Whale movements
Last update: 18.09.2026 00:40:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 11:38:31 |  |
175 BTC | $ 6 245 028 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 22.01.2022 11:38:31 | |
149 BTC | $ 5 311 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AZt8MAmmiuVptA7iM3wHn6Liw73DLWpK9 | |||
| 22.01.2022 11:38:31 | |
233 BTC | $ 8 305 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx04qh37nujzycums9xarfawtzeempczg589c24 | To: 3GhugRRn259MZh1HV4qh62mgFmxHoPSAkj | |||
| 22.01.2022 11:38:31 | |
461 BTC | $ 16 443 083 | (unknown) | (unknown) |
| Type: transfer | From: 38uhdygqQibDwggZsZYCv6x1EVz3mPLBE4 | To: bc1qukeeus9f77ezfgt2yg29ewmfxgd8jw56sl2y7y | |||
| 22.01.2022 11:38:31 | |
589 BTC | $ 21 029 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9g8dak9nqawfamrw9y2pa24lwgrvjgcnlwheh | To: 33TWP2S13QnmY48xq6gQEXMkHAFgmeywRj | |||
| 22.01.2022 11:38:31 | |
728 BTC | $ 25 975 720 | (unknown) | (unknown) |
| Type: transfer | From: 3JmdwD2BfDrA4RR24pwB9Nn1AYVxSF6cyK | To: 39KpAjR5YDE8SXenyFeEFfMngSUwKXDvwb | |||
| 22.01.2022 11:38:31 | |
760 BTC | $ 27 127 260 | (unknown) | (unknown) |
| Type: transfer | From: 32p8ZHGgqjJ3JTcHt9RT4B7fKn1ewQfkiD | To: bc1qaekwam2q6xhzzkzpf8rdg7rreyn6n5t8q79mf2 | |||
| 22.01.2022 11:38:31 | |
513 BTC | $ 18 301 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z5wwc09cmkxzl4dl0fqjgvqkuwg8fx5ttkl5e | To: 3PkTJwy4b7PayrWfjctkHEaNzXyYeJ6Q2W | |||
| 22.01.2022 11:38:31 | |
351 BTC | $ 12 511 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp2tsuh54mg4c6j98uavlxuz6hg57ytsek2wzt | To: bc1qu4jr5rhf5rc4cpr7j69nkvwmfzgd4vqfmu4mrm | |||
| 22.01.2022 11:38:31 | |
466 BTC | $ 16 625 038 | (unknown) | (unknown) |
| Type: transfer | From: 3MD2ZqKCcrF6YnRCVu7jwhnJWCpndpWQtU | To: bc1q8zakv5ukfrdfhwn3jqfgu08wr03rls4xl2urun | |||
| 22.01.2022 11:38:31 | |
499 BTC | $ 17 820 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu64yr2skr8cp0xl2kh2stu2kpkaxjj6ajz7tq | To: bc1qpah277fstykt5h8ptadutdusaw55nkcwj0wsl4 | |||
| 22.01.2022 11:38:31 | |
537 BTC | $ 19 158 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kxwpa2sfdg0ds4dztvmdp3ctrsak4hu4ksk7c | To: bc1qdr97kat6f7tqm4l9vgmhfr0m2e3a9mlxp30h08 | |||
| 22.01.2022 11:38:31 | |
303 BTC | $ 10 814 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjj6ew05mz2lwg4yqy34cecplzs5f0ad4e2vw8 | To: 3LCE67TSBXfL9JRto9cyRpupdtGZGrif4M | |||
| 22.01.2022 11:38:31 | |
182 BTC | $ 6 501 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwe43csz0px2tuyeywgjmlfqkdzngmg03erkq3 | To: bc1qhg73x4k7c9q8kp80a9xv0tl8awzqf94cljgxr4 | |||
| 22.01.2022 11:38:31 | |
514 BTC | $ 18 343 200 | (unknown) | (unknown) |
| Type: transfer | From: 35yqd6dL7YU7TPV3d5c7GJqRUnKuEvFL4y | To: bc1q6wa65xapvcqy4x355lemz5kcc8tdx2yp5hg8wz | |||
| 22.01.2022 11:38:31 | |
280 BTC | $ 9 979 667 | (unknown) | (unknown) |
| Type: transfer | From: 3JFf14mk944KEM5AtJ6ZRNwzhfskXsBz9e | To: bc1q4wh7a7dgj2g0z69drzx6ep27eyy4ntw3vcf4q2 | |||
| 22.01.2022 11:38:31 | |
271 BTC | $ 9 654 029 | (unknown) | (unknown) |
| Type: transfer | From: 351jrzff75p7J9iBmCUJeVJmjNtQm9aYEm | To: 3FQruxpoMViWcQnj27kUV94aV6GhLBrnTE | |||
| 22.01.2022 11:38:31 | |
171 BTC | $ 6 104 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx876wk3jrn0jpu8t65wxvvrza64khm9kt3sdqy | To: bc1qglmq4rpcxtjk5l9yxkthsqmysw3c9pn0f0mwln | |||
| 22.01.2022 11:38:31 | |
219 BTC | $ 7 802 500 | (unknown) | (unknown) |
| Type: transfer | From: 35Sd6NuU1216vT8b7hRoVw9gNHUqcdMhmF | To: 3JSuoYW5bMC8RVHZqEJkki4MrKLr8E1zxR | |||
| 22.01.2022 11:38:31 | |
226 BTC | $ 8 082 230 | (unknown) | (unknown) |
| Type: transfer | From: 3H7rbJudwQ8fgTUnR8T1hxJyir1RtzrczA | To: 3QAEQcieHYdKMppiDuGqVq97uQgxiHhndF | |||
| 22.01.2022 11:38:31 | |
478 BTC | $ 17 049 366 | (unknown) | (unknown) |
| Type: transfer | From: 32GLSTkJViGRVv5yuTipvgCpqtnHaGqoXe | To: 39GnoaBsUYy7C5SGzkssLv82ssXKnfLNRt | |||
| 22.01.2022 11:38:31 | |
532 BTC | $ 18 977 770 | (unknown) | (unknown) |
| Type: transfer | From: 33u8WnjHeAoyoWrMMNfm8XJqJqBYmWrb72 | To: 37WhfLSbQRBdFTsn4o334mU8d4utFpzPtR | |||
| 22.01.2022 11:38:31 | |
296 BTC | $ 10 547 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ekv5a2qc448vln46qgtscmn44rmjhqhd4xpgw | To: 37w6v5qPFNzoiKjRMbVX1D644bRBhcKRRU | |||
| 22.01.2022 11:38:31 | |
586 BTC | $ 20 923 416 | (unknown) | (unknown) |
| Type: transfer | From: 32YJdpJKyS9YBdbq32hqUHUAJfTfrFhKKK | To: 3EQrT55uBgxpazKQ1jG5Q8Be9ngbTUKnCQ | |||
| 22.01.2022 11:38:31 | |
453 BTC | $ 16 164 743 | (unknown) | (unknown) |
| Type: transfer | From: 3GXNjEaJc7FvoYte3ueGcqdFVmDuNitbWk | To: bc1qgsmk43s323w5az9an7jedcmyqrtk7el058sf6f | |||
| 22.01.2022 11:38:31 | |
439 BTC | $ 15 659 567 | (unknown) | (unknown) |
| Type: transfer | From: 37n2eMb8BH8f2k5GonpPb1JDS5gcKkmxAv | To: bc1qwgc9z0sdy6sehn5p3jk4syehgyd624k3k9q2jn | |||
| 22.01.2022 11:38:31 | |
388 BTC | $ 13 833 943 | (unknown) | (unknown) |
| Type: transfer | From: 31mZGfTb7sjx5Xcf82q3Nmj6W5cT38c4pv | To: 33Ls3QGfzn8uj5PeJ3AMvQZmmSd8S4cecm | |||
| 22.01.2022 11:38:31 | |
198 BTC | $ 7 060 652 | (unknown) | (unknown) |
| Type: transfer | From: 3NabT9YDjbHsoKSDhHn1iyjeBtBVYx5dpd | To: 3GmK3iFRgRVEFka9hbbqVfBkEgkmQng8oj | |||
| 22.01.2022 11:38:31 | |
355 BTC | $ 12 670 057 | (unknown) | (unknown) |
| Type: transfer | From: 31npqmWzEhwNJneZw48LzCSBnyMmyzHR1Q | To: bc1q9wrxxzza9vlzsjwtqz2pd4ztt6gkggrwvdrxum | |||
| 22.01.2022 11:38:31 | |
452 BTC | $ 16 117 952 | (unknown) | (unknown) |
| Type: transfer | From: 33FJ2omNQkm1A2BzsjpPifiTLSWY7esWvh | To: bc1q8n9pter9fehd3f95wc3lajmf56cspexareytzv | |||
| 22.01.2022 11:38:31 | |
250 BTC | $ 8 921 469 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3DxFKgvx65w15EKYFdpUfBytGxDJjWVrQ7 | |||
| 22.01.2022 11:38:31 | |
245 BTC | $ 8 735 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.01.2022 11:36:15 |  |
9 607 894 USDT | $ 9 607 894 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.01.2022 11:36:15 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.01.2022 11:34:56 | |
5 000 000 USDT | $ 5 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 22.01.2022 11:34:36 | |
8 859 823 USDC | $ 8 859 823 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 22.01.2022 11:33:53 | |
3 000 ETH | $ 7 167 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4434be3002989afb06bf87a75bb351e690fa1008 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 11:32:56 | |
10 375 722 USDT | $ 10 375 722 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 22.01.2022 11:31:57 | |
10 375 722 USDT | $ 10 375 722 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 22.01.2022 11:29:59 | |
40 687 944 USDC | $ 40 687 944 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 22.01.2022 11:27:52 | |
14 999 975 USDT | $ 14 999 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 22.01.2022 11:25:37 | |
8 020 755 USDT | $ 8 020 755 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: b8c2c0aa32a95351ffa9450509c62379a42a4f87 | |||
| 22.01.2022 11:25:37 | |
8 577 938 BUSD | $ 8 577 938 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 22.01.2022 11:25:37 | |
200 WBTC | $ 6 974 231 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 11:25:37 | |
200 WBTC | $ 6 974 231 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 11:25:37 | |
200 WBTC | $ 6 974 231 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 11:25:37 | |
200 WBTC | $ 6 974 231 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 11:23:44 | |
5 990 000 USDT | $ 5 990 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 22.01.2022 11:21:18 | |
484 BTC | $ 16 705 694 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QyVn86gRAYgGRNeWaVTBFT3DhfhpdB3Tm | |||
| 22.01.2022 11:21:18 | |
219 BTC | $ 7 546 868 | (unknown) | (unknown) |
| Type: transfer | From: 3CYjn4qgnhxZSPCXz3ZsMvaF1CG6pEZiFV | To: 35Sd6NuU1216vT8b7hRoVw9gNHUqcdMhmF | |||