Whale movements
Last update: 17.09.2026 16:35:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2022 10:42:35 |  |
450 BTC | $ 16 244 493 | (unknown) | (unknown) |
| Type: transfer | From: 39yiPGBsqFkrax1cJiK2QQjzcsHZcD26f5 | To: 39hpznj3Xawy1DpGhShnoyV8qczETTCpMN | |||
| 23.01.2022 10:42:35 | |
201 BTC | $ 7 256 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgel0rkt6pv4q9vyzt4p5ud492yaltsg9srmja | To: 3HQXKmFWQ8EqESUPiHP9ApCJnDHAwqXajv | |||
| 23.01.2022 10:42:35 | |
622 BTC | $ 22 480 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdnamrtd43mjvwmkf2yrhmndw9477kndzm6qmv | To: bc1qsxjly2fd8gzsfppa5sfehc8js8qeg3m6ur4jvg | |||
| 23.01.2022 10:42:35 | |
648 BTC | $ 23 406 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tk6m7cvm3m5pfdjy26fmxnqyfkslfl7zzw6u0 | To: bc1qpxrluz565ucwdy5muay3rxu0rztfu4waekvj0x | |||
| 23.01.2022 10:42:35 | |
352 BTC | $ 12 724 563 | (unknown) | (unknown) |
| Type: transfer | From: 3MyyNeEwA7U6dzpmoNuqccT7agozmeaBMy | To: 34aXGxq2R8Hg1FwckZgcUKQ13DWoRVc2cX | |||
| 23.01.2022 10:42:35 | |
210 BTC | $ 7 599 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdh28zzadzt8kramrhr8w2hw8t46wxl4xvwd6j | To: bc1q8va9sgr86txhwq2yt8w3w2076psms7yv3js8ue | |||
| 23.01.2022 10:42:35 | |
758 BTC | $ 27 376 270 | (unknown) | (unknown) |
| Type: transfer | From: 38z8i8mXYVETwh6dcw7VV9eWPe71vFdoCY | To: 3HG7weG9ek7hbqtV7BMygKVNXmcP7QfqPw | |||
| 23.01.2022 10:42:35 | |
675 BTC | $ 24 372 444 | (unknown) | (unknown) |
| Type: transfer | From: 3H5gESR6ovrH1nJ1UaMyYstPbbzHzxp8Cj | To: 38TspynfKT9dAy8FJEfkPD54TwPM6Dp5UF | |||
| 23.01.2022 10:42:35 | |
724 BTC | $ 26 138 726 | (unknown) | (unknown) |
| Type: transfer | From: 35NAxHeU2qsDAGw5VY7fMajmhjFWiCTXNB | To: bc1qynumg6kfvlce26k75v6ec4p0nzms5j73pevqlh | |||
| 23.01.2022 10:42:35 | |
484 BTC | $ 17 493 062 | (unknown) | (unknown) |
| Type: transfer | From: 3HYihySwkCGhjbT2Dmg7Q2GnMJRy82nce7 | To: bc1qgt4j9vm28zf68dpfcfhzjmgthvw5k4zl8acej4 | |||
| 23.01.2022 10:42:35 | |
780 BTC | $ 28 182 102 | (unknown) | (unknown) |
| Type: transfer | From: 32uLuQMa5p3nvb3aSvyvGAkZ4WwDcEkQHg | To: 34tGA6835SwaaupAhvjwf7tEnCRQUkeP2q | |||
| 23.01.2022 10:42:35 | |
563 BTC | $ 20 353 844 | (unknown) | (unknown) |
| Type: transfer | From: 3Phyce7u2os1Ghq8snvBPaVhYKpSiGsucg | To: 332XSGPAiciegaSCroCY2xPy88W5q4ZKuT | |||
| 23.01.2022 10:42:35 | |
531 BTC | $ 19 183 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26csfrrfxxf3fgetqxmmvdn7x5gxzjqfkkt0cp | To: 33cgWm65jvvC6Cv9Xk4NfKSgszpiw9iUVh | |||
| 23.01.2022 10:42:35 | |
179 BTC | $ 6 451 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvntmc75k5vel8rgyv2sxvmajufz8wng506esra | To: bc1qv6rvmzgm24808t5008elqy8g467dtesced5r2w | |||
| 23.01.2022 10:42:35 | |
504 BTC | $ 18 198 934 | (unknown) | (unknown) |
| Type: transfer | From: 326qb8Vf1nko9E63pN669T1JMVcYxuHLux | To: 363q3H4J6zm9g3h2rRn98KK8EwQJsjoVXm | |||
| 23.01.2022 10:42:35 | |
274 BTC | $ 9 900 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7sy3507srstmnpnewvpksmx5dpuntqrjdz8ct | To: bc1qkh4w9z4g379qee7r3z6mum992lfsn8s6m7efpn | |||
| 23.01.2022 10:42:35 | |
500 BTC | $ 18 074 614 | (unknown) | (unknown) |
| Type: transfer | From: 3G3Xg54N4VMZAPMb7RNFFJeXZjr74XHZpY | To: 3FaXnPaKVA7FC94FUAqhBV1L9MkGH3E6Rg | |||
| 23.01.2022 10:42:35 | |
629 BTC | $ 22 723 820 | (unknown) | (unknown) |
| Type: transfer | From: 3FKZ92AyB3YgFtC1FC6nGa6x4oJGTXSXvL | To: 3HuuPV51Ys7wNKSZX83mngSDmbFynr3rSn | |||
| 23.01.2022 10:42:35 | |
141 BTC | $ 5 075 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumje4nn8s82ku32xch0uecpumvhav5faxfgs0e | To: bc1qckvn7hte7x0cnl8gzjsa4xxzpdcfuz4f0t4rrk | |||
| 23.01.2022 10:42:35 | |
820 BTC | $ 29 617 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtp2nkvvh60f5ghcs3ucneht84dff2cdxs4clc | To: bc1qp2u5m608qzzp9fhux62hhm90l6uzmgchfwl7py | |||
| 23.01.2022 10:42:35 | |
776 BTC | $ 28 026 708 | (unknown) | (unknown) |
| Type: transfer | From: 3NBBqp8Cj3SmSq6miHY5yzMc4GVsdyPqSw | To: 3MgTcrzRZYyBTKGBhRDwTrNianyQyDNLeF | |||
| 23.01.2022 10:42:35 | |
425 BTC | $ 15 361 771 | (unknown) | (unknown) |
| Type: transfer | From: 33zWrSyofMASKj3ijSu4t5gn6zax9K5aiD | To: bc1qdcnu5lz0x9ljslu6gljp72ll9rp4haus4jrsza | |||
| 23.01.2022 10:42:35 | |
363 BTC | $ 13 108 655 | (unknown) | (unknown) |
| Type: transfer | From: 3GZFccMmq1EqCLEnKN3hddFtJmMrDK84Dy | To: bc1qnml3rwzcslrl0x6zwddpyuc4y62g6wnev39trn | |||
| 23.01.2022 10:42:35 | |
282 BTC | $ 10 177 494 | (unknown) | (unknown) |
| Type: transfer | From: 3LL6oD1hwxKm9a76qo4Hyai4roZiUqEfBb | To: 3C3HydXXNYhQVSuktTdQU3Aqd8hr98ktvJ | |||
| 23.01.2022 10:42:35 | |
180 BTC | $ 6 503 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyu3xk83ps4jlpyv6m4j0ha2zaqvlkdg9nud68 | To: 3DkW1zx1DYphpRu9bKBQr3rrZGaM9rd3im | |||
| 23.01.2022 10:42:35 | |
438 BTC | $ 15 824 745 | (unknown) | (unknown) |
| Type: transfer | From: 37SA36WsM6zWLMfdPP1cZiaFhHYx4t66cv | To: bc1qrz236r9a5k6q3ta32nvawp5dqr0akw8gxh6pj4 | |||
| 23.01.2022 10:42:35 | |
295 BTC | $ 10 646 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxec4z6hfekenawxntddewxw5es5sg2cdcvxq7 | To: bc1q38jn5af0npz5v8hnk4edw9mwa59zuv98fqva3y | |||
| 23.01.2022 10:42:35 | |
263 BTC | $ 9 515 219 | (unknown) | (unknown) |
| Type: transfer | From: 34eorSbxRSYnHQrBuoeF7N8Q11DpRy55di | To: bc1qjax5xaz443aukhsxh7f4p8c9glrn3dtcqw4jlf | |||
| 23.01.2022 10:42:35 | |
799 BTC | $ 28 875 316 | (unknown) | (unknown) |
| Type: transfer | From: 3MZpVfACdmvu2AgQd4o7wZGFJvHKAiyF9T | To: 3EPcXtZ55S4UjhfuCmzJGacLNj5nQKAYR9 | |||
| 23.01.2022 10:42:35 | |
148 BTC | $ 5 357 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc3d34gn4n49vjh9g3szppf9d86qqwklzgmufc | To: bc1qzu77vkh2jvugfmf8t9k69rkflw450mqpq6phnq | |||
| 23.01.2022 10:42:35 | |
180 BTC | $ 6 487 152 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.01.2022 10:42:35 | |
182 BTC | $ 6 567 783 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.01.2022 10:42:35 | |
187 BTC | $ 6 754 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.01.2022 10:42:35 | |
375 BTC | $ 13 551 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | To: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | |||
| 23.01.2022 10:35:30 |  |
99 999 970 BUSD | $ 99 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.01.2022 10:30:16 | |
2 410 ETH | $ 6 159 465 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2022 10:14:24 |  |
5 007 233 USDT | $ 5 007 233 | (unknown) | (unknown) |
| Type: transfer | From: TFFEHHKff7yCXnfkqzAmXKxqwWxiRTDbLj | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 23.01.2022 10:13:00 | |
5 007 233 USDT | $ 5 007 233 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFFEHHKff7yCXnfkqzAmXKxqwWxiRTDbLj | |||
| 23.01.2022 10:11:49 | |
7 499 950 USDT | $ 7 499 950 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 23.01.2022 10:10:23 | |
3 000 BTC | $ 108 137 656 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3McVDGzh3iYk97rQuTENkBGDFKhLmTxdt5 | |||
| 23.01.2022 10:10:23 | |
141 BTC | $ 5 069 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv633nh3xz92nr42ytsgwe37qxnxww8sws4zq74 | To: bc1qumje4nn8s82ku32xch0uecpumvhav5faxfgs0e | |||
| 23.01.2022 10:10:23 | |
629 BTC | $ 22 674 306 | (unknown) | (unknown) |
| Type: transfer | From: 3QS5obbm3CA6Un1ZqBSidRxksKbSLGMGnN | To: 3FKZ92AyB3YgFtC1FC6nGa6x4oJGTXSXvL | |||
| 23.01.2022 10:10:23 | |
622 BTC | $ 22 431 408 | (unknown) | (unknown) |
| Type: transfer | From: 3NAxuaqzTii6HahmdhUBdDk7vq6zN9z7Rj | To: bc1qgdnamrtd43mjvwmkf2yrhmndw9477kndzm6qmv | |||
| 23.01.2022 10:09:43 | |
7 500 000 USDT | $ 7 500 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 23.01.2022 10:03:55 | |
274 BTC | $ 9 785 374 | (unknown) | (unknown) |
| Type: transfer | From: 3ENEPtyzWve9StXJjPFUJwBLWUi8E3f8WP | To: 35uHAiWLCv2RAEmtUXPg1rkKKjbVTdfSmk | |||
| 23.01.2022 10:03:55 | |
440 BTC | $ 15 717 386 | (unknown) | (unknown) |
| Type: transfer | From: 35PUrkPL2zhwCW18NxoJCes6pC7DrwVDD1 | To: bc1q6laza9uvjd3x62svkjz6vl0h4wvqz9mc9uscg7 | |||
| 23.01.2022 10:03:55 | |
476 BTC | $ 17 018 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxdk3amvp742eps92jg0kaljjdvp62ntw9pw4c | To: 3J48Ab4k9XP649MmpjPXFbE8z1oD8jm9qs | |||
| 23.01.2022 10:03:55 | |
263 BTC | $ 9 413 827 | (unknown) | (unknown) |
| Type: transfer | From: 353Utp5Svb7TKzQPCY64kDEr1e4LXNS8m6 | To: 34eorSbxRSYnHQrBuoeF7N8Q11DpRy55di | |||
| 23.01.2022 10:03:55 | |
484 BTC | $ 17 305 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25z3lc3m0uu4093zcsxvyx48cxz754crv2lhsn | To: 3HYihySwkCGhjbT2Dmg7Q2GnMJRy82nce7 | |||
| 23.01.2022 10:03:55 | |
425 BTC | $ 15 199 619 | (unknown) | (unknown) |
| Type: transfer | From: 3AQXkQV7j4yCoRDThofQPvdMRa6KbWMRGG | To: 33zWrSyofMASKj3ijSu4t5gn6zax9K5aiD | |||