Whale movements
Last update: 15.09.2026 22:50:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2022 16:13:32 |  |
568 BTC | $ 26 529 702 | (unknown) | (unknown) |
| Type: transfer | From: 38n3rv3D1aJSwo6ebYSAbMuyNf4DJNBuZt | To: 3Fxzw5UNZBrfaD7iYEb8rhaFhKNXECiEBE | |||
| 05.01.2022 16:13:32 | |
1 585 BTC | $ 74 083 860 | (unknown) | (unknown) |
| Type: transfer | From: 3HbFzxjYyZFwGEbx8e8bA9mAj95cFaeyG6 | To: 3AoVeqe5haCj16y94gc17DCAtLgor125Pa | |||
| 05.01.2022 16:13:32 | |
411 BTC | $ 19 195 978 | (unknown) | (unknown) |
| Type: transfer | From: 3DKr8qy88C4ZFmJDA53Gj3TxKojkkmW2Xt | To: 3AqXKwkSzrgAoMWnrrS8YTFgVER1m2ahHS | |||
| 05.01.2022 16:13:32 | |
541 BTC | $ 25 279 006 | (unknown) | (unknown) |
| Type: transfer | From: 3H4b6VcExCcr3BydCZb4YRiYVSiHASiYBq | To: 3QxFAkAsnLkMecVgHrRsxJNW8VDHThZ2r4 | |||
| 05.01.2022 16:13:32 | |
1 438 BTC | $ 67 241 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Mnb9GzZbg7GQtPVomYaspGXc9CNY5J326 | To: 3PWwJ5QxmozphTWEQCbie9YoRZs9xxXodB | |||
| 05.01.2022 16:13:32 | |
693 BTC | $ 32 416 476 | (unknown) | (unknown) |
| Type: transfer | From: 32zNUCAV5srA7CQmdrKv4DtZDDgXv2z1bs | To: 3Gscn7rwXeeyEapoxHaCdvUr1RXpnBngH9 | |||
| 05.01.2022 16:13:32 | |
5 119 BTC | $ 239 292 580 | (unknown) | (unknown) |
| Type: transfer | From: 31jxVMRaLfMZ2om83NYBZhbTPELsGUazin | To: 3C2KFKKsWJ27RnqX4hPQ1mawyDgSLAP1gR | |||
| 05.01.2022 16:13:32 | |
432 BTC | $ 20 209 258 | (unknown) | (unknown) |
| Type: transfer | From: 38udpkENvsAV48Ffbrx4HQgfkxYAamrrrP | To: 3Ji1WusmzQarbSt3vjtYmYCp6kTCsw2UPV | |||
| 05.01.2022 16:13:32 | |
436 BTC | $ 20 393 168 | (unknown) | (unknown) |
| Type: transfer | From: 3QEUYDa9bqiZCseqPkf1Y9rVEo8t1tFseY | To: 38r8ZyK6wjtvreZhUL36568VAom96nez95 | |||
| 05.01.2022 16:13:32 | |
637 BTC | $ 29 756 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdz5zp4gr6f9kes2ux7z5dn7j3xzlwhhq29rcq | To: 38w9oWQ3bpYbojDoMh85eFR2zcPvM7nqqb | |||
| 05.01.2022 16:13:32 | |
1 949 BTC | $ 91 111 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxh5d3qpfm76xwsnrjhwlstjwrulyz5cj8zhv0h | To: 39ceaUTfvv4VX6bKatMe8ndLM1jAkm4b5G | |||
| 05.01.2022 16:13:32 | |
663 BTC | $ 30 978 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cgxwsvnt835ames3fpyf6cum8maay9zv7vqtt | To: 3A2Wre4gqpRYVfGnZTheW6UAWZcJJX2y3Q | |||
| 05.01.2022 16:13:32 | |
1 101 BTC | $ 51 488 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdww99726ruuvhql4c72v5xts6dwyztw3m0ml2t | To: 3KmnQsQaZjqzt5LGE5a9RmRrNJRJsiUxtU | |||
| 05.01.2022 16:13:32 | |
498 BTC | $ 23 297 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2jkw5sq4z7nrhxgxhykfuq9ruwacmw3fgzvhk | To: 36Cg16Vu5TYyPwPE1y5E9J5xVoQVnZAQkw | |||
| 05.01.2022 16:13:32 | |
543 BTC | $ 25 378 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mdlunfhjqltgn0sjazk4rgm6505zqh5f85rka | To: 38Rb1xPfYgqFBtshDj4ijG4rzVNfmrXUhc | |||
| 05.01.2022 16:13:32 | |
712 BTC | $ 33 290 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd84qxvqqkhwvx972sju2yn0dgzs7p4ml27txpw | To: 3QUUV8ud2nAbS4ML6Dp1pbQp8DU2JisrEz | |||
| 05.01.2022 16:13:32 | |
804 BTC | $ 37 593 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpmky9flftst36pw86qdhaju0tufnp7d4k5zt2 | To: 3PicwHT3ExoCviW9UkstUoHMHBJwtxK4TX | |||
| 05.01.2022 16:13:32 | |
535 BTC | $ 24 989 562 | (unknown) | (unknown) |
| Type: transfer | From: 38s7MWk3hkJEU7fHUxTkipDc8Ep5zGbteY | To: 3NT9bLDsyjW7FbJdP8HE4yk8DNLW1eEwob | |||
| 05.01.2022 16:13:32 | |
769 BTC | $ 35 935 572 | (unknown) | (unknown) |
| Type: transfer | From: 33CxaMPek785n4CZHFRih4tjA6U8HMBsdK | To: 3KK26cjyhSgfHKAVPorSeiJcTVbhKZRHR8 | |||
| 05.01.2022 16:13:32 | |
738 BTC | $ 34 497 492 | (unknown) | (unknown) |
| Type: transfer | From: 3L2zuo8qzdKYZoEdwnRHfZKxr8PtS6qyx7 | To: bc1quck3w5hv4et2xdfazcgnlqeq335ay037cyva4a | |||
| 05.01.2022 16:13:32 | |
1 702 BTC | $ 79 574 810 | (unknown) | (unknown) |
| Type: transfer | From: 3J79sj28p4WRfwuynGNi7D8N4t2YqFKyeN | To: 3GgXuDWjP77m34UuToyApjga1nGo3VoXXy | |||
| 05.01.2022 16:13:32 | |
776 BTC | $ 36 256 544 | (unknown) | (unknown) |
| Type: transfer | From: 3KJaG8uTPojWy2yHbR3odAL75e5qrQb1TE | To: 35oA93MBsGZwcFYHpLWNMq25zRPStVEnwS | |||
| 05.01.2022 16:13:32 | |
451 BTC | $ 21 061 726 | (unknown) | (unknown) |
| Type: transfer | From: 3QaQabjgoZC4NoPRbFrmwGrJ9oy4ke1YdX | To: 3KQToWNHVqWXD3KnDF6SaNjmwkqRoixWNX | |||
| 05.01.2022 16:13:32 | |
923 BTC | $ 43 166 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxepsknsgx0xc94qxzkhcvgyzrd4zk2l7z8rzfm | To: 3NUY52CyZQwGfbi46WH7pvGNDrb1dKEzNF | |||
| 05.01.2022 16:13:32 | |
1 815 BTC | $ 84 857 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5epmks70vkr3keq9ctrdyn440wwdrz6rgk6wr6 | To: 3FUFBfZFEGaopW4U2wf9UkDaqhcVyYM6KV | |||
| 05.01.2022 16:13:32 | |
913 BTC | $ 42 667 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vns2valcnjd2m9rl9ytfam6rgmvf5lypkz3z7 | To: 33QHc68vtQ4UNqzw1e4R8AK8xjrvpcYgzE | |||
| 05.01.2022 16:13:32 | |
579 BTC | $ 27 052 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99kvhwex3a98ft7qdccfz7levnpquar94pyc4a | To: 32bKbucnoo6Wu9FJGmvGmX4iUxwDf4caV4 | |||
| 05.01.2022 16:13:32 | |
153 BTC | $ 7 145 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslyyze6zkwrmpdve7wv79h2d99ypkgrecnf77vqxs295j2flrhmswntdv4 | To: bc1qeuksytn57ddl95rdfzuc0jq8j40jz0pr4m088ej8na34sxkc33wqmdfusk | |||
| 05.01.2022 16:13:32 | |
2 065 BTC | $ 96 534 440 | (unknown) | (unknown) |
| Type: transfer | From: 36oSusb8sCm547brvX2NZhsFgptLWFaFD2 | To: 39NrG8vqkaPx7cjqStyC9JRpZbSdXFfppL | |||
| 05.01.2022 16:13:32 | |
298 BTC | $ 13 939 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 05.01.2022 16:13:32 | |
132 BTC | $ 6 163 473 | (unknown) | (unknown) |
| Type: transfer | From: 36wErdYn9Uj886JgJTZvknVrgnapycFhDv | To: bc1qyhzy0p7m5j9xhdk4spnpvqd8hpxtzyw5r4lwkk | |||
| 05.01.2022 16:13:32 | |
211 BTC | $ 9 855 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.01.2022 16:13:32 | |
212 BTC | $ 9 918 847 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.01.2022 16:13:32 | |
143 BTC | $ 6 681 022 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q282pjyp8qmeqzaf47y7xpfyuxzcer8llu76u7n67slvnktje8fascgvcut | |||
| 05.01.2022 16:13:32 | |
286 BTC | $ 13 362 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7rlz7gq4rfzyt4j6x2cp65zzc3cxs5m9xvvf3n3ws2pnm8jvywmqh7apdr | |||
| 05.01.2022 16:01:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.01.2022 15:52:23 |  |
12 343 347 USDT | $ 12 343 347 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.01.2022 15:42:36 | |
110 BTC | $ 5 088 903 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzw8un9ynxjhygu9nw4r9uz70lvgwkzs8yj72m0 | |||
| 05.01.2022 15:42:36 | |
149 BTC | $ 6 893 151 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 32Y16vhKPpAd1cspT7GsJde4h4LFMpyJ1s | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 05.01.2022 15:42:36 | |
212 BTC | $ 9 816 291 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.01.2022 15:42:36 | |
212 BTC | $ 9 823 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.01.2022 15:42:36 | |
215 BTC | $ 9 956 100 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.01.2022 15:42:36 | |
299 BTC | $ 13 828 646 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: bc1qgy9jr2ps7mk4t54v7nhy84sdct0j23hf5hvj7l | |||
| 05.01.2022 15:42:36 | |
197 BTC | $ 9 093 241 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq9ke9mzw82a5e2hmxyngvxjpqzwqrjl6h2auwdlgjve5e9004qyst40nka | |||
| 05.01.2022 15:42:36 | |
393 BTC | $ 18 186 480 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5js4dfg3rvq7trxela5estssdd98475s4yfjla2ptj57rzhdmzvqqz6r94 | |||
| 05.01.2022 15:40:19 | |
11 859 ETH | $ 45 114 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.01.2022 15:36:41 | |
9 596 595 USDC | $ 9 596 595 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: ad64b0ca4abc3774be51880aca716d43f2519fc6 | |||
| 05.01.2022 15:23:28 | |
10 418 143 USDC | $ 10 418 143 | (unknown) | (unknown) |
| Type: transfer | From: 2730ef3c0c180e7f7bcfca249c757421b208e333 | To: b6aa7d3018678594819bea690d250d0775ca2387 | |||
| 05.01.2022 15:20:29 | |
11 777 ETH | $ 44 934 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 05.01.2022 15:16:08 | |
363 BTC | $ 16 862 900 | (unknown) | (unknown) |
| Type: transfer | From: 3G2vDSo2gKS9ZrmUT4qtktDv1vSTjzBXSp | To: bc1qlqemzxynh84448uy76ddpk6erfy56cxesf5c32 | |||