Whale movements
Last update: 18.09.2026 00:36:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 12:00:57 |  |
153 BTC | $ 5 485 669 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 22.01.2022 11:59:05 |  |
9 999 965 USDT | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 22.01.2022 11:58:18 | |
30 991 384 USDT | $ 30 991 384 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 22.01.2022 11:58:18 | |
5 455 338 USDT | $ 5 455 338 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 22.01.2022 11:58:09 | |
771 BTC | $ 27 596 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pzfmwsnarhfuwk5rcnnu0pcpdjrlw7nn8l9a7 | To: 3DTVXkLVYMTRPLuddxH9rywzhxiMFPjj9p | |||
| 22.01.2022 11:56:17 | |
7 742 283 USDT | $ 7 742 283 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.01.2022 11:55:25 | |
142 BTC | $ 5 036 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgksm5s7ukcqu64a7fw9w9707tdgvtgt3scdvwk | To: bc1q923rl86mrdkddemf4wvtzc57jgyaecj9jwqk97 | |||
| 22.01.2022 11:55:25 | |
151 BTC | $ 5 352 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglmq4rpcxtjk5l9yxkthsqmysw3c9pn0f0mwln | To: bc1qh455ynprlgd5ezk7pkn22e04lzc2ah7defy3gs | |||
| 22.01.2022 11:55:25 | |
218 BTC | $ 7 711 579 | (unknown) | (unknown) |
| Type: transfer | From: 3JSuoYW5bMC8RVHZqEJkki4MrKLr8E1zxR | To: 37fJdKGwK9cy8F97X77hYj9Af5FGMA9NqB | |||
| 22.01.2022 11:55:25 | |
513 BTC | $ 18 170 048 | (unknown) | (unknown) |
| Type: transfer | From: 3PkTJwy4b7PayrWfjctkHEaNzXyYeJ6Q2W | To: 3A36S3YKa6DUmncsToBfTYmyW7FSS2B4Vc | |||
| 22.01.2022 11:55:25 | |
612 BTC | $ 21 677 052 | (unknown) | (unknown) |
| Type: transfer | From: 3KGuefzXvLcx9ppvSaT5Z2DxmuKe6cYbPZ | To: bc1qxmcvz9vsyxj7eyhuvhelkzuvwgww6ne0gplyd9 | |||
| 22.01.2022 11:55:25 | |
233 BTC | $ 8 245 017 | (unknown) | (unknown) |
| Type: transfer | From: 3GhugRRn259MZh1HV4qh62mgFmxHoPSAkj | To: bc1quttu7rsct554uyds0gq4t8vducrtwufy3ttdg2 | |||
| 22.01.2022 11:55:25 | |
303 BTC | $ 10 735 962 | (unknown) | (unknown) |
| Type: transfer | From: 3LCE67TSBXfL9JRto9cyRpupdtGZGrif4M | To: 3BWzEeQJtFUgR4Qyb5Wiy7jZ66WkwkmrJz | |||
| 22.01.2022 11:55:25 | |
296 BTC | $ 10 471 863 | (unknown) | (unknown) |
| Type: transfer | From: 37w6v5qPFNzoiKjRMbVX1D644bRBhcKRRU | To: 3HGDHJK8ZGNse7ocCnBkCP9XibKQmktVki | |||
| 22.01.2022 11:55:25 | |
466 BTC | $ 16 505 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zakv5ukfrdfhwn3jqfgu08wr03rls4xl2urun | To: 3J8iuHVHvP84SvQXGzU9SPAPMSMvmpXaf6 | |||
| 22.01.2022 11:55:25 | |
589 BTC | $ 20 878 516 | (unknown) | (unknown) |
| Type: transfer | From: 33TWP2S13QnmY48xq6gQEXMkHAFgmeywRj | To: bc1qjwxl5twtaavmjh7qyjwte3rs66cve89vd6amu0 | |||
| 22.01.2022 11:55:25 | |
697 BTC | $ 24 699 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4d669vux8f7yj5m87hzh6n7f57srwjhreyq8z | To: bc1q8yn8djesgx278p2geakwcdfgwqjsgvxdsmc6su | |||
| 22.01.2022 11:55:25 | |
452 BTC | $ 16 002 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n9pter9fehd3f95wc3lajmf56cspexareytzv | To: 3K81FYhaMXUkDvyxdv79gEa3ov2BwxK6Rm | |||
| 22.01.2022 11:55:25 | |
661 BTC | $ 23 427 450 | (unknown) | (unknown) |
| Type: transfer | From: 35M6KtKySsUavCuvLjMtsSJxpa3SSeL4Tn | To: 35NQNKnzMyuDe6qV2qc8Qaqcup2jZTXKV5 | |||
| 22.01.2022 11:55:25 | |
279 BTC | $ 9 881 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wh7a7dgj2g0z69drzx6ep27eyy4ntw3vcf4q2 | To: bc1q00ql44ff84km5any49cqkgl6crp4wxnc6gujxu | |||
| 22.01.2022 11:55:25 | |
351 BTC | $ 12 422 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4jr5rhf5rc4cpr7j69nkvwmfzgd4vqfmu4mrm | To: 32gznXfAakRFcZwUw9xyW3Btn1F5s7B647 | |||
| 22.01.2022 11:55:25 | |
537 BTC | $ 19 021 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdr97kat6f7tqm4l9vgmhfr0m2e3a9mlxp30h08 | To: bc1qhvryzfhgy7eymdj44w4337s94hhmeq8h7p3nek | |||
| 22.01.2022 11:55:25 | |
760 BTC | $ 26 932 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaekwam2q6xhzzkzpf8rdg7rreyn6n5t8q79mf2 | To: 32df6QQY33YxkeYuFqL6m92KZvMPyduMwV | |||
| 22.01.2022 11:55:25 | |
271 BTC | $ 9 584 841 | (unknown) | (unknown) |
| Type: transfer | From: 3FQruxpoMViWcQnj27kUV94aV6GhLBrnTE | To: bc1qhrqe4sl2xrrd89z3gn0h800967samvgnqwv7ps | |||
| 22.01.2022 11:55:25 | |
478 BTC | $ 16 927 234 | (unknown) | (unknown) |
| Type: transfer | From: 39GnoaBsUYy7C5SGzkssLv82ssXKnfLNRt | To: bc1qsshfmy3zdtxal0kggm07s8x9n2zflj3f5ajegw | |||
| 22.01.2022 11:55:25 | |
645 BTC | $ 22 838 376 | (unknown) | (unknown) |
| Type: transfer | From: 3HdqVhtBrXVjy8W3oq9rsGzuoTmqdpJLmp | To: 38UT9yMbWxGSG6msZm9Nxu2k56EaDE4cYs | |||
| 22.01.2022 11:55:25 | |
687 BTC | $ 24 351 166 | (unknown) | (unknown) |
| Type: transfer | From: 3EdbP9CXDpfxhjm3ChbqAgXR5jnRrEf4mT | To: 3MLT2qgBbqwRaZmje4xVZMQ7Am6uokzicK | |||
| 22.01.2022 11:55:25 | |
355 BTC | $ 12 577 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wrxxzza9vlzsjwtqz2pd4ztt6gkggrwvdrxum | To: 37VKtfy8UoJMe2YzQRmvdkRNKHkBbUBboo | |||
| 22.01.2022 11:55:25 | |
198 BTC | $ 7 009 710 | (unknown) | (unknown) |
| Type: transfer | From: 3GmK3iFRgRVEFka9hbbqVfBkEgkmQng8oj | To: bc1qj29gx006dl5zhsda4tkmymlxppzuaua403tu29 | |||
| 22.01.2022 11:55:25 | |
461 BTC | $ 16 325 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukeeus9f77ezfgt2yg29ewmfxgd8jw56sl2y7y | To: bc1qzdqj52pez2sqy806062cmdypjf233f07vdz9x3 | |||
| 22.01.2022 11:55:25 | |
514 BTC | $ 18 210 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wa65xapvcqy4x355lemz5kcc8tdx2yp5hg8wz | To: bc1qxclzx4wfk0t40c47t5ecdp7tc6l34lyu9y7lck | |||
| 22.01.2022 11:55:25 | |
453 BTC | $ 16 049 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsmk43s323w5az9an7jedcmyqrtk7el058sf6f | To: 3J6Eta21z5L6eRK3dUWC7biRgdGKC889P4 | |||
| 22.01.2022 11:55:25 | |
728 BTC | $ 25 789 310 | (unknown) | (unknown) |
| Type: transfer | From: 39KpAjR5YDE8SXenyFeEFfMngSUwKXDvwb | To: 39K6ARozcpXVPChQ3B3zauphf94iGiwMMt | |||
| 22.01.2022 11:55:25 | |
226 BTC | $ 8 024 351 | (unknown) | (unknown) |
| Type: transfer | From: 3QAEQcieHYdKMppiDuGqVq97uQgxiHhndF | To: 3P8xAcVjxKwRGWixeyhBRBAdG3XQDCoT5E | |||
| 22.01.2022 11:55:25 | |
586 BTC | $ 20 773 200 | (unknown) | (unknown) |
| Type: transfer | From: 3EQrT55uBgxpazKQ1jG5Q8Be9ngbTUKnCQ | To: 3PR18Gcka9BaaEjHXiasx5iHpwxKf77mB3 | |||
| 22.01.2022 11:55:25 | |
499 BTC | $ 17 691 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpah277fstykt5h8ptadutdusaw55nkcwj0wsl4 | To: bc1qwxxwvttcr4656jyjt2z0ycvuy9c67j0jj9lsq8 | |||
| 22.01.2022 11:55:25 | |
532 BTC | $ 18 841 914 | (unknown) | (unknown) |
| Type: transfer | From: 37WhfLSbQRBdFTsn4o334mU8d4utFpzPtR | To: 39rVPFSYqAahY5GdLWx9tdeoFZTx3NShmw | |||
| 22.01.2022 11:55:25 | |
623 BTC | $ 22 072 856 | (unknown) | (unknown) |
| Type: transfer | From: 3HVXfsRWuxBYQoMBzFjjicGR37NBZaZ8dx | To: bc1qxh3zjwx20wvsdyvw9xvaxzd5h7fqg0d850sjwz | |||
| 22.01.2022 11:55:25 | |
388 BTC | $ 13 734 910 | (unknown) | (unknown) |
| Type: transfer | From: 33Ls3QGfzn8uj5PeJ3AMvQZmmSd8S4cecm | To: 3MtvXaE7aemTdTHfTQ79NKb2dMBW4Cy7ez | |||
| 22.01.2022 11:55:25 | |
721 BTC | $ 25 540 814 | (unknown) | (unknown) |
| Type: transfer | From: 3HoxkTHrffGtKbD2uDrhZNju4P1rdU2CRW | To: 34mkHsX9f64cgHNwChZ81SBVZyGSS2JnqL | |||
| 22.01.2022 11:55:25 | |
439 BTC | $ 15 547 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgc9z0sdy6sehn5p3jk4syehgyd624k3k9q2jn | To: bc1q99d9ths8qnr6mkru7x5cahma8hvkkgz2pnd0pp | |||
| 22.01.2022 11:55:25 | |
243 BTC | $ 8 599 153 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.01.2022 11:55:25 | |
245 BTC | $ 8 671 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.01.2022 11:41:39 | |
8 020 755 USDT | $ 8 020 755 | (unknown) | (unknown) |
| Type: transfer | From: b8c2c0aa32a95351ffa9450509c62379a42a4f87 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 22.01.2022 11:40:12 | |
9 607 894 USDT | $ 9 607 894 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 890f4e345b1daed0367a877a1612f86a1f86985f | |||
| 22.01.2022 11:38:41 | |
59 999 920 USDT | $ 59 999 920 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 22.01.2022 11:38:31 | |
1 100 BTC | $ 39 254 464 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 22.01.2022 11:38:31 | |
598 BTC | $ 21 322 538 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj4dhe98zeypxq6h0hxke7z3f2kdew3j2znlj70ffrkldxe4e4kcqjep8hh | |||
| 22.01.2022 11:38:31 | |
750 BTC | $ 26 764 406 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 22.01.2022 11:38:31 | |
155 BTC | $ 5 521 280 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk8ch7d3qsgpsl0crww78949jp86yvpgtqz5slpv03tv5a5ejkmms37wlnc | |||