Whale movements
Last update: 17.09.2026 02:49:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2022 11:36:07 |  |
399 BTC | $ 17 370 452 | (unknown) | (unknown) |
| Type: transfer | From: 3HrMXhNUre9FU8qPs2JJqCa4g8X2M4kN3P | To: 3K9GFZCbsVoJ3Z59K9aVWdmkVUAmsZP6Vv | |||
| 16.01.2022 11:36:07 | |
343 BTC | $ 14 915 895 | (unknown) | (unknown) |
| Type: transfer | From: 36wzrtnguC1RmooczMPzvjP8paxUB57ESR | To: 3ES84353D4iy88CxciP87jSy6hhgLRN8bF | |||
| 16.01.2022 11:36:07 | |
124 BTC | $ 5 373 116 | (unknown) | (unknown) |
| Type: transfer | From: 35j4eimtD6jKm86F2iK7i6joo5PqJXWx2V | To: 3JZntQRxX2L4k4fLayXkF1hikpjpByJ7Z8 | |||
| 16.01.2022 11:36:07 | |
142 BTC | $ 6 188 989 | (unknown) | (unknown) |
| Type: transfer | From: 32hYUrdb8kuAPEjKeUHk231j6pTcH1di6w | To: 35LdRme3VqYcX92XFHyARBrM92cHD88fxQ | |||
| 16.01.2022 11:36:07 | |
178 BTC | $ 7 759 466 | (unknown) | (unknown) |
| Type: transfer | From: 3L6DKzwqcYLsuvoT5ZSVaekCayCRzz4cQY | To: 3Mo29j9XsKvpPDy6DPawCaHiNRx9m7LdGo | |||
| 16.01.2022 11:36:07 | |
357 BTC | $ 15 507 569 | (unknown) | (unknown) |
| Type: transfer | From: 3M8oCKM3SAStPvXrNAyMDkkLnU6W3JzcBa | To: bc1qzgyvadqlfpg3pvdc9d2hxsafhrdvc7qg742ew7 | |||
| 16.01.2022 11:36:07 | |
282 BTC | $ 12 246 921 | (unknown) | (unknown) |
| Type: transfer | From: 3Q24CTKrUigWzAPVzqivRmx9WhvxXEAia7 | To: 3KEu9D7iXvLhGP3S3AYCw7AdaHMvazMCmt | |||
| 16.01.2022 11:36:07 | |
424 BTC | $ 18 451 102 | (unknown) | (unknown) |
| Type: transfer | From: 33JU5xYzKvR9B9C5h4EjTTE81zhruwAXKF | To: 327LHWVJpPVDvCNTeBK6bos3gtUoq7RPgP | |||
| 16.01.2022 11:36:07 | |
403 BTC | $ 17 540 706 | (unknown) | (unknown) |
| Type: transfer | From: 3NZzn2c2xaM37k6WxVYyoDMznrDWvEL5Fv | To: bc1qntydxqr5hq6y64vd2djcucmxsa3vhrmuzugscr | |||
| 16.01.2022 11:36:07 | |
389 BTC | $ 16 938 390 | (unknown) | (unknown) |
| Type: transfer | From: 3DeWyiasdfV6wM9VQxXSoRuQrfY1fXgQ98 | To: 3NR4sZ8zwtccKJgD1vrywiQJywffS6nBJb | |||
| 16.01.2022 11:36:07 | |
306 BTC | $ 13 305 026 | (unknown) | (unknown) |
| Type: transfer | From: 3Gb9K6hkEFwN2Ei6oJgJ9ARZnRtDeRLHZy | To: 3Nuiy3Dt8zWZsPkQ8SG8W4cVhquhnXVPUu | |||
| 16.01.2022 11:36:07 | |
301 BTC | $ 13 110 843 | (unknown) | (unknown) |
| Type: transfer | From: 37EcG9UJESK9MvzLD9U5SQfAzPkFNFVoFz | To: 39yvGSYsHu1ouikhCtRrWYekv5S7hv8HUr | |||
| 16.01.2022 11:36:07 | |
365 BTC | $ 15 862 614 | (unknown) | (unknown) |
| Type: transfer | From: 3PvB39EcdRWLMKLGNW5X3b7ZBUpBtoqToe | To: 37TexMWz9K4cn6zMSfYp9zLQQ3huHS6jUo | |||
| 16.01.2022 11:36:07 | |
230 BTC | $ 10 001 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l004ywa689swswyc9s6gg4qcy579v5ncs9lv7 | To: 3EBZLT9sj7k4oJRbd3aL9oW6A8nvwSFPDo | |||
| 16.01.2022 11:36:07 | |
120 BTC | $ 5 237 955 | (unknown) | (unknown) |
| Type: transfer | From: 3KNZunbmoiSQd4dwNjKH6ok7cw1NMTP8Uk | To: 3GofrFP4JDCyNJZtRhuxGBQzqEtoKY6Tty | |||
| 16.01.2022 11:36:07 | |
315 BTC | $ 13 690 312 | (unknown) | (unknown) |
| Type: transfer | From: 3HdHHwMH4JUZwNfgim6PeuLvmpFa9CWGjp | To: 3DzXb8ToyRGoS7iZMPJf5ssJzCreCJF2kx | |||
| 16.01.2022 11:36:07 | |
317 BTC | $ 13 795 084 | (unknown) | (unknown) |
| Type: transfer | From: 3C2HtbkFkCLNDqjFEZ28ge3GewbBuF8Djg | To: 379P4JYBSzM5Ebp7tgsPL4PQn1QDMCtjUW | |||
| 16.01.2022 11:36:07 | |
229 BTC | $ 9 973 709 | (unknown) | (unknown) |
| Type: transfer | From: 37d2Bwf1CPX5d6pFTsVovh8gkRePLRgBPw | To: 3GUao7VQ93y8XjSKiM741igJ45fVT1FQSs | |||
| 16.01.2022 11:36:07 | |
117 BTC | $ 5 076 106 | (unknown) | (unknown) |
| Type: transfer | From: 3FEvZiBRo624GUwf6tExLkpRbrrtT7AEMF | To: 35qATVg2dPAfktUUFtyxYdLyE6LqZp3mkG | |||
| 16.01.2022 11:36:07 | |
299 BTC | $ 13 001 301 | (unknown) | (unknown) |
| Type: transfer | From: 3Qbk8gWyEm78ZQazFdB9YaE6YBsXDivEMB | To: 3LoXwRXfhxAddKewScKNqtCQsNEymvCV2B | |||
| 16.01.2022 11:31:28 |  |
11 999 990 USDT | $ 11 999 990 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.01.2022 11:24:50 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.01.2022 11:19:34 | |
230 BTC | $ 9 934 655 | (unknown) | (unknown) |
| Type: transfer | From: 3Jdqb96pGiG68zKDuzk4Q8iHWxrhUjYYw7 | To: bc1q8l004ywa689swswyc9s6gg4qcy579v5ncs9lv7 | |||
| 16.01.2022 11:19:34 | |
343 BTC | $ 14 814 058 | (unknown) | (unknown) |
| Type: transfer | From: 36vYgNPnyijF4AqoVn4TeZXshERzAaPvZ5 | To: 36wzrtnguC1RmooczMPzvjP8paxUB57ESR | |||
| 16.01.2022 11:19:34 | |
120 BTC | $ 5 203 495 | (unknown) | (unknown) |
| Type: transfer | From: 38wu5hvBZoRiLjX5EfB4doPM3KfLJsbusm | To: 3KNZunbmoiSQd4dwNjKH6ok7cw1NMTP8Uk | |||
| 16.01.2022 11:19:34 | |
253 BTC | $ 10 934 238 | (unknown) | (unknown) |
| Type: transfer | From: 3BeYziPvSp1wKVgBKnzVnrHDpEC6zoQWHk | To: 37xGxry2dWcP1ibARnN1KCayMWvMz4nBoP | |||
| 16.01.2022 11:19:34 | |
299 BTC | $ 12 912 620 | (unknown) | (unknown) |
| Type: transfer | From: 3AQK8Wbd4ZzJoFRikb1TU7MRRRyU8wGigQ | To: 3Qbk8gWyEm78ZQazFdB9YaE6YBsXDivEMB | |||
| 16.01.2022 11:19:34 | |
306 BTC | $ 13 213 497 | (unknown) | (unknown) |
| Type: transfer | From: 3K1rWPDCiYQNH9yHzDWLwUuPLkotYcKsx7 | To: 3Gb9K6hkEFwN2Ei6oJgJ9ARZnRtDeRLHZy | |||
| 16.01.2022 11:19:34 | |
248 BTC | $ 10 704 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Nvu6DZCa2qAjjM4V563Lea3SKvccNgRvc | To: 3KFXUgZ9Y5jczPWknk8t7xSYNf6AAX1cUV | |||
| 16.01.2022 11:19:34 | |
340 BTC | $ 14 676 392 | (unknown) | (unknown) |
| Type: transfer | From: 3MRH2jVVBQXwjffYmH2rg9kCwH98Ued3Vw | To: 3QtS4RmEyazKf2Rs8F2YT6JrTZ7CexgGn2 | |||
| 16.01.2022 11:19:34 | |
256 BTC | $ 11 069 858 | (unknown) | (unknown) |
| Type: transfer | From: 3G6RoqFYmeJYBqXwrseyXqqHdeUkbYbkZr | To: 34Kt8YdU5aCJc7TUph1EuuVBueBBB4ETbi | |||
| 16.01.2022 11:19:34 | |
317 BTC | $ 13 700 529 | (unknown) | (unknown) |
| Type: transfer | From: 34K7QPfNHEvBYr2GxsCJ2tfv2enTaK6Krd | To: 3C2HtbkFkCLNDqjFEZ28ge3GewbBuF8Djg | |||
| 16.01.2022 11:19:34 | |
178 BTC | $ 7 706 944 | (unknown) | (unknown) |
| Type: transfer | From: 3A5hRhYWKDRjsdyYF7YPUVRj8DVgV9QzVM | To: 3L6DKzwqcYLsuvoT5ZSVaekCayCRzz4cQY | |||
| 16.01.2022 11:19:34 | |
211 BTC | $ 9 109 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.01.2022 11:19:34 | |
142 BTC | $ 6 146 416 | (unknown) | (unknown) |
| Type: transfer | From: 37p8N7wxFrEsVvvxwy6TZXKAtKcPZPLbU8 | To: 32hYUrdb8kuAPEjKeUHk231j6pTcH1di6w | |||
| 16.01.2022 11:19:34 | |
121 BTC | $ 5 209 481 | (unknown) | (unknown) |
| Type: transfer | From: 3EQnofcHrcrqCp78P3GdjtmFf7hQrfJcAC | To: 3DxZXR8FgNcNjbJdBf5hRZ3acyM7rtCMV1 | |||
| 16.01.2022 11:19:34 | |
117 BTC | $ 5 041 615 | (unknown) | (unknown) |
| Type: transfer | From: 3LvFguUATAGFqkTtX11v2hLN3PnZp4jZHQ | To: 3FEvZiBRo624GUwf6tExLkpRbrrtT7AEMF | |||
| 16.01.2022 11:19:34 | |
124 BTC | $ 5 340 253 | (unknown) | (unknown) |
| Type: transfer | From: 3FNM7KzRCvt7YLCridZ8z44bNaeataShNp | To: 35j4eimtD6jKm86F2iK7i6joo5PqJXWx2V | |||
| 16.01.2022 11:19:34 | |
179 BTC | $ 7 726 017 | (unknown) | (unknown) |
| Type: transfer | From: 3HN1muXsdSEs7cqSzfvcH8jhyrK3HZLBmV | To: 3J9eRbYrRAywMbTxJHzxKuPtDPK8knkjeM | |||
| 16.01.2022 11:19:34 | |
260 BTC | $ 11 212 789 | (unknown) | (unknown) |
| Type: transfer | From: 3Je5U5k65VbxsiHKHkvEfgvnboPQ6xJAWP | To: bc1qlhsv8rnlsapq55f0h7gvcmj5tn4ek9t8jhydx9 | |||
| 16.01.2022 11:19:34 | |
315 BTC | $ 13 597 425 | (unknown) | (unknown) |
| Type: transfer | From: 3QrcGtiCryi4J4t5MbTF73gRqKBRXGMs1q | To: 3HdHHwMH4JUZwNfgim6PeuLvmpFa9CWGjp | |||
| 16.01.2022 11:19:34 | |
158 BTC | $ 6 841 562 | (unknown) | (unknown) |
| Type: transfer | From: 3KW9HFdiRjskUsAbSL5kwjxgrWzo7vuXT9 | To: 3Gw3LccUCw8y9T64wwgDUjarjPQRUsgDUN | |||
| 16.01.2022 11:19:34 | |
209 BTC | $ 9 041 752 | (unknown) | (unknown) |
| Type: transfer | From: 33kjsfTauybdz2X79QamKhD6cDDEchpk7j | To: 3KDAHPwRCm8iTG5bc8T4mzxeaViJQHVJAX | |||
| 16.01.2022 11:19:34 | |
229 BTC | $ 9 905 454 | (unknown) | (unknown) |
| Type: transfer | From: 32cyurKNCRTkgEVTRJRKfZ2wQJqo3ji9w3 | To: 37d2Bwf1CPX5d6pFTsVovh8gkRePLRgBPw | |||
| 16.01.2022 11:19:34 | |
365 BTC | $ 15 753 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya9wpp5t0wg85aw3lzj5ek9d6rwxl99fmjgrnn | To: 3PvB39EcdRWLMKLGNW5X3b7ZBUpBtoqToe | |||
| 16.01.2022 11:19:34 | |
155 BTC | $ 6 675 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hzc4v8vuq6htk5tyzevqnktm8rf4us0nqmcd2 | To: bc1qsh3v8tn2q0cvs8za58fj7ve40xszw0lnf6f85e | |||
| 16.01.2022 11:19:34 | |
357 BTC | $ 15 405 159 | (unknown) | (unknown) |
| Type: transfer | From: 32HNWGG4e7LqbwDATPCK8DqF17vsFFWyvy | To: 3M8oCKM3SAStPvXrNAyMDkkLnU6W3JzcBa | |||
| 16.01.2022 11:19:34 | |
301 BTC | $ 13 021 413 | (unknown) | (unknown) |
| Type: transfer | From: 3HVoF8D8EJ8Sig8hMidM2gRMBGgKoDixZ6 | To: 37EcG9UJESK9MvzLD9U5SQfAzPkFNFVoFz | |||
| 16.01.2022 11:19:34 | |
180 BTC | $ 7 768 516 | (unknown) | (unknown) |
| Type: transfer | From: 3BLM6oFucmMWRw1xy5QrjkCpYmDWs9Qi6S | To: 32e6cxM14i43sMN5ABsAf751BY7Vxz2uf7 | |||
| 16.01.2022 11:19:34 | |
251 BTC | $ 10 819 509 | (unknown) | (unknown) |
| Type: transfer | From: 3J4qDwJVcjyQrAXfjqoT2imMGbJEvNsQqd | To: 3EPX2Tw5mc7xbnf6DJtcQCsYvgXDcAVCgX | |||