Whale movements
Last update: 17.09.2026 00:32:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2022 16:36:29 |  |
170 BTC | $ 7 403 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14yRgfsRi1tGAaymetbab25UcnMtDKdxVz | |||
| 14.01.2022 16:36:29 | |
317 BTC | $ 13 812 516 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BTTDAn8HrmS2Lx48EoJy6v35B4jvAUW8p | |||
| 14.01.2022 16:36:29 | |
249 BTC | $ 10 840 305 | (unknown) | (unknown) |
| Type: transfer | From: 3QHmDCqzz41w7iXAbjpSgZ6Q1sZMF6dAnP | To: 3NQCqXcvUk8tcxEMR3jr7nQLGzYqpmzL2T | |||
| 14.01.2022 16:36:29 | |
124 BTC | $ 5 379 662 | (unknown) | (unknown) |
| Type: transfer | From: 3ApGVdD8Kaz2KnNUaLGqAYHFNBpPgs7euM | To: 3NS2nxitBH7wgX6S1nJwpf8w6ckqBKwSRu | |||
| 14.01.2022 16:36:29 | |
233 BTC | $ 10 148 173 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap92MRkBrAhyFPQpJE297noAjwxisBfTp | To: 3NkYSzEU7aJ3WqNKD5XKdCHDVxCLCkD3gj | |||
| 14.01.2022 16:36:29 | |
275 BTC | $ 11 984 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl698c8raxqcjcqn8320vlwpa70wrhj5lkg4f8 | To: bc1qv67wwu4t3ggfuwqpngw9u8xuealglsruqq6ew9 | |||
| 14.01.2022 16:36:29 | |
230 BTC | $ 10 007 409 | (unknown) | (unknown) |
| Type: transfer | From: 3LSocwJKPWhqVuaAPEBE5dibA4cpFzeDYZ | To: 35YTR4PAcV68meyRSFPkwKtZ32W5BCdBMe | |||
| 14.01.2022 16:36:29 | |
188 BTC | $ 8 192 445 | (unknown) | (unknown) |
| Type: transfer | From: 32su2GFCuDewXS6N9ks2ZennxgtEYieKgj | To: 3J8UyztQ8vgiRgWBeXhAd4MJUvtiLFF1Cb | |||
| 14.01.2022 16:36:29 | |
144 BTC | $ 6 292 568 | (unknown) | (unknown) |
| Type: transfer | From: 3Hn2hUwn5JkUWFYtYo1xJ1NbZxMrbotPLb | To: 3CZSUhsGR3k4EBPaagfiJ6AtPt69wDrRXy | |||
| 14.01.2022 16:36:29 | |
212 BTC | $ 9 222 577 | (unknown) | (unknown) |
| Type: transfer | From: 3Ays8yd2728PYPYQkBWi6S67ZvheBhBXgg | To: 39F5ZEBWrHxVoTyu6rWhVwV6SbeikZphLq | |||
| 14.01.2022 16:36:29 | |
158 BTC | $ 6 867 220 | (unknown) | (unknown) |
| Type: transfer | From: 32QAFGzDNBZusD9ucQGjUjxS3HorZYX9Mk | To: 38w4wZQ6LHbkphntyNdnJaXijtzZaa6K8n | |||
| 14.01.2022 16:36:29 | |
183 BTC | $ 7 968 883 | (unknown) | (unknown) |
| Type: transfer | From: 3GYHKkviotQ9a3EdLDt993ZM7qrCsstPd6 | To: 3851FsuNTXR2Uw3rHrVvyHHba3qSgmE21b | |||
| 14.01.2022 16:36:29 | |
303 BTC | $ 13 215 407 | (unknown) | (unknown) |
| Type: transfer | From: 3AjvRpLKrWWTSuGzaXeaX5TGykyBrLDUmW | To: 3NvadjbKGtXnRJdWxDeTgr589mXUd3M75z | |||
| 14.01.2022 16:36:29 | |
150 BTC | $ 6 528 161 | (unknown) | (unknown) |
| Type: transfer | From: 3EWzgMXUreLARW3Wi6BNbRCx9dFzePCPha | To: 3Qer5HJKPL7dEso94peNpYdxM7hNtKejmF | |||
| 14.01.2022 16:36:29 | |
282 BTC | $ 12 300 137 | (unknown) | (unknown) |
| Type: transfer | From: 3DkEcFS2xdJxhXAn1w2myYraEn2vuFpdGN | To: 38kpT6VqdKd47dhmcGPTv1Yg8zV9eAM3pL | |||
| 14.01.2022 16:36:29 | |
253 BTC | $ 11 027 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfw3mg6q527m73w0ryaelqhmy5zt4w8p3yeuy5 | To: 3BxzSHmdSJ3ALWWBtefJKdzBHzFq4r4pHt | |||
| 14.01.2022 16:36:29 | |
253 BTC | $ 11 002 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Pbg2ar8pBHZZWsmUrE7a9H1QywFiaEpWb | To: 3HxTgmfwhZKAK27yc15mWn6ugBJuv3RJjY | |||
| 14.01.2022 16:36:29 | |
254 BTC | $ 11 063 307 | (unknown) | (unknown) |
| Type: transfer | From: 3EBbbnCTDatAQ5hubibhXLt9qYL9uVcDFM | To: 3CGQgnqwa7xn8A8YuJ3LA7tPRPpxnQQESV | |||
| 14.01.2022 16:36:29 | |
160 BTC | $ 6 966 452 | (unknown) | (unknown) |
| Type: transfer | From: 3NbfDW91oCoNa9Axy9GaqJzMXB2oWJeerw | To: 34MGovqJ9agLf7uQKGpqL8C9Y7iV8id57k | |||
| 14.01.2022 16:36:29 | |
257 BTC | $ 11 179 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamrnuhx4hpgcy6e8yq5ty352y9psq3yussk4sa | To: 3ARvdrRCLfHmG2TWdH3dsGuuXX31w9TL51 | |||
| 14.01.2022 16:36:29 | |
1 000 BTC | $ 43 552 000 | (unknown) | (unknown) |
| Type: transfer | From: 3276STGdvQax3sbpkkPqF3keCVgVqLcbpm | To: 36rPiyFi4pZmnAyYbDTABqLN3WcWP6yJXS | |||
| 14.01.2022 16:36:29 | |
247 BTC | $ 10 775 225 | binance (exchange) | (unknown) |
| Type: transfer | From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | To: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | |||
| 14.01.2022 16:32:39 |  |
3 655 ETH | $ 12 101 012 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.01.2022 16:30:34 | |
148 999 950 BUSD | $ 148 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 14.01.2022 16:30:34 | |
7 188 711 BUSD | $ 7 188 711 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.01.2022 16:30:34 | |
10 685 204 BUSD | $ 10 685 204 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.01.2022 16:29:29 | |
131 199 760 BUSD | $ 131 199 760 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.01.2022 16:24:45 | |
5 370 ETH | $ 17 770 748 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 14.01.2022 16:19:08 | |
17 673 366 USDT | $ 17 673 366 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.01.2022 16:11:32 | |
160 BTC | $ 6 937 824 | (unknown) | (unknown) |
| Type: transfer | From: 3KcxqByTTRKRdRvQxSkcrwNweBttUqsN6r | To: 3NbfDW91oCoNa9Axy9GaqJzMXB2oWJeerw | |||
| 14.01.2022 16:11:32 | |
183 BTC | $ 7 936 534 | (unknown) | (unknown) |
| Type: transfer | From: 33A1pYYnZo27bZVgv9TDm5QJDmS568Tdps | To: 3GYHKkviotQ9a3EdLDt993ZM7qrCsstPd6 | |||
| 14.01.2022 16:08:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 14.01.2022 16:07:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.01.2022 16:07:48 | |
124 BTC | $ 5 331 749 | (unknown) | (unknown) |
| Type: transfer | From: 3Qzc8JQL3kJNnsXrTKdDqN5Ne4PRFixdka | To: 3ApGVdD8Kaz2KnNUaLGqAYHFNBpPgs7euM | |||
| 14.01.2022 16:07:48 | |
158 BTC | $ 6 809 347 | (unknown) | (unknown) |
| Type: transfer | From: 3FAA2kzDZ6k3KuStNsMRRZ9K3nmcFPHDmn | To: 32QAFGzDNBZusD9ucQGjUjxS3HorZYX9Mk | |||
| 14.01.2022 16:07:48 | |
144 BTC | $ 6 235 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w5ez622k89qc2r3jqelguq56v78dr5dv9qec3 | To: 3Hn2hUwn5JkUWFYtYo1xJ1NbZxMrbotPLb | |||
| 14.01.2022 16:05:32 | |
5 999 950 BUSD | $ 5 999 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.01.2022 15:58:11 | |
158 BTC | $ 6 731 937 | (unknown) | (unknown) |
| Type: transfer | From: 3FgtTym4Rc5Ma2yVGwaHbHq2wAWTmGcbB3 | To: 3FAA2kzDZ6k3KuStNsMRRZ9K3nmcFPHDmn | |||
| 14.01.2022 15:58:11 | |
160 BTC | $ 6 829 285 | (unknown) | (unknown) |
| Type: transfer | From: 33RZwagAsBGdGU32Uj5fNZhHByXMqj3K2g | To: 3KcxqByTTRKRdRvQxSkcrwNweBttUqsN6r | |||
| 14.01.2022 15:58:11 | |
145 BTC | $ 6 166 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkygndxqlqlpzar4qckf75vh0qa8prmvl7lzf7a | To: bc1q5w5ez622k89qc2r3jqelguq56v78dr5dv9qec3 | |||
| 14.01.2022 15:58:11 | |
124 BTC | $ 5 271 056 | (unknown) | (unknown) |
| Type: transfer | From: 36KrkjAAP7fubDA99WLK3R4btpz7zHAEBh | To: 3Qzc8JQL3kJNnsXrTKdDqN5Ne4PRFixdka | |||
| 14.01.2022 15:58:11 | |
230 BTC | $ 9 813 214 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 14.01.2022 15:52:14 | |
6 005 999 USDT | $ 6 005 999 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.01.2022 15:51:18 | |
6 005 999 USDT | $ 6 005 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.01.2022 15:48:26 | |
249 BTC | $ 10 689 079 | (unknown) | (unknown) |
| Type: transfer | From: 3JCTxRRaz7Ympr6HPkThnLR4QQ4iwG3scd | To: 3QHmDCqzz41w7iXAbjpSgZ6Q1sZMF6dAnP | |||
| 14.01.2022 15:47:03 | |
161 BTC | $ 6 935 039 | (unknown) | (unknown) |
| Type: transfer | From: 3CrJLBt6irMoGMQbecuyE5LrkoSNPDiyXJ | To: 33RZwagAsBGdGU32Uj5fNZhHByXMqj3K2g | |||
| 14.01.2022 15:47:03 | |
230 BTC | $ 9 877 948 | (unknown) | (unknown) |
| Type: transfer | From: 34owYGoj129YT5xpH9hutszjteFz4Rgp99 | To: 3LSocwJKPWhqVuaAPEBE5dibA4cpFzeDYZ | |||
| 14.01.2022 15:47:03 | |
188 BTC | $ 8 086 442 | (unknown) | (unknown) |
| Type: transfer | From: 3NN3a5JYJ2brKSj4TMkXbHM3mphu3htLfD | To: 32su2GFCuDewXS6N9ks2ZennxgtEYieKgj | |||
| 14.01.2022 15:47:03 | |
233 BTC | $ 10 016 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkdq3tkh7hcveamsgp9jujmul0h5fqqfmegvg6 | To: 3Ap92MRkBrAhyFPQpJE297noAjwxisBfTp | |||
| 14.01.2022 15:47:03 | |
158 BTC | $ 6 782 977 | (unknown) | (unknown) |
| Type: transfer | From: 3MT71YRqDvUrgXHsH2kFaAdnSXFup7awvB | To: 3FgtTym4Rc5Ma2yVGwaHbHq2wAWTmGcbB3 | |||