Whale movements
Last update: 17.09.2026 02:33:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2022 08:51:05 |  |
217 BTC | $ 9 454 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.01.2022 08:51:05 | |
256 BTC | $ 11 145 623 | (unknown) | (unknown) |
| Type: transfer | From: 32Pxt5HuQskTjeRjuPvUUnFoqhT7JQZrLZ | To: 3MBsi42N4vnECFSWvRSsKKj1dQaMCCxoLP | |||
| 16.01.2022 08:51:05 | |
209 BTC | $ 9 102 948 | (unknown) | (unknown) |
| Type: transfer | From: 3GD8ALen3xYkpspUJeNhFbLZ8TjDp2pjgC | To: 3C7LfKJV29oCrw78aw3bPTEZAhHdrWUgTa | |||
| 16.01.2022 08:51:05 | |
178 BTC | $ 7 759 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqekz2xuqhegwzr8vlyrdvhwl2404s92ewxp3xz | To: 3QVA4cX7v9qfEcHEfYNjEeViRNJSSJ7jt7 | |||
| 16.01.2022 08:51:05 | |
179 BTC | $ 7 779 319 | (unknown) | (unknown) |
| Type: transfer | From: 37AEHhiZgDhPEA4jq91jo2nzfs6pMQ87XE | To: 31wDPeuJDAeEQQFUgUtM5vePi6N3YX4XcL | |||
| 16.01.2022 08:51:05 | |
155 BTC | $ 6 723 241 | (unknown) | (unknown) |
| Type: transfer | From: 37cD71MM1Szr83wdL76YWJkg5uwLtjAPLv | To: 38b8m3aZL85pQDjebEQCYywbkXC2hAF4RK | |||
| 16.01.2022 08:44:04 |  |
2 999 990 MATIC | $ 7 006 212 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 92519bc85cedb50b5033b7d9350c89cb23d519f7 | |||
| 16.01.2022 08:41:32 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2fbcb77daf90c622d532593543a7eea95bdfdbd8 | |||
| 16.01.2022 08:40:27 | |
12 988 ETH | $ 43 449 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.01.2022 08:25:11 | |
1 059 BTC | $ 45 764 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mwrhurmlcaqtc7gu4rvcmpcxg2pxu5vdzqcaz | To: 34XVR5c1X3svFa6Hq5kE7sMARDfJiPkz9w | |||
| 16.01.2022 08:25:11 | |
229 BTC | $ 9 912 223 | (unknown) | (unknown) |
| Type: transfer | From: 3712AMjUxBAcjxYcJHDQjNTJBscs1aMG8u | To: 31tuXy5D8xNDQztYTM7nPfcYkj7LqRYrK6 | |||
| 16.01.2022 08:25:11 | |
253 BTC | $ 10 940 044 | (unknown) | (unknown) |
| Type: transfer | From: 3DUKx9a1jmq6MLZyXegQ1MkzMZWUCV31HT | To: 38VKvSQQB8xHQtFh9ssQHUJ4h3UqjoXHyd | |||
| 16.01.2022 08:25:11 | |
299 BTC | $ 12 921 875 | (unknown) | (unknown) |
| Type: transfer | From: 3FZxzi2hXeZwiQL3ArptLbPyKUAvkGW8uY | To: 33nNYaDULGBf6GZd5gFmzcgJwX1b3eVzxS | |||
| 16.01.2022 08:25:11 | |
209 BTC | $ 9 047 549 | (unknown) | (unknown) |
| Type: transfer | From: 3GBNPVK3omwFZaavHR6izR8nxgJeEJMMUT | To: 3GD8ALen3xYkpspUJeNhFbLZ8TjDp2pjgC | |||
| 16.01.2022 08:25:11 | |
252 BTC | $ 10 883 152 | (unknown) | (unknown) |
| Type: transfer | From: 3A1TMpUYx9f41QWXMQRNvt5LEvFbaihtYB | To: 32AKRpS67MS6mXU5zZZDe7dYaDfUZZ4sbK | |||
| 16.01.2022 08:25:11 | |
282 BTC | $ 12 180 600 | (unknown) | (unknown) |
| Type: transfer | From: 32Peza55M6TV14Ly33rSN6QrCwYMJLHXPj | To: 33k6T27q2FKWnWJ28Ho6BXS2MiXZs4rmaw | |||
| 16.01.2022 08:25:11 | |
302 BTC | $ 13 028 853 | (unknown) | (unknown) |
| Type: transfer | From: 34av5E4zwXaXo2CocbGNqKcruEGKMsAaio | To: 32VNtcvsYN9t5bpdJYuJkwyr9miqYcnXFL | |||
| 16.01.2022 08:25:11 | |
248 BTC | $ 10 719 343 | (unknown) | (unknown) |
| Type: transfer | From: 37vWhK3ujjvzeQMghko19rDDigzZPZPPPV | To: 344Awuja4XkTJxtSDE9SARTtuEv78iSKTJ | |||
| 16.01.2022 08:25:11 | |
231 BTC | $ 9 994 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g96s8jegykzzykfngv9vxyv4j5tdejajedcls | To: 3NzTucmob3SYBHcGbv5gkkUgqhYDfA9BBV | |||
| 16.01.2022 08:25:11 | |
159 BTC | $ 6 850 419 | (unknown) | (unknown) |
| Type: transfer | From: 3NhPCqAD3BRHK84gLdS4Mu3Bgw7U4GSCyq | To: 36tcnn8FtydENFnWxjsGdu3wLLF3bnhPQT | |||
| 16.01.2022 08:25:11 | |
121 BTC | $ 5 220 086 | (unknown) | (unknown) |
| Type: transfer | From: 3HxQRrrRh79La5vZAnnZuA228goqXnHEKm | To: bc1q5ew2wdxrc8p8aaz3plqh2auma4qq7g6etap06g | |||
| 16.01.2022 08:25:11 | |
179 BTC | $ 7 731 135 | (unknown) | (unknown) |
| Type: transfer | From: 32F9fxsBaw2VjXoSaiiQmM3k57iwwhkj5c | To: 37AEHhiZgDhPEA4jq91jo2nzfs6pMQ87XE | |||
| 16.01.2022 08:25:11 | |
178 BTC | $ 7 711 496 | (unknown) | (unknown) |
| Type: transfer | From: 3NWxRJSqtjfpFBGXBEWPFqhpeY6M8nLaWj | To: bc1qqekz2xuqhegwzr8vlyrdvhwl2404s92ewxp3xz | |||
| 16.01.2022 08:25:11 | |
117 BTC | $ 5 048 920 | (unknown) | (unknown) |
| Type: transfer | From: 3MAQRYfZoZgSRRtQRGKjW26bZEYwruURSE | To: 3LmJizTMBmg88jQrgFyVz78wkgndnaVQtq | |||
| 16.01.2022 08:25:11 | |
124 BTC | $ 5 348 616 | (unknown) | (unknown) |
| Type: transfer | From: 35d35ygC3txjQruhmRqUAGwNnrY4ykEHaA | To: 38h4ybW961kvK8QuBTmKy8RxtRaewKmwF2 | |||
| 16.01.2022 08:25:11 | |
252 BTC | $ 10 880 915 | (unknown) | (unknown) |
| Type: transfer | From: 3LjEUrzFSPxzESotLXiTZFaMCszybrf2iC | To: 3FPi7wZTp9RL3tGF5UB3uoDn8tTvmx29Z2 | |||
| 16.01.2022 08:25:11 | |
155 BTC | $ 6 681 772 | (unknown) | (unknown) |
| Type: transfer | From: 3N9yreeykF2Jbrn8bWHTiugKpoY69B9D8h | To: 37cD71MM1Szr83wdL76YWJkg5uwLtjAPLv | |||
| 16.01.2022 08:25:11 | |
1 140 BTC | $ 49 263 300 | (unknown) | (unknown) |
| Type: transfer | From: 3LfCjgxkhLyEkkTbMF4gpPQCitFe9XnEJJ | To: 3Q444ubiKmAFUfFXFoWnR3y1yv54XfJRso | |||
| 16.01.2022 08:25:11 | |
143 BTC | $ 6 162 188 | (unknown) | (unknown) |
| Type: transfer | From: 345f99ho2m3PmUy4j98k2swgU8se3gwXHJ | To: bc1q50a0g3h0fjfk6t3kdul5jnzzpczdq5z38ydz8t | |||
| 16.01.2022 08:25:11 | |
218 BTC | $ 9 401 326 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.01.2022 08:25:11 | |
256 BTC | $ 11 076 637 | (unknown) | (unknown) |
| Type: transfer | From: 3MBSH3n7aBHXbGnojHW4YHLMT4jpQe4qix | To: 32Pxt5HuQskTjeRjuPvUUnFoqhT7JQZrLZ | |||
| 16.01.2022 08:25:11 | |
1 017 BTC | $ 43 922 732 | (unknown) | (unknown) |
| Type: transfer | From: 38NKvJm6DrTXswcFts94vQKYaeovq3YnDY | To: 36BeFtDXej2qbovkSmjsb7DPuE7XHmkcnq | |||
| 16.01.2022 08:25:11 | |
274 BTC | $ 11 854 043 | (unknown) | (unknown) |
| Type: transfer | From: 37m5yDqnz1e8Xyxd7CGSRr9LrhgC7hQrFe | To: 3GKNhYHqagcJEWYGhT9EY7zNZ7Ag5LWyzx | |||
| 16.01.2022 08:25:11 | |
1 205 BTC | $ 52 056 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhsjd6ru80unp6v8xwxytj95g5d9064u9c2w28 | To: 324QC1ey61qeQeMch3SdR2SR4XfESbuykk | |||
| 16.01.2022 08:25:11 | |
260 BTC | $ 11 231 372 | (unknown) | (unknown) |
| Type: transfer | From: 35289m15LwB24XMJXMbdExEP6hjgka2LGW | To: 3AznEMtFHfKKyj9sXqFMABXRa1DQZUXEQ7 | |||
| 16.01.2022 08:25:11 | |
121 BTC | $ 5 214 559 | (unknown) | (unknown) |
| Type: transfer | From: 3M1ayBbbbdRyWMSkDAzL4mdLoLzxSb8Sjs | To: bc1q4n3f725fu80gwtjydllvjzq25g453ke4ykhrjv | |||
| 16.01.2022 08:18:37 | |
268 WBTC | $ 11 679 994 | (unknown) | (unknown) |
| Type: transfer | From: 670d5ea78c501f1b7181f337093b39ba501d3a6a | To: 0981ee7b1db63bc7928ea454b52eeac4203afc7e | |||
| 16.01.2022 08:13:02 | |
256 BTC | $ 11 038 417 | (unknown) | (unknown) |
| Type: transfer | From: 3A1vjdQtpwXVJBSt52tvXofct2wnfj65ED | To: 3MBSH3n7aBHXbGnojHW4YHLMT4jpQe4qix | |||
| 16.01.2022 08:13:02 | |
121 BTC | $ 5 201 761 | (unknown) | (unknown) |
| Type: transfer | From: 3Pkj6TK5R4ouiLGTqAnSoDPegj7eKKRDgm | To: 3HxQRrrRh79La5vZAnnZuA228goqXnHEKm | |||
| 16.01.2022 08:13:02 | |
260 BTC | $ 11 191 811 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ4ZymE69bsU8Vgo8KRNhDTWqFYHAa26R | To: 35289m15LwB24XMJXMbdExEP6hjgka2LGW | |||
| 16.01.2022 08:13:02 | |
282 BTC | $ 12 140 602 | (unknown) | (unknown) |
| Type: transfer | From: 3PGE8UMJgvwFmgSwiR9yBAe6ZEW3wzF3sk | To: 32Peza55M6TV14Ly33rSN6QrCwYMJLHXPj | |||
| 16.01.2022 08:13:02 | |
852 BTC | $ 36 704 492 | (unknown) | (unknown) |
| Type: transfer | From: 39brfinzw1GXkypGouuFbVMdoJbyjedjrB | To: 3CGYwFbH3r5QMjutjxuN2zJfDeuMNwFcuj | |||
| 16.01.2022 08:13:02 | |
178 BTC | $ 7 684 318 | (unknown) | (unknown) |
| Type: transfer | From: 3G6cAbKfrbT62A24o9G8rQFDYPJiADXqf9 | To: 3NWxRJSqtjfpFBGXBEWPFqhpeY6M8nLaWj | |||
| 16.01.2022 08:13:02 | |
389 BTC | $ 16 769 448 | (unknown) | (unknown) |
| Type: transfer | From: 3M6qRYJ4k5sE8rUrW8ztVuNBZ9T2m4Hguc | To: 38spidjW9oLN4bDqUjfhuh3nKRyakoNp9F | |||
| 16.01.2022 08:13:02 | |
306 BTC | $ 13 173 242 | (unknown) | (unknown) |
| Type: transfer | From: 3KYZXtCV4A8U4ymqWBTnv8RkEzrkxtPHhe | To: 33depiHb4arDSgNctcp73PmCf24qWZEmqz | |||
| 16.01.2022 08:13:02 | |
783 BTC | $ 33 730 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptd2s9mm369c00l53m7er5y4xxzjnmmwqekdkn | To: bc1q4wmdjspydytc04tas4c4un75wkpvt7fh54tcq8 | |||
| 16.01.2022 08:13:02 | |
124 BTC | $ 5 330 124 | (unknown) | (unknown) |
| Type: transfer | From: 31nL5A3Xwz3ogMg9i8nVRejZRUQ5vC1rKz | To: 35d35ygC3txjQruhmRqUAGwNnrY4ykEHaA | |||
| 16.01.2022 08:13:02 | |
883 BTC | $ 38 005 412 | (unknown) | (unknown) |
| Type: transfer | From: 3NWPY15bSKfz9X9LGhsBRjgy9RCTRrTkTo | To: 3D4YF9u95Hgzx5B3T6KtLRQfZWh3TAnQ67 | |||
| 16.01.2022 08:13:02 | |
544 BTC | $ 23 414 324 | (unknown) | (unknown) |
| Type: transfer | From: 3C3fP1rqsyg3aMiAUsRzXYudQ2Jy61QAgs | To: bc1q4jz5l6qk9qt9r69g5kls2dv7480m6w8g63qdxv | |||
| 16.01.2022 08:13:02 | |
317 BTC | $ 13 661 704 | (unknown) | (unknown) |
| Type: transfer | From: 3CiT4W47LGps49gwzTURj4k9P24nWKKQrV | To: 3MDGZGxMrt34Xq8vK4S39vJe1eD9SrdAkt | |||