Whale movements
Last update: 18.09.2026 00:29:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 13:35:56 |  |
461 BTC | $ 16 506 325 | (unknown) | (unknown) |
| Type: transfer | From: 33F3rogUGVKx5fzwzy8ayVxbyFB65mEq41 | To: 3PxcJYaQ3FqGBUozP5BM9Tka7grYSb2itn | |||
| 22.01.2022 13:35:56 | |
881 BTC | $ 31 574 622 | (unknown) | (unknown) |
| Type: transfer | From: 3FhQXBTJvzDwgDWjTAhyeAM1TCvXHx3bN6 | To: 39xvtfKeQBgncR6ipm1EUEZYdfBMHicrjm | |||
| 22.01.2022 13:35:56 | |
721 BTC | $ 25 828 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg72dekndgzavs5ct4utt5wsxpfzwlvn0m03xf | To: bc1qa5wdcsx2h770s4rr475lqxddxtht0x3j4rmzum | |||
| 22.01.2022 13:35:56 | |
715 BTC | $ 25 629 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KuiLsCCsL6cbHh4aZUZY3V1B6s49XTcKM | To: 371TEgtQY8UUJawp4tf355f9zvahU4c4pg | |||
| 22.01.2022 13:35:56 | |
799 BTC | $ 28 641 344 | (unknown) | (unknown) |
| Type: transfer | From: 3H3e3RYp1Dz1TR3c332w2t99FimxUxYmAB | To: bc1qujrgws9jpf9ygad3p23wcnf450yrz7v0qw03vx | |||
| 22.01.2022 13:35:56 | |
512 BTC | $ 18 338 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6f03fwtfs869jrfs5fh25uxhm3elhuhc3cfrw | To: 3D85rsiXm2bth4LMpi88YnKzzKP5pnYqXG | |||
| 22.01.2022 13:35:56 | |
1 225 BTC | $ 43 907 692 | (unknown) | (unknown) |
| Type: transfer | From: 3FSWNUB4uk6eTR5jZnowZf6mut9ZmGufX2 | To: bc1q53dj43gd23s85w63vtkafgdq9ffsnsh7x8w2kl | |||
| 22.01.2022 13:35:56 | |
487 BTC | $ 17 444 324 | (unknown) | (unknown) |
| Type: transfer | From: 3HM5RJ19CrGKTtBDToynhvo3udjbcPQYLT | To: 35kpvVe86omGCCQk4AAvzeWBmafmysRtXd | |||
| 22.01.2022 13:35:56 | |
777 BTC | $ 27 829 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgy5hzzrn3f2emld8p6ze7625pukucyjc8vpsd | To: bc1qv55tc9c7jsm69dt2sywfhjq04y08723hcva329 | |||
| 22.01.2022 13:35:56 | |
450 BTC | $ 16 133 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6pga6a66a0kryp70r4zhqd8jrsctvft7d0q9l | To: bc1qqm4nxxyqvme8azsgqpfspvq8jec48296tm3dfr | |||
| 22.01.2022 13:35:56 | |
2 827 BTC | $ 101 295 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7we0vu6ku3gws7h2mxjm3s07prmq8gc2gztp9 | To: 346oeEVGyDsPK5crqPBjXr5yiRSZLdCLKX | |||
| 22.01.2022 13:35:56 | |
2 761 BTC | $ 98 932 660 | (unknown) | (unknown) |
| Type: transfer | From: 3FW26NFF8bAXnpjaEahgF77TbNo4t3B6hU | To: bc1qnf7uzj9s627yy0y2yd25gdczcynnl23q0r74uw | |||
| 22.01.2022 13:35:56 | |
697 BTC | $ 24 977 310 | (unknown) | (unknown) |
| Type: transfer | From: 37K7E3DnQF8SQB6pK26DQcuixucJgn4gvp | To: 3NMieqoKYeoxRRrJ3E347hBxc94n8DpjAi | |||
| 22.01.2022 13:35:56 | |
532 BTC | $ 19 054 002 | (unknown) | (unknown) |
| Type: transfer | From: 33o1ZPMkWYBXcnAFSbW4ei2F1NHS2SNcdu | To: 36kPdAXbPiqtVwnynkxRn1Rn5heyX314ad | |||
| 22.01.2022 13:35:56 | |
661 BTC | $ 23 686 788 | (unknown) | (unknown) |
| Type: transfer | From: 3H6dtXBEdq61epTGL4FcM9cA5iyY1k2PCL | To: 3BShjA3ski6LVn5M3VEycqc431QgW5zY7A | |||
| 22.01.2022 13:35:56 | |
296 BTC | $ 10 589 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmttlc2xda28fe3kpna75p4c37x0jar077ryvsx | To: bc1qp4ataknrshpw04jn8k62alp50t3y04hcwzve8j | |||
| 22.01.2022 13:35:56 | |
439 BTC | $ 15 720 529 | (unknown) | (unknown) |
| Type: transfer | From: 3EGqKJDRyt9gkhpEKSpYpxL7BpfxhFxVbU | To: 38DrD8Wy744A6hV7ZdC6bSSyNo4uNpRnjd | |||
| 22.01.2022 13:35:56 | |
232 BTC | $ 8 311 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.01.2022 13:35:56 | |
232 BTC | $ 8 319 530 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.01.2022 13:35:56 | |
233 BTC | $ 8 336 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.01.2022 13:35:56 | |
185 BTC | $ 6 626 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33ljs8zrww0t2vahma9324zwvxzwfv7mah062y | To: 3JtmpWhFdEzTQDZXyakG46xUbymuW4MA7d | |||
| 22.01.2022 13:35:56 | |
150 BTC | $ 5 374 397 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0zgt8lfgc5p8gz4rg76jkugj0duqtlfdps8zfv | To: 1FxFRpcBW9gBvcmM8bBfdGva9H3RUxASiB | |||
| 22.01.2022 13:35:56 | |
464 BTC | $ 16 637 009 | (unknown) | (unknown) |
| Type: transfer | From: 32Lrjt67ABqksvWebus76hKduifDymsRB9 | To: bc1q88axkwrlff9lun72qplyd4hplqzrkg85mnx8u5 | |||
| 22.01.2022 13:35:56 | |
560 BTC | $ 20 064 776 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1q0zgt8lfgc5p8gz4rg76jkugj0duqtlfdps8zfv | |||
| 22.01.2022 13:35:56 | |
166 BTC | $ 5 942 715 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.01.2022 13:20:04 |  |
7 980 000 USDT | $ 7 980 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 664dd5bcf28bbb3518ff532a384849830f2154ea | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 22.01.2022 13:12:02 | |
7 208 808 SAND | $ 21 307 308 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 22.01.2022 13:09:25 | |
3 000 ETH | $ 7 300 999 | (unknown) | (unknown) |
| Type: transfer | From: c75b0c05f4417e5d05b9274d276fecfcf633e55a | To: a29148c2a656e5ddc68acb95626d6b64a1131c06 | |||
| 22.01.2022 13:08:31 |  |
15 000 000 XRP | $ 8 773 707 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 22.01.2022 13:07:45 | |
3 000 ETH | $ 7 304 104 | (unknown) | (unknown) |
| Type: transfer | From: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | To: c75b0c05f4417e5d05b9274d276fecfcf633e55a | |||
| 22.01.2022 13:06:15 | |
6 129 965 BUSD | $ 6 129 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.01.2022 13:04:14 | |
201 BTC | $ 7 117 214 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39KfSix7o9qTqWKe3ka2dRszMXNXrtwuN2 | |||
| 22.01.2022 13:04:14 | |
2 009 BTC | $ 71 050 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 22.01.2022 13:02:49 | |
461 BTC | $ 16 351 182 | (unknown) | (unknown) |
| Type: transfer | From: 3MoE5aVPRKoHBHN4rKaDEWrXmCXN4DG6kk | To: 33F3rogUGVKx5fzwzy8ayVxbyFB65mEq41 | |||
| 22.01.2022 13:02:49 | |
151 BTC | $ 5 357 115 | (unknown) | (unknown) |
| Type: transfer | From: 3NdpYu13foNkHT7Q7Trdn1ntXSq1XBuZmA | To: bc1qjr09ugsyz9pfuqctrjc83csmn2yqv7alydurhc | |||
| 22.01.2022 13:02:49 | |
255 BTC | $ 9 037 062 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln4MnDiv7FoeZRcVjMRD9EvMTYA2DzFad | To: bc1qw2y4h0q7ete7w6jt3dmw743nnuzlx057p04myy | |||
| 22.01.2022 13:02:49 | |
226 BTC | $ 8 016 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p5ss697qesrkqmfa8hj2dyp0quf6whcu9x9hc | To: bc1qgp3qxvalv075va8w908gsetw6r6hg7r5hpk87f | |||
| 22.01.2022 13:02:49 | |
380 BTC | $ 13 474 371 | (unknown) | (unknown) |
| Type: transfer | From: 37HasPjDPZY7fwUPFvRaLHrU1qWUKtNEmy | To: 31x8E62PgV1LwEZamXBEm9LbvFQSEubDEQ | |||
| 22.01.2022 13:02:49 | |
208 BTC | $ 7 364 941 | (unknown) | (unknown) |
| Type: transfer | From: 3JKcoQfAtgvGhnjoeir2fP5DakAG39uoq7 | To: 3QeHUDigBGWGjc3AoTVewWG2wLiDhVt41y | |||
| 22.01.2022 13:02:49 | |
464 BTC | $ 16 480 469 | (unknown) | (unknown) |
| Type: transfer | From: 3QTKdA5nd33UGgNtfuMTb9jV43T3GL45jD | To: 32Lrjt67ABqksvWebus76hKduifDymsRB9 | |||
| 22.01.2022 13:02:49 | |
450 BTC | $ 15 982 295 | (unknown) | (unknown) |
| Type: transfer | From: 35krRhqaW761xnE27fBsHnjC6DxDGyG2UN | To: bc1qn6pga6a66a0kryp70r4zhqd8jrsctvft7d0q9l | |||
| 22.01.2022 13:02:49 | |
198 BTC | $ 7 021 019 | (unknown) | (unknown) |
| Type: transfer | From: 3EGrj3TseknpNKttPz4pSWvz4RQfXjbFzd | To: bc1qfq5t9j750625hvfnhkq68zq0nvdfuz7uwznk6q | |||
| 22.01.2022 13:02:49 | |
296 BTC | $ 10 489 456 | (unknown) | (unknown) |
| Type: transfer | From: 3CteACsRhoaGe3Bxfkr58AQaeXukfjVp4a | To: bc1qmttlc2xda28fe3kpna75p4c37x0jar077ryvsx | |||
| 22.01.2022 13:02:49 | |
452 BTC | $ 16 026 679 | (unknown) | (unknown) |
| Type: transfer | From: 3Pg2AF3ctZKjVmMCdNSjsQ9YQsrXybFs3g | To: bc1qzv5yn67vqdxfhfm2r09knl3c9xy9ptcrkumw93 | |||
| 22.01.2022 13:02:49 | |
225 BTC | $ 7 968 175 | (unknown) | (unknown) |
| Type: transfer | From: 379YRLd7trn5GLqWXr1E94tXUd1PTPh8AQ | To: 3FautSUa3QBtB2uy2mpQSxdTAVCqA1KDb6 | |||
| 22.01.2022 13:02:49 | |
439 BTC | $ 15 573 003 | (unknown) | (unknown) |
| Type: transfer | From: 3K8BgaHUoKxvYUDRWuMmCoX9RXH2UjP4iF | To: 3EGqKJDRyt9gkhpEKSpYpxL7BpfxhFxVbU | |||
| 22.01.2022 13:02:49 | |
478 BTC | $ 16 951 712 | (unknown) | (unknown) |
| Type: transfer | From: 31rVEPQp21J8iiSEXN4rqcEa1nHomVUtFF | To: bc1qj99f9f5s78g8kk2gjhdk575eazc4628tszunfq | |||
| 22.01.2022 13:02:49 | |
278 BTC | $ 9 878 336 | (unknown) | (unknown) |
| Type: transfer | From: 3M1yv3VXqL5GDuWaQKokzmXwSVmm7sciFD | To: 3L63ccEogFrKBEcDnRhmyNTwDTqgBHBtKh | |||
| 22.01.2022 13:02:49 | |
302 BTC | $ 10 734 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw3l8328548h253r8lzwzg89ntw24sxn6wq42x | To: bc1qxhvg3pwuvn7wmgyzjfug20amxv3ceh2v6sq4tx | |||
| 22.01.2022 13:02:49 | |
355 BTC | $ 12 599 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa6uszjva6wkj5zyd5mdj8m3uv0hn7jt2scj8c | To: bc1q9dc89p2u6elnrd3pcj3lfk3yrce64qw3z7f564 | |||