Whale movements
Last update: 18.09.2026 00:13:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 14:38:32 |  |
9 999 860 USDT | $ 9 999 860 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 22.01.2022 14:38:53 |  |
172 BTC | $ 6 217 320 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 22.01.2022 14:38:53 | |
309 BTC | $ 11 160 542 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp5vt9438d4uu76mw70vfnz9urgw6m2s6d4n6mj | |||
| 22.01.2022 14:38:53 | |
226 BTC | $ 8 144 779 | (unknown) | (unknown) |
| Type: transfer | From: 32s3MhRLmKBypP8nXftEyKBYo2EUUvG3KA | To: 3HM7HpWt4Si7wbBRN6BKMbzjDdQDhWVAqN | |||
| 22.01.2022 14:38:53 | |
151 BTC | $ 5 436 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cylga2485a7qd4au7erhfunhnnzrufzpg9ny7 | To: 3JcGiV4XnzysL22nn2wMQ7rhHVNAwKxNhY | |||
| 22.01.2022 14:38:53 | |
380 BTC | $ 13 693 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nv4ytvzxz45eyvctglgudsqlhqjrd4nlk320y | To: bc1qwksmg6afrvrjeh023x000lefxg2entg6e72nae | |||
| 22.01.2022 14:38:53 | |
661 BTC | $ 23 850 752 | (unknown) | (unknown) |
| Type: transfer | From: 3BShjA3ski6LVn5M3VEycqc431QgW5zY7A | To: bc1q2cx6ap6y7ukelwhlqv7pxcvfvyay6rqnkys70j | |||
| 22.01.2022 14:38:53 | |
464 BTC | $ 16 730 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88axkwrlff9lun72qplyd4hplqzrkg85mnx8u5 | To: 3Dt5uR81FSNAoxhcyyQwpfo8PanL25AhXf | |||
| 22.01.2022 14:38:53 | |
512 BTC | $ 18 465 390 | (unknown) | (unknown) |
| Type: transfer | From: 3D85rsiXm2bth4LMpi88YnKzzKP5pnYqXG | To: 3D6R2FzgGzBPCmBbA6sSfzvKb5mc6DMuZt | |||
| 22.01.2022 14:38:53 | |
450 BTC | $ 16 241 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssqapeslxaqf6km95pnc6jgrsysttk9h5gjl65 | To: bc1qzagr3kpxyvt5jtws5674m2k5kfqaaydc6rtrry | |||
| 22.01.2022 14:38:53 | |
495 BTC | $ 17 862 008 | (unknown) | (unknown) |
| Type: transfer | From: 33TzmzzCwE4QnuNGu6gfbqcrNe3cu2raWb | To: 32scUC1j9Vf3oZxkmoHNEFiTf5j1XhUbgc | |||
| 22.01.2022 14:38:53 | |
294 BTC | $ 10 623 251 | (unknown) | (unknown) |
| Type: transfer | From: 3DgL5h8cyfx8tbSYTmDFKy8EqCJsuKyuDN | To: 3FNTkpoThe9py5xPzAGKD7wZ8wgD4mHJZY | |||
| 22.01.2022 14:38:53 | |
452 BTC | $ 16 290 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43v2j3wxy9lk9pr56n43q4ft9pclrm0e2fhvxp | To: 35XeexhZKgvchXCCGnujWQVqpu4y27iSC9 | |||
| 22.01.2022 14:38:53 | |
758 BTC | $ 27 365 084 | (unknown) | (unknown) |
| Type: transfer | From: 3Qa3JgJ53st6zVfe6Xu2jHu5EcQCPPP4gF | To: 3NAvvDSSiKZzNrjBQwTVLuJKoFyfcMFHKa | |||
| 22.01.2022 14:38:53 | |
505 BTC | $ 18 232 482 | (unknown) | (unknown) |
| Type: transfer | From: 3HRohRbnfcoqmg1w49PYjA1AkDHwGP4JQC | To: 32xXJG34kR713pBSghrNC46n9ixkkorCyW | |||
| 22.01.2022 14:38:53 | |
486 BTC | $ 17 548 848 | (unknown) | (unknown) |
| Type: transfer | From: 35kpvVe86omGCCQk4AAvzeWBmafmysRtXd | To: 3G7BsqgdNKHk3uApJxRSdpc2hMgvDPiH47 | |||
| 22.01.2022 14:38:53 | |
278 BTC | $ 10 031 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcman8lqwdp7lhk0ktqfqmpju92wkfx2nqqdnk | To: 39ENPJm6mGkkaVDiBFiEcatUvgvHS4oS63 | |||
| 22.01.2022 14:38:53 | |
355 BTC | $ 12 800 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3dztxd8ca3897470d2gvm7fhl24u9wl02h9as | To: bc1q57x5ahmxhm4eqpp2qedxv7fkmktx42g6eyvh45 | |||
| 22.01.2022 14:38:53 | |
503 BTC | $ 18 138 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkaplgpce7r48zx6z6uh4ek6wepphhpmsu6rmzg | To: 3FEFpLigZwARGeZGwdGjTgGZ993pqN1Pat | |||
| 22.01.2022 14:38:53 | |
532 BTC | $ 19 185 890 | (unknown) | (unknown) |
| Type: transfer | From: 36kPdAXbPiqtVwnynkxRn1Rn5heyX314ad | To: bc1q0wvjzjnt9uyw2yckk9wgka76xryra4pt74gdyt | |||
| 22.01.2022 14:38:53 | |
630 BTC | $ 22 714 220 | (unknown) | (unknown) |
| Type: transfer | From: 3585aJZkkmpUcTc5xdefyZPb8NbktHybir | To: 35qVsejwEvXjDs4SQoRgHvTVnHnpUP2Ess | |||
| 22.01.2022 14:38:53 | |
697 BTC | $ 25 147 504 | (unknown) | (unknown) |
| Type: transfer | From: 3NMieqoKYeoxRRrJ3E347hBxc94n8DpjAi | To: bc1que5qdzqjw2r6c4qaj5te2mahwxjs4s974jhper | |||
| 22.01.2022 14:38:53 | |
478 BTC | $ 17 230 630 | (unknown) | (unknown) |
| Type: transfer | From: 3GtDgchPdHkLkWpy9SWcPWx2j7MqgywWdB | To: bc1qehh9cxvut84acrzuhcm2gwvpeu39v4ugdc99yh | |||
| 22.01.2022 14:38:53 | |
724 BTC | $ 26 108 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtnu44s8hm37px5c2rsu3ks2hjlfre2twau6fx | To: 31oNRAiMwyQjjRXc2Q1UBMwvuUA3f2Rcfd | |||
| 22.01.2022 14:38:53 | |
253 BTC | $ 9 138 992 | (unknown) | (unknown) |
| Type: transfer | From: 3Qrsugx8z6hQ8D765Sm1NFyBuG6eSBxZNP | To: 3Dhk3ye1AvzZ77CgsnWjsb8sRw6DPR9u8A | |||
| 22.01.2022 14:38:53 | |
461 BTC | $ 16 620 415 | (unknown) | (unknown) |
| Type: transfer | From: 33eT6J7UPEszSHSDW39RA3HXvmbEuiCWu3 | To: 354YtmGLxuQaNiv2LXbdJiFYHQL6qnFCYW | |||
| 22.01.2022 14:38:53 | |
224 BTC | $ 8 096 372 | (unknown) | (unknown) |
| Type: transfer | From: 3JFfedRAzjhUsUJk6uUzzwTyiQGzPDhuEn | To: 3GAQymmipE7SGthWqbC9bBG8W2sSEkHhu3 | |||
| 22.01.2022 14:38:53 | |
721 BTC | $ 26 005 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5wdcsx2h770s4rr475lqxddxtht0x3j4rmzum | To: 3FJWBNnZiYxwFGQvA6MjHNRYFXY6GHS8GZ | |||
| 22.01.2022 14:38:53 | |
302 BTC | $ 10 910 644 | (unknown) | (unknown) |
| Type: transfer | From: 3NtDX5Ukj48o12uKGgCRncd53Cw3FQaz2Y | To: bc1qzyaznnxm4wqlzx7t9au8c76ex6rtk3c0299url | |||
| 22.01.2022 14:38:53 | |
623 BTC | $ 22 471 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv9spajng55v6g9t7zhwhjfy2vz9hturd9taua | To: bc1qjwvksvns966fxmy8yr8syjnh9auc3jpqdu0xyd | |||
| 22.01.2022 14:38:53 | |
192 BTC | $ 6 934 583 | (unknown) | (unknown) |
| Type: transfer | From: 31uUcEeucmsHD3Mwih7ZqQTnhpKMv4SQ4r | To: bc1qk346aqgfwefg0cuudq9y8f8a4zc66t8574sanw | |||
| 22.01.2022 14:38:53 | |
201 BTC | $ 7 258 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v567ta95qd8050fjcxff6pkf8de7ctvjyhhh3 | To: 3HFwJCq2r9qhitBpHDucR8HSMfptC3zzQ9 | |||
| 22.01.2022 14:38:53 | |
484 BTC | $ 17 459 824 | (unknown) | (unknown) |
| Type: transfer | From: 3KUpGjyhxy86RdyNhvU3aGXJGhXn8rTZDb | To: bc1qx4v4dsl5vsv2ng6kr7wm0k72kv425ducseqz70 | |||
| 22.01.2022 14:38:53 | |
715 BTC | $ 25 806 606 | binance (exchange) | (unknown) |
| Type: transfer | From: 371TEgtQY8UUJawp4tf355f9zvahU4c4pg | To: 33cyKLz7V9qWEWKEPqL3abZdrDdD3geJtr | |||
| 22.01.2022 14:38:53 | |
584 BTC | $ 21 069 770 | (unknown) | (unknown) |
| Type: transfer | From: 33AXJ3yFEF1RBDqCcaLQcWK1SDSML3bzHp | To: 35BTuc4VpELoz26Vu3TiKbDV245BwHG8wy | |||
| 22.01.2022 14:38:53 | |
589 BTC | $ 21 259 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Eccwx6uXJPDq4ZGnjKyee5UCG2YusUFsb | To: 3EkkVh2KBnzgWGnnKk1mybYHbE97DVgyuA | |||
| 22.01.2022 14:38:53 | |
439 BTC | $ 15 828 235 | (unknown) | (unknown) |
| Type: transfer | From: 3GibQErP3tpqrhHSSmszS44LEicbTTnKs7 | To: 3Euf2byxD4v5Cm5pwrVzxAYH76ZL6t219y | |||
| 22.01.2022 14:38:53 | |
198 BTC | $ 7 130 253 | (unknown) | (unknown) |
| Type: transfer | From: 3L3c2U6eULbJv41BMcXS7DNRba4KMoDSS7 | To: bc1qswythsrsza9zea355tdzvg254mnnh36ryfqwhr | |||
| 22.01.2022 14:38:53 | |
231 BTC | $ 8 343 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.01.2022 14:38:53 | |
231 BTC | $ 8 347 339 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.01.2022 14:30:46 | |
6 000 ETH | $ 14 963 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 14:26:55 | |
4 200 ETH | $ 10 453 969 | (unknown) | ftx (exchange) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.01.2022 14:19:57 | |
4 000 ETH | $ 10 004 769 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ab07d6715afb2f1d34942899355943a72f7b67dd | |||
| 22.01.2022 14:16:14 | |
208 BTC | $ 7 488 043 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jp4jw17KS42K7v39pCRxaofcdr5FiixSF | |||
| 22.01.2022 14:16:14 | |
400 BTC | $ 14 386 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 22.01.2022 14:16:14 | |
304 BTC | $ 10 932 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m6066sdkcvcp8r4aa5v99gfa9gtjwvv76hr57 | To: bc1q4dgayqe9u5agynvzcjz57d5xk3jjmee553pqkc | |||
| 22.01.2022 14:16:14 | |
150 BTC | $ 5 394 791 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXdmvCsGqeSMCPmFXJccQLsbWJbRb4p | To: 31pMicW3PSrFYqybmXtHAwTTxNDrsgKKq1 | |||
| 22.01.2022 14:16:14 | |
255 BTC | $ 9 155 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7un2ak3x0ajs38e7y6tgsgknaa3svg68sfyxhr | To: 3Qrsugx8z6hQ8D765Sm1NFyBuG6eSBxZNP | |||
| 22.01.2022 14:16:14 | |
226 BTC | $ 8 122 929 | (unknown) | (unknown) |
| Type: transfer | From: 3N698ABvtzYtRPRTWWSDGrkMLhqC5J6Edw | To: 32s3MhRLmKBypP8nXftEyKBYo2EUUvG3KA | |||
| 22.01.2022 14:16:14 | |
192 BTC | $ 6 913 774 | (unknown) | (unknown) |
| Type: transfer | From: 337UUZ1LXEVC5MMxA8JRsa51k4LCsFRgtT | To: 31uUcEeucmsHD3Mwih7ZqQTnhpKMv4SQ4r | |||