Whale movements
Last update: 17.09.2026 22:33:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2022 11:28:12 |  |
274 BTC | $ 9 804 687 | (unknown) | (unknown) |
| Type: transfer | From: 3JMDVabhnqM2QgbDqUtbm2rgGtjQCsHeDZ | To: bc1qxd4fvhzc9cf2ly7qsf28sssvdtxm6g9kluq46n | |||
| 23.01.2022 11:28:12 | |
295 BTC | $ 10 554 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38jn5af0npz5v8hnk4edw9mwa59zuv98fqva3y | To: bc1qrrgv3m2ytmcv0pf59kl879dkxn3xq8zkkenpdy | |||
| 23.01.2022 11:28:12 | |
179 BTC | $ 6 395 485 | (unknown) | (unknown) |
| Type: transfer | From: 3DdvZaCiAVcvw2BPRadKfL5eMMYCRnDpqx | To: 3PEoE9RQe3A9ADef6NTX5sz15D5LULRvSn | |||
| 23.01.2022 11:28:12 | |
352 BTC | $ 12 616 260 | (unknown) | (unknown) |
| Type: transfer | From: 34aXGxq2R8Hg1FwckZgcUKQ13DWoRVc2cX | To: 3NxYzgX7XZGTB6KE1fiPQ4sHLnJ6sj2dWT | |||
| 23.01.2022 11:28:12 | |
263 BTC | $ 9 434 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjax5xaz443aukhsxh7f4p8c9glrn3dtcqw4jlf | To: bc1qlrxpu2cvned9akpfwlqx5r0qlwudsh65ju62gv | |||
| 23.01.2022 11:28:12 | |
274 BTC | $ 9 815 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh4w9z4g379qee7r3z6mum992lfsn8s6m7efpn | To: bc1qafdynhvwqlmc3qzf5lhqj663d3ds8re03gv7d9 | |||
| 23.01.2022 11:28:12 | |
140 BTC | $ 5 026 806 | (unknown) | (unknown) |
| Type: transfer | From: 36NjNzMKe1e7m8JLa18x4ttPbCfmov1Rqe | To: bc1qf6mpzen2j4nheey3v3sty5kayh3sauwnan7gfr | |||
| 23.01.2022 11:28:12 | |
201 BTC | $ 7 192 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gysg7d8ty9phzcf5m55m5j3rgwaeu9grg97ux | To: bc1quymtgfgt7atdje7uwttmek2ay9ascsz08eaqtm | |||
| 23.01.2022 11:28:12 | |
244 BTC | $ 8 735 805 | (unknown) | (unknown) |
| Type: transfer | From: 3EV7srs3VTkNpTH9eYhjZeBi9NgE6pK4gm | To: bc1qk4aq57xp64ucardn6r55gcfrzc2m57v95ax7lk | |||
| 23.01.2022 11:28:12 | |
210 BTC | $ 7 533 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8va9sgr86txhwq2yt8w3w2076psms7yv3js8ue | To: bc1qegdgf4pg5zrh93sc9psaxspyekmrdl520l0hvd | |||
| 23.01.2022 11:28:12 | |
234 BTC | $ 8 395 155 | (unknown) | (unknown) |
| Type: transfer | From: 3KWRBseYqJGCHLApSqNKu7crXoSoVtFwb8 | To: bc1qrr4fnwar6v068aduv97fy69hdxwfl8uw9l4ycn | |||
| 23.01.2022 11:28:12 | |
202 BTC | $ 7 238 706 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 23.01.2022 11:28:12 | |
179 BTC | $ 6 416 177 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.01.2022 11:28:12 | |
179 BTC | $ 6 416 683 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.01.2022 11:28:12 | |
289 BTC | $ 10 360 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | |||
| 23.01.2022 11:18:50 |  |
6 000 ETH | $ 15 138 819 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 23.01.2022 11:12:02 | |
20 000 ETH | $ 50 303 750 | (unknown) | wrapped ether (other) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 23.01.2022 11:06:47 | |
9 173 214 USDT | $ 9 173 214 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 23.01.2022 11:06:21 | |
9 173 214 USDT | $ 9 173 214 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 23.01.2022 11:06:12 | |
3 001 BTC | $ 107 889 040 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 23.01.2022 11:02:12 | |
190 BTC | $ 6 803 526 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 23.01.2022 11:02:12 | |
180 BTC | $ 6 446 421 | (unknown) | (unknown) |
| Type: transfer | From: 3DkW1zx1DYphpRu9bKBQr3rrZGaM9rd3im | To: 3MQM4j7kPCjD8Nu4YFb1LXZEAwfcHrKFQ6 | |||
| 23.01.2022 11:02:12 | |
140 BTC | $ 5 027 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckvn7hte7x0cnl8gzjsa4xxzpdcfuz4f0t4rrk | To: 36NjNzMKe1e7m8JLa18x4ttPbCfmov1Rqe | |||
| 23.01.2022 11:02:12 | |
201 BTC | $ 7 192 340 | (unknown) | (unknown) |
| Type: transfer | From: 3HQXKmFWQ8EqESUPiHP9ApCJnDHAwqXajv | To: bc1q9gysg7d8ty9phzcf5m55m5j3rgwaeu9grg97ux | |||
| 23.01.2022 11:02:12 | |
148 BTC | $ 5 309 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzu77vkh2jvugfmf8t9k69rkflw450mqpq6phnq | To: 3LueEtkkAJG3Ssz23HHh1A7CT5GV5ZRzUb | |||
| 23.01.2022 11:02:12 | |
179 BTC | $ 6 394 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6rvmzgm24808t5008elqy8g467dtesced5r2w | To: 3DdvZaCiAVcvw2BPRadKfL5eMMYCRnDpqx | |||
| 23.01.2022 11:02:12 | |
179 BTC | $ 6 418 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.01.2022 11:01:42 | |
6 660 077 USDT | $ 6 660 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 036b6dff350f45c1abb97e8fde51e8097b930c8b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2022 11:01:24 | |
6 857 005 USDT | $ 6 857 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: de10091bd2d28cf09c4ce0ee4d88d39da7017691 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2022 11:01:24 | |
7 150 000 USDT | $ 7 150 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be4cffa55692fee19f28a5c3a6062fcd3f48715f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2022 11:01:16 | |
12 612 664 USDT | $ 12 612 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2022 11:01:11 | |
79 435 384 USDT | $ 79 435 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4434be3002989afb06bf87a75bb351e690fa1008 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2022 11:00:42 | |
20 000 ETH | $ 50 427 300 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 6571d6be3d8460cf5f7d6711cd9961860029d85f | |||
| 23.01.2022 10:51:56 | |
625 BTC | $ 22 453 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 23.01.2022 10:51:56 | |
303 BTC | $ 10 868 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 23.01.2022 10:42:35 | |
388 BTC | $ 14 024 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj7jcsqqk233nwlmgy3mkuaujfjdz30akzydud | To: 38kBzkAbySGLS9QMKN5paCgH3R4Rcy1EEV | |||
| 23.01.2022 10:42:35 | |
712 BTC | $ 25 709 030 | (unknown) | (unknown) |
| Type: transfer | From: 3QnRT33EELidahXf4ZvVqYEzAJNirhofGu | To: bc1qnr8s0ddsmwyx72r9zxahnhj43350qxuwsj3fzj | |||
| 23.01.2022 10:42:35 | |
274 BTC | $ 9 890 942 | (unknown) | (unknown) |
| Type: transfer | From: 35uHAiWLCv2RAEmtUXPg1rkKKjbVTdfSmk | To: 3JMDVabhnqM2QgbDqUtbm2rgGtjQCsHeDZ | |||
| 23.01.2022 10:42:35 | |
440 BTC | $ 15 887 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6laza9uvjd3x62svkjz6vl0h4wvqz9mc9uscg7 | To: 3FKsrkLPucLAEnEopHi83BYTygMqcWMxHz | |||
| 23.01.2022 10:42:35 | |
772 BTC | $ 27 902 872 | (unknown) | (unknown) |
| Type: transfer | From: 3GZgCgvJNUV5xYqLWfCtrPMReuFSyXs5uV | To: 36koiHXTLL1FBwyeF6pVY8V83kraoUihyG | |||
| 23.01.2022 10:42:35 | |
244 BTC | $ 8 810 974 | (unknown) | (unknown) |
| Type: transfer | From: 37Fe6T3Q2V4hoxW26o1BUE9sjKctk2iDEu | To: 3EV7srs3VTkNpTH9eYhjZeBi9NgE6pK4gm | |||
| 23.01.2022 10:42:35 | |
719 BTC | $ 25 969 542 | (unknown) | (unknown) |
| Type: transfer | From: 3EaKAvBMxPmuLVgH7oUTBWq239Qiijo33F | To: 37aZsJFmfbVPfkHmUSXzhPtkUELhwJwwdr | |||
| 23.01.2022 10:42:35 | |
786 BTC | $ 28 406 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv7zjv3p4800f78pndd34728fdq0ku8dmzyy0w | To: 3F4kiZsBVJG6XKUn7gfmPHWd5eAZEJyqCr | |||
| 23.01.2022 10:42:35 | |
493 BTC | $ 17 820 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm04lcw70fx5tgnmt4kuah8g049ldymeashtc7 | To: 3AiUkeDJAggCWxojAh73FCZxQqvWKzmbHG | |||
| 23.01.2022 10:42:35 | |
476 BTC | $ 17 202 416 | (unknown) | (unknown) |
| Type: transfer | From: 3J48Ab4k9XP649MmpjPXFbE8z1oD8jm9qs | To: 3FCuiJa4gFSArHqfzSGqJ6RNznetWJKULS | |||
| 23.01.2022 10:42:35 | |
502 BTC | $ 18 131 988 | (unknown) | (unknown) |
| Type: transfer | From: 3Fk6QfUhWCthHXVLu5A7SrbcX8GRNmezx4 | To: bc1qlm23uv3qyx6gkewaxfkdehcvdc6navhh0rlypt | |||
| 23.01.2022 10:42:35 | |
589 BTC | $ 21 270 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02h4tvwfxz00s0p3dy23jljuzx2s2v8crjdhfu | To: bc1qgunk33lac49tuehf94yd35f2ennmufy8xv3kly | |||
| 23.01.2022 10:42:35 | |
771 BTC | $ 27 845 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupcsxwspvjulpkrshm36ryq7fnvsenzxp7020u | To: bc1qscd43evcpmsgfl8qs56yxmj8xw37jstc47qggf | |||
| 23.01.2022 10:42:35 | |
463 BTC | $ 16 724 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfugv6wqkuvc7ata9ej0qt2yaxg2hg84f6re9qa | To: 3CzrP61LF5K2UyHYJLo5BmYqwy3EYzc56k | |||
| 23.01.2022 10:42:35 | |
234 BTC | $ 8 467 173 | (unknown) | (unknown) |
| Type: transfer | From: 3BMrRDmiDDT4Uf58RUJSkRWPv5nn7cvKch | To: 3KWRBseYqJGCHLApSqNKu7crXoSoVtFwb8 | |||