Whale movements
Last update: 17.09.2026 00:47:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2022 19:39:27 |  |
157 BTC | $ 6 699 527 | (unknown) | (unknown) |
| Type: transfer | From: 3FvWM4PxeJ2Q2bmZftpjq8u3sjf2WXLusQ | To: 39YDNwRfGdqrJYceUzhQQStx4C5FaVGPWv | |||
| 14.01.2022 19:39:27 | |
123 BTC | $ 5 248 468 | (unknown) | (unknown) |
| Type: transfer | From: 34Yx2djsKgAQphPF4t2d9PjZxADMK59hCQ | To: bc1qlld3vrpfrea29gmzhckpe3pa0l9vqzfc2vxty7 | |||
| 14.01.2022 19:39:27 | |
138 BTC | $ 5 866 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | To: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | |||
| 14.01.2022 19:29:20 | |
191 BTC | $ 8 172 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 14.01.2022 19:29:20 | |
157 BTC | $ 6 734 751 | (unknown) | (unknown) |
| Type: transfer | From: 3CJNbZEeTgPFX3UZDcAFnB18sLkENbDVhK | To: 3FvWM4PxeJ2Q2bmZftpjq8u3sjf2WXLusQ | |||
| 14.01.2022 19:29:20 | |
123 BTC | $ 5 276 717 | (unknown) | (unknown) |
| Type: transfer | From: 3EXFP6QZ5fuDEXnvDiGStp6c41YiiYswyQ | To: 34Yx2djsKgAQphPF4t2d9PjZxADMK59hCQ | |||
| 14.01.2022 19:29:20 | |
144 BTC | $ 6 171 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzpgr9f0jezgk4l0gts28eu37aksctyug4hh9w | To: bc1qqgdcn7y9xj3u9r7lcf3c6emlwwmx9n9qu6qzhq | |||
| 14.01.2022 19:29:20 | |
149 BTC | $ 6 362 189 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm4o8hQh4iBFjGgib2kSdLbbj5xtFvCYz | To: 3Nc4Kq3PXoMiBeFZ8oviptBkV6LZCJysjA | |||
| 14.01.2022 19:21:22 | |
300 BTC | $ 12 848 089 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3P4qUhjSJKDbB7NYWi4dvkiCsnr9LucDPQ | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 14.01.2022 19:21:22 | |
247 BTC | $ 10 588 090 | (unknown) | binance (exchange) |
| Type: transfer | From: 17ibfGkE4NjtauW8Z7Y9tzxenQTU7XxaMY | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 14.01.2022 19:21:22 | |
270 BTC | $ 11 545 377 | (unknown) | (unknown) |
| Type: transfer | From: 1Hxf2RQvMxbKHd6r1CgidnhLthPchr8e2D | To: 1P4AX4N6dFJLtnJXeWnE72weaG1FDUA8WA | |||
| 14.01.2022 19:21:22 | |
144 BTC | $ 6 167 083 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 14.01.2022 19:21:22 | |
533 BTC | $ 22 822 418 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 14.01.2022 19:20:54 |  |
15 251 108 USDT | $ 15 251 108 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.01.2022 19:20:24 | |
84 122 210 USDT | $ 84 122 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.01.2022 19:16:25 |  |
6 678 433 USDC | $ 6 678 433 | (unknown) | (unknown) |
| Type: transfer | From: de0b68d514c1e84ad6fc6cb329e8545746995465 | To: 419c74fdaebbce1c635fd8fe1decc40e7279942d | |||
| 14.01.2022 19:14:18 | |
138 BTC | $ 5 931 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | To: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | |||
| 14.01.2022 19:10:38 | |
600 BTC | $ 25 668 028 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qpq4fvtqn32fcu6kyz9ah2m8nuw3tw3hhcqefr0al56k83f82vt7sewr3aw | |||
| 14.01.2022 19:09:13 | |
222 BTC | $ 9 539 082 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 14.01.2022 19:09:13 | |
300 BTC | $ 12 893 558 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 14.01.2022 19:09:13 | |
144 BTC | $ 6 201 160 | (unknown) | (unknown) |
| Type: transfer | From: 3A5g6B5Z9C9NdHnsWtxexi9cVsvq9vpJrD | To: bc1quzpgr9f0jezgk4l0gts28eu37aksctyug4hh9w | |||
| 14.01.2022 19:09:13 | |
123 BTC | $ 5 302 382 | (unknown) | (unknown) |
| Type: transfer | From: 36NEU43wDmwcwhDB9tV3QtNoBXCwsAj7Ci | To: 3EXFP6QZ5fuDEXnvDiGStp6c41YiiYswyQ | |||
| 14.01.2022 19:09:13 | |
230 BTC | $ 9 870 345 | (unknown) | (unknown) |
| Type: transfer | From: 3F1EJyCgzSwh4WJezikFeCHKFc6LAxJyK8 | To: 381vz8HQ3QZYjHoTbvpq6DNk6Zu8MRFxh5 | |||
| 14.01.2022 19:09:13 | |
233 BTC | $ 10 004 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qneexedqr44smve95u6yxhafqfg5kf3urwvka2s | To: bc1qjsy0z74zzduzhsm35jepgv6wp2md2xwvfkt6cf | |||
| 14.01.2022 19:09:13 | |
252 BTC | $ 10 849 477 | (unknown) | (unknown) |
| Type: transfer | From: 34B2gmRYemPp3Vq3bDLPQ2UokXfrpQqc9E | To: bc1q3u48jjauwqd6569apzxfd49m3kqyqkcj0dppdq | |||
| 14.01.2022 19:09:13 | |
158 BTC | $ 6 769 481 | (unknown) | (unknown) |
| Type: transfer | From: 3LQK1NscpYgEG4H26jwwvQ1T9xZxKZuTV4 | To: 3CJNbZEeTgPFX3UZDcAFnB18sLkENbDVhK | |||
| 14.01.2022 19:09:13 | |
187 BTC | $ 8 045 263 | (unknown) | (unknown) |
| Type: transfer | From: 3LEiCmfNKgauMBW32XQaHaGUHan6s48rJo | To: bc1qfvfx7hlv40xlxvpwq8v8kw5xtrzw5e99sg0rc8 | |||
| 14.01.2022 19:09:13 | |
160 BTC | $ 6 870 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetan5cpmldvc49g6rea8489c4sc9yj85lfqsrk | To: 33FQEThmmqD1v369uNom1dbzmAkC3cqXwg | |||
| 14.01.2022 19:09:13 | |
210 BTC | $ 9 045 857 | (unknown) | (unknown) |
| Type: transfer | From: 3A57vDKXXzLJdE374zftsjyqKY837obQXo | To: bc1q0mny89xvcjx29u7pawu8ea7e97wt09le46knaa | |||
| 14.01.2022 19:09:13 | |
181 BTC | $ 7 794 684 | (unknown) | (unknown) |
| Type: transfer | From: 38cDT9fDNM6S6DRh8BgEbZxQun7P6Pk9kj | To: 3H6T7xEzYygAjEFb7AH4VrZwZ34LhKtLqe | |||
| 14.01.2022 19:09:13 | |
249 BTC | $ 10 689 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvdzszk504ghrxusvk29cg98rmqxhqjlwtpqtg | To: 3NBP8LsntNQLjCGVuUcZ7SrDtEEdGfgpaM | |||
| 14.01.2022 19:09:13 | |
149 BTC | $ 6 393 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjfnss2h0tn2e2quhe0tkkhcpf5l8kpztjc9gg | To: 3Fm4o8hQh4iBFjGgib2kSdLbbj5xtFvCYz | |||
| 14.01.2022 19:09:13 | |
147 BTC | $ 6 304 474 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrcv8cqk49vzsuarpapyjyh82zsqd3n838c5ts392vuwx6penlntqk3e8v0 | |||
| 14.01.2022 18:56:09 | |
123 BTC | $ 5 287 614 | (unknown) | (unknown) |
| Type: transfer | From: 3D6LJWykRQY5orPrSEdYZ3CXQqXyha8YT7 | To: 36NEU43wDmwcwhDB9tV3QtNoBXCwsAj7Ci | |||
| 14.01.2022 18:56:09 | |
144 BTC | $ 6 183 700 | (unknown) | (unknown) |
| Type: transfer | From: 35TmLnVqNWj3yfZXWa5JJaeZqThXhmxhC7 | To: 3A5g6B5Z9C9NdHnsWtxexi9cVsvq9vpJrD | |||
| 14.01.2022 18:56:09 | |
158 BTC | $ 6 750 394 | (unknown) | (unknown) |
| Type: transfer | From: 3A5edKcXw8ydYBA47SoaKkUMiu9fcfTHHP | To: 3LQK1NscpYgEG4H26jwwvQ1T9xZxKZuTV4 | |||
| 14.01.2022 18:56:09 | |
149 BTC | $ 6 375 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4prqdqmceuzmjg259e2rqzmtrqn76was68m3my | To: bc1qtjfnss2h0tn2e2quhe0tkkhcpf5l8kpztjc9gg | |||
| 14.01.2022 18:56:09 | |
222 BTC | $ 9 512 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | |||
| 14.01.2022 18:56:09 | |
138 BTC | $ 5 913 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | |||
| 14.01.2022 18:47:25 | |
171 BTC | $ 7 290 759 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: bc1qqrx54zpze0cynph3rpjkqz3x45f96sx7advdp8 | |||
| 14.01.2022 18:47:25 | |
123 BTC | $ 5 272 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nwnycsyc59cg7cjfdeqa4mu83nsx8umav0z83 | To: 3D6LJWykRQY5orPrSEdYZ3CXQqXyha8YT7 | |||
| 14.01.2022 18:42:16 | |
165 BTC | $ 7 121 061 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 14.01.2022 18:42:16 | |
2 000 BTC | $ 86 544 300 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3P4qUhjSJKDbB7NYWi4dvkiCsnr9LucDPQ | |||
| 14.01.2022 18:42:16 | |
253 BTC | $ 10 955 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fe5k9x5fx9fmd0zte6p697ywk4f4ykt6v7wpd | To: 3861jkq7pBukxXBs6vkAzqx4iq6fZpFzQf | |||
| 14.01.2022 18:42:16 | |
254 BTC | $ 10 992 045 | (unknown) | (unknown) |
| Type: transfer | From: 37PZmjXbskEd8K2XUpnhrqfxk4avFNrLFg | To: 3CnXQxCQ9ET7fVxAP33LhmF1f9mZgbysBS | |||
| 14.01.2022 18:37:25 | |
119 BTC | $ 5 137 168 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlc6mg7406dm78ef77gy6j7dj42wwc9f8ua8sgmtm08r5saf4h2mswrz6h9 | |||
| 14.01.2022 18:37:25 | |
144 BTC | $ 6 235 800 | (unknown) | (unknown) |
| Type: transfer | From: 3NxF9jjgnTj7wM2BpXbgQTsCaH7cmx6cna | To: 35TmLnVqNWj3yfZXWa5JJaeZqThXhmxhC7 | |||
| 14.01.2022 18:37:25 | |
252 BTC | $ 10 909 622 | (unknown) | (unknown) |
| Type: transfer | From: 3MZn6NvCHDPKB3jdxZzmpQpsd61m1onNZT | To: 34B2gmRYemPp3Vq3bDLPQ2UokXfrpQqc9E | |||
| 14.01.2022 18:37:25 | |
160 BTC | $ 6 908 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40v8v6mtdu842wpvurnuh6qg68stvhnzj0yzy8 | To: bc1qetan5cpmldvc49g6rea8489c4sc9yj85lfqsrk | |||
| 14.01.2022 18:37:25 | |
249 BTC | $ 10 748 957 | (unknown) | (unknown) |
| Type: transfer | From: 3NLyCvmaz3Nbng2GFfLeeXF36JK6kc5DtT | To: bc1qyvdzszk504ghrxusvk29cg98rmqxhqjlwtpqtg | |||