Whale movements
Last update: 17.09.2026 00:25:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2022 15:09:29 |  |
212 BTC | $ 9 029 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjy3ep804f5aw2wnlxvqyrur5e08pf69gt37uj | To: 32hzd2kpthKSbkFu58s2KQ2vbFSF11YYVw | |||
| 14.01.2022 15:09:29 | |
145 BTC | $ 6 164 760 | (unknown) | (unknown) |
| Type: transfer | From: 3AfaTbjjtigLrWXJL2UFWAY1KmgRBJ2Dzs | To: 39rsVg7LpihtnNS61qJkjGtE31H5ynCBDm | |||
| 14.01.2022 15:02:29 | |
178 BTC | $ 7 492 930 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quat56reran7envshljv99leck6daenywueu4hfvt2303dj2zre9qr6s34e | |||
| 14.01.2022 15:00:24 |  |
84 117 210 USDT | $ 84 117 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.01.2022 14:52:32 | |
165 BTC | $ 6 987 556 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 14.01.2022 14:52:32 | |
684 BTC | $ 29 056 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyrw4lvv6fvu6g0d32hxkwm4rp8dwekwwzg7ct | To: 32HWnCPsSZ8y5iiDTYKv3VHgQJCPK6GNZa | |||
| 14.01.2022 14:51:17 | |
145 BTC | $ 6 104 208 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 14.01.2022 14:51:17 | |
124 BTC | $ 5 198 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k3usknjtg27xew27tq8ksfnfyyppj59hjhlwd | To: bc1qx5kq9247crzxv02nqf68sz3627xkfd9l847n33 | |||
| 14.01.2022 14:51:17 | |
454 BTC | $ 19 073 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hsnfqx5xjjep7a0fck5sqf6x6txax7fk378rh | To: bc1qkm993s3wpwhe8q9ruzcwrccfwlsvz42uctpnyj | |||
| 14.01.2022 14:51:17 | |
230 BTC | $ 9 650 678 | (unknown) | (unknown) |
| Type: transfer | From: 3BcmD9uzMrUXvkssHinKNUPi2zWH8j4M7C | To: 3HCxDhYEBKUFzEar8dFx8S79AEyMBSJmQU | |||
| 14.01.2022 14:51:17 | |
282 BTC | $ 11 860 582 | (unknown) | (unknown) |
| Type: transfer | From: 39RArsMSjBofUpeo535xnXBFwY8o5x8dw2 | To: 3DWqUNR26Pdd3YWDaWcjh3CBst7BRVvQpJ | |||
| 14.01.2022 14:51:17 | |
307 BTC | $ 12 910 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9f7esl4k4f5mgkdaxn2cv26dy695yrzdr25sx | To: 3KWS7Tz3eL61c4coGziWEhHic7nate5wKb | |||
| 14.01.2022 14:51:17 | |
253 BTC | $ 10 609 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt6kl67d934da230zhnf78wqv073ur5c36cmyn | To: 38HoXHR7yBfyKHC3NRubwKpBKVEY7fufnk | |||
| 14.01.2022 14:51:17 | |
403 BTC | $ 16 935 766 | (unknown) | (unknown) |
| Type: transfer | From: 37bYV5wNp1FNQuhyPuVoJjM2hk91zgiuJ7 | To: 3G3RrFSJBQCpRr9s9jfxfJmAhncJVPMkvi | |||
| 14.01.2022 14:51:17 | |
145 BTC | $ 6 072 317 | (unknown) | (unknown) |
| Type: transfer | From: 39nLcjvPqLcNMsomVZ1DYBqo7sHPvd1XUK | To: 3AfaTbjjtigLrWXJL2UFWAY1KmgRBJ2Dzs | |||
| 14.01.2022 14:51:17 | |
341 BTC | $ 14 302 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfray9w7khs7xqca94pudkfnphgmyq8qnjstc3 | To: bc1q89xugd7m53txe0hneykda8zh9fhl2jfjz9jkn2 | |||
| 14.01.2022 14:51:17 | |
212 BTC | $ 8 894 579 | (unknown) | (unknown) |
| Type: transfer | From: 39XxPrPhFPvoPddx5gkmvq294yr63vJS63 | To: bc1qdjy3ep804f5aw2wnlxvqyrur5e08pf69gt37uj | |||
| 14.01.2022 14:51:17 | |
544 BTC | $ 22 855 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k4zkmf87alfmuhfk3dnt4awuxqsan3krvlfxe | To: bc1qwv5gy9ss0wlqpv2kvd89dq60trkj6zzh5s6rmh | |||
| 14.01.2022 14:51:17 | |
161 BTC | $ 6 775 420 | (unknown) | (unknown) |
| Type: transfer | From: 34n27gXy5TVE3hbCQeM6QVEXjZm74TVXKm | To: bc1qvza5jhhqfnkdwkclrqgu08603w5u4z4kvl8r59 | |||
| 14.01.2022 14:51:17 | |
454 BTC | $ 19 072 288 | (unknown) | (unknown) |
| Type: transfer | From: 3GhSdUUem2EyJzeT85dBhBN7o44qYbCrJ3 | To: 3ARCY2hUPTdHKxTfz2RMzYLxuDWwKkP23Y | |||
| 14.01.2022 14:51:17 | |
659 BTC | $ 27 688 314 | (unknown) | (unknown) |
| Type: transfer | From: 3K81hFBFM78Xr9BJtf9SRxSU56QjZRjZpx | To: 3G1QMZQ8nc4X3UaDfRjoVKY3NVkZVTe69U | |||
| 14.01.2022 14:51:17 | |
249 BTC | $ 10 455 481 | (unknown) | (unknown) |
| Type: transfer | From: 38UvgizvZyXwm7ZT6B25X5W2Tzx5gY8Pb2 | To: bc1q3yh3fxaccqzxrr9ga9jlqxfs08cjnlcaalx8dk | |||
| 14.01.2022 14:51:17 | |
183 BTC | $ 7 691 970 | (unknown) | (unknown) |
| Type: transfer | From: 3GdkUn8oM2Ns28wBSSbVjwyPd4PMLXxj9k | To: bc1qdhul46m24h04nlrqlt2tp3zvkmwkfste538c07 | |||
| 14.01.2022 14:51:17 | |
424 BTC | $ 17 824 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5k0fxj0jewr3jlufral2w9p6vryyf7j237nv9 | To: 34zSkgrHTJZaJYNyzYEPNiXVvTHFTwC2PZ | |||
| 14.01.2022 14:51:17 | |
357 BTC | $ 14 988 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw5525k26v9udzesq9uxc6ehm6cx4d8vft3p3h | To: 3Bwfbo7p5Vqr7smVYtG4eBy6XDhdex6yg4 | |||
| 14.01.2022 14:51:17 | |
158 BTC | $ 6 627 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz42ktr29zf3e074ukxegjrzrp4fvhzclfc9f36 | To: bc1q5vh2y3ts5k74urse5dfekt642z7p8pkrqnphz6 | |||
| 14.01.2022 14:51:17 | |
318 BTC | $ 13 357 113 | (unknown) | (unknown) |
| Type: transfer | From: 3MiiwmTjqj7bt1t6DuCcgpFVbxRnfHC1p1 | To: bc1qnqfu0765tadv0w8pvqwsvqvpk97y9mtqlgykg9 | |||
| 14.01.2022 14:51:17 | |
233 BTC | $ 9 786 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz0ppz99pc8hweu2r5v77kjquvwp97rlw74agp | To: 36kESEadp7YagkaYnLW4XUeZyyneiZdBCN | |||
| 14.01.2022 14:51:17 | |
492 BTC | $ 20 659 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7260cnjynfm0f20e53zps9feqnw8h94vl89q4w | To: 3BhFvy1Px2tWJYfyAsrQvmQe4ougwvPLyE | |||
| 14.01.2022 14:51:17 | |
404 BTC | $ 16 954 388 | (unknown) | (unknown) |
| Type: transfer | From: 3EH9vk3ZNopQo7V3dVvASwAUM8QSbtjmSd | To: 3Be6HjPUrufXNaKtJ97yMKLBP677LQdqPw | |||
| 14.01.2022 14:51:17 | |
533 BTC | $ 22 399 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63xetlxgzsquw60yvy4mec7cptgdw8qz0ej59n | To: 32jfuV9kbQtTzV7WPjvwzbTFyQcS3whKQG | |||
| 14.01.2022 14:51:17 | |
520 BTC | $ 21 821 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7047c3k484pg8us3qgr6j72wfftnct0t2yjylm | To: 3MP29i9uwrSRpXxx8V3BuifbVBotrvZ6gL | |||
| 14.01.2022 14:51:17 | |
356 BTC | $ 14 967 786 | (unknown) | (unknown) |
| Type: transfer | From: 33NtuVjqCvW16LEkedJipp1uCmH3WkbvAZ | To: 36E6sa6QAEo3XiWSkg4A3HRy59HmUXt6vr | |||
| 14.01.2022 14:51:17 | |
492 BTC | $ 20 648 522 | (unknown) | (unknown) |
| Type: transfer | From: 327PG7f1e7LVmLRxmguFowJ64KAJb8K9Ne | To: bc1qxmrh4fhyv6g05m9520e76t7ppf6kemzepjsyev | |||
| 14.01.2022 14:51:17 | |
366 BTC | $ 15 366 642 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3xzYt1gkBFSXi8XzY4eF3S4YKbEMubzd | To: bc1qukjxt9deaqwamvqc9v2z7jgxwyyn77mankzm3c | |||
| 14.01.2022 14:51:17 | |
254 BTC | $ 10 670 028 | (unknown) | (unknown) |
| Type: transfer | From: 3PpWK6ENfwBydQoBFvBZZ7EkQWcYaDo9BX | To: 3HrxuvE2RoGdxpm5zoDNSpjZfSLsZVx3w4 | |||
| 14.01.2022 14:51:17 | |
257 BTC | $ 10 779 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28fu4u2sypxwnvddv46u6p8jkpxqmxdyk37kz7 | To: 3Je6YaopjRC8JwJxDZMi8ZR3t7gPWLMhiK | |||
| 14.01.2022 14:51:17 | |
405 BTC | $ 17 006 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yzqnqw9m0jycrmtu9cu3zuu98sm69z8fkvxp8 | To: bc1qnzlkuwuy6zdaeum7ac2pglmeraeguc9t2sf9qw | |||
| 14.01.2022 14:51:17 | |
275 BTC | $ 11 556 377 | (unknown) | (unknown) |
| Type: transfer | From: 3B1R7u72XsGMYUrc8KUVNWA99MDBCzTENN | To: 3AuRh2FCXXh4fonvwKHAoXRxWoinzobkH4 | |||
| 14.01.2022 14:51:17 | |
188 BTC | $ 7 901 394 | (unknown) | (unknown) |
| Type: transfer | From: 31kWaqECAEG53ewxH8yctca3gsy9VWUfgY | To: bc1q2cnk899mvh7zwukzhkaur83rp32sjcv2nlk5xs | |||
| 14.01.2022 14:51:17 | |
390 BTC | $ 16 375 273 | (unknown) | (unknown) |
| Type: transfer | From: 3HSyUPD8iDHMoJKnmAwkGRFA9cqoXrDptc | To: 3H25vkZLeWavmkMyHKUuyzYwDsiBaDNZMB | |||
| 14.01.2022 14:51:17 | |
544 BTC | $ 22 846 430 | (unknown) | (unknown) |
| Type: transfer | From: 3QKySqorhoz8tspSwrHArJYpbz7LnUVRQu | To: bc1q77dul0d90w05r6qkkgu3sjvdzq2m7gvgacsrvv | |||
| 14.01.2022 14:51:17 | |
303 BTC | $ 12 743 630 | (unknown) | (unknown) |
| Type: transfer | From: 35tqTG5w9eudRmvGAKGPd3AWMF6xM2SJ14 | To: 3DYdpmsXVj67H7qSdX4qQCSRVMQ5FhyMTM | |||
| 14.01.2022 14:51:17 | |
633 BTC | $ 26 590 324 | (unknown) | (unknown) |
| Type: transfer | From: 3DSaUtoTDfdLHhWkY97yzqWmFyy9bUoC1Y | To: bc1qvazx22kta0cuucup7ajmwvz3vzepn8k3nz4a6s | |||
| 14.01.2022 14:51:17 | |
342 BTC | $ 14 371 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrylt6n3hlqje2wrrtcsanh7znl3445s0uq5tx | To: 37z7WJe8bbzGHFFRBzotByYVa2NcdZ3dG3 | |||
| 14.01.2022 14:51:17 | |
401 BTC | $ 16 819 198 | (unknown) | (unknown) |
| Type: transfer | From: 3PMu6QW66hRDCgjMQ1cubTc2D9v4hiaqFA | To: 33D39A4ffBf1KLeQgMZXr1g8NtTTQncvuQ | |||
| 14.01.2022 14:51:17 | |
124 BTC | $ 5 227 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy83vay5wdqkwpzzjfmykw962e66lrmjfp9tm44 | To: bc1qvd03vanwrje5vn5r96at8jg2tk9dgp8vd8ncyz | |||
| 14.01.2022 14:51:17 | |
254 BTC | $ 10 649 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutqsexw93yg02ucygd2cql6sn0hyaa5rstex52 | To: 36Kygq1h2DyWfTX4yY9xCcgaHxwW9TadMX | |||
| 14.01.2022 14:51:17 | |
130 BTC | $ 5 459 408 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 14.01.2022 14:51:17 | |
139 BTC | $ 5 842 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | To: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | |||