Whale movements
Last update: 16.09.2026 09:26:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.01.2022 16:42:41 |  |
129 BTC | $ 5 338 970 | (unknown) | (unknown) |
| Type: transfer | From: 38UfHq2zh3bzwugcSMccYaTc3v99LV8hL6 | To: 3ChEgBj36dzUZANeTwc7huB9gKWsR8fYC4 | |||
| 09.01.2022 16:42:41 | |
151 BTC | $ 6 232 285 | (unknown) | (unknown) |
| Type: transfer | From: 3BTNKqzN7fjSFfZJNYBEqUGrgZC5YFziSf | To: 3D7wffJMf3kFG3dyoGGanTV927puAnipgf | |||
| 09.01.2022 16:42:41 | |
155 BTC | $ 6 386 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cllg8zl8pgwmy79h6ewm9hlche2ym2axd8xlt | To: bc1qr4vzqngn59mnr4n62sqdwcxcwdck5ns3g9p8kw | |||
| 09.01.2022 16:42:41 | |
136 BTC | $ 5 611 787 | (unknown) | (unknown) |
| Type: transfer | From: 34Hsp1qncCeoYshLSwMWv5nBCajqJK3H12 | To: 3EAz5pHrouLyL58YPnfWUoikSQ8NC72xzg | |||
| 09.01.2022 16:42:41 | |
133 BTC | $ 5 494 928 | (unknown) | (unknown) |
| Type: transfer | From: 3QFc8WZfhkRwPWH2LKvREc8MeRMg3uKefV | To: 3MwhqtbjWdqfqXaS5qHJ3qaY6aew9aLDp1 | |||
| 09.01.2022 16:42:41 | |
147 BTC | $ 6 080 568 | (unknown) | (unknown) |
| Type: transfer | From: 356wQfRJearMQd8s6UJckgvX3W4nFJTDtW | To: 3HiZHoLtKYfGZhZmERftt2mDfm2PBC3hUG | |||
| 09.01.2022 16:42:41 | |
142 BTC | $ 5 855 789 | (unknown) | (unknown) |
| Type: transfer | From: 36VfKdBdLY9x4vuZEYvoS7J9Fgw6SRu6TM | To: 3AEbNvfjY2B83UaCro4porRRHCpM5bifTz | |||
| 09.01.2022 16:42:41 | |
153 BTC | $ 6 315 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6smkvdmq7phft9l7scq4fn35x7k3uuw096u6pt | To: 39mJQ1kwFzvKvso1rKWfRfMemndAY2toyx | |||
| 09.01.2022 16:42:41 | |
169 BTC | $ 6 999 243 | (unknown) | (unknown) |
| Type: transfer | From: 37ygxsw2bHsvS4v2DqnQAwQZ9dMZ2A82VB | To: 3Nf9cscXg2uBZkhhhMd4LrniM5dyGkNEUr | |||
| 09.01.2022 16:42:41 | |
218 BTC | $ 9 013 995 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwqf2jcaagra9kymg2vh007kmru7pn4fykudfaafzpwwmf8m907ts85f7le | |||
| 09.01.2022 16:42:41 | |
436 BTC | $ 18 027 990 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzj0p2vp3ks64ztefgmkwp2nvx626rv8k5zw8djh85kkm43cl4w9smqgvql | |||
| 09.01.2022 16:42:41 | |
209 BTC | $ 8 623 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxmv6tjdpdz7nguzsqlpqppypp484kd3qdt9a48ysngl8qswxals99yaza | To: bc1qus3st7vp3xd9muc909vchk0fdxlcxad86t46zgvtr99kwrqe45rsuvug5s | |||
| 09.01.2022 16:20:18 |  |
12 410 ETH | $ 38 630 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.01.2022 16:17:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 09.01.2022 16:17:14 | |
132 BTC | $ 5 477 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | To: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | |||
| 09.01.2022 16:07:29 | |
120 BTC | $ 5 033 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | To: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | |||
| 09.01.2022 15:57:03 | |
132 BTC | $ 5 556 359 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | |||
| 09.01.2022 15:57:03 | |
157 BTC | $ 6 568 929 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdjn7sp50vawadkm495d9z50y57dvqv73w6zyx50elfywq35x2hxse5s8uh | |||
| 09.01.2022 15:57:03 | |
313 BTC | $ 13 137 852 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxmv6tjdpdz7nguzsqlpqppypp484kd3qdt9a48ysngl8qswxals99yaza | |||
| 09.01.2022 15:54:22 | |
187 BTC | $ 7 793 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu97lzwam58k5cqhr5yg95ku04x524mgj8e79jk | To: bc1quvqpz3dyzkmxt37kxrjm5x66shrmfqqen57qvr | |||
| 09.01.2022 15:54:22 | |
281 BTC | $ 11 677 925 | (unknown) | (unknown) |
| Type: transfer | From: 3DuSYL2NNXbwJPFKRZVf9qhvKL9WmbKatv | To: 3Qin5izaTqPFVAHF7rARuFMQExCqUB9WiJ | |||
| 09.01.2022 15:54:22 | |
136 BTC | $ 5 645 962 | (unknown) | (unknown) |
| Type: transfer | From: 37TYFWwHLetohVBeNgin2XDRC7W86EMmXk | To: 34Hsp1qncCeoYshLSwMWv5nBCajqJK3H12 | |||
| 09.01.2022 15:54:22 | |
121 BTC | $ 5 019 370 | (unknown) | (unknown) |
| Type: transfer | From: 35SW2mx341ehGzBULVhSvr1KP1Wcouq8dE | To: 3Kx9817XKzCnmzPfV674wSMayWQcxGDzKJ | |||
| 09.01.2022 15:54:22 | |
275 BTC | $ 11 432 876 | (unknown) | (unknown) |
| Type: transfer | From: 3Ck5CkHMatXPsUFp2DJuTex1DT9iMrYKwe | To: 33yhVQhKNN6ueGA3rLaudX2tseNUDfJDwo | |||
| 09.01.2022 15:54:22 | |
133 BTC | $ 5 528 249 | (unknown) | (unknown) |
| Type: transfer | From: 3P1MK9jwZWAwRnZuxsQxW7fc2HKY6CC2Qf | To: 3QFc8WZfhkRwPWH2LKvREc8MeRMg3uKefV | |||
| 09.01.2022 15:54:22 | |
279 BTC | $ 11 596 061 | (unknown) | (unknown) |
| Type: transfer | From: 3KhEaGuMquGFFQkdEkyPCmrKpMaLiTXLF1 | To: bc1qr6nmje956tju40w3r972h3uh7em5tufk3zxqp9 | |||
| 09.01.2022 15:54:22 | |
121 BTC | $ 5 042 978 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9m0z03tvwmzuluewleyuhlm23xdnp085xuzk46fd20zfe7q7majqfxz2cq | |||
| 09.01.2022 15:54:22 | |
243 BTC | $ 10 085 951 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhtk84zj8ucyw07ygvw02hnjvrjp9qepwaxdefun4huhjt349er7stsvcut | |||
| 09.01.2022 15:54:22 | |
194 BTC | $ 8 051 236 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdnt88n7q2yf349lfldf5u4n8352z0stc463455cn98z5sjtrfg6s2zev4n | |||
| 09.01.2022 15:38:47 | |
129 BTC | $ 5 411 131 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38UfHq2zh3bzwugcSMccYaTc3v99LV8hL6 | |||
| 09.01.2022 15:38:47 | |
240 BTC | $ 10 051 986 | (unknown) | (unknown) |
| Type: transfer | From: 3Qf9pQGCng3BoDQMdJZRw3rVufsuwsGNoR | To: 3NpbHWt1ZKZrWbkztg2PKyLFV9UhyHf3ug | |||
| 09.01.2022 15:38:47 | |
170 BTC | $ 7 117 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzf98mh8tyvunu750h7xzq565nxth2d56uafkjm | To: bc1qzrw88x7m4f4ny8w4pg5t592yg609my74l84f6n | |||
| 09.01.2022 15:38:47 | |
177 BTC | $ 7 410 047 | (unknown) | (unknown) |
| Type: transfer | From: 32rcwHDZNpLHEpP6tszXzGNzgHStL2fb3q | To: bc1q47vxr3zrzpuy7wyauhmrkr20qlumg5w5m3kusj | |||
| 09.01.2022 15:38:47 | |
136 BTC | $ 5 687 208 | (unknown) | (unknown) |
| Type: transfer | From: 35GTr2CRqzcaaL3dy3JPmL1EKCcjf2HdFv | To: 37TYFWwHLetohVBeNgin2XDRC7W86EMmXk | |||
| 09.01.2022 15:38:47 | |
133 BTC | $ 5 569 303 | (unknown) | (unknown) |
| Type: transfer | From: 34DrJupzzgjueAhFXyPxLRXfsywsBzXv8C | To: 3P1MK9jwZWAwRnZuxsQxW7fc2HKY6CC2Qf | |||
| 09.01.2022 15:38:47 | |
220 BTC | $ 9 206 389 | (unknown) | (unknown) |
| Type: transfer | From: 36ABthQ7CqZvptkSxCs1s6tvTh9gp4mVyT | To: 3AT5sYEJ2EDtfKfUtqt73u7DkYjXryDCde | |||
| 09.01.2022 15:38:47 | |
261 BTC | $ 10 917 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg8c9qawsg6gxxfgws6yf8v9dh803qzjl4thhy | To: bc1qtqe7qxeccyq5zw0lgdyxnncemnv8mm3te8070x | |||
| 09.01.2022 15:38:47 | |
153 BTC | $ 6 399 192 | (unknown) | (unknown) |
| Type: transfer | From: 34F4J1PW6XCpD3SHhFucQhMaP3MBTbHqJw | To: bc1q6smkvdmq7phft9l7scq4fn35x7k3uuw096u6pt | |||
| 09.01.2022 15:38:47 | |
155 BTC | $ 6 471 465 | (unknown) | (unknown) |
| Type: transfer | From: 3G5mzq9Uo5DdeCYngP87JtTGjXWdqvGGUE | To: bc1q5cllg8zl8pgwmy79h6ewm9hlche2ym2axd8xlt | |||
| 09.01.2022 15:38:47 | |
147 BTC | $ 6 161 843 | (unknown) | (unknown) |
| Type: transfer | From: 3E4mUonG8F78sZh72LjpZa1dJPHjRBZfFQ | To: 356wQfRJearMQd8s6UJckgvX3W4nFJTDtW | |||
| 09.01.2022 15:38:47 | |
247 BTC | $ 10 339 183 | (unknown) | (unknown) |
| Type: transfer | From: 37gRQPgAK46dnKhrCifX91TW7fCytnkT5J | To: 3JReZFdKM1W6o4WxgG7rnFvGrTxkgnudTe | |||
| 09.01.2022 15:38:47 | |
151 BTC | $ 6 315 011 | (unknown) | (unknown) |
| Type: transfer | From: 33ktLUoWbuiEktruUiTE742W14wWtVD4E5 | To: 3BTNKqzN7fjSFfZJNYBEqUGrgZC5YFziSf | |||
| 09.01.2022 15:38:47 | |
246 BTC | $ 10 286 223 | (unknown) | (unknown) |
| Type: transfer | From: 36FKrrBTXH3ZXbPZUgbtjSjPmKtdu5u9x3 | To: 392Sy6rkQtzMXwm2ZcnBvZgQq323ZLJQ5M | |||
| 09.01.2022 15:38:47 | |
177 BTC | $ 7 429 802 | (unknown) | (unknown) |
| Type: transfer | From: 32sajqr8sP12PGFyfSRn1HXqCSfw8ouVRY | To: 3KSC5uEV1GXtjt9k7DaYquReW6WjU83kXi | |||
| 09.01.2022 15:38:47 | |
189 BTC | $ 7 932 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qteemvaker9dxyfmsmk6h8kpz3x82ffmn49wdc8 | To: 39zAECzjg6UndPzLC5jTZwNx4CHRrWFXUj | |||
| 09.01.2022 15:38:47 | |
203 BTC | $ 8 502 106 | (unknown) | (unknown) |
| Type: transfer | From: 3KzqqMFwcESBoaj652iUbmZ2c3EcrHr6C9 | To: bc1q0rgctxn843tw9h9tzgfg6xq55u9xmtvy0mkncd | |||
| 09.01.2022 15:38:47 | |
121 BTC | $ 5 056 055 | (unknown) | (unknown) |
| Type: transfer | From: 3A7uEw4ieAZ3VXu5NraeEGzJcmp9dkJF9E | To: 35SW2mx341ehGzBULVhSvr1KP1Wcouq8dE | |||
| 09.01.2022 15:38:47 | |
183 BTC | $ 7 653 773 | (unknown) | (unknown) |
| Type: transfer | From: 32TNKyDyzX1kU5UfZneB1bcj6KCJdmsa7t | To: 3G2Ps57MY8vWLxyoK3XfuyiknEfcFWs9o8 | |||
| 09.01.2022 15:38:47 | |
169 BTC | $ 7 093 561 | (unknown) | (unknown) |
| Type: transfer | From: 3LkHAuSNqcsu6uzoFcWTH5dzSQrJ2dXYSQ | To: 37ygxsw2bHsvS4v2DqnQAwQZ9dMZ2A82VB | |||
| 09.01.2022 15:38:47 | |
142 BTC | $ 5 933 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmpcxdsr7z0v5f8e34aq7xecyjtv9yty5pf32a | To: 3MdJay7pZgjcTsQCVGFT5PEG33crUpPAQd | |||