Whale movements
Last update: 17.09.2026 00:02:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2022 09:45:58 |  |
252 BTC | $ 10 700 841 | (unknown) | (unknown) |
| Type: transfer | From: 36YLx4DXYzuCES39mnAPpDquFr4LzaJ68y | To: 3CqeuL2Bm1SdaJHBDfxoDvRtkENDbYPDko | |||
| 14.01.2022 09:45:58 | |
743 BTC | $ 31 537 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvfantngw3974wpnwz5f6clhvv0m8f74rdhhsc | To: 373LGyJmaDgYFscWXVHL46nowpbesiuHJF | |||
| 14.01.2022 09:45:58 | |
212 BTC | $ 9 018 389 | (unknown) | (unknown) |
| Type: transfer | From: 33uWxhFPCbMpXa176RH8dpPP7xx29bxdA5 | To: 3PkRyugqsruzvxgsrq72QQr8Mq4KaSMneu | |||
| 14.01.2022 09:45:58 | |
390 BTC | $ 16 553 223 | (unknown) | (unknown) |
| Type: transfer | From: 3FvJaUWYaZZrBq4DYsaifPxWWVn25bHnnQ | To: 3QJLxWvihcg4aYDDt2XVsXnLFUdVeyFgqt | |||
| 14.01.2022 09:45:58 | |
282 BTC | $ 11 988 730 | (unknown) | (unknown) |
| Type: transfer | From: 3DPFwvUPJsgEeBeP2ebPySAuhE9WTpzG3i | To: bc1qh22kqqrd9xsp6masm4uahzc60a5z6ylkka8hxx | |||
| 14.01.2022 09:45:58 | |
257 BTC | $ 10 896 552 | (unknown) | (unknown) |
| Type: transfer | From: 3NDcozXKrVPSNRTmTTXYeH52ubuqPNBwZn | To: bc1qulp2dzl9k6paaqpf3ckks9s7jau5ad80339xwf | |||
| 14.01.2022 09:45:58 | |
401 BTC | $ 17 001 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufk9rqesulka2up8a0d7j76y530l85ygw8rq2p | To: 3PFwUS2dGpArC8giw8TxqA7pMB8YgTwAaT | |||
| 14.01.2022 09:45:58 | |
404 BTC | $ 17 141 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr76UjfnWhpgvon64QHMFRxoapNtgsx98 | To: bc1qsfal84nx5hhwa2pmxkwcx2zze4qpad6krdelgr | |||
| 14.01.2022 09:45:58 | |
454 BTC | $ 19 278 570 | (unknown) | (unknown) |
| Type: transfer | From: 3QfmVf5PSfKoop3jmqAxb6Y39AuASU3vKU | To: 368RWmjMDoAj7CaNwWsCHuTB6ieuKrkQVb | |||
| 14.01.2022 09:45:58 | |
189 BTC | $ 8 002 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Qfrp2RYKX66kvVYdKh5DReEQDeQEQcYpP | To: bc1qfw9taphtlc5kwjjfsuu5dmjxrgfaupp59gs790 | |||
| 14.01.2022 09:45:58 | |
125 BTC | $ 5 298 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn9f6jjanntpn3uc3ecqm0rqkzvg3dnaf4ncev | To: bc1qgux9d04fnmnr8wajyqrclx23s5t67aj0t8zry3 | |||
| 14.01.2022 09:45:58 | |
125 BTC | $ 5 299 605 | (unknown) | (unknown) |
| Type: transfer | From: 3AwcJfcU3dH66j94MpzBs9iNVWviAw8C7a | To: bc1qzn9f6jjanntpn3uc3ecqm0rqkzvg3dnaf4ncev | |||
| 14.01.2022 09:44:50 |  |
6 999 992 USDT | $ 6 999 992 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 14.01.2022 09:43:23 | |
5 000 475 USDC | $ 5 000 475 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8ea4369a3c02f2f8eb1f3eb15e6d57c6f0896fa0 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 14.01.2022 09:41:47 | |
12 954 ETH | $ 41 802 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.01.2022 09:30:24 | |
10 143 566 USDT | $ 10 143 566 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.01.2022 09:29:15 | |
6 726 440 USDC | $ 6 726 440 | (unknown) | (unknown) |
| Type: transfer | From: 8ddbcdfcb21c78c1221132cf2a1d4a864889e35d | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 14.01.2022 09:27:35 | |
5 554 803 USDT | $ 5 554 803 | (unknown) | gateio (exchange) |
| Type: transfer | From: 004f74a8388ce91950f29ea3e37ef604693a6395 | To: 9629162ed0c3f3b3112f7eb38dda56ffb51973e5 | |||
| 14.01.2022 09:20:32 | |
3 000 ETH | $ 9 761 522 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 14.01.2022 09:03:42 | |
534 BTC | $ 22 798 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu5hudddkjkr93zq63gafsfpawjpr67ec367ja | To: bc1q8nllrmycjm978ejzvueny54utafwkwnxghs02y | |||
| 14.01.2022 09:03:42 | |
158 BTC | $ 6 749 116 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 14.01.2022 09:01:06 | |
122 BTC | $ 5 224 625 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8smvscjagfrhzfgyt2u0rk5lc7ey2f0wgg86j4fuu2n37su90gmsf343ld | |||
| 14.01.2022 09:01:06 | |
902 BTC | $ 38 484 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63h8ucf0nd9059m4g78crkrfjwcgkp52swcl77 | To: bc1q9ytca4jv4xm048guvf0kyk3gzwmgz3sy7vvz9w | |||
| 14.01.2022 09:01:06 | |
492 BTC | $ 21 020 768 | (unknown) | (unknown) |
| Type: transfer | From: 3QPbedfU9gbeDdqadnFDZy2sak2MiceUNk | To: 3Gc8BoG8zRX5h3hZrY9ufzMt8gX5HQxDZG | |||
| 14.01.2022 09:01:06 | |
454 BTC | $ 19 388 472 | (unknown) | (unknown) |
| Type: transfer | From: 37Nq64sterwjhzeyDspmH2VXJhAvEhHg2p | To: 35TauD4eFFWa6Lcy9EC11Suw4yyTKYD5mP | |||
| 14.01.2022 09:01:06 | |
233 BTC | $ 9 950 134 | (unknown) | (unknown) |
| Type: transfer | From: 3J4W58d68uZmn4GW9AqTRQLaHiiJZQE5AP | To: 3AxpLzh7dKDjf2duKpwKBMg4A1UUoukuE6 | |||
| 14.01.2022 09:01:06 | |
212 BTC | $ 9 069 329 | (unknown) | (unknown) |
| Type: transfer | From: 3PEgYSvJ9hAKBkfhXMnnqgih7ytxqSnmeY | To: 33uWxhFPCbMpXa176RH8dpPP7xx29bxdA5 | |||
| 14.01.2022 09:01:06 | |
425 BTC | $ 18 119 778 | (unknown) | (unknown) |
| Type: transfer | From: 3MNnSzqzFwHx7auW1iDfNHSaSnNobWn5rj | To: bc1qrdq7m08rc8ph0vj876ah2m345nju5qxvgk8kly | |||
| 14.01.2022 09:01:06 | |
319 BTC | $ 13 620 458 | (unknown) | (unknown) |
| Type: transfer | From: 3BBywJE8gy3V5BKb6QUqJXr6oQDbGKHSBW | To: 3JYL5HeHUFW2USwDXsJ5GdBvPL5DjpocMK | |||
| 14.01.2022 09:01:06 | |
406 BTC | $ 17 330 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnh9yd8gv845zy8ak87a0vqjpt35scy24h3luz | To: 3CmAMhEUnKBeEQTW6S25HEtgJgB3PkZyg4 | |||
| 14.01.2022 09:01:06 | |
138 BTC | $ 5 904 968 | (unknown) | (unknown) |
| Type: transfer | From: 32F9j6d7saVBSVWWiRdBjjnvfFVbEjQNG8 | To: 3GVn4rq2cA6pKAowN7MrMeBpzcjsa5JkkP | |||
| 14.01.2022 09:01:06 | |
520 BTC | $ 22 180 398 | (unknown) | (unknown) |
| Type: transfer | From: 3EKRUJfRh7f1x9zxy1r9Qdkp5utobzWMJP | To: 3EWRMN8CWWocGzY1vocH7gw3G8wAFE3T5d | |||
| 14.01.2022 09:01:06 | |
403 BTC | $ 17 215 518 | (unknown) | (unknown) |
| Type: transfer | From: 3P1MUytAfucALvS79wVciw6qJ7qKnSAMjZ | To: bc1q54hudu5988rtrav8ujt6ad6n66lqg2vv7nf772 | |||
| 14.01.2022 09:01:06 | |
189 BTC | $ 8 048 097 | (unknown) | (unknown) |
| Type: transfer | From: 38iczV24oRC6v8XsEFdr1ynoEx4yHnobmy | To: 3Qfrp2RYKX66kvVYdKh5DReEQDeQEQcYpP | |||
| 14.01.2022 09:01:06 | |
253 BTC | $ 10 794 204 | (unknown) | (unknown) |
| Type: transfer | From: 3FpA7nK2z6xBCtHMDiY9SntD6zUKsh5uHV | To: bc1qcj6xr76428t4gyzcq93ar6esacfz5tjh57mtmr | |||
| 14.01.2022 09:01:06 | |
254 BTC | $ 10 828 851 | (unknown) | (unknown) |
| Type: transfer | From: 37CirN955SYGjdMZmpaJ76cSnZpAEi7RiG | To: 3LrrhmN7BRWtPbxm4DH2UpRbGjcnpxGB3Y | |||
| 14.01.2022 09:01:06 | |
158 BTC | $ 6 747 261 | (unknown) | (unknown) |
| Type: transfer | From: 34C2txqQGs7wMKDeMf4imp5MqpaSZgJ62t | To: 3HjKyzCh2s2NCgyg4T5C4eFAd1UHQuUKV1 | |||
| 14.01.2022 09:01:06 | |
378 BTC | $ 16 128 567 | (unknown) | (unknown) |
| Type: transfer | From: 38mMXS2kY1DgwaLxMKHLVtMCb43pPCaMyt | To: 3DVyeLfPiofmZv4ezwTAwN3Z479YvMotZv | |||
| 14.01.2022 09:01:06 | |
404 BTC | $ 17 240 618 | (unknown) | (unknown) |
| Type: transfer | From: 3En87jUwgN6ShzBT2NnvDvmyYt5ChZsLwE | To: 3Qr76UjfnWhpgvon64QHMFRxoapNtgsx98 | |||
| 14.01.2022 09:01:06 | |
341 BTC | $ 14 540 859 | (unknown) | (unknown) |
| Type: transfer | From: 3MwuhxJUADKRok9NEMu1cp9szu4wiUSULf | To: 3Bq3ChTLWZkU5mvxtHSYd9Hrc2VE53pTth | |||
| 14.01.2022 09:01:06 | |
354 BTC | $ 15 095 726 | (unknown) | (unknown) |
| Type: transfer | From: 3GYucVYDBSCkeK53zQ2Yb3Qm3XTZXoSENW | To: 329VbRhqLEmWpmAFWkiMNFaeVZDqAbFtgt | |||
| 14.01.2022 09:01:06 | |
401 BTC | $ 17 097 734 | (unknown) | (unknown) |
| Type: transfer | From: 35whpYuZW7EymcK9knAKtruCogVqXhNHa7 | To: bc1qufk9rqesulka2up8a0d7j76y530l85ygw8rq2p | |||
| 14.01.2022 09:01:06 | |
275 BTC | $ 11 754 336 | (unknown) | (unknown) |
| Type: transfer | From: 3QvptWRjAXNaE5yTRjVU4NDcKQ6zRyHaCk | To: 3E8Yy6Wk7aBMgLiT3tUMabEoiZKhuEGaLz | |||
| 14.01.2022 09:01:06 | |
350 BTC | $ 14 950 726 | (unknown) | (unknown) |
| Type: transfer | From: 3A9rF5phmwDV3nxg9mNnhkQwHE1ok5vuvQ | To: bc1qthp5v6x6xyzwgxxtrnynwj63e43hag0w8jc4wj | |||
| 14.01.2022 09:01:06 | |
357 BTC | $ 15 241 897 | (unknown) | (unknown) |
| Type: transfer | From: 33VNMi6mAxdX9Ujh8amoCMvgWUcWjfmrFy | To: 3Fn62GsmBamUVKv3CosHHBp7jbFRmt6Hnv | |||
| 14.01.2022 09:01:06 | |
124 BTC | $ 5 307 037 | (unknown) | (unknown) |
| Type: transfer | From: 3PXgwTB9FBp2AhGx15ScQ8RsLeKq85XiWE | To: 32NH5zVnbXmjfihCAUipBsuZdTDfKcdJ9r | |||
| 14.01.2022 09:01:06 | |
233 BTC | $ 9 924 033 | (unknown) | (unknown) |
| Type: transfer | From: 3Qds7ZMRzKDoQ4AsfdJHQ9A6qtfFnphUaX | To: 3HtgFuj8st4Hh9kfEfwgJdLo8XSKm4KEub | |||
| 14.01.2022 09:01:06 | |
454 BTC | $ 19 387 384 | (unknown) | (unknown) |
| Type: transfer | From: 3N7y9VGpirPhBckhPuXte1L5vpCbJjYmLN | To: 3QfmVf5PSfKoop3jmqAxb6Y39AuASU3vKU | |||
| 14.01.2022 09:01:06 | |
307 BTC | $ 13 123 189 | (unknown) | (unknown) |
| Type: transfer | From: 37khtxdr4yX6ffPfDtV5B3gsok3HoG4C5R | To: 3GY82a7hBkAcd1x7SJJ7TWVxtvvtHmnsEX | |||
| 14.01.2022 09:01:06 | |
282 BTC | $ 12 056 471 | (unknown) | (unknown) |
| Type: transfer | From: 3Cey7nu8ucTAW1L18xwvVsEvG4Nbn6qYN1 | To: 3DPFwvUPJsgEeBeP2ebPySAuhE9WTpzG3i | |||