Whale movements
Last update: 16.09.2026 05:51:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.01.2022 13:31:43 |  |
148 BTC | $ 6 179 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m4uaf0l2dxzmlctqt2efasttalmf3qxhc8q3u | To: 33X5N8C3ReVzteNHb6UdCM2cxbVU6CsNCN | |||
| 08.01.2022 13:31:43 | |
129 BTC | $ 5 391 356 | (unknown) | (unknown) |
| Type: transfer | From: 3NXAUM83Z7rLHjRD8GBaoZF8Q59cEMZCpb | To: 3QweKXT9hpzAaxPNQ1uSHVv5x73XoZLqNU | |||
| 08.01.2022 13:31:43 | |
135 BTC | $ 5 622 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckgm3p3z5djzkkgfqv55axkrznjz6r75dyty8f | To: bc1q8e4lhd9xp0s86vlpu7gtu3unsqrxjj4kegksrm | |||
| 08.01.2022 13:31:43 | |
128 BTC | $ 5 349 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | To: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | |||
| 08.01.2022 13:31:09 |  |
2 500 ETH | $ 7 976 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: db5e7f3da691454455adc1e5095271f37d9447d8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 13:31:08 |  |
22 205 296 XLM | $ 5 812 484 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GCEKUBXMXJR6JGJ2DBRHMJ4FRSBXCZD5P2IL5UFEZEAFNNMERHCBMXJR | To: GBRSO2HPPEHCZASU3W3ZDMS7ISWPWJZB7IJ4JPFLZMKN7VOTWUCT3SL6 | |||
| 08.01.2022 13:31:08 | |
22 205 296 XLM | $ 5 812 484 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GBRADK2G545JTX7A6J3CNCSRWGV7YXTAK2HXAVQPYDTRZ3FX6VVDSGPR | To: GBRSO2HPPEHCZASU3W3ZDMS7ISWPWJZB7IJ4JPFLZMKN7VOTWUCT3SL6 | |||
| 08.01.2022 13:21:14 | |
152 BTC | $ 6 390 425 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 08.01.2022 13:17:22 | |
122 BTC | $ 5 103 779 | (unknown) | (unknown) |
| Type: transfer | From: 35p78kMAjRGP6sQh6bhadEbBYiMTVcenY9 | To: 3MFtwi35UuGoosEmKfBPz9SzUY4ts7WeUV | |||
| 08.01.2022 13:16:37 | |
200 BTC | $ 8 325 289 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 152aF2BRpFeB89qQkTfN42u6TdgDfgmLe2 | |||
| 08.01.2022 13:06:42 | |
126 BTC | $ 5 281 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t69qh9njlyvsem0xfmctc6w09y0hwgcch09uhswv356z0kd29eqnttqvf | To: bc1qa3r6jqlt8zlncejcm229qk338adln9wth4adzdg7fs9csx6h506sj0zwj2 | |||
| 08.01.2022 13:06:42 | |
125 BTC | $ 5 215 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde6cdpzkwevnacrphq4y98rkash5w7kvm26kw5 | To: bc1q4je7a34d0usvxsrxjj4rucsf5rap9qckp8p924 | |||
| 08.01.2022 13:06:42 | |
128 BTC | $ 5 358 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | To: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | |||
| 08.01.2022 12:57:32 | |
6 000 ETH | $ 19 434 776 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 08.01.2022 12:56:43 | |
151 BTC | $ 6 357 007 | (unknown) | (unknown) |
| Type: transfer | From: 3QcgTpFTYYiPEcJ1bX73B9A3biuwLgXSx5 | To: 3GwjNG7RWXY5vzYcaxRiikrjjHZjXCAjoR | |||
| 08.01.2022 12:56:43 | |
122 BTC | $ 5 112 110 | (unknown) | (unknown) |
| Type: transfer | From: 35rQkNiLKJ3cweCshgqxvBZpwnCqZvd8yZ | To: 35p78kMAjRGP6sQh6bhadEbBYiMTVcenY9 | |||
| 08.01.2022 12:56:43 | |
184 BTC | $ 7 756 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87tzk5tt045yt47egwdxu6lzs27mk2sdlr6w2z | To: 33efBsfbdAyRsqj2pkbak8hKkdD6JKnz3x | |||
| 08.01.2022 12:56:43 | |
193 BTC | $ 8 101 103 | (unknown) | (unknown) |
| Type: transfer | From: 3An2A1xo2FTWEoJzn5Lrce3mpMJAaNKWaS | To: 3Dm5J534zUDm7nTGcHh4m6ManY2x1rHasQ | |||
| 08.01.2022 12:56:43 | |
170 BTC | $ 7 145 133 | (unknown) | (unknown) |
| Type: transfer | From: 33nELTL61JZCNj18mbLadKkvFXnHbvdYPB | To: 32Dz8XyK9uzowA52B3UVDFDgZQFA4sd2Jp | |||
| 08.01.2022 12:56:43 | |
179 BTC | $ 7 546 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k8qfm3xe3yxeqky5zkzavw7egc5nrk2w2090v | To: 3PAh71eZdb5ZSE267y3RHtLQSaaQLLvrbw | |||
| 08.01.2022 12:56:43 | |
148 BTC | $ 6 230 150 | (unknown) | (unknown) |
| Type: transfer | From: 3L6jrns9QAZSbyPrKBfJJzwtYnAyndxjez | To: bc1q2m4uaf0l2dxzmlctqt2efasttalmf3qxhc8q3u | |||
| 08.01.2022 12:56:43 | |
160 BTC | $ 6 712 424 | (unknown) | (unknown) |
| Type: transfer | From: 3DeGvxznQUHjNMLgYzNEJcgLVmgmyTXG5a | To: bc1qtvtfzevlqgh0sc8909f955r77r7kq46sv2xhua | |||
| 08.01.2022 12:56:43 | |
203 BTC | $ 8 540 760 | (unknown) | (unknown) |
| Type: transfer | From: 3PYskWzuGU8L12hdDNMx7gr7voSP1ejVfw | To: 322JJ3DECGq89hpymC25acoWnpod6S4f88 | |||
| 08.01.2022 12:56:43 | |
178 BTC | $ 7 472 952 | (unknown) | (unknown) |
| Type: transfer | From: 3L1v1Whaeo2Z1mK1jSADcGcN7UGEAqUQjP | To: 3C3AkKdCV2nZEfndSBLVFTKSXt6fukkzZ7 | |||
| 08.01.2022 12:56:43 | |
135 BTC | $ 5 663 722 | (unknown) | (unknown) |
| Type: transfer | From: 3Et3cqZhb8H88u5RLf4xMkme5ZkMcUnLSJ | To: bc1qckgm3p3z5djzkkgfqv55axkrznjz6r75dyty8f | |||
| 08.01.2022 12:56:43 | |
129 BTC | $ 5 430 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu87yl44zmfp64fyxy9kmp0yxaz3kr96rk7cyvc | To: 3NXAUM83Z7rLHjRD8GBaoZF8Q59cEMZCpb | |||
| 08.01.2022 12:56:43 | |
154 BTC | $ 6 496 467 | (unknown) | (unknown) |
| Type: transfer | From: 383ryyePXZyWs7zThyToZQ3CkyKok5STZ1 | To: 35dFc3kqLUNAUhmAUtCMuehr6HvC5o3y33 | |||
| 08.01.2022 12:56:43 | |
137 BTC | $ 5 749 645 | (unknown) | (unknown) |
| Type: transfer | From: 35kv19aF8r2Z19hxREDj6U4RfxWZynmNGr | To: bc1q2ft0ve0zf64neaj5cmwmn3f5dz0znpzakx73vx | |||
| 08.01.2022 12:36:50 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b16361eedd79922915946efd18595bb4e6215480 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 08.01.2022 12:30:15 | |
154 BTC | $ 6 479 696 | (unknown) | (unknown) |
| Type: transfer | From: 3FzSvnCUvaX7yDzufW7A28CmMNHRxQwgF4 | To: 383ryyePXZyWs7zThyToZQ3CkyKok5STZ1 | |||
| 08.01.2022 12:30:15 | |
137 BTC | $ 5 739 525 | (unknown) | (unknown) |
| Type: transfer | From: 32G9xJPwSnXbmfyqSofv3jorqJghxxAbqu | To: 35kv19aF8r2Z19hxREDj6U4RfxWZynmNGr | |||
| 08.01.2022 12:30:15 | |
122 BTC | $ 5 098 924 | (unknown) | (unknown) |
| Type: transfer | From: 3D14xtXFfmyyJMYR3vjtCDnJc4RQFvmMr6 | To: 35rQkNiLKJ3cweCshgqxvBZpwnCqZvd8yZ | |||
| 08.01.2022 12:30:15 | |
135 BTC | $ 5 649 351 | (unknown) | (unknown) |
| Type: transfer | From: 3G6nKbMoJ7ezfyZzkCwZ5hTMPsUXEWpBm4 | To: 3Et3cqZhb8H88u5RLf4xMkme5ZkMcUnLSJ | |||
| 08.01.2022 12:30:15 | |
160 BTC | $ 6 696 592 | (unknown) | (unknown) |
| Type: transfer | From: 3BTaJiqgCkfiCyqL9Z9s1xsdKaFhouXqyu | To: 3DeGvxznQUHjNMLgYzNEJcgLVmgmyTXG5a | |||
| 08.01.2022 12:30:15 | |
148 BTC | $ 6 213 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4m3q7ex28xnkmclpvazvvj7yularflmr9hw4r | To: 3L6jrns9QAZSbyPrKBfJJzwtYnAyndxjez | |||
| 08.01.2022 12:30:15 | |
170 BTC | $ 7 126 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazk90lwmgtu8udsrcx3j2g8dyqxjxt07cjvtfy | To: 33nELTL61JZCNj18mbLadKkvFXnHbvdYPB | |||
| 08.01.2022 12:30:15 | |
129 BTC | $ 5 416 621 | (unknown) | (unknown) |
| Type: transfer | From: 3FQbAY1i6Dwe7kTJjHHPjcGmbjqgW2WAU5 | To: bc1qu87yl44zmfp64fyxy9kmp0yxaz3kr96rk7cyvc | |||
| 08.01.2022 12:30:15 | |
151 BTC | $ 6 340 900 | (unknown) | (unknown) |
| Type: transfer | From: 3CqujjMfRgs5HP8mhPVyf5HqskvhPDTBbA | To: 3QcgTpFTYYiPEcJ1bX73B9A3biuwLgXSx5 | |||
| 08.01.2022 12:30:15 | |
137 BTC | $ 5 726 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | To: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | |||
| 08.01.2022 12:03:39 | |
238 BTC | $ 9 883 353 | (unknown) | (unknown) |
| Type: transfer | From: 3Phq9SCb5RjwoDV3F6Erqkn6rksm72868K | To: 3PGfFoSbAhhqfMBm8cCLkZM53fpJ7dsYve | |||
| 08.01.2022 12:00:32 | |
507 955 LINK | $ 13 027 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.01.2022 11:53:07 | |
331 BTC | $ 13 894 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9ykcmnwgpqmz8wpr9c0my4na32zgu5er0dduaekzx9egzpstxvsyt765m | To: bc1qvaxuavhp6kzpqrd6h2c80sfzrf5jq84t5nqrnr902gphe0cet98smzvpvs | |||
| 08.01.2022 11:53:07 | |
154 BTC | $ 6 445 135 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 08.01.2022 11:53:07 | |
137 BTC | $ 5 733 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | To: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | |||
| 08.01.2022 11:38:44 | |
127 BTC | $ 5 392 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgckrjpaujv7g7jw3wfd0v7rp700vpjuz92lj3mf74a4lc3eu6nsaktzdf | To: bc1q9t69qh9njlyvsem0xfmctc6w09y0hwgcch09uhswv356z0kd29eqnttqvf | |||
| 08.01.2022 11:35:11 | |
137 BTC | $ 5 764 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | To: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | |||
| 08.01.2022 11:28:26 | |
122 BTC | $ 5 090 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r38pv6dzm73edq5p8ay0pgw880uprm8zh39lvq8hy8vfvksdvusmfk56n | To: bc1q9l0836ju37dy6qxng55h39p7phhvx4ce4gp08n02yvf4emgtldqqmgnqkw | |||
| 08.01.2022 11:28:26 | |
139 BTC | $ 5 797 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | To: 3NaVRGRmE9jx8yGeBb8hpN6RL3yZ4vdoRG | |||
| 08.01.2022 11:27:28 | |
24 555 864 BUSD | $ 24 555 864 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.01.2022 11:20:47 | |
300 BTC | $ 12 743 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q6r2f9wj7eqzyzvkqqrldm7nc63w5s3e2nrf6ej | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||