Whale movements
Last update: 17.09.2026 23:02:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2022 03:50:49 |  |
274 BTC | $ 9 591 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr4t6gyyq2vqpue6j4nd8q0ydr63cf76eukp6c | To: bc1qcmklces5d00j8h04nr035f9zjzv26t4nlr74qn | |||
| 23.01.2022 03:50:49 | |
353 BTC | $ 12 326 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpnu5r3gvd8qyk5r8l5a4ls6mlzmk994s2zgfv | To: 32ehCo14BaBaswk2CeRzZx9yxBNp46hpZW | |||
| 23.01.2022 03:50:49 | |
220 BTC | $ 7 684 151 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.01.2022 03:50:49 | |
220 BTC | $ 7 684 501 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.01.2022 03:50:49 | |
532 BTC | $ 18 613 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | To: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | |||
| 23.01.2022 03:44:41 |  |
5 511 453 USDC | $ 5 511 453 | (unknown) | (unknown) |
| Type: transfer | From: 91f2ed6ac39100699ac6f6e26d7adc3519e036a6 | To: 13b891b73d79e9b5cdfe84c4d70514cfb95166d8 | |||
| 23.01.2022 03:42:57 | |
10 000 000 USDT | $ 10 000 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 23.01.2022 03:39:40 | |
5 001 650 USDC | $ 5 001 650 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 0bf7ba6e72e0fdddc1ba6f6ae32341a8fefadf13 | |||
| 23.01.2022 03:38:46 | |
7 150 000 USDT | $ 7 150 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a5bc7ef2f7e18bd3686354e7b6aa6610e76ea3a | To: be4cffa55692fee19f28a5c3a6062fcd3f48715f | |||
| 23.01.2022 03:32:59 | |
5 500 331 USDT | $ 5 500 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e12e6b1e33d37cfe52d72c8987eb5d0c9a4152e0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2022 03:27:44 | |
235 BTC | $ 8 287 670 | (unknown) | (unknown) |
| Type: transfer | From: 358uGbBNz5AzTZCexk7wwD5bzgmAS9tQ4G | To: 391dnkiRtNiH7QWGD3jf1pA7V3RSsdqrui | |||
| 23.01.2022 03:27:44 | |
198 BTC | $ 6 959 044 | (unknown) | (unknown) |
| Type: transfer | From: 38SBn4ZWKjpwUxpo1YYz6oQgN1LGgU28wg | To: 3PsQb41k8HmQT5URkD2onniEXBCoZdETVm | |||
| 23.01.2022 03:27:44 | |
311 BTC | $ 10 937 732 | (unknown) | (unknown) |
| Type: transfer | From: 31nNNgntYfptugyQKfSQ42jnNfFg6aCu7H | To: 3FE8PFvBasoLgphxiyPx6amJytJu7ZRb23 | |||
| 23.01.2022 03:27:44 | |
244 BTC | $ 8 596 852 | (unknown) | (unknown) |
| Type: transfer | From: 38sPwLFk1xapjVKHf9B2BBEUD759oKotdP | To: 3CYdp7kXVb8txS5PTNAH1wdiMktjMxG2Gg | |||
| 23.01.2022 03:27:44 | |
211 BTC | $ 7 413 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxndtphcpywkqa2k6eq5y9uk5y94a4wyf0ey2zy | To: bc1qdmh0nnpsxl0zc2n4tw7lzp9n39phlvvn858vqd | |||
| 23.01.2022 03:27:44 | |
202 BTC | $ 7 122 533 | (unknown) | (unknown) |
| Type: transfer | From: 3KBJ6PNdETpe6SnBozehB1F2o3AbqFdeYb | To: 31p9sQE6GEqdJazphD6dc5xhgANTdri4BJ | |||
| 23.01.2022 03:27:44 | |
195 BTC | $ 6 854 151 | (unknown) | (unknown) |
| Type: transfer | From: 3PUtgdFTHvbKCr27YaD33Ht62kSQiJUJn2 | To: 3P7U6LUnNNLKcBQKpoMHf57dcwqoAJDkA3 | |||
| 23.01.2022 03:27:44 | |
281 BTC | $ 9 901 671 | (unknown) | (unknown) |
| Type: transfer | From: 3AuGK7sgZrrePe3ghnkhzsNvr93dfbUUma | To: bc1qlfjj44q96nxdc2xw3gvd36krqx0f629u08yjs3 | |||
| 23.01.2022 03:27:44 | |
274 BTC | $ 9 657 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9fep5cpfqlr5gz4hvp8r80aktemx2mpdfkv8k | To: bc1qmr4t6gyyq2vqpue6j4nd8q0ydr63cf76eukp6c | |||
| 23.01.2022 03:27:44 | |
283 BTC | $ 9 973 562 | (unknown) | (unknown) |
| Type: transfer | From: 3QLJUBDWxqGUrAXfaZCppz6yD1L7ejtvL3 | To: 33Qyoby7b6Xjdosdke4ieYx7XV1bSbMa3J | |||
| 23.01.2022 03:27:44 | |
142 BTC | $ 5 008 981 | (unknown) | (unknown) |
| Type: transfer | From: 3E55gWsCMs4eBdanWKpzHi1V4RaXA6sudY | To: 38EfDg9mYxJAkt7QSa1D418qjtAnbGTZQH | |||
| 23.01.2022 03:27:44 | |
213 BTC | $ 7 490 789 | (unknown) | (unknown) |
| Type: transfer | From: 34YauiAUNUP1HKBgvhedhK3mHxmBvSbtdC | To: bc1q09s75h05pv30j8zpa7uf0v5x83t66smvahy36w | |||
| 23.01.2022 03:27:44 | |
150 BTC | $ 5 291 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvewartmpe0mvcwft3umw6d4pj6yyexw3hh05y | To: 367dS7tC5Z69b2u5bJsJCEZx4nf2mv2eYa | |||
| 23.01.2022 03:27:44 | |
195 BTC | $ 6 848 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||
| 23.01.2022 03:04:13 | |
235 BTC | $ 8 269 697 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 23.01.2022 03:04:13 | |
142 BTC | $ 5 008 344 | (unknown) | (unknown) |
| Type: transfer | From: 3MWF2iUndZvnHeSnwGGwq5ZPQN1K4C7Z3C | To: 3E55gWsCMs4eBdanWKpzHi1V4RaXA6sudY | |||
| 23.01.2022 03:04:13 | |
150 BTC | $ 5 291 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rfpagr76lfkngp0sfqa5077e3vvg23yt2nz3k | To: bc1qxvewartmpe0mvcwft3umw6d4pj6yyexw3hh05y | |||
| 23.01.2022 03:04:13 | |
195 BTC | $ 6 851 886 | (unknown) | (unknown) |
| Type: transfer | From: 3K9aaNeE8VPFZq8ymKA3obJhCtvofKVMp8 | To: 3PUtgdFTHvbKCr27YaD33Ht62kSQiJUJn2 | |||
| 23.01.2022 03:04:13 | |
220 BTC | $ 7 739 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.01.2022 03:04:13 | |
541 BTC | $ 19 027 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | To: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | |||
| 23.01.2022 03:02:10 | |
10 099 975 USDC | $ 10 099 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2022 02:58:00 | |
220 BTC | $ 7 795 735 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.01.2022 02:58:00 | |
195 BTC | $ 6 912 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | |||
| 23.01.2022 02:50:26 | |
152 BTC | $ 5 412 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkpclha8zjh9e6jx9wz6ethruuwvp76psvqgq7 | To: bc1q9rfpagr76lfkngp0sfqa5077e3vvg23yt2nz3k | |||
| 23.01.2022 02:50:26 | |
441 BTC | $ 15 647 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq6x9q6m836u06j8nkk97lky73jd9rkv8chkva | To: 3PMTYSvFDgNfe3TsCkG7cpEtg6mhr2DBbc | |||
| 23.01.2022 02:50:26 | |
213 BTC | $ 7 553 646 | (unknown) | (unknown) |
| Type: transfer | From: 32jd95H2FEYre2HY5mkrzr6n95cHbR4HnL | To: 34YauiAUNUP1HKBgvhedhK3mHxmBvSbtdC | |||
| 23.01.2022 02:50:26 | |
236 BTC | $ 8 366 793 | (unknown) | (unknown) |
| Type: transfer | From: 36AtyCb56Zz8Jf68krQn2Ff1TWbGteCj6J | To: 358uGbBNz5AzTZCexk7wwD5bzgmAS9tQ4G | |||
| 23.01.2022 02:50:26 | |
501 BTC | $ 17 786 836 | (unknown) | (unknown) |
| Type: transfer | From: 33pZyBxy13aQa5GHFaZXmGyD2w6tZtvaaM | To: 3DrvqVQAKbtRLmoPqxDCRvCBpGE2DXuJuw | |||
| 23.01.2022 02:50:26 | |
484 BTC | $ 17 192 904 | (unknown) | (unknown) |
| Type: transfer | From: 3NzQTHodbZ4xoErVywG82XAXyFqWyB4zWU | To: bc1qfg7fdy574szurv7m0e5lvgscyygyx7hs27g3zv | |||
| 23.01.2022 02:50:26 | |
503 BTC | $ 17 840 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydlxt8r8wkz2ry8pvp4xjga9yds24fuqs4l603 | To: 3JeFGY6CpizYUB1nNRsVCMgvQ5yWuSMovy | |||
| 23.01.2022 02:50:26 | |
438 BTC | $ 15 552 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1q480xcv2q6u7x3c6j863rwv34pycgymd4syjjc6 | To: 3PhveiDuQcKAVX7FoX81ipEfShhDH8GFa3 | |||
| 23.01.2022 02:50:26 | |
195 BTC | $ 6 929 060 | (unknown) | (unknown) |
| Type: transfer | From: 39z3v6gZVjjCZpE5p8d6ajEyR8XB9oV5Wg | To: 3K9aaNeE8VPFZq8ymKA3obJhCtvofKVMp8 | |||
| 23.01.2022 02:50:26 | |
244 BTC | $ 8 669 078 | (unknown) | (unknown) |
| Type: transfer | From: 3Bc1kkoiEk2mcxXLUbD8mytogBegToH6UE | To: 38sPwLFk1xapjVKHf9B2BBEUD759oKotdP | |||
| 23.01.2022 02:50:26 | |
426 BTC | $ 15 138 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f9fjh2s0t8z3mtyunqk3ujj4p5548ja2cr9rn | To: 3Nc7HGNZh7NZSf9vhBYN66TZdd1Guq2Poz | |||
| 23.01.2022 02:50:26 | |
274 BTC | $ 9 738 773 | (unknown) | (unknown) |
| Type: transfer | From: 32uxUb4KJW5wC7UE2sniWMbJiKTEAQ9Xms | To: bc1qr9fep5cpfqlr5gz4hvp8r80aktemx2mpdfkv8k | |||
| 23.01.2022 02:50:26 | |
463 BTC | $ 16 434 464 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh1gXe8rajWVAko1jQ6cxb3cEYZgNqtRs | To: 3LA2PJPqhXPEqHvcsaUzSpqXc76LkvCvxR | |||
| 23.01.2022 02:50:26 | |
311 BTC | $ 11 029 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt928esjfnt6q5svne4r9kc73lz5k6sthkr2fl | To: 31nNNgntYfptugyQKfSQ42jnNfFg6aCu7H | |||
| 23.01.2022 02:50:26 | |
363 BTC | $ 12 890 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76tqna82qpl6x06jjve7w3yl3flt75lalt40fn | To: bc1q4nlnpt5wzf42c5rtwc8qs0c2458jmluyaj590n | |||
| 23.01.2022 02:50:26 | |
198 BTC | $ 7 017 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tzz5qc33ggwh93uknxcu652jflmr54rxc00pk | To: 38SBn4ZWKjpwUxpo1YYz6oQgN1LGgU28wg | |||
| 23.01.2022 02:50:26 | |
477 BTC | $ 16 943 364 | (unknown) | (unknown) |
| Type: transfer | From: 3Qvof35cx1uy5gnG6cnJk6Kp29puUp19sv | To: bc1qvxvsj0rqvf5qf59xzgl5mgam35wda6dew03xnh | |||