Whale movements
Last update: 15.09.2026 23:06:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2022 18:02:40 |  |
728 622 BAL | $ 14 189 120 | (unknown) | (unknown) |
| Type: transfer | From: 595264ffab311cc7ae36b36d5a71e27d70a1efab | To: ceacc82ddcdb00bfe19a9d3458db3e6b8aef542b | |||
| 05.01.2022 18:02:03 | |
30 000 000 GRT | $ 21 318 936 | (unknown) | (unknown) |
| Type: transfer | From: 3e7bb663a5a60b4ea36040a629b3e7472f83e9f6 | To: c4116a4c85fa73e2e187c273e6b7ec1523883c8e | |||
| 05.01.2022 17:44:35 |  |
116 BTC | $ 5 377 201 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qpw6y9r2uh2hkjmvzqm5fmg5gqhzw264lqdgltf8e4ezy2htje0ssps5rsw | To: bc1qudkp9q2t9qzgm6nwhern00wmg0lg9dm4ggqt8lgfc2s6k28fv0hqaex70p | |||
| 05.01.2022 17:44:35 | |
145 BTC | $ 6 706 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuksytn57ddl95rdfzuc0jq8j40jz0pr4m088ej8na34sxkc33wqmdfusk | To: bc1qccwn6yh0g0m8k2w0jzntx8qv9ygchs96xskkuuydxn8g36s6tzcqjv2pn3 | |||
| 05.01.2022 17:44:35 | |
133 BTC | $ 6 154 851 | (unknown) | (unknown) |
| Type: transfer | From: 3NsC8ufkDU5DpBeZB6rCPzrS7DWMuXpK2S | To: 3JfyEbwuQRmFB3nJYcEESASnmrafB1BorW | |||
| 05.01.2022 17:44:35 | |
380 BTC | $ 17 593 978 | (unknown) | (unknown) |
| Type: transfer | From: 3MpK2zsq5oco4qpqy4aiYriWQ3e3cgDoXP | To: bc1qa2q4xqtf3rw59mjx6dftneen6h0rlt4ctlv5h2 | |||
| 05.01.2022 17:44:35 | |
384 BTC | $ 17 753 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l3894ej7jkt7sgms2r6jneqs3zm8zp6zaxqsk | To: 3FrYvGmePLAyA9Qk2479kPeybQfomCRPPL | |||
| 05.01.2022 17:44:35 | |
118 BTC | $ 5 478 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66fefhnw77887qju0atavwtqja8lrc3g0xgfqs | To: 3A7wyTq1cXzJLGCu2bHatidVqPUStsrodz | |||
| 05.01.2022 17:44:35 | |
114 BTC | $ 5 264 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g6p2j4pfjk7sjh0znz6j73nuxyeq3szd7juf7 | To: 35Z2CNrhRuYRcfHfbzMar7HkN9CRVU2jgQ | |||
| 05.01.2022 17:44:35 | |
114 BTC | $ 5 275 853 | (unknown) | (unknown) |
| Type: transfer | From: 3KMnN9NrArc9wfJzJMYK4dqG4Lhn8KAj7x | To: 3GvouAgXgdzhWa2PfYz8jRrt5J7exsKVVB | |||
| 05.01.2022 17:44:35 | |
247 BTC | $ 11 429 286 | (unknown) | (unknown) |
| Type: transfer | From: 3GQA2gRk8r3dDPSktKX8xsDUbDSwwxCene | To: 35nJ6fQ5yoKT92dWeCuWrty1cJPB9UsHis | |||
| 05.01.2022 17:44:35 | |
283 BTC | $ 13 086 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvul6pysldes75rghav7vplu3yyrzqdg2pp2e0w | To: 3FhnvBbnhF2SWjLHzq9Ka1ViEHT7Ueck5b | |||
| 05.01.2022 17:44:35 | |
204 BTC | $ 9 431 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpprgze357dx9vsunrgpsvc8v5y97frrafx4ewa | To: 3NtPtK8aZE6im1taRUgJMmEmKmF7P8zGd7 | |||
| 05.01.2022 17:44:35 | |
224 BTC | $ 10 371 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfkn8zrxxgmkdy4tq4qnmwamkhnkv32s7qdel0 | To: 3Apobr81nCdKQ9cbb3yHPgmVXZ4XSKqoYU | |||
| 05.01.2022 17:44:35 | |
268 BTC | $ 12 395 504 | (unknown) | (unknown) |
| Type: transfer | From: 3JrnjhJoXjPUh5W5RwHngrZHB1byeawUyS | To: 369n4wgdmTd27ytvhNtvzmtVbc5BufUdxy | |||
| 05.01.2022 17:44:35 | |
195 BTC | $ 9 015 027 | (unknown) | (unknown) |
| Type: transfer | From: 3JRnqEj2X7CbEPaEs8KG2CuJJi9poaietk | To: 3PSyxirryMnuXmDTPstztDrjoHW9rm5JMp | |||
| 05.01.2022 17:44:35 | |
147 BTC | $ 6 823 161 | (unknown) | (unknown) |
| Type: transfer | From: 3KNHmeRWurrPZCSH68ajp2FK9VcohDYn7T | To: 33GQmtDTiwZ8NH4pvKU8K34PfXQQfvyNEa | |||
| 05.01.2022 17:44:35 | |
123 BTC | $ 5 669 993 | (unknown) | (unknown) |
| Type: transfer | From: 3PkBu74nd9a3xbs6GBjF6P857YXHac4jZ5 | To: 3Eke7QM1E79xDBR76N2rNPggYmsWNJF79p | |||
| 05.01.2022 17:44:35 | |
189 BTC | $ 8 739 025 | (unknown) | (unknown) |
| Type: transfer | From: 3PD64nKfT7FkNJ9Sb5Vg2MeMsbvByxy8Cy | To: 329dA9QqWih5yfp4DFbkKJ2Qt9vZXKSXb5 | |||
| 05.01.2022 17:44:35 | |
175 BTC | $ 8 096 694 | (unknown) | (unknown) |
| Type: transfer | From: 3GEsGXZ8DHFtb53rY37hfTWUwL5Ffb873J | To: 3HdzdNRKZun6UedVi8sK7nzb48JtBQh9T1 | |||
| 05.01.2022 17:44:35 | |
136 BTC | $ 6 274 444 | (unknown) | (unknown) |
| Type: transfer | From: 3BETBVTAnjpWDgdnjboom37cEdMR4A2TER | To: 3K79Jgv5xc14m8uk5zJuv1stR4nSUWwXHr | |||
| 05.01.2022 17:44:35 | |
141 BTC | $ 6 536 102 | (unknown) | (unknown) |
| Type: transfer | From: 3AZh1DZsfoeN6T77ME6XwCGabsZ7iHbwxv | To: 3L8h3WhhpiDHiHsm3scYpqFwg6xAfHG7Ns | |||
| 05.01.2022 17:44:35 | |
186 BTC | $ 8 593 079 | (unknown) | (unknown) |
| Type: transfer | From: 3AURSKMF6WSZivsnXsHS8ks4Ux3NAbQBs9 | To: 3MdktmgyMCvUNztLZzGCEuPJTxhyUc6uso | |||
| 05.01.2022 17:44:35 | |
186 BTC | $ 8 597 322 | (unknown) | (unknown) |
| Type: transfer | From: 3FvKWwDAPkLCeguYabKnHK7qi3bBkLTh5H | To: 32NkHizwSykCVRcEaZpYxuYhDh8mREXBSC | |||
| 05.01.2022 17:44:35 | |
224 BTC | $ 10 377 453 | (unknown) | (unknown) |
| Type: transfer | From: 33fYZyTpwPWUmKmkcW9JrQdzxF84Jw5btr | To: 34yvmpM6FuynaTm3B3CrzkigUdrJp7gy4C | |||
| 05.01.2022 17:44:35 | |
195 BTC | $ 9 030 036 | (unknown) | (unknown) |
| Type: transfer | From: 3DHH5YPRD84aMxQd537oVAF5qCbGfJ3ztz | To: 3AE4RbBwPHAmdu155JBAoNuCtkTn75MHGq | |||
| 05.01.2022 17:44:35 | |
216 BTC | $ 9 988 525 | (unknown) | (unknown) |
| Type: transfer | From: 37NBAhWr7ARmwhdSsR4yZVkNGSYRuoQwhy | To: 377MXNZ66yt6L3s4jnggaxc5fhT7Ughdfj | |||
| 05.01.2022 17:44:35 | |
163 BTC | $ 7 523 869 | (unknown) | (unknown) |
| Type: transfer | From: 31uzMrCaWqwuRNCWBVmRx1Vk8EwgjzqyS1 | To: 3BQ2KX2JqNZ1rYqbKP3uHU7QmAD28qXQkS | |||
| 05.01.2022 17:44:35 | |
149 BTC | $ 6 911 659 | (unknown) | (unknown) |
| Type: transfer | From: 3QZcJFEER8BB1uH533Hjdtthy1z3m6nhWz | To: 36PGPsYDYuyPgidtQfyyNWfF4RNNE1M7Fe | |||
| 05.01.2022 17:44:35 | |
126 BTC | $ 5 843 444 | (unknown) | (unknown) |
| Type: transfer | From: 3AJ4n1vJ9Qva7vFyiKkRLHMXP5nZq2Yj5p | To: bc1q74xqdhvwcgat46n9rhqcfacehykl7hs7ss73v0 | |||
| 05.01.2022 17:44:35 | |
131 BTC | $ 6 079 304 | (unknown) | (unknown) |
| Type: transfer | From: 32Q1nmdSF2DB1EVELND6q6aABLjde3FavV | To: bc1q3kmj40y2fz0q5x67pejq4tej94vjsk2zaspdpk | |||
| 05.01.2022 17:44:35 | |
160 BTC | $ 7 379 338 | (unknown) | (unknown) |
| Type: transfer | From: 36wXS6uMm5y3D8TJhTTHSxFnvzmFR9LUaF | To: bc1q2qmm5y90pt7ux2uz58lw4w6ttqgj9xvxcy2ahj | |||
| 05.01.2022 17:44:35 | |
129 BTC | $ 5 945 105 | (unknown) | (unknown) |
| Type: transfer | From: 3M8LhoMAnVHKetz3EQ5NRATcFM5cToLcYg | To: bc1qhzjs85ldz8lsjsr7tj0slgxfx4zhatg6aq209u | |||
| 05.01.2022 17:44:35 | |
189 BTC | $ 8 736 314 | (unknown) | (unknown) |
| Type: transfer | From: 33YG8youz6pq1FRQNAbnwWurFPbgkPbmZL | To: bc1q3lwaltl76wy58wnljk024emeku9cfgxhuvkga0 | |||
| 05.01.2022 17:44:35 | |
207 BTC | $ 9 562 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.01.2022 17:44:35 | |
108 BTC | $ 5 003 763 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | To: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | |||
| 05.01.2022 17:40:24 |  |
85 686 696 USDT | $ 85 686 696 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 05.01.2022 17:34:46 | |
2 000 BTC | $ 92 385 240 | (unknown) | (unknown) |
| Type: transfer | From: 3MfNMPT98tynpJa2UXGPzFEudSVCWejQf5 | To: bc1qzg4ey8gktslusmc74u943xjjvzsczawv7v8c7zek5258377pqqeqlmxylr | |||
| 05.01.2022 17:34:46 | |
2 000 BTC | $ 92 385 240 | (unknown) | (unknown) |
| Type: transfer | From: 3MfNMPT98tynpJa2UXGPzFEudSVCWejQf5 | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 05.01.2022 17:34:46 | |
150 BTC | $ 6 934 806 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 05.01.2022 17:34:46 | |
136 BTC | $ 6 269 534 | (unknown) | (unknown) |
| Type: transfer | From: 3F9gPaTo4RP8uSK8snM4NHrhKLL7y7RUPS | To: 3BETBVTAnjpWDgdnjboom37cEdMR4A2TER | |||
| 05.01.2022 17:34:46 | |
350 BTC | $ 16 162 510 | (unknown) | (unknown) |
| Type: transfer | From: 3LzyB93zPXxJSFqfSPNfK9di4HEJNHkJWB | To: 35aU45UE3jBnbVsfKtqZyHo8LD5B9ZVUUb | |||
| 05.01.2022 17:34:46 | |
123 BTC | $ 5 662 561 | (unknown) | (unknown) |
| Type: transfer | From: 3ET7McE8GHQNvBrV4X6PJwez2yqTVZ7JHG | To: 3PkBu74nd9a3xbs6GBjF6P857YXHac4jZ5 | |||
| 05.01.2022 17:34:46 | |
363 BTC | $ 16 749 781 | (unknown) | (unknown) |
| Type: transfer | From: 34b3oXAx8gTAe6vtHjAZ1din3666gvovpG | To: 36B9ggc4EARQGEWaYqPjVBr2RLbuT3qGNL | |||
| 05.01.2022 17:34:46 | |
355 BTC | $ 16 384 507 | (unknown) | (unknown) |
| Type: transfer | From: 34p8tmR9g1A1q9vwSgPAxVyWeKtfDnMJop | To: 32BTLTmP7v4AwjsR2Ee98w25Wa2HCw1d73 | |||
| 05.01.2022 17:34:46 | |
126 BTC | $ 5 835 344 | (unknown) | (unknown) |
| Type: transfer | From: 3MXFmNmQVJMU4uVGrKNyLBYmkajvkCnu6R | To: 3AJ4n1vJ9Qva7vFyiKkRLHMXP5nZq2Yj5p | |||
| 05.01.2022 17:34:46 | |
268 BTC | $ 12 377 704 | (unknown) | (unknown) |
| Type: transfer | From: 3AdZdEfHUyeVPx9s4rfbSHanMFBvAXtA6c | To: 3JrnjhJoXjPUh5W5RwHngrZHB1byeawUyS | |||
| 05.01.2022 17:34:46 | |
175 BTC | $ 8 085 054 | (unknown) | (unknown) |
| Type: transfer | From: 31iabRVkn4JgKrSZpF3hW3SW7WRCHCJ5H5 | To: 3GEsGXZ8DHFtb53rY37hfTWUwL5Ffb873J | |||
| 05.01.2022 17:34:46 | |
195 BTC | $ 9 005 358 | (unknown) | (unknown) |
| Type: transfer | From: 3LppqGLRHdEJHvdEsiDUoo1igAPCpcqGtF | To: 3JRnqEj2X7CbEPaEs8KG2CuJJi9poaietk | |||
| 05.01.2022 17:34:46 | |
343 BTC | $ 15 846 387 | (unknown) | (unknown) |
| Type: transfer | From: 32gDb7EycsuWueegLK5WnWc3m83nZWjPJK | To: 3KPgT4bGVBksemG7QCJnp5Zu1NKRZjyukX | |||