Whale movements
Last update: 17.09.2026 16:09:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2022 04:52:54 |  |
387 BTC | $ 13 661 524 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qtspgf0g8tdyk64wzlanmrt4lkd08zkcc07f9trwzfmqaq8eldxqqcwhme0 | |||
| 23.01.2022 04:52:54 | |
3 000 BTC | $ 105 903 290 | (unknown) | (unknown) |
| Type: transfer | From: 39idpZjogpGxtawYKeu8TceknWNtY9Yid6 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 23.01.2022 04:52:54 | |
3 403 BTC | $ 120 129 620 | (unknown) | (unknown) |
| Type: transfer | From: 39idpZjogpGxtawYKeu8TceknWNtY9Yid6 | To: 38LLWa4VeZ1YSbWiJQFzZy7XSgwy6uDrUJ | |||
| 23.01.2022 04:52:54 | |
202 BTC | $ 7 140 779 | (unknown) | (unknown) |
| Type: transfer | From: 3KH7MTLtzbfQQtTUT4jFomdGhNYygRMhu2 | To: 33Gw7gfbowc8f1sjZ7DsSQz9nX8ymsGfvr | |||
| 23.01.2022 04:52:54 | |
195 BTC | $ 6 868 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l3m4e0ke4zk3nh66twpu6d2ekfgz6w6kfgvet | To: bc1qvam4xvg2cch9eq7cnj7sea6mcgu9q93e93qyll | |||
| 23.01.2022 04:52:54 | |
142 BTC | $ 5 018 318 | (unknown) | (unknown) |
| Type: transfer | From: 3GTqxXuS966PrMoYLUEsoMTtzJDgMTCyxA | To: 3BAxY52AnMbWns2sNi9s4N55GLTsMKGvJZ | |||
| 23.01.2022 04:52:54 | |
274 BTC | $ 9 684 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmklces5d00j8h04nr035f9zjzv26t4nlr74qn | To: 3C9Bb78uNdBmHv2KDJ8CRhzmdNZ24KXC4k | |||
| 23.01.2022 04:52:54 | |
198 BTC | $ 6 978 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtdrxjdjeu7v0yawklfw7kntdguqdxz7tfjtnz | To: 3BXGDhyAnBCLjtEWAxQT74mHyEaq7BaZwZ | |||
| 23.01.2022 04:52:54 | |
281 BTC | $ 9 926 703 | (unknown) | (unknown) |
| Type: transfer | From: 3FkidYv7JiYbqxB2Ra7MdV6sH6fnZYk2Y1 | To: 3Qi5NkwoGd9TSV4FKhjxHdcAmEocC7qrno | |||
| 23.01.2022 04:52:54 | |
150 BTC | $ 5 303 048 | (unknown) | (unknown) |
| Type: transfer | From: 3NHuZyNPgnpsinjam248kb8Tf7vueD2jPy | To: bc1q9e83eqt3vge54hrawa26khk0a04r5msdajx24m | |||
| 23.01.2022 04:52:54 | |
216 BTC | $ 7 626 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.01.2022 04:46:38 |  |
9 249 195 BUSD | $ 9 249 195 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.01.2022 04:45:21 | |
195 BTC | $ 6 874 450 | (unknown) | (unknown) |
| Type: transfer | From: 3KMisLFDWc3NkcUuVqSzJMhRLkeJBHYzHn | To: bc1q3l3m4e0ke4zk3nh66twpu6d2ekfgz6w6kfgvet | |||
| 23.01.2022 04:45:21 | |
213 BTC | $ 7 508 121 | (unknown) | (unknown) |
| Type: transfer | From: 3LEaRCebcz1YKSAxFqT71YZuy5nkY8GyHZ | To: bc1qhuh4zemdekckgf553zlwjczc33zfu3z39lsyzs | |||
| 23.01.2022 04:45:21 | |
235 BTC | $ 8 311 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmf50ll8z4009ysvaqq8pncrxn4722vanmuuhjx | To: bc1qthw7l8n4udxsvwumnc5vnpwtjjr5amzlqnd9d6 | |||
| 23.01.2022 04:45:21 | |
211 BTC | $ 7 437 312 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk9TYemHRXjYHfR5Dw5zXgnqiNymoA7mx | To: bc1qv548zzvvavd34enu9avyyjwrqmgmq3lfdwh550 | |||
| 23.01.2022 04:45:21 | |
244 BTC | $ 8 621 119 | (unknown) | (unknown) |
| Type: transfer | From: 35EaJnGpQLSwDxNYgsLrfNpfoLgvSMQNoe | To: 3KeuD3PR365arDRW1szsf3qmGNXk6pT6LC | |||
| 23.01.2022 04:45:21 | |
202 BTC | $ 7 144 833 | (unknown) | (unknown) |
| Type: transfer | From: 3DJADzqfBWqnVXJ2TrQQEsRq9ywm4pEf3A | To: 3KH7MTLtzbfQQtTUT4jFomdGhNYygRMhu2 | |||
| 23.01.2022 04:45:21 | |
142 BTC | $ 5 021 118 | (unknown) | (unknown) |
| Type: transfer | From: 33YAWUFPFGkmX4mdfUYpcFvp13QTMyqVuK | To: 3GTqxXuS966PrMoYLUEsoMTtzJDgMTCyxA | |||
| 23.01.2022 04:45:21 | |
198 BTC | $ 6 981 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yp727fjt2q4vk9qazkzqtpn3z09qathllk7sj | To: bc1qjtdrxjdjeu7v0yawklfw7kntdguqdxz7tfjtnz | |||
| 23.01.2022 04:45:21 | |
150 BTC | $ 5 305 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfegvjxavkyrwugqwhxzfdkp2ew0crkxqcf8gc | To: 3NHuZyNPgnpsinjam248kb8Tf7vueD2jPy | |||
| 23.01.2022 04:45:21 | |
216 BTC | $ 7 630 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.01.2022 04:45:21 | |
175 BTC | $ 6 176 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | To: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | |||
| 23.01.2022 04:45:21 | |
532 BTC | $ 18 777 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | To: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | |||
| 23.01.2022 04:40:06 | |
5 832 885 BUSD | $ 5 832 885 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.01.2022 04:39:02 | |
9 248 375 USDT | $ 9 248 375 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 23.01.2022 04:29:56 | |
2 096 ETH | $ 5 034 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2022 04:22:48 | |
20 055 452 USDT | $ 20 055 452 | (unknown) | (unknown) |
| Type: transfer | From: e864c9439eb042e969c59dd13d38cfdb28e16d73 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 23.01.2022 04:20:43 | |
300 BTC | $ 10 503 351 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: 34N1WMhJDwedmJv1gVh5tVtsQVnkcSYdj7 | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 23.01.2022 04:20:43 | |
150 BTC | $ 5 262 336 | (unknown) | (unknown) |
| Type: transfer | From: 3MEPFFNp5i7oALWyod7QKdz9XXPXdXuj2Z | To: bc1qzfegvjxavkyrwugqwhxzfdkp2ew0crkxqcf8gc | |||
| 23.01.2022 04:20:43 | |
216 BTC | $ 7 574 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.01.2022 04:18:45 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.01.2022 04:08:51 | |
99 999 970 BUSD | $ 99 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.01.2022 04:04:51 | |
293 BTC | $ 10 234 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4dhe98zeypxq6h0hxke7z3f2kdew3j2znlj70ffrkldxe4e4kcqjep8hh | To: bc1q0y2h4jy2gmv9q85jpdlpuaasx0mycstmgfmhs5zxygnxk93zy7pqltqqv2 | |||
| 23.01.2022 04:04:51 | |
300 BTC | $ 10 470 332 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qj4dhe98zeypxq6h0hxke7z3f2kdew3j2znlj70ffrkldxe4e4kcqjep8hh | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 23.01.2022 04:04:51 | |
532 BTC | $ 18 559 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | To: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | |||
| 23.01.2022 04:04:51 | |
194 BTC | $ 6 786 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | To: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | |||
| 23.01.2022 04:02:52 | |
99 999 970 BUSD | $ 99 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.01.2022 03:55:22 | |
5 001 650 USDC | $ 5 001 650 | (unknown) | (unknown) |
| Type: transfer | From: e394465b3c6600e699820bc75c531f672cec7d82 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 23.01.2022 03:54:35 | |
281 BTC | $ 9 785 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfjj44q96nxdc2xw3gvd36krqx0f629u08yjs3 | To: 3FkidYv7JiYbqxB2Ra7MdV6sH6fnZYk2Y1 | |||
| 23.01.2022 03:50:49 | |
221 BTC | $ 7 731 193 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 23.01.2022 03:50:49 | |
224 BTC | $ 7 831 285 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw0z63ye37mttqexamtqen463tvwesmze7nq69nvdvnu3nezmyvqg6re2c | |||
| 23.01.2022 03:50:49 | |
198 BTC | $ 6 911 181 | (unknown) | (unknown) |
| Type: transfer | From: 3PsQb41k8HmQT5URkD2onniEXBCoZdETVm | To: bc1q9yp727fjt2q4vk9qazkzqtpn3z09qathllk7sj | |||
| 23.01.2022 03:50:49 | |
211 BTC | $ 7 362 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmh0nnpsxl0zc2n4tw7lzp9n39phlvvn858vqd | To: 3Lk9TYemHRXjYHfR5Dw5zXgnqiNymoA7mx | |||
| 23.01.2022 03:50:49 | |
244 BTC | $ 8 535 887 | (unknown) | (unknown) |
| Type: transfer | From: 3CYdp7kXVb8txS5PTNAH1wdiMktjMxG2Gg | To: 35EaJnGpQLSwDxNYgsLrfNpfoLgvSMQNoe | |||
| 23.01.2022 03:50:49 | |
235 BTC | $ 8 227 066 | (unknown) | (unknown) |
| Type: transfer | From: 391dnkiRtNiH7QWGD3jf1pA7V3RSsdqrui | To: bc1qmf50ll8z4009ysvaqq8pncrxn4722vanmuuhjx | |||
| 23.01.2022 03:50:49 | |
150 BTC | $ 5 254 693 | (unknown) | (unknown) |
| Type: transfer | From: 367dS7tC5Z69b2u5bJsJCEZx4nf2mv2eYa | To: 3MEPFFNp5i7oALWyod7QKdz9XXPXdXuj2Z | |||
| 23.01.2022 03:50:49 | |
195 BTC | $ 6 805 275 | (unknown) | (unknown) |
| Type: transfer | From: 3P7U6LUnNNLKcBQKpoMHf57dcwqoAJDkA3 | To: 3KMisLFDWc3NkcUuVqSzJMhRLkeJBHYzHn | |||
| 23.01.2022 03:50:49 | |
202 BTC | $ 7 072 615 | (unknown) | (unknown) |
| Type: transfer | From: 31p9sQE6GEqdJazphD6dc5xhgANTdri4BJ | To: 3DJADzqfBWqnVXJ2TrQQEsRq9ywm4pEf3A | |||
| 23.01.2022 03:50:49 | |
213 BTC | $ 7 432 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09s75h05pv30j8zpa7uf0v5x83t66smvahy36w | To: 3LEaRCebcz1YKSAxFqT71YZuy5nkY8GyHZ | |||