Whale movements
Last update: 15.09.2026 22:42:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2022 14:12:44 |  |
161 BTC | $ 7 413 010 | (unknown) | (unknown) |
| Type: transfer | From: 3JxVVtfMMCxs1WSKSF7EaMM9EATgfzGS5a | To: 37Re2xUz5qn3e1eiGgGzv5tVq4MGV34BbY | |||
| 05.01.2022 14:12:44 | |
186 BTC | $ 8 581 451 | (unknown) | (unknown) |
| Type: transfer | From: 3KJFdf52yejrugJAEpYm3PfPuA8CxytRyn | To: 3PoCLcbAoDBDZJB9yW6o46jCDEWqoU7mye | |||
| 05.01.2022 14:12:44 | |
295 BTC | $ 13 636 002 | (unknown) | (unknown) |
| Type: transfer | From: 355XZWghoi6Wsa5V5yDznHdqqxkL9JBDfp | To: bc1qtps9s6y77rlzvguer3m8ppfwerns8859s83lf5 | |||
| 05.01.2022 14:12:44 | |
109 BTC | $ 5 050 509 | (unknown) | (unknown) |
| Type: transfer | From: 3EP9RxAcgGnF9tMvRvse2xYB4NrarFbE5r | To: 3Avg6CLyYThCzDQ3wQJM5wHqr9PoDCLHkF | |||
| 05.01.2022 14:12:44 | |
204 BTC | $ 9 415 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctud8c7cz8cfx7dqxn08j69ygryt00n79mxkkx | To: bc1q902a0zwtvj55c6j5sqm0uh2drvhelm3hd23p2h | |||
| 05.01.2022 14:12:44 | |
234 BTC | $ 10 819 478 | (unknown) | (unknown) |
| Type: transfer | From: 3QN8crTbNh9FkPsfeYMA6CnfsGt4N78ocP | To: 39AP3SqTkzrVmWKTnah3PxkdszBp36tc9C | |||
| 05.01.2022 14:12:44 | |
403 BTC | $ 18 598 260 | (unknown) | (unknown) |
| Type: transfer | From: 3AE4MYsm2g8NhdGxJw4BGK9YyJmScenzkF | To: bc1qrqtucl9w922th2ymkh7wuzkkxz6v7t5fff4ncd | |||
| 05.01.2022 14:12:44 | |
148 BTC | $ 6 813 112 | (unknown) | (unknown) |
| Type: transfer | From: 3CTxphdPy9cMPqvivrHTrPQr716Vw6Bbwh | To: bc1q6unkl46g8xspa8ejjf70c5xx447z3g3fnn6je3 | |||
| 05.01.2022 14:12:44 | |
136 BTC | $ 6 275 241 | (unknown) | (unknown) |
| Type: transfer | From: 38fKGrze26JfpbPbof33iSzxzkgzBRTX5H | To: 3MTAqb4T4nVhEqCvEtZ8e46bXnxct4HHzX | |||
| 05.01.2022 14:12:44 | |
289 BTC | $ 13 347 379 | (unknown) | (unknown) |
| Type: transfer | From: 3EP6ZK9Zr1u9iz3d3qzheRdiZCMtnJoCqd | To: 3CMoyPX9bDC3TrWcppL43GF9HrJhcJgjzZ | |||
| 05.01.2022 14:12:44 | |
118 BTC | $ 5 468 953 | (unknown) | (unknown) |
| Type: transfer | From: 3ASsT7et5qNMudujbwKaNjJLUgz4d1BTUH | To: 3GREXGqiLhruMcrcr5EK8prHrLgGnDh7n2 | |||
| 05.01.2022 14:12:44 | |
134 BTC | $ 6 208 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt627pg5dqdc8ch4gd8w77u6jkzwagzgfdd53uk | To: bc1qsccf6430hckhljtygufrfvm2pc0lqkvj4f3t9m | |||
| 05.01.2022 14:12:44 | |
175 BTC | $ 8 081 105 | (unknown) | (unknown) |
| Type: transfer | From: 3GcdP4miimH91UEqLEX15ob8ifAB1cReum | To: bc1qm2u7vjx8frsq6psr58pfj7623cpnzswgdgnfpp | |||
| 05.01.2022 14:12:44 | |
482 BTC | $ 22 258 508 | (unknown) | (unknown) |
| Type: transfer | From: 33LujsRYj67jKoKBz9VBZVaEV5GP2cSCW7 | To: 3Kvc5YUVeDhJ16sgHMSdz7N2dMJzaR63vh | |||
| 05.01.2022 14:12:44 | |
343 BTC | $ 15 840 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s40aqrppktd4lucj738uwdt6e3uq89agp3wy0 | To: 34XenR1e9nSbM5DFeLuTr1sg2QMzCd3FQY | |||
| 05.01.2022 14:12:44 | |
195 BTC | $ 8 992 067 | (unknown) | (unknown) |
| Type: transfer | From: 3EDBjUoBtkDPrduvDUQP9E3JthzNtHMJsh | To: 37RWwhWn5d95SP5j1o1Kb4AYLTnUeQv6AT | |||
| 05.01.2022 14:12:44 | |
344 BTC | $ 15 898 835 | (unknown) | (unknown) |
| Type: transfer | From: 3ASaW85Xbq4NZEv2PxaDn8uJJm77J2akui | To: 3QcX8Q42fbHHWsr8BDQdcSieWYq17Ezgmh | |||
| 05.01.2022 14:12:44 | |
196 BTC | $ 9 045 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qgfgu45f3ks0qx0c3neyaa955k4r040qw9yfc | To: 3AMYoVk15BPGpTWcriH9S4ApWSdaZHWjZ1 | |||
| 05.01.2022 14:12:44 | |
475 BTC | $ 21 947 276 | (unknown) | (unknown) |
| Type: transfer | From: 3AHRqyKFLJmtUUg2nx6JxWquirN4MYLUHw | To: 3NREkqniJhwxAnLjBHZiFs4WZYJiDxMmYd | |||
| 05.01.2022 14:12:44 | |
451 BTC | $ 20 802 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0ntcvmey038k3ftegmtwktxdz95r99a4x3asp | To: 3QaQabjgoZC4NoPRbFrmwGrJ9oy4ke1YdX | |||
| 05.01.2022 14:12:44 | |
357 BTC | $ 16 502 111 | (unknown) | (unknown) |
| Type: transfer | From: 3D1o97gUVHurQ5SKgQWJiBMho8hhPmWJmS | To: 3LbeVrvUn6hDc7Y2ZrN3uq51nxtQ6pPzLh | |||
| 05.01.2022 14:12:44 | |
386 BTC | $ 17 801 304 | (unknown) | (unknown) |
| Type: transfer | From: 3B5Zkv45qxHyF71WJvV2bMKBpaUCsxB1zJ | To: 3LN7DbbyGFoo62QDw6UPp5HGHBoepZ2qTL | |||
| 05.01.2022 14:12:44 | |
283 BTC | $ 13 082 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mmdaesuh83wq5kd4r3jk0hsfcf68p2fdu4g3w | To: bc1qvfhhss9kj0ydw9equ2d5lrgf54lrjpar5rl8zm | |||
| 05.01.2022 14:12:44 | |
114 BTC | $ 5 268 086 | (unknown) | (unknown) |
| Type: transfer | From: 3HQVYKEgpbGLjq9mqQyi27cVnJpQqAqJJe | To: 39HRroHDMje9qw5JzjXNb6tTMMkB3bn114 | |||
| 05.01.2022 14:12:44 | |
224 BTC | $ 10 354 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxysrza7g2ssst7zktuz2cvp7t6rwcrfl736fd | To: 33hU2vXpadgZf4BtJw87YmZRjakHpVNdMA | |||
| 05.01.2022 14:12:44 | |
380 BTC | $ 17 561 290 | (unknown) | (unknown) |
| Type: transfer | From: 35KGec3TWvTBBHyTgX5KtxGCUVvjnxEnb6 | To: 32A9RVvWT1hk45jzx4ANTtxSBcvuUnBnao | |||
| 05.01.2022 14:12:44 | |
404 BTC | $ 18 672 038 | (unknown) | (unknown) |
| Type: transfer | From: 3F3RayK7uxd6petDwXoc139YopV2qu9YRB | To: 3BqycpS3jpsGZQ8yBy16VRdCgbwcnsXRE7 | |||
| 05.01.2022 14:12:44 | |
195 BTC | $ 9 020 309 | (unknown) | (unknown) |
| Type: transfer | From: 3Mz7P3Lza1dE7whVvk3RLpvhdBK62E74eU | To: 3KHyWnfG1A3R4aPvwafxKqzzUbGFR5wq6s | |||
| 05.01.2022 14:12:44 | |
377 BTC | $ 17 413 520 | (unknown) | (unknown) |
| Type: transfer | From: 37xnfpXSE6P673wmhMhAy3Ud5wiYz2dEHt | To: bc1qk6k92uemm9k4ch8wqfhv69q96ep54ccwfyuvft | |||
| 05.01.2022 14:12:44 | |
217 BTC | $ 10 020 003 | (unknown) | (unknown) |
| Type: transfer | From: 3P4AsGuQnNHq7bL6DFMq8QiCjacTKv2hAx | To: bc1quprukmsvmvntfvf7yeadeq5muqa2lnvumqeqnl | |||
| 05.01.2022 14:12:44 | |
114 BTC | $ 5 266 562 | (unknown) | (unknown) |
| Type: transfer | From: 3JKE9UjfhUK9KNZByRuMqRfXYdPDHRtDSi | To: bc1qrg9yqc2dzqj7jg7dx9y7fu8amyq5qwxhlhyf29 | |||
| 05.01.2022 14:12:44 | |
186 BTC | $ 8 583 886 | (unknown) | (unknown) |
| Type: transfer | From: 3PuKwUdMFmWMjKdNo4KsX6neJ8dm9yzzeZ | To: bc1qwfr4zahjat5dsknmk7anu95xyp9nm8xgu0kv50 | |||
| 05.01.2022 14:12:44 | |
205 BTC | $ 9 463 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Crq35jHccqT3Up4fMVwL3jkuJfNuGzCxS | To: 36xsHqoKGCqpxdW58k7QVoXNvRAJop3eJt | |||
| 05.01.2022 14:12:44 | |
163 BTC | $ 7 513 008 | (unknown) | (unknown) |
| Type: transfer | From: 3CrQGGDaR6H3xjDwhkuPagUqS4mgBNVuGT | To: 32wgis1Sby3w3XWrET7qMCATYkcdn24F19 | |||
| 05.01.2022 14:12:44 | |
141 BTC | $ 6 523 992 | (unknown) | (unknown) |
| Type: transfer | From: 3K4FCVdMVzkh6jRYae338ScmATCYGM6wwU | To: 36bBnewHdw2RQtUP9sQuT39dNKmedzZmbf | |||
| 05.01.2022 14:12:44 | |
355 BTC | $ 16 378 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrfhrd0409klk23xd7sj8rjf7f96vzlrpr5kwq | To: 398AJ1gQhNNZRUe1QJWZpzpGtY5Guv4Sop | |||
| 05.01.2022 14:12:44 | |
248 BTC | $ 11 456 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhlmwnqw3ucy9mm0knnucwg8807l2vrrt9dxmf | To: bc1q6uwv8wvr60kcutyujxqn4rtkew7jy7yc7m2wz0 | |||
| 05.01.2022 14:12:44 | |
129 BTC | $ 5 950 832 | (unknown) | (unknown) |
| Type: transfer | From: 332RHqv2xz11uxPRkJLmZGE9TbVWzTHXd8 | To: bc1q2s9skd8jmpa5xt0muxhav0ws8e6fwzgspyhg7m | |||
| 05.01.2022 14:12:44 | |
406 BTC | $ 18 747 532 | (unknown) | (unknown) |
| Type: transfer | From: 3LGBn9Gw6nnqPfDV9x32z9gDtShRUXGMND | To: 3Ed24zqVFLs4FA5QDVGQwPudQW1GCef7ZF | |||
| 05.01.2022 14:12:44 | |
363 BTC | $ 16 742 586 | (unknown) | (unknown) |
| Type: transfer | From: 38AXzrCDdr7888W7YM46M1dd6rN6MeRYgN | To: 3G2vDSo2gKS9ZrmUT4qtktDv1vSTjzBXSp | |||
| 05.01.2022 14:12:44 | |
439 BTC | $ 20 283 142 | (unknown) | (unknown) |
| Type: transfer | From: 3CXf7WJCyf72c1bm2PUBqpcdBc3vjb7QWs | To: 38udpkENvsAV48Ffbrx4HQgfkxYAamrrrP | |||
| 05.01.2022 14:12:44 | |
128 BTC | $ 5 925 067 | (unknown) | (unknown) |
| Type: transfer | From: 33uSWRcznWdhUCRdYLPaFQJdVNGC1xwTwB | To: 37xBiGsDei9crP338rmzBQMJdRLbWeMSZp | |||
| 05.01.2022 14:12:44 | |
352 BTC | $ 16 270 321 | (unknown) | (unknown) |
| Type: transfer | From: 3B53qennycPqmWdFq2wFxgXYaJPn6dXStc | To: 3KN7JDp7QWuDtfnL8CAiDpdSZboKSKbP1Y | |||
| 05.01.2022 14:12:44 | |
217 BTC | $ 9 997 319 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.01.2022 14:14:44 |  |
6 000 000 USDT | $ 6 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 05.01.2022 14:09:33 | |
132 BTC | $ 6 093 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ug8xvlwe4njwjnqdp0gw5k8vl4pt85tgg3wfd | To: bc1q3pn842nmhprvunavw5gya7nufhl89ej43esu3u | |||
| 05.01.2022 14:09:33 | |
217 BTC | $ 10 007 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.01.2022 14:09:33 | |
217 BTC | $ 10 007 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.01.2022 14:09:33 | |
221 BTC | $ 10 212 606 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.01.2022 13:57:03 |  |
7 200 000 USDT | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | To: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | |||