Whale movements
Last update: 17.09.2026 00:20:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2022 13:07:24 |  |
253 BTC | $ 10 566 800 | (unknown) | (unknown) |
| Type: transfer | From: 33m5rtX6RJEF6HzPNUGpF7aPCGBvymWu99 | To: bc1q5r05ur55tyqpdrzag5glahnqxh8jaj62tl3j5j | |||
| 14.01.2022 13:07:24 | |
492 BTC | $ 20 581 430 | (unknown) | (unknown) |
| Type: transfer | From: 31njkfXHwEgrC9rSEpypEtQN7MGUDWjKjR | To: 31jgFQdaYmvuzDCsUFoTd6SmtqCMYNrdzH | |||
| 14.01.2022 13:07:24 | |
492 BTC | $ 20 584 604 | (unknown) | (unknown) |
| Type: transfer | From: 3HQTiagwzo4fKuC6hD7yeTDoHchzDjn4at | To: 3Fbkg7J4bnHndgSHSFojHVb6zMJKhDbFpH | |||
| 14.01.2022 13:07:24 | |
230 BTC | $ 9 615 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrp98mdq36qw59c8nfrnr9gk3j2ty79z6qeg07 | To: 3Mw3hF7ycfiKooz4WSX6icbSVd9h2itdC8 | |||
| 14.01.2022 13:07:24 | |
257 BTC | $ 10 735 356 | (unknown) | (unknown) |
| Type: transfer | From: 3HBXjgobFDacAyyng1MutTDY4BXH2fB8ZK | To: 39hvD9E4meuuYG8pipibzLysxS6uRC1NGD | |||
| 14.01.2022 13:07:24 | |
303 BTC | $ 12 689 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtq5ul5z9se7f824rd30tawtkwxh67dhv9y8t6 | To: 33d2wt1CBBrN3UyJBCczfWoxrBKMe1mxmV | |||
| 14.01.2022 13:07:24 | |
341 BTC | $ 14 242 225 | (unknown) | (unknown) |
| Type: transfer | From: 3KjXJQ2BuW698DHnj9AtcwHd6CnfWodGzn | To: bc1qggx9vkyuf42gfwnk0a8u7uyey8tnzzg8kxmdm0 | |||
| 14.01.2022 13:07:24 | |
520 BTC | $ 21 729 728 | (unknown) | (unknown) |
| Type: transfer | From: 3LY2qgqRyKyxJUu4qJ3j7oAZRmMFL5BUdW | To: bc1qkeqq83787lerh226j375kmspuqp4sqp2yue63d | |||
| 14.01.2022 13:07:24 | |
694 BTC | $ 29 018 382 | (unknown) | (unknown) |
| Type: transfer | From: 36Yo1cJj6wQwprGnVmTDnyy6wQYTSeT5UM | To: 3A8BvLimR4MqGXcCZCxJ5c8gaRgpSdUXyp | |||
| 14.01.2022 13:07:24 | |
714 BTC | $ 29 873 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9vrup2f0n4kku56wfjd2vnzl3kged5dpxzw04 | To: 3HP4SgNLSTikn3Vx1LeMWMWioEqz2hQ66S | |||
| 14.01.2022 13:07:24 | |
275 BTC | $ 11 515 309 | (unknown) | (unknown) |
| Type: transfer | From: 3NnDvhYjdPUZWR6Dz13FX4oGkxexekpDck | To: bc1qwlr74ghk9zcax7wrh8clq32ju0ee3djvc9wg85 | |||
| 14.01.2022 13:07:24 | |
211 BTC | $ 8 838 443 | (unknown) | (unknown) |
| Type: transfer | From: 3EdgT8vE9FjBqrLW99N3aAjW8CUrZrks77 | To: 3NrYuXBz2XWrfPyfXEz5GPks3ah62HsmeD | |||
| 14.01.2022 13:07:24 | |
534 BTC | $ 22 312 450 | (unknown) | (unknown) |
| Type: transfer | From: 39eFjm8y4gjkskwahdLj4w9rj6E8dYsXua | To: 3DXz1cmffjFTt4TdgkZcRpyYtA6x9Fv7iV | |||
| 14.01.2022 13:07:24 | |
255 BTC | $ 10 666 550 | (unknown) | (unknown) |
| Type: transfer | From: 36q6KsF7oqUtuBWJBTzWrjDxPzgRPrXr5j | To: 39VtuCHMMkbswcRUUuFv7HgBFAnKDpjkuV | |||
| 14.01.2022 13:07:24 | |
282 BTC | $ 11 810 667 | (unknown) | (unknown) |
| Type: transfer | From: 3Pa1UNVGdLRrYVzzKDzKhTVXMxYorio92F | To: 3P5GjBke2nEXbJuqdnEyGnc72YfNGBheUV | |||
| 14.01.2022 13:07:24 | |
401 BTC | $ 16 750 112 | (unknown) | (unknown) |
| Type: transfer | From: 3KbeCCBgGWp2fex9k8PuUFfsGwFbzSkvDq | To: 36Wj21XZgbepsAuXyDmwX6SXfFcbQ3taNp | |||
| 14.01.2022 13:07:24 | |
188 BTC | $ 7 882 033 | (unknown) | (unknown) |
| Type: transfer | From: 3PCynChZv7kHr12T1fCQXgPEf1Xv8qS9Bp | To: 3MnFz3uQAXQkkY7Eb9MAvJJXJLwPn9FCwk | |||
| 14.01.2022 13:07:24 | |
319 BTC | $ 13 342 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn4nnmvxycf84dp2z0kd6claeflg6up4ccgnvj | To: 3FMmuDb3pLzskFRsyw19phJhRXrgwVeTvN | |||
| 14.01.2022 13:07:24 | |
124 BTC | $ 5 177 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qergmzmfd9m900lp5wgtj926pclfc4fguyvts2h | To: 38cga5V3hwghuA66aHz6HK4CSpYmEw4GzQ | |||
| 14.01.2022 13:07:24 | |
454 BTC | $ 18 991 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju9zdf7qen288eskskh7emfrac543jez6r05sk | To: bc1qr5svyzvdk444u6q22wlhnmyg6us4jst4dkes5p | |||
| 14.01.2022 13:07:24 | |
544 BTC | $ 22 760 094 | (unknown) | (unknown) |
| Type: transfer | From: 33b8KXURuHixWbcg385B41RFMK93aFTyZG | To: 3BDuTLFLS2W9X8zuHisyHcJucX6Ej8Vwru | |||
| 14.01.2022 13:07:24 | |
161 BTC | $ 6 751 266 | (unknown) | (unknown) |
| Type: transfer | From: 3Mbpi92PyyWWAyqLok1qd5rGFeRCFik2pb | To: bc1qhu0sh2lauz07jm86fdfktgk93rrytm6km2254p | |||
| 14.01.2022 13:07:24 | |
158 BTC | $ 6 606 605 | (unknown) | (unknown) |
| Type: transfer | From: 3GqZzzZDqDh6kAL2WrwsTrQRMre283xDcJ | To: bc1qr4z6w72852wh9zac0t5zxrkkntafgnp43kj5mw | |||
| 14.01.2022 13:07:24 | |
307 BTC | $ 12 856 516 | (unknown) | (unknown) |
| Type: transfer | From: 3GAQVqazis192JYmw1B1Ue9ycQMeaZJH8H | To: 3BmtuEVrqvCtz69CgDzFaS3o3ipemS4z7M | |||
| 14.01.2022 13:07:24 | |
125 BTC | $ 5 216 841 | (unknown) | (unknown) |
| Type: transfer | From: 3GdBzHEM7rUN7RVSRiVVJ8e311oqgdJPFG | To: 3HsfBXCPyFrexsF2SAZqrsWN7TR7jzejCW | |||
| 14.01.2022 12:57:12 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | To: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | |||
| 14.01.2022 12:40:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.01.2022 12:38:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 14.01.2022 12:37:30 | |
302 BTC | $ 12 667 814 | (unknown) | (unknown) |
| Type: transfer | From: 17SHYCJbCfyJB29Vq449QEKtn7eEKsxL5d | To: 1C4oDZyEzo9zXRQm3sAR6e4GFegzD5N1oh | |||
| 14.01.2022 12:35:19 |  |
5 000 ETH | $ 16 032 936 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 14.01.2022 12:31:55 | |
124 BTC | $ 5 200 236 | (unknown) | (unknown) |
| Type: transfer | From: 3JRyYM57shxPHja4ppc5WbLZnPpKN2nbFm | To: bc1qergmzmfd9m900lp5wgtj926pclfc4fguyvts2h | |||
| 14.01.2022 12:31:55 | |
138 BTC | $ 5 802 437 | (unknown) | (unknown) |
| Type: transfer | From: 3NhBnriPtry5Q6rQyGnUg9uULZLHRE9giZ | To: 36L8Gzte7wJXhrD7rYco9baZtY9tF4FimC | |||
| 14.01.2022 12:27:08 | |
195 BTC | $ 8 170 076 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 162iL8k27ZJcTztfZBvpoyh8wpXqujvvaT | |||
| 14.01.2022 12:25:42 | |
2 000 ETH | $ 6 418 357 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0074aa8dacc40ad79b12e5239a6fe6684fc876e9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.01.2022 12:20:10 | |
12 653 ETH | $ 40 865 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.01.2022 12:20:24 | |
83 502 424 USDT | $ 83 502 424 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 14.01.2022 12:16:34 | |
901 BTC | $ 37 912 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t82lqnealflkaluzg4prezkfm3nge00a2v742 | To: bc1qa72qhk7v8plkk0w7346tfdddsjqdegardgz6zp | |||
| 14.01.2022 12:09:37 | |
18 362 252 USDT | $ 18 362 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2022 12:08:18 | |
3 999 ETH | $ 12 835 430 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 94908854439d7674929e7490074c9fcdbf289a00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.01.2022 12:07:16 | |
300 BTC | $ 12 669 669 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm0rmamuyp3afyp6j92x8h59zxf222gtxp76ut5 | |||
| 14.01.2022 12:07:16 | |
213 BTC | $ 8 998 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaksy0axsxejdhn9djtyujsfm0u7xd9wz62ekpf | To: bc1qurj8uaet6crnysgjxqzykx97060qj58s64txkx | |||
| 14.01.2022 12:07:16 | |
500 BTC | $ 21 116 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaksy0axsxejdhn9djtyujsfm0u7xd9wz62ekpf | To: bc1qm0rmamuyp3afyp6j92x8h59zxf222gtxp76ut5 | |||
| 14.01.2022 12:07:16 | |
252 BTC | $ 10 658 417 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17ptxQ9vcKu5DiviRjYJgAXQcHvCh8FomW | |||
| 14.01.2022 12:07:16 | |
600 BTC | $ 25 339 338 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 14.01.2022 12:07:16 | |
180 BTC | $ 7 602 612 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrw64s04aqasntuueyyxg7gudpxp47hhclwwjcdxerpxjhk7ynkrswc89rh | |||
| 14.01.2022 12:07:16 | |
212 BTC | $ 8 946 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcmc4ewfmmpsxcg5s02hm6gcluq8l869587rnq | To: bc1q6p9e4059a8l7rgr237j24pf6vj7xn67080l2rv | |||
| 14.01.2022 12:07:16 | |
138 BTC | $ 5 835 266 | (unknown) | (unknown) |
| Type: transfer | From: 3QxaerhSRDNqWZWNaN3dSPySMr8AeVm1ee | To: 3NhBnriPtry5Q6rQyGnUg9uULZLHRE9giZ | |||
| 14.01.2022 12:07:16 | |
233 BTC | $ 9 843 222 | (unknown) | (unknown) |
| Type: transfer | From: 3BhcM6ERDHyt2KZPa4j4JdTjCYo3rtDTzV | To: 32vtrS2ib5WCXYjKFsF58bSvswm21uMpiz | |||
| 14.01.2022 12:07:16 | |
188 BTC | $ 7 960 337 | (unknown) | (unknown) |
| Type: transfer | From: 3BmxejwbxYuCdx2mq9skKscp74MKRvUevQ | To: 3PCynChZv7kHr12T1fCQXgPEf1Xv8qS9Bp | |||
| 14.01.2022 12:07:16 | |
161 BTC | $ 6 818 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlyj6gd8nverfu4zg0ptm99cq4x6jy4mn98ce4 | To: 3Mbpi92PyyWWAyqLok1qd5rGFeRCFik2pb | |||