Whale movements
Last update: 17.09.2026 16:50:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2022 14:41:44 |  |
178 BTC | $ 6 414 214 | (unknown) | (unknown) |
| Type: transfer | From: 377BsiDzVBGNoBf4UcLNzM8CrVCo2FbwiF | To: bc1q562v7udazuyqzgmmspq8tvxz4njxjw8nfzlm87 | |||
| 23.01.2022 14:41:44 | |
500 BTC | $ 18 010 190 | (unknown) | (unknown) |
| Type: transfer | From: 3KuDKjKHBVW8PcYJ6ZS131y3nXW24bTP7e | To: 3MMGYdJRpWcmkFVJ9QbBFmjetUwQJePA9K | |||
| 23.01.2022 14:41:44 | |
471 BTC | $ 16 939 496 | (unknown) | (unknown) |
| Type: transfer | From: 3JA2jkTbets8XAfX3fffjeKSj185eWevEu | To: 34URJkFEDR5HdsR9bNVbivuD6RVaMbGUij | |||
| 23.01.2022 14:41:44 | |
201 BTC | $ 7 221 049 | (unknown) | (unknown) |
| Type: transfer | From: 37h6E33vyGw4XMfRKHHtUB9EcXVQkYyxXr | To: 3NYzvkmnFwy123gui88j5uCYerx8sNDBXP | |||
| 23.01.2022 14:41:44 | |
484 BTC | $ 17 430 216 | (unknown) | (unknown) |
| Type: transfer | From: 3GzNxVmJrDG5J5qaoExxDHjgJyJyPL5MBT | To: 3KmCcc3etuHambfbMgoPabtwJ5PTGyzZwF | |||
| 23.01.2022 14:41:44 | |
261 BTC | $ 9 393 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c2lqtrsw50kjwpkhkyhrddt6e0yjazghyrkks | To: 3Ba6P8ayoJitLBT6gnfRtNFAZxxbVZtAYz | |||
| 23.01.2022 14:41:44 | |
244 BTC | $ 8 778 568 | (unknown) | (unknown) |
| Type: transfer | From: 3KYZSNKjuiAx8nNE4FytVt291pSaq421P1 | To: 3E8yugmTUEHMF58mNUxGRgihnhmSCrPidy | |||
| 23.01.2022 14:41:44 | |
347 BTC | $ 12 506 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnan3j6jn75ssv0sg80fzk3rnyewrlgul893ut | To: bc1qq2er9fngjpcdrs3n6uedaxhkk0493kc7has9he | |||
| 23.01.2022 14:41:44 | |
165 BTC | $ 5 929 703 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.01.2022 14:41:44 | |
165 BTC | $ 5 930 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.01.2022 14:41:44 | |
166 BTC | $ 5 974 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.01.2022 14:41:44 | |
177 BTC | $ 6 359 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | To: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | |||
| 23.01.2022 14:40:31 |  |
12 868 ETH | $ 32 023 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.01.2022 14:28:24 |  |
6 051 455 USDT | $ 6 051 455 | (unknown) | (unknown) |
| Type: transfer | From: TLC132xd856usMy1V5WsSTYx22DfkNpFgk | To: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | |||
| 23.01.2022 14:18:37 | |
272 BTC | $ 9 763 355 | (unknown) | (unknown) |
| Type: transfer | From: 32UDWKpqfF84FSLyaPVdPEdh7Ly5Tg2wZK | To: bc1qecygfffmqxvtrz6pfevzu0srzqdgem6f3jhtpn | |||
| 23.01.2022 14:18:37 | |
244 BTC | $ 8 740 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78sk6vcj29y7du0c2dr8vq6wyl3z8jncdjtjug | To: 3KYZSNKjuiAx8nNE4FytVt291pSaq421P1 | |||
| 23.01.2022 14:18:37 | |
201 BTC | $ 7 193 905 | (unknown) | (unknown) |
| Type: transfer | From: 3HY8kMx8C9bCeWFemGbndnP1sHoQMnEBq7 | To: 37h6E33vyGw4XMfRKHHtUB9EcXVQkYyxXr | |||
| 23.01.2022 14:18:37 | |
425 BTC | $ 15 240 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtqsuguvsyl29qfxyc5xkwv7gfsa00au7075wa | To: bc1qh7dmndhaqpvtu8ta2t67zwq0ajfvyjx4d49m7e | |||
| 23.01.2022 14:18:37 | |
140 BTC | $ 5 027 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyl3qw7s5842sjtge8gxxw98rafte88y8ylhyh | To: 36vNnDmahyTuShfdUNPGqmeQDXfGFaSfMc | |||
| 23.01.2022 14:18:37 | |
178 BTC | $ 6 386 792 | (unknown) | (unknown) |
| Type: transfer | From: 3Lpvkse26HKKFEurHFEh7vYVUKfhb7yni7 | To: 377BsiDzVBGNoBf4UcLNzM8CrVCo2FbwiF | |||
| 23.01.2022 14:18:37 | |
437 BTC | $ 15 678 545 | (unknown) | (unknown) |
| Type: transfer | From: 37jpFRg3Was6WU4CJiQ5LZtHyEVRHLZTCH | To: bc1qf7cpmjy79g55scl52gavuvj36mlrpwwxg3rggq | |||
| 23.01.2022 14:18:37 | |
388 BTC | $ 13 909 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7v30pq3ej69q94rya3hnjxny7n7nl9fernwzt | To: 34QwYjwHR6GhNMHMib8C5yY2wU8gmDMzN2 | |||
| 23.01.2022 14:18:37 | |
424 BTC | $ 15 214 580 | (unknown) | (unknown) |
| Type: transfer | From: 3DupZt1RAyZ4J7Ua5u8j7orDW1PeCYq8Uv | To: 3KExDohKa5Fj6gAfPeBRWcrtbMJT27LwsG | |||
| 23.01.2022 14:18:37 | |
261 BTC | $ 9 353 564 | (unknown) | (unknown) |
| Type: transfer | From: 31hmHA9ib2NRkPuDxfCcPqYXo6uf4Sxyaz | To: bc1q0c2lqtrsw50kjwpkhkyhrddt6e0yjazghyrkks | |||
| 23.01.2022 14:18:37 | |
282 BTC | $ 10 093 471 | (unknown) | (unknown) |
| Type: transfer | From: 33joyhGHiRM7XfJP78tXjspm4efqGWKydp | To: 3CBBVNEy9M1a4wPnEHDs9aNUqGUwCVv33P | |||
| 23.01.2022 14:18:37 | |
148 BTC | $ 5 310 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszcqeszlhjwwaffluhzav35jkkyg82607d0c85 | To: 39isHoehAXoeLX2WyLvih1KLMeyP854jC5 | |||
| 23.01.2022 14:18:37 | |
347 BTC | $ 12 452 694 | (unknown) | (unknown) |
| Type: transfer | From: 3KTfzxZehndUahXkQJRM1UPdoF156aCmCN | To: bc1qnnan3j6jn75ssv0sg80fzk3rnyewrlgul893ut | |||
| 23.01.2022 14:18:37 | |
274 BTC | $ 9 805 487 | (unknown) | (unknown) |
| Type: transfer | From: 3NTNHUZkw867HTQuTe7BoWvqD9XubBoFgz | To: 39mHgFhoKxY8PvfDiV8utaz5FZrtvdXvFr | |||
| 23.01.2022 14:18:37 | |
210 BTC | $ 7 536 502 | (unknown) | (unknown) |
| Type: transfer | From: 3EJXY7ZByLw2tpqey5RV7HEqMrXAaYBLzb | To: 3CgUF55KuE3S55CBoALQu1fbQaSKB6pA2f | |||
| 23.01.2022 14:18:37 | |
295 BTC | $ 10 561 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrpz7vm9srutu44yfhrtc9ac76jplxfgvk3ph5 | To: 36i9dk8XLFBRkZtXnDzCo9zmcMh5QSLmw1 | |||
| 23.01.2022 14:18:37 | |
363 BTC | $ 13 004 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw062x085hw0jjhmsa3zsl8zqlsrxzes62269w | To: 32idEKWvDkNccaKcAUc8Bfj8K7pLPsdGiA | |||
| 23.01.2022 14:18:37 | |
234 BTC | $ 8 400 650 | (unknown) | (unknown) |
| Type: transfer | From: 3P8o5EHpB2ELkmFWWMeh8DK3M2wRJ7hoi7 | To: 3AzVDSSoQbSMi72o5rVYvbsA7aJXC5W98y | |||
| 23.01.2022 14:18:37 | |
174 BTC | $ 6 244 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw32790d55zkmdwwxdzsmt23ae3jk3fncqty753 | To: 3DP7HWWYD5VXaJkKhjbS39SxZrBHiHi7jf | |||
| 23.01.2022 14:18:37 | |
440 BTC | $ 15 762 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg47mzrnv5j8l37xkm4jv3a02eq4vpt89vhqtus | To: 332RjhvtVpxGBibLxbLDoJo9STBuWyqcgX | |||
| 23.01.2022 14:18:37 | |
167 BTC | $ 5 992 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.01.2022 14:18:37 | |
167 BTC | $ 6 002 958 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.01.2022 13:59:13 | |
140 BTC | $ 5 012 778 | (unknown) | (unknown) |
| Type: transfer | From: 39EoqsRDKFz952WTzV8WbErTz9KenB4Cdo | To: bc1qwyl3qw7s5842sjtge8gxxw98rafte88y8ylhyh | |||
| 23.01.2022 13:59:13 | |
148 BTC | $ 5 295 049 | (unknown) | (unknown) |
| Type: transfer | From: 3PhQS3MGTYv2dYYQjSeuo1GDnsgmQTrmk5 | To: bc1qszcqeszlhjwwaffluhzav35jkkyg82607d0c85 | |||
| 23.01.2022 13:59:13 | |
178 BTC | $ 6 366 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwzasdqyea6jdvn53hktertrtrfkcpxmz43gdj | To: 3Lpvkse26HKKFEurHFEh7vYVUKfhb7yni7 | |||
| 23.01.2022 13:59:13 | |
234 BTC | $ 8 373 380 | (unknown) | (unknown) |
| Type: transfer | From: 33GRDFZs7SVmSfm9J2znKn1WQXcRg5fnYZ | To: 3P8o5EHpB2ELkmFWWMeh8DK3M2wRJ7hoi7 | |||
| 23.01.2022 13:59:13 | |
201 BTC | $ 7 170 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg5pxxjvpqllsun6gx32dmd5as7e8893pkt07w | To: 3HY8kMx8C9bCeWFemGbndnP1sHoQMnEBq7 | |||
| 23.01.2022 13:59:13 | |
174 BTC | $ 6 224 320 | (unknown) | (unknown) |
| Type: transfer | From: 3FF5ePp7xkuFRsYZASeCUT4MWF37YwrvQD | To: bc1qw32790d55zkmdwwxdzsmt23ae3jk3fncqty753 | |||
| 23.01.2022 13:59:13 | |
261 BTC | $ 9 324 059 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx7u4kQmqdBkaTcU27E2fStBhSC48J4x3 | To: 31hmHA9ib2NRkPuDxfCcPqYXo6uf4Sxyaz | |||
| 23.01.2022 13:59:13 | |
274 BTC | $ 9 774 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8j7gx6j3vde760qw7mxjca9petfhprfkgh9tp | To: 3NTNHUZkw867HTQuTe7BoWvqD9XubBoFgz | |||
| 23.01.2022 13:59:13 | |
272 BTC | $ 9 731 994 | (unknown) | (unknown) |
| Type: transfer | From: 3E5LRGhRePwYueBXeZcAEhMyQtA1Y9VxY2 | To: 32UDWKpqfF84FSLyaPVdPEdh7Ly5Tg2wZK | |||
| 23.01.2022 13:59:13 | |
244 BTC | $ 8 712 708 | (unknown) | (unknown) |
| Type: transfer | From: 3JH45wjiUo8yXdi4aidYLTJcZCZg1EuxRc | To: bc1q78sk6vcj29y7du0c2dr8vq6wyl3z8jncdjtjug | |||
| 23.01.2022 13:59:13 | |
282 BTC | $ 10 060 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss3jycnhzwpl4d62enj5lgss8kquc3xt8fk76d | To: 33joyhGHiRM7XfJP78tXjspm4efqGWKydp | |||
| 23.01.2022 13:59:13 | |
210 BTC | $ 7 513 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g20mrcnjfkxyzrx4k0aqpk307j5v9mt2mxlc7 | To: 3EJXY7ZByLw2tpqey5RV7HEqMrXAaYBLzb | |||
| 23.01.2022 13:59:13 | |
167 BTC | $ 5 983 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.01.2022 13:59:13 | |
181 BTC | $ 6 462 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | |||