Whale movements
Last update: 17.09.2026 02:12:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2022 21:29:12 |  |
405 BTC | $ 17 703 996 | (unknown) | (unknown) |
| Type: transfer | From: 3E4Xqbsnk2dguzxbiLMJfZSRpyTDySPKtv | To: 3QJSGBneHWD2KESsxfEZKk3peDciPyjGb6 | |||
| 15.01.2022 21:29:12 | |
282 BTC | $ 12 335 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczn7797cr07a37vqhqnzpja3y09lt8mlfuh3ql | To: 3PGE8UMJgvwFmgSwiR9yBAe6ZEW3wzF3sk | |||
| 15.01.2022 21:29:12 | |
1 438 BTC | $ 62 903 480 | (unknown) | (unknown) |
| Type: transfer | From: 32iq3gTGp2ZFhpVSHP1c9CqWGNCytA4Lmi | To: 34huBu3fQCBJ3a4rkByHTr43jS5rKaRH2W | |||
| 15.01.2022 21:29:12 | |
343 BTC | $ 15 004 602 | (unknown) | (unknown) |
| Type: transfer | From: 3D33h35pBuW9nBFc9u5GQYBFWE7iD56G6F | To: 3LqFipNzhSHgxvsgRC99PJSnFW8DVyUaam | |||
| 15.01.2022 21:29:12 | |
156 BTC | $ 6 822 707 | (unknown) | (unknown) |
| Type: transfer | From: 3441RGJwjD3ngKSNDhxCkbUnRkKyBqbrXa | To: 3Qs2fKRCh9Tk8oNozvZczjV5gYkUVLhgnA | |||
| 15.01.2022 21:29:12 | |
209 BTC | $ 9 161 889 | (unknown) | (unknown) |
| Type: transfer | From: 36Tzz32GF5aKWXny5G4Q6FXWNakrMWynNt | To: 3GuVEXS4cjFTrgQRrsGJyHZtSp29ZkNEcp | |||
| 15.01.2022 21:29:12 | |
659 BTC | $ 28 835 792 | (unknown) | (unknown) |
| Type: transfer | From: 3D8ZifGyMFJnRqjxanNvHMhp2b3LAhVzVK | To: bc1q9upsss2ynyxhvaaaa4zqf2unm6mv6kgtr87nfk | |||
| 15.01.2022 21:29:12 | |
742 BTC | $ 32 460 222 | (unknown) | (unknown) |
| Type: transfer | From: 3C9ATGfN2YL5a4RnqL7Xosru3LQ68T1n6H | To: bc1qcwf7x5lwp8x3alrk6dsdt4wxdnxv77x6dexkc4 | |||
| 15.01.2022 21:29:12 | |
865 BTC | $ 37 837 760 | (unknown) | (unknown) |
| Type: transfer | From: 32v2AEBaanS7UNYjTXbyKRz5vEi9nd9eai | To: 3PpNTqVzxTcWj2mAuQdHy213PuMGCffAZt | |||
| 15.01.2022 21:29:12 | |
315 BTC | $ 13 776 471 | (unknown) | (unknown) |
| Type: transfer | From: 3Dho71xpv6yFj5UX7UonuFRbPWsTQpTEzH | To: 3GpZcAxrECNXcayfgzjrn9ZiMfEfXJNiVu | |||
| 15.01.2022 21:29:12 | |
302 BTC | $ 13 203 057 | (unknown) | (unknown) |
| Type: transfer | From: 3PTLaRATW5RBhMf96pdsPVvFUFdwwyq5Pb | To: bc1qzl65776sr0s7h4fhakeeaftffnd88pghms3jc4 | |||
| 15.01.2022 21:29:12 | |
252 BTC | $ 11 018 651 | (unknown) | (unknown) |
| Type: transfer | From: 3LHN3HVRMXWNuMPpZD9pAieEFjH9LHb8gc | To: 3J5whLkQew1uYCHvKqnKcr9Y86P54k3y9x | |||
| 15.01.2022 21:29:12 | |
318 BTC | $ 13 892 775 | (unknown) | (unknown) |
| Type: transfer | From: 3LrRzwz4njGMUPnEC43WPdS2qQfkJmT8MF | To: 3CiT4W47LGps49gwzTURj4k9P24nWKKQrV | |||
| 15.01.2022 21:29:12 | |
1 240 BTC | $ 54 230 012 | (unknown) | (unknown) |
| Type: transfer | From: 3DdDPB73DKUZRWnyebH4Fu4wFAToQ6TbgW | To: 34TWtLfNGJDatuDQ8ABC8cwc2vQVfBTZGp | |||
| 15.01.2022 21:29:12 | |
15 046 BTC | $ 658 058 600 | (unknown) | (unknown) |
| Type: transfer | From: 3CWpA4Kc7Xju5NMgYrAZNAKb2Ftk1DDbQ2 | To: 3M7ZbNxzXWAyaJ3NBuw6Ej9DUXQrHzUkLQ | |||
| 15.01.2022 21:29:12 | |
253 BTC | $ 11 078 160 | (unknown) | (unknown) |
| Type: transfer | From: 3CXzTqcv7hHXu6BNzyNdHzxLUBq5ffSP4E | To: 3EUPWcZRuSRAi1hJaxvnrFiqYCz6DKov2R | |||
| 15.01.2022 21:29:12 | |
1 140 BTC | $ 49 869 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu8az89t5j9zwhaz68vfyy4napqhlcdyu08els | To: 3LfCjgxkhLyEkkTbMF4gpPQCitFe9XnEJJ | |||
| 15.01.2022 21:29:12 | |
692 BTC | $ 30 273 830 | (unknown) | (unknown) |
| Type: transfer | From: 33YHQZEtvAWHVU5tLatq16xCoXeQDa7uT2 | To: 34veVx9kGodgVvMkGxMLw16x3pPau65PqB | |||
| 15.01.2022 21:29:12 | |
231 BTC | $ 10 117 004 | (unknown) | (unknown) |
| Type: transfer | From: 3FMXUdKpeCmFLv27uwvo7jFjpSyXRFQi39 | To: 3B2tSKBnuVFREXPaN3xYn2tvHue7s5juYd | |||
| 15.01.2022 21:29:12 | |
454 BTC | $ 19 862 060 | (unknown) | (unknown) |
| Type: transfer | From: 3MCtyVBFDdpyDWmmwD7ciwoczEEZfb32Sn | To: bc1qcnn3yd648u2pjw4wlw76geedw0yshxrceygs46 | |||
| 15.01.2022 21:29:12 | |
121 BTC | $ 5 290 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0jsk5zfn0k9kyfnmcl7l760esvyux4js60px4 | To: 3KdUCqTMuyySzVGJADhKG5jkUREV63W6rP | |||
| 15.01.2022 21:29:12 | |
5 116 BTC | $ 223 774 620 | (unknown) | (unknown) |
| Type: transfer | From: 34CwVnHJaXHvi82sVuoaqbcYWUkfsgG38s | To: 3Je8bHQMxqf3PqHTdgh4eZemvtKX2T7Fnf | |||
| 15.01.2022 21:29:12 | |
883 BTC | $ 38 606 496 | (unknown) | (unknown) |
| Type: transfer | From: 34E6neWXXLXKuA8L9i7grUEdmGr5LVyfyp | To: 3NWPY15bSKfz9X9LGhsBRjgy9RCTRrTkTo | |||
| 15.01.2022 21:29:12 | |
531 BTC | $ 23 215 660 | (unknown) | (unknown) |
| Type: transfer | From: 35P4p3nAA7sUdv9CoD1x6BY1qQJg2Bt1tt | To: 37324TjbyrCEVZnTLVeKULcEuFDsKwYAyq | |||
| 15.01.2022 21:29:12 | |
784 BTC | $ 34 288 344 | (unknown) | (unknown) |
| Type: transfer | From: 36HXQVCCfQJCEvWqSeTsiyewL1ZZdCcAux | To: 37FNYPA6TTHVvQybC5xcjr2rTtmr9K84Lt | |||
| 15.01.2022 21:29:12 | |
714 BTC | $ 31 242 910 | (unknown) | (unknown) |
| Type: transfer | From: 3B1tFKTekdBHrYeh5sWBTMmkPvxYdbw3bw | To: 3CxYaLr3Tp3zpyodSoQfcvP7RMvDYFvW9C | |||
| 15.01.2022 21:29:12 | |
10 157 BTC | $ 444 242 980 | (unknown) | (unknown) |
| Type: transfer | From: 3NksRUtaRdNzGPucBUC1ztVGyxAqex5oJ5 | To: 3NkYPKrvKFbutfNhMk7e4UVvj4cW3vWfLw | |||
| 15.01.2022 21:29:12 | |
424 BTC | $ 18 556 618 | (unknown) | (unknown) |
| Type: transfer | From: 39JmVkNsAb6MrkFYt3jZmHoMANEDQzRCBv | To: 3PUfKy4rhKtCihFSw6L9VseC793LmAH16P | |||
| 15.01.2022 21:29:12 | |
1 059 BTC | $ 46 324 956 | (unknown) | (unknown) |
| Type: transfer | From: 3PSkNTrizYUNg2nUWwAG45L6u9ZEQGjb5K | To: bc1q0mwrhurmlcaqtc7gu4rvcmpcxg2pxu5vdzqcaz | |||
| 15.01.2022 21:29:12 | |
7 012 BTC | $ 306 693 220 | (unknown) | (unknown) |
| Type: transfer | From: 3DFnGDDpmEouz2EEaA9caJWvoUCJX4W88Z | To: bc1qg7gp3ncp25uqcxmschnmwjudamtpmc2qmlp6a3 | |||
| 15.01.2022 21:29:12 | |
404 BTC | $ 17 649 262 | (unknown) | (unknown) |
| Type: transfer | From: 379MwGKSHuvDsCWTcsU7oUtYxqTMVtPAWH | To: bc1qp0hyswswrutqxlwneqwcpyl8he0grk3krsp5yc | |||
| 15.01.2022 21:29:12 | |
853 BTC | $ 37 286 320 | (unknown) | (unknown) |
| Type: transfer | From: 3BCv7mfGraPGYwGUc3vKeZnnZLbrpNzBLR | To: 39brfinzw1GXkypGouuFbVMdoJbyjedjrB | |||
| 15.01.2022 21:29:12 | |
245 BTC | $ 10 708 923 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.01.2022 21:29:12 | |
229 BTC | $ 10 036 199 | (unknown) | (unknown) |
| Type: transfer | From: 32oXgGcYJECTUfSR16QMREEy4kr3KTK8vj | To: 3JAVA4z9GkSE8vgNyc9AFrUwGg4HJ92aku | |||
| 15.01.2022 21:29:12 | |
357 BTC | $ 15 601 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg57kundvu4re3l53fghqdt35fwyu9c97eskhju | To: 3BqxpHDMQwk9hCCC47NTwyMrr1Mj2H3e4s | |||
| 15.01.2022 21:29:12 | |
489 BTC | $ 21 385 840 | (unknown) | (unknown) |
| Type: transfer | From: 3QBHpACFTeESQfwt1qeKnhP48mbzngiEa2 | To: bc1qmrx866em3ln9sge52vtm4m0yj0l38dhgpapvd7 | |||
| 15.01.2022 21:29:12 | |
2 769 BTC | $ 121 122 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2skrlv5hvq3j9k5ll9alwtm3llfucf3h3jta4r | To: 3AkbeaW33HQHdoVSWXB7n1g3i7Jhoj4VFG | |||
| 15.01.2022 21:29:12 | |
179 BTC | $ 7 826 193 | (unknown) | (unknown) |
| Type: transfer | From: 36cF4akMGFwZzyUqyjd3yyUE2JQLSS7zqi | To: 3D4DCJrcCtxEbkmrarTCioSjGPD3ydZ7cr | |||
| 15.01.2022 21:29:12 | |
625 BTC | $ 27 339 276 | (unknown) | (unknown) |
| Type: transfer | From: 32x1n4vGPVnFrD8nACcU5EKQGMKmsNexxZ | To: 38PGnnmKLqsUyzP1HRKzFdJYuWqkX3nqMz | |||
| 15.01.2022 21:29:12 | |
1 437 BTC | $ 62 870 428 | (unknown) | (unknown) |
| Type: transfer | From: 3CJRnLzMDAUTjkyi5HU53ZrKZMBnAV3Nma | To: bc1qljjdf4a2ht7z63ulyjdtut8yd7hykn6keuf4fy | |||
| 15.01.2022 21:23:43 | |
544 BTC | $ 23 645 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkswj6m84q25quxr5salfjq6qfdxrsax5w62aje | To: 37feD3xgwnEqmX2cSdNtQg2VWUucYyDyq9 | |||
| 15.01.2022 21:23:43 | |
1 059 BTC | $ 46 045 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcjumzvazjhurvqs42j35d2mctsmzn73e0cake | To: 3PSkNTrizYUNg2nUWwAG45L6u9ZEQGjb5K | |||
| 15.01.2022 21:23:43 | |
1 437 BTC | $ 62 491 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5awp5x76g7rsmacqvva7pp5tuds4ax3u3wjhuz | To: 3CJRnLzMDAUTjkyi5HU53ZrKZMBnAV3Nma | |||
| 15.01.2022 21:23:43 | |
679 BTC | $ 29 536 160 | (unknown) | (unknown) |
| Type: transfer | From: 3ECRejC9fNcpaaxakb9pz1JB5Rxg4YsFWY | To: 3BXF3spXvmMQ9FiQw2kecCDwGokyXXaESE | |||
| 15.01.2022 21:23:43 | |
142 BTC | $ 6 189 991 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5tkzg8xeeksaw2swtfspvxegdgfl70tlsch34cj6we3ej70g76us67qh33 | |||
| 15.01.2022 21:19:53 |  |
37 278 436 USDT | $ 37 278 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.01.2022 20:30:34 | |
1 600 ETH | $ 5 343 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.01.2022 20:12:18 |  |
80 855 690 XLM | $ 21 048 796 | (unknown) | (unknown) |
| Type: transfer | From: GAKEGORRNS7DM76IEVSIGRW24SKENQZCJWKW6HTOSLO7CNBYSBJ6FJKC | To: GDTPX625BCYNEMY43OKDVSZFWQGBCFC6DVEERGGN4Y5L2MIQ55LJMHGS | |||
| 15.01.2022 20:11:51 | |
340 BTC | $ 14 759 506 | (unknown) | (unknown) |
| Type: transfer | From: 3JEZSemDcqDS4jtHhRYUqbicJbrQEGQvHp | To: 37JLfBdDxo1CuTKaSVDC2dPwVvbzA29oeq | |||
| 15.01.2022 20:10:18 | |
80 855 590 XLM | $ 20 955 838 | (unknown) | (unknown) |
| Type: transfer | From: GDISU7FWCI64W3BC2G5TVJFPVSXRRIIMTLJ3G2VSPBDLUEWK5LD7QYM3 | To: GAKEGORRNS7DM76IEVSIGRW24SKENQZCJWKW6HTOSLO7CNBYSBJ6FJKC | |||