Whale movements
Last update: 15.09.2026 23:29:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2022 22:11:38 |  |
205 BTC | $ 9 033 073 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.01.2022 22:11:38 | |
205 BTC | $ 9 035 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.01.2022 22:11:38 | |
188 BTC | $ 8 256 463 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmaxt4zz8cwwh6z4etm88m8e9djfxpxvfqtdpurxtat3qs4p0dqvsz6xjqc | |||
| 05.01.2022 21:59:18 | |
213 BTC | $ 9 374 772 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qly0ufjqu4tvhtg5lft0rczr2js99qke06xc858zvzk5gx8x7wycsvmhtu5 | |||
| 05.01.2022 21:49:46 | |
282 BTC | $ 12 416 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f3f33adpcatdqvc9pev4n83kh6u8hm97jv6kk | To: bc1qgn852ydnq5kvzqqjt6rruffpkqtrff93jc2s9h | |||
| 05.01.2022 21:49:46 | |
141 BTC | $ 6 211 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg4phdweljzrr9jtptlk4u6q37vfhrux8zwanr | To: 37m2pLdicUCnbY2h1Tr1irJ1axXZ7ZLfEF | |||
| 05.01.2022 21:49:46 | |
131 BTC | $ 5 772 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a96q34jlkqhk94082ahvak5ef33s35x2as7z9 | To: 3DKEj5VVQeA4RwdVbAc8kkZ31vj5tFnkpj | |||
| 05.01.2022 21:49:46 | |
242 BTC | $ 10 643 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc0plprm7hy3yy957652wn4rwdunnelzq9rvu4 | To: 3KpFspqDT3bcJGEANvfxs7toFmbq97DgW4 | |||
| 05.01.2022 21:49:46 | |
268 BTC | $ 11 782 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvah9n30tge846qxs9uua22fsq7mnndj7mjsp7y | To: 3EvMNVzDG37kggSmPdaQYzj6uVAzuYkC6e | |||
| 05.01.2022 21:49:46 | |
288 BTC | $ 12 678 725 | (unknown) | (unknown) |
| Type: transfer | From: 3C1Ha8LDvcX7oDXy4Cj1LNrgkD8SejBwV3 | To: 33jboVxQHKzYuYaHRHQeJAm6bttPAzVnmY | |||
| 05.01.2022 21:49:46 | |
186 BTC | $ 8 167 039 | (unknown) | (unknown) |
| Type: transfer | From: 3PEakButqoJrFBWj73MWuHRd2v8nfhGfTS | To: 3JGiHUeYakppxXtdtYznbyM5Urh2ph5PSY | |||
| 05.01.2022 21:49:46 | |
289 BTC | $ 12 697 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddcjzymyv65mk66xsc2fhtstnd5qfcusngvl44 | To: 32NcYMr5UQhZvw1cH8DFA7ynmDMzALmSA6 | |||
| 05.01.2022 21:49:46 | |
195 BTC | $ 8 555 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97h5n5t6ctyscm02975gd2z4s06sgy4mzc0xla | To: 36WZFDhwm1DQb8p3t4zqiynUYyNH59oU75 | |||
| 05.01.2022 21:49:46 | |
187 BTC | $ 8 218 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vq76ym74lfqfud8asstfjla6w2dyp5n4640h5 | To: 3DRXc2uaBz7ohkvEvzDEihXyUoooWn4DjC | |||
| 05.01.2022 21:49:46 | |
126 BTC | $ 5 549 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjy2vxtfu9rr8c32uwvy7q5vu5h2sdpk8p4rm6z | To: 3M3yC56Xv919i45AZrKgsmnBebi2i1og8e | |||
| 05.01.2022 21:49:46 | |
343 BTC | $ 15 083 893 | (unknown) | (unknown) |
| Type: transfer | From: 33XQRFqZ23XMM4tmTRXqqYkpYxSWpJfGXB | To: 3AJ4UZu1huuz5g2uDK8wu98Vo25TpGp1n3 | |||
| 05.01.2022 21:49:46 | |
117 BTC | $ 5 124 879 | (unknown) | (unknown) |
| Type: transfer | From: 345JFrBXfqkU17iffd172SHsqPxr7e6AhB | To: 38WLFTpKG8LT38WG4KqMhtEKeUibRgMa3V | |||
| 05.01.2022 21:49:46 | |
195 BTC | $ 8 582 595 | (unknown) | (unknown) |
| Type: transfer | From: 32kU3dyNtbNK6FzPLjEsSgW3rQGuQH9LKD | To: 3LeshxkhXDmWRR8qCBx6EpAEfcxTkhoi19 | |||
| 05.01.2022 21:49:46 | |
186 BTC | $ 8 171 219 | (unknown) | (unknown) |
| Type: transfer | From: 3PYEuZDYogSif76CFYk668ibzuzgoUX4jS | To: 3BmYdnUPUuF7LppEGqwz8HTvzKDHwmEnK9 | |||
| 05.01.2022 21:49:46 | |
162 BTC | $ 7 136 027 | (unknown) | (unknown) |
| Type: transfer | From: 34q8ttDEvP3ZCY3nr1eJQRWsgs9aybxCon | To: bc1qkcazjhyqqkz7sds4zmc4yhs32k9zd70hg524q2 | |||
| 05.01.2022 21:49:46 | |
216 BTC | $ 9 493 504 | (unknown) | (unknown) |
| Type: transfer | From: 34SHFiZEgqRj6RvSmNAD42TgBQv6eccUU4 | To: bc1q3xndu7asc0kvnd4z47ft7j545rx7963svvtdld | |||
| 05.01.2022 21:49:46 | |
224 BTC | $ 9 831 016 | (unknown) | (unknown) |
| Type: transfer | From: 35q7TRL4qSWqtuoCQQNyaR1foQ1qKDbs9J | To: bc1q22h0uvv8z6fhvvg0f6nhkqp2w70yspps5zt3ht | |||
| 05.01.2022 21:49:46 | |
189 BTC | $ 8 303 609 | (unknown) | (unknown) |
| Type: transfer | From: 39Mi6HvwrsDnp5SCwJmzVBomDX7wu8n3e7 | To: bc1qges0janexn8y65dlcc7myp802tls5tvfu0czvf | |||
| 05.01.2022 21:49:46 | |
146 BTC | $ 6 440 751 | (unknown) | (unknown) |
| Type: transfer | From: 3GCsgd1tm8q94T39yp5kL6bSZhX8svQQLC | To: bc1qjctaxft4d5lqehn2u9vxuy38f5nmyym2lqe8jr | |||
| 05.01.2022 21:49:46 | |
175 BTC | $ 7 692 038 | (unknown) | (unknown) |
| Type: transfer | From: 3EZAxBiqUUAExMGvCFd1Yx5z8kYittDdGo | To: bc1q6h826lqcjedqht5ec0330tuncz5hcccuvdew7r | |||
| 05.01.2022 21:49:46 | |
122 BTC | $ 5 352 967 | (unknown) | (unknown) |
| Type: transfer | From: 31tXZbJ1LFZGhkApKidwT8MoCV2vYmqSH5 | To: bc1qxxzyenqs7ayra6j5gn74998y2pvw9w36vqn4px | |||
| 05.01.2022 21:49:46 | |
136 BTC | $ 5 961 663 | (unknown) | (unknown) |
| Type: transfer | From: 3KfQ27GG7Lw9B8Z3njcDnhEWnfBmCkidLF | To: bc1qyq94d2uyykwkd6hj9xadthulayvl33a6sv8aa7 | |||
| 05.01.2022 21:49:46 | |
128 BTC | $ 5 620 095 | (unknown) | (unknown) |
| Type: transfer | From: 37E8Jwiw3vu1cpXvcJD54HEQ92Sq1XEwXD | To: bc1q3s7w2lzzf6q72r8c48jm0vqxshjtvavgykndjj | |||
| 05.01.2022 21:49:46 | |
286 BTC | $ 12 578 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu8dl5r39tzayrs3e2knvu5mvxrq96hx6myvtd | To: bc1q5f45zhv9smv50utae4k3h27mwl7psu8pd8ltd0 | |||
| 05.01.2022 21:49:46 | |
222 BTC | $ 9 776 698 | (unknown) | (unknown) |
| Type: transfer | From: 34G83ynwPv6Mvimit5f4YE1yXBWoavxzET | To: bc1q8vyvr42r5pt5a9pck7vzye8ealvreg8s8za840 | |||
| 05.01.2022 21:49:46 | |
150 BTC | $ 6 609 142 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj52pmpajr9l7x8pakzx3jr48u32wdeq9mqtz0hpf8ze2nz2jukasmqjm2f | |||
| 05.01.2022 21:49:46 | |
166 BTC | $ 7 299 828 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1PUGTMAwZqt5CG2cgGXD2Jf57kUaGzjrpz | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 05.01.2022 21:49:46 | |
156 BTC | $ 6 860 081 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | To: 332LdvYi8RzTSaK67jZPYiZsRtGQnMfzQa | |||
| 05.01.2022 21:49:46 | |
134 BTC | $ 5 892 634 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | |||
| 05.01.2022 21:49:46 | |
174 BTC | $ 7 651 629 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 05.01.2022 21:49:46 | |
131 BTC | $ 5 774 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgqescalsjktz526whwutjd7qz2fpp9tysgz8g | To: bc1qjry95zkr7val64vdddh8vat49t4naae6tkjc3f | |||
| 05.01.2022 21:49:46 | |
360 BTC | $ 15 830 912 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3MoHeLGLybKG9zrCzgH2eHejML8iSVPDsQ | |||
| 05.01.2022 21:49:46 | |
800 BTC | $ 35 179 904 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | |||
| 05.01.2022 21:49:46 | |
205 BTC | $ 9 029 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.01.2022 21:49:46 | |
175 BTC | $ 7 692 493 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnsgzmjvnlf65apc80vktnpu82392wxj3hpxdys7aywnt0ack00zq5vuggh | |||
| 05.01.2022 21:49:46 | |
139 BTC | $ 6 109 341 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqx33mzq6amu7trj6v47c6zpx3k3drxr5pa3zyjehlcc5n6gw4n4qfusejk | |||
| 05.01.2022 21:42:10 |  |
7 950 000 USDT | $ 7 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 05.01.2022 21:42:10 | |
8 145 000 USDT | $ 8 145 000 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.01.2022 21:41:09 | |
7 950 000 USDT | $ 7 950 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 05.01.2022 21:40:45 | |
11 759 ETH | $ 42 825 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.01.2022 21:40:24 |  |
84 590 216 USDT | $ 84 590 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 05.01.2022 21:39:09 | |
5 099 770 USDT | $ 5 099 770 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.01.2022 21:31:05 | |
1 500 ETH | $ 5 432 355 | (unknown) | (unknown) |
| Type: transfer | From: 1f280be3616f1ac41bab395bc780844f97fafe73 | To: afdbf0d20ea5fd75d6a2c59bbfab9ea90e238fcd | |||
| 05.01.2022 21:30:05 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 05.01.2022 21:25:40 | |
3 000 PAXG | $ 5 382 230 | (unknown) | binance (exchange) |
| Type: transfer | From: 74a111d1d04b56cbe3bd833ad253b0bcb7c54e2a | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||