Whale movements
Last update: 16.09.2026 05:54:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.01.2022 11:20:47 |  |
700 BTC | $ 29 735 372 | binance (exchange) | cryptocom (other) |
| Type: transfer | From: bc1q6r2f9wj7eqzyzvkqqrldm7nc63w5s3e2nrf6ej | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 08.01.2022 11:20:47 | |
270 BTC | $ 11 449 403 | (unknown) | (unknown) |
| Type: transfer | From: 33uhCQ8pGUxr5vwzyRrqpga8VEjzTS2Sxi | To: 365ps6d2j12rpFirGcjzuzSj4XPLUVrcFS | |||
| 08.01.2022 11:20:47 | |
340 BTC | $ 14 423 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkz5f5qccke7lk46gd670wptv8hksprvgmlw4s | To: 3LLrvHTLt6L7tt179QjAXtUQA9WBagNspS | |||
| 08.01.2022 11:20:47 | |
129 BTC | $ 5 486 146 | (unknown) | (unknown) |
| Type: transfer | From: 3QKSDRBtbq6DtQpwDDZiAMK2KpLAobEvqM | To: 3FQbAY1i6Dwe7kTJjHHPjcGmbjqgW2WAU5 | |||
| 08.01.2022 11:20:47 | |
247 BTC | $ 10 504 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52n6uq34eeww25tq5kkkh8pg5x23c52wdc85kl | To: 3M4f4ngLgmfmpnewvxroURYn3VMtGPCVH8 | |||
| 08.01.2022 11:20:47 | |
247 BTC | $ 10 493 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k4far4z7drhmwzx7am07fglgwsal6ypc8crwt | To: bc1qt8r89au90wm4s3lsjk46mpnqmsrujsjp7wec8n | |||
| 08.01.2022 11:20:47 | |
154 BTC | $ 6 562 808 | (unknown) | (unknown) |
| Type: transfer | From: 3JjjXZij6nZYLP5rbJStWftFfmKWoNguQ7 | To: 3FzSvnCUvaX7yDzufW7A28CmMNHRxQwgF4 | |||
| 08.01.2022 11:20:47 | |
278 BTC | $ 11 796 825 | (unknown) | (unknown) |
| Type: transfer | From: 32Cbnh4NFnF8eePkqsqtGrBGCTpDu2Qoqa | To: 3NLwCQMLKseXySAzjtRv7hZG9X4reBb2YD | |||
| 08.01.2022 11:20:47 | |
135 BTC | $ 5 721 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjux7cufl03f2nle5jvsqs5rmr0aaf0dpkrnzwq | To: 3G6nKbMoJ7ezfyZzkCwZ5hTMPsUXEWpBm4 | |||
| 08.01.2022 11:20:47 | |
193 BTC | $ 8 184 236 | (unknown) | (unknown) |
| Type: transfer | From: 3JgupqPJ8VUqBjyerX63neD9P4GSBswau3 | To: 3An2A1xo2FTWEoJzn5Lrce3mpMJAaNKWaS | |||
| 08.01.2022 11:20:47 | |
261 BTC | $ 11 079 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ew033jmy9vrym2rxr6pq8hdtjyysl46h3fwt8 | To: bc1qmj0rmrepfg9f9kxr0dh4sg46k88xfdrq3clvxd | |||
| 08.01.2022 11:20:47 | |
339 BTC | $ 14 407 645 | (unknown) | (unknown) |
| Type: transfer | From: 39AL13jwwPsSNBuiZqSrmK4AsaGLWJaQzk | To: 3BePZvc4Q8No3SpTtQ8FACLLiU8YxtRxkv | |||
| 08.01.2022 11:20:47 | |
174 BTC | $ 7 409 534 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn1kLQ638Hb3M24GrHfpQLWPDigAAghLS | To: bc1qazk90lwmgtu8udsrcx3j2g8dyqxjxt07cjvtfy | |||
| 08.01.2022 11:20:47 | |
160 BTC | $ 6 782 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkweemss0gaew8nzez9du9atgjh2v0n8hrxdwwj | To: 3BTaJiqgCkfiCyqL9Z9s1xsdKaFhouXqyu | |||
| 08.01.2022 11:20:47 | |
287 BTC | $ 12 189 285 | (unknown) | (unknown) |
| Type: transfer | From: 3439Y7BQ6WZ7RYVjQTobtWbZtmzyYjfouJ | To: bc1ql8k7l3sjq4zjcw2frstv6ajxxqts6n08zt4dsd | |||
| 08.01.2022 11:20:47 | |
341 BTC | $ 14 506 259 | (unknown) | (unknown) |
| Type: transfer | From: 35Lc4edBcFZC3Gtcq4gfuRQxjP1wco1A3g | To: 3CeeUxv4TonGYVhqwtePrfm7RM9pqF19Mt | |||
| 08.01.2022 11:20:47 | |
178 BTC | $ 7 549 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxahg0evuthc990neltlkm20acgdmjxqcc43cl7 | To: 3L1v1Whaeo2Z1mK1jSADcGcN7UGEAqUQjP | |||
| 08.01.2022 11:20:47 | |
343 BTC | $ 14 552 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4q22yc3j0mcmlue2q8dd0ftkgsld5ygtqt5ev | To: 3CQzkscWq6rFSvjEShrsYXPybWveo3WniS | |||
| 08.01.2022 11:20:47 | |
148 BTC | $ 6 297 103 | (unknown) | (unknown) |
| Type: transfer | From: 34XpvAGzWRBHwhEKRvzzkoDpMaztvhGK4P | To: bc1qv4m3q7ex28xnkmclpvazvvj7yularflmr9hw4r | |||
| 08.01.2022 11:20:47 | |
220 BTC | $ 9 349 550 | (unknown) | (unknown) |
| Type: transfer | From: 347Y2Wbsq6YxFtD7o7cov5SLK5Q6KRsYYC | To: bc1qw8n00euqrw2jg2ymekava0sghrrthku2e6unqw | |||
| 08.01.2022 11:20:47 | |
151 BTC | $ 6 422 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5y6usv6euqvkupmmyqd79hwc0davx6y99l2g0 | To: 3CqujjMfRgs5HP8mhPVyf5HqskvhPDTBbA | |||
| 08.01.2022 11:20:47 | |
372 BTC | $ 15 821 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh5cxe4h40d43t63sduldy93nxm5w5hx6sgarw | To: 3DvHpTqD67GRLEZiSuCJNKxtu2Z88yi9Cd | |||
| 08.01.2022 11:20:47 | |
203 BTC | $ 8 631 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrkmwewjzuct092xr7v8whrx7cw7ffyzhas62v | To: 3PYskWzuGU8L12hdDNMx7gr7voSP1ejVfw | |||
| 08.01.2022 11:20:47 | |
290 BTC | $ 12 339 178 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ7svBvnSHuFmCnJnq4SquK11MRYzou5N | To: 3A6fQeDXhYJEUr17nwgA92vRGVwjntLywi | |||
| 08.01.2022 11:20:47 | |
283 BTC | $ 12 022 993 | (unknown) | (unknown) |
| Type: transfer | From: 38PKw8rMM9tr56F3Y25NMsR5R5T2qsYTt7 | To: bc1qa3rcr08hpd5sjpf80glj55u9kdf7jpdpjkj9fr | |||
| 08.01.2022 11:20:47 | |
376 BTC | $ 15 955 143 | (unknown) | (unknown) |
| Type: transfer | From: 3LRfN9nXLXX8MyYfzk4PtTTGc96pQHkYyc | To: bc1qvvftkk8zmx7phgsr8tn6dw6asav2llhtkd9uh9 | |||
| 08.01.2022 11:20:47 | |
380 BTC | $ 16 142 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk9v2wrsdz2s2f3wm635dn7zs2n752v743deq4 | To: bc1qwa0jhpy6ue25mywn6dezu38cjldx547pah5p2p | |||
| 08.01.2022 11:20:47 | |
184 BTC | $ 7 837 162 | (unknown) | (unknown) |
| Type: transfer | From: 3N9nifwuVLBwe33Wz2A7X1FikCkziwhaoV | To: bc1q87tzk5tt045yt47egwdxu6lzs27mk2sdlr6w2z | |||
| 08.01.2022 11:20:47 | |
179 BTC | $ 7 623 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mhv9xn3wzrdra3ymgw045t4zfzhqs35vptkd7 | To: bc1q2k8qfm3xe3yxeqky5zkzavw7egc5nrk2w2090v | |||
| 08.01.2022 11:20:47 | |
354 BTC | $ 15 046 959 | (unknown) | (unknown) |
| Type: transfer | From: 3DiJRoVvKQHnQe8yqkQePgqup2uFFoo2BC | To: 3EcA6qvygdbkNXqUjK1i8FZAZHmgQkdCai | |||
| 08.01.2022 11:20:47 | |
337 BTC | $ 14 302 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtugwuy7p0aljh3f9axcavzeez6lmcecpr3lf9g | To: 31ng4rs3fC3mp3iiXkmXVD2kVno9M3yyZS | |||
| 08.01.2022 11:20:47 | |
217 BTC | $ 9 204 717 | (unknown) | (unknown) |
| Type: transfer | From: 3B4fqp822319iyhENsWSP1UCvznnH2axzk | To: bc1qch7g5xdcr6yq6kazuqr89n4aehcn6yfn5aulsl | |||
| 08.01.2022 11:20:47 | |
137 BTC | $ 5 813 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5y9v78kvfveeuz4xpmjenkwmt9g2enxz9he4f | To: 32G9xJPwSnXbmfyqSofv3jorqJghxxAbqu | |||
| 08.01.2022 11:20:47 | |
122 BTC | $ 5 164 424 | (unknown) | (unknown) |
| Type: transfer | From: 387NdQDT27Rq7NFX26yLCtuakmsRHc9pe1 | To: 3D14xtXFfmyyJMYR3vjtCDnJc4RQFvmMr6 | |||
| 08.01.2022 11:20:47 | |
141 BTC | $ 5 996 635 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | |||
| 08.01.2022 11:20:47 | |
915 BTC | $ 38 847 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj7rr7k59maz2kfrrmgvcu2ykpxrugyv3qtgwr | To: bc1qau0u4dyznz9ru40q84xgzje3dk2mtvtjxxusty | |||
| 08.01.2022 11:20:47 | |
300 BTC | $ 12 743 731 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 08.01.2022 11:20:17 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 08.01.2022 11:19:13 | |
24 555 864 BUSD | $ 24 555 864 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.01.2022 11:15:31 | |
15 000 000 USDC | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.01.2022 11:13:46 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.01.2022 11:03:13 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 49b0229a94a243d31b4382caacec3c4bd32e82d6 | |||
| 08.01.2022 10:48:01 |  |
12 000 000 XRP | $ 9 329 444 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 08.01.2022 10:41:45 | |
14 137 945 USDT | $ 14 137 945 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.01.2022 10:37:45 | |
1 744 ETH | $ 5 628 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f66d04ad19d731de125356672909b9811872d2c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 10:36:05 | |
5 000 ETH | $ 16 137 389 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 08.01.2022 10:35:25 | |
185 BTC | $ 7 769 310 | (unknown) | (unknown) |
| Type: transfer | From: 3NQMXtGx6YXYWKGsvkK9USttS87HCkNZzA | To: 3N9nifwuVLBwe33Wz2A7X1FikCkziwhaoV | |||
| 08.01.2022 10:35:25 | |
135 BTC | $ 5 671 871 | (unknown) | (unknown) |
| Type: transfer | From: 33MpC6WpDrL7JtqyNGiYJG1JX1KJzqcetK | To: bc1qjux7cufl03f2nle5jvsqs5rmr0aaf0dpkrnzwq | |||
| 08.01.2022 10:35:25 | |
137 BTC | $ 5 763 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2nu3eqa5uyfqmgvzccvw229pvfl7uwywsytth | To: bc1qn5y9v78kvfveeuz4xpmjenkwmt9g2enxz9he4f | |||
| 08.01.2022 10:35:25 | |
179 BTC | $ 7 556 793 | (unknown) | (unknown) |
| Type: transfer | From: 3NHqWkDrVJ5oRyhvDWiKWBbQdtgE7NrBuj | To: bc1q2mhv9xn3wzrdra3ymgw045t4zfzhqs35vptkd7 | |||