Whale movements
Last update: 17.09.2026 01:53:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2022 16:34:06 |  |
403 BTC | $ 17 405 158 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj8KBuDXTb57uyQH1Co9m94XvMWNUibLC | To: 37j8zRHSeNDVQqS5bBFA79mJtZgM7hfeiW | |||
| 15.01.2022 16:34:06 | |
356 BTC | $ 15 387 475 | (unknown) | (unknown) |
| Type: transfer | From: 3BQK14RHxvsY4H8FBZJpyV5RfCCBaykuyY | To: 3H7i55norirLwbqyU6b2oDMCiR36DSJyio | |||
| 15.01.2022 16:34:06 | |
282 BTC | $ 12 181 390 | (unknown) | (unknown) |
| Type: transfer | From: 3JVYypCfrj1UjYy88Gv8MXwDvqzKYgWDCx | To: bc1q5p4q80mf8ef9g0xhesyx459eq4nc5kr2fnj4at | |||
| 15.01.2022 16:34:06 | |
248 BTC | $ 10 722 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgsktuc0ah0hgcrwftp6cnz40zawxlc3x4p9y7 | To: bc1qn5dsh7jkky2wkw0y8h65f2agm5xm6tuxeyntgw | |||
| 15.01.2022 16:34:06 | |
160 BTC | $ 6 892 375 | (unknown) | (unknown) |
| Type: transfer | From: 3DQWvcAi2Fka4Jmms6Sk66Cx4F9UKAKjka | To: 3Q33MgnnX8Y8EqCPehjRQ1cDnx4CcBs3fD | |||
| 15.01.2022 16:34:06 | |
156 BTC | $ 6 751 882 | (unknown) | (unknown) |
| Type: transfer | From: 3EtXQjkFoak47GrrXFUSASCcchZcpMtUtx | To: 3Cr9xfX9T8867cRdqCqFsGzyapepUrBRRL | |||
| 15.01.2022 16:34:06 | |
186 BTC | $ 8 030 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejzp2j4ry5y9xnrtj3wy5acnt2736sknzz9xrp | To: 3HEnuWvPss1uBrEMYKa2vSWP5G3H8Y4hmZ | |||
| 15.01.2022 16:34:06 | |
299 BTC | $ 12 918 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8858u55f046yy2c2w6cyrj0824z5slsp5u7qs | To: 37xRP3PNNWAZTNXZvhysP37mAJEpTdLWDN | |||
| 15.01.2022 16:34:06 | |
365 BTC | $ 15 754 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcjpk3dd27dn9atw7394rfkhx2df3vpkwha7z2 | To: 357G8aVQ1S2TnXPQfZDpaiPT9fTjWBpYPV | |||
| 15.01.2022 16:34:06 | |
232 BTC | $ 9 999 277 | (unknown) | (unknown) |
| Type: transfer | From: 38tiph499Tjzss8Q62n38jza49M4gr1bY2 | To: 37Tkc4dx8CfLtpJyZYJM3ByWT4f5z7FYsE | |||
| 15.01.2022 16:34:06 | |
318 BTC | $ 13 724 238 | (unknown) | (unknown) |
| Type: transfer | From: 34SQX5PBNLPX7BB1Wq7ssppdZGtYaXSYAo | To: 3FZtXUvVPDkuKn33FXK42Mscph1oYxYs9b | |||
| 15.01.2022 16:34:06 | |
256 BTC | $ 11 073 962 | (unknown) | (unknown) |
| Type: transfer | From: 35pLUGv9eyUwLxoBGa8RSoyX6J6u7Xexdk | To: 3ARerkhjWxYf5VmBs6EyfJN1kXgrKaLqTQ | |||
| 15.01.2022 16:34:06 | |
400 BTC | $ 17 252 636 | (unknown) | (unknown) |
| Type: transfer | From: 36uYLD6AaK82DudRj3rN22NsVdWJdYdiTC | To: 3PbkdsE4ZyiaqsJXsN6df6RLrUE6yVF8hM | |||
| 15.01.2022 16:34:06 | |
254 BTC | $ 10 946 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03q3qy8fy3lgg4mrz600pfgtjzecsx6duvzwqn | To: 3QgaNjq3AVsDcZD2TmPGVhGpYGYz7qCSvH | |||
| 15.01.2022 16:34:06 | |
210 BTC | $ 9 050 497 | (unknown) | (unknown) |
| Type: transfer | From: 3CaR7tKUfKyLbvMFTkuxj54mV1MjAM4VkP | To: 3EURLU13Y1Wgkpi86hFcY56wNgyNzY2oYd | |||
| 15.01.2022 16:34:06 | |
121 BTC | $ 5 223 823 | (unknown) | (unknown) |
| Type: transfer | From: 3PXj3Mgk6AJPhpsE9JYpBkuWetLHneAkdn | To: 3Dc5KDVs3F4MKVR7Fn6qpzV7Az1cdjECAg | |||
| 15.01.2022 16:34:06 | |
230 BTC | $ 9 910 521 | (unknown) | (unknown) |
| Type: transfer | From: 33MVx7VAQ5hjc3mwKaA76mbKZfide6Vn28 | To: bc1ql3lj3y0n2dslzyhdhl8m6yfxu29mvcc256xtn7 | |||
| 15.01.2022 16:34:06 | |
252 BTC | $ 10 886 887 | (unknown) | (unknown) |
| Type: transfer | From: 3D3mkyWaKcsFPq2qoNvuCeoViUF2jh6Ngw | To: bc1q6f3aryuxer4ftyw40j600gc0nn0e37u4gkgwdu | |||
| 15.01.2022 16:34:06 | |
274 BTC | $ 11 851 715 | (unknown) | (unknown) |
| Type: transfer | From: 3F2fw53ibcPjVpRUZYwehipXEpip3Rkeq7 | To: bc1qww7vpcq2qxeye6anck0w3u8lm3yur6srwal54u | |||
| 15.01.2022 16:34:06 | |
143 BTC | $ 6 165 668 | (unknown) | (unknown) |
| Type: transfer | From: 3Fy17CJ4RhGTjSmPV1p6wqpMajsjZUKQ65 | To: 39gQQv6K25NRftXK4LTzdVF2LT7564a82K | |||
| 15.01.2022 16:34:06 | |
252 BTC | $ 10 901 728 | (unknown) | (unknown) |
| Type: transfer | From: 3P3XB9xd3nRx5AtAjqfHD4UU2LfXn7hAvg | To: 3EWA8E4UVy3hoiQ4YJ6BzMq2AeVW1JaFqK | |||
| 15.01.2022 16:34:06 | |
307 BTC | $ 13 258 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0v58ap5pwrsl63e8l3addhts6zgxxl0uppl3l | To: 3EiaE1XcW1pcK25dEKfK2sHRYoJCy4ViPH | |||
| 15.01.2022 16:34:06 | |
250 BTC | $ 10 777 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.01.2022 16:34:06 | |
200 BTC | $ 8 635 875 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | |||
| 15.01.2022 16:32:11 |  |
5 000 ETH | $ 16 623 972 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 94908854439d7674929e7490074c9fcdbf289a00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.01.2022 16:29:22 | |
6 999 000 BUSD | $ 6 999 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.01.2022 16:21:17 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 077ca727758d72fa8c5ba30a93c0de81ffd5b99b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.01.2022 16:12:21 | |
3 000 ETH | $ 10 004 960 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 15.01.2022 16:11:41 | |
250 BTC | $ 10 801 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.01.2022 16:11:26 | |
3 000 ETH | $ 10 004 960 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 15.01.2022 16:05:54 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.01.2022 16:01:51 | |
250 BTC | $ 10 864 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.01.2022 16:00:23 | |
35 088 764 USDT | $ 35 088 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.01.2022 15:59:11 | |
121 BTC | $ 5 279 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Cge8dhafNx6hvTP21Vemix7fy4f6WWCqc | To: 3PXj3Mgk6AJPhpsE9JYpBkuWetLHneAkdn | |||
| 15.01.2022 15:59:11 | |
128 BTC | $ 5 595 708 | (unknown) | (unknown) |
| Type: transfer | From: 36Sq3Qe8Nt8yQhpqQK27SJqLxXTxVDGezf | To: bc1qnpkayr4tkn5h2znk2mt3h2m4gnfyh080w8vg88 | |||
| 15.01.2022 15:59:11 | |
250 BTC | $ 10 917 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.01.2022 15:59:11 | |
143 BTC | $ 6 244 839 | (unknown) | (unknown) |
| Type: transfer | From: 32nmzNaY2K4R1i8GYuhfk8jY3j6TxHPXor | To: 3Fy17CJ4RhGTjSmPV1p6wqpMajsjZUKQ65 | |||
| 15.01.2022 15:59:11 | |
156 BTC | $ 6 820 506 | (unknown) | (unknown) |
| Type: transfer | From: 3CWBtNTBD9uWu1JbDKN5dLteQLjKwZvri1 | To: 3EtXQjkFoak47GrrXFUSASCcchZcpMtUtx | |||
| 15.01.2022 15:59:11 | |
122 BTC | $ 5 312 737 | (unknown) | (unknown) |
| Type: transfer | From: 3M7cXU3MJWbMhhhR87dfp6TDKB4Ya84W9r | To: 35DoBcUTVm1Civ49w1zvUrv9D5kNVvnpJd | |||
| 15.01.2022 15:52:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |||
| 15.01.2022 15:45:58 | |
166 BTC | $ 7 151 002 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 15.01.2022 15:45:58 | |
166 BTC | $ 7 149 943 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 15.01.2022 15:45:58 | |
250 BTC | $ 10 800 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.01.2022 15:41:28 | |
9 191 543 USDT | $ 9 191 543 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.01.2022 15:32:58 | |
149 BTC | $ 6 404 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeygp489mvu847k73ns47dz62w8khcqp0ffq4y0ach6ecty49dnts6e2rc7 | To: bc1qaulgjzlcueylf5f7kjjl33xf2q5k9znm4rz6f4m7mm6hm6gvgztss0sxtr | |||
| 15.01.2022 15:32:58 | |
250 BTC | $ 10 734 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.01.2022 15:22:55 | |
121 BTC | $ 5 216 316 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cge8dhafNx6hvTP21Vemix7fy4f6WWCqc | |||
| 15.01.2022 15:22:55 | |
250 BTC | $ 10 789 271 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.01.2022 15:22:55 | |
157 BTC | $ 6 766 455 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmwk4llxe9jpjecyqpjzhm74neyx7x0apx6cv9h6zdvwsa6nz4rcq0xyvsj | |||
| 15.01.2022 15:22:55 | |
314 BTC | $ 13 532 912 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxatj9u0usu6nsaccyjz6czzxvmwmhz8ax07t4zvgz0dpyp85c46sfcdktm | |||