Whale movements
Last update: 16.09.2026 04:31:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 23:25:35 |  |
570 BTC | $ 23 828 264 | (unknown) | (unknown) |
| Type: transfer | From: 3G5NALnaEo3MTSYq8C3oMs9KYj4DuwMScQ | To: bc1qjfh5mpa7r4gr05plgn04wd9jt22wzd57q96vfh | |||
| 07.01.2022 23:25:35 | |
179 BTC | $ 7 467 809 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6X1gqSYMLXEMJAt3oeNtrNnb44hLWUYB | To: 34MtytAZ6jgUMF9mY9f6W5rHEXpJTeTmua | |||
| 07.01.2022 23:25:35 | |
354 BTC | $ 14 820 576 | (unknown) | (unknown) |
| Type: transfer | From: 32zNvXbYdCG94uaqEbxgrgM9QSceP96hMe | To: 3DiJRoVvKQHnQe8yqkQePgqup2uFFoo2BC | |||
| 07.01.2022 23:25:35 | |
343 BTC | $ 14 331 397 | (unknown) | (unknown) |
| Type: transfer | From: 36gv4wdHYpsL3z1LNniaAFUk3TFj9X3HLs | To: bc1qa4q22yc3j0mcmlue2q8dd0ftkgsld5ygtqt5ev | |||
| 07.01.2022 23:25:35 | |
707 BTC | $ 29 580 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Mjyy1RQLnPwu6JQJRskHyGmq7MYSBTCVM | To: 3LRsZLVzRckNeX9ZBUbytvsimJ8jYFjv36 | |||
| 07.01.2022 23:25:35 | |
811 BTC | $ 33 912 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcsu6f48nnxpv0hr0trah6htm8t34rlnrc4lgh | To: 3NGRPaUUv68Q4bmFRJBFwJKx9KHM3ZNGUP | |||
| 07.01.2022 23:25:35 | |
180 BTC | $ 7 536 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkukn0yu2yxacrend6ww85ynxdkzy4qfyck4x9a | To: bc1qtedcg2axjq48wn73h6rpaw8u7rveh20g0dvfxl | |||
| 07.01.2022 23:25:35 | |
920 BTC | $ 38 503 856 | (unknown) | (unknown) |
| Type: transfer | From: 35BNFqjhSKBnRvsS9vnvaq4VvUbjNbgDYK | To: bc1q4s23yxel7c8zx7ldyw694aykns0xtqfwqx7vj8 | |||
| 07.01.2022 23:25:35 | |
1 095 BTC | $ 45 822 012 | (unknown) | (unknown) |
| Type: transfer | From: 36noPipGMYjQPjTfkhYRU26QmavhbV2scs | To: 34B6jng1mqdjtTDvCZgpTiLbXrxZju2cpS | |||
| 07.01.2022 23:25:35 | |
410 BTC | $ 17 152 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wr9snz7ruel8yx86yzgsfpkqhqpjjqt8t0tyx | To: bc1quvdjf6qfd3avdnpaq6rh4edzrmf60rr4vnd4hd | |||
| 07.01.2022 23:25:35 | |
1 515 BTC | $ 63 376 356 | (unknown) | (unknown) |
| Type: transfer | From: 3KFEQpHoUxR31BgeBr2JamsDy128K1DEcs | To: 3DLhxiRL7Ts7M29Hz93gpQCaiXyoA8dq2p | |||
| 07.01.2022 23:25:35 | |
804 BTC | $ 33 616 590 | (unknown) | (unknown) |
| Type: transfer | From: 3AKRsRq3eQk9Zku8mcpVSsMZBJwwwxxNnt | To: 3JvTULubSyWvVzw8gYek8sUXgxLDUmcC8U | |||
| 07.01.2022 23:25:35 | |
203 BTC | $ 8 501 144 | (unknown) | (unknown) |
| Type: transfer | From: 3PshJpvk8TrjSZGYkT2iKoJKaawN6AeSVe | To: bc1qen7ug2w6vupsegnr20q30jw30fz6u6934mgm0n | |||
| 07.01.2022 23:25:35 | |
750 BTC | $ 31 376 624 | (unknown) | (unknown) |
| Type: transfer | From: 3KgKH2kuxtQyWUPgfA9PK8WccBt8hzmufg | To: 33KueLbRsAzKFgM4G8nhsLDCMJoQHdgCJs | |||
| 07.01.2022 23:25:35 | |
136 BTC | $ 5 685 428 | (unknown) | (unknown) |
| Type: transfer | From: 36nLtqYXaUUKeokZjEJh2Ud9H9CBwMNevn | To: 3K14wzYR7G1DSP4QaFDLoGaKUgV9gyHYEC | |||
| 07.01.2022 23:25:35 | |
137 BTC | $ 5 746 278 | (unknown) | (unknown) |
| Type: transfer | From: 344fyFxtE5eNZNt5CFRbDdu9gtVpo5okU9 | To: 375edWB1ryBMk2tE5S1kuyqCtanQTzhHBM | |||
| 07.01.2022 23:25:35 | |
405 BTC | $ 16 926 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskey488xqsrm65xwu830h5lhtr2sj89w0ksalf | To: bc1qf42q8j2jmf98d7wxn4m2dlchnf3j86ll6r9hn8 | |||
| 07.01.2022 23:25:35 | |
287 BTC | $ 12 004 399 | (unknown) | (unknown) |
| Type: transfer | From: 3JFj1nJJeocn2Dhdr4LwGxepCghEx7mSfy | To: 3439Y7BQ6WZ7RYVjQTobtWbZtmzyYjfouJ | |||
| 07.01.2022 23:25:35 | |
380 BTC | $ 15 899 386 | (unknown) | (unknown) |
| Type: transfer | From: 39T9agaiiGdCQTKAEogBFUR4yFY4SWN4AU | To: bc1qkk9v2wrsdz2s2f3wm635dn7zs2n752v743deq4 | |||
| 07.01.2022 23:25:35 | |
283 BTC | $ 11 840 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0ywkej6ff4f63t3qfw0607eredwxxh7j8fpvj | To: 38PKw8rMM9tr56F3Y25NMsR5R5T2qsYTt7 | |||
| 07.01.2022 23:25:35 | |
663 BTC | $ 27 719 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv4u49lx8prpncen66yeh95uhhj2dl6th2mmhx | To: 3A3pcfSQbHF85LxEYwiVo6j3Jtj2mYxXd6 | |||
| 07.01.2022 23:25:35 | |
217 BTC | $ 9 069 294 | (unknown) | (unknown) |
| Type: transfer | From: 322RkoygUuhuFwK979b3kPegy9Po92hEWn | To: 3AqCRqu5wPAqYhrkra3cGD3vdiQfcXx9L4 | |||
| 07.01.2022 23:25:35 | |
147 BTC | $ 6 164 371 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PbohTcnYhn1o2KaGpj1vz8A8FP7Av2NMR | |||
| 07.01.2022 23:25:35 | |
2 000 BTC | $ 83 669 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | |||
| 07.01.2022 23:25:35 | |
2 000 BTC | $ 83 669 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | |||
| 07.01.2022 23:25:35 | |
137 BTC | $ 5 752 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | |||
| 07.01.2022 23:24:33 |  |
50 000 000 USDT | $ 50 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 07.01.2022 23:20:24 |  |
83 963 290 USDT | $ 83 963 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.01.2022 23:05:25 | |
500 BTC | $ 20 908 628 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qkh32952nkwzu5re8c3luur4nukn5nraxdfgtdp | |||
| 07.01.2022 23:05:25 | |
150 BTC | $ 6 272 589 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | |||
| 07.01.2022 23:05:25 | |
210 BTC | $ 8 781 624 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 07.01.2022 23:05:25 | |
254 BTC | $ 10 609 838 | (unknown) | (unknown) |
| Type: transfer | From: 3276STGdvQax3sbpkkPqF3keCVgVqLcbpm | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 07.01.2022 23:05:25 | |
130 BTC | $ 5 436 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzsn7jmgvj2m4wjpjaqsspjhxlsrf8zysjydf2 | To: bc1qamppzgkwzax0tjg5ygnwtxjamztnfehgl2dqhf | |||
| 07.01.2022 23:05:25 | |
142 BTC | $ 5 938 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.01.2022 23:05:25 | |
151 BTC | $ 6 307 807 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcttxtczmfd7029hn2vrsva80l5flmpm3fncm7juvrka0g5ynkghst664sf | |||
| 07.01.2022 23:05:25 | |
133 BTC | $ 5 544 978 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4rmplvand6ptvshzn47vamcpc3m3ezwt5r4etnryrz4zdufyplqsh2l562 | |||
| 07.01.2022 23:05:25 | |
265 BTC | $ 11 089 947 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlxl0pvzphvgqfa7e2mluuhqfgqrwkquec4m42fzgcgwrerdu6a2spcj9t7 | |||
| 07.01.2022 23:04:24 | |
9 000 100 USDT | $ 9 000 100 | (unknown) | binance (exchange) |
| Type: transfer | From: TQRmXN31CApa8UZrTDpQTZsMC9AkfGapuE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.01.2022 22:40:13 | |
36 479 576 USDT | $ 36 479 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.01.2022 22:27:43 | |
7 989 989 USDT | $ 7 989 989 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 07.01.2022 22:23:45 | |
153 BTC | $ 6 425 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 07.01.2022 22:22:51 | |
7 989 989 USDT | $ 7 989 989 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 07.01.2022 22:18:13 | |
200 BTC | $ 8 398 069 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MF8prWnxdDgGdmQaD2FvoNkUG1f13p75G | |||
| 07.01.2022 22:18:13 | |
201 BTC | $ 8 437 439 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8leuccxyydnjjjtyqf8v03rk7az9xhd9wwjawp | |||
| 07.01.2022 22:16:26 | |
135 BTC | $ 5 632 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyx4xpcncxghpz4qsfv449lpeq0w6fpxnannhm | To: bc1qw5dlrz5ztlpd939s6kgpdrmwxs3g2nm6z8lghk | |||
| 07.01.2022 22:16:26 | |
168 BTC | $ 7 013 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: 3J13iBE7rSrszUZChBkWvZri9gpgX3bR4C | |||
| 07.01.2022 22:16:26 | |
152 BTC | $ 6 329 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 07.01.2022 22:16:26 | |
188 BTC | $ 7 848 219 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 07.01.2022 22:16:26 | |
153 BTC | $ 6 404 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 07.01.2022 22:14:45 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||