Whale movements
Last update: 17.09.2026 02:32:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2022 08:13:02 |  |
155 BTC | $ 6 658 653 | (unknown) | (unknown) |
| Type: transfer | From: 3DdaqSF8G1nCxAWtSifkKksphXQUyJoSWz | To: 3N9yreeykF2Jbrn8bWHTiugKpoY69B9D8h | |||
| 16.01.2022 08:13:02 | |
340 BTC | $ 14 630 863 | (unknown) | (unknown) |
| Type: transfer | From: 3HEPbZHKeM98KSAjGBYCBvM5qu5yR6USSZ | To: 3NjHSe1FqpTCcibDn3zZ9PDmExw7843wEG | |||
| 16.01.2022 08:13:02 | |
533 BTC | $ 22 953 394 | (unknown) | (unknown) |
| Type: transfer | From: 3QZnpMv1AQ9sWrVAHGai4AcZav2Uw24VUg | To: 3KWMLf1ctJY3e6D65C3SdcmrFN6No3BZu4 | |||
| 16.01.2022 08:13:02 | |
520 BTC | $ 22 370 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylwcyx45nj8nqzu8x6mrt9pkmf8wu9pynzhers | To: bc1qkwr6wudkkfr5xh7qln2xvzph398zlwa2vrljmm | |||
| 16.01.2022 08:13:02 | |
803 BTC | $ 34 571 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstgx2l32fg9y5cnxa6me36lfkaj7uy06magnkr | To: 3QSkpBU6Nfy1bMQDtdW4v2mMuomhXLEyKL | |||
| 16.01.2022 08:13:02 | |
248 BTC | $ 10 682 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfq8c23slxjdqget2vaj00lq2wzjyw59ee4etp | To: 37vWhK3ujjvzeQMghko19rDDigzZPZPPPV | |||
| 16.01.2022 08:13:02 | |
424 BTC | $ 18 267 686 | (unknown) | (unknown) |
| Type: transfer | From: 3PUfKy4rhKtCihFSw6L9VseC793LmAH16P | To: 3PQ5i3asp1XcHUJuMVnAjTiGUtjKq4LNJ6 | |||
| 16.01.2022 08:13:02 | |
405 BTC | $ 17 427 558 | (unknown) | (unknown) |
| Type: transfer | From: 3QJSGBneHWD2KESsxfEZKk3peDciPyjGb6 | To: 37CtccfjtnqwLGasxc6PjuzzeGPQbeZJjc | |||
| 16.01.2022 08:13:02 | |
274 BTC | $ 11 813 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttndglwgpykf54gaxa9am6wtvxwcjxlzwkgs2v | To: 37m5yDqnz1e8Xyxd7CGSRr9LrhgC7hQrFe | |||
| 16.01.2022 08:13:02 | |
714 BTC | $ 30 752 506 | (unknown) | (unknown) |
| Type: transfer | From: 3CxYaLr3Tp3zpyodSoQfcvP7RMvDYFvW9C | To: 3Q3JaBpuP5MgRUy8sLUJExEWhWtbpq7Hkn | |||
| 16.01.2022 08:13:02 | |
679 BTC | $ 29 251 064 | (unknown) | (unknown) |
| Type: transfer | From: 3AVQdeyW4Wbggh1hEig2CTd2NciPdreKzC | To: 32mHaBmsX9QRc3tpUryQ53xqf11DRv7TUA | |||
| 16.01.2022 08:13:02 | |
231 BTC | $ 9 958 773 | (unknown) | (unknown) |
| Type: transfer | From: 39tavySYLDCMuDLbfWUeKL35pMHbeA2LMy | To: bc1q4g96s8jegykzzykfngv9vxyv4j5tdejajedcls | |||
| 16.01.2022 08:13:02 | |
489 BTC | $ 21 052 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrx866em3ln9sge52vtm4m0yj0l38dhgpapvd7 | To: 3FgJXa762nmqNq86nhn4TuqNqTSYm92CMi | |||
| 16.01.2022 08:13:02 | |
742 BTC | $ 31 954 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwf7x5lwp8x3alrk6dsdt4wxdnxv77x6dexkc4 | To: 3HSqvrGUbD4v6HhHJW94dDXeU13dEiSkqh | |||
| 16.01.2022 08:13:02 | |
1 006 BTC | $ 43 318 308 | (unknown) | (unknown) |
| Type: transfer | From: 3FijiQQRmUajumasqSC2oNAVKAmMBpJ4Mj | To: 3NTH6SaktYhnYiSJZaHPhxNuu5CkQZHPz2 | |||
| 16.01.2022 08:13:02 | |
399 BTC | $ 17 197 986 | (unknown) | (unknown) |
| Type: transfer | From: 3BBeC9hztiYeV5a7KyTjM6CRBjCU4peNKm | To: 3LX9VYVRod6meqqqCLTW15ovFeHs3jWXDc | |||
| 16.01.2022 08:13:02 | |
315 BTC | $ 13 555 343 | (unknown) | (unknown) |
| Type: transfer | From: 3GpZcAxrECNXcayfgzjrn9ZiMfEfXJNiVu | To: 3Fot2iTddtw59v5eXkH9QsGsytp4ZRDChZ | |||
| 16.01.2022 08:13:02 | |
252 BTC | $ 10 845 124 | (unknown) | (unknown) |
| Type: transfer | From: 3Eh6Ms8hjmph9npvBaUrTaf7hRDFGA4LHJ | To: 3A1TMpUYx9f41QWXMQRNvt5LEvFbaihtYB | |||
| 16.01.2022 08:13:02 | |
121 BTC | $ 5 196 170 | (unknown) | (unknown) |
| Type: transfer | From: 38tBo831B1pLkcPLQzLaWbRjSu4a7gfc8y | To: 3M1ayBbbbdRyWMSkDAzL4mdLoLzxSb8Sjs | |||
| 16.01.2022 08:13:02 | |
659 BTC | $ 28 385 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9upsss2ynyxhvaaaa4zqf2unm6mv6kgtr87nfk | To: 3DZQnC61aYV7EYDmGR7jDLQYrmPJg37j29 | |||
| 16.01.2022 08:13:02 | |
454 BTC | $ 19 550 472 | (unknown) | (unknown) |
| Type: transfer | From: 35M1K5BWpqCJmcc9o5fQNcjD2oD1DniA1m | To: 31xCqJZXP3fxNi5zp8khRVt1QPraPCUAUH | |||
| 16.01.2022 08:13:02 | |
209 BTC | $ 9 015 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql788n0uaj6ffuxtwnjk2lhyspdch4l04wkpldt | To: 3GBNPVK3omwFZaavHR6izR8nxgJeEJMMUT | |||
| 16.01.2022 08:13:02 | |
531 BTC | $ 22 853 576 | (unknown) | (unknown) |
| Type: transfer | From: 37324TjbyrCEVZnTLVeKULcEuFDsKwYAyq | To: 3347zNUyD1JijCzdLRckc5Mhb7JS2rYUdA | |||
| 16.01.2022 08:13:02 | |
625 BTC | $ 26 913 334 | (unknown) | (unknown) |
| Type: transfer | From: 38PGnnmKLqsUyzP1HRKzFdJYuWqkX3nqMz | To: 32HSx8KXtrmqLHFSLaddL7JLk2WVd5Tbow | |||
| 16.01.2022 08:13:02 | |
143 BTC | $ 6 142 439 | (unknown) | (unknown) |
| Type: transfer | From: 3B4NveZcuwCLsfQCrR86NBG2Us3egW3YhE | To: 345f99ho2m3PmUy4j98k2swgU8se3gwXHJ | |||
| 16.01.2022 08:13:02 | |
403 BTC | $ 17 371 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0hyswswrutqxlwneqwcpyl8he0grk3krsp5yc | To: 33j5z2H2DnJrjq9rq43MhQbkPVXFWa2Fot | |||
| 16.01.2022 08:13:02 | |
252 BTC | $ 10 864 032 | (unknown) | (unknown) |
| Type: transfer | From: 3BFhqUCwtn1iTaoRJ32v64Nj8yaPYpMi5u | To: 3LjEUrzFSPxzESotLXiTZFaMCszybrf2iC | |||
| 16.01.2022 08:13:02 | |
253 BTC | $ 10 901 622 | (unknown) | (unknown) |
| Type: transfer | From: 3EUPWcZRuSRAi1hJaxvnrFiqYCz6DKov2R | To: 3DUKx9a1jmq6MLZyXegQ1MkzMZWUCV31HT | |||
| 16.01.2022 08:13:02 | |
229 BTC | $ 9 879 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpwdfdjqwqwkayzw3pm0vytfz8m6es6hhtavjx | To: 3712AMjUxBAcjxYcJHDQjNTJBscs1aMG8u | |||
| 16.01.2022 08:13:02 | |
454 BTC | $ 19 551 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnn3yd648u2pjw4wlw76geedw0yshxrceygs46 | To: 3Mmi6UwtFY2e7cqS1GTU6XVydaKREXssme | |||
| 16.01.2022 08:13:02 | |
365 BTC | $ 15 704 374 | (unknown) | (unknown) |
| Type: transfer | From: 3JSHb6QJYddAU9tkqqJfuJRXrAVLLV32H3 | To: 38EY4UxQeqpwWEKZCnWbhZDMPH4UDQRBtW | |||
| 16.01.2022 08:13:02 | |
821 BTC | $ 35 361 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9fpqcsftg7ffz53u37uerxfzaadnqs64r62x9 | To: 3F9tvnKvJ1zfLBdxq4LsBZ7sXSMxFtybHc | |||
| 16.01.2022 08:13:02 | |
218 BTC | $ 9 402 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.01.2022 08:13:02 | |
218 BTC | $ 9 403 805 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.01.2022 08:13:02 | |
179 BTC | $ 7 704 875 | (unknown) | (unknown) |
| Type: transfer | From: 368GYeENbneG7xNmpiX9CkNCEoskR8Gg7W | To: 32F9fxsBaw2VjXoSaiiQmM3k57iwwhkj5c | |||
| 16.01.2022 08:13:02 | |
906 BTC | $ 38 994 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfxkd3mr0m7zfyueqeh3pphasq2aemwdxxejrn | To: 37WgSmvireFMg4jwgaMs4FL5zCpyAy7izn | |||
| 16.01.2022 08:13:02 | |
302 BTC | $ 12 993 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzl65776sr0s7h4fhakeeaftffnd88pghms3jc4 | To: 34av5E4zwXaXo2CocbGNqKcruEGKMsAaio | |||
| 16.01.2022 08:13:02 | |
692 BTC | $ 29 802 588 | (unknown) | (unknown) |
| Type: transfer | From: 34veVx9kGodgVvMkGxMLw16x3pPau65PqB | To: 3Hemn3TvVaMsuAs7aLJX32MiGPuCPmFKdC | |||
| 16.01.2022 08:13:02 | |
299 BTC | $ 12 876 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4mngt5dgvg50pvczygzx4y65e072p77afk7kh | To: 3FZxzi2hXeZwiQL3ArptLbPyKUAvkGW8uY | |||
| 16.01.2022 08:13:02 | |
117 BTC | $ 5 035 198 | (unknown) | (unknown) |
| Type: transfer | From: 3Pj7aLzAcEJos8Sj32iA2HKcTKCxmzXZ2d | To: 3MAQRYfZoZgSRRtQRGKjW26bZEYwruURSE | |||
| 16.01.2022 08:13:02 | |
343 BTC | $ 14 770 300 | (unknown) | (unknown) |
| Type: transfer | From: 3LqFipNzhSHgxvsgRC99PJSnFW8DVyUaam | To: 3HB4DTrFRJzWRpjYh1KRyn1zaVsG3nqRjn | |||
| 16.01.2022 08:13:02 | |
159 BTC | $ 6 826 678 | (unknown) | (unknown) |
| Type: transfer | From: 3PJZ13bNrw5Nh1CCEU9L1mUVdeS8Rj3hkH | To: 3NhPCqAD3BRHK84gLdS4Mu3Bgw7U4GSCyq | |||
| 16.01.2022 08:13:02 | |
492 BTC | $ 21 177 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ezuy7rl0vlujk85s48j8f2x3zh2nnpzv5upas | To: 3A4GcMN4ZFMVJ16qrwkGxx2B4xxxX5n1YY | |||
| 16.01.2022 08:13:02 | |
357 BTC | $ 15 357 566 | (unknown) | (unknown) |
| Type: transfer | From: 3BqxpHDMQwk9hCCC47NTwyMrr1Mj2H3e4s | To: 3FyzLuU8DmzFjeJnPLj6hRoDmGpdS91nq3 | |||
| 16.01.2022 08:13:02 | |
865 BTC | $ 37 248 304 | (unknown) | (unknown) |
| Type: transfer | From: 3PpNTqVzxTcWj2mAuQdHy213PuMGCffAZt | To: 38Py2K8tjaoKhZLPeWCJsh5yPNfjnJxR2K | |||
| 16.01.2022 08:13:02 | |
784 BTC | $ 33 753 704 | (unknown) | (unknown) |
| Type: transfer | From: 37FNYPA6TTHVvQybC5xcjr2rTtmr9K84Lt | To: 3GP4zNHhDFENVGkbocZN17o7953KGqEUfC | |||
| 16.01.2022 08:02:41 |  |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2022 07:47:21 |  |
7 100 000 USDT | $ 7 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.01.2022 07:44:21 | |
7 100 000 USDT | $ 7 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 16.01.2022 07:43:58 | |
221 BTC | $ 9 567 752 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||