Whale movements
Last update: 17.09.2026 15:57:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2022 00:15:58 |  |
202 BTC | $ 7 043 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyh5mw4lrw9247uk22r7zvfe5zmvfkj7pweq65 | To: 32Z1xaBBJiF8Yx4TWXzDJxFzCQ98baxLdw | |||
| 23.01.2022 00:15:58 | |
244 BTC | $ 8 498 854 | (unknown) | (unknown) |
| Type: transfer | From: 3FEdvkNqVLUjvemEkqCdzSoVfq6wuS7Uoa | To: bc1qfl9r95pzfs8neuz54tp4vl9zkr4dmhju2prpxk | |||
| 23.01.2022 00:15:58 | |
213 BTC | $ 7 406 615 | (unknown) | (unknown) |
| Type: transfer | From: 3CeihEWFSX9FwEQokfEuRnDPa9GohrkvFN | To: bc1q5hfhstvuhvlznvt6pwyl96zx3vn7vdf90ll693 | |||
| 23.01.2022 00:15:58 | |
294 BTC | $ 10 230 045 | (unknown) | (unknown) |
| Type: transfer | From: 3376KpXPtfG4wXm2NXhiija7Nrk7KaYsZ1 | To: bc1q2xswfy6a9aawlwca42ufnvy728dfutul9u0gy9 | |||
| 23.01.2022 00:15:58 | |
158 BTC | $ 5 511 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5h2rdhw9enfrf6n2za49d5nkagzx8pn4gnce8 | To: 32PNtSQY6jZUDcrzb6RWUNmbDyPviRq4HQ | |||
| 23.01.2022 00:15:58 | |
363 BTC | $ 12 638 248 | (unknown) | (unknown) |
| Type: transfer | From: 36NTZwFS6X2YqFmy9wRzEsnWfNXXuqaW9r | To: bc1qdxvwa69ghp2pm7g7m3f46d0ucpxq5tz5qtnyjp | |||
| 23.01.2022 00:15:58 | |
292 BTC | $ 10 170 870 | (unknown) | (unknown) |
| Type: transfer | From: 329zMxUNGS3mVtr3AvKEXy3MEE5j4JaU9C | To: 3H9Ks56zH8wuRzuFJvf6E7YBwMdPap89hz | |||
| 23.01.2022 00:15:58 | |
236 BTC | $ 8 204 420 | (unknown) | (unknown) |
| Type: transfer | From: 3369sqNLf8MVzaxrkduuN5WqECY7WyfmbF | To: bc1qqvzu4acefdp3kvdyrvf659rq9p0swqz8vwugxu | |||
| 23.01.2022 00:15:58 | |
221 BTC | $ 7 684 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzcvs24nzlljrgdf9zpks27ccptud3emuasycq | To: 3Ln7TRaM1GoSo9JXLwwMPa2WFzHa7LKfHN | |||
| 23.01.2022 00:15:58 | |
311 BTC | $ 10 816 142 | (unknown) | (unknown) |
| Type: transfer | From: 3QybrEa4AhW21WAqLxumAhJD1syakhXVHa | To: 3LsPdZ2N2MDCS2UAcGwwUQc5FQLhcrge1M | |||
| 23.01.2022 00:15:58 | |
441 BTC | $ 15 340 269 | (unknown) | (unknown) |
| Type: transfer | From: 3CmgJ4u29bmhQPnjSgTFaeYgSoeF9DaRF1 | To: bc1qgq6x9q6m836u06j8nkk97lky73jd9rkv8chkva | |||
| 23.01.2022 00:15:58 | |
354 BTC | $ 12 304 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv27zq8ntjhvw4am7ypl0m86dr6dayxxrdz05sq | To: 3H4xwywMGkCsU5sHENebL7rffaiHR5H7nX | |||
| 23.01.2022 00:15:58 | |
155 BTC | $ 5 392 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe84d0k6amnuxzm2dy5tkzn0t7chrdqyxac7tds | To: bc1qdcjxqe039x0z7q8kdxh8vu44rmgntuf3scu665 | |||
| 23.01.2022 00:15:58 | |
700 BTC | $ 24 370 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | To: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | |||
| 23.01.2022 00:15:58 | |
195 BTC | $ 6 791 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | To: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | |||
| 23.01.2022 00:15:58 | |
304 BTC | $ 10 566 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | To: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | |||
| 23.01.2022 00:15:58 | |
3 500 BTC | $ 121 791 190 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr | |||
| 23.01.2022 00:13:05 |  |
5 881 225 BUSD | $ 5 881 225 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.01.2022 00:04:37 | |
25 000 000 USDT | $ 25 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.01.2022 23:54:01 | |
224 BTC | $ 7 809 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.01.2022 23:50:03 | |
438 BTC | $ 15 199 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4tf3ddj4zc6h50z73yx959p3wvsfrqpej5nmh | To: 3C4iqcqhECbGDEchJn64Qh4eZQX4b1CuQ9 | |||
| 22.01.2022 23:50:03 | |
450 BTC | $ 15 603 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z3ca8gmntlxcmklvh95y72x6jjw0s27x2c0w9 | To: 3Jkk6ajpEswd2g8ihyept1vm2DyRSXTbUG | |||
| 22.01.2022 23:50:03 | |
441 BTC | $ 15 292 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3t0d77tm3n0cknyhxr4rxhy4panfzsaj68xaq | To: 3CmgJ4u29bmhQPnjSgTFaeYgSoeF9DaRF1 | |||
| 22.01.2022 23:47:11 | |
1 413 428 UNI | $ 15 431 136 | (unknown) | (unknown) |
| Type: transfer | From: 1be0217274ccb1d13cfb53c5d5f453e29ab2a66f | To: 81af3f336a49d3b67197a2eac80cbaf15732e3bc | |||
| 22.01.2022 23:47:32 | |
2 000 BTC | $ 69 500 776 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.01.2022 23:47:32 | |
244 BTC | $ 8 487 617 | (unknown) | (unknown) |
| Type: transfer | From: 36GzAaekX2WUas24KKUYjMKb8PMRAzYiXL | To: 3FEdvkNqVLUjvemEkqCdzSoVfq6wuS7Uoa | |||
| 22.01.2022 23:47:32 | |
272 BTC | $ 9 466 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkdwu8anhy0q2l9549dhlcputeccrj2qyz4fm3 | To: bc1qyyh5mw4lrw9247uk22r7zvfe5zmvfkj7pweq65 | |||
| 22.01.2022 23:47:32 | |
341 BTC | $ 11 847 491 | (unknown) | (unknown) |
| Type: transfer | From: 3Kx7N8R4yBmsQMt94HbFdE8H3Acn38RweY | To: 3QybrEa4AhW21WAqLxumAhJD1syakhXVHa | |||
| 22.01.2022 23:47:32 | |
427 BTC | $ 14 825 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s2yzl0dyv6paz5yfaapjqlr87xpuav0hjpmud | To: 3MshPt1K9nykjX6yEm5LTY4ZQkg1g5a5gk | |||
| 22.01.2022 23:47:32 | |
199 BTC | $ 6 908 726 | (unknown) | (unknown) |
| Type: transfer | From: 3NeTqt2PutsbPB9j4cxjTz6aE4Ljmx9ype | To: 3MXQL2MJhxbP6QKuysah1f5fePhWoUxnPA | |||
| 22.01.2022 23:47:32 | |
153 BTC | $ 5 301 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmx353afvhc5xegzshuakdhk7xpvsf4fk4d049q | To: bc1q0h7vwdmhr3pgfga3t2tx7hj4zvngg393enu0wm | |||
| 22.01.2022 23:47:32 | |
354 BTC | $ 12 288 596 | (unknown) | (unknown) |
| Type: transfer | From: 3FUysM8APWsTmffKtkNX97QMMVn1DcJXfQ | To: bc1qv27zq8ntjhvw4am7ypl0m86dr6dayxxrdz05sq | |||
| 22.01.2022 23:47:32 | |
225 BTC | $ 7 813 597 | (unknown) | (unknown) |
| Type: transfer | From: 3B7DqWWvP9Rbmvk4dTcRimioFdSDCcoj1o | To: 3CeihEWFSX9FwEQokfEuRnDPa9GohrkvFN | |||
| 22.01.2022 23:47:32 | |
292 BTC | $ 10 157 117 | (unknown) | (unknown) |
| Type: transfer | From: 3GLtJYmTJZMM21bmJoowPUoBG8AXoGpXLU | To: 329zMxUNGS3mVtr3AvKEXy3MEE5j4JaU9C | |||
| 22.01.2022 23:47:32 | |
155 BTC | $ 5 385 671 | (unknown) | (unknown) |
| Type: transfer | From: 34BbfhTDNzKTpH4KQ9KYGvKS7nhh3V7W9U | To: bc1qe84d0k6amnuxzm2dy5tkzn0t7chrdqyxac7tds | |||
| 22.01.2022 23:47:32 | |
363 BTC | $ 12 623 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn49g2euvka2g9q2wyep8fg242gy0c53x0gt4ql | To: 36NTZwFS6X2YqFmy9wRzEsnWfNXXuqaW9r | |||
| 22.01.2022 23:47:32 | |
294 BTC | $ 10 216 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3qrlety5n9e7fdema892c4rupf0kjz3uce2s8 | To: 3376KpXPtfG4wXm2NXhiija7Nrk7KaYsZ1 | |||
| 22.01.2022 23:47:32 | |
236 BTC | $ 8 195 253 | (unknown) | (unknown) |
| Type: transfer | From: 3CoVWtDXeMqW1QvbbuQLfCPie3oTiUyCxn | To: 3369sqNLf8MVzaxrkduuN5WqECY7WyfmbF | |||
| 22.01.2022 23:47:32 | |
221 BTC | $ 7 673 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4k736qynvc704qatm00pptngeqtuw9dsut6rv | To: bc1qjzcvs24nzlljrgdf9zpks27ccptud3emuasycq | |||
| 22.01.2022 23:47:32 | |
154 BTC | $ 5 345 116 | (unknown) | (unknown) |
| Type: transfer | From: 3F1C5ah4bG2WAgKfVDz2FFFUbWvDgGsJgP | To: 3EGdrc5DP7J1VVEFtSUjDEsw96M1uUAQpD | |||
| 22.01.2022 23:47:32 | |
158 BTC | $ 5 503 917 | (unknown) | (unknown) |
| Type: transfer | From: 3F2ydh4A979wS9e5eERJ4xYRD1NNubv5EC | To: bc1qc5h2rdhw9enfrf6n2za49d5nkagzx8pn4gnce8 | |||
| 22.01.2022 23:47:32 | |
725 BTC | $ 25 194 032 | (unknown) | (unknown) |
| Type: transfer | From: 16n3BRVSsRx528N1L9gEDyHLw4481nYVnh | To: 387VssuwNu4cvfCfovNF9NjKeuFMZKL6m2 | |||
| 22.01.2022 23:47:32 | |
3 558 BTC | $ 123 627 610 | (unknown) | (unknown) |
| Type: transfer | From: 16n3BRVSsRx528N1L9gEDyHLw4481nYVnh | To: 15sfoqXwjmay8huo5KwAzR6XVMH234Cuhe | |||
| 22.01.2022 23:47:32 | |
224 BTC | $ 7 779 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.01.2022 23:47:32 | |
217 BTC | $ 7 549 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | To: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | |||
| 22.01.2022 23:37:01 | |
15 248 052 USDT | $ 15 248 052 | (unknown) | (unknown) |
| Type: transfer | From: 86a5905c330325d930830c2a4c7bc16096f10cef | To: b0a0716841f2fc03fba72a891b8bb13584f52f2d | |||
| 22.01.2022 23:31:06 | |
13 100 042 BUSD | $ 13 100 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 23:29:56 | |
9 541 379 USDT | $ 9 541 379 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 22.01.2022 23:25:25 | |
188 BTC | $ 6 590 891 | (unknown) | (unknown) |
| Type: transfer | From: 3KUFQBB2AQaqcHjqyzjseScv6HhSanpqGR | To: 34U5MvDvbX49TQPGwXfbMPGWTU4G9cbnMj | |||
| 22.01.2022 23:25:25 | |
199 BTC | $ 6 958 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0232e0ywjy9z24pelh537j8m9f5trj9lvwsnq | To: 3NeTqt2PutsbPB9j4cxjTz6aE4Ljmx9ype | |||