Whale movements
Last update: 15.09.2026 22:24:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2022 11:00:36 |  |
475 BTC | $ 22 275 346 | (unknown) | (unknown) |
| Type: transfer | From: 39v5ht97nubrLkqoCVFfxX4jK61oTGC5pz | To: 3BzxrNB5kWoxxKg9A5v6b6QxpYa8mmehQF | |||
| 05.01.2022 11:00:36 | |
129 BTC | $ 6 045 000 | (unknown) | (unknown) |
| Type: transfer | From: 364Gy4WRad7Brfe1zmzqA1Bdk5uBvPYxGE | To: bc1qmpwqwmt6rt5yzcl6zrprlmfdsjvmh22s47j7kk | |||
| 05.01.2022 11:00:36 | |
119 BTC | $ 5 553 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzud7s7mcatj092urt706mrp7hva7z7ek4f0aug | To: bc1qp2cq62vmyavrapvfl5rju5vwtt3sk6quzqtxq3 | |||
| 05.01.2022 11:00:36 | |
133 BTC | $ 6 225 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtecy8ef4el7u2cwng3krfqr2mfpqxrqnvmk6s | To: 3Asx4pcdoZbHeoydZAXtnYhVWfPHZo4KX4 | |||
| 05.01.2022 11:00:36 | |
116 BTC | $ 5 440 634 | (unknown) | (unknown) |
| Type: transfer | From: 3DsQwi9xGknq4Sy6abNkP4eQtkf489M1Se | To: 3D1YJVfNcrVVGdEWPAxBPay3Y2T4RKGj52 | |||
| 05.01.2022 11:00:36 | |
116 BTC | $ 5 456 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyjasv5u42hdmvtdwysr50h9sjfad7d58e8dxz | To: 3PHQMLem82RJigvCRU5iw6stWU3VHfssux | |||
| 05.01.2022 11:00:36 | |
468 BTC | $ 21 925 446 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 05.01.2022 11:00:36 | |
133 BTC | $ 6 251 582 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 05.01.2022 10:53:19 |  |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 05.01.2022 10:53:19 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 05.01.2022 10:52:19 | |
200 000 000 USDT | $ 200 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 05.01.2022 10:48:12 | |
8 959 041 USDT | $ 8 959 041 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.01.2022 10:44:39 | |
136 BTC | $ 6 397 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4g8erf70m6ll94rg05ud3qlype40k4gk4um5e | To: bc1qc07wg52xx7x99hmaj38ma4fzrkrjcr60axxnm2 | |||
| 05.01.2022 10:44:39 | |
116 BTC | $ 5 461 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkmc4kt4d6ev9854r5zslzmzkng7k4vm8lph2k | To: bc1qmyjasv5u42hdmvtdwysr50h9sjfad7d58e8dxz | |||
| 05.01.2022 10:44:39 | |
283 BTC | $ 13 291 011 | (unknown) | (unknown) |
| Type: transfer | From: 3G2Z7tyxDCXUzDNMTHvoTZqcJ3LyukBRz3 | To: 3CK1h3cwRa3vcdea1d5Q87Wc6tNwWx4ues | |||
| 05.01.2022 10:44:39 | |
289 BTC | $ 13 564 883 | (unknown) | (unknown) |
| Type: transfer | From: 3MCKcxPYCLmFkMpUssDPCbnAQXxhpcTLU7 | To: 3D5DCXpHEZNU4gEguqcqvTVDghUDYUNPm5 | |||
| 05.01.2022 10:44:39 | |
343 BTC | $ 16 092 422 | (unknown) | (unknown) |
| Type: transfer | From: 3JadFUtpXLZTCWkmKmAN5aoeKxGdHY6NpR | To: 388QkWQfMNduoTykceZntg6PJHbABGjEhm | |||
| 05.01.2022 10:44:39 | |
121 BTC | $ 5 677 219 | (unknown) | (unknown) |
| Type: transfer | From: 3NTaUeYoaMS32fdfpyUisK3cEmP4GpJpH5 | To: bc1qnnlqu0klk7tdnvlpjj38mcg2qwectsymzuffxc | |||
| 05.01.2022 10:44:39 | |
116 BTC | $ 5 445 658 | (unknown) | (unknown) |
| Type: transfer | From: 31nWuSpcV1d62iYQ5z7gUQGAJUDgh1Ljdu | To: 3DsQwi9xGknq4Sy6abNkP4eQtkf489M1Se | |||
| 05.01.2022 10:44:39 | |
403 BTC | $ 18 895 442 | (unknown) | (unknown) |
| Type: transfer | From: 33Kd44PmpuS8oC4yYzvoFfRekg7S5fzsEV | To: bc1q4k3r8svwqs7ecatm6vhual8d3jc5qx25ta7s4d | |||
| 05.01.2022 10:44:39 | |
119 BTC | $ 5 558 410 | (unknown) | (unknown) |
| Type: transfer | From: 3NwpRfBXBNNL6hTJtRFjXPako9A7Eyupjn | To: bc1qzud7s7mcatj092urt706mrp7hva7z7ek4f0aug | |||
| 05.01.2022 10:44:39 | |
437 BTC | $ 20 475 080 | (unknown) | (unknown) |
| Type: transfer | From: 32Mdp2Lm5WJ3sRLgrAzteEqmyMqmcv9ACq | To: 3JKJPs23u35odHGeq7N71496u7vSm4Hvv9 | |||
| 05.01.2022 10:44:39 | |
224 BTC | $ 10 519 822 | (unknown) | (unknown) |
| Type: transfer | From: 3B25VNfxyzMnMM8hTjR3GSHhut1q8z4ZFE | To: 32hddaWHCTAbwEbUtAkiaXWkQsjY4mNdSh | |||
| 05.01.2022 10:44:39 | |
136 BTC | $ 6 383 310 | (unknown) | (unknown) |
| Type: transfer | From: 3HGYN5cdVK8L15dcxGgu4BcrKstZDE8GhC | To: bc1qf3yu6edga87q2a5f0w5x0dh0jfnd27sekv77jk | |||
| 05.01.2022 10:44:39 | |
363 BTC | $ 17 009 666 | (unknown) | (unknown) |
| Type: transfer | From: 32mHHnNoQbv6ZDWj67dNDGECrGuYt8uw9Y | To: 32VxKc6wyierprfcpY6jzR6aDY1oJrNJQx | |||
| 05.01.2022 10:44:39 | |
217 BTC | $ 10 179 240 | (unknown) | (unknown) |
| Type: transfer | From: 32FKJStKBThTX5JtdhtZ9njF7GD3K1sEaK | To: 3HpksLuou5yZbcJrM2MRfQGqP2usYK1BSR | |||
| 05.01.2022 10:44:39 | |
114 BTC | $ 5 356 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzt0atsw8ryeft5tk6gtrvpqmwtxfy798apm5n | To: 3FuXg1VS9L5MYyHA9bHmhv46yUzkRxtLse | |||
| 05.01.2022 10:44:39 | |
195 BTC | $ 9 164 783 | (unknown) | (unknown) |
| Type: transfer | From: 3M5YdFS7HhVwwbdQP2y4W8ZNpwku6MRKXH | To: bc1que0a6z5g97ja9zznuhg5dx0250vzyuygz06kw8 | |||
| 05.01.2022 10:44:39 | |
168 BTC | $ 7 859 742 | (unknown) | (unknown) |
| Type: transfer | From: 3CE1bgp28eRYK4quHgvvVAmijc8Sqg5pvP | To: bc1qksmm63c6dh80maujkj0qr2xmux5dz300yl2nlj | |||
| 05.01.2022 10:44:39 | |
129 BTC | $ 6 068 175 | (unknown) | (unknown) |
| Type: transfer | From: 32YDAEwggiqyVCUbm3B124E7pocMd8fVKi | To: 39Cb3m5jDoEFpwGQSiKKboSgY81VRgtGAx | |||
| 05.01.2022 10:44:39 | |
234 BTC | $ 10 991 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx54zr7jmrn4l0ryhdaek8csy69fk66v6vru8lg | To: bc1qpf9j4eygh09dxzmqvfyz7xduxxyvtvqwereep6 | |||
| 05.01.2022 10:44:39 | |
131 BTC | $ 6 122 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ht0w94xnsz2xhsuhyl5c5yskwuaggpdfeq4a0 | To: 34fc5sQa3vjeSwvjE5St16L9HD8YboFRwx | |||
| 05.01.2022 10:44:39 | |
269 BTC | $ 12 628 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2p8s5zq3qfuwj4fxhka7f439hzdndquttk6ef | To: 33Q3ogyrYLrHPNqdfj9YQdABJnu8S6xHbq | |||
| 05.01.2022 10:44:39 | |
386 BTC | $ 18 083 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqtns7ywadz8v7cmract7udww986a30ufw6uk7 | To: bc1qcpzp3rwu5kefva05jzpx3rz0ergmlfx5nj4r2p | |||
| 05.01.2022 10:44:39 | |
204 BTC | $ 9 574 909 | (unknown) | (unknown) |
| Type: transfer | From: 34xWdgRRVAh4CKNE3j9MoVLtkEczByVGU9 | To: 3EDYxkeCEfVjEA3BMiFfFBsXRbkxbK837d | |||
| 05.01.2022 10:44:39 | |
411 BTC | $ 19 261 944 | (unknown) | (unknown) |
| Type: transfer | From: 3Fk7cpNpgKMkdKvHGH1TDvkbptf5CesQQ9 | To: 3P63hmQfY7LonfpvkLjoZKzy8Kx9dwwXr3 | |||
| 05.01.2022 10:44:39 | |
344 BTC | $ 16 151 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8gd32s8plqu6nuxa03ka8cwrachvs3ekqncdq | To: 3Mo8Pg1nFteBKuSAqHVFPKEkwRirj47szo | |||
| 05.01.2022 10:44:39 | |
188 BTC | $ 8 811 483 | (unknown) | (unknown) |
| Type: transfer | From: 3Li2ZezR5rdGuD3f7AmnrKnqERLP7qf3xV | To: 3Acdrvu2RgaseQie6dT9ouV53k3amSaCCA | |||
| 05.01.2022 10:44:39 | |
451 BTC | $ 21 133 756 | (unknown) | (unknown) |
| Type: transfer | From: 3JXu4i82bncGXuwwCmEsW7UfX71QJsYire | To: 3MWiUcYpTAwviYNMy4HoQa434CXcUhaQ1G | |||
| 05.01.2022 10:44:39 | |
186 BTC | $ 8 720 936 | (unknown) | (unknown) |
| Type: transfer | From: 32t643owuChWtdLrQTHvZkZ1W4MkKgbWbZ | To: 33tQfcUMdNr8Cg9NgqP8Axcfd3TuZTkkFb | |||
| 05.01.2022 10:44:39 | |
381 BTC | $ 17 870 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtemkda7hufq4seg7l3aq2czmsk5sg7zrq5lcs | To: 3AXf3FnoGfigzhtoxQ3n6WWqQgo5uoozAD | |||
| 05.01.2022 10:44:39 | |
135 BTC | $ 6 311 996 | (unknown) | (unknown) |
| Type: transfer | From: 33Hvz7usVF7oPhfXcPvhSEbrybqcmaeMhs | To: bc1q5pqc3w5jv5psp6huw63m7f2fp3hy79fmf3tkke | |||
| 05.01.2022 10:44:39 | |
175 BTC | $ 8 211 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc46pewxwa27tsgehhvy2fcxep3e6fs9s5ds8mn | To: 38PzbGDPkkap3bWqCXS8PNGzKWVjQ92pyg | |||
| 05.01.2022 10:44:39 | |
377 BTC | $ 17 690 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8zzvek5jeu7qk65c5ytsllrhvsqxxd0zplyl7 | To: 3HDkhmF3L1b9VRzb2xfPLNZhVkfKJZcdZx | |||
| 05.01.2022 10:44:39 | |
405 BTC | $ 18 972 944 | (unknown) | (unknown) |
| Type: transfer | From: 3EJpyeEUvWwPuWnn2wT8gqN6UjQyDfvLcK | To: bc1qzlf5g5ztu0vsxwfu6p57cls5frqrfe9jmmsump | |||
| 05.01.2022 10:44:39 | |
406 BTC | $ 19 046 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwudvfsrn9hkugyneul7sxrtsvwh98kjn7rneyv | To: bc1q3rrqtca9duh3lrd7v5xek9ugq0ptxudh3amxug | |||
| 05.01.2022 10:44:39 | |
147 BTC | $ 6 914 138 | (unknown) | (unknown) |
| Type: transfer | From: 3JFvNR18ka5AbaUCRXRSrt5JRqJo8n8c28 | To: 3Ac8szHyGLL7neU2jQ9rfDUPC5fG7p5ymn | |||
| 05.01.2022 10:44:39 | |
195 BTC | $ 9 136 586 | (unknown) | (unknown) |
| Type: transfer | From: 3JWB4Bxc9sTfnM17ETWE7nSGYpUsCXwPTr | To: 3Liv46EagQdzJ7bBJ21d6kWF5sRKFc9QyL | |||
| 05.01.2022 10:44:39 | |
439 BTC | $ 20 606 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh56cda2smkn3efeejqrkjzmdafjummee96dm2t | To: 3PVUQdabsfVt7zzD5ACenx91htyG1SDpKT | |||
| 05.01.2022 10:44:39 | |
248 BTC | $ 11 640 262 | (unknown) | (unknown) |
| Type: transfer | From: 39zkkrwa4kUHZ7UMN6PhHzPvs4DDo62XWS | To: bc1q4dnpqmgg5xu7xaa366tudehpvcfh68a53un6kp | |||