Whale movements
Last update: 17.09.2026 17:12:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2022 18:41:18 |  |
152 BTC | $ 5 419 940 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.01.2022 18:41:18 | |
154 BTC | $ 5 473 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.01.2022 18:41:18 | |
161 BTC | $ 5 729 387 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 23.01.2022 18:41:18 | |
606 BTC | $ 21 575 728 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 23.01.2022 18:23:32 |  |
9 020 001 USDT | $ 9 020 001 | (unknown) | (unknown) |
| Type: transfer | From: a89ecda3765436235d95321d89fe35fd553e6595 | To: d8c8edf5e23a4f69aee60747294482e941dcbea0 | |||
| 23.01.2022 18:13:28 | |
250 BTC | $ 8 834 849 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nPBcT1rQVseWH1kUgtenUpNh9dq3p5Tz | |||
| 23.01.2022 18:13:28 | |
188 BTC | $ 6 640 311 | (unknown) | (unknown) |
| Type: transfer | From: 34U5MvDvbX49TQPGwXfbMPGWTU4G9cbnMj | To: 3D4AYsQKA97Pd2Lh5JmwutuXV5Whctgp2S | |||
| 23.01.2022 18:13:28 | |
200 BTC | $ 7 067 880 | (unknown) | (unknown) |
| Type: transfer | From: 1Etvn7rkYBrJcinckzMQwjfyrd7hBKWkhE | To: 1A1JmqfxPTj9tQXfD81aZHDDvFzkqDVCwM | |||
| 23.01.2022 18:13:28 | |
240 BTC | $ 8 492 762 | (unknown) | (unknown) |
| Type: transfer | From: 33s9xVUBPdo2T9ukmjHFubZQS1EwYNkktL | To: 36CzdKtanDPkJREwhexiYdB7BWwLu8zGBX | |||
| 23.01.2022 18:13:28 | |
178 BTC | $ 6 293 584 | (unknown) | (unknown) |
| Type: transfer | From: 3QQD3xAXUQUKEPrt9EDYDXSGBpds1A4wh3 | To: bc1q47m3slrjqqtw3fw5j9s36vzey5ggkfqhhj3thp | |||
| 23.01.2022 18:13:28 | |
234 BTC | $ 8 282 247 | (unknown) | (unknown) |
| Type: transfer | From: 3HzhA7CHyrrSHyQBrbCd5nkgCsUHuSsCSq | To: bc1q2ercfxq8vjx8vpwtnkxyzl3jzaexk9kr7w3s7h | |||
| 23.01.2022 18:13:28 | |
172 BTC | $ 6 072 747 | (unknown) | (unknown) |
| Type: transfer | From: 3QHdYoE8MDhW2BeJqt96xXH7aWL7FFkCDm | To: bc1qwmjq8qqc4ktdss7ukvd327m0c72m6zqen47cfe | |||
| 23.01.2022 18:13:28 | |
234 BTC | $ 8 278 725 | (unknown) | (unknown) |
| Type: transfer | From: 37N1hqH6SqHmHMpW3QwiMKCpqgPNojL4tZ | To: 391ipo14SFrBGD8Jt212Q1BtuJDC4RvdKX | |||
| 23.01.2022 18:13:28 | |
148 BTC | $ 5 229 217 | (unknown) | (unknown) |
| Type: transfer | From: 3JUWR2nihWMWdH42czkfFxgKgFjsNGTjRp | To: bc1qpthv96eau9pd32sh5v9sswftuu5zprrspzjzdg | |||
| 23.01.2022 18:13:28 | |
210 BTC | $ 7 427 715 | (unknown) | (unknown) |
| Type: transfer | From: 387yRRmerZoYPMyWJSqjqNeMvDJDrjQDiH | To: bc1qw20hk02cdvsy264lpje7x9xyhzsnjepkrzw34p | |||
| 23.01.2022 18:13:28 | |
261 BTC | $ 9 218 695 | (unknown) | (unknown) |
| Type: transfer | From: 3GVH8F6ZM7UjPysrGCB9HhGLb51bxUC2Rh | To: 38qsexoop6eX68C7VYPWkmX84s5pufHLX5 | |||
| 23.01.2022 18:13:28 | |
200 BTC | $ 7 068 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnaxxk7r7j72ht3tcqsamfnemsrj0vn8hvu8gz2 | To: 3KGNBKwkzvb61dxYcEmMfu6MB5vgZgi8BJ | |||
| 23.01.2022 18:13:28 | |
154 BTC | $ 5 435 584 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.01.2022 18:13:28 | |
750 BTC | $ 26 504 532 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 23.01.2022 18:13:28 | |
300 BTC | $ 10 601 774 | (unknown) | (unknown) |
| Type: transfer | From: 33ZibwpiZe4bM5pwpAdQNqqs2RthLkpJer | To: bc1q2x24vmr794cpexk77xsln3ym7hqkjwkgjkqxre | |||
| 23.01.2022 18:05:28 | |
19 702 520 USDT | $ 19 702 520 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 23.01.2022 17:55:28 | |
49 999 972 USDT | $ 49 999 972 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.01.2022 17:54:13 | |
223 BTC | $ 7 860 613 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nPBcT1rQVseWH1kUgtenUpNh9dq3p5Tz | |||
| 23.01.2022 17:54:13 | |
154 BTC | $ 5 422 209 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.01.2022 17:54:13 | |
289 BTC | $ 10 170 814 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 23.01.2022 17:54:13 | |
750 BTC | $ 26 437 026 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 23.01.2022 17:49:10 | |
23 999 850 USDT | $ 23 999 850 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.01.2022 17:48:08 | |
171 BTC | $ 6 040 412 | (unknown) | (unknown) |
| Type: transfer | From: 3CvzUEyHQ1zo7keq2EMUtmTvb3zssfmdTU | To: 35nPBcT1rQVseWH1kUgtenUpNh9dq3p5Tz | |||
| 23.01.2022 17:48:08 | |
150 BTC | $ 5 289 899 | (unknown) | (unknown) |
| Type: transfer | From: 3LpPfukXp5eGP3iir5H2d89jgaKD87YXhE | To: 35nPBcT1rQVseWH1kUgtenUpNh9dq3p5Tz | |||
| 23.01.2022 17:48:08 | |
150 BTC | $ 5 289 899 | (unknown) | (unknown) |
| Type: transfer | From: 3ELs9XTN7CoAb1btBTeNuw1Fi8TXaQ2Tbf | To: 35nPBcT1rQVseWH1kUgtenUpNh9dq3p5Tz | |||
| 23.01.2022 17:48:08 | |
150 BTC | $ 5 289 899 | (unknown) | (unknown) |
| Type: transfer | From: 3K91bXyYeG8b1rEg9sK5yFbNTHnrWxujw5 | To: 35nPBcT1rQVseWH1kUgtenUpNh9dq3p5Tz | |||
| 23.01.2022 17:48:08 | |
150 BTC | $ 5 289 899 | (unknown) | (unknown) |
| Type: transfer | From: 37MfZTmzRBPBDSpXiidmxyDfhtEUmZwZMo | To: 35nPBcT1rQVseWH1kUgtenUpNh9dq3p5Tz | |||
| 23.01.2022 17:48:08 | |
150 BTC | $ 5 289 899 | (unknown) | (unknown) |
| Type: transfer | From: 36mXJBX9oCouuDhd3QSYJMG3ATtua4ZH9u | To: 35nPBcT1rQVseWH1kUgtenUpNh9dq3p5Tz | |||
| 23.01.2022 17:48:08 | |
150 BTC | $ 5 289 898 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nPBcT1rQVseWH1kUgtenUpNh9dq3p5Tz | |||
| 23.01.2022 17:48:08 | |
152 BTC | $ 5 360 431 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: 3QrjGAWxiCVqU33dAcWk26wLKLF9HUTKtU | |||
| 23.01.2022 17:48:08 | |
200 BTC | $ 7 053 198 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | |||
| 23.01.2022 17:48:08 | |
1 500 BTC | $ 52 898 950 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 23.01.2022 17:48:08 | |
148 BTC | $ 5 218 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1q735nhl0qxuuxyp6769h38v7nl4hwank7umwzws | To: 3JUWR2nihWMWdH42czkfFxgKgFjsNGTjRp | |||
| 23.01.2022 17:48:08 | |
172 BTC | $ 6 060 182 | (unknown) | (unknown) |
| Type: transfer | From: 3KB36iojA82CQqsABJcQJqKEdzN94tcqAo | To: 3QHdYoE8MDhW2BeJqt96xXH7aWL7FFkCDm | |||
| 23.01.2022 17:48:08 | |
154 BTC | $ 5 425 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.01.2022 17:48:08 | |
200 BTC | $ 7 053 198 | (unknown) | (unknown) |
| Type: transfer | From: 1PE54bSRShnMvetUCoDPPK13f3rPybzjyS | To: 19GEVekmu7wAgPFNcQNFHE7SYoj2snindR | |||
| 23.01.2022 17:48:08 | |
152 BTC | $ 5 356 623 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 23.01.2022 17:45:09 | |
7 639 748 MANA | $ 15 721 759 | (unknown) | (unknown) |
| Type: transfer | From: 2cd53a4e4df5d627761802b6f8752f2703854774 | To: 3d9ed91739f201b9894e9b498ba5a83b947ffa40 | |||
| 23.01.2022 17:41:41 | |
3 177 ETH | $ 7 713 682 | (unknown) | binance (exchange) |
| Type: transfer | From: eda2bf0857828b7a38f2f83edf58ee015ab24d5d | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 23.01.2022 17:40:16 | |
35 833 436 USDT | $ 35 833 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.01.2022 17:35:26 | |
200 BTC | $ 7 060 649 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | |||
| 23.01.2022 17:35:26 | |
172 BTC | $ 6 069 635 | (unknown) | (unknown) |
| Type: transfer | From: 36nSp7Ve4r9ud2nCkrTpAT2AizrjKWupkh | To: 3KB36iojA82CQqsABJcQJqKEdzN94tcqAo | |||
| 23.01.2022 17:35:26 | |
148 BTC | $ 5 226 628 | (unknown) | (unknown) |
| Type: transfer | From: 3Bz66gjWFFf9b8amtFEEj7HS6BzQuguzPF | To: bc1q735nhl0qxuuxyp6769h38v7nl4hwank7umwzws | |||
| 23.01.2022 17:35:26 | |
724 BTC | $ 25 555 182 | (unknown) | (unknown) |
| Type: transfer | From: 3HChHt6dbGWrBj9vcjmEArXB858p3a1Npe | To: 3FYskYTQgFx8UEuGjNWdt8Penp8bfnf9Bf | |||
| 23.01.2022 17:35:26 | |
178 BTC | $ 6 290 340 | (unknown) | (unknown) |
| Type: transfer | From: 3JmXMjGEtKz868RkRWZTUoJGJH3cFCrCTE | To: 3QQD3xAXUQUKEPrt9EDYDXSGBpds1A4wh3 | |||