Whale movements
Last update: 17.09.2026 23:25:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 21:57:13 |  |
154 BTC | $ 5 451 297 | (unknown) | (unknown) |
| Type: transfer | From: 3EER1sU7tTqQJP4HUGf68nxs7tGiDB2EM5 | To: 3NSKTTsJhK8oAjKnyrdWqdVP8b1KezbuRr | |||
| 22.01.2022 21:57:13 | |
564 BTC | $ 19 981 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpyt4vrt9v7azzjh3gu9a9zw5vxga6lel768yj | To: bc1q6svyw9tqt4987lf7gwdvtegg2syyaeurcl0usn | |||
| 22.01.2022 21:57:13 | |
294 BTC | $ 10 429 763 | (unknown) | (unknown) |
| Type: transfer | From: 36ePL313J6rAuaW5cCQTtuKMQcc8DJKiBB | To: 32uysJDjE5B4DyJSN6mAWGz2c3xVJBH6Ya | |||
| 22.01.2022 21:57:13 | |
450 BTC | $ 15 944 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp5nv00x3nw0ksawc57w4zhqxd7jpshu3e84dq | To: 362qMBX6wiJgGyZmMrJxoTsuyCh4tZ3gQt | |||
| 22.01.2022 21:57:13 | |
438 BTC | $ 15 537 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqqqwnjxg7gfphgvgusfk7p6takmzm6xmnm2q0 | To: bc1qsy92zhnnguqkv04x3ydy5sww3h9y4te6duzrmp | |||
| 22.01.2022 21:57:13 | |
459 BTC | $ 16 265 018 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7H1Y3WP2WqEzdi1d656e9KJbtVGERkpF | To: 3Bj6YZmDtXSE3pjqVckd3ScRd1fWBH5ffo | |||
| 22.01.2022 21:57:13 | |
225 BTC | $ 7 971 065 | (unknown) | (unknown) |
| Type: transfer | From: 38HAjU7HgLuz63vgTz6gHszT3ZcxEoU7FX | To: 3ETsfrUMAm8Jhi5FC4Uq9559TXfKarceH2 | |||
| 22.01.2022 21:57:13 | |
199 BTC | $ 7 050 382 | (unknown) | (unknown) |
| Type: transfer | From: 3LYqpxSaVb2JmAcnzkiMzgMym4Y5yCgJSC | To: bc1q3w2g0g4m48p7f9v850vhdkrzslcrkyw2y0r8tv | |||
| 22.01.2022 21:57:13 | |
170 BTC | $ 6 032 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv98qpxfzgqh3yarwavtn0php8ashc6j4wwydhp | To: 3PjVht8SFFCAAA2CTvTDmQtT5UGXDNmReS | |||
| 22.01.2022 21:57:13 | |
155 BTC | $ 5 495 714 | (unknown) | (unknown) |
| Type: transfer | From: 3Pdnkz2aNDQSvbyFCV1wzYP7Ejm4hrvHu9 | To: bc1qdyv0c7de8er8qaydnfx24asqzucv7xhv42gsrs | |||
| 22.01.2022 21:57:13 | |
427 BTC | $ 15 142 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq370h5ssee5emdm67ezl00xp7l8ch6afqxgvs0 | To: bc1qess20cn6j5u7pgh4ugeshucwqdds3kn7aac68e | |||
| 22.01.2022 21:57:13 | |
531 BTC | $ 18 826 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6dg82dwjthppxyn8aftnqsxjq9wlqyu04tn53 | To: bc1qcnz0nh4hqlwtdlzu5tm4j0al260pt2zv8vdv7t | |||
| 22.01.2022 21:57:13 | |
376 BTC | $ 13 337 696 | (unknown) | (unknown) |
| Type: transfer | From: 35k5Wn9miRYWum4LNgTGSmqUxc5ru92v2m | To: 38UbY9jpuVdT9EoLZFA4zLwxF4xLScEBTc | |||
| 22.01.2022 21:57:13 | |
341 BTC | $ 12 092 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8zk293xxs3gfht6205ddaq7ue6qge4x5ezs52 | To: 3LfHD6yo1wNjtkzzEbiqKLAsQtY9Y1u3eY | |||
| 22.01.2022 21:57:13 | |
501 BTC | $ 17 762 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeya9jctq0enujjw87j9tstg86fvegh27pgu53c | To: 3N3AtwF48rMG7wkmLDRhfu7eV85o68v3AH | |||
| 22.01.2022 21:57:13 | |
463 BTC | $ 16 415 646 | (unknown) | (unknown) |
| Type: transfer | From: 341HtbRzPp2gYTfxNrBtXfnvqWwnaSvz9F | To: bc1qntc6facer4ysxn0swtc8gsyersgnw2ce67xsy7 | |||
| 22.01.2022 21:57:13 | |
159 BTC | $ 5 636 603 | (unknown) | (unknown) |
| Type: transfer | From: 3E1R2VY3iGYKiXdS38TvNSC9FXR6hx9yBG | To: bc1q98yercufl48jtglqzx34jqgaq4ajggu62kd05t | |||
| 22.01.2022 21:57:13 | |
272 BTC | $ 9 659 214 | (unknown) | (unknown) |
| Type: transfer | From: 33yCxo1naHDqLUcLvswZoKwee3QVf31TJS | To: 3GpzyvDQrAx1FnitsYSbghKsYXSNWZAKPt | |||
| 22.01.2022 21:57:13 | |
236 BTC | $ 8 362 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n98z72msh5lvy4f3qr67yrh8yff9k64xmre45 | To: 35iLi8gadvq7vh26W3dVu5P7bCbpyCjXzr | |||
| 22.01.2022 21:57:13 | |
441 BTC | $ 15 627 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmeelprkg4pcnvszcm58jah02s46agdzjpeq6s | To: bc1q5ulmwrvt8mvrklvl6pchajtf2qaaxeu2yznc4f | |||
| 22.01.2022 21:57:13 | |
629 BTC | $ 22 313 548 | (unknown) | (unknown) |
| Type: transfer | From: 3N6rQtea9Abo9TxYX63J3MGsKhTdHpixnT | To: 3B7e4Q68BZv5H4e6jQJEd2RkEjcLJ4RkG5 | |||
| 22.01.2022 21:57:13 | |
503 BTC | $ 17 817 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rk527upk5q2w7kyzqn3n8sj2ae8d8ag62ds2p | To: 3HUoE1jvXCoQMWFVQ7Y6JbF8EHqmcpMsmG | |||
| 22.01.2022 21:57:13 | |
505 BTC | $ 17 890 496 | (unknown) | (unknown) |
| Type: transfer | From: 3F9N16BhtgT3ndeKryyyfwZeoE4XRvx3GV | To: 3PAcR3CSuNhwUH6gaHw74LCErhURy1UGk7 | |||
| 22.01.2022 21:57:13 | |
650 BTC | $ 23 027 284 | (unknown) | (unknown) |
| Type: transfer | From: 3GYrtSBSnEZhyudZ2KR9vDfjDmMn77ozoQ | To: bc1q6lrgxrpkh9ys90j3npqdgad4vam3pnsqszyv0v | |||
| 22.01.2022 21:57:13 | |
622 BTC | $ 22 060 380 | (unknown) | (unknown) |
| Type: transfer | From: 33aquemBJ5rhyuVKtoJNen1VYLfcV31RLF | To: bc1qqvmlx2ertvvscky23lkxxddcp4v209glhc5n7t | |||
| 22.01.2022 21:57:13 | |
354 BTC | $ 12 538 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwwv9nqwhuacfe3qua9eljcl0um976klawnmd4 | To: bc1qd09gnk65rrknkgfjmk4xsywlc552ktqt5y9vwn | |||
| 22.01.2022 21:57:13 | |
317 BTC | $ 11 231 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | To: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | |||
| 22.01.2022 21:54:19 |  |
15 248 051 USDT | $ 15 248 051 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 22.01.2022 21:46:19 | |
5 999 965 BUSD | $ 5 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 22.01.2022 21:29:27 | |
400 BTC | $ 14 036 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | To: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | |||
| 22.01.2022 21:27:53 | |
202 WBTC | $ 7 115 990 | (unknown) | (unknown) |
| Type: transfer | From: 3e48b01dd8f2ea87092e63ca60f2e713b343e285 | To: f8a2cbc21f835015248468f56c83e006943cb9ec | |||
| 22.01.2022 21:27:27 | |
10 168 048 USDT | $ 10 168 048 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 22.01.2022 21:22:54 | |
400 BTC | $ 14 126 840 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 22.01.2022 21:20:49 | |
170 BTC | $ 6 044 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3mw4zyqyjpqfw4y6wadjxf7nwxy8xd8dvza5t | To: bc1qv98qpxfzgqh3yarwavtn0php8ashc6j4wwydhp | |||
| 22.01.2022 21:20:49 | |
154 BTC | $ 5 462 593 | (unknown) | (unknown) |
| Type: transfer | From: 3BiCiSCSyX6LD5MWQyczYraAPwqsskutSq | To: 3EER1sU7tTqQJP4HUGf68nxs7tGiDB2EM5 | |||
| 22.01.2022 21:20:49 | |
199 BTC | $ 7 074 332 | (unknown) | (unknown) |
| Type: transfer | From: 34YfQp2q1uQtqStWCjoLeQK9rSztRuPiRF | To: 3LYqpxSaVb2JmAcnzkiMzgMym4Y5yCgJSC | |||
| 22.01.2022 21:20:49 | |
141 BTC | $ 5 006 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxmn0p6ya9n8certymvkt6det6tlw6hrvja5t6 | To: 35LK4X2WPxTx2v5UKmcymgDzvim8hjUEVJ | |||
| 22.01.2022 21:20:49 | |
156 BTC | $ 5 541 593 | (unknown) | (unknown) |
| Type: transfer | From: 38wbANAfsEnGT6ji8LdnNdSxqQwJKNy8TW | To: 3Pdnkz2aNDQSvbyFCV1wzYP7Ejm4hrvHu9 | |||
| 22.01.2022 21:20:49 | |
221 BTC | $ 7 855 961 | (unknown) | (unknown) |
| Type: transfer | From: 3DA6L6Ae6bC8s2EhWzU2LRq1rfJZpvYhtF | To: 34Z2xgEeNqFiAL6xcMPeQKpgiU7NwZZQ9k | |||
| 22.01.2022 21:20:49 | |
159 BTC | $ 5 647 719 | (unknown) | (unknown) |
| Type: transfer | From: 37rGfb663S89tmTtjFJENL1YnA2xbBFn7G | To: 3E1R2VY3iGYKiXdS38TvNSC9FXR6hx9yBG | |||
| 22.01.2022 21:17:48 | |
5 017 462 USDC | $ 5 017 462 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.01.2022 21:16:55 | |
5 015 544 USDC | $ 5 015 544 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.01.2022 21:13:23 | |
1 111 BTC | $ 39 021 490 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ht8H8WkXiipLE2n256urPcY7CTbuZ3qJn | |||
| 22.01.2022 21:13:23 | |
164 BTC | $ 5 777 221 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg9q3hwxsy9d485hu324xkyj4zsjmptxr585zj9ueercqsps3zwuszx0pcz | |||
| 22.01.2022 21:13:23 | |
350 BTC | $ 12 292 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 22.01.2022 21:13:23 | |
400 BTC | $ 14 048 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 22.01.2022 21:13:23 | |
317 BTC | $ 11 127 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | To: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | |||
| 22.01.2022 21:13:23 | |
172 BTC | $ 6 029 961 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.01.2022 21:08:35 | |
183 BTC | $ 6 297 600 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qyrswwkpty2spskksh052a5xn8hsz5af8zlcjlsl6u4uy3qkzh6sqnyuh4c | |||
| 22.01.2022 21:08:35 | |
292 BTC | $ 10 066 593 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37b2Gf86Ro9wUyCfaGpAHEf39DXygNPf6W | |||