bXAaemhE1LfpXRXWiDGv | |||
| 16.01.2022 17:01:42 | |
117 BTC | $ 5 066 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvngf2wuck9lc9aek7raslmrsrt0dnu3r5v7jjv | To: 331s9rv9Ve2MVzn8KMK3jWKm76b2kWLRbz | |||
| 16.01.2022 17:01:42 | |
150 BTC | $ 6 495 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wd25wgrdlyvl6f5qxshsn48vsv2all8ft3wcs | To: bc1quzkg8yxcw4k9la3yq44pq995txkfhyazcxr7az | |||
| 16.01.2022 17:01:42 | |
117 BTC | $ 5 040 634 | (unknown) | (unknown) |
| Type: transfer | From: 3NjMQsuXEhtc61rJELvBMHeehPdsbUnXwh | To: 3EVHukeqMDe6e6ANnvCq14jMBknaV38tYZ | |||
| 16.01.2022 17:01:42 | |
123 BTC | $ 5 338 189 | (unknown) | (unknown) |
| Type: transfer | From: 3BW3REbzU8vVMQ9ASpt78fPkMizmabmZ8m | To: 38ujLhbsNEQrSd6mU1i65cFsBiDgLjTaoQ | |||
| 16.01.2022 17:01:42 | |
200 BTC | $ 8 651 403 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | |||
| 16.01.2022 17:00:18 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 16.01.2022 16:48:09 | |
313 BTC | $ 13 637 808 | (unknown) | (unknown) |
| Type: transfer | From: 3NyFnfPvKEBVaAp99s9Mj8rgYTgzjZhi99 | To: 3CVhF5NGYGBKYxnzci86Z4hS4AcogqwFfm | |||
| 16.01.2022 16:48:09 | |
198 BTC | $ 8 641 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67m5estxld42typyqfq2f3mmslea37xsxdeqgmdftx9m6wjy58ms7xus5d | To: bc1ql28n6vska80t7m5ap2ggv4t25zqv2qkmv2ledtszhvqy49x37v3s7u9kzw | |||
| 16.01.2022 16:42:36 | |
150 BTC | $ 6 520 493 | (unknown) | (unknown) |
| Type: transfer | From: 3G55yajdLh4HW5Z9WQodAr9f4CSqeSdShV | To: bc1q3wd25wgrdlyvl6f5qxshsn48vsv2all8ft3wcs | |||
| 16.01.2022 16:42:36 | |
154 BTC | $ 6 697 592 | (unknown) | (unknown) |
| Type: transfer | From: 3Amtb14xuQ34NidL2sxrNj4tg2cS7mxezz | To: 3MCEkahue8dgVA6zsrFrSrDQsZz5AkxjzC | |||
| 16.01.2022 16:42:36 | |
123 BTC | $ 5 358 796 | (unknown) | (unknown) |
| Type: transfer | From: 3PyZNn5BJBkcsfU1YHc9taQvxcHtEA922d | To: 3BW3REbzU8vVMQ9ASpt78fPkMizmabmZ8m | |||
| 16.01.2022 16:42:36 | |
250 BTC | $ 10 873 642 | (unknown) | (unknown) |
| Type: transfer | From: 37h9mSfQTQSWYWTph8oRv4c4ucpXueHQyB | To: bc1q6czqf8p5l433emsuyw2velccg549lua4zs9k2r | |||
| 16.01.2022 16:42:36 | |
205 BTC | $ 8 896 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.01.2022 16:42:36 | |
205 BTC | $ 8 897 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.01.2022 16:42:36 | |
179 BTC | $ 7 759 120 | (unknown) | (unknown) |
| Type: transfer | From: 36Cj2JBjLVXi7uN1K9j8qJaAxZL5eT5zs1 | To: bc1qvdld63ankgrxfrt74ucy5hhjnymws5wazlzg9x | |||
| 16.01.2022 16:42:36 | |
117 BTC | $ 5 062 094 | (unknown) | (unknown) |
| Type: transfer | From: 37QnW3QJaLk3YaJdT9QzB6UtUn4w51gwoh | To: 3NjMQsuXEhtc61rJELvBMHeehPdsbUnXwh | |||
| 16.01.2022 16:42:36 | |
178 BTC | $ 7 743 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelvr9j747mn5lqltarmezmeng76xdw0fw77za5 | To: 3FncLNg2CmVW53TNA4Dfhwh2rkvjYvmMAq | |||
| 16.01.2022 16:42:36 | |
117 BTC | $ 5 086 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy43rhyaznr00z3nhak9n50an7lxcgr27ywue48 | To: bc1qvngf2wuck9lc9aek7raslmrsrt0dnu3r5v7jjv | |||
| 16.01.2022 16:42:36 | |
248 BTC | $ 10 753 914 | (unknown) | (unknown) |
| Type: transfer | From: 362Jvj1EwFoS9DPpq62XdMeq2g9amMg3Fi | To: 3GB93AftYfWJpXQF6o1CH6eBEah6tAwVx8 | |||
| 16.01.2022 16:40:12 | |
5 283 373 USDT | $ 5 283 373 | (unknown) | (unknown) |
| Type: transfer | From: TRtRxY2p4UaRQu1Wiv7aLV92qy2Sd6zmLe | To: TVadgo7vtzQu6xo8GJKf7BssRQZeWTr2WR | |||
| 16.01.2022 16:38:24 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c06320d9028f851c6ce46e43f04aff0a426f446c | |||
| 16.01.2022 16:34:27 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 16.01.2022 16:33:32 | |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 16.01.2022 16:22:32 | |
162 BTC | $ 6 980 536 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 16.01.2022 16:22:32 | |
154 BTC | $ 6 660 243 | (unknown) | (unknown) |
| Type: transfer | From: 3GZqhE1XYTo6qemD6WggXgxyJLMdsdDo2a | To: 3Amtb14xuQ34NidL2sxrNj4tg2cS7mxezz | |||
| 16.01.2022 16:22:32 | |
179 BTC | $ 7 750 533 | (unknown) | (unknown) |
| Type: transfer | From: 3B3DRK3BnYTrZrJxukht6pwzPuSV2Rs43F | To: 3NzaDH45T4ksQAcHb7KVGF7Pm8G5axaGhN | |||
| 16.01.2022 16:22:32 | |
205 BTC | $ 8 847 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.01.2022 16:22:32 | |
117 BTC | $ 5 060 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxzksjv5phwfwuu9zx5vujehtmlq0edksl2tcd | To: bc1qy43rhyaznr00z3nhak9n50an7lxcgr27ywue48 | |||
| 16.01.2022 16:22:32 | |
117 BTC | $ 5 034 130 | (unknown) | (unknown) |
| Type: transfer | From: 3FpzQBVKmv5rdyJYLuhtp8Pdjzd7K6vMej | To: 37QnW3QJaLk3YaJdT9QzB6UtUn4w51gwoh | |||
| 16.01.2022 16:22:32 | |
230 BTC | $ 9 924 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae5y79d50nt94ffch7z3h8zh7k7sr2snpn4ays | To: bc1qmy256c296rp8l6q04nukr4nfpq7dk59advmjxl | |||
| 16.01.2022 16:22:32 | |
229 BTC | $ 9 899 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd0jl77e5wk363yn2j7pl2frslh63pmql9uqv4 | To: 3KUePyBVc4iixbroawLXFFdRbFauMpGkCK | |||
| 16.01.2022 16:22:32 | |
178 BTC | $ 7 701 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyhamnuyrwr63y64nhcfwt34llsmdfgpfgmgg0 | To: bc1qelvr9j747mn5lqltarmezmeng76xdw0fw77za5 | |||
| 16.01.2022 16:22:32 | |
150 BTC | $ 6 485 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02wngqtnw6jrtvqq8lmrfe68x392qzpkyp34qj | To: 3G55yajdLh4HW5Z9WQodAr9f4CSqeSdShV | |||
| 16.01.2022 16:22:32 | |
209 BTC | $ 9 028 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxtnysdum85872q5anm0p9v39840at4tu3h7h3 | To: bc1qwpsmgdalqsl40zmyrnyekyvhvyu2jme7nr5224 | |||
| 16.01.2022 16:22:32 | |
179 BTC | $ 7 716 247 | (unknown) | (unknown) |
| Type: transfer | From: 3HFyejSvSv1oDdkiJyNQMeHJmKgYx3Q1Xj | To: 36Cj2JBjLVXi7uN1K9j8qJaAxZL5eT5zs1 | |||
| 16.01.2022 16:22:32 | |
123 BTC | $ 5 328 937 | (unknown) | (unknown) |
| Type: transfer | From: 3NJoKv2i4XY9otyWWEFu8CEGPhiogUDVqU | To: 3PyZNn5BJBkcsfU1YHc9taQvxcHtEA922d | |||
| 16.01.2022 16:06:54 | |
117 BTC | $ 5 074 102 | (unknown) | (unknown) |
| Type: transfer | From: 3FnfG3TBaAVgkoJgGgf3QeLVMusqX67tAx | To: bc1qyxzksjv5phwfwuu9zx5vujehtmlq0edksl2tcd | |||
| 16.01.2022 16:06:54 | |
117 BTC | $ 5 048 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrplvcd64kggz0hhwletf8mzycx9gm3nrvgl43t | To: 3FpzQBVKmv5rdyJYLuhtp8Pdjzd7K6vMej | |||
| 16.01.2022 16:06:54 | |
123 BTC | $ 5 343 623 | (unknown) | (unknown) |
| Type: transfer | From: 3JY9dyuzT6Y3uiZx9jCvnY25pGnkxSyMxE | To: 3NJoKv2i4XY9otyWWEFu8CEGPhiogUDVqU | |||
| 16.01.2022 16:06:54 | |
154 BTC | $ 6 679 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47tt325hs0dx3ygnwvzl5jnamtl2q8mhdz2fzx | To: 3GZqhE1XYTo6qemD6WggXgxyJLMdsdDo2a | |||
| 16.01.2022 16:06:54 | |
150 BTC | $ 6 502 886 | (unknown) | (unknown) |
| Type: transfer | From: 3LuMkPNz95RNMFH9srwJq1vmspTaAvEizr | To: bc1q02wngqtnw6jrtvqq8lmrfe68x392qzpkyp34qj | |||
| 16.01.2022 16:06:54 | |
205 BTC | $ 8 875 944 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.01.2022 16:06:54 | |
205 BTC | $ 8 876 184 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.01.2022 16:06:54 | |
157 BTC | $ 6 798 002 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 16.01.2022 16:00:04 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 16.01.2022 15:53:42 | |
9 999 883 BUSD | $ 9 999 883 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.01.2022 15:45:49 | |
160 BTC | $ 6 955 296 | (unknown) | (unknown) |
| Type: transfer | From: 1DeYSq6X5wzbvwuV7HBRU21pkYG8457CSy | To: 1DkHmGEVyJ7g8iTAfjKxs57uoboXSYRz8p | |||
| 16.01.2022 15:45:13 | |
1 702 BTC | $ 73 995 820 | (unknown) | (unknown) |
| Type: transfer | From: 3PUMufXd6KnPEnmFvxvyX9jU1GeHPgQiR4 | To: 3BWS3PPoMZbSfQ9GtwnwFmMxfqbqnA7bJ6 | |||
| 16.01.2022 15:43:43 | |
7 999 971 BUSD | $ 7 999 971 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||