Whale movements
Last update: 18.09.2026 00:29:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 13:02:49 |  |
234 BTC | $ 8 297 285 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.01.2022 13:02:49 | |
234 BTC | $ 8 304 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.01.2022 13:00:43 |  |
10 623 629 USDT | $ 10 623 629 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 22.01.2022 13:00:28 | |
4 292 115 MANA | $ 8 354 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.01.2022 12:55:53 | |
5 455 338 USDT | $ 5 455 338 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 22.01.2022 12:49:35 | |
14 999 949 USDC | $ 14 999 949 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 22.01.2022 12:48:56 | |
186 BTC | $ 6 510 057 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmdq35fm2qkn6vr5l4ch748edl439ppws5wy99wkn70ja7ctx8wrs60jtx2 | |||
| 22.01.2022 12:48:56 | |
228 BTC | $ 7 963 307 | (unknown) | (unknown) |
| Type: transfer | From: 3GpH3YedNoCk9LLchKVAjosZeL8Tc5BHXh | To: bc1qunufvt3n6hcyaegv29hgp7wx0h2l96atr5srdwjnaqm8wjwtxl2ssehmkw | |||
| 22.01.2022 12:48:56 | |
1 674 BTC | $ 58 467 436 | (unknown) | (unknown) |
| Type: transfer | From: 3GpH3YedNoCk9LLchKVAjosZeL8Tc5BHXh | To: 3NZ5XAgh2YgPV1c4nAyytemmRzofZJKaxR | |||
| 22.01.2022 12:48:56 | |
255 BTC | $ 8 895 027 | (unknown) | (unknown) |
| Type: transfer | From: 39gtXXp1N3RjeEyhaX5MjkHXEWUrUvb8vx | To: 3Ln4MnDiv7FoeZRcVjMRD9EvMTYA2DzFad | |||
| 22.01.2022 12:48:56 | |
278 BTC | $ 9 720 968 | (unknown) | (unknown) |
| Type: transfer | From: 3252bSRr9nHxkM2VbsykBLCH2PMAy2iWSj | To: 3M1yv3VXqL5GDuWaQKokzmXwSVmm7sciFD | |||
| 22.01.2022 12:48:56 | |
225 BTC | $ 7 848 162 | (unknown) | (unknown) |
| Type: transfer | From: 3E9MHvEKy5ieV1MPpEHhB9QhGLHiKj2Ffz | To: 379YRLd7trn5GLqWXr1E94tXUd1PTPh8AQ | |||
| 22.01.2022 12:48:56 | |
452 BTC | $ 15 774 767 | (unknown) | (unknown) |
| Type: transfer | From: 35y1BsWZtVJ5iEY2CZMKS3PvKeA6vUPKpd | To: 3Pg2AF3ctZKjVmMCdNSjsQ9YQsrXybFs3g | |||
| 22.01.2022 12:48:56 | |
355 BTC | $ 12 398 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1q609760jwek3h63lascx9em7ptwtqk2gdmmskqn | To: bc1qsa6uszjva6wkj5zyd5mdj8m3uv0hn7jt2scj8c | |||
| 22.01.2022 12:48:56 | |
217 BTC | $ 7 565 377 | (unknown) | (unknown) |
| Type: transfer | From: 3FZfnwVZNRNaHAusyBT9jnu11pyoj78KP2 | To: 3JKcoQfAtgvGhnjoeir2fP5DakAG39uoq7 | |||
| 22.01.2022 12:48:56 | |
296 BTC | $ 10 322 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzh30el47eqlemjpn7dsvps46vcnyjawl7ad3j | To: 3CteACsRhoaGe3Bxfkr58AQaeXukfjVp4a | |||
| 22.01.2022 12:48:56 | |
461 BTC | $ 16 090 613 | (unknown) | (unknown) |
| Type: transfer | From: 3938vf7nVgpQgB8vhCtW4nTDmkssdckeNd | To: 3MoE5aVPRKoHBHN4rKaDEWrXmCXN4DG6kk | |||
| 22.01.2022 12:48:56 | |
439 BTC | $ 15 324 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe85hfc38jjzr6pgk7hqp39duryjdhwf9zm9j2y | To: 3K8BgaHUoKxvYUDRWuMmCoX9RXH2UjP4iF | |||
| 22.01.2022 12:48:56 | |
302 BTC | $ 10 563 870 | (unknown) | (unknown) |
| Type: transfer | From: 3FTqNWUJYbvRSE5M3hEekZNcAHrF5SQFDo | To: bc1qrw3l8328548h253r8lzwzg89ntw24sxn6wq42x | |||
| 22.01.2022 12:48:56 | |
388 BTC | $ 13 539 056 | (unknown) | (unknown) |
| Type: transfer | From: 39xCi3985D2TXkDnHa8dxZx4EoWeaP96rt | To: 37HasPjDPZY7fwUPFvRaLHrU1qWUKtNEmy | |||
| 22.01.2022 12:48:56 | |
198 BTC | $ 6 909 358 | (unknown) | (unknown) |
| Type: transfer | From: 36L2b99x3Gkz4ULJ2nCvJTxATYCf5kQRV3 | To: 3EGrj3TseknpNKttPz4pSWvz4RQfXjbFzd | |||
| 22.01.2022 12:48:56 | |
151 BTC | $ 5 272 093 | (unknown) | (unknown) |
| Type: transfer | From: 39DRTpJRgzK3C1cbDnm4zuRMYxTU5u8sQq | To: 3NdpYu13foNkHT7Q7Trdn1ntXSq1XBuZmA | |||
| 22.01.2022 12:48:56 | |
226 BTC | $ 7 888 852 | (unknown) | (unknown) |
| Type: transfer | From: 3GsCttbKAe6tJkUoPhiXcRVAp3wdbZs5Bh | To: bc1q2p5ss697qesrkqmfa8hj2dyp0quf6whcu9x9hc | |||
| 22.01.2022 12:48:56 | |
451 BTC | $ 15 766 219 | (unknown) | (unknown) |
| Type: transfer | From: 3DaqDdbFzWBE6XKNkBhpVubXxxoBj8yaQb | To: 35krRhqaW761xnE27fBsHnjC6DxDGyG2UN | |||
| 22.01.2022 12:49:09 | |
8 100 295 USDC | $ 8 100 295 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 22.01.2022 12:35:39 | |
302 BTC | $ 10 729 452 | (unknown) | (unknown) |
| Type: transfer | From: 39RZwqhuizts84BGQxXqoyx3GzpJtVFxxa | To: 3FTqNWUJYbvRSE5M3hEekZNcAHrF5SQFDo | |||
| 22.01.2022 12:33:19 | |
277 BTC | $ 9 857 544 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrtc5h85xtv8gct6kthy9rpgnw29t6cc0r9e0dvhqmwnmge82rpssckdu68 | |||
| 22.01.2022 12:33:19 | |
296 BTC | $ 10 517 768 | (unknown) | (unknown) |
| Type: transfer | From: 37rof9koyLdHHQXmrBLtnPyJXoFxUYjwnk | To: bc1qdzh30el47eqlemjpn7dsvps46vcnyjawl7ad3j | |||
| 22.01.2022 12:33:19 | |
961 BTC | $ 34 201 084 | (unknown) | (unknown) |
| Type: transfer | From: 3DWMW5v6a6efWh2Rv9Hg48qGxqnNPcUTdJ | To: bc1qeny45wwu2ut2avwjr5d75ktwzlq5sj0k5kv640 | |||
| 22.01.2022 12:33:19 | |
1 016 BTC | $ 36 143 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8pz5vuaruumsk04rh3jk55rtdzpek6mr7s6c8 | To: 37pPhav8iqjLF8CwDbXHydi4657U3vQKbA | |||
| 22.01.2022 12:33:19 | |
226 BTC | $ 8 037 777 | (unknown) | (unknown) |
| Type: transfer | From: 3AZoZsCr5bBjT8UcZg9RsdgyB83KEXQ5Ja | To: 3GsCttbKAe6tJkUoPhiXcRVAp3wdbZs5Bh | |||
| 22.01.2022 12:33:19 | |
255 BTC | $ 9 062 915 | (unknown) | (unknown) |
| Type: transfer | From: 38Kp72Vah3UkiXqkzXimT9FjUL7vurzbw4 | To: 39gtXXp1N3RjeEyhaX5MjkHXEWUrUvb8vx | |||
| 22.01.2022 12:33:19 | |
279 BTC | $ 9 922 228 | (unknown) | (unknown) |
| Type: transfer | From: 3DRyfZ7LBpjJU9mzK7GEd5PauAGj1cb14T | To: 3252bSRr9nHxkM2VbsykBLCH2PMAy2iWSj | |||
| 22.01.2022 12:33:19 | |
217 BTC | $ 7 733 308 | (unknown) | (unknown) |
| Type: transfer | From: 3HnJSWeCs7KNAzcw3mTGR9dMhoeb5TV1AD | To: 3FZfnwVZNRNaHAusyBT9jnu11pyoj78KP2 | |||
| 22.01.2022 12:33:19 | |
198 BTC | $ 7 040 188 | (unknown) | (unknown) |
| Type: transfer | From: 3K14REMtfyN6xDHAFUCT2fqtkXk71ktAWE | To: 36L2b99x3Gkz4ULJ2nCvJTxATYCf5kQRV3 | |||
| 22.01.2022 12:33:19 | |
151 BTC | $ 5 371 727 | (unknown) | (unknown) |
| Type: transfer | From: 33BCMvU7KBXQ1MwZLL4tvKvMfZf1mhn437 | To: 39DRTpJRgzK3C1cbDnm4zuRMYxTU5u8sQq | |||
| 22.01.2022 12:33:19 | |
233 BTC | $ 8 280 971 | (unknown) | (unknown) |
| Type: transfer | From: 397wDNTX8YL3G1YQ2894gBsNyttZS44gFH | To: 3E9MHvEKy5ieV1MPpEHhB9QhGLHiKj2Ffz | |||
| 22.01.2022 12:33:19 | |
234 BTC | $ 8 341 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.01.2022 12:32:36 |  |
7 999 998 USDT | $ 7 999 998 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 22.01.2022 12:30:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9404708c16ec50dd563ca0bef2f07eb32d3d7c2 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 22.01.2022 12:29:43 | |
7 742 342 USDT | $ 7 742 342 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.01.2022 12:29:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 51399b32cd0186bb32230e24167489f3b2f47870 | To: f9404708c16ec50dd563ca0bef2f07eb32d3d7c2 | |||
| 22.01.2022 12:28:22 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 22.01.2022 12:27:04 | |
7 742 342 USDT | $ 7 742 342 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 22.01.2022 12:24:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 22.01.2022 12:23:21 | |
318 BTC | $ 11 263 630 | (unknown) | (unknown) |
| Type: transfer | From: 1KweG26prjihSue8mvDwBRdLoiGCoapVLt | To: 1Hy4DY9CqJM7FTZnatXyvYa2UDc52Nspwu | |||
| 22.01.2022 12:23:21 | |
586 BTC | $ 20 757 882 | (unknown) | (unknown) |
| Type: transfer | From: 3PR18Gcka9BaaEjHXiasx5iHpwxKf77mB3 | To: 3MVwJqhegJ8WCHBhoKftDACa2Lr32D8bBq | |||
| 22.01.2022 12:23:21 | |
777 BTC | $ 27 513 286 | (unknown) | (unknown) |
| Type: transfer | From: 3KGZEVQzhZsaSC7w66yUz71Fv9C5mWLAAx | To: bc1qcgy5hzzrn3f2emld8p6ze7625pukucyjc8vpsd | |||
| 22.01.2022 12:23:21 | |
151 BTC | $ 5 347 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh455ynprlgd5ezk7pkn22e04lzc2ah7defy3gs | To: 33BCMvU7KBXQ1MwZLL4tvKvMfZf1mhn437 | |||
| 22.01.2022 12:23:21 | |
849 BTC | $ 30 085 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmhz2aa7kfu9l0h5dea3hs7rdpm789aay4eahl | To: 34s9Y8FqDXqepRnxG1KfWUBSXHamoAhpnP | |||