Whale movements
Last update: 17.09.2026 00:39:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2022 17:11:16 |  |
180 BTC | $ 7 736 327 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3P4qUhjSJKDbB7NYWi4dvkiCsnr9LucDPQ | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 14.01.2022 17:11:16 | |
282 BTC | $ 12 135 476 | (unknown) | (unknown) |
| Type: transfer | From: 38kpT6VqdKd47dhmcGPTv1Yg8zV9eAM3pL | To: 3D2ZoSc6JKUACPpY6R4WAtbDFPcY4YTmRH | |||
| 14.01.2022 17:11:16 | |
307 BTC | $ 13 211 533 | (unknown) | (unknown) |
| Type: transfer | From: 3MSwNWEYM3fzZ6DKf6iiV7xjkuVC5yWC6h | To: 3Hie66Qvbk4iAbonimCijTFErBNeYws4fE | |||
| 14.01.2022 17:11:16 | |
257 BTC | $ 11 032 083 | (unknown) | (unknown) |
| Type: transfer | From: 3ARvdrRCLfHmG2TWdH3dsGuuXX31w9TL51 | To: 3M2q521K5xjqMJjS5MQvHZxcgzCu17AKnk | |||
| 14.01.2022 17:11:16 | |
254 BTC | $ 10 917 742 | (unknown) | (unknown) |
| Type: transfer | From: 3CGQgnqwa7xn8A8YuJ3LA7tPRPpxnQQESV | To: 3NCaeCea4DugYbgUbYvmYBoqMgb15JREP5 | |||
| 14.01.2022 17:11:16 | |
341 BTC | $ 14 637 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh9xly0s732wpl6kduc8nq2lk4swfgsn2h25fg | To: 3JnneVx6Y3W354AyxdWXPdq97pBFzashQL | |||
| 14.01.2022 17:11:16 | |
356 BTC | $ 15 318 454 | (unknown) | (unknown) |
| Type: transfer | From: 36E6sa6QAEo3XiWSkg4A3HRy59HmUXt6vr | To: 3AvfgtRgSMgTqDdKDYBAVZ22JarpRNEDmG | |||
| 14.01.2022 17:11:16 | |
275 BTC | $ 11 826 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv67wwu4t3ggfuwqpngw9u8xuealglsruqq6ew9 | To: 3NysXsQaw8oakVy1qo5zXVkpqG12RXHjFD | |||
| 14.01.2022 17:11:16 | |
318 BTC | $ 13 669 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpze7aappv6ch9c8fmpus0z975hv7ee6ure3n9s | To: 39DZrguKTZCrXy5pmP4L9zWVNYP9puro4p | |||
| 14.01.2022 17:11:16 | |
302 BTC | $ 12 997 511 | (unknown) | (unknown) |
| Type: transfer | From: 3JM1kyVDBR64ZfdnfTnRyd4pnLx3Z3xuKV | To: 3Np9Z4MTryjvjw9aJH61ES7vZBtDkKRDDc | |||
| 14.01.2022 17:11:16 | |
299 BTC | $ 12 866 381 | (unknown) | (unknown) |
| Type: transfer | From: 3NvadjbKGtXnRJdWxDeTgr589mXUd3M75z | To: 3QxZEQhwhdamPuGiFKo3Ra6u2AQb8vx21f | |||
| 14.01.2022 17:07:29 | |
132 BTC | $ 5 704 214 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt002j6uqxuc4gpshmqnqmrn4npa6ag9t8mc74dtgquq5zpc4k8dspuj2l5 | |||
| 14.01.2022 17:07:29 | |
253 BTC | $ 10 961 453 | (unknown) | (unknown) |
| Type: transfer | From: 3BxzSHmdSJ3ALWWBtefJKdzBHzFq4r4pHt | To: 3MeYBx3PmdVmmxRB5wVY1zDku67UJmYQ59 | |||
| 14.01.2022 17:07:29 | |
124 BTC | $ 5 347 400 | (unknown) | (unknown) |
| Type: transfer | From: 36M2ge453SC5YgdHPth3rmRW8afe4TYaLD | To: 3NYcmC1381MdriFLHGfarVg6321xnU7tfq | |||
| 14.01.2022 17:07:29 | |
188 BTC | $ 8 123 942 | (unknown) | (unknown) |
| Type: transfer | From: 3GLZFK8wjz18MT8RiBcsLMWYiCW5aBtAfZ | To: 35EP3ptyu5LhxqriqMwkRGee1WZx65DADj | |||
| 14.01.2022 17:07:29 | |
160 BTC | $ 6 924 578 | (unknown) | (unknown) |
| Type: transfer | From: 3PBAQ1zWmWyaLXUg2cFkDuo7ZyDHCikpi8 | To: bc1q5cnp7gpw5pc8a9tg50apnht2j6unp3ajvzeu7k | |||
| 14.01.2022 17:07:29 | |
183 BTC | $ 7 919 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs03g7afm9n4umu4dtrwm6jwr4sltjz6akzyg62 | To: 3EJjXTKGzyW6RTL8Twf1wTBFkHPPhgPzav | |||
| 14.01.2022 17:07:29 | |
249 BTC | $ 10 774 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sxu7lkt2nhza4l93mjng32f52smrv7m4zstnq | To: 3QPbaqKBmZG5qmPFmCzXm44CuHTE5QxpEy | |||
| 14.01.2022 17:07:29 | |
150 BTC | $ 6 484 517 | (unknown) | (unknown) |
| Type: transfer | From: 3LHm9yqo97JnGH9r2ENomDhyy4oXJ9FaPf | To: bc1qgy69x0uff0m0zphz8qjf9rux96c4f6vl6yq66f | |||
| 14.01.2022 17:07:29 | |
158 BTC | $ 6 823 959 | (unknown) | (unknown) |
| Type: transfer | From: 38DnPgQcNxd6EQGDoqNvxvtSAcQnTPL1Dd | To: 35iKgpYaDzD6p2gdwPbqDUgDD6dfwetUHH | |||
| 14.01.2022 17:07:29 | |
210 BTC | $ 9 112 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpf5h75sreen8pn0lau62d0r2umf77pg7e05mxp | To: 3CDZNg4GaGVEuPPchcX5jLWN1Skowyqj75 | |||
| 14.01.2022 17:07:29 | |
233 BTC | $ 10 081 666 | (unknown) | (unknown) |
| Type: transfer | From: 3CJgW2BXvGYc3yVdrbTfuf4L6ehTKbiHEk | To: 38YAoB3E3cseQa1syafKbmkZqwC3YjwTHx | |||
| 14.01.2022 17:07:29 | |
253 BTC | $ 10 932 030 | (unknown) | (unknown) |
| Type: transfer | From: 3HxTgmfwhZKAK27yc15mWn6ugBJuv3RJjY | To: bc1qfgpfmqn09f8m52s2rj88l38hxkfufjmfar5fvr | |||
| 14.01.2022 17:07:29 | |
144 BTC | $ 6 254 793 | (unknown) | (unknown) |
| Type: transfer | From: 37Qg95e7yskAH2oz1jXoKoWkV1hEgJb2UN | To: 3NwzGun38SvfQUctvjokP9QUxzCLbeZXXQ | |||
| 14.01.2022 17:07:29 | |
230 BTC | $ 9 946 623 | (unknown) | (unknown) |
| Type: transfer | From: 3C9Z7kJdro1KjJMu3rSrt98FsvCqvdMZch | To: 3AwBXfoPxaou8BJz7WdQmSgWroat6UqRcM | |||
| 14.01.2022 17:08:36 |  |
9 000 000 USDT | $ 9 000 000 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 14.01.2022 17:08:26 |  |
1 560 ETH | $ 5 101 840 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 14.01.2022 17:05:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.01.2022 16:57:42 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.01.2022 16:54:18 | |
9 000 000 USDT | $ 9 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 14.01.2022 16:53:52 | |
249 BTC | $ 10 713 039 | (unknown) | (unknown) |
| Type: transfer | From: 3NQCqXcvUk8tcxEMR3jr7nQLGzYqpmzL2T | To: bc1q3sxu7lkt2nhza4l93mjng32f52smrv7m4zstnq | |||
| 14.01.2022 16:53:52 | |
233 BTC | $ 10 029 611 | (unknown) | (unknown) |
| Type: transfer | From: 3NkYSzEU7aJ3WqNKD5XKdCHDVxCLCkD3gj | To: 3CJgW2BXvGYc3yVdrbTfuf4L6ehTKbiHEk | |||
| 14.01.2022 16:53:52 | |
420 BTC | $ 18 078 160 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 14.01.2022 16:52:36 | |
1 718 ETH | $ 5 650 749 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 1a20ae34c0544c6ab2a32dce700909aa9ea4d208 | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 14.01.2022 16:48:24 | |
139 BTC | $ 5 936 278 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2qwsh6yzqmgwp96x58qqghfrm6knrvhjqrlwxq | |||
| 14.01.2022 16:48:24 | |
492 BTC | $ 21 071 906 | (unknown) | (unknown) |
| Type: transfer | From: 3MNYk1Axsf4ZgLk63ZaSrVcQaSUR5np338 | To: 36VeAXQfanSKHHiX5JR9PELuX1vAhh58VK | |||
| 14.01.2022 16:48:24 | |
150 BTC | $ 6 413 301 | (unknown) | (unknown) |
| Type: transfer | From: 3Qer5HJKPL7dEso94peNpYdxM7hNtKejmF | To: 3LHm9yqo97JnGH9r2ENomDhyy4oXJ9FaPf | |||
| 14.01.2022 16:48:24 | |
124 BTC | $ 5 285 165 | (unknown) | (unknown) |
| Type: transfer | From: 3NS2nxitBH7wgX6S1nJwpf8w6ckqBKwSRu | To: 36M2ge453SC5YgdHPth3rmRW8afe4TYaLD | |||
| 14.01.2022 16:48:24 | |
160 BTC | $ 6 844 048 | (unknown) | (unknown) |
| Type: transfer | From: 34MGovqJ9agLf7uQKGpqL8C9Y7iV8id57k | To: 3PBAQ1zWmWyaLXUg2cFkDuo7ZyDHCikpi8 | |||
| 14.01.2022 16:48:24 | |
158 BTC | $ 6 746 479 | (unknown) | (unknown) |
| Type: transfer | From: 38w4wZQ6LHbkphntyNdnJaXijtzZaa6K8n | To: 38DnPgQcNxd6EQGDoqNvxvtSAcQnTPL1Dd | |||
| 14.01.2022 16:48:24 | |
188 BTC | $ 8 048 581 | (unknown) | (unknown) |
| Type: transfer | From: 3J8UyztQ8vgiRgWBeXhAd4MJUvtiLFF1Cb | To: 3GLZFK8wjz18MT8RiBcsLMWYiCW5aBtAfZ | |||
| 14.01.2022 16:48:24 | |
212 BTC | $ 9 060 637 | (unknown) | (unknown) |
| Type: transfer | From: 39F5ZEBWrHxVoTyu6rWhVwV6SbeikZphLq | To: bc1qpf5h75sreen8pn0lau62d0r2umf77pg7e05mxp | |||
| 14.01.2022 16:48:24 | |
230 BTC | $ 9 831 549 | (unknown) | (unknown) |
| Type: transfer | From: 35YTR4PAcV68meyRSFPkwKtZ32W5BCdBMe | To: 3C9Z7kJdro1KjJMu3rSrt98FsvCqvdMZch | |||
| 14.01.2022 16:48:24 | |
144 BTC | $ 6 181 980 | (unknown) | (unknown) |
| Type: transfer | From: 3CZSUhsGR3k4EBPaagfiJ6AtPt69wDrRXy | To: 37Qg95e7yskAH2oz1jXoKoWkV1hEgJb2UN | |||
| 14.01.2022 16:48:24 | |
183 BTC | $ 7 827 846 | (unknown) | (unknown) |
| Type: transfer | From: 3851FsuNTXR2Uw3rHrVvyHHba3qSgmE21b | To: bc1qs03g7afm9n4umu4dtrwm6jwr4sltjz6akzyg62 | |||
| 14.01.2022 16:41:46 | |
342 BTC | $ 14 687 589 | (unknown) | (unknown) |
| Type: transfer | From: 37z7WJe8bbzGHFFRBzotByYVa2NcdZ3dG3 | To: 3JM1kyVDBR64ZfdnfTnRyd4pnLx3Z3xuKV | |||
| 14.01.2022 16:41:46 | |
341 BTC | $ 14 617 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89xugd7m53txe0hneykda8zh9fhl2jfjz9jkn2 | To: bc1qrh9xly0s732wpl6kduc8nq2lk4swfgsn2h25fg | |||
| 14.01.2022 16:41:46 | |
318 BTC | $ 13 650 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqfu0765tadv0w8pvqwsvqvpk97y9mtqlgykg9 | To: bc1qpze7aappv6ch9c8fmpus0z975hv7ee6ure3n9s | |||
| 14.01.2022 16:41:46 | |
307 BTC | $ 13 195 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40jthmzmreuq6uhqxrqgw86ul8a9fkf6czcqwd | To: 3MSwNWEYM3fzZ6DKf6iiV7xjkuVC5yWC6h | |||
| 14.01.2022 16:41:46 | |
190 BTC | $ 8 159 027 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||