Whale movements
Last update: 17.09.2026 22:22:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2022 13:42:34 |  |
168 BTC | $ 5 937 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.01.2022 13:40:41 |  |
626 124 UNI | $ 7 191 421 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.01.2022 13:39:31 | |
159 BTC | $ 5 625 551 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 23.01.2022 13:39:31 | |
630 BTC | $ 22 288 518 | (unknown) | (unknown) |
| Type: transfer | From: 37mtod1dHwnM3M5PL59CxKnAaQppEMN5pQ | To: bc1q3smdltuwc50j0q70ccrvq0x8pxqwwfx6gvuz3g | |||
| 23.01.2022 13:39:31 | |
712 BTC | $ 25 179 566 | (unknown) | (unknown) |
| Type: transfer | From: 3E3eJQEa85csrpuGUfJsiPTmrCB7byFP6H | To: 39gZy8sY7h83kxY8B2M1hZpLfMaJuPC2rC | |||
| 23.01.2022 13:39:31 | |
724 BTC | $ 25 600 038 | (unknown) | (unknown) |
| Type: transfer | From: 3GuAEtprEpsgC6xrRvwX73JdbmpY44SFpQ | To: 3HChHt6dbGWrBj9vcjmEArXB858p3a1Npe | |||
| 23.01.2022 13:39:31 | |
351 BTC | $ 12 426 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhsfauwsy8rxgn8le0z00tw3v5zhrht6t4v4vx | To: 3KTfzxZehndUahXkQJRM1UPdoF156aCmCN | |||
| 23.01.2022 13:39:31 | |
244 BTC | $ 8 628 595 | (unknown) | (unknown) |
| Type: transfer | From: 3PSbUXnyMtt5BvrGzCf6kofbQRwY6XLg7q | To: 3JH45wjiUo8yXdi4aidYLTJcZCZg1EuxRc | |||
| 23.01.2022 13:39:31 | |
178 BTC | $ 6 305 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttq8rmchk66uhkunc0fegrgqmr3nk7e79vmaq6 | To: bc1qtwzasdqyea6jdvn53hktertrtrfkcpxmz43gdj | |||
| 23.01.2022 13:39:31 | |
234 BTC | $ 8 292 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tpm3656q58zdewm5ug8jcq9kfllch4apgmdg9 | To: 33GRDFZs7SVmSfm9J2znKn1WQXcRg5fnYZ | |||
| 23.01.2022 13:39:31 | |
440 BTC | $ 15 559 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kdxs2ps6czp4fjepdkcwdrr6c4hmd2s54z9mf | To: bc1qg47mzrnv5j8l37xkm4jv3a02eq4vpt89vhqtus | |||
| 23.01.2022 13:39:31 | |
719 BTC | $ 25 432 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Mzz7VxRvSinGww7AjD33S6eUZ3UMYwSxw | To: 3Jrdxt3Bc3cnUSzMuAyPx1tQC7qRFRkc8B | |||
| 23.01.2022 13:39:31 | |
484 BTC | $ 17 132 288 | (unknown) | (unknown) |
| Type: transfer | From: 3CPzghK4vMHpdzsJuPXo5nGRDTp1hFbVMW | To: 3GzNxVmJrDG5J5qaoExxDHjgJyJyPL5MBT | |||
| 23.01.2022 13:39:31 | |
148 BTC | $ 5 244 310 | (unknown) | (unknown) |
| Type: transfer | From: 3GUZweJaNavLH8J5D6nLT1NNVUK6xjkf2u | To: 3PhQS3MGTYv2dYYQjSeuo1GDnsgmQTrmk5 | |||
| 23.01.2022 13:39:31 | |
282 BTC | $ 9 966 852 | (unknown) | (unknown) |
| Type: transfer | From: 3B9yrQdn63asfmkm8phadbc9hqKRyg9Qhx | To: bc1qss3jycnhzwpl4d62enj5lgss8kquc3xt8fk76d | |||
| 23.01.2022 13:39:31 | |
640 BTC | $ 22 658 726 | (unknown) | (unknown) |
| Type: transfer | From: 3K2gEBp2pWCqWHXGpk72cNqUhgr3MP9Rtv | To: 3KL8NVQzmjQjpyKTx8TFr25aXMk5w9C6jS | |||
| 23.01.2022 13:39:31 | |
493 BTC | $ 17 452 552 | (unknown) | (unknown) |
| Type: transfer | From: 36qyRsiWrLmZ35GDAVM8f1TR8SJFZBVtiG | To: 3A1TqC5RrNquX6h3qRgpeKr72ETe9h8DP9 | |||
| 23.01.2022 13:39:31 | |
388 BTC | $ 13 731 846 | (unknown) | (unknown) |
| Type: transfer | From: 32gUcBhcH4DZ9jq2inEP4x7s454NCc5e7e | To: bc1qg7v30pq3ej69q94rya3hnjxny7n7nl9fernwzt | |||
| 23.01.2022 13:39:31 | |
476 BTC | $ 16 847 912 | (unknown) | (unknown) |
| Type: transfer | From: 3DqTRs2HBWCatfxAnfvZVne14jHAie1PSY | To: 3JA2jkTbets8XAfX3fffjeKSj185eWevEu | |||
| 23.01.2022 13:39:31 | |
504 BTC | $ 17 820 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Dow4TgzADyJnvxfZUDawhUVyaDYTybqq3 | To: 35dVEGAAncSiUJCkKGzseDsUZiBV3E2fkV | |||
| 23.01.2022 13:39:31 | |
175 BTC | $ 6 192 523 | (unknown) | (unknown) |
| Type: transfer | From: 3CFssr7pgkrL2a7GdE2fcKzVAjJMbTkMT2 | To: 3FF5ePp7xkuFRsYZASeCUT4MWF37YwrvQD | |||
| 23.01.2022 13:39:31 | |
450 BTC | $ 15 908 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzey4q9gwuhmgpcjqkpv7f0v8ufh9jsnuvmrns2 | To: 3HQGiiJCSVnAEf1kutPMWYxmCYLbx8TNyN | |||
| 23.01.2022 13:39:31 | |
437 BTC | $ 15 476 894 | (unknown) | (unknown) |
| Type: transfer | From: 3HCt42LPaPGCXbJQSBAY3y1zMjp25vAnL6 | To: 37jpFRg3Was6WU4CJiQ5LZtHyEVRHLZTCH | |||
| 23.01.2022 13:39:31 | |
210 BTC | $ 7 441 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq46nh0k2derklydm6d3ggj0nl56h2dqh8dtkpe | To: bc1q4g20mrcnjfkxyzrx4k0aqpk307j5v9mt2mxlc7 | |||
| 23.01.2022 13:39:31 | |
295 BTC | $ 10 425 623 | (unknown) | (unknown) |
| Type: transfer | From: 3KkiTczhTHMyFcPe16qdwybYcPpyFJ1vis | To: bc1qcrpz7vm9srutu44yfhrtc9ac76jplxfgvk3ph5 | |||
| 23.01.2022 13:39:31 | |
502 BTC | $ 17 755 508 | (unknown) | (unknown) |
| Type: transfer | From: 3K89jDnNo24KEN488Y3YLybQo3QsBii3zP | To: bc1q3gplvclk7dkpdg63f9300tzey62wxd3veuc06z | |||
| 23.01.2022 13:39:31 | |
363 BTC | $ 12 837 196 | (unknown) | (unknown) |
| Type: transfer | From: 3QiUjXFPmSbPddGEHq13f6E2y7T9ZvYL4x | To: bc1qlw062x085hw0jjhmsa3zsl8zqlsrxzes62269w | |||
| 23.01.2022 13:39:31 | |
776 BTC | $ 27 447 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvgwgjnu2jpyttz2z9hh5atmkwt9k799j9g8n2 | To: 3PKzQQq4FJpKzv4DB2yfQ8gfC6Ne2dh7aP | |||
| 23.01.2022 13:39:31 | |
425 BTC | $ 15 044 124 | (unknown) | (unknown) |
| Type: transfer | From: 3NqkPPqVrfgLAhqrf2BTdiAE5skUAqRfr9 | To: bc1qdtqsuguvsyl29qfxyc5xkwv7gfsa00au7075wa | |||
| 23.01.2022 13:39:31 | |
261 BTC | $ 9 234 107 | (unknown) | (unknown) |
| Type: transfer | From: 3DMTjmnsBEnNnfyLMdfyWWrSEG5UaWkFkV | To: 3Hx7u4kQmqdBkaTcU27E2fStBhSC48J4x3 | |||
| 23.01.2022 13:39:31 | |
274 BTC | $ 9 695 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswqx7748gfzpa6dnx3xvx6c6zvgx6phdyetz4k | To: 3E5LRGhRePwYueBXeZcAEhMyQtA1Y9VxY2 | |||
| 23.01.2022 13:39:31 | |
201 BTC | $ 7 101 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpj8vvx89e0pz83hznxcmderw0lyv3u4dm7fu8 | To: bc1qdg5pxxjvpqllsun6gx32dmd5as7e8893pkt07w | |||
| 23.01.2022 13:39:31 | |
629 BTC | $ 22 254 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfj93tc9kukx5tnm3xj7ch5nac4sy4f7hpjq35 | To: 34HchRQPRWQ2Mjzguo5QoCYqYqF4sgALeX | |||
| 23.01.2022 13:39:31 | |
622 BTC | $ 22 015 790 | (unknown) | (unknown) |
| Type: transfer | From: 3QhSnfPvVVwtH7cBi2r72TUQFaa81EqdtD | To: 35S4xCAanLSEPfp5QsD7BxBJCiu31F6LeR | |||
| 23.01.2022 13:39:31 | |
758 BTC | $ 26 812 226 | (unknown) | (unknown) |
| Type: transfer | From: 3LK43N9SHXfbeB61rzaUtg7YdWk3WNrszT | To: 3EvsXMLG7YBECbofwsiMid7S75AmLXAX8Y | |||
| 23.01.2022 13:39:31 | |
424 BTC | $ 15 018 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77d95hcm468ymvlk28y8qcjk65kt78l3mq4m48 | To: 3DupZt1RAyZ4J7Ua5u8j7orDW1PeCYq8Uv | |||
| 23.01.2022 13:39:31 | |
589 BTC | $ 20 831 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwjxnmymetezzt0hv3y49j9nj5mdwmru0djkvf | To: 3J6Mp2qUjv9eEeD2AkYqqGYZzGzjvC1rXf | |||
| 23.01.2022 13:39:31 | |
675 BTC | $ 23 869 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj1vTyXfu3xok5HqzR7GyiQJUWjZ7KzbP | To: bc1qqwvts2lm680v7dxqga5su3md0xvwru60xc33vc | |||
| 23.01.2022 13:39:31 | |
772 BTC | $ 27 326 982 | (unknown) | (unknown) |
| Type: transfer | From: 3PskkKHTrLojmC87dUUpJDSGY9RCEQHGEa | To: 3DmK36ju2HQos7WTBjNAJ5JUntqf7Gx8Zo | |||
| 23.01.2022 13:39:31 | |
274 BTC | $ 9 683 120 | (unknown) | (unknown) |
| Type: transfer | From: 36TTonmxkFVVkxRYJVZvD4rrq44kdwW5La | To: bc1qw8j7gx6j3vde760qw7mxjca9petfhprfkgh9tp | |||
| 23.01.2022 13:39:31 | |
563 BTC | $ 19 934 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6nswcn02au96kyd8gtcylca0td3wqwm9xlard | To: bc1qz2p6wvsd0la0xk60vemnsfcp0vs2y9vzk3fhvg | |||
| 23.01.2022 13:39:31 | |
780 BTC | $ 27 601 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq25cskhnha3evuf84upvxe7vadzxc8snst2jhy | To: 31tSchExMdV6CwZP7JiD1ahAYS6jRvF8uS | |||
| 23.01.2022 13:39:31 | |
531 BTC | $ 18 788 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dt60rn4e4gawr69l6nm8qfzmvtmswqyh905sx | To: 3315pFvcoKSsdBgx3qCdAVveT5YyUptqpq | |||
| 23.01.2022 13:39:31 | |
500 BTC | $ 17 702 260 | (unknown) | (unknown) |
| Type: transfer | From: 38kZt5SmZMv4Ahc36Vqi8aMg9KgwkYpk77 | To: 3KuDKjKHBVW8PcYJ6ZS131y3nXW24bTP7e | |||
| 23.01.2022 13:39:31 | |
169 BTC | $ 5 989 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.01.2022 13:39:31 | |
169 BTC | $ 5 991 973 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.01.2022 13:39:31 | |
170 BTC | $ 6 021 538 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.01.2022 13:39:31 | |
182 BTC | $ 6 425 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | To: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | |||
| 23.01.2022 13:32:11 | |
12 284 299 USDT | $ 12 284 299 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.01.2022 13:31:06 | |
4 341 ETH | $ 10 828 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||