Whale movements
Last update: 16.09.2026 07:34:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.01.2022 22:58:08 |  |
261 BTC | $ 10 861 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qreesgdn33s5zky89j8kah8ewr8nqn6qlu4lax6 | To: 3JkXDK1kd49L9WTSuwvMuu3cTm5ZmmQ26g | |||
| 08.01.2022 22:58:08 | |
121 BTC | $ 5 031 805 | (unknown) | (unknown) |
| Type: transfer | From: 3NWxecUwLKufoJVdshFXwKy2YGzQUrvCHZ | To: bc1qd522kysy60zp6xm77us5l05cm5pkjz72c22g8f | |||
| 08.01.2022 22:58:08 | |
372 BTC | $ 15 515 242 | (unknown) | (unknown) |
| Type: transfer | From: 3KLCCqjWwuRCMoMJvqGNksnA1CPRysLV4W | To: 3FhXps4NPkjsDQSnQsFf31phNpu1KRaWdw | |||
| 08.01.2022 22:58:08 | |
170 BTC | $ 7 065 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8880tdqq2merssjr5azgzmdg6m7dm66hq5hew | To: bc1q3s66nukgcz8r20umdmre68taq5p3q0n7c6vdrc | |||
| 08.01.2022 22:58:08 | |
153 BTC | $ 6 371 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcyvyt2e432z2pskgxt3pfnk9jpmfw087g08rd | To: 34H4NaLS8sp9ScJ49AHPUdeZMZLAYGziqh | |||
| 08.01.2022 22:58:08 | |
184 BTC | $ 7 672 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kl45256twcghz435y77trqfld7axeej905wtr | To: 3Dr7Y8BGjdFei5yDJ8duGVZ6A4RUdSoKyZ | |||
| 08.01.2022 22:58:08 | |
215 BTC | $ 8 956 816 | (unknown) | (unknown) |
| Type: transfer | From: 33vHnPsrNfstQaktfeotaL2qr1bLYc9EPW | To: 35XwuqpWBX2CQj7yBvoLPAYKvv8CgoAkEw | |||
| 08.01.2022 22:58:08 | |
220 BTC | $ 9 157 578 | (unknown) | (unknown) |
| Type: transfer | From: 396ZKLc6t2ZTcq4fhBuS5w4jMGJwPCMa8C | To: 3BuDCAut4rCxTNPrNCXKwyYhbpPCotMX5L | |||
| 08.01.2022 22:58:08 | |
320 BTC | $ 13 311 236 | (unknown) | (unknown) |
| Type: transfer | From: 38kemB4om7JKDfinZYT652E2TkiaXjbGZV | To: 3EP3x3aZzo96NBefb7TdXrufQ9XbKbSLfn | |||
| 08.01.2022 22:58:08 | |
341 BTC | $ 14 224 718 | (unknown) | (unknown) |
| Type: transfer | From: 3D4hScVTES9XZurhGKttS1tXiKEqmvKV8v | To: 3R2T7GHMoAqJ219mhfXkXaqhVJJjs7hFxB | |||
| 08.01.2022 22:58:08 | |
277 BTC | $ 11 550 436 | (unknown) | (unknown) |
| Type: transfer | From: 3K1ecDoZdXRvcRTB1XJu2ixs4J8cFMSTzK | To: bc1q0uhjt6ekkg08kr3hf8clcc9d489vex39pacpl4 | |||
| 08.01.2022 22:58:08 | |
354 BTC | $ 14 754 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstpgq7l5kwuzrf64smmc03xwn6k3xcp3gys4yz | To: bc1q6qpcuzd7d3hr2075yz90fmzh8w3xwseqy7ram5 | |||
| 08.01.2022 22:58:08 | |
269 BTC | $ 11 224 474 | (unknown) | (unknown) |
| Type: transfer | From: 3BiyRSZGC87azwBFfBuPHxdaeoQaL74sRY | To: 3LBLpd1ezHn2xkHKreBjgWs2uTKMqfnLDJ | |||
| 08.01.2022 22:58:08 | |
177 BTC | $ 7 390 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcaenh22jwxza9m9c7jfmvjwvvqjeew9q7gxpgf | To: 3P2s8TwfxLtWg4STJ9MDxomVsX6m1WAgKu | |||
| 08.01.2022 22:58:08 | |
279 BTC | $ 11 619 239 | (unknown) | (unknown) |
| Type: transfer | From: 38fN5uV9mDfDf6Ba3xdi2NEPzY3JStzvJd | To: 3EH7app2sTh4JDpeYu4fu1N9KTNn42EsNt | |||
| 08.01.2022 22:58:08 | |
147 BTC | $ 6 136 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy27mp6ycgu0xu46xexdwqs90ch6u3dc2nrsxdg | To: bc1q0gcjuep8zjf7ke0wwhwe62eyc0shpcgv3uuje6 | |||
| 08.01.2022 22:58:08 | |
151 BTC | $ 6 288 750 | (unknown) | (unknown) |
| Type: transfer | From: 3HyEFWgit1HyKxqD4fTBPhGvUEcgmPjSZL | To: bc1q9epwykl9m3a6gqgtwfcv0luddydyhsxeeh75zs | |||
| 08.01.2022 22:58:08 | |
290 BTC | $ 12 100 373 | (unknown) | (unknown) |
| Type: transfer | From: 3LTprpLjRyaHnCiXC1PjE8NoNjJWGUqxJB | To: 3GKJxjRu9Dk8P5RU1Q9VFqkQ9TviGdbSjk | |||
| 08.01.2022 22:58:08 | |
203 BTC | $ 8 458 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshy3ez8hwuleuave34zgz3fz7we0jjk5l5z8za | To: 3ApvEJwd1e8HoTGiioiU2HNyv8kHHAtVWt | |||
| 08.01.2022 22:58:08 | |
337 BTC | $ 14 025 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemw3n25za9440sns5ll5ux9wwyalq6jsxep08l | To: 3DjUtMCeZjUJXYJbn6YpKG9BKJwrkD6qxo | |||
| 08.01.2022 22:58:08 | |
306 BTC | $ 12 768 208 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn9gn7W4QjGt5pYn94U23YTFKsJaVRP9z | To: 38vPNcrkQ2pH3Wa1uaANvUT7qp9mvK3Lrz | |||
| 08.01.2022 22:58:08 | |
190 BTC | $ 7 897 985 | (unknown) | (unknown) |
| Type: transfer | From: 32XDeoHfU6ceJWG3kK6bewpDEbqA3YWjJZ | To: bc1q3anzxtnl4ym4c8mzm66n7y66clpefggknrxncr | |||
| 08.01.2022 22:58:08 | |
374 BTC | $ 15 589 165 | (unknown) | (unknown) |
| Type: transfer | From: 3CXhNzMC5fZo27tWkLEkqgd6av8ZMXgtsE | To: 3HS6un6f49q8Jh1xHLHikg6ycF3N7k1ZMc | |||
| 08.01.2022 22:38:01 |  |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 08.01.2022 22:15:02 | |
135 BTC | $ 5 599 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | To: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | |||
| 08.01.2022 22:00:07 | |
135 BTC | $ 5 552 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 08.01.2022 21:50:24 | |
190 BTC | $ 7 835 139 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3635wqDS8S1DF8QWgJmMx7wQmF2dbUvWyC | |||
| 08.01.2022 21:50:24 | |
500 BTC | $ 20 629 652 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qczxqe4jrea0dzsjmtesqgf99ya65f8sqpc8ah3 | |||
| 08.01.2022 21:47:53 | |
6 519 304 USDT | $ 6 519 304 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.01.2022 21:46:19 | |
6 519 304 USDT | $ 6 519 304 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 08.01.2022 21:41:52 | |
463 BTC | $ 19 023 374 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GR2qh539TCzdUxebCinGHe3FMNhAQavyM | |||
| 08.01.2022 21:41:52 | |
154 BTC | $ 6 322 322 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvr8xhazhmw460306kkq0atrz70vwwycvpmsuxmcurxq3khcxt9cs9sktka | |||
| 08.01.2022 21:41:52 | |
250 BTC | $ 10 281 071 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 36FhscLyg6o1iYTuH7dhUEM7FfD5YUFng5 | To: 1PT4eYeDT7VN8ojyEM9EMb3EbaE9uqLdbY | |||
| 08.01.2022 21:41:52 | |
135 BTC | $ 5 568 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | To: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | |||
| 08.01.2022 21:40:07 | |
36 144 130 USDT | $ 36 144 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.01.2022 21:40:07 | |
41 845 004 USDC | $ 41 845 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.01.2022 21:15:20 | |
135 BTC | $ 5 513 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | |||
| 08.01.2022 21:09:51 | |
129 BTC | $ 5 288 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qmldmvm8fsvm4fqmymmsfwk5cnktq5u8506kmhddguhjytpdwe6lql08dnk | |||
| 08.01.2022 21:00:51 | |
12 102 ETH | $ 36 759 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.01.2022 20:53:41 | |
250 BTC | $ 10 204 173 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 08.01.2022 20:53:41 | |
135 BTC | $ 5 527 806 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 08.01.2022 20:43:30 | |
2 789 ETH | $ 8 376 302 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.01.2022 20:40:28 | |
36 724 096 USDT | $ 36 724 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.01.2022 20:40:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.01.2022 20:39:09 | |
4 101 ETH | $ 12 386 308 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.01.2022 20:37:12 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 08.01.2022 20:22:50 | |
200 BTC | $ 8 122 477 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 08.01.2022 20:21:42 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TWJ56UsQpdH8f7qw5BQYXCG6giZ9T3DD71 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.01.2022 20:19:51 | |
1 264 330 SAND | $ 5 741 108 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 08.01.2022 20:19:33 | |
6 700 000 USDT | $ 6 700 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWJ56UsQpdH8f7qw5BQYXCG6giZ9T3DD71 | |||