Whale movements
Last update: 16.09.2026 03:51:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 15:02:15 |  |
281 BTC | $ 11 699 475 | (unknown) | (unknown) |
| Type: transfer | From: 3MEL1sr2aFXfZTNQpXRHDBVhy9TtVLG3DS | To: bc1q2mndk6nyx3uqemngnep99jk76lz056wsh7c5l0 | |||
| 07.01.2022 15:02:15 | |
136 BTC | $ 5 684 902 | (unknown) | (unknown) |
| Type: transfer | From: 382WvGJ59g5SQvFcTwDK4ABxc4y4kYkwzS | To: bc1qc7v58q30q6rykygy2kcv2fu04764ypdrp95aqj | |||
| 07.01.2022 15:02:15 | |
287 BTC | $ 11 962 940 | (unknown) | (unknown) |
| Type: transfer | From: 32zr6GReD843rFVadBZNpjeLfJqore6w2s | To: bc1qv0835ws0qsqf650tujqquud0yk0378uemta7tc | |||
| 07.01.2022 15:02:15 | |
337 BTC | $ 14 035 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkxrkah942fxu7skxq3ns9rqm70s38tqfht3ur | To: bc1qtl9x8jfvzqtr3kxpzt8wq96kntpwpx3an6lt6z | |||
| 07.01.2022 15:02:15 | |
176 BTC | $ 7 331 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme76y38ye0uf03h4zlstwdv6f7mqmqhpv0873p | To: bc1qng9zy82n8a5dy94m79nwh09cga3u5htxscedrq | |||
| 07.01.2022 15:02:15 | |
402 BTC | $ 16 753 281 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qw03vhulu76euv0ak3slprlmfxkncp6qzmjvdxg | |||
| 07.01.2022 15:02:15 | |
636 BTC | $ 26 483 566 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 07.01.2022 15:02:15 | |
153 BTC | $ 6 395 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.01.2022 15:02:15 | |
156 BTC | $ 6 481 441 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.01.2022 15:00:24 |  |
83 713 350 USDT | $ 83 713 350 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 07.01.2022 15:00:15 |  |
8 116 282 BUSD | $ 8 116 282 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.01.2022 15:00:15 | |
6 999 981 BUSD | $ 6 999 981 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.01.2022 14:58:43 | |
101 404 340 BUSD | $ 101 404 340 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.01.2022 14:48:10 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 07.01.2022 14:40:34 | |
140 BTC | $ 5 907 838 | (unknown) | binance (exchange) |
| Type: transfer | From: 13tii9BC6rNaRWtUEXpSwhKw4ociu4HXvi | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 07.01.2022 14:40:34 | |
358 BTC | $ 15 107 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 07.01.2022 14:40:34 | |
146 BTC | $ 6 143 621 | (unknown) | (unknown) |
| Type: transfer | From: 37MUBxCsZcCUVTBpjJwtxjA6FfRFCd6TVJ | To: 3FZLASgPbzhGyeTWxaUx3iLcbGYyLsQ7e2 | |||
| 07.01.2022 14:34:13 | |
14 999 965 USDT | $ 14 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 07.01.2022 14:33:22 | |
1 856 713 MANA | $ 5 935 614 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.01.2022 14:35:47 | |
500 BTC | $ 21 065 570 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CCxFk5tDkzbbJ6qJ1j3XTchh6yBuNahFd | To: 3AxB4QknMjBYWZJwFHnJve5jah8s7uuMjK | |||
| 07.01.2022 14:35:47 | |
150 BTC | $ 6 319 669 | (unknown) | (unknown) |
| Type: transfer | From: 3Ldxz6p533stdapagPExfgTysqwRM1Dgzx | To: 1PUTtmdUPZAL9u1gmpBKcaZq6YXqSkzhwe | |||
| 07.01.2022 14:35:47 | |
139 BTC | $ 5 859 045 | (unknown) | (unknown) |
| Type: transfer | From: 3LdWHWT7zSU6J2X7CQpmSEWR1suKT5e6Dy | To: 3FbWzS4KyiFYAjLWgghk8TtvFithvwfDjV | |||
| 07.01.2022 14:35:47 | |
136 BTC | $ 5 747 606 | (unknown) | (unknown) |
| Type: transfer | From: 3BScWqEwf1yFsU3uXmYUAc9eYCo4aqQxHy | To: 382WvGJ59g5SQvFcTwDK4ABxc4y4kYkwzS | |||
| 07.01.2022 14:35:47 | |
131 BTC | $ 5 505 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3szw9e88fmsmkmh24amhxcx6k30rjqkhz20lz | To: 3HmVVaMzwa3AC6zdToKpQ5XHNv9VkriANT | |||
| 07.01.2022 14:35:47 | |
399 BTC | $ 16 803 292 | (unknown) | (unknown) |
| Type: transfer | From: 1B7cFrtxwcyByu4fsXciZ8xnwCDmVSncoK | To: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | |||
| 07.01.2022 14:35:47 | |
308 BTC | $ 12 964 420 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 07.01.2022 14:28:34 | |
2 000 ETH | $ 6 474 695 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: db6c903c7a95abde2877d17bb980b08951ee4ce6 | |||
| 07.01.2022 14:24:58 | |
144 BTC | $ 6 050 525 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 07.01.2022 14:24:58 | |
300 BTC | $ 12 584 116 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C5Czxr43Z79WCd3QmjTXfZJWcUGKwDprC | |||
| 07.01.2022 14:24:58 | |
156 BTC | $ 6 552 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezcmhp2eff8qtraq06sncxd6kssyekwt9gqv55 | To: 1KPcxJLAaZY9yzFWyx2x3Z8q1aXRsbCCfP | |||
| 07.01.2022 14:24:58 | |
248 BTC | $ 10 383 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt8acgn09p556f4dg8nrd3f4993eesr6azpz59 | To: bc1qs9jc0u90kcrhjttfw2zmyuzmfe6yptk8tfxz6z | |||
| 07.01.2022 14:24:58 | |
450 BTC | $ 18 879 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss4m7h9rl6a7xqup3rlk767sa0xx5a3mj6nr8n | To: bc1qkhjd3pp0auggv4uqarf3f7v0xfcln63gn0rklm | |||
| 07.01.2022 14:24:58 | |
217 BTC | $ 9 120 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8mss36hf8l8fxd5t3c0yyvkjpaj8uwmrmrvex | To: bc1qng4yteyh6lgz5svz559tahukstfz4rs33ct4c9 | |||
| 07.01.2022 14:24:58 | |
281 BTC | $ 11 777 150 | (unknown) | (unknown) |
| Type: transfer | From: 3DsLkCx3YveTGDQDQhFuqvv8XEsGYrvvue | To: 3MEL1sr2aFXfZTNQpXRHDBVhy9TtVLG3DS | |||
| 07.01.2022 14:24:58 | |
206 BTC | $ 8 637 129 | (unknown) | (unknown) |
| Type: transfer | From: 3EPY5wFXdRcVKMB1Vjv34qT4NyG5B5Qjyi | To: 3QFc3LN9v2iYtWn7n6fNycEjivXEGF3iPe | |||
| 07.01.2022 14:24:58 | |
185 BTC | $ 7 767 074 | (unknown) | (unknown) |
| Type: transfer | From: 3LPBpSCc2Rgy2NcWcbyugiwFuN85RcLhVT | To: 3G7Tk3r1S3vE4FXCpAJPefePy7cgahSHj1 | |||
| 07.01.2022 14:24:58 | |
139 BTC | $ 5 833 466 | (unknown) | (unknown) |
| Type: transfer | From: 3FviV5MihR6dyGQ6Eu5PGwSG9dgUXRJCRg | To: 3LdWHWT7zSU6J2X7CQpmSEWR1suKT5e6Dy | |||
| 07.01.2022 14:24:58 | |
261 BTC | $ 10 958 432 | (unknown) | (unknown) |
| Type: transfer | From: 3HPyiDS3DbSYRoQFgfgg95zbXwEZJPzJAg | To: 3A58bDCVzti54zryGAUYLdw1ku2LJzmES4 | |||
| 07.01.2022 14:24:58 | |
183 BTC | $ 7 686 058 | (unknown) | (unknown) |
| Type: transfer | From: 3DvRxpHzQQMzSvHm2gFmdRBUW4BSfQcSbu | To: 35B58ftmbp9tdqVJWKanCZ4fgvzh1VKoKC | |||
| 07.01.2022 14:24:58 | |
194 BTC | $ 8 124 260 | (unknown) | (unknown) |
| Type: transfer | From: 3LX7pVM6N6ZTmvX3rpcqAa87F35AerU9H1 | To: 3FSWopQ5wEXZzX1FAojLTQ2Wc2wQD3ZfiB | |||
| 07.01.2022 14:24:58 | |
136 BTC | $ 5 722 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg6w3q6p9hsmjjxk7f8psg7prsl48slt37m3jh | To: 3BScWqEwf1yFsU3uXmYUAc9eYCo4aqQxHy | |||
| 07.01.2022 14:24:58 | |
248 BTC | $ 10 388 843 | (unknown) | (unknown) |
| Type: transfer | From: 3G5v1DLgZhHQKPWtWiJaoVPiGArNQeEkNG | To: bc1qajg95wtyn84zcckkwdekznv5tyghn32vvp9tys | |||
| 07.01.2022 14:24:58 | |
176 BTC | $ 7 380 125 | (unknown) | (unknown) |
| Type: transfer | From: 3L2nD2K25sk45DF86JQjUYNrYuQo2QyWQ2 | To: bc1qme76y38ye0uf03h4zlstwdv6f7mqmqhpv0873p | |||
| 07.01.2022 14:24:58 | |
186 BTC | $ 7 808 067 | (unknown) | (unknown) |
| Type: transfer | From: 3Nts1kgVJTXqx9mjN27t1jC1GroSwGV4TE | To: bc1qdxzg57nl5pxpq4r8gs8s6cwwh4gfcw9mcvc26t | |||
| 07.01.2022 14:24:58 | |
131 BTC | $ 5 481 169 | (unknown) | (unknown) |
| Type: transfer | From: 37JVY1YRiTrrqpAo5PSZXW5LwAhbMdPRqf | To: bc1qd3szw9e88fmsmkmh24amhxcx6k30rjqkhz20lz | |||
| 07.01.2022 14:24:58 | |
162 BTC | $ 6 796 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqyal0cx66v2ywkzm39ce7x6g090kn7hu2sr2z | To: 36AqtwanZLN3yNvGUorXNmCjmQ4QLSmy5p | |||
| 07.01.2022 14:24:58 | |
273 BTC | $ 11 434 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34ehsudr435r5xhl8kl9dlnv58ymhe5my6fk9y | To: 3291Ees1JS4AVLyDVu68wCTzgqGJEJMqqz | |||
| 07.01.2022 14:24:58 | |
157 BTC | $ 6 574 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.01.2022 14:24:58 | |
147 BTC | $ 6 170 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlszntd90nqu8t0qc6ur0cejlgzmat0uhrvekz73hhve6hhua3upsl63huh | To: bc1qdwnzjgaar2r242zn38tv38yszfvw5525k7pw5859ralsqca5eexst7jj3u | |||
| 07.01.2022 14:05:16 | |
140 BTC | $ 5 950 082 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17nnWUsFXneCZqL7pDsmJJecRnvYuMe3kB | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||