Whale movements
Last update: 17.09.2026 02:18:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2022 03:27:26 |  |
179 BTC | $ 7 660 431 | (unknown) | (unknown) |
| Type: transfer | From: 3Pfcyi5RSUu6FceKwbn1BwC2mitMj4Wfpj | To: 3GsPQKZnF4JsuaBdNe2ELVm4Ed9HmXYpSd | |||
| 16.01.2022 03:27:26 | |
118 BTC | $ 5 077 385 | (unknown) | (unknown) |
| Type: transfer | From: 3QnCP6Tx2JVFeixAJ5iCWENCxT7hrkhd3m | To: 3FGFsFjPwwDH9nZ251YAKfbn4aJvDF9uCr | |||
| 16.01.2022 03:27:26 | |
143 BTC | $ 6 115 131 | (unknown) | (unknown) |
| Type: transfer | From: 3ByurzUebF4Dxg7gW9YKTjsR1W1Zxe6Z7J | To: bc1q9t9jwxy4djk8sr4vu0u53vsm2rz7eh4wmm664w | |||
| 16.01.2022 03:27:26 | |
124 BTC | $ 5 332 478 | (unknown) | (unknown) |
| Type: transfer | From: 3AGNsacDxc2Tozxk9J1MDJPngFaAguLYoM | To: 3GKvxj4pAGevF5Z1JeCwTyBGvfW1nfzmGV | |||
| 16.01.2022 03:27:26 | |
229 BTC | $ 9 833 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtzfjaltzaj395m4jnz3mvqyqc4uxu857h5gvp | To: bc1qxhnktcf9jyeu7397z2nfc2nsa9t77xj3pzwnmz | |||
| 16.01.2022 03:27:26 | |
239 BTC | $ 10 240 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.01.2022 03:27:26 | |
156 BTC | $ 6 668 826 | (unknown) | (unknown) |
| Type: transfer | From: 3PcEAQgUBknngEbxLqzVCH8X8hvKkBzFtQ | To: 39LBWbSwwZbQQjYxVNdRUaNvKLBavzvzXV | |||
| 16.01.2022 03:27:26 | |
180 BTC | $ 7 695 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfptl3phyftgv6ux56j9hpvupv7y73wvqgjfsf | To: 3Kki7BSPmWKkFoQwCmbzLrSb9M1NH9iLA7 | |||
| 16.01.2022 03:27:26 | |
209 BTC | $ 8 976 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt44uegr2udyeaaz4t88yvtmk6pcdkrsktctdee | To: 31yThySHZQL8M86gPt1xBgRKTQUHsFGj8L | |||
| 16.01.2022 03:04:21 |  |
2 600 ETH | $ 8 660 613 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ada2819593ac784a0abd7021c689ca2a27d957fc | |||
| 16.01.2022 02:58:45 | |
239 BTC | $ 10 270 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.01.2022 02:33:30 | |
5 605 833 USDT | $ 5 605 833 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3e4a7b48c03636dc9f5da7c3d54bf8326f02c8e0 | |||
| 16.01.2022 02:33:13 | |
239 BTC | $ 10 316 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.01.2022 02:23:46 | |
202 BTC | $ 8 732 067 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjtdmt7hdqsyxkg7yarhmamdcqkm6jefd7j7nzkhzwjxapznw5rjqe6rgv2 | |||
| 16.01.2022 02:23:46 | |
1 070 BTC | $ 46 175 220 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 16.01.2022 02:20:36 | |
5 000 065 USDT | $ 5 000 065 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3e4a7b48c03636dc9f5da7c3d54bf8326f02c8e0 | |||
| 16.01.2022 02:09:12 | |
208 BTC | $ 8 958 655 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 16.01.2022 01:47:03 | |
240 BTC | $ 10 330 960 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.01.2022 01:47:03 | |
246 BTC | $ 10 576 846 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 16.01.2022 01:30:52 | |
6 899 963 BUSD | $ 6 899 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2022 01:26:49 | |
8 003 190 USDT | $ 8 003 190 | (unknown) | (unknown) |
| Type: transfer | From: 99854ba0a00012336fb508c082e5bd974333dbd3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 16.01.2022 01:24:28 | |
8 003 190 USDT | $ 8 003 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 99854ba0a00012336fb508c082e5bd974333dbd3 | |||
| 16.01.2022 01:21:38 | |
143 BTC | $ 6 140 216 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkykx7475kexfrd027tn37cyspzevqknzne4fmgcmrnkl6p7uwe6sfztuwq | |||
| 16.01.2022 01:16:33 | |
15 000 000 USDC | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.01.2022 01:10:18 | |
10 000 ETH | $ 33 398 144 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.01.2022 01:07:52 | |
240 BTC | $ 10 422 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.01.2022 00:57:12 | |
240 BTC | $ 10 320 066 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.01.2022 00:24:16 | |
159 BTC | $ 6 846 449 | (unknown) | (unknown) |
| Type: transfer | From: 3QzjanBwcJjbZKoLyLqbGo4ofXTw37gZVk | To: 34d7Wfw72uMECX3JdD5pwcEUCaby99thTt | |||
| 16.01.2022 00:24:16 | |
179 BTC | $ 7 714 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6r6chxgdgdrptqyte5fv43fp7l2t597mkq44xq | To: 3Pfcyi5RSUu6FceKwbn1BwC2mitMj4Wfpj | |||
| 16.01.2022 00:21:06 | |
121 BTC | $ 5 281 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4st2wmtn5zjcaezrp4zk8q0t4us29vp3amh4te | To: bc1q8ytadxyjtwmhyjcxe2e64xyadmc8pqn8qssfxa | |||
| 16.01.2022 00:21:06 | |
143 BTC | $ 6 232 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tpkdmghlcvlv93vvy0lwv5afs3pgn5mmm9xgd | To: 3ByurzUebF4Dxg7gW9YKTjsR1W1Zxe6Z7J | |||
| 16.01.2022 00:21:06 | |
119 BTC | $ 5 176 577 | (unknown) | (unknown) |
| Type: transfer | From: 35vrX6riTrbb67JqbnWYVUtHtT31VCvJqf | To: 3QnCP6Tx2JVFeixAJ5iCWENCxT7hrkhd3m | |||
| 16.01.2022 00:21:06 | |
156 BTC | $ 6 795 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxht5dk3u50300yrzrmx0uua30ml8u9c54lw6n | To: 3PcEAQgUBknngEbxLqzVCH8X8hvKkBzFtQ | |||
| 16.01.2022 00:21:06 | |
124 BTC | $ 5 433 995 | (unknown) | (unknown) |
| Type: transfer | From: 3Qv4Zn3fZHX44pHKHpqP84MAZd2XVPMBsb | To: 3AGNsacDxc2Tozxk9J1MDJPngFaAguLYoM | |||
| 16.01.2022 00:21:06 | |
121 BTC | $ 5 280 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl52ck9a4lea2t9zkvmmgk85jp49yaaeypwyh6 | To: 38ZHxJGHVQQScs5GHc6PTLEuHM3b1jC1A8 | |||
| 16.01.2022 00:18:01 | |
5 408 697 USDC | $ 5 408 697 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f6a91a124619c8a4fd1af6d0db63a99eef19c514 | |||
| 15.01.2022 23:45:21 | |
16 667 013 USDC | $ 16 667 013 | (unknown) | (unknown) |
| Type: transfer | From: 077f3dc718e5b59a67eab42745ce8be768eec0c3 | To: 512e25695328517408e898607449a934be66387c | |||
| 15.01.2022 23:35:51 | |
6 899 963 BUSD | $ 6 899 963 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.01.2022 23:14:38 | |
240 BTC | $ 10 416 259 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.01.2022 23:14:38 | |
156 BTC | $ 6 741 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gdpk625mtmw62nfuzusqx225kpap6r240qrnx | To: bc1qhxht5dk3u50300yrzrmx0uua30ml8u9c54lw6n | |||
| 15.01.2022 23:09:50 | |
242 BTC | $ 10 467 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.01.2022 23:09:50 | |
143 BTC | $ 6 174 521 | (unknown) | (unknown) |
| Type: transfer | From: 39WzWT6SuQcyTgBGUEtXYAZ1iXXQ8WWNbN | To: bc1q3tpkdmghlcvlv93vvy0lwv5afs3pgn5mmm9xgd | |||
| 15.01.2022 23:09:50 | |
121 BTC | $ 5 232 185 | (unknown) | (unknown) |
| Type: transfer | From: 3FB1gWVsLiWyTyFvT17bApD81pyHp1amNJ | To: bc1q4st2wmtn5zjcaezrp4zk8q0t4us29vp3amh4te | |||
| 15.01.2022 23:09:50 | |
121 BTC | $ 5 231 652 | (unknown) | (unknown) |
| Type: transfer | From: 35PkM1s86huUoCgPxPrZoiqanFUTpmSHir | To: bc1qcl52ck9a4lea2t9zkvmmgk85jp49yaaeypwyh6 | |||
| 15.01.2022 23:09:50 | |
119 BTC | $ 5 129 148 | (unknown) | (unknown) |
| Type: transfer | From: 3GfigfuLdGARpyvtzmB26GiJixBroiGsAF | To: 35vrX6riTrbb67JqbnWYVUtHtT31VCvJqf | |||
| 15.01.2022 22:44:12 | |
150 BTC | $ 6 490 692 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H5ua6sjwpg5dCeTfXv4W3A2rQnQ26x3qw | |||
| 15.01.2022 22:44:12 | |
116 BTC | $ 5 011 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8z8v3l3628wyh2mfl72mu5mvjq7ldsqps3emkzrjaswfyfpw5aqy23p58 | To: bc1qmvmnm7t8kvnqltc7r66kn23af744cshtytaq4sym0m0arqmtj6xq5yegqy | |||
| 15.01.2022 22:34:16 | |
132 BTC | $ 5 671 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfjh92vtg9a9w5fwh0jvrcvg4j0nkxcs8eh5h4 | To: bc1qjx3jh0n8nsg4acqpw9xav464j9fsdhvhr2eyux | |||
| 15.01.2022 22:34:16 | |
124 BTC | $ 5 339 583 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qv4Zn3fZHX44pHKHpqP84MAZd2XVPMBsb | |||
| 15.01.2022 22:32:59 | |
231 BTC | $ 9 948 276 | (unknown) | (unknown) |
| Type: transfer | From: 3B2tSKBnuVFREXPaN3xYn2tvHue7s5juYd | To: 3LyHguuoYmKy2cEscadVjLr4rg2vxMPsUS | |||