Whale movements
Last update: 17.09.2026 16:30:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2022 10:03:55 |  |
495 BTC | $ 17 675 244 | (unknown) | (unknown) |
| Type: transfer | From: 32LjpfAqnR6Y8dXzvaAWDFE5BCFkakgGLi | To: bc1qgm04lcw70fx5tgnmt4kuah8g049ldymeashtc7 | |||
| 23.01.2022 10:03:55 | |
201 BTC | $ 7 186 788 | (unknown) | (unknown) |
| Type: transfer | From: 3589tTtX55XVHVVz2qGyBhGpKyTJUDZKvt | To: bc1qjgel0rkt6pv4q9vyzt4p5ud492yaltsg9srmja | |||
| 23.01.2022 10:03:55 | |
201 BTC | $ 7 188 468 | (unknown) | (unknown) |
| Type: transfer | From: 3DVYtbJqjNsw1HFr1yQsaceLh7ojkBybKS | To: 3Jx13erEW65gfyhdTqDRHDFzG24vJYZBmK | |||
| 23.01.2022 10:03:55 | |
295 BTC | $ 10 533 016 | (unknown) | (unknown) |
| Type: transfer | From: 3B7p9kFHC2135489BATHAi8jH9Tfz2gVS7 | To: bc1qfxec4z6hfekenawxntddewxw5es5sg2cdcvxq7 | |||
| 23.01.2022 10:03:55 | |
274 BTC | $ 9 794 555 | (unknown) | (unknown) |
| Type: transfer | From: 3AQxj2LAimzg75cLtTrGrVH5xxphdmMwEG | To: bc1qg7sy3507srstmnpnewvpksmx5dpuntqrjdz8ct | |||
| 23.01.2022 10:03:55 | |
438 BTC | $ 15 655 448 | (unknown) | (unknown) |
| Type: transfer | From: 37RgWfCGxauMrcN8xW2LJv4b8fBtzXPvao | To: 37SA36WsM6zWLMfdPP1cZiaFhHYx4t66cv | |||
| 23.01.2022 10:03:55 | |
500 BTC | $ 17 884 760 | (unknown) | (unknown) |
| Type: transfer | From: 38z3ZdK4PnVBFbTqiwRKRvndY6iK9jKEvs | To: 3G3Xg54N4VMZAPMb7RNFFJeXZjr74XHZpY | |||
| 23.01.2022 10:03:55 | |
148 BTC | $ 5 300 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnte6k7qgwatr72c5su0864sgzxfyas5z5mrhz3 | To: bc1qpc3d34gn4n49vjh9g3szppf9d86qqwklzgmufc | |||
| 23.01.2022 10:03:55 | |
234 BTC | $ 8 376 699 | (unknown) | (unknown) |
| Type: transfer | From: 3AJmd4Qd2ZD4F4XTtcGwVjbHGf9HdeDEFr | To: 3BMrRDmiDDT4Uf58RUJSkRWPv5nn7cvKch | |||
| 23.01.2022 10:03:55 | |
363 BTC | $ 12 968 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj3e0996v555a8h067vva7ytzqqwwflz6p2gha | To: 3GZFccMmq1EqCLEnKN3hddFtJmMrDK84Dy | |||
| 23.01.2022 10:03:55 | |
210 BTC | $ 7 519 123 | (unknown) | (unknown) |
| Type: transfer | From: 3NxcozAPg6rYpDRN6aRa59LMUfHjRio7Sd | To: bc1qfdh28zzadzt8kramrhr8w2hw8t46wxl4xvwd6j | |||
| 23.01.2022 10:03:55 | |
282 BTC | $ 10 068 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lr96mudpfewua753rquxwd062ect4w9uqafnh | To: 3LL6oD1hwxKm9a76qo4Hyai4roZiUqEfBb | |||
| 23.01.2022 10:03:55 | |
244 BTC | $ 8 717 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk88psgfl9gjlmq78gn73nlsleavclclyxt7udq | To: 37Fe6T3Q2V4hoxW26o1BUE9sjKctk2iDEu | |||
| 23.01.2022 10:03:55 | |
388 BTC | $ 13 874 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn256p53ms5kt69p8nc76ndypszjgzseue4lma | To: bc1qmj7jcsqqk233nwlmgy3mkuaujfjdz30akzydud | |||
| 23.01.2022 10:03:55 | |
141 BTC | $ 5 025 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxnlndqhk7zavjwxguqk09nsh596vnp9snpaa3 | To: bc1qv633nh3xz92nr42ytsgwe37qxnxww8sws4zq74 | |||
| 23.01.2022 10:03:55 | |
502 BTC | $ 17 938 352 | (unknown) | (unknown) |
| Type: transfer | From: 3L9cKWwvf26UEpgnfhNNJ1LLumapjSQYfo | To: 3Fk6QfUhWCthHXVLu5A7SrbcX8GRNmezx4 | |||
| 23.01.2022 10:03:55 | |
563 BTC | $ 20 137 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcqapq663sgqhtrs29raslm3lg2cukywks65zk | To: 3Phyce7u2os1Ghq8snvBPaVhYKpSiGsucg | |||
| 23.01.2022 10:03:55 | |
180 BTC | $ 6 446 339 | (unknown) | (unknown) |
| Type: transfer | From: 34hLkTw8ysnLej1rgyAW32Rg7f6r9DXNYm | To: bc1qqyu3xk83ps4jlpyv6m4j0ha2zaqvlkdg9nud68 | |||
| 23.01.2022 10:03:55 | |
179 BTC | $ 6 386 298 | (unknown) | (unknown) |
| Type: transfer | From: 3HvP9SR81uRdHHmXvvMay8N67YRnRsRra3 | To: bc1qvntmc75k5vel8rgyv2sxvmajufz8wng506esra | |||
| 23.01.2022 10:03:55 | |
352 BTC | $ 12 590 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv3gmuenzar9mnk3czlgmn6qexpnumr0pjwnsw | To: 3MyyNeEwA7U6dzpmoNuqccT7agozmeaBMy | |||
| 23.01.2022 10:03:55 | |
531 BTC | $ 18 978 758 | (unknown) | (unknown) |
| Type: transfer | From: 33Pf5boWG1kfvCgHStfh4xawrzprj9SZ63 | To: bc1q26csfrrfxxf3fgetqxmmvdn7x5gxzjqfkkt0cp | |||
| 23.01.2022 10:03:55 | |
589 BTC | $ 21 043 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt6cuq02uhapm7ky5w4l62eke0e5kfl2jljrzn | To: bc1q02h4tvwfxz00s0p3dy23jljuzx2s2v8crjdhfu | |||
| 23.01.2022 10:03:55 | |
504 BTC | $ 18 004 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3099v456r6c9e2lkx7uhxzqqzq38pr3vstsd9y | To: 326qb8Vf1nko9E63pN669T1JMVcYxuHLux | |||
| 23.01.2022 10:03:55 | |
450 BTC | $ 16 073 085 | (unknown) | (unknown) |
| Type: transfer | From: 3DBoLfkVPZ58GEnF7jEMtL5C7JYFY6dqGn | To: 39yiPGBsqFkrax1cJiK2QQjzcsHZcD26f5 | |||
| 23.01.2022 10:03:55 | |
463 BTC | $ 16 545 302 | (unknown) | (unknown) |
| Type: transfer | From: 35Pcd7X4JwXE5qSyKGykniTgwZXdSAdgfE | To: bc1qfugv6wqkuvc7ata9ej0qt2yaxg2hg84f6re9qa | |||
| 23.01.2022 10:03:55 | |
187 BTC | $ 6 699 705 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.01.2022 10:03:55 | |
188 BTC | $ 6 702 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.01.2022 10:03:55 | |
377 BTC | $ 13 468 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | |||
| 23.01.2022 10:03:20 |  |
8 000 003 USDC | $ 8 000 003 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 23.01.2022 09:53:21 | |
6 000 001 USDT | $ 6 000 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 23.01.2022 09:45:55 | |
9 000 ETH | $ 22 345 594 | (unknown) | (unknown) |
| Type: transfer | From: a29148c2a656e5ddc68acb95626d6b64a1131c06 | To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | |||
| 23.01.2022 09:36:46 | |
183 BTC | $ 6 491 346 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 23.01.2022 09:36:46 | |
580 BTC | $ 20 573 554 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.01.2022 09:30:17 | |
22 489 576 BUSD | $ 22 489 576 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.01.2022 09:29:36 | |
391 BTC | $ 13 799 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | To: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | |||
| 23.01.2022 09:29:01 | |
196 530 770 BUSD | $ 196 530 770 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.01.2022 09:28:00 | |
15 000 ETH | $ 37 632 736 | (unknown) | wrapped ether (other) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 23.01.2022 09:26:34 | |
10 000 ETH | $ 24 931 776 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 6571d6be3d8460cf5f7d6711cd9961860029d85f | |||
| 23.01.2022 09:23:37 | |
148 BTC | $ 5 323 596 | (unknown) | (unknown) |
| Type: transfer | From: 36izXvTe9NBR8WE358cfFXRev8NQPEsEk4 | To: bc1qnte6k7qgwatr72c5su0864sgzxfyas5z5mrhz3 | |||
| 23.01.2022 09:23:37 | |
142 BTC | $ 5 083 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uadsw8vwrswefwa3493aanarpyv6v9yzxdx94 | To: bc1qlxnlndqhk7zavjwxguqk09nsh596vnp9snpaa3 | |||
| 23.01.2022 09:23:37 | |
188 BTC | $ 6 737 169 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.01.2022 09:23:30 |  |
18 148 094 USDT | $ 18 148 094 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.01.2022 09:17:30 | |
410 BTC | $ 14 778 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | To: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | |||
| 23.01.2022 09:10:38 | |
363 BTC | $ 12 814 881 | (unknown) | (unknown) |
| Type: transfer | From: 32w4oQsn2gcbcHCoyFER62RAws4ynCkSw5 | To: bc1qkj3e0996v555a8h067vva7ytzqqwwflz6p2gha | |||
| 23.01.2022 09:10:38 | |
142 BTC | $ 5 001 881 | (unknown) | (unknown) |
| Type: transfer | From: 3KFx28chLFYZarKzsacUBo6ypSG5LCSjtH | To: bc1q3uadsw8vwrswefwa3493aanarpyv6v9yzxdx94 | |||
| 23.01.2022 09:10:38 | |
282 BTC | $ 9 949 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sumn0848qmju58ga2ktrjamqcggq0w4t9v846 | To: bc1q2lr96mudpfewua753rquxwd062ect4w9uqafnh | |||
| 23.01.2022 09:10:38 | |
274 BTC | $ 9 669 485 | (unknown) | (unknown) |
| Type: transfer | From: 3BPLFxDdUcvu5bbz3osfTYXj4fkp9AqnYM | To: 3ENEPtyzWve9StXJjPFUJwBLWUi8E3f8WP | |||
| 23.01.2022 09:10:38 | |
244 BTC | $ 8 614 528 | (unknown) | (unknown) |
| Type: transfer | From: 37gBkz26wkF7zciFhx5dmttvs1Czz9f9DA | To: bc1qk88psgfl9gjlmq78gn73nlsleavclclyxt7udq | |||
| 23.01.2022 09:10:38 | |
234 BTC | $ 8 277 759 | (unknown) | (unknown) |
| Type: transfer | From: 39Fjfi1r119u6KTYPyNBu4xMdEqB38nQ1Q | To: 3AJmd4Qd2ZD4F4XTtcGwVjbHGf9HdeDEFr | |||
| 23.01.2022 09:10:38 | |
179 BTC | $ 6 310 794 | (unknown) | (unknown) |
| Type: transfer | From: 3NCSzMSpbY1MxsWLPE3RSGbqs2vnWxi81J | To: 3HvP9SR81uRdHHmXvvMay8N67YRnRsRra3 | |||