Whale movements
Last update: 17.09.2026 23:36:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 19:41:30 |  |
495 BTC | $ 16 988 724 | (unknown) | (unknown) |
| Type: transfer | From: 3389HUPv7numut7jUHQDszcFyzd5A8mTZ5 | To: 3MvCc4YKbo3k4uZUArdHWkqhphhoEUffBL | |||
| 22.01.2022 19:41:30 | |
460 BTC | $ 15 797 465 | (unknown) | (unknown) |
| Type: transfer | From: 3FmH55gqFmmwg3x9R5Ht2Gs4gmJtcVavTr | To: bc1qzg2hgapdz4n6cul9zqryk04j9mrx77ueth84yx | |||
| 22.01.2022 19:41:30 | |
265 BTC | $ 9 094 411 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qq7ggm0ryrfm8v5h2tjzkv20hrdepz4sv3yqdx6 | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 22.01.2022 19:41:30 | |
224 BTC | $ 7 697 255 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.01.2022 19:41:30 | |
224 BTC | $ 7 697 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.01.2022 19:41:30 | |
224 BTC | $ 7 702 074 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.01.2022 19:41:30 | |
185 BTC | $ 6 341 191 | (unknown) | (unknown) |
| Type: transfer | From: 3Lnao3ebFMvAqnfb17KQRiN83Rv2h4aeRf | To: 3Q2NJPdAPEVXmS4xQJhnC8e5tLpLpWLPP1 | |||
| 22.01.2022 19:41:30 | |
200 BTC | $ 6 866 816 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 22.01.2022 19:41:30 | |
1 283 BTC | $ 44 050 624 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | |||
| 22.01.2022 19:41:30 | |
398 BTC | $ 13 660 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | |||
| 22.01.2022 19:40:10 |  |
13 615 ETH | $ 31 477 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 22.01.2022 19:37:15 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 19:36:39 | |
6 459 085 USDT | $ 6 459 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 350224c3e2c6c61fe512987e77cd198a584bc50e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 19:35:42 | |
6 917 926 USDT | $ 6 917 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe61216d2cd0a2643022c7c2a568584bf8d821c9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 19:35:42 | |
10 350 459 USDT | $ 10 350 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 19:35:42 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fbcb77daf90c622d532593543a7eea95bdfdbd8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 19:34:56 | |
4 000 ETH | $ 9 418 925 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.01.2022 19:11:56 | |
154 BTC | $ 5 328 834 | (unknown) | (unknown) |
| Type: transfer | From: 3HS8NTv9rYdcdpHTq3RD5vwH4yHJiT22vv | To: 3Df6go3N51uMmTuiSq2W1CyiARDjaeauP1 | |||
| 22.01.2022 19:11:56 | |
221 BTC | $ 7 656 908 | (unknown) | (unknown) |
| Type: transfer | From: 38aY2vEYGUjNBdg776ERAGuY6NzskhKyqY | To: bc1q8w9tf8gg0g6gyjay7gsjnhxg69ayafsvvdq5wc | |||
| 22.01.2022 19:11:56 | |
159 BTC | $ 5 495 937 | (unknown) | (unknown) |
| Type: transfer | From: 3JrZRDo34RPUE5EZHNWYbEts8sRXmt2y6u | To: bc1q4cguv078s38z85apn02gk3gsy3q65sllfwvplu | |||
| 22.01.2022 19:11:56 | |
170 BTC | $ 5 892 707 | (unknown) | (unknown) |
| Type: transfer | From: 3LZvAALHofub2A3dRW2st5fQXPM3Fe5bA4 | To: 3GgMrvzHSLyrWCCbu4bsZguRNxH4apT8Br | |||
| 22.01.2022 19:11:56 | |
157 BTC | $ 5 423 848 | (unknown) | (unknown) |
| Type: transfer | From: 3NMfKqBjRgF7nYiD6sLgNUH4zbEazPv7Xq | To: bc1qf3rae5fha3hu5zcuak5ecly0x8mmrv0lwe55g9 | |||
| 22.01.2022 19:11:56 | |
225 BTC | $ 7 790 629 | (unknown) | (unknown) |
| Type: transfer | From: 3B1sAaExxjf77JNv8rBSMAqurEFEGtKaHd | To: 3Dth8gXqDxEReH8A8Hkip87nPZ21NiAxUX | |||
| 22.01.2022 19:03:30 | |
298 BTC | $ 10 296 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 22.01.2022 19:03:30 | |
200 BTC | $ 6 902 880 | (unknown) | (unknown) |
| Type: transfer | From: 3DaMuZuRWZ2pCg81XcxZvfdZvMR1z3PhWF | To: 3D792EGXWMMQB6xLkC66xfyoMBCHwtiBZN | |||
| 22.01.2022 19:03:30 | |
154 BTC | $ 5 324 924 | (unknown) | (unknown) |
| Type: transfer | From: 33pjaJLZXrC27pkjhsb9JndorZ3TjHXLv6 | To: 3HS8NTv9rYdcdpHTq3RD5vwH4yHJiT22vv | |||
| 22.01.2022 19:03:30 | |
170 BTC | $ 5 885 292 | (unknown) | (unknown) |
| Type: transfer | From: 3PP5f1Dx9xeck3tH6qkWpZkq71fYMuNUKy | To: 3LZvAALHofub2A3dRW2st5fQXPM3Fe5bA4 | |||
| 22.01.2022 19:03:30 | |
157 BTC | $ 5 417 139 | (unknown) | (unknown) |
| Type: transfer | From: 3NeqzGBb8DaRkzLftaqxJ3NXWvhGYrAga1 | To: 3NMfKqBjRgF7nYiD6sLgNUH4zbEazPv7Xq | |||
| 22.01.2022 19:03:30 | |
150 BTC | $ 5 175 171 | (unknown) | (unknown) |
| Type: transfer | From: 34VsHvcbmAecVtKqT59sxbR7JT2MFF4Mtp | To: 3J7GBJpo6sjh5CaDPZpjDiTQm5xLzXYSRH | |||
| 22.01.2022 19:03:30 | |
178 BTC | $ 6 164 348 | (unknown) | (unknown) |
| Type: transfer | From: 3JjuwBb5ggC6qhSawXKvv9r4HtV85eEoUf | To: 3GJgvMNT8vpVobp9qNH6ZjHhC18jPRhQ12 | |||
| 22.01.2022 19:03:30 | |
159 BTC | $ 5 491 493 | (unknown) | (unknown) |
| Type: transfer | From: 3L5RTtabgoXbw64T36SChSFyL7LcnAaj4L | To: 3JrZRDo34RPUE5EZHNWYbEts8sRXmt2y6u | |||
| 22.01.2022 19:03:30 | |
621 BTC | $ 21 466 302 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1CJPTCSH9DWUJsBZr2fTCH82JDdCtDtDbg | |||
| 22.01.2022 19:03:30 | |
398 BTC | $ 13 755 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 22.01.2022 18:51:06 | |
157 BTC | $ 5 473 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q4hkjq7kqpvp4pu0c03wddneaxmphcd0gkjrn | To: 3NeqzGBb8DaRkzLftaqxJ3NXWvhGYrAga1 | |||
| 22.01.2022 18:51:06 | |
154 BTC | $ 5 381 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfswufcyxem9fs5txqvtrelpyvy4fsntg3j7f6 | To: 33pjaJLZXrC27pkjhsb9JndorZ3TjHXLv6 | |||
| 22.01.2022 18:46:21 | |
150 BTC | $ 5 183 187 | (unknown) | (unknown) |
| Type: transfer | From: 3EhZhLouGCyxMSFcA4fmSvJEZ73PQZCEXd | To: 34VsHvcbmAecVtKqT59sxbR7JT2MFF4Mtp | |||
| 22.01.2022 18:46:21 | |
439 BTC | $ 15 185 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jzedgnjd89r8mpucp00wz0fexfdfs0gzvfxm9 | To: bc1q7uq0jle9equryqvuv69rq5sj2vzzeyq2w6tlpu | |||
| 22.01.2022 18:46:21 | |
224 BTC | $ 7 768 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.01.2022 18:40:53 | |
300 BTC | $ 10 410 067 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3AP4uu8oju4B7dA67skE9V5TUPjUDWjDci | |||
| 22.01.2022 18:40:53 | |
200 BTC | $ 6 932 894 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2wqrvv7z67n9n5p5zjgszrpmcrgz2qyk56w5sk | |||
| 22.01.2022 18:40:53 | |
157 BTC | $ 5 438 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphj396d9kl480v6jjdn6w7wz5ymrqcqhf5chnd | To: bc1q0q4hkjq7kqpvp4pu0c03wddneaxmphcd0gkjrn | |||
| 22.01.2022 18:40:53 | |
200 BTC | $ 6 929 549 | (unknown) | (unknown) |
| Type: transfer | From: 331tFCUHWkNTXc3CwzwwL6y28PHjqfjPLf | To: 3DaMuZuRWZ2pCg81XcxZvfdZvMR1z3PhWF | |||
| 22.01.2022 18:40:53 | |
275 BTC | $ 9 525 369 | (unknown) | (unknown) |
| Type: transfer | From: 3MfYeEbWLyeexFaRuPTEjzw5aJ2szBSzkL | To: bc1q8n03v462y8fqq0l6dmc9sp86fgwhzs4yypjklp | |||
| 22.01.2022 18:40:53 | |
154 BTC | $ 5 346 220 | (unknown) | (unknown) |
| Type: transfer | From: 381sHwJMyQvNCvFUAmbarPZfhJCrGNhzXP | To: bc1qtfswufcyxem9fs5txqvtrelpyvy4fsntg3j7f6 | |||
| 22.01.2022 18:40:53 | |
245 BTC | $ 8 484 333 | (unknown) | (unknown) |
| Type: transfer | From: 3B8ZQz3V9qLdaQAr7SJLceobbFyXkmv17i | To: bc1qffj86xcdfaj642serrv5fyxjhtd9v9mzpavny3 | |||
| 22.01.2022 18:40:53 | |
238 BTC | $ 8 274 819 | (unknown) | (unknown) |
| Type: transfer | From: 36DMnEe4MgbaosFCq1LSeYCrsWTk3Yr6cz | To: 3C6mUGVzb9M5AeVR5rs4cGieJcCiWVLvj2 | |||
| 22.01.2022 18:40:53 | |
428 BTC | $ 14 838 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zx7h68g5ejrnyjt7f03cqkvws6la9mg235kzz | To: 33C4S8KQAom87RqVUAGbdwrs5A9gJdtTLg | |||
| 22.01.2022 18:40:53 | |
376 BTC | $ 13 059 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkd5m86vm0ffdahadnfnnh6x0qcnn4gs3jdg9r | To: 3DCxDqh4HaXMcLQSxU3xJZWWBCYhUbHNaY | |||
| 22.01.2022 18:40:53 | |
159 BTC | $ 5 512 878 | (unknown) | (unknown) |
| Type: transfer | From: 39E4xPwasx9XiPZSuTqKyDgyGXmgxyRHBn | To: 3L5RTtabgoXbw64T36SChSFyL7LcnAaj4L | |||
| 22.01.2022 18:40:53 | |
150 BTC | $ 5 195 118 | (unknown) | (unknown) |
| Type: transfer | From: 3HXLfwnhYkbKjdVx9AVHbh7gZc2ErFbdnj | To: 3EhZhLouGCyxMSFcA4fmSvJEZ73PQZCEXd | |||