Whale movements
Last update: 16.09.2026 05:33:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.01.2022 10:35:25 |  |
178 BTC | $ 7 482 890 | (unknown) | (unknown) |
| Type: transfer | From: 3FL8DonADj3Fazranf39dLuJbjwAkwuHVd | To: bc1qxahg0evuthc990neltlkm20acgdmjxqcc43cl7 | |||
| 08.01.2022 10:35:25 | |
127 BTC | $ 5 329 691 | (unknown) | (unknown) |
| Type: transfer | From: 3ARHMS2vou9rmEuxV53G4Mgm5AkfSvPtpa | To: 387NdQDT27Rq7NFX26yLCtuakmsRHc9pe1 | |||
| 08.01.2022 10:35:25 | |
154 BTC | $ 6 505 367 | (unknown) | (unknown) |
| Type: transfer | From: 3Aj6PyW9oXTvGr7zvruckWaAFYSXaTsY72 | To: 3JjjXZij6nZYLP5rbJStWftFfmKWoNguQ7 | |||
| 08.01.2022 10:35:25 | |
160 BTC | $ 6 723 982 | (unknown) | (unknown) |
| Type: transfer | From: 3LgFEa3coB83APRQSBGCJVfHd7WikZnxUw | To: bc1qkweemss0gaew8nzez9du9atgjh2v0n8hrxdwwj | |||
| 08.01.2022 10:35:25 | |
149 BTC | $ 6 283 560 | (unknown) | (unknown) |
| Type: transfer | From: 3FqPn74RRqWQTuCqiDvKmwU8Lfpur5cPSr | To: 34XpvAGzWRBHwhEKRvzzkoDpMaztvhGK4P | |||
| 08.01.2022 10:35:25 | |
174 BTC | $ 7 344 608 | (unknown) | (unknown) |
| Type: transfer | From: 38DK3um2ahqNGRRKwempHHc2qv9vP8oxGT | To: 3Cn1kLQ638Hb3M24GrHfpQLWPDigAAghLS | |||
| 08.01.2022 10:35:25 | |
129 BTC | $ 5 438 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwp77ffe9k60tt9xpdwet0ej85k8tnejxllph5 | To: 3QKSDRBtbq6DtQpwDDZiAMK2KpLAobEvqM | |||
| 08.01.2022 10:35:25 | |
151 BTC | $ 6 366 882 | (unknown) | (unknown) |
| Type: transfer | From: 3E88b224aocoxse4RvTipyN7GhLVNH7Qmq | To: bc1qp5y6usv6euqvkupmmyqd79hwc0davx6y99l2g0 | |||
| 08.01.2022 10:30:42 |  |
2 500 ETH | $ 8 037 516 | (unknown) | binance (exchange) |
| Type: transfer | From: 018b49310f7112abf9218c716d424b66b33c191f | To: db5e7f3da691454455adc1e5095271f37d9447d8 | |||
| 08.01.2022 10:26:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 08.01.2022 10:26:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 08.01.2022 10:23:39 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 08.01.2022 10:13:51 | |
120 BTC | $ 5 058 074 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xmv5ww722hrtfw9vrpqccwcyrvswzjsymd439sngmmuhv05fsaqa77wu4 | |||
| 08.01.2022 10:05:04 | |
915 BTC | $ 38 534 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsemfuj0zvsdwtsvedrma5mdvg392f04xk6ycl9 | To: bc1qsj7rr7k59maz2kfrrmgvcu2ykpxrugyv3qtgwr | |||
| 08.01.2022 09:52:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.01.2022 09:46:41 | |
160 BTC | $ 6 639 503 | (unknown) | (unknown) |
| Type: transfer | From: 35wjmbWGpkiWxESxp7R9mLNB9bNzjomc7A | To: 3LgFEa3coB83APRQSBGCJVfHd7WikZnxUw | |||
| 08.01.2022 09:46:41 | |
174 BTC | $ 7 253 141 | (unknown) | (unknown) |
| Type: transfer | From: 39h8hSEf5JHDo7iR5wVuEXKhcp21nbr8C9 | To: 38DK3um2ahqNGRRKwempHHc2qv9vP8oxGT | |||
| 08.01.2022 09:43:36 | |
146 BTC | $ 6 049 611 | (unknown) | (unknown) |
| Type: transfer | From: 3JZH3xpi5uKRuwsYcqPhemyDdFatsxoLBy | To: 331R5LJi7r4DS4GEiWokTJTK2huvSec2qD | |||
| 08.01.2022 09:43:36 | |
135 BTC | $ 5 598 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6etjnzhgt2mqpcv202u2ljtzx8ju2jstqk0v2z | To: 33MpC6WpDrL7JtqyNGiYJG1JX1KJzqcetK | |||
| 08.01.2022 09:43:36 | |
137 BTC | $ 5 688 686 | (unknown) | (unknown) |
| Type: transfer | From: 3DjkwgBCtYfpapCj8Ad74bQEdiyD49Zubj | To: bc1qr2nu3eqa5uyfqmgvzccvw229pvfl7uwywsytth | |||
| 08.01.2022 09:43:36 | |
151 BTC | $ 6 284 592 | (unknown) | (unknown) |
| Type: transfer | From: 36oVnRYH9mRQVCsgJoh3828iXLsrXAQufA | To: 3E88b224aocoxse4RvTipyN7GhLVNH7Qmq | |||
| 08.01.2022 09:43:36 | |
154 BTC | $ 6 420 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4la0jseh5meextkutx62fw6s8jewf87huyjes | To: 3Aj6PyW9oXTvGr7zvruckWaAFYSXaTsY72 | |||
| 08.01.2022 09:43:36 | |
127 BTC | $ 5 260 379 | (unknown) | (unknown) |
| Type: transfer | From: 35WNtpSBugJcPrxWwV3jnE5VN9CgLW49KZ | To: 3ARHMS2vou9rmEuxV53G4Mgm5AkfSvPtpa | |||
| 08.01.2022 09:43:36 | |
149 BTC | $ 6 207 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvegcwkf3ugaz43ft6fk5uq03vh29q0syqsezc | To: 3FqPn74RRqWQTuCqiDvKmwU8Lfpur5cPSr | |||
| 08.01.2022 09:43:36 | |
129 BTC | $ 5 367 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqw3kke2jk5xgu680syus8ze7g7cx82xutmt8e | To: bc1qvwp77ffe9k60tt9xpdwet0ej85k8tnejxllph5 | |||
| 08.01.2022 09:37:24 | |
20 927 986 USDC | $ 20 927 986 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 08.01.2022 09:29:12 | |
5 000 ETH | $ 16 038 239 | (unknown) | (unknown) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: d3d13a578a53685b4ac36a1bab31912d2b2a2f36 | |||
| 08.01.2022 09:27:36 | |
2 404 ETH | $ 7 815 791 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 08.01.2022 09:27:27 | |
2 604 ETH | $ 8 466 074 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 08.01.2022 09:25:19 | |
168 BTC | $ 7 044 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj8kfr008d6e2gvj9wcwfmx7afvhh7s90hw8gy724ju0uzcc9ncsu2f9x5 | To: bc1q7vp4rdm8fz89vq7t8c6kprrwumyuxwlj9hsrdm0dkxgh2xzeqclqx3qqfx | |||
| 08.01.2022 09:25:19 | |
151 BTC | $ 6 332 966 | (unknown) | (unknown) |
| Type: transfer | From: 34VgCZUeY5DCwMKDQSfSE9ULfr67CAn7Pn | To: 36oVnRYH9mRQVCsgJoh3828iXLsrXAQufA | |||
| 08.01.2022 09:25:19 | |
127 BTC | $ 5 320 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5562dt92mn6g0tpd4qwd7z345dzqykxurus0ag | To: bc1q6w6g6mzef7gr7639guw0p0c3zzpj077zk7vpuh | |||
| 08.01.2022 09:25:19 | |
155 BTC | $ 6 474 138 | (unknown) | (unknown) |
| Type: transfer | From: 3LpzWN2WYNdZRh2Z6rGRMSYsCH1S2KarYP | To: bc1qt4la0jseh5meextkutx62fw6s8jewf87huyjes | |||
| 08.01.2022 09:25:19 | |
127 BTC | $ 5 301 328 | (unknown) | (unknown) |
| Type: transfer | From: 3HaidSAAMJiLUy48GUiQR8ikFLEmZLHsp5 | To: 35WNtpSBugJcPrxWwV3jnE5VN9CgLW49KZ | |||
| 08.01.2022 09:25:19 | |
137 BTC | $ 5 740 796 | (unknown) | (unknown) |
| Type: transfer | From: 3EuMEnBvffvMhjqnDnABnfGpJ41DHZXta5 | To: 3DjkwgBCtYfpapCj8Ad74bQEdiyD49Zubj | |||
| 08.01.2022 09:25:19 | |
149 BTC | $ 6 255 785 | (unknown) | (unknown) |
| Type: transfer | From: 32EAxkAi29muRAiYKHNnrNr28W197GxbL7 | To: bc1qmvegcwkf3ugaz43ft6fk5uq03vh29q0syqsezc | |||
| 08.01.2022 09:25:19 | |
135 BTC | $ 5 641 231 | (unknown) | (unknown) |
| Type: transfer | From: 3Eii3JiDwfHnihqQNHXgfer3TKDD8uSKNg | To: bc1q6etjnzhgt2mqpcv202u2ljtzx8ju2jstqk0v2z | |||
| 08.01.2022 09:25:19 | |
129 BTC | $ 5 410 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzhsqx3jrwnkuqc8sj65yahv4utjya5edhrrv9 | To: bc1qdqw3kke2jk5xgu680syus8ze7g7cx82xutmt8e | |||
| 08.01.2022 09:25:19 | |
221 BTC | $ 9 263 879 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qppfk8du9ksl6hv8hwvkma67yxq8n66cvwqd53kff45kzz9qjagcsf6ufrz | |||
| 08.01.2022 09:22:48 |  |
10 229 342 EOS | $ 29 261 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold2 | |||
| 08.01.2022 09:20:18 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 08.01.2022 09:19:45 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce9deb5a96b5eb172879bad1c0dafc468874234a | To: 9bbaeff641930bd62ff7d8890a410c1f97bced2e | |||
| 08.01.2022 09:11:55 | |
2 000 ETH | $ 6 450 741 | (unknown) | (unknown) |
| Type: transfer | From: 477b8d5ef7c2c42db84deb555419cd817c336b6f | To: d3621b7ea5062dbcf6daa333c24c651894c5d2ea | |||
| 08.01.2022 09:10:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ee3efab9452fd495b03ba7e4ed2c0fecbff9802 | To: ce9deb5a96b5eb172879bad1c0dafc468874234a | |||
| 08.01.2022 09:07:33 | |
11 867 803 USDT | $ 11 867 803 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.01.2022 08:58:41 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: ab03939ab1e57047b8c19119b45231cfc56c0337 | |||
| 08.01.2022 08:56:08 | |
22 500 000 USDT | $ 22 500 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 08.01.2022 08:54:04 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: 2cd92100c52b91caa6d8f438fd0fe63d2f2a9c18 | |||
| 08.01.2022 08:49:06 | |
915 BTC | $ 38 262 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl55twar7d4kfmxgnd59xhkrkavfhn9gy746z4 | To: bc1qsemfuj0zvsdwtsvedrma5mdvg392f04xk6ycl9 | |||
| 08.01.2022 08:45:37 | |
179 BTC | $ 7 466 385 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ajjk5lt0ecg4vvcf5u8uzedgn6mf4x925z3uuejvgr3tymnxu8q3ejukj | |||