Whale movements
Last update: 17.09.2026 17:23:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2022 21:05:04 |  |
363 BTC | $ 12 558 684 | (unknown) | (unknown) |
| Type: transfer | From: 3HwBYgZns33NMfHaEiViq64CbdUxd5mP5e | To: bc1qg8r636xcyg4r4maptj30ygj5urjuts386nqh0z | |||
| 23.01.2022 21:05:04 | |
261 BTC | $ 9 023 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm8d8z8xfwrql3njy6pn4az3md4tmlay5euf78 | To: 3PxtPtHhX25EXxTLpGbbwFQ7h6fCXSMd2U | |||
| 23.01.2022 21:05:04 | |
234 BTC | $ 8 113 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0jljgvzapml44yjyx879sk2rjse9wm03r9rde | To: 3FyEmLhxHBXzWYV2eYoehvxPRPiqaArEuB | |||
| 23.01.2022 21:05:04 | |
268 BTC | $ 9 286 194 | (unknown) | (unknown) |
| Type: transfer | From: 36M7yFSwFuWK1icZUqeNwtC4tqwRfEz8Wf | To: 3FUyi2QxSxxFwHBtkfsDMeQZ8QkxEJ157z | |||
| 23.01.2022 21:05:04 | |
280 BTC | $ 9 710 980 | (unknown) | (unknown) |
| Type: transfer | From: 31jBcmadfnUvtxs3zRcMsAdj7GMkVLAP2d | To: 36Dr3DUAhrbS7tBJUyTEWT31Mo4xcgaoGm | |||
| 23.01.2022 21:05:04 | |
226 BTC | $ 7 827 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Lvfpa3HCP4FArhnPrkavnKeWDdayXTdxc | To: 3BLcQFrjabBzcE6gJchCmFeYsq42d1W2oS | |||
| 23.01.2022 21:05:04 | |
178 BTC | $ 6 164 208 | (unknown) | (unknown) |
| Type: transfer | From: 3EFMWnELJQLLEbZAN16MXbFk2a6e3nDFaH | To: bc1qhwp42lzvefs8aea455hzuyr5g7lelzfwz2axu2 | |||
| 23.01.2022 21:05:04 | |
438 BTC | $ 15 162 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgcmd7kpqa3saaqmq08uaqayu9ugdz8fhapnhw | To: 36tqTjLp2KNjuVg3sASrdc78CgDFWh3k57 | |||
| 23.01.2022 21:05:04 | |
470 BTC | $ 16 285 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm9kuue9fsy2vdf92uqj00ppehxpj8ekn2f60u | To: 3FvcjaTgoyGs9efoHddG6iJiXWcvEeFww2 | |||
| 23.01.2022 21:05:04 | |
272 BTC | $ 9 403 192 | (unknown) | (unknown) |
| Type: transfer | From: 3DSN7tEtYJ8NNSLHCjq4w3P6Mzf29x1QoN | To: 3KvJn5vNgfafygz1SQPi4KmUgdQLAL7gyv | |||
| 23.01.2022 20:46:23 | |
295 BTC | $ 10 344 731 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn2l6eppnq2z0hppjhzzsd08kxdt5frdl0drdcf | |||
| 23.01.2022 20:46:23 | |
238 BTC | $ 8 345 135 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12TtMJb33USecUYCqDCTyJkz9RNhMfCSc6 | |||
| 23.01.2022 20:46:23 | |
226 BTC | $ 7 934 048 | (unknown) | (unknown) |
| Type: transfer | From: 39YvpozLsuqUUGHSWh1ZvtEQvN7vbzYrWB | To: 3Lvfpa3HCP4FArhnPrkavnKeWDdayXTdxc | |||
| 23.01.2022 20:46:23 | |
268 BTC | $ 9 412 311 | (unknown) | (unknown) |
| Type: transfer | From: 3KsfTWBkz9obkfytGuWHFyfmbt3nivALfk | To: 36M7yFSwFuWK1icZUqeNwtC4tqwRfEz8Wf | |||
| 23.01.2022 20:46:23 | |
235 BTC | $ 8 253 016 | (unknown) | (unknown) |
| Type: transfer | From: 32fw2JZXUCnPHL9azKH5rVgQU6CLJ2qB6U | To: 37RkTG94kYrDB4mfA6M7i8F44dHHiRTjeG | |||
| 23.01.2022 20:46:23 | |
148 BTC | $ 5 187 804 | (unknown) | (unknown) |
| Type: transfer | From: 3415oAV5ybZ8sxF4dJKaZBB2V4Xks6ZspH | To: 31zGb5u2oTYSJUQn5uD9g28apWgmWCbJTf | |||
| 23.01.2022 20:46:23 | |
180 BTC | $ 6 316 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36hdazu6ltuvav9kn7qumzys4r2tuk572hhv5a | To: bc1q29zzuqgma3y0khcyd9a8sjk0m8v0cj82k8463j | |||
| 23.01.2022 20:46:23 | |
234 BTC | $ 8 223 708 | (unknown) | (unknown) |
| Type: transfer | From: 3PKw3hrZcEZnudewPdndJspqifeoaXRcjz | To: bc1qf0jljgvzapml44yjyx879sk2rjse9wm03r9rde | |||
| 23.01.2022 20:46:23 | |
210 BTC | $ 7 369 376 | (unknown) | (unknown) |
| Type: transfer | From: 3HSFoaFY7KByiVJJ6zfEd3eYzY4WGwgogX | To: 3C5BmJKPH8q5yqKHomh8m7iv5u7ZXXJRBX | |||
| 23.01.2022 20:46:23 | |
172 BTC | $ 6 023 054 | (unknown) | (unknown) |
| Type: transfer | From: 3FNHiLdEBLbHTYFsXPNoPy17Rd2eWB9fFQ | To: 3QfEmr4vr5fKkP4aiNr1AL7E6n26yFgcgm | |||
| 23.01.2022 20:46:23 | |
261 BTC | $ 9 150 580 | (unknown) | (unknown) |
| Type: transfer | From: 3D5y9BrCJAG4R69NvGTHJV3FVTDS9dNHPN | To: bc1qrm8d8z8xfwrql3njy6pn4az3md4tmlay5euf78 | |||
| 23.01.2022 20:46:23 | |
178 BTC | $ 6 248 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv6ykwhem77685hfa0pa9d8x0my5dlcw50vne4 | To: 3EFMWnELJQLLEbZAN16MXbFk2a6e3nDFaH | |||
| 23.01.2022 20:46:23 | |
272 BTC | $ 9 531 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37zje0qt0lm9vftg22t06lqemwkyh9fle4953d | To: 3DSN7tEtYJ8NNSLHCjq4w3P6Mzf29x1QoN | |||
| 23.01.2022 20:46:23 | |
148 BTC | $ 5 180 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.01.2022 20:34:08 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2022 20:33:59 | |
240 BTC | $ 8 430 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd3e228r4lmc4z398xm9uw7vx492zh7wfwxuph | To: 32fw2JZXUCnPHL9azKH5rVgQU6CLJ2qB6U | |||
| 23.01.2022 20:33:59 | |
424 BTC | $ 14 900 259 | (unknown) | (unknown) |
| Type: transfer | From: 3P2hkWQfF3A913PpSxHFYk5DvsoJL6znDr | To: 32Bou8HNu5SEsmxR7QSDx4fxnxuCBTtFRA | |||
| 23.01.2022 20:33:59 | |
148 BTC | $ 5 189 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7u9t2w9qrl0rqk0t5hd6yzm7rpqrwwfhf35r8 | To: 3415oAV5ybZ8sxF4dJKaZBB2V4Xks6ZspH | |||
| 23.01.2022 20:33:59 | |
261 BTC | $ 9 153 648 | (unknown) | (unknown) |
| Type: transfer | From: 37sXQwV5PwrqLQTUQ6L1ZStEhR4Xpk86Jw | To: 3D5y9BrCJAG4R69NvGTHJV3FVTDS9dNHPN | |||
| 23.01.2022 20:33:59 | |
437 BTC | $ 15 349 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uv74rcfl6zudd577cp3nknl4akvapt5ydzewz | To: 3LEL8WjuCmjPPuo19CbSq5mDWC6j6tSAkg | |||
| 23.01.2022 20:33:59 | |
234 BTC | $ 8 217 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57vl98qtepefqs7tqkesn84fwpp8xu69ljcwgc | To: 39YvpozLsuqUUGHSWh1ZvtEQvN7vbzYrWB | |||
| 23.01.2022 20:33:59 | |
363 BTC | $ 12 733 980 | (unknown) | (unknown) |
| Type: transfer | From: 3AF5t5p6ys2fB9pcibo3adedJtrf8Zp7uZ | To: 3HwBYgZns33NMfHaEiViq64CbdUxd5mP5e | |||
| 23.01.2022 20:33:59 | |
471 BTC | $ 16 518 863 | (unknown) | (unknown) |
| Type: transfer | From: 37uMjKpKwzi7xHYq1jou7bmZAHYrAZbPWc | To: bc1qcm9kuue9fsy2vdf92uqj00ppehxpj8ekn2f60u | |||
| 23.01.2022 20:33:59 | |
234 BTC | $ 8 226 123 | (unknown) | (unknown) |
| Type: transfer | From: 3AsEyDE7VXieHt1MrNrqc5bfvCBwLe3va4 | To: 3PKw3hrZcEZnudewPdndJspqifeoaXRcjz | |||
| 23.01.2022 20:33:59 | |
178 BTC | $ 6 250 283 | (unknown) | (unknown) |
| Type: transfer | From: 3Mfhv6gbAhFxKrnmNMdCMjEghybnGfpx53 | To: bc1qfv6ykwhem77685hfa0pa9d8x0my5dlcw50vne4 | |||
| 23.01.2022 20:33:59 | |
294 BTC | $ 10 334 225 | (unknown) | (unknown) |
| Type: transfer | From: 3KhhRAoyb8ab8gHCXxJRavy4YSPqxCfAPt | To: 3FhST64c6tKVxGc2w1JRBtpadNEew6hD7z | |||
| 23.01.2022 20:33:59 | |
280 BTC | $ 9 846 306 | (unknown) | (unknown) |
| Type: transfer | From: 3NgErk5zJq96oW1VWvJCygiG8E5WqNE326 | To: 31jBcmadfnUvtxs3zRcMsAdj7GMkVLAP2d | |||
| 23.01.2022 20:33:59 | |
493 BTC | $ 17 314 552 | (unknown) | (unknown) |
| Type: transfer | From: 3BRT9jzbsUoHxuH5H5rRejN4Z1nFm1c9iG | To: 3BRiGfZ9AEkSEmdsbmH8959h8HCdEkPk27 | |||
| 23.01.2022 20:33:59 | |
273 BTC | $ 9 577 061 | (unknown) | (unknown) |
| Type: transfer | From: 39ywA4msTrEje7Y3CiVywayVvgyd1K9rBY | To: bc1q5znuy3d3cxrzka76h2clzlwvsna004lwl7nxgc | |||
| 23.01.2022 20:33:59 | |
425 BTC | $ 14 915 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9re5awfza5w8rvz8mmr9j7w5lceg9glwelwen | To: 3AG96R9N7eFVvqnhzAfJmeti9M2Brxk8mP | |||
| 23.01.2022 20:33:59 | |
200 BTC | $ 7 015 850 | (unknown) | (unknown) |
| Type: transfer | From: 3P2cGsyuT2tbugFKwb4YCmZ5devwJKWpkm | To: bc1q36hdazu6ltuvav9kn7qumzys4r2tuk572hhv5a | |||
| 23.01.2022 20:33:59 | |
210 BTC | $ 7 371 632 | (unknown) | (unknown) |
| Type: transfer | From: 37tG4hbdVTxFtyQ8v2AVrtUxBNnHhZtXp5 | To: 3HSFoaFY7KByiVJJ6zfEd3eYzY4WGwgogX | |||
| 23.01.2022 20:33:59 | |
484 BTC | $ 16 995 074 | (unknown) | (unknown) |
| Type: transfer | From: 37tGR5LVpnSrTnSzWmiWfzVASweQSgKKn1 | To: bc1qqqwpq8hv5ctyrk40ha88t7m4damfj7txhxw8vy | |||
| 23.01.2022 20:33:59 | |
272 BTC | $ 9 534 057 | (unknown) | (unknown) |
| Type: transfer | From: 3G4Ksco5S2CuVJnRimndmGW5UDzwGEF3LY | To: bc1q37zje0qt0lm9vftg22t06lqemwkyh9fle4953d | |||
| 23.01.2022 20:33:59 | |
450 BTC | $ 15 780 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp0tdt07w3gpjhylt9z7jmadh0k4fnfe433qge | To: bc1qck44kaxa7tjlxfekk4cwmle0kgl8fz3chhc735 | |||
| 23.01.2022 20:33:59 | |
438 BTC | $ 15 374 439 | (unknown) | (unknown) |
| Type: transfer | From: 3CYFdVgX5kM24rLz6jawy1KiyayZWHbTB6 | To: bc1qjgcmd7kpqa3saaqmq08uaqayu9ugdz8fhapnhw | |||
| 23.01.2022 20:33:59 | |
387 BTC | $ 13 586 070 | (unknown) | (unknown) |
| Type: transfer | From: 3CeqzH3T4wq26wK8iEWMCQAsC9ymYKE6CN | To: bc1qufqqj08m4slc5826u97hme74f7ekxrtv59fhl4 | |||
| 23.01.2022 20:33:59 | |
347 BTC | $ 12 169 798 | (unknown) | (unknown) |
| Type: transfer | From: 38MsyY5g68qk7PQXf3N8bEdxnByPuN1bUH | To: 3Bzcv9jiWGu5dwkYMNuMHMxdeRNb3C9VMt | |||
| 23.01.2022 20:33:59 | |
268 BTC | $ 9 415 060 | (unknown) | (unknown) |
| Type: transfer | From: 3A1CDH8xNcJDfEmjhgLCBRVMbfPE2Prdkp | To: 3KsfTWBkz9obkfytGuWHFyfmbt3nivALfk | |||
| 23.01.2022 20:33:59 | |
172 BTC | $ 6 024 993 | (unknown) | (unknown) |
| Type: transfer | From: 37wZtNZwE7bANp77Qh6NQEJj815nqu3ADz | To: 3FNHiLdEBLbHTYFsXPNoPy17Rd2eWB9fFQ | |||