Whale movements
Last update: 17.09.2026 01:02:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2022 22:40:26 |  |
275 BTC | $ 11 944 821 | (unknown) | (unknown) |
| Type: transfer | From: 389Qd7193q86thjLET1o7DE8nr8ukxtdAU | To: 3FKWQUF5zEkJjXzLUWtmXJBRxvWgvTbcQj | |||
| 14.01.2022 22:40:26 | |
257 BTC | $ 11 139 750 | (unknown) | (unknown) |
| Type: transfer | From: 396FFNPjnc4TrQoJLFNrDrhco4cKMnpKQC | To: bc1qwrz6ytlft4dan80hrjpqw6rzqhcve4kz2ekw9a | |||
| 14.01.2022 22:40:26 | |
318 BTC | $ 13 801 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs74dnr4pap37x653nk00w32n3yxrs804fc26xh | To: 3NVL3FGER44p9Exwi2e3yu1PyxvvxqQT9t | |||
| 14.01.2022 22:40:26 | |
149 BTC | $ 6 454 859 | (unknown) | (unknown) |
| Type: transfer | From: 3MhJq599SQTFEiFdk2uwDDZhVoMrvFqi4j | To: 39BMZWLhzb28Ur4LP2NJJFK1dkUxR6SHVh | |||
| 14.01.2022 22:40:26 | |
299 BTC | $ 12 994 719 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr4UjrXXx6x6P6F53DFnnujB8qNB3Gaxh | To: 34euATVmXLAJ2gw8bsDfohLRTi2q3nakFa | |||
| 14.01.2022 22:40:26 | |
125 BTC | $ 5 422 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | To: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | |||
| 14.01.2022 22:20:26 |  |
12 503 ETH | $ 41 212 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.01.2022 22:17:55 | |
300 BTC | $ 12 936 378 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MeiDXrjX3aEpkM9bEu749uDvx1kGMYGSK | |||
| 14.01.2022 22:17:55 | |
161 BTC | $ 6 933 516 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4gzjq7l9m797ftq8q6zvep9vlazpcqey9ae5vyu9s5kqrxzav3gsf77gdk | |||
| 14.01.2022 22:17:55 | |
145 BTC | $ 6 252 791 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 14.01.2022 22:16:49 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 14.01.2022 22:15:45 |  |
5 799 976 USDT | $ 5 799 976 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.01.2022 22:11:55 | |
900 BTC | $ 38 979 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcajtj723k9qxaxcha2sy4m9sy3yt5j4j9degrw | To: bc1qe09aa9567c98n6aa9q4rkc2u53tvyyppp4r5e9 | |||
| 14.01.2022 22:11:55 | |
230 BTC | $ 9 957 157 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q83yn9eeyftrwxfc9gzlx7quszf5ean08w86gtx | |||
| 14.01.2022 22:11:55 | |
124 BTC | $ 5 383 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y6pk98j2zsv7p6756sj0z8zyn7akhw08wwatq | To: bc1qfcd487rdzlj60lrh4geyzt4r386v0fqr44t9r5 | |||
| 14.01.2022 22:11:55 | |
187 BTC | $ 8 097 054 | (unknown) | (unknown) |
| Type: transfer | From: 36D6VX69NKYtaGYGWj4bgun2DWEtE5FLRT | To: 32CVEw7QBvUhHADaiC468fxQgm8SqQvaHe | |||
| 14.01.2022 22:11:55 | |
233 BTC | $ 10 076 109 | (unknown) | (unknown) |
| Type: transfer | From: 3AvCCt2w6Kkj4rkMtaUKWQcF9Nra49GVcp | To: bc1qpqftlyxhfc5yq7p23mpwkpr9yes78u9v0fzpyn | |||
| 14.01.2022 22:11:55 | |
403 BTC | $ 17 454 192 | (unknown) | (unknown) |
| Type: transfer | From: 3MQRZcEztwbBSMpYG5qvDcYQ6U3zZajQML | To: 3Mp1YzeR7H7o2RF2czLjpkmdnCPgYBgAMg | |||
| 14.01.2022 22:11:55 | |
365 BTC | $ 15 798 950 | (unknown) | (unknown) |
| Type: transfer | From: 36nJBsAxg7KM3djyrbTrnwSACPFnNiCYkX | To: bc1qk9kp6meext2lhzhw5m6euwpuvx4xguu9x09h5c | |||
| 14.01.2022 22:11:55 | |
143 BTC | $ 6 211 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkge9ggax4etljtxy90affzfehypwwtndu52ny | To: 31yWBC7Mwzz2UjTX2o2wmvaoiHxah49QSn | |||
| 14.01.2022 22:11:55 | |
230 BTC | $ 9 941 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklhlqwfz592pns76zg3cw842vcu8nnnlpl4hp3 | To: bc1q0ay4cfvyr307ulum7wmu5hgx8garxp604dzhgq | |||
| 14.01.2022 22:11:55 | |
405 BTC | $ 17 527 948 | (unknown) | (unknown) |
| Type: transfer | From: 3HrXv8pzKLL9cTBJuZSJ8ZSwV1UK8GgiNp | To: bc1qcwwzvzjfu3f4pfmg4c39dvnyfcychexaj00j6x | |||
| 14.01.2022 22:11:55 | |
149 BTC | $ 6 437 718 | (unknown) | (unknown) |
| Type: transfer | From: 3AanFeUCoEA6GyXjwL8UmqcTbzvjiBCF2v | To: 3MhJq599SQTFEiFdk2uwDDZhVoMrvFqi4j | |||
| 14.01.2022 22:11:55 | |
454 BTC | $ 19 662 962 | (unknown) | (unknown) |
| Type: transfer | From: 33EjCy2RSQVCYSpoE6vuwUD1HwAFTfKDkz | To: 34jSUARv69HsBC9HZvChqVY4oGkLdNyz1Z | |||
| 14.01.2022 22:11:55 | |
318 BTC | $ 13 764 404 | (unknown) | (unknown) |
| Type: transfer | From: 3PBZ4VS75CkW3AxFZSGtZXwMV36JWRBGGq | To: bc1qs74dnr4pap37x653nk00w32n3yxrs804fc26xh | |||
| 14.01.2022 22:11:55 | |
340 BTC | $ 14 741 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rw35vjwep2tq4aggv4am804apgathjuetj03n | To: 3BnCvU5nn1KaVKxLJkNWREg4uqJQzR4v6w | |||
| 14.01.2022 22:11:55 | |
249 BTC | $ 10 763 448 | (unknown) | (unknown) |
| Type: transfer | From: 37EssGikabntwx2oTEizByFnoDXkFqmW9e | To: 3Lu78W5NrLJchDrAoL7vVsUMoH1aBj3gXx | |||
| 14.01.2022 22:11:55 | |
492 BTC | $ 21 287 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86kej4f8e3p867z27p6e08k2q4sw74agahjarv | To: bc1qlf30jxslrdksjcysrrvejf8x4w4l34qk7hgfmj | |||
| 14.01.2022 22:11:55 | |
282 BTC | $ 12 218 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uykn822860e4ymr4xwydgecmdm7s4pd8wzajt | To: 36hea419X2MKqqWtySFLWaVemW1yKQWEs4 | |||
| 14.01.2022 22:11:55 | |
181 BTC | $ 7 839 291 | (unknown) | (unknown) |
| Type: transfer | From: 3BYSBL8XUwReGe8cYiBG9kBKPaCatJw9m9 | To: 3KR8tJXTWEpNGJksDVeeKRbRyhC8Bnqn1b | |||
| 14.01.2022 22:11:55 | |
253 BTC | $ 10 957 983 | (unknown) | (unknown) |
| Type: transfer | From: 3Pi4NjUXVEdSSdXGx8KefQLdji457M4N6z | To: 39TBH3zrXnWNgjfaLiFac2JcZHjSQYLurW | |||
| 14.01.2022 22:11:55 | |
210 BTC | $ 9 088 677 | (unknown) | (unknown) |
| Type: transfer | From: 398Yfk5QVZpHRVmCJu4fyfhvJxB9xLMYzk | To: 3DUst2SvNi7bKc7JX9wr9P64ZMw2iMY5sK | |||
| 14.01.2022 22:11:55 | |
157 BTC | $ 6 813 277 | (unknown) | (unknown) |
| Type: transfer | From: 33mEME9LgaEiD95fif5UZuRbWZGk5WFLbm | To: 3Azj2Zhkqkj7GiQvmTRCNq1wSQ9E1mgHue | |||
| 14.01.2022 22:11:55 | |
400 BTC | $ 17 339 872 | (unknown) | (unknown) |
| Type: transfer | From: 32hXZXTiFhz8XpiVKYr6dCptCz8MCPvDUJ | To: 3FSgCpc2tdMSVtvUKUHN9NxLeYZdU8cDxi | |||
| 14.01.2022 22:11:55 | |
424 BTC | $ 18 376 168 | (unknown) | (unknown) |
| Type: transfer | From: 33rDhV3n6msgAvRYj4zhomBHqDM8HJ4PLV | To: bc1q8vq9utc9pgqu8k698m8rvelahdz6a9fd4tyvta | |||
| 14.01.2022 22:11:55 | |
356 BTC | $ 15 429 388 | (unknown) | (unknown) |
| Type: transfer | From: 33egyemtZ55xKLAmatUcnrCczUhc6qKzgT | To: 3A17AwM77NiWhX65yJGftyr3V38Gwg9LoE | |||
| 14.01.2022 22:11:55 | |
302 BTC | $ 13 090 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarewjrfkm2g44kssq5hmnejx3v4w9tucwjrsx7 | To: bc1qz3kjzzy0zt4z7tzqn5xeku3vefq3m0705t9nzj | |||
| 14.01.2022 22:11:55 | |
160 BTC | $ 6 914 178 | (unknown) | (unknown) |
| Type: transfer | From: 33ogsXQxBbYQR9Y5Vf4GBY2UNdNMsoQzP1 | To: 33QmXcZEqLHQRy4q9e51Q5BJXH5BWnwqU5 | |||
| 14.01.2022 22:11:55 | |
254 BTC | $ 10 992 446 | (unknown) | (unknown) |
| Type: transfer | From: 3B82sqj1YERdLF84HjRCo3tQzEFqX4m12H | To: 33Bwo8sQg5289oYxzzqoAutMrLFGxkH5Sr | |||
| 14.01.2022 22:11:55 | |
123 BTC | $ 5 331 809 | (unknown) | (unknown) |
| Type: transfer | From: 3EhgWjHRQS59F5Uc5LX9TRcgAbKQqUF2G1 | To: 36TdtfQ9vkWwJsxbbtgCaakUdqVDZLi1LN | |||
| 14.01.2022 22:11:55 | |
390 BTC | $ 16 873 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze4h4f24dhxhrdku8uaen7jrgfxarfxgvx4r95 | To: 39w5B7jBj3iXYNsk5x7auABHReNDvD3uoe | |||
| 14.01.2022 22:11:55 | |
404 BTC | $ 17 476 994 | (unknown) | (unknown) |
| Type: transfer | From: 3KZJcJS9KncHoNcZTTP8MjLxuVHYMysmFh | To: 3CxG7wnTojmmrps89HPzxGJRt6TE5muuDr | |||
| 14.01.2022 22:11:55 | |
257 BTC | $ 11 109 339 | (unknown) | (unknown) |
| Type: transfer | From: 3CbgT2wtnMSmjs7x9N3W8pw3MRMm4z8EFP | To: 396FFNPjnc4TrQoJLFNrDrhco4cKMnpKQC | |||
| 14.01.2022 22:11:55 | |
357 BTC | $ 15 450 690 | (unknown) | (unknown) |
| Type: transfer | From: 3EFx6BpUoDMk4T5htANc1Fvor7yVtxpd89 | To: 3AAfHXArftEbxWK3VLpLyRzZKiKpdTmHpc | |||
| 14.01.2022 22:11:55 | |
299 BTC | $ 12 958 979 | (unknown) | (unknown) |
| Type: transfer | From: 3MLqcwKFfHTt2yr1Wbe8M5MPEBZznAWSbr | To: 3Qr4UjrXXx6x6P6F53DFnnujB8qNB3Gaxh | |||
| 14.01.2022 22:11:55 | |
307 BTC | $ 13 307 437 | (unknown) | (unknown) |
| Type: transfer | From: 3FGY9VwZ8ocGSLbVJDkN2j3H9rEkskvKa1 | To: 3KHeVLQE8Lw39fe9ryxBZimQx2t8dBD6o8 | |||
| 14.01.2022 22:11:55 | |
454 BTC | $ 19 664 120 | (unknown) | (unknown) |
| Type: transfer | From: 3ErE1Y7ykVYrXU3E4ium8wg1f5VXzKLFNc | To: 3McanucN5UDmsv6z5Am645dRdU6LfMohFg | |||
| 14.01.2022 22:11:55 | |
252 BTC | $ 10 926 985 | (unknown) | (unknown) |
| Type: transfer | From: 344sJjnV8AoJvHN9pVCRhx9pkESjvjR5Ke | To: 3AFGNmXPMyQWftY3xKgtB8ehBS4xoNx4Lw | |||
| 14.01.2022 22:11:55 | |
275 BTC | $ 11 913 233 | (unknown) | (unknown) |
| Type: transfer | From: 37Zbf1Rf5abk9chLFz4QZzvi5QVjEm5tbB | To: 389Qd7193q86thjLET1o7DE8nr8ukxtdAU | |||
| 14.01.2022 22:11:55 | |
1 120 BTC | $ 48 478 890 | (unknown) | (unknown) |
| Type: transfer | From: 1AMKTVNTYZb8kBRREUWDvrPfMZXyWw8rBu | To: 18XCMG5dgwtShw5ZQJHZQMiC7jVBSwBeNL | |||