Whale movements
Last update: 16.09.2026 04:05:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 17:28:58 |  |
1 095 BTC | $ 45 284 284 | (unknown) | (unknown) |
| Type: transfer | From: 33YqbNAmb78mF1L8EhzGzoY1woWS2RPcLJ | To: 36noPipGMYjQPjTfkhYRU26QmavhbV2scs | |||
| 07.01.2022 17:28:58 | |
279 BTC | $ 11 533 211 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk2RQaUgNNPVXLncB1Gbxe3g5Q2PmtHij | To: 3BSsw1d3e64RfD1yhjDtXuKwwmgeSAdHTN | |||
| 07.01.2022 17:28:58 | |
372 BTC | $ 15 399 132 | (unknown) | (unknown) |
| Type: transfer | From: 3MGJzQ2A81mjzypfJ2F8HczMz3LbiXRtHu | To: 3Kg65p3kYj1M4MXw1x2GDotF45Lw4KmUTN | |||
| 07.01.2022 17:28:58 | |
287 BTC | $ 11 864 074 | (unknown) | (unknown) |
| Type: transfer | From: 36BzgrWvJTUXbLDPnsoiEL65nTbFZoWNfd | To: 35yTiCMSBjriQr7WevXpzp8ehNcyS44hrZ | |||
| 07.01.2022 17:28:58 | |
538 BTC | $ 22 245 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38l68wmax0v4c8y9mh9wzykp4047lnctflshf8 | To: 3BmJBvknGcVZZ5xU8PMEqzTFyWuUkPYaBg | |||
| 07.01.2022 17:28:58 | |
217 BTC | $ 8 964 028 | (unknown) | (unknown) |
| Type: transfer | From: 3MP5zYJyAsAD33kTcmoU4qnpBfNupNJVmw | To: bc1qz55e7atxxp8zkg5w4dljskytazmunvjff8f3e3 | |||
| 07.01.2022 17:28:58 | |
1 675 BTC | $ 69 245 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrlstz75g8xqxwvszk862h7wudywtawmrx94fx | To: 3CR2KjH1A4VASgLGR4ujqxhgPAfWr4x875 | |||
| 07.01.2022 17:28:58 | |
1 332 BTC | $ 55 062 784 | (unknown) | (unknown) |
| Type: transfer | From: 34xQDuXYtnaSug6PRiKhf2omkAiwmeumLJ | To: bc1q88ngn732u3suvnhellku9kzhrz7wn6atu6kamy | |||
| 07.01.2022 17:28:58 | |
543 BTC | $ 22 436 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttvl3fxp662ecvt8956glp9yg73ud2wzeuxy4h | To: 3MTCwo7cZpcwy8rv79x78knj4mBaBorUav | |||
| 07.01.2022 17:28:58 | |
180 BTC | $ 7 454 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Gius2gNtRpmdDfmmLYed1Jq6fPDbfw5h4 | To: bc1qd8smmq8s99wzfny02r2uxnjslhqgmsne06fa4m | |||
| 07.01.2022 17:28:58 | |
382 BTC | $ 15 796 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7yamqfznpmntkjvtz6a4z0lpd2eptr68988d9 | To: 3CGds9zpzUVFeW7K4X1k8CkT6jnXwXiWkm | |||
| 07.01.2022 17:28:58 | |
270 BTC | $ 11 145 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6530shunv4yq0ysvttvazzurc2tm4xun7m2cg7 | To: 3JS6ZRmfkGv1PnPiTzZF54BQNnCzZVXRgv | |||
| 07.01.2022 17:28:58 | |
137 BTC | $ 5 682 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcw3crvc8zc2qqkgrtsewrrqyxr0cjy98g7j0r | To: 3BQfP17eKHjZzJVGgDFNvyBhPyS4v8pw4r | |||
| 07.01.2022 17:28:58 | |
1 226 BTC | $ 50 685 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn6p8dfltzpdkp65g6hu9jfycg6l0ytakvc33e | To: 3HfvrkB9aBcgYP1vVqKdd7chhejsga4M11 | |||
| 07.01.2022 17:28:58 | |
209 BTC | $ 8 636 978 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 07.01.2022 17:28:58 | |
402 BTC | $ 16 619 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu04sqdyv7q0gpscg0wek7dj2r2za9dphdxx6em | To: bc1q4utwmnp5xqqa8dvmurpnryvrvefx63f7w4w328 | |||
| 07.01.2022 17:28:58 | |
2 500 BTC | $ 103 359 320 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qz60379xyw8umxgmp3zlxrqaqf896fdsjuxkx6h | |||
| 07.01.2022 17:28:58 | |
290 BTC | $ 11 989 680 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 07.01.2022 17:28:58 | |
236 BTC | $ 9 762 906 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KWCbbBfr9vbfYJ8NG28NmsVHVhBei8tSF | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 07.01.2022 17:28:58 | |
159 BTC | $ 6 586 055 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MfLpVkX8rYPZ6HrBtdSSAkjZpwEdGrafA | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 07.01.2022 17:28:58 | |
130 BTC | $ 5 377 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvm9g9p0qhhc6959c3d4gyuehvg9e8ezejcgewh | To: bc1qqq6wvgenrvlarkdzrqrhm9kmy07ltyaa7mgya9 | |||
| 07.01.2022 17:28:58 | |
145 BTC | $ 5 990 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.01.2022 17:28:58 | |
146 BTC | $ 6 041 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.01.2022 17:28:58 | |
146 BTC | $ 6 051 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.01.2022 17:28:58 | |
1 250 BTC | $ 51 679 660 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 07.01.2022 17:28:58 | |
417 BTC | $ 17 240 334 | (unknown) | (unknown) |
| Type: transfer | From: 14r7rgqCRHTwxVWZ7zAsfcqvKfhzBx9vH5 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 07.01.2022 17:28:58 | |
440 BTC | $ 18 191 240 | (unknown) | (unknown) |
| Type: transfer | From: 1HnAc9HeX8RPMvVAMYswosx9Cpt21xFUGW | To: 14r7rgqCRHTwxVWZ7zAsfcqvKfhzBx9vH5 | |||
| 07.01.2022 17:28:58 | |
200 BTC | $ 8 268 746 | (unknown) | (unknown) |
| Type: transfer | From: 14DVceqrK2GcQ1UbJu13xuhdxmeFK2NCu9 | To: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | |||
| 07.01.2022 17:28:58 | |
173 BTC | $ 7 172 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3wr8c89vm3xvhsa5ex44y3sv8slyx5jhf04evpwg9fswvugf0mqgna67r | To: bc1q2z6dnt3n8fjt4rmaj8xzmcurnmf3ehcel6pkcmcdvu583j6lntdsn797m5 | |||
| 07.01.2022 17:19:38 |  |
7 048 388 USDC | $ 7 048 388 | (unknown) | (unknown) |
| Type: transfer | From: 60d552f33b029547e39ff1e82ad26649ccd3b88a | To: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | |||
| 07.01.2022 16:59:05 |  |
24 449 674 XLM | $ 6 252 667 | (unknown) | (unknown) |
| Type: transfer | From: GCPBJLYBNERUXL2KJS5VMNR3I32OJ3HJA2LPLYGDUEQW57J6VE5YUNZB | To: GDFN2G75MHOSW7WCISSIRCDJ55L7AQAV5GYTZWQKRTNR7THQESRXMFZG | |||
| 07.01.2022 16:58:05 | |
150 BTC | $ 6 201 569 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 07.01.2022 16:58:05 | |
121 BTC | $ 5 010 479 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34KFoNQrbARRzRLbguRZ6RN2GjWKc5PxDu | |||
| 07.01.2022 16:58:05 | |
150 BTC | $ 6 194 910 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NBwo2JEfFcUYCfzXUoYvcZ1wf5YYrv2V6 | |||
| 07.01.2022 16:58:05 | |
392 BTC | $ 16 209 838 | (unknown) | (unknown) |
| Type: transfer | From: 3Nv5aHZfNM4HhF5yUQBsD5Zv7PFJMb26S1 | To: bc1qpzgatqx5fnlmvaxkuyp9gy299t07e0w72ekans | |||
| 07.01.2022 16:58:05 | |
389 BTC | $ 16 057 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 1CkCbRxbmy7CwzhF1pF5vcL1dALVyKagbu | |||
| 07.01.2022 16:58:05 | |
150 BTC | $ 6 194 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 07.01.2022 16:50:32 | |
394 BTC | $ 16 384 355 | (unknown) | (unknown) |
| Type: transfer | From: 14DbE9PrPNvPpMzgZrxv49Guit9cBB7qun | To: 1MaiHs2CTncvp3aPgjhrGK2yzJn9KnyyXc | |||
| 07.01.2022 16:50:32 | |
231 BTC | $ 9 623 664 | (unknown) | (unknown) |
| Type: transfer | From: 1MKTXoswUdWYigpN3Ngbh3DnNn352oYqVa | To: 1PgEfdLzK376mnHzEHnG9i6r3Fs4XbKxDX | |||
| 07.01.2022 16:50:32 | |
150 BTC | $ 6 243 107 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qfx66ut9zmm6psrm744qvsmdtsf2wu6dnfw6rp6 | |||
| 07.01.2022 16:50:32 | |
171 BTC | $ 7 111 026 | xapo (other) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35v54KjR2NshQfp75ApS5PYXqTDpEVUkwv | |||
| 07.01.2022 16:50:32 | |
340 BTC | $ 14 122 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp93uwcthsjgtjnfq9ghed76dvuazmlru04q0k9 | To: bc1qmqnq47vefykscjxr8t24apsy6hvfc6wx2wna07 | |||
| 07.01.2022 16:50:32 | |
137 BTC | $ 5 715 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyue7xq7qfxlhn68elzlc0v69ev6pwfscl2rws6 | To: bc1qgcw3crvc8zc2qqkgrtsewrrqyxr0cjy98g7j0r | |||
| 07.01.2022 16:50:32 | |
160 BTC | $ 6 644 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5zyu6hgdyuan4xqx8mt635gndmqyryc7unl7f | To: bc1q5evyl2deyc95vya9vm2am6ljk4eyd7ejj9ywjg | |||
| 07.01.2022 16:50:32 | |
380 BTC | $ 15 807 768 | (unknown) | (unknown) |
| Type: transfer | From: 32SyyM3VoSFJT3vv6rUeGFzoKzaJ7qQBjc | To: bc1qz9ez7hgeg3syphd0rnmkgfxszrq74y2v204msh | |||
| 07.01.2022 16:50:32 | |
382 BTC | $ 15 888 692 | (unknown) | (unknown) |
| Type: transfer | From: 38TfTyGXtfDToq8uhSG48mkHs8qcWres1n | To: bc1qk7yamqfznpmntkjvtz6a4z0lpd2eptr68988d9 | |||
| 07.01.2022 16:50:32 | |
273 BTC | $ 11 335 594 | (unknown) | (unknown) |
| Type: transfer | From: 31iiP7G6JNHrhNTBSKA2N22AF69U87Qoiu | To: bc1q6530shunv4yq0ysvttvazzurc2tm4xun7m2cg7 | |||
| 07.01.2022 16:50:32 | |
180 BTC | $ 7 497 954 | (unknown) | (unknown) |
| Type: transfer | From: 37hNnGxEfCpigC6BYRevvguSF8wUXfqHDP | To: 3Gius2gNtRpmdDfmmLYed1Jq6fPDbfw5h4 | |||
| 07.01.2022 16:50:32 | |
221 BTC | $ 9 207 301 | (unknown) | (unknown) |
| Type: transfer | From: 3CtXT2wzWZvSzQnnfH4hXAd94oou6WP49d | To: 3HhhARgnoMvwsdATehSoPQ7uGYtdsixeWe | |||
| 07.01.2022 16:50:32 | |
337 BTC | $ 14 006 139 | (unknown) | (unknown) |
| Type: transfer | From: 32TAUD8emkADaQXisBB8nj4NhsWMW5VLWq | To: 3HnGERSxsqoPzEFZTWHWZJddHgMvwR51dQ | |||