Whale movements
Last update: 18.09.2026 03:29:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 17:19:35 |  |
199 BTC | $ 7 774 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql77zvd24nrypqdsxxg2qefqksa5w8hk2lc6vu5 | To: bc1qy0usdqczp4m9zmq4238qxdfdutncscqu3wf0s2 | |||
| 21.01.2022 17:19:35 | |
358 BTC | $ 13 990 501 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 21.01.2022 17:19:35 | |
4 000 BTC | $ 156 318 620 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.01.2022 17:04:59 |  |
2 000 ETH | $ 5 664 787 | (unknown) | (unknown) |
| Type: transfer | From: aa9e57bcb4ec280cde2809fbb9056a376ae7a25f | To: a29148c2a656e5ddc68acb95626d6b64a1131c06 | |||
| 21.01.2022 17:03:24 | |
134 BTC | $ 5 183 637 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 21.01.2022 17:03:24 | |
140 BTC | $ 5 417 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uudds8enky2yppuwvlcq2kjhn67dn5mjrs7r4d4kdj4jwyl0flswryagp | To: bc1qgyermmpygkg8mjwnnme32zg7uyyr0rhludm9ge28pmlamzp5kw7sn0xeph | |||
| 21.01.2022 17:03:24 | |
1 046 BTC | $ 40 431 904 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv58le03aatlzh8tpvkjsjhatkx2f5kjd2w40uv9eyfh8t9g9cj7sylv5zd | |||
| 21.01.2022 17:03:24 | |
9 560 BTC | $ 369 545 280 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gt1kN2b9qJjcXFEhxFaD3ExNsjajzzgiu | |||
| 21.01.2022 17:03:24 | |
131 BTC | $ 5 051 369 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 21.01.2022 17:03:24 | |
150 BTC | $ 5 798 179 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy9sacalgdlc5tunwd4c4ex24d28wxptl736pz8r9j4ts6cynx7fqmx4lhe | |||
| 21.01.2022 17:03:24 | |
3 000 BTC | $ 115 966 100 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ly3TJBbG7vVQR3iQdciaWykYexW577oaE | |||
| 21.01.2022 17:03:24 | |
1 941 BTC | $ 75 036 670 | (unknown) | (unknown) |
| Type: transfer | From: 3BreNj3M5tVKHCTb2Aors3mRP5fE8zUFQ6 | To: bc1q3xydge0ly32tgz9z3hevzauwl90kuuqrv2glwu | |||
| 21.01.2022 17:03:24 | |
1 718 BTC | $ 66 415 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qn9xffr3q8ux07zc47z9gn87yz0qn8gspnc28 | To: bc1q6apwte0zyqw79xj6775aa422yal0tcdlnaew50 | |||
| 21.01.2022 17:01:49 | |
500 BTC | $ 19 327 682 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 21.01.2022 17:01:49 | |
366 BTC | $ 14 147 863 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 21.01.2022 17:01:49 | |
1 456 BTC | $ 56 272 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 21.01.2022 17:01:49 | |
1 538 BTC | $ 59 437 524 | (unknown) | (unknown) |
| Type: transfer | From: 3MmSr32F9eY6nEQvLDP7J95AwSLrCqJxaX | To: 345c1FvozBgRdiT8FFfWvLA7cLeejubdo7 | |||
| 21.01.2022 17:01:49 | |
243 BTC | $ 9 382 069 | (unknown) | (unknown) |
| Type: transfer | From: 3KeQCP34iMA64veT9GjtEpr7A9PCPLT48S | To: bc1qzk4h47ax8pdp3ytcdwjtdfyrwd8np30kssar55 | |||
| 21.01.2022 17:01:49 | |
616 BTC | $ 23 830 140 | (unknown) | (unknown) |
| Type: transfer | From: 31jAcybz2ssXVdLQoUAczNKQdiKeYMjVbD | To: 3D3EaNBARMUmgvAt9Xt3yRCogSieMh2gfe | |||
| 21.01.2022 17:01:49 | |
1 204 BTC | $ 46 555 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyt5kwq2grar7lxj8zxps6v6e0wk2lnccu2mjs | To: 32e1rJ66dYDiDbX4U4Bvww1ezKDdP9uXF4 | |||
| 21.01.2022 17:01:49 | |
506 BTC | $ 19 547 800 | (unknown) | (unknown) |
| Type: transfer | From: 3J9a2cNhqtFFx5ynKMTt9K68BAMhs2qfFZ | To: 32sA3ZsTFNTbEPXxHtFQXSr7D3rokLgsaD | |||
| 21.01.2022 17:01:49 | |
821 BTC | $ 31 733 680 | (unknown) | (unknown) |
| Type: transfer | From: 3LFqc3GrW283BaSdaArcmJyxQs8J8ynxTh | To: bc1q8d6um74zvdg00uzpzu9pkzphw3zmkv7ujqn3up | |||
| 21.01.2022 17:01:49 | |
130 BTC | $ 5 041 293 | (unknown) | (unknown) |
| Type: transfer | From: 33m1jprpsrV1LPR5tnF5EYzdPryaZoqvxR | To: 3FtXGPbohJNaQPCUw9oaCPUUJdk8hEm6Vn | |||
| 21.01.2022 17:01:49 | |
1 130 BTC | $ 43 679 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvaacxcus8cwmtzl5e5627jz8wa46wrp2hd39a2 | To: 3QEeuWLMvBWoMNphGdPLX1DrfKhuX84Vvw | |||
| 21.01.2022 17:01:49 | |
777 BTC | $ 30 035 828 | (unknown) | (unknown) |
| Type: transfer | From: 3MFiWGyJfHoGoR5jpayPv6fvUsPUX4pKwd | To: bc1q4c48u4c9anc4umnzdxzlcflnmnr5v0kzjl635r | |||
| 21.01.2022 17:01:49 | |
291 BTC | $ 11 233 732 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn1HR8Lpab2uLrnznJ4rJuqTt8zgy65W7 | To: 3MJBz3efYq13gJhC62azkdpJQK6vwWyDNu | |||
| 21.01.2022 17:01:49 | |
573 BTC | $ 22 133 870 | (unknown) | (unknown) |
| Type: transfer | From: 3AjVmv4AaKD2kznu1SmWX3aPVrPkvH6Neh | To: 3JCJx5XSkQBsGTVVogwbtXvaBrHmERU8Ew | |||
| 21.01.2022 17:01:49 | |
254 BTC | $ 9 799 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt29vcm56t9c04nm9cny34kcg7x40y6xuddr393 | To: 32ZJw4GhgEmGwGAtafWVCNEEAc53RcMf4a | |||
| 21.01.2022 17:01:49 | |
645 BTC | $ 24 932 734 | (unknown) | (unknown) |
| Type: transfer | From: 3NjfvtdHCmTUvCELhiQp9KfmStuSZqDheJ | To: 38JrJSjojgmnuEC3GpXqNCa7Kbapgihvqa | |||
| 21.01.2022 17:01:49 | |
905 BTC | $ 35 000 612 | (unknown) | (unknown) |
| Type: transfer | From: 3JvTjVRgjLYe4DyyXKdeWFVW26UJr4wkqG | To: bc1ql4uclrhywp6ee9m48h96dr3kf2hkypd4gu8g94 | |||
| 21.01.2022 17:01:49 | |
1 049 BTC | $ 40 565 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng599uantvz6v5na82zpyvr9nwkxagj8k6tplr | To: 37j5Hzq1Xid9Bgc47YkfYTmr9RTuuXbfAB | |||
| 21.01.2022 17:01:49 | |
700 BTC | $ 27 042 948 | (unknown) | (unknown) |
| Type: transfer | From: 3FKarnYrdqmceYzsUrbRMCvtsahE2k2Ao2 | To: 3H2oZcMDyKgfFLETvj55Bfzm6yUfCGU2gy | |||
| 21.01.2022 17:01:49 | |
360 BTC | $ 13 899 977 | (unknown) | (unknown) |
| Type: transfer | From: 3PPJwEw3aAERY2qv8XDU6PqodwxKaDz5AT | To: bc1qjfu9hw74pt99dygxj652lm77yfcsclmm5jwwgn | |||
| 21.01.2022 17:01:49 | |
961 BTC | $ 37 157 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7ha3tjmz85r5pnnnj7ct76paq2gthdnanrprc | To: bc1qt4lxpt08j5slghyhl5ecsl6t70kj9k53v7smpj | |||
| 21.01.2022 17:01:49 | |
221 BTC | $ 8 534 861 | (unknown) | (unknown) |
| Type: transfer | From: 38CeAdRyCbgAM5s4xkbVkiUR3Ait2EGz6M | To: 3NrtcPhxL6oHze2gu7jLPVU23VLcRnxWK1 | |||
| 21.01.2022 17:01:49 | |
327 BTC | $ 12 623 964 | (unknown) | (unknown) |
| Type: transfer | From: 327xsdaxhfCnxW9unhSsNQSX5BLqu8CXQi | To: 37AsggQoHEMj7i5xyaQ63MSnNkCrUrJPRV | |||
| 21.01.2022 17:01:49 | |
129 BTC | $ 5 000 103 | (unknown) | (unknown) |
| Type: transfer | From: 3QahywHNd8bEqAzxuZjuH5dsyP8MsryCRq | To: bc1q2pg64v3axu4cwqpdhkkueyep4z9mfmyxfsfzxx | |||
| 21.01.2022 17:01:49 | |
679 BTC | $ 26 227 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupuzeuvwrrg6ar7gh7q42gcw5serc59p48erzj | To: bc1q4xqkxyced8ydavrrghrmre4s35ttwkduhnwzk3 | |||
| 21.01.2022 17:01:49 | |
1 205 BTC | $ 46 589 080 | (unknown) | (unknown) |
| Type: transfer | From: 3NGZbWmKFPv9z2tNF7DSrH739G4YXDxthg | To: bc1qhu4j0cr2tarzkx2gk3x5uuv6ul8wkl274sp8v3 | |||
| 21.01.2022 17:01:49 | |
387 BTC | $ 14 960 892 | (unknown) | (unknown) |
| Type: transfer | From: 3CuqR7gWtWFN2CQXQJjMZmY8V4moRexUsk | To: bc1q8vcscusyfse374q6qxwcw3zlxktlhr9av6h5l2 | |||
| 21.01.2022 17:01:49 | |
1 220 BTC | $ 47 141 188 | (unknown) | (unknown) |
| Type: transfer | From: 3K27ogaPUqPp9vj3UjCBaTh5j3GvdAAkTw | To: 3D2hFDd9nhCHXEi6wpgiNofrf6mYabh6CM | |||
| 21.01.2022 17:01:49 | |
595 BTC | $ 22 984 102 | (unknown) | (unknown) |
| Type: transfer | From: 3L8HUxtM5ej2cZJV614zpgkR2b5pLbPK3g | To: 3ACE8oQoWgz3SNWnALvQRyN14uMxydAZbs | |||
| 21.01.2022 17:01:49 | |
1 330 BTC | $ 51 401 256 | (unknown) | (unknown) |
| Type: transfer | From: 3QN7yZwqqmXoGJ9WAFArK8R5fXB8D264YG | To: bc1qj7q47xle0zv3lc77jxh7nlznkxeq4zz6n6snrx | |||
| 21.01.2022 17:01:49 | |
802 BTC | $ 31 017 374 | (unknown) | (unknown) |
| Type: transfer | From: 34bBdS2ToCUb2PaNKrLLiDqj6Nazdu9kU8 | To: 39cCWf13bUvsrfXsnNoMyfuGY2wH19FWwY | |||
| 21.01.2022 17:01:49 | |
852 BTC | $ 32 926 078 | (unknown) | (unknown) |
| Type: transfer | From: 3EaYyDNCFmN2aR3DomKFMDJqqSRAaQGBxt | To: 323RnwX6Di2ESJpv2kvzbPrzTWpkk3Jv5F | |||
| 21.01.2022 17:01:49 | |
145 BTC | $ 5 603 856 | (unknown) | (unknown) |
| Type: transfer | From: 362VvFjzQhcVJHPWi48zKfHH3tBztV9ygc | To: 3BK84V5FAGorGyLh3GdRvjkwF9Xxf6yvz2 | |||
| 21.01.2022 17:01:49 | |
445 BTC | $ 17 191 536 | (unknown) | (unknown) |
| Type: transfer | From: 33RdpXGx1NXefc818QGRoZoUvWkYSKagjT | To: bc1q7glm57jx47zjswqkn8ja483zxmvww6534np4uv | |||
| 21.01.2022 17:01:49 | |
227 BTC | $ 8 761 743 | (unknown) | (unknown) |
| Type: transfer | From: 33dBwaj4P9DjsUSfd4iVe6HHRLnkpy9ptR | To: 3Dpvmc8hpc8C9fgvQtmnBoD2qmM9LDcwfh | |||
| 21.01.2022 17:01:49 | |
1 702 BTC | $ 65 787 536 | (unknown) | (unknown) |
| Type: transfer | From: 3LuZx3q6XdZDYnKBe63dezfjazqZ5kfMQM | To: 3Kxy3SdTyY47xvxXPrhBvhUz63x3ubiHjY | |||
| 21.01.2022 17:01:49 | |
1 438 BTC | $ 55 586 580 | (unknown) | (unknown) |
| Type: transfer | From: 34b5nr67jf8rb2S89yPnDaV4iGSAt3XoB7 | To: 3BRkwUHAXJaar53r5STSnwY3ouNtHb4DCw | |||