Whale movements
Last update: 17.09.2026 16:26:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2022 09:10:38 |  |
438 BTC | $ 15 469 983 | (unknown) | (unknown) |
| Type: transfer | From: 3AqvC7LwGmVBL5QwKWXJshAbB3iSj9D7TY | To: 37RgWfCGxauMrcN8xW2LJv4b8fBtzXPvao | |||
| 23.01.2022 09:10:38 | |
201 BTC | $ 7 103 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6zawrtm8l0vxrtgczda2lfk0ah8h96pww8c92 | To: 3DVYtbJqjNsw1HFr1yQsaceLh7ojkBybKS | |||
| 23.01.2022 09:10:38 | |
352 BTC | $ 12 441 282 | (unknown) | (unknown) |
| Type: transfer | From: 31p2NDeDLsBzbVtfrrpX1eHwMxBw4RMiYp | To: bc1qrv3gmuenzar9mnk3czlgmn6qexpnumr0pjwnsw | |||
| 23.01.2022 09:10:38 | |
295 BTC | $ 10 408 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26s0ftqx766u9seajpe2r0wr0mtn95095ly98a | To: 3B7p9kFHC2135489BATHAi8jH9Tfz2gVS7 | |||
| 23.01.2022 09:10:38 | |
440 BTC | $ 15 531 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeudlpge6geystmusdpg2ezq75lg6dk835aecca | To: 35PUrkPL2zhwCW18NxoJCes6pC7DrwVDD1 | |||
| 23.01.2022 09:10:38 | |
274 BTC | $ 9 678 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qcgyvu89pntcc50qdmzm2cyd5u4fkrhhmq6a2 | To: 3AQxj2LAimzg75cLtTrGrVH5xxphdmMwEG | |||
| 23.01.2022 09:10:38 | |
201 BTC | $ 7 101 796 | (unknown) | (unknown) |
| Type: transfer | From: 3KQCCdFyzD2eBcD7AW3ASS1TmMU69JzQNT | To: 3589tTtX55XVHVVz2qGyBhGpKyTJUDZKvt | |||
| 23.01.2022 09:10:38 | |
148 BTC | $ 5 238 408 | (unknown) | (unknown) |
| Type: transfer | From: 3HNaNboyb7aCjoLUJadHVJP6jdLttfR122 | To: 36izXvTe9NBR8WE358cfFXRev8NQPEsEk4 | |||
| 23.01.2022 09:10:38 | |
210 BTC | $ 7 431 773 | (unknown) | (unknown) |
| Type: transfer | From: 34jhZ2qCpkRzwtraTFN8iSH2rTAgGXxUyX | To: 3NxcozAPg6rYpDRN6aRa59LMUfHjRio7Sd | |||
| 23.01.2022 09:10:38 | |
180 BTC | $ 6 369 976 | (unknown) | (unknown) |
| Type: transfer | From: 36xWrWJQLScw9m8DQS3Pu5JNi3Dsz4PY1h | To: 34hLkTw8ysnLej1rgyAW32Rg7f6r9DXNYm | |||
| 23.01.2022 08:50:59 | |
210 BTC | $ 7 524 942 | (unknown) | (unknown) |
| Type: transfer | From: 36iWzJexi6dmGTSfyMrYdUE3Mbh9jNXUeA | To: 34jhZ2qCpkRzwtraTFN8iSH2rTAgGXxUyX | |||
| 23.01.2022 08:50:59 | |
234 BTC | $ 8 382 322 | (unknown) | (unknown) |
| Type: transfer | From: 3PcRLqFPcFe6Qf1FhptkL3EBCgU3Z3WaxQ | To: 39Fjfi1r119u6KTYPyNBu4xMdEqB38nQ1Q | |||
| 23.01.2022 08:50:59 | |
274 BTC | $ 9 792 597 | (unknown) | (unknown) |
| Type: transfer | From: 33nPXE4zifDuNsGvPEetkaVWjjAz6DNSus | To: 3BPLFxDdUcvu5bbz3osfTYXj4fkp9AqnYM | |||
| 23.01.2022 08:50:59 | |
179 BTC | $ 6 390 298 | (unknown) | (unknown) |
| Type: transfer | From: 3G67ixGwS8mNmY5DXcGNrZmBoYKcXvSURH | To: 3NCSzMSpbY1MxsWLPE3RSGbqs2vnWxi81J | |||
| 23.01.2022 08:50:59 | |
202 BTC | $ 7 228 126 | (unknown) | (unknown) |
| Type: transfer | From: 33z3rnWvLAaJLnhqAX5GxPZeWr4NhJg4MX | To: bc1qx6zawrtm8l0vxrtgczda2lfk0ah8h96pww8c92 | |||
| 23.01.2022 08:50:59 | |
202 BTC | $ 7 235 856 | (unknown) | (unknown) |
| Type: transfer | From: 345EckyvwNgnHgwiDAuV9rMUf8jjjci7s1 | To: 3KQCCdFyzD2eBcD7AW3ASS1TmMU69JzQNT | |||
| 23.01.2022 08:50:59 | |
244 BTC | $ 8 722 500 | (unknown) | (unknown) |
| Type: transfer | From: 37s1Zn7XG4tSd1PEZRHMHcGfWGeVNZGYJ7 | To: 37gBkz26wkF7zciFhx5dmttvs1Czz9f9DA | |||
| 23.01.2022 08:50:59 | |
310 BTC | $ 11 099 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla7tw0f73j92nznkqd8vshmlye93kty73rdfag | To: bc1q26s0ftqx766u9seajpe2r0wr0mtn95095ly98a | |||
| 23.01.2022 08:50:59 | |
280 BTC | $ 10 014 532 | (unknown) | (unknown) |
| Type: transfer | From: 3HCeK9VvuG1Vr4XUQtdAAqdGmYgGhMHuTr | To: bc1q2qcgyvu89pntcc50qdmzm2cyd5u4fkrhhmq6a2 | |||
| 23.01.2022 08:50:59 | |
388 BTC | $ 13 883 296 | (unknown) | (unknown) |
| Type: transfer | From: 3HAPNXxeSap5ux13WYT6g6E61aXGDVpkRh | To: bc1qgn256p53ms5kt69p8nc76ndypszjgzseue4lma | |||
| 23.01.2022 08:50:59 | |
363 BTC | $ 12 975 572 | (unknown) | (unknown) |
| Type: transfer | From: 3J2SacNvrERXYiHBRbJpfc7ErwiVZ9qefb | To: 32w4oQsn2gcbcHCoyFER62RAws4ynCkSw5 | |||
| 23.01.2022 08:50:59 | |
149 BTC | $ 5 339 810 | (unknown) | (unknown) |
| Type: transfer | From: 34kuwfHrPUsZuiSPPq3TVp73scEv1n53Gu | To: 3HNaNboyb7aCjoLUJadHVJP6jdLttfR122 | |||
| 23.01.2022 08:50:59 | |
142 BTC | $ 5 064 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h4smuakgh330pjpkh7st6sl7r283fvr2udtam | To: 3KFx28chLFYZarKzsacUBo6ypSG5LCSjtH | |||
| 23.01.2022 08:50:59 | |
180 BTC | $ 6 449 951 | (unknown) | (unknown) |
| Type: transfer | From: 35pAXfmW7mxHamwJYyR8A5Ghj298yU3vks | To: 36xWrWJQLScw9m8DQS3Pu5JNi3Dsz4PY1h | |||
| 23.01.2022 08:50:59 | |
282 BTC | $ 10 074 606 | (unknown) | (unknown) |
| Type: transfer | From: 34CRm7JLT4rUbuKRvgquhNyZz1GEf6AwnR | To: bc1q5sumn0848qmju58ga2ktrjamqcggq0w4t9v846 | |||
| 23.01.2022 08:50:59 | |
352 BTC | $ 12 599 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdn3eet7d2l55hc7aksxdpqyrcxkr4edepn3v7 | To: 31p2NDeDLsBzbVtfrrpX1eHwMxBw4RMiYp | |||
| 23.01.2022 08:50:59 | |
426 BTC | $ 15 248 349 | (unknown) | (unknown) |
| Type: transfer | From: 3NZyy83z36YZBEdbuYqAeMiP2BMXziQWhd | To: 3AQXkQV7j4yCoRDThofQPvdMRa6KbWMRGG | |||
| 23.01.2022 08:50:59 | |
195 BTC | $ 6 975 100 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.01.2022 08:50:59 | |
195 BTC | $ 6 977 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.01.2022 08:50:59 | |
195 BTC | $ 6 986 656 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.01.2022 08:50:59 | |
285 BTC | $ 10 190 808 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 23.01.2022 08:50:59 | |
423 BTC | $ 15 107 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | To: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | |||
| 23.01.2022 08:40:10 |  |
37 387 824 USDT | $ 37 387 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.01.2022 08:37:54 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 246fcf1ab2fe93782161777df1886f960e273286 | |||
| 23.01.2022 08:31:44 | |
2 200 ETH | $ 5 453 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2022 08:31:11 | |
3 643 ETH | $ 9 031 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2022 08:24:11 | |
190 BTC | $ 6 732 451 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | |||
| 23.01.2022 08:24:11 | |
154 BTC | $ 5 465 615 | (unknown) | (unknown) |
| Type: transfer | From: 3HtELriVHWiwUf3EvctGEKrM1fc5ZFb1LM | To: 3G9LqseUabFyqLTEWYybup1P7aZUcNSAHN | |||
| 23.01.2022 08:24:11 | |
274 BTC | $ 9 717 690 | (unknown) | (unknown) |
| Type: transfer | From: 3HFdFoGzdFJBZJRQgw3DDw6MXDawWrNMW8 | To: 3HtELriVHWiwUf3EvctGEKrM1fc5ZFb1LM | |||
| 23.01.2022 08:24:11 | |
2 484 BTC | $ 88 017 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3NSCax7n4o4F4xtzoPkR5uTzAENiqo6Y6N | |||
| 23.01.2022 08:24:11 | |
263 BTC | $ 9 333 880 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 353Utp5Svb7TKzQPCY64kDEr1e4LXNS8m6 | |||
| 23.01.2022 08:24:11 | |
207 BTC | $ 7 338 550 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 23.01.2022 08:24:11 | |
282 BTC | $ 9 992 030 | (unknown) | (unknown) |
| Type: transfer | From: 3QuRFTGj2Zmt1VXuJkkSwv74F9TsN3p6yi | To: 34CRm7JLT4rUbuKRvgquhNyZz1GEf6AwnR | |||
| 23.01.2022 08:24:11 | |
202 BTC | $ 7 163 109 | (unknown) | (unknown) |
| Type: transfer | From: 3M34rgxJrCKWg2E59JGbuYkc4fPMSWepa7 | To: 33z3rnWvLAaJLnhqAX5GxPZeWr4NhJg4MX | |||
| 23.01.2022 08:24:11 | |
142 BTC | $ 5 020 193 | (unknown) | (unknown) |
| Type: transfer | From: 3A6sQ6EZtxP7jt6x9ek9rrVxP12tXtV8cP | To: bc1q9h4smuakgh330pjpkh7st6sl7r283fvr2udtam | |||
| 23.01.2022 08:24:11 | |
484 BTC | $ 17 159 018 | (unknown) | (unknown) |
| Type: transfer | From: 36YiTdLJwi7V6qfpAbcXE5L8fzukkw4pat | To: bc1q25z3lc3m0uu4093zcsxvyx48cxz754crv2lhsn | |||
| 23.01.2022 08:24:11 | |
712 BTC | $ 25 217 534 | (unknown) | (unknown) |
| Type: transfer | From: 3Cf62Q1MgeSR7i1wgC7BbJoojKPnHCSRf6 | To: 3QnRT33EELidahXf4ZvVqYEzAJNirhofGu | |||
| 23.01.2022 08:24:11 | |
675 BTC | $ 23 906 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh786dkdmveds5y2cc63e4909rc849pq9uc4plg | To: 3H5gESR6ovrH1nJ1UaMyYstPbbzHzxp8Cj | |||
| 23.01.2022 08:24:11 | |
426 BTC | $ 15 111 486 | (unknown) | (unknown) |
| Type: transfer | From: 3JLQtXPTfzMQxf5z9v4hjNwpsaHo3w8aVN | To: 3NZyy83z36YZBEdbuYqAeMiP2BMXziQWhd | |||
| 23.01.2022 08:24:11 | |
244 BTC | $ 8 643 650 | (unknown) | (unknown) |
| Type: transfer | From: 365Dmt2zyStYnEeVRxk2TiDLbY8a58RTuY | To: 37s1Zn7XG4tSd1PEZRHMHcGfWGeVNZGYJ7 | |||