Whale movements
Last update: 18.09.2026 00:13:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 15:09:25 |  |
461 BTC | $ 16 296 490 | (unknown) | (unknown) |
| Type: transfer | From: 354YtmGLxuQaNiv2LXbdJiFYHQL6qnFCYW | To: 3DwzPkhcnv5UBLL3tqEkBwzMebsockEXAt | |||
| 22.01.2022 15:09:25 | |
451 BTC | $ 15 971 739 | (unknown) | (unknown) |
| Type: transfer | From: 35XeexhZKgvchXCCGnujWQVqpu4y27iSC9 | To: 3FhwGqusu2eqKsahETcUhntYhccgNUxdMQ | |||
| 22.01.2022 15:09:25 | |
198 BTC | $ 6 991 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98964thkks7k8q3c4q9j9z97905rggule7mcxc | To: bc1qfs7x982n7eyrvgel58lzdnuwx3gp6pdhuq8snx | |||
| 22.01.2022 15:09:25 | |
160 BTC | $ 5 672 011 | (unknown) | (unknown) |
| Type: transfer | From: 3P8LfVt73g2k95kY6in9E2kQzeiCyw7Tpk | To: 36dKxcdrGNWqz75peHt4hUbbBjyPkfwa7m | |||
| 22.01.2022 15:09:25 | |
192 BTC | $ 6 797 530 | (unknown) | (unknown) |
| Type: transfer | From: 38EHbaovrqkA5VLJ4yRb4mDDTq28V6my8p | To: bc1qtu8632mmr5pawmq7e5vj63r08xntlexfh5hde6 | |||
| 22.01.2022 15:09:25 | |
294 BTC | $ 10 415 964 | (unknown) | (unknown) |
| Type: transfer | From: 39a5YRUib7Y7aakNWLBjZfGwEumTi8F7zQ | To: bc1q3syy0r9up30vj4thtyrgge9uk7g58tws2a0f6y | |||
| 22.01.2022 15:09:25 | |
302 BTC | $ 10 697 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49nqrnkna52pdlwe0k0nw5xchjtedgfwuy8dfg | To: 3KUnDYijGdPvTjA6w12qqGj3G2tt9dsE9V | |||
| 22.01.2022 15:09:25 | |
150 BTC | $ 5 304 566 | (unknown) | (unknown) |
| Type: transfer | From: 3FkKKkF1auNFX9XF1SaxScpF2DM4EzqqxJ | To: 3GqELAL6bN9yoWw9M9AeskzJYnWzfnaxGa | |||
| 22.01.2022 15:09:25 | |
378 BTC | $ 13 355 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwksmg6afrvrjeh023x000lefxg2entg6e72nae | To: 34iaVsiqSWz9z7pPr5oUmSZTDDLpL75sPx | |||
| 22.01.2022 15:09:25 | |
253 BTC | $ 8 960 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvde59w2gu7fyrnj7wq3sk3gmqd98pkzfz8mf0 | To: bc1q4gzujwzzz2uu4n0r5da07n75a7fv6pceke5xjs | |||
| 22.01.2022 15:09:25 | |
355 BTC | $ 12 549 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44uwc0qke0h3nqskcz70hrctsndl474ntjxpum | To: bc1q2tp0dn90r04kdtpkpkwctyx9al8jacjj76m5m5 | |||
| 22.01.2022 15:09:25 | |
275 BTC | $ 9 728 962 | (unknown) | (unknown) |
| Type: transfer | From: 34YDPmPQ4gte6FbZ5vT8A5PXA9iixsyY26 | To: 3LCEEMLyisuwtGKP7qJ3nBqcP1hg4Pa6WU | |||
| 22.01.2022 15:09:25 | |
224 BTC | $ 7 934 938 | (unknown) | (unknown) |
| Type: transfer | From: 39qyHp9Cw9idxagWmjPEFVkPf4ifz99y4V | To: bc1qxjqg0w7f2rehjfngeuz25ugt6zr4fx5zny6kpl | |||
| 22.01.2022 15:09:25 | |
201 BTC | $ 7 115 715 | (unknown) | (unknown) |
| Type: transfer | From: 31xWbLKJefxeV6WjmQLCqmoFNTV9xYKHb9 | To: bc1qcwr72xp4hkpu603djqglmuu9w40jax08k90vq2 | |||
| 22.01.2022 15:09:25 | |
450 BTC | $ 15 925 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzagr3kpxyvt5jtws5674m2k5kfqaaydc6rtrry | To: 3BYhyb5GdZmhLxjMnA9YYP96HDVYpb4Nq8 | |||
| 22.01.2022 15:09:25 | |
200 BTC | $ 7 074 977 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32Y16vhKPpAd1cspT7GsJde4h4LFMpyJ1s | |||
| 22.01.2022 15:09:25 | |
231 BTC | $ 8 179 266 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.01.2022 15:09:25 | |
167 BTC | $ 5 922 849 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 22.01.2022 15:09:25 | |
153 BTC | $ 5 427 508 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 22.01.2022 14:57:40 | |
346 BTC | $ 12 354 141 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AD66gC3wxz2FFYMgFNaEGtKCPYNQyP3xj | |||
| 22.01.2022 14:57:40 | |
176 BTC | $ 6 287 700 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq7g7tuvzr8gdzwp87acewm2fafkgms9ken9ht8s5f2vmpmd7yajs7qm2zl | |||
| 22.01.2022 14:57:40 | |
150 BTC | $ 5 361 566 | (unknown) | (unknown) |
| Type: transfer | From: 3EwTHDGmYWNLoj1gWDBDJa92TdehHDpSRs | To: 3FkKKkF1auNFX9XF1SaxScpF2DM4EzqqxJ | |||
| 22.01.2022 14:57:40 | |
160 BTC | $ 5 732 992 | (unknown) | (unknown) |
| Type: transfer | From: 32b4GLW4s44KBBhrNQtvK76w2My1xybaFu | To: 3P8LfVt73g2k95kY6in9E2kQzeiCyw7Tpk | |||
| 22.01.2022 14:57:40 | |
192 BTC | $ 6 872 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30t5lj4arxpxa6c99ph56caz5dwzed0ulefkjq | To: 38EHbaovrqkA5VLJ4yRb4mDDTq28V6my8p | |||
| 22.01.2022 14:57:40 | |
161 BTC | $ 5 749 151 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpfaetnrrfnvadyajn0lju2dady8727nryxjcmmf00g7r0dh9dnds853cxn | |||
| 22.01.2022 14:57:40 | |
322 BTC | $ 11 498 306 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjyj5smhr73qs7sdptlflg2tut2vgegkf3mudwm94qa0734dl3a9qpknec9 | |||
| 22.01.2022 14:57:40 | |
311 BTC | $ 11 131 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | To: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | |||
| 22.01.2022 14:50:46 | |
302 BTC | $ 10 900 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyaznnxm4wqlzx7t9au8c76ex6rtk3c0299url | To: bc1q49nqrnkna52pdlwe0k0nw5xchjtedgfwuy8dfg | |||
| 22.01.2022 14:50:46 | |
355 BTC | $ 12 787 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57x5ahmxhm4eqpp2qedxv7fkmktx42g6eyvh45 | To: bc1q44uwc0qke0h3nqskcz70hrctsndl474ntjxpum | |||
| 22.01.2022 14:50:46 | |
3 011 BTC | $ 108 524 260 | (unknown) | (unknown) |
| Type: transfer | From: 36CAv2sJiJnjHBF2pmveeLreATAdwBZr77 | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 22.01.2022 14:48:11 | |
260 BTC | $ 9 352 091 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 22.01.2022 14:48:11 | |
261 BTC | $ 9 375 831 | xapo (other) | (unknown) |
| Type: transfer | From: 18ar3WL3XLaaBg6tYMPvbCR4pih6VgbDpG | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 22.01.2022 14:48:11 | |
748 BTC | $ 26 917 476 | xapo (other) | xapo (other) |
| Type: transfer | From: 18ar3WL3XLaaBg6tYMPvbCR4pih6VgbDpG | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 22.01.2022 14:48:11 | |
575 BTC | $ 20 682 508 | xapo (other) | xapo (other) |
| Type: transfer | From: 18ar3WL3XLaaBg6tYMPvbCR4pih6VgbDpG | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 22.01.2022 14:48:11 | |
236 BTC | $ 8 480 963 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ajap0wkveleclg8nhaytlv9newhnnnxx2wwmjexqpnujp3xayesa3v6wx | |||
| 22.01.2022 14:48:11 | |
275 BTC | $ 9 893 528 | (unknown) | (unknown) |
| Type: transfer | From: 39ENPJm6mGkkaVDiBFiEcatUvgvHS4oS63 | To: 34YDPmPQ4gte6FbZ5vT8A5PXA9iixsyY26 | |||
| 22.01.2022 14:48:11 | |
198 BTC | $ 7 108 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswythsrsza9zea355tdzvg254mnnh36ryfqwhr | To: bc1q98964thkks7k8q3c4q9j9z97905rggule7mcxc | |||
| 22.01.2022 14:48:11 | |
294 BTC | $ 10 591 158 | (unknown) | (unknown) |
| Type: transfer | From: 3FNTkpoThe9py5xPzAGKD7wZ8wgD4mHJZY | To: 39a5YRUib7Y7aakNWLBjZfGwEumTi8F7zQ | |||
| 22.01.2022 14:48:11 | |
226 BTC | $ 8 119 851 | (unknown) | (unknown) |
| Type: transfer | From: 3HM7HpWt4Si7wbBRN6BKMbzjDdQDhWVAqN | To: 3GyGkfZpGwZKw1vqmvrz4bx8WWrgDwm1ft | |||
| 22.01.2022 14:48:11 | |
192 BTC | $ 6 913 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk346aqgfwefg0cuudq9y8f8a4zc66t8574sanw | To: bc1q30t5lj4arxpxa6c99ph56caz5dwzed0ulefkjq | |||
| 22.01.2022 14:48:11 | |
201 BTC | $ 7 235 890 | (unknown) | (unknown) |
| Type: transfer | From: 3HFwJCq2r9qhitBpHDucR8HSMfptC3zzQ9 | To: 31xWbLKJefxeV6WjmQLCqmoFNTV9xYKHb9 | |||
| 22.01.2022 14:48:11 | |
224 BTC | $ 8 068 446 | (unknown) | (unknown) |
| Type: transfer | From: 3GAQymmipE7SGthWqbC9bBG8W2sSEkHhu3 | To: 39qyHp9Cw9idxagWmjPEFVkPf4ifz99y4V | |||
| 22.01.2022 14:48:11 | |
771 BTC | $ 27 740 786 | (unknown) | (unknown) |
| Type: transfer | From: 3PxnMPgdooAu5ZrHrW2KWDvGpPw9jfdSTa | To: 3Ag5e4kjykdxop3h6yf2Y8NJNaCfzdsnmV | |||
| 22.01.2022 14:48:11 | |
151 BTC | $ 5 416 944 | (unknown) | (unknown) |
| Type: transfer | From: 3JcGiV4XnzysL22nn2wMQ7rhHVNAwKxNhY | To: 3EwTHDGmYWNLoj1gWDBDJa92TdehHDpSRs | |||
| 22.01.2022 14:48:11 | |
253 BTC | $ 9 111 494 | (unknown) | (unknown) |
| Type: transfer | From: 3Dhk3ye1AvzZ77CgsnWjsb8sRw6DPR9u8A | To: bc1qnvde59w2gu7fyrnj7wq3sk3gmqd98pkzfz8mf0 | |||
| 22.01.2022 14:48:11 | |
356 BTC | $ 12 812 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | To: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | |||
| 22.01.2022 14:47:28 |  |
350 WBTC | $ 12 566 144 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 22.01.2022 14:43:11 | |
22 662 916 USDT | $ 22 662 916 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.01.2022 14:42:21 | |
22 662 916 USDT | $ 22 662 916 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.01.2022 14:38:32 | |
6 219 617 USDT | $ 6 219 617 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||