Whale movements
Last update: 16.09.2026 04:10:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 17:58:12 |  |
287 BTC | $ 12 046 153 | (unknown) | (unknown) |
| Type: transfer | From: 35yTiCMSBjriQr7WevXpzp8ehNcyS44hrZ | To: bc1qw7jnqnwa3qhqkful7xww2jgv9c7jnp6eds809s | |||
| 07.01.2022 17:58:12 | |
179 BTC | $ 7 507 758 | (unknown) | (unknown) |
| Type: transfer | From: 3KotuHXpMU4SYSCHPVx8dbToYTCxyNP5Nh | To: 3Kixc8wJGGruBBxJnE2iii2xXzfh6jeKva | |||
| 07.01.2022 17:58:12 | |
203 BTC | $ 8 538 431 | (unknown) | (unknown) |
| Type: transfer | From: 36sgBXmQoT33ZXA1LBeN7SUjxsMN8VFo4f | To: 3F1mpxbP1wR8VFbnTQH7MaBjtjoPaEMtYk | |||
| 07.01.2022 17:58:12 | |
1 703 BTC | $ 71 505 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Behizdy8Bt9QfwWyW8z5ei9F7u1Q2XRJ9 | To: 31i47ELcbXD1NegyUT9jz5gzzQc4DYwfth | |||
| 07.01.2022 17:58:12 | |
185 BTC | $ 7 751 425 | (unknown) | (unknown) |
| Type: transfer | From: 31q2UVWpMjrgAg3UpYyYgmqHjEZ8CmH49v | To: 36LUfq4Z9LaJ6HBmUgwRKVPoJpAPC6jF7s | |||
| 07.01.2022 17:58:12 | |
176 BTC | $ 7 374 124 | (unknown) | (unknown) |
| Type: transfer | From: 3GGfnmSN4sYPnPhFAuXQiXHGwpvBk53fSM | To: 3CkkV5LAKnRw8cgUJS8K56KoNunzqgGTYs | |||
| 07.01.2022 17:58:12 | |
128 BTC | $ 5 356 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0adyfnns748ja6rad8r4ysm6myhgg2qzdty49 | To: 34RfzwqzNkSPNqv2kSUbNRpT1VXzhfKSFF | |||
| 07.01.2022 17:58:12 | |
380 BTC | $ 15 968 186 | (unknown) | (unknown) |
| Type: transfer | From: 3CGds9zpzUVFeW7K4X1k8CkT6jnXwXiWkm | To: 33mkFZiiWEskJh69nLp3Ybju3Uww58gc57 | |||
| 07.01.2022 17:58:12 | |
354 BTC | $ 14 872 391 | (unknown) | (unknown) |
| Type: transfer | From: 3FEp2yovjsrWogjmE8KYJSFVP49G5RKq3D | To: 32tXvwU2hdUTj8rq5ANJCdXawdu72S3wqx | |||
| 07.01.2022 17:58:12 | |
283 BTC | $ 11 888 672 | (unknown) | (unknown) |
| Type: transfer | From: 3FvPcGPgi6XTcBB5NzESRk6ozmyXSgGSZJ | To: 35iQHaGrMkdJpgEQYsh7foB69qqKNt6X5c | |||
| 07.01.2022 17:58:12 | |
405 BTC | $ 16 985 954 | (unknown) | (unknown) |
| Type: transfer | From: 3PNf2w4EhBU3giAujXzqKCkbS8DYWewnr5 | To: 3N3wPZwryV3LPVKVYeRjGWSiab6RM7PRYJ | |||
| 07.01.2022 17:58:12 | |
270 BTC | $ 11 316 873 | (unknown) | (unknown) |
| Type: transfer | From: 3JS6ZRmfkGv1PnPiTzZF54BQNnCzZVXRgv | To: 33QZySGStR3vaH5Xw4PHQ9BettpYSAsP8d | |||
| 07.01.2022 17:58:12 | |
247 BTC | $ 10 385 359 | (unknown) | (unknown) |
| Type: transfer | From: 32Tv9h9dk8JU7qxPhPYA9VS5FNqDX1N3iq | To: 3Dh5XwBi9n2kfGdCPEAzD7DCdBr5uaf4HH | |||
| 07.01.2022 17:58:12 | |
395 BTC | $ 16 581 270 | (unknown) | (unknown) |
| Type: transfer | From: 35koHqYfA1PXe5e8KuwAAhhebaAG5paAjv | To: 39QthCQEJipiJeMS8wUr8G2tS7deAtntwo | |||
| 07.01.2022 17:58:12 | |
342 BTC | $ 14 348 004 | (unknown) | (unknown) |
| Type: transfer | From: 3CatTqumnKLt2aBXJhusoMbWYvnK4UuebC | To: 3CD9CEPygFVuzmfWewqKWncZHA42c9LvJt | |||
| 07.01.2022 17:58:12 | |
392 BTC | $ 16 476 067 | (unknown) | (unknown) |
| Type: transfer | From: 33q7tKzBWqBi16aqxxifoV8RuZh5KMPhzd | To: 34G3t4fthDcqMXCnZUbQjJaq1XPjWinqDG | |||
| 07.01.2022 17:58:12 | |
160 BTC | $ 6 706 747 | (unknown) | (unknown) |
| Type: transfer | From: 3LM7Cb9TgLyeq97xj2Eby1q728vzZUrHkP | To: 3FxF1Q99ZjotWXvPUoEDYXbpgrnR1zJDrS | |||
| 07.01.2022 17:58:12 | |
372 BTC | $ 15 635 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg65p3kYj1M4MXw1x2GDotF45Lw4KmUTN | To: 3LLcgM1MZJyCK5Ub15HTBsQxLSJ4DNCQj1 | |||
| 07.01.2022 17:58:12 | |
221 BTC | $ 9 288 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Jsn4KwJzyMYWnRenMLKrZrNdAo8yjx29U | To: 36EZWLTGFWuBsuDeiXxkXvvg3dckDYXFE6 | |||
| 07.01.2022 17:58:12 | |
136 BTC | $ 5 710 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50ks2aezhf8zqxy9479shulfkw7fvcx9x2m4y6 | To: 39wcXyuuFkNFftJqcaW7cSavX8cNSCixyQ | |||
| 07.01.2022 17:58:12 | |
337 BTC | $ 14 135 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dwcqdn9ujh4t2ptlfsslge69sws0cezyttqlq | To: 3DVnb5HKZw2DALZF7cREziDA4WC84NNq3m | |||
| 07.01.2022 17:58:12 | |
261 BTC | $ 10 958 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rz0w6mtgzp922vutt3jgg38nyp3u0za69mm6j | To: 3Lb572Xobxj7ysFv8Kv8fTJRJLXk8ixmMw | |||
| 07.01.2022 17:58:12 | |
340 BTC | $ 14 256 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm250snhzekqwf0d4a6x6chlxtkjc0svy78fz9 | To: 38PzKaGQpmb1N6JLShyWjBSa4wtB2SKcu4 | |||
| 07.01.2022 17:58:12 | |
290 BTC | $ 12 194 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdctcrzhy2ulwxs5lc0qgk79wfcf29w2s6qpz6 | To: 37fhWCS1asBiLkbkXaK9XMSe6QKnR4EX9B | |||
| 07.01.2022 17:58:12 | |
380 BTC | $ 15 954 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99dxn6esumj7zurdjkcerarzr4mpcldp75888l | To: 3L7CHyJuBXyJxt29fet36ZoXsq3m7eQwX4 | |||
| 07.01.2022 17:58:12 | |
194 BTC | $ 8 127 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzufgjhrd5kqjtjc4tgux2x4wr8exhsh4kq9gdq | To: 36QCFhK9WXPWetvTmTGrH8r7dMfU3iXjRV | |||
| 07.01.2022 17:58:12 | |
402 BTC | $ 16 873 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4utwmnp5xqqa8dvmurpnryvrvefx63f7w4w328 | To: 3LrCLUmvzwo5sSS3rwQBCJE6RMRVF9ruFL | |||
| 07.01.2022 17:58:12 | |
151 BTC | $ 6 353 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy684gulll05pxx84wlnm32gud0n29yrcu6vvrevyy27ncl5dumqylw6qk | To: bc1qwe94uxj042s22hzjspc5chsyexxzf2uvvp5sfea44r0gtup5vhyqzxeudf | |||
| 07.01.2022 17:58:12 | |
130 BTC | $ 5 461 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 07.01.2022 17:58:12 | |
129 BTC | $ 5 411 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4tv44wpqmah9z0h8le4n7qtvvc8c09su9wuxu | To: bc1qwv9rrle4r6lhrh3025efr2ew5v6q60pm6w90vk | |||
| 07.01.2022 17:58:12 | |
130 BTC | $ 5 455 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 12Q4v7cgSGZiG9gBUBFQKqyfVxbqr4KZbN | |||
| 07.01.2022 17:58:12 | |
144 BTC | $ 6 042 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.01.2022 17:58:12 | |
145 BTC | $ 6 071 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.01.2022 17:58:05 |  |
11 625 637 USDT | $ 11 625 637 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 17:54:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.01.2022 17:48:18 | |
12 998 300 USDT | $ 12 998 300 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 17:41:36 | |
5 999 965 USDT | $ 5 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 06fed18718975d9e178e0c0fea35c18eac794c3f | |||
| 07.01.2022 17:40:24 | |
84 204 984 USDT | $ 84 204 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.01.2022 17:31:10 | |
10 668 995 USDT | $ 10 668 995 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 17:29:03 | |
11 322 898 USDT | $ 11 322 898 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 17:28:58 | |
188 BTC | $ 7 768 487 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | |||
| 07.01.2022 17:28:58 | |
380 BTC | $ 15 713 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9ez7hgeg3syphd0rnmkgfxszrq74y2v204msh | To: bc1q99dxn6esumj7zurdjkcerarzr4mpcldp75888l | |||
| 07.01.2022 17:28:58 | |
663 BTC | $ 27 396 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl4cvy0d6uraqvak3yvezd9h33c8nzq9fj5yk7 | To: bc1qcv4u49lx8prpncen66yeh95uhhj2dl6th2mmhx | |||
| 07.01.2022 17:28:58 | |
450 BTC | $ 18 605 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhjd3pp0auggv4uqarf3f7v0xfcln63gn0rklm | To: bc1qm69hh8vntwnk6k0xfsdfcvjwnutyv9p0a597fs | |||
| 07.01.2022 17:28:58 | |
340 BTC | $ 14 040 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqnq47vefykscjxr8t24apsy6hvfc6wx2wna07 | To: bc1qqm250snhzekqwf0d4a6x6chlxtkjc0svy78fz9 | |||
| 07.01.2022 17:28:58 | |
565 BTC | $ 23 376 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56qnexeazqqrkad4k0ffm73k5g6enayelsqjum | To: bc1qf4w9fmugdrt25kuhq24j0yphu4mffqwtnc9xhw | |||
| 07.01.2022 17:28:58 | |
247 BTC | $ 10 218 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd2z05t82cls297cepldg5f4jgk0d9nv5nda2r | To: bc1qzyvje5hz9nkl2yp75smcrvsfsy4rnfrc4j48z5 | |||
| 07.01.2022 17:28:58 | |
534 BTC | $ 22 087 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql677mep3dsd7uq5mzc2e0ps6yv0pf3489h6lgk | To: bc1q0kaazcj7csfkc3rlpq7ulrxdvdty6z9jjejxvw | |||
| 07.01.2022 17:28:58 | |
376 BTC | $ 15 530 221 | (unknown) | (unknown) |
| Type: transfer | From: 3ERvNPychZGUnTi7BKXZ1rJNQCKhGGVRfK | To: bc1qzmy2z35rd3vq2u844whafft75wjs7fk0tx7p3g | |||
| 07.01.2022 17:28:58 | |
1 206 BTC | $ 49 844 730 | (unknown) | (unknown) |
| Type: transfer | From: 3A9PyqTiJ1uieNGbs8ZwPveUrdkiugvJwi | To: bc1qgg0gvf3hmkeey93eya06pwvhdfhl035s5uxxtr | |||