Whale movements
Last update: 18.09.2026 00:42:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 11:21:18 |  |
645 BTC | $ 22 249 238 | (unknown) | (unknown) |
| Type: transfer | From: 3G1rZj8VQnBVLji7FKxtUgjBJE5tUg9CR8 | To: 3HdqVhtBrXVjy8W3oq9rsGzuoTmqdpJLmp | |||
| 22.01.2022 11:21:18 | |
171 BTC | $ 5 906 251 | (unknown) | (unknown) |
| Type: transfer | From: 33kzrdpVfUTHVU3yYrPNbNAntG3bXPVTfJ | To: bc1qx876wk3jrn0jpu8t65wxvvrza64khm9kt3sdqy | |||
| 22.01.2022 11:21:18 | |
388 BTC | $ 13 380 342 | (unknown) | (unknown) |
| Type: transfer | From: 3DPo38DNTqj7RPLKNixBibZ8JfFwSCcgyT | To: 31mZGfTb7sjx5Xcf82q3Nmj6W5cT38c4pv | |||
| 22.01.2022 11:21:18 | |
453 BTC | $ 15 634 734 | (unknown) | (unknown) |
| Type: transfer | From: 3MJr9X1NaKyvcmdVh9TeZtHzDKSuKR7ewc | To: 3GXNjEaJc7FvoYte3ueGcqdFVmDuNitbWk | |||
| 22.01.2022 11:21:18 | |
478 BTC | $ 16 490 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ccxdjf7yc6jqkndkthn9hf7pwqfcd8szz2x2y | To: 32GLSTkJViGRVv5yuTipvgCpqtnHaGqoXe | |||
| 22.01.2022 11:21:18 | |
499 BTC | $ 17 237 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg870akflrj227kw726xzjws0alm5f2zrusm542 | To: bc1qfu64yr2skr8cp0xl2kh2stu2kpkaxjj6ajz7tq | |||
| 22.01.2022 11:21:18 | |
537 BTC | $ 18 530 702 | (unknown) | (unknown) |
| Type: transfer | From: 3G2qZCiA9oSBPYpL4gV1omFpBJmrxBp8yS | To: bc1q6kxwpa2sfdg0ds4dztvmdp3ctrsak4hu4ksk7c | |||
| 22.01.2022 11:21:18 | |
439 BTC | $ 15 146 098 | (unknown) | (unknown) |
| Type: transfer | From: 3JHAu4W2pUsuPkH5QuDdiEd3Mnqky3ktxk | To: 37n2eMb8BH8f2k5GonpPb1JDS5gcKkmxAv | |||
| 22.01.2022 11:21:18 | |
721 BTC | $ 24 882 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32yzrujkpx6nq9ekvax23vhdmfgmlf86cl7k9d | To: 3HoxkTHrffGtKbD2uDrhZNju4P1rdU2CRW | |||
| 22.01.2022 11:21:18 | |
532 BTC | $ 18 355 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggw8uakathl0003tuq485chvk2hap5zh02d2p4 | To: 33u8WnjHeAoyoWrMMNfm8XJqJqBYmWrb72 | |||
| 22.01.2022 11:21:18 | |
233 BTC | $ 8 033 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c74yvrq30t9sv4s9y8ad6p92ljh6eszpc4k5j | To: bc1qx04qh37nujzycums9xarfawtzeempczg589c24 | |||
| 22.01.2022 11:21:18 | |
687 BTC | $ 23 722 498 | (unknown) | (unknown) |
| Type: transfer | From: 3FcSHsb6hVc5pSZcXZ2N5XBFFCNvetg7pi | To: 3EdbP9CXDpfxhjm3ChbqAgXR5jnRrEf4mT | |||
| 22.01.2022 11:21:18 | |
198 BTC | $ 6 829 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1quunynj6nxu6n79azvusax5z0wmf409vhczyadz | To: 3NabT9YDjbHsoKSDhHn1iyjeBtBVYx5dpd | |||
| 22.01.2022 11:21:18 | |
698 BTC | $ 24 100 976 | (unknown) | (unknown) |
| Type: transfer | From: 3GKMWCV2MH2P4j6f4Hcw7u765NSyJgj7dS | To: bc1qh4d669vux8f7yj5m87hzh6n7f57srwjhreyq8z | |||
| 22.01.2022 11:21:18 | |
351 BTC | $ 12 113 317 | (unknown) | (unknown) |
| Type: transfer | From: 3MRhm41vzdgZ29Zj6u1tkKtdty8xGwUDHH | To: bc1qdp2tsuh54mg4c6j98uavlxuz6hg57ytsek2wzt | |||
| 22.01.2022 11:21:18 | |
596 BTC | $ 20 582 500 | (unknown) | (unknown) |
| Type: transfer | From: 37fvkeP4pHJ4VwGjaqEwvV9iJQEDnxytU2 | To: 32YJdpJKyS9YBdbq32hqUHUAJfTfrFhKKK | |||
| 22.01.2022 11:21:18 | |
227 BTC | $ 7 818 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvg7al8ewe3jjlqd3gd4aj6kxu468af2j37hvd5 | To: 3H7rbJudwQ8fgTUnR8T1hxJyir1RtzrczA | |||
| 22.01.2022 11:21:18 | |
612 BTC | $ 21 118 248 | (unknown) | (unknown) |
| Type: transfer | From: 3NqfUakbxCwXCfGphbhgbxugbxrs2zNthe | To: 3KGuefzXvLcx9ppvSaT5Z2DxmuKe6cYbPZ | |||
| 22.01.2022 11:21:18 | |
355 BTC | $ 12 254 634 | (unknown) | (unknown) |
| Type: transfer | From: 32q6wTaGpacVBAMjGmcWt5KguzjQYSr6Gh | To: 31npqmWzEhwNJneZw48LzCSBnyMmyzHR1Q | |||
| 22.01.2022 11:21:18 | |
514 BTC | $ 17 742 202 | (unknown) | (unknown) |
| Type: transfer | From: 3DAv3r1tiez8s6efxUCFTZUzzAqd5egA2H | To: 35yqd6dL7YU7TPV3d5c7GJqRUnKuEvFL4y | |||
| 22.01.2022 11:21:18 | |
303 BTC | $ 10 459 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtce8txf0hndhz32myhu3muhfur3v0q206xqtd8 | To: bc1qkjj6ew05mz2lwg4yqy34cecplzs5f0ad4e2vw8 | |||
| 22.01.2022 11:21:18 | |
623 BTC | $ 21 510 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd05urk8xr6ndaf4lzvht6j4neqsgj0h5hntpd | To: 3HVXfsRWuxBYQoMBzFjjicGR37NBZaZ8dx | |||
| 22.01.2022 11:21:18 | |
271 BTC | $ 9 339 202 | (unknown) | (unknown) |
| Type: transfer | From: 3PzE5Wio2qKFm3MJa6YuP4wB4fkKxFbVMc | To: 351jrzff75p7J9iBmCUJeVJmjNtQm9aYEm | |||
| 22.01.2022 11:21:18 | |
452 BTC | $ 15 589 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94ruhrmltex39nx372v84kldszgs3t9tap53ad | To: 33FJ2omNQkm1A2BzsjpPifiTLSWY7esWvh | |||
| 22.01.2022 11:21:18 | |
461 BTC | $ 15 904 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5mc002ulnm0j4ux5c0eju9p5zwll2ywfwe8xd | To: 38uhdygqQibDwggZsZYCv6x1EVz3mPLBE4 | |||
| 22.01.2022 11:21:18 | |
661 BTC | $ 22 823 298 | (unknown) | (unknown) |
| Type: transfer | From: 338jPscampeZnnqeZuhCbCHUVFftbebXpg | To: 35M6KtKySsUavCuvLjMtsSJxpa3SSeL4Tn | |||
| 22.01.2022 11:21:18 | |
182 BTC | $ 6 291 911 | (unknown) | (unknown) |
| Type: transfer | From: 3KXpvV8NBD35mN8JSPupPXMRZgtwfh1JRD | To: bc1qtwe43csz0px2tuyeywgjmlfqkdzngmg03erkq3 | |||
| 22.01.2022 11:21:18 | |
466 BTC | $ 16 080 893 | (unknown) | (unknown) |
| Type: transfer | From: 38eATyhiDGoXhsrB6CbuEZzm8he94Aj6MH | To: 3MD2ZqKCcrF6YnRCVu7jwhnJWCpndpWQtU | |||
| 22.01.2022 11:21:18 | |
280 BTC | $ 9 652 490 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ6osZwKuRfAzdNxhTuqapZYAYhJ68vq1 | To: 3JFf14mk944KEM5AtJ6ZRNwzhfskXsBz9e | |||
| 22.01.2022 11:21:18 | |
513 BTC | $ 17 701 070 | (unknown) | (unknown) |
| Type: transfer | From: 32iXxkugyQpgzYTqFirjiF3iJqMyZJDpyF | To: bc1q2z5wwc09cmkxzl4dl0fqjgvqkuwg8fx5ttkl5e | |||
| 22.01.2022 11:21:18 | |
589 BTC | $ 20 339 760 | (unknown) | (unknown) |
| Type: transfer | From: 3ND2xGB6PVnviRoT6NvVaXrZL8Xkb2BVG4 | To: bc1qx9g8dak9nqawfamrw9y2pa24lwgrvjgcnlwheh | |||
| 22.01.2022 11:21:18 | |
296 BTC | $ 10 202 833 | (unknown) | (unknown) |
| Type: transfer | From: 3LjXBfYc9Juyxbc7Sk7cBtQarWpZwBmUBC | To: bc1q4ekv5a2qc448vln46qgtscmn44rmjhqhd4xpgw | |||
| 22.01.2022 11:21:18 | |
1 500 BTC | $ 51 773 620 | (unknown) | (unknown) |
| Type: transfer | From: 33aRbR8R28L8HoL5tr6VNDeGeqa5a9Nuzp | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 22.01.2022 11:21:18 | |
320 BTC | $ 11 045 039 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | |||
| 22.01.2022 11:21:18 | |
248 BTC | $ 8 556 538 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.01.2022 11:21:18 | |
250 BTC | $ 8 635 963 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.01.2022 11:21:18 | |
154 BTC | $ 5 310 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavc22zsc6rln46xl32prx0kwfhy5v2jnpv6e5e | To: bc1q9j9asu55m829m8529hthjnlge6wfq7a4065x8w | |||
| 22.01.2022 11:21:18 | |
198 BTC | $ 6 844 440 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3QQXxU1s4ZdzXPswWufFrQYuik1bdJ7Tay | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.01.2022 11:21:48 |  |
6 300 200 USDT | $ 6 300 200 | (unknown) | (unknown) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 22.01.2022 11:07:26 | |
350 BTC | $ 12 106 041 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37KvBAbbqfwJERoVNxxhkdUrxzB6rjqwuC | |||
| 22.01.2022 11:07:26 | |
480 BTC | $ 16 602 362 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg7q1nD3zKao9hwRfXNrqJBxU78Gs3qvQ | To: 37qbS7UeBRxYAFB4Nc4RbyGpZdoEfxFbQu | |||
| 22.01.2022 11:07:26 | |
280 BTC | $ 9 673 114 | (unknown) | (unknown) |
| Type: transfer | From: 3BaiFkiE1MrZW9gwqt8nCG2WbH3scmVYY2 | To: 3HZ6osZwKuRfAzdNxhTuqapZYAYhJ68vq1 | |||
| 22.01.2022 11:07:26 | |
233 BTC | $ 8 050 584 | (unknown) | (unknown) |
| Type: transfer | From: 32Zvf4GUNSzoMdCSkowKAAucWs316BZAne | To: bc1q6c74yvrq30t9sv4s9y8ad6p92ljh6eszpc4k5j | |||
| 22.01.2022 11:07:26 | |
388 BTC | $ 13 408 501 | (unknown) | (unknown) |
| Type: transfer | From: 3Ezd2BoF4cc4JGzdTgDugcxAqVVhgjNHu1 | To: 3DPo38DNTqj7RPLKNixBibZ8JfFwSCcgyT | |||
| 22.01.2022 11:07:26 | |
303 BTC | $ 10 485 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5996pjzvxswhhuvdhlkvr7ay2pte4wd9mpp8e | To: bc1qtce8txf0hndhz32myhu3muhfur3v0q206xqtd8 | |||
| 22.01.2022 11:07:26 | |
271 BTC | $ 9 359 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcjrewmk5ul7uerddcwev2hggtx7nmc74f4l65 | To: 3PzE5Wio2qKFm3MJa6YuP4wB4fkKxFbVMc | |||
| 22.01.2022 11:07:26 | |
296 BTC | $ 10 224 288 | (unknown) | (unknown) |
| Type: transfer | From: 39xWdqhAk2NDLYQWmvhbZhwJ3Tp1wjk8Zw | To: 3LjXBfYc9Juyxbc7Sk7cBtQarWpZwBmUBC | |||
| 22.01.2022 11:07:26 | |
171 BTC | $ 5 920 139 | (unknown) | (unknown) |
| Type: transfer | From: 38CE2N5grumMh9BfqAtW2V51a85fpHoZrM | To: 33kzrdpVfUTHVU3yYrPNbNAntG3bXPVTfJ | |||
| 22.01.2022 11:07:26 | |
455 BTC | $ 15 736 755 | (unknown) | (unknown) |
| Type: transfer | From: 337xyFAjppafs56Lpuw3q7jakUotvUew3b | To: 3MJr9X1NaKyvcmdVh9TeZtHzDKSuKR7ewc | |||
| 22.01.2022 11:07:26 | |
461 BTC | $ 15 938 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwe2585aj5a6jga45a5xcd3vcpte99e7kd9u8j | To: bc1qk5mc002ulnm0j4ux5c0eju9p5zwll2ywfwe8xd | |||