Whale movements
Last update: 17.09.2026 00:05:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2022 10:21:13 |  |
357 BTC | $ 15 326 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj9gep6dup052g4h5ufnm4ft8gpm36p26jx572 | To: 3FYavqUpdeM9N9DUADm4EkyXKp5fPKF28f | |||
| 14.01.2022 10:21:13 | |
232 BTC | $ 9 976 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd5agzvfddgjfuuknlgh2z7mvu4v6678z8fyal | To: 3AZsvuKXWkAJDKq2PXhLBY2zCodQWFUKVz | |||
| 14.01.2022 10:21:13 | |
189 BTC | $ 8 091 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw9taphtlc5kwjjfsuu5dmjxrgfaupp59gs790 | To: 3HzFc7baaa5x3peZfdrPnwzjonyGbsV73Y | |||
| 14.01.2022 10:21:13 | |
282 BTC | $ 12 122 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh22kqqrd9xsp6masm4uahzc60a5z6ylkka8hxx | To: 3QEqh8QgsekNz15AtCjYWu5uK7LGDnB51i | |||
| 14.01.2022 10:21:13 | |
233 BTC | $ 10 004 561 | (unknown) | (unknown) |
| Type: transfer | From: 3FkrgZt1ce4tRX2qsFseCkVTtCq4eJgUEu | To: 3EZoN2K7QgmwPVnmim2QG91FZZCK6xA6ub | |||
| 14.01.2022 10:21:13 | |
125 BTC | $ 5 358 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgux9d04fnmnr8wajyqrclx23s5t67aj0t8zry3 | To: 3GdBzHEM7rUN7RVSRiVVJ8e311oqgdJPFG | |||
| 14.01.2022 10:21:13 | |
157 BTC | $ 6 744 366 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfulsrd7tw5qt7pv8e7mch5ycz85eavz8zzak3cvrfwlxx4sn868qnvfah6 | |||
| 14.01.2022 10:21:13 | |
314 BTC | $ 13 488 731 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q73ryh3g4fy3v4680c5en5vzdj59z29de7mgu5epx42eyy78zvnjqumcthv | |||
| 14.01.2022 10:16:22 |  |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.01.2022 10:07:36 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 14.01.2022 10:05:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a1a6220a29cb895f2ee6bd635bb0c9c2a261b6e1 | To: a096018299a2fa00bebd38664e9f2f19047376af | |||
| 14.01.2022 10:04:43 | |
12 944 893 USDT | $ 12 944 893 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.01.2022 10:01:55 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 686e3db61d284598a71d64b0600ea655e3a09466 | To: a1a6220a29cb895f2ee6bd635bb0c9c2a261b6e1 | |||
| 14.01.2022 10:00:21 | |
12 597 ETH | $ 41 087 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 14.01.2022 09:57:44 | |
6 554 803 USDT | $ 6 554 803 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 9629162ed0c3f3b3112f7eb38dda56ffb51973e5 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 14.01.2022 09:45:58 | |
685 BTC | $ 29 088 878 | (unknown) | (unknown) |
| Type: transfer | From: 3NBjkaG4Y71JKS4MLdR9tuQA2y97N2knLg | To: 3MXDLeT3ZtSdFmjf9sztNCPQFdiZAt7E2g | |||
| 14.01.2022 09:45:58 | |
138 BTC | $ 5 871 462 | (unknown) | (unknown) |
| Type: transfer | From: 3GVn4rq2cA6pKAowN7MrMeBpzcjsa5JkkP | To: bc1q4eccy7y9ahzmhyk4x5kyq670rrv8jzh3v9xlmq | |||
| 14.01.2022 09:45:58 | |
366 BTC | $ 15 532 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nd3l6jh5mhfa7ryhmht084089mjds6vlee5wv | To: 3FRXPqQped7zHyXtNdsSHBY3WCACKeuHPw | |||
| 14.01.2022 09:45:58 | |
307 BTC | $ 13 049 512 | (unknown) | (unknown) |
| Type: transfer | From: 3GY82a7hBkAcd1x7SJJ7TWVxtvvtHmnsEX | To: 38wnvLxEhifAvXDsRHX8pWhkj9qMyZt4a6 | |||
| 14.01.2022 09:45:58 | |
714 BTC | $ 30 323 594 | (unknown) | (unknown) |
| Type: transfer | From: 33E22Mh7gur2PsjZJ76GEugp7kTf3wFvXa | To: bc1qy9vrup2f0n4kku56wfjd2vnzl3kged5dpxzw04 | |||
| 14.01.2022 09:45:58 | |
378 BTC | $ 16 038 017 | (unknown) | (unknown) |
| Type: transfer | From: 3DVyeLfPiofmZv4ezwTAwN3Z479YvMotZv | To: 39fkGrfRvKn6gK4XjQzSz1szKKfUk3PnDh | |||
| 14.01.2022 09:45:58 | |
275 BTC | $ 11 688 191 | (unknown) | (unknown) |
| Type: transfer | From: 3E8Yy6Wk7aBMgLiT3tUMabEoiZKhuEGaLz | To: bc1q4c7psvlug2hmrxd4uejvzhlgwh740xzctsh0ap | |||
| 14.01.2022 09:45:58 | |
158 BTC | $ 6 709 357 | (unknown) | (unknown) |
| Type: transfer | From: 3HjKyzCh2s2NCgyg4T5C4eFAd1UHQuUKV1 | To: 3EdTT4TyVd8hbf48JQGvJi3WFWvYZjivna | |||
| 14.01.2022 09:45:58 | |
697 BTC | $ 29 567 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53rp2r8g6qz0csuhf666ym2rfv5q8tdszaa579 | To: 36Yo1cJj6wQwprGnVmTDnyy6wQYTSeT5UM | |||
| 14.01.2022 09:45:58 | |
212 BTC | $ 8 993 379 | (unknown) | (unknown) |
| Type: transfer | From: 3KC2x9EPCncSxTX67yKS5zX5DLja6uggLF | To: bc1qzgr580l72qnklyktfzhy74nyt59xqtq2yxjdjg | |||
| 14.01.2022 09:45:58 | |
255 BTC | $ 10 837 324 | (unknown) | (unknown) |
| Type: transfer | From: 33hXThG6LpQ7owJrfbA9ML1Vivc9C3BMYK | To: 3Lho4q4gX9kruLoJggstMiMCMnokpYn8wL | |||
| 14.01.2022 09:45:58 | |
253 BTC | $ 10 733 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj6xr76428t4gyzcq93ar6esacfz5tjh57mtmr | To: 3K28y6MpYyWBmcvHsrHfrUFr3FGKeXs2AP | |||
| 14.01.2022 09:45:58 | |
357 BTC | $ 15 156 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Fn62GsmBamUVKv3CosHHBp7jbFRmt6Hnv | To: bc1qqj9gep6dup052g4h5ufnm4ft8gpm36p26jx572 | |||
| 14.01.2022 09:45:58 | |
354 BTC | $ 15 008 636 | (unknown) | (unknown) |
| Type: transfer | From: 329VbRhqLEmWpmAFWkiMNFaeVZDqAbFtgt | To: 3E7rfL215t6UUDQixXfrJ95nUdWHrRGwNe | |||
| 14.01.2022 09:45:58 | |
425 BTC | $ 18 018 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdq7m08rc8ph0vj876ah2m345nju5qxvgk8kly | To: 3NxKAV8GKKTCjNnYSFCZENsu4pBHfGraWv | |||
| 14.01.2022 09:45:58 | |
544 BTC | $ 23 101 556 | (unknown) | (unknown) |
| Type: transfer | From: 3DKzCGvnVhtiP4i3TLaDLDYfU7tZbduHht | To: 3PjfCAZihmV5qXX4moozww8eTLwNPTb6iY | |||
| 14.01.2022 09:45:58 | |
341 BTC | $ 14 458 635 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq3ChTLWZkU5mvxtHSYd9Hrc2VE53pTth | To: 3GUKXMi3cMX6S1BeAWYeHrWYaHBYp1XtXv | |||
| 14.01.2022 09:45:58 | |
350 BTC | $ 14 866 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthp5v6x6xyzwgxxtrnynwj63e43hag0w8jc4wj | To: bc1q3kx6pmsphn5pj9fqazhzgdemtp0rnsf0kef8lu | |||
| 14.01.2022 09:45:58 | |
232 BTC | $ 9 868 146 | (unknown) | (unknown) |
| Type: transfer | From: 3HtgFuj8st4Hh9kfEfwgJdLo8XSKm4KEub | To: bc1qmd5agzvfddgjfuuknlgh2z7mvu4v6678z8fyal | |||
| 14.01.2022 09:45:58 | |
405 BTC | $ 17 190 516 | (unknown) | (unknown) |
| Type: transfer | From: 3CmAMhEUnKBeEQTW6S25HEtgJgB3PkZyg4 | To: 349zrMHHUgb5GD6hRj4Vju9BLvHvgRxkJx | |||
| 14.01.2022 09:45:58 | |
492 BTC | $ 20 890 080 | (unknown) | (unknown) |
| Type: transfer | From: 3QyktVLLZVczuTEDxToHBqgSvyb28H3ccQ | To: 3QXmsNM1zGLDkVadYibJuV2rKdVwV2TR7G | |||
| 14.01.2022 09:45:58 | |
520 BTC | $ 22 055 800 | (unknown) | (unknown) |
| Type: transfer | From: 3EWRMN8CWWocGzY1vocH7gw3G8wAFE3T5d | To: 38X7cAZjcLXxA6B289N4vkUjpM2DYshvAs | |||
| 14.01.2022 09:45:58 | |
403 BTC | $ 17 118 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54hudu5988rtrav8ujt6ad6n66lqg2vv7nf772 | To: 33u5TJrwaNYhkBCKNsGni7snVPbnMbpHm6 | |||
| 14.01.2022 09:45:58 | |
254 BTC | $ 10 767 398 | (unknown) | (unknown) |
| Type: transfer | From: 3LrrhmN7BRWtPbxm4DH2UpRbGjcnpxGB3Y | To: bc1qjs36qz56ndkz2qq32wtgyj6dpgl404knjk4xgx | |||
| 14.01.2022 09:45:58 | |
162 BTC | $ 6 864 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wclrx8um7gnkd5wcxwmq2ucwtwtt96dwee2fk | To: 3Pqcn2FT1oSAoJ4xFeiZhVVCNC3yBA9c2d | |||
| 14.01.2022 09:45:58 | |
124 BTC | $ 5 277 236 | (unknown) | (unknown) |
| Type: transfer | From: 32NH5zVnbXmjfihCAUipBsuZdTDfKcdJ9r | To: bc1qndq5g2lyt2qk9f858ez688w4v98pl22ueda9hz | |||
| 14.01.2022 09:45:58 | |
454 BTC | $ 19 279 284 | (unknown) | (unknown) |
| Type: transfer | From: 35TauD4eFFWa6Lcy9EC11Suw4yyTKYD5mP | To: 34Bzg1XJucKasVwT8wYB731CEyLbZsScvJ | |||
| 14.01.2022 09:45:58 | |
633 BTC | $ 26 875 158 | (unknown) | (unknown) |
| Type: transfer | From: 37t5FRPpsAb9RppjipkfqVDs1YMrCQvazX | To: bc1q28s806eple6qztzvqdegg6qx29dau2j38gw3dh | |||
| 14.01.2022 09:45:58 | |
233 BTC | $ 9 894 303 | (unknown) | (unknown) |
| Type: transfer | From: 3AxpLzh7dKDjf2duKpwKBMg4A1UUoukuE6 | To: 3FkrgZt1ce4tRX2qsFseCkVTtCq4eJgUEu | |||
| 14.01.2022 09:45:58 | |
544 BTC | $ 23 105 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcd3wuh802k82nzav09qf3yd57fpqval6ykp0d4 | To: 3JUtw87HPjn2uDSkC9d4t4B6fjJatWh37d | |||
| 14.01.2022 09:45:58 | |
662 BTC | $ 28 112 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Nj3iGbEu5zdhKyhtXb57dHdYZF9ZePeWV | To: bc1qw8c9sq654cs0vuf6jz77rs4dg5khxagnryh55s | |||
| 14.01.2022 09:45:58 | |
492 BTC | $ 20 902 314 | (unknown) | (unknown) |
| Type: transfer | From: 3Gc8BoG8zRX5h3hZrY9ufzMt8gX5HQxDZG | To: 34dJDSaKNtc5yHgrurkZMQb3XmYdvpvBYW | |||
| 14.01.2022 09:45:58 | |
319 BTC | $ 13 544 026 | (unknown) | (unknown) |
| Type: transfer | From: 3JYL5HeHUFW2USwDXsJ5GdBvPL5DjpocMK | To: 35KVU9UMGUVk3w1qdZf1Nio31KasmdiM4H | |||
| 14.01.2022 09:45:58 | |
793 BTC | $ 33 658 064 | (unknown) | (unknown) |
| Type: transfer | From: 3FSfbjFehSj4q9RM1kP3DQQ7iiwv6A48r6 | To: 3EVd7pKeDubwPastH85GFpUZ9e7DeWbBcF | |||
| 14.01.2022 09:45:58 | |
534 BTC | $ 22 647 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nllrmycjm978ejzvueny54utafwkwnxghs02y | To: bc1qgsy0ytx0z54xqmw9d2hs3e5k9mdtscu2v73wgl | |||