Whale movements
Last update: 17.09.2026 23:08:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2022 01:40:14 |  |
154 BTC | $ 5 461 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0dkzdmcfrr2fp2n0l9cwerl6e3dkqlapp8k25 | To: 3Er9F8unj11zU8UzWvMHVn5KoxTJyziqsu | |||
| 23.01.2022 01:40:14 | |
153 BTC | $ 5 402 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l3kwkwmeqq7rn5kazyj6pg59xq6qgdj0adzp7 | To: 3JwUxwPEkSw3Kb79RRtFHAjKgG2WQVMGuJ | |||
| 23.01.2022 01:40:14 | |
200 BTC | $ 7 084 807 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 23.01.2022 01:40:14 | |
195 BTC | $ 6 904 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | |||
| 23.01.2022 01:34:56 |  |
4 567 ETH | $ 11 104 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2022 01:32:30 | |
14 535 340 USDT | $ 14 535 340 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.01.2022 01:30:05 | |
1 005 BTC | $ 35 597 444 | (unknown) | (unknown) |
| Type: transfer | From: 1NArHAFLdfQmq17P6Usyr2myD6eYoX4Rw | To: 1QEXQ7Hg4E3sfdXyQgP22Sg4YNZdeHov7h | |||
| 23.01.2022 01:30:05 | |
2 000 BTC | $ 70 811 680 | (unknown) | (unknown) |
| Type: transfer | From: 1NArHAFLdfQmq17P6Usyr2myD6eYoX4Rw | To: bc1qfp9p2cgla32xlfw9ac8xgjc0nv64r3namhqmcsvp3n5genlhkuvsfjlfkj | |||
| 23.01.2022 01:30:05 | |
223 BTC | $ 7 899 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.01.2022 01:30:05 | |
214 BTC | $ 7 566 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | To: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | |||
| 23.01.2022 01:30:05 | |
680 BTC | $ 24 091 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | To: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | |||
| 23.01.2022 01:16:26 | |
275 BTC | $ 9 732 654 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32uxUb4KJW5wC7UE2sniWMbJiKTEAQ9Xms | |||
| 23.01.2022 01:12:14 | |
153 BTC | $ 5 386 016 | (unknown) | (unknown) |
| Type: transfer | From: 3KdEk25PFsiMVxun8wJLsUEgsDyqFW8zSh | To: bc1q0l3kwkwmeqq7rn5kazyj6pg59xq6qgdj0adzp7 | |||
| 23.01.2022 01:12:14 | |
223 BTC | $ 7 870 333 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.01.2022 01:12:14 | |
683 BTC | $ 24 092 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | |||
| 23.01.2022 01:03:52 | |
11 349 986 USDT | $ 11 349 986 | (unknown) | (unknown) |
| Type: transfer | From: 76d4c13e6049d6a7e81981a4367c999c24870fc4 | To: 5d0f47b32fdd343bfa74ce221808e2abe4a53827 | |||
| 23.01.2022 01:00:27 | |
14 535 340 USDT | $ 14 535 340 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 23.01.2022 00:59:26 | |
13 000 000 USDT | $ 13 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bd4507efc57beaebe001e2f924b412bb712f869d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.01.2022 00:59:26 | |
21 327 ETH | $ 51 360 360 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.01.2022 00:57:10 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: bd4507efc57beaebe001e2f924b412bb712f869d | |||
| 23.01.2022 00:54:43 | |
157 BTC | $ 5 506 616 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q77uq7a4j203we6qx94jt5dzsd7euk3c0e6yztthmtu0s23yu7ehsangq9t | |||
| 23.01.2022 00:54:43 | |
200 BTC | $ 7 026 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd2wh4xr229al98792wfc0dqyhqmc7f0gtte0j | To: 3EPBWd28HG1U79uWr4hQ5PgVxAKy6eUsUu | |||
| 23.01.2022 00:54:43 | |
153 BTC | $ 5 359 742 | (unknown) | (unknown) |
| Type: transfer | From: 35NE6vYMBNi4dy5m1gLZ5PDztnvUAqcRSZ | To: 3FgL69uGNXvvbh22GMF7wGJijVN6dpwH6W | |||
| 23.01.2022 00:54:43 | |
223 BTC | $ 7 840 414 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.01.2022 00:54:43 | |
304 BTC | $ 10 667 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | |||
| 23.01.2022 00:48:22 | |
13 163 413 USDT | $ 13 163 413 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 23.01.2022 00:43:15 | |
177 BTC | $ 6 206 865 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0q3d5vr526fw0en3252r8mwm77xcsp2ll7f483 | |||
| 23.01.2022 00:43:15 | |
198 BTC | $ 6 944 212 | (unknown) | (unknown) |
| Type: transfer | From: 3GK6hDqqtHXkB7KUuUopkeKDfkhJDtQGUd | To: 3FdfFsHGGeK4sNnDHDSEchVvCquxr62Drb | |||
| 23.01.2022 00:43:15 | |
155 BTC | $ 5 442 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcjxqe039x0z7q8kdxh8vu44rmgntuf3scu665 | To: bc1qc0dkzdmcfrr2fp2n0l9cwerl6e3dkqlapp8k25 | |||
| 23.01.2022 00:43:15 | |
158 BTC | $ 5 562 748 | (unknown) | (unknown) |
| Type: transfer | From: 32PNtSQY6jZUDcrzb6RWUNmbDyPviRq4HQ | To: 35rD3Jm5XTRjHosod7EMfPo1gx1mT5PUXd | |||
| 23.01.2022 00:43:15 | |
153 BTC | $ 5 358 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpmm305hrw2zca9yjtw2vhmm6ms9qzxzp6qegw | To: 35NE6vYMBNi4dy5m1gLZ5PDztnvUAqcRSZ | |||
| 23.01.2022 00:43:15 | |
153 BTC | $ 5 386 954 | (unknown) | (unknown) |
| Type: transfer | From: 36n85ARkMHp54eonXEBLmN6GQG6yBAWJYH | To: 3KdEk25PFsiMVxun8wJLsUEgsDyqFW8zSh | |||
| 23.01.2022 00:43:15 | |
223 BTC | $ 7 838 338 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.01.2022 00:43:15 | |
699 BTC | $ 24 549 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | To: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | |||
| 23.01.2022 00:24:45 | |
151 BTC | $ 5 264 273 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 23.01.2022 00:24:45 | |
154 BTC | $ 5 353 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cvdf0vq0wrhr7ukxwl4a5hvw0j6w4l9r0hg72 | To: 36n85ARkMHp54eonXEBLmN6GQG6yBAWJYH | |||
| 23.01.2022 00:24:45 | |
153 BTC | $ 5 318 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q369p4h7rlzqsnqxlc7l25mq607s67v5l20k2f2 | To: bc1qxpmm305hrw2zca9yjtw2vhmm6ms9qzxzp6qegw | |||
| 23.01.2022 00:24:45 | |
699 BTC | $ 24 376 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | To: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | |||
| 23.01.2022 00:22:44 | |
200 BTC | $ 6 965 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcflrcgmrd83tztwhs957kq4fewvpzfpegehj0 | To: 3LPwysFJ2azK2kDVdbTJKi5oNNtyzXhDo1 | |||
| 23.01.2022 00:22:44 | |
459 BTC | $ 15 979 042 | (unknown) | (unknown) |
| Type: transfer | From: 3PAxJ5b6AYjJEnEiAGBZB9ZWosZ7DrqqZi | To: 3LJP5kpoUmGeEvGRLKNstKLpJ33DFkt9Bi | |||
| 23.01.2022 00:22:44 | |
240 BTC | $ 8 360 359 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 33jxJ5knZDWX8WjpY4S39o99dCT3DP8Lvu | |||
| 23.01.2022 00:22:44 | |
224 BTC | $ 7 789 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.01.2022 00:19:11 | |
11 047 233 USDT | $ 11 047 233 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 23.01.2022 00:15:58 | |
156 BTC | $ 5 417 153 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhfv0fekte2tg6fmdel46egcwy6794zg29hqjwlx5zjpp27gxrkhqjau5nv | |||
| 23.01.2022 00:15:58 | |
450 BTC | $ 15 651 057 | (unknown) | (unknown) |
| Type: transfer | From: 3Jkk6ajpEswd2g8ihyept1vm2DyRSXTbUG | To: bc1qmq793wpsenfurzga7gh4ntmck4cfudghm4695n | |||
| 23.01.2022 00:15:58 | |
198 BTC | $ 6 897 116 | (unknown) | (unknown) |
| Type: transfer | From: 3MXQL2MJhxbP6QKuysah1f5fePhWoUxnPA | To: 3GK6hDqqtHXkB7KUuUopkeKDfkhJDtQGUd | |||
| 23.01.2022 00:15:58 | |
154 BTC | $ 5 352 252 | (unknown) | (unknown) |
| Type: transfer | From: 3EGdrc5DP7J1VVEFtSUjDEsw96M1uUAQpD | To: bc1q8cvdf0vq0wrhr7ukxwl4a5hvw0j6w4l9r0hg72 | |||
| 23.01.2022 00:15:58 | |
153 BTC | $ 5 308 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h7vwdmhr3pgfga3t2tx7hj4zvngg393enu0wm | To: bc1q369p4h7rlzqsnqxlc7l25mq607s67v5l20k2f2 | |||
| 23.01.2022 00:15:58 | |
427 BTC | $ 14 845 043 | (unknown) | (unknown) |
| Type: transfer | From: 3MshPt1K9nykjX6yEm5LTY4ZQkg1g5a5gk | To: bc1q2f9fjh2s0t8z3mtyunqk3ujj4p5548ja2cr9rn | |||
| 23.01.2022 00:15:58 | |
438 BTC | $ 15 246 906 | (unknown) | (unknown) |
| Type: transfer | From: 3C4iqcqhECbGDEchJn64Qh4eZQX4b1CuQ9 | To: bc1q480xcv2q6u7x3c6j863rwv34pycgymd4syjjc6 | |||