Whale movements
Last update: 16.09.2026 04:14:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 18:30:22 |  |
270 BTC | $ 11 358 538 | (unknown) | (unknown) |
| Type: transfer | From: 33QZySGStR3vaH5Xw4PHQ9BettpYSAsP8d | To: 3AnAyWELFWUyLVB82rVjVxvD1diY1LPbn1 | |||
| 07.01.2022 18:30:22 | |
372 BTC | $ 15 694 961 | (unknown) | (unknown) |
| Type: transfer | From: 3LLcgM1MZJyCK5Ub15HTBsQxLSJ4DNCQj1 | To: 3KJ5gibF1z7cXXB7xbsUte8DYC3e9R1Qig | |||
| 07.01.2022 18:30:22 | |
185 BTC | $ 7 780 909 | (unknown) | (unknown) |
| Type: transfer | From: 36LUfq4Z9LaJ6HBmUgwRKVPoJpAPC6jF7s | To: 3EC4EJUjQVqFkUVWre8Xhm5C3botNGK3D3 | |||
| 07.01.2022 18:30:22 | |
565 BTC | $ 23 826 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4w9fmugdrt25kuhq24j0yphu4mffqwtnc9xhw | To: bc1qxan9wlq9e4tgy7cjrvuhmks6afdplv47evlgaz | |||
| 07.01.2022 18:30:22 | |
217 BTC | $ 9 135 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzptfsn6hsxagszapag07er5wqxnxqk2hcva6ve | To: bc1ql70kschl3m0jev6asxvwnzyneej25kne00plku | |||
| 07.01.2022 18:30:22 | |
410 BTC | $ 17 276 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldh9mq6jgpuwu73pn0dh0nzr8dj2s0rszj94vy | To: bc1q2wr9snz7ruel8yx86yzgsfpkqhqpjjqt8t0tyx | |||
| 07.01.2022 18:30:22 | |
485 BTC | $ 20 423 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhumtscvh9rxjmk3ruhe0zwule867lk4yxd04au | To: bc1qqr53z909052wpqkgyrgvfv976q9msxwn3mykpm | |||
| 07.01.2022 18:30:22 | |
287 BTC | $ 12 091 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7jnqnwa3qhqkful7xww2jgv9c7jnp6eds809s | To: bc1q609wza2m5m5qj5sw4ck7ll5xnzfr70nyzwmazn | |||
| 07.01.2022 18:30:22 | |
136 BTC | $ 5 730 688 | (unknown) | (unknown) |
| Type: transfer | From: 39wcXyuuFkNFftJqcaW7cSavX8cNSCixyQ | To: bc1qwdd0cwcnk4d3epn5yzwcv5pf9mhx5d9m530zyd | |||
| 07.01.2022 18:30:22 | |
405 BTC | $ 17 050 134 | (unknown) | (unknown) |
| Type: transfer | From: 3N3wPZwryV3LPVKVYeRjGWSiab6RM7PRYJ | To: bc1qskey488xqsrm65xwu830h5lhtr2sj89w0ksalf | |||
| 07.01.2022 18:30:22 | |
290 BTC | $ 12 240 470 | (unknown) | (unknown) |
| Type: transfer | From: 37fhWCS1asBiLkbkXaK9XMSe6QKnR4EX9B | To: bc1qrtgevwgh4lt649lpru7ryk7u6ta9xsv6rdpcyc | |||
| 07.01.2022 18:30:22 | |
176 BTC | $ 7 401 726 | (unknown) | (unknown) |
| Type: transfer | From: 3CkkV5LAKnRw8cgUJS8K56KoNunzqgGTYs | To: bc1qqz4x5lm09hhauf04tjudgnkewpdk9fg9dqsqxt | |||
| 07.01.2022 18:30:22 | |
337 BTC | $ 14 189 708 | (unknown) | (unknown) |
| Type: transfer | From: 3DVnb5HKZw2DALZF7cREziDA4WC84NNq3m | To: bc1qchmuwwj2apjgx6ytqkg3jz9cs0hfd0c3qtzyrf | |||
| 07.01.2022 18:30:22 | |
473 BTC | $ 19 918 256 | (unknown) | (unknown) |
| Type: transfer | From: 3FPoPmQQSnBX7vGuXeTQKNjWsHVw5KtWxS | To: bc1q0mgal3dqlpxqe3554wucl3hz7lw92zmrcrpjmf | |||
| 07.01.2022 18:30:22 | |
342 BTC | $ 14 394 246 | (unknown) | (unknown) |
| Type: transfer | From: 3CD9CEPygFVuzmfWewqKWncZHA42c9LvJt | To: 3LLctVmvHm1cneMfS8RGzLg2LEpBfcJRSz | |||
| 07.01.2022 18:30:22 | |
496 BTC | $ 20 921 052 | (unknown) | (unknown) |
| Type: transfer | From: 3C3avLvQQqD6sEQdt6k89zeBTz1mxXWWbg | To: 3AuafYp3pDhgQcf7jxSUTHwca5BHFgVWKH | |||
| 07.01.2022 18:30:22 | |
551 BTC | $ 23 200 508 | (unknown) | (unknown) |
| Type: transfer | From: 3MECihjVnuF26M7Du2sApfBoxYEdkCdJLi | To: 33qhy2ziZ3eAFpbG19DMEzS1YLQgR4Yg9v | |||
| 07.01.2022 18:30:22 | |
220 BTC | $ 9 275 164 | (unknown) | (unknown) |
| Type: transfer | From: 36EZWLTGFWuBsuDeiXxkXvvg3dckDYXFE6 | To: 3Eyqw3nvKwz3duk1JbzUsc6syG7T3nSke4 | |||
| 07.01.2022 18:30:22 | |
354 BTC | $ 14 928 743 | (unknown) | (unknown) |
| Type: transfer | From: 32tXvwU2hdUTj8rq5ANJCdXawdu72S3wqx | To: 32zNvXbYdCG94uaqEbxgrgM9QSceP96hMe | |||
| 07.01.2022 18:30:22 | |
380 BTC | $ 16 015 427 | (unknown) | (unknown) |
| Type: transfer | From: 3L7CHyJuBXyJxt29fet36ZoXsq3m7eQwX4 | To: 39T9agaiiGdCQTKAEogBFUR4yFY4SWN4AU | |||
| 07.01.2022 18:30:22 | |
392 BTC | $ 16 538 834 | (unknown) | (unknown) |
| Type: transfer | From: 34G3t4fthDcqMXCnZUbQjJaq1XPjWinqDG | To: 3NLajWmn7RiLN9M1qrx3cm7tEA9anJ7X2A | |||
| 07.01.2022 18:30:22 | |
380 BTC | $ 16 028 999 | (unknown) | (unknown) |
| Type: transfer | From: 33mkFZiiWEskJh69nLp3Ybju3Uww58gc57 | To: 38jWySxXoA8JKVkNYCJvKgjFrcjjYmpDbQ | |||
| 07.01.2022 18:30:22 | |
128 BTC | $ 5 376 814 | (unknown) | (unknown) |
| Type: transfer | From: 34RfzwqzNkSPNqv2kSUbNRpT1VXzhfKSFF | To: 3KJ4WrniLXB6ZNWnFNtTkvRFhHeZo3jdbN | |||
| 07.01.2022 18:30:22 | |
278 BTC | $ 11 702 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg27szzfdrlgmnsryuak96dsju2ulzcyne5svth | To: 3BtwBqhgdveVmsCiwSoK2ye3cUDH4n8Wv5 | |||
| 07.01.2022 18:30:22 | |
591 BTC | $ 24 914 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4axququusl8amlduejpluh60l42ym24hr7x3p6 | To: 3P6DL1cp2dpCmMAC2CKXLSLL1LGySX5J99 | |||
| 07.01.2022 18:30:22 | |
430 BTC | $ 18 119 476 | (unknown) | binance (exchange) |
| Type: transfer | From: 14YD87GVptqrrK2bBg5u1QLp5FmzsLKQYe | To: 1KU9eKetY32FGRsScMQJGh6ciywvjJfxjV | |||
| 07.01.2022 18:30:22 | |
5 237 BTC | $ 220 678 290 | (unknown) | (unknown) |
| Type: transfer | From: 14YD87GVptqrrK2bBg5u1QLp5FmzsLKQYe | To: 18Wc7Un63eJDLu69xC1R1HEyUnFjbi9wiu | |||
| 07.01.2022 18:30:22 | |
1 528 BTC | $ 64 377 376 | (unknown) | (unknown) |
| Type: transfer | From: 13zo64W6Lk5bfTZr35GYHp1gQ2Ve1WPZQo | To: 18SkFVqRxB7q3o1jKoJd59yhFiqeVq65GE | |||
| 07.01.2022 18:30:22 | |
1 012 BTC | $ 42 642 500 | (unknown) | (unknown) |
| Type: transfer | From: 1psBdeqcAZ6s6Gfd4rZnkomNpa9qi6n7k | To: 1Ds4oczaMfabJ7jTpzdnUBXcX8xdDd781r | |||
| 07.01.2022 18:29:00 | |
130 BTC | $ 5 455 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq6wvgenrvlarkdzrqrhm9kmy07ltyaa7mgya9 | To: bc1qyzsn7jmgvj2m4wjpjaqsspjhxlsrf8zysjydf2 | |||
| 07.01.2022 18:29:00 | |
142 BTC | $ 5 964 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.01.2022 18:29:00 | |
142 BTC | $ 5 966 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.01.2022 18:06:34 |  |
7 573 722 USDT | $ 7 573 722 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 07.01.2022 17:59:31 | |
11 245 637 USDT | $ 11 245 637 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 17:58:43 | |
170 BTC | $ 7 155 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 07.01.2022 17:58:43 | |
999 BTC | $ 41 936 388 | (unknown) | (unknown) |
| Type: transfer | From: 1BVB9VyAvnzc1R9mpZ6w9vT2dcn9M3YDZt | To: 1FvA64HiCMwMpuNhZpomi6LEmhanfu52pS | |||
| 07.01.2022 17:58:43 | |
1 354 BTC | $ 56 821 756 | (unknown) | (unknown) |
| Type: transfer | From: 1BVB9VyAvnzc1R9mpZ6w9vT2dcn9M3YDZt | To: 1AyJiK4caGixHvBh762W3ebihB5tvTf3C2 | |||
| 07.01.2022 17:58:43 | |
230 BTC | $ 9 672 731 | (unknown) | (unknown) |
| Type: transfer | From: 1PgEfdLzK376mnHzEHnG9i6r3Fs4XbKxDX | To: 1HTQ6K7XLVnrPMVoqPcs3J828XznKmUpGN | |||
| 07.01.2022 17:58:43 | |
141 BTC | $ 5 904 812 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmzz0helzdh4zrh7xh6s4kqnn3wajg0jgz4my49fm5302k06hf8eq3nyze6 | |||
| 07.01.2022 17:58:43 | |
169 BTC | $ 7 095 694 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q937cqw5r2ya8m8tnjerxquxfnsep6exg5vqelcfczu3smmk50zfqemkmgv | To: bc1qyr9mz56ek66nqmwpkud840x3gqszh5gyexrpqpy76zleh5hkwmtqh9y29a | |||
| 07.01.2022 17:58:43 | |
126 BTC | $ 5 268 835 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qpkssn9gt6jseqwxk8hyjv2h9948c289sde5psgu8f9fgk22zxu5qh75n9e | To: bc1qal2q8dcrn3t3yt8jc40lypjm6h8hwssu33l8a4cszchjqvhycswsxce6rl | |||
| 07.01.2022 17:58:12 | |
376 BTC | $ 15 767 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmy2z35rd3vq2u844whafft75wjs7fk0tx7p3g | To: bc1q3psx22g533y922cpfrhkt4324p9c7sq9ux39m2 | |||
| 07.01.2022 17:58:12 | |
343 BTC | $ 14 380 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckltw4ec6z4gal003fe4cl7g33p5l30cemtwd6 | To: bc1qeuma4h85zwqh52wpm309h7tcyxh4hq4ze8562v | |||
| 07.01.2022 17:58:12 | |
450 BTC | $ 18 890 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm69hh8vntwnk6k0xfsdfcvjwnutyv9p0a597fs | To: bc1qqd8k60uv387j2aaxv2wjjhcuurpsmhcmvu6cdu | |||
| 07.01.2022 17:58:12 | |
217 BTC | $ 9 101 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz55e7atxxp8zkg5w4dljskytazmunvjff8f3e3 | To: bc1qzptfsn6hsxagszapag07er5wqxnxqk2hcva6ve | |||
| 07.01.2022 17:58:12 | |
247 BTC | $ 10 375 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyvje5hz9nkl2yp75smcrvsfsy4rnfrc4j48z5 | To: bc1q7q03kd0gdfynvdxghf6ywdzjsmcsp6gte72mpv | |||
| 07.01.2022 17:58:12 | |
180 BTC | $ 7 568 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8smmq8s99wzfny02r2uxnjslhqgmsne06fa4m | To: bc1qjngk6czjry4hgvsmelufxsk4jgd93gddwkjc7t | |||
| 07.01.2022 17:58:12 | |
410 BTC | $ 17 211 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz2hu895l6nwy90d8krlnlgzkzufffr8scdua4 | To: bc1qldh9mq6jgpuwu73pn0dh0nzr8dj2s0rszj94vy | |||
| 07.01.2022 17:58:12 | |
278 BTC | $ 11 658 615 | (unknown) | (unknown) |
| Type: transfer | From: 3BSsw1d3e64RfD1yhjDtXuKwwmgeSAdHTN | To: bc1qg27szzfdrlgmnsryuak96dsju2ulzcyne5svth | |||
| 07.01.2022 17:58:12 | |
137 BTC | $ 5 769 377 | (unknown) | (unknown) |
| Type: transfer | From: 3BQfP17eKHjZzJVGgDFNvyBhPyS4v8pw4r | To: bc1q5zjk5qlhph40uhn8r73u4zqagxrqfn23k0dvlx | |||