Whale movements
Last update: 17.09.2026 00:53:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2022 20:22:57 |  |
144 BTC | $ 6 198 467 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 14.01.2022 20:15:30 | |
280 BTC | $ 12 191 130 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | To: bc1q8g365ev98v40ae858a6stz9t4hwskax8lldc27 | |||
| 14.01.2022 20:15:30 | |
901 BTC | $ 39 221 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa72qhk7v8plkk0w7346tfdddsjqdegardgz6zp | To: bc1qyhpkrae67rpkdp88w09pzf5u4q3audxjkh53fa | |||
| 14.01.2022 20:15:30 | |
252 BTC | $ 10 990 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u48jjauwqd6569apzxfd49m3kqyqkcj0dppdq | To: 34rQnqbMyFV53rZRnroaq4vyDbm5kLY7bE | |||
| 14.01.2022 20:15:30 | |
233 BTC | $ 10 133 360 | (unknown) | (unknown) |
| Type: transfer | From: 34Z2PncKdSCmaxgaRHLMMVfiYn551MkJPE | To: 3DnT8EhXxLavSZXphBZQuAZmHG4LJhBqU9 | |||
| 14.01.2022 20:15:30 | |
144 BTC | $ 6 281 717 | (unknown) | (unknown) |
| Type: transfer | From: 3QptLHiEw37pmDdcbCAGiXyp5CNdeYeP9V | To: bc1quudndj4wd2n53ealw6xgq8hlymdr2g43sjw4ye | |||
| 14.01.2022 20:15:30 | |
160 BTC | $ 6 958 444 | (unknown) | (unknown) |
| Type: transfer | From: 3B8Cgow2Pr8A5vBy3QKHGFbHjsGb1aEyx6 | To: 3PgQZoEAAnDnJef4NUZ1cCdJqVtXpVH8ps | |||
| 14.01.2022 20:15:30 | |
357 BTC | $ 15 539 726 | (unknown) | (unknown) |
| Type: transfer | From: 3Bwfbo7p5Vqr7smVYtG4eBy6XDhdex6yg4 | To: 32zZphKnnsZ8vPmCQBbVSdHUdQ9ktTDxmy | |||
| 14.01.2022 20:15:30 | |
299 BTC | $ 13 032 066 | (unknown) | (unknown) |
| Type: transfer | From: 3QxZEQhwhdamPuGiFKo3Ra6u2AQb8vx21f | To: bc1qh2cplac4u8unv0epuxwhk5mclgwvpfg04nq3lz | |||
| 14.01.2022 20:15:30 | |
254 BTC | $ 11 058 922 | (unknown) | (unknown) |
| Type: transfer | From: 3CnXQxCQ9ET7fVxAP33LhmF1f9mZgbysBS | To: 3F3VPAhi2dr8EFwRruc1iThgCHFdDxxMGq | |||
| 14.01.2022 20:15:30 | |
253 BTC | $ 11 022 341 | (unknown) | (unknown) |
| Type: transfer | From: 3861jkq7pBukxXBs6vkAzqx4iq6fZpFzQf | To: 3HpWP3AaTKzucvC8fxueJxuxmVTBPmAMQB | |||
| 14.01.2022 20:15:30 | |
365 BTC | $ 15 888 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukjxt9deaqwamvqc9v2z7jgxwyyn77mankzm3c | To: 32r67K4xxEAUYwikmarZJ9a8FTMtekWCuf | |||
| 14.01.2022 20:15:30 | |
282 BTC | $ 12 293 233 | (unknown) | (unknown) |
| Type: transfer | From: 3D2ZoSc6JKUACPpY6R4WAtbDFPcY4YTmRH | To: 3B1rgMjZssHXABVZi5zMBuz4SFpYrJCtvJ | |||
| 14.01.2022 20:15:30 | |
249 BTC | $ 10 828 938 | (unknown) | (unknown) |
| Type: transfer | From: 3NBP8LsntNQLjCGVuUcZ7SrDtEEdGfgpaM | To: bc1q24yd0zceeyknu2k9v27z5lkxkmq7ys4s7p38kl | |||
| 14.01.2022 20:15:30 | |
307 BTC | $ 13 383 634 | (unknown) | (unknown) |
| Type: transfer | From: 3Hie66Qvbk4iAbonimCijTFErBNeYws4fE | To: bc1qmzpw3g7c49m9xpkc2maymksgx9543nry8ur5my | |||
| 14.01.2022 20:15:30 | |
403 BTC | $ 17 553 796 | (unknown) | (unknown) |
| Type: transfer | From: 3G3RrFSJBQCpRr9s9jfxfJmAhncJVPMkvi | To: 3BHFrC6BkwKi3WmGiqAdwNYan5KuSD9Pxd | |||
| 14.01.2022 20:15:30 | |
149 BTC | $ 6 476 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtewyllx3y2w0gy0g6w96pgmyjwv8294kpauqnv | To: bc1qz46h9m94kx40resaarafexpug3tewyet8ls9f8 | |||
| 14.01.2022 20:15:30 | |
302 BTC | $ 13 164 095 | (unknown) | (unknown) |
| Type: transfer | From: 3Np9Z4MTryjvjw9aJH61ES7vZBtDkKRDDc | To: 3AjwQ3j9QpvQ5Ycnw7u7iYRpi4CMe9HY8Y | |||
| 14.01.2022 20:15:30 | |
210 BTC | $ 9 146 274 | (unknown) | (unknown) |
| Type: transfer | From: 3J9buhSzX9271BRd8p9QhGSeN8ta93SXJo | To: bc1qanerh9qwk8du06y8vm2yywc0exrhlayutyv6w0 | |||
| 14.01.2022 20:15:30 | |
157 BTC | $ 6 854 986 | (unknown) | (unknown) |
| Type: transfer | From: 39YDNwRfGdqrJYceUzhQQStx4C5FaVGPWv | To: bc1q56mzlked9m0fzkk36jxah4x94fy25mkdjcrwrd | |||
| 14.01.2022 20:15:30 | |
390 BTC | $ 16 971 622 | (unknown) | (unknown) |
| Type: transfer | From: 3H25vkZLeWavmkMyHKUuyzYwDsiBaDNZMB | To: bc1q0qxqmxhqf7fqnkg5try47372xwee7ua596rga9 | |||
| 14.01.2022 20:15:30 | |
181 BTC | $ 7 895 194 | (unknown) | (unknown) |
| Type: transfer | From: 38VQGQk8uw1xFfyudX8ZpQ4NNX7bTZSUky | To: 3HWKbsh681EHWqYYbhiGPKvkSMV98vYE9j | |||
| 14.01.2022 20:15:30 | |
341 BTC | $ 14 827 514 | (unknown) | (unknown) |
| Type: transfer | From: 3JnneVx6Y3W354AyxdWXPdq97pBFzashQL | To: 3EwPp7TavZAQDrxGwDj2MngBdYjUAR4RrA | |||
| 14.01.2022 20:15:30 | |
230 BTC | $ 9 997 814 | (unknown) | (unknown) |
| Type: transfer | From: 3NFybvoFwoJuqwb6YskJN6NKje33S4uWQ6 | To: bc1qu0j3jdepmlr9h8gh48fmj6l92kwzarypcdj8ja | |||
| 14.01.2022 20:15:30 | |
275 BTC | $ 11 980 755 | (unknown) | (unknown) |
| Type: transfer | From: 3NysXsQaw8oakVy1qo5zXVkpqG12RXHjFD | To: 3McTnR4TNcjksywBrDgAfgjg4gd2YHbgFr | |||
| 14.01.2022 20:15:30 | |
356 BTC | $ 15 518 090 | (unknown) | (unknown) |
| Type: transfer | From: 3AvfgtRgSMgTqDdKDYBAVZ22JarpRNEDmG | To: 33HLbMuXitziNGHKLRBivbeVagoKiupVmQ | |||
| 14.01.2022 20:15:30 | |
187 BTC | $ 8 149 816 | (unknown) | (unknown) |
| Type: transfer | From: 33hFmk7W32rBEDKwxRewpxqTcxc3jjamgU | To: 3DBR65c7WMcsZTTzQQQWtJ5YXiPY3cNDA4 | |||
| 14.01.2022 20:15:30 | |
400 BTC | $ 17 437 638 | (unknown) | (unknown) |
| Type: transfer | From: 33D39A4ffBf1KLeQgMZXr1g8NtTTQncvuQ | To: bc1qzr3dppgs9dk08x27v8pz5mzua7ap2j8c9rsn6a | |||
| 14.01.2022 20:15:30 | |
257 BTC | $ 11 175 748 | (unknown) | (unknown) |
| Type: transfer | From: 3BTyuNUPSwJCVFXAUGkxQQNT3QFifxam3L | To: 35PuL2fWmiDQ3SQbAiiVZauvxRSBUnDZWi | |||
| 14.01.2022 20:15:30 | |
318 BTC | $ 13 847 804 | (unknown) | (unknown) |
| Type: transfer | From: 39DZrguKTZCrXy5pmP4L9zWVNYP9puro4p | To: 32CRWjxYLD6ERJ8WcBbj8SCnkiFVQPGVnL | |||
| 14.01.2022 20:15:30 | |
123 BTC | $ 5 364 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlld3vrpfrea29gmzhckpe3pa0l9vqzfc2vxty7 | To: 383y6xQatFp7neUchxfomRJkTGVRS4i4vN | |||
| 14.01.2022 20:15:30 | |
138 BTC | $ 5 988 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | To: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | |||
| 14.01.2022 20:10:59 |  |
11 016 644 USDT | $ 11 016 644 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.01.2022 19:57:47 | |
116 BTC | $ 5 017 600 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | To: bc1qdunj6q24cls9vkc2npt4jxtkq52kzgzd55sc5t | |||
| 14.01.2022 19:55:48 | |
5 009 222 USDT | $ 5 009 222 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.01.2022 19:55:35 | |
6 007 422 USDT | $ 6 007 422 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.01.2022 19:50:00 | |
118 BTC | $ 5 103 260 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt6y3cg2pek4wxxx0ev3w57z2xft0nh90nlxmrmwkk3gwa2hrr5yslz35c9 | |||
| 14.01.2022 19:50:00 | |
1 500 BTC | $ 64 736 724 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | |||
| 14.01.2022 19:50:00 | |
138 BTC | $ 5 936 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | To: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | |||
| 14.01.2022 19:42:50 | |
230 BTC | $ 9 801 059 | (unknown) | (unknown) |
| Type: transfer | From: 381vz8HQ3QZYjHoTbvpq6DNk6Zu8MRFxh5 | To: 3NFybvoFwoJuqwb6YskJN6NKje33S4uWQ6 | |||
| 14.01.2022 19:42:50 | |
233 BTC | $ 9 934 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsy0z74zzduzhsm35jepgv6wp2md2xwvfkt6cf | To: 34Z2PncKdSCmaxgaRHLMMVfiYn551MkJPE | |||
| 14.01.2022 19:39:50 | |
1 999 999 UMA | $ 16 841 072 | (unknown) | (unknown) |
| Type: transfer | From: 2f840532892f91811f99cdaec703f322a779cc66 | To: 3f483f5878d16da8851e678fdfcff25a23d0cf24 | |||
| 14.01.2022 19:39:27 | |
119 BTC | $ 5 056 266 | (unknown) | (unknown) |
| Type: transfer | From: 3KjcZ1k7oQN8SUN3yJYCG5dUcvaKCLz72Z | To: 34Gvupaik1zKeBQydqp73GMWYaqLeiW1Gy | |||
| 14.01.2022 19:39:27 | |
120 BTC | $ 5 125 703 | (unknown) | (unknown) |
| Type: transfer | From: 36vkTEvnbXnHrcgUxZ1B9PzTeSwBjHSzmr | To: 3KjcZ1k7oQN8SUN3yJYCG5dUcvaKCLz72Z | |||
| 14.01.2022 19:39:27 | |
144 BTC | $ 6 138 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgdcn7y9xj3u9r7lcf3c6emlwwmx9n9qu6qzhq | To: 3QptLHiEw37pmDdcbCAGiXyp5CNdeYeP9V | |||
| 14.01.2022 19:39:27 | |
187 BTC | $ 7 964 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvfx7hlv40xlxvpwq8v8kw5xtrzw5e99sg0rc8 | To: 33hFmk7W32rBEDKwxRewpxqTcxc3jjamgU | |||
| 14.01.2022 19:39:27 | |
181 BTC | $ 7 716 398 | (unknown) | (unknown) |
| Type: transfer | From: 3H6T7xEzYygAjEFb7AH4VrZwZ34LhKtLqe | To: 38VQGQk8uw1xFfyudX8ZpQ4NNX7bTZSUky | |||
| 14.01.2022 19:39:27 | |
149 BTC | $ 6 328 923 | (unknown) | (unknown) |
| Type: transfer | From: 3Nc4Kq3PXoMiBeFZ8oviptBkV6LZCJysjA | To: bc1qtewyllx3y2w0gy0g6w96pgmyjwv8294kpauqnv | |||
| 14.01.2022 19:39:27 | |
160 BTC | $ 6 800 948 | (unknown) | (unknown) |
| Type: transfer | From: 33FQEThmmqD1v369uNom1dbzmAkC3cqXwg | To: 3B8Cgow2Pr8A5vBy3QKHGFbHjsGb1aEyx6 | |||
| 14.01.2022 19:39:27 | |
210 BTC | $ 8 953 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mny89xvcjx29u7pawu8ea7e97wt09le46knaa | To: 3J9buhSzX9271BRd8p9QhGSeN8ta93SXJo | |||