Whale movements
Last update: 17.09.2026 02:39:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2022 11:19:34 |  |
282 BTC | $ 12 163 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgelzvllwhjs8vtr2lfw6mq5zcpmqhzg6mvzvgz | To: 3Q24CTKrUigWzAPVzqivRmx9WhvxXEAia7 | |||
| 16.01.2022 11:19:34 | |
274 BTC | $ 11 847 174 | (unknown) | (unknown) |
| Type: transfer | From: 3PpwDzqs4dXbUCJ3gzX6irCxaKXcScYgL9 | To: 3MJ5SM11UqKpA5huudNLF7nqVpDGhd5FHq | |||
| 16.01.2022 11:08:26 |  |
3 030 ETH | $ 10 153 686 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9908b58bcb6e94f39a34dc5f0fffb553d6eab06a | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.01.2022 11:07:29 | |
120 BTC | $ 5 213 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42xkyk62vzzs3nxu38wa45taw5f9redxelkvnz | To: 38wu5hvBZoRiLjX5EfB4doPM3KfLJsbusm | |||
| 16.01.2022 11:07:29 | |
492 BTC | $ 21 274 796 | (unknown) | (unknown) |
| Type: transfer | From: 3A4GcMN4ZFMVJ16qrwkGxx2B4xxxX5n1YY | To: 3CDcG87VG5CtVV99CHNSWgSg1kmMb169zN | |||
| 16.01.2022 11:07:29 | |
117 BTC | $ 5 050 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgntqaqr0mrqxe3wa97wyd5n9r7vnda7z5l6h3 | To: 3LvFguUATAGFqkTtX11v2hLN3PnZp4jZHQ | |||
| 16.01.2022 11:03:58 | |
1 919 ETH | $ 6 361 466 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9908b58bcb6e94f39a34dc5f0fffb553d6eab06a | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.01.2022 11:01:51 | |
403 BTC | $ 17 398 370 | (unknown) | (unknown) |
| Type: transfer | From: 33j5z2H2DnJrjq9rq43MhQbkPVXFWa2Fot | To: 3NZzn2c2xaM37k6WxVYyoDMznrDWvEL5Fv | |||
| 16.01.2022 11:01:51 | |
121 BTC | $ 5 202 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22eqdmwn222flnmz6sfzjmw5hwlp43rzgdvkts | To: 3EQnofcHrcrqCp78P3GdjtmFf7hQrfJcAC | |||
| 16.01.2022 11:01:51 | |
282 BTC | $ 12 157 061 | (unknown) | (unknown) |
| Type: transfer | From: 33k6T27q2FKWnWJ28Ho6BXS2MiXZs4rmaw | To: bc1qgelzvllwhjs8vtr2lfw6mq5zcpmqhzg6mvzvgz | |||
| 16.01.2022 11:01:51 | |
424 BTC | $ 18 297 150 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ5i3asp1XcHUJuMVnAjTiGUtjKq4LNJ6 | To: 33JU5xYzKvR9B9C5h4EjTTE81zhruwAXKF | |||
| 16.01.2022 11:01:51 | |
178 BTC | $ 7 696 311 | (unknown) | (unknown) |
| Type: transfer | From: 3CKBRWwbjArZAuwP6F1wEQtVQQpZ5M2yrt | To: 3A5hRhYWKDRjsdyYF7YPUVRj8DVgV9QzVM | |||
| 16.01.2022 11:01:51 | |
143 BTC | $ 6 148 667 | (unknown) | (unknown) |
| Type: transfer | From: 3E6tV4SvoDjgpGmyPidavayw9LhXQsTbLg | To: 37p8N7wxFrEsVvvxwy6TZXKAtKcPZPLbU8 | |||
| 16.01.2022 11:01:51 | |
117 BTC | $ 5 038 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2qjchymw86h3yksq97h6y77dylz5pfjjhz6pm | To: bc1qqgntqaqr0mrqxe3wa97wyd5n9r7vnda7z5l6h3 | |||
| 16.01.2022 11:01:51 | |
340 BTC | $ 14 655 020 | (unknown) | (unknown) |
| Type: transfer | From: 3NjHSe1FqpTCcibDn3zZ9PDmExw7843wEG | To: 3MRH2jVVBQXwjffYmH2rg9kCwH98Ued3Vw | |||
| 16.01.2022 11:01:51 | |
302 BTC | $ 13 003 677 | (unknown) | (unknown) |
| Type: transfer | From: 32VNtcvsYN9t5bpdJYuJkwyr9miqYcnXFL | To: 3HVoF8D8EJ8Sig8hMidM2gRMBGgKoDixZ6 | |||
| 16.01.2022 11:01:51 | |
343 BTC | $ 14 793 124 | (unknown) | (unknown) |
| Type: transfer | From: 3HB4DTrFRJzWRpjYh1KRyn1zaVsG3nqRjn | To: 36vYgNPnyijF4AqoVn4TeZXshERzAaPvZ5 | |||
| 16.01.2022 11:01:51 | |
365 BTC | $ 15 730 401 | (unknown) | (unknown) |
| Type: transfer | From: 38EY4UxQeqpwWEKZCnWbhZDMPH4UDQRBtW | To: bc1qya9wpp5t0wg85aw3lzj5ek9d6rwxl99fmjgrnn | |||
| 16.01.2022 11:01:51 | |
180 BTC | $ 7 757 342 | (unknown) | (unknown) |
| Type: transfer | From: 3FfxSYvq5GTiPXw2vRtNLApzWNd6gHuMNh | To: 3BLM6oFucmMWRw1xy5QrjkCpYmDWs9Qi6S | |||
| 16.01.2022 11:01:51 | |
252 BTC | $ 10 859 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7s2u809m7fsq2s5jy7gvxjq0yjhvgxlm9enh6 | To: 3J4qDwJVcjyQrAXfjqoT2imMGbJEvNsQqd | |||
| 16.01.2022 11:01:51 | |
230 BTC | $ 9 919 984 | (unknown) | (unknown) |
| Type: transfer | From: 33yBekz5YnGDPLCaWqsGb8BpHS4VajUVdh | To: 3Jdqb96pGiG68zKDuzk4Q8iHWxrhUjYYw7 | |||
| 16.01.2022 11:01:51 | |
274 BTC | $ 11 829 930 | (unknown) | (unknown) |
| Type: transfer | From: 35spqNTNCjxjsNGDoBFksSCrDTm8Am4ogG | To: 3PpwDzqs4dXbUCJ3gzX6irCxaKXcScYgL9 | |||
| 16.01.2022 11:01:51 | |
306 BTC | $ 13 194 880 | (unknown) | (unknown) |
| Type: transfer | From: 33depiHb4arDSgNctcp73PmCf24qWZEmqz | To: 3K1rWPDCiYQNH9yHzDWLwUuPLkotYcKsx7 | |||
| 16.01.2022 11:01:51 | |
489 BTC | $ 21 086 514 | (unknown) | (unknown) |
| Type: transfer | From: 3FgJXa762nmqNq86nhn4TuqNqTSYm92CMi | To: 31hoq2FYsXq8rEAcbu8ajNZMFMvKAKKXmD | |||
| 16.01.2022 11:01:51 | |
121 BTC | $ 5 197 102 | (unknown) | (unknown) |
| Type: transfer | From: 37vJGgeTQr5qXc5yoTgybgrGM2K9xpY3KP | To: bc1q42xkyk62vzzs3nxu38wa45taw5f9redxelkvnz | |||
| 16.01.2022 11:01:51 | |
454 BTC | $ 19 581 664 | (unknown) | (unknown) |
| Type: transfer | From: 31xCqJZXP3fxNi5zp8khRVt1QPraPCUAUH | To: 32YSsZHtyieo69uTaVAcYs58W4yiE1Wf6H | |||
| 16.01.2022 11:01:51 | |
454 BTC | $ 19 584 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Mmi6UwtFY2e7cqS1GTU6XVydaKREXssme | To: bc1qzwt55xuacvx6rqexvyql8ynqj9kx0w3rdjqfsw | |||
| 16.01.2022 11:01:51 | |
299 BTC | $ 12 897 504 | (unknown) | (unknown) |
| Type: transfer | From: 33nNYaDULGBf6GZd5gFmzcgJwX1b3eVzxS | To: 3AQK8Wbd4ZzJoFRikb1TU7MRRRyU8wGigQ | |||
| 16.01.2022 11:01:51 | |
209 BTC | $ 9 028 930 | (unknown) | (unknown) |
| Type: transfer | From: 34FqZdUrCFBKdcJdXBqr6oQVRBCLCj6aEH | To: 33kjsfTauybdz2X79QamKhD6cDDEchpk7j | |||
| 16.01.2022 11:01:51 | |
405 BTC | $ 17 453 030 | (unknown) | (unknown) |
| Type: transfer | From: 37CtccfjtnqwLGasxc6PjuzzeGPQbeZJjc | To: 3Pz2aegzwstZ6PT32jZq85jzKULTwfDFiW | |||
| 16.01.2022 11:01:51 | |
158 BTC | $ 6 835 021 | (unknown) | (unknown) |
| Type: transfer | From: 3C5JZ56p6Pt2drBh27PsFa8nV1mTs6HJb3 | To: 3KW9HFdiRjskUsAbSL5kwjxgrWzo7vuXT9 | |||
| 16.01.2022 11:01:51 | |
124 BTC | $ 5 333 487 | (unknown) | (unknown) |
| Type: transfer | From: 3JFc1d8FSyDMnzEjoJWuW4whWiAPKXBpdk | To: 3FNM7KzRCvt7YLCridZ8z44bNaeataShNp | |||
| 16.01.2022 11:01:51 | |
357 BTC | $ 15 382 239 | (unknown) | (unknown) |
| Type: transfer | From: 3FyzLuU8DmzFjeJnPLj6hRoDmGpdS91nq3 | To: 32HNWGG4e7LqbwDATPCK8DqF17vsFFWyvy | |||
| 16.01.2022 11:01:51 | |
179 BTC | $ 7 715 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpus3jdfjuetzsqqvvuqgkuaam4298zet7sp7vh | To: 3HN1muXsdSEs7cqSzfvcH8jhyrK3HZLBmV | |||
| 16.01.2022 11:01:51 | |
256 BTC | $ 11 053 771 | (unknown) | (unknown) |
| Type: transfer | From: 3MBsi42N4vnECFSWvRSsKKj1dQaMCCxoLP | To: 3G6RoqFYmeJYBqXwrseyXqqHdeUkbYbkZr | |||
| 16.01.2022 11:01:51 | |
389 BTC | $ 16 797 088 | (unknown) | (unknown) |
| Type: transfer | From: 38spidjW9oLN4bDqUjfhuh3nKRyakoNp9F | To: 3DeWyiasdfV6wM9VQxXSoRuQrfY1fXgQ98 | |||
| 16.01.2022 11:01:51 | |
315 BTC | $ 13 577 672 | (unknown) | (unknown) |
| Type: transfer | From: 3Fot2iTddtw59v5eXkH9QsGsytp4ZRDChZ | To: 3QrcGtiCryi4J4t5MbTF73gRqKBRXGMs1q | |||
| 16.01.2022 11:01:51 | |
317 BTC | $ 13 680 240 | (unknown) | (unknown) |
| Type: transfer | From: 3MDGZGxMrt34Xq8vK4S39vJe1eD9SrdAkt | To: 34K7QPfNHEvBYr2GxsCJ2tfv2enTaK6Krd | |||
| 16.01.2022 11:01:51 | |
260 BTC | $ 11 198 689 | (unknown) | (unknown) |
| Type: transfer | From: 3Aobp3fAqcjzzJyD9Fs2Zx5CB7RfFZJAsM | To: 3Je5U5k65VbxsiHKHkvEfgvnboPQ6xJAWP | |||
| 16.01.2022 11:01:51 | |
253 BTC | $ 10 918 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35ce6ydkecr4cljxytrf8quqpj30nwm5k94j5c | To: 3BeYziPvSp1wKVgBKnzVnrHDpEC6zoQWHk | |||
| 16.01.2022 11:01:51 | |
248 BTC | $ 10 693 901 | (unknown) | (unknown) |
| Type: transfer | From: 3HbxzW12fbkmSivwvKMWy3UW7utz9VFtAW | To: 3Nvu6DZCa2qAjjM4V563Lea3SKvccNgRvc | |||
| 16.01.2022 11:01:51 | |
399 BTC | $ 17 225 248 | (unknown) | (unknown) |
| Type: transfer | From: 3LX9VYVRod6meqqqCLTW15ovFeHs3jWXDc | To: 3HrMXhNUre9FU8qPs2JJqCa4g8X2M4kN3P | |||
| 16.01.2022 11:01:51 | |
229 BTC | $ 9 893 309 | (unknown) | (unknown) |
| Type: transfer | From: 3FMbRXCAveYYFVVRVFQivCeBrpjAazLUmi | To: 32cyurKNCRTkgEVTRJRKfZ2wQJqo3ji9w3 | |||
| 16.01.2022 11:01:51 | |
155 BTC | $ 6 667 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9w6tfakwf85jjj393xztfekkqu0ywjt4hpq08 | To: bc1q5hzc4v8vuq6htk5tyzevqnktm8rf4us0nqmcd2 | |||
| 16.01.2022 11:00:24 | |
220 WBTC | $ 9 528 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.01.2022 10:45:34 | |
212 BTC | $ 9 108 846 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmr57xeqyrw8tkgt4fr95ns0gra77wkuyh6gqfvuzgecv7ck9afpsyh4es3 | |||
| 16.01.2022 10:45:34 | |
211 BTC | $ 9 071 412 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.01.2022 10:44:55 | |
10 300 972 USDT | $ 10 300 972 | (unknown) | binance (exchange) |
| Type: transfer | From: 5ef2672ab436817ab7944aa49a3fd4fd828d5cf5 | To: 37e56f41e4d61dfe1a109af745d833579dd24c2a | |||
| 16.01.2022 10:36:06 | |
7 819 205 USDT | $ 7 819 205 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 16.01.2022 10:34:45 | |
211 BTC | $ 9 119 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||