Whale movements
Last update: 17.09.2026 21:41:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2022 23:28:17 |  |
437 BTC | $ 15 431 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4rqnl8kmuu6krw55jpdvh26qnxyak39qe4703 | To: 383vkqxS7zGQpGuVzCwAv4mnxjuc4LPT7f | |||
| 23.01.2022 23:28:17 | |
336 BTC | $ 11 861 644 | (unknown) | (unknown) |
| Type: transfer | From: 3EH415tbCT1YvGJgu235jydXyco96ABydA | To: bc1qa8nc4rsn28dc7v92qqjae7nglzskkhnndnzury | |||
| 23.01.2022 23:28:17 | |
270 BTC | $ 9 526 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2a5keu0m9jxcyu3jus9qztcf46kneqejxzzcn | To: 3C3iPsLMLgcrcMSGe7NHQX7wADG8ZidfXs | |||
| 23.01.2022 23:28:17 | |
148 BTC | $ 5 215 031 | (unknown) | (unknown) |
| Type: transfer | From: 3887DT2vaBwew5aDa3S4vbvDgpUE7qDEsn | To: 3JEViFw6Pj55C1i9Xta4z5wQ8KaEtS65Wy | |||
| 23.01.2022 23:28:17 | |
294 BTC | $ 10 387 618 | (unknown) | (unknown) |
| Type: transfer | From: 3FhQ6FdSQepcx4JrMrvWRu7MhFVfjZdS8m | To: bc1qqmxlm3zqlx9azz632cjqzwd6sez9ad8u8dg3c4 | |||
| 23.01.2022 23:28:17 | |
500 BTC | $ 17 654 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3dn0vgwckas9cq9sx8w9x64s6cq2932r5decc | To: bc1qq7rudqy8t8ll3tjwx5fa4848kqyxgnzwv9vlle | |||
| 23.01.2022 23:28:17 | |
503 BTC | $ 17 754 436 | (unknown) | (unknown) |
| Type: transfer | From: 3PeajRnK7m5RShhLBbYYiKHQgVXv7XB89g | To: bc1qwhd4m2juapuqdnx9whdq3fglqg6dy2d6z4zm3z | |||
| 23.01.2022 23:28:17 | |
502 BTC | $ 17 709 098 | (unknown) | (unknown) |
| Type: transfer | From: 3PELHU3Qkn23EBC6d6Q5RAtERPse8iuyCs | To: 3JdvyNMTN4gLUjpYt4HVm5aGzYpUZZMwKp | |||
| 23.01.2022 23:28:17 | |
258 BTC | $ 9 112 331 | (unknown) | (unknown) |
| Type: transfer | From: 387aBxCu6UXMNvRwGutHq2H8BevFgP8ZMJ | To: 3MM2sBebiueci62vQqpaDS5gWQKRDn4cNp | |||
| 23.01.2022 23:28:17 | |
273 BTC | $ 9 625 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql60vcqgaa5r2rdthgu3rvxjfe0plrhgze9qpkr | To: bc1qxe0l3qvp74nxzze7m0mmvj38ueynveejsnu8vv | |||
| 23.01.2022 23:28:17 | |
280 BTC | $ 9 892 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe68f7zxhq5qrmyect86acp360q87xlyf29xn4 | To: 3Fi93oWnXubTYt5kMM9WaKbfsHTHxQJ7VL | |||
| 23.01.2022 23:28:17 | |
261 BTC | $ 9 194 857 | (unknown) | (unknown) |
| Type: transfer | From: 3HUiCqg7Y9KPJEzBtg99jatC5soCXAvXVy | To: bc1qqrwr0f2esg6477rfuc7ct89a7ftlmfm6qsv6w9 | |||
| 23.01.2022 23:28:17 | |
165 BTC | $ 5 831 194 | (unknown) | (unknown) |
| Type: transfer | From: 3F9iUtaVdmXZmHepou9cuoARVS72sy6rYQ | To: 3DQaWwf2y1oo2HqnE9xhLNgGY4yg7gVU7c | |||
| 23.01.2022 23:28:17 | |
450 BTC | $ 15 864 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyecxp6c8dlaxfqxa6ut24c94h3ztt04y9umz9 | To: bc1q4lg2vkz7rvh3rs5l024g7fp4r8fxhx8x2nqyc0 | |||
| 23.01.2022 23:28:17 | |
234 BTC | $ 8 270 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3lndd4f39ewqqctv5uzu6x2pp7729pxtps8dh | To: 3QKV6Uw9qY8MjXmZvGgeD3hcdhnQaufutG | |||
| 23.01.2022 23:28:17 | |
484 BTC | $ 17 076 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7dszdfjtzk6qzhj4yjc0y675csk3nmdm08nmn | To: bc1qfdv9nq0074tqcjdc33re29x63rhs02my7ahcae | |||
| 23.01.2022 23:28:17 | |
234 BTC | $ 8 267 964 | (unknown) | (unknown) |
| Type: transfer | From: 37MF67GEFrBqtNY679oTFnNufYf7RSumxv | To: bc1qcj00ge6ggphh8pj9wrus2xeyhxjepkp2nk4ws8 | |||
| 23.01.2022 23:28:17 | |
178 BTC | $ 6 280 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wh6w6cmd0yzd6hdu77l0dlct0p4xxf44n4ehh | To: bc1qthyyhnj40q7vkgkad34lep3wd8wjv38uxhtqeg | |||
| 23.01.2022 23:28:17 | |
226 BTC | $ 7 973 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l8x5wadu3khhaxafre5jdjdm4dsve36pds8zz | To: 35KbHLEHKYsp7gAcT44w3gAqoAix7bEYHM | |||
| 23.01.2022 23:28:17 | |
470 BTC | $ 16 594 730 | (unknown) | (unknown) |
| Type: transfer | From: 3FvcjaTgoyGs9efoHddG6iJiXWcvEeFww2 | To: 3LqDPMH1xb9zjsXo9DCpfkM2Ft63PRdu93 | |||
| 23.01.2022 23:28:17 | |
438 BTC | $ 15 455 571 | (unknown) | (unknown) |
| Type: transfer | From: 36tqTjLp2KNjuVg3sASrdc78CgDFWh3k57 | To: 3HQCim6eKT5YkV6CJu9ucs8BKsS1XJj3ni | |||
| 23.01.2022 23:28:17 | |
387 BTC | $ 13 653 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvguw7zx8cjy69f3py8hnfwvll06wuje4aznl8p | To: 37v5XSjtEGv64xq66a1GmeJJD4p5HaVtdY | |||
| 23.01.2022 23:28:17 | |
424 BTC | $ 14 976 316 | (unknown) | (unknown) |
| Type: transfer | From: 3FJbMY168AnG6E8neo4DrA2UGrCRkjqDcj | To: 36SXQbZu1DWASaf8pTthBy6e8J2eNDE2NB | |||
| 23.01.2022 23:28:17 | |
425 BTC | $ 14 995 348 | (unknown) | (unknown) |
| Type: transfer | From: 323gVirM3ZoEmzL8aAKkcD4yd8XMBnUn62 | To: 3CHMxRaiX5NhJ9Go1oJHbBg6GWG6SyTw1f | |||
| 23.01.2022 23:28:17 | |
186 BTC | $ 6 556 815 | (unknown) | (unknown) |
| Type: transfer | From: 14rXfdyfSJ9xWBKVpy5UcRzhYywJ6zTsDb | To: 1A8Dm7viizxtYM38FsQyRGtH3VfTKnViig | |||
| 23.01.2022 23:28:17 | |
2 056 BTC | $ 72 573 990 | (unknown) | (unknown) |
| Type: transfer | From: 14rXfdyfSJ9xWBKVpy5UcRzhYywJ6zTsDb | To: 1GshToDkuUh5T8meBuCE3X31DW9d9bVgSA | |||
| 23.01.2022 23:28:17 | |
400 BTC | $ 14 116 859 | (unknown) | (unknown) |
| Type: transfer | From: 1351PLbHd3KCApsUo6Yrbno4hTRcZgEE6g | To: 1N9SjmkGWY8XkCYKxZb9ymYT1fVVs2vyzU | |||
| 23.01.2022 23:28:17 | |
600 BTC | $ 21 175 150 | (unknown) | (unknown) |
| Type: transfer | From: 13fFDtk7tawDjf4Aj1mgKqMCnmspTJpP5w | To: 3MmiqbupYcq3kYycxtNQpZQyaBhYu1VfHk | |||
| 23.01.2022 23:28:17 | |
5 441 BTC | $ 192 037 090 | (unknown) | (unknown) |
| Type: transfer | From: 13fFDtk7tawDjf4Aj1mgKqMCnmspTJpP5w | To: 1LJD67duud6VqGMnmzvWBokaCSu8ag6smG | |||
| 23.01.2022 23:17:31 |  |
10 000 000 XRP | $ 6 051 158 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 23.01.2022 23:13:55 | |
141 BTC | $ 5 030 195 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.01.2022 23:13:55 | |
280 BTC | $ 9 967 474 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 23.01.2022 23:04:32 |  |
6 041 601 USDT | $ 6 041 601 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 23.01.2022 23:04:47 | |
141 BTC | $ 5 005 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.01.2022 23:04:47 | |
179 BTC | $ 6 339 539 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 23.01.2022 23:02:30 | |
6 041 601 USDT | $ 6 041 601 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 23.01.2022 22:58:13 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 23.01.2022 22:55:29 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 23.01.2022 22:52:15 | |
210 BTC | $ 7 488 789 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz85q07u65l30xuye7xg3pnguage80mtau4fc6j | |||
| 23.01.2022 22:52:15 | |
300 BTC | $ 10 713 627 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36rgJ9PWsknaJduxdLje5wiqpKuwrrZqf6 | |||
| 23.01.2022 22:52:15 | |
141 BTC | $ 5 047 984 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.01.2022 22:37:24 | |
163 BTC | $ 5 705 238 | (unknown) | (unknown) |
| Type: transfer | From: 1A1JmqfxPTj9tQXfD81aZHDDvFzkqDVCwM | To: 1GDNwp9kzaaHeqACJVcFSG51sYoqmqFzZC | |||
| 23.01.2022 22:19:23 | |
199 BTC | $ 7 089 375 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33x1q8vBSt1vcAjktEgAP89M6vb55CNXZS | |||
| 23.01.2022 22:17:41 | |
600 BTC | $ 21 371 916 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DgMKNYHHmGuLJkziUXKz1CdWix8FFkQxa | |||
| 23.01.2022 22:17:41 | |
630 BTC | $ 22 441 030 | (unknown) | (unknown) |
| Type: transfer | From: 1PXMXkrkFn5NVPstx1XqiD6nU1UpyXDTsX | To: 1FZ8jGeaZLQLsMGZg6ZEPBF7WAvdHf1hPX | |||
| 23.01.2022 22:17:41 | |
178 BTC | $ 6 340 085 | (unknown) | (unknown) |
| Type: transfer | From: 38B9h5q1MgWWZhR4WUsZJxtceVaJ5UH7jL | To: bc1q2wh6w6cmd0yzd6hdu77l0dlct0p4xxf44n4ehh | |||
| 23.01.2022 22:17:41 | |
165 BTC | $ 5 889 744 | (unknown) | (unknown) |
| Type: transfer | From: 3NPyGzfQcPMDrRqgSKtregspam4Wyytkz9 | To: 3F9iUtaVdmXZmHepou9cuoARVS72sy6rYQ | |||
| 23.01.2022 22:17:41 | |
210 BTC | $ 7 477 557 | (unknown) | (unknown) |
| Type: transfer | From: 367d2KB34vn2JZVNLDwKo6WbDAc2zcCzv2 | To: 3DXN7wnwiP5HfFJa9D6Dg6cqzCe4C5ya9p | |||
| 23.01.2022 22:17:41 | |
261 BTC | $ 9 280 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qlpx8ce29nkwmegkfe73g5hzjvjdg7fj07753 | To: 3HUiCqg7Y9KPJEzBtg99jatC5soCXAvXVy | |||
| 23.01.2022 22:17:41 | |
234 BTC | $ 8 344 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Ltxob6uUUDLRJ7XAxLRczpriUKQ2ET3VS | To: 37MF67GEFrBqtNY679oTFnNufYf7RSumxv | |||