Whale movements
Last update: 17.09.2026 01:36:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2022 12:26:57 |  |
233 BTC | $ 10 106 992 | (unknown) | (unknown) |
| Type: transfer | From: 3D7tnivSt4J5rhpvqKeFvpr5bQKQC9jhY6 | To: 3D5tznXzBMcdbPV1w3HjgrLw7BhEif22XK | |||
| 15.01.2022 12:20:32 |  |
628 404 LINK | $ 16 441 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.01.2022 12:20:32 | |
500 043 LINK | $ 13 083 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.01.2022 12:20:32 | |
12 522 ETH | $ 41 697 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.01.2022 12:20:24 |  |
86 662 980 USDT | $ 86 662 980 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.01.2022 12:19:43 | |
252 BTC | $ 10 841 084 | (unknown) | (unknown) |
| Type: transfer | From: 3NZZ5Az6t44mZgCjebS5pBQqq2XCoG6ajc | To: 3HPuRHFstSin7zb5JrDRxmC9ZRqMe3vUfc | |||
| 15.01.2022 12:19:43 | |
187 BTC | $ 8 018 148 | (unknown) | (unknown) |
| Type: transfer | From: 3EpEWeRNRCZBkcF377wujy98ebFWnBoEcz | To: 39eSAgH3D2VDCciVoAWZcARkSa1uwmZRri | |||
| 15.01.2022 12:19:43 | |
122 BTC | $ 5 238 765 | (unknown) | (unknown) |
| Type: transfer | From: 3A27PpM5dQCxWAMz8waW4f2EWkVL4Z19EC | To: bc1qmqc63rz3m977ed82rwmfe24zshm8wxxllg9ta8 | |||
| 15.01.2022 12:19:43 | |
230 BTC | $ 9 867 218 | (unknown) | (unknown) |
| Type: transfer | From: 3H3aNbLKLACydFLq9sqU5ZRgNoNs92LEfp | To: bc1qld0ghgnvd427guu43ss0ytcuj975lu0es86q6c | |||
| 15.01.2022 12:19:43 | |
160 BTC | $ 6 862 222 | (unknown) | (unknown) |
| Type: transfer | From: 3FWGw7h51qGfntsXH99pJMYgznhDUqESXi | To: 34AS1YLHfhgx35nrt2cywBJXiyqDphtGH4 | |||
| 15.01.2022 12:19:43 | |
256 BTC | $ 11 021 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.01.2022 12:19:43 | |
210 BTC | $ 9 018 084 | (unknown) | (unknown) |
| Type: transfer | From: 3NmZQ5xUnMqxReaMj94PK3hpWF2m43TYVB | To: bc1q0levxghc7688f79v7dytq67mexm04veecf0s8e | |||
| 15.01.2022 12:19:43 | |
143 BTC | $ 6 161 759 | (unknown) | (unknown) |
| Type: transfer | From: 37TrC5bzDvgWEcBA6h1XxQESyx4pDDoKMY | To: 3L5d6ekrm34GK2F8sdg5HS2tfSCGnL92WA | |||
| 15.01.2022 12:19:43 | |
249 BTC | $ 10 683 440 | (unknown) | (unknown) |
| Type: transfer | From: 32TsS2npogsPyNywya4n81CtfQdKwdrgKs | To: 3BKos15boHf7zfawmPsCcdrZaHi4scEB1r | |||
| 15.01.2022 12:19:43 | |
157 BTC | $ 6 728 125 | (unknown) | (unknown) |
| Type: transfer | From: 3F7UQbGjqsJAyLDYQzEAeQwDXZgvkiHBHe | To: bc1qz25gmrpnf3zf8e32ulhzsqq3s0sdnqqpgkns08 | |||
| 15.01.2022 12:19:43 | |
128 BTC | $ 5 516 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmap884pulcgd3fflpvu870rmxjmplamsztpa4e | To: 3H21B2bUV42LKmdDpgE9JH9SowAwJnsdU1 | |||
| 15.01.2022 12:19:43 | |
180 BTC | $ 7 723 929 | (unknown) | (unknown) |
| Type: transfer | From: 32iNLTK5NMmB96tbXJNrr7ez7rQNzfPHsf | To: bc1qvm349ftu39g4jzsmuu24aepcm6n5c4rsjl5enk | |||
| 15.01.2022 11:58:47 | |
143 BTC | $ 6 214 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcyy9lezlukw3euc4gdwjj5gswkejq0yqcnten | To: 37TrC5bzDvgWEcBA6h1XxQESyx4pDDoKMY | |||
| 15.01.2022 11:58:47 | |
233 BTC | $ 10 083 085 | (unknown) | (unknown) |
| Type: transfer | From: 3NfioHR5X1AuFWUqGd33qhuyVPsCMgTZ1D | To: 3D7tnivSt4J5rhpvqKeFvpr5bQKQC9jhY6 | |||
| 15.01.2022 11:58:47 | |
122 BTC | $ 5 282 976 | (unknown) | (unknown) |
| Type: transfer | From: 3BZbGemAcZvjDtS6eD33zpJdJxt78J9BHR | To: 3A27PpM5dQCxWAMz8waW4f2EWkVL4Z19EC | |||
| 15.01.2022 11:58:47 | |
160 BTC | $ 6 920 077 | (unknown) | (unknown) |
| Type: transfer | From: 3NVSQ7v9mDJZ4gvQ9Wqpt9gTWdPPxAbZKY | To: 3FWGw7h51qGfntsXH99pJMYgznhDUqESXi | |||
| 15.01.2022 11:58:47 | |
210 BTC | $ 9 094 242 | (unknown) | (unknown) |
| Type: transfer | From: 32rdUHXE3e1Rqw9NAibLGZ3ZdRRPuqe8Ym | To: 3NmZQ5xUnMqxReaMj94PK3hpWF2m43TYVB | |||
| 15.01.2022 11:58:47 | |
633 BTC | $ 27 446 250 | (unknown) | (unknown) |
| Type: transfer | From: 37vz7LGHCFdgHMixEzgYXuhDdbWAVsfp2f | To: 3Ebwwf5ErWCn8Mfec6RcSG7ifnRdy8mUkU | |||
| 15.01.2022 11:58:47 | |
128 BTC | $ 5 563 170 | (unknown) | (unknown) |
| Type: transfer | From: 33dxo8YjUimLXbU8XG2cpE86UVcppvBMZF | To: bc1qmap884pulcgd3fflpvu870rmxjmplamsztpa4e | |||
| 15.01.2022 11:58:47 | |
180 BTC | $ 7 789 693 | (unknown) | (unknown) |
| Type: transfer | From: 3CN42i9ffRbyQwRuDCWkKG68W3EDLFQQFc | To: 32iNLTK5NMmB96tbXJNrr7ez7rQNzfPHsf | |||
| 15.01.2022 11:58:47 | |
187 BTC | $ 8 087 016 | (unknown) | (unknown) |
| Type: transfer | From: 3Md7K8Nquszm8iyWRTggz7FaKFmWmxG7AP | To: 3EpEWeRNRCZBkcF377wujy98ebFWnBoEcz | |||
| 15.01.2022 11:58:47 | |
157 BTC | $ 6 784 856 | (unknown) | (unknown) |
| Type: transfer | From: 3KEc3EmUv1hiZipjP29aeq5PywgdkPSW1N | To: 3F7UQbGjqsJAyLDYQzEAeQwDXZgvkiHBHe | |||
| 15.01.2022 11:58:47 | |
230 BTC | $ 9 950 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmlt9helg3s7820840vhl6f8d4q0hcy5h73nwz | To: 3H3aNbLKLACydFLq9sqU5ZRgNoNs92LEfp | |||
| 15.01.2022 11:48:48 | |
30 163 436 USDT | $ 30 163 436 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 15.01.2022 11:42:19 | |
900 BTC | $ 38 928 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnmnr57dvkm80utwveerz4fqxsd6h27ukv3vqw | To: bc1q30vvjp48n0qctxgrpy978q00hj2anuhqtrryxk | |||
| 15.01.2022 11:42:19 | |
254 BTC | $ 10 972 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv9cu9928pj937tv0sjsrlkeus992ke7qx3pz6 | To: 34FrjUfdoYoTf1qLVzi7pt8SvApCcTWQwX | |||
| 15.01.2022 11:42:19 | |
160 BTC | $ 6 906 867 | (unknown) | (unknown) |
| Type: transfer | From: 3HjXNnJ6TvDwobgFoLndgNDwzDZpfSfLM8 | To: 3NVSQ7v9mDJZ4gvQ9Wqpt9gTWdPPxAbZKY | |||
| 15.01.2022 11:42:19 | |
253 BTC | $ 10 932 451 | (unknown) | (unknown) |
| Type: transfer | From: 3EtkkYV36eEXBVKDZvHx3ZGbyHmhgm8BM1 | To: 34m5ZuVXxdMCjyCvMdgBEKtyKaerd36ytm | |||
| 15.01.2022 11:42:19 | |
256 BTC | $ 11 093 775 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.01.2022 11:42:19 | |
128 BTC | $ 5 552 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu90qgdhsr6xatx8g295t7dt2gg7l9fteq5wuvx | To: 33dxo8YjUimLXbU8XG2cpE86UVcppvBMZF | |||
| 15.01.2022 11:42:19 | |
252 BTC | $ 10 911 609 | (unknown) | (unknown) |
| Type: transfer | From: 3DbX5fekpKPUaLKJmecofQAwKfQhccdHYq | To: 3NZZ5Az6t44mZgCjebS5pBQqq2XCoG6ajc | |||
| 15.01.2022 11:42:19 | |
187 BTC | $ 8 070 933 | (unknown) | (unknown) |
| Type: transfer | From: 33bhx151MBE4WhZ9Bbbtpqc9BnFLoK54cF | To: 3Md7K8Nquszm8iyWRTggz7FaKFmWmxG7AP | |||
| 15.01.2022 11:42:19 | |
249 BTC | $ 10 752 123 | (unknown) | (unknown) |
| Type: transfer | From: 3EddXkb7FoZjWG4kZU2tDvp8gsRz15c38R | To: 32TsS2npogsPyNywya4n81CtfQdKwdrgKs | |||
| 15.01.2022 11:42:19 | |
282 BTC | $ 12 205 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7p5curf92tf90ssykw2j4nzfna9tqwr8sw7q3 | To: 3Q5SGLBgrqoJZAis99G25hzCi2H48PA75Y | |||
| 15.01.2022 11:42:19 | |
307 BTC | $ 13 284 316 | (unknown) | (unknown) |
| Type: transfer | From: 3MsiSCb8PQEH547wg5Ks6KheDakE5uFVQM | To: bc1qq93gh9ukcy0zca4f762k45gdlx47t9ve82k552 | |||
| 15.01.2022 11:42:19 | |
157 BTC | $ 6 771 671 | (unknown) | (unknown) |
| Type: transfer | From: 3MtsCVFR1KDnHwFMeUmAcHB6PiVrF16RNh | To: 3KEc3EmUv1hiZipjP29aeq5PywgdkPSW1N | |||
| 15.01.2022 11:42:19 | |
210 BTC | $ 9 078 403 | (unknown) | (unknown) |
| Type: transfer | From: 3KaNMjY62ZzxMUNhnuEodbc8CoZwzXAbKD | To: 32rdUHXE3e1Rqw9NAibLGZ3ZdRRPuqe8Ym | |||
| 15.01.2022 11:42:19 | |
454 BTC | $ 19 648 648 | (unknown) | (unknown) |
| Type: transfer | From: 3FzwMn6THH6ZvedYYqk5VtuzfARhjNrdjg | To: 3FZEtTgfweyT5sn5ZX8wEMAe2KhqcWMxiK | |||
| 15.01.2022 11:42:19 | |
520 BTC | $ 22 480 442 | (unknown) | (unknown) |
| Type: transfer | From: 3No5TLp8oRQJS5wmhbqLJZwFVPaDsjj7XE | To: 3CU9qHE2cbMZymUxN5KuhL5MmfR5yCXXuw | |||
| 15.01.2022 11:42:19 | |
403 BTC | $ 17 439 226 | (unknown) | (unknown) |
| Type: transfer | From: 3MzGt5YS3Ffn7L1hWYxeAbzWPw32NADqqC | To: bc1q5ggm22e9u6q6zjzt6veyydcm9348q343wvtwkd | |||
| 15.01.2022 11:42:19 | |
299 BTC | $ 12 944 071 | (unknown) | (unknown) |
| Type: transfer | From: 3C11UgejhLZhFyjKdfg9zVxLSo4h9rhmx8 | To: 35enDieGj2cCsdVfWQWzvxQVN6N11GNXop | |||
| 15.01.2022 11:42:19 | |
492 BTC | $ 21 284 672 | (unknown) | (unknown) |
| Type: transfer | From: 3L225xWF7AYS3wab7m3E6zMPtXJnJ2QGyf | To: bc1qq65q8tuz0z7tefkgv53wm6zzl24vgf79qhq2l6 | |||
| 15.01.2022 11:42:19 | |
123 BTC | $ 5 315 709 | (unknown) | (unknown) |
| Type: transfer | From: 343F9Y9Ej447MrdU2B9egaeRMvKGiri542 | To: 3BZbGemAcZvjDtS6eD33zpJdJxt78J9BHR | |||
| 15.01.2022 11:42:19 | |
180 BTC | $ 7 774 168 | (unknown) | (unknown) |
| Type: transfer | From: 3NPmhNg1Gp2R2Ezx2fRKHPeXQ52voELrVT | To: 3CN42i9ffRbyQwRuDCWkKG68W3EDLFQQFc | |||
| 15.01.2022 11:42:19 | |
405 BTC | $ 17 514 062 | (unknown) | (unknown) |
| Type: transfer | From: 3JwBXcZdcVEjgx8b3jokKXrYKD5Rib1x6J | To: 3Ce74bvbhpLhgZSyjWT3kUSzodzEfUeqYA | |||