Whale movements
Last update: 16.09.2026 05:33:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.01.2022 08:40:59 |  |
185 BTC | $ 7 789 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qx58dwyp94uyprz5lc3z3szu829r0jllnykql | To: 3NQMXtGx6YXYWKGsvkK9USttS87HCkNZzA | |||
| 08.01.2022 08:31:32 | |
303 BTC | $ 12 629 419 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyn2d3rlhf4qv5g95sca7nfjx4m7qdrft4es5cp | |||
| 08.01.2022 08:31:32 | |
155 BTC | $ 6 443 290 | (unknown) | (unknown) |
| Type: transfer | From: 3765QsY9Y8Zu66q91CoBf12PGjxkm2JbCb | To: 3LpzWN2WYNdZRh2Z6rGRMSYsCH1S2KarYP | |||
| 08.01.2022 08:31:32 | |
127 BTC | $ 5 275 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3297hm3t6wfyzv8t6rwdextlp85hw7n7fzds54 | To: 3HaidSAAMJiLUy48GUiQR8ikFLEmZLHsp5 | |||
| 08.01.2022 08:31:32 | |
149 BTC | $ 6 226 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczr5nt8cax2ueqknv0004j535u05yxcg78c626 | To: 32EAxkAi29muRAiYKHNnrNr28W197GxbL7 | |||
| 08.01.2022 08:31:32 | |
178 BTC | $ 7 406 766 | (unknown) | (unknown) |
| Type: transfer | From: 3BkKHpnKdbp2qsdpyeHz3LLYyT8UYWTezA | To: 3FL8DonADj3Fazranf39dLuJbjwAkwuHVd | |||
| 08.01.2022 08:31:32 | |
174 BTC | $ 7 270 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Cf1oNAJBVbbEd526JeqTydJHF7unSLWuY | To: 39h8hSEf5JHDo7iR5wVuEXKhcp21nbr8C9 | |||
| 08.01.2022 08:31:32 | |
179 BTC | $ 7 480 263 | (unknown) | (unknown) |
| Type: transfer | From: 3Jvd1kL55ZaiPQ8fGrVjyLfPPs5z8ZKCUN | To: 3NHqWkDrVJ5oRyhvDWiKWBbQdtgE7NrBuj | |||
| 08.01.2022 08:31:32 | |
160 BTC | $ 6 655 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqt878x9dqg8h5658x8fuh57cxg3zsp4ngxhpm | To: 35wjmbWGpkiWxESxp7R9mLNB9bNzjomc7A | |||
| 08.01.2022 08:31:32 | |
135 BTC | $ 5 614 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt37pe97wrkp49x0gta2fh0lte4h2843dn74k6g | To: 3Eii3JiDwfHnihqQNHXgfer3TKDD8uSKNg | |||
| 08.01.2022 08:31:32 | |
129 BTC | $ 5 384 694 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ4WF6qHkxH2ArJpLSNjkJ2cm9DSPzZXr | To: bc1qkzhsqx3jrwnkuqc8sj65yahv4utjya5edhrrv9 | |||
| 08.01.2022 08:31:32 | |
137 BTC | $ 5 713 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyv8mc4wrvn25v9tm9enl6wr8mq5nju95zk8xzv | To: 3EuMEnBvffvMhjqnDnABnfGpJ41DHZXta5 | |||
| 08.01.2022 08:31:32 | |
151 BTC | $ 6 302 674 | (unknown) | (unknown) |
| Type: transfer | From: 3CZCVoDMR8V5BUWFzbUTxVyidp97VPoR5D | To: 34VgCZUeY5DCwMKDQSfSE9ULfr67CAn7Pn | |||
| 08.01.2022 08:31:32 | |
127 BTC | $ 5 295 179 | (unknown) | (unknown) |
| Type: transfer | From: 3Gz7EBY5xQ8qvnNef3dUoNqp9oW6WrFBX7 | To: bc1q5562dt92mn6g0tpd4qwd7z345dzqykxurus0ag | |||
| 08.01.2022 08:19:44 |  |
14 388 BNB | $ 6 575 982 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 08.01.2022 08:15:37 | |
124 BTC | $ 5 210 227 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qpu4e0tr4svwwrj7aqglq4quw4v2etqlk9ncuhe8s8h477h0qemlqff4g02 | To: bc1q0r38pv6dzm73edq5p8ay0pgw880uprm8zh39lvq8hy8vfvksdvusmfk56n | |||
| 08.01.2022 08:15:37 | |
130 BTC | $ 5 475 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkutnmzeq0xlq5yzzdpjsv59fz7v4srve40jsat09rq2pjfqt6wsqxgfeh | To: bc1qzgckrjpaujv7g7jw3wfd0v7rp700vpjuz92lj3mf74a4lc3eu6nsaktzdf | |||
| 08.01.2022 08:12:37 | |
127 BTC | $ 5 364 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00agmtt5csytz8wppkgnv3xhkzd3uddlwh6jur | To: 3Gz7EBY5xQ8qvnNef3dUoNqp9oW6WrFBX7 | |||
| 08.01.2022 08:12:37 | |
137 BTC | $ 5 789 333 | (unknown) | (unknown) |
| Type: transfer | From: 3BLSrs8fwpogmEynQ2tDby8uCnKqMgh5tE | To: bc1qyv8mc4wrvn25v9tm9enl6wr8mq5nju95zk8xzv | |||
| 08.01.2022 08:12:37 | |
129 BTC | $ 5 454 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk00hh88m9jgx9avcxg985g70rqav76wsfrnarq | To: 3KZ4WF6qHkxH2ArJpLSNjkJ2cm9DSPzZXr | |||
| 08.01.2022 08:12:37 | |
127 BTC | $ 5 344 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmykhwwlrz8hg9qm7w0s9w64cyek9p46l2uh9yz | To: bc1q3297hm3t6wfyzv8t6rwdextlp85hw7n7fzds54 | |||
| 08.01.2022 08:12:37 | |
135 BTC | $ 5 693 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj79vndw7w94a74e2uld0f8vgew48dwcr9maejc | To: bc1qt37pe97wrkp49x0gta2fh0lte4h2843dn74k6g | |||
| 08.01.2022 08:12:37 | |
133 BTC | $ 5 598 441 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qawzackurpnzmrgu4vfnsf5feux82s07ddmnfy75qew8angej57wsyj6nfm | |||
| 08.01.2022 08:12:37 | |
265 BTC | $ 11 196 875 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8gcncp4cjlaaknxyhk4arkjcne8uh0nxa2ds3t4dt9n80wz99utsq7xg50 | |||
| 08.01.2022 08:12:37 | |
178 BTC | $ 7 510 868 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql8fax602hy2pvg0kualg2nkm2qjmf88tej3mfa66c8n47swhws6s9hyks5 | |||
| 08.01.2022 08:12:37 | |
138 BTC | $ 5 824 634 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q950fupwte9m3gscscfzmv352j5sh5jt43u0e94urzee2xcny5vksyufzrr | |||
| 08.01.2022 08:12:37 | |
276 BTC | $ 11 649 260 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnxsgr23eff7h43yl8rws54fz2trnwgwr57atwxrx0f6fde27lxhqurejzf | |||
| 08.01.2022 08:12:08 | |
14 339 BNB | $ 6 509 783 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1ldjdrqnqhzryutdzhsrultr45me6vwa2e3jy4k | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 08.01.2022 08:06:27 |  |
7 689 119 USDT | $ 7 689 119 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.01.2022 07:44:32 |  |
5 148 047 USDT | $ 5 148 047 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b008f367382026b99af8effa6f2ace737e854d3a | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.01.2022 07:40:13 | |
6 259 045 ENJ | $ 14 851 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 08.01.2022 07:31:40 | |
264 BTC | $ 11 060 236 | (unknown) | (unknown) |
| Type: transfer | From: 3CgNxPEzd8thGY5ktmUX7TePwGWaEe8Gku | To: 3KSyuB9uAfQJzWCyvhXf5Nb5uxehZoCwNx | |||
| 08.01.2022 07:31:40 | |
150 BTC | $ 6 281 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | |||
| 08.01.2022 07:31:40 | |
129 BTC | $ 5 410 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpteuy6rky7qw5t9ts9ex4yh69m2vuaufmke9yv | To: bc1qk00hh88m9jgx9avcxg985g70rqav76wsfrnarq | |||
| 08.01.2022 07:31:40 | |
160 BTC | $ 6 687 706 | (unknown) | (unknown) |
| Type: transfer | From: 352c4Ce1tRNYPGqLRyG1AKnjgXXnd8v2ra | To: bc1qpqt878x9dqg8h5658x8fuh57cxg3zsp4ngxhpm | |||
| 08.01.2022 07:31:40 | |
155 BTC | $ 6 485 567 | (unknown) | (unknown) |
| Type: transfer | From: 3QDmcqVqDLrhm4xy7naD931wy93nQBg5kd | To: 3765QsY9Y8Zu66q91CoBf12PGjxkm2JbCb | |||
| 08.01.2022 07:31:40 | |
151 BTC | $ 6 332 996 | (unknown) | (unknown) |
| Type: transfer | From: 3Q23xjs9ETVhTW8YZe5RyJJ4ndzzSrAHBi | To: 3CZCVoDMR8V5BUWFzbUTxVyidp97VPoR5D | |||
| 08.01.2022 07:31:40 | |
137 BTC | $ 5 751 354 | (unknown) | (unknown) |
| Type: transfer | From: 31wa4JTUasnT64nnobJRgW5qBC5nYTh2b3 | To: 3BLSrs8fwpogmEynQ2tDby8uCnKqMgh5tE | |||
| 08.01.2022 07:31:40 | |
127 BTC | $ 5 320 759 | (unknown) | (unknown) |
| Type: transfer | From: 3JZV3MSHMGQnMeRHXcxe4w4TN7nCvufGki | To: bc1q00agmtt5csytz8wppkgnv3xhkzd3uddlwh6jur | |||
| 08.01.2022 07:31:40 | |
127 BTC | $ 5 301 782 | (unknown) | (unknown) |
| Type: transfer | From: 3LNhnYpFSMmEMUXACpXqHDuUeRXm7YzsHd | To: bc1qmykhwwlrz8hg9qm7w0s9w64cyek9p46l2uh9yz | |||
| 08.01.2022 07:31:40 | |
149 BTC | $ 6 256 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhylackfjtptcg39c9gf8w2ajurll0jhqrwhnzf | To: bc1qczr5nt8cax2ueqknv0004j535u05yxcg78c626 | |||
| 08.01.2022 07:31:40 | |
135 BTC | $ 5 647 666 | (unknown) | (unknown) |
| Type: transfer | From: 36zcyevSMQeGj9vw1PrkLbahtbbBNgErXo | To: bc1qj79vndw7w94a74e2uld0f8vgew48dwcr9maejc | |||
| 08.01.2022 07:20:24 | |
84 450 824 USDT | $ 84 450 824 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.01.2022 07:12:48 | |
5 148 047 USDT | $ 5 148 047 | (unknown) | okex (exchange) |
| Type: transfer | From: b4305727b66be3a686a9d83a025cf7897fc9dbce | To: b008f367382026b99af8effa6f2ace737e854d3a | |||
| 08.01.2022 07:10:24 | |
5 148 047 USDT | $ 5 148 047 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b4305727b66be3a686a9d83a025cf7897fc9dbce | |||
| 08.01.2022 07:06:27 | |
9 861 840 USDT | $ 9 861 840 | (unknown) | binance (exchange) |
| Type: transfer | From: TMVzZK6P8XRiHhxN1AUNsfM2WJmU5DtA2a | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.01.2022 07:01:04 | |
11 435 993 USDT | $ 11 435 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 06:38:48 | |
24 999 962 BUSD | $ 24 999 962 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.01.2022 06:35:57 | |
24 999 962 BUSD | $ 24 999 962 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 08.01.2022 06:35:57 | |
5 666 208 BUSD | $ 5 666 208 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||