Whale movements
Last update: 16.09.2026 07:32:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.01.2022 20:14:57 |  |
2 545 ETH | $ 7 668 872 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 5b75f35747849ceb52a32a312a5acb22e279be1f | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 08.01.2022 20:10:59 |  |
204 BTC | $ 8 361 385 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0l5s2cwqfp7fufy4vvt2vh4nukrp5024p5e9l4cwpzdmfvx422lsz87kdm | |||
| 08.01.2022 19:45:32 | |
124 BTC | $ 5 134 321 | (unknown) | (unknown) |
| Type: transfer | From: 3AAYGYLCY4TrJrG4YSb2GRCsitmB1q9y7E | To: 3CKgrZmfhejaGh1LaFBSCyHba257g8TTJ6 | |||
| 08.01.2022 19:45:32 | |
375 BTC | $ 15 471 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60rm5pl329daegewl75pc4879ude7ujyl8fgu4 | To: 3J4QBE3Lq88ZGYrey8um2aZgFcnbQg7yEs | |||
| 08.01.2022 19:45:32 | |
380 BTC | $ 15 696 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pae7aywc6gq652ygs3dplyxm35lcrqygfwer2 | To: 3CXhNzMC5fZo27tWkLEkqgd6av8ZMXgtsE | |||
| 08.01.2022 19:42:23 | |
309 BTC | $ 12 728 500 | (unknown) | (unknown) |
| Type: transfer | From: 366Je7FRqscrWb1djdVZGndQnNbAtpixL6 | To: 3Pn9gn7W4QjGt5pYn94U23YTFKsJaVRP9z | |||
| 08.01.2022 19:42:23 | |
277 BTC | $ 11 432 590 | (unknown) | (unknown) |
| Type: transfer | From: 3PscBJcHHEP8A6jx6ry7RpoS9TEQuVZwU1 | To: 3K1ecDoZdXRvcRTB1XJu2ixs4J8cFMSTzK | |||
| 08.01.2022 19:42:23 | |
320 BTC | $ 13 175 162 | (unknown) | (unknown) |
| Type: transfer | From: 38rBTLmcBK76SkvPhggFY78jMa5vFXrpao | To: 38kemB4om7JKDfinZYT652E2TkiaXjbGZV | |||
| 08.01.2022 19:42:23 | |
372 BTC | $ 15 356 566 | (unknown) | (unknown) |
| Type: transfer | From: 3LoripwT1do8MgcfRnA18iM6WCZzC2rsdD | To: 3KLCCqjWwuRCMoMJvqGNksnA1CPRysLV4W | |||
| 08.01.2022 19:42:23 | |
220 BTC | $ 9 064 071 | (unknown) | (unknown) |
| Type: transfer | From: 32xRmCNgkmBgkWs45w6AVpEdHuSnVkNo64 | To: 396ZKLc6t2ZTcq4fhBuS5w4jMGJwPCMa8C | |||
| 08.01.2022 19:42:23 | |
290 BTC | $ 11 976 614 | (unknown) | (unknown) |
| Type: transfer | From: 377TTKnKWrTYa7i8TZdALvYYVfYJRbnQgJ | To: 3LTprpLjRyaHnCiXC1PjE8NoNjJWGUqxJB | |||
| 08.01.2022 19:42:23 | |
269 BTC | $ 11 110 203 | (unknown) | (unknown) |
| Type: transfer | From: 3FuY9q3R7igzpzdgdH6R9YfXFhpLPvXTiX | To: 3BiyRSZGC87azwBFfBuPHxdaeoQaL74sRY | |||
| 08.01.2022 19:42:23 | |
279 BTC | $ 11 505 512 | (unknown) | (unknown) |
| Type: transfer | From: 3NuVfYba4DBRfQwXSkY819cjy4hNtJpTSv | To: 38fN5uV9mDfDf6Ba3xdi2NEPzY3JStzvJd | |||
| 08.01.2022 19:42:23 | |
190 BTC | $ 7 817 753 | (unknown) | (unknown) |
| Type: transfer | From: 397fgBD8JAeTUYr7ub4ciHocyoMPnEgZmt | To: 32XDeoHfU6ceJWG3kK6bewpDEbqA3YWjJZ | |||
| 08.01.2022 19:42:23 | |
341 BTC | $ 14 080 364 | (unknown) | (unknown) |
| Type: transfer | From: 3EePzcAyYZAX9ethMtFywwbnzWJg8XtHyk | To: 3D4hScVTES9XZurhGKttS1tXiKEqmvKV8v | |||
| 08.01.2022 19:42:23 | |
151 BTC | $ 6 228 550 | (unknown) | (unknown) |
| Type: transfer | From: 38QTSwt5RU2rE9oT8cJTR4N6Q7ZtS7ntA7 | To: 3HyEFWgit1HyKxqD4fTBPhGvUEcgmPjSZL | |||
| 08.01.2022 19:42:23 | |
246 BTC | $ 10 127 103 | (unknown) | (unknown) |
| Type: transfer | From: 3CdJSdLuHadkVtY2tXmUM1WSEw3Hi561cU | To: 35GwVAdmYsdB4n2k5P2upArUPB4oyTRpGh | |||
| 08.01.2022 19:42:23 | |
343 BTC | $ 14 122 954 | (unknown) | (unknown) |
| Type: transfer | From: 3G39pLqDq1pmmzZnyKkGm6bSJbJ6KH34Bz | To: bc1qzm6pr7a37nvzh2mm69vk2eeu0nhy4ejs2q5ee6 | |||
| 08.01.2022 19:42:23 | |
247 BTC | $ 10 179 797 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw5k135sQPy2xvCmavyz9ARz6nG9VWF3v | To: bc1ql6yse6qmzv7nxfrslldduuw3tty7xvjhzrewxj | |||
| 08.01.2022 19:42:23 | |
203 BTC | $ 8 372 274 | (unknown) | (unknown) |
| Type: transfer | From: 3Js9siH9Mn7rTJZVsDvhcJA8LEbSN1fytD | To: bc1qshy3ez8hwuleuave34zgz3fz7we0jjk5l5z8za | |||
| 08.01.2022 19:42:23 | |
147 BTC | $ 6 076 957 | (unknown) | (unknown) |
| Type: transfer | From: 38qqipJFYLq9MGRaP58L6b4CJMpSxBx91g | To: bc1qy27mp6ycgu0xu46xexdwqs90ch6u3dc2nrsxdg | |||
| 08.01.2022 19:42:23 | |
136 BTC | $ 5 627 995 | (unknown) | (unknown) |
| Type: transfer | From: 3KMYfuFFPvREaM9xjayhMSDokhBWHZJ3ic | To: bc1qu3yef0dmq9uqz6qrpnf0jwkpxs9gcnc6f6yv9t | |||
| 08.01.2022 19:42:23 | |
170 BTC | $ 6 993 143 | (unknown) | (unknown) |
| Type: transfer | From: 3NDnrx5ZFZrLjycqP4a7subM3yeu4mCaDN | To: bc1ql8880tdqq2merssjr5azgzmdg6m7dm66hq5hew | |||
| 08.01.2022 19:42:23 | |
184 BTC | $ 7 598 329 | (unknown) | (unknown) |
| Type: transfer | From: 38de5vcbunn1qkeMtUHuodMx3KD9eAYuaW | To: bc1q9kl45256twcghz435y77trqfld7axeej905wtr | |||
| 08.01.2022 19:42:23 | |
354 BTC | $ 14 603 642 | (unknown) | (unknown) |
| Type: transfer | From: 3P9ccWeG44rPKG9PuEagefUPaRLfqvMjBP | To: bc1qstpgq7l5kwuzrf64smmc03xwn6k3xcp3gys4yz | |||
| 08.01.2022 19:42:23 | |
125 BTC | $ 5 164 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w9uvu3gddrwhrw00an46z4kjxxla23m7wk8zf | To: 3ArgAZnEBrTR9KC46dkAcVRSYwSySYAYgP | |||
| 08.01.2022 19:42:23 | |
216 BTC | $ 8 906 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23vw0sf283maspjlvn2a3mapn92qqr9n90jfrr | To: 33vHnPsrNfstQaktfeotaL2qr1bLYc9EPW | |||
| 08.01.2022 19:42:23 | |
155 BTC | $ 6 399 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ldzm37tzsxn0gyadyvzdeukul4k4dyhep5xk6 | To: 3FP51DKeScEtwnrCovVeMTjeBTyp1mBDBH | |||
| 08.01.2022 19:42:23 | |
177 BTC | $ 7 297 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwhyrnrlptsaezag5yanfvu9l2hrff0ay45jyh | To: 3LyBtxZczvCBnneDxNPNuMfKNRa88vLdMK | |||
| 08.01.2022 19:42:23 | |
281 BTC | $ 11 582 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cdm7l2690qlqazxk29q6fgg6zk95wxgf3gng5 | To: 39Lq253D2S9aCmbWig1FfnmrCfHYs9F1cR | |||
| 08.01.2022 19:42:23 | |
178 BTC | $ 7 334 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfshrj9qq4cl0j4d0txq9z0ek4jpgc88p7sq4x7 | To: bc1qcaenh22jwxza9m9c7jfmvjwvvqjeew9q7gxpgf | |||
| 08.01.2022 19:42:23 | |
261 BTC | $ 10 752 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhr82j6rwlfhnxfc0wve6juwgwn2k5ungdm6njl | To: bc1qreesgdn33s5zky89j8kah8ewr8nqn6qlu4lax6 | |||
| 08.01.2022 19:42:23 | |
153 BTC | $ 6 306 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzy8w4qm9xtpvgywlr5qkku3ntrxtnh3rg0hc7 | To: bc1qvcyvyt2e432z2pskgxt3pfnk9jpmfw087g08rd | |||
| 08.01.2022 19:42:23 | |
337 BTC | $ 13 883 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fvc7c0uwncmktw3g8nm5sqyel22xm5meakcks | To: bc1qemw3n25za9440sns5ll5ux9wwyalq6jsxep08l | |||
| 08.01.2022 19:42:23 | |
134 BTC | $ 5 524 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmcqpvya3heqpg064mmq2pfzgddzuz23x8s9ey | To: bc1qc5zu22flusmlfr4wuekmz6ze0wev65xvupn8nq | |||
| 08.01.2022 19:42:23 | |
149 BTC | $ 6 143 827 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.01.2022 19:40:30 | |
42 036 470 USDC | $ 42 036 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.01.2022 19:33:32 | |
18 027 152 USDT | $ 18 027 152 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.01.2022 19:28:36 | |
5 124 623 USDT | $ 5 124 623 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2022 19:20:29 | |
11 823 ETH | $ 36 115 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.01.2022 19:14:18 |  |
8 455 111 USDT | $ 8 455 111 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 08.01.2022 19:08:13 | |
13 737 996 USDT | $ 13 737 996 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.01.2022 19:07:55 | |
7 735 109 USDT | $ 7 735 109 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 0e1ea2269d6e22dfeebce7b0a4c6c3d415b5bc85 | |||
| 08.01.2022 18:59:31 | |
302 BTC | $ 12 306 483 | (unknown) | (unknown) |
| Type: transfer | From: 3J9JF5RTZfquZtnR4kL9E7HituPDL5AWC5 | To: 354dStYvbXo3FQAsDM6XDU9yf9a8uDVN1h | |||
| 08.01.2022 18:55:12 | |
228 BTC | $ 9 386 211 | (unknown) | (unknown) |
| Type: transfer | From: 3DvC4LPtv6H6GnarXfthwG6QZ6YMtBKUGo | To: bc1qtfdqj2wllqqga6lls8465uxs8v2zlak5j9t6zmp6q2gw28m6s6ws7g33zd | |||
| 08.01.2022 18:55:12 | |
246 BTC | $ 10 118 608 | (unknown) | (unknown) |
| Type: transfer | From: 3QiwvaA2ThAutb16Ui1iNKCu1vmWK5D9iJ | To: bc1q0rg4xcp6wr3dk9r08dyytfpefe5y2fmykh6wju38lqedg0ynjnnqzpv4a0 | |||
| 08.01.2022 18:55:12 | |
245 BTC | $ 10 105 544 | (unknown) | (unknown) |
| Type: transfer | From: 3CMz9afH8fYPSBbekZdasHkkqVDmDCEbrM | To: bc1qh7nzehn9evq8t00jd49j5t3jpaweu492qpjjg0lwjnt5syqykfhsn58x9p | |||
| 08.01.2022 18:55:12 | |
156 BTC | $ 6 410 724 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Me2X3xZ5Zo8X3tQJBGL94iPoPvACe5cyG | |||
| 08.01.2022 18:55:12 | |
130 BTC | $ 5 352 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1q248qh4fhmpt7he9ssewx4perwnmjjkqsahsznh | To: 3G5tsJ7SX73sYDD4cRSrhPhgj89zcAHHTH | |||
| 08.01.2022 18:51:31 | |
245 BTC | $ 10 116 150 | (unknown) | (unknown) |
| Type: transfer | From: 3JHdsGfJH7Xy6mgy16hy8YVjWhfHet7v6e | To: bc1q5yccy0wr8cppxuc475tpwnvy9tpmpx923pqgdq6yp9pde5tkjntsa5wc34 | |||