Whale movements
Last update: 16.09.2026 07:05:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.01.2022 18:51:31 |  |
269 BTC | $ 11 104 412 | (unknown) | (unknown) |
| Type: transfer | From: 37znhG9ghM8Nr5nuLxw7N9dhHtfGM5HaJL | To: 3FuY9q3R7igzpzdgdH6R9YfXFhpLPvXTiX | |||
| 08.01.2022 18:51:31 | |
190 BTC | $ 7 815 501 | (unknown) | (unknown) |
| Type: transfer | From: 34pPymXaoiXdKeHHc7SZchtPebeafGeQpm | To: 397fgBD8JAeTUYr7ub4ciHocyoMPnEgZmt | |||
| 08.01.2022 18:51:31 | |
147 BTC | $ 6 073 676 | (unknown) | (unknown) |
| Type: transfer | From: 3JkYAiLaLkpcdMZe88ooeZGykATDyEvguP | To: 38qqipJFYLq9MGRaP58L6b4CJMpSxBx91g | |||
| 08.01.2022 18:51:31 | |
137 BTC | $ 5 626 089 | (unknown) | (unknown) |
| Type: transfer | From: 3G8Xi1LNCgcVw53ps7Li8SNfDnwxd9RCRt | To: 3KMYfuFFPvREaM9xjayhMSDokhBWHZJ3ic | |||
| 08.01.2022 18:51:31 | |
203 BTC | $ 8 369 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Hnou5iSmVGszqDFKYUoHACqhqgei8W7BA | To: 3Js9siH9Mn7rTJZVsDvhcJA8LEbSN1fytD | |||
| 08.01.2022 18:51:31 | |
343 BTC | $ 14 115 308 | (unknown) | (unknown) |
| Type: transfer | From: 3EqhYwTZwAmoG45Z6xBopz4TCVjiuMSyoy | To: 3G39pLqDq1pmmzZnyKkGm6bSJbJ6KH34Bz | |||
| 08.01.2022 18:51:31 | |
277 BTC | $ 11 426 892 | (unknown) | (unknown) |
| Type: transfer | From: 358bUfLSGm6BedxRcjuLeLntYSv7SHwoNV | To: 3PscBJcHHEP8A6jx6ry7RpoS9TEQuVZwU1 | |||
| 08.01.2022 18:51:31 | |
380 BTC | $ 15 671 047 | (unknown) | (unknown) |
| Type: transfer | From: 3M8rr7fjK9HsWr9uyVXv7GWm5p689MHFeZ | To: 3Bzh79bsWQqSfAAEexHpGbeC8fVpzkwHng | |||
| 08.01.2022 18:51:31 | |
247 BTC | $ 10 191 181 | (unknown) | (unknown) |
| Type: transfer | From: 3GdT1YZRfHTkENnXk5VzrvRnY1nNDck9Du | To: 3Aw5k135sQPy2xvCmavyz9ARz6nG9VWF3v | |||
| 08.01.2022 18:51:31 | |
184 BTC | $ 7 594 552 | (unknown) | (unknown) |
| Type: transfer | From: 3KC6vnF4M5sT2FCi1zYsUehrgMKcnvn19V | To: 38de5vcbunn1qkeMtUHuodMx3KD9eAYuaW | |||
| 08.01.2022 18:51:31 | |
151 BTC | $ 6 225 286 | (unknown) | (unknown) |
| Type: transfer | From: 3MgN9g6aDQ5YnTG9iUGJsfX7UBrbSmY96w | To: 38QTSwt5RU2rE9oT8cJTR4N6Q7ZtS7ntA7 | |||
| 08.01.2022 18:51:31 | |
145 BTC | $ 5 963 590 | (unknown) | (unknown) |
| Type: transfer | From: 3KhPZKgDEGLzViqhtNebkPz3oZAwkFWMN9 | To: 3L2NSEv6wrucXuV6RejSGqhchUe5xDiZ7J | |||
| 08.01.2022 18:51:31 | |
261 BTC | $ 10 746 997 | (unknown) | (unknown) |
| Type: transfer | From: 3CLMxabnJeKaNcHkzFw3YdRL1fRuDCz4dq | To: bc1qhr82j6rwlfhnxfc0wve6juwgwn2k5ungdm6njl | |||
| 08.01.2022 18:51:31 | |
129 BTC | $ 5 319 116 | (unknown) | (unknown) |
| Type: transfer | From: 35oiAoUmuVdPMVw7rqRdrrfzdzJa8sT5Tr | To: bc1q3w9uvu3gddrwhrw00an46z4kjxxla23m7wk8zf | |||
| 08.01.2022 18:51:31 | |
178 BTC | $ 7 330 545 | (unknown) | (unknown) |
| Type: transfer | From: 3PCGgMCWNVTa3kBxDLhB4Wk4FrqrCPMuDj | To: bc1qfshrj9qq4cl0j4d0txq9z0ek4jpgc88p7sq4x7 | |||
| 08.01.2022 18:51:31 | |
177 BTC | $ 7 294 297 | (unknown) | (unknown) |
| Type: transfer | From: 3H2hc3sQFkWTvBoUPP8wXzNd1Qkj68L5fV | To: bc1qmwhyrnrlptsaezag5yanfvu9l2hrff0ay45jyh | |||
| 08.01.2022 18:51:31 | |
216 BTC | $ 8 901 808 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz8xaFBx2pS1T1hRSV7ARogZ5ogmKghih | To: bc1q23vw0sf283maspjlvn2a3mapn92qqr9n90jfrr | |||
| 08.01.2022 18:51:31 | |
286 BTC | $ 11 782 735 | (unknown) | (unknown) |
| Type: transfer | From: 3QGKWA1e93rsyS7cFmSrywA3RR6CfExV91 | To: bc1q7cdm7l2690qlqazxk29q6fgg6zk95wxgf3gng5 | |||
| 08.01.2022 18:51:31 | |
134 BTC | $ 5 522 026 | (unknown) | (unknown) |
| Type: transfer | From: 37V7kUNipyPVK3jGfqWcCVPs8RhVuEn7Cu | To: bc1qfmcqpvya3heqpg064mmq2pfzgddzuz23x8s9ey | |||
| 08.01.2022 18:51:31 | |
380 BTC | $ 15 660 762 | (unknown) | (unknown) |
| Type: transfer | From: 38CLNJpxJtyjtRJPWo7QCv4rWWE2XG6R3y | To: bc1q6pae7aywc6gq652ygs3dplyxm35lcrqygfwer2 | |||
| 08.01.2022 18:51:31 | |
283 BTC | $ 11 664 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp2eqcwgrukftl6adkzzkncj8ql50kls0mmdkv | To: 3NuVfYba4DBRfQwXSkY819cjy4hNtJpTSv | |||
| 08.01.2022 18:51:31 | |
170 BTC | $ 6 989 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr50l3g8wmrfrtestdxjdqu53sp8hft7nv9jxlw | To: 3NDnrx5ZFZrLjycqP4a7subM3yeu4mCaDN | |||
| 08.01.2022 18:51:31 | |
372 BTC | $ 15 349 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1quva5t3jjyr4uw4dps22nw53xk5pm9xllk2nvvy | To: 3LoripwT1do8MgcfRnA18iM6WCZzC2rsdD | |||
| 08.01.2022 18:51:31 | |
375 BTC | $ 15 436 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzem0klvu8y908l9488th4823zhratef2e8lzee | To: bc1q60rm5pl329daegewl75pc4879ude7ujyl8fgu4 | |||
| 08.01.2022 18:51:31 | |
320 BTC | $ 13 168 444 | (unknown) | (unknown) |
| Type: transfer | From: 3MvSPXmKk3qazkNtCARdZBv9cdG78sWkVr | To: 38rBTLmcBK76SkvPhggFY78jMa5vFXrpao | |||
| 08.01.2022 18:51:31 | |
341 BTC | $ 14 072 769 | (unknown) | (unknown) |
| Type: transfer | From: 3Gyb4ALNUxVwDAmoMgMFTnycYBpQUuWFty | To: 3EePzcAyYZAX9ethMtFywwbnzWJg8XtHyk | |||
| 08.01.2022 18:51:31 | |
220 BTC | $ 9 060 429 | (unknown) | (unknown) |
| Type: transfer | From: 3K8jnV8VKSG6DGU9EM5ZJmk8FFEx4DHS7n | To: 32xRmCNgkmBgkWs45w6AVpEdHuSnVkNo64 | |||
| 08.01.2022 18:51:31 | |
246 BTC | $ 10 121 770 | (unknown) | (unknown) |
| Type: transfer | From: 3KCryt46M2dY8sfo8QxfacxQKApTcLy5mi | To: 3CdJSdLuHadkVtY2tXmUM1WSEw3Hi561cU | |||
| 08.01.2022 18:51:31 | |
309 BTC | $ 12 722 160 | (unknown) | (unknown) |
| Type: transfer | From: 36DJ62VQGWCf9wjBsDCcoFYneEJV3Nq9UW | To: 366Je7FRqscrWb1djdVZGndQnNbAtpixL6 | |||
| 08.01.2022 18:51:31 | |
290 BTC | $ 11 970 753 | (unknown) | (unknown) |
| Type: transfer | From: 3HzebFCJYYGnEWKPKdciTRV8sMNvzkuSqA | To: 377TTKnKWrTYa7i8TZdALvYYVfYJRbnQgJ | |||
| 08.01.2022 18:51:31 | |
354 BTC | $ 14 595 754 | (unknown) | (unknown) |
| Type: transfer | From: 3Gj4BNKh2bmiSBCCGCUM6HRyympBx6QAS5 | To: 3P9ccWeG44rPKG9PuEagefUPaRLfqvMjBP | |||
| 08.01.2022 18:51:31 | |
153 BTC | $ 6 303 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxkvtd2cmnqzxgqvuvh3uf9vsdh78070x8n0w0 | To: bc1qfzy8w4qm9xtpvgywlr5qkku3ntrxtnh3rg0hc7 | |||
| 08.01.2022 18:51:31 | |
159 BTC | $ 6 533 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd26wja44mrw0fa3unstv2suf5pyk5mzept6cn8 | To: bc1q7ldzm37tzsxn0gyadyvzdeukul4k4dyhep5xk6 | |||
| 08.01.2022 18:51:31 | |
337 BTC | $ 13 875 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98ejrrw786vahsmn3ewthzamsertprr9aqt36w | To: bc1q0fvc7c0uwncmktw3g8nm5sqyel22xm5meakcks | |||
| 08.01.2022 18:51:31 | |
335 BTC | $ 13 805 836 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 08.01.2022 18:44:12 |  |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.01.2022 18:43:29 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.01.2022 18:32:15 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.01.2022 18:28:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||
| 08.01.2022 18:15:47 | |
8 324 069 USDT | $ 8 324 069 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6c78d049e1071033ab9c58fc02afe8042b8d8c91 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.01.2022 18:15:38 | |
245 BTC | $ 10 170 149 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3GrFPWMXfD3WZnqxCfbjuxss8wvBfkyoQ8 | To: bc1qxpldscaglcecr9greljn2nzv64mvmgm52rqyy3nvkt3xh9r3lsgsty3wnf | |||
| 08.01.2022 18:15:38 | |
258 BTC | $ 10 713 029 | (unknown) | (unknown) |
| Type: transfer | From: 32ih8uBzvTQ9pfXhG1n71tXedfGAZMevPG | To: 3Ezr9NEPUTaadw5Vg9WPL9rf7wAqmeQhz9 | |||
| 08.01.2022 18:15:38 | |
246 BTC | $ 10 232 069 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qu5dwmg25yrtf9s4vt428qvxcrpacdfu2hl98hujhts08p664uw4s5vyqyf | To: bc1qadkw94lxv7s5xqslt3hy3wg56g4wufxnpfywzgzvvunhljww5cssn9xdlw | |||
| 08.01.2022 18:15:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 08.01.2022 18:13:38 | |
8 324 069 USDT | $ 8 324 069 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 217f1d36003bd7721886867f810a6e214c1d7f40 | To: 6c78d049e1071033ab9c58fc02afe8042b8d8c91 | |||
| 08.01.2022 18:07:43 | |
10 975 823 USDC | $ 10 975 823 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6c78d049e1071033ab9c58fc02afe8042b8d8c91 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.01.2022 18:04:48 | |
176 BTC | $ 7 250 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ajjk5lt0ecg4vvcf5u8uzedgn6mf4x925z3uuejvgr3tymnxu8q3ejukj | To: bc1qsd02zgdd7t8gvehramr7asrmahrzr2lksdf5me868665ysg7e90qefjdfk | |||
| 08.01.2022 18:04:48 | |
162 BTC | $ 6 663 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fd2ufpdgz8htr9vr5d5s5y6a8vm3rylh36tjuz4vyt5tppqqrrqrmeymp | To: bc1qsd2kkx2807wh4hsq2fhv622juu0ghufswj3al28vxt7ftxhcvwrq3fuctp | |||
| 08.01.2022 18:04:48 | |
162 BTC | $ 6 663 085 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qgrly5v63pdftes7c9fld0nqdzkt3rpn5h6wxlua9md4dqjxrenvs488fzr | To: bc1q2fd2ufpdgz8htr9vr5d5s5y6a8vm3rylh36tjuz4vyt5tppqqrrqrmeymp | |||
| 08.01.2022 18:04:48 | |
139 BTC | $ 5 713 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wugndcj7xq58afhvmdvfvtlt0mwquw678yn8k6pcangn46d8y0s4h4gjk | To: bc1qklddrsmjvx27l2rw5rnpv7l7uk8rgk2juktcynpwm7c4yjsqfpfsrmv6va | |||