Whale movements
Last update: 17.09.2026 22:51:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2022 06:51:46 |  |
353 BTC | $ 12 554 919 | (unknown) | (unknown) |
| Type: transfer | From: 3BLbNrF94zaisvGhrToHjdGnBefNfmpazJ | To: bc1q2g6h8x0jtv0uz54aeclhs9gjkvntm78232f8am | |||
| 23.01.2022 06:51:46 | |
211 BTC | $ 7 497 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwkh33gdfp2xp7tug5mf4al9v42m57ycy056hl | To: bc1qvqcm580aymgd4d07j2mug9j446e8hw80e60mnw | |||
| 23.01.2022 06:51:46 | |
283 BTC | $ 10 084 785 | (unknown) | (unknown) |
| Type: transfer | From: 32VbtqMBppj4dt4VVrkSXyGxMDaBf8Ey5a | To: 3A2UYzztpH2GpE6LYEovhLVyHuu3jqoFYh | |||
| 23.01.2022 06:51:46 | |
149 BTC | $ 5 320 055 | (unknown) | (unknown) |
| Type: transfer | From: 36EcgKaieCxraSyVJwvSxaa6jtcNzkx6as | To: 39HfqasP8SxPDTttgbxzjTitynNbjm5Be6 | |||
| 23.01.2022 06:51:46 | |
274 BTC | $ 9 765 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwy3n25lv29hw5haf93e5yl8g86vdw9mtms9ae | To: bc1q6p095q53nfkc4qw88gcfc3vkcvyh00765ed937 | |||
| 23.01.2022 06:51:46 | |
363 BTC | $ 12 927 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Aee9r7DL4hULpjXJ2kU31LwTro5MDuu2q | To: bc1q636s889wwnvdgs8qdlqwagpjy60q3tpuwzhprw | |||
| 23.01.2022 06:51:46 | |
310 BTC | $ 11 055 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c8jmf86zcvc97qcumq06vsse42sazfc8d3mdc | To: 3Pc7UsvgbrxucSpbrz8hW7HG4eRZapWuUV | |||
| 23.01.2022 06:51:46 | |
179 BTC | $ 6 367 725 | (unknown) | (unknown) |
| Type: transfer | From: 369wW2kaZFuADvN6KfUiojvNLobsUC3BNU | To: 3BA4wxa77WzwCS4Lokn7zuUBNBDdstZMtW | |||
| 23.01.2022 06:51:46 | |
183 BTC | $ 6 532 334 | (unknown) | (unknown) |
| Type: transfer | From: 3PjU8zwwzJ7yRdWo4JjVBdZgWbpdCi8oPk | To: 3DZ4SfPh7Tgj5BUYWrgKzru86QCLnNpr2r | |||
| 23.01.2022 06:51:46 | |
235 BTC | $ 8 377 042 | (unknown) | (unknown) |
| Type: transfer | From: 3Jaj44m29vRynfYqrUkHLAtpHP42MhQ9W2 | To: 36TPGy6W5zdjNyhq7StocAWuJCiw5gxaZy | |||
| 23.01.2022 06:51:46 | |
207 BTC | $ 7 360 187 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.01.2022 06:51:46 | |
207 BTC | $ 7 365 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.01.2022 06:51:46 | |
201 BTC | $ 7 170 755 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 23.01.2022 06:51:46 | |
493 BTC | $ 17 556 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | To: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | |||
| 23.01.2022 06:51:46 | |
150 BTC | $ 5 354 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | To: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | |||
| 23.01.2022 06:50:25 |  |
99 999 970 BUSD | $ 99 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.01.2022 06:43:24 | |
99 999 970 BUSD | $ 99 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.01.2022 06:27:01 | |
494 BTC | $ 17 381 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | |||
| 23.01.2022 06:23:05 | |
207 BTC | $ 7 237 791 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.01.2022 06:22:21 | |
3 000 ETH | $ 7 331 111 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 23.01.2022 06:20:27 | |
25 060 422 USDC | $ 25 060 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.01.2022 06:19:10 | |
3 000 ETH | $ 7 248 748 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 23.01.2022 06:15:48 | |
500 BTC | $ 17 537 380 | (unknown) | (unknown) |
| Type: transfer | From: 1Jc2WHZrMQoinND7RvW4tVG9MWecGNFoby | To: 1DwoaxtVp9Gh2d7LX797KDReGtV2P9FDuu | |||
| 23.01.2022 06:15:48 | |
500 BTC | $ 17 537 388 | (unknown) | (unknown) |
| Type: transfer | From: 15ZRfBYCxPrQKC8hHgPMonuAYh3QCHL5Km | To: 1PFysTx7bfbqXPHfcRTZwZ3xSwFo3veSaH | |||
| 23.01.2022 06:15:48 | |
200 BTC | $ 7 014 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd2wh4xr229al98792wfc0dqyhqmc7f0gtte0j | To: 3QmjmNZQCAp4uBsB5veZeEEiXzumSpZWrR | |||
| 23.01.2022 06:15:48 | |
179 BTC | $ 6 274 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvxfcd6j9gyam4ac4zkx4san9jhg08crgudqes | To: 369wW2kaZFuADvN6KfUiojvNLobsUC3BNU | |||
| 23.01.2022 06:15:48 | |
281 BTC | $ 9 854 901 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi5NkwoGd9TSV4FKhjxHdcAmEocC7qrno | To: 39qjgsq6avzRywzHmLvocCgsJVPERpGeGy | |||
| 23.01.2022 06:15:48 | |
463 BTC | $ 16 238 871 | (unknown) | (unknown) |
| Type: transfer | From: 3LA2PJPqhXPEqHvcsaUzSpqXc76LkvCvxR | To: 3E4x1u25Phfb9569aqbrGMhBe5B34bv72Q | |||
| 23.01.2022 06:15:48 | |
283 BTC | $ 9 934 055 | (unknown) | (unknown) |
| Type: transfer | From: 33Qyoby7b6Xjdosdke4ieYx7XV1bSbMa3J | To: 32VbtqMBppj4dt4VVrkSXyGxMDaBf8Ey5a | |||
| 23.01.2022 06:15:48 | |
363 BTC | $ 12 737 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nlnpt5wzf42c5rtwc8qs0c2458jmluyaj590n | To: 3Aee9r7DL4hULpjXJ2kU31LwTro5MDuu2q | |||
| 23.01.2022 06:15:48 | |
477 BTC | $ 16 741 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxvsj0rqvf5qf59xzgl5mgam35wda6dew03xnh | To: bc1qj0l84yckzcr7g92pvrwwz2zef7jqh6rf3nujn2 | |||
| 23.01.2022 06:15:48 | |
183 BTC | $ 6 435 513 | (unknown) | (unknown) |
| Type: transfer | From: 37LZUin35zPkCyguAt749e19EwrHjxwAV6 | To: 3PjU8zwwzJ7yRdWo4JjVBdZgWbpdCi8oPk | |||
| 23.01.2022 06:15:48 | |
501 BTC | $ 17 556 248 | (unknown) | (unknown) |
| Type: transfer | From: 3DrvqVQAKbtRLmoPqxDCRvCBpGE2DXuJuw | To: bc1q48eszpda699m7euwfkgr9fkyuenraexlmtvf5z | |||
| 23.01.2022 06:15:48 | |
211 BTC | $ 7 385 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9knzgcljnsehxdnp289hk755wh8cv9k5pt64fz | To: bc1qxwkh33gdfp2xp7tug5mf4al9v42m57ycy056hl | |||
| 23.01.2022 06:15:48 | |
149 BTC | $ 5 240 988 | (unknown) | (unknown) |
| Type: transfer | From: 3L1qNKHXGSrnH6UMH81uYudbnEa3yqPbCm | To: 36EcgKaieCxraSyVJwvSxaa6jtcNzkx6as | |||
| 23.01.2022 06:15:48 | |
274 BTC | $ 9 619 985 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxg4S3FZhN9XMDStLSvKTuNgdKF5UgyhJ | To: bc1qgwy3n25lv29hw5haf93e5yl8g86vdw9mtms9ae | |||
| 23.01.2022 06:15:48 | |
484 BTC | $ 16 988 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg7fdy574szurv7m0e5lvgscyygyx7hs27g3zv | To: 36YiTdLJwi7V6qfpAbcXE5L8fzukkw4pat | |||
| 23.01.2022 06:15:48 | |
502 BTC | $ 17 605 526 | (unknown) | (unknown) |
| Type: transfer | From: 3JeFGY6CpizYUB1nNRsVCMgvQ5yWuSMovy | To: bc1ql03ykk62w0pzz29ydva4t0ynw6sk96n6dlm8p4 | |||
| 23.01.2022 06:15:48 | |
504 BTC | $ 17 677 602 | (unknown) | (unknown) |
| Type: transfer | From: 3QXkcUFtgFGSBbuEUFyZhW1MDmgiLfe9oS | To: 32A3S8XK8UtxYVAymjPGyuvwvjQALDw2sw | |||
| 23.01.2022 06:15:48 | |
244 BTC | $ 8 557 721 | (unknown) | (unknown) |
| Type: transfer | From: 3LKmvGFncktLYk25MV5qrVLQ34nPinhjGy | To: 35cXo22yUZZ58DhkQTZjaph8pRJ1wjfCHB | |||
| 23.01.2022 06:15:48 | |
212 BTC | $ 7 431 163 | (unknown) | (unknown) |
| Type: transfer | From: 3DpynrTzY5MHbVB1uXgKnDFe3q4EjfKi1k | To: bc1qctxefvzp2yegal35nw5jwfc84576glxgj93x2c | |||
| 23.01.2022 06:15:48 | |
388 BTC | $ 13 622 797 | (unknown) | (unknown) |
| Type: transfer | From: 3ExSg4ozA3edp51nMX8BaDPzpyzg2GqQ9x | To: bc1qagq3rdh8fp0yrn7gghhssra35hs00ku5hfktmj | |||
| 23.01.2022 06:15:48 | |
235 BTC | $ 8 253 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhg3h3elrackaw89ygy06x5h2063zs7epzh339 | To: 3Jaj44m29vRynfYqrUkHLAtpHP42MhQ9W2 | |||
| 23.01.2022 06:15:48 | |
495 BTC | $ 17 347 584 | (unknown) | (unknown) |
| Type: transfer | From: 3NpuzF9k8NqUDKGUepcnS8W1AkRTUYMtxX | To: 3HAXzC6vRpZ2ZJFHBYp2XmJKhwjGDmrYXU | |||
| 23.01.2022 06:15:48 | |
353 BTC | $ 12 366 976 | (unknown) | (unknown) |
| Type: transfer | From: 32ehCo14BaBaswk2CeRzZx9yxBNp46hpZW | To: 3BLbNrF94zaisvGhrToHjdGnBefNfmpazJ | |||
| 23.01.2022 06:15:48 | |
438 BTC | $ 15 367 755 | (unknown) | (unknown) |
| Type: transfer | From: 3PhveiDuQcKAVX7FoX81ipEfShhDH8GFa3 | To: 3PreQ8tnVhwhBuRvyBRrURgUViGAUQoanh | |||
| 23.01.2022 06:15:48 | |
440 BTC | $ 15 440 386 | (unknown) | (unknown) |
| Type: transfer | From: 3PMTYSvFDgNfe3TsCkG7cpEtg6mhr2DBbc | To: 3AUXp11Zp3kJJVooXdv8Vd8p9dEp4RJVJC | |||
| 23.01.2022 06:15:48 | |
202 BTC | $ 7 093 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxh5czvtp8g3fnmuj22xfl483hahmhszs2vxr0q | To: 3QYffF6wvWgpLzT1uaw7VYi1JUr7Jg6hAT | |||
| 23.01.2022 06:15:48 | |
450 BTC | $ 15 775 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mzckeur76r4t9lvduzx8666m2kzzk76f8hpne | To: 3May73eakwz37ginSnEqxhRV3VHWC7EJgN | |||
| 23.01.2022 06:15:48 | |
426 BTC | $ 14 958 371 | (unknown) | (unknown) |
| Type: transfer | From: 3Nc7HGNZh7NZSf9vhBYN66TZdd1Guq2Poz | To: 3MWv7uh5Po4J1WR4LLEi6HJrzwdMhGqiQN | |||