Whale movements
Last update: 17.09.2026 01:00:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2022 21:56:32 |  |
16 145 ETH | $ 53 356 610 | (unknown) | (unknown) |
| Type: transfer | From: 0eff1328785b68ae41fb2e7617de980a53ba49cf | To: 01acb72a6acebbd83849f3d5b4d08aeaad786770 | |||
| 14.01.2022 21:43:48 |  |
200 BTC | $ 8 609 468 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 33f8ogh38nkhi5GAo1hY4gGBGwn1VeU5X1 | To: bc1qqx9z42p84swypndw9vnsr73xml8yy4nx5mnxpa | |||
| 14.01.2022 21:43:48 | |
125 BTC | $ 5 378 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | |||
| 14.01.2022 21:38:49 | |
467 BTC | $ 20 011 780 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 14.01.2022 21:38:49 | |
181 BTC | $ 7 767 362 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq7vv4eY1rWGfcZ2NNPTVXqMS6UKCcRUq | To: 3BYSBL8XUwReGe8cYiBG9kBKPaCatJw9m9 | |||
| 14.01.2022 21:38:49 | |
157 BTC | $ 6 750 775 | (unknown) | (unknown) |
| Type: transfer | From: 34UQpmv7iTVcdigbCU1smdvswqCxpyu5xP | To: 33mEME9LgaEiD95fif5UZuRbWZGk5WFLbm | |||
| 14.01.2022 21:38:49 | |
149 BTC | $ 6 378 178 | (unknown) | (unknown) |
| Type: transfer | From: 3NS6Yw31PN23iwrw2GLW7gts4W3vQ4P4jY | To: 3AanFeUCoEA6GyXjwL8UmqcTbzvjiBCF2v | |||
| 14.01.2022 21:38:49 | |
187 BTC | $ 8 023 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwyq8pd3qpjenek9dufzmahthujw3qf762ayda | To: 36D6VX69NKYtaGYGWj4bgun2DWEtE5FLRT | |||
| 14.01.2022 21:38:49 | |
123 BTC | $ 5 283 117 | (unknown) | (unknown) |
| Type: transfer | From: 31neVJFww2VT5YkrAKrJn3hwtcBNYFGy9r | To: 3EhgWjHRQS59F5Uc5LX9TRcgAbKQqUF2G1 | |||
| 14.01.2022 21:38:49 | |
403 BTC | $ 17 293 186 | (unknown) | (unknown) |
| Type: transfer | From: 36JJWnc5PocUGKu4DbByM4aq9dAB9713Kn | To: 3MQRZcEztwbBSMpYG5qvDcYQ6U3zZajQML | |||
| 14.01.2022 21:38:49 | |
143 BTC | $ 6 155 470 | (unknown) | (unknown) |
| Type: transfer | From: 3HXAPZ21J41CK6JGzEU3sc85g1i73h2PE5 | To: bc1qlkge9ggax4etljtxy90affzfehypwwtndu52ny | |||
| 14.01.2022 21:38:49 | |
160 BTC | $ 6 851 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjmwcjemtla5p0hmlzjwmt56lwj8cvfurw82g7 | To: 33ogsXQxBbYQR9Y5Vf4GBY2UNdNMsoQzP1 | |||
| 14.01.2022 21:34:51 | |
5 830 070 USDT | $ 5 830 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2022 21:34:07 | |
2 500 ETH | $ 8 300 951 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.01.2022 21:27:14 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5809cbaced1adafd042e4a06a30f43f04c793e43 | |||
| 14.01.2022 21:23:36 | |
901 BTC | $ 38 774 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhpkrae67rpkdp88w09pzf5u4q3audxjkh53fa | To: bc1qcajtj723k9qxaxcha2sy4m9sy3yt5j4j9degrw | |||
| 14.01.2022 21:23:36 | |
124 BTC | $ 5 359 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvd03vanwrje5vn5r96at8jg2tk9dgp8vd8ncyz | To: bc1q8y6pk98j2zsv7p6756sj0z8zyn7akhw08wwatq | |||
| 14.01.2022 21:23:36 | |
288 BTC | $ 12 415 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 14.01.2022 21:23:36 | |
1 500 BTC | $ 64 583 420 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | |||
| 14.01.2022 21:23:36 | |
3 696 BTC | $ 159 132 450 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 14.01.2022 21:23:36 | |
170 BTC | $ 7 312 939 | (unknown) | (unknown) |
| Type: transfer | From: 1HRmPWzf4VZkVBo53FpTDz2eoKgsw535Ub | To: 1EmJ2N3CnyRq299Pe7uKwBymci8v5aKmmj | |||
| 14.01.2022 21:23:36 | |
187 BTC | $ 8 056 821 | (unknown) | (unknown) |
| Type: transfer | From: 37JQ5wdKY2iirXv6ao3ATsrDxbD7vjBkka | To: bc1qpwyq8pd3qpjenek9dufzmahthujw3qf762ayda | |||
| 14.01.2022 21:23:36 | |
307 BTC | $ 13 233 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u98meetaylde47wx0jp2w9wu2pe93tjuqmunq | To: 3FGY9VwZ8ocGSLbVJDkN2j3H9rEkskvKa1 | |||
| 14.01.2022 21:23:36 | |
249 BTC | $ 10 707 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrve5e05cun7sjmwzum66nq0fadynypz0exn98w | To: 37EssGikabntwx2oTEizByFnoDXkFqmW9e | |||
| 14.01.2022 21:23:36 | |
275 BTC | $ 11 847 017 | (unknown) | (unknown) |
| Type: transfer | From: 3BUHmJqRVWNw3fpDhZQETR49mG3tW2bbc2 | To: 37Zbf1Rf5abk9chLFz4QZzvi5QVjEm5tbB | |||
| 14.01.2022 21:23:36 | |
531 BTC | $ 22 855 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77dul0d90w05r6qkkgu3sjvdzq2m7gvgacsrvv | To: 34QU6wEdjF1CGAVk4RYzEbh9ib9Xa76CUB | |||
| 14.01.2022 21:23:36 | |
254 BTC | $ 10 935 640 | (unknown) | (unknown) |
| Type: transfer | From: 3AEy2iBkMJHG38KhoSUxoii8nkcGDLj4qi | To: 3B82sqj1YERdLF84HjRCo3tQzEFqX4m12H | |||
| 14.01.2022 21:23:36 | |
233 BTC | $ 10 020 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fq54p6l7mcjfpep3ucvhvjsxw6aw39se2nz2j | To: 3AvCCt2w6Kkj4rkMtaUKWQcF9Nra49GVcp | |||
| 14.01.2022 21:23:36 | |
520 BTC | $ 22 372 630 | (unknown) | (unknown) |
| Type: transfer | From: 3MP29i9uwrSRpXxx8V3BuifbVBotrvZ6gL | To: 3FCabjZCsJ14ERvxirBPeBeRWUwiyKnTNN | |||
| 14.01.2022 21:23:36 | |
157 BTC | $ 6 778 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakeyzzqjxrzkmxgdp89ur72cupmk4nzc6e9nka | To: 34UQpmv7iTVcdigbCU1smdvswqCxpyu5xP | |||
| 14.01.2022 21:23:36 | |
390 BTC | $ 16 782 236 | (unknown) | (unknown) |
| Type: transfer | From: 3HFME7pzAuXSg7W3rrxRpv5oxesBZab27h | To: bc1qze4h4f24dhxhrdku8uaen7jrgfxarfxgvx4r95 | |||
| 14.01.2022 21:23:36 | |
230 BTC | $ 9 886 599 | (unknown) | (unknown) |
| Type: transfer | From: 3LGQs7dDd4hwLwTQii2AKVjQBBEMJaeY1c | To: bc1qklhlqwfz592pns76zg3cw842vcu8nnnlpl4hp3 | |||
| 14.01.2022 21:23:36 | |
257 BTC | $ 11 048 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkl8d99rs9jm5xq7ma0k83gvk7z546uj9tejma | To: 3CbgT2wtnMSmjs7x9N3W8pw3MRMm4z8EFP | |||
| 14.01.2022 21:23:36 | |
149 BTC | $ 6 402 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc2gzxy55n9ly9fkrx9gqc2nhcuvn3pm987crx | To: 3NS6Yw31PN23iwrw2GLW7gts4W3vQ4P4jY | |||
| 14.01.2022 21:23:36 | |
400 BTC | $ 17 243 502 | (unknown) | (unknown) |
| Type: transfer | From: 3CYrU55RJkveWVppCAZtC7ZYFhbPV46SD6 | To: 32hXZXTiFhz8XpiVKYr6dCptCz8MCPvDUJ | |||
| 14.01.2022 21:23:36 | |
252 BTC | $ 10 866 270 | (unknown) | (unknown) |
| Type: transfer | From: 3HpxQQ9aQpLVMAzZiCSk5ZNJZAvr894Q7a | To: 344sJjnV8AoJvHN9pVCRhx9pkESjvjR5Ke | |||
| 14.01.2022 21:23:36 | |
123 BTC | $ 5 302 833 | (unknown) | (unknown) |
| Type: transfer | From: 37g8Boyz9w6sgre4nG6tSuh4iwXw2k7ysD | To: 31neVJFww2VT5YkrAKrJn3hwtcBNYFGy9r | |||
| 14.01.2022 21:23:36 | |
633 BTC | $ 27 259 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvazx22kta0cuucup7ajmwvz3vzepn8k3nz4a6s | To: 3BP3JMKgyiXnj3KSy6FSbipE54gPaigbbC | |||
| 14.01.2022 21:23:36 | |
357 BTC | $ 15 366 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy8w6ecg64mcfmpdjujs2el7xxku5tl49vevr9 | To: 3EFx6BpUoDMk4T5htANc1Fvor7yVtxpd89 | |||
| 14.01.2022 21:23:36 | |
365 BTC | $ 15 711 167 | (unknown) | (unknown) |
| Type: transfer | From: 35Tc9yKkPo5kodcJURnPS6k8E8FZnG4cvg | To: 36nJBsAxg7KM3djyrbTrnwSACPFnNiCYkX | |||
| 14.01.2022 21:23:36 | |
318 BTC | $ 13 688 915 | (unknown) | (unknown) |
| Type: transfer | From: 38eEiAQ5kKDVByYGupasZjcdLQTEFqtckx | To: 3PBZ4VS75CkW3AxFZSGtZXwMV36JWRBGGq | |||
| 14.01.2022 21:23:36 | |
144 BTC | $ 6 178 494 | (unknown) | (unknown) |
| Type: transfer | From: 3AUT9CifXgnRxXc7SRjbqkJEDYvLRJE7Qg | To: 3HXAPZ21J41CK6JGzEU3sc85g1i73h2PE5 | |||
| 14.01.2022 21:23:36 | |
210 BTC | $ 9 042 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jghjz3024ea2apn04xd0vna0dnv5wltae4896 | To: 398Yfk5QVZpHRVmCJu4fyfhvJxB9xLMYzk | |||
| 14.01.2022 21:23:36 | |
544 BTC | $ 23 430 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv5gy9ss0wlqpv2kvd89dq60trkj6zzh5s6rmh | To: 3FRspi81ASGRsKQ5NGJLhW6RwKaYWpp9Xc | |||
| 14.01.2022 21:23:36 | |
341 BTC | $ 14 661 176 | (unknown) | (unknown) |
| Type: transfer | From: 33W9g3JMgBjYJ4sSFsX857CXdmnAtpgk6b | To: bc1q9rw35vjwep2tq4aggv4am804apgathjuetj03n | |||
| 14.01.2022 21:23:36 | |
253 BTC | $ 10 897 389 | (unknown) | (unknown) |
| Type: transfer | From: 35hpRRRzYbLrCVbcNEEnbfM94wohpx4QK2 | To: 3Pi4NjUXVEdSSdXGx8KefQLdji457M4N6z | |||
| 14.01.2022 21:23:36 | |
302 BTC | $ 13 017 687 | (unknown) | (unknown) |
| Type: transfer | From: 3KiZHBokeE8qb3RNQmZvuULGCC29m2Ghq1 | To: bc1qarewjrfkm2g44kssq5hmnejx3v4w9tucwjrsx7 | |||
| 14.01.2022 21:23:36 | |
533 BTC | $ 22 965 254 | (unknown) | (unknown) |
| Type: transfer | From: 32jfuV9kbQtTzV7WPjvwzbTFyQcS3whKQG | To: 3NFafNY6dxR4YEUMTA9bv3gs9qB7Bva8qT | |||
| 14.01.2022 21:23:36 | |
160 BTC | $ 6 876 892 | (unknown) | (unknown) |
| Type: transfer | From: 3PGYsDJ4MkQGCjwScP9VtEaGto38ntdB6h | To: bc1qxjmwcjemtla5p0hmlzjwmt56lwj8cvfurw82g7 | |||
| 14.01.2022 21:23:36 | |
299 BTC | $ 12 887 081 | (unknown) | (unknown) |
| Type: transfer | From: 3NC1RygHt24hYE7rDv1Bh1BoLHapVGiNxe | To: 3MLqcwKFfHTt2yr1Wbe8M5MPEBZznAWSbr | |||