Whale movements
Last update: 17.09.2026 23:04:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2022 02:50:26 |  |
353 BTC | $ 12 516 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqunp0wx8yfpe0uncsy5er96fe8ympd0v9n4g0m | To: bc1qdpnu5r3gvd8qyk5r8l5a4ls6mlzmk994s2zgfv | |||
| 23.01.2022 02:50:26 | |
142 BTC | $ 5 052 242 | (unknown) | (unknown) |
| Type: transfer | From: 362GoHQd4FQYLdT9vpppC1g8oxGLnfnus7 | To: 3MWF2iUndZvnHeSnwGGwq5ZPQN1K4C7Z3C | |||
| 23.01.2022 02:50:26 | |
211 BTC | $ 7 476 208 | (unknown) | (unknown) |
| Type: transfer | From: 3JJUj7dSn5gERtGdSLpnJaqgfVpnbZRpYi | To: bc1qxndtphcpywkqa2k6eq5y9uk5y94a4wyf0ey2zy | |||
| 23.01.2022 02:50:26 | |
283 BTC | $ 10 059 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09l7t3z5jkchtqjwf5q23tugs73kt3v7ad2nd8 | To: 3QLJUBDWxqGUrAXfaZCppz6yD1L7ejtvL3 | |||
| 23.01.2022 02:50:26 | |
202 BTC | $ 7 184 284 | (unknown) | (unknown) |
| Type: transfer | From: 32CLYnT13MwZPyVw1nvJC1wUseJScE4SyV | To: 3KBJ6PNdETpe6SnBozehB1F2o3AbqFdeYb | |||
| 23.01.2022 02:50:26 | |
281 BTC | $ 9 984 802 | (unknown) | (unknown) |
| Type: transfer | From: 3D3BjDMKAtgFNk5xAmy3WYMiNGtrKcwt3u | To: 3AuGK7sgZrrePe3ghnkhzsNvr93dfbUUma | |||
| 23.01.2022 02:50:26 | |
389 BTC | $ 13 802 399 | (unknown) | (unknown) |
| Type: transfer | From: 3LJP5kpoUmGeEvGRLKNstKLpJ33DFkt9Bi | To: 3ExSg4ozA3edp51nMX8BaDPzpyzg2GqQ9x | |||
| 23.01.2022 02:50:26 | |
495 BTC | $ 17 561 258 | (unknown) | (unknown) |
| Type: transfer | From: 3C7cNAKiBcJNNnQUxs7cdtsii59MUtG5mf | To: 3NpuzF9k8NqUDKGUepcnS8W1AkRTUYMtxX | |||
| 23.01.2022 02:50:26 | |
450 BTC | $ 15 965 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq793wpsenfurzga7gh4ntmck4cfudghm4695n | To: bc1q9mzckeur76r4t9lvduzx8666m2kzzk76f8hpne | |||
| 23.01.2022 02:50:26 | |
220 BTC | $ 7 810 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.01.2022 02:50:26 | |
591 BTC | $ 20 996 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||
| 23.01.2022 02:50:26 | |
150 BTC | $ 5 335 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | To: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | |||
| 23.01.2022 02:23:13 |  |
20 000 000 USDC | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.01.2022 02:21:55 | |
195 BTC | $ 6 848 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | To: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | |||
| 23.01.2022 02:17:25 | |
150 BTC | $ 5 292 212 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 23.01.2022 02:17:25 | |
152 BTC | $ 5 388 598 | (unknown) | (unknown) |
| Type: transfer | From: 3DSVybfWFSpAJe1P1f6jiYxA5T6uuqS37V | To: bc1qzkpclha8zjh9e6jx9wz6ethruuwvp76psvqgq7 | |||
| 23.01.2022 02:17:25 | |
142 BTC | $ 5 030 805 | (unknown) | (unknown) |
| Type: transfer | From: 3MwKmS6ZFqhzuoFaNrz2zhcJBZyyy4WBB5 | To: 38xp8FKhUmovRjwGqZFpSMHB62oSQyMRFp | |||
| 23.01.2022 02:17:25 | |
221 BTC | $ 7 825 141 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.01.2022 02:17:25 | |
608 BTC | $ 21 504 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | To: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | |||
| 23.01.2022 02:09:34 | |
191 BTC | $ 6 800 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | To: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | |||
| 23.01.2022 02:05:36 | |
223 BTC | $ 7 907 261 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.01.2022 02:05:36 | |
679 BTC | $ 24 123 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | To: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | |||
| 23.01.2022 02:00:14 | |
363 BTC | $ 12 880 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxvwa69ghp2pm7g7m3f46d0ucpxq5tz5qtnyjp | To: bc1q76tqna82qpl6x06jjve7w3yl3flt75lalt40fn | |||
| 23.01.2022 01:59:08 | |
195 BTC | $ 6 894 046 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39z3v6gZVjjCZpE5p8d6ajEyR8XB9oV5Wg | |||
| 23.01.2022 01:59:08 | |
150 BTC | $ 5 297 572 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 23.01.2022 01:59:08 | |
154 BTC | $ 5 444 076 | (unknown) | (unknown) |
| Type: transfer | From: 3Er9F8unj11zU8UzWvMHVn5KoxTJyziqsu | To: bc1qvaxsxascle737hajrd30r5lhga2cz9n43vlcdx | |||
| 23.01.2022 01:59:08 | |
202 BTC | $ 7 147 946 | (unknown) | (unknown) |
| Type: transfer | From: 32Z1xaBBJiF8Yx4TWXzDJxFzCQ98baxLdw | To: 32CLYnT13MwZPyVw1nvJC1wUseJScE4SyV | |||
| 23.01.2022 01:59:08 | |
153 BTC | $ 5 392 129 | (unknown) | (unknown) |
| Type: transfer | From: 3JwUxwPEkSw3Kb79RRtFHAjKgG2WQVMGuJ | To: 3DSVybfWFSpAJe1P1f6jiYxA5T6uuqS37V | |||
| 23.01.2022 01:59:08 | |
221 BTC | $ 7 791 455 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln7TRaM1GoSo9JXLwwMPa2WFzHa7LKfHN | To: 3JJUj7dSn5gERtGdSLpnJaqgfVpnbZRpYi | |||
| 23.01.2022 01:59:08 | |
311 BTC | $ 10 977 277 | (unknown) | (unknown) |
| Type: transfer | From: 3LsPdZ2N2MDCS2UAcGwwUQc5FQLhcrge1M | To: bc1qyt928esjfnt6q5svne4r9kc73lz5k6sthkr2fl | |||
| 23.01.2022 01:59:08 | |
213 BTC | $ 7 516 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hfhstvuhvlznvt6pwyl96zx3vn7vdf90ll693 | To: 32jd95H2FEYre2HY5mkrzr6n95cHbR4HnL | |||
| 23.01.2022 01:59:08 | |
354 BTC | $ 12 488 298 | (unknown) | (unknown) |
| Type: transfer | From: 3H4xwywMGkCsU5sHENebL7rffaiHR5H7nX | To: bc1qqunp0wx8yfpe0uncsy5er96fe8ympd0v9n4g0m | |||
| 23.01.2022 01:59:08 | |
292 BTC | $ 10 322 641 | (unknown) | (unknown) |
| Type: transfer | From: 3H9Ks56zH8wuRzuFJvf6E7YBwMdPap89hz | To: 3D3BjDMKAtgFNk5xAmy3WYMiNGtrKcwt3u | |||
| 23.01.2022 01:59:08 | |
142 BTC | $ 5 027 554 | (unknown) | (unknown) |
| Type: transfer | From: 3Pe8xNJsp5TMELt9bBwMEY3hNpJs3QgRQr | To: 3MwKmS6ZFqhzuoFaNrz2zhcJBZyyy4WBB5 | |||
| 23.01.2022 01:59:08 | |
198 BTC | $ 6 982 195 | (unknown) | (unknown) |
| Type: transfer | From: 3G8ASk2BmC7XSifarw3jKaYcPfL9LUhTQB | To: bc1q9tzz5qc33ggwh93uknxcu652jflmr54rxc00pk | |||
| 23.01.2022 01:59:08 | |
294 BTC | $ 10 382 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xswfy6a9aawlwca42ufnvy728dfutul9u0gy9 | To: bc1q09l7t3z5jkchtqjwf5q23tugs73kt3v7ad2nd8 | |||
| 23.01.2022 01:59:08 | |
236 BTC | $ 8 326 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvzu4acefdp3kvdyrvf659rq9p0swqz8vwugxu | To: 36AtyCb56Zz8Jf68krQn2Ff1TWbGteCj6J | |||
| 23.01.2022 01:59:08 | |
244 BTC | $ 8 625 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl9r95pzfs8neuz54tp4vl9zkr4dmhju2prpxk | To: 3Bc1kkoiEk2mcxXLUbD8mytogBegToH6UE | |||
| 23.01.2022 01:59:08 | |
223 BTC | $ 7 876 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.01.2022 01:59:08 | |
206 BTC | $ 7 261 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | To: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | |||
| 23.01.2022 01:59:08 | |
680 BTC | $ 24 027 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 23.01.2022 01:58:59 | |
12 413 540 USDT | $ 12 413 540 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 23.01.2022 01:49:32 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4aa5cb078d70ffa36d7c5b6ef56706cec348de53 | |||
| 23.01.2022 01:42:42 | |
2 229 ETH | $ 5 466 213 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 23.01.2022 01:41:38 | |
2 391 ETH | $ 5 816 701 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 23.01.2022 01:40:14 | |
200 BTC | $ 7 077 461 | (unknown) | (unknown) |
| Type: transfer | From: 1QEXQ7Hg4E3sfdXyQgP22Sg4YNZdeHov7h | To: bc1qs4vlp33ed743rh5pccw04fqkxrzx5u06kk62cwlj6rez7qep6qusmgjgdw | |||
| 23.01.2022 01:40:14 | |
500 BTC | $ 17 693 652 | (unknown) | (unknown) |
| Type: transfer | From: 1QEXQ7Hg4E3sfdXyQgP22Sg4YNZdeHov7h | To: bc1qjznejtvnj4z7dc0wwvh3v9e9kcv288m6eq6rwlxg0ssjpjnzw3dqt7kntu | |||
| 23.01.2022 01:40:14 | |
153 BTC | $ 5 398 257 | (unknown) | (unknown) |
| Type: transfer | From: 3FgL69uGNXvvbh22GMF7wGJijVN6dpwH6W | To: 3HKTSRzoZ5wmVfFh2ff5dPMTNyQUsNKVm8 | |||
| 23.01.2022 01:40:14 | |
198 BTC | $ 6 996 126 | (unknown) | (unknown) |
| Type: transfer | From: 3FdfFsHGGeK4sNnDHDSEchVvCquxr62Drb | To: 3G8ASk2BmC7XSifarw3jKaYcPfL9LUhTQB | |||
| 23.01.2022 01:40:14 | |
142 BTC | $ 5 037 592 | (unknown) | (unknown) |
| Type: transfer | From: 35rD3Jm5XTRjHosod7EMfPo1gx1mT5PUXd | To: 3Pe8xNJsp5TMELt9bBwMEY3hNpJs3QgRQr | |||