Whale movements
Last update: 18.09.2026 01:42:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 04:31:29 |  |
169 BTC | $ 6 149 586 | (unknown) | (unknown) |
| Type: transfer | From: 3NoHozZcRf1cFaaKjsweNnTw1sJNSd1Yxa | To: 36e78ribKua1iVhXWM3Kjvn8LqykSN7JU6 | |||
| 22.01.2022 04:31:29 | |
169 BTC | $ 6 149 640 | (unknown) | (unknown) |
| Type: transfer | From: 321sccURerJrDJJhFZVjSKFUFGk9dnaaMo | To: 3NoHozZcRf1cFaaKjsweNnTw1sJNSd1Yxa | |||
| 22.01.2022 04:31:29 | |
169 BTC | $ 6 149 740 | (unknown) | (unknown) |
| Type: transfer | From: 33NcHa2BGyRvF1ifQQENTkQARMveNYALHE | To: 321sccURerJrDJJhFZVjSKFUFGk9dnaaMo | |||
| 22.01.2022 04:31:29 | |
304 BTC | $ 11 099 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnngw6gfawjzgh3ym05d0j24wfu948293kxqmm | To: 3K8aW6Q7zge34D1EFNR86GmaBTqtC8EgxV | |||
| 22.01.2022 04:31:29 | |
304 BTC | $ 11 100 167 | (unknown) | (unknown) |
| Type: transfer | From: 3LWAmcRu3LTpSH2V1mseEeURhSckk7ryGK | To: bc1qdnngw6gfawjzgh3ym05d0j24wfu948293kxqmm | |||
| 22.01.2022 04:31:29 | |
304 BTC | $ 11 100 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsccvh2p3mhy9jfze339zjppwln23az9x8lwsgw | To: 3LWAmcRu3LTpSH2V1mseEeURhSckk7ryGK | |||
| 22.01.2022 04:31:29 | |
394 BTC | $ 14 386 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdc08y0j35a3mxtkpjxf9ewp9kwfpwnx9fkvfh | To: 3CSwn1tn56RxCryPrkGKCriEzRw1y7QRDM | |||
| 22.01.2022 04:31:29 | |
394 BTC | $ 14 386 623 | (unknown) | (unknown) |
| Type: transfer | From: 3EFU1t8aUSPXAm5SU9rTxXB6EHPNDqGUhW | To: bc1qcdc08y0j35a3mxtkpjxf9ewp9kwfpwnx9fkvfh | |||
| 22.01.2022 04:31:29 | |
394 BTC | $ 14 386 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Ek32DfEAqAScdtTN6nN1HSy3qgVdrKfBb | To: 3EFU1t8aUSPXAm5SU9rTxXB6EHPNDqGUhW | |||
| 22.01.2022 04:31:01 |  |
5 900 ETH | $ 15 363 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 04:30:47 | |
2 594 ETH | $ 6 755 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 04:28:58 | |
9 999 970 BUSD | $ 9 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 22.01.2022 04:28:53 | |
347 BTC | $ 12 825 131 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3J9UkT9uCgHntnwcVmPmhX5ZcyfqQH7Nw8 | |||
| 22.01.2022 04:28:53 | |
731 BTC | $ 26 992 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 22.01.2022 04:28:53 | |
200 BTC | $ 7 385 013 | xapo (other) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3GSkjgRMode5y8GAjnUxSu3DHHWMH3NGyo | |||
| 22.01.2022 04:28:53 | |
200 BTC | $ 7 384 976 | xapo (other) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3GSkjgRMode5y8GAjnUxSu3DHHWMH3NGyo | |||
| 22.01.2022 04:28:53 | |
150 BTC | $ 5 538 760 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv20g6xvujk8jyf5uzk3q0x6mrywxf8qt73ca6v | |||
| 22.01.2022 04:28:53 | |
189 BTC | $ 6 962 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsth4taz0h7hsr0sq4flad7flah4hyxyztaanmd | To: 3CAtutqB2hXXrFYuWvCYz79eAshwcERJH7 | |||
| 22.01.2022 04:28:53 | |
189 BTC | $ 6 962 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6j7pqslljky7lkq0n5p7l2p2xzw774avydltj | To: bc1qsth4taz0h7hsr0sq4flad7flah4hyxyztaanmd | |||
| 22.01.2022 04:28:53 | |
189 BTC | $ 6 963 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ctkjfz0lt4eavwal58kmzcvpymrvsw8h25cxv | To: bc1qj6j7pqslljky7lkq0n5p7l2p2xzw774avydltj | |||
| 22.01.2022 04:28:53 | |
189 BTC | $ 6 963 713 | (unknown) | (unknown) |
| Type: transfer | From: 36YXtBjTZ5kpdQVtnmWQNEkNwcaDmRVynn | To: bc1q3ctkjfz0lt4eavwal58kmzcvpymrvsw8h25cxv | |||
| 22.01.2022 04:28:53 | |
189 BTC | $ 6 966 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ttnzfntluq6x50v03l7xcymrfml99lysxefht | To: 36YXtBjTZ5kpdQVtnmWQNEkNwcaDmRVynn | |||
| 22.01.2022 04:28:53 | |
189 BTC | $ 6 968 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu79cdyrvq7kk9uqnwksgfte3qg34ups222eu25 | To: bc1q9ttnzfntluq6x50v03l7xcymrfml99lysxefht | |||
| 22.01.2022 04:28:53 | |
189 BTC | $ 6 969 060 | (unknown) | (unknown) |
| Type: transfer | From: 32ivtWUqaDNCvrtYgzMD8X9GfRjQCNF9jz | To: bc1qu79cdyrvq7kk9uqnwksgfte3qg34ups222eu25 | |||
| 22.01.2022 04:28:53 | |
189 BTC | $ 6 969 242 | (unknown) | (unknown) |
| Type: transfer | From: 3BNnrCFQLCrRSo4Vwp8ztrQpGG8oZ6b7Xp | To: 32ivtWUqaDNCvrtYgzMD8X9GfRjQCNF9jz | |||
| 22.01.2022 04:28:53 | |
189 BTC | $ 6 973 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l738wtdhrzcswydzven6s4wmlp6uwrypqfu6y | To: 3BNnrCFQLCrRSo4Vwp8ztrQpGG8oZ6b7Xp | |||
| 22.01.2022 04:28:53 | |
189 BTC | $ 6 974 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzrty7cuxv7y9ds7qn550nqvdv3z5vkduu9s8e | To: bc1q7l738wtdhrzcswydzven6s4wmlp6uwrypqfu6y | |||
| 22.01.2022 04:28:53 | |
189 BTC | $ 6 975 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxfhcrlteafsjp3zx8zalt65l0m4jzevxny0g5 | To: bc1qwzrty7cuxv7y9ds7qn550nqvdv3z5vkduu9s8e | |||
| 22.01.2022 04:28:53 | |
189 BTC | $ 6 975 933 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ7hK3EgTfuT7omEJULqbzKTc4fZ7LXQH | To: bc1qpxfhcrlteafsjp3zx8zalt65l0m4jzevxny0g5 | |||
| 22.01.2022 04:28:53 | |
345 BTC | $ 12 726 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8auy3pceuwtkm8l6zyrn3j8aancnmgne9nf4r | To: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | |||
| 22.01.2022 04:28:53 | |
200 BTC | $ 7 384 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15vxYPMEYLfLLkRfu2j5Nd85cCbFAB1iVG | |||
| 22.01.2022 04:28:53 | |
689 BTC | $ 25 458 354 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 22.01.2022 04:28:53 | |
150 BTC | $ 5 538 758 | (unknown) | (unknown) |
| Type: transfer | From: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | To: 1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d | |||
| 22.01.2022 04:28:53 | |
499 BTC | $ 18 426 784 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | |||
| 22.01.2022 04:28:04 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 04:26:15 | |
200 WBTC | $ 7 341 113 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 04:26:00 | |
200 WBTC | $ 7 341 113 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 04:25:00 | |
200 WBTC | $ 7 349 507 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 04:17:00 | |
24 606 938 USDT | $ 24 606 938 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.01.2022 04:16:38 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 04:16:15 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 04:16:12 | |
10 303 707 USDT | $ 10 303 707 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 22.01.2022 04:15:41 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 04:15:33 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 04:15:19 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 04:15:02 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 04:11:16 | |
9 999 970 BUSD | $ 9 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 22.01.2022 04:04:34 | |
79 435 370 USDT | $ 79 435 370 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 4434be3002989afb06bf87a75bb351e690fa1008 | |||
| 22.01.2022 04:03:45 | |
5 258 166 USDT | $ 5 258 166 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.01.2022 04:01:22 | |
7 570 000 MATIC | $ 13 273 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||