Whale movements
Last update: 17.09.2026 15:54:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 23:25:25 |  |
225 BTC | $ 7 870 174 | (unknown) | (unknown) |
| Type: transfer | From: 31sfFNQaTxKtstqLvqKBfyHr2DnjGaKRQd | To: 3B7DqWWvP9Rbmvk4dTcRimioFdSDCcoj1o | |||
| 22.01.2022 23:25:25 | |
153 BTC | $ 5 339 880 | (unknown) | (unknown) |
| Type: transfer | From: 36Gp1LhyZyserz8uDtxoejkmyRanrTMNLh | To: bc1qmx353afvhc5xegzshuakdhk7xpvsf4fk4d049q | |||
| 22.01.2022 23:25:25 | |
154 BTC | $ 5 383 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa9h5cykc3rjqjzraaguc2zvyfnr78ppexwg2e | To: 3F1C5ah4bG2WAgKfVDz2FFFUbWvDgGsJgP | |||
| 22.01.2022 23:25:25 | |
236 BTC | $ 8 256 557 | (unknown) | (unknown) |
| Type: transfer | From: 3Qaed6bpBp7g2uQwhdWUrXkJbSVMxP7Wc1 | To: 3CoVWtDXeMqW1QvbbuQLfCPie3oTiUyCxn | |||
| 22.01.2022 23:25:25 | |
158 BTC | $ 5 543 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d4cq7ktmyf0h8203jjd20ee0ayksqqz7tc7dq | To: 3F2ydh4A979wS9e5eERJ4xYRD1NNubv5EC | |||
| 22.01.2022 23:25:25 | |
221 BTC | $ 7 729 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8clc05qkd0zg5yzph3s9kfw8lddklmars3svd6 | To: bc1qe4k736qynvc704qatm00pptngeqtuw9dsut6rv | |||
| 22.01.2022 23:25:25 | |
155 BTC | $ 5 424 827 | (unknown) | (unknown) |
| Type: transfer | From: 3A8oCZwMsEvVspZdV8TRFML8z3JShAFBhV | To: 34BbfhTDNzKTpH4KQ9KYGvKS7nhh3V7W9U | |||
| 22.01.2022 23:25:25 | |
224 BTC | $ 7 836 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.01.2022 23:25:25 | |
701 BTC | $ 24 537 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | To: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | |||
| 22.01.2022 23:25:25 | |
311 BTC | $ 10 899 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | To: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | |||
| 22.01.2022 23:11:39 | |
153 BTC | $ 5 410 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0pmjnnfl0ua2j59j76psatff5uaxq6k8cfzhc | To: 36Gp1LhyZyserz8uDtxoejkmyRanrTMNLh | |||
| 22.01.2022 23:11:39 | |
155 BTC | $ 5 495 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8f3fwgkjtshrewsddg8rtwnx88m9z59yuxmlsd | To: 3A8oCZwMsEvVspZdV8TRFML8z3JShAFBhV | |||
| 22.01.2022 23:11:39 | |
224 BTC | $ 7 939 789 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.01.2022 23:05:32 | |
236 BTC | $ 8 307 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx7ujwar8hps8gzzq3as558fyjnqarr4m2vwk5 | To: 3Qaed6bpBp7g2uQwhdWUrXkJbSVMxP7Wc1 | |||
| 22.01.2022 23:05:32 | |
225 BTC | $ 7 918 713 | (unknown) | (unknown) |
| Type: transfer | From: 33BMjRp9MyCxa8WEJybCcDPKDTPdJ2K2zb | To: 31sfFNQaTxKtstqLvqKBfyHr2DnjGaKRQd | |||
| 22.01.2022 23:05:32 | |
244 BTC | $ 8 601 858 | (unknown) | (unknown) |
| Type: transfer | From: 36p7SfcrBShCLACXnZ9Pi39f9uSHqLeHys | To: 36GzAaekX2WUas24KKUYjMKb8PMRAzYiXL | |||
| 22.01.2022 23:05:32 | |
398 BTC | $ 14 017 526 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1PT4eYeDT7VN8ojyEM9EMb3EbaE9uqLdbY | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 22.01.2022 23:05:32 | |
357 BTC | $ 12 580 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | To: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | |||
| 22.01.2022 22:59:57 | |
500 BTC | $ 17 665 172 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PT4eYeDT7VN8ojyEM9EMb3EbaE9uqLdbY | |||
| 22.01.2022 22:59:57 | |
248 BTC | $ 8 750 280 | (unknown) | (unknown) |
| Type: transfer | From: 3PrNGUWxfUFkQN15PkTcjXYb2HWcF8VHN8 | To: 3G8yfwEV7u1sz893gYvTQjm7CibVfkTyYa | |||
| 22.01.2022 22:59:57 | |
750 BTC | $ 26 497 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 22.01.2022 22:59:57 | |
199 BTC | $ 7 025 039 | (unknown) | (unknown) |
| Type: transfer | From: 35UzqCcocB6iXfSMcFRhtonXtHHNHsC7HP | To: bc1qd0232e0ywjy9z24pelh537j8m9f5trj9lvwsnq | |||
| 22.01.2022 22:59:57 | |
159 BTC | $ 5 617 654 | (unknown) | (unknown) |
| Type: transfer | From: 3HqXWUQhmdwqjXmzF6TAZCpc9Epc6SLxmx | To: bc1q8d4cq7ktmyf0h8203jjd20ee0ayksqqz7tc7dq | |||
| 22.01.2022 22:59:57 | |
221 BTC | $ 7 814 577 | (unknown) | (unknown) |
| Type: transfer | From: 3Mobdx21fLVSpZ24vPN57cUhaEVnyEME5U | To: bc1q8clc05qkd0zg5yzph3s9kfw8lddklmars3svd6 | |||
| 22.01.2022 22:59:57 | |
155 BTC | $ 5 475 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcn9u4petfn4724dvaprcxy8ghk69ycnty4n89 | To: bc1q8f3fwgkjtshrewsddg8rtwnx88m9z59yuxmlsd | |||
| 22.01.2022 22:59:57 | |
1 015 BTC | $ 35 859 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatckguyl9ajutyywkdmjnqs02mecqdc963za2z | To: 3EfuzUGyYNYxhFFCWUnLqPQk59naN6tQSA | |||
| 22.01.2022 22:59:57 | |
170 BTC | $ 6 009 253 | (unknown) | (unknown) |
| Type: transfer | From: 3JU1Q8VSnTtHoBkRa7Z4drt7ansoKfit82 | To: bc1qqa9h5cykc3rjqjzraaguc2zvyfnr78ppexwg2e | |||
| 22.01.2022 22:59:57 | |
153 BTC | $ 5 391 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdt2u4pa4yuvpwqqxn0059sen7yt6l4yqfztrt | To: bc1qj0pmjnnfl0ua2j59j76psatff5uaxq6k8cfzhc | |||
| 22.01.2022 22:56:23 |  |
8 899 930 USDT | $ 8 899 930 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 22.01.2022 22:55:58 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: df35094b28a0f5d964e321d78adf95262c610484 | |||
| 22.01.2022 22:54:56 | |
11 349 986 USDT | $ 11 349 986 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 76d4c13e6049d6a7e81981a4367c999c24870fc4 | |||
| 22.01.2022 22:45:24 | |
500 BTC | $ 17 709 416 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 359Dv75Fyc4X4iqXKKsnGPavsLCQykaHzu | |||
| 22.01.2022 22:45:24 | |
504 BTC | $ 17 855 148 | (unknown) | (unknown) |
| Type: transfer | From: 3PAcR3CSuNhwUH6gaHw74LCErhURy1UGk7 | To: 3QXkcUFtgFGSBbuEUFyZhW1MDmgiLfe9oS | |||
| 22.01.2022 22:45:24 | |
484 BTC | $ 17 155 126 | (unknown) | (unknown) |
| Type: transfer | From: 3ByEWr4GHQExHtDUmtedVQ4cmvFocECxc9 | To: 3NzQTHodbZ4xoErVywG82XAXyFqWyB4zWU | |||
| 22.01.2022 22:45:24 | |
503 BTC | $ 17 800 954 | (unknown) | (unknown) |
| Type: transfer | From: 3HUoE1jvXCoQMWFVQ7Y6JbF8EHqmcpMsmG | To: bc1qydlxt8r8wkz2ry8pvp4xjga9yds24fuqs4l603 | |||
| 22.01.2022 22:45:24 | |
294 BTC | $ 10 413 919 | (unknown) | (unknown) |
| Type: transfer | From: 32uysJDjE5B4DyJSN6mAWGz2c3xVJBH6Ya | To: bc1qe3qrlety5n9e7fdema892c4rupf0kjz3uce2s8 | |||
| 22.01.2022 22:45:24 | |
225 BTC | $ 7 963 966 | (unknown) | (unknown) |
| Type: transfer | From: 3ETsfrUMAm8Jhi5FC4Uq9559TXfKarceH2 | To: 33BMjRp9MyCxa8WEJybCcDPKDTPdJ2K2zb | |||
| 22.01.2022 22:45:24 | |
477 BTC | $ 16 908 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplmxt9p634mdvwqvuhzdaugvhmgh36c0nxpdzy | To: 3Qvof35cx1uy5gnG6cnJk6Kp29puUp19sv | |||
| 22.01.2022 22:45:24 | |
199 BTC | $ 7 042 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w2g0g4m48p7f9v850vhdkrzslcrkyw2y0r8tv | To: 35UzqCcocB6iXfSMcFRhtonXtHHNHsC7HP | |||
| 22.01.2022 22:45:24 | |
153 BTC | $ 5 405 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzath55kwjqlycsn0qk2dycvceyggakpv6hnmx6 | To: bc1qfdt2u4pa4yuvpwqqxn0059sen7yt6l4yqfztrt | |||
| 22.01.2022 22:45:24 | |
961 BTC | $ 34 040 270 | (unknown) | (unknown) |
| Type: transfer | From: 31n18nTBgDTrsw4Q2FWWP2iRuj62FfXPXd | To: 38XQwu46XTz6YWU4MH8NuJ5BZPVcLsbpH6 | |||
| 22.01.2022 22:45:24 | |
531 BTC | $ 18 809 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnz0nh4hqlwtdlzu5tm4j0al260pt2zv8vdv7t | To: 3NTYFnYVaawYfsXhiwPu3CRXJ1dPeFS4KV | |||
| 22.01.2022 22:45:24 | |
244 BTC | $ 8 652 113 | (unknown) | (unknown) |
| Type: transfer | From: 32kuzeAam9Fcu4CFo2wv1W8PwN2VueTWfC | To: 36p7SfcrBShCLACXnZ9Pi39f9uSHqLeHys | |||
| 22.01.2022 22:45:24 | |
463 BTC | $ 16 401 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntc6facer4ysxn0swtc8gsyersgnw2ce67xsy7 | To: 3Fh1gXe8rajWVAko1jQ6cxb3cEYZgNqtRs | |||
| 22.01.2022 22:45:24 | |
438 BTC | $ 15 522 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy92zhnnguqkv04x3ydy5sww3h9y4te6duzrmp | To: bc1qw4tf3ddj4zc6h50z73yx959p3wvsfrqpej5nmh | |||
| 22.01.2022 22:45:24 | |
564 BTC | $ 19 959 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6svyw9tqt4987lf7gwdvtegg2syyaeurcl0usn | To: 36ocaCmWXRJo6u3r3ZLXt1P9UT9X7WXFcH | |||
| 22.01.2022 22:45:24 | |
354 BTC | $ 12 525 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd09gnk65rrknkgfjmk4xsywlc552ktqt5y9vwn | To: 3FUysM8APWsTmffKtkNX97QMMVn1DcJXfQ | |||
| 22.01.2022 22:45:24 | |
776 BTC | $ 27 502 468 | (unknown) | (unknown) |
| Type: transfer | From: 3HVmAmw2GmisX1BRoJj2SdoZVk4VBqTQNB | To: 3NBBqp8Cj3SmSq6miHY5yzMc4GVsdyPqSw | |||
| 22.01.2022 22:45:24 | |
501 BTC | $ 17 747 578 | (unknown) | (unknown) |
| Type: transfer | From: 3N3AtwF48rMG7wkmLDRhfu7eV85o68v3AH | To: 33pZyBxy13aQa5GHFaZXmGyD2w6tZtvaaM | |||
| 22.01.2022 22:45:24 | |
341 BTC | $ 12 075 488 | (unknown) | (unknown) |
| Type: transfer | From: 3LfHD6yo1wNjtkzzEbiqKLAsQtY9Y1u3eY | To: 3Kx7N8R4yBmsQMt94HbFdE8H3Acn38RweY | |||