Whale movements
Last update: 16.09.2026 23:52:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2022 07:57:57 |  |
252 BTC | $ 10 881 281 | (unknown) | (unknown) |
| Type: transfer | From: 3Bur1oVPGwoBJft5Abkc1yAeBTjwnx8fgM | To: 3Nrf5uS7vRnXmtF2M7rZ7ckSWLnQ2LKd9E | |||
| 14.01.2022 07:57:57 | |
138 BTC | $ 5 970 921 | (unknown) | (unknown) |
| Type: transfer | From: 3FxgmuP2vcsbGXSUme5mA4rdtrwXE69nuL | To: 34C6M2fed7g6185VhVK6JiYqFTfPv1tDi9 | |||
| 14.01.2022 07:57:57 | |
116 BTC | $ 5 009 445 | (unknown) | (unknown) |
| Type: transfer | From: 3HLgS9cfBLLVHwTHt2X3KACpuDFw4dXnkX | To: bc1qej6fezlxasw252y8xa4knv4spdds0z35r2zmeg | |||
| 14.01.2022 07:57:57 | |
283 BTC | $ 12 194 750 | (unknown) | (unknown) |
| Type: transfer | From: 35Fk1atKFoQnrFdVqFE3AtpPrmJeav95AK | To: 3Cey7nu8ucTAW1L18xwvVsEvG4Nbn6qYN1 | |||
| 14.01.2022 07:57:57 | |
240 BTC | $ 10 363 243 | (unknown) | (unknown) |
| Type: transfer | From: 3K1QEKQDH5SddTsbPm57sQsSGMYnkmLa7F | To: 3J4W58d68uZmn4GW9AqTRQLaHiiJZQE5AP | |||
| 14.01.2022 07:57:57 | |
366 BTC | $ 15 810 974 | (unknown) | (unknown) |
| Type: transfer | From: 3HU5tbq6psUfoifw6muqhzxnCpTNkjCAeV | To: bc1qsrcp5d6jyaze8ynwmgy9v8saers3ue9eps8n0z | |||
| 14.01.2022 07:57:57 | |
122 BTC | $ 5 279 984 | (unknown) | (unknown) |
| Type: transfer | From: 3DSTasouRjQ91tBuqKE5mGc4VVZBpYFuGn | To: 3HVZELYQA3Ph1Y5AYEg74ZRhffMGMaHkhu | |||
| 14.01.2022 07:57:57 | |
212 BTC | $ 9 145 468 | (unknown) | (unknown) |
| Type: transfer | From: 374aGoGAqvHephsCvZcwqh2KcbZHTZ33tb | To: 37ZqddZLPj3nR4Hh995K9j6ohBEoJX8eZC | |||
| 14.01.2022 07:57:57 | |
158 BTC | $ 6 827 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rpsqewn83ph7nvyrlhtcyfvyqfhnrslzl0mh6 | To: 3EHn6xTDS8Fchndray54x131PgdoLWFpmm | |||
| 14.01.2022 07:57:57 | |
124 BTC | $ 5 366 350 | (unknown) | (unknown) |
| Type: transfer | From: 3FmFzQxCT7t8LaQpVfzv8xJE9sGVxEhJxU | To: bc1qd26vlwrq772cds9ka99hx7s8z56c35k7leazpq | |||
| 14.01.2022 07:57:57 | |
378 BTC | $ 16 323 453 | (unknown) | (unknown) |
| Type: transfer | From: 3QM7XQAtxas1bu9zGiSyVfDbKpDKxiXp2p | To: 38mMXS2kY1DgwaLxMKHLVtMCb43pPCaMyt | |||
| 14.01.2022 07:57:57 | |
253 BTC | $ 10 914 663 | (unknown) | (unknown) |
| Type: transfer | From: 38Qhk8RR8uzNBwxS6TtdSAvu2LnrZwLWuk | To: 3FpA7nK2z6xBCtHMDiY9SntD6zUKsh5uHV | |||
| 14.01.2022 07:57:57 | |
189 BTC | $ 8 171 035 | (unknown) | (unknown) |
| Type: transfer | From: 3AUSFZJMZVNepCK3rNvZ5jUpHSyF5s3deF | To: 32uzH91DF6nGSEMut5ZAn5dAXGRHXZNAdg | |||
| 14.01.2022 07:57:54 |  |
11 975 026 USDT | $ 11 975 026 | (unknown) | (unknown) |
| Type: transfer | From: TSvvMFqMDMFwQi3XBrYvKkSFXtz6o7pWN7 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 14.01.2022 07:53:51 | |
11 975 016 USDT | $ 11 975 016 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TSvvMFqMDMFwQi3XBrYvKkSFXtz6o7pWN7 | |||
| 14.01.2022 07:53:16 |  |
8 319 117 USDT | $ 8 319 117 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 14.01.2022 07:35:53 | |
400 BTC | $ 17 137 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39ps8j5sK9vqiLG5hfJmgAkJ1U4DxFCEk8 | |||
| 14.01.2022 07:35:53 | |
600 BTC | $ 25 706 566 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 14.01.2022 07:35:53 | |
600 BTC | $ 25 706 566 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 14.01.2022 07:35:53 | |
357 BTC | $ 15 299 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx27m6frsvml3w2v6t3qq6utvtyhddgjdp3da5h | To: 3FELmwKaGLBuqWTLfVAhhCABMNpS1KnkUP | |||
| 14.01.2022 07:35:53 | |
366 BTC | $ 15 698 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnz8zr5gwur84utz2q7hj765z5ua06atu04eue | To: 3HU5tbq6psUfoifw6muqhzxnCpTNkjCAeV | |||
| 14.01.2022 07:33:52 | |
1 849 ETH | $ 6 122 067 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9908b58bcb6e94f39a34dc5f0fffb553d6eab06a | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.01.2022 07:32:06 | |
8 677 111 BUSD | $ 8 677 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2022 07:29:17 | |
138 BTC | $ 5 918 260 | (unknown) | (unknown) |
| Type: transfer | From: 38ta1bPxQcuK4QKWFgkMSKnWpK1YaM2agK | To: 3FxgmuP2vcsbGXSUme5mA4rdtrwXE69nuL | |||
| 14.01.2022 07:29:17 | |
255 BTC | $ 10 923 963 | (unknown) | (unknown) |
| Type: transfer | From: 3KLYATGbaKaqAMVE5gyegF3RFkL35z8xV5 | To: 36U6E3onVnatEebqzaj8obo9rMibSf5UUU | |||
| 14.01.2022 07:29:17 | |
283 BTC | $ 12 087 157 | (unknown) | (unknown) |
| Type: transfer | From: 3LjSSyH7DAVhaDVAZtvKxMqYaf6BgGjMJJ | To: 35Fk1atKFoQnrFdVqFE3AtpPrmJeav95AK | |||
| 14.01.2022 07:29:17 | |
253 BTC | $ 10 818 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7x9ka3eejqre5ekklmlg57lhry9rwjxmnv66p | To: 38Qhk8RR8uzNBwxS6TtdSAvu2LnrZwLWuk | |||
| 14.01.2022 07:29:17 | |
240 BTC | $ 10 271 808 | (unknown) | (unknown) |
| Type: transfer | From: 3HEk3SMeRrp7VKPGW5PPTik5TjvS9PiFKP | To: 3K1QEKQDH5SddTsbPm57sQsSGMYnkmLa7F | |||
| 14.01.2022 07:29:17 | |
308 BTC | $ 13 155 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhq7p868qxywdg5f3tmys8sgsw4jk97zn5ajuxz | To: 3GvodcWx2jFkrekYkUFfs5ymQ4mtem9a9e | |||
| 14.01.2022 07:29:17 | |
163 BTC | $ 6 970 712 | (unknown) | (unknown) |
| Type: transfer | From: 33SZeHFKMX334XyWLAYPS2KDWRL7mSyw8r | To: bc1qzxx2548g5y2tw9sdwhsvrkvdtn8e29szgtr255 | |||
| 14.01.2022 07:29:17 | |
189 BTC | $ 8 098 961 | (unknown) | (unknown) |
| Type: transfer | From: 3H2ooEBAExrPbqic15ih9ow4Wy6K5o65FY | To: 3AUSFZJMZVNepCK3rNvZ5jUpHSyF5s3deF | |||
| 14.01.2022 07:29:17 | |
354 BTC | $ 15 130 305 | (unknown) | (unknown) |
| Type: transfer | From: 338zXPWdQ7jXHGvRfmWYidyf8wjymmaRYd | To: 3DvS3tk8XdxnnE1WF7NYA37RUfLT5xKA3V | |||
| 14.01.2022 07:29:17 | |
212 BTC | $ 9 064 772 | (unknown) | (unknown) |
| Type: transfer | From: 3MpWJyY14b112JMRns4h3FjvaMoeEagrg9 | To: 374aGoGAqvHephsCvZcwqh2KcbZHTZ33tb | |||
| 14.01.2022 07:29:17 | |
341 BTC | $ 14 573 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzdm2d02hc85fcy8f23yhqua2c7allduwcdy3m | To: 31mZFqBv2oA72x4UPJ3wGVoCokuEgbzFiP | |||
| 14.01.2022 07:29:17 | |
214 BTC | $ 9 143 475 | (unknown) | (unknown) |
| Type: transfer | From: 38H6tKs9zejdJ52Gb7BtmG6Bw8nzAmzrFA | To: bc1qwa6hw77pm2g4e5mhqw52d45qmr7tr7j64zg2zk | |||
| 14.01.2022 07:29:17 | |
233 BTC | $ 9 946 374 | (unknown) | (unknown) |
| Type: transfer | From: 3HZeAXUERqX9Lupb3Y8YedbjmSLt1AhSCR | To: 3MTqKF9Kz36sLF532GSYgepGTrYksbcE9V | |||
| 14.01.2022 07:29:17 | |
158 BTC | $ 6 766 811 | (unknown) | (unknown) |
| Type: transfer | From: 354jYPXhWi5sHJPuQip4eq6ho61Z3B9Jei | To: bc1q4rpsqewn83ph7nvyrlhtcyfvyqfhnrslzl0mh6 | |||
| 14.01.2022 07:29:17 | |
252 BTC | $ 10 785 332 | (unknown) | (unknown) |
| Type: transfer | From: 31tb24LddKgUSrxkvcvtKHohjrdyZ1Jd8K | To: 3Bur1oVPGwoBJft5Abkc1yAeBTjwnx8fgM | |||
| 14.01.2022 07:29:17 | |
319 BTC | $ 13 651 491 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs2mAKFEqoHAexhHFEh2f8EpeNbkZd1QZ | To: bc1qt7dh8cu0f45axlvxdn3sgqdf56fn3xkqfesjp0 | |||
| 14.01.2022 07:29:17 | |
254 BTC | $ 10 853 087 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr6xsrJ6kRRWtCostB6WravrzF9y9gavw | To: 3LugnkKbFwN6WsouSdTjwMjDWSKQtZp5Mz | |||
| 14.01.2022 07:29:17 | |
350 BTC | $ 14 984 955 | (unknown) | (unknown) |
| Type: transfer | From: 32midjpkB6drRLDAwh21jofHdJECuXaTEm | To: bc1qr9hhftzz7slpcpst3tmwzgfzm5d37g6rmm3d3x | |||
| 14.01.2022 07:29:17 | |
124 BTC | $ 5 319 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s9euzqhkrwtypdjw4mw87hze4m9e7gp5fen5a | To: 3FmFzQxCT7t8LaQpVfzv8xJE9sGVxEhJxU | |||
| 14.01.2022 07:29:17 | |
122 BTC | $ 5 233 523 | (unknown) | (unknown) |
| Type: transfer | From: 3EMCcwreMfkZ1DVNyywYDWN8MZj5DwJkEC | To: 3DSTasouRjQ91tBuqKE5mGc4VVZBpYFuGn | |||
| 14.01.2022 07:29:17 | |
257 BTC | $ 10 986 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2teqasuqgqrd4w4vd43ppxe4mf843vs3nm9qmx | To: 3DR3AmQkJ7mAUWHKK8qyHPKpH9CXnzKSQ9 | |||
| 14.01.2022 07:29:17 | |
275 BTC | $ 11 781 105 | (unknown) | (unknown) |
| Type: transfer | From: 38sNemxRFn7aBgSbm6ajL32THA2Ra7suEC | To: 3P97JNEACPuAeqJsYrbjap2JeWpF55YSnH | |||
| 14.01.2022 07:29:17 | |
171 BTC | $ 7 315 170 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 14.01.2022 07:29:17 | |
125 BTC | $ 5 358 931 | (unknown) | (unknown) |
| Type: transfer | From: 38TydkZfwoAcds7UzyNBUcywLgTcyzzUnF | To: bc1qhgca67x5gjamhr6zngn58u6w6eh758rgrqayz9 | |||
| 14.01.2022 07:29:17 | |
122 BTC | $ 5 219 010 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | |||
| 14.01.2022 07:29:17 | |
127 BTC | $ 5 444 433 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 14.01.2022 07:26:51 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||