Whale movements
Last update: 18.09.2026 00:22:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 13:46:29 |  |
3 600 ETH | $ 8 879 675 | (unknown) | (unknown) |
| Type: transfer | From: cd08bedee338bf69f38ef49ba64d88043a2d1953 | To: ba4fa3c80f1ec53362c1b87517d5b5d4b04033a5 | |||
| 22.01.2022 13:44:23 | |
2 500 ETH | $ 6 179 066 | hitbtc (exchange) | binance (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | |||
| 22.01.2022 13:43:58 | |
9 000 ETH | $ 22 235 458 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 22.01.2022 13:39:18 | |
4 300 ETH | $ 10 540 672 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.01.2022 13:39:18 | |
3 000 ETH | $ 7 353 956 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 90312ae23825bade6b02486d794019a2d5cd1f63 | |||
| 22.01.2022 13:38:22 | |
14 999 992 BUSD | $ 14 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 13:37:49 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 22.01.2022 13:37:49 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72cc3d9fb2af1d49364fa6a919a3b47d15e5ec48 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 13:37:40 | |
8 827 970 USDT | $ 8 827 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 13:36:29 |  |
201 BTC | $ 7 208 630 | (unknown) | (unknown) |
| Type: transfer | From: 39KfSix7o9qTqWKe3ka2dRszMXNXrtwuN2 | To: 37yHe5oTk946RCtctYV5PGjCgpiM3CwucK | |||
| 22.01.2022 13:35:56 | |
224 BTC | $ 8 042 990 | (unknown) | (unknown) |
| Type: transfer | From: 3FautSUa3QBtB2uy2mpQSxdTAVCqA1KDb6 | To: 37Qo8G7H6HfV6oHgMPAmf8FGN8oeEheKgW | |||
| 22.01.2022 13:35:56 | |
10 157 BTC | $ 363 927 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0cz4uf4vuzerfsm9g5tuhqqk5nqpcfcyuxpkx | To: 3Lm3E7KtW8Bv9qBheCtRwx3M64vF4qipiG | |||
| 22.01.2022 13:35:56 | |
355 BTC | $ 12 719 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dc89p2u6elnrd3pcj3lfk3yrce64qw3z7f564 | To: 3CJZmCPzCEvrRNf8qSYtEy41bqPTg5RsQd | |||
| 22.01.2022 13:35:56 | |
478 BTC | $ 17 112 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj99f9f5s78g8kk2gjhdk575eazc4628tszunfq | To: 3GtDgchPdHkLkWpy9SWcPWx2j7MqgywWdB | |||
| 22.01.2022 13:35:56 | |
151 BTC | $ 5 407 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr09ugsyz9pfuqctrjc83csmn2yqv7alydurhc | To: bc1qtm9n75q5k2kjysr64srdrextgrtve6qk90fas8 | |||
| 22.01.2022 13:35:56 | |
484 BTC | $ 17 340 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2upzk5n996j5pja0ag34xwjvafcql9ez4ap7cl | To: 3KUpGjyhxy86RdyNhvU3aGXJGhXn8rTZDb | |||
| 22.01.2022 13:35:56 | |
255 BTC | $ 9 122 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2y4h0q7ete7w6jt3dmw743nnuzlx057p04myy | To: 3F7TscVAQgFVx2RXkBw6mrqYZ23Cqb9T4M | |||
| 22.01.2022 13:35:56 | |
849 BTC | $ 30 431 884 | (unknown) | (unknown) |
| Type: transfer | From: 34s9Y8FqDXqepRnxG1KfWUBSXHamoAhpnP | To: 3KTCBE34VXpbvyrn9Cc14uBhM7s7jpVq4V | |||
| 22.01.2022 13:35:56 | |
495 BTC | $ 17 739 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd3ah0m4e8uld888jc68dzayf2ed97t0kntcra | To: 33TzmzzCwE4QnuNGu6gfbqcrNe3cu2raWb | |||
| 22.01.2022 13:35:56 | |
1 329 BTC | $ 47 628 024 | (unknown) | (unknown) |
| Type: transfer | From: 31yWffqAyiczjeE6VxcwBvvkXnsRCDTD1A | To: 3NHmMCPAnTrK31EYZzQDBAwwVj6q3N6XUg | |||
| 22.01.2022 13:35:56 | |
207 BTC | $ 7 434 653 | (unknown) | (unknown) |
| Type: transfer | From: 3QeHUDigBGWGjc3AoTVewWG2wLiDhVt41y | To: bc1qqvlp9jpwml4h0r7eu839hylgt9t0sx0935qs20 | |||
| 22.01.2022 13:35:56 | |
589 BTC | $ 21 113 262 | (unknown) | (unknown) |
| Type: transfer | From: 3FtExRReetuqD6v6qDSEnQEqRyY65XCGnq | To: 3Eccwx6uXJPDq4ZGnjKyee5UCG2YusUFsb | |||
| 22.01.2022 13:35:56 | |
961 BTC | $ 34 435 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeny45wwu2ut2avwjr5d75ktwzlq5sj0k5kv640 | To: bc1q64mwyq5lw0qvgujakheqjx6pfjwj6fvz8kump4 | |||
| 22.01.2022 13:35:56 | |
724 BTC | $ 25 929 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0aew5grwd5z67nphada77ulsetq674a28hru4u | To: bc1qhtnu44s8hm37px5c2rsu3ks2hjlfre2twau6fx | |||
| 22.01.2022 13:35:56 | |
1 533 BTC | $ 54 942 940 | (unknown) | (unknown) |
| Type: transfer | From: 3HP3pBp1YgL18vetnzXfq5G7KguNFmf7of | To: 3BtRcDPBcEcHu2t8eY65McUKNRJFqjLKtQ | |||
| 22.01.2022 13:35:56 | |
586 BTC | $ 20 996 658 | (unknown) | (unknown) |
| Type: transfer | From: 3MVwJqhegJ8WCHBhoKftDACa2Lr32D8bBq | To: 33AXJ3yFEF1RBDqCcaLQcWK1SDSML3bzHp | |||
| 22.01.2022 13:35:56 | |
7 011 BTC | $ 251 221 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfgz0s9hyf53efnpfqyl4assx850z4p02vlvs3 | To: bc1q5nzhhk6nr77vu4pvnewxxp72v9jc5cun2rq6rz | |||
| 22.01.2022 13:35:56 | |
759 BTC | $ 27 190 208 | (unknown) | (unknown) |
| Type: transfer | From: 39WYZnZtCfj2PSCpMpnKigtiCLhQpKy8wj | To: 3Qa3JgJ53st6zVfe6Xu2jHu5EcQCPPP4gF | |||
| 22.01.2022 13:35:56 | |
1 130 BTC | $ 40 482 236 | (unknown) | (unknown) |
| Type: transfer | From: 3HbxZJesTndac81tj97Qwd8rucpemv2beA | To: bc1qssnwvnzy5zljcm85hvn6vah0zswnkwampzvz0y | |||
| 22.01.2022 13:35:56 | |
771 BTC | $ 27 633 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldudsm9vpalwkujkcqqy3csdv4r8p9h9hw2qck | To: 3PxnMPgdooAu5ZrHrW2KWDvGpPw9jfdSTa | |||
| 22.01.2022 13:35:56 | |
1 195 BTC | $ 42 825 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv03jc9wrwwa2v00af0cl9pxmhf0hh65vwhl3f | To: 34FeT26MtDeZva5gdoxozv2JAE7rS3k8nD | |||
| 22.01.2022 13:35:56 | |
503 BTC | $ 18 014 964 | (unknown) | (unknown) |
| Type: transfer | From: 3FYU6D3AgQqua2LjLMSR3ttL6fxYBN1vcL | To: bc1qkaplgpce7r48zx6z6uh4ek6wepphhpmsu6rmzg | |||
| 22.01.2022 13:35:56 | |
630 BTC | $ 22 558 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nn2necx6f0enaj3azgfn878xa04t57entdcfw | To: 3585aJZkkmpUcTc5xdefyZPb8NbktHybir | |||
| 22.01.2022 13:35:56 | |
1 016 BTC | $ 36 391 524 | (unknown) | (unknown) |
| Type: transfer | From: 37pPhav8iqjLF8CwDbXHydi4657U3vQKbA | To: 36aiU9kS77tmgpQEsAk5cpgXAPALA6Sb7e | |||
| 22.01.2022 13:35:56 | |
505 BTC | $ 18 110 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tkhh8g7e7cc6d92y6feddred8y743y4c4dpee | To: 3HRohRbnfcoqmg1w49PYjA1AkDHwGP4JQC | |||
| 22.01.2022 13:35:56 | |
772 BTC | $ 27 677 560 | (unknown) | (unknown) |
| Type: transfer | From: 3M3aQgxxSuXjZXk7n1c7g1Q9UfLPFJTNK5 | To: bc1qft4q4lufm8vhydun263j9djhg5j32r8jvzjxl4 | |||
| 22.01.2022 13:35:56 | |
198 BTC | $ 7 086 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq5t9j750625hvfnhkq68zq0nvdfuz7uwznk6q | To: 37evwR83X7QX33iXaGyHrFBuGLWB8hKBdk | |||
| 22.01.2022 13:35:56 | |
278 BTC | $ 9 971 748 | (unknown) | (unknown) |
| Type: transfer | From: 3L63ccEogFrKBEcDnRhmyNTwDTqgBHBtKh | To: bc1q0qpvavwl2265sddd4fylg299vvt684wlqmxyh2 | |||
| 22.01.2022 13:35:56 | |
15 034 BTC | $ 538 683 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2dptkxeujpd0x0t9l45jd5rf60aestfptcq7u | To: 32uuGxj9FtKDvg5ZkkZ5cSxQStvbTEMy1Q | |||
| 22.01.2022 13:35:56 | |
226 BTC | $ 8 092 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgp3qxvalv075va8w908gsetw6r6hg7r5hpk87f | To: 33AHe5V3wRwHCVVKcZ75tgNwheZ29rBRSs | |||
| 22.01.2022 13:35:56 | |
780 BTC | $ 27 957 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DTnsm7zNJ6QAJE6DB8jM5jS9Zji4iofcg | To: bc1qg7jczxqe2f6jgrpxq7g65ecc9zh8ugc7snwtx8 | |||
| 22.01.2022 13:35:56 | |
623 BTC | $ 22 317 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq65f6lpt5gcewvhgg23as8cr956zphdm547g5 | To: bc1qlv9spajng55v6g9t7zhwhjfy2vz9hturd9taua | |||
| 22.01.2022 13:35:56 | |
302 BTC | $ 10 835 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhvg3pwuvn7wmgyzjfug20amxv3ceh2v6sq4tx | To: bc1qm8vdmuh4n464l2jgr765chrtlj20qcfkq7km0v | |||
| 22.01.2022 13:35:56 | |
452 BTC | $ 16 178 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzv5yn67vqdxfhfm2r09knl3c9xy9ptcrkumw93 | To: bc1qeqlajlu2wmn3sl52e6x26mpum73nuf5vsgun2c | |||
| 22.01.2022 13:35:56 | |
5 110 BTC | $ 183 092 860 | (unknown) | (unknown) |
| Type: transfer | From: 3F5dnWgk32WfT1V3hoK2YeqBHgU97kQd2h | To: 3KPEGRNnGjNjqpQ1P5qoM3n8mZjfQiPXLM | |||
| 22.01.2022 13:35:56 | |
787 BTC | $ 28 212 166 | (unknown) | (unknown) |
| Type: transfer | From: 3A4Km5MqbPbduoZtQ7UvMJBc2dtGf2MTSQ | To: bc1qq38kgq22pynpk00ecptmu8m3qk2nshx27pyp97 | |||
| 22.01.2022 13:35:56 | |
380 BTC | $ 13 599 702 | (unknown) | (unknown) |
| Type: transfer | From: 31x8E62PgV1LwEZamXBEm9LbvFQSEubDEQ | To: bc1q9s58gv245z0rzn9n5qpkrz2sewaw4ewnadq77r | |||
| 22.01.2022 13:35:56 | |
820 BTC | $ 29 378 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkgvfyt5encafzfqf6jfhve9fsm58htvya3e2p | To: 3KUV7S39HGmetJYy4daPzZ2ycfr4tgjZGo | |||
| 22.01.2022 13:35:56 | |
686 BTC | $ 24 589 760 | (unknown) | (unknown) |
| Type: transfer | From: 31h3dhELarXM8zrbEM5oaiPh5g84kUCmzE | To: 3G7Te1L5ns6HbGXsksXJ1ELbJoVnAMQQga | |||
| 22.01.2022 13:35:56 | |
1 718 BTC | $ 61 548 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmk6qm6uve27z0rwrywmjkckqcjtxj7rru7yrw | To: 3FRgWNefFC2HTwLj3SpdsUngWoENjb2CDq | |||