Whale movements
Last update: 15.09.2026 23:05:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2022 17:34:46 |  |
352 BTC | $ 16 277 845 | (unknown) | (unknown) |
| Type: transfer | From: 3PKDx9oU9TqjxkjrG7879P5NjgciTHJ4cV | To: 3DHDCVh4EbPw3AKU4MbSEj1YuJoqkiykNH | |||
| 05.01.2022 17:34:46 | |
190 BTC | $ 8 762 159 | (unknown) | (unknown) |
| Type: transfer | From: 32rs4jNq4VAfBVSg5FtzFGTNg6J2cwy29v | To: 33YG8youz6pq1FRQNAbnwWurFPbgkPbmZL | |||
| 05.01.2022 17:34:46 | |
224 BTC | $ 10 362 597 | (unknown) | (unknown) |
| Type: transfer | From: 3PbxELn2CACBKB3R94NCJVPamJwidVr5pN | To: 33fYZyTpwPWUmKmkcW9JrQdzxF84Jw5btr | |||
| 05.01.2022 17:34:46 | |
247 BTC | $ 11 412 867 | (unknown) | (unknown) |
| Type: transfer | From: 35K2Qea95iKjvWdF9zL6PFh2XxoSiMXzRM | To: 3GQA2gRk8r3dDPSktKX8xsDUbDSwwxCene | |||
| 05.01.2022 17:34:46 | |
131 BTC | $ 6 070 602 | (unknown) | (unknown) |
| Type: transfer | From: 36fmirbJmgfVrKoy4pr3kKm6hQnbvhjs8p | To: 32Q1nmdSF2DB1EVELND6q6aABLjde3FavV | |||
| 05.01.2022 17:34:46 | |
196 BTC | $ 9 049 798 | (unknown) | (unknown) |
| Type: transfer | From: 3DPc4vrkLC63hcjyVuCsUa5Fyb7e6Mmjej | To: 3PD64nKfT7FkNJ9Sb5Vg2MeMsbvByxy8Cy | |||
| 05.01.2022 17:34:46 | |
160 BTC | $ 7 369 217 | (unknown) | (unknown) |
| Type: transfer | From: 37rep2UfAWy7BxSC4V7jktNVYU3rr3zgEa | To: 36wXS6uMm5y3D8TJhTTHSxFnvzmFR9LUaF | |||
| 05.01.2022 17:34:46 | |
288 BTC | $ 13 318 438 | (unknown) | (unknown) |
| Type: transfer | From: 3H1duPRnJ8a1hmu3NtortUEeLrAybnDnvj | To: 39xCLTytwAb3WfA3mB63VE81jy12BbfYrr | |||
| 05.01.2022 17:34:46 | |
286 BTC | $ 13 213 245 | (unknown) | (unknown) |
| Type: transfer | From: 3FiYtoVwEHZeYpsz1bkSbvRrVJbfN2ECg9 | To: 3EkvQ4a1QopUN11Mq9R181xTtxzd7a8dCK | |||
| 05.01.2022 17:34:46 | |
186 BTC | $ 8 581 871 | (unknown) | (unknown) |
| Type: transfer | From: 3FMRAifykP2ydk2TFFL5wnHRYVNeRq7Gvy | To: 3AURSKMF6WSZivsnXsHS8ks4Ux3NAbQBs9 | |||
| 05.01.2022 17:34:46 | |
114 BTC | $ 5 268 331 | (unknown) | (unknown) |
| Type: transfer | From: 36VD5cBbZ4B3429b28bpuazZjxHw6ntwDg | To: 3KMnN9NrArc9wfJzJMYK4dqG4Lhn8KAj7x | |||
| 05.01.2022 17:34:46 | |
163 BTC | $ 7 515 274 | (unknown) | (unknown) |
| Type: transfer | From: 37vPrnr77hmJtptejokjAEPCfizPX9jhjh | To: 31uzMrCaWqwuRNCWBVmRx1Vk8EwgjzqyS1 | |||
| 05.01.2022 17:34:46 | |
216 BTC | $ 9 974 211 | (unknown) | (unknown) |
| Type: transfer | From: 3DqjmVXyqMunrxZv46mibskWisgDcAUN39 | To: 37NBAhWr7ARmwhdSsR4yZVkNGSYRuoQwhy | |||
| 05.01.2022 17:34:46 | |
186 BTC | $ 8 585 085 | (unknown) | (unknown) |
| Type: transfer | From: 3Fy4GLw7U18zB1o5KENrb26VDD4mWziPov | To: 3FvKWwDAPkLCeguYabKnHK7qi3bBkLTh5H | |||
| 05.01.2022 17:34:46 | |
118 BTC | $ 5 470 849 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo8waz8JFPi346aGPdyBv6d3QSGLzy6nX | To: bc1q66fefhnw77887qju0atavwtqja8lrc3g0xgfqs | |||
| 05.01.2022 17:34:46 | |
224 BTC | $ 10 357 050 | (unknown) | (unknown) |
| Type: transfer | From: 3EH2X8YHFoDJyjJcGU4RJhjFcpy9VHRFXL | To: bc1qkfkn8zrxxgmkdy4tq4qnmwamkhnkv32s7qdel0 | |||
| 05.01.2022 17:34:46 | |
114 BTC | $ 5 256 789 | (unknown) | (unknown) |
| Type: transfer | From: 3JTgEgSVPnACW1THBZhp6oxzzka7tcubRN | To: bc1q4g6p2j4pfjk7sjh0znz6j73nuxyeq3szd7juf7 | |||
| 05.01.2022 17:34:46 | |
344 BTC | $ 15 901 962 | (unknown) | (unknown) |
| Type: transfer | From: 37L2pKHcaoaWpNhYfK5yDk9iSL4U3hhCyh | To: bc1qpzypdts50m0x87czzrpty3ljltte0zc6494yup | |||
| 05.01.2022 17:34:46 | |
377 BTC | $ 17 420 164 | (unknown) | (unknown) |
| Type: transfer | From: 3G2j9V4YgyaU1mFfCgvcKtunTF6fac4Pmk | To: bc1q0pm036ryp2ghfeusclcwmnxhfgzcazgwsvr7u7 | |||
| 05.01.2022 17:34:46 | |
204 BTC | $ 9 418 930 | (unknown) | (unknown) |
| Type: transfer | From: 3EoAMJ5THG1LuXupR7YgY2EDLLE8queqvt | To: bc1qpprgze357dx9vsunrgpsvc8v5y97frrafx4ewa | |||
| 05.01.2022 17:34:46 | |
283 BTC | $ 13 068 164 | (unknown) | (unknown) |
| Type: transfer | From: 3KXQ49enFP1sRia6TAgcYvcrEQeWTB6Lc8 | To: bc1qvul6pysldes75rghav7vplu3yyrzqdg2pp2e0w | |||
| 05.01.2022 17:34:46 | |
289 BTC | $ 13 338 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrufeej3dmq6dx0la54g0sut7snvma8d0ren5l | To: 387yye2jdJwCuoqgtuaGHh5zDiE8BLL6Lk | |||
| 05.01.2022 17:34:46 | |
149 BTC | $ 6 903 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9rgqha3rdex0m7248awjalrlnx2v2h4a3fnfz | To: 3QZcJFEER8BB1uH533Hjdtthy1z3m6nhWz | |||
| 05.01.2022 17:34:46 | |
129 BTC | $ 5 945 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv4eqdrpq4w0pryg9c7mnj9thmsut4hxwwz5pf | To: 3M8LhoMAnVHKetz3EQ5NRATcFM5cToLcYg | |||
| 05.01.2022 17:34:46 | |
147 BTC | $ 6 813 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqhjtdrzz88uw67vk8p06v4ekru0vzyndtcegc | To: 3KNHmeRWurrPZCSH68ajp2FK9VcohDYn7T | |||
| 05.01.2022 17:34:46 | |
141 BTC | $ 6 526 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqk04gtf7huc5xr4zw2rdeaz6v0uha9tamtvyv | To: 3AZh1DZsfoeN6T77ME6XwCGabsZ7iHbwxv | |||
| 05.01.2022 17:34:46 | |
357 BTC | $ 16 510 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumdyqm6mmrwa43xxmgtws3aecgx84y247c8jpw | To: 36vJerttjqhCkzxbRRvyBHNFfToSeNvEhr | |||
| 05.01.2022 17:34:46 | |
195 BTC | $ 9 017 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfchgtm05wt90d99fslpp50k0u0pfvkkw6x2qfp | To: 3DHH5YPRD84aMxQd537oVAF5qCbGfJ3ztz | |||
| 05.01.2022 17:34:46 | |
207 BTC | $ 9 549 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.01.2022 17:31:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.01.2022 17:30:45 | |
8 832 026 USDT | $ 8 832 026 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 05.01.2022 17:30:23 | |
7 383 311 USDC | $ 7 383 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2022 17:29:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 05.01.2022 17:27:47 | |
6 999 975 BUSD | $ 6 999 975 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a8cbd0e29ae658a78fb3a6d70da6a46d641925ac | |||
| 05.01.2022 17:25:04 | |
1 399 ETH | $ 5 349 229 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | |||
| 05.01.2022 17:24:33 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.01.2022 17:22:14 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 05.01.2022 17:21:47 | |
15 172 780 USDT | $ 15 172 780 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.01.2022 17:20:45 | |
1 000 BTC | $ 46 296 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapx0cclg8zuyd3zm5m2e3taafmcr9w4zg32h9v | To: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | |||
| 05.01.2022 17:20:45 | |
207 BTC | $ 9 583 372 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 05.01.2022 17:20:45 | |
132 BTC | $ 6 098 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7txfpvx3f0xhejja9k9hmp7tz57w99468sr3ek | To: bc1qq6htk05as6j9ngeju2uatc2vacahtx6yry3yfy | |||
| 05.01.2022 17:20:45 | |
132 BTC | $ 6 100 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhzy0p7m5j9xhdk4spnpvqd8hpxtzyw5r4lwkk | To: bc1q7txfpvx3f0xhejja9k9hmp7tz57w99468sr3ek | |||
| 05.01.2022 17:20:45 | |
207 BTC | $ 9 571 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.01.2022 17:20:45 | |
207 BTC | $ 9 573 712 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.01.2022 17:20:45 | |
209 BTC | $ 9 662 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.01.2022 17:20:45 | |
200 BTC | $ 9 259 273 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.01.2022 17:20:45 | |
112 BTC | $ 5 164 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | |||
| 05.01.2022 17:18:39 |  |
199 996 600 USDT | $ 199 996 600 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.01.2022 17:17:30 | |
199 996 600 USDT | $ 199 996 600 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | |||
| 05.01.2022 17:03:27 | |
230 000 000 USDT | $ 230 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||