Whale movements
Last update: 17.09.2026 01:56:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2022 17:56:27 |  |
633 BTC | $ 27 230 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Ebwwf5ErWCn8Mfec6RcSG7ifnRdy8mUkU | To: 32x1n4vGPVnFrD8nACcU5EKQGMKmsNexxZ | |||
| 15.01.2022 17:56:27 | |
121 BTC | $ 5 202 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapj6wf83xweyyk6c0857eh0s49vmz2dqtcdd40 | To: 3Ngykqv4jTSZn98KqQoQMwHqRouRoEhtLE | |||
| 15.01.2022 17:56:27 | |
248 BTC | $ 10 678 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cdcw5xgngcegrasv29qfn8zjl39w5ssjzt6lm | To: 39hcRKNiBA9jrpZ3StjZaGaRpyYKS1BBCm | |||
| 15.01.2022 17:56:27 | |
253 BTC | $ 10 900 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86xk7gu3zg06j50tmqzuawn80mv9ev76pcwn79 | To: 3KcwAL78ko3ojz9rd9QYEykWEvw4bNtGt6 | |||
| 15.01.2022 17:56:27 | |
128 BTC | $ 5 517 250 | (unknown) | (unknown) |
| Type: transfer | From: 3DoRDzvD4KHtQkq23GVtswDufgGwfMrUMk | To: bc1q4069depz7mkddpfv5ktsg38nw8g3sdg6kyy4ku | |||
| 15.01.2022 17:56:27 | |
318 BTC | $ 13 663 761 | (unknown) | (unknown) |
| Type: transfer | From: 3FZtXUvVPDkuKn33FXK42Mscph1oYxYs9b | To: 3AaLbke8JxAbtrf7yeVtNkap37jPHwSx52 | |||
| 15.01.2022 17:56:27 | |
906 BTC | $ 38 956 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz9CajecPWHvQutYGXVBx3TvFynAqNtvf | To: 342NqNMLhyRpPmMDBhJgSUQki3TXejZE8S | |||
| 15.01.2022 17:56:27 | |
256 BTC | $ 11 028 383 | (unknown) | (unknown) |
| Type: transfer | From: 34ZoaLEQUJetJXs2xsocKCQCQNWaWsgiMY | To: 3LrCgK4wsR1AfwVFJ4d6zWV7FKy7sWY5Ei | |||
| 15.01.2022 17:56:27 | |
742 BTC | $ 31 923 666 | (unknown) | (unknown) |
| Type: transfer | From: 39nCD2nhXPucMkw3ovTpqaL7hdYrePmPtV | To: 3C9ATGfN2YL5a4RnqL7Xosru3LQ68T1n6H | |||
| 15.01.2022 17:56:27 | |
679 BTC | $ 29 223 092 | (unknown) | (unknown) |
| Type: transfer | From: 32rBgfxXFMC3YjujLiG4fNzizEEEpsZFTH | To: 3ECRejC9fNcpaaxakb9pz1JB5Rxg4YsFWY | |||
| 15.01.2022 17:56:27 | |
252 BTC | $ 10 857 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9u46zzra46lry4r77wger5megqhh0u4t798am | To: 31kygRn5rAvMc2vaMXxox8451KG9cXjMA8 | |||
| 15.01.2022 17:56:27 | |
299 BTC | $ 12 865 497 | (unknown) | (unknown) |
| Type: transfer | From: 37xRP3PNNWAZTNXZvhysP37mAJEpTdLWDN | To: 3HLVULZCaibTKoFwAKYQhYC56REXWK1v3c | |||
| 15.01.2022 17:56:27 | |
248 BTC | $ 10 648 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.01.2022 17:56:27 | |
248 BTC | $ 10 657 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.01.2022 17:56:27 | |
145 BTC | $ 6 258 026 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf94aefmtl6hmmqxu3suu598jsdmx2kde36yf50u60nvm0prxzh5s3c0fx9 | |||
| 15.01.2022 17:42:57 |  |
50 019 980 USDT | $ 50 019 980 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.01.2022 17:42:57 | |
28 400 100 USDT | $ 28 400 100 | (unknown) | binance (exchange) |
| Type: transfer | From: TV188SikgxmLZCxDNWFYuDF2r8bwUEZ2oB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.01.2022 17:42:57 | |
5 717 977 USDT | $ 5 717 977 | (unknown) | binance (exchange) |
| Type: transfer | From: TStWjgeMMRzE7UtGP82BvGZ3t61Hsqkgt7 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.01.2022 17:42:57 | |
5 587 088 USDT | $ 5 587 088 | (unknown) | binance (exchange) |
| Type: transfer | From: TCroZ42xREVT9ttfyXQ8Cb5M9XTGpNpkTf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.01.2022 17:42:57 | |
5 700 705 USDT | $ 5 700 705 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.01.2022 17:42:57 | |
6 341 652 USDT | $ 6 341 652 | (unknown) | binance (exchange) |
| Type: transfer | From: TGVcXXqtsm7YPPaNnFFPStJzFkA8WWqRVR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.01.2022 17:42:57 | |
13 018 293 USDT | $ 13 018 293 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.01.2022 17:16:31 | |
256 BTC | $ 11 145 389 | (unknown) | (unknown) |
| Type: transfer | From: 3ARerkhjWxYf5VmBs6EyfJN1kXgrKaLqTQ | To: 34ZoaLEQUJetJXs2xsocKCQCQNWaWsgiMY | |||
| 15.01.2022 17:16:31 | |
253 BTC | $ 11 017 432 | (unknown) | (unknown) |
| Type: transfer | From: 3QgaNjq3AVsDcZD2TmPGVhGpYGYz7qCSvH | To: bc1q86xk7gu3zg06j50tmqzuawn80mv9ev76pcwn79 | |||
| 15.01.2022 17:04:44 | |
245 BTC | $ 10 677 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqgqwn9vymau7jwfe6u7ape8hnp3n8wntnmx9a | To: bc1qnen67wcx2ckf6xgfk7ytht3mh8d8w55aqxm2gv | |||
| 15.01.2022 17:04:44 | |
179 BTC | $ 7 798 821 | (unknown) | (unknown) |
| Type: transfer | From: 3HEnuWvPss1uBrEMYKa2vSWP5G3H8Y4hmZ | To: 31mBhExS683RMXoquU3zCmWfd3RjKXmyj3 | |||
| 15.01.2022 17:04:44 | |
121 BTC | $ 5 271 251 | (unknown) | (unknown) |
| Type: transfer | From: 3Dc5KDVs3F4MKVR7Fn6qpzV7Az1cdjECAg | To: bc1qapj6wf83xweyyk6c0857eh0s49vmz2dqtcdd40 | |||
| 15.01.2022 17:04:44 | |
143 BTC | $ 6 221 819 | (unknown) | (unknown) |
| Type: transfer | From: 39gQQv6K25NRftXK4LTzdVF2LT7564a82K | To: bc1qfzqafwmqag9rp8yq9ue9j9p6207d7e4yd7zcmq | |||
| 15.01.2022 17:04:44 | |
156 BTC | $ 6 812 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Cr9xfX9T8867cRdqCqFsGzyapepUrBRRL | To: 36S1pZ41HcSjtUHTBG8UFtXad6obz4fD5a | |||
| 15.01.2022 17:04:44 | |
210 BTC | $ 9 132 908 | (unknown) | (unknown) |
| Type: transfer | From: 3EURLU13Y1Wgkpi86hFcY56wNgyNzY2oYd | To: 3BEesjx7qxo2cJ1cDD3oAiTbajiFPMpvbe | |||
| 15.01.2022 17:04:44 | |
128 BTC | $ 5 589 776 | (unknown) | (unknown) |
| Type: transfer | From: 39Ho2ktweCA9DwFBfu8ssb8nmW5nm2Ef2r | To: 3DoRDzvD4KHtQkq23GVtswDufgGwfMrUMk | |||
| 15.01.2022 17:04:44 | |
230 BTC | $ 10 000 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3lj3y0n2dslzyhdhl8m6yfxu29mvcc256xtn7 | To: bc1qqxts7lvrp9radzzfwf2l3mqggwrcfk2jmt5ja2 | |||
| 15.01.2022 17:04:44 | |
180 BTC | $ 7 828 336 | (unknown) | (unknown) |
| Type: transfer | From: 3DK7QcFATehfTA9LV6dU7JGBztw9EHCTom | To: bc1q7uxlgmjmugturxumgul55cdgae5jxxqnn0xm7l | |||
| 15.01.2022 17:04:44 | |
248 BTC | $ 10 820 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5dsh7jkky2wkw0y8h65f2agm5xm6tuxeyntgw | To: bc1q8cdcw5xgngcegrasv29qfn8zjl39w5ssjzt6lm | |||
| 15.01.2022 17:04:44 | |
232 BTC | $ 10 090 235 | (unknown) | (unknown) |
| Type: transfer | From: 37Tkc4dx8CfLtpJyZYJM3ByWT4f5z7FYsE | To: 3Mv6dupeW4d6ECFAS5YJypq7QZiUufetwF | |||
| 15.01.2022 17:04:44 | |
252 BTC | $ 11 001 083 | (unknown) | (unknown) |
| Type: transfer | From: 3EWA8E4UVy3hoiQ4YJ6BzMq2AeVW1JaFqK | To: bc1qk9u46zzra46lry4r77wger5megqhh0u4t798am | |||
| 15.01.2022 17:04:44 | |
160 BTC | $ 6 955 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Q33MgnnX8Y8EqCPehjRQ1cDnx4CcBs3fD | To: 39DH3QTh3CK39iouuAK2ydkEzK1cVuoERZ | |||
| 15.01.2022 17:04:44 | |
122 BTC | $ 5 306 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9slvkm8lcls88tpfs0vx40jg0tcjzqrdregfv | To: 3BDGw7stkzagjasTkfPM7BQ4KDqjgwdgA6 | |||
| 15.01.2022 17:04:44 | |
252 BTC | $ 10 986 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f3aryuxer4ftyw40j600gc0nn0e37u4gkgwdu | To: 3QHovadDuh1kdzFn4kh1yEBox7vDW819bM | |||
| 15.01.2022 17:04:44 | |
248 BTC | $ 10 797 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.01.2022 17:04:44 | |
200 BTC | $ 8 715 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qwguv3uanl8sm8mw9ymr3essahrn6ygan7z8q5r | |||
| 15.01.2022 16:39:59 |  |
33 122 ETH | $ 110 673 820 | (unknown) | (unknown) |
| Type: transfer | From: c33ece935a8f4ef938ea7e1bac87cb925d8490ca | To: 36ed8dda673bec4f95babe8f122e6f88cf72d0fb | |||
| 15.01.2022 16:34:06 | |
128 BTC | $ 5 539 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpkayr4tkn5h2znk2mt3h2m4gnfyh080w8vg88 | To: 39Ho2ktweCA9DwFBfu8ssb8nmW5nm2Ef2r | |||
| 15.01.2022 16:34:06 | |
122 BTC | $ 5 258 809 | (unknown) | (unknown) |
| Type: transfer | From: 35DoBcUTVm1Civ49w1zvUrv9D5kNVvnpJd | To: bc1qe9slvkm8lcls88tpfs0vx40jg0tcjzqrdregfv | |||
| 15.01.2022 16:34:06 | |
390 BTC | $ 16 823 318 | (unknown) | (unknown) |
| Type: transfer | From: 3FaQYwHBWuzBHSLAZcEdmHLdF5yxFhTYrq | To: 3HiR1vNSHp9kURfrXpGFKgcWp9SenXtdpv | |||
| 15.01.2022 16:34:06 | |
260 BTC | $ 11 225 320 | (unknown) | (unknown) |
| Type: transfer | From: 38udXN539HZfn4brAHCCQMDtuwCc9nw5fQ | To: 3FNyAmVASugLo21mk3sFJU67SudERzXRG9 | |||
| 15.01.2022 16:34:06 | |
357 BTC | $ 15 406 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs70k0j8j2fgalnkt9f6gkr9cn9mc6qz33wqzt9 | To: 3Na3CfSewMndFhkhFi7hZnXxEf73TL5Gj3 | |||
| 15.01.2022 16:34:06 | |
180 BTC | $ 7 757 608 | (unknown) | (unknown) |
| Type: transfer | From: 3KPnEwbSvpqiheavjM7QGqeEWz912VXUBu | To: 3DK7QcFATehfTA9LV6dU7JGBztw9EHCTom | |||
| 15.01.2022 16:34:06 | |
302 BTC | $ 13 037 028 | (unknown) | (unknown) |
| Type: transfer | From: 3QUC8ipBK5csERGRC1UkzNTuXoLbnBvhwt | To: bc1qhlh7qrpfe9xj74m0eu7yxpjpnrcf4e3k2ljrrl | |||
| 15.01.2022 16:34:06 | |
340 BTC | $ 14 676 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3vakhuv9zsfa9qqrsw8yusrev6p8hqdfvcf6s | To: 3GCc6TRMWLJRQSCDpZ1xAbPtw2z3jGXrwK | |||