Whale movements
Last update: 17.09.2026 16:24:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2022 08:24:11 |  |
274 BTC | $ 9 714 049 | (unknown) | (unknown) |
| Type: transfer | From: 3LSFWrweFhr3NZHZt1HxSd7T9nRqjPSNy6 | To: 33nPXE4zifDuNsGvPEetkaVWjjAz6DNSus | |||
| 23.01.2022 08:24:11 | |
648 BTC | $ 22 959 624 | (unknown) | (unknown) |
| Type: transfer | From: 38n4JrRCXrzZZ9RoREZaSGZqT31MSn1QNU | To: bc1q3tk6m7cvm3m5pfdjy26fmxnqyfkslfl7zzw6u0 | |||
| 23.01.2022 08:24:11 | |
202 BTC | $ 7 170 596 | (unknown) | (unknown) |
| Type: transfer | From: 3KfD46Vv2ksmjtzda1owPkh2HVvPpZ5ocE | To: 345EckyvwNgnHgwiDAuV9rMUf8jjjci7s1 | |||
| 23.01.2022 08:24:11 | |
440 BTC | $ 15 586 091 | (unknown) | (unknown) |
| Type: transfer | From: 3AUXp11Zp3kJJVooXdv8Vd8p9dEp4RJVJC | To: bc1qeudlpge6geystmusdpg2ezq75lg6dk835aecca | |||
| 23.01.2022 08:24:11 | |
211 BTC | $ 7 458 911 | (unknown) | (unknown) |
| Type: transfer | From: 34rsvF7KTXCD5Z5o48zk1bWhqsniUXNW4U | To: 36iWzJexi6dmGTSfyMrYdUE3Mbh9jNXUeA | |||
| 23.01.2022 08:24:11 | |
182 BTC | $ 6 446 757 | (unknown) | (unknown) |
| Type: transfer | From: 3DMAUgXpcowxutDgYmoRvn9hnnTEBaQ1wp | To: 35pAXfmW7mxHamwJYyR8A5Ghj298yU3vks | |||
| 23.01.2022 08:24:11 | |
622 BTC | $ 22 050 690 | (unknown) | (unknown) |
| Type: transfer | From: 3EF7VvfvxN8w9cK2ZTa5eukkSXHgngLjmC | To: 3NAxuaqzTii6HahmdhUBdDk7vq6zN9z7Rj | |||
| 23.01.2022 08:24:11 | |
719 BTC | $ 25 473 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3du6hz3ysdyj9p5kwlz7ax667ep3unyhl9dh0 | To: 3EaKAvBMxPmuLVgH7oUTBWq239Qiijo33F | |||
| 23.01.2022 08:24:11 | |
234 BTC | $ 8 306 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85nzpczcv3n7h636zqcysznu2drlsn4v5ejz6l | To: 3PcRLqFPcFe6Qf1FhptkL3EBCgU3Z3WaxQ | |||
| 23.01.2022 08:24:11 | |
502 BTC | $ 17 785 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql03ykk62w0pzz29ydva4t0ynw6sk96n6dlm8p4 | To: 3L9cKWwvf26UEpgnfhNNJ1LLumapjSQYfo | |||
| 23.01.2022 08:24:11 | |
281 BTC | $ 9 941 712 | (unknown) | (unknown) |
| Type: transfer | From: 35ADLbASYS8TtZgfi4ayFRyiLycGzyuvHP | To: 3HCeK9VvuG1Vr4XUQtdAAqdGmYgGhMHuTr | |||
| 23.01.2022 08:24:11 | |
504 BTC | $ 17 851 532 | (unknown) | (unknown) |
| Type: transfer | From: 32A3S8XK8UtxYVAymjPGyuvwvjQALDw2sw | To: bc1q3099v456r6c9e2lkx7uhxzqqzq38pr3vstsd9y | |||
| 23.01.2022 08:24:11 | |
531 BTC | $ 18 817 360 | (unknown) | (unknown) |
| Type: transfer | From: 3NTYFnYVaawYfsXhiwPu3CRXJ1dPeFS4KV | To: 33Pf5boWG1kfvCgHStfh4xawrzprj9SZ63 | |||
| 23.01.2022 08:24:11 | |
179 BTC | $ 6 334 298 | (unknown) | (unknown) |
| Type: transfer | From: 32hdAZY4hZSEEbievr7pPi8E8rghZtP3uB | To: 3G67ixGwS8mNmY5DXcGNrZmBoYKcXvSURH | |||
| 23.01.2022 08:24:11 | |
438 BTC | $ 15 525 112 | (unknown) | (unknown) |
| Type: transfer | From: 3PreQ8tnVhwhBuRvyBRrURgUViGAUQoanh | To: 3AqvC7LwGmVBL5QwKWXJshAbB3iSj9D7TY | |||
| 23.01.2022 08:24:11 | |
589 BTC | $ 20 864 176 | (unknown) | (unknown) |
| Type: transfer | From: 3A8N9vpbaSw3kwekT3nKEsE2utsxa26GJ6 | To: bc1qzt6cuq02uhapm7ky5w4l62eke0e5kfl2jljrzn | |||
| 23.01.2022 08:24:11 | |
310 BTC | $ 11 001 227 | (unknown) | (unknown) |
| Type: transfer | From: 36NfWKXQvz9i2beQUP3kq3EVZReLsxbtPy | To: bc1qla7tw0f73j92nznkqd8vshmlye93kty73rdfag | |||
| 23.01.2022 08:24:11 | |
450 BTC | $ 15 936 906 | (unknown) | (unknown) |
| Type: transfer | From: 3May73eakwz37ginSnEqxhRV3VHWC7EJgN | To: 3DBoLfkVPZ58GEnF7jEMtL5C7JYFY6dqGn | |||
| 23.01.2022 08:24:11 | |
463 BTC | $ 16 404 741 | (unknown) | (unknown) |
| Type: transfer | From: 3E4x1u25Phfb9569aqbrGMhBe5B34bv72Q | To: 35Pcd7X4JwXE5qSyKGykniTgwZXdSAdgfE | |||
| 23.01.2022 08:24:11 | |
495 BTC | $ 17 525 190 | (unknown) | (unknown) |
| Type: transfer | From: 3HAXzC6vRpZ2ZJFHBYp2XmJKhwjGDmrYXU | To: 32LjpfAqnR6Y8dXzvaAWDFE5BCFkakgGLi | |||
| 23.01.2022 08:24:11 | |
363 BTC | $ 12 862 130 | (unknown) | (unknown) |
| Type: transfer | From: 36f7eE7d9yZAQB4qPopYTm1SpeR44LzMpd | To: 3J2SacNvrERXYiHBRbJpfc7ErwiVZ9qefb | |||
| 23.01.2022 08:24:11 | |
564 BTC | $ 19 968 094 | (unknown) | (unknown) |
| Type: transfer | From: 36ocaCmWXRJo6u3r3ZLXt1P9UT9X7WXFcH | To: bc1qhcqapq663sgqhtrs29raslm3lg2cukywks65zk | |||
| 23.01.2022 08:24:11 | |
388 BTC | $ 13 759 555 | (unknown) | (unknown) |
| Type: transfer | From: 39hMerA3exExVvWyqSpuNqkmSNzHyqpZVf | To: 3HAPNXxeSap5ux13WYT6g6E61aXGDVpkRh | |||
| 23.01.2022 08:24:11 | |
629 BTC | $ 22 302 756 | (unknown) | (unknown) |
| Type: transfer | From: 3J738Q7rwiEbqkuRk9yqPqmF89k3qu8qyE | To: 3QS5obbm3CA6Un1ZqBSidRxksKbSLGMGnN | |||
| 23.01.2022 08:24:11 | |
149 BTC | $ 5 291 776 | (unknown) | (unknown) |
| Type: transfer | From: 38cm7JHE7koYANtDkyCaBdMuptcWPLTzLm | To: 34kuwfHrPUsZuiSPPq3TVp73scEv1n53Gu | |||
| 23.01.2022 08:24:11 | |
500 BTC | $ 17 732 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48eszpda699m7euwfkgr9fkyuenraexlmtvf5z | To: 38z3ZdK4PnVBFbTqiwRKRvndY6iK9jKEvs | |||
| 23.01.2022 08:24:11 | |
477 BTC | $ 16 912 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0l84yckzcr7g92pvrwwz2zef7jqh6rf3nujn2 | To: bc1qyxdk3amvp742eps92jg0kaljjdvp62ntw9pw4c | |||
| 23.01.2022 08:24:11 | |
353 BTC | $ 12 492 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwszvcjshph67wlxzrsqmk7qh9pu0tgwq5wlntl | To: bc1qpdn3eet7d2l55hc7aksxdpqyrcxkr4edepn3v7 | |||
| 23.01.2022 08:24:11 | |
197 BTC | $ 6 974 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.01.2022 08:24:11 | |
197 BTC | $ 6 981 701 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.01.2022 08:24:11 | |
197 BTC | $ 6 986 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.01.2022 08:24:11 | |
464 BTC | $ 16 445 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | To: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | |||
| 23.01.2022 08:21:27 |  |
7 482 404 USDT | $ 7 482 404 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.01.2022 08:20:36 | |
7 482 404 USDT | $ 7 482 404 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.01.2022 08:20:24 | |
40 179 930 USDT | $ 40 179 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.01.2022 08:18:44 | |
7 128 878 USDT | $ 7 128 878 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.01.2022 08:18:20 | |
7 128 878 USDT | $ 7 128 878 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.01.2022 08:16:07 | |
28 498 594 USDT | $ 28 498 594 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.01.2022 08:13:56 | |
7 124 495 USDT | $ 7 124 495 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.01.2022 08:13:56 | |
7 134 105 USDT | $ 7 134 105 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.01.2022 08:13:56 | |
7 106 897 USDT | $ 7 106 897 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.01.2022 08:13:56 | |
7 133 097 USDT | $ 7 133 097 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.01.2022 08:09:42 | |
29 999 980 USDT | $ 29 999 980 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.01.2022 08:00:42 | |
22 818 310 BUSD | $ 22 818 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2022 08:00:22 | |
38 677 130 USDT | $ 38 677 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.01.2022 08:00:22 | |
36 376 660 USDT | $ 36 376 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.01.2022 07:49:56 | |
13 763 259 USDT | $ 13 763 259 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8323d9723011db567c7aa73d52d4a5d137d4074f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.01.2022 07:48:34 | |
7 680 205 USDT | $ 7 680 205 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.01.2022 07:47:16 | |
7 496 985 USDT | $ 7 496 985 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 23.01.2022 07:47:16 | |
13 763 259 USDT | $ 13 763 259 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8323d9723011db567c7aa73d52d4a5d137d4074f | |||