Whale movements
Last update: 16.09.2026 06:13:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.01.2022 15:03:23 |  |
160 BTC | $ 6 695 424 | (unknown) | (unknown) |
| Type: transfer | From: 3CitqtPuLzXaXyQiq5pq9zXdW64UEVLgfk | To: 3Kk8BDqMgyMXtP3L1FS5fJZ81k3FeeLFEz | |||
| 08.01.2022 15:03:23 | |
137 BTC | $ 5 731 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Cz7yqyvwW6R7Ud9cWjXGDmcGJi8UNhgMu | To: 32cJ7osE8F4RFP1HUZdotaLNNAJWzaA2JK | |||
| 08.01.2022 15:03:23 | |
150 BTC | $ 6 280 887 | (unknown) | (unknown) |
| Type: transfer | From: 3GWueu19X2xQpiPuMhmjxoz1XmiXoYeznX | To: bc1qwud7vzr323jhwqnjzwq0l3e6n8j6gdw90s78vl | |||
| 08.01.2022 15:03:23 | |
178 BTC | $ 7 454 034 | (unknown) | (unknown) |
| Type: transfer | From: 3C3AkKdCV2nZEfndSBLVFTKSXt6fukkzZ7 | To: 36FaTtwbWQWB2wbKYinxhvLeyb6L8TeqTc | |||
| 08.01.2022 15:03:23 | |
179 BTC | $ 7 527 133 | (unknown) | (unknown) |
| Type: transfer | From: 3PAh71eZdb5ZSE267y3RHtLQSaaQLLvrbw | To: bc1qyf7nvmzks5h246c8rpvfad2wkejk67zag6d0tr | |||
| 08.01.2022 15:03:23 | |
270 BTC | $ 11 304 727 | (unknown) | (unknown) |
| Type: transfer | From: 365ps6d2j12rpFirGcjzuzSj4XPLUVrcFS | To: 3NNXPGaH2CxLkCpGMNez1GFak6k9Mp4i2R | |||
| 08.01.2022 15:03:23 | |
153 BTC | $ 6 417 074 | (unknown) | (unknown) |
| Type: transfer | From: 3EDjtifQgZLyJZVS6kZgxNA5VKTrf4tqen | To: 331o8T7EauvfKFWGYjL2fEVuM18Xh6PbmF | |||
| 08.01.2022 15:03:23 | |
148 BTC | $ 6 208 698 | (unknown) | (unknown) |
| Type: transfer | From: 3FWSEcaqGVHLAmBggSKsEVa4Lky4mMBjZC | To: 3Ag2gJd7zneSueeWR8padkUrhdJAAC5c9P | |||
| 08.01.2022 15:03:23 | |
283 BTC | $ 11 871 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3rcr08hpd5sjpf80glj55u9kdf7jpdpjkj9fr | To: bc1qx470as6ewm87gj88ejsgrl5jgr4zkys2cyj5r3 | |||
| 08.01.2022 15:03:23 | |
129 BTC | $ 5 416 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs946we3qkam4r5lwjf2qwdg99h4xwqkfnfqmss | To: 3EW5sdxUG2WzNtdhbd1uiJjnupcCdphxoV | |||
| 08.01.2022 15:03:23 | |
203 BTC | $ 8 519 166 | (unknown) | (unknown) |
| Type: transfer | From: 322JJ3DECGq89hpymC25acoWnpod6S4f88 | To: 3JrG9MCL24FnPHnrN8jiRR2vAjYXE6wpGv | |||
| 08.01.2022 15:03:23 | |
151 BTC | $ 6 340 490 | (unknown) | (unknown) |
| Type: transfer | From: 3FmWFwuiGCK9DLc7sGvN4T63W6vdJGsxPx | To: 38XsjquNySEdKEP69FEwjDA8v5Jej8AHs2 | |||
| 08.01.2022 15:03:23 | |
247 BTC | $ 10 372 752 | (unknown) | (unknown) |
| Type: transfer | From: 3M4f4ngLgmfmpnewvxroURYn3VMtGPCVH8 | To: 35tLAYpTEHqTM9MShR1GEQGK2XDS2f527k | |||
| 08.01.2022 15:03:23 | |
220 BTC | $ 9 231 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8n00euqrw2jg2ymekava0sghrrthku2e6unqw | To: 365K7gwCx9NeZQHu9w8MVwc9RpvLqYfj4N | |||
| 08.01.2022 15:03:23 | |
184 BTC | $ 7 732 591 | (unknown) | (unknown) |
| Type: transfer | From: 33efBsfbdAyRsqj2pkbak8hKkdD6JKnz3x | To: 37py2icZc97pQB6nK8X36z4q5RAg6x3Z7s | |||
| 08.01.2022 15:03:23 | |
337 BTC | $ 14 122 975 | (unknown) | (unknown) |
| Type: transfer | From: 31ng4rs3fC3mp3iiXkmXVD2kVno9M3yyZS | To: 3QoCt8fB8KiHiK3PNPJvjmdkyYksZMJQpd | |||
| 08.01.2022 15:03:23 | |
217 BTC | $ 9 088 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch7g5xdcr6yq6kazuqr89n4aehcn6yfn5aulsl | To: 3Gop1tWFSdEAPTVMQWhinGtppyX2gpY5sb | |||
| 08.01.2022 15:03:23 | |
277 BTC | $ 11 631 677 | (unknown) | (unknown) |
| Type: transfer | From: 3NLwCQMLKseXySAzjtRv7hZG9X4reBb2YD | To: 32MnoBh5rAd7gaYKRtPVceikLU5Hq1gvU6 | |||
| 08.01.2022 15:03:23 | |
170 BTC | $ 7 125 448 | (unknown) | (unknown) |
| Type: transfer | From: 32Dz8XyK9uzowA52B3UVDFDgZQFA4sd2Jp | To: bc1qckcurunus5p2t3ph5sumpxeksl6tlk6pz5drx0 | |||
| 08.01.2022 15:03:23 | |
428 BTC | $ 17 952 392 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38w8Lw5SENGXC95f5y3vz8RsT5tKF2a3aG | |||
| 08.01.2022 15:00:54 |  |
11 738 262 USDC | $ 11 738 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 91ff17bc9536638d461acb15eb18012edd15ee54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 14:35:37 | |
420 BTC | $ 17 477 096 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38w8Lw5SENGXC95f5y3vz8RsT5tKF2a3aG | |||
| 08.01.2022 14:35:37 | |
218 BTC | $ 9 091 949 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsmjjgx3nwzks8a0hpr2txs8sjafqadupxmnr6g4zztwvpmurmllszrhe3u | |||
| 08.01.2022 14:35:37 | |
437 BTC | $ 18 183 892 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkpz6qspvl2npy4mrthrqfwr8hmrweef8e7dqjw9dpuewkfxfht8sp24v6q | |||
| 08.01.2022 14:25:35 | |
2 313 ETH | $ 7 342 387 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6ece8a1cd8ce927a69b023cbac2b0cf5636cca3a | |||
| 08.01.2022 14:22:49 | |
380 BTC | $ 15 900 189 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfdvzrtu6m0e7rpemanakn5tfhtf4txcgmh28728crrws7rdn20vshlg8u8 | |||
| 08.01.2022 14:22:49 | |
759 BTC | $ 31 800 386 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtmvfefk024t09dfzqpq9eplgky8x3eeexhgj8lky8u2vnk8cazas84cdf4 | |||
| 08.01.2022 14:20:15 | |
300 BTC | $ 12 488 274 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 15XToCXB5Zk3TPi7wjEc6zEeJF3pbuc76J | |||
| 08.01.2022 14:12:50 | |
150 BTC | $ 6 285 399 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GWueu19X2xQpiPuMhmjxoz1XmiXoYeznX | |||
| 08.01.2022 14:05:47 | |
480 BTC | $ 20 118 578 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 152aF2BRpFeB89qQkTfN42u6TdgDfgmLe2 | |||
| 08.01.2022 14:04:17 | |
1 998 ETH | $ 6 440 848 | (unknown) | ftx (exchange) |
| Type: transfer | From: ddcddd218d4ef7892cae9b292a1a2bcae60fb9b3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.01.2022 14:02:48 | |
1 998 ETH | $ 6 447 011 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: ddcddd218d4ef7892cae9b292a1a2bcae60fb9b3 | |||
| 08.01.2022 13:45:55 | |
151 BTC | $ 6 367 987 | (unknown) | (unknown) |
| Type: transfer | From: 31m8TkiTzdKRZVPi1ywEfxXzC4pxcpmr7f | To: 3FmWFwuiGCK9DLc7sGvN4T63W6vdJGsxPx | |||
| 08.01.2022 13:45:55 | |
127 BTC | $ 5 369 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | To: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | |||
| 08.01.2022 13:42:28 | |
180 BTC | $ 7 506 774 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D2VL2TQMivcH8vt6TNJyvwcfySQVc3fqG | |||
| 08.01.2022 13:42:28 | |
258 BTC | $ 10 758 821 | (unknown) | (unknown) |
| Type: transfer | From: 3FjF2nLrU4dVDHJv8gMwehuzAhMz5Zhz7d | To: 3EVHjwkeZKofmSPrexUnYH9anhLfcWVh6Q | |||
| 08.01.2022 13:42:28 | |
165 BTC | $ 6 887 755 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgrly5v63pdftes7c9fld0nqdzkt3rpn5h6wxlua9md4dqjxrenvs488fzr | |||
| 08.01.2022 13:42:28 | |
148 BTC | $ 6 169 455 | (unknown) | (unknown) |
| Type: transfer | From: 33X5N8C3ReVzteNHb6UdCM2cxbVU6CsNCN | To: 3FWSEcaqGVHLAmBggSKsEVa4Lky4mMBjZC | |||
| 08.01.2022 13:42:28 | |
129 BTC | $ 5 382 518 | (unknown) | (unknown) |
| Type: transfer | From: 3QweKXT9hpzAaxPNQ1uSHVv5x73XoZLqNU | To: bc1qs946we3qkam4r5lwjf2qwdg99h4xwqkfnfqmss | |||
| 08.01.2022 13:42:28 | |
154 BTC | $ 6 438 982 | (unknown) | (unknown) |
| Type: transfer | From: 35dFc3kqLUNAUhmAUtCMuehr6HvC5o3y33 | To: 3EDjtifQgZLyJZVS6kZgxNA5VKTrf4tqen | |||
| 08.01.2022 13:42:28 | |
135 BTC | $ 5 613 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8e4lhd9xp0s86vlpu7gtu3unsqrxjj4kegksrm | To: 35Q4yhfvyzECYzUWUzs6jsUUZxPD7JJE8L | |||
| 08.01.2022 13:42:28 | |
160 BTC | $ 6 653 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvtfzevlqgh0sc8909f955r77r7kq46sv2xhua | To: 3CitqtPuLzXaXyQiq5pq9zXdW64UEVLgfk | |||
| 08.01.2022 13:42:28 | |
122 BTC | $ 5 065 822 | (unknown) | (unknown) |
| Type: transfer | From: 32Q5Z2FEibgs7BiB4Dy4BFUFF3kuAkXkDX | To: 35dabYMNNg979fgZJ4JPzCo7s1wfNPvfkM | |||
| 08.01.2022 13:42:28 | |
137 BTC | $ 5 696 344 | (unknown) | (unknown) |
| Type: transfer | From: 3FUSGaJEv4H8ctHyajBQkT2F6ByqmbBXH5 | To: 3Cz7yqyvwW6R7Ud9cWjXGDmcGJi8UNhgMu | |||
| 08.01.2022 13:42:28 | |
152 BTC | $ 6 327 006 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 08.01.2022 13:42:28 | |
470 BTC | $ 19 589 312 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 152aF2BRpFeB89qQkTfN42u6TdgDfgmLe2 | |||
| 08.01.2022 13:32:15 | |
7 482 572 USDC | $ 7 482 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9335e25498cd443f249bc98137effc6cdee3705b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 13:31:43 | |
151 BTC | $ 6 311 091 | (unknown) | (unknown) |
| Type: transfer | From: 3GwjNG7RWXY5vzYcaxRiikrjjHZjXCAjoR | To: 31m8TkiTzdKRZVPi1ywEfxXzC4pxcpmr7f | |||
| 08.01.2022 13:31:43 | |
137 BTC | $ 5 705 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ft0ve0zf64neaj5cmwmn3f5dz0znpzakx73vx | To: 3FUSGaJEv4H8ctHyajBQkT2F6ByqmbBXH5 | |||
| 08.01.2022 13:31:43 | |
122 BTC | $ 5 074 280 | (unknown) | (unknown) |
| Type: transfer | From: 3MFtwi35UuGoosEmKfBPz9SzUY4ts7WeUV | To: 32Q5Z2FEibgs7BiB4Dy4BFUFF3kuAkXkDX | |||