Whale movements
Last update: 17.09.2026 15:39:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 20:41:20 |  |
236 BTC | $ 8 245 665 | (unknown) | (unknown) |
| Type: transfer | From: 32HwpZyq52iiy5uSgEZsMvTm3M1oQP6qYL | To: 3A9BuCs7iiJDUTEzSnGH2L47warRT3kpjW | |||
| 22.01.2022 20:41:20 | |
501 BTC | $ 17 509 608 | (unknown) | (unknown) |
| Type: transfer | From: 32unDTMLshgfiVqGcswSvcvvgkRz4MmUVn | To: bc1qeya9jctq0enujjw87j9tstg86fvegh27pgu53c | |||
| 22.01.2022 20:41:20 | |
460 BTC | $ 16 059 745 | (unknown) | (unknown) |
| Type: transfer | From: 3CJaG9fJxG1n6hnCCr4nHQL89dXcDAR2hK | To: 3Q7H1Y3WP2WqEzdi1d656e9KJbtVGERkpF | |||
| 22.01.2022 20:41:20 | |
484 BTC | $ 16 917 244 | (unknown) | (unknown) |
| Type: transfer | From: 3JAvigyAHLwJ7ovFGbmL1y56X6fcGwuap8 | To: bc1qka5f0dmhdh78y3pcwyz034mnkt8c8fug8n4q0l | |||
| 22.01.2022 20:41:20 | |
622 BTC | $ 21 734 900 | (unknown) | (unknown) |
| Type: transfer | From: 3ENYV4VdUPSbhj8zq2f82GkGRvcDXMh94D | To: 33aquemBJ5rhyuVKtoJNen1VYLfcV31RLF | |||
| 22.01.2022 20:41:20 | |
463 BTC | $ 16 173 240 | (unknown) | (unknown) |
| Type: transfer | From: 3AqBDHTs9oSGa71oAdLD3nXoyx2ay6SasY | To: 341HtbRzPp2gYTfxNrBtXfnvqWwnaSvz9F | |||
| 22.01.2022 20:41:20 | |
169 BTC | $ 5 903 289 | (unknown) | (unknown) |
| Type: transfer | From: 3ERPbCZiaWRtRuVFbCE9ya3nTZr24gZiP9 | To: 3EuPniBqPAX5ikFBiWuuWtAHZoKT8Mzuta | |||
| 22.01.2022 20:41:20 | |
477 BTC | $ 16 673 427 | (unknown) | (unknown) |
| Type: transfer | From: 34XzpMwbeCjT3sZVn9i3EheDseVQFf9ZZW | To: 3HpLJt2QzSQNearDgB1gnQu43uWiauh8Ph | |||
| 22.01.2022 20:41:20 | |
441 BTC | $ 15 397 442 | (unknown) | (unknown) |
| Type: transfer | From: 3HC3bKk7j3AfxAK39p4zTZmK2PVb5DaiGR | To: bc1qxmeelprkg4pcnvszcm58jah02s46agdzjpeq6s | |||
| 22.01.2022 20:41:20 | |
724 BTC | $ 25 273 780 | (unknown) | (unknown) |
| Type: transfer | From: 3DX5LzaK9bG6hm2V1q3q4P6FcD4jFRt863 | To: 3AEi3KTCEcuB9zEZXqSQuSZ6TD7RsYo1F1 | |||
| 22.01.2022 20:41:20 | |
758 BTC | $ 26 469 386 | (unknown) | (unknown) |
| Type: transfer | From: 3HZusbNp76BLK8Y4eheBepRy8Fnx1zknpH | To: 3JSep5dUdWNZFXJZRoJdEyyDJP1pqYhqGd | |||
| 22.01.2022 20:41:20 | |
200 BTC | $ 6 972 081 | (unknown) | (unknown) |
| Type: transfer | From: 3G5PN6B5DBcEEzXJMyQ57twEPXXfnFPZCS | To: 3HPSKL9Po5TVjEmWqARva2D1LtU54mt3bR | |||
| 22.01.2022 20:41:20 | |
224 BTC | $ 7 827 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.01.2022 20:41:20 | |
185 BTC | $ 6 448 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2NJPdAPEVXmS4xQJhnC8e5tLpLpWLPP1 | To: 3K5weXPk6zni88yJ3FsrGizeLPVAgPheCC | |||
| 22.01.2022 20:41:20 | |
389 BTC | $ 13 592 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | To: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | |||
| 22.01.2022 20:41:20 | |
163 BTC | $ 5 699 841 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.01.2022 20:41:20 | |
164 BTC | $ 5 729 106 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.01.2022 20:33:37 |  |
5 780 376 USDT | $ 5 780 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 20:06:27 | |
199 BTC | $ 6 900 355 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35wo898bvgnP1RP6ktejHpD5feFQ2Ucir7 | |||
| 22.01.2022 20:06:27 | |
651 BTC | $ 22 628 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgklwnznnfrymahssedyg3crjmhzh8sk8pfygpn | To: 3Cm3oQcmcTHFkmQzKpYBH2oL4TA9mTyTF1 | |||
| 22.01.2022 20:06:27 | |
244 BTC | $ 8 491 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kew57ut2vfag6any28f2ecd48tsdk06hwy499 | To: 3AQ2zku8UrhnMjioiHPMaqqBZn3eaWUwj7 | |||
| 22.01.2022 20:06:27 | |
622 BTC | $ 21 630 808 | (unknown) | (unknown) |
| Type: transfer | From: 39bw8JcBoPRTrZE3WWH7ZrwGVGWcyywggL | To: 3ENYV4VdUPSbhj8zq2f82GkGRvcDXMh94D | |||
| 22.01.2022 20:06:27 | |
200 BTC | $ 6 938 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnsw0tm2ehp9d3y6jj3qm4ah7atcxvgjencxrw | To: 3G5PN6B5DBcEEzXJMyQ57twEPXXfnFPZCS | |||
| 22.01.2022 20:06:27 | |
629 BTC | $ 21 878 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq92yg5tzswutgwlsnury50pthgvh3gc3uzgqd5 | To: bc1qukmhn5xj3h6euk87rwg87tqtfk6a5mxyesw386 | |||
| 22.01.2022 20:06:27 | |
237 BTC | $ 8 222 391 | (unknown) | (unknown) |
| Type: transfer | From: 3FdG6Wcjdr3vJGzYpi34XMGB5MZXw144Gn | To: 32HwpZyq52iiy5uSgEZsMvTm3M1oQP6qYL | |||
| 22.01.2022 20:06:27 | |
460 BTC | $ 15 982 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg2hgapdz4n6cul9zqryk04j9mrx77ueth84yx | To: 3CJaG9fJxG1n6hnCCr4nHQL89dXcDAR2hK | |||
| 22.01.2022 20:06:27 | |
438 BTC | $ 15 235 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqlpr64xzy8l0j9wvnwgqgmhery7w5wamh53dk | To: bc1qrvrpeec4cfdtpvzzqwmrwk4vzfl00uhu80qytx | |||
| 22.01.2022 20:06:27 | |
427 BTC | $ 14 858 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pajanrq530yjvjcsrjcfs2ew3d5uwpqprpgv2 | To: 3An3vxxX3NbAPojz29dknPyk6H11yytisC | |||
| 22.01.2022 20:06:27 | |
501 BTC | $ 17 425 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewarecz589lr7n6l2f3qujwqtxemqtjzxekkkq | To: 32unDTMLshgfiVqGcswSvcvvgkRz4MmUVn | |||
| 22.01.2022 20:06:27 | |
450 BTC | $ 15 634 828 | (unknown) | (unknown) |
| Type: transfer | From: 3GnGw1Sk5JUAuJJberLquoSkrhsjFtfRS1 | To: bc1qehjjaap0hn4xh5faaujft00zmntqq846dt827v | |||
| 22.01.2022 20:06:27 | |
170 BTC | $ 5 916 720 | (unknown) | (unknown) |
| Type: transfer | From: 3BwzLMp35duu7eixiXGyPh6YJu47ANxZdZ | To: 35zqBEQe3kSDrHBFFWnrGt1UcXfAijB5ST | |||
| 22.01.2022 20:06:27 | |
463 BTC | $ 16 095 565 | (unknown) | (unknown) |
| Type: transfer | From: 38Rci7H1UCBqVKurc7ixGcKgf2xf1VYeKv | To: 3AqBDHTs9oSGa71oAdLD3nXoyx2ay6SasY | |||
| 22.01.2022 20:06:27 | |
274 BTC | $ 9 540 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8gl4lpplfp2ncc8cl4fc3gj2uacy687llxd4k | To: 39UFfntouN16yZN7LD3r7AzNsToXdXdRNU | |||
| 22.01.2022 20:06:27 | |
531 BTC | $ 18 461 352 | (unknown) | (unknown) |
| Type: transfer | From: 3LWE8ZaisnKWQapM7LPuVZ1FJF5XTb5waS | To: bc1qff45szruz9lsp7ypee0wwfmnkzyjaz7hx27xx7 | |||
| 22.01.2022 20:06:27 | |
847 BTC | $ 29 443 640 | (unknown) | (unknown) |
| Type: transfer | From: 35p6ddrWY5FsHhZpUHTC17PZ9av4NwvXo4 | To: 37ByPjvVfSrjXKivmxtGrJG17n75gV7WpU | |||
| 22.01.2022 20:06:27 | |
441 BTC | $ 15 323 499 | (unknown) | (unknown) |
| Type: transfer | From: 34ADV8sJkHYKJYRCRASRV4SsDbDDo2FWgG | To: 3HC3bKk7j3AfxAK39p4zTZmK2PVb5DaiGR | |||
| 22.01.2022 20:06:27 | |
484 BTC | $ 16 839 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Mktypw4b6a45P4yK3ocnPXmHBqutfKNTW | To: 3JAvigyAHLwJ7ovFGbmL1y56X6fcGwuap8 | |||
| 22.01.2022 20:06:27 | |
221 BTC | $ 7 688 847 | (unknown) | (unknown) |
| Type: transfer | From: 3LPeY8yDtcGCojbbvMQxRXPDs9Uon89ksS | To: 35WCU6kQoVhEseKb4DpneNuoNBLJJEhVoM | |||
| 22.01.2022 20:06:27 | |
505 BTC | $ 17 541 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gyujcf30xrpvg8ulwt2tjreltl0qe9p9u3mas | To: 3BedCsmgrch2aSdciv4QaYz4FjMi5pPe7q | |||
| 22.01.2022 20:06:27 | |
503 BTC | $ 17 470 834 | (unknown) | (unknown) |
| Type: transfer | From: 39rJSqpn8gRq87iWLxPHPxQfoEGunQ6Ztj | To: 3LshkcaK7pMJBMSCB2dVqBTPzAN3FYgTaF | |||
| 22.01.2022 20:06:27 | |
564 BTC | $ 19 602 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwvjsz9lr8y5dq266s2d9mqgw2aclyfjad4qcv | To: 34ayRJNcXF8zvWZxpZQPQ9nGv2FG15G3Wb | |||
| 22.01.2022 20:06:27 | |
354 BTC | $ 12 295 342 | (unknown) | (unknown) |
| Type: transfer | From: 3EChGzhEAxAttgQrDTZBy2TUSgH1a22JW3 | To: bc1qmx6g6xaphs2lhlzsap84sy5jxjyvt5m9ndj88h | |||
| 22.01.2022 20:06:27 | |
477 BTC | $ 16 593 974 | (unknown) | (unknown) |
| Type: transfer | From: 3JdEDgZVvRniqpCuVxoPJ9GxW5UQyLtGrq | To: 34XzpMwbeCjT3sZVn9i3EheDseVQFf9ZZW | |||
| 22.01.2022 20:06:27 | |
495 BTC | $ 17 197 970 | (unknown) | (unknown) |
| Type: transfer | From: 3MvCc4YKbo3k4uZUArdHWkqhphhoEUffBL | To: 3KK17SHayNKMu1xuBySNAJ3zq8TW5S6CNM | |||
| 22.01.2022 20:06:27 | |
820 BTC | $ 28 496 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkrrtqy7rk8l3vypcnqrvsd4zx99juj8pyk2nm | To: 3JQdodpu1rRBydcwwQKchCHQkdEJr6mmSw | |||
| 22.01.2022 20:06:27 | |
376 BTC | $ 13 077 712 | (unknown) | (unknown) |
| Type: transfer | From: 3M4hXFnaUev9UtgDhwxbrXJ6VAsgavKXC7 | To: bc1q0yfgentmt44s6xsf3d320x07dsyvacj3ajaymq | |||
| 22.01.2022 20:06:27 | |
589 BTC | $ 20 477 664 | (unknown) | (unknown) |
| Type: transfer | From: 3B8YU338Hh8pjLUxSY5KVgc2v9yHxGTfzY | To: 32VsBJDinTwoxPsHSur1AcPauhsZu64f1x | |||
| 22.01.2022 20:06:27 | |
154 BTC | $ 5 346 481 | (unknown) | (unknown) |
| Type: transfer | From: 3Ecq71LS1FBPPq5rSTZHKgraiLbdKGfjA1 | To: bc1q9k27vwpywfk4dhpyhracqsuhpvn0zg4k4elyul | |||
| 22.01.2022 20:06:27 | |
225 BTC | $ 7 818 098 | (unknown) | (unknown) |
| Type: transfer | From: 3B3pv7at5cYEDRJVKwvQ6pKt6W1ewN1Grs | To: bc1qgxm9g6gpqwv4w6y4yk53l8ht5ptpueakgxdxfk | |||
| 22.01.2022 20:06:27 | |
345 BTC | $ 11 979 468 | (unknown) | (unknown) |
| Type: transfer | From: 3LBsYA1gGacSuMHU9AcUzMf141rxKLE9aj | To: 3AV22hkFqrTwZHL1pgb7RuQ9ZvDogP2h16 | |||