Whale movements
Last update: 16.09.2026 07:05:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.01.2022 18:04:48 |  |
139 BTC | $ 5 713 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr9mz56ek66nqmwpkud840x3gqszh5gyexrpqpy76zleh5hkwmtqh9y29a | To: bc1q3wugndcj7xq58afhvmdvfvtlt0mwquw678yn8k6pcangn46d8y0s4h4gjk | |||
| 08.01.2022 18:04:48 | |
156 BTC | $ 6 404 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rc7z9qadpfd4ca9ajvp4pn7c7x8a0q2raknp6qdzwhkcjhdtalq9666vu | To: bc1qmk8mzgsrrvpspmx7020d6y4annhyyhfau9erj298nt4m9ujrffsqj9m8cp | |||
| 08.01.2022 18:04:48 | |
156 BTC | $ 6 404 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjnmge5mquc6ckp39lm535k7xlx393mr8pqnywjtwwattzjrrpqqwzeer0 | To: bc1q9rc7z9qadpfd4ca9ajvp4pn7c7x8a0q2raknp6qdzwhkcjhdtalq9666vu | |||
| 08.01.2022 18:04:48 | |
269 BTC | $ 11 075 209 | (unknown) | (unknown) |
| Type: transfer | From: 33LJyYQbgs14WQKk4PMzpQq7dCfQJRA6R3 | To: 37znhG9ghM8Nr5nuLxw7N9dhHtfGM5HaJL | |||
| 08.01.2022 18:04:10 |  |
10 975 823 USDC | $ 10 975 823 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 217f1d36003bd7721886867f810a6e214c1d7f40 | To: 6c78d049e1071033ab9c58fc02afe8042b8d8c91 | |||
| 08.01.2022 18:00:24 |  |
83 886 750 USDT | $ 83 886 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 08.01.2022 17:59:30 | |
196 BTC | $ 8 069 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63heqt4dqcxhg3m4ty4hle93mlxcse9yem3yn3hymv8g4ndn2qqqc2xyxe | To: bc1qqr3sqs0026jcuh2hzaptzxfktcgxqys74a70gz7lxypj7g3kcltqmr6ehm | |||
| 08.01.2022 17:59:30 | |
196 BTC | $ 8 069 781 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q63heqt4dqcxhg3m4ty4hle93mlxcse9yem3yn3hymv8g4ndn2qqqc2xyxe | |||
| 08.01.2022 17:59:30 | |
193 BTC | $ 7 935 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvuq065kxwqjvfgahg0qvhy64q3r9m6ejhm06l | To: 34pPymXaoiXdKeHHc7SZchtPebeafGeQpm | |||
| 08.01.2022 17:59:30 | |
134 BTC | $ 5 519 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggeu4pntf00sj3x802qpm2rtrwfrmn7gtqruyv | To: 37V7kUNipyPVK3jGfqWcCVPs8RhVuEn7Cu | |||
| 08.01.2022 17:59:30 | |
129 BTC | $ 5 318 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3859gd725vd3gz5f2m2emys8h4pel8ga4tymu | To: 35oiAoUmuVdPMVw7rqRdrrfzdzJa8sT5Tr | |||
| 08.01.2022 17:59:30 | |
220 BTC | $ 9 056 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q3heptku998rvetkn0cyxkjp52xsvqwdytfz0 | To: 3K8jnV8VKSG6DGU9EM5ZJmk8FFEx4DHS7n | |||
| 08.01.2022 17:59:30 | |
261 BTC | $ 10 741 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufv3azfg2nafs9yq0dh0kec0gxc74n7mnpfvt9 | To: 3CLMxabnJeKaNcHkzFw3YdRL1fRuDCz4dq | |||
| 08.01.2022 17:59:30 | |
203 BTC | $ 8 365 652 | (unknown) | (unknown) |
| Type: transfer | From: 3NTjF8L6pPUAvZjjJ4U7P3xaby9W7KTYJ3 | To: 3Hnou5iSmVGszqDFKYUoHACqhqgei8W7BA | |||
| 08.01.2022 17:59:30 | |
184 BTC | $ 7 591 501 | (unknown) | (unknown) |
| Type: transfer | From: 36yuZcBmxazS4FKXyBhxNFqWUWGdixLLmu | To: 3KC6vnF4M5sT2FCi1zYsUehrgMKcnvn19V | |||
| 08.01.2022 17:59:30 | |
179 BTC | $ 7 391 773 | (unknown) | (unknown) |
| Type: transfer | From: 3LGcm14T5JrBDAfvZcAuZNgVPJTCZ4CnjQ | To: 3PCGgMCWNVTa3kBxDLhB4Wk4FrqrCPMuDj | |||
| 08.01.2022 17:59:30 | |
145 BTC | $ 5 961 948 | (unknown) | (unknown) |
| Type: transfer | From: 349aHiodBiuRsG8FL6i4BdmTEZ3Rpf6Ts2 | To: 3KhPZKgDEGLzViqhtNebkPz3oZAwkFWMN9 | |||
| 08.01.2022 17:59:30 | |
151 BTC | $ 6 222 289 | (unknown) | (unknown) |
| Type: transfer | From: 36B1ksv1iwrAeyWTwCkRs2bwBFKXV5ABGQ | To: 3MgN9g6aDQ5YnTG9iUGJsfX7UBrbSmY96w | |||
| 08.01.2022 17:59:30 | |
147 BTC | $ 6 070 939 | (unknown) | (unknown) |
| Type: transfer | From: 3LVabrC1FKT6kGR6AeDfCPFaMNXa6a8iej | To: 3JkYAiLaLkpcdMZe88ooeZGykATDyEvguP | |||
| 08.01.2022 17:59:30 | |
177 BTC | $ 7 290 827 | (unknown) | (unknown) |
| Type: transfer | From: 31uz8yRYNQoTVVSzAHRphGSABLVAnB6STk | To: 3H2hc3sQFkWTvBoUPP8wXzNd1Qkj68L5fV | |||
| 08.01.2022 17:59:30 | |
247 BTC | $ 10 186 277 | (unknown) | (unknown) |
| Type: transfer | From: 3BfjwgRb2FemWVh1E8jPSywvEXYjzavQS1 | To: 3GdT1YZRfHTkENnXk5VzrvRnY1nNDck9Du | |||
| 08.01.2022 17:59:30 | |
216 BTC | $ 8 899 490 | (unknown) | (unknown) |
| Type: transfer | From: 3FQHpiCUzvzZHU8rwiXedmJbfUFJNYKmwK | To: 3Fz8xaFBx2pS1T1hRSV7ARogZ5ogmKghih | |||
| 08.01.2022 17:59:30 | |
137 BTC | $ 5 623 625 | (unknown) | (unknown) |
| Type: transfer | From: 3EBmcArkCPGmi18oRAQQ6mrR3Lhe8U7oQa | To: 3G8Xi1LNCgcVw53ps7Li8SNfDnwxd9RCRt | |||
| 08.01.2022 17:59:30 | |
246 BTC | $ 10 117 101 | (unknown) | (unknown) |
| Type: transfer | From: 3QKNHYv1opRhCDgDJFyDQ5xgp6C4n8dqZg | To: 3KCryt46M2dY8sfo8QxfacxQKApTcLy5mi | |||
| 08.01.2022 17:59:30 | |
153 BTC | $ 6 300 966 | (unknown) | (unknown) |
| Type: transfer | From: 3JayibE4LEiU8v8Sr2sY68pXrKw8ZrvGrW | To: bc1qaxkvtd2cmnqzxgqvuvh3uf9vsdh78070x8n0w0 | |||
| 08.01.2022 17:59:30 | |
170 BTC | $ 6 987 068 | (unknown) | (unknown) |
| Type: transfer | From: 3MiwW2DLyzQPz3uh4ogKvBBY1YfYg5NAq9 | To: bc1qr50l3g8wmrfrtestdxjdqu53sp8hft7nv9jxlw | |||
| 08.01.2022 17:59:30 | |
159 BTC | $ 6 530 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevzy3rjmavumslkhqywg6van9u5u6zwd7vxdpy | To: bc1qd26wja44mrw0fa3unstv2suf5pyk5mzept6cn8 | |||
| 08.01.2022 17:59:30 | |
130 BTC | $ 5 352 844 | (unknown) | (unknown) |
| Type: transfer | From: 34iv1scBgYzCfTs4XXnFu4hJbVjPhK7a9H | To: bc1q248qh4fhmpt7he9ssewx4perwnmjjkqsahsznh | |||
| 08.01.2022 17:59:30 | |
162 BTC | $ 6 670 900 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf2gycrgtf02wajux0fel4xy98elj6mkwsz3nshjsjcnsfxcaz9usfa77rx | |||
| 08.01.2022 17:59:30 | |
324 BTC | $ 13 341 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaefy4fp3l5ktdzlk08tlpuq4j598dmd5rhgzfhwrd6qnrktqf99qdj4g5a | |||
| 08.01.2022 17:59:30 | |
246 BTC | $ 10 117 615 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzdffptnlus5qkvx053z9j3ydn83fx588yy2uyxw6v2n92ynhq5pqyup354 | |||
| 08.01.2022 17:59:30 | |
491 BTC | $ 20 235 226 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmyulm6q65m9as5unlahjprzynz4cekthyhweyk7afv0gtl4acpjqsgjuhw | |||
| 08.01.2022 17:59:30 | |
146 BTC | $ 6 004 672 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq9prtdrz6pqwtjycf0tzqc0cs2g3ksl38fkm7j94cd2ud46agqrsxsuut3 | |||
| 08.01.2022 17:59:30 | |
292 BTC | $ 12 009 337 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyc29n6mur0cdswkhjjx40xh8e5uaxjj4725m4whszkzfym3xk9ssx85qt4 | |||
| 08.01.2022 17:47:37 | |
14 999 945 BUSD | $ 14 999 945 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.01.2022 17:46:07 | |
9 999 973 BUSD | $ 9 999 973 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 08.01.2022 17:35:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.01.2022 17:25:23 | |
201 BTC | $ 8 338 274 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjlj5m4kjqkfx8zfmss2vdn4jrfwfppv2kql2pppqgk8a27a48z4qhdk5xk | |||
| 08.01.2022 17:23:01 | |
989 BTC | $ 41 065 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6szjrn78e5dg8jfpz4hk0s5ajzwz0umd37uzlj | To: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | |||
| 08.01.2022 17:20:03 | |
216 BTC | $ 8 964 996 | (unknown) | (unknown) |
| Type: transfer | From: 3Gop1tWFSdEAPTVMQWhinGtppyX2gpY5sb | To: 3FQHpiCUzvzZHU8rwiXedmJbfUFJNYKmwK | |||
| 08.01.2022 17:20:03 | |
534 BTC | $ 22 164 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuezz927cy7a958j80gu7lera237hwykuge9z4 | To: 3HGr3Ata8hgAFpTydsRqL4SB781C8DHA5N | |||
| 08.01.2022 17:20:03 | |
1 226 BTC | $ 50 869 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rv5sjnkjpr965w5fnkh0zw8dywrg6tr67g7zg | To: 3PrvG9CwHnP31WrmdpNmotGkkrJhZTvGiY | |||
| 08.01.2022 17:20:03 | |
450 BTC | $ 18 670 460 | (unknown) | (unknown) |
| Type: transfer | From: 38Nn4QmjqcKdugZfRfo2DgxHtvTGRfa9KG | To: 3B8o1wtTwCX3PSkHC3Bv2SFhAgo1ZDtMNA | |||
| 08.01.2022 17:20:03 | |
5 117 BTC | $ 212 309 500 | (unknown) | (unknown) |
| Type: transfer | From: 37FZMEDr3J32JoqzKb8xCWP3HaJ8X9zEWi | To: 37X4oywTxiU7ckJ5Kn83tBsADty3gSgiuF | |||
| 08.01.2022 17:20:03 | |
269 BTC | $ 11 181 099 | (unknown) | (unknown) |
| Type: transfer | From: 3NNXPGaH2CxLkCpGMNez1GFak6k9Mp4i2R | To: 33LJyYQbgs14WQKk4PMzpQq7dCfQJRA6R3 | |||
| 08.01.2022 17:20:03 | |
177 BTC | $ 7 351 997 | (unknown) | (unknown) |
| Type: transfer | From: 3CyYPWNdLpF2Lvvirx9f5ihzvqqNamCXv6 | To: 31uz8yRYNQoTVVSzAHRphGSABLVAnB6STk | |||
| 08.01.2022 17:20:03 | |
134 BTC | $ 5 560 128 | (unknown) | (unknown) |
| Type: transfer | From: 3NCTTE16qqRNjsPrZUyqtkUfbX6zXsembq | To: bc1qggeu4pntf00sj3x802qpm2rtrwfrmn7gtqruyv | |||
| 08.01.2022 17:20:03 | |
129 BTC | $ 5 357 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8ku6gq24vusudwx36f4p0pyudwx5g0t7jpf9e | To: bc1qy3859gd725vd3gz5f2m2emys8h4pel8ga4tymu | |||
| 08.01.2022 17:20:03 | |
354 BTC | $ 14 695 882 | (unknown) | (unknown) |
| Type: transfer | From: 3EcA6qvygdbkNXqUjK1i8FZAZHmgQkdCai | To: 3Gj4BNKh2bmiSBCCGCUM6HRyympBx6QAS5 | |||
| 08.01.2022 17:20:03 | |
10 157 BTC | $ 421 466 500 | (unknown) | (unknown) |
| Type: transfer | From: 37bP2Mnt3b2aoV5FYUVw4Qgr3T6czCU7GQ | To: 3K9vKAkCiTxPBqEMmZkVEU1mQ3nWZsab9Z | |||