Whale movements
Last update: 17.09.2026 15:36:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 20:06:27 |  |
157 BTC | $ 5 443 162 | (unknown) | (unknown) |
| Type: transfer | From: 3HNFiV6RzrCiYci3an7K2HBePPencAL8EE | To: bc1qwug095g053hv72zwz8xatzzjahjvm52ukyj7fe | |||
| 22.01.2022 20:06:27 | |
169 BTC | $ 5 874 948 | (unknown) | (unknown) |
| Type: transfer | From: 3CNjcBQdXpzNzHEAeBmAbUuP1XhMd7tYBY | To: 3ERPbCZiaWRtRuVFbCE9ya3nTZr24gZiP9 | |||
| 22.01.2022 20:06:27 | |
294 BTC | $ 10 226 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswnrcrsar90qqzfqszqkqgdca9v6wydwx57f60 | To: 3B1NWpPp8ewA9AAcaEWY2XnkVqFtvNDoxd | |||
| 22.01.2022 20:06:27 | |
400 BTC | $ 13 902 934 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf77sf9vdsateszksey7putx0ylsl5vgg7476ku | |||
| 22.01.2022 20:06:27 | |
150 BTC | $ 5 213 600 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KfHuYNcsmD4pDHTwt1DSZ4gxALPkLmrvt | |||
| 22.01.2022 20:04:21 |  |
7 015 399 USDT | $ 7 015 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e530ba8c3004d3a210d0614b58636366c0e4e974 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 20:01:40 | |
5 500 000 BUSD | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 19:56:32 | |
2 750 ETH | $ 6 401 921 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 22.01.2022 19:53:38 | |
5 500 000 BUSD | $ 5 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 22.01.2022 19:41:30 | |
776 BTC | $ 26 660 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkv4lpwlct8w92aqsjfth2t3w070mmfhq4dc5s | To: 3HVmAmw2GmisX1BRoJj2SdoZVk4VBqTQNB | |||
| 22.01.2022 19:41:30 | |
531 BTC | $ 18 237 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck7yww966chylzq4fmx4swlp56np7kz7ar0kdp | To: 3LWE8ZaisnKWQapM7LPuVZ1FJF5XTb5waS | |||
| 22.01.2022 19:41:30 | |
724 BTC | $ 24 846 150 | (unknown) | (unknown) |
| Type: transfer | From: 36LM3BFUftBUF5yDKN3h4dfZFxxbw2wHRd | To: 3DX5LzaK9bG6hm2V1q3q4P6FcD4jFRt863 | |||
| 22.01.2022 19:41:30 | |
758 BTC | $ 26 023 514 | (unknown) | (unknown) |
| Type: transfer | From: 3DA5PNxhd9SznLsf4wqJSWSUWTvKKmsi6m | To: 3HZusbNp76BLK8Y4eheBepRy8Fnx1zknpH | |||
| 22.01.2022 19:41:30 | |
441 BTC | $ 15 154 066 | (unknown) | (unknown) |
| Type: transfer | From: 3DUXYuDgKme7j6bHHC8jqiZrL2PVhWBsAB | To: 34ADV8sJkHYKJYRCRASRV4SsDbDDo2FWgG | |||
| 22.01.2022 19:41:30 | |
799 BTC | $ 27 444 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q258zxwj5xphsdd26qu526gnqz3gwwna7cqxfrk | To: 3754QaWaJc1geJ2asDtw22unabcW8mMsPG | |||
| 22.01.2022 19:41:30 | |
771 BTC | $ 26 476 242 | (unknown) | (unknown) |
| Type: transfer | From: 3JwbRyqJmRHaSfCDKwEVcivDUstV7LWmn7 | To: 3AkfAtDnhqEVKzACAxLPLPDnR3sSuAthqD | |||
| 22.01.2022 19:41:30 | |
505 BTC | $ 17 328 292 | (unknown) | (unknown) |
| Type: transfer | From: 3LqV8E9vN2yPkgV9JMGvnm8d7Un5nha9Nj | To: bc1q6gyujcf30xrpvg8ulwt2tjreltl0qe9p9u3mas | |||
| 22.01.2022 19:41:30 | |
157 BTC | $ 5 378 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3rae5fha3hu5zcuak5ecly0x8mmrv0lwe55g9 | To: 3HNFiV6RzrCiYci3an7K2HBePPencAL8EE | |||
| 22.01.2022 19:41:30 | |
178 BTC | $ 6 122 539 | (unknown) | (unknown) |
| Type: transfer | From: 3GJgvMNT8vpVobp9qNH6ZjHhC18jPRhQ12 | To: 3CNjcBQdXpzNzHEAeBmAbUuP1XhMd7tYBY | |||
| 22.01.2022 19:41:30 | |
589 BTC | $ 20 228 512 | (unknown) | (unknown) |
| Type: transfer | From: 3G9PBbnUL3FYvYB918RNGNRjvxToETsW6p | To: 3B8YU338Hh8pjLUxSY5KVgc2v9yHxGTfzY | |||
| 22.01.2022 19:41:30 | |
581 BTC | $ 19 946 458 | (unknown) | (unknown) |
| Type: transfer | From: 3E8pLjWpqTDVodUAfTSudpkBG5yWxTfNhK | To: bc1qkwvjsz9lr8y5dq266s2d9mqgw2aclyfjad4qcv | |||
| 22.01.2022 19:41:30 | |
170 BTC | $ 5 844 805 | (unknown) | (unknown) |
| Type: transfer | From: 3GgMrvzHSLyrWCCbu4bsZguRNxH4apT8Br | To: 3BwzLMp35duu7eixiXGyPh6YJu47ANxZdZ | |||
| 22.01.2022 19:41:30 | |
450 BTC | $ 15 444 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjknt8898x7knv53xj0w4xx5484wckudsxc706 | To: 3GnGw1Sk5JUAuJJberLquoSkrhsjFtfRS1 | |||
| 22.01.2022 19:41:30 | |
720 BTC | $ 24 733 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q290m3qxpvt0nnefsgcjmylxnc90nhll973aarv | To: 35agSmstBEzR9GRY6FWmSN9CrKLg2QF7yq | |||
| 22.01.2022 19:41:30 | |
629 BTC | $ 21 613 094 | (unknown) | (unknown) |
| Type: transfer | From: 3EtkN9HdG9RmsurKyCbevTHVctkei2VApY | To: bc1qq92yg5tzswutgwlsnury50pthgvh3gc3uzgqd5 | |||
| 22.01.2022 19:41:30 | |
354 BTC | $ 12 168 802 | (unknown) | (unknown) |
| Type: transfer | From: 3EexW5ndJQ8izc8Zd1gQqM7LYJ8JNJ8sAU | To: 3EChGzhEAxAttgQrDTZBy2TUSgH1a22JW3 | |||
| 22.01.2022 19:41:30 | |
503 BTC | $ 17 259 402 | (unknown) | (unknown) |
| Type: transfer | From: 3HaRax3fVfhgmpyCN7Xm6Ye8KvwXou5uaL | To: 39rJSqpn8gRq87iWLxPHPxQfoEGunQ6Ztj | |||
| 22.01.2022 19:41:30 | |
345 BTC | $ 11 833 644 | (unknown) | (unknown) |
| Type: transfer | From: 3PbwBWQ5uBbpincJBNccDJj1tfJURv6rdY | To: 3LBsYA1gGacSuMHU9AcUzMf141rxKLE9aj | |||
| 22.01.2022 19:41:30 | |
428 BTC | $ 14 678 316 | (unknown) | (unknown) |
| Type: transfer | From: 33C4S8KQAom87RqVUAGbdwrs5A9gJdtTLg | To: bc1q4pajanrq530yjvjcsrjcfs2ew3d5uwpqprpgv2 | |||
| 22.01.2022 19:41:30 | |
477 BTC | $ 16 392 013 | (unknown) | (unknown) |
| Type: transfer | From: 344UM4z2YMZEWSnoZvY4qTAjNy5a8UCAJp | To: 3JdEDgZVvRniqpCuVxoPJ9GxW5UQyLtGrq | |||
| 22.01.2022 19:41:30 | |
200 BTC | $ 6 856 063 | (unknown) | (unknown) |
| Type: transfer | From: 3D792EGXWMMQB6xLkC66xfyoMBCHwtiBZN | To: bc1qsnsw0tm2ehp9d3y6jj3qm4ah7atcxvgjencxrw | |||
| 22.01.2022 19:41:30 | |
154 BTC | $ 5 281 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Df6go3N51uMmTuiSq2W1CyiARDjaeauP1 | To: 3Ecq71LS1FBPPq5rSTZHKgraiLbdKGfjA1 | |||
| 22.01.2022 19:41:30 | |
221 BTC | $ 7 595 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w9tf8gg0g6gyjay7gsjnhxg69ayafsvvdq5wc | To: 3LPeY8yDtcGCojbbvMQxRXPDs9Uon89ksS | |||
| 22.01.2022 19:41:30 | |
651 BTC | $ 22 353 536 | (unknown) | (unknown) |
| Type: transfer | From: 37rn91tKXyPLdA8yA1GkSHcFpSBsQFjHwD | To: bc1qgklwnznnfrymahssedyg3crjmhzh8sk8pfygpn | |||
| 22.01.2022 19:41:30 | |
274 BTC | $ 9 424 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n03v462y8fqq0l6dmc9sp86fgwhzs4yypjklp | To: bc1qk8gl4lpplfp2ncc8cl4fc3gj2uacy687llxd4k | |||
| 22.01.2022 19:41:30 | |
376 BTC | $ 12 919 405 | (unknown) | (unknown) |
| Type: transfer | From: 3DCxDqh4HaXMcLQSxU3xJZWWBCYhUbHNaY | To: 3M4hXFnaUev9UtgDhwxbrXJ6VAsgavKXC7 | |||
| 22.01.2022 19:41:30 | |
714 BTC | $ 24 511 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Buc4kGpGBQesQ37fvNe1dC6QhunGyJhSU | To: bc1q3ka3hun0hmpq7cr0ncp4zj3l5q9272qz3n09r4 | |||
| 22.01.2022 19:41:30 | |
439 BTC | $ 15 058 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uq0jle9equryqvuv69rq5sj2vzzeyq2w6tlpu | To: bc1qyqlpr64xzy8l0j9wvnwgqgmhery7w5wamh53dk | |||
| 22.01.2022 19:41:30 | |
772 BTC | $ 26 520 256 | (unknown) | (unknown) |
| Type: transfer | From: 39rFNoTPd8NL7fgpenst58tbncs2dJJN6K | To: bc1qsdcy0495at3khaxw7wpghutvp5nyj89cqf8drt | |||
| 22.01.2022 19:41:30 | |
225 BTC | $ 7 723 391 | (unknown) | (unknown) |
| Type: transfer | From: 3Dth8gXqDxEReH8A8Hkip87nPZ21NiAxUX | To: 3B3pv7at5cYEDRJVKwvQ6pKt6W1ewN1Grs | |||
| 22.01.2022 19:41:30 | |
294 BTC | $ 10 103 503 | (unknown) | (unknown) |
| Type: transfer | From: 3QDAig2mz7i7E74j25VdCsVtR6doh2B2BE | To: bc1qswnrcrsar90qqzfqszqkqgdca9v6wydwx57f60 | |||
| 22.01.2022 19:41:30 | |
464 BTC | $ 15 916 731 | (unknown) | (unknown) |
| Type: transfer | From: 3ByfqmQ33LaRx433uAVRxJSXDhxD8MeGLn | To: 38Rci7H1UCBqVKurc7ixGcKgf2xf1VYeKv | |||
| 22.01.2022 19:41:30 | |
780 BTC | $ 26 785 962 | (unknown) | (unknown) |
| Type: transfer | From: 3C37cmKi27ZzYhoDm5X4qRog4PS6txm7dq | To: bc1q7fpa7ppmsn2te7s3rsv9q0y8jezxlfl47zee5r | |||
| 22.01.2022 19:41:30 | |
622 BTC | $ 21 367 726 | (unknown) | (unknown) |
| Type: transfer | From: 3N19J3QN85G1z51Pk4ynfc9zzGscU7VdrA | To: 39bw8JcBoPRTrZE3WWH7ZrwGVGWcyywggL | |||
| 22.01.2022 19:41:30 | |
485 BTC | $ 16 645 274 | (unknown) | (unknown) |
| Type: transfer | From: 39jwreR3gitENFtxx1o5U8HDNeGeAdUf8t | To: 3Mktypw4b6a45P4yK3ocnPXmHBqutfKNTW | |||
| 22.01.2022 19:41:30 | |
237 BTC | $ 8 142 951 | (unknown) | (unknown) |
| Type: transfer | From: 3C6mUGVzb9M5AeVR5rs4cGieJcCiWVLvj2 | To: 3FdG6Wcjdr3vJGzYpi34XMGB5MZXw144Gn | |||
| 22.01.2022 19:41:30 | |
502 BTC | $ 17 220 686 | (unknown) | (unknown) |
| Type: transfer | From: 3AbSRChZNTW6KNDeP8tkMEGhxoRJURsK7J | To: bc1qewarecz589lr7n6l2f3qujwqtxemqtjzxekkkq | |||
| 22.01.2022 19:41:30 | |
787 BTC | $ 27 031 916 | (unknown) | (unknown) |
| Type: transfer | From: 379ka7bAD4brCBD81jasD3RPSKp7UCsAzR | To: 36XaX2WpRuMrJYHj7UspT9FXkc3c6SuGYa | |||
| 22.01.2022 19:41:30 | |
244 BTC | $ 8 389 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffj86xcdfaj642serrv5fyxjhtd9v9mzpavny3 | To: bc1q5kew57ut2vfag6any28f2ecd48tsdk06hwy499 | |||
| 22.01.2022 19:41:30 | |
676 BTC | $ 23 226 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrygldz9nms4n4k75yz00ywzqgj05tc7ynxz3tv | To: 3DGVoiAi3LhtVjRkheuFd8gpc2LeFeubcp | |||