Whale movements
Last update: 17.09.2026 22:14:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2022 15:15:05 |  |
484 BTC | $ 17 372 034 | (unknown) | (unknown) |
| Type: transfer | From: 3KmCcc3etuHambfbMgoPabtwJ5PTGyzZwF | To: 333ek7n5eTzw96xr4Ng52Lz43cQy24pqgP | |||
| 23.01.2022 15:15:05 | |
241 BTC | $ 8 641 659 | (unknown) | (unknown) |
| Type: transfer | From: 3E8yugmTUEHMF58mNUxGRgihnhmSCrPidy | To: bc1qa75ga7ukjfakvg9wzgx0u26mjh7qkmmd5ukvp0 | |||
| 23.01.2022 15:15:05 | |
589 BTC | $ 21 119 370 | (unknown) | (unknown) |
| Type: transfer | From: 3MYXezLv3Y3f93GnnWyLarD5nF2njgRf8f | To: bc1qsm2hp27d5t0f8tsqdgxjmrdf5l3jusnqyr6slk | |||
| 23.01.2022 15:15:05 | |
174 BTC | $ 6 249 303 | (unknown) | (unknown) |
| Type: transfer | From: 35VPo69mJGnHbBs5jCveckizud2AoTT991 | To: 3LEZaseQRWh9KztN24p5hUi13AFvwuUrAo | |||
| 23.01.2022 15:15:05 | |
178 BTC | $ 6 392 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q562v7udazuyqzgmmspq8tvxz4njxjw8nfzlm87 | To: bc1qa3dnmevzhrkncgda5flzqjzwp6yu6enxcx9jdr | |||
| 23.01.2022 15:15:05 | |
500 BTC | $ 17 950 112 | (unknown) | (unknown) |
| Type: transfer | From: 3MMGYdJRpWcmkFVJ9QbBFmjetUwQJePA9K | To: bc1qq0p2p5h8gcfncdjeux6vrvvsuhc3yzm7tp8aay | |||
| 23.01.2022 15:15:05 | |
450 BTC | $ 16 127 727 | (unknown) | (unknown) |
| Type: transfer | From: 3G12nuGddbDXZztnp9pKJXUF2iXmUvp7Sm | To: bc1qvehf7nztz2pjlfzp462ph8n4vgz2nj8xn5da7x | |||
| 23.01.2022 15:15:05 | |
437 BTC | $ 15 692 010 | (unknown) | (unknown) |
| Type: transfer | From: 37taUKWwuhx4sVMXrs1bvYUDoQDhJpot6M | To: 3Di5KCSEgkhoWJEqVftgjiyK8V6wV4dN8Q | |||
| 23.01.2022 15:15:05 | |
439 BTC | $ 15 759 353 | (unknown) | (unknown) |
| Type: transfer | From: 3KbKxUNCj7cS9hfWFq1KocUK35zVXbGxvs | To: 38M1YtsZ7a7w4HhZsRpTmYpqPQe3RRv676 | |||
| 23.01.2022 15:15:05 | |
387 BTC | $ 13 886 709 | (unknown) | (unknown) |
| Type: transfer | From: 3LqDtYtMhxDGxqHbcsbVwMX4hvX26GZ3N3 | To: 3JE4buqTF2NCpZAknuy3YFmShsSGrAW8LZ | |||
| 23.01.2022 15:15:05 | |
627 BTC | $ 22 486 944 | (unknown) | (unknown) |
| Type: transfer | From: 32nyW7bHhhkqACszSKji3XV23EtdKBWGuJ | To: 3EeSDyn2312CbN7pBEzuoNnWxmo3tttJi9 | |||
| 23.01.2022 15:15:05 | |
140 BTC | $ 5 032 312 | (unknown) | (unknown) |
| Type: transfer | From: 32Ednto8Q1kAJzn2DXn4hkL9QDP7YZTYtv | To: 36DzHJk5mmdThC1zGAs6jXcpBpzfDFmBgk | |||
| 23.01.2022 15:15:05 | |
295 BTC | $ 10 568 639 | (unknown) | (unknown) |
| Type: transfer | From: 3Hutqyb7eYyRpnK3nBVK8TMNRo9bvFdsuR | To: bc1qejrw663mgpaz9xyyvnw4tatxfa4qsspcjy75sh | |||
| 23.01.2022 15:15:05 | |
425 BTC | $ 15 254 817 | (unknown) | (unknown) |
| Type: transfer | From: 3DPuygagHUQqr34KVJNyRojkKZtDFtVRNL | To: 31httqnjkpBroLzhZU73oPWA4EjcVR7bAJ | |||
| 23.01.2022 15:15:05 | |
210 BTC | $ 7 543 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpfed7jvxl7frc02rexxrjfquvqh3vjdqyn8mh | To: 3E2de5FsQ8Q4UsvC4C2hMvJu9pfDkviTRN | |||
| 23.01.2022 15:15:05 | |
503 BTC | $ 18 049 834 | (unknown) | (unknown) |
| Type: transfer | From: 3PTAAHhym9pqoFvGeeaJXBs8HXNZV9NQZX | To: 34Q4QKFzBf4GyT4hJmfmbFiBW4KD4oNbiY | |||
| 23.01.2022 15:15:05 | |
563 BTC | $ 20 209 568 | (unknown) | (unknown) |
| Type: transfer | From: 3NB4WSwAsHyKjE5GX13QxzNXAbr8SvWeGQ | To: 3AX72EtR1kZ6JkDwSd5Et9Ls3sB8nZi3Gv | |||
| 23.01.2022 15:15:05 | |
493 BTC | $ 17 696 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb4c7qvBWmSksnc8Tv2o11jZDSGyWJB7D | To: 3AwoqYACFPCEVZY9rU3AfrxBJuLHxicGph | |||
| 23.01.2022 15:15:05 | |
272 BTC | $ 9 770 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88wadq2dzkzmc8f9hu7prlxnassfdqqp3ev42w | To: bc1qusnexprav6m0gj48d5frcr0thgevma6cgmsyg0 | |||
| 23.01.2022 15:15:05 | |
158 BTC | $ 5 667 040 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.01.2022 15:15:05 | |
160 BTC | $ 5 751 143 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.01.2022 15:15:05 | |
168 BTC | $ 6 023 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | To: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | |||
| 23.01.2022 14:49:20 |  |
8 064 844 USDT | $ 8 064 844 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 23.01.2022 14:47:48 | |
151 BTC | $ 5 424 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 23.01.2022 14:47:48 | |
630 BTC | $ 22 662 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3smdltuwc50j0q70ccrvq0x8pxqwwfx6gvuz3g | To: 38vipxjjaTG6qZZCCwEFFzF8xP31aqiZzv | |||
| 23.01.2022 14:43:27 | |
6 000 ETH | $ 14 974 295 | (unknown) | (unknown) |
| Type: transfer | From: 42f5bdd69d0faef1ef0fce24cb051b147b95599b | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 23.01.2022 14:41:44 | |
425 BTC | $ 15 305 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7dmndhaqpvtu8ta2t67zwq0ajfvyjx4d49m7e | To: 3DPuygagHUQqr34KVJNyRojkKZtDFtVRNL | |||
| 23.01.2022 14:41:44 | |
210 BTC | $ 7 568 912 | (unknown) | (unknown) |
| Type: transfer | From: 3CgUF55KuE3S55CBoALQu1fbQaSKB6pA2f | To: bc1qjpfed7jvxl7frc02rexxrjfquvqh3vjdqyn8mh | |||
| 23.01.2022 14:41:44 | |
274 BTC | $ 9 847 422 | (unknown) | (unknown) |
| Type: transfer | From: 39mHgFhoKxY8PvfDiV8utaz5FZrtvdXvFr | To: bc1q02v8yctcwjry8mzqjy8x79rurf96ht8z74s60e | |||
| 23.01.2022 14:41:44 | |
424 BTC | $ 15 280 031 | (unknown) | (unknown) |
| Type: transfer | From: 3KExDohKa5Fj6gAfPeBRWcrtbMJT27LwsG | To: 35kuMy3Y665BvGxKB7grX9QmY4MTfTNGsq | |||
| 23.01.2022 14:41:44 | |
622 BTC | $ 22 398 866 | (unknown) | (unknown) |
| Type: transfer | From: 35S4xCAanLSEPfp5QsD7BxBJCiu31F6LeR | To: 3FPGK4udbkcBkJuM61ReYTjq5puo8gmAmE | |||
| 23.01.2022 14:41:44 | |
589 BTC | $ 21 190 102 | (unknown) | (unknown) |
| Type: transfer | From: 3J6Mp2qUjv9eEeD2AkYqqGYZzGzjvC1rXf | To: 3MYXezLv3Y3f93GnnWyLarD5nF2njgRf8f | |||
| 23.01.2022 14:41:44 | |
627 BTC | $ 22 569 358 | (unknown) | (unknown) |
| Type: transfer | From: 34HchRQPRWQ2Mjzguo5QoCYqYqF4sgALeX | To: 32nyW7bHhhkqACszSKji3XV23EtdKBWGuJ | |||
| 23.01.2022 14:41:44 | |
140 BTC | $ 5 049 163 | (unknown) | (unknown) |
| Type: transfer | From: 36vNnDmahyTuShfdUNPGqmeQDXfGFaSfMc | To: 32Ednto8Q1kAJzn2DXn4hkL9QDP7YZTYtv | |||
| 23.01.2022 14:41:44 | |
493 BTC | $ 17 755 954 | (unknown) | (unknown) |
| Type: transfer | From: 3A1TqC5RrNquX6h3qRgpeKr72ETe9h8DP9 | To: 3Hb4c7qvBWmSksnc8Tv2o11jZDSGyWJB7D | |||
| 23.01.2022 14:41:44 | |
502 BTC | $ 18 063 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gplvclk7dkpdg63f9300tzey62wxd3veuc06z | To: 3Gxa55TNbzqfL49zMgUfGARLTKLMxSGGFs | |||
| 23.01.2022 14:41:44 | |
272 BTC | $ 9 805 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecygfffmqxvtrz6pfevzu0srzqdgem6f3jhtpn | To: bc1q88wadq2dzkzmc8f9hu7prlxnassfdqqp3ev42w | |||
| 23.01.2022 14:41:44 | |
437 BTC | $ 15 745 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7cpmjy79g55scl52gavuvj36mlrpwwxg3rggq | To: 37taUKWwuhx4sVMXrs1bvYUDoQDhJpot6M | |||
| 23.01.2022 14:41:44 | |
504 BTC | $ 18 128 234 | (unknown) | (unknown) |
| Type: transfer | From: 35dVEGAAncSiUJCkKGzseDsUZiBV3E2fkV | To: 3PTAAHhym9pqoFvGeeaJXBs8HXNZV9NQZX | |||
| 23.01.2022 14:41:44 | |
531 BTC | $ 19 115 662 | (unknown) | (unknown) |
| Type: transfer | From: 3315pFvcoKSsdBgx3qCdAVveT5YyUptqpq | To: 3LyaRAZLcGxGTmTnXFU6hLNNbs9PvUp5WL | |||
| 23.01.2022 14:41:44 | |
440 BTC | $ 15 830 416 | (unknown) | (unknown) |
| Type: transfer | From: 332RjhvtVpxGBibLxbLDoJo9STBuWyqcgX | To: 3KbKxUNCj7cS9hfWFq1KocUK35zVXbGxvs | |||
| 23.01.2022 14:41:44 | |
363 BTC | $ 13 060 236 | (unknown) | (unknown) |
| Type: transfer | From: 32idEKWvDkNccaKcAUc8Bfj8K7pLPsdGiA | To: 38zHJNNdsPaYepJ3tcxGneg5WkDM9k5kDM | |||
| 23.01.2022 14:41:44 | |
450 BTC | $ 16 181 841 | (unknown) | (unknown) |
| Type: transfer | From: 3HQGiiJCSVnAEf1kutPMWYxmCYLbx8TNyN | To: 3G12nuGddbDXZztnp9pKJXUF2iXmUvp7Sm | |||
| 23.01.2022 14:41:44 | |
387 BTC | $ 13 948 050 | (unknown) | (unknown) |
| Type: transfer | From: 34QwYjwHR6GhNMHMib8C5yY2wU8gmDMzN2 | To: 3LqDtYtMhxDGxqHbcsbVwMX4hvX26GZ3N3 | |||
| 23.01.2022 14:41:44 | |
563 BTC | $ 20 280 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2p6wvsd0la0xk60vemnsfcp0vs2y9vzk3fhvg | To: 3NB4WSwAsHyKjE5GX13QxzNXAbr8SvWeGQ | |||
| 23.01.2022 14:41:44 | |
234 BTC | $ 8 436 747 | (unknown) | (unknown) |
| Type: transfer | From: 3AzVDSSoQbSMi72o5rVYvbsA7aJXC5W98y | To: 3CwE21axULwF3f4XGWg2kwVWNazNqmufLV | |||
| 23.01.2022 14:41:44 | |
282 BTC | $ 10 136 902 | (unknown) | (unknown) |
| Type: transfer | From: 3CBBVNEy9M1a4wPnEHDs9aNUqGUwCVv33P | To: 38S9VsZJEkAHRqK5w4xMghU3QUqjHBLMYK | |||
| 23.01.2022 14:41:44 | |
148 BTC | $ 5 332 867 | (unknown) | (unknown) |
| Type: transfer | From: 39isHoehAXoeLX2WyLvih1KLMeyP854jC5 | To: 3HB1szST18T4tU9kYMVRkZFMA4onYfAiAu | |||
| 23.01.2022 14:41:44 | |
174 BTC | $ 6 270 420 | (unknown) | (unknown) |
| Type: transfer | From: 3DP7HWWYD5VXaJkKhjbS39SxZrBHiHi7jf | To: 35VPo69mJGnHbBs5jCveckizud2AoTT991 | |||
| 23.01.2022 14:41:44 | |
295 BTC | $ 10 604 438 | (unknown) | (unknown) |
| Type: transfer | From: 36i9dk8XLFBRkZtXnDzCo9zmcMh5QSLmw1 | To: 3Hutqyb7eYyRpnK3nBVK8TMNRo9bvFdsuR | |||