Whale movements
Last update: 17.09.2026 23:45:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 17:54:49 |  |
439 BTC | $ 15 390 453 | (unknown) | (unknown) |
| Type: transfer | From: 33WR7vvB3aVBjADXMorHVM9az5hk3npoaU | To: 35iRDjPHnS7Ec9okWEiPm96sanY2pmxDR7 | |||
| 22.01.2022 17:54:49 | |
464 BTC | $ 16 266 929 | (unknown) | (unknown) |
| Type: transfer | From: 3CyNbig4jEVXun1eXR5iKLvM5234mrqqvg | To: 3KwVjAnmVPKfRDkWbDxLm4yHjtzqhJcgTc | |||
| 22.01.2022 17:54:49 | |
245 BTC | $ 8 579 510 | (unknown) | (unknown) |
| Type: transfer | From: 39yohuCjERp2ndBndUP8prqPyQqopWfuA7 | To: 3BMxjvJsTwpF3NqMGcBYQWUsyCLxFpXGFE | |||
| 22.01.2022 17:54:49 | |
150 BTC | $ 5 256 760 | (unknown) | (unknown) |
| Type: transfer | From: 3GTjgPkQT7xKiyDs9nvGL13zmSWLHcYCG9 | To: 3DEvUnsh4z9MKr9HWrshRDsr8vMJmHJCDg | |||
| 22.01.2022 17:54:49 | |
198 BTC | $ 6 932 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyz6wch025z34x6j98mq5uvk9uydt7yzg6n49r | To: bc1q9xnp83t6cytqe0spt75wvczluncfjgt7letnz9 | |||
| 22.01.2022 17:54:49 | |
294 BTC | $ 10 329 331 | (unknown) | (unknown) |
| Type: transfer | From: 3FLt596XGMfsT3SGE36U75wwPibbMYA65Y | To: 38YQ1ba48k4SRGSaDFCFMHzkib6HcW1FjL | |||
| 22.01.2022 17:54:49 | |
157 BTC | $ 5 499 525 | (unknown) | (unknown) |
| Type: transfer | From: 31rR2BspGYv5VYnLyrpTA2fcjcnhNpgxCY | To: 3LBpfbvowiGpQn3jXCPVpn25Gsp2dkdqQ7 | |||
| 22.01.2022 17:54:49 | |
428 BTC | $ 15 012 633 | (unknown) | (unknown) |
| Type: transfer | From: 3J5DFakfQY6uRnv4uUtU9feohMmSfSooFm | To: 3LNPrEx7iPqQGGbWc4xGfHmx1fQXqEi7mN | |||
| 22.01.2022 17:54:49 | |
226 BTC | $ 7 915 827 | (unknown) | (unknown) |
| Type: transfer | From: 3HH2fCGqyVNYG5Ka4NTwW3r3VXSHYY6zRN | To: 3FkhP8RjsgAH3cJQznZrJ7SjkTvLNeKJsf | |||
| 22.01.2022 17:54:49 | |
159 BTC | $ 5 574 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w5lhfhwugt402a3ymhhasxdt6kjfqamfggnme | To: bc1qv47ujy4xvfcs5nj73asdge6t0pktpj5uzezz80 | |||
| 22.01.2022 17:54:49 | |
238 BTC | $ 8 368 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu60y4c9wkwgrml0yf7kvpaucm52p4ekm77kyyz | To: 3FyLppqt97PRRZJzrYoHy3T6CC5HHrJRt1 | |||
| 22.01.2022 17:54:49 | |
221 BTC | $ 7 762 687 | (unknown) | (unknown) |
| Type: transfer | From: 3HUABB3bQYkjavLHgVJRK3gRhN59ymZWRh | To: 369N5kj2TVmcbFSQbiWQ8r3zm3s5AuvXwR | |||
| 22.01.2022 17:54:49 | |
355 BTC | $ 12 445 910 | (unknown) | (unknown) |
| Type: transfer | From: 3DHEwKSrjjmFtSYLTQ8HPGMrdZqdULw7PP | To: 3JrAzEx8aPeoSJPmny8S46XtDhdqraQ7TR | |||
| 22.01.2022 17:54:49 | |
275 BTC | $ 9 632 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fufuhzgk3ushmg399ul99zfpm0jpk0f72r428 | To: bc1qt5nqhf5lvpdd36c80ne80cn9vcxkfwnv6pj3ct | |||
| 22.01.2022 17:54:49 | |
451 BTC | $ 15 838 592 | (unknown) | (unknown) |
| Type: transfer | From: 33CwBZa2VhpTtckjcdunyctH5WwPLSaYjt | To: bc1q6v98tk90t0c3p2u80zn3ea4pwlhrvhd9f9603g | |||
| 22.01.2022 17:54:49 | |
376 BTC | $ 13 206 572 | (unknown) | (unknown) |
| Type: transfer | From: 37yF8CXW9Hzk1uvSnfX8mTZfLVHe3Y9Und | To: bc1q0n0xa5tsvg45h97hezeww0gw3dp9cc3mu6aexe | |||
| 22.01.2022 17:54:49 | |
225 BTC | $ 7 888 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.01.2022 17:54:49 | |
400 BTC | $ 14 029 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 22.01.2022 17:49:52 |  |
3 100 ETH | $ 7 476 268 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 94908854439d7674929e7490074c9fcdbf289a00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.01.2022 17:48:57 | |
20 933 572 USDT | $ 20 933 572 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 22.01.2022 17:48:13 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 22.01.2022 17:46:47 | |
2 400 ETH | $ 5 880 665 | (unknown) | (unknown) |
| Type: transfer | From: aa9e57bcb4ec280cde2809fbb9056a376ae7a25f | To: a29148c2a656e5ddc68acb95626d6b64a1131c06 | |||
| 22.01.2022 17:43:15 | |
6 943 176 USDC | $ 6 943 176 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 0b39a46d9fe2f26ffe03c5f32fdf19541e1e92c8 | |||
| 22.01.2022 17:41:15 | |
225 BTC | $ 7 926 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.01.2022 17:41:15 | |
164 BTC | $ 5 795 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | To: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | |||
| 22.01.2022 17:39:13 | |
178 BTC | $ 6 280 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9j6rhwpwq0yqdkdt8mutpwpvlw96870khyfyp | To: bc1qcclq9e4qss8z459ll60gypf4txqfn025naummf | |||
| 22.01.2022 17:39:13 | |
702 BTC | $ 24 761 230 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36XPssuL2QRuH72Nnw8skHDUkwNe6WWX8v | |||
| 22.01.2022 17:39:13 | |
154 BTC | $ 5 438 134 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ev95ySgnWrgrbKwqbcjbpwiWbfbdvJPqH | |||
| 22.01.2022 17:39:13 | |
345 BTC | $ 12 167 055 | (unknown) | (unknown) |
| Type: transfer | From: 3LmNf2bJNjAdtkMEkhyGdv5TWmFncFvZr6 | To: 337zrNY7Kpmhdkpw9eKYccz2e8HZdhfVwz | |||
| 22.01.2022 17:39:13 | |
294 BTC | $ 10 390 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdds0w303sv3qlv86pt2075pu3jh5swgg5hj5vl | To: 3FLt596XGMfsT3SGE36U75wwPibbMYA65Y | |||
| 22.01.2022 17:39:13 | |
400 BTC | $ 14 118 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 22.01.2022 17:39:37 | |
9 453 234 BUSD | $ 9 453 234 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.01.2022 17:36:26 | |
1 734 BTC | $ 61 646 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 22.01.2022 17:36:26 | |
150 BTC | $ 5 326 813 | (unknown) | (unknown) |
| Type: transfer | From: 3BKPmrCG94y7GUFf2FuEKSJMckmb6A16ks | To: 3GTjgPkQT7xKiyDs9nvGL13zmSWLHcYCG9 | |||
| 22.01.2022 17:36:26 | |
200 BTC | $ 7 122 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95wcv2jtd5gs8gyew75wt6p0mwk6rwtg5swz9n | To: bc1qzfwwlae2t5hjwyhg8xr3yqqq74eptff9ul6fkn | |||
| 22.01.2022 17:36:26 | |
221 BTC | $ 7 868 014 | (unknown) | (unknown) |
| Type: transfer | From: 37L3qF2PjHSm1EZG4aFVnv7YcmcYxP4tij | To: 3HUABB3bQYkjavLHgVJRK3gRhN59ymZWRh | |||
| 22.01.2022 17:36:26 | |
157 BTC | $ 5 572 902 | (unknown) | (unknown) |
| Type: transfer | From: 39GftX7cW3AAH5PcvohuU86DPWeaox7Xj5 | To: 31rR2BspGYv5VYnLyrpTA2fcjcnhNpgxCY | |||
| 22.01.2022 17:36:26 | |
226 BTC | $ 8 021 343 | (unknown) | (unknown) |
| Type: transfer | From: 39dQXyqSxfF2qf12RQpBp6vMHFxboVMMvW | To: 3HH2fCGqyVNYG5Ka4NTwW3r3VXSHYY6zRN | |||
| 22.01.2022 17:36:26 | |
251 BTC | $ 8 907 093 | (unknown) | (unknown) |
| Type: transfer | From: 3AXQCVwzXXWdcJdYGH4HHJ2JN1zv5vaAjk | To: 39yohuCjERp2ndBndUP8prqPyQqopWfuA7 | |||
| 22.01.2022 17:36:26 | |
198 BTC | $ 7 025 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupw3rxr5e8k50z64je8hgjfw9c4urkk9enhppz | To: bc1quyz6wch025z34x6j98mq5uvk9uydt7yzg6n49r | |||
| 22.01.2022 17:36:26 | |
275 BTC | $ 9 761 341 | (unknown) | (unknown) |
| Type: transfer | From: 3APone95ij9GhofJsHaSrcBv9qyNJo1TPY | To: bc1q6fufuhzgk3ushmg399ul99zfpm0jpk0f72r428 | |||
| 22.01.2022 17:36:26 | |
238 BTC | $ 8 480 001 | (unknown) | (unknown) |
| Type: transfer | From: 38JkXr7anzuCLfUkHQsZScxt7LKZKR1hRN | To: bc1qu60y4c9wkwgrml0yf7kvpaucm52p4ekm77kyyz | |||
| 22.01.2022 17:36:26 | |
159 BTC | $ 5 649 373 | (unknown) | (unknown) |
| Type: transfer | From: 3MrpR1JzxhYo1YHYCAuwX2MCszF3v4vBDF | To: bc1q4w5lhfhwugt402a3ymhhasxdt6kjfqamfggnme | |||
| 22.01.2022 17:36:26 | |
166 BTC | $ 5 888 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | To: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | |||
| 22.01.2022 17:30:17 | |
9 452 393 USDT | $ 9 452 393 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 22.01.2022 17:30:04 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b32b48a1b1d5a353d49560a3767314fd513a1596 | |||
| 22.01.2022 17:27:38 | |
155 BTC | $ 5 468 837 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf4wa6cnelak74d5epmd30uhqmyux7ysq5guehhldkk59akr3nqgqg6cf7v | |||
| 22.01.2022 17:27:38 | |
200 BTC | $ 7 085 014 | (unknown) | (unknown) |
| Type: transfer | From: 3NM8aJH8Ytdno14QVQKVNkJ3z8g3n4av3h | To: bc1q95wcv2jtd5gs8gyew75wt6p0mwk6rwtg5swz9n | |||
| 22.01.2022 17:27:38 | |
159 BTC | $ 5 619 554 | (unknown) | (unknown) |
| Type: transfer | From: 35HuQPcFp2HE3XadazxZLANR4q7xYyko59 | To: 3MrpR1JzxhYo1YHYCAuwX2MCszF3v4vBDF | |||
| 22.01.2022 17:27:38 | |
157 BTC | $ 5 543 188 | (unknown) | (unknown) |
| Type: transfer | From: 3NZ777yry7Dfhda85Qs4yZbLXhpffLsAAC | To: 39GftX7cW3AAH5PcvohuU86DPWeaox7Xj5 | |||