Whale movements
Last update: 16.09.2026 23:57:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2022 09:01:06 |  |
366 BTC | $ 15 622 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrcp5d6jyaze8ynwmgy9v8saers3ue9eps8n0z | To: bc1q0nd3l6jh5mhfa7ryhmht084089mjds6vlee5wv | |||
| 14.01.2022 09:01:06 | |
257 BTC | $ 10 962 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgrjm5u5hfznfjs83llnapnwtejmmtcav684lc | To: 3NDcozXKrVPSNRTmTTXYeH52ubuqPNBwZn | |||
| 14.01.2022 09:01:06 | |
255 BTC | $ 10 898 855 | (unknown) | (unknown) |
| Type: transfer | From: 34MuiCx9LPmpC42GwxvpFmQTHgPdF9p3GL | To: 33hXThG6LpQ7owJrfbA9ML1Vivc9C3BMYK | |||
| 14.01.2022 09:01:06 | |
252 BTC | $ 10 761 231 | (unknown) | (unknown) |
| Type: transfer | From: 3Nrf5uS7vRnXmtF2M7rZ7ckSWLnQ2LKd9E | To: 36YLx4DXYzuCES39mnAPpDquFr4LzaJ68y | |||
| 14.01.2022 09:01:06 | |
162 BTC | $ 6 905 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05fp7dgr4xvjdtf3r4y4y6w8mx323dc4qryvh4 | To: bc1q3wclrx8um7gnkd5wcxwmq2ucwtwtt96dwee2fk | |||
| 14.01.2022 09:01:06 | |
390 BTC | $ 16 647 214 | (unknown) | (unknown) |
| Type: transfer | From: 335b5pg4amCUyvRZVTVXUXjq1uzMHxN3bY | To: 3FvJaUWYaZZrBq4DYsaifPxWWVn25bHnnQ | |||
| 14.01.2022 09:01:06 | |
492 BTC | $ 21 008 846 | (unknown) | (unknown) |
| Type: transfer | From: 3DQyVAiCBbYPskFH4GRbURSFNuJGGSNonT | To: 3QyktVLLZVczuTEDxToHBqgSvyb28H3ccQ | |||
| 14.01.2022 09:01:06 | |
212 BTC | $ 9 044 547 | (unknown) | (unknown) |
| Type: transfer | From: 37ZqddZLPj3nR4Hh995K9j6ohBEoJX8eZC | To: 3KC2x9EPCncSxTX67yKS5zX5DLja6uggLF | |||
| 14.01.2022 09:01:06 | |
125 BTC | $ 5 346 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatkpyyhayvmlugv6zl4mnt2n00sly5h0mwpjp7 | To: 3AwcJfcU3dH66j94MpzBs9iNVWviAw8C7a | |||
| 14.01.2022 08:59:05 |  |
9 086 018 USDT | $ 9 086 018 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.01.2022 08:57:58 | |
6 999 992 USDT | $ 6 999 992 | (unknown) | okex (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 | |||
| 14.01.2022 08:57:22 | |
9 086 018 USDT | $ 9 086 018 | (unknown) | (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 14.01.2022 08:54:19 | |
17 300 000 USDT | $ 17 300 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 14.01.2022 08:54:19 | |
19 999 900 USDC | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 5cf8eab78cead303e8079cdbe826df2998ad9fac | |||
| 14.01.2022 08:46:52 | |
29 999 900 USDT | $ 29 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 8b054bd75426d434f5ce98a927101cfc7e8878fa | To: 39c5084a03cef7b2ad0e15b7632e4f1ce473aaea | |||
| 14.01.2022 08:35:49 | |
11 795 973 POWR | $ 7 247 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cc5be83b211620cfe23e25bc65d6da6751bcf09 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2022 08:35:25 | |
153 WBTC | $ 6 512 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2022 08:31:54 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 19abf32da2e06335ecddc830c7e69cb826efc203 | To: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | |||
| 14.01.2022 08:30:04 | |
10 969 202 BUSD | $ 10 969 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2022 08:27:59 | |
397 BTC | $ 17 129 648 | (unknown) | (unknown) |
| Type: transfer | From: 3FtfRg3NfAAjnqq2P3u2j38bhp5TtNmHBz | To: 34zVr7S4gacL873iCkAHFPsnpVdNBjELBu | |||
| 14.01.2022 08:27:59 | |
372 BTC | $ 16 053 870 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhywxer75lwcmdqj9vvxklcgr4jklfzxmf4cnk5xwfyarmlpq3m9qcqj0w0 | |||
| 14.01.2022 08:27:59 | |
500 BTC | $ 21 581 794 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 14.01.2022 08:27:59 | |
116 BTC | $ 5 009 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej6fezlxasw252y8xa4knv4spdds0z35r2zmeg | To: 37BCaK7vzRH8E69D3xZnq2V7MgGAqoDQmP | |||
| 14.01.2022 08:27:59 | |
138 BTC | $ 5 971 418 | (unknown) | (unknown) |
| Type: transfer | From: 34C6M2fed7g6185VhVK6JiYqFTfPv1tDi9 | To: 32F9j6d7saVBSVWWiRdBjjnvfFVbEjQNG8 | |||
| 14.01.2022 08:27:59 | |
162 BTC | $ 6 983 030 | (unknown) | (unknown) |
| Type: transfer | From: 382k27MAAL8U5CggrRKv3PLYVPE1czBXvM | To: bc1q05fp7dgr4xvjdtf3r4y4y6w8mx323dc4qryvh4 | |||
| 14.01.2022 08:27:59 | |
124 BTC | $ 5 366 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd26vlwrq772cds9ka99hx7s8z56c35k7leazpq | To: 3PXgwTB9FBp2AhGx15ScQ8RsLeKq85XiWE | |||
| 14.01.2022 08:27:59 | |
189 BTC | $ 8 138 918 | (unknown) | (unknown) |
| Type: transfer | From: 32uzH91DF6nGSEMut5ZAn5dAXGRHXZNAdg | To: 38iczV24oRC6v8XsEFdr1ynoEx4yHnobmy | |||
| 14.01.2022 08:27:59 | |
158 BTC | $ 6 823 156 | (unknown) | (unknown) |
| Type: transfer | From: 3EHn6xTDS8Fchndray54x131PgdoLWFpmm | To: 34C2txqQGs7wMKDeMf4imp5MqpaSZgJ62t | |||
| 14.01.2022 08:18:37 | |
3 000 ETH | $ 9 939 646 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 14.01.2022 08:14:57 | |
3 000 ETH | $ 9 950 007 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 14.01.2022 08:09:31 | |
3 000 ETH | $ 9 866 608 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 14.01.2022 08:08:57 | |
251 BTC | $ 10 732 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2d46ft735ms5r9xfm83xcw85y4d9qx72angta7kzgzhzx6mzv7sd4r5zf | To: bc1q3vzq7spn0jx62yf28sj77357anckkhy878ttjfcnhu5dt56fyxgqwj9q3j | |||
| 14.01.2022 08:00:42 |  |
12 119 995 USDT | $ 12 119 995 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 14.01.2022 08:00:21 | |
128 BTC | $ 5 459 257 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qmne838hp6zdj0alzpwtcfyy9j49muv6d6j0fzh | To: 3Ds5rPjbcdHZSNQweKpoxgzWHbNGM5NWd1 | |||
| 14.01.2022 07:59:07 | |
401 BTC | $ 17 120 072 | (unknown) | (unknown) |
| Type: transfer | From: 33Q2raTfCjzKziDk9wK2GJsPSaVhG8ayv9 | To: 35whpYuZW7EymcK9knAKtruCogVqXhNHa7 | |||
| 14.01.2022 07:59:07 | |
390 BTC | $ 16 669 307 | (unknown) | (unknown) |
| Type: transfer | From: 35dt2oksLFGETNHgGWiRFjkLjm3SB7yMRa | To: 335b5pg4amCUyvRZVTVXUXjq1uzMHxN3bY | |||
| 14.01.2022 07:59:07 | |
125 BTC | $ 5 353 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgca67x5gjamhr6zngn58u6w6eh758rgrqayz9 | To: bc1qatkpyyhayvmlugv6zl4mnt2n00sly5h0mwpjp7 | |||
| 14.01.2022 07:57:57 | |
341 BTC | $ 14 703 128 | (unknown) | (unknown) |
| Type: transfer | From: 31mZFqBv2oA72x4UPJ3wGVoCokuEgbzFiP | To: 3MwuhxJUADKRok9NEMu1cp9szu4wiUSULf | |||
| 14.01.2022 07:57:57 | |
354 BTC | $ 15 264 936 | (unknown) | (unknown) |
| Type: transfer | From: 3DvS3tk8XdxnnE1WF7NYA37RUfLT5xKA3V | To: 3GYucVYDBSCkeK53zQ2Yb3Qm3XTZXoSENW | |||
| 14.01.2022 07:57:57 | |
254 BTC | $ 10 949 688 | (unknown) | (unknown) |
| Type: transfer | From: 3LugnkKbFwN6WsouSdTjwMjDWSKQtZp5Mz | To: 37CirN955SYGjdMZmpaJ76cSnZpAEi7RiG | |||
| 14.01.2022 07:57:57 | |
233 BTC | $ 10 034 844 | (unknown) | (unknown) |
| Type: transfer | From: 3MTqKF9Kz36sLF532GSYgepGTrYksbcE9V | To: 3Qds7ZMRzKDoQ4AsfdJHQ9A6qtfFnphUaX | |||
| 14.01.2022 07:57:57 | |
214 BTC | $ 9 224 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa6hw77pm2g4e5mhqw52d45qmr7tr7j64zg2zk | To: 3PEgYSvJ9hAKBkfhXMnnqgih7ytxqSnmeY | |||
| 14.01.2022 07:57:57 | |
319 BTC | $ 13 772 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7dh8cu0f45axlvxdn3sgqdf56fn3xkqfesjp0 | To: 3BBywJE8gy3V5BKb6QUqJXr6oQDbGKHSBW | |||
| 14.01.2022 07:57:57 | |
350 BTC | $ 15 118 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9hhftzz7slpcpst3tmwzgfzm5d37g6rmm3d3x | To: 3A9rF5phmwDV3nxg9mNnhkQwHE1ok5vuvQ | |||
| 14.01.2022 07:57:57 | |
257 BTC | $ 11 084 341 | (unknown) | (unknown) |
| Type: transfer | From: 3DR3AmQkJ7mAUWHKK8qyHPKpH9CXnzKSQ9 | To: bc1qjgrjm5u5hfznfjs83llnapnwtejmmtcav684lc | |||
| 14.01.2022 07:57:57 | |
275 BTC | $ 11 885 966 | (unknown) | (unknown) |
| Type: transfer | From: 3P97JNEACPuAeqJsYrbjap2JeWpF55YSnH | To: 3QvptWRjAXNaE5yTRjVU4NDcKQ6zRyHaCk | |||
| 14.01.2022 07:57:57 | |
357 BTC | $ 15 412 429 | (unknown) | (unknown) |
| Type: transfer | From: 3FELmwKaGLBuqWTLfVAhhCABMNpS1KnkUP | To: 33VNMi6mAxdX9Ujh8amoCMvgWUcWjfmrFy | |||
| 14.01.2022 07:57:57 | |
307 BTC | $ 13 270 087 | (unknown) | (unknown) |
| Type: transfer | From: 3GvodcWx2jFkrekYkUFfs5ymQ4mtem9a9e | To: 37khtxdr4yX6ffPfDtV5B3gsok3HoG4C5R | |||
| 14.01.2022 07:57:57 | |
255 BTC | $ 11 021 180 | (unknown) | (unknown) |
| Type: transfer | From: 36U6E3onVnatEebqzaj8obo9rMibSf5UUU | To: 34MuiCx9LPmpC42GwxvpFmQTHgPdF9p3GL | |||
| 14.01.2022 07:57:57 | |
162 BTC | $ 6 982 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxx2548g5y2tw9sdwhsvrkvdtn8e29szgtr255 | To: 382k27MAAL8U5CggrRKv3PLYVPE1czBXvM | |||