Whale movements
Last update: 17.09.2026 22:08:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2022 16:50:17 |  |
234 BTC | $ 8 254 285 | (unknown) | (unknown) |
| Type: transfer | From: 3PyoUW8xQFQabdi27it7XN9MJxFcnPyGfD | To: bc1qsda2gd5x9klw782z4ykd340p9e828x9guezr3v | |||
| 23.01.2022 16:50:17 | |
148 BTC | $ 5 216 367 | (unknown) | (unknown) |
| Type: transfer | From: 3MADYyzLeTT6ic32cGsxJQuRBbEd2nCDmQ | To: 3ENF4iR8mSscTCmvcNKJGym5qFwAatymjw | |||
| 23.01.2022 16:50:17 | |
200 BTC | $ 7 048 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Hp1eEJSW4kSqHrKqCeL381PSUiyms4UY7 | To: bc1qzv8catq3nmg25fg88nwj6w45y2vwphug8vw2ms | |||
| 23.01.2022 16:50:17 | |
210 BTC | $ 7 406 108 | (unknown) | (unknown) |
| Type: transfer | From: 37h742M7nmq3QFcDuL3bJc11xRoPH57BEc | To: bc1qsac64nln0dxqpjd6gzkwwzzzy4p22xuw6wv5lm | |||
| 23.01.2022 16:41:07 | |
200 BTC | $ 7 039 329 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 1PE54bSRShnMvetUCoDPPK13f3rPybzjyS | |||
| 23.01.2022 16:41:07 | |
172 BTC | $ 6 048 869 | (unknown) | (unknown) |
| Type: transfer | From: 3DRNU8ACvQVMGQEq9aN4m4U2scjGNqu6Sb | To: bc1q5dmv7nf9zmsnnd8ylezhnwmhrlvyg66qh6jnrt | |||
| 23.01.2022 16:41:07 | |
201 BTC | $ 7 058 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fyr6gn990lqfrsp47lj6rjkmcj9luv42pxzd2 | To: 3Hp1eEJSW4kSqHrKqCeL381PSUiyms4UY7 | |||
| 23.01.2022 16:41:07 | |
268 BTC | $ 9 440 498 | (unknown) | (unknown) |
| Type: transfer | From: 3KvSdTPnvHURoi9MNDaLdcqiwCq1kVRkNh | To: 3AgehSB9gQ6sMDkxBYnhWL5BxegVCL94tz | |||
| 23.01.2022 16:41:07 | |
261 BTC | $ 9 183 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn4zm7cm893ykd2axd82ksgj9tnpnrgw4tnvxu | To: bc1qt4edtjgjdlr4t34l0pcz97c07rr24ktz9vqdar | |||
| 23.01.2022 16:41:07 | |
178 BTC | $ 6 268 651 | (unknown) | (unknown) |
| Type: transfer | From: 3F5yznTD1LHP6rWFjZmNLDyfMtmTtk31H4 | To: 3Mu9RdKA7JMAExjqrfjy3AJYC8wSSDyuyB | |||
| 23.01.2022 16:41:07 | |
234 BTC | $ 8 246 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2au6dr8kxgrx7q66473waretfm7s4pcl2vc9z5 | To: 3PyoUW8xQFQabdi27it7XN9MJxFcnPyGfD | |||
| 23.01.2022 16:31:53 | |
156 BTC | $ 5 497 957 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 23.01.2022 16:31:53 | |
175 BTC | $ 6 184 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7tzz258nmzclx7fdae4kxjkg3uwclw0wvht569dw94ha0mzf2lsmu2lpp | To: bc1qerlpnswjh47mpxdye0hu0x0ej00x09mh3ss29g0ksgzguf8vwu2sye6r5z | |||
| 23.01.2022 16:29:58 | |
295 BTC | $ 10 442 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejrw663mgpaz9xyyvnw4tatxfa4qsspcjy75sh | To: bc1qkt3kvr6ujvsu5x8angzs5x3a82gdn3vu6rug6w | |||
| 23.01.2022 16:29:58 | |
273 BTC | $ 9 672 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7wm9ttqrs0s5td5uj9k500cszrtv6drjrry6t | To: 3ACBWgEP7F7eaf3oUg6ZLnNbu1McrY8Mzj | |||
| 23.01.2022 16:29:58 | |
281 BTC | $ 9 979 117 | (unknown) | (unknown) |
| Type: transfer | From: 3AzNozHHAxR4ypTfMNzrubYJWcs7JhgxTD | To: bc1q4wmpu7xyzuelj6nu7lr7272snwxhza6fjrnz5w | |||
| 23.01.2022 16:29:58 | |
347 BTC | $ 12 316 738 | (unknown) | (unknown) |
| Type: transfer | From: 3HpuBAG6AEcUAeAJaDrLKfrzhrEQw5HnDm | To: 3JWh338LjpqdbjdncW6JYkjsytd7VwGya4 | |||
| 23.01.2022 16:24:06 |  |
500 000 000 TRX | $ 28 117 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.01.2022 16:22:24 | |
172 BTC | $ 6 067 233 | (unknown) | (unknown) |
| Type: transfer | From: 3DjU7Djjd3ULGcSwtLnZe7ZoN275n9XCA2 | To: 3DRNU8ACvQVMGQEq9aN4m4U2scjGNqu6Sb | |||
| 23.01.2022 16:22:24 | |
261 BTC | $ 9 211 765 | (unknown) | (unknown) |
| Type: transfer | From: 3KmVSxWvTgWRZ7QMWufHHQKasacCsCo4c2 | To: bc1qgn4zm7cm893ykd2axd82ksgj9tnpnrgw4tnvxu | |||
| 23.01.2022 16:22:24 | |
241 BTC | $ 8 494 467 | (unknown) | (unknown) |
| Type: transfer | From: 32L6Hm3QxowY43JsZvVkX4vwJU3vrWHyiv | To: 3NgosoW63BzxK7CS3EDnqtqhztkkgPDW5x | |||
| 23.01.2022 16:22:24 | |
148 BTC | $ 5 228 121 | (unknown) | (unknown) |
| Type: transfer | From: 35kGffoJ7qTZmQhedMN4cjpYxsF9LAaozg | To: 38NYBfcZ6hmJDpem1DwYmTbgbcrPoTbTc9 | |||
| 23.01.2022 16:22:24 | |
210 BTC | $ 7 420 823 | (unknown) | (unknown) |
| Type: transfer | From: 3DYV5v6qqsLpS4tsnikcp6sc5ZgEJhjcjK | To: bc1qftxh4shy64n3xjjh0qzvcycekshfnf3j79ject | |||
| 23.01.2022 16:22:24 | |
272 BTC | $ 9 614 011 | (unknown) | (unknown) |
| Type: transfer | From: 32PhgBqa2FKJwwExjLWG8138EzriqEWRZu | To: 326pWWNCvYgGfJ9Vp5gCmt6DxvJxqiQuvV | |||
| 23.01.2022 16:22:24 | |
201 BTC | $ 7 079 436 | (unknown) | (unknown) |
| Type: transfer | From: 3K2oHDoErvsPQWCjCA4B8PxgKwS2tse8cb | To: bc1q3fyr6gn990lqfrsp47lj6rjkmcj9luv42pxzd2 | |||
| 23.01.2022 16:22:24 | |
178 BTC | $ 6 287 805 | (unknown) | (unknown) |
| Type: transfer | From: 3QJdA3cpx9oSM1nz2N4vP9nYvhM5D2RPxa | To: 3F5yznTD1LHP6rWFjZmNLDyfMtmTtk31H4 | |||
| 23.01.2022 16:22:24 | |
234 BTC | $ 8 271 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpmkdmuju07hu99w2cgnlu0zfs3xttcj2pdm95 | To: bc1q2au6dr8kxgrx7q66473waretfm7s4pcl2vc9z5 | |||
| 23.01.2022 16:22:24 | |
154 BTC | $ 5 448 040 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.01.2022 16:20:44 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 23.01.2022 16:17:00 | |
6 693 841 USDT | $ 6 693 841 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 23.01.2022 16:14:45 | |
148 BTC | $ 5 177 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1q469xqs3sfn8kc7pahw2yk8hmg3utg678mgcx39 | To: 35kGffoJ7qTZmQhedMN4cjpYxsF9LAaozg | |||
| 23.01.2022 16:14:45 | |
234 BTC | $ 8 192 508 | (unknown) | (unknown) |
| Type: transfer | From: 3GLwh6FmytGeJG5yfMH1hrfWkvUoTRwwqA | To: bc1qcpmkdmuju07hu99w2cgnlu0zfs3xttcj2pdm95 | |||
| 23.01.2022 16:14:45 | |
210 BTC | $ 7 349 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a7638tl6qrwdj35rzeec92h4530e2nfhhcdn6 | To: 3DYV5v6qqsLpS4tsnikcp6sc5ZgEJhjcjK | |||
| 23.01.2022 16:14:45 | |
178 BTC | $ 6 227 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6aclwflfv7gmgwzx2gwdqc7c903zgvmegjvk4l | To: 3QJdA3cpx9oSM1nz2N4vP9nYvhM5D2RPxa | |||
| 23.01.2022 16:14:45 | |
201 BTC | $ 7 011 299 | (unknown) | (unknown) |
| Type: transfer | From: 38iXQVtTPMsxW7QLPnxgmFp8CDz4FXphWB | To: 3K2oHDoErvsPQWCjCA4B8PxgKwS2tse8cb | |||
| 23.01.2022 16:14:45 | |
172 BTC | $ 6 008 808 | (unknown) | (unknown) |
| Type: transfer | From: 3C22tUqqkGDVZLbxorqX37xusf1G7CwBGW | To: 3DjU7Djjd3ULGcSwtLnZe7ZoN275n9XCA2 | |||
| 23.01.2022 16:14:45 | |
180 BTC | $ 6 291 144 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 23.01.2022 16:14:45 | |
186 BTC | $ 6 515 987 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 23.01.2022 16:14:45 | |
147 BTC | $ 5 148 279 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 23.01.2022 16:14:45 | |
156 BTC | $ 5 447 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.01.2022 16:14:45 | |
263 BTC | $ 9 203 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynrtdywu6l7rur2mdkvsdjuqfkfznsr4f2e23nsntsq9f7nqffaqr33qmn | To: bc1qc7tzz258nmzclx7fdae4kxjkg3uwclw0wvht569dw94ha0mzf2lsmu2lpp | |||
| 23.01.2022 16:07:08 | |
151 BTC | $ 5 312 191 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 23.01.2022 16:07:08 | |
148 BTC | $ 5 210 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x5q8yqzmkp0yrvth9wg8595vrq8nzfxs80sjx | To: bc1q469xqs3sfn8kc7pahw2yk8hmg3utg678mgcx39 | |||
| 23.01.2022 16:07:08 | |
172 BTC | $ 6 046 216 | (unknown) | (unknown) |
| Type: transfer | From: 3DNwabaFUsrnfg3zTwibASQdwwrVYyA1Gx | To: 3C22tUqqkGDVZLbxorqX37xusf1G7CwBGW | |||
| 23.01.2022 16:07:08 | |
178 BTC | $ 6 267 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34nv803gqc5khmt0e2670s5cjzzeclre9v05e | To: bc1q6aclwflfv7gmgwzx2gwdqc7c903zgvmegjvk4l | |||
| 23.01.2022 16:07:08 | |
156 BTC | $ 5 484 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.01.2022 16:07:08 | |
321 BTC | $ 11 277 574 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc23646maas67eht2eccjhl8uhyscptemcey4q2lkt3m4zzn4clyqgqua0r | |||
| 23.01.2022 16:07:08 | |
641 BTC | $ 22 555 154 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxjrcvnaxrjrq278r2qaczpvllkxay4gfr83lq25wny4hgaar80uqpjeu8r | |||
| 23.01.2022 15:57:11 | |
210 BTC | $ 7 429 155 | (unknown) | (unknown) |
| Type: transfer | From: 3Fom3Q9UXeNPAcoC3tzdWSmCYdXYQAAfmY | To: bc1q2a7638tl6qrwdj35rzeec92h4530e2nfhhcdn6 | |||
| 23.01.2022 15:56:13 | |
268 BTC | $ 9 474 519 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KvSdTPnvHURoi9MNDaLdcqiwCq1kVRkNh | |||