Whale movements
Last update: 18.09.2026 00:53:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 10:32:57 |  |
235 BTC | $ 8 393 409 | (unknown) | (unknown) |
| Type: transfer | From: 3K9zxvR4Fo6ax4q3rdzmzyru9YSK7jwLnM | To: bc1q7y0mjhyzrt879rwkzdk0zzdcy0h9asdekxnyrt | |||
| 22.01.2022 10:32:57 | |
296 BTC | $ 10 587 152 | (unknown) | (unknown) |
| Type: transfer | From: 3DSMNi7oYPYN1BJokarVzFbpBtXSGoCokm | To: 32xxmVLPCaLC8Jd8BWjqR5qZaZe3gmCvYJ | |||
| 22.01.2022 10:32:57 | |
272 BTC | $ 9 733 219 | (unknown) | (unknown) |
| Type: transfer | From: 3M2AZHe9pWwq4iSfA3YnrpHmwLSNn9dnVW | To: 3JHEoGS6LEmTv2R37zM3nfRuBe5XJZVJrw | |||
| 22.01.2022 10:32:57 | |
356 BTC | $ 12 722 296 | (unknown) | (unknown) |
| Type: transfer | From: 33k7SLAP4Z4PV6YEuuKw5tUcz569JXLXLM | To: 3DXRkUTuVAr6Hti5QyMXKWCsBeD4wMMWRQ | |||
| 22.01.2022 10:32:57 | |
220 BTC | $ 7 867 121 | (unknown) | (unknown) |
| Type: transfer | From: 3QDFScuRh7qNniQpnTKFWuXVC2CY6iCcNW | To: 3PFrH7FojRzpbzmyxc5sXK5pfQyZDwcx6V | |||
| 22.01.2022 10:32:57 | |
233 BTC | $ 8 331 494 | (unknown) | (unknown) |
| Type: transfer | From: 3MuYPyE9BxeTRxfeFUWbSuUEw7V4xxDHvi | To: 3Py7mUTQrBxhMsYAPP9AjPdYegNG2SPY86 | |||
| 22.01.2022 10:32:57 | |
1 195 BTC | $ 42 753 060 | (unknown) | (unknown) |
| Type: transfer | From: 362fxkHkRsmN4JnK3TPNNeSd1C82LKcXWv | To: bc1qmv03jc9wrwwa2v00af0cl9pxmhf0hh65vwhl3f | |||
| 22.01.2022 10:32:57 | |
182 BTC | $ 6 524 002 | (unknown) | (unknown) |
| Type: transfer | From: 3Pcmt1ELo12yRFwVaas5YciYHogkttXT8r | To: 38peQyzJWH982dzEj6BVX936weRzGUD6Mm | |||
| 22.01.2022 10:32:57 | |
235 BTC | $ 8 393 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjeckuqzpu0yqzrss3qxjr6urx8zddq0uacwwcg | To: 3K9zxvR4Fo6ax4q3rdzmzyru9YSK7jwLnM | |||
| 22.01.2022 10:32:57 | |
388 BTC | $ 13 889 197 | (unknown) | (unknown) |
| Type: transfer | From: 3QE5u1BM1ciboKdFRQmUTBDTtEy8sHDSfQ | To: bc1qv44qvfp8pwhzl0d3l4rsl8ntpn5893vfsckuh4 | |||
| 22.01.2022 10:32:57 | |
171 BTC | $ 6 124 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50zf508s26n48755alp7vqte850v87mheml2zw | To: 3E78ys6cBPJgrvZgzdgTesVdwnCdxMcWZT | |||
| 22.01.2022 10:32:57 | |
171 BTC | $ 6 125 675 | (unknown) | (unknown) |
| Type: transfer | From: 3JKPp8oz29YnryNnCCEwwNHYdgboDwDodH | To: bc1q50zf508s26n48755alp7vqte850v87mheml2zw | |||
| 22.01.2022 10:32:57 | |
799 BTC | $ 28 593 380 | (unknown) | (unknown) |
| Type: transfer | From: 3E7nMoeQzZQs7NGH7vyLCAaMswG9VsrCLm | To: bc1qknkzesqme8w9jzlqe2c0grq7ulrfgfstxqvfd4 | |||
| 22.01.2022 10:32:57 | |
961 BTC | $ 34 378 160 | (unknown) | (unknown) |
| Type: transfer | From: 37m9V4rLdDo51YETVqRYQw9Tfe5BVcT8EU | To: 3DWMW5v6a6efWh2Rv9Hg48qGxqnNPcUTdJ | |||
| 22.01.2022 10:32:57 | |
1 718 BTC | $ 61 443 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz8s52HUa2Q71ttgWLbybK2Enxd3NknWq | To: bc1qnmk6qm6uve27z0rwrywmjkckqcjtxj7rru7yrw | |||
| 22.01.2022 10:32:57 | |
1 225 BTC | $ 43 833 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q063lwdsv9pga7rxre99wl7jxa02fkzryh6n2u9 | To: 3FSWNUB4uk6eTR5jZnowZf6mut9ZmGufX2 | |||
| 22.01.2022 10:32:57 | |
235 BTC | $ 8 393 552 | (unknown) | (unknown) |
| Type: transfer | From: 3HjAcv4X4eT13UBFRjfVvSFk7B6nNV1Dm6 | To: bc1qjeckuqzpu0yqzrss3qxjr6urx8zddq0uacwwcg | |||
| 22.01.2022 10:32:57 | |
5 110 BTC | $ 182 781 800 | (unknown) | (unknown) |
| Type: transfer | From: 3F5pwMd8y3bpJGyHqZnmR2DBxQnFdLostt | To: 3F5dnWgk32WfT1V3hoK2YeqBHgU97kQd2h | |||
| 22.01.2022 10:32:57 | |
1 329 BTC | $ 47 547 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9mt4w2hn7xufnmx9x7ugj2gmt9wzwafvadp2c | To: 31yWffqAyiczjeE6VxcwBvvkXnsRCDTD1A | |||
| 22.01.2022 10:32:57 | |
466 BTC | $ 16 665 220 | (unknown) | (unknown) |
| Type: transfer | From: 3NjBKXZrfzKHtkJqpFT9wHmoKJpnErekQ2 | To: 38eATyhiDGoXhsrB6CbuEZzm8he94Aj6MH | |||
| 22.01.2022 10:32:57 | |
220 BTC | $ 7 868 127 | (unknown) | (unknown) |
| Type: transfer | From: 3ESwu3NwbgM1EyPZHB9PwhHmN1nrQk2jLB | To: 3QDFScuRh7qNniQpnTKFWuXVC2CY6iCcNW | |||
| 22.01.2022 10:32:57 | |
612 BTC | $ 21 885 110 | (unknown) | (unknown) |
| Type: transfer | From: 3K1d9wvvyaoBqWgeqaTZ5jsHAAttQkQ1X1 | To: 3NqfUakbxCwXCfGphbhgbxugbxrs2zNthe | |||
| 22.01.2022 10:32:57 | |
663 BTC | $ 23 723 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpymmxrnhd2hzwsme8wn09x0yxw5n00d6u4ezje | To: 338jPscampeZnnqeZuhCbCHUVFftbebXpg | |||
| 22.01.2022 10:32:57 | |
201 BTC | $ 7 184 855 | (unknown) | (unknown) |
| Type: transfer | From: 38hzNuZ9JS3frcRvW9gnmdseS685Zbw3C6 | To: 3N1zGCshTtbWTwEU5ro1Hx4KfapCg5qf5Q | |||
| 22.01.2022 10:32:57 | |
201 BTC | $ 7 184 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz9dkehfecrgmxk93gtrh9c22e9rd6wtturn5v | To: 38hzNuZ9JS3frcRvW9gnmdseS685Zbw3C6 | |||
| 22.01.2022 10:32:57 | |
533 BTC | $ 19 057 820 | (unknown) | (unknown) |
| Type: transfer | From: 397rdWtTJJBozdtrub1cJLpLbPj7rGToFM | To: bc1qggw8uakathl0003tuq485chvk2hap5zh02d2p4 | |||
| 22.01.2022 10:32:57 | |
7 011 BTC | $ 250 794 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctaapjdd9c68yrssrd4edd6j06wm0hsykxee27 | To: bc1qlfgz0s9hyf53efnpfqyl4assx850z4p02vlvs3 | |||
| 22.01.2022 10:32:57 | |
303 BTC | $ 10 843 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q320anm85a98ep2kqvk3h0kh0djphrkatrcu8zz | To: 3BADUPLET1kd38kxhZGmvHfCNxT7YHBbeG | |||
| 22.01.2022 10:32:57 | |
255 BTC | $ 9 123 224 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.01.2022 10:32:57 | |
256 BTC | $ 9 159 459 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.01.2022 10:32:57 | |
258 BTC | $ 9 236 549 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.01.2022 10:32:57 | |
259 BTC | $ 9 261 629 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.01.2022 10:32:57 | |
185 BTC | $ 6 615 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qk0lcnkngjgf3zhhgnrm0tkcrdx3zre822v8q | To: bc1q33ljs8zrww0t2vahma9324zwvxzwfv7mah062y | |||
| 22.01.2022 10:31:10 |  |
14 400 ETH | $ 35 641 936 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.01.2022 10:20:52 | |
9 022 052 USDT | $ 9 022 052 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.01.2022 09:54:16 | |
220 BTC | $ 7 905 366 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh5MpykAfw4h769E77GKDmHmr1xmTSSew | To: 3ESwu3NwbgM1EyPZHB9PwhHmN1nrQk2jLB | |||
| 22.01.2022 09:54:16 | |
233 BTC | $ 8 352 046 | (unknown) | (unknown) |
| Type: transfer | From: 32N5W9JEm9PL8dW5KfJ7G6s4b6Ej8a9zyT | To: 3MuYPyE9BxeTRxfeFUWbSuUEw7V4xxDHvi | |||
| 22.01.2022 09:54:16 | |
272 BTC | $ 9 757 124 | (unknown) | (unknown) |
| Type: transfer | From: 362QVSGnNVT6EYDNzKaa1P9V4gBJmjfRuZ | To: 3M2AZHe9pWwq4iSfA3YnrpHmwLSNn9dnVW | |||
| 22.01.2022 09:54:16 | |
182 BTC | $ 6 541 116 | (unknown) | (unknown) |
| Type: transfer | From: 3GLiQ1rBJz31ZFpgX42JpuUjX1W7z5AagZ | To: 3Pcmt1ELo12yRFwVaas5YciYHogkttXT8r | |||
| 22.01.2022 09:54:16 | |
282 BTC | $ 10 121 409 | (unknown) | (unknown) |
| Type: transfer | From: 3NP8LarbMNsNn4ksJJFT82uZAkcZppQgpK | To: 3N1c3RzUQ3jgwX5Us2YCATrNSZGDZgMfX1 | |||
| 22.01.2022 09:54:16 | |
201 BTC | $ 7 215 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7xlzrrpvph2yyes4q0fm6yfz93s68u5m3pvy4 | To: bc1qsz9dkehfecrgmxk93gtrh9c22e9rd6wtturn5v | |||
| 22.01.2022 09:54:16 | |
303 BTC | $ 10 871 285 | (unknown) | (unknown) |
| Type: transfer | From: 3Nf8QW5j3CTLucV3Tkk7XbD3zMyXcGJkNz | To: bc1q320anm85a98ep2kqvk3h0kh0djphrkatrcu8zz | |||
| 22.01.2022 09:54:16 | |
164 BTC | $ 5 881 835 | (unknown) | (unknown) |
| Type: transfer | From: 3C2viPykn3Hax55zNhZAyxaYS8vn1KChg6 | To: 36Frq89t8GgekapNs8ZRebgXyCYLYZi1p7 | |||
| 22.01.2022 09:54:16 | |
228 BTC | $ 8 174 617 | (unknown) | (unknown) |
| Type: transfer | From: 33GF4iLvjDqbb3uFab4ZqCpzLoBdJAV8Lj | To: 322FKmC7xQCGJ9qksZuiDb3yArv7vW3xFT | |||
| 22.01.2022 09:54:16 | |
296 BTC | $ 10 613 175 | (unknown) | (unknown) |
| Type: transfer | From: 3JNQQPyWNZPiaPcaTthzLKCZFXLyQpqJrN | To: 3DSMNi7oYPYN1BJokarVzFbpBtXSGoCokm | |||
| 22.01.2022 09:54:16 | |
235 BTC | $ 8 414 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzl20czpj73ajl7ykqzp93nv4wn8hlukl9sj47c | To: 3HjAcv4X4eT13UBFRjfVvSFk7B6nNV1Dm6 | |||
| 22.01.2022 09:54:16 | |
174 BTC | $ 6 240 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyjr8fufulr9dpl6nfqgspw2ue0qtcnvug5vxq | To: 3JKPp8oz29YnryNnCCEwwNHYdgboDwDodH | |||
| 22.01.2022 09:54:16 | |
351 BTC | $ 12 584 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0j08lcn5cp3cdw0kcrum98r4cfu2qef3lxyy0 | To: 3ETX6SJZ1v3jfXP2qSi8p2rKeBxgD69j1A | |||
| 22.01.2022 09:54:16 | |
140 BTC | $ 5 008 866 | (unknown) | (unknown) |
| Type: transfer | From: 3B26JVxWfuy2UgsygroCGLWbtJo3ooDcYb | To: 36vB6kd4dCTS2B8KmSXYLsmXUBJyR8iyvf | |||
| 22.01.2022 09:54:16 | |
259 BTC | $ 9 303 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||