Whale movements
Last update: 17.09.2026 00:34:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2022 15:47:03 |  |
212 BTC | $ 9 103 473 | (unknown) | (unknown) |
| Type: transfer | From: 34yTmNSNvZpj9NJbV2PXoLZTrfQVC95EAE | To: 3Ays8yd2728PYPYQkBWi6S67ZvheBhBXgg | |||
| 14.01.2022 15:47:03 | |
183 BTC | $ 7 872 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7kvx6h8662mgzuzru09tg22n8uga4d50m0rjd | To: 33A1pYYnZo27bZVgv9TDm5QJDmS568Tdps | |||
| 14.01.2022 15:47:03 | |
145 BTC | $ 6 215 197 | (unknown) | (unknown) |
| Type: transfer | From: 3PZEQkDrHAEceyjNKVt5t7sQaVQhCGxorV | To: bc1qkygndxqlqlpzar4qckf75vh0qa8prmvl7lzf7a | |||
| 14.01.2022 15:47:03 | |
124 BTC | $ 5 319 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5rdh8v74r2rdcmkdq8wvdfellkcdp5v2jp29l | To: 36KrkjAAP7fubDA99WLK3R4btpz7zHAEBh | |||
| 14.01.2022 15:40:24 |  |
83 954 540 USDT | $ 83 954 540 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 14.01.2022 15:39:12 | |
307 BTC | $ 12 981 656 | (unknown) | (unknown) |
| Type: transfer | From: 3KWS7Tz3eL61c4coGziWEhHic7nate5wKb | To: bc1q40jthmzmreuq6uhqxrqgw86ul8a9fkf6czcqwd | |||
| 14.01.2022 15:39:12 | |
139 BTC | $ 5 889 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzesf3dkf9ryz7m9cf58mkstjsgu42gg3xxy473jxjjgyn9gzv4qcknyhl | To: bc1qgn9rle7hg7kvradujawukt3jcpgdt939kz8v2c8yhthujymvc9tqjkuwuf | |||
| 14.01.2022 15:36:27 | |
184 BTC | $ 7 811 194 | (unknown) | (unknown) |
| Type: transfer | From: 1FKbdrAHBHGVssg3PxxQTg72sFKB2T3asF | To: 1Cp4T6BUZ1KvDaxTq9GdL66Ufq2FMUNwPH | |||
| 14.01.2022 15:36:27 | |
184 BTC | $ 7 811 195 | (unknown) | (unknown) |
| Type: transfer | From: 12e9uLz7q8G37o1R2rBB6BmFxJTNsAzhqD | To: 1FKbdrAHBHGVssg3PxxQTg72sFKB2T3asF | |||
| 14.01.2022 15:36:27 | |
150 BTC | $ 6 347 057 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EWzgMXUreLARW3Wi6BNbRCx9dFzePCPha | |||
| 14.01.2022 15:36:27 | |
282 BTC | $ 11 958 260 | (unknown) | (unknown) |
| Type: transfer | From: 3DWqUNR26Pdd3YWDaWcjh3CBst7BRVvQpJ | To: 3DkEcFS2xdJxhXAn1w2myYraEn2vuFpdGN | |||
| 14.01.2022 15:36:27 | |
303 BTC | $ 12 848 134 | (unknown) | (unknown) |
| Type: transfer | From: 3DYdpmsXVj67H7qSdX4qQCSRVMQ5FhyMTM | To: 3AjvRpLKrWWTSuGzaXeaX5TGykyBrLDUmW | |||
| 14.01.2022 15:36:27 | |
254 BTC | $ 10 737 051 | (unknown) | (unknown) |
| Type: transfer | From: 36Kygq1h2DyWfTX4yY9xCcgaHxwW9TadMX | To: bc1qnfw3mg6q527m73w0ryaelqhmy5zt4w8p3yeuy5 | |||
| 14.01.2022 15:36:27 | |
257 BTC | $ 10 868 355 | (unknown) | (unknown) |
| Type: transfer | From: 3Je6YaopjRC8JwJxDZMi8ZR3t7gPWLMhiK | To: bc1qamrnuhx4hpgcy6e8yq5ty352y9psq3yussk4sa | |||
| 14.01.2022 15:36:27 | |
254 BTC | $ 10 757 329 | (unknown) | (unknown) |
| Type: transfer | From: 3HrxuvE2RoGdxpm5zoDNSpjZfSLsZVx3w4 | To: 3EBbbnCTDatAQ5hubibhXLt9qYL9uVcDFM | |||
| 14.01.2022 15:36:27 | |
275 BTC | $ 11 651 581 | (unknown) | (unknown) |
| Type: transfer | From: 3AuRh2FCXXh4fonvwKHAoXRxWoinzobkH4 | To: bc1qhl698c8raxqcjcqn8320vlwpa70wrhj5lkg4f8 | |||
| 14.01.2022 15:37:54 |  |
9 194 748 USDT | $ 9 194 748 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.01.2022 15:36:17 | |
9 686 052 USDT | $ 9 686 052 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.01.2022 15:34:08 | |
308 BTC | $ 12 950 262 | (unknown) | (unknown) |
| Type: transfer | From: 3BBRiChHoRQC4U7b1JMCDr7rnYkmtdJxrz | To: 3AAZ3xvqJjWYqTen6cPrtwLQ4S3jvTWr3h | |||
| 14.01.2022 15:34:08 | |
253 BTC | $ 10 616 155 | (unknown) | (unknown) |
| Type: transfer | From: 38HoXHR7yBfyKHC3NRubwKpBKVEY7fufnk | To: 3Pbg2ar8pBHZZWsmUrE7a9H1QywFiaEpWb | |||
| 14.01.2022 15:34:08 | |
161 BTC | $ 6 779 353 | (unknown) | (unknown) |
| Type: transfer | From: 3CYx9MA7QrLzWvM4Mk256cwxfoCDnUUjfF | To: 3CrJLBt6irMoGMQbecuyE5LrkoSNPDiyXJ | |||
| 14.01.2022 15:34:08 | |
145 BTC | $ 6 075 653 | (unknown) | (unknown) |
| Type: transfer | From: 39rsVg7LpihtnNS61qJkjGtE31H5ynCBDm | To: 3PZEQkDrHAEceyjNKVt5t7sQaVQhCGxorV | |||
| 14.01.2022 15:34:08 | |
183 BTC | $ 7 696 277 | (unknown) | (unknown) |
| Type: transfer | From: 3PA28eTcdTM1B1pJTp88vJRMZJxAydzg6n | To: bc1qq7kvx6h8662mgzuzru09tg22n8uga4d50m0rjd | |||
| 14.01.2022 15:34:08 | |
233 BTC | $ 9 793 001 | (unknown) | (unknown) |
| Type: transfer | From: 3KpCq8zfefkSVZRgNd65M4d66915j8jvq4 | To: bc1qmkdq3tkh7hcveamsgp9jujmul0h5fqqfmegvg6 | |||
| 14.01.2022 15:34:08 | |
230 BTC | $ 9 656 186 | (unknown) | (unknown) |
| Type: transfer | From: 3CUUFFwxuKPgjPtfN6PgNbGZrkQawDfDGY | To: 34owYGoj129YT5xpH9hutszjteFz4Rgp99 | |||
| 14.01.2022 15:34:08 | |
212 BTC | $ 8 899 110 | (unknown) | (unknown) |
| Type: transfer | From: 32hzd2kpthKSbkFu58s2KQ2vbFSF11YYVw | To: 34yTmNSNvZpj9NJbV2PXoLZTrfQVC95EAE | |||
| 14.01.2022 15:34:08 | |
158 BTC | $ 6 631 163 | (unknown) | (unknown) |
| Type: transfer | From: 32woP5m6g4gnnS6yGupWEvy8x49eAtf86M | To: 3MT71YRqDvUrgXHsH2kFaAdnSXFup7awvB | |||
| 14.01.2022 15:34:08 | |
188 BTC | $ 7 904 996 | (unknown) | (unknown) |
| Type: transfer | From: 3AXRx9iEiL5tWDT1zBqrrAJ3FSzqxnnjVX | To: 3NN3a5JYJ2brKSj4TMkXbHM3mphu3htLfD | |||
| 14.01.2022 15:34:08 | |
249 BTC | $ 10 460 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yh3fxaccqzxrr9ga9jlqxfs08cjnlcaalx8dk | To: 3JCTxRRaz7Ympr6HPkThnLR4QQ4iwG3scd | |||
| 14.01.2022 15:34:08 | |
124 BTC | $ 5 200 963 | (unknown) | (unknown) |
| Type: transfer | From: 34cJuJG24vHgrSrkwqscTaNrmWTHH6KUte | To: bc1qe5rdh8v74r2rdcmkdq8wvdfellkcdp5v2jp29l | |||
| 14.01.2022 15:34:08 | |
161 BTC | $ 6 757 226 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp0mrcnyz5kk99fj5w3kha65jvcumpn4c33p0jpn2spl06nmzfxys7fjhvg | |||
| 14.01.2022 15:34:08 | |
209 BTC | $ 8 782 858 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 14.01.2022 15:34:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.01.2022 15:32:01 |  |
34 500 000 XLM | $ 9 216 371 | (unknown) | (unknown) |
| Type: transfer | From: GCQKTHFHGJADH25AY2CA3DNX67SDDCRVM3ABOVXSZK5J6SGLF52RGFH3 | To: GDTPX625BCYNEMY43OKDVSZFWQGBCFC6DVEERGGN4Y5L2MIQ55LJMHGS | |||
| 14.01.2022 15:31:00 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 14.01.2022 15:19:31 | |
2 960 ETH | $ 9 546 059 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 14.01.2022 15:19:04 | |
122 BTC | $ 5 189 633 | (unknown) | (unknown) |
| Type: transfer | From: 3FByxKUAxYFiMGFgBCGxDAxu8WwTP5EiAA | To: 36vkTEvnbXnHrcgUxZ1B9PzTeSwBjHSzmr | |||
| 14.01.2022 15:19:04 | |
124 BTC | $ 5 271 603 | (unknown) | (unknown) |
| Type: transfer | From: 3Cny1SBL8oBnmDJJJFRWuUQ3RjmzGrPTR9 | To: 3FByxKUAxYFiMGFgBCGxDAxu8WwTP5EiAA | |||
| 14.01.2022 15:19:04 | |
126 BTC | $ 5 346 575 | (unknown) | (unknown) |
| Type: transfer | From: 36MbH7vQ2SzXogkhVUHBLgBDUC4qgn1opE | To: 3Cny1SBL8oBnmDJJJFRWuUQ3RjmzGrPTR9 | |||
| 14.01.2022 15:19:04 | |
128 BTC | $ 5 426 545 | (unknown) | (unknown) |
| Type: transfer | From: 3B6Suyz7q7U4n5e7WLZ2kNpdXQGBvATisJ | To: 36MbH7vQ2SzXogkhVUHBLgBDUC4qgn1opE | |||
| 14.01.2022 15:19:04 | |
247 BTC | $ 10 495 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 14.01.2022 15:19:04 | |
233 BTC | $ 9 885 901 | (unknown) | (unknown) |
| Type: transfer | From: 36kESEadp7YagkaYnLW4XUeZyyneiZdBCN | To: 3KpCq8zfefkSVZRgNd65M4d66915j8jvq4 | |||
| 14.01.2022 15:19:04 | |
230 BTC | $ 9 747 819 | (unknown) | (unknown) |
| Type: transfer | From: 3HCxDhYEBKUFzEar8dFx8S79AEyMBSJmQU | To: 3CUUFFwxuKPgjPtfN6PgNbGZrkQawDfDGY | |||
| 14.01.2022 15:09:29 | |
124 BTC | $ 5 270 488 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | |||
| 14.01.2022 15:09:29 | |
141 BTC | $ 6 014 477 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3zug7pcc7jvfcunp0gd6u949zux7hp96njx8tjkj2nan2vxhp3gsgu6kwh | |||
| 14.01.2022 15:09:29 | |
188 BTC | $ 8 021 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cnk899mvh7zwukzhkaur83rp32sjcv2nlk5xs | To: 3AXRx9iEiL5tWDT1zBqrrAJ3FSzqxnnjVX | |||
| 14.01.2022 15:09:29 | |
161 BTC | $ 6 878 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvza5jhhqfnkdwkclrqgu08603w5u4z4kvl8r59 | To: 3CYx9MA7QrLzWvM4Mk256cwxfoCDnUUjfF | |||
| 14.01.2022 15:09:29 | |
124 BTC | $ 5 276 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5kq9247crzxv02nqf68sz3627xkfd9l847n33 | To: 34cJuJG24vHgrSrkwqscTaNrmWTHH6KUte | |||
| 14.01.2022 15:09:29 | |
158 BTC | $ 6 727 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vh2y3ts5k74urse5dfekt642z7p8pkrqnphz6 | To: 32woP5m6g4gnnS6yGupWEvy8x49eAtf86M | |||
| 14.01.2022 15:09:29 | |
183 BTC | $ 7 808 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhul46m24h04nlrqlt2tp3zvkmwkfste538c07 | To: 3PA28eTcdTM1B1pJTp88vJRMZJxAydzg6n | |||