Whale movements
Last update: 17.09.2026 23:57:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 16:45:38 |  |
159 BTC | $ 5 591 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wy8cn7kd2z78t6njt875s8tkcfuhe70z0dvyn | To: 3ED5ViNonm6sufH4iQkJayK5y6Ed8phug8 | |||
| 22.01.2022 16:45:38 | |
486 BTC | $ 17 113 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprch7gude82xtcqncd355mguhq3gtt72gk7ku0 | To: bc1qdnhl65muqgrsjjty6f7xa9zhp5qjp0d0akurqr | |||
| 22.01.2022 16:45:38 | |
355 BTC | $ 12 481 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswaqay63r8l0j0lq56yg20mk7rfmef56mg5zs5 | To: bc1q4h3nf6acxsgx2uv4kljlckl9llkd75k27505jn | |||
| 22.01.2022 16:45:38 | |
252 BTC | $ 8 859 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv6pezsm9dugeqwswl4axzhfuc6rnm7lvyntxs | To: 36qUFSKizCQKMRWn62qEmaM3RbuWD81zTR | |||
| 22.01.2022 16:45:38 | |
502 BTC | $ 17 647 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv49cfh8zrg8px99qc69n82zghfrlchcgnw0kl | To: bc1qagcgygkaxqxnkdthn9wythhlz4nqtemqv4cvu2 | |||
| 22.01.2022 16:45:38 | |
512 BTC | $ 18 004 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fv5rea4h6gawpqxcuy8ggkfu62pl4xd54uhqc | To: bc1q39ax2zyrrx6w0xexneey5z2vt65e0c6u097f2a | |||
| 22.01.2022 16:45:38 | |
461 BTC | $ 16 204 688 | (unknown) | (unknown) |
| Type: transfer | From: 3AVCMHswNWRsYdHAmJxxVve7F9qeTP6FTY | To: 3EYBYK5Ub1VEWuYENpYJfNnT5nLS3cekmU | |||
| 22.01.2022 16:45:38 | |
532 BTC | $ 18 709 672 | (unknown) | (unknown) |
| Type: transfer | From: 379siGWtK5SUoREqHDj6Ux3zhKS7cadHuz | To: 3DfVKBJmZpnjScYRPWLp4YaKuaVDPqdqgH | |||
| 22.01.2022 16:45:38 | |
464 BTC | $ 16 319 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q029pr9a8txtxlt2q79mxflcrj807r46nwxytnu | To: bc1q6v4suvp5ux4zxfm0e78h8eq0afx8wet4jev9lg | |||
| 22.01.2022 16:45:38 | |
495 BTC | $ 17 413 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zj4zcz36z7ptj3kn7qynqjsdada74nf987mc7 | To: 34igrSiCkRcu4M8AKxQtT8vzJEYSKS18Lm | |||
| 22.01.2022 16:45:38 | |
345 BTC | $ 12 150 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvffnkvfl7pqfe2msdltag6nmdddyxtt8jyj6qk | To: 37fipZicDaKaeiUYSKSjYB6ozyBeoeNkqg | |||
| 22.01.2022 16:45:38 | |
378 BTC | $ 13 282 851 | (unknown) | (unknown) |
| Type: transfer | From: 32ShfCcfiogTB2k5DJVufnzDF5b8ESo65j | To: bc1qszxvaan72vm48cnkgt6xslgtfuzffs7jg6nqvs | |||
| 22.01.2022 16:45:38 | |
505 BTC | $ 17 757 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7adtdwf8xjzznmlax60ra6lretet6ceqru75ru | To: bc1q90gkguu3sazkwm57xccjwrlkvve5tvw7e0ll7j | |||
| 22.01.2022 16:45:38 | |
150 BTC | $ 5 274 554 | (unknown) | (unknown) |
| Type: transfer | From: 3LtJYcnpFoLB4hxVXD23seYEP284E988pP | To: 3LDEDLJagWrgwHfAJkptJ56jtZutmesSnv | |||
| 22.01.2022 16:45:38 | |
294 BTC | $ 10 359 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93pk4deheqfz9m2jsf2apjxtje92ur35m77z32 | To: 39RKvShqy7Jz4dTDk5hJhntqE2wSFckcPy | |||
| 22.01.2022 16:45:38 | |
226 BTC | $ 7 938 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacwtgarr45f8j3l2l35ytv840khtmmwy59dljp | To: 3LidxsGzRj3q6hDR7NiL7qJnRUXQmLx8rW | |||
| 22.01.2022 16:45:38 | |
450 BTC | $ 15 837 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zgj8s8x5mmgcc6zgq4m5fsxkj6jvpwvkyftyj | To: bc1qds9y7j74v68wtjjqa6f85m4cksqds00pzrt6ml | |||
| 22.01.2022 16:45:38 | |
464 BTC | $ 16 314 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqvf6f4ksj3txgxz8mrxckrladjafstmfnkpzj | To: bc1qtt59ss97drzkgtqrv2uhjcfk2yj8h4r75588yf | |||
| 22.01.2022 16:45:38 | |
478 BTC | $ 16 802 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxwjrlz902v7cnwyd2cls06g4tf3gl6n6nj625 | To: bc1q3rw89g88cyjmkwrwrnhs3082tcxkvq75kmgkan | |||
| 22.01.2022 16:45:38 | |
439 BTC | $ 15 434 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs6umn5gw2nenrcgagykfcqka7crkkp9muej5t | To: 3JjaDfvxGjoKECzkubXqEYRax22mSGZHZg | |||
| 22.01.2022 16:45:38 | |
300 BTC | $ 10 561 892 | (unknown) | (unknown) |
| Type: transfer | From: 39C9WRJV9hjK6H9sWXVDpEJgMKZq47BFWn | To: 35JXegCDvEiUt3XCNbpxNUAYo9QYgUYPR1 | |||
| 22.01.2022 16:45:38 | |
451 BTC | $ 15 883 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsq396uvz7pg8g2tvt5xwt4lwd8u9w3gx6pc3w | To: 3Ca3iugvF7KgQaZJBi7QfNdpZikds71kA6 | |||
| 22.01.2022 16:45:38 | |
192 BTC | $ 6 757 244 | (unknown) | (unknown) |
| Type: transfer | From: 35pTXuXeGzVpYUWuf9fbY6vGVDVkGHKFdr | To: bc1qxz6zvcd6zrgtnkc05au66ksne6f7dqmpulavyg | |||
| 22.01.2022 16:45:38 | |
226 BTC | $ 7 950 492 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.01.2022 16:45:38 | |
171 BTC | $ 6 030 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | To: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | |||
| 22.01.2022 16:31:10 | |
226 BTC | $ 7 909 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.01.2022 16:31:10 | |
240 BTC | $ 8 384 391 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 22.01.2022 16:31:10 | |
202 BTC | $ 7 060 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | To: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | |||
| 22.01.2022 16:30:51 |  |
8 999 950 USDT | $ 8 999 950 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 22.01.2022 16:29:05 | |
9 200 000 USDT | $ 9 200 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 22.01.2022 16:26:17 | |
231 BTC | $ 8 130 629 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qapg4qrzup33fsrskvvqj4zy28lzn6trwg7z2sxn4nazc9uwheq4qxnt779 | |||
| 22.01.2022 16:26:17 | |
702 BTC | $ 24 723 028 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 22.01.2022 16:26:17 | |
234 BTC | $ 8 245 927 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1JJMGFBajhPBm4cxfqCVm4ZXDPHJoGC5ci | |||
| 22.01.2022 16:25:46 | |
211 BTC | $ 7 383 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | To: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | |||
| 22.01.2022 16:22:47 | |
15 034 BTC | $ 525 840 420 | (unknown) | (unknown) |
| Type: transfer | From: 3EtSjA47vNrALuq54s6uMiNgsgUFsocUmu | To: bc1qknl7jw82vxa33txr63cttuha20j6g2ntf29r24 | |||
| 22.01.2022 16:22:47 | |
450 BTC | $ 15 744 627 | (unknown) | (unknown) |
| Type: transfer | From: 3NyZmcywQg1kQX6gTNw8d64i2GPGBaJuXw | To: bc1q5zgj8s8x5mmgcc6zgq4m5fsxkj6jvpwvkyftyj | |||
| 22.01.2022 16:22:47 | |
252 BTC | $ 8 807 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3puq9fmrucet2tnsv5stskgpc3myrndvdmt06 | To: bc1qhv6pezsm9dugeqwswl4axzhfuc6rnm7lvyntxs | |||
| 22.01.2022 16:22:47 | |
294 BTC | $ 10 298 439 | (unknown) | (unknown) |
| Type: transfer | From: 3Kin3AbK2k37NDyaJYb45joBpUfKJMnGzA | To: bc1q93pk4deheqfz9m2jsf2apjxtje92ur35m77z32 | |||
| 22.01.2022 16:22:47 | |
150 BTC | $ 5 243 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1quws7ap0whddwjhrepqxjddxmjurxvauz2s5qnh | To: 3LtJYcnpFoLB4hxVXD23seYEP284E988pP | |||
| 22.01.2022 16:22:47 | |
787 BTC | $ 27 537 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf43q3x67kejw9c6gvccq6x60utwtrl7dllhsft | To: 379ka7bAD4brCBD81jasD3RPSKp7UCsAzR | |||
| 22.01.2022 16:22:47 | |
5 080 BTC | $ 177 682 160 | (unknown) | (unknown) |
| Type: transfer | From: 35QCFmoXzr58eZYVwQCyUnagWYf32MSES6 | To: 3FKUL5xrD8Pvx3vZRHrKrxo3aniY11aM4W | |||
| 22.01.2022 16:22:47 | |
714 BTC | $ 24 990 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34ng47l7zcpzwqt9vdspex0u8rm54z3x8rar55 | To: bc1q6cr7gwt39rqt75ucxhfr4esxaswqd68ruzvn9w | |||
| 22.01.2022 16:22:47 | |
1 718 BTC | $ 60 077 530 | (unknown) | (unknown) |
| Type: transfer | From: 3CBmusaa8r8DU4gBWvwT1oY6VgHkvnfPSU | To: bc1qdrje0rvx0fk2pdhrp7kn46nqg79g9vxv04jxra | |||
| 22.01.2022 16:22:47 | |
451 BTC | $ 15 791 096 | (unknown) | (unknown) |
| Type: transfer | From: 34RijTah4d1YNZCkPWY152dbC6i3y4v9Di | To: bc1qtsq396uvz7pg8g2tvt5xwt4lwd8u9w3gx6pc3w | |||
| 22.01.2022 16:22:47 | |
192 BTC | $ 6 719 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0qugsvk6tsxsyqgrw2xhkjtremjcl2d5fj5uy | To: 35pTXuXeGzVpYUWuf9fbY6vGVDVkGHKFdr | |||
| 22.01.2022 16:22:47 | |
881 BTC | $ 30 808 400 | (unknown) | (unknown) |
| Type: transfer | From: 35U6GMsTn3kdzaDL8LWP3mMiVWiNXyKkG5 | To: bc1q4jsnaj3ctuvm3dxx86da0cqeks3alwdzcejqu8 | |||
| 22.01.2022 16:22:47 | |
532 BTC | $ 18 600 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr47m0egjg4rv7zfr4y52hx5jk75rv094r9lk73 | To: 379siGWtK5SUoREqHDj6Ux3zhKS7cadHuz | |||
| 22.01.2022 16:22:47 | |
198 BTC | $ 6 911 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk0mtwn9j0u3ca5m6dr06le5v9szp5eumy66m8 | To: 3HDCZ3ogTY5kobonkyuwHepCiyYp4EXfLJ | |||
| 22.01.2022 16:22:47 | |
777 BTC | $ 27 159 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nkmv93xz34sj94vwe2degqnas4upsanfxnl23 | To: 3NDdfCizrzBzmUr4uVadPG6Ga3MesBFhWp | |||
| 22.01.2022 16:22:47 | |
502 BTC | $ 17 543 836 | (unknown) | (unknown) |
| Type: transfer | From: 3QybSNpy5sesDNbu5Y8UKLVGZJmzrPThrS | To: bc1qjv49cfh8zrg8px99qc69n82zghfrlchcgnw0kl | |||