Whale movements
Last update: 18.09.2026 00:22:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 14:16:14 |  |
201 BTC | $ 7 235 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64u00h05lmmh6hc936j7n4tddsxm2n0xqz62vf | To: bc1q4v567ta95qd8050fjcxff6pkf8de7ctvjyhhh3 | |||
| 22.01.2022 14:16:14 | |
198 BTC | $ 7 110 430 | (unknown) | (unknown) |
| Type: transfer | From: 3QBDqocjbRoitukjKi3aGNY9WjphSXodbb | To: 3L3c2U6eULbJv41BMcXS7DNRba4KMoDSS7 | |||
| 22.01.2022 14:16:14 | |
151 BTC | $ 5 423 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxfuh3fl0ekwj3xl9f8j6830jpxr8c68zpqxhq | To: bc1q8cylga2485a7qd4au7erhfunhnnzrufzpg9ny7 | |||
| 22.01.2022 14:16:14 | |
224 BTC | $ 8 073 116 | (unknown) | (unknown) |
| Type: transfer | From: 328dLptDwNcoyFNgBNQVhy9xxBvGuwNekQ | To: 3JFfedRAzjhUsUJk6uUzzwTyiQGzPDhuEn | |||
| 22.01.2022 14:16:14 | |
232 BTC | $ 8 333 256 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.01.2022 14:16:14 | |
300 BTC | $ 10 789 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmexugrsu5u0ny9zyz78zu3d0w40k23tx8r672ha40x3knczyg9gshc9zec | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 22.01.2022 14:07:42 |  |
11 183 839 USDT | $ 11 183 839 | (unknown) | okex (exchange) |
| Type: transfer | From: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.01.2022 14:07:00 | |
151 BTC | $ 5 417 627 | (unknown) | (unknown) |
| Type: transfer | From: 3PhsVJY4MrL5BC18iQm55EoBSTm5uQvqYx | To: bc1qfxfuh3fl0ekwj3xl9f8j6830jpxr8c68zpqxhq | |||
| 22.01.2022 14:07:00 | |
192 BTC | $ 6 902 301 | (unknown) | (unknown) |
| Type: transfer | From: 36ehEQYDsJ3wZKwyDBzNDttGtV8WdriVqq | To: 337UUZ1LXEVC5MMxA8JRsa51k4LCsFRgtT | |||
| 22.01.2022 14:07:00 | |
148 BTC | $ 5 315 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | To: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | |||
| 22.01.2022 14:01:17 | |
160 BTC | $ 5 732 269 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b4GLW4s44KBBhrNQtvK76w2My1xybaFu | |||
| 22.01.2022 14:01:17 | |
439 BTC | $ 15 684 417 | (unknown) | (unknown) |
| Type: transfer | From: 38DrD8Wy744A6hV7ZdC6bSSyNo4uNpRnjd | To: 3GibQErP3tpqrhHSSmszS44LEicbTTnKs7 | |||
| 22.01.2022 14:01:17 | |
452 BTC | $ 16 142 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqlajlu2wmn3sl52e6x26mpum73nuf5vsgun2c | To: bc1q43v2j3wxy9lk9pr56n43q4ft9pclrm0e2fhvxp | |||
| 22.01.2022 14:01:17 | |
151 BTC | $ 5 395 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hjwurfs97np0egdvmp7c2m6a4e5cze8h7993g | To: 3PhsVJY4MrL5BC18iQm55EoBSTm5uQvqYx | |||
| 22.01.2022 14:01:17 | |
192 BTC | $ 6 873 040 | (unknown) | (unknown) |
| Type: transfer | From: 3P6H2pUTV1SEFVMDo6DzGgNo6WNAY3bXXE | To: 36ehEQYDsJ3wZKwyDBzNDttGtV8WdriVqq | |||
| 22.01.2022 14:01:17 | |
278 BTC | $ 9 940 370 | (unknown) | (unknown) |
| Type: transfer | From: 3R148HAdKd9jAAtqibWEEAMAEqrQuG1qdc | To: bc1qfcman8lqwdp7lhk0ktqfqmpju92wkfx2nqqdnk | |||
| 22.01.2022 14:01:17 | |
201 BTC | $ 7 192 472 | (unknown) | (unknown) |
| Type: transfer | From: 3HQr1RPaBT6kaS8saJ7Tr492AWVAHsjC4U | To: bc1q64u00h05lmmh6hc936j7n4tddsxm2n0xqz62vf | |||
| 22.01.2022 14:01:17 | |
355 BTC | $ 12 687 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxd46s0lzzcnmfvyx04ay9djdk3t599nq8670m | To: bc1qv3dztxd8ca3897470d2gvm7fhl24u9wl02h9as | |||
| 22.01.2022 14:01:17 | |
224 BTC | $ 8 024 807 | (unknown) | (unknown) |
| Type: transfer | From: 37TgEwJUP1N6BQGrUx2Vpsj2KmtSF1tNZz | To: 328dLptDwNcoyFNgBNQVhy9xxBvGuwNekQ | |||
| 22.01.2022 14:01:17 | |
380 BTC | $ 13 569 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcvhzcvque6l368vqmza9zd80lm68ed4tnhttx | To: bc1q5nv4ytvzxz45eyvctglgudsqlhqjrd4nlk320y | |||
| 22.01.2022 14:01:17 | |
198 BTC | $ 7 068 173 | (unknown) | (unknown) |
| Type: transfer | From: 3Bj3udsRgnYqLBi13EkUQ4cuDHTPGK333W | To: 3QBDqocjbRoitukjKi3aGNY9WjphSXodbb | |||
| 22.01.2022 14:01:17 | |
450 BTC | $ 16 094 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm4nxxyqvme8azsgqpfspvq8jec48296tm3dfr | To: bc1qssqapeslxaqf6km95pnc6jgrsysttk9h5gjl65 | |||
| 22.01.2022 14:01:17 | |
255 BTC | $ 9 102 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Qw4b4VpgH3Vvx6uQr1YQmTVbUQSKYKWvY | To: bc1q7un2ak3x0ajs38e7y6tgsgknaa3svg68sfyxhr | |||
| 22.01.2022 14:01:17 | |
461 BTC | $ 16 469 400 | (unknown) | (unknown) |
| Type: transfer | From: 3PxcJYaQ3FqGBUozP5BM9Tka7grYSb2itn | To: 33eT6J7UPEszSHSDW39RA3HXvmbEuiCWu3 | |||
| 22.01.2022 14:01:17 | |
226 BTC | $ 8 074 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfkm855s9yjqs6vym5zrpsf7n4c89nh8ghk3st | To: 3N698ABvtzYtRPRTWWSDGrkMLhqC5J6Edw | |||
| 22.01.2022 14:01:17 | |
295 BTC | $ 10 532 986 | (unknown) | (unknown) |
| Type: transfer | From: 34Z13Gx2K4YrZq5Xk3RSbJpCDG4ajFgQzV | To: 3DgL5h8cyfx8tbSYTmDFKy8EqCJsuKyuDN | |||
| 22.01.2022 14:01:17 | |
302 BTC | $ 10 811 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zmjycukxyzx4k08nfugm9qvy96jtv0vled92y | To: 3NtDX5Ukj48o12uKGgCRncd53Cw3FQaz2Y | |||
| 22.01.2022 14:01:17 | |
200 BTC | $ 7 149 969 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 22.01.2022 14:01:17 | |
232 BTC | $ 8 283 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.01.2022 14:01:17 | |
232 BTC | $ 8 287 834 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.01.2022 13:59:49 |  |
12 876 ETH | $ 32 113 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.01.2022 13:59:22 | |
8 500 ETH | $ 21 090 314 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 22.01.2022 13:58:40 | |
10 484 388 USDT | $ 10 484 388 | (unknown) | (unknown) |
| Type: transfer | From: a6c85ce49ca3f305999fd25a6087bac173b59f7c | To: 2b13de00480d1e9edd45b7fa67387098964f6b94 | |||
| 22.01.2022 13:58:22 | |
10 484 388 USDT | $ 10 484 388 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a6c85ce49ca3f305999fd25a6087bac173b59f7c | |||
| 22.01.2022 13:49:30 | |
7 110 203 USDC | $ 7 110 203 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 22.01.2022 13:48:57 | |
9 093 686 USDT | $ 9 093 686 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 22.01.2022 13:46:53 | |
198 BTC | $ 7 054 152 | (unknown) | (unknown) |
| Type: transfer | From: 37evwR83X7QX33iXaGyHrFBuGLWB8hKBdk | To: 3Bj3udsRgnYqLBi13EkUQ4cuDHTPGK333W | |||
| 22.01.2022 13:46:53 | |
255 BTC | $ 9 083 548 | (unknown) | (unknown) |
| Type: transfer | From: 3F7TscVAQgFVx2RXkBw6mrqYZ23Cqb9T4M | To: 3Qw4b4VpgH3Vvx6uQr1YQmTVbUQSKYKWvY | |||
| 22.01.2022 13:46:53 | |
355 BTC | $ 12 661 741 | (unknown) | (unknown) |
| Type: transfer | From: 3CJZmCPzCEvrRNf8qSYtEy41bqPTg5RsQd | To: bc1qnxd46s0lzzcnmfvyx04ay9djdk3t599nq8670m | |||
| 22.01.2022 13:46:53 | |
207 BTC | $ 7 402 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvlp9jpwml4h0r7eu839hylgt9t0sx0935qs20 | To: 3P6H2pUTV1SEFVMDo6DzGgNo6WNAY3bXXE | |||
| 22.01.2022 13:46:53 | |
3 011 BTC | $ 107 416 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36CAv2sJiJnjHBF2pmveeLreATAdwBZr77 | |||
| 22.01.2022 13:46:53 | |
302 BTC | $ 10 789 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8vdmuh4n464l2jgr765chrtlj20qcfkq7km0v | To: bc1q7zmjycukxyzx4k08nfugm9qvy96jtv0vled92y | |||
| 22.01.2022 13:46:53 | |
224 BTC | $ 8 008 645 | (unknown) | (unknown) |
| Type: transfer | From: 37Qo8G7H6HfV6oHgMPAmf8FGN8oeEheKgW | To: 37TgEwJUP1N6BQGrUx2Vpsj2KmtSF1tNZz | |||
| 22.01.2022 13:46:53 | |
151 BTC | $ 5 384 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtm9n75q5k2kjysr64srdrextgrtve6qk90fas8 | To: bc1q2hjwurfs97np0egdvmp7c2m6a4e5cze8h7993g | |||
| 22.01.2022 13:46:53 | |
201 BTC | $ 7 177 891 | (unknown) | (unknown) |
| Type: transfer | From: 37yHe5oTk946RCtctYV5PGjCgpiM3CwucK | To: 3HQr1RPaBT6kaS8saJ7Tr492AWVAHsjC4U | |||
| 22.01.2022 13:46:53 | |
295 BTC | $ 10 538 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4ataknrshpw04jn8k62alp50t3y04hcwzve8j | To: 34Z13Gx2K4YrZq5Xk3RSbJpCDG4ajFgQzV | |||
| 22.01.2022 13:46:53 | |
278 BTC | $ 9 920 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qpvavwl2265sddd4fylg299vvt684wlqmxyh2 | To: 3R148HAdKd9jAAtqibWEEAMAEqrQuG1qdc | |||
| 22.01.2022 13:46:53 | |
226 BTC | $ 8 058 165 | (unknown) | (unknown) |
| Type: transfer | From: 33AHe5V3wRwHCVVKcZ75tgNwheZ29rBRSs | To: bc1qkfkm855s9yjqs6vym5zrpsf7n4c89nh8ghk3st | |||
| 22.01.2022 13:46:53 | |
380 BTC | $ 13 541 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s58gv245z0rzn9n5qpkrz2sewaw4ewnadq77r | To: bc1qxcvhzcvque6l368vqmza9zd80lm68ed4tnhttx | |||
| 22.01.2022 13:46:53 | |
174 BTC | $ 6 220 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||