Whale movements
Last update: 18.09.2026 00:04:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 16:08:23 |  |
2 448 ETH | $ 5 960 847 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: a0d00125abb8b4bd48d1f2b7ca168f8450f1c956 | |||
| 22.01.2022 16:00:38 | |
26 831 040 USDC | $ 26 831 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.01.2022 15:55:15 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 22.01.2022 15:51:47 |  |
280 BTC | $ 9 943 027 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 22.01.2022 15:51:47 | |
250 BTC | $ 8 877 330 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 32Y16vhKPpAd1cspT7GsJde4h4LFMpyJ1s | |||
| 22.01.2022 15:51:47 | |
200 BTC | $ 7 102 163 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 22.01.2022 15:51:47 | |
308 BTC | $ 10 945 778 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 22.01.2022 15:51:47 | |
2 827 BTC | $ 100 392 910 | (unknown) | (unknown) |
| Type: transfer | From: 346oeEVGyDsPK5crqPBjXr5yiRSZLdCLKX | To: bc1q4h2uytwevw2ecq3642ncntkzjdcty9wpvasnxf | |||
| 22.01.2022 15:51:47 | |
780 BTC | $ 27 707 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7jczxqe2f6jgrpxq7g65ecc9zh8ugc7snwtx8 | To: 31zR8Ya1mhMBzYcWodNo3HPyyzkhuMEoyS | |||
| 22.01.2022 15:51:47 | |
159 BTC | $ 5 647 205 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5NjvaRX5sha3xeXK8VTJuwWnfyUf4p24 | To: 32BckZLXhiZ7TJygfQMYGDCV7heXBAbYd2 | |||
| 22.01.2022 15:51:47 | |
495 BTC | $ 17 580 846 | (unknown) | (unknown) |
| Type: transfer | From: 32scUC1j9Vf3oZxkmoHNEFiTf5j1XhUbgc | To: 39somDcPQBLkz3bMXJVzqaZZ1k6DK3gdUV | |||
| 22.01.2022 15:51:47 | |
630 BTC | $ 22 356 864 | (unknown) | (unknown) |
| Type: transfer | From: 35qVsejwEvXjDs4SQoRgHvTVnHnpUP2Ess | To: 38HmAQ49Sft7r77UaXmtT3PM2KYQ8pBtwq | |||
| 22.01.2022 15:51:47 | |
820 BTC | $ 29 115 438 | (unknown) | (unknown) |
| Type: transfer | From: 3KUV7S39HGmetJYy4daPzZ2ycfr4tgjZGo | To: 3Ej2mtST1bhWNd28tV7JujNRWN6g3CuKX5 | |||
| 22.01.2022 15:51:47 | |
378 BTC | $ 13 406 689 | (unknown) | (unknown) |
| Type: transfer | From: 34iaVsiqSWz9z7pPr5oUmSZTDDLpL75sPx | To: bc1qtjsf0j83eqf8wqx83l0vshvhvk74qjqatle96a | |||
| 22.01.2022 15:51:47 | |
275 BTC | $ 9 754 859 | (unknown) | (unknown) |
| Type: transfer | From: 3NtZ8eB9wyDXpHnxu62i7QxHuGUwW8D9L5 | To: bc1q4sytw748vwuwldgqdzc2rnxrlnuwj5vxrr83l6 | |||
| 22.01.2022 15:51:47 | |
623 BTC | $ 22 117 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwvksvns966fxmy8yr8syjnh9auc3jpqdu0xyd | To: 3PFPdwuWJJawons7rxsDHDTy4gJK5WecxY | |||
| 22.01.2022 15:51:47 | |
772 BTC | $ 27 431 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft4q4lufm8vhydun263j9djhg5j32r8jvzjxl4 | To: 3PYb1fAU5iFyB59ZYB4s9jRdAFr6QgffVo | |||
| 22.01.2022 15:51:47 | |
532 BTC | $ 18 884 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wvjzjnt9uyw2yckk9wgka76xryra4pt74gdyt | To: bc1qr47m0egjg4rv7zfr4y52hx5jk75rv094r9lk73 | |||
| 22.01.2022 15:51:47 | |
198 BTC | $ 7 017 381 | (unknown) | (unknown) |
| Type: transfer | From: 338ozuYd9fbZuHfpCRkpPWvHrQRuXpEBJ7 | To: bc1qyk0mtwn9j0u3ca5m6dr06le5v9szp5eumy66m8 | |||
| 22.01.2022 15:51:47 | |
201 BTC | $ 7 120 347 | (unknown) | (unknown) |
| Type: transfer | From: 3DmKsA9STdTwdd3UzYKnUhAaHdoukAqhUe | To: 3P19cLSfS4mAHzbgvb5ETjqR3wgVAwi2hc | |||
| 22.01.2022 15:51:47 | |
355 BTC | $ 12 597 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tp0dn90r04kdtpkpkwctyx9al8jacjj76m5m5 | To: 3PpGfQ3nmwyjdAPn9NLb3WFYnnzkxMiFA2 | |||
| 22.01.2022 15:51:47 | |
224 BTC | $ 7 965 235 | (unknown) | (unknown) |
| Type: transfer | From: 3LTh4CinnDCvSMHSuWnxSJE1y3sxjKH8sN | To: 3EQm854y7YZBDV69NQ1Xb81BNAkkars4vz | |||
| 22.01.2022 15:51:47 | |
464 BTC | $ 16 466 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Dt5uR81FSNAoxhcyyQwpfo8PanL25AhXf | To: bc1q0kphmxh7ntv34g00tm8hgef8xp57detx7q68sg | |||
| 22.01.2022 15:51:47 | |
724 BTC | $ 25 698 158 | (unknown) | (unknown) |
| Type: transfer | From: 31oNRAiMwyQjjRXc2Q1UBMwvuUA3f2Rcfd | To: bc1qsd2vtakrsd0f330tjpc773etwtc5akvw4vre07 | |||
| 22.01.2022 15:51:47 | |
881 BTC | $ 31 279 176 | (unknown) | (unknown) |
| Type: transfer | From: 39xvtfKeQBgncR6ipm1EUEZYdfBMHicrjm | To: 35U6GMsTn3kdzaDL8LWP3mMiVWiNXyKkG5 | |||
| 22.01.2022 15:51:47 | |
226 BTC | $ 8 014 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s66egadc2t4p9gw246utlhn8rg4lgvctju7qt | To: 3DW6YoXPxFNt63qT4814khF8sQXdTEmVTk | |||
| 22.01.2022 15:51:47 | |
192 BTC | $ 6 822 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgcmvdk4r4nhqyldv7v8n4c4555a7ylfpcajfg | To: bc1qt0qugsvk6tsxsyqgrw2xhkjtremjcl2d5fj5uy | |||
| 22.01.2022 15:51:47 | |
192 BTC | $ 6 822 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrqzpjwpk5taftaafrh2fryhl4rvcmgmcydmqg | To: bc1qmgcmvdk4r4nhqyldv7v8n4c4555a7ylfpcajfg | |||
| 22.01.2022 15:51:47 | |
721 BTC | $ 25 596 810 | (unknown) | (unknown) |
| Type: transfer | From: 3FJWBNnZiYxwFGQvA6MjHNRYFXY6GHS8GZ | To: 3CX1tZP1CbLLBp5FsT5YPTZWeFavcMEgVZ | |||
| 22.01.2022 15:51:47 | |
697 BTC | $ 24 751 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1que5qdzqjw2r6c4qaj5te2mahwxjs4s974jhper | To: 3BuefZLZxtKACPtjEpn6CaRZpHuz946HFE | |||
| 22.01.2022 15:51:47 | |
439 BTC | $ 15 578 409 | (unknown) | (unknown) |
| Type: transfer | From: 3MHLdrGmrK15uvLAJ6sMYCGwk3aCxaBzMu | To: 3GdiJepefU1dXggz4vPKyVTMDRzq7tPti8 | |||
| 22.01.2022 15:51:47 | |
346 BTC | $ 12 269 573 | (unknown) | (unknown) |
| Type: transfer | From: 388ebcowDKpC1GAzC3XLYsWxUtPgPtbxbF | To: 3KgA9T5NBesNCtV4nPr9kU2e4CuUnpep5M | |||
| 22.01.2022 15:51:47 | |
512 BTC | $ 18 174 524 | (unknown) | (unknown) |
| Type: transfer | From: 3D6R2FzgGzBPCmBbA6sSfzvKb5mc6DMuZt | To: 36La5P7Snu6ntixkdPCo3hWNwSnDQsmysX | |||
| 22.01.2022 15:51:47 | |
253 BTC | $ 8 993 391 | (unknown) | (unknown) |
| Type: transfer | From: 3JzaKLzudT5d72eF9S5i7kavYS5X2CfKs8 | To: bc1qj3puq9fmrucet2tnsv5stskgpc3myrndvdmt06 | |||
| 22.01.2022 15:51:47 | |
451 BTC | $ 16 033 043 | (unknown) | (unknown) |
| Type: transfer | From: 3FhwGqusu2eqKsahETcUhntYhccgNUxdMQ | To: 34RijTah4d1YNZCkPWY152dbC6i3y4v9Di | |||
| 22.01.2022 15:51:47 | |
201 BTC | $ 7 120 475 | (unknown) | (unknown) |
| Type: transfer | From: 33AEaqgz5gXeo1iJXBL3Fs5HTLyEZt9m3k | To: 3DmKsA9STdTwdd3UzYKnUhAaHdoukAqhUe | |||
| 22.01.2022 15:51:47 | |
201 BTC | $ 7 142 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwr72xp4hkpu603djqglmuu9w40jax08k90vq2 | To: 33AEaqgz5gXeo1iJXBL3Fs5HTLyEZt9m3k | |||
| 22.01.2022 15:51:47 | |
159 BTC | $ 5 647 275 | (unknown) | (unknown) |
| Type: transfer | From: 32FrKxphAb4YFUzJYhgRzPXs2KMhueStLg | To: 3Q5NjvaRX5sha3xeXK8VTJuwWnfyUf4p24 | |||
| 22.01.2022 15:51:47 | |
160 BTC | $ 5 692 030 | (unknown) | (unknown) |
| Type: transfer | From: 36dKxcdrGNWqz75peHt4hUbbBjyPkfwa7m | To: 32FrKxphAb4YFUzJYhgRzPXs2KMhueStLg | |||
| 22.01.2022 15:51:47 | |
6 981 BTC | $ 247 918 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nzhhk6nr77vu4pvnewxxp72v9jc5cun2rq6rz | To: 36g1vgELJnu1aLzGaXBLr6mmU9LFvNTY6E | |||
| 22.01.2022 15:51:47 | |
799 BTC | $ 28 385 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujrgws9jpf9ygad3p23wcnf450yrz7v0qw03vx | To: 32NZ5kvW7CbjCwzwVM1m68tdqobvG3TA7v | |||
| 22.01.2022 15:51:47 | |
302 BTC | $ 10 738 813 | (unknown) | (unknown) |
| Type: transfer | From: 34TfitbYyk5Rf5DcFBc4CTPKFXnpZszjxY | To: 3946Ywf92WxwTUefkBCCnJUUCLxMPU9FAU | |||
| 22.01.2022 15:51:47 | |
302 BTC | $ 10 738 859 | (unknown) | (unknown) |
| Type: transfer | From: 3NapW3xvFHoAvZhTyLCYLP7yeHYKm1YZeB | To: 34TfitbYyk5Rf5DcFBc4CTPKFXnpZszjxY | |||
| 22.01.2022 15:51:47 | |
302 BTC | $ 10 739 026 | (unknown) | (unknown) |
| Type: transfer | From: 3KUnDYijGdPvTjA6w12qqGj3G2tt9dsE9V | To: 3NapW3xvFHoAvZhTyLCYLP7yeHYKm1YZeB | |||
| 22.01.2022 15:51:47 | |
771 BTC | $ 27 386 916 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag5e4kjykdxop3h6yf2Y8NJNaCfzdsnmV | To: 3PuGVwfSuwxv2M7K6SvXcKsA3mALmKr8yd | |||
| 22.01.2022 15:51:47 | |
294 BTC | $ 10 455 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ww8fw5t6s2e3jep20732gz2dx2y5gr90xtrd0 | To: 3Kin3AbK2k37NDyaJYb45joBpUfKJMnGzA | |||
| 22.01.2022 15:51:47 | |
294 BTC | $ 10 455 885 | (unknown) | (unknown) |
| Type: transfer | From: 32iQtoZ8wPV3HTgWBhE8ZuZJxUfN1tFNSo | To: bc1q5ww8fw5t6s2e3jep20732gz2dx2y5gr90xtrd0 | |||
| 22.01.2022 15:51:47 | |
450 BTC | $ 15 985 187 | (unknown) | (unknown) |
| Type: transfer | From: 3BYhyb5GdZmhLxjMnA9YYP96HDVYpb4Nq8 | To: 3NyZmcywQg1kQX6gTNw8d64i2GPGBaJuXw | |||
| 22.01.2022 15:51:47 | |
715 BTC | $ 25 393 800 | (unknown) | (unknown) |
| Type: transfer | From: 33cyKLz7V9qWEWKEPqL3abZdrDdD3geJtr | To: bc1q34ng47l7zcpzwqt9vdspex0u8rm54z3x8rar55 | |||
| 22.01.2022 15:51:47 | |
961 BTC | $ 34 128 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64mwyq5lw0qvgujakheqjx6pfjwj6fvz8kump4 | To: 3ETijSatg2VSQXqYK3Exjx8TRL3k4dXdsA | |||