Whale movements
Last update: 18.09.2026 00:07:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 15:51:47 |  |
2 761 BTC | $ 98 051 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf7uzj9s627yy0y2yd25gdczcynnl23q0r74uw | To: bc1q6mur0jggaf70eje5wvr4m27ml9z8qxy4ph5m8q | |||
| 22.01.2022 15:51:47 | |
224 BTC | $ 7 965 325 | (unknown) | (unknown) |
| Type: transfer | From: 3GRbgpMoxK2HfBA1RsLb8KkHpS1yosyyGz | To: 3LTh4CinnDCvSMHSuWnxSJE1y3sxjKH8sN | |||
| 22.01.2022 15:51:47 | |
1 015 BTC | $ 36 042 520 | (unknown) | (unknown) |
| Type: transfer | From: 36aiU9kS77tmgpQEsAk5cpgXAPALA6Sb7e | To: 3GeYySHvGeciZAeAEmbLbkiSr2BvFXcXKT | |||
| 22.01.2022 15:51:47 | |
484 BTC | $ 17 185 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4v4dsl5vsv2ng6kr7wm0k72kv425ducseqz70 | To: bc1qdsl4cg924wkzv0gs36vc0r8pd8nqhxkt2juucx | |||
| 22.01.2022 15:51:47 | |
461 BTC | $ 16 359 052 | (unknown) | (unknown) |
| Type: transfer | From: 3DwzPkhcnv5UBLL3tqEkBwzMebsockEXAt | To: 3BqqCi5yshQ3P95kn2HwdGGntxiTtAt4Tu | |||
| 22.01.2022 15:51:47 | |
505 BTC | $ 17 945 154 | (unknown) | (unknown) |
| Type: transfer | From: 32xXJG34kR713pBSghrNC46n9ixkkorCyW | To: 3PTs9nyCmCq3QbLpVknGJGTrFhzzzG3cYX | |||
| 22.01.2022 15:51:47 | |
5 080 BTC | $ 180 396 690 | (unknown) | (unknown) |
| Type: transfer | From: 3KPEGRNnGjNjqpQ1P5qoM3n8mZjfQiPXLM | To: 35QCFmoXzr58eZYVwQCyUnagWYf32MSES6 | |||
| 22.01.2022 15:51:47 | |
584 BTC | $ 20 738 482 | (unknown) | (unknown) |
| Type: transfer | From: 35BTuc4VpELoz26Vu3TiKbDV245BwHG8wy | To: 3GR7z1HpWKqk1QthZowJ4g2putGVuxQiK2 | |||
| 22.01.2022 15:51:47 | |
15 034 BTC | $ 533 873 860 | (unknown) | (unknown) |
| Type: transfer | From: 32uuGxj9FtKDvg5ZkkZ5cSxQStvbTEMy1Q | To: 3EtSjA47vNrALuq54s6uMiNgsgUFsocUmu | |||
| 22.01.2022 15:51:47 | |
1 718 BTC | $ 61 000 028 | (unknown) | (unknown) |
| Type: transfer | From: 3FRgWNefFC2HTwLj3SpdsUngWoENjb2CDq | To: 3CBmusaa8r8DU4gBWvwT1oY6VgHkvnfPSU | |||
| 22.01.2022 15:51:47 | |
777 BTC | $ 27 579 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv55tc9c7jsm69dt2sywfhjq04y08723hcva329 | To: bc1q4nkmv93xz34sj94vwe2degqnas4upsanfxnl23 | |||
| 22.01.2022 15:51:47 | |
589 BTC | $ 20 924 900 | (unknown) | (unknown) |
| Type: transfer | From: 3EkkVh2KBnzgWGnnKk1mybYHbE97DVgyuA | To: bc1q82e24lc7cumm956heaggf5unhwqgmyzc928djc | |||
| 22.01.2022 15:51:47 | |
1 225 BTC | $ 43 515 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53dj43gd23s85w63vtkafgdq9ffsnsh7x8w2kl | To: 31zskZ5upFVg2bWN9NrSY6qeDQH7BFCVvo | |||
| 22.01.2022 15:51:47 | |
192 BTC | $ 6 823 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu8632mmr5pawmq7e5vj63r08xntlexfh5hde6 | To: bc1qwrqzpjwpk5taftaafrh2fryhl4rvcmgmcydmqg | |||
| 22.01.2022 15:51:47 | |
478 BTC | $ 16 959 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehh9cxvut84acrzuhcm2gwvpeu39v4ugdc99yh | To: bc1qk04prx427u0l9zyyehhdyga69fsp3mhr6vc33p | |||
| 22.01.2022 15:51:47 | |
253 BTC | $ 8 993 658 | (unknown) | (unknown) |
| Type: transfer | From: 34HUPLbJHnwx6cTyABbJmemYMYPsrYQLyp | To: 3JzaKLzudT5d72eF9S5i7kavYS5X2CfKs8 | |||
| 22.01.2022 15:51:47 | |
253 BTC | $ 8 994 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gzujwzzz2uu4n0r5da07n75a7fv6pceke5xjs | To: 34HUPLbJHnwx6cTyABbJmemYMYPsrYQLyp | |||
| 22.01.2022 15:51:47 | |
486 BTC | $ 17 272 816 | (unknown) | (unknown) |
| Type: transfer | From: 3G7BsqgdNKHk3uApJxRSdpc2hMgvDPiH47 | To: 39pc3PZ9LaFMEq2DTHWBzd1ML1qFRpsAxH | |||
| 22.01.2022 15:51:47 | |
503 BTC | $ 17 847 358 | (unknown) | (unknown) |
| Type: transfer | From: 3FEFpLigZwARGeZGwdGjTgGZ993pqN1Pat | To: 3QybSNpy5sesDNbu5Y8UKLVGZJmzrPThrS | |||
| 22.01.2022 15:51:47 | |
226 BTC | $ 8 015 796 | (unknown) | (unknown) |
| Type: transfer | From: 3NbQdMweLEqgFVPwotoMuYbwh2XkedTAvQ | To: bc1q0s66egadc2t4p9gw246utlhn8rg4lgvctju7qt | |||
| 22.01.2022 15:51:47 | |
226 BTC | $ 8 015 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps7swhakjczp29wm2u4npfa7c3qsq0nvgfwx0y | To: 3NbQdMweLEqgFVPwotoMuYbwh2XkedTAvQ | |||
| 22.01.2022 15:51:47 | |
198 BTC | $ 7 017 482 | (unknown) | (unknown) |
| Type: transfer | From: 3CqHFWqwqwYgvresxUQhNoDKX3PZxsJ2RE | To: 338ozuYd9fbZuHfpCRkpPWvHrQRuXpEBJ7 | |||
| 22.01.2022 15:51:47 | |
198 BTC | $ 7 017 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs7x982n7eyrvgel58lzdnuwx3gp6pdhuq8snx | To: 3CqHFWqwqwYgvresxUQhNoDKX3PZxsJ2RE | |||
| 22.01.2022 15:51:47 | |
346 BTC | $ 12 269 674 | (unknown) | (unknown) |
| Type: transfer | From: 3AD66gC3wxz2FFYMgFNaEGtKCPYNQyP3xj | To: 388ebcowDKpC1GAzC3XLYsWxUtPgPtbxbF | |||
| 22.01.2022 15:51:47 | |
224 BTC | $ 7 965 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjqg0w7f2rehjfngeuz25ugt6zr4fx5zny6kpl | To: 3GRbgpMoxK2HfBA1RsLb8KkHpS1yosyyGz | |||
| 22.01.2022 15:51:47 | |
10 157 BTC | $ 360 686 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm3E7KtW8Bv9qBheCtRwx3M64vF4qipiG | To: bc1q447jlmcjlza9vdgs3xym6vqfyrjxlguw794ahv | |||
| 22.01.2022 15:51:47 | |
758 BTC | $ 26 917 072 | (unknown) | (unknown) |
| Type: transfer | From: 3NAvvDSSiKZzNrjBQwTVLuJKoFyfcMFHKa | To: 33oxbaTLKVzNo7c1SdryasSPSpytmyUmaw | |||
| 22.01.2022 15:51:47 | |
294 BTC | $ 10 455 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3syy0r9up30vj4thtyrgge9uk7g58tws2a0f6y | To: 32iQtoZ8wPV3HTgWBhE8ZuZJxUfN1tFNSo | |||
| 22.01.2022 15:51:47 | |
1 533 BTC | $ 54 453 500 | (unknown) | (unknown) |
| Type: transfer | From: 3BtRcDPBcEcHu2t8eY65McUKNRJFqjLKtQ | To: 3Dq83ZVQT4E485hThPTtnmwjN2mzt7wm8J | |||
| 22.01.2022 15:51:47 | |
1 329 BTC | $ 47 203 390 | (unknown) | (unknown) |
| Type: transfer | From: 3NHmMCPAnTrK31EYZzQDBAwwVj6q3N6XUg | To: 34iN5nw9wE7GT6JuFJA29UJaqL5UDUxPPx | |||
| 22.01.2022 15:51:47 | |
847 BTC | $ 30 082 698 | (unknown) | (unknown) |
| Type: transfer | From: 3KTCBE34VXpbvyrn9Cc14uBhM7s7jpVq4V | To: 3PnF7svReTK4URdMvE4DAzeKqq3wZHDMzE | |||
| 22.01.2022 15:51:47 | |
787 BTC | $ 27 958 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq38kgq22pynpk00ecptmu8m3qk2nshx27pyp97 | To: bc1qf43q3x67kejw9c6gvccq6x60utwtrl7dllhsft | |||
| 22.01.2022 15:51:47 | |
275 BTC | $ 9 764 824 | (unknown) | (unknown) |
| Type: transfer | From: 39YJZB4k6JqtSftkNhL9fgnpNYFRFkSzSX | To: 3NtZ8eB9wyDXpHnxu62i7QxHuGUwW8D9L5 | |||
| 22.01.2022 15:51:47 | |
275 BTC | $ 9 766 245 | (unknown) | (unknown) |
| Type: transfer | From: 3LCEEMLyisuwtGKP7qJ3nBqcP1hg4Pa6WU | To: 39YJZB4k6JqtSftkNhL9fgnpNYFRFkSzSX | |||
| 22.01.2022 15:51:47 | |
150 BTC | $ 5 323 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf74ptqelwxdwmse9hy6nrt44l7cs858j3d3dh | To: bc1quws7ap0whddwjhrepqxjddxmjurxvauz2s5qnh | |||
| 22.01.2022 15:51:47 | |
150 BTC | $ 5 323 782 | (unknown) | (unknown) |
| Type: transfer | From: 35abZioHLC35F1Nc9Eo7gqhL6agdSHvuqy | To: bc1qkf74ptqelwxdwmse9hy6nrt44l7cs858j3d3dh | |||
| 22.01.2022 15:51:47 | |
150 BTC | $ 5 324 720 | (unknown) | (unknown) |
| Type: transfer | From: 3GqELAL6bN9yoWw9M9AeskzJYnWzfnaxGa | To: 35abZioHLC35F1Nc9Eo7gqhL6agdSHvuqy | |||
| 22.01.2022 15:51:47 | |
651 BTC | $ 23 120 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cx6ap6y7ukelwhlqv7pxcvfvyay6rqnkys70j | To: 35XDEz5N9pMim7KtLTStMbNRLSoMemUN36 | |||
| 22.01.2022 15:51:47 | |
231 BTC | $ 8 207 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.01.2022 15:51:47 | |
231 BTC | $ 8 208 761 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.01.2022 15:51:47 | |
185 BTC | $ 6 567 225 | (unknown) | (unknown) |
| Type: transfer | From: 3JtmpWhFdEzTQDZXyakG46xUbymuW4MA7d | To: bc1qrjpumu4e7lxvfjxxq834kcgwxrllc982hlx0sq | |||
| 22.01.2022 15:51:47 | |
171 BTC | $ 6 059 175 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qfx66ut9zmm6psrm744qvsmdtsf2wu6dnfw6rp6 | |||
| 22.01.2022 15:51:47 | |
311 BTC | $ 11 050 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | |||
| 22.01.2022 15:51:47 | |
206 BTC | $ 7 302 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2q89hewnvz7akh8wrm9ak23lyfmc3chxt3p0nma9c9plv6lrfksx400kq | To: bc1qjxqsudlrtwcrzseg77m2vuxc5yuynzmdyz0jn44e726z8ds7g60qvsfd9u | |||
| 22.01.2022 15:45:32 |  |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 22.01.2022 15:37:51 |  |
10 000 000 XRP | $ 5 962 892 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 22.01.2022 15:33:48 | |
5 320 887 USDT | $ 5 320 887 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 22.01.2022 15:31:53 | |
5 147 066 USDC | $ 5 147 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 15:09:25 | |
226 BTC | $ 7 985 209 | (unknown) | (unknown) |
| Type: transfer | From: 3GyGkfZpGwZKw1vqmvrz4bx8WWrgDwm1ft | To: bc1qps7swhakjczp29wm2u4npfa7c3qsq0nvgfwx0y | |||
| 22.01.2022 15:09:25 | |
439 BTC | $ 15 519 058 | (unknown) | (unknown) |
| Type: transfer | From: 3Euf2byxD4v5Cm5pwrVzxAYH76ZL6t219y | To: 3MHLdrGmrK15uvLAJ6sMYCGwk3aCxaBzMu | |||