Whale movements
Last update: 17.09.2026 02:56:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2022 15:41:01 |  |
365 BTC | $ 15 852 506 | (unknown) | (unknown) |
| Type: transfer | From: 37TexMWz9K4cn6zMSfYp9zLQQ3huHS6jUo | To: bc1qwcrr5htv03j36awgxhldnqml5kekf0damczjjr | |||
| 16.01.2022 15:41:01 | |
533 BTC | $ 23 170 982 | (unknown) | (unknown) |
| Type: transfer | From: 3KWMLf1ctJY3e6D65C3SdcmrFN6No3BZu4 | To: 3QmcwDEDfVttuNMf2n4MCBk16Bo94Tbhp2 | |||
| 16.01.2022 15:41:01 | |
489 BTC | $ 21 250 844 | (unknown) | (unknown) |
| Type: transfer | From: 31hoq2FYsXq8rEAcbu8ajNZMFMvKAKKXmD | To: 31k3S6o1Vn2nePCe7wgkgsyfPcfhLFtt3H | |||
| 16.01.2022 15:41:01 | |
865 BTC | $ 37 601 680 | (unknown) | (unknown) |
| Type: transfer | From: 38Py2K8tjaoKhZLPeWCJsh5yPNfjnJxR2K | To: bc1q9qrs4sv7d0sl7ztjdhaqsrmzk03knkykvwjr6x | |||
| 16.01.2022 15:41:01 | |
252 BTC | $ 10 959 417 | (unknown) | (unknown) |
| Type: transfer | From: 35Qaxz1HYZVNHZAzWW5j2tvMwYCofyTF3k | To: bc1qvn53wu7zk2a0jupn58qkjffky3kvvzgyxafzwz | |||
| 16.01.2022 15:41:01 | |
154 BTC | $ 6 705 303 | (unknown) | (unknown) |
| Type: transfer | From: 35wGNq7ULHJZd9A6nJ117PPB2jxrDyfgCz | To: bc1q47tt325hs0dx3ygnwvzl5jnamtl2q8mhdz2fzx | |||
| 16.01.2022 15:41:01 | |
389 BTC | $ 16 928 062 | (unknown) | (unknown) |
| Type: transfer | From: 3NR4sZ8zwtccKJgD1vrywiQJywffS6nBJb | To: bc1qy5twmr9yztxhp8xve4h284fhf4g2e86ja4zu3c | |||
| 16.01.2022 15:41:01 | |
250 BTC | $ 10 884 726 | (unknown) | (unknown) |
| Type: transfer | From: 3H2TyN3qr654s33qKtovWYiL1MUTPxukAE | To: 37h9mSfQTQSWYWTph8oRv4c4ucpXueHQyB | |||
| 16.01.2022 15:41:01 | |
207 BTC | $ 8 983 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.01.2022 15:41:01 | |
207 BTC | $ 8 984 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.01.2022 15:41:01 | |
123 BTC | $ 5 364 947 | (unknown) | (unknown) |
| Type: transfer | From: 39ng9HD1yHVcmtNBdsY6hWDCwgLezAz2JC | To: 3JY9dyuzT6Y3uiZx9jCvnY25pGnkxSyMxE | |||
| 16.01.2022 15:41:01 | |
1 226 BTC | $ 53 276 144 | (unknown) | (unknown) |
| Type: transfer | From: 3ExoTtiqoHDmJ8TiauaBJSc54js4MS2A5a | To: 3JsU5uJK6ED2uC55c27zSMmhTCL2QUDpFY | |||
| 16.01.2022 15:41:01 | |
906 BTC | $ 39 364 456 | (unknown) | (unknown) |
| Type: transfer | From: 37WgSmvireFMg4jwgaMs4FL5zCpyAy7izn | To: 3KAaLBLVEneKhegPLTFwMtB2rwmLpLgd6P | |||
| 16.01.2022 15:41:01 | |
742 BTC | $ 32 257 708 | (unknown) | (unknown) |
| Type: transfer | From: 3HSqvrGUbD4v6HhHJW94dDXeU13dEiSkqh | To: 35zjNaN4aiEE21jp4z2JpoYqorRRptknxJ | |||
| 16.01.2022 15:41:01 | |
679 BTC | $ 29 528 272 | (unknown) | (unknown) |
| Type: transfer | From: 32mHaBmsX9QRc3tpUryQ53xqf11DRv7TUA | To: 38nHikgyfG1a7rNdJcqiTXefDec3GwXCUC | |||
| 16.01.2022 15:41:01 | |
1 661 BTC | $ 72 196 860 | (unknown) | (unknown) |
| Type: transfer | From: 34GZxFEZrTbfzJ39bYg2HNPpQJZPGpnbEH | To: 3PRbiDnxyqM3DH4FHBJuwutYUCrpPSDnLi | |||
| 16.01.2022 15:41:01 | |
492 BTC | $ 21 372 332 | (unknown) | (unknown) |
| Type: transfer | From: 3CDcG87VG5CtVV99CHNSWgSg1kmMb169zN | To: 37HLSoHTgQFagqzUdo3R4PXaHipVh4Bwaz | |||
| 16.01.2022 15:41:01 | |
1 059 BTC | $ 46 036 030 | (unknown) | (unknown) |
| Type: transfer | From: 34XVR5c1X3svFa6Hq5kE7sMARDfJiPkz9w | To: 3Lsr4Mi8KJ8x9sEFufVBKYz5PhoHDjzAG3 | |||
| 16.01.2022 15:41:01 | |
315 BTC | $ 13 680 862 | (unknown) | (unknown) |
| Type: transfer | From: 39AfGez5vAXBe5yVtb4QHC8s2hEoAcS5vx | To: 32qHLnKGjQGTrv1Lxm5Nv3XYc9JrsUrp9E | |||
| 16.01.2022 15:41:01 | |
1 437 BTC | $ 62 479 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljjdf4a2ht7z63ulyjdtut8yd7hykn6keuf4fy | To: 3DU6YGyxu5tU4mhZRgS3zFhYC6mHqZrsBb | |||
| 16.01.2022 15:41:01 | |
230 BTC | $ 10 006 444 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4alqft0v87lzwp48kmglaqac93gfh7hcgke0gyx662fjmj5c568s84tzxa | |||
| 16.01.2022 15:41:01 | |
460 BTC | $ 20 012 884 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcyweqyvlpzavwjm8s6xer7ht6f97nnnxpq8cwd38ce39ewdupagskjgzad | |||
| 16.01.2022 15:41:01 | |
169 BTC | $ 7 353 123 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv75vm0a8j2kvfnsrye623fdcem5chlveh96y9tvdy4ewysalv7psazreff | |||
| 16.01.2022 15:41:01 | |
338 BTC | $ 14 706 239 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd3r53n8ecxcy62w5ehd9e4kwkvszk4rc8xlajkqeumjrlyxt0mcswzxsd9 | |||
| 16.01.2022 15:41:01 | |
169 BTC | $ 7 326 766 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnmasvxkpmljak9l29ckq34mw4uqe96hr9dyeq5d3m0d8p6tytqdqrmjyl7 | |||
| 16.01.2022 15:41:01 | |
337 BTC | $ 14 653 524 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz9xj3vypqyr2vlpk5zhtzxjmyjzv7wpu06xumxx9mz9mz35putcshtk3tu | |||
| 16.01.2022 15:41:01 | |
149 BTC | $ 6 464 528 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvcxw2j5h650xyr4w3rm36mlwzk9cm65lfdj7wx2793rfgshadchsrr537c | |||
| 16.01.2022 15:41:01 | |
297 BTC | $ 12 929 047 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q67m5estxld42typyqfq2f3mmslea37xsxdeqgmdftx9m6wjy58ms7xus5d | |||
| 16.01.2022 15:21:23 |  |
10 850 463 USDT | $ 10 850 463 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 16.01.2022 15:12:52 | |
14 276 273 USDT | $ 14 276 273 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 16.01.2022 15:04:53 | |
5 488 603 USDT | $ 5 488 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a04f0b1828ae5a851f6108442d9fc2dca1fe466a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2022 15:03:23 | |
256 BTC | $ 11 020 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Kwzt3SwRFqzJcoURTefCu56wQUE3gohej | To: bc1qdp8tyah00ss3ks24r07ax6tnuvhazdunpvxwkf | |||
| 16.01.2022 15:03:23 | |
259 BTC | $ 11 161 441 | (unknown) | (unknown) |
| Type: transfer | From: 39CoPymeTLGJZQp8gWsy2pKxNXCaCa4wQa | To: 3JJna4GuysZRGwEUdLBA1feKKYBb2kCySW | |||
| 16.01.2022 15:01:45 | |
208 BTC | $ 8 898 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.01.2022 15:01:45 | |
156 BTC | $ 6 684 094 | (unknown) | (unknown) |
| Type: transfer | From: 3D3BCdMC3Se7WYXuqtrm98bCpJhKMRYZRc | To: bc1qqs4dvfhe63hmuk080k8kpn8kklncrxu8y3y3zs | |||
| 16.01.2022 15:01:45 | |
123 BTC | $ 5 284 267 | (unknown) | (unknown) |
| Type: transfer | From: 3GahEuchBSHJdf9i7yaKkpaA3iGUtCoXJU | To: 39ng9HD1yHVcmtNBdsY6hWDCwgLezAz2JC | |||
| 16.01.2022 15:01:45 | |
230 BTC | $ 9 841 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvck0kjcqcdf4emrgdxyrsfscx0pehjxuue4vt | To: 3JqDUCCVpX6PgyL7pGV1znvTswbkDRto66 | |||
| 16.01.2022 15:01:45 | |
248 BTC | $ 10 602 229 | (unknown) | (unknown) |
| Type: transfer | From: 37s2c9UL6vbds7KPCf8tQxo3A3vm2JoRks | To: bc1qwkeyyfmddc7xvkfnyec9zqn8wep795c7jxwvc2 | |||
| 16.01.2022 15:01:45 | |
252 BTC | $ 10 794 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Fedm3GiTaxBDK2cfnjeQxEe6VeKd8cScK | To: 35Qaxz1HYZVNHZAzWW5j2tvMwYCofyTF3k | |||
| 16.01.2022 15:01:45 | |
154 BTC | $ 6 604 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8ywxf0lmhdr3quvyjs8yjrt0w65llnvze35jx | To: 35wGNq7ULHJZd9A6nJ117PPB2jxrDyfgCz | |||
| 16.01.2022 15:01:45 | |
178 BTC | $ 7 635 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2kysegllkl0hzakqlw949wtv84584ypsr0lme | To: 3N8U96HzutwPwTSCtq2eHasKd2W517Qrx3 | |||
| 16.01.2022 15:01:45 | |
180 BTC | $ 7 686 515 | (unknown) | (unknown) |
| Type: transfer | From: 34KBB4w4LQZVYsi4P7NLVcX6k5E1e9msTK | To: bc1q7gqpe80qzt3cw8eguwfk4ap4g7fvluftuwfytt | |||
| 16.01.2022 15:01:45 | |
142 BTC | $ 6 090 970 | (unknown) | (unknown) |
| Type: transfer | From: 33K81YgGNXXiHt6JA2kVuxxkZzbMT6p7Zu | To: bc1qsyy6g0p9ff05c2a0z46js566w2ap5ssyvge4v4 | |||
| 16.01.2022 15:01:45 | |
209 BTC | $ 8 954 932 | (unknown) | (unknown) |
| Type: transfer | From: 3JbKJKsWH31pUGQYXJeUeV5eBHmwn4X2rx | To: bc1q3zx7sysn90c8u8xf986pn8rwe6dy54k8e8zzxk | |||
| 16.01.2022 15:01:45 | |
229 BTC | $ 9 815 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z6px4365wn04lmfuctm4g0sq5zhua4wqykcly | To: 378juxaSrUx5iTjzD7wG2BtQaKDYXAbY9p | |||
| 16.01.2022 15:01:45 | |
250 BTC | $ 10 721 201 | (unknown) | (unknown) |
| Type: transfer | From: 3MAQdtqzB1KwAe1w9UsWgTB4GMo2oggCZU | To: 3H2TyN3qr654s33qKtovWYiL1MUTPxukAE | |||
| 16.01.2022 15:01:45 | |
179 BTC | $ 7 650 424 | (unknown) | (unknown) |
| Type: transfer | From: 3Gb6Qjz2sKp5erQyWgsTQ67vEyUmsdC6kq | To: 3G5zutkcsnjv2ymooKE4LyTybSgQqyDhL8 | |||
| 16.01.2022 15:00:41 | |
12 096 156 USDT | $ 12 096 156 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.01.2022 15:00:24 |  |
84 348 936 USDT | $ 84 348 936 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 16.01.2022 15:00:24 | |
83 493 384 USDT | $ 83 493 384 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||