Whale movements
Last update: 17.09.2026 01:39:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2022 13:38:05 |  |
1 841 BTC | $ 78 764 150 | (unknown) | (unknown) |
| Type: transfer | From: 1EJnkhL7jNy5VAX7Lppq7KhY8sUDu5cpZ5 | To: 1Qce7SDrQUEqwA3vjnRF7XfdoPAcnScSn | |||
| 15.01.2022 13:38:05 | |
160 BTC | $ 6 829 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfulsag2wvrkq6uy7l0z6z0nlfvt9k8462qfjwk | To: 3DxF8pShGysdkeUuzoyi7SEXCrk1rjfDrU | |||
| 15.01.2022 13:38:05 | |
156 BTC | $ 6 692 907 | (unknown) | (unknown) |
| Type: transfer | From: 3PjVYjn1osLBfBKZArPXNn53h3EEsS3PMQ | To: 38DYjELKGGWz7UHCymazE87EkY4HVgdzYJ | |||
| 15.01.2022 13:38:05 | |
256 BTC | $ 10 938 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.01.2022 13:38:05 | |
256 BTC | $ 10 946 597 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.01.2022 13:38:05 | |
143 BTC | $ 6 131 550 | (unknown) | (unknown) |
| Type: transfer | From: 3QaJpTEKcx1oj747d4dWkNn9r1pwaczNo9 | To: bc1qpfva5zxcxuhuja5h3pgu5g2xqz0ytm7cey26y2 | |||
| 15.01.2022 13:38:05 | |
122 BTC | $ 5 213 697 | (unknown) | (unknown) |
| Type: transfer | From: 35HMtcN5EnKMwbiUy9A2higVxDoG75A1r8 | To: 37EoEW4Q3W33GTQGLVw6pbBaQfeBHv22dP | |||
| 15.01.2022 13:38:05 | |
128 BTC | $ 5 490 141 | (unknown) | (unknown) |
| Type: transfer | From: 396iABrutZ1Jq2opimF1FDkWtMVhthb8Vu | To: bc1qyqmlgxxhemtvm5nd5ksd285w4pm3hclt09vens | |||
| 15.01.2022 13:38:05 | |
180 BTC | $ 7 687 103 | (unknown) | (unknown) |
| Type: transfer | From: 32SHtdWJzk6Jb8FoEUF9rm6gL46SVVtkrY | To: bc1qvz89akd2v7vz70ckesg3435p4w9cuysh4ezrvz | |||
| 15.01.2022 13:33:31 |  |
10 999 980 USDC | $ 10 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.01.2022 13:17:41 | |
260 BTC | $ 11 135 335 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CGHs44JS5tLEM5vrxZCrXCKr7kyzdgJ9p | |||
| 15.01.2022 13:17:41 | |
166 BTC | $ 7 103 291 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 15.01.2022 13:17:41 | |
256 BTC | $ 10 958 816 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.01.2022 13:05:46 | |
239 BTC | $ 10 298 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bo95zuEb4cPSw5uofcWXA6ksnHGJFbqhi | |||
| 15.01.2022 13:05:13 | |
7 488 595 USDT | $ 7 488 595 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 15.01.2022 13:02:19 | |
256 BTC | $ 11 028 806 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.01.2022 12:57:27 | |
120 BTC | $ 5 192 582 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 15.01.2022 12:57:27 | |
156 BTC | $ 6 768 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz25gmrpnf3zf8e32ulhzsqq3s0sdnqqpgkns08 | To: 3PjVYjn1osLBfBKZArPXNn53h3EEsS3PMQ | |||
| 15.01.2022 12:57:27 | |
122 BTC | $ 5 272 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqc63rz3m977ed82rwmfe24zshm8wxxllg9ta8 | To: 35HMtcN5EnKMwbiUy9A2higVxDoG75A1r8 | |||
| 15.01.2022 12:57:27 | |
210 BTC | $ 9 077 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0levxghc7688f79v7dytq67mexm04veecf0s8e | To: 3QXu6inQPRViZSo5UdYkvxjtn49xYa1Nxa | |||
| 15.01.2022 12:57:27 | |
230 BTC | $ 9 931 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld0ghgnvd427guu43ss0ytcuj975lu0es86q6c | To: bc1quh658e7lduyfdlu9g27fk7mp709p7t753t5gt5 | |||
| 15.01.2022 12:57:27 | |
356 BTC | $ 15 419 614 | (unknown) | (unknown) |
| Type: transfer | From: 3PE6HNribxHzY2HEYantUqfUAY28dfnMyt | To: 3BQK14RHxvsY4H8FBZJpyV5RfCCBaykuyY | |||
| 15.01.2022 12:57:27 | |
365 BTC | $ 15 787 816 | (unknown) | (unknown) |
| Type: transfer | From: 3QSsSQWwaLDMipTxgspC12acNHCZiqNhJ9 | To: bc1qkcjpk3dd27dn9atw7394rfkhx2df3vpkwha7z2 | |||
| 15.01.2022 12:57:27 | |
299 BTC | $ 12 945 793 | (unknown) | (unknown) |
| Type: transfer | From: 35enDieGj2cCsdVfWQWzvxQVN6N11GNXop | To: 3Px9irPqv5RG1dQgVAH7K17NjZS7jXWehG | |||
| 15.01.2022 12:57:27 | |
128 BTC | $ 5 552 351 | (unknown) | (unknown) |
| Type: transfer | From: 3H21B2bUV42LKmdDpgE9JH9SowAwJnsdU1 | To: 396iABrutZ1Jq2opimF1FDkWtMVhthb8Vu | |||
| 15.01.2022 12:57:27 | |
256 BTC | $ 11 098 637 | (unknown) | (unknown) |
| Type: transfer | From: 38Sa1zACSayJdJd7Xo4v6Tf8GhJVoBiPw7 | To: 3F74sjiD4kWGyDtWo2BRXYjFVJk4p4AfEP | |||
| 15.01.2022 12:57:27 | |
400 BTC | $ 17 288 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2mzhatqexlph0j0xvq23kqrnwtlw7s89xdtmd | To: 36uYLD6AaK82DudRj3rN22NsVdWJdYdiTC | |||
| 15.01.2022 12:57:27 | |
180 BTC | $ 7 774 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvm349ftu39g4jzsmuu24aepcm6n5c4rsjl5enk | To: 32SHtdWJzk6Jb8FoEUF9rm6gL46SVVtkrY | |||
| 15.01.2022 12:57:27 | |
256 BTC | $ 11 087 835 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.01.2022 12:57:27 | |
390 BTC | $ 16 859 698 | (unknown) | (unknown) |
| Type: transfer | From: 3EJEikSyBPQviK4AjusxjooPtFdRPm5Thw | To: 3FaQYwHBWuzBHSLAZcEdmHLdF5yxFhTYrq | |||
| 15.01.2022 12:57:27 | |
256 BTC | $ 11 088 095 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.01.2022 12:57:27 | |
233 BTC | $ 10 060 926 | (unknown) | (unknown) |
| Type: transfer | From: 3D5tznXzBMcdbPV1w3HjgrLw7BhEif22XK | To: 3PgkfsoR8jp9eFDoKsbdBBZUMNzkjS3nqT | |||
| 15.01.2022 12:57:27 | |
307 BTC | $ 13 286 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq93gh9ukcy0zca4f762k45gdlx47t9ve82k552 | To: 3PgYyG6ao1UWrzgrvmHWY9Dm1hze4QBCP4 | |||
| 15.01.2022 12:57:27 | |
282 BTC | $ 12 207 051 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5SGLBgrqoJZAis99G25hzCi2H48PA75Y | To: 3CaZwtefE61eikPo6enj87vRokMftXBdNS | |||
| 15.01.2022 12:57:27 | |
187 BTC | $ 8 070 370 | (unknown) | (unknown) |
| Type: transfer | From: 39eSAgH3D2VDCciVoAWZcARkSa1uwmZRri | To: 3BNqBJroZ7YC2yYkBoAAg48eCRqtzy2nGk | |||
| 15.01.2022 12:57:27 | |
403 BTC | $ 17 441 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ggm22e9u6q6zjzt6veyydcm9348q343wvtwkd | To: 3Hj8KBuDXTb57uyQH1Co9m94XvMWNUibLC | |||
| 15.01.2022 12:57:27 | |
249 BTC | $ 10 753 381 | (unknown) | (unknown) |
| Type: transfer | From: 3BKos15boHf7zfawmPsCcdrZaHi4scEB1r | To: 3Po9PFtvT7fEUobYB3gAAmMKumKJgE4wh3 | |||
| 15.01.2022 12:57:27 | |
340 BTC | $ 14 731 981 | (unknown) | (unknown) |
| Type: transfer | From: 32CDpaEZMEab7a5GCMhiV9fDDSb4yogx8d | To: bc1qu3vakhuv9zsfa9qqrsw8yusrev6p8hqdfvcf6s | |||
| 15.01.2022 12:57:27 | |
252 BTC | $ 10 924 858 | (unknown) | (unknown) |
| Type: transfer | From: 34m5ZuVXxdMCjyCvMdgBEKtyKaerd36ytm | To: 38powH5JQCTEgATnzBJBAHdPciHHR7Hwhv | |||
| 15.01.2022 12:57:27 | |
256 BTC | $ 11 089 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.01.2022 12:57:27 | |
143 BTC | $ 6 200 995 | (unknown) | (unknown) |
| Type: transfer | From: 3L5d6ekrm34GK2F8sdg5HS2tfSCGnL92WA | To: 3QaJpTEKcx1oj747d4dWkNn9r1pwaczNo9 | |||
| 15.01.2022 12:57:27 | |
160 BTC | $ 6 907 127 | (unknown) | (unknown) |
| Type: transfer | From: 34AS1YLHfhgx35nrt2cywBJXiyqDphtGH4 | To: bc1qfulsag2wvrkq6uy7l0z6z0nlfvt9k8462qfjwk | |||
| 15.01.2022 12:57:27 | |
254 BTC | $ 10 970 839 | (unknown) | (unknown) |
| Type: transfer | From: 34FrjUfdoYoTf1qLVzi7pt8SvApCcTWQwX | To: 3Gkw53WyWDKKVAvs7MHK4H3yJinaSrhaFQ | |||
| 15.01.2022 12:57:27 | |
357 BTC | $ 15 438 829 | (unknown) | (unknown) |
| Type: transfer | From: 3EW8WiLNgnbH13qydVd6VrWUs6bNGgmw6Q | To: bc1qs70k0j8j2fgalnkt9f6gkr9cn9mc6qz33wqzt9 | |||
| 15.01.2022 12:57:27 | |
318 BTC | $ 13 753 850 | (unknown) | (unknown) |
| Type: transfer | From: 3HWJYxPvgzH3URHyFD4d3CyW2mvQkMdyAx | To: 3CFLka9ZessBwWd2pkaRpwES6iKj39js2i | |||
| 15.01.2022 12:57:27 | |
302 BTC | $ 13 064 280 | (unknown) | (unknown) |
| Type: transfer | From: 3AhJCD3kqx4WSaC8EfnxvNKDHZByA8P5fT | To: bc1qdvlq0rjg5d42psfwuywhdw0fwh4v3y8zn56qh6 | |||
| 15.01.2022 12:57:27 | |
274 BTC | $ 11 876 499 | (unknown) | (unknown) |
| Type: transfer | From: 32wSQzAdFjNP5JPtnmcbsUsYioDbGwa53P | To: 3E7m9e9j2YBu81Cz1bWYWwGrW8wmMepjY3 | |||
| 15.01.2022 12:57:27 | |
252 BTC | $ 10 912 066 | (unknown) | (unknown) |
| Type: transfer | From: 3HPuRHFstSin7zb5JrDRxmC9ZRqMe3vUfc | To: 3Jvuek4zEtWeFHGKJ1KELGo6X4KHkf6MzX | |||
| 15.01.2022 12:31:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.01.2022 12:28:30 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||