Whale movements
Last update: 17.09.2026 23:16:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 22:45:24 |  |
459 BTC | $ 16 251 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Bj6YZmDtXSE3pjqVckd3ScRd1fWBH5ffo | To: 3PAxJ5b6AYjJEnEiAGBZB9ZWosZ7DrqqZi | |||
| 22.01.2022 22:45:24 | |
292 BTC | $ 10 352 529 | (unknown) | (unknown) |
| Type: transfer | From: 37b2Gf86Ro9wUyCfaGpAHEf39DXygNPf6W | To: 3GLtJYmTJZMM21bmJoowPUoBG8AXoGpXLU | |||
| 22.01.2022 22:45:24 | |
629 BTC | $ 22 294 772 | (unknown) | (unknown) |
| Type: transfer | From: 3B7e4Q68BZv5H4e6jQJEd2RkEjcLJ4RkG5 | To: 3J738Q7rwiEbqkuRk9yqPqmF89k3qu8qyE | |||
| 22.01.2022 22:45:24 | |
780 BTC | $ 27 632 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fpa7ppmsn2te7s3rsv9q0y8jezxlfl47zee5r | To: 32uLuQMa5p3nvb3aSvyvGAkZ4WwDcEkQHg | |||
| 22.01.2022 22:45:24 | |
820 BTC | $ 29 039 188 | (unknown) | (unknown) |
| Type: transfer | From: 3JQdodpu1rRBydcwwQKchCHQkdEJr6mmSw | To: bc1qqtp2nkvvh60f5ghcs3ucneht84dff2cdxs4clc | |||
| 22.01.2022 22:45:24 | |
376 BTC | $ 13 326 293 | (unknown) | (unknown) |
| Type: transfer | From: 38UbY9jpuVdT9EoLZFA4zLwxF4xLScEBTc | To: bc1qn49g2euvka2g9q2wyep8fg242gy0c53x0gt4ql | |||
| 22.01.2022 22:45:24 | |
650 BTC | $ 23 007 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lrgxrpkh9ys90j3npqdgad4vam3pnsqszyv0v | To: 38n4JrRCXrzZZ9RoREZaSGZqT31MSn1QNU | |||
| 22.01.2022 22:45:24 | |
881 BTC | $ 31 198 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jsnaj3ctuvm3dxx86da0cqeks3alwdzcejqu8 | To: 3Mf12P5HzJfKeetkdqg2hQsLyNdx8wgFDL | |||
| 22.01.2022 22:45:24 | |
676 BTC | $ 23 931 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q894qpfv3a0as03ndhwchvs4hgrzrhtf70rw23j | To: bc1qh786dkdmveds5y2cc63e4909rc849pq9uc4plg | |||
| 22.01.2022 22:45:24 | |
495 BTC | $ 17 522 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc7usz48lcgjcmadc5njh5nk0y338mwps362lc | To: 3C7cNAKiBcJNNnQUxs7cdtsii59MUtG5mf | |||
| 22.01.2022 22:45:24 | |
159 BTC | $ 5 631 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34zfgpdc9dpm7thnvp3xgs6gufjz3nvtdhpv8s | To: 3HqXWUQhmdwqjXmzF6TAZCpc9Epc6SLxmx | |||
| 22.01.2022 22:45:24 | |
155 BTC | $ 5 490 194 | (unknown) | (unknown) |
| Type: transfer | From: 3J2wULXqdhKTiGbkGinc8aexafqUgyDTd4 | To: bc1qdcn9u4petfn4724dvaprcxy8ghk69ycnty4n89 | |||
| 22.01.2022 22:45:24 | |
712 BTC | $ 25 207 450 | (unknown) | (unknown) |
| Type: transfer | From: 328rCGp6p1WTbkbnAwUQXZEAovVLk57MXL | To: 3Cf62Q1MgeSR7i1wgC7BbJoojKPnHCSRf6 | |||
| 22.01.2022 22:45:24 | |
272 BTC | $ 9 648 184 | (unknown) | (unknown) |
| Type: transfer | From: 3GpzyvDQrAx1FnitsYSbghKsYXSNWZAKPt | To: bc1qmkdwu8anhy0q2l9549dhlcputeccrj2qyz4fm3 | |||
| 22.01.2022 22:45:24 | |
427 BTC | $ 15 110 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qess20cn6j5u7pgh4ugeshucwqdds3kn7aac68e | To: bc1q6s2yzl0dyv6paz5yfaapjqlr87xpuav0hjpmud | |||
| 22.01.2022 22:45:24 | |
589 BTC | $ 20 855 670 | (unknown) | (unknown) |
| Type: transfer | From: 38HCRfJrT8WGyeXKzgUSzSpkvCFD1EdRc1 | To: 3A8N9vpbaSw3kwekT3nKEsE2utsxa26GJ6 | |||
| 22.01.2022 22:45:24 | |
450 BTC | $ 15 931 340 | (unknown) | (unknown) |
| Type: transfer | From: 362qMBX6wiJgGyZmMrJxoTsuyCh4tZ3gQt | To: bc1q3z3ca8gmntlxcmklvh95y72x6jjw0s27x2c0w9 | |||
| 22.01.2022 22:45:24 | |
170 BTC | $ 6 024 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcl3z3hl67qsrytq5nlszssklrv888gvm05vgd | To: 3JU1Q8VSnTtHoBkRa7Z4drt7ansoKfit82 | |||
| 22.01.2022 22:45:24 | |
622 BTC | $ 22 041 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvmlx2ertvvscky23lkxxddcp4v209glhc5n7t | To: 3EF7VvfvxN8w9cK2ZTa5eukkSXHgngLjmC | |||
| 22.01.2022 22:45:24 | |
799 BTC | $ 28 311 168 | (unknown) | (unknown) |
| Type: transfer | From: 3754QaWaJc1geJ2asDtw22unabcW8mMsPG | To: 3MZpVfACdmvu2AgQd4o7wZGFJvHKAiyF9T | |||
| 22.01.2022 22:45:24 | |
847 BTC | $ 30 003 896 | (unknown) | (unknown) |
| Type: transfer | From: 37ByPjvVfSrjXKivmxtGrJG17n75gV7WpU | To: 39JMuKuuC4YRMDqk2zHZWiGxY46qJLx1Gm | |||
| 22.01.2022 22:45:24 | |
719 BTC | $ 25 464 812 | (unknown) | (unknown) |
| Type: transfer | From: 33M3SngJbjta1WKg6c2DjtD3bE1QNn4hkG | To: bc1qp3du6hz3ysdyj9p5kwlz7ax667ep3unyhl9dh0 | |||
| 22.01.2022 22:45:24 | |
724 BTC | $ 25 628 044 | (unknown) | (unknown) |
| Type: transfer | From: 3AEi3KTCEcuB9zEZXqSQuSZ6TD7RsYo1F1 | To: 35NAxHeU2qsDAGw5VY7fMajmhjFWiCTXNB | |||
| 22.01.2022 22:45:24 | |
221 BTC | $ 7 834 158 | (unknown) | (unknown) |
| Type: transfer | From: 3JsCseAdEzq5rA5kzabzizcFexH5JGsxV1 | To: 3Mobdx21fLVSpZ24vPN57cUhaEVnyEME5U | |||
| 22.01.2022 22:45:24 | |
787 BTC | $ 27 885 828 | (unknown) | (unknown) |
| Type: transfer | From: 36XaX2WpRuMrJYHj7UspT9FXkc3c6SuGYa | To: bc1qfv7zjv3p4800f78pndd34728fdq0ku8dmzyy0w | |||
| 22.01.2022 22:45:24 | |
758 BTC | $ 26 842 368 | (unknown) | (unknown) |
| Type: transfer | From: 3JSep5dUdWNZFXJZRoJdEyyDJP1pqYhqGd | To: 38z8i8mXYVETwh6dcw7VV9eWPe71vFdoCY | |||
| 22.01.2022 22:45:24 | |
441 BTC | $ 15 614 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ulmwrvt8mvrklvl6pchajtf2qaaxeu2yznc4f | To: bc1qr3t0d77tm3n0cknyhxr4rxhy4panfzsaj68xaq | |||
| 22.01.2022 22:45:24 | |
771 BTC | $ 27 301 106 | (unknown) | (unknown) |
| Type: transfer | From: 3PiXD8zoMQezhJtqvcW1CfXo5QdykPp3Lo | To: bc1qupcsxwspvjulpkrshm36ryq7fnvsenzxp7020u | |||
| 22.01.2022 22:45:24 | |
772 BTC | $ 27 357 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdcy0495at3khaxw7wpghutvp5nyj89cqf8drt | To: 3GZgCgvJNUV5xYqLWfCtrPMReuFSyXs5uV | |||
| 22.01.2022 22:45:24 | |
236 BTC | $ 8 355 031 | (unknown) | (unknown) |
| Type: transfer | From: 35iLi8gadvq7vh26W3dVu5P7bCbpyCjXzr | To: bc1qqx7ujwar8hps8gzzq3as558fyjnqarr4m2vwk5 | |||
| 22.01.2022 22:45:24 | |
222 BTC | $ 7 875 091 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | To: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | |||
| 22.01.2022 22:45:24 | |
391 BTC | $ 13 846 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | |||
| 22.01.2022 22:36:35 |  |
7 547 553 USDT | $ 7 547 553 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 22.01.2022 22:14:06 | |
10 143 ETH | $ 24 709 552 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 22.01.2022 22:11:38 | |
170 BTC | $ 5 989 788 | (unknown) | (unknown) |
| Type: transfer | From: 3PjVht8SFFCAAA2CTvTDmQtT5UGXDNmReS | To: bc1qlcl3z3hl67qsrytq5nlszssklrv888gvm05vgd | |||
| 22.01.2022 22:09:52 | |
221 BTC | $ 7 764 360 | (unknown) | (unknown) |
| Type: transfer | From: 1ARgrz37FhELpfFU8SDQhEhYFHbaorQG7C | To: 1LdKHXu2r2rZPv7PE3DteC7u6Kqi2snWiU | |||
| 22.01.2022 22:09:52 | |
154 BTC | $ 5 410 035 | (unknown) | (unknown) |
| Type: transfer | From: 3NSKTTsJhK8oAjKnyrdWqdVP8b1KezbuRr | To: bc1qzath55kwjqlycsn0qk2dycvceyggakpv6hnmx6 | |||
| 22.01.2022 22:09:52 | |
714 BTC | $ 25 108 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy3d7aesvs7gqzwr7f0etz7ln8f53c29w5k6xw | To: 328rCGp6p1WTbkbnAwUQXZEAovVLk57MXL | |||
| 22.01.2022 22:09:52 | |
159 BTC | $ 5 593 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98yercufl48jtglqzx34jqgaq4ajggu62kd05t | To: bc1q34zfgpdc9dpm7thnvp3xgs6gufjz3nvtdhpv8s | |||
| 22.01.2022 22:09:52 | |
155 BTC | $ 5 453 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyv0c7de8er8qaydnfx24asqzucv7xhv42gsrs | To: 3J2wULXqdhKTiGbkGinc8aexafqUgyDTd4 | |||
| 22.01.2022 22:09:52 | |
720 BTC | $ 25 342 668 | (unknown) | (unknown) |
| Type: transfer | From: 3BHSVhC3cxsEojDzFP8SbUan6WPAVRVS7k | To: 33M3SngJbjta1WKg6c2DjtD3bE1QNn4hkG | |||
| 22.01.2022 22:09:52 | |
392 BTC | $ 13 788 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | To: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | |||
| 22.01.2022 21:57:13 | |
154 BTC | $ 5 463 549 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdhayuw29l5htnncf3gggytzz7klp087cuzqpwstf7lkev4ratncs2manlv | |||
| 22.01.2022 21:57:13 | |
676 BTC | $ 23 951 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9c7daza86cwh4nc27dh6c7908ppqmqfajwss5 | To: bc1q894qpfv3a0as03ndhwchvs4hgrzrhtf70rw23j | |||
| 22.01.2022 21:57:13 | |
589 BTC | $ 20 884 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Bzqjfvakgy9QteutAnM86f7id4kkDosZa | To: 38HCRfJrT8WGyeXKzgUSzSpkvCFD1EdRc1 | |||
| 22.01.2022 21:57:13 | |
495 BTC | $ 17 537 874 | (unknown) | (unknown) |
| Type: transfer | From: 34R6QbACbpjjy78kkXmN8RnAzby7mDyEZn | To: bc1qzc7usz48lcgjcmadc5njh5nk0y338mwps362lc | |||
| 22.01.2022 21:57:13 | |
477 BTC | $ 16 923 170 | (unknown) | (unknown) |
| Type: transfer | From: 3HpLJt2QzSQNearDgB1gnQu43uWiauh8Ph | To: bc1qplmxt9p634mdvwqvuhzdaugvhmgh36c0nxpdzy | |||
| 22.01.2022 21:57:13 | |
484 BTC | $ 17 169 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka5f0dmhdh78y3pcwyz034mnkt8c8fug8n4q0l | To: 3ByEWr4GHQExHtDUmtedVQ4cmvFocECxc9 | |||
| 22.01.2022 21:57:13 | |
221 BTC | $ 7 840 778 | (unknown) | (unknown) |
| Type: transfer | From: 34Z2xgEeNqFiAL6xcMPeQKpgiU7NwZZQ9k | To: 3JsCseAdEzq5rA5kzabzizcFexH5JGsxV1 | |||
| 22.01.2022 21:57:13 | |
244 BTC | $ 8 659 446 | (unknown) | (unknown) |
| Type: transfer | From: 3CQixHv3JiakE6q5GTptpadeBB4T6Bnh7s | To: 32kuzeAam9Fcu4CFo2wv1W8PwN2VueTWfC | |||