Whale movements
Last update: 17.09.2026 21:44:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2022 22:17:41 |  |
148 BTC | $ 5 263 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqzrnc3y3ut7cvnf2u9uv8pq7rysp2f675j3sc | To: 3887DT2vaBwew5aDa3S4vbvDgpUE7qDEsn | |||
| 23.01.2022 22:17:41 | |
234 BTC | $ 8 347 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlaxljupx39j8eyaueuhacfvgpq5kcmr3aykua0 | To: bc1qr3lndd4f39ewqqctv5uzu6x2pp7729pxtps8dh | |||
| 23.01.2022 22:17:41 | |
258 BTC | $ 9 197 244 | (unknown) | (unknown) |
| Type: transfer | From: 3J6RrNjpXEWrafyTE3D8zJCuQsJyTTwZi3 | To: 387aBxCu6UXMNvRwGutHq2H8BevFgP8ZMJ | |||
| 23.01.2022 22:17:41 | |
226 BTC | $ 8 048 348 | (unknown) | (unknown) |
| Type: transfer | From: 3EsfbqezzsT222VcP9m4huY1y5MvjUMja9 | To: bc1q8l8x5wadu3khhaxafre5jdjdm4dsve36pds8zz | |||
| 23.01.2022 21:48:51 | |
144 BTC | $ 5 045 858 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8st2e56nl8yrmzc3ks8ryujpan0zfzvu0jwkwxtl2ry4d5345ls5gztcm | |||
| 23.01.2022 21:42:45 | |
226 BTC | $ 7 978 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcevdpggdnfhxvnev7nepy2266mfkg6rpcfy6un | To: 3EsfbqezzsT222VcP9m4huY1y5MvjUMja9 | |||
| 23.01.2022 21:42:45 | |
261 BTC | $ 9 197 541 | (unknown) | (unknown) |
| Type: transfer | From: 3DfnWL7t79VYJSfcQbMEMMhCGEtXjx4WRY | To: bc1q5qlpx8ce29nkwmegkfe73g5hzjvjdg7fj07753 | |||
| 23.01.2022 21:42:45 | |
234 BTC | $ 8 271 998 | (unknown) | (unknown) |
| Type: transfer | From: 3FEVxvbB8MW2SsP4Kan1TJiGAeHsvBpbVr | To: 3Ltxob6uUUDLRJ7XAxLRczpriUKQ2ET3VS | |||
| 23.01.2022 21:42:45 | |
172 BTC | $ 6 058 122 | (unknown) | (unknown) |
| Type: transfer | From: 3Mf7prwL62EW7tvf5eQ9C3qyhXTd2QqbLz | To: 3NPyGzfQcPMDrRqgSKtregspam4Wyytkz9 | |||
| 23.01.2022 21:42:45 | |
178 BTC | $ 6 284 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcpy8sg3za24ucw7zahnrdsms0jeh4eq35vcx6 | To: 38B9h5q1MgWWZhR4WUsZJxtceVaJ5UH7jL | |||
| 23.01.2022 21:42:45 | |
210 BTC | $ 7 410 447 | (unknown) | (unknown) |
| Type: transfer | From: 3QmpTNDwmn8Ev4TGtZF23qBV3DBuQwNNGH | To: 367d2KB34vn2JZVNLDwKo6WbDAc2zcCzv2 | |||
| 23.01.2022 21:42:45 | |
148 BTC | $ 5 218 057 | (unknown) | (unknown) |
| Type: transfer | From: 38UJrRoSAxogrbu8D8cPBga83sPgMVBpCU | To: bc1qrqzrnc3y3ut7cvnf2u9uv8pq7rysp2f675j3sc | |||
| 23.01.2022 21:42:45 | |
235 BTC | $ 8 283 887 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5xBUg7bXuYaCR1Kvch6ukua17z511B2T | To: bc1qlaxljupx39j8eyaueuhacfvgpq5kcmr3aykua0 | |||
| 23.01.2022 21:40:33 |  |
35 060 780 USDT | $ 35 060 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.01.2022 21:27:20 | |
424 BTC | $ 15 028 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2e8q228eu36kpcs4cx6twp5enjnrhwgzsxqe2 | To: 3FJbMY168AnG6E8neo4DrA2UGrCRkjqDcj | |||
| 23.01.2022 21:25:08 | |
19 999 966 USDT | $ 19 999 966 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.01.2022 21:24:27 | |
387 BTC | $ 13 663 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pkjz8z82hysz8trlcmatmhupehaq0usrytt9d | To: bc1qvguw7zx8cjy69f3py8hnfwvll06wuje4aznl8p | |||
| 23.01.2022 21:23:56 | |
336 BTC | $ 11 914 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n5teevshxvf5ec0alx4de25w5pqdzddsf39kj | To: 3EH415tbCT1YvGJgu235jydXyco96ABydA | |||
| 23.01.2022 21:23:56 | |
270 BTC | $ 9 570 744 | (unknown) | (unknown) |
| Type: transfer | From: 3KvJn5vNgfafygz1SQPi4KmUgdQLAL7gyv | To: bc1qk2a5keu0m9jxcyu3jus9qztcf46kneqejxzzcn | |||
| 23.01.2022 21:23:56 | |
148 BTC | $ 5 240 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswgt6f5fqk89lsjervhnnpyp232zhvlr7qzqjf | To: 38UJrRoSAxogrbu8D8cPBga83sPgMVBpCU | |||
| 23.01.2022 21:23:56 | |
234 BTC | $ 8 307 034 | (unknown) | (unknown) |
| Type: transfer | From: 3FyEmLhxHBXzWYV2eYoehvxPRPiqaArEuB | To: 3FEVxvbB8MW2SsP4Kan1TJiGAeHsvBpbVr | |||
| 23.01.2022 21:23:56 | |
280 BTC | $ 9 942 489 | (unknown) | (unknown) |
| Type: transfer | From: 36Dr3DUAhrbS7tBJUyTEWT31Mo4xcgaoGm | To: bc1qqe68f7zxhq5qrmyect86acp360q87xlyf29xn4 | |||
| 23.01.2022 21:23:56 | |
235 BTC | $ 8 318 877 | (unknown) | (unknown) |
| Type: transfer | From: 3PpQVqsV9iSNXEysv4a2TxzJLAbTdhdxC4 | To: 3Q5xBUg7bXuYaCR1Kvch6ukua17z511B2T | |||
| 23.01.2022 21:23:56 | |
226 BTC | $ 8 012 602 | (unknown) | (unknown) |
| Type: transfer | From: 3BLcQFrjabBzcE6gJchCmFeYsq42d1W2oS | To: bc1qcevdpggdnfhxvnev7nepy2266mfkg6rpcfy6un | |||
| 23.01.2022 21:23:56 | |
268 BTC | $ 9 507 579 | (unknown) | (unknown) |
| Type: transfer | From: 3FUyi2QxSxxFwHBtkfsDMeQZ8QkxEJ157z | To: 3J6RrNjpXEWrafyTE3D8zJCuQsJyTTwZi3 | |||
| 23.01.2022 21:23:56 | |
210 BTC | $ 7 441 804 | (unknown) | (unknown) |
| Type: transfer | From: 3D8zAdvWEXKDrAxoVh78mbJyU9oBPAtaD2 | To: 3QmpTNDwmn8Ev4TGtZF23qBV3DBuQwNNGH | |||
| 23.01.2022 21:23:56 | |
363 BTC | $ 12 856 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8r636xcyg4r4maptj30ygj5urjuts386nqh0z | To: bc1q3x54g0ftmra5akjkfu6rvlkqmdy50uvlmpvzth | |||
| 23.01.2022 21:23:56 | |
172 BTC | $ 6 083 669 | (unknown) | (unknown) |
| Type: transfer | From: 3L6SQAeoXkK6cF5QAfx1TAeRhago7VXEj6 | To: 3Mf7prwL62EW7tvf5eQ9C3qyhXTd2QqbLz | |||
| 23.01.2022 21:23:56 | |
178 BTC | $ 6 311 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwp42lzvefs8aea455hzuyr5g7lelzfwz2axu2 | To: bc1qdcpy8sg3za24ucw7zahnrdsms0jeh4eq35vcx6 | |||
| 23.01.2022 21:23:56 | |
261 BTC | $ 9 236 319 | (unknown) | (unknown) |
| Type: transfer | From: 3PxtPtHhX25EXxTLpGbbwFQ7h6fCXSMd2U | To: 3DfnWL7t79VYJSfcQbMEMMhCGEtXjx4WRY | |||
| 23.01.2022 21:23:56 | |
294 BTC | $ 10 434 013 | (unknown) | (unknown) |
| Type: transfer | From: 3CHbLBPpep7XxyVB9bUDDmwMhaespsPSEm | To: 3FhQ6FdSQepcx4JrMrvWRu7MhFVfjZdS8m | |||
| 23.01.2022 21:23:56 | |
273 BTC | $ 9 671 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nu899fj796ctd5vf3np8zmxc8ku2vsdlw2yp4 | To: bc1ql60vcqgaa5r2rdthgu3rvxjfe0plrhgze9qpkr | |||
| 23.01.2022 21:23:56 | |
141 BTC | $ 5 011 513 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.01.2022 21:23:56 | |
178 BTC | $ 6 309 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 23.01.2022 21:10:19 | |
5 525 432 BUSD | $ 5 525 432 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.01.2022 21:07:28 | |
500 BTC | $ 17 450 340 | (unknown) | (unknown) |
| Type: transfer | From: 37LoHRvWS1BKpXLmzxSJUP4xkLvSBnc1zM | To: bc1qq3dn0vgwckas9cq9sx8w9x64s6cq2932r5decc | |||
| 23.01.2022 21:05:29 | |
493 BTC | $ 17 088 460 | (unknown) | (unknown) |
| Type: transfer | From: 3BRiGfZ9AEkSEmdsbmH8959h8HCdEkPk27 | To: 3Dmuv2SwTrJgAfoCGDxAjKKhRjm2BQ591L | |||
| 23.01.2022 21:05:04 | |
273 BTC | $ 9 445 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5znuy3d3cxrzka76h2clzlwvsna004lwl7nxgc | To: bc1q3nu899fj796ctd5vf3np8zmxc8ku2vsdlw2yp4 | |||
| 23.01.2022 21:05:04 | |
437 BTC | $ 15 139 841 | (unknown) | (unknown) |
| Type: transfer | From: 3LEL8WjuCmjPPuo19CbSq5mDWC6j6tSAkg | To: bc1qr4rqnl8kmuu6krw55jpdvh26qnxyak39qe4703 | |||
| 23.01.2022 21:05:04 | |
450 BTC | $ 15 564 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck44kaxa7tjlxfekk4cwmle0kgl8fz3chhc735 | To: bc1qeyecxp6c8dlaxfqxa6ut24c94h3ztt04y9umz9 | |||
| 23.01.2022 21:05:04 | |
172 BTC | $ 5 941 974 | (unknown) | (unknown) |
| Type: transfer | From: 3QfEmr4vr5fKkP4aiNr1AL7E6n26yFgcgm | To: 3L6SQAeoXkK6cF5QAfx1TAeRhago7VXEj6 | |||
| 23.01.2022 21:05:04 | |
484 BTC | $ 16 755 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqwpq8hv5ctyrk40ha88t7m4damfj7txhxw8vy | To: bc1qs7dszdfjtzk6qzhj4yjc0y675csk3nmdm08nmn | |||
| 23.01.2022 21:05:04 | |
235 BTC | $ 8 142 401 | (unknown) | (unknown) |
| Type: transfer | From: 37RkTG94kYrDB4mfA6M7i8F44dHHiRTjeG | To: 3PpQVqsV9iSNXEysv4a2TxzJLAbTdhdxC4 | |||
| 23.01.2022 21:05:04 | |
294 BTC | $ 10 191 436 | (unknown) | (unknown) |
| Type: transfer | From: 3FhST64c6tKVxGc2w1JRBtpadNEew6hD7z | To: 3CHbLBPpep7XxyVB9bUDDmwMhaespsPSEm | |||
| 23.01.2022 21:05:04 | |
425 BTC | $ 14 711 556 | (unknown) | (unknown) |
| Type: transfer | From: 3AG96R9N7eFVvqnhzAfJmeti9M2Brxk8mP | To: 323gVirM3ZoEmzL8aAKkcD4yd8XMBnUn62 | |||
| 23.01.2022 21:05:04 | |
346 BTC | $ 11 983 312 | (unknown) | (unknown) |
| Type: transfer | From: 3Bzcv9jiWGu5dwkYMNuMHMxdeRNb3C9VMt | To: bc1q0n5teevshxvf5ec0alx4de25w5pqdzddsf39kj | |||
| 23.01.2022 21:05:04 | |
148 BTC | $ 5 118 076 | (unknown) | (unknown) |
| Type: transfer | From: 31zGb5u2oTYSJUQn5uD9g28apWgmWCbJTf | To: bc1qswgt6f5fqk89lsjervhnnpyp232zhvlr7qzqjf | |||
| 23.01.2022 21:05:04 | |
424 BTC | $ 14 696 250 | (unknown) | (unknown) |
| Type: transfer | From: 32Bou8HNu5SEsmxR7QSDx4fxnxuCBTtFRA | To: bc1qk2e8q228eu36kpcs4cx6twp5enjnrhwgzsxqe2 | |||
| 23.01.2022 21:05:04 | |
387 BTC | $ 13 398 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufqqj08m4slc5826u97hme74f7ekxrtv59fhl4 | To: bc1q3pkjz8z82hysz8trlcmatmhupehaq0usrytt9d | |||
| 23.01.2022 21:05:04 | |
210 BTC | $ 7 269 923 | (unknown) | (unknown) |
| Type: transfer | From: 3C5BmJKPH8q5yqKHomh8m7iv5u7ZXXJRBX | To: 3D8zAdvWEXKDrAxoVh78mbJyU9oBPAtaD2 | |||