Whale movements
Last update: 17.09.2026 16:57:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2022 15:56:13 |  |
172 BTC | $ 6 070 451 | (unknown) | (unknown) |
| Type: transfer | From: 31yPrDhERKAv63tAM7k2t9MyhCcKyFKxTj | To: 3DNwabaFUsrnfg3zTwibASQdwwrVYyA1Gx | |||
| 23.01.2022 15:56:13 | |
148 BTC | $ 5 230 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa600sc9kedc04ak3dhdwnlsmwt64wmm3c0yr20 | To: bc1q8x5q8yqzmkp0yrvth9wg8595vrq8nzfxs80sjx | |||
| 23.01.2022 15:56:13 | |
201 BTC | $ 7 083 277 | (unknown) | (unknown) |
| Type: transfer | From: 3CWmpnkmSn6rpee2WCNnSCtakZQ9YaouLY | To: 38iXQVtTPMsxW7QLPnxgmFp8CDz4FXphWB | |||
| 23.01.2022 15:56:13 | |
178 BTC | $ 6 292 063 | (unknown) | (unknown) |
| Type: transfer | From: 35HmRYJQSR7Z8fd2eJKZKe8EYu5Zv5jPtw | To: bc1qm34nv803gqc5khmt0e2670s5cjzzeclre9v05e | |||
| 23.01.2022 15:56:13 | |
158 BTC | $ 5 564 847 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.01.2022 15:56:13 | |
1 016 BTC | $ 35 886 052 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Ko38iaeKUpELwZAZasFEDMKoK2ne4UANx | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 23.01.2022 15:50:20 | |
180 BTC | $ 6 358 806 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38tkgf854jXVm2wLaeZT2wai49cj6NwMz5 | |||
| 23.01.2022 15:50:20 | |
272 BTC | $ 9 620 658 | (unknown) | (unknown) |
| Type: transfer | From: 3F5sA9FAnTnG2Mr58bcA6jvjioyjeEtTpA | To: 32PhgBqa2FKJwwExjLWG8138EzriqEWRZu | |||
| 23.01.2022 15:50:20 | |
261 BTC | $ 9 218 079 | (unknown) | (unknown) |
| Type: transfer | From: 36civ68u6bszTLaXJkWABJuogPAJt6VR84 | To: 3KmVSxWvTgWRZ7QMWufHHQKasacCsCo4c2 | |||
| 23.01.2022 15:50:24 |  |
5 235 845 USDT | $ 5 235 845 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.01.2022 15:49:05 |  |
8 439 290 USDT | $ 8 439 290 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 23.01.2022 15:48:12 | |
5 235 845 USDT | $ 5 235 845 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | |||
| 23.01.2022 15:45:03 | |
6 561 119 USDT | $ 6 561 119 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | |||
| 23.01.2022 15:42:04 | |
201 BTC | $ 7 106 059 | (unknown) | (unknown) |
| Type: transfer | From: 38QXqXdmaiyU7QuBTsm54xLfox96REWxUp | To: 3CWmpnkmSn6rpee2WCNnSCtakZQ9YaouLY | |||
| 23.01.2022 15:42:04 | |
178 BTC | $ 6 310 918 | (unknown) | (unknown) |
| Type: transfer | From: 3As76EoBYKjkix9gaDXqZ2MtDn582wZyKi | To: 35HmRYJQSR7Z8fd2eJKZKe8EYu5Zv5jPtw | |||
| 23.01.2022 15:42:04 | |
234 BTC | $ 8 301 447 | (unknown) | (unknown) |
| Type: transfer | From: 3FcQmxtShNA5a2CheFASdHyhELwJYHrUa7 | To: 3GLwh6FmytGeJG5yfMH1hrfWkvUoTRwwqA | |||
| 23.01.2022 15:42:04 | |
210 BTC | $ 7 447 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt3cs5ecfuw626slpkwya9cmplauq50jxdyyq3 | To: 3Fom3Q9UXeNPAcoC3tzdWSmCYdXYQAAfmY | |||
| 23.01.2022 15:42:04 | |
148 BTC | $ 5 247 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev524A3KAvW7rTN7C2MNN4dh4HWoLVTya | To: bc1qa600sc9kedc04ak3dhdwnlsmwt64wmm3c0yr20 | |||
| 23.01.2022 15:42:04 | |
241 BTC | $ 8 524 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9s0xn5p254c0w6ktwgcg8sfqsdcma9xj5k0wu | To: 32L6Hm3QxowY43JsZvVkX4vwJU3vrWHyiv | |||
| 23.01.2022 15:42:04 | |
172 BTC | $ 6 090 637 | (unknown) | (unknown) |
| Type: transfer | From: 32j9aJaSQ7KfR9C5dhuY4zm8CguunXXD5J | To: 31yPrDhERKAv63tAM7k2t9MyhCcKyFKxTj | |||
| 23.01.2022 15:42:04 | |
158 BTC | $ 5 581 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.01.2022 15:42:04 | |
158 BTC | $ 5 595 085 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.01.2022 15:42:04 | |
167 BTC | $ 5 926 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | To: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | |||
| 23.01.2022 15:40:06 | |
5 001 001 USDT | $ 5 001 001 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 23.01.2022 15:30:21 | |
640 BTC | $ 22 797 450 | (unknown) | (unknown) |
| Type: transfer | From: 3KL8NVQzmjQjpyKTx8TFr25aXMk5w9C6jS | To: bc1qwza0egch32neffk3r8rra55xh9p7nxku7x500r | |||
| 23.01.2022 15:30:21 | |
148 BTC | $ 5 273 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs33739yx8e5frjzz39m7kkwutwz29f7httql7w | To: 3Ev524A3KAvW7rTN7C2MNN4dh4HWoLVTya | |||
| 23.01.2022 15:30:21 | |
234 BTC | $ 8 342 435 | (unknown) | (unknown) |
| Type: transfer | From: 34jHkPx3wrmb13sUDpAy99xKAMmWS1QknH | To: 3FcQmxtShNA5a2CheFASdHyhELwJYHrUa7 | |||
| 23.01.2022 15:30:21 | |
210 BTC | $ 7 483 939 | (unknown) | (unknown) |
| Type: transfer | From: 3E2de5FsQ8Q4UsvC4C2hMvJu9pfDkviTRN | To: bc1qyt3cs5ecfuw626slpkwya9cmplauq50jxdyyq3 | |||
| 23.01.2022 15:30:21 | |
630 BTC | $ 22 426 840 | (unknown) | (unknown) |
| Type: transfer | From: 38vipxjjaTG6qZZCCwEFFzF8xP31aqiZzv | To: 3GzCpu5rLSBo8XZwJVgMzjCiz66j99MF9e | |||
| 23.01.2022 15:30:21 | |
201 BTC | $ 7 141 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2tyuaz8jaysmv98ug32hcnqzerdy27739pfk3 | To: 38QXqXdmaiyU7QuBTsm54xLfox96REWxUp | |||
| 23.01.2022 15:30:21 | |
261 BTC | $ 9 289 635 | (unknown) | (unknown) |
| Type: transfer | From: 3CTwjLVhFNAtDHMh8VMYEa8ghx57TzHYo6 | To: 36civ68u6bszTLaXJkWABJuogPAJt6VR84 | |||
| 23.01.2022 15:30:21 | |
282 BTC | $ 10 024 824 | (unknown) | (unknown) |
| Type: transfer | From: 35nvrgsjccFNHZt65ZA1dFYMcw2etL8oKQ | To: 3AzNozHHAxR4ypTfMNzrubYJWcs7JhgxTD | |||
| 23.01.2022 15:30:21 | |
172 BTC | $ 6 120 894 | (unknown) | (unknown) |
| Type: transfer | From: 3LEZaseQRWh9KztN24p5hUi13AFvwuUrAo | To: 32j9aJaSQ7KfR9C5dhuY4zm8CguunXXD5J | |||
| 23.01.2022 15:30:21 | |
178 BTC | $ 6 343 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3dnmevzhrkncgda5flzqjzwp6yu6enxcx9jdr | To: 3As76EoBYKjkix9gaDXqZ2MtDn582wZyKi | |||
| 23.01.2022 15:30:21 | |
273 BTC | $ 9 714 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz85dnrzskzr6ykaxgmjpdgzsvt4v2y2vwfpl3l | To: bc1qx7wm9ttqrs0s5td5uj9k500cszrtv6drjrry6t | |||
| 23.01.2022 15:30:21 | |
272 BTC | $ 9 695 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusnexprav6m0gj48d5frcr0thgevma6cgmsyg0 | To: 3F5sA9FAnTnG2Mr58bcA6jvjioyjeEtTpA | |||
| 23.01.2022 15:30:21 | |
241 BTC | $ 8 573 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa75ga7ukjfakvg9wzgx0u26mjh7qkmmd5ukvp0 | To: bc1qy9s0xn5p254c0w6ktwgcg8sfqsdcma9xj5k0wu | |||
| 23.01.2022 15:15:05 | |
234 BTC | $ 8 408 472 | (unknown) | (unknown) |
| Type: transfer | From: 3CwE21axULwF3f4XGWg2kwVWNazNqmufLV | To: 34jHkPx3wrmb13sUDpAy99xKAMmWS1QknH | |||
| 23.01.2022 15:15:05 | |
471 BTC | $ 16 882 988 | (unknown) | (unknown) |
| Type: transfer | From: 34URJkFEDR5HdsR9bNVbivuD6RVaMbGUij | To: 3ATWEkWWxasYX6VMwDTB4XSdNkhdb7rM2u | |||
| 23.01.2022 15:15:05 | |
531 BTC | $ 19 051 804 | (unknown) | (unknown) |
| Type: transfer | From: 3LyaRAZLcGxGTmTnXFU6hLNNbs9PvUp5WL | To: bc1q6muva0xsfpw85j0jfc0vtkhdklpsl6jqkdfqt6 | |||
| 23.01.2022 15:15:05 | |
502 BTC | $ 18 002 792 | (unknown) | (unknown) |
| Type: transfer | From: 3Gxa55TNbzqfL49zMgUfGARLTKLMxSGGFs | To: bc1q0xe5q60fscwxvlqs9ex3xvl9xv8krxae9tdd03 | |||
| 23.01.2022 15:15:05 | |
261 BTC | $ 9 362 475 | (unknown) | (unknown) |
| Type: transfer | From: 3Ba6P8ayoJitLBT6gnfRtNFAZxxbVZtAYz | To: 3CTwjLVhFNAtDHMh8VMYEa8ghx57TzHYo6 | |||
| 23.01.2022 15:15:05 | |
201 BTC | $ 7 196 570 | (unknown) | (unknown) |
| Type: transfer | From: 3NYzvkmnFwy123gui88j5uCYerx8sNDBXP | To: bc1qe2tyuaz8jaysmv98ug32hcnqzerdy27739pfk3 | |||
| 23.01.2022 15:15:05 | |
273 BTC | $ 9 790 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02v8yctcwjry8mzqjy8x79rurf96ht8z74s60e | To: bc1qz85dnrzskzr6ykaxgmjpdgzsvt4v2y2vwfpl3l | |||
| 23.01.2022 15:15:05 | |
424 BTC | $ 15 228 910 | (unknown) | (unknown) |
| Type: transfer | From: 35kuMy3Y665BvGxKB7grX9QmY4MTfTNGsq | To: bc1q6tg7qklycugm8ltwkzvkf678pl84kt3k93fuwu | |||
| 23.01.2022 15:15:05 | |
622 BTC | $ 22 322 186 | (unknown) | (unknown) |
| Type: transfer | From: 3FPGK4udbkcBkJuM61ReYTjq5puo8gmAmE | To: 3ESQ7muZbajWnqLY8X9Zh2vGDFQyHhfpPU | |||
| 23.01.2022 15:15:05 | |
347 BTC | $ 12 464 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2er9fngjpcdrs3n6uedaxhkk0493kc7has9he | To: 3HpuBAG6AEcUAeAJaDrLKfrzhrEQw5HnDm | |||
| 23.01.2022 15:15:05 | |
148 BTC | $ 5 314 111 | (unknown) | (unknown) |
| Type: transfer | From: 3HB1szST18T4tU9kYMVRkZFMA4onYfAiAu | To: bc1qs33739yx8e5frjzz39m7kkwutwz29f7httql7w | |||
| 23.01.2022 15:15:05 | |
282 BTC | $ 10 102 595 | (unknown) | (unknown) |
| Type: transfer | From: 38S9VsZJEkAHRqK5w4xMghU3QUqjHBLMYK | To: 35nvrgsjccFNHZt65ZA1dFYMcw2etL8oKQ | |||
| 23.01.2022 15:15:05 | |
363 BTC | $ 13 016 671 | (unknown) | (unknown) |
| Type: transfer | From: 38zHJNNdsPaYepJ3tcxGneg5WkDM9k5kDM | To: 35wn5PMvKP5aL31vkg5aSeRkktd2JWk7q6 | |||