Whale movements
Last update: 17.09.2026 02:04:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2022 19:03:35 |  |
229 BTC | $ 10 068 031 | (unknown) | (unknown) |
| Type: transfer | From: 3FTJXMHgwDnNhf3Lvvu2gb4bHDxRtQvw4z | To: 32H5KZS21zcgXVD4jYtBfXQF2ibA3eRjXA | |||
| 15.01.2022 19:03:35 | |
299 BTC | $ 13 122 441 | (unknown) | (unknown) |
| Type: transfer | From: 3CXfjhPmios5NCjyPvnP3KGAcRAFx3poiZ | To: bc1q8fy5c98t42n2lm32ufmypum93e0fl7s60eh8kg | |||
| 15.01.2022 19:03:35 | |
343 BTC | $ 15 051 346 | (unknown) | (unknown) |
| Type: transfer | From: 3DVcr6vo8Qs868zR74tF4GzEQXZmSmLbSa | To: 3D33h35pBuW9nBFc9u5GQYBFWE7iD56G6F | |||
| 15.01.2022 19:03:35 | |
260 BTC | $ 11 404 435 | (unknown) | (unknown) |
| Type: transfer | From: 3JWNnobWzZcirviBTX3j71z2XQEZRNrEtg | To: 3GwRE7KUtCgS9iCiNMx91z5oBVL5XHcEwF | |||
| 15.01.2022 19:03:35 | |
119 BTC | $ 5 232 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspkjfusmredl9tmy7fd8775jmxd63h2h3rrm2n | To: 3MopcuCkLAgHVjryYSCr2ieUv75KoFD53b | |||
| 15.01.2022 19:03:35 | |
340 BTC | $ 14 909 519 | (unknown) | (unknown) |
| Type: transfer | From: 3374sVHV6hHw2fqXr6cEPbYMZjxWLqEEf2 | To: 3JEZSemDcqDS4jtHhRYUqbicJbrQEGQvHp | |||
| 15.01.2022 19:03:35 | |
282 BTC | $ 12 375 426 | (unknown) | (unknown) |
| Type: transfer | From: 3CQVtw6GwaFgqtyy3rpjt5WPjfZhXvEGe8 | To: 32zQDRiGTCvKEP79PG8BSwm1615spdp2JR | |||
| 15.01.2022 19:03:35 | |
121 BTC | $ 5 306 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99f5gek97fz4pyd4f5e8y598mq97vax032ex5e | To: bc1q6zw73e6mc4hk6gufaw6jueax3ef7762l7c38n0 | |||
| 15.01.2022 19:03:35 | |
390 BTC | $ 17 092 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4y7lvrwwguy667m807w6wj252c2n24ncu3qtc | To: 3DwHHrRg43ptnZcYoXHgFdNR7qUjF7ac9r | |||
| 15.01.2022 19:03:35 | |
357 BTC | $ 15 651 084 | (unknown) | (unknown) |
| Type: transfer | From: 39Y6dX7JfRyV95PNPU6D9xBh6t8WA7eAuc | To: bc1qg57kundvu4re3l53fghqdt35fwyu9c97eskhju | |||
| 15.01.2022 19:03:35 | |
274 BTC | $ 12 038 351 | (unknown) | (unknown) |
| Type: transfer | From: 31yQoTQrGmRXGRbgk7MB5ym4HytGq9KCPM | To: 3A2DWEbSUXoKTXn9q31EsbjehFiCBNnv5B | |||
| 15.01.2022 19:03:35 | |
156 BTC | $ 6 844 778 | (unknown) | (unknown) |
| Type: transfer | From: 3HoiXqmCYCcrFQFXcQS6yj9jxP4ZnruGF6 | To: bc1qa3c205q2g33ycqvty30umm0c8hky8lr7mc7v3v | |||
| 15.01.2022 19:03:35 | |
424 BTC | $ 18 619 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvdzr76e726hdp4r0f4hj7km6aw5kttfxgyn22 | To: 39JmVkNsAb6MrkFYt3jZmHoMANEDQzRCBv | |||
| 15.01.2022 19:03:35 | |
180 BTC | $ 7 880 076 | (unknown) | (unknown) |
| Type: transfer | From: 3GSUibWfeBcdm67XjS6QNephMNPdR8Yrp9 | To: 34vYRdAjr3iQemWG2gsv8qRAK5SRDDJWQn | |||
| 15.01.2022 19:03:35 | |
210 BTC | $ 9 192 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqppzag4u43t4w0znz7q8nkr79aj389u5xgs6ar | To: bc1qem9s02n6n5d493dmxcazqh79vvt6w64lsltvqf | |||
| 15.01.2022 19:03:35 | |
256 BTC | $ 11 248 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswgpuxlat7g039yq0uruy3rg4xt467nylaerz8 | To: 3H1rc6grywDUEysojjeAcxqgrMsHn9YExy | |||
| 15.01.2022 18:46:23 |  |
14 876 319 USDT | $ 14 876 319 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.01.2022 18:31:20 | |
15 536 526 MATIC | $ 36 873 124 | (unknown) | (unknown) |
| Type: transfer | From: 56c5c900a6ac66c0e45f3f5555de0ae387d33278 | To: 95b564f3b3bae3f206aa418667ba000afafacc8a | |||
| 15.01.2022 18:26:16 | |
122 BTC | $ 5 253 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q8px0j4ehj5nt27y7l3slmsj7f6nc8ne2jve4 | To: 1DgMKNYHHmGuLJkziUXKz1CdWix8FFkQxa | |||
| 15.01.2022 18:26:16 | |
362 BTC | $ 15 601 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q8px0j4ehj5nt27y7l3slmsj7f6nc8ne2jve4 | To: bc1q4m6066sdkcvcp8r4aa5v99gfa9gtjwvv76hr57 | |||
| 15.01.2022 18:26:16 | |
397 BTC | $ 17 108 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qdhyn80rkx3efq70n49dqqvw44z9ctad8m6se | To: bc1q0ccx5jstcaedjfjr8ae3n7tugw930uxf9wfedx | |||
| 15.01.2022 18:26:16 | |
356 BTC | $ 15 340 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uj4z2zv9xyrajkx26qmj44w7uquewxu68lfv2 | To: 3MKKfCFShoKBsKuHkNa2nFP1JpWRguig5e | |||
| 15.01.2022 18:26:16 | |
357 BTC | $ 15 364 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag9qwtvggq808mjxyge0lxglepud797xqa9rk4 | To: 39Y6dX7JfRyV95PNPU6D9xBh6t8WA7eAuc | |||
| 15.01.2022 18:26:16 | |
365 BTC | $ 15 711 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtch348hhlrez9qwp9ejymyphz2zs7k4qt5fmkt | To: 38SFkGmG86rHSz5akVLsXb4isJhKw6csa7 | |||
| 15.01.2022 18:26:16 | |
282 BTC | $ 12 149 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsc5th4r3r5rk5q9wvttwgnyasp793j8eqw00m | To: 3CQVtw6GwaFgqtyy3rpjt5WPjfZhXvEGe8 | |||
| 15.01.2022 18:26:16 | |
252 BTC | $ 10 850 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlf4s3pcmaml7m0dqk7hz9qesydcpk8q223m3w | To: bc1qe53wzf92ytjl9p5haz20w692h7xqsyk964flwd | |||
| 15.01.2022 18:26:16 | |
252 BTC | $ 10 872 007 | (unknown) | (unknown) |
| Type: transfer | From: 31kygRn5rAvMc2vaMXxox8451KG9cXjMA8 | To: 34zNJzx1Vf5eRyZ3VPYc3AXGc4m9MrjR8K | |||
| 15.01.2022 18:26:16 | |
302 BTC | $ 13 002 474 | (unknown) | (unknown) |
| Type: transfer | From: 3PAALju9iGTehU75E8wN18QRPFBzHTLZZd | To: 3QsFZJ77EeDu13eUEEjaDodEmCHQMPJnrY | |||
| 15.01.2022 18:26:16 | |
248 BTC | $ 10 691 298 | (unknown) | (unknown) |
| Type: transfer | From: 39hcRKNiBA9jrpZ3StjZaGaRpyYKS1BBCm | To: bc1qpw352uveg3ugv2a3dc3g8y58a742anrsvys20c | |||
| 15.01.2022 18:26:16 | |
318 BTC | $ 13 680 488 | (unknown) | (unknown) |
| Type: transfer | From: 3AaLbke8JxAbtrf7yeVtNkap37jPHwSx52 | To: 3PENtQhy1ndS586q3Vb7QfGiKnmHaCwa9Z | |||
| 15.01.2022 18:26:16 | |
256 BTC | $ 11 042 646 | (unknown) | (unknown) |
| Type: transfer | From: 3LrCgK4wsR1AfwVFJ4d6zWV7FKy7sWY5Ei | To: bc1qswgpuxlat7g039yq0uruy3rg4xt467nylaerz8 | |||
| 15.01.2022 18:26:16 | |
128 BTC | $ 5 524 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4069depz7mkddpfv5ktsg38nw8g3sdg6kyy4ku | To: bc1qspkjfusmredl9tmy7fd8775jmxd63h2h3rrm2n | |||
| 15.01.2022 18:26:16 | |
340 BTC | $ 14 635 918 | (unknown) | (unknown) |
| Type: transfer | From: 38BJHvYF34kpBHK6Vg6Eo3BwoQWvPT3pkA | To: 3374sVHV6hHw2fqXr6cEPbYMZjxWLqEEf2 | |||
| 15.01.2022 18:26:16 | |
180 BTC | $ 7 735 453 | (unknown) | (unknown) |
| Type: transfer | From: 3BuJZrjLdEvZ1QiDpqznT2f5nVdJRR5N7S | To: 3GSUibWfeBcdm67XjS6QNephMNPdR8Yrp9 | |||
| 15.01.2022 18:26:16 | |
253 BTC | $ 10 909 991 | (unknown) | (unknown) |
| Type: transfer | From: 3KcwAL78ko3ojz9rd9QYEykWEvw4bNtGt6 | To: bc1qpf3qgagxjmwyru6ujzdmn9mpzydq5n6khv2u57 | |||
| 15.01.2022 18:26:16 | |
231 BTC | $ 9 963 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrluxmq3pdc6llac9xu2928mmgc3txje2avjx0 | To: bc1qqxj243k97xrrmvpdxhwdnzycwv32w28695esrv | |||
| 15.01.2022 18:26:16 | |
229 BTC | $ 9 883 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlx8lywwvmw7vepvrrn8zda2rgee8ll05xnqu9 | To: 3FTJXMHgwDnNhf3Lvvu2gb4bHDxRtQvw4z | |||
| 15.01.2022 18:26:16 | |
210 BTC | $ 9 023 658 | (unknown) | (unknown) |
| Type: transfer | From: 38155FnuHM1QA6DRmHkGTsHj1zHFdT6bEv | To: bc1qqppzag4u43t4w0znz7q8nkr79aj389u5xgs6ar | |||
| 15.01.2022 18:26:16 | |
160 BTC | $ 6 871 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpfdjgj3dmtu6usxlnst5n4ykw4nd0ryf2tt3x | To: 33iqwxu2C9XpMufNyZ6BfVmB3asX54h6t8 | |||
| 15.01.2022 18:26:16 | |
156 BTC | $ 6 719 889 | (unknown) | (unknown) |
| Type: transfer | From: 3GJa4jGhHn6HvZx9mxZptnRGPchahUUimn | To: 3HoiXqmCYCcrFQFXcQS6yj9jxP4ZnruGF6 | |||
| 15.01.2022 18:26:16 | |
122 BTC | $ 5 239 894 | (unknown) | (unknown) |
| Type: transfer | From: 3Ad3GaH4h3x8xqvCbCAjEn2L3oCZPgow1a | To: 3Ekq5FymYK218RfpWuyxM3RkrsQ33wd2Ky | |||
| 15.01.2022 18:26:16 | |
274 BTC | $ 11 818 987 | (unknown) | (unknown) |
| Type: transfer | From: 3Awk6YkX4cvCEAdAMEkGaV8DmgsyLPuQtV | To: 31yQoTQrGmRXGRbgk7MB5ym4HytGq9KCPM | |||
| 15.01.2022 18:26:16 | |
179 BTC | $ 7 707 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6ue8kqdec68ca7tjff5j27zn54a20egkfu3ay | To: 35rGpJJ5SnCx9WiEzvqhf8ZMwC3t9B5f46 | |||
| 15.01.2022 18:26:16 | |
248 BTC | $ 10 661 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.01.2022 18:26:16 | |
143 BTC | $ 6 149 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuvk9pk9yugzh8u0szqed7rrt56s9yunycsjun | To: 35B6ZBXzyQkNnHuwnGMeWBXw4fHqWXTA7T | |||
| 15.01.2022 18:26:16 | |
260 BTC | $ 11 195 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhjdc6f6vlqgdm4007elczwjmd6ttwpgv8kmj7 | To: 3JWNnobWzZcirviBTX3j71z2XQEZRNrEtg | |||
| 15.01.2022 18:26:16 | |
299 BTC | $ 12 882 131 | (unknown) | (unknown) |
| Type: transfer | From: 3HLVULZCaibTKoFwAKYQhYC56REXWK1v3c | To: 3CXfjhPmios5NCjyPvnP3KGAcRAFx3poiZ | |||
| 15.01.2022 18:26:16 | |
121 BTC | $ 5 209 617 | (unknown) | (unknown) |
| Type: transfer | From: 3Ngykqv4jTSZn98KqQoQMwHqRouRoEhtLE | To: bc1q99f5gek97fz4pyd4f5e8y598mq97vax032ex5e | |||
| 15.01.2022 18:26:16 | |
307 BTC | $ 13 223 033 | (unknown) | (unknown) |
| Type: transfer | From: 3PDkt4FCJJRx6dJ1GUjquAGif4T2xp4GUv | To: 3HhKX4TZvPNBy7MrqTHbYS2qcgq1ezDAvr | |||
| 15.01.2022 18:25:01 | |
7 489 960 BUSD | $ 7 489 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||