Whale movements
Last update: 17.09.2026 00:53:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2022 21:23:36 |  |
282 BTC | $ 12 154 507 | (unknown) | (unknown) |
| Type: transfer | From: 3ELtSr6FhvZead41MH82pM8J5cMxFjs5DC | To: bc1q9uykn822860e4ymr4xwydgecmdm7s4pd8wzajt | |||
| 14.01.2022 21:23:36 | |
181 BTC | $ 7 799 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy6sx9wcygr3wkmkkvxm4ydprqupvcdcyxtu93 | To: 3Nq7vv4eY1rWGfcZ2NNPTVXqMS6UKCcRUq | |||
| 14.01.2022 21:23:36 | |
356 BTC | $ 15 343 702 | (unknown) | (unknown) |
| Type: transfer | From: 3HehNoKyzE5ajcevkidyaT946ks43mqvF1 | To: 33egyemtZ55xKLAmatUcnrCczUhc6qKzgT | |||
| 14.01.2022 21:23:36 | |
125 BTC | $ 5 379 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | |||
| 14.01.2022 21:23:36 | |
121 BTC | $ 5 229 848 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqsqv9lpqtz9pcrscxhj5z7vjyk8960j69yuh6aw6xzycrt8lh3zq29hgqg | |||
| 14.01.2022 21:23:36 | |
243 BTC | $ 10 459 693 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quyyjj3ag0cpgg6sk64ndnr6gst0v2vgh0m3zatppn3cdmaq3uwjq2fzxqw | |||
| 14.01.2022 20:58:10 | |
160 BTC | $ 6 855 844 | (unknown) | (unknown) |
| Type: transfer | From: 3PgQZoEAAnDnJef4NUZ1cCdJqVtXpVH8ps | To: 3PGYsDJ4MkQGCjwScP9VtEaGto38ntdB6h | |||
| 14.01.2022 20:58:10 | |
341 BTC | $ 14 615 831 | (unknown) | (unknown) |
| Type: transfer | From: 3EwPp7TavZAQDrxGwDj2MngBdYjUAR4RrA | To: 33W9g3JMgBjYJ4sSFsX857CXdmnAtpgk6b | |||
| 14.01.2022 20:58:10 | |
252 BTC | $ 10 833 871 | (unknown) | (unknown) |
| Type: transfer | From: 34rQnqbMyFV53rZRnroaq4vyDbm5kLY7bE | To: 3HpxQQ9aQpLVMAzZiCSk5ZNJZAvr894Q7a | |||
| 14.01.2022 20:58:10 | |
181 BTC | $ 7 783 136 | (unknown) | (unknown) |
| Type: transfer | From: 3HWKbsh681EHWqYYbhiGPKvkSMV98vYE9j | To: bc1qsy6sx9wcygr3wkmkkvxm4ydprqupvcdcyxtu93 | |||
| 14.01.2022 20:58:10 | |
492 BTC | $ 21 104 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmrh4fhyv6g05m9520e76t7ppf6kemzepjsyev | To: bc1q86kej4f8e3p867z27p6e08k2q4sw74agahjarv | |||
| 14.01.2022 20:58:10 | |
230 BTC | $ 9 856 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0j3jdepmlr9h8gh48fmj6l92kwzarypcdj8ja | To: 3LGQs7dDd4hwLwTQii2AKVjQBBEMJaeY1c | |||
| 14.01.2022 20:58:10 | |
404 BTC | $ 17 326 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn783ytgce59smua0crg4ewu9074hs8qm3x6z72 | To: 3KZJcJS9KncHoNcZTTP8MjLxuVHYMysmFh | |||
| 14.01.2022 20:58:10 | |
144 BTC | $ 6 159 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1quudndj4wd2n53ealw6xgq8hlymdr2g43sjw4ye | To: 3AUT9CifXgnRxXc7SRjbqkJEDYvLRJE7Qg | |||
| 14.01.2022 20:58:10 | |
254 BTC | $ 10 902 103 | (unknown) | (unknown) |
| Type: transfer | From: 3F3VPAhi2dr8EFwRruc1iThgCHFdDxxMGq | To: 3AEy2iBkMJHG38KhoSUxoii8nkcGDLj4qi | |||
| 14.01.2022 20:58:10 | |
365 BTC | $ 15 662 850 | (unknown) | (unknown) |
| Type: transfer | From: 32r67K4xxEAUYwikmarZJ9a8FTMtekWCuf | To: 35Tc9yKkPo5kodcJURnPS6k8E8FZnG4cvg | |||
| 14.01.2022 20:58:10 | |
454 BTC | $ 19 493 190 | (unknown) | (unknown) |
| Type: transfer | From: 3La8Dx6SWaJfDeDzJCDJFv8WPUnahyXSkk | To: 33EjCy2RSQVCYSpoE6vuwUD1HwAFTfKDkz | |||
| 14.01.2022 20:58:10 | |
275 BTC | $ 11 810 383 | (unknown) | (unknown) |
| Type: transfer | From: 3McTnR4TNcjksywBrDgAfgjg4gd2YHbgFr | To: 3BUHmJqRVWNw3fpDhZQETR49mG3tW2bbc2 | |||
| 14.01.2022 20:58:10 | |
123 BTC | $ 5 286 456 | (unknown) | (unknown) |
| Type: transfer | From: 383y6xQatFp7neUchxfomRJkTGVRS4i4vN | To: 37g8Boyz9w6sgre4nG6tSuh4iwXw2k7ysD | |||
| 14.01.2022 20:58:10 | |
282 BTC | $ 12 116 942 | (unknown) | (unknown) |
| Type: transfer | From: 3B1rgMjZssHXABVZi5zMBuz4SFpYrJCtvJ | To: 3ELtSr6FhvZead41MH82pM8J5cMxFjs5DC | |||
| 14.01.2022 20:58:10 | |
424 BTC | $ 18 217 688 | (unknown) | (unknown) |
| Type: transfer | From: 3A4VKjD74yrsMv6qBFnTSmYk37ijvADpiQ | To: 33rDhV3n6msgAvRYj4zhomBHqDM8HJ4PLV | |||
| 14.01.2022 20:58:10 | |
307 BTC | $ 13 192 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzpw3g7c49m9xpkc2maymksgx9543nry8ur5my | To: bc1q5u98meetaylde47wx0jp2w9wu2pe93tjuqmunq | |||
| 14.01.2022 20:58:10 | |
253 BTC | $ 10 863 796 | (unknown) | (unknown) |
| Type: transfer | From: 3HpWP3AaTKzucvC8fxueJxuxmVTBPmAMQB | To: 35hpRRRzYbLrCVbcNEEnbfM94wohpx4QK2 | |||
| 14.01.2022 20:58:10 | |
299 BTC | $ 12 847 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2cplac4u8unv0epuxwhk5mclgwvpfg04nq3lz | To: 3NC1RygHt24hYE7rDv1Bh1BoLHapVGiNxe | |||
| 14.01.2022 20:58:10 | |
403 BTC | $ 17 304 850 | (unknown) | (unknown) |
| Type: transfer | From: 3BHFrC6BkwKi3WmGiqAdwNYan5KuSD9Pxd | To: 36JJWnc5PocUGKu4DbByM4aq9dAB9713Kn | |||
| 14.01.2022 20:58:10 | |
302 BTC | $ 12 977 430 | (unknown) | (unknown) |
| Type: transfer | From: 3AjwQ3j9QpvQ5Ycnw7u7iYRpi4CMe9HY8Y | To: 3KiZHBokeE8qb3RNQmZvuULGCC29m2Ghq1 | |||
| 14.01.2022 20:58:10 | |
157 BTC | $ 6 757 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56mzlked9m0fzkk36jxah4x94fy25mkdjcrwrd | To: bc1qakeyzzqjxrzkmxgdp89ur72cupmk4nzc6e9nka | |||
| 14.01.2022 20:58:10 | |
149 BTC | $ 6 383 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz46h9m94kx40resaarafexpug3tewyet8ls9f8 | To: bc1qqc2gzxy55n9ly9fkrx9gqc2nhcuvn3pm987crx | |||
| 14.01.2022 20:58:10 | |
390 BTC | $ 16 730 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qxqmxhqf7fqnkg5try47372xwee7ua596rga9 | To: 3HFME7pzAuXSg7W3rrxRpv5oxesBZab27h | |||
| 14.01.2022 20:58:10 | |
357 BTC | $ 15 319 287 | (unknown) | (unknown) |
| Type: transfer | From: 32zZphKnnsZ8vPmCQBbVSdHUdQ9ktTDxmy | To: bc1qqy8w6ecg64mcfmpdjujs2el7xxku5tl49vevr9 | |||
| 14.01.2022 20:58:10 | |
454 BTC | $ 19 494 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm993s3wpwhe8q9ruzcwrccfwlsvz42uctpnyj | To: 3ErE1Y7ykVYrXU3E4ium8wg1f5VXzKLFNc | |||
| 14.01.2022 20:58:10 | |
187 BTC | $ 8 034 254 | (unknown) | (unknown) |
| Type: transfer | From: 3DBR65c7WMcsZTTzQQQWtJ5YXiPY3cNDA4 | To: 37JQ5wdKY2iirXv6ao3ATsrDxbD7vjBkka | |||
| 14.01.2022 20:58:10 | |
400 BTC | $ 17 190 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr3dppgs9dk08x27v8pz5mzua7ap2j8c9rsn6a | To: 3CYrU55RJkveWVppCAZtC7ZYFhbPV46SD6 | |||
| 14.01.2022 20:58:10 | |
257 BTC | $ 11 017 086 | (unknown) | (unknown) |
| Type: transfer | From: 35PuL2fWmiDQ3SQbAiiVZauvxRSBUnDZWi | To: bc1qpkl8d99rs9jm5xq7ma0k83gvk7z546uj9tejma | |||
| 14.01.2022 20:58:10 | |
318 BTC | $ 13 651 283 | (unknown) | (unknown) |
| Type: transfer | From: 32CRWjxYLD6ERJ8WcBbj8SCnkiFVQPGVnL | To: 38eEiAQ5kKDVByYGupasZjcdLQTEFqtckx | |||
| 14.01.2022 20:58:10 | |
210 BTC | $ 9 014 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanerh9qwk8du06y8vm2yywc0exrhlayutyv6w0 | To: bc1q4jghjz3024ea2apn04xd0vna0dnv5wltae4896 | |||
| 14.01.2022 20:58:10 | |
356 BTC | $ 15 297 825 | (unknown) | (unknown) |
| Type: transfer | From: 33HLbMuXitziNGHKLRBivbeVagoKiupVmQ | To: 3HehNoKyzE5ajcevkidyaT946ks43mqvF1 | |||
| 14.01.2022 20:58:10 | |
249 BTC | $ 10 675 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24yd0zceeyknu2k9v27z5lkxkmq7ys4s7p38kl | To: bc1qrve5e05cun7sjmwzum66nq0fadynypz0exn98w | |||
| 14.01.2022 20:58:10 | |
405 BTC | $ 17 376 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx62r906lrqn4fc3wccjjwyqg542u7nfdlg9wl3 | To: 3HrXv8pzKLL9cTBJuZSJ8ZSwV1UK8GgiNp | |||
| 14.01.2022 20:58:10 | |
492 BTC | $ 21 115 798 | (unknown) | (unknown) |
| Type: transfer | From: 3BhFvy1Px2tWJYfyAsrQvmQe4ougwvPLyE | To: 3Pvhjw5q44Ke1BYDr3Dc6AmaS92ULqy4U7 | |||
| 14.01.2022 20:58:10 | |
233 BTC | $ 9 989 610 | (unknown) | (unknown) |
| Type: transfer | From: 3DnT8EhXxLavSZXphBZQuAZmHG4LJhBqU9 | To: bc1q0fq54p6l7mcjfpep3ucvhvjsxw6aw39se2nz2j | |||
| 14.01.2022 20:32:50 | |
1 500 BTC | $ 64 906 680 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | |||
| 14.01.2022 20:32:50 | |
138 BTC | $ 5 950 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 14.01.2022 20:23:25 |  |
18 000 000 USDC | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.01.2022 20:22:57 | |
374 BTC | $ 16 027 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 14.01.2022 20:22:57 | |
1 500 BTC | $ 64 349 124 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | |||
| 14.01.2022 20:22:57 | |
424 BTC | $ 18 208 064 | (unknown) | (unknown) |
| Type: transfer | From: 34zSkgrHTJZaJYNyzYEPNiXVvTHFTwC2PZ | To: 3A4VKjD74yrsMv6qBFnTSmYk37ijvADpiQ | |||
| 14.01.2022 20:22:57 | |
405 BTC | $ 17 372 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzlkuwuy6zdaeum7ac2pglmeraeguc9t2sf9qw | To: bc1qx62r906lrqn4fc3wccjjwyqg542u7nfdlg9wl3 | |||
| 14.01.2022 20:22:57 | |
404 BTC | $ 17 319 302 | (unknown) | (unknown) |
| Type: transfer | From: 3Be6HjPUrufXNaKtJ97yMKLBP677LQdqPw | To: bc1qn783ytgce59smua0crg4ewu9074hs8qm3x6z72 | |||
| 14.01.2022 20:22:57 | |
454 BTC | $ 19 482 822 | (unknown) | (unknown) |
| Type: transfer | From: 3ARCY2hUPTdHKxTfz2RMzYLxuDWwKkP23Y | To: 3La8Dx6SWaJfDeDzJCDJFv8WPUnahyXSkk | |||