Whale movements
Last update: 17.09.2026 00:40:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2022 18:15:43 |  |
253 BTC | $ 10 943 607 | (unknown) | (unknown) |
| Type: transfer | From: 3MeYBx3PmdVmmxRB5wVY1zDku67UJmYQ59 | To: bc1q6fe5k9x5fx9fmd0zte6p697ywk4f4ykt6v7wpd | |||
| 14.01.2022 18:15:43 | |
960 BTC | $ 41 500 900 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1ENH2XqQVuhJ7P7S8CGPbp3NQF7u7WkVan | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 14.01.2022 18:04:53 | |
149 BTC | $ 6 438 697 | (unknown) | (unknown) |
| Type: transfer | From: 38i214HD2n8gGZtdhcdMi33GrGXD3UA534 | To: bc1qfmvqewsestju3mcu80v7w66gt5pwsvch6setzv | |||
| 14.01.2022 18:04:53 | |
230 BTC | $ 9 940 829 | (unknown) | (unknown) |
| Type: transfer | From: 3MqDo22nBFgMWRryEDR9Wmj3qePhkPpS5H | To: 3J97wGmEFTBmymMYeaCN4geoASFGydt8TU | |||
| 14.01.2022 18:04:53 | |
160 BTC | $ 6 919 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4va5yke48chtmkuk07l2aap7xqan2w6cfjaqq | To: 3R1QQwqzeZaTKNiRzAs3gbcjPWTmTwVfMb | |||
| 14.01.2022 18:04:53 | |
187 BTC | $ 8 103 317 | (unknown) | (unknown) |
| Type: transfer | From: 3HowEnM3QxDmEJH18fszKuukAX7Zfpnrbr | To: 31rpzMoby3a5jzPSXBr87WCFMvhq3nMdPc | |||
| 14.01.2022 18:04:53 | |
144 BTC | $ 6 245 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5z5xpym5m90f0tg0q02hfpanfhkxw04wv8snm | To: bc1q54l99kf876uft4aad5mwzw2u4pul4tsdm2l5ya | |||
| 14.01.2022 18:04:53 | |
123 BTC | $ 5 344 554 | (unknown) | (unknown) |
| Type: transfer | From: 38ycxX5K6p2KrNzaNKJxBksSeFxY5kYhTC | To: 3AZDXE48ubmawKoYDt2XocPoX8nAsLqRXB | |||
| 14.01.2022 18:04:53 | |
181 BTC | $ 7 849 434 | (unknown) | (unknown) |
| Type: transfer | From: 3DjGdfM39inB2EHmUemQGgGf8HYpFV5qug | To: bc1q2vk4qfja3j2kn7e0zmdwqzrymt0z487544yl96 | |||
| 14.01.2022 18:04:53 | |
158 BTC | $ 6 817 080 | (unknown) | (unknown) |
| Type: transfer | From: 3PSUSjimg95wWYM8GrH9VpEazNAtZ6Db6n | To: bc1qwwwfltlvymd59lxnh528dzfgy9mxjpwpl6rvf7 | |||
| 14.01.2022 18:04:53 | |
210 BTC | $ 9 109 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtfpdhy2l6n3aa6qhjus2hvckhvuccz2ufgsy4 | To: 3LJDWh3MDosUJABGHXYs1egYWfUwcvazpa | |||
| 14.01.2022 17:57:30 |  |
8 400 000 XRP | $ 6 481 336 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 14.01.2022 17:56:18 |  |
14 849 388 USDC | $ 14 849 388 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 14.01.2022 17:49:37 | |
215 BTC | $ 9 222 407 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxs8j0jkz4r9juq3hhqms49f98nmj5gx4scw2p8krlyv649rfjr8ss4p2wn | |||
| 14.01.2022 17:49:37 | |
210 BTC | $ 9 039 362 | (unknown) | (unknown) |
| Type: transfer | From: 32518DYcW9oCxkHnReKTWy5STS4C2uR6QP | To: bc1qqtfpdhy2l6n3aa6qhjus2hvckhvuccz2ufgsy4 | |||
| 14.01.2022 17:49:37 | |
123 BTC | $ 5 303 355 | (unknown) | (unknown) |
| Type: transfer | From: 32isBBF2HgmcuXPnHkgcEYVS1yGtTKt5kn | To: 38ycxX5K6p2KrNzaNKJxBksSeFxY5kYhTC | |||
| 14.01.2022 17:49:37 | |
160 BTC | $ 6 867 626 | (unknown) | (unknown) |
| Type: transfer | From: 3ACNFEQ2AJfTRqp8ZFq7taLAoM8BUK8Sia | To: bc1qg4va5yke48chtmkuk07l2aap7xqan2w6cfjaqq | |||
| 14.01.2022 17:49:37 | |
149 BTC | $ 6 389 285 | (unknown) | (unknown) |
| Type: transfer | From: 32BnwfQuW8DfdDkJDpQM5werDj87egsTG1 | To: 38i214HD2n8gGZtdhcdMi33GrGXD3UA534 | |||
| 14.01.2022 17:49:37 | |
144 BTC | $ 6 198 466 | (unknown) | (unknown) |
| Type: transfer | From: 3JhkdYcsyGKLTjFFTFFrVHELjbSUzPkebP | To: bc1qw5z5xpym5m90f0tg0q02hfpanfhkxw04wv8snm | |||
| 14.01.2022 17:49:37 | |
187 BTC | $ 8 041 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqsgsc52ptwtgpavxlrac9t2q9yzl284cnh0mt | To: 3HowEnM3QxDmEJH18fszKuukAX7Zfpnrbr | |||
| 14.01.2022 17:49:37 | |
158 BTC | $ 6 764 722 | (unknown) | (unknown) |
| Type: transfer | From: 3GCg98v8meV9kcG33SFEe6uT9rymC4HNYC | To: 3PSUSjimg95wWYM8GrH9VpEazNAtZ6Db6n | |||
| 14.01.2022 17:49:37 | |
181 BTC | $ 7 791 053 | (unknown) | (unknown) |
| Type: transfer | From: 33FWkNNjEUwaEC75Rnr5RgBG76H8Xkq5d5 | To: 3DjGdfM39inB2EHmUemQGgGf8HYpFV5qug | |||
| 14.01.2022 17:41:24 | |
249 BTC | $ 10 687 085 | (unknown) | (unknown) |
| Type: transfer | From: 3QPbaqKBmZG5qmPFmCzXm44CuHTE5QxpEy | To: 3PSiR6F6jrepTNoiV4iGkLCUFFQCpLdRtS | |||
| 14.01.2022 17:41:24 | |
253 BTC | $ 10 843 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgpfmqn09f8m52s2rj88l38hxkfufjmfar5fvr | To: 3DjboW3FnnXRJvSzaa4Mv2HFLL417FpmWJ | |||
| 14.01.2022 17:33:20 | |
260 BTC | $ 11 148 620 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 14.01.2022 17:33:20 | |
158 BTC | $ 6 756 136 | (unknown) | (unknown) |
| Type: transfer | From: 38yHtDKFG9Yz7yRY9TEaJyAUZcj4QzRgE2 | To: 3GCg98v8meV9kcG33SFEe6uT9rymC4HNYC | |||
| 14.01.2022 17:33:20 | |
144 BTC | $ 6 188 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9qxcc2rax9g8nj0jt7z9qtq9446m4eldja9y3 | To: 3JhkdYcsyGKLTjFFTFFrVHELjbSUzPkebP | |||
| 14.01.2022 17:33:20 | |
181 BTC | $ 7 780 034 | (unknown) | (unknown) |
| Type: transfer | From: 3FonjPzRnFt2NRRkV8WWhe4n8SGCSdNyEG | To: 33FWkNNjEUwaEC75Rnr5RgBG76H8Xkq5d5 | |||
| 14.01.2022 17:33:20 | |
187 BTC | $ 8 029 130 | (unknown) | (unknown) |
| Type: transfer | From: 3CftKssXDja59WuFaiTfHeUuj4jK3ZGJRy | To: bc1quqsgsc52ptwtgpavxlrac9t2q9yzl284cnh0mt | |||
| 14.01.2022 17:33:20 | |
230 BTC | $ 9 850 355 | (unknown) | (unknown) |
| Type: transfer | From: 3BqSNCCPT2qe9ofM5RkYFMLBGxALcijHZ8 | To: 3MqDo22nBFgMWRryEDR9Wmj3qePhkPpS5H | |||
| 14.01.2022 17:33:20 | |
149 BTC | $ 6 379 524 | (unknown) | (unknown) |
| Type: transfer | From: 35Rh6KzfxoH9sbYsJpuKkwbziNe4LFFKJa | To: 32BnwfQuW8DfdDkJDpQM5werDj87egsTG1 | |||
| 14.01.2022 17:33:20 | |
160 BTC | $ 6 858 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu799d0tgtgp0j82nsnyhaym7j3sl0n4fax83z | To: 3ACNFEQ2AJfTRqp8ZFq7taLAoM8BUK8Sia | |||
| 14.01.2022 17:33:20 | |
210 BTC | $ 9 025 418 | (unknown) | (unknown) |
| Type: transfer | From: 3EycYrUqtdQgKJX79fY2wG6y6n8YbKV7Ne | To: 32518DYcW9oCxkHnReKTWy5STS4C2uR6QP | |||
| 14.01.2022 17:33:20 | |
123 BTC | $ 5 295 143 | (unknown) | (unknown) |
| Type: transfer | From: 3EbPF1AsKepQXQtSshxiF82EJBUAvoMAqX | To: 32isBBF2HgmcuXPnHkgcEYVS1yGtTKt5kn | |||
| 14.01.2022 17:33:20 | |
233 BTC | $ 9 981 412 | (unknown) | (unknown) |
| Type: transfer | From: 3QaxsRQQzqZoHGMVtS5U472Vfmf7PF7WF3 | To: 3F7tYepKR2NUBDEaYKjamdGihKoYokjVLa | |||
| 14.01.2022 17:34:35 |  |
22 501 964 XLM | $ 6 074 955 | (unknown) | (unknown) |
| Type: transfer | From: GCABWL5FEEQNM4D4234LWROBHOKO45JUABV2Y3UTFBHARPIC7WYP22PX | To: GDTPX625BCYNEMY43OKDVSZFWQGBCFC6DVEERGGN4Y5L2MIQ55LJMHGS | |||
| 14.01.2022 17:33:01 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.01.2022 17:31:11 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 14.01.2022 17:29:50 | |
25 000 000 XRP | $ 19 303 184 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 14.01.2022 17:21:00 | |
123 BTC | $ 5 345 278 | (unknown) | (unknown) |
| Type: transfer | From: 3NYcmC1381MdriFLHGfarVg6321xnU7tfq | To: 3EbPF1AsKepQXQtSshxiF82EJBUAvoMAqX | |||
| 14.01.2022 17:21:00 | |
230 BTC | $ 9 944 353 | (unknown) | (unknown) |
| Type: transfer | From: 3AwBXfoPxaou8BJz7WdQmSgWroat6UqRcM | To: 3BqSNCCPT2qe9ofM5RkYFMLBGxALcijHZ8 | |||
| 14.01.2022 17:21:00 | |
158 BTC | $ 6 822 167 | (unknown) | (unknown) |
| Type: transfer | From: 35iKgpYaDzD6p2gdwPbqDUgDD6dfwetUHH | To: 38yHtDKFG9Yz7yRY9TEaJyAUZcj4QzRgE2 | |||
| 14.01.2022 17:21:00 | |
150 BTC | $ 6 483 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy69x0uff0m0zphz8qjf9rux96c4f6vl6yq66f | To: 35Rh6KzfxoH9sbYsJpuKkwbziNe4LFFKJa | |||
| 14.01.2022 17:21:00 | |
160 BTC | $ 6 923 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cnp7gpw5pc8a9tg50apnht2j6unp3ajvzeu7k | To: bc1qqu799d0tgtgp0j82nsnyhaym7j3sl0n4fax83z | |||
| 14.01.2022 17:21:00 | |
144 BTC | $ 6 251 767 | (unknown) | (unknown) |
| Type: transfer | From: 3NwzGun38SvfQUctvjokP9QUxzCLbeZXXQ | To: bc1qf9qxcc2rax9g8nj0jt7z9qtq9446m4eldja9y3 | |||
| 14.01.2022 17:21:00 | |
181 BTC | $ 7 853 529 | (unknown) | (unknown) |
| Type: transfer | From: 3EJjXTKGzyW6RTL8Twf1wTBFkHPPhgPzav | To: 3FonjPzRnFt2NRRkV8WWhe4n8SGCSdNyEG | |||
| 14.01.2022 17:21:00 | |
210 BTC | $ 9 110 792 | (unknown) | (unknown) |
| Type: transfer | From: 3CDZNg4GaGVEuPPchcX5jLWN1Skowyqj75 | To: 3EycYrUqtdQgKJX79fY2wG6y6n8YbKV7Ne | |||
| 14.01.2022 17:21:00 | |
187 BTC | $ 8 104 998 | (unknown) | (unknown) |
| Type: transfer | From: 35EP3ptyu5LhxqriqMwkRGee1WZx65DADj | To: 3CftKssXDja59WuFaiTfHeUuj4jK3ZGJRy | |||
| 14.01.2022 17:21:00 | |
233 BTC | $ 10 080 019 | (unknown) | (unknown) |
| Type: transfer | From: 38YAoB3E3cseQa1syafKbmkZqwC3YjwTHx | To: 3QaxsRQQzqZoHGMVtS5U472Vfmf7PF7WF3 | |||
| 14.01.2022 17:21:22 | |
5 000 ETH | $ 16 409 554 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 94908854439d7674929e7490074c9fcdbf289a00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||