Whale movements
Last update: 17.09.2026 00:08:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2022 10:34:24 |  |
8 005 369 USDT | $ 8 005 369 | (unknown) | ftx (exchange) |
| Type: transfer | From: THMAv8gkfobWvRvWK2W8aZ7cvYRJpRqord | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.01.2022 10:32:27 | |
8 005 369 USDT | $ 8 005 369 | (unknown) | (unknown) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: THMAv8gkfobWvRvWK2W8aZ7cvYRJpRqord | |||
| 14.01.2022 10:28:47 |  |
141 BTC | $ 6 000 766 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ypey56nj0r085whp6p2qvd2en5xmpeq4awuep | |||
| 14.01.2022 10:28:47 | |
162 BTC | $ 6 896 089 | (unknown) | (unknown) |
| Type: transfer | From: 3MKfVth5opk1za2ajJgFy1HxVYA4iZTQ5M | To: bc1qf2fckjfag4e0rkmep9dcunamklepk77fj2zl44 | |||
| 14.01.2022 10:28:47 | |
158 BTC | $ 6 740 034 | (unknown) | (unknown) |
| Type: transfer | From: 3QPdApQf69FHLiAzUyjNTzeN7PQgLXkkp2 | To: 3ER5HDy4KgaQ5WAgisdfVvEgdvRUtTkdZN | |||
| 14.01.2022 10:28:47 | |
189 BTC | $ 8 039 025 | (unknown) | (unknown) |
| Type: transfer | From: 3HzFc7baaa5x3peZfdrPnwzjonyGbsV73Y | To: bc1qp6z0k8yr0eacq56pxxvryxp7ap3w79r82d339c | |||
| 14.01.2022 10:28:47 | |
138 BTC | $ 5 898 522 | (unknown) | (unknown) |
| Type: transfer | From: 3MLWG4AqkqDMMfaUE6ux1XFJkfjnAcRjjL | To: 3AJsaCfiSpE97ZtzKUy8qDCvgGVkJhS8qb | |||
| 14.01.2022 10:28:47 | |
124 BTC | $ 5 301 693 | (unknown) | (unknown) |
| Type: transfer | From: 32j1rRtiPbh2jKDu53mDGHAo1bLgiNBYh4 | To: 33HMCRcwS9eoo25kavrxci546RBiVE1kya | |||
| 14.01.2022 10:26:43 |  |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.01.2022 10:21:28 | |
350 BTC | $ 14 913 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | |||
| 14.01.2022 10:21:28 | |
141 BTC | $ 5 996 266 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EHeoQXm4jdxALpU8yB9CN7FY2MCNeabYD | To: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | |||
| 14.01.2022 10:21:13 | |
180 BTC | $ 7 725 741 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LuwwTqbfiagPUv4RQzSYL2JLZoS8hVXbJ | |||
| 14.01.2022 10:21:13 | |
225 BTC | $ 9 657 176 | (unknown) | (unknown) |
| Type: transfer | From: 12nS6AsCpgavvXeGNM98A4eANKre6JHGQS | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 14.01.2022 10:21:13 | |
304 BTC | $ 13 031 152 | (unknown) | (unknown) |
| Type: transfer | From: 3E7rfL215t6UUDQixXfrJ95nUdWHrRGwNe | To: 3FQmaL5ozEwLV6MSutoups2a5WBa4mmK4L | |||
| 14.01.2022 10:21:13 | |
255 BTC | $ 10 948 302 | (unknown) | (unknown) |
| Type: transfer | From: 3Lho4q4gX9kruLoJggstMiMCMnokpYn8wL | To: 35N4pAnGEpE1EafNKsXnSbKqKKL4QyYWnw | |||
| 14.01.2022 10:21:13 | |
257 BTC | $ 11 018 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulp2dzl9k6paaqpf3ckks9s7jau5ad80339xwf | To: 3NW4XFuKkf4AG4Zt6EjTkZCsfAsLWBm1t2 | |||
| 14.01.2022 10:21:13 | |
403 BTC | $ 17 310 844 | (unknown) | (unknown) |
| Type: transfer | From: 33u5TJrwaNYhkBCKNsGni7snVPbnMbpHm6 | To: 3Eh9TPFgGWbMC7xSszAQFZqLjad7K9AQ5x | |||
| 14.01.2022 10:21:13 | |
404 BTC | $ 17 333 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfal84nx5hhwa2pmxkwcx2zze4qpad6krdelgr | To: 34hvtsZxuuhkQm719WUrBNTRxd16QguKep | |||
| 14.01.2022 10:21:13 | |
454 BTC | $ 19 495 736 | (unknown) | (unknown) |
| Type: transfer | From: 34Bzg1XJucKasVwT8wYB731CEyLbZsScvJ | To: 3A8FbYtnuWQxaE5FT2e4iyNK5qH5qjvwR1 | |||
| 14.01.2022 10:21:13 | |
401 BTC | $ 17 192 500 | (unknown) | (unknown) |
| Type: transfer | From: 3PFwUS2dGpArC8giw8TxqA7pMB8YgTwAaT | To: 3KbeCCBgGWp2fex9k8PuUFfsGwFbzSkvDq | |||
| 14.01.2022 10:21:13 | |
405 BTC | $ 17 382 366 | (unknown) | (unknown) |
| Type: transfer | From: 349zrMHHUgb5GD6hRj4Vju9BLvHvgRxkJx | To: 3F9WbBqiAQ3w92pqGYQTFnAewZHNf4JxGr | |||
| 14.01.2022 10:21:13 | |
390 BTC | $ 16 739 011 | (unknown) | (unknown) |
| Type: transfer | From: 3QJLxWvihcg4aYDDt2XVsXnLFUdVeyFgqt | To: 36xZpfUKM4jh4k7wdHr9GarMbeAJ5AHb96 | |||
| 14.01.2022 10:21:13 | |
162 BTC | $ 6 941 397 | (unknown) | (unknown) |
| Type: transfer | From: 3Pqcn2FT1oSAoJ4xFeiZhVVCNC3yBA9c2d | To: 3MKfVth5opk1za2ajJgFy1HxVYA4iZTQ5M | |||
| 14.01.2022 10:21:13 | |
341 BTC | $ 14 620 561 | (unknown) | (unknown) |
| Type: transfer | From: 3GUKXMi3cMX6S1BeAWYeHrWYaHBYp1XtXv | To: 33fkAdjYBHRzJp1f4GBjP7UeQZDqio5czw | |||
| 14.01.2022 10:21:13 | |
252 BTC | $ 10 819 910 | (unknown) | (unknown) |
| Type: transfer | From: 3CqeuL2Bm1SdaJHBDfxoDvRtkENDbYPDko | To: 3A1zXLxPPXNFcQeUUG3AyF5ifEC5Pzud5f | |||
| 14.01.2022 10:21:13 | |
254 BTC | $ 10 887 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs36qz56ndkz2qq32wtgyj6dpgl404knjk4xgx | To: bc1qzym3ffxjcn9s0lryu8zexyv8eyrlflqazcjwan | |||
| 14.01.2022 10:21:13 | |
424 BTC | $ 18 218 726 | (unknown) | (unknown) |
| Type: transfer | From: 3NxKAV8GKKTCjNnYSFCZENsu4pBHfGraWv | To: 3HUMy6rV8PVPQZ5ijiesvkqPuomedFzJEr | |||
| 14.01.2022 10:21:13 | |
253 BTC | $ 10 854 081 | (unknown) | (unknown) |
| Type: transfer | From: 3K28y6MpYyWBmcvHsrHfrUFr3FGKeXs2AP | To: bc1qfredx0tr3ersqnwv8lpcgfdm6khj4sn6y2sn7e | |||
| 14.01.2022 10:21:13 | |
803 BTC | $ 34 468 444 | (unknown) | (unknown) |
| Type: transfer | From: 3616wRQ9VRbrvBECJ33Duzx6gm6zDVXYMY | To: 367H6EYac3w7GxWLbvdx5e5VRWmHiENasd | |||
| 14.01.2022 10:21:13 | |
366 BTC | $ 15 706 587 | (unknown) | (unknown) |
| Type: transfer | From: 3FRXPqQped7zHyXtNdsSHBY3WCACKeuHPw | To: 3JMrv4SQphq5JfprGmbUF4p8Ey5XZD7SDH | |||
| 14.01.2022 10:21:13 | |
454 BTC | $ 19 495 018 | (unknown) | (unknown) |
| Type: transfer | From: 368RWmjMDoAj7CaNwWsCHuTB6ieuKrkQVb | To: bc1qju9zdf7qen288eskskh7emfrac543jez6r05sk | |||
| 14.01.2022 10:21:13 | |
275 BTC | $ 11 819 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c7psvlug2hmrxd4uejvzhlgwh740xzctsh0ap | To: 383rdLH8Pffk3jx3eUe6b9LURLbsgkRF7R | |||
| 14.01.2022 10:21:13 | |
520 BTC | $ 22 303 246 | (unknown) | (unknown) |
| Type: transfer | From: 38X7cAZjcLXxA6B289N4vkUjpM2DYshvAs | To: 3LY2qgqRyKyxJUu4qJ3j7oAZRmMFL5BUdW | |||
| 14.01.2022 10:21:13 | |
158 BTC | $ 6 784 688 | (unknown) | (unknown) |
| Type: transfer | From: 3EdTT4TyVd8hbf48JQGvJi3WFWvYZjivna | To: 3QPdApQf69FHLiAzUyjNTzeN7PQgLXkkp2 | |||
| 14.01.2022 10:21:13 | |
544 BTC | $ 23 360 990 | (unknown) | (unknown) |
| Type: transfer | From: 3PjfCAZihmV5qXX4moozww8eTLwNPTb6iY | To: 33b8KXURuHixWbcg385B41RFMK93aFTyZG | |||
| 14.01.2022 10:21:13 | |
212 BTC | $ 9 093 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgr580l72qnklyktfzhy74nyt59xqtq2yxjdjg | To: 3PqGLVLtntKHzsqhLVeasvr39aTcaErevp | |||
| 14.01.2022 10:21:13 | |
307 BTC | $ 13 196 030 | (unknown) | (unknown) |
| Type: transfer | From: 38wnvLxEhifAvXDsRHX8pWhkj9qMyZt4a6 | To: bc1qus6syxnpm5ats2pvsr3ws0j64cv0v6zxyk5tt3 | |||
| 14.01.2022 10:21:13 | |
492 BTC | $ 21 124 684 | (unknown) | (unknown) |
| Type: transfer | From: 3QXmsNM1zGLDkVadYibJuV2rKdVwV2TR7G | To: 31njkfXHwEgrC9rSEpypEtQN7MGUDWjKjR | |||
| 14.01.2022 10:21:13 | |
633 BTC | $ 27 176 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28s806eple6qztzvqdegg6qx29dau2j38gw3dh | To: 3K123Pbxp6HB1gs3V6wKRytaedGyzWEfsJ | |||
| 14.01.2022 10:21:13 | |
124 BTC | $ 5 336 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndq5g2lyt2qk9f858ez688w4v98pl22ueda9hz | To: 32j1rRtiPbh2jKDu53mDGHAo1bLgiNBYh4 | |||
| 14.01.2022 10:21:13 | |
350 BTC | $ 15 033 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kx6pmsphn5pj9fqazhzgdemtp0rnsf0kef8lu | To: bc1qmp50u6xff7g2ktv4xhj24040kguhvc5a6py5wq | |||
| 14.01.2022 10:21:13 | |
821 BTC | $ 35 255 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7769u405eklmcmw52l0zxv2tc9qxvyjgm5fwd | To: 34w381KHV6kt5dD1Vs32RJqNKdNgKbbfKP | |||
| 14.01.2022 10:21:13 | |
544 BTC | $ 23 350 986 | (unknown) | (unknown) |
| Type: transfer | From: 3JUtw87HPjn2uDSkC9d4t4B6fjJatWh37d | To: bc1q2yztwqy308nthl5052nnxg550yucqwjz4vaxjg | |||
| 14.01.2022 10:21:13 | |
492 BTC | $ 21 127 980 | (unknown) | (unknown) |
| Type: transfer | From: 34dJDSaKNtc5yHgrurkZMQb3XmYdvpvBYW | To: 3HQTiagwzo4fKuC6hD7yeTDoHchzDjn4at | |||
| 14.01.2022 10:21:13 | |
211 BTC | $ 9 073 403 | (unknown) | (unknown) |
| Type: transfer | From: 3PkRyugqsruzvxgsrq72QQr8Mq4KaSMneu | To: 3P3CH9jhbN1g3BzgGvwKRLT98AZpNZfpJZ | |||
| 14.01.2022 10:21:13 | |
138 BTC | $ 5 937 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4eccy7y9ahzmhyk4x5kyq670rrv8jzh3v9xlmq | To: 3MLWG4AqkqDMMfaUE6ux1XFJkfjnAcRjjL | |||
| 14.01.2022 10:21:13 | |
795 BTC | $ 34 106 530 | (unknown) | (unknown) |
| Type: transfer | From: 3GMkFikM3Cb4sTJwgpvhYQeX8YF6mdvWDj | To: 3NBDr3fAUppj3f773vG5jwK1rbQvahRrwn | |||
| 14.01.2022 10:21:13 | |
534 BTC | $ 22 901 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsy0ytx0z54xqmw9d2hs3e5k9mdtscu2v73wgl | To: 39eFjm8y4gjkskwahdLj4w9rj6E8dYsXua | |||
| 14.01.2022 10:21:13 | |
319 BTC | $ 13 696 026 | (unknown) | (unknown) |
| Type: transfer | From: 35KVU9UMGUVk3w1qdZf1Nio31KasmdiM4H | To: 37JvQPccLXr4vC2hqMCYEE6y9SnZtmaEED | |||
| 14.01.2022 10:21:13 | |
378 BTC | $ 16 215 355 | (unknown) | (unknown) |
| Type: transfer | From: 39fkGrfRvKn6gK4XjQzSz1szKKfUk3PnDh | To: 3Kh6aPv5eekwyHZukoDtyd77irV3Xuo9Nn | |||