Whale movements
Last update: 15.09.2026 22:42:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2022 15:08:04 |  |
415 BTC | $ 19 322 794 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 05.01.2022 15:08:04 | |
132 BTC | $ 6 143 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pn842nmhprvunavw5gya7nufhl89ej43esu3u | To: 36wErdYn9Uj886JgJTZvknVrgnapycFhDv | |||
| 05.01.2022 15:08:04 | |
216 BTC | $ 10 077 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.01.2022 15:08:04 | |
109 BTC | $ 5 077 702 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 05.01.2022 15:08:04 | |
397 BTC | $ 18 504 240 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | To: bc1qm5smjpdmnz0ktu8mgfqpmqd5dpruhtc2e4cd0n | |||
| 05.01.2022 15:00:41 |  |
151 341 260 BUSD | $ 151 341 260 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.01.2022 14:50:20 | |
2 000 ETH | $ 7 629 264 | (unknown) | (unknown) |
| Type: transfer | From: e3b4f060c3ca40cb9bcc7aa3abe3164a876e9c3d | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 05.01.2022 14:46:00 | |
9 575 767 USDT | $ 9 575 767 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.01.2022 14:36:50 | |
161 BTC | $ 7 425 898 | (unknown) | (unknown) |
| Type: transfer | From: 37Re2xUz5qn3e1eiGgGzv5tVq4MGV34BbY | To: 3EBA9vsWYNS2fDi75QVVpQfJgzzCnU4tFi | |||
| 05.01.2022 14:33:56 | |
148 BTC | $ 6 841 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6unkl46g8xspa8ejjf70c5xx447z3g3fnn6je3 | To: 379TM6BzBU3SuXc99AEgg9LTzdUf8MBuKf | |||
| 05.01.2022 14:33:56 | |
114 BTC | $ 5 290 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg9yqc2dzqj7jg7dx9y7fu8amyq5qwxhlhyf29 | To: 3QnLgG67DMYXudvNChCcnoXVVt9jybmqqq | |||
| 05.01.2022 14:33:56 | |
129 BTC | $ 5 970 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2s9skd8jmpa5xt0muxhav0ws8e6fwzgspyhg7m | To: bc1qu2l4jhauk5nllkexenldv50un9qyr82sekeu7t | |||
| 05.01.2022 14:33:56 | |
134 BTC | $ 6 236 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsccf6430hckhljtygufrfvm2pc0lqkvj4f3t9m | To: bc1q69xj7627tcukar89pa0xxt466ur087nl7xe3uk | |||
| 05.01.2022 14:33:56 | |
118 BTC | $ 5 493 641 | (unknown) | (unknown) |
| Type: transfer | From: 3GREXGqiLhruMcrcr5EK8prHrLgGnDh7n2 | To: 3DoWgBUm8Pfym4SRxAWFqkYGuDNi8Zhgpg | |||
| 05.01.2022 14:33:56 | |
109 BTC | $ 5 039 426 | (unknown) | (unknown) |
| Type: transfer | From: 3ANQYt6afmwS5RfvbXXZsH9wjt5ZAqBgsN | To: 3K7ydnULNH9uSAJgAaWob7eHHriLVeGrot | |||
| 05.01.2022 14:33:56 | |
133 BTC | $ 6 161 510 | (unknown) | (unknown) |
| Type: transfer | From: 3QgGW1ANhmySpGRzNB9rGuvmyFUK15YfeJ | To: 35iWL4ewvt3wht2TNcEWHPJdmc1J76fV4Z | |||
| 05.01.2022 14:33:56 | |
123 BTC | $ 5 687 118 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo9J1yhZc6gWLTZmk1idgLf16vM4dfzEn | To: 3JoZxmjh5VLMHEAkxJfG3gh1fdn9EXNQYo | |||
| 05.01.2022 14:33:56 | |
141 BTC | $ 6 553 593 | (unknown) | (unknown) |
| Type: transfer | From: 36bBnewHdw2RQtUP9sQuT39dNKmedzZmbf | To: 35hJkJBa8cVgtttakdXcD3KNWxFrpjXxFw | |||
| 05.01.2022 14:33:56 | |
136 BTC | $ 6 303 817 | (unknown) | (unknown) |
| Type: transfer | From: 3MTAqb4T4nVhEqCvEtZ8e46bXnxct4HHzX | To: 34gi6bUTQQYSeLr3CEmQ2HMaK4ZVZ899yr | |||
| 05.01.2022 14:33:56 | |
128 BTC | $ 5 952 027 | (unknown) | (unknown) |
| Type: transfer | From: 37xBiGsDei9crP338rmzBQMJdRLbWeMSZp | To: 3QxWT7n2NjDpPRYVe4pWey1m5bSEJEqP7v | |||
| 05.01.2022 14:33:56 | |
109 BTC | $ 5 073 348 | (unknown) | (unknown) |
| Type: transfer | From: 3Avg6CLyYThCzDQ3wQJM5wHqr9PoDCLHkF | To: bc1qs4lg46jmyuh9a8y87u8uz79hlrmu9239dp8my0 | |||
| 05.01.2022 14:33:56 | |
114 BTC | $ 5 291 538 | (unknown) | (unknown) |
| Type: transfer | From: 39HRroHDMje9qw5JzjXNb6tTMMkB3bn114 | To: bc1quns65xeg9ggt5uuwcl8v3czrz26ekqvhag8786 | |||
| 05.01.2022 14:33:56 | |
149 BTC | $ 6 932 068 | (unknown) | (unknown) |
| Type: transfer | From: 39QGgKhKZBmm7eTfQ7ZMVfmeCNXGHzpCyX | To: bc1qjaq76xcr6042z5u4yqevga9ezf7yaagv3wrpuw | |||
| 05.01.2022 14:33:56 | |
216 BTC | $ 10 039 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.01.2022 14:33:56 | |
217 BTC | $ 10 042 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.01.2022 14:20:49 | |
543 BTC | $ 25 140 276 | (unknown) | (unknown) |
| Type: transfer | From: 3MGfgjMocsb8pfgahKPkW9kfEFmTK4Eyvg | To: bc1q8mdlunfhjqltgn0sjazk4rgm6505zqh5f85rka | |||
| 05.01.2022 14:20:49 | |
535 BTC | $ 24 755 488 | (unknown) | (unknown) |
| Type: transfer | From: 33kavCnLTjkmZ58K4x4jWcny5aLJeykxHv | To: 38s7MWk3hkJEU7fHUxTkipDc8Ep5zGbteY | |||
| 05.01.2022 14:20:49 | |
499 BTC | $ 23 129 606 | (unknown) | (unknown) |
| Type: transfer | From: 3DxEv3gwsUtSgP4wAZbBGr8V6msRaDtaRy | To: bc1qc2jkw5sq4z7nrhxgxhykfuq9ruwacmw3fgzvhk | |||
| 05.01.2022 14:20:49 | |
637 BTC | $ 29 476 962 | (unknown) | (unknown) |
| Type: transfer | From: 33yd5JW2UvupaXL3x1ZmrJ1mBXsJssiBMs | To: bc1qrdz5zp4gr6f9kes2ux7z5dn7j3xzlwhhq29rcq | |||
| 05.01.2022 14:20:49 | |
738 BTC | $ 34 174 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy7eQ8qfwYGpaJ4CaNheWQ9HRegzeNmA8 | To: 3L2zuo8qzdKYZoEdwnRHfZKxr8PtS6qyx7 | |||
| 05.01.2022 14:20:49 | |
541 BTC | $ 25 043 830 | (unknown) | (unknown) |
| Type: transfer | From: 3L8djSsV6PebL4fALnGdtEjWS2ktGsDGGw | To: 3H4b6VcExCcr3BydCZb4YRiYVSiHASiYBq | |||
| 05.01.2022 14:20:49 | |
594 BTC | $ 27 504 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsvpy8wexras53jxkhmhznlk9vxa6495vgxula | To: 31mDXS9AN8wXqcmi2sL3CrLhnr1QXe98CH | |||
| 05.01.2022 14:20:49 | |
554 BTC | $ 25 669 254 | (unknown) | (unknown) |
| Type: transfer | From: 3NYvAvNCRGEQqdh3XQg4rXJg4QAyETcekP | To: 3Exm798Axcay8wzManJV4aA64Gt4Mvbqae | |||
| 05.01.2022 14:20:49 | |
579 BTC | $ 26 798 644 | (unknown) | (unknown) |
| Type: transfer | From: 3JtJA7Q6L2EjouDfMM3TnTgPUQmK68ic1J | To: bc1q99kvhwex3a98ft7qdccfz7levnpquar94pyc4a | |||
| 05.01.2022 14:20:49 | |
769 BTC | $ 35 607 616 | (unknown) | (unknown) |
| Type: transfer | From: 3D98xrzufn46CQstbnpUvxLfYQ4wtEfRKU | To: 33CxaMPek785n4CZHFRih4tjA6U8HMBsdK | |||
| 05.01.2022 14:20:49 | |
776 BTC | $ 35 916 380 | (unknown) | (unknown) |
| Type: transfer | From: 32aeBVrhSY42ttmzMqHFAqQf2bRipgfDDD | To: 3KJaG8uTPojWy2yHbR3odAL75e5qrQb1TE | |||
| 05.01.2022 14:20:49 | |
693 BTC | $ 32 112 380 | (unknown) | (unknown) |
| Type: transfer | From: 32ZsyEKRe4cvZcsq4BFJetrhFBLMV26mCG | To: 32zNUCAV5srA7CQmdrKv4DtZDDgXv2z1bs | |||
| 05.01.2022 14:20:49 | |
712 BTC | $ 32 978 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr8fru2ekthqv5prpf57u0jtvsrj63j4dpxsnc | To: bc1qd84qxvqqkhwvx972sju2yn0dgzs7p4ml27txpw | |||
| 05.01.2022 14:20:49 | |
572 BTC | $ 26 467 666 | (unknown) | (unknown) |
| Type: transfer | From: 334JzUMjjaDFz6HrGdi5gZWHeBConeQcvc | To: 38n3rv3D1aJSwo6ebYSAbMuyNf4DJNBuZt | |||
| 05.01.2022 14:20:49 | |
485 BTC | $ 22 479 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a6ykavfdgttg7nt58k70ucgpxj4ktsrwvjzyr | To: 39hTK21aqiTYE8xNoR4eFDMJ3qGuRsyt9X | |||
| 05.01.2022 14:20:49 | |
663 BTC | $ 30 688 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7nmkna8n7uc7lf54vxmrjdywcxvv5e7skjpfe | To: bc1q2cgxwsvnt835ames3fpyf6cum8maay9zv7vqtt | |||
| 05.01.2022 14:12:44 | |
110 BTC | $ 5 056 477 | (unknown) | (unknown) |
| Type: transfer | From: 31oyDFz62KGFk2mFPsau9LdBMcEvVJCfVY | To: 3ANQYt6afmwS5RfvbXXZsH9wjt5ZAqBgsN | |||
| 05.01.2022 14:12:44 | |
149 BTC | $ 6 900 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvkhksxuphtc20pp5p7t3mlxckel38rs2x5628 | To: 39QGgKhKZBmm7eTfQ7ZMVfmeCNXGHzpCyX | |||
| 05.01.2022 14:12:44 | |
268 BTC | $ 12 377 151 | (unknown) | (unknown) |
| Type: transfer | From: 3Ci4Zkg9EfHZth1aBiiDVeWcWkWCwzYnUL | To: 3FUEvWYxPs11yyxpiBurVuGsjX5d8PDQky | |||
| 05.01.2022 14:12:44 | |
133 BTC | $ 6 133 535 | (unknown) | (unknown) |
| Type: transfer | From: 3JdYEL65rPaqGetv87rhVXskXuqjKh1rX7 | To: 3QgGW1ANhmySpGRzNB9rGuvmyFUK15YfeJ | |||
| 05.01.2022 14:12:44 | |
350 BTC | $ 16 158 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r8cza95qx756p8ws5c3rfwce3xp0xtshr8n8g | To: bc1q3ysje0rn00m9s8glerlmx8feuex9ut4x6r9v89 | |||
| 05.01.2022 14:12:44 | |
286 BTC | $ 13 207 035 | (unknown) | (unknown) |
| Type: transfer | From: 3PE7GxkpRLdUp2YKGfJJSNVboq2GXVnA6Z | To: 3Ae3JjEm1VtAr4LZqY1J3qREa7ExzBRcEh | |||
| 05.01.2022 14:12:44 | |
123 BTC | $ 5 661 321 | (unknown) | (unknown) |
| Type: transfer | From: 34akzCe76W9tKuWxgdbC2u2bh5uxcdeEM2 | To: 3Bo9J1yhZc6gWLTZmk1idgLf16vM4dfzEn | |||
| 05.01.2022 14:12:44 | |
411 BTC | $ 18 959 288 | (unknown) | (unknown) |
| Type: transfer | From: 3MRfbENtfi3DprDKBEDt5T9xkV2b3Mqopr | To: 3DKr8qy88C4ZFmJDA53Gj3TxKojkkmW2Xt | |||
| 05.01.2022 14:12:44 | |
436 BTC | $ 20 145 890 | (unknown) | (unknown) |
| Type: transfer | From: 32VTWaKZf4xbUyhv6CsPS51SQyFVpRCidn | To: 3QEUYDa9bqiZCseqPkf1Y9rVEo8t1tFseY | |||