Whale movements
Last update: 17.09.2026 01:12:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2022 23:50:06 |  |
157 BTC | $ 6 770 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrqwn77hrrrx7kkpfxu4t9gltv52qw6aupjel5 | To: bc1q7qkw39w7qfpda5gd0ay5r238ujj5062aquwxn8 | |||
| 14.01.2022 23:50:06 | |
803 BTC | $ 34 561 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jqdtay9a52h63jhwmrud6nfhed8at9pr8rrjt | To: 336icLWxinzhe2GsyPvmgwZcaVim5j8z6d | |||
| 14.01.2022 23:50:06 | |
257 BTC | $ 11 041 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhq7gecqdv74h7jmxy8vhyhe6aafspktfj82ypx | To: bc1qu97flhk4ehq3f6kt78yxfpqxfh57u8a2et26jp | |||
| 14.01.2022 23:50:06 | |
684 BTC | $ 29 456 392 | (unknown) | (unknown) |
| Type: transfer | From: 32HWnCPsSZ8y5iiDTYKv3VHgQJCPK6GNZa | To: 32rBgfxXFMC3YjujLiG4fNzizEEEpsZFTH | |||
| 14.01.2022 23:50:06 | |
302 BTC | $ 13 007 254 | (unknown) | (unknown) |
| Type: transfer | From: 3FgnQQM9bm57AMi4z7qa4sBh9MXbSWR6S7 | To: bc1q95wjxqtd9yecdq7qz5k4re9xcku4xrnjku5v0q | |||
| 14.01.2022 23:50:06 | |
318 BTC | $ 13 681 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq9zvftlqyvx0fnx5a2285ch8axss2tj0k989k | To: 31vV7RfyNsdJcE6rTS3GvzxEszM5WZS4tY | |||
| 14.01.2022 23:50:06 | |
299 BTC | $ 12 876 034 | (unknown) | (unknown) |
| Type: transfer | From: 3LKD8pLeMp6vP1RLYTkNAXb7fnZ145VbRU | To: 3C11UgejhLZhFyjKdfg9zVxLSo4h9rhmx8 | |||
| 14.01.2022 23:50:06 | |
1 006 BTC | $ 43 303 540 | (unknown) | (unknown) |
| Type: transfer | From: 3DuXf4hhhiNNDp3Ts7S9U8EuRm8V4JdMRS | To: 3M6scM2aG9nvFMbmvM56EidNcQfuLw3ctp | |||
| 14.01.2022 23:50:06 | |
883 BTC | $ 37 990 300 | (unknown) | (unknown) |
| Type: transfer | From: 3D8nvQxSxWRB7pWFDL2inUHUmdkG51b8o3 | To: 3Cwqdm8N6VdkbeyMaMwhe9t5oZAVQxd4Lp | |||
| 14.01.2022 23:50:06 | |
906 BTC | $ 38 981 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ccrm5s2rxqkm8xgwhv5n4hedtwnd2uhmwlp4w | To: 3Hz9CajecPWHvQutYGXVBx3TvFynAqNtvf | |||
| 14.01.2022 23:50:06 | |
181 BTC | $ 7 792 431 | (unknown) | (unknown) |
| Type: transfer | From: 3JrZTTXBPGKKn4A9fBXm84f6PHDxCwi7e7 | To: 34HJ4j2URVW9abHydT28Nbu3hduD2PpBTV | |||
| 14.01.2022 23:50:06 | |
160 BTC | $ 6 871 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q879t0k3du7tdyjhpcu5zk4g5v6jxqu2sqkcm88 | To: 3KC6be8nrzuSbqY71gKUCnJD2Uz7oifQqo | |||
| 14.01.2022 23:50:06 | |
659 BTC | $ 28 375 596 | (unknown) | (unknown) |
| Type: transfer | From: 3G1QMZQ8nc4X3UaDfRjoVKY3NVkZVTe69U | To: bc1qaqmf9g2dr8gwzdhecxk0vde5avj80sadkl0m39 | |||
| 14.01.2022 23:50:06 | |
492 BTC | $ 21 172 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Pvhjw5q44Ke1BYDr3Dc6AmaS92ULqy4U7 | To: 3L225xWF7AYS3wab7m3E6zMPtXJnJ2QGyf | |||
| 14.01.2022 23:50:06 | |
544 BTC | $ 23 420 862 | (unknown) | (unknown) |
| Type: transfer | From: 3FRspi81ASGRsKQ5NGJLhW6RwKaYWpp9Xc | To: 3Pj2RmqNR3cRRzjetTcL164gGSGQJT5BdK | |||
| 14.01.2022 23:50:06 | |
254 BTC | $ 10 926 041 | (unknown) | (unknown) |
| Type: transfer | From: 3BmikBLkPcS7anXBbRxiCgXXvfjiAsVN6q | To: 32YQHV7JJdXadbiutvgoiJcnBXbJaYEi8F | |||
| 14.01.2022 23:50:06 | |
249 BTC | $ 10 697 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxrrpd8g0vq9wk6uqq9tsugq30r0qs67p9tn9h | To: 3FLEMaJHVvRNvySc8SojLHhcM8k4C6i83Z | |||
| 14.01.2022 23:50:06 | |
143 BTC | $ 6 174 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9v0wprrvvvcmnlajtm5wze2ur987qy2e56gje | To: 3Pk6RL5ikqGk3Ux7mFbhmzzaYsMwTRrVvK | |||
| 14.01.2022 23:50:06 | |
230 BTC | $ 9 880 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7xjcfjvcncxznvjqkt6juan2nyfrl73uafs44 | To: 386csMUACv2FestbxPjFB4oVqbN2fo8ZSj | |||
| 14.01.2022 23:50:06 | |
365 BTC | $ 15 703 587 | (unknown) | (unknown) |
| Type: transfer | From: 38FQvZxpAiq26gbBmjXprT9KECTYPK9s8z | To: 33SNGgAmD5Vgo7b5G5qoF6fBNt2s6GFeTR | |||
| 14.01.2022 23:50:06 | |
253 BTC | $ 10 891 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthgjzr56fyp54up8lnsfwfsgu8z0tz665jqn7m | To: bc1q57tnjk3dqywd5m7kudv3scfvauzw0rcj4wdjqy | |||
| 14.01.2022 23:50:06 | |
400 BTC | $ 17 230 046 | (unknown) | (unknown) |
| Type: transfer | From: 34ff7SahV4Cagpm8C3HH3QqiXrQZikxAXA | To: 3L4991v8BJmATknhS2EoqQffmjEnt4GgvG | |||
| 14.01.2022 23:50:06 | |
282 BTC | $ 12 145 289 | (unknown) | (unknown) |
| Type: transfer | From: 39TqZSpBXYnxC6q8x5y5hzh9Jgz7vtBqQp | To: bc1qf7p5curf92tf90ssykw2j4nzfna9tqwr8sw7q3 | |||
| 14.01.2022 23:50:06 | |
633 BTC | $ 27 247 488 | (unknown) | (unknown) |
| Type: transfer | From: 3BP3JMKgyiXnj3KSy6FSbipE54gPaigbbC | To: 37vz7LGHCFdgHMixEzgYXuhDdbWAVsfp2f | |||
| 14.01.2022 23:50:06 | |
1 240 BTC | $ 53 364 320 | (unknown) | (unknown) |
| Type: transfer | From: 3LUbn5iMdZxP2rR4nrUzyRusFXimScFXwX | To: 3DdDPB73DKUZRWnyebH4Fu4wFAToQ6TbgW | |||
| 14.01.2022 23:50:06 | |
187 BTC | $ 8 045 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fc6p9ra4s704cuqhydudlnyzkgycs8wq9yu4k | To: 39HVeg4wDSpWfNmxLEi7yUaosiAEu1jNUR | |||
| 14.01.2022 23:50:06 | |
520 BTC | $ 22 363 552 | (unknown) | (unknown) |
| Type: transfer | From: 3FCabjZCsJ14ERvxirBPeBeRWUwiyKnTNN | To: 3No5TLp8oRQJS5wmhbqLJZwFVPaDsjj7XE | |||
| 14.01.2022 23:50:06 | |
1 059 BTC | $ 45 585 816 | (unknown) | (unknown) |
| Type: transfer | From: 39JtEPsmYHc4jci3fQr1vevaXCerPDhRpu | To: bc1qgcjumzvazjhurvqs42j35d2mctsmzn73e0cake | |||
| 14.01.2022 23:50:06 | |
129 BTC | $ 5 537 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhuk40shpudfvekrt4qd66064u3yd2hqd9qcpv | To: 393dRQmTTwpXwBL6Fw1HXi8Cbu5bmkeqxe | |||
| 14.01.2022 23:50:06 | |
356 BTC | $ 15 336 869 | (unknown) | (unknown) |
| Type: transfer | From: 3Qthw1rmSGS2idwZmXRoqjbVFHNwEYeree | To: 3JNkoqPfatSAd9ZzCKwfMY1Jv7F65Na2is | |||
| 14.01.2022 23:50:06 | |
821 BTC | $ 35 347 230 | (unknown) | (unknown) |
| Type: transfer | From: 35byK867CesXnMNM7fpSTdmHKADNxp3US2 | To: 33gYVYtMH1sYNAuEVFxNhgYu5PCgV5iwiG | |||
| 14.01.2022 23:50:06 | |
124 BTC | $ 5 348 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcd487rdzlj60lrh4geyzt4r386v0fqr44t9r5 | To: bc1q4m0mhd7w8r3rh8fk7zue9d3uzk9dqg8ayfpmuh | |||
| 14.01.2022 23:50:06 | |
252 BTC | $ 10 856 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrq70ymakl7sf3js54xh8gdgnakaapcyej8506 | To: 33T1e9w35cDNHCR1pDqxdBuD7TaXg7Rndw | |||
| 14.01.2022 23:50:06 | |
143 BTC | $ 6 139 267 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qft4hzg05qhm9q7e4l43jnwtnn7j8arhjrmzkj8wa4kaewudfc96q997t9r | |||
| 14.01.2022 23:41:25 |  |
20 401 076 XLM | $ 5 600 780 | (unknown) | (unknown) |
| Type: transfer | From: GB4MFOFF27GYMDMK4NOWHERY4YI5OWGVOYI5PIMSBP4MFMXRCNF4OJXQ | To: GAYTGPVMWDVSQJVFYBWRXOG7GIA77EMHXLZSVH4PHQBII4WJDUU3BWWA | |||
| 14.01.2022 23:37:40 |  |
7 087 292 MATIC | $ 16 556 619 | (unknown) | (unknown) |
| Type: transfer | From: 1c642d0596569640c97a92b620fc67d43871caaa | To: d6d750e6f6a37422b9a6250ed9a1f609fca95b87 | |||
| 14.01.2022 23:37:12 | |
8 228 177 MATIC | $ 19 322 588 | (unknown) | (unknown) |
| Type: transfer | From: 91ec0db0c8b774bf818ff148cd8bd0f9c0ff6819 | To: d6d750e6f6a37422b9a6250ed9a1f609fca95b87 | |||
| 14.01.2022 23:37:12 | |
8 228 177 MATIC | $ 19 322 588 | (unknown) | (unknown) |
| Type: transfer | From: 378db95936d95a9da6ffd1a862f910c0c9e2bf98 | To: d6d750e6f6a37422b9a6250ed9a1f609fca95b87 | |||
| 14.01.2022 23:37:12 | |
8 228 177 MATIC | $ 19 322 588 | (unknown) | (unknown) |
| Type: transfer | From: 8f20bc8d6f92f4f169f1b42967af7e449e8d3f9b | To: d6d750e6f6a37422b9a6250ed9a1f609fca95b87 | |||
| 14.01.2022 23:37:12 | |
8 228 177 MATIC | $ 19 322 588 | (unknown) | (unknown) |
| Type: transfer | From: 72c645533d6126cab7eaef8654038747edc00a57 | To: d6d750e6f6a37422b9a6250ed9a1f609fca95b87 | |||
| 14.01.2022 23:26:49 |  |
6 089 005 EOS | $ 17 443 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold2 | |||
| 14.01.2022 23:17:51 | |
6 573 980 USDT | $ 6 573 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 14.01.2022 23:13:50 |  |
10 800 000 XRP | $ 8 444 775 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 14.01.2022 23:02:24 | |
187 BTC | $ 8 059 867 | (unknown) | (unknown) |
| Type: transfer | From: 3Mtz7rLkPDyEwki8wJWEGcfbmDAzEKYpym | To: bc1q3fc6p9ra4s704cuqhydudlnyzkgycs8wq9yu4k | |||
| 14.01.2022 23:02:24 | |
252 BTC | $ 10 874 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q265rd7sz26zd7yymn6f9dd63felm77d68zgzaq | To: bc1qfrq70ymakl7sf3js54xh8gdgnakaapcyej8506 | |||
| 14.01.2022 23:02:24 | |
230 BTC | $ 9 898 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqarclzz84pc48q48uumpvz4fdmgn658dfc4nk | To: bc1qe7xjcfjvcncxznvjqkt6juan2nyfrl73uafs44 | |||
| 14.01.2022 23:02:24 | |
275 BTC | $ 11 860 562 | (unknown) | (unknown) |
| Type: transfer | From: 3FKWQUF5zEkJjXzLUWtmXJBRxvWgvTbcQj | To: bc1qldh0d3h274j4xcxn6dvp3563xsftegrs7cstlk | |||
| 14.01.2022 23:02:24 | |
160 BTC | $ 6 884 282 | (unknown) | (unknown) |
| Type: transfer | From: 3FGruwtnXvmwVvKVvVQkiWt39jVY9p9hfR | To: bc1q879t0k3du7tdyjhpcu5zk4g5v6jxqu2sqkcm88 | |||
| 14.01.2022 23:02:24 | |
299 BTC | $ 12 899 542 | (unknown) | (unknown) |
| Type: transfer | From: 34euATVmXLAJ2gw8bsDfohLRTi2q3nakFa | To: 3LKD8pLeMp6vP1RLYTkNAXb7fnZ145VbRU | |||
| 14.01.2022 23:02:24 | |
253 BTC | $ 10 909 808 | (unknown) | (unknown) |
| Type: transfer | From: 3Dn2mTbcRmPyKGpznhSh72e9Fvu8vmezmo | To: bc1qthgjzr56fyp54up8lnsfwfsgu8z0tz665jqn7m | |||