Whale movements
Last update: 16.09.2026 02:53:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 09:46:09 |  |
275 BTC | $ 11 732 032 | (unknown) | (unknown) |
| Type: transfer | From: 3BKsq4iysvkX8URkErZ6GCHqahBTfCJM51 | To: 3FrW7LLgYeNTvqo6RPy5D6HcZsc3YkmQDu | |||
| 07.01.2022 09:46:09 | |
551 BTC | $ 23 446 494 | (unknown) | (unknown) |
| Type: transfer | From: 3GKZPfNBrXKpXNtKw4VxAK7bcxuVEHFaS8 | To: 3CrUVwT2iHbebzikNCLUURm4gnUQcTCPAj | |||
| 07.01.2022 09:46:09 | |
343 BTC | $ 14 600 565 | (unknown) | (unknown) |
| Type: transfer | From: 3DSgVgAy1D4vWc3XnS1zyfU9cCiz982xUV | To: 31yYSQKwcydDCGJnfvofnwhaFMYXtFBQgU | |||
| 07.01.2022 09:46:09 | |
287 BTC | $ 12 225 657 | (unknown) | (unknown) |
| Type: transfer | From: 33cADbU4JMgwhKAHcHAvDHcEfmbp4QtuYa | To: 3FGEWRME1GG5G8Wsn1PDMZV4nQP4mg4Z8C | |||
| 07.01.2022 09:46:09 | |
686 BTC | $ 29 205 822 | (unknown) | (unknown) |
| Type: transfer | From: 3DB5NDh7UCKfCDHURJbwMS9rw74bVbhxjX | To: 3JeYQubKaTJo6tR6MhCUPAUcPqfa8WfcVg | |||
| 07.01.2022 09:46:09 | |
811 BTC | $ 34 523 536 | (unknown) | (unknown) |
| Type: transfer | From: 31q76G8nPV38B6Kr6ugks3vHBMjMooTGNX | To: 31rf4TeSfRRL9tB1GN1WEu1uxG561T5F4Z | |||
| 07.01.2022 09:46:09 | |
131 BTC | $ 5 572 654 | (unknown) | (unknown) |
| Type: transfer | From: 33wKvkRhzeNjawumUNUfFG9j48nVv6QzM3 | To: 3E6g1j6J6HJngq5xSDhxY68Zj4hFAxckFB | |||
| 07.01.2022 09:46:09 | |
1 095 BTC | $ 46 644 870 | (unknown) | (unknown) |
| Type: transfer | From: 34ntbyrqTCEg7GpwoGKpwsJfAxa7KWhF6d | To: 3K29kckgBqL7Hcpo8AhWFWUGZJGrcYD1ok | |||
| 07.01.2022 09:46:09 | |
121 BTC | $ 5 165 529 | (unknown) | (unknown) |
| Type: transfer | From: 35KoshhUam6cAZawchQPox7zgCiuWCnLiR | To: 3KstCrUJLSYr8B2JEZjF7hePrJ3yKxtAVA | |||
| 07.01.2022 09:46:09 | |
885 BTC | $ 37 682 344 | (unknown) | (unknown) |
| Type: transfer | From: 3JHKFvpHJeTrPjKNA4UY2NutUfZB298Whh | To: 3BHFodhW5ShUcZrhVFR67fCom1q9he4HQq | |||
| 07.01.2022 09:46:09 | |
534 BTC | $ 22 754 500 | (unknown) | (unknown) |
| Type: transfer | From: 3M3pkes8mvjP5aVjnhQrnwhUdPZfqZEDTu | To: 37YbmGzN1xdLczpNZcDyDMgAfJdMqYi76z | |||
| 07.01.2022 09:46:09 | |
1 592 BTC | $ 67 783 300 | (unknown) | (unknown) |
| Type: transfer | From: 3H5jVQPG9z2SGe7JNNoAua3zugmSrkqvs4 | To: 3CSuQn8CR9tJuoGguSWJVMqLkw6H5mk7bi | |||
| 07.01.2022 09:46:09 | |
867 BTC | $ 36 939 370 | (unknown) | (unknown) |
| Type: transfer | From: 3FGF2VUPc74pfPonsetRznkUNpfohP8b51 | To: 3LF2gHgq8h94UJQxa6HySMJ1T2nVeRgnsd | |||
| 07.01.2022 09:46:09 | |
410 BTC | $ 17 461 966 | (unknown) | (unknown) |
| Type: transfer | From: 3CQGgEWmwkG5fWPLqKcdfJWqmAkrQAdenE | To: 397J7FHb8S59kThgK1a8PGSgUMRsvbhvio | |||
| 07.01.2022 09:46:09 | |
571 BTC | $ 24 298 246 | (unknown) | (unknown) |
| Type: transfer | From: 3EQ1Cj3aAt5JrB9xkHV8PS64wfQEb2G2pr | To: 37CE5ZZhHrhTXCZEGYnJdLbSFxerwEudxE | |||
| 07.01.2022 09:46:09 | |
186 BTC | $ 7 935 031 | (unknown) | (unknown) |
| Type: transfer | From: 39z1AXDWKNsRa5Du6nqhkL2ve6sPXqNFoU | To: 38Gvo3KuN5oyEhpqzriHxUtEFcTMyH6CnY | |||
| 07.01.2022 09:46:09 | |
282 BTC | $ 11 998 997 | (unknown) | (unknown) |
| Type: transfer | From: 3LRS6b6niXmxuxtziVsCnw8SLBjj8bhFeY | To: 348io9u6V33UNS4M8muVY3PiVP1Kbvn3fX | |||
| 07.01.2022 09:46:09 | |
285 BTC | $ 12 149 105 | (unknown) | (unknown) |
| Type: transfer | From: 33tmhMHEKggK7APVoscVJEonXXwn8amWt8 | To: 3NfanZ1sZRs94ZtxwdKcEfCZnvPz63rKF1 | |||
| 07.01.2022 09:46:09 | |
342 BTC | $ 14 567 962 | (unknown) | (unknown) |
| Type: transfer | From: 3A1ETGNaec26tc97rpWMt17URWZa6cwooR | To: 3H7S2CffWm5kMRL8sMuXUTDLBB2atXRuG8 | |||
| 07.01.2022 09:46:09 | |
707 BTC | $ 30 111 376 | (unknown) | (unknown) |
| Type: transfer | From: 3DkjTNzSdjt7MprurG62SiZHUZbLGRPMVN | To: 32GXDrnkx1ixbRPi8tTWA4pN1PAAwvzAc2 | |||
| 07.01.2022 09:46:09 | |
248 BTC | $ 10 542 982 | (unknown) | (unknown) |
| Type: transfer | From: 3Geuspv66TA947DXqc4Ps8ippdXo2Cg8FB | To: 3Fr2MAtLoZyMN7NYi4D58gKLPjvUTZqGwE | |||
| 07.01.2022 09:46:09 | |
1 227 BTC | $ 52 265 656 | (unknown) | (unknown) |
| Type: transfer | From: 3EFsgqPikVjCw5QHvzc51tn3jkQMSFspnr | To: 384HBEwitENoirGAdyrUnXjjff7UPAa6Vy | |||
| 07.01.2022 09:46:09 | |
186 BTC | $ 7 929 682 | (unknown) | (unknown) |
| Type: transfer | From: 3BLiDMrfikQrJM4KnTEmx9aNdR52qpFae5 | To: 37B1FoME6qSd2UPHo5NjZYiKfJLTdBR9Lr | |||
| 07.01.2022 09:46:09 | |
636 BTC | $ 27 101 744 | (unknown) | (unknown) |
| Type: transfer | From: 31tjFxoGy4ZiKymFWa5jLNSHTgxW175P1v | To: 37LJ558PaZxeMCNnu3QZPkSLAQSASHzKpi | |||
| 07.01.2022 09:46:09 | |
1 438 BTC | $ 61 248 100 | (unknown) | (unknown) |
| Type: transfer | From: 35AYH6RipxaFvDDh6kSJexyqBa2QKVQbbt | To: 3Ey66DSKgVzotqsgYEk7TCbgxd22vZE2fa | |||
| 07.01.2022 09:46:09 | |
1 515 BTC | $ 64 513 240 | (unknown) | (unknown) |
| Type: transfer | From: 357CrVrVW7gFudFCLgU26z5A79vHDz7aFp | To: 3AtFFoSTJu7VCeG971jMvNQhTE3ADwwt9o | |||
| 07.01.2022 09:46:09 | |
376 BTC | $ 15 997 825 | (unknown) | (unknown) |
| Type: transfer | From: 3PECR7M8AyaVtv65Ai74JrnWsFqM8RQcXW | To: 34UJs2hsWVij3yTUA7g4XrvgxdBhJ8gMuT | |||
| 07.01.2022 09:46:09 | |
1 703 BTC | $ 72 538 570 | (unknown) | (unknown) |
| Type: transfer | From: 3N7P5bzryhVhVh8iPa7XaLw3NupfShPSw2 | To: 3Behizdy8Bt9QfwWyW8z5ei9F7u1Q2XRJ9 | |||
| 07.01.2022 09:46:09 | |
291 BTC | $ 12 387 294 | (unknown) | (unknown) |
| Type: transfer | From: 33X9WpLkTEY97aRp2QuA9gedehfzCydZYC | To: 3FeaeBfVfwbhw3mMvBn7pddMkXAXxJdwU9 | |||
| 07.01.2022 09:46:09 | |
206 BTC | $ 8 785 863 | (unknown) | (unknown) |
| Type: transfer | From: 3FrjMn3gDqZMk2GMEcMkdK47ttXT5vPLpc | To: 37Pejkznw6wTpgTK9qaceGfJ12ij3EJXE7 | |||
| 07.01.2022 09:46:09 | |
1 246 BTC | $ 53 081 190 | (unknown) | (unknown) |
| Type: transfer | From: 3DFBsDeW8tgjRhwNM6k6ZytaFh6a2iQjHX | To: 3PA4wHgiPVa4XFevvsBV2PRLUgBWfk9nH1 | |||
| 07.01.2022 09:46:09 | |
565 BTC | $ 24 081 104 | (unknown) | (unknown) |
| Type: transfer | From: 3JVT6f1HCnQcipQ3mMSzEJuXS4AV13bD3w | To: 34wYUCephg9yCXnKxDjzBAYsmbuTB7xx6W | |||
| 07.01.2022 09:46:09 | |
1 702 BTC | $ 72 489 370 | (unknown) | (unknown) |
| Type: transfer | From: 3NFPQC9Nrcd67mNTYzybtMNiYxRvW362RD | To: 3N48bSJD3JQAhPbC8zjDAdQgTp2j7RT5oQ | |||
| 07.01.2022 09:46:09 | |
715 BTC | $ 30 458 794 | (unknown) | (unknown) |
| Type: transfer | From: 37GafrbHbx3gkFDYuoeBjDjwbsW29ZNao7 | To: 3KWihh9bf6LDwq3UCyUwpMKdAEzgyGBZi8 | |||
| 07.01.2022 09:46:09 | |
822 BTC | $ 34 988 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe986fkdpxnpdvfm3cd6jxrg5smx55fn9927n6v | To: 34SSVP9Xp1k7WAD1gkQwibSdX7c51KHtis | |||
| 07.01.2022 09:46:09 | |
176 BTC | $ 7 513 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ukwuk3tst98w20dfcqyfjxexfz6mh7j4nupjy | To: 3MiGGWB96nCuFxySE3mwauiTLwWi8EgFeA | |||
| 07.01.2022 09:46:09 | |
162 BTC | $ 6 905 759 | (unknown) | (unknown) |
| Type: transfer | From: 3P12hLGVWtUFmoMzxrp5i58MupueQMnBCn | To: bc1qxkgg9qn09085w4r64lc044k23anmgv655gsdtf | |||
| 07.01.2022 09:46:09 | |
150 BTC | $ 6 376 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 07.01.2022 09:46:09 | |
130 BTC | $ 5 544 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnqe2gyxhg0lw0y8c4h66hemylc0auak378wg3 | To: bc1qnsz7wad7vugm5rdv3wnur37x675vhr9avg6kf6 | |||
| 07.01.2022 09:46:09 | |
210 BTC | $ 8 958 085 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.01.2022 09:46:09 | |
211 BTC | $ 8 979 468 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.01.2022 09:46:09 | |
219 BTC | $ 9 314 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.01.2022 09:46:09 | |
219 BTC | $ 9 315 774 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.01.2022 09:46:09 | |
923 BTC | $ 39 294 910 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Hh6vHg9ndwoD7mXCSMg4AjQvPr8c4z9w | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 07.01.2022 09:46:09 | |
923 BTC | $ 39 293 388 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1HuLeKhN3e5k3QkZuxPdaK951Fsd5m52Q | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 07.01.2022 09:46:09 | |
196 BTC | $ 8 346 620 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 07.01.2022 09:44:23 |  |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 07.01.2022 09:40:09 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 07.01.2022 09:40:09 | |
500 518 LINK | $ 12 065 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.01.2022 09:40:09 | |
13 713 ETH | $ 44 376 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||