Whale movements
Last update: 17.09.2026 16:41:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2022 12:11:29 |  |
622 BTC | $ 22 344 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxjly2fd8gzsfppa5sfehc8js8qeg3m6ur4jvg | To: 3QhSnfPvVVwtH7cBi2r72TUQFaa81EqdtD | |||
| 23.01.2022 12:11:29 | |
493 BTC | $ 17 713 962 | (unknown) | (unknown) |
| Type: transfer | From: 3AiUkeDJAggCWxojAh73FCZxQqvWKzmbHG | To: 36qyRsiWrLmZ35GDAVM8f1TR8SJFZBVtiG | |||
| 23.01.2022 12:11:29 | |
201 BTC | $ 7 210 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1quymtgfgt7atdje7uwttmek2ay9ascsz08eaqtm | To: 3Jmu19QcqRNx4UNMmcWEK5x81mkx5nyjLu | |||
| 23.01.2022 12:11:29 | |
476 BTC | $ 17 099 790 | (unknown) | (unknown) |
| Type: transfer | From: 3FCuiJa4gFSArHqfzSGqJ6RNznetWJKULS | To: 3DqTRs2HBWCatfxAnfvZVne14jHAie1PSY | |||
| 23.01.2022 12:11:29 | |
352 BTC | $ 12 648 338 | (unknown) | (unknown) |
| Type: transfer | From: 3NxYzgX7XZGTB6KE1fiPQ4sHLnJ6sj2dWT | To: bc1q274pdrrm9pjfasg0m9qq3cll7qpdzj8j85nsrt | |||
| 23.01.2022 12:11:29 | |
450 BTC | $ 16 146 495 | (unknown) | (unknown) |
| Type: transfer | From: 39hpznj3Xawy1DpGhShnoyV8qczETTCpMN | To: bc1qzey4q9gwuhmgpcjqkpv7f0v8ufh9jsnuvmrns2 | |||
| 23.01.2022 12:11:29 | |
140 BTC | $ 5 039 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6mpzen2j4nheey3v3sty5kayh3sauwnan7gfr | To: 3DzzyjSAybkEARrUuGNSXbf2WsBiGh7H7Y | |||
| 23.01.2022 12:11:29 | |
263 BTC | $ 9 458 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrxpu2cvned9akpfwlqx5r0qlwudsh65ju62gv | To: 33bzaGJcamFGohCnCtU8hpsudRPgyaNVom | |||
| 23.01.2022 12:11:29 | |
629 BTC | $ 22 586 680 | (unknown) | (unknown) |
| Type: transfer | From: 3HuuPV51Ys7wNKSZX83mngSDmbFynr3rSn | To: bc1qnfj93tc9kukx5tnm3xj7ch5nac4sy4f7hpjq35 | |||
| 23.01.2022 12:11:29 | |
295 BTC | $ 10 582 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrgv3m2ytmcv0pf59kl879dkxn3xq8zkkenpdy | To: 3LTNc32hKv2Rb5e3Sk4hb8owhwAAGMGjmE | |||
| 23.01.2022 12:11:29 | |
234 BTC | $ 8 416 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr4fnwar6v068aduv97fy69hdxwfl8uw9l4ycn | To: 3QNy5h4hg1LGXkahFVQJypiqRXGpHPrn1Y | |||
| 23.01.2022 12:11:29 | |
463 BTC | $ 16 624 385 | (unknown) | (unknown) |
| Type: transfer | From: 3CzrP61LF5K2UyHYJLo5BmYqwy3EYzc56k | To: bc1q77d95hcm468ymvlk28y8qcjk65kt78l3mq4m48 | |||
| 23.01.2022 12:11:29 | |
563 BTC | $ 20 232 434 | (unknown) | (unknown) |
| Type: transfer | From: 332XSGPAiciegaSCroCY2xPy88W5q4ZKuT | To: bc1qs6nswcn02au96kyd8gtcylca0td3wqwm9xlard | |||
| 23.01.2022 12:11:29 | |
148 BTC | $ 5 323 654 | (unknown) | (unknown) |
| Type: transfer | From: 3HzjsBQyYYcbNd6kgiDAvueZDvan1cnaxH | To: 3LSKEyyNKgcCjBMbZBW2ivZBrhdBmwWhf5 | |||
| 23.01.2022 12:11:29 | |
589 BTC | $ 21 143 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgunk33lac49tuehf94yd35f2ennmufy8xv3kly | To: bc1qmwjxnmymetezzt0hv3y49j9nj5mdwmru0djkvf | |||
| 23.01.2022 12:11:29 | |
719 BTC | $ 25 812 844 | (unknown) | (unknown) |
| Type: transfer | From: 37aZsJFmfbVPfkHmUSXzhPtkUELhwJwwdr | To: 3Mzz7VxRvSinGww7AjD33S6eUZ3UMYwSxw | |||
| 23.01.2022 12:11:29 | |
363 BTC | $ 13 029 425 | (unknown) | (unknown) |
| Type: transfer | From: 3QWyLcPNgKMgeZeHuH6pWtcSyTWfNe1EJS | To: 3QiUjXFPmSbPddGEHq13f6E2y7T9ZvYL4x | |||
| 23.01.2022 12:11:29 | |
274 BTC | $ 9 828 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd4fvhzc9cf2ly7qsf28sssvdtxm6g9kluq46n | To: 3GjVZTexupcQCKt6PLRX8qWmiWRjoGKzBt | |||
| 23.01.2022 12:11:29 | |
210 BTC | $ 7 553 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegdgf4pg5zrh93sc9psaxspyekmrdl520l0hvd | To: 3Aofavy9oaQSyjQ2Got81t2h3t7oojfu5k | |||
| 23.01.2022 12:11:29 | |
640 BTC | $ 22 997 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxrluz565ucwdy5muay3rxu0rztfu4waekvj0x | To: 3K2gEBp2pWCqWHXGpk72cNqUhgr3MP9Rtv | |||
| 23.01.2022 12:11:29 | |
776 BTC | $ 27 859 768 | (unknown) | (unknown) |
| Type: transfer | From: 3MgTcrzRZYyBTKGBhRDwTrNianyQyDNLeF | To: bc1qfvgwgjnu2jpyttz2z9hh5atmkwt9k799j9g8n2 | |||
| 23.01.2022 12:11:29 | |
484 BTC | $ 17 388 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt4j9vm28zf68dpfcfhzjmgthvw5k4zl8acej4 | To: 3CPzghK4vMHpdzsJuPXo5nGRDTp1hFbVMW | |||
| 23.01.2022 12:11:29 | |
175 BTC | $ 6 285 087 | (unknown) | (unknown) |
| Type: transfer | From: 32nd21RbUhCRUPLLRTGwEh6W5URmwH4UX3 | To: 3AUQDThLW9DnPbjHPdUm4BmnG4KcyAQ6sJ | |||
| 23.01.2022 12:11:29 | |
712 BTC | $ 25 555 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr8s0ddsmwyx72r9zxahnhj43350qxuwsj3fzj | To: 3E3eJQEa85csrpuGUfJsiPTmrCB7byFP6H | |||
| 23.01.2022 12:11:29 | |
780 BTC | $ 28 013 492 | (unknown) | (unknown) |
| Type: transfer | From: 34tGA6835SwaaupAhvjwf7tEnCRQUkeP2q | To: bc1qq25cskhnha3evuf84upvxe7vadzxc8snst2jhy | |||
| 23.01.2022 12:11:29 | |
758 BTC | $ 27 212 916 | (unknown) | (unknown) |
| Type: transfer | From: 3HG7weG9ek7hbqtV7BMygKVNXmcP7QfqPw | To: 3LK43N9SHXfbeB61rzaUtg7YdWk3WNrszT | |||
| 23.01.2022 12:11:29 | |
437 BTC | $ 15 708 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz236r9a5k6q3ta32nvawp5dqr0akw8gxh6pj4 | To: 3HCt42LPaPGCXbJQSBAY3y1zMjp25vAnL6 | |||
| 23.01.2022 12:11:29 | |
425 BTC | $ 15 269 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcnu5lz0x9ljslu6gljp72ll9rp4haus4jrsza | To: 3NqkPPqVrfgLAhqrf2BTdiAE5skUAqRfr9 | |||
| 23.01.2022 12:11:29 | |
179 BTC | $ 6 411 357 | (unknown) | (unknown) |
| Type: transfer | From: 3PEoE9RQe3A9ADef6NTX5sz15D5LULRvSn | To: 39cxsaE7PjiKXkQJVWiZJp9RCr9AMUmHib | |||
| 23.01.2022 12:11:29 | |
771 BTC | $ 27 679 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscd43evcpmsgfl8qs56yxmj8xw37jstc47qggf | To: 37mtod1dHwnM3M5PL59CxKnAaQppEMN5pQ | |||
| 23.01.2022 12:11:29 | |
440 BTC | $ 15 792 719 | (unknown) | (unknown) |
| Type: transfer | From: 3FKsrkLPucLAEnEopHi83BYTygMqcWMxHz | To: bc1q5kdxs2ps6czp4fjepdkcwdrr6c4hmd2s54z9mf | |||
| 23.01.2022 12:11:29 | |
724 BTC | $ 25 982 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynumg6kfvlce26k75v6ec4p0nzms5j73pevqlh | To: 3GuAEtprEpsgC6xrRvwX73JdbmpY44SFpQ | |||
| 23.01.2022 12:11:29 | |
274 BTC | $ 9 840 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafdynhvwqlmc3qzf5lhqj663d3ds8re03gv7d9 | To: 36jo8oDgMM3HbXRTmyXVvZZXcPybNS4Tdh | |||
| 23.01.2022 12:11:29 | |
172 BTC | $ 6 169 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.01.2022 12:11:29 | |
172 BTC | $ 6 170 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.01.2022 12:11:29 | |
172 BTC | $ 6 172 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.01.2022 12:11:29 | |
172 BTC | $ 6 176 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.01.2022 12:11:29 | |
268 BTC | $ 9 614 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | To: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | |||
| 23.01.2022 12:02:56 |  |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.01.2022 11:56:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 23.01.2022 11:52:53 |  |
15 000 BNB | $ 5 770 408 | (unknown) | (unknown) |
| Type: transfer | From: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 23.01.2022 11:52:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 23.01.2022 11:40:33 | |
40 273 476 USDT | $ 40 273 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.01.2022 11:40:33 | |
12 602 ETH | $ 31 848 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.01.2022 11:37:21 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.01.2022 11:34:03 | |
177 BTC | $ 6 318 931 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.01.2022 11:28:12 | |
148 BTC | $ 5 310 129 | (unknown) | (unknown) |
| Type: transfer | From: 3LueEtkkAJG3Ssz23HHh1A7CT5GV5ZRzUb | To: 3HzjsBQyYYcbNd6kgiDAvueZDvan1cnaxH | |||
| 23.01.2022 11:28:12 | |
282 BTC | $ 10 090 697 | (unknown) | (unknown) |
| Type: transfer | From: 3C3HydXXNYhQVSuktTdQU3Aqd8hr98ktvJ | To: bc1qg2srdtg6ac3a5hmwcmx3s76qszaydfd9703kwx | |||
| 23.01.2022 11:28:12 | |
175 BTC | $ 6 269 011 | (unknown) | (unknown) |
| Type: transfer | From: 3MQM4j7kPCjD8Nu4YFb1LXZEAwfcHrKFQ6 | To: 32nd21RbUhCRUPLLRTGwEh6W5URmwH4UX3 | |||
| 23.01.2022 11:28:12 | |
363 BTC | $ 12 996 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnml3rwzcslrl0x6zwddpyuc4y62g6wnev39trn | To: 3QWyLcPNgKMgeZeHuH6pWtcSyTWfNe1EJS | |||