Whale movements
Last update: 18.09.2026 00:46:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 11:07:26 |  |
441 BTC | $ 15 247 093 | (unknown) | (unknown) |
| Type: transfer | From: 321W4G5xfJdiZq49PTEFUMMtJHT4GScM6m | To: 3JHAu4W2pUsuPkH5QuDdiEd3Mnqky3ktxk | |||
| 22.01.2022 11:07:26 | |
227 BTC | $ 7 834 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87ngysl0wgqq3lqmk9x0lxylja5ulxxpwlgr25 | To: bc1qvg7al8ewe3jjlqd3gd4aj6kxu468af2j37hvd5 | |||
| 22.01.2022 11:07:26 | |
351 BTC | $ 12 138 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvu844palat3x7paa2z4t0cjhs7m8mzxxseclp | To: 3MRhm41vzdgZ29Zj6u1tkKtdty8xGwUDHH | |||
| 22.01.2022 11:07:26 | |
219 BTC | $ 7 562 777 | (unknown) | (unknown) |
| Type: transfer | From: 3AuMc3DzEAd7BxH47zZEtrWFj5i3PWA7Fo | To: 3CYjn4qgnhxZSPCXz3ZsMvaF1CG6pEZiFV | |||
| 22.01.2022 11:07:26 | |
198 BTC | $ 6 843 749 | (unknown) | (unknown) |
| Type: transfer | From: 37VPSWsTMEg8ZfxCv8cq2fAjXmUSxDqoAQ | To: bc1quunynj6nxu6n79azvusax5z0wmf409vhczyadz | |||
| 22.01.2022 11:07:26 | |
356 BTC | $ 12 297 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7ex0vkq7m72pzfme06yxne3vclqadzvchcjs5 | To: 32q6wTaGpacVBAMjGmcWt5KguzjQYSr6Gh | |||
| 22.01.2022 11:07:26 | |
182 BTC | $ 6 305 705 | (unknown) | (unknown) |
| Type: transfer | From: 3PmmLsXikzh2TCZ9KSDFmroBbiUHXcCBez | To: 3KXpvV8NBD35mN8JSPupPXMRZgtwfh1JRD | |||
| 22.01.2022 11:07:26 | |
250 BTC | $ 8 658 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.01.2022 11:07:26 | |
175 BTC | $ 6 062 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq6flcqdpm0w6whu5fghdgr9cd8spwvudnkg58 | To: bc1qavc22zsc6rln46xl32prx0kwfhy5v2jnpv6e5e | |||
| 22.01.2022 11:07:26 | |
159 BTC | $ 5 499 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | To: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | |||
| 22.01.2022 11:07:26 | |
178 BTC | $ 6 170 592 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.01.2022 11:03:22 |  |
5 946 859 USDT | $ 5 946 859 | (unknown) | compound tether (other) |
| Type: transfer | From: 3909336de913344701c6f096502d26208210b39f | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.01.2022 11:03:22 | |
3 000 ETH | $ 7 126 119 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 94908854439d7674929e7490074c9fcdbf289a00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.01.2022 10:58:05 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: aad9e049018d8645722a86d02b28bd74e454cd7f | To: 3909336de913344701c6f096502d26208210b39f | |||
| 22.01.2022 10:56:18 | |
164 BTC | $ 5 695 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrxdwf5979x0zyvs8eaqfy9f90wj8a09429rzn | To: bc1qhnk92phhavknd9pl7guhkf30zzjgsn9vvdmura | |||
| 22.01.2022 10:55:39 | |
1 000 WBTC | $ 34 766 840 | (unknown) | ftx (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 465961ec139f1fde73ddc769251a28b86bdc865a | |||
| 22.01.2022 10:55:02 | |
253 BTC | $ 8 817 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.01.2022 10:55:02 | |
164 BTC | $ 5 730 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | To: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | |||
| 22.01.2022 10:55:02 | |
200 BTC | $ 6 971 091 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | To: 3QQXxU1s4ZdzXPswWufFrQYuik1bdJ7Tay | |||
| 22.01.2022 10:53:44 | |
1 000 WBTC | $ 34 819 890 | (unknown) | ftx (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 465961ec139f1fde73ddc769251a28b86bdc865a | |||
| 22.01.2022 10:50:03 | |
164 BTC | $ 5 732 429 | (unknown) | (unknown) |
| Type: transfer | From: 31m7WLfPVNhUAj7wofbGwNTsm3aTNNNQd1 | To: bc1qhrxdwf5979x0zyvs8eaqfy9f90wj8a09429rzn | |||
| 22.01.2022 10:50:03 | |
233 BTC | $ 8 140 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80p4kal2my2rctmryg7rzluzl9ekc7rxxmg0hp | To: 32Zvf4GUNSzoMdCSkowKAAucWs316BZAne | |||
| 22.01.2022 10:50:03 | |
303 BTC | $ 10 595 917 | (unknown) | (unknown) |
| Type: transfer | From: 3BADUPLET1kd38kxhZGmvHfCNxT7YHBbeG | To: bc1qs5996pjzvxswhhuvdhlkvr7ay2pte4wd9mpp8e | |||
| 22.01.2022 10:50:03 | |
182 BTC | $ 6 373 287 | (unknown) | (unknown) |
| Type: transfer | From: 33d4Vaw8acYb9xyxsTEi3UgkiYJ8xp2o3A | To: 3PmmLsXikzh2TCZ9KSDFmroBbiUHXcCBez | |||
| 22.01.2022 10:50:03 | |
200 BTC | $ 6 990 691 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 32Y16vhKPpAd1cspT7GsJde4h4LFMpyJ1s | |||
| 22.01.2022 10:50:03 | |
198 BTC | $ 6 916 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5nc7cuxu62kpshwm34a33zjmn8sxsmhv9arys | To: 37VPSWsTMEg8ZfxCv8cq2fAjXmUSxDqoAQ | |||
| 22.01.2022 10:50:03 | |
455 BTC | $ 15 902 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m6hjqkrtmnj93fjlyvv2xn4ek3n6ytgstetcl | To: 337xyFAjppafs56Lpuw3q7jakUotvUew3b | |||
| 22.01.2022 10:50:03 | |
171 BTC | $ 5 984 464 | (unknown) | (unknown) |
| Type: transfer | From: 3KjyJGcXrBEFpj7kVwcpbstZoeWZNxE39d | To: 38CE2N5grumMh9BfqAtW2V51a85fpHoZrM | |||
| 22.01.2022 10:50:03 | |
444 BTC | $ 15 508 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyp2la8jcx2vatzlmh0cfm4gw7jltcr68hp86t4 | To: 321W4G5xfJdiZq49PTEFUMMtJHT4GScM6m | |||
| 22.01.2022 10:50:03 | |
272 BTC | $ 9 493 297 | (unknown) | (unknown) |
| Type: transfer | From: 32zdDrvgvkUEEb9capq92qXGav6sqgS3CA | To: bc1qjcjrewmk5ul7uerddcwev2hggtx7nmc74f4l65 | |||
| 22.01.2022 10:50:03 | |
281 BTC | $ 9 827 660 | (unknown) | (unknown) |
| Type: transfer | From: 3JrLUdm6V22fjSKorNWDFRppWHZjSMNee9 | To: 3BaiFkiE1MrZW9gwqt8nCG2WbH3scmVYY2 | |||
| 22.01.2022 10:50:03 | |
388 BTC | $ 13 551 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv44qvfp8pwhzl0d3l4rsl8ntpn5893vfsckuh4 | To: 3Ezd2BoF4cc4JGzdTgDugcxAqVVhgjNHu1 | |||
| 22.01.2022 10:50:03 | |
356 BTC | $ 12 427 552 | (unknown) | (unknown) |
| Type: transfer | From: 3DXRkUTuVAr6Hti5QyMXKWCsBeD4wMMWRQ | To: bc1qc7ex0vkq7m72pzfme06yxne3vclqadzvchcjs5 | |||
| 22.01.2022 10:50:03 | |
227 BTC | $ 7 917 871 | (unknown) | (unknown) |
| Type: transfer | From: 37rApNBGQeq1EsSJe2MGPT1jbccHDqRpNV | To: bc1q87ngysl0wgqq3lqmk9x0lxylja5ulxxpwlgr25 | |||
| 22.01.2022 10:50:03 | |
351 BTC | $ 12 267 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb9o6ne5dSkWC3VaW2viPRw5gFtmhXvZ5 | To: bc1qmvu844palat3x7paa2z4t0cjhs7m8mzxxseclp | |||
| 22.01.2022 10:50:03 | |
219 BTC | $ 7 643 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Cetb8CzYPKCtKtKx1MKxjit7UeLEGwFjM | To: 3AuMc3DzEAd7BxH47zZEtrWFj5i3PWA7Fo | |||
| 22.01.2022 10:50:03 | |
296 BTC | $ 10 338 262 | (unknown) | (unknown) |
| Type: transfer | From: 3DpEZy64Uci1FVcREMBpB96Lx6zwxoHXWG | To: 39xWdqhAk2NDLYQWmvhbZhwJ3Tp1wjk8Zw | |||
| 22.01.2022 10:50:03 | |
254 BTC | $ 8 861 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.01.2022 10:43:36 | |
64 075 404 USDT | $ 64 075 404 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.01.2022 10:42:52 | |
126 887 030 USDT | $ 126 887 030 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.01.2022 10:42:51 |  |
6 499 997 USDT | $ 6 499 997 | (unknown) | okex (exchange) |
| Type: transfer | From: TQYwL7Uzgr9TEiPqrr2NiJ7HL5zAeKY3D9 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.01.2022 10:39:18 | |
13 489 116 USDT | $ 13 489 116 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 22.01.2022 10:39:11 | |
321 BTC | $ 11 303 816 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxwzmsftvf36qtkrtujvre0jchq8gyxy6q97vpx3q6x7048nexp2qrzkrcy | |||
| 22.01.2022 10:39:11 | |
1 500 BTC | $ 52 794 572 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33aRbR8R28L8HoL5tr6VNDeGeqa5a9Nuzp | |||
| 22.01.2022 10:39:11 | |
462 BTC | $ 16 266 421 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | To: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | |||
| 22.01.2022 10:34:33 | |
728 BTC | $ 26 036 354 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JmdwD2BfDrA4RR24pwB9Nn1AYVxSF6cyK | |||
| 22.01.2022 10:34:33 | |
296 BTC | $ 10 586 078 | (unknown) | (unknown) |
| Type: transfer | From: 32xxmVLPCaLC8Jd8BWjqR5qZaZe3gmCvYJ | To: 3DpEZy64Uci1FVcREMBpB96Lx6zwxoHXWG | |||
| 22.01.2022 10:32:57 | |
171 BTC | $ 6 124 143 | (unknown) | (unknown) |
| Type: transfer | From: 3E78ys6cBPJgrvZgzdgTesVdwnCdxMcWZT | To: 3KjyJGcXrBEFpj7kVwcpbstZoeWZNxE39d | |||
| 22.01.2022 10:32:57 | |
721 BTC | $ 25 793 500 | (unknown) | (unknown) |
| Type: transfer | From: 3AtTQ7Nst4WW6JpJyfkR2WAfPLABphW9of | To: bc1q32yzrujkpx6nq9ekvax23vhdmfgmlf86cl7k9d | |||
| 22.01.2022 10:32:57 | |
201 BTC | $ 7 184 730 | (unknown) | (unknown) |
| Type: transfer | From: 3N1zGCshTtbWTwEU5ro1Hx4KfapCg5qf5Q | To: bc1qc5nc7cuxu62kpshwm34a33zjmn8sxsmhv9arys | |||